John Mallios from Plymouth, MA

Age 46
๐Ÿ“ 1 Zions Pl, Plymouth, MA 02360
๐Ÿ“ž (508) 759-1533, (508) 747-7964, (508) 746-5671, (508) 759-1533, (508) 747-7964
โœ‰๏ธ yanni@cs.com, yanni1967@aol.com, yanni1967@cs.com

John Mallios from Wantagh, NY

Age 52
๐Ÿ“ 2970 Johnson Pl, Wantagh, NY 11793
๐Ÿ“ž (516) 783-5767, (718) 352-3487, (516) 783-5767, (516) 783-8187, (516) 221-2192
โœ‰๏ธ jomalli@yahoo.com

John Mallios from Mechanicsburg, PA

Age 63 b. Oct 1962 Cumberland Co.
๐Ÿ“ 3967 Brookridge Dr
๐Ÿ“ž (717) 728-9032, (717) 404-3412

John Mallios from Lakewood, NJ

Age 70
๐Ÿ“ 163c Gramercy Ct, Lakewood, NJ 08701
๐Ÿ“ž (732) 905-4780, (908) 370-8398
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Stella Mallids,Anthony D Mallios,Ioanis Mallios,Antonios Mallios

John Mallios from Flushing, NY

Age 48
๐Ÿ“ 14912 Bayside Ave, Flushing, NY 11354
๐Ÿ“ž (718) 762-4436, (718) 762-4436
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Athanasios A Mallios,Agnes Mallios,Thomas Mallios

John Mallios from Plymouth, MA

Age 58 b. Oct 1967 Plymouth Co.
๐Ÿ“ 3 Karle Pl
๐Ÿ“ž (508) 746-5237

John Mallios from Waxahachie, TX

Age 75 b. Mar 1950 Ellis Co.
๐Ÿ“ 113 Spring Grove Dr
๐Ÿ“ž (972) 938-1529

John Mallios from Camp Hill, PA

Age 100 b. Jan 1926 Cumberland Co.
๐Ÿ“ 30 Diane Cir
๐Ÿ“ž (717) 737-3471

John Mallios

๐Ÿ“ 3967 Brookridge Dr, Mechanicsburg Pa
๐Ÿ“ž (717) 856-7520, (717) 856-7520
โœ‰๏ธ JJM1819@COMCAST.NET

John Mallios from Plymouth, MA

Age 59 b. 1967 Male
๐Ÿ“ 1 Zions Pl
๐Ÿ“ž (508) 759-1533

John Mallios from Wantagh, NY

Age 64 b. Jan 1962 Nassau Co.
๐Ÿ“ 32 87th Harvest Rd

John Mallios from Downey, CA

Age 56 b. Jan 1970 Los Angeles Co.
๐Ÿ“ 7845 Gainford St

John Mallios from Bell Gardens, CA

Age 86 b. Aug 1939 Los Angeles Co.
๐Ÿ“ 5910 Ludell St

John Mallios from Covina, CA

Los Angeles Co.
๐Ÿ“ 460 N Barranca Ave
๐Ÿ“ž (631) 669-6640

John Mallios from Waxahachie, TX

Ellis Co.
๐Ÿ“ 114 N Rogers St
๐Ÿ“ž (972) 938-1529

John Mallios from Claremont, CA

Male
๐Ÿ“ 1885 Wheaton Ave

John Mallios from Skokie, IL

Cook Co.
๐Ÿ“ 7438 Kilbourn Ave

John Mallios from New York, NY

๐Ÿ“ 307 7th Ave Rm 407

John Mallios from S El Monte, CA

Los Angeles Co.
๐Ÿ“ 10904 Rush St

John Mallios from Flushing, NY

Queens Co.
๐Ÿ“ 14912 Bayside Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 20 contact records for John Mallios across 7 states. The most recent address on file is in Mechanicsburg, Pennsylvania. Of these records, 12 include phone numbers and 3 include email addresses. Ages range from 46 to 70, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Mallios John

Pasco County
PIN: 1526360750004000040
· 3851 Staysail Lane, Holiday
Built: 1981.0
Assessed: $51,099

Mallios John C

Ellis County
· 114 N Rogers St, Waxahachie

Mallios, John

Doc #2022092700434001
· 149-12 Bayside Avenue, Flushing Ny 11354
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to John Mallios in Waxahachie, Flushing. Values shown are from county assessor records and may differ from current market prices.

John Christopher Mallios

Republican Reg: 01/29/2012
20 Argali Ln, Mechanicsburg, PA, 17055
DOB: 02/18/1992

John W Mallios

Republican
351 West 24 Street, 0, 10011
DOB: 19871214 Gender: Male

John Mallios

Republican
2970 Johnson Pl, 19, 11793
DOB: 19620103 Gender: Male

John W Mallios

Independent
333 East 30 Street, 0, 10016
DOB: 19211015 Gender: Male

John Christopher Mallios

20 Argali Ln
DOB: 02/18/1992

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 5 voter registration records were found for John Mallios in Pennsylvania. Records show affiliations with R, REP, IND, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 LEXUS ES 350
ยท Registered to: John Mallios
ยท VIN: JTHBK1EG8C2507489
·
114 N Rogers St, Waxahachie, TX, 75165-3642
·
(214) 373-6566
2011 Lexus ES 350
ยท Registered to: John Mallios
ยท VIN: JTHBK1EG6B2428983
·
114 N Rogers St, Waxahachie, TX, 75165
·
(214) 373-6566
2001 CHRYSLER TOWN AND COUNTRY MINIVAN PASSENGER
ยท Registered to: John Mallios
ยท VIN: 2C8GP54L01R349029
·
2970 Johnson Pl, Wantagh, NY, 11793
·
(516) 783-5767
2011 Hyundai Elantra
ยท Registered to: John Mallios
ยท VIN: 5NPDH4AE0BH042850
·
2970 Johnson Pl, Wantagh, NY, 11793-2835
·
(646) 485-3855
2009 MAZDA CX-9 CUV
ยท Registered to: John Mallios
ยท VIN: JM3TB38V890180499
·
2970 Johnson Pl, Wantagh, NY, 11793
·
(516) 783-5767
2010 CHEVROLET CAMARO CAR BASIC SPORTY
ยท Registered to: John Mallios
ยท VIN: 2G1FA1EV6A9166914
·
114 N Rogers St, Waxahachie, TX, 75165
2005 Mercedes Benz E Class
ยท Registered to: John Mallios
ยท VIN: WDBUF26J75A559301
·
7438 Kilbourn Ave, Skokie, IL, 60076
2012 KIA OPTIMA
ยท Registered to: John Mallios
ยท VIN: 5XXGR4A68CG020238
·
1 Zions Pl, Plymouth, MA, 02360-6898
·
(508) 728-5203
2007 NISSAN ALTIMA 4DR SEDAN
ยท Registered to: John Mallios
ยท VIN: 1N4AL21E57C206026
·
114 N Rogers St, Waxahachie, TX, 75165
2012 Lexus ES 350
ยท Registered to: John Mallios
ยท VIN: JTHBK1EG4C2509188
·
114 N Rogers St, Waxahachie, TX, 75165
·
(214) 373-6566
2009 Ford F-150
ยท Registered to: John Mallios
ยท VIN: 1FTRX12889FA08966
·
113 Spring Grove Dr, Waxahachie, TX, 75165-6514
·
(972) 938-7625

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 11 vehicle registration records are associated with John Mallios. Registered makes include Lexus, Chrysler, Hyundai, Mazda and others. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Strategic Financial Solutions NY

Senior Analyst
+12128104545jmallios@stratfs.com
New York,

John C Mallios & Assoc

Owner
(972) 938-1529Mallios.John@mallioslaw.com
Waxahachie, TX
Legal Services (Services)

John Mallios & Associates

President
(972) 938-1529
Dallas, TX
Legal Services (Services)

John C Mallios & Associates

President
(214) 373-6566
Dallas, TX
Legal Services (Services)

John C Mallios & Assoc

John MalliosPresident
john_mallios@mallioslaw.com
Waxahachie, TX75165-3642

Keystone Restaurant

John MalliosOwner
(717) 236-3273
Harrisburg, PA

Sterling Infosystems Inc

John MalliosSafety Review Officer
(646) 435-6700jmallios@sterlinginfosystems.com
New York, NY

John Mallios, C-SAPA

Senior Director, Occu ยท Greater New York City Area

John Mallios

Harrisburg, PA17102

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for John Mallios. Companies include John C Mallios & Assoc, John Mallios & Associates, John C Mallios & Associates and 2 more. Roles listed include Senior Analyst and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 113 Spring Grove Dr, Waxahachie, TX, 75165
TX
SECRETARY: john C mallios

John C. Mallios, Legal Counsellors, INC.

Addr: 113 Springs Grove Dr, Waxahachie, TX, 75165
TX
PRESIDENT: John Mallios

Unknown Corporation

Addr: 5910 North Central Expwy, Ste. 1050, Dallas, TX, 75206
TX
Officer: John C Mallios

Auric Properties, LLC

ID: 0800740178
Addr: 113 Spring Grove Dr, Waxahachie, TX, 75165
TX
Managing M: John C Mallios

Mallios Management, LLC

ID: 0700749922
Addr: 5910 N. Central Expwy., Ste. 1050, Dallas, TX, 75206
TX
MM: John C Mallios

Mallios And Associates, P.c.

ID: 0090969602
Addr: 5910 N Central Expressway Ste 250, Dallas, TX, 75206
TX
P/S/T: John C Mallios

John C. Mallios, Legal Counsellors, INC.

ID: 0090490802
Addr: 113 Springs Grove Dr, Waxahachie, TX, 75165
TX
DIRECTOR: John C Mallios

John C. Mallios, Legal Counsellors, INC.

ID: 0090490802
Addr: 113 Springs Grove Dr, Waxahachie, TX, 75165
TX
PRESIDENT: John C Mallios

Source: Public Records John Mallios appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

๐Ÿ›๏ธ

John Mallios

Dir Drug and Alcohol Programs
Department: Occupational Health Services
๐Ÿ’ต Pay: $160,000.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals John Mallios appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

John Mallios

Plymouth Carver High School - Plymouth, MA, MA
1985

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases John Mallios 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.

$250 Sep 7, 1998
1998 DEM
Granger, Norman
Mallios,john C Dallas, TX
$300 Jul 28, 2004
2004 DEM
Frost, Martin
Mallios, John Attorney @ Self-Employed Dallas, TX
$500 Mar 31, 2002
2002 DEM
Chapman, Ron
Mallios, John Attorney @ Self-Employed Dallas, TX
$500 Feb 5, 2010
2010 REP
Scoggins, Al
Mallios, John Attorney @ Mallios And Associates Waxahachie, TX
$250 Sep 11, 1992
1992 DEM
Bryant, John W
Mallios, John Attorney Dallas, TX
$250 Sep 26, 2002
2002 DEM
Watson, Kirk
Mallios, John Attorney @ Self-Employed Dallas, TX
$500 Nov 4, 1998
1998 DEM
Granger, Norman
Mallios,john C Dallas, TX
$500 Sep 14, 2000
2000
Dnc Non Federal Max Pac
Mallios, John C Mallos & Associates Dallas, TX
$150 Oct 31, 2005
2006 D
Reilly, Thomas F (g)
Mallios, John Plymouth, MA
$250 Oct 17, 1998
1998 DEM
Granger, Norman
Mallios,john C Dallas, TX
$500 Jan 28, 2010
2010
Wilkinson, Ronald L
Mallios, John Attorney @ John C Mallios & Associates PC Waxahachie, TX
$150 Oct 31, 2005
D
Reilly, Thomas F (g)
Contributor Plymouth, MA
$300 Jul 28, 2004
Unknown Committee
Mallios, John Attorney @ Self-employed Dallas, TX
$150
2006 D
Reilly, Thomas F (g)
Contributor Plymouth, MA
$500 20051222
Knize, Wesley (Mr.)
Contributor Attorney @ Malios & Associates

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 15 political contribution records found for John Mallios. Total disclosed contributions amount to $5,050. Recipients include Reilly, Thomas F (g), Knize, Wesley (Mr.). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

John W Mallios

Age 95 Male
·
333 E 30th St, New York, NY 10016 (New York County)
40.7420, -73.9769
· (212) 686-0081
Marital: Inferred Married TZ: Eastern
Homeowner Multi-Family
MP

John J Mallios

Age 54 Male
·
3967 Brookridge Dr, Mechanicsburg, PA 17050 (Cumberland County)
40.2668, -76.9700
· (717) 728-3696
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1988 Purchased 1993
MP

John Mallios

Age 47 Male
·
5601 Seminary Rd, Falls Church, VA 22041 (Fairfax County)
38.8451, -77.1234
Marital: Married TZ: Eastern
Edu: Some College
Multi-Family
MP

John C Mallios

Age 25 Male
·
20 Argali Ln, Mechanicsburg, PA 17055 (Cumberland County)
40.2022, -76.9331
· (717) 975-8829
Marital: Married TZ: Eastern
Homeowner Single Family Built 1992 Purchased 1992
MP

John T Mallios

Age 62 Male
·
30 Diane Cir, Camp Hill, PA 17011 (Cumberland County)
40.2637, -76.9133
· (717) 737-3471
Marital: Married TZ: Eastern
Occ: White Collar
Homeowner Single Family Built 1957 Purchased 1980
MP

John Mallios

Age 51 Male
·
14912 Bayside Ave, Flushing, NY 11354 (Queens County)
40.7714, -73.8171
· (718) 358-3545
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

John Mallios

Age 55 Male
·
2970 Johnson Pl, Wantagh, NY 11793 (Nassau County)
40.6808, -73.5221
· (516) 783-5767
Marital: Married TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family Built 1985 Purchased 2003
MP

John C Mallios

Age 67 Male
·
113 Spring Grove Dr, Waxahachie, TX 75165 (Ellis County)
32.4214, -96.7992
· (972) 938-7625
Marital: Married TZ: Central
Homeowner Single Family Built 1999 Purchased 2000
MP

John C Mallios

Age 49 Male
·
1 Zions Pl, Plymouth, MA 02360 (Plymouth County)
41.8270, -70.5800
· (508) 759-1533
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 2005 Purchased 2005

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with John Mallios. 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 John Mallios. These loans were issued to businesses, not individuals.

Justin Mallios

$2,502 Exemption 4
Address:
113 Spring Grove Dr
Approved

Mar 23, 2021

Loan #

6733848610

Loan Size

Small

Boedeker Flying Service East, LLC

Limited Liability Company(LLC

$110,700 Paid in Full
Address:
5910 N Central Expy
Dallas, TX75206-0903
Approved

Apr 4, 2020

Forgiven

$111,466

Jobs Reported

9

Loan #

4931257006

Loan Size

Small

Capview Partners LLC

Limited Liability Company(LLC

$158,362 Paid in Full
Address:
5910 N Central Expy Ste 1625
Dallas, TX75206-5148
Approved

Feb 4, 2021

Forgiven

$159,260

Jobs Reported

7

Loan #

3271928404

Loan Size

Medium

Austerra Wealth Management LLC

Limited Liability Company(LLC

$52,854 Paid in Full
Address:
5910 N Central Expy Ste 1875
Dallas, TX75206-0903
Approved

Apr 13, 2020

Forgiven

$53,456

Jobs Reported

5

Loan #

4961817107

Loan Size

Small

Tch Altera Ahcc LLC

Limited Liability Company(LLC

$1,398,000 Paid in Full
Address:
5910 N Central Expy Ste 1360
Dallas, TX75206-5144
Approved

Jan 21, 2021

Forgiven

$1,408,330

Jobs Reported

125

Loan #

2626338301

Loan Size

Medium-Large

Symphion INC.

Subchapter S Corporation

$39,309 Paid in Full
Address:
5910 N Central Expy
Dallas, TX75206-5125
Approved

Feb 4, 2021

Forgiven

$39,547

Jobs Reported

10

Loan #

2804178403

Loan Size

Small

Advantage Midstream Equity Partners, LLC.

Limited Liability Company(LLC

$396,800 Paid in Full
Address:
5910 N Central Expy
Dallas, TX75206-0903
Approved

Apr 6, 2020

Forgiven

$400,966

Jobs Reported

18

Loan #

6038657004

Loan Size

Medium

George A Ball Psy D, LP

Sole Proprietorship

$22,900 Paid in Full
Address:
5910 N Central Expy Ste 1820
Dallas, TX75206-0903
Approved

Apr 11, 2020

Forgiven

$23,067

Jobs Reported

1

Loan #

2831397104

Loan Size

Small

Hydrocarbon Exchange Corporation

Corporation

$155,832 Paid in Full
Address:
5910 N Central Expy Ste 1300
Dallas, TX75206-5126
Approved

Mar 10, 2021

Forgiven

$157,711

Jobs Reported

7

Loan #

8693988501

Loan Size

Medium

Grisham & Kendall PLLC

Limited Liability Company(LLC

$41,666 Paid in Full
Address:
5910 N Central Expy Ste 925
Dallas, TX75206-5175
Approved

Apr 3, 2021

Forgiven

$41,959

Jobs Reported

2

Loan #

5945388709

Loan Size

Small

Formula Midstream Partners LLC

Limited Liability Company(LLC

$49,482 Paid in Full
Address:
5910 N Central Expy Ste 1800
Dallas, TX75206-5150
Approved

Jan 26, 2021

Forgiven

$49,792

Jobs Reported

2

Loan #

5860348306

Loan Size

Small

Smith Kendall PLLC

Sole Proprietorship

$20,833 Paid in Full
Address:
5910 N Central Expy Ste 925
Dallas, TX75206-5175
Approved

Apr 24, 2021

Forgiven

$20,881

Jobs Reported

1

Loan #

9875318810

Loan Size

Small

Administrative Reporting INC

Corporation

$92,665 Paid in Full
Address:
5910 N Central Expressway Ste 1350
Dallas, TX75206
Approved

Apr 15, 2020

Jobs Reported

4

Loan #

2072317209

Loan Size

Small

Nub Ventures, LP

Limited Liability Partnership

$112,966 Paid in Full
Address:
5910 N Central Expy Ste 1560
Dallas, TX75206-5175
Approved

Jan 17, 2021

Forgiven

$113,659

Jobs Reported

14

Loan #

1497798308

Loan Size

Small

Law Offices Of Robert N Grisham Ii, P.c.

Subchapter S Corporation

$22,217 Paid in Full
Address:
5910 N Central Expressway Ste
Dallas, TX75206
Approved

Apr 30, 2020

Forgiven

$22,440

Jobs Reported

2

Loan #

6731867300

Loan Size

Small

Mustang Swd Operating, LLC

Limited Liability Company(LLC

$367,000 Paid in Full
Address:
5910 N Central Expy Ste 270
Dallas, TX75206-1104
Approved

Apr 16, 2020

Forgiven

$370,559

Jobs Reported

29

Loan #

2806297205

Loan Size

Medium

Anne S Rule DBA Anne S Rule Cpa

Sole Proprietorship

$35,667 Paid in Full
Address:
5910 N Central Expy Ste 650
Dallas, TX75206
Approved

May 1, 2020

Forgiven

$36,086

Jobs Reported

2

Loan #

2378617709

Loan Size

Small

Balcones Petroleum Company

Corporation

$28,437 Paid in Full
Address:
5910 N Central Expy Ste 1300
Dallas, TX75206-5126
Approved

Jan 29, 2021

Forgiven

$28,645

Jobs Reported

1

Loan #

8417148304

Loan Size

Small

Dennis Moser

Sole Proprietorship

$20,832 Paid in Full
Address:
5910 N Central Expy Ste 1300
Dallas, TX75206-5126
Approved

Feb 5, 2021

Forgiven

$21,048

Jobs Reported

1

Loan #

3893128405

Loan Size

Small

Bariatric Counseling Center Of San Antonio LLC

Limited Liability Company(LLC

$45,558 Paid in Full
Address:
5910 N Central Expressway
Dallas, TX75206-5125
Approved

Apr 15, 2020

Forgiven

$46,147

Jobs Reported

4

Loan #

1633677208

Loan Size

Small

Bombero Aviation, LLC

Limited Liability Company(LLC

$71,900 Paid in Full
Address:
5910 N Central Expressway 1560
Dallas, TX75206-0903
Approved

Apr 4, 2020

Forgiven

$72,397

Jobs Reported

7

Loan #

4943057002

Loan Size

Small

Inside The Loop, LP

Partnership

$141,800 Paid in Full
Address:
5910 N Central Expy Ste 1040
Dallas, TX75206-0903
Approved

Apr 11, 2020

Forgiven

$143,168

Jobs Reported

15

Loan #

3236537109

Loan Size

Small

Boedeker Flying Service West LLC

Limited Liability Company(LLC

$67,430 Paid in Full
Address:
5910 N Central Expy Ste 1560
Dallas, TX75206-5175
Approved

Feb 5, 2021

Forgiven

$67,820

Jobs Reported

4

Loan #

3669108405

Loan Size

Small

Messina Law Firm PC

Subchapter S Corporation

$69,588 Paid in Full
Address:
5910 N Central Expy Ste 1599
Dallas, TX75206-5165
Approved

Feb 25, 2021

Forgiven

$70,230

Jobs Reported

4

Loan #

4412198507

Loan Size

Small

Old Trinity Managment Company, LLC

Limited Liability Company(LLC

$424,125 Paid in Full
Address:
5910 N Central Expy Ste 1550
Dallas, TX75206-5125
Approved

Jan 16, 2021

Forgiven

$427,447

Jobs Reported

79

Loan #

1014208302

Loan Size

Medium

Ef Properties Lc

Limited Liability Company(LLC

$92,783 Paid in Full
Address:
5910 N Central Expy Ste 1595
Dallas, TX75206-5148
Approved

Feb 9, 2021

Forgiven

$93,504

Jobs Reported

5

Loan #

5796048402

Loan Size

Small

The Law Offices Of Jame K. Laroe P.c.

Corporation

$65,959 Paid in Full
Address:
5910 N Central Expy Ste 700
Dallas, TX75206-0929
Approved

Feb 4, 2021

Forgiven

$66,358

Jobs Reported

3

Loan #

3341968401

Loan Size

Small

Brandi L. Sinclair Lpc, PA

Subchapter S Corporation

$75,900 Paid in Full
Address:
5910 N Central Expy Ste 1820
Dallas, TX75206-0946
Approved

Apr 27, 2020

Forgiven

$76,744

Jobs Reported

7

Loan #

3962357206

Loan Size

Small

Gideon Interests INC

Sole Proprietorship

$16,566 Paid in Full
Address:
5910 N Central Expy Ste 1670
Dallas, TX75206-0926
Approved

Feb 14, 2021

Forgiven

$16,699

Jobs Reported

1

Loan #

9056008404

Loan Size

Small

Law Offices Of Robert N. Grisham Ii P.c.

Subchapter S Corporation

$22,217 Paid in Full
Address:
5910 N Central Expy Ste 925
Dallas, TX75206-5175
Approved

Apr 22, 2021

Forgiven

$22,361

Jobs Reported

2

Loan #

8641748802

Loan Size

Small

Gardner Asset Management LLC

Limited Liability Company(LLC

$53,600 Paid in Full
Address:
5910 N Central Expy Ste 1090
Dallas, TX75206-0903
Approved

Apr 8, 2020

Forgiven

$54,284

Jobs Reported

2

Loan #

8552967005

Loan Size

Small

Boedeker Flying Service West, LLC

Limited Liability Company(LLC

$72,100 Paid in Full
Address:
5910 N Central Expressway STE 1560
Dallas, TX75206-0903
Approved

Apr 4, 2020

Forgiven

$72,599

Jobs Reported

4

Loan #

4941307001

Loan Size

Small

Bcc Holdings LLC

Limited Liability Company(LLC

$41,668 Paid in Full
Address:
5910 N Central Expressway
Dallas, TX75206-5125
Approved

Apr 15, 2020

Forgiven

$42,202

Jobs Reported

2

Loan #

1178567207

Loan Size

Small

Caddis Partners, LLC

Limited Liability Company(LLC

$1,287,602 Paid in Full
Address:
5910 N Central Expy Ste 1400
Dallas, TX75206-0903
Approved

Apr 8, 2020

Forgiven

$1,298,797

Jobs Reported

77

Loan #

7791527005

Loan Size

Medium-Large

Dr Brian Forsythe

Sole Proprietorship

$23,750 Paid in Full
Address:
5910 N Central Expy Ste 1820
Dallas, TX75206
Approved

May 1, 2020

Forgiven

$23,963

Jobs Reported

2

Loan #

2965287700

Loan Size

Small

Four Stones Collaborative

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
5910 N Central Expy Ste 790
Dallas, TX75206-1109
Approved

May 1, 2020

Forgiven

$21,145

Jobs Reported

3

Loan #

6521097710

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 36 PPP loan records are linked to businesses associated with John Mallios. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find John Mallios on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
5
2
11
1
14
9
20
1

John Mallios in Plymouth, MA: Background Summary

Location
1 Zions Pl,Plymouth, MA 02360, Plymouth, MA
Other Locations
Mechanicsburg, PA ยท Plymouth, MA ยท Waxahachie, TX and 10 more
Profiles Found
20 people with this name
Phone Numbers
(508) 759-1533 and 10 others on file
Email
yanni@cs.com and 4 others on file
Possible Relatives
Aftemia C Mallios, Christos J Mallios, Marybeth Mallios, Demetrious C Mallios, Konstantina C Mallios and 19 more
Career
Senior Analyst at John C Mallios & Assoc, John Mallios & Associates
Voter Registration
Registered Republican
Properties
3properties owned
Vehicles
11 linked โ€” 2012 Lexus Es 350, 2011 Lexus Es 350 and 9 more
Contributions
$5,050 total โ€” Knize, Wesley (Mr.), Reilly, Thomas F (g)
PPP Loans
$5725K for Justin Mallios, Boedeker Flying Service East, 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 John Mallios. Because public records are indexed by name rather than by a unique identifier, the 125 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 John Mallios

Search Complexity: High

125 public records across 8states, belonging to approximately 20 different individuals. With 20 distinct profiles across 8 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 widely distributed across 8 states. Highest concentration: Texas (16%), followed by New York and Massachusetts. Spans the Northeast and South regions.

TX20recordsNY14recordsMA11recordsPA9recordsCA5recordsIL2records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (32%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (25) and Political Contribution Records (15).

37
PPP Loan Records
25
Contact & Address Records
15
Political Contribution Records
11
Vehicle Registration Records
10
Business & Corporate Filings
8
Corporate Records

Age Distribution

Age range: approximately 54 years, suggesting multiple generations. Largest group: Senior (65+) (40%).

Senior (65+)4peopleMiddle-Age (40-64)6people

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

Frequently Asked Questions About John Mallios

Is John Mallios a registered voter?
Yes, voter registration records show John Mallios is registered in Pennsylvania with R affiliation. We found 5 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does John Mallios own property?
County assessor records show 3 properties associated with John Mallios in Waxahachie, New York and 2 other locations. 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 John Mallios?
Records show 11 vehicle registrations associated with John Mallios, including a 2012 LEXUS ES 350. Registered makes include Lexus, Chrysler, Hyundai, Mazda. 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 John Mallios?
We found 10 business affiliations for John Mallios (Senior Analyst). Other companies include John Mallios & Associates, John C Mallios & Associates. Business records are compiled from state registries, SEC filings, and professional databases.
Has John Mallios made political donations?
FEC disclosure records show 15 reported political contributions from John Mallios, totaling $5,050. Recipients include Reilly, Thomas F (g) and Knize, Wesley (Mr.). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for John Mallios?
Our database contains 125 total records for John Mallios spanning 8 states. This includes 20 distinct contact records, 12 with phone numbers, 3 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 John Mallios?
The 125 records displayed for John Mallios 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 John Mallios 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.