Ed Malouf from Simi Valley, CA

Age 60 b. 1966 Male
๐Ÿ“ 2149 Emmett Ave
๐Ÿ“ž (805) 526-6595
โœ‰๏ธ edmalouf@yahoo.com

Ed Malouf from Dallas, TX

Age 100 b. Dec 1925 Dallas Co.
๐Ÿ“ 6631 Norway Rd
๐Ÿ“ž (214) 369-4128

Ed Malouf

๐Ÿ“ 1021 N Orchard Dr, Burbank Ca
๐Ÿ“ž (818) 563-2838
โœ‰๏ธ EMALOUF47@HOTMAIL.COM

Ed Malouf from West Jordan, UT

Salt Lake Co.
๐Ÿ“ 8250 S 2832 W

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for ED Malouf across 3 states. The most recent address on file is in Simi Valley, California. Of these records, 3 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ed Malouf

Antique Dealer ยท Fort Lauderdale, Florida

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for ED Malouf. Records are compiled from state business registries, SEC filings, and professional networking databases.

Ed Malouf Apparel, Incorporated

Addr: 10017 Cayuga, Dallas, TX, 75228
TX
Agent: Ed Malouf

Unknown Corporation

Addr: 10017 Cayuga, Dallas, TX, 75228
TX
Officer: Ed Malouf

Source: Public Records ED Malouf appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$10 Aug 27, 2010
2010
White, William H
Malouf, Ed Retired Dallas, TX
$50 Apr 30, 2016
2016 DEM
Sanders, Bernard
Malouf, Ed Dallas, TX
$5 Oct 21, 2020
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Malouf, Ed Not Employed @ Self Scituate, MA
$10 Jul 21, 2010
2010 DEM
White, Bill
Malouf, Ed Retired Dallas, TX
$100 Apr 1, 2016
2016 DEM
Sanders, Bernard
Malouf, Ed Dallas, TX
$26 Oct 19, 2012
2012 DEM
Kent, Carol
Malouf, Ed Dallas, TX
$22 Nov 3, 2010
2010
White, William H
Malouf, Ed Retired Dallas, TX
$12 Oct 24, 2012
2012 DEM
Kent, Carol H
Malouf, Ed Dallas, TX
$11 Aug 17, 2012
2012 DEM
Kent, Carol H
Malouf, Ed Retired Dallas, TX
$11 Sep 17, 2012
2012 DEM
Kent, Carol H
Malouf, Ed Retired Dallas, TX
$10 Aug 23, 2010
2010 DEM
White, Bill
Malouf, Ed Retired Dallas, TX
$12 Oct 24, 2012
2012 DEM
Kent, Carol
Malouf, Ed Dallas, TX
$5 Sep 6, 2012
2012 DEM
Kent, Carol H
Malouf, Ed Retired Dallas, TX
$12 Sep 8, 2010
2010
White, William H
Malouf, Ed Retired Dallas, TX
$5 Sep 18, 2010
2010 DEM
White, Bill
Malouf, Ed Retired Dallas, TX
$17 Aug 6, 2010
2010
White, William H
Malouf, Ed Retired Dallas, TX
$5 Sep 18, 2010
2010
White, William H
Malouf, Ed Retired Dallas, TX
$3 Jul 2, 2012
2012 DEM
Kent, Carol H
Malouf, Ed Retired Dallas, TX
$5 Sep 6, 2012
2012 DEM
Kent, Carol
Malouf, Ed Retired Dallas, TX
$4 Oct 26, 2012
2012 DEM
Kent, Carol H
Malouf, Ed Dallas, TX
$100 Sep 15, 2010
2010 DEM
Radnofsky, Barbara Ann
Malouf, Ed Retired Dallas, TX
$14 Oct 19, 2012
2012 DEM
Kent, Carol
Malouf, Ed Dallas, TX
$5 Sep 12, 2010
2010
White, William H
Malouf, Ed Retired Dallas, TX
$50 Sep 16, 2010
2010 DEM
White, Bill
Malouf, Ed Retired Dallas, TX
$5 Sep 22, 2010
2010 DEM
White, Bill
Malouf, Ed Retired Dallas, TX
$2 Sep 24, 2012
2012 DEM
Kent, Carol H
Malouf, Ed Retired Dallas, TX
$15 Aug 28, 2012
2012 DEM
Kent, Carol
Malouf, Ed Retired Dallas, TX
$22 Nov 3, 2010
2010 DEM
White, Bill
Malouf, Ed Retired Dallas, TX
$3 Sep 4, 2012
2012 DEM
Kent, Carol
Malouf, Ed Retired Dallas, TX
$50 Dec 7, 2009
2010
Ewing, Darlene
Malouf, Ed Retired Dallas, TX
$7 Sep 11, 2012
2012 DEM
Kent, Carol H
Malouf, Ed Retired Dallas, TX
$5 Oct 21, 2020
2020 DEM
Biden, Joe
Malouf, Ed Not Employed @ Self Scituate, MA
$10 Aug 16, 2010
2010
White, William H
Malouf, Ed Retired Dallas, TX
$15 Aug 23, 2010
2010
White, William H
Malouf, Ed Retired Dallas, TX
$5 Jul 28, 2012
2012 DEM
Kent, Carol H
Malouf, Ed Retired Dallas, TX
$10 Aug 23, 2010
2010
White, William H
Malouf, Ed Retired Dallas, TX
$4 Oct 26, 2012
2012 DEM
Kent, Carol
Malouf, Ed Dallas, TX
$100 Jun 22, 2010
2010 DEM
White, Bill
Malouf, Ed Retired Dallas, TX
$11 Aug 17, 2012
2012 DEM
Kent, Carol
Malouf, Ed Retired Dallas, TX
$22 Oct 2, 2012
2012 DEM
Kent, Carol H
Malouf, Ed Dallas, TX
$5 Sep 16, 2010
2010 DEM
White, Bill
Malouf, Ed Retired Dallas, TX
$10 Sep 7, 2010
2010
White, William H
Malouf, Ed Retired Dallas, TX
$10 Aug 27, 2010
2010 DEM
White, Bill
Malouf, Ed Retired Dallas, TX
$7 Sep 11, 2012
2012 DEM
Kent, Carol
Malouf, Ed Retired Dallas, TX
$5 Sep 12, 2010
2010 DEM
White, Bill
Malouf, Ed Retired Dallas, TX
$100 Mar 31, 2018
2018 DEM
Salerno, Lillian
Malouf, Ed Junior Retired Dallas, TX
$50 Feb 16, 2010
2010
Independent Texans
Malouf, Ed Retired Dallas, TX
$5 Aug 9, 2010
2010 DEM
White, Bill
Malouf, Ed Retired Dallas, TX
$100 Jun 14, 2010
2010 DEM
Radnofsky, Barbara Ann
Malouf, Ed Retired Dallas, TX
$15 Aug 28, 2012
2012 DEM
Kent, Carol H
Malouf, Ed Retired Dallas, TX
$10 Mar 10, 2017
DEM
Ossoff, T. Jonathan
Contributor Exhibit Designer @ Self Scituate, MA
$250 Oct 15, 2024
Unknown Committee
Malouf, Ed Not Employed Scituate, MA
$22
2010 D
White, Bill
Contributor Dallas, TX
$150 20181021
Johnson, Nathan M. (Mr.)
Contributor Dallas, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 54 political contribution records found for ED Malouf. Total disclosed contributions amount to $1,532. Recipients include Ossoff, T. Jonathan, White, Bill, Johnson, Nathan M. (Mr.). Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with ED Malouf. These loans were issued to businesses, not individuals.

Legistics Americas, INC.

Corporation

$103,600 Paid in Full
Address:
444 S Flower St
Los Angeles, CA90071-1800
Approved

Apr 10, 2020

Forgiven

$94,997

Jobs Reported

10

Loan #

1203377103

Loan Size

Small

Tauro Capital Advisors, INC.

Corporation

$130,200 Paid in Full
Address:
444 S Flower St Ste 620
Los Angeles, CA90071-1800
Approved

Apr 12, 2020

Forgiven

$131,334

Jobs Reported

13

Loan #

3987237103

Loan Size

Small

Chelsea Management Company

Corporation

$225,024 Paid in Full
Address:
444 S Flower St #2340
Los Angeles, CA90071
Approved

May 1, 2020

Forgiven

$227,256

Jobs Reported

13

Loan #

4756727704

Loan Size

Medium

Meylan Davitt Jain Arevian & Kim LLP

Partnership

$178,230 Paid in Full
Address:
444 S Flower St Suite 1850
Los Angeles, CA90071-2969
Approved

Apr 15, 2020

Forgiven

$180,403

Jobs Reported

8

Loan #

1991747205

Loan Size

Medium

Salim Admon

Sole Proprietorship

$38,800 Paid in Full
Address:
444 S Flower St
Los Angeles, CA90071
Approved

May 3, 2020

Forgiven

$39,287

Jobs Reported

2

Loan #

1112807400

Loan Size

Small

California Fashion Association

Non-Profit Organization

$22,302 Paid in Full
Address:
444 S Flower St Fl 37
Los Angeles, CA90071-2972
Approved

Mar 20, 2021

Forgiven

$22,432

Jobs Reported

2

Loan #

5818728603

Loan Size

Small

Abra Partners LLC

Limited Liability Company(LLC

$21,200 Paid in Full
Address:
444 S Flower St Fl 13
Los Angeles, CA90071-2914
Approved

Jan 20, 2021

Forgiven

$21,358

Jobs Reported

2

Loan #

2028278307

Loan Size

Small

Ashland Pacific LLC

Limited Liability Company(LLC

$12,600 Paid in Full
Address:
444 S Flower St
Los Angeles, CA90071-2901
Approved

Jan 22, 2021

Forgiven

$12,693

Jobs Reported

7

Loan #

3800658304

Loan Size

Small

Ivie McNeill & Wyatt A Law Corporation

Corporation

$687,607 Exemption 4
Address:
444 S Flower St
Los Angeles, CA90071-2901
Approved

Feb 25, 2021

Forgiven

$627,496

Jobs Reported

38

Loan #

4468078505

Loan Size

Medium

Westfall Commercial Furniture INC.

Corporation

$516,292 Paid in Full
Address:
444 S Flower St Ste 4280
Los Angeles, CA90071-2943
Approved

Feb 3, 2021

Forgiven

$522,940

Jobs Reported

28

Loan #

2201548408

Loan Size

Medium

Uptown Drug Company INC

Corporation

$80,800 Paid in Full
Address:
444 S Flower St Ste 100
Los Angeles, CA90071-1800
Approved

Feb 11, 2021

Forgiven

$81,480

Jobs Reported

10

Loan #

6925368406

Loan Size

Small

Jenkins Kayayan LLP

Limited Liability Partnership

$20,832 Paid in Full
Address:
444 S Flower St Ste 1530
Los Angeles, CA90071-2916
Approved

Feb 3, 2021

Forgiven

$21,050

Jobs Reported

3

Loan #

2601568402

Loan Size

Small

Backus & Ernst LLP

Limited Liability Partnership

$41,665 Paid in Full
Address:
444 S Flower St Ste 2160
Los Angeles, CA90071-2952
Approved

Jan 21, 2021

Forgiven

$42,003

Jobs Reported

2

Loan #

3162988303

Loan Size

Small

Trims & Trends

Limited Liability Company(LLC

$2,757 Paid in Full
Address:
444 S Flower St Ste 120
Los Angeles, CA90071-2902
Approved

Mar 15, 2021

Forgiven

$2,784

Jobs Reported

1

Loan #

2767248607

Loan Size

Small

Legistics INC

Subchapter S Corporation

$780,817 Paid in Full
Address:
444 S Flower St Ste 555
Los Angeles, CA90071-2969
Approved

Feb 6, 2021

Forgiven

$787,497

Jobs Reported

58

Loan #

4464668410

Loan Size

Medium

Gregg A. Rapoport A Prof. Law CORP.

Corporation

$23,911 Paid in Full
Address:
444 S Flower St Ste 1700
Los Angeles, CA90071-2918
Approved

Apr 19, 2021

Forgiven

$24,000

Jobs Reported

2

Loan #

6438238808

Loan Size

Small

Happy Jack LLC

Limited Liability Company(LLC

$5,405 Paid in Full
Address:
444 S Flower St Ste 3100
Los Angeles, CA90071-2932
Approved

Feb 6, 2021

Forgiven

$5,453

Jobs Reported

1

Loan #

4685648408

Loan Size

Small

Cliff Duester

Sole Proprietorship

$10,900 Exemption 4
Address:
444 S Flower St
Los Angeles, CA90071-2901
Approved

Feb 14, 2021

Jobs Reported

1

Loan #

9063868402

Loan Size

Small

Law Office Of Robert M Aronson, A Professional Corporation

Corporation

$13,468 Paid in Full
Address:
444 S Flower St Ste 1700
Los Angeles, CA90071-1800
Approved

Aug 7, 2020

Forgiven

$13,592

Jobs Reported

1

Loan #

5241738208

Loan Size

Small

The Maxima Group LLC

Limited Liability Company(LLC

$18,585 Paid in Full
Address:
444 S Flower St Ste 3700
Los Angeles, CA90071-2972
Approved

Jan 28, 2021

Forgiven

$18,730

Jobs Reported

1

Loan #

7445008300

Loan Size

Small

Economic Development CORP

Non-Profit Organization

$570,000 Paid in Full
Address:
444 S Flower St Fl 34
Los Angeles, CA90071
Approved

Apr 28, 2020

Forgiven

$575,356

Jobs Reported

28

Loan #

6690447208

Loan Size

Medium

Mozaic Media & Communications, INC.

Subchapter S Corporation

$20,800 Paid in Full
Address:
444 S Flower St Ste 640
Los Angeles, CA90071-1800
Approved

Apr 12, 2020

Forgiven

$20,952

Jobs Reported

1

Loan #

3901387102

Loan Size

Small

Ivie Mnceill, Wyatt, Purcell,& Diggs

Corporation

$622,312 Paid in Full
Address:
444 S Flower St Ste 1800
Los Angeles, CA90071-2919
Approved

Apr 28, 2020

Forgiven

$630,888

Jobs Reported

35

Loan #

1663117303

Loan Size

Medium

Laura Valdez

Self-Employed Individuals

$2,156 Paid in Full
Address:
444 S Flower St Ste 120
Los Angeles, CA90071-2902
Approved

Apr 2, 2021

Forgiven

$2,171

Jobs Reported

1

Loan #

5409458702

Loan Size

Small

E F Whitmore INC

Subchapter S Corporation

$43,400 Paid in Full
Address:
444 S Flower St Ste 4200
Los Angeles, CA90071-2965
Approved

Apr 28, 2020

Forgiven

$43,782

Jobs Reported

2

Loan #

6931987208

Loan Size

Small

Ac Martin INC.

Subchapter S Corporation

$2,000,000 Paid in Full
Address:
444 S Flower St Ste 1200
Los Angeles, CA90071-2977
Approved

Jan 30, 2021

Forgiven

$2,021,500

Jobs Reported

170

Loan #

9066738306

Loan Size

Medium-Large

Legistics Americas INC.

Corporation

$97,467 Paid in Full
Address:
444 S Flower St Ste 555
Los Angeles, CA90071-2969
Approved

Mar 13, 2021

Forgiven

$97,925

Jobs Reported

10

Loan #

1589408609

Loan Size

Small

Legistics, INC.

Subchapter S Corporation

$950,900 Paid in Full
Address:
444 S FLOWER ST Suite 555
Los Angeles, CA90071-1800
Approved

Apr 10, 2020

Forgiven

$831,975

Jobs Reported

67

Loan #

1201147100

Loan Size

Medium

Anil Verma Associates INC

Corporation

$903,330 Paid in Full
Address:
444 S Flower St Ste 1688
Los Angeles, CA90071-2955
Approved

Feb 10, 2021

Forgiven

$912,858

Jobs Reported

37

Loan #

6046548405

Loan Size

Medium

Meylan Davitt Jain Arevian & Kim LLP

Partnership

$149,900 Paid in Full
Address:
444 S Flower St Ste 1850
Los Angeles, CA90071-2969
Approved

Feb 2, 2021

Forgiven

$151,834

Jobs Reported

8

Loan #

1749778408

Loan Size

Small

Anil Verma Associates, INC.

Corporation

$901,801 Paid in Full
Address:
444 S Flower St Ste 1688
Los Angeles, CA90071-2955
Approved

Apr 30, 2020

Forgiven

$901,469

Jobs Reported

45

Loan #

5887807306

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 31 PPP loan records are linked to businesses associated with ED Malouf. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find ED Malouf on the map

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ED Malouf in Simi Valley, CA: Background Summary

Location
2149 Emmett Ave, Simi Valley, CA 93063
Other Locations
Dallas, TX ยท West Jordan, UT
Profiles Found
4 people with this name
Phone Numbers
(805) 526-6595 and 2 others on file
Email
edmalouf@yahoo.com and 1 other on file
Contributions
$1,531.61 total โ€” Johnson, Nathan M. (Mr.), White, Bill
PPP Loans
$9197K for Legistics Americas, INC., Tauro Capital Advisors, INC.

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for ED Malouf. Because public records are indexed by name rather than by a unique identifier, the 93 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for ED Malouf

Search Complexity: Moderate

93 public records across 4states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Texas (5%), followed by Massachusetts and Utah. Spans the South and Northeast regions.

TX5recordsMA2recordsUT1recordCA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (58%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (31) and Contact & Address Records (4).

54
Political Contribution Records
31
PPP Loan Records
4
Contact & Address Records
2
Business & Corporate Filings
2
Corporate Records

Frequently Asked Questions About ED Malouf

What businesses are associated with ED Malouf?
We found 2 business affiliations for ED Malouf. Business records are compiled from state registries, SEC filings, and professional databases.
Has ED Malouf made political donations?
FEC disclosure records show 54 reported political contributions from ED Malouf, totaling $1,532. Recipients include Ossoff, T. Jonathan and White, Bill and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for ED Malouf?
Our database contains 93 total records for ED Malouf spanning 4 states. This includes 4 distinct contact records, 3 with phone numbers, 2 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for ED Malouf?
The 93 records displayed for ED Malouf are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can ED Malouf remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.