James Lawrence Malby from Gainesville, FL

Age 36
๐Ÿ“ 2625 Sw 75th St, Gainesville, FL 32608
๐Ÿ“ž (352) 505-5459, (305) 293-0286, (305) 505-5459, (305) 495-8282

James Malby from Key West, FL

Age 70 b. Sep 1955 Monroe Co.
๐Ÿ“ 300 3rd St
๐Ÿ“ž (305) 495-8282

James Malby from Gainesville, FL

Age 70 b. 1956 Male
๐Ÿ“ 2040 Nw 76th Pl
๐Ÿ“ž (305) 797-5155 (Cell)

James Malby from Gainesville, FL

0000 Male
๐Ÿ“ 2625 Sw 75th St
๐Ÿ“ž (352) 505-5459

James Malby from Coos Bay, OR

Age 77 b. Oct 1948
๐Ÿ“ 1161 Cape Arago Hwy
๐Ÿ‘ค aka J Scott Malby, James Scott Malby

James Malby from Key West, FL

Monroe Co.
๐Ÿ“ 1627 George St

James Malby from Yuma, AZ

Yuma Co.
๐Ÿ“ 146 S 1 St Ave

James Malby

๐Ÿ“ 43 Psc 1005 Bin 112 Po Box 43

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for James Malby across 3 states. The most recent address on file is in Gainesville, Florida. Of these records, 4 include phone numbers. The listed age is 36. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malby James L & Barbara D

Alachua County
· 2040 NW 76th, Waldo
Built: 2016.0
Assessed: $139,200

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to James Malby in Waldo. Values shown are from county assessor records and may differ from current market prices.

James Lawrence Malby

2625 SW 75Th ST, Gainesville, , 32608

James Lawrence Malby

1509 Lucilee St, Las Vegas, NV, 89101
County: Clark

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for James Malby in , Nevada. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2005 Nissan Titan
ยท Registered to: James Malby
ยท VIN: 1N6BA07A85N538215
·
2625 Sw 75th St, Gainesville, FL, 32608
·
(352) 505-5459

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with James Malby. Registered makes include Nissan. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

DF Sales

+441173302277james@dfsales.co.uk

James Malby

Bristol

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

James Malby

Key West High School - Key West, FL, FL
2003

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases James Malby 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.

$10 Apr 21, 2016
2016 REP
Lockwood, Robert
Malby, James L Gainesville, FL
$10 Apr 21, 2016
REP
Lockwood, Robert
Contributor Gainesville, FL
$10
2016 REP
Lockwood, Robert
Contributor Gainesville, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for James Malby. Total disclosed contributions amount to $30. Recipients include Lockwood, Robert. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

James L Malby

Age 31 Male
·
5250 Stewart Ave, Las Vegas, NV 89110 (Clark County)
36.1667, -115.0580
TZ: Pacific
Multi-Family
MP

James Malby

Male
·
2040 NW 76th Pl, Gainesville, FL 32609 (Alachua County)
29.7244, -82.3509
· (352) 372-3646
TZ: Eastern
Homeowner Single Family Purchased 2016

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with James Malby. 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 James Malby. These loans were issued to businesses, not individuals.

Craft Freedom Distribution Company, LLC

Limited Liability Company(LLC

$1,510 Paid in Full
Address:
300 3rd St
Winter Haven, FL33880-3409
Approved

Apr 29, 2020

Forgiven

$1,522

Jobs Reported

1

Loan #

4512877304

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with James Malby. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find James Malby on the map

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James Malby in Gainesville, FL: Background Summary

Location
2625 SW 75th St, Gainesville, FL 32608, Gainesville, FL 32608
Other Locations
Key West, FL ยท Coos Bay, OR ยท Yuma, AZ
Profiles Found
8 people with this name
Phone Numbers
(352) 505-5459 and 5 others on file
Properties
1property owned
Vehicles
1 linked โ€” 2005 Nissan Titan
Contributions
$30 total โ€” Lockwood, Robert, Lockwood, Robert
PPP Loans
$1,510 for Craft Freedom Distribution Company, LLC

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 James Malby. Because public records are indexed by name rather than by a unique identifier, the 22 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 James Malby

Search Complexity: High

22 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: Florida (50%), followed by Nevada and Oregon. Spans the South and West regions.

FL11recordsNV2recordsOR1recordAZ1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (47%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (3) and Voter Registration Records (2).

9
Contact & Address Records
3
Political Contribution Records
2
Voter Registration Records
2
Business & Corporate Filings
1
Property Ownership Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 42 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)2peopleYounger Adult (25-39)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About James Malby

Is James Malby a registered voter?
Yes, voter registration records show James Malby is registered in . We found 2 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does James Malby own property?
County assessor records show 1 property associated with James Malby . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to James Malby?
Records show 1 vehicle registration associated with James Malby, including a 2005 Nissan Titan. 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 James Malby?
We found 2 business affiliations for James Malby (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has James Malby made political donations?
FEC disclosure records show 3 reported political contributions from James Malby, totaling $30. Recipients include Lockwood, Robert. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for James Malby?
Our database contains 22 total records for James Malby spanning 4 states. This includes 8 distinct contact records, 4 with phone numbers. 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 James Malby?
The 22 records displayed for James Malby 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 James Malby 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.