Eileen Malo from Virginia Beach, VA

Age 74 b. Sep 1951 Female
๐Ÿ“ 1536 Hidden Cv
๐Ÿ’ผ 2201
๐Ÿ“ž (757) 871-4633 (Cell), (757) 496-2132
โœ‰๏ธ emalo@earthlink.net

Eileen Malo from Houston, TX

Age 92
๐Ÿ“ 11250 Briar Forest Dr #160, Houston, TX 77042
๐Ÿ“ž (281) 920-1515, (713) 787-9300, (713) 628-5031, (713) 787-9300, (713) 777-3766, (281) 920-1515
๐Ÿช Leasing & Financing Consultants, Inc

Eileen Malo from Houston, TX

Female
๐Ÿ“ 11250 Briar Forest Dr Apt 160
๐Ÿ“ž (713) 628-5031 (AT&T MOBILITY)

Eileen G Malo from Houston, TX

๐Ÿ“ 11250 Briar Forest Dr, Houston, TX 77042
๐Ÿ“ž (713) 628-5031, (713) 787-9300

Eileen Malo from Arcadia, FL

Age 96 b. Aug 1929
๐Ÿ“ 3817 Ne Bonanza Park Ave

Eileen Malo from Houston, TX

Age 103 b. Jun 1922 Harris Co.
๐Ÿ“ 5419 Yarwell Dr

Eileen Malo from Tampa, FL

๐Ÿ“ 4438 Iowa Av
๐Ÿ“ž (813) 835-6256

Eileen Malo from Saint Petersburg, FL

Pinellas Co.
๐Ÿ“ Po Box 55341

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Eileen Malo across 3 states. The most recent address on file is in Virginia Beach, Virginia. Of these records, 5 include phone numbers and 1 include email addresses. The listed age is 92. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2008 INFINITI G35 CAR BASIC LUXURY
ยท Registered to: Eileen Malo
ยท VIN: JNKBV61F68M276332
·
1536 Hidden Cv, Virginia Beach, VA, 23454
·
(757) 496-2132

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Eileen Malo. Registered makes include Infiniti. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Eileen Malo

Principal
Emerging Edge
Virginia

Eileen Malo

Principal at Emerging Edg ยท Norfolk, Virginia Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Eileen Malo. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 215 67th St., Virginia Beach, VA, 23451
VA
Director: Eileen Malo

Association For Research and Enlightenment, Incorporated

Addr: 215 67th St., Virginia Beach, TX, 23451
TX
Chairman: Eileen Malo

Unknown Corporation

Addr: 8787 Brae Acres #303, Houston, TX, 77074
TX
Officer: Eileen G Malo

Association For Research and Enlightenment, Incorporated

ID: 0801021803
Addr: 215 67th St., Virginia Beach, VA, 23451
VA
Director: Eileen Malo

Association For Research and Enlightenment, Incorporated

ID: 0801021803
Addr: 215 67th St., Virginia Beach, VA, 23451
VA
Chairman: Eileen Malo

Unknown Corporation

Officer: Eileen Malo
Registered Agent: Eileen Malo

Source: Public Records Eileen Malo appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Eileen Malo

John H. Francis Polytechnic High School - Sun Valley, CA, CA
1962

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Eileen Malo has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$150 Jul 14, 2012
2012 DEM
Dinowitz, Jeffrey
Malo, Eileen D Virginia Beach, VA
$150 Jul 14, 2012
DEM
Dinowitz, Jeffrey
Contributor Virginia Beach, VA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Eileen Malo. Total disclosed contributions amount to $300. Recipients include Dinowitz, Jeffrey. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Eileen T Malo

Age 65 Female
·
1536 Hidden Cv, Virginia Bch, VA 23454 (Virginia Beach City County)
36.8847, -76.0365
· (757) 496-2132
Marital: Single TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1971 Purchased 1992

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Eileen Malo. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

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

Robert Robinson

Independent Contractors

$6,244 Paid in Full
Address:
11250 Briar Forest Dr
Houston, TX77042-2278
Approved

Apr 23, 2021

Forgiven

$6,323

Jobs Reported

1

Loan #

9532158808

Loan Size

Small

Santiago Miranda

Self-Employed Individuals

$20,000 Paid in Full
Address:
11250 Briar Forest Dr Apt 224
Houston, TX77042-2268
Approved

Feb 19, 2021

Forgiven

$20,103

Jobs Reported

1

Loan #

2057268510

Loan Size

Small

Erick Ramirez

Sole Proprietorship

$16,665 Exemption 4
Address:
11250 Briar Forest Dr Apt 112
Houston, TX77042-2290
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

7736318800

Loan Size

Small

Laraba Aminu

Independent Contractors

$3,657 Paid in Full
Address:
11250 Briar Forest Dr Apt 127
Houston, TX77042-2257
Approved

May 2, 2021

Forgiven

$3,668

Jobs Reported

1

Loan #

6515188909

Loan Size

Small

Porter At Your Service LLC

Limited Liability Company(LLC

$37,000 Paid in Full
Address:
11250 Briar Forest Dr #121
Houston, TX77042
Approved

Apr 27, 2020

Forgiven

$37,378

Jobs Reported

11

Loan #

5847267207

Loan Size

Small

Samuel Ubaka

Sole Proprietorship

$20,612 Paid in Full
Address:
11250 Briar Forest Dr Apt 118
Houston, TX77042-2256
Approved

Apr 10, 2021

Forgiven

$20,687

Jobs Reported

1

Loan #

1298188800

Loan Size

Small

Pamela Jones

Sole Proprietorship

$20,270 Paid in Full
Address:
11250 Briar Forest Dr Apt 145
Houston, TX77042-2291
Approved

Apr 2, 2021

Forgiven

$20,348

Jobs Reported

1

Loan #

5483798708

Loan Size

Small

Winnie Murungi

Independent Contractors

$20,624 Paid in Full
Address:
11250 Briar Forest Dr
Houston, TX77042-2204
Approved

Apr 24, 2021

Forgiven

$20,731

Jobs Reported

1

Loan #

1117918905

Loan Size

Small

Juan Bechara

Sole Proprietorship

$16,488 Paid in Full
Address:
11250 Briar Forest Dr Apt 123
Houston, TX77042-2257
Approved

Feb 19, 2021

Forgiven

$16,574

Jobs Reported

1

Loan #

1856008504

Loan Size

Small

Wilfredo Segura

Self-Employed Individuals

$20,833 Paid in Full
Address:
11250 Briar Forest Dr
Houston, TX77042-2278
Approved

Mar 18, 2021

Forgiven

$20,891

Jobs Reported

1

Loan #

4402978610

Loan Size

Small

Antoinette Washington

Sole Proprietorship

$20,833 Paid in Full
Address:
11250 Briar Forest Dr Apt 130
Houston, TX77042-2258
Approved

Mar 30, 2021

Forgiven

$21,093

Jobs Reported

1

Loan #

2772148704

Loan Size

Small

Donnie Milligan

Sole Proprietorship

$20,832 Paid in Full
Address:
11250 Briar Forest Dr
Houston, TX77042-2278
Approved

May 20, 2021

Forgiven

$21,052

Jobs Reported

1

Loan #

4470469009

Loan Size

Small

Mosunmola Adewusi Olusunmade

Self-Employed Individuals

$20,833 Paid in Full
Address:
11250 Briar Forest Dr Apt 243
Houston, TX77042-2270
Approved

Apr 22, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

8576088808

Loan Size

Small

Mosunmola Adewusi Olusunmade

Self-Employed Individuals

$20,833 Paid in Full
Address:
11250 Briar Forest Dr Apt 243
Houston, TX77042-2270
Approved

May 18, 2021

Forgiven

$20,884

Jobs Reported

1

Loan #

3354249000

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Eileen Malo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Eileen Malo on the map

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Eileen Malo in Virginia Beach, VA: Background Summary

Location
1536 Hidden Cv, Virginia Beach, VA 23454
Other Locations
Houston, TX ยท Arcadia, FL ยท Tampa, FL and 1 more
Profiles Found
8 people with this name
Phone Numbers
(757) 496-2132 and 5 others on file
Email
emalo@earthlink.net
Possible Relatives
Richard Allen Malo, Laurie Ann Warman, Kevin Patrick Maloney, Christopher Malo, Margaret A Malo and 1 more
Vehicles
1 linked โ€” 2008 Infiniti G35
Contributions
$300 total โ€” Dinowitz, Jeffrey
PPP Loans
$266K for Robert Robinson, Santiago Miranda

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 Eileen Malo. Because public records are indexed by name rather than by a unique identifier, the 39 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.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Eileen Malo

Search Complexity: High

39 public records across 4states, belonging to approximately 8 different individuals. With 8 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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: Virginia (23%), followed by Texas and Florida. Spans the South and West regions.

VA9recordsTX7recordsFL3recordsCA1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (38%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (11) and Corporate Records (6).

14
PPP Loan Records
11
Contact & Address Records
6
Corporate Records
3
Business & Corporate Filings
2
Political Contribution Records
1
Vehicle Registration Records

Frequently Asked Questions About Eileen Malo

What vehicles are registered to Eileen Malo?
Records show 1 vehicle registration associated with Eileen Malo, including a 2008 INFINITI G35. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Eileen Malo?
We found 3 business affiliations for Eileen Malo. Business records are compiled from state registries, SEC filings, and professional databases.
Has Eileen Malo made political donations?
FEC disclosure records show 2 reported political contributions from Eileen Malo, totaling $300. Recipients include Dinowitz, Jeffrey. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Eileen Malo?
Our database contains 39 total records for Eileen Malo spanning 4 states. This includes 8 distinct contact records, 5 with phone numbers, 1 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 Eileen Malo?
The 39 records displayed for Eileen Malo 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 Eileen Malo 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.