Mr Justin R Malloy from Charlotte, NC

Age 38 b. 2/7/1988

Justin E Malloy

๐Ÿ“ 3110 Thomas Ave Apt 513, Dallas Tx
๐Ÿ“ž (972) 489-3906, (972) 955-8115, (214) 675-5111
โœ‰๏ธ JUSTIN@NORTHSTARCERAMICS.COM, justin@northstarceramics.com, justin@malloyventures.com

Mr Justin L Malloy from Ferris, TX

Age 43 b. 6/9/1982
๐Ÿ“ 109 S Baker St, #ferris, TX 75125-2613
โœ‰๏ธ justin.malloy@gmail.com, toomuchravioli@yahoo.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Bill B Malone,Judy C Malloy,Meredith D Malloy,Bill B Malone,Mary A Malone,Michael Malone
๐Ÿ• 2 previous addresses

Justin Malloy

Age 36 b. 1989-06-23
๐Ÿ“ 6217 Coldwater, Mt Morris Twp Mi 48433
๐Ÿ“ž (248) 933-9770, (248) 933-9771
โœ‰๏ธ JUSTINMALLOY45@YAHOO.COM, justinmalloy45@yahoo.com

Justin Malloy

Age 36 b. 1989-06-22
๐Ÿ“ 8371 Ramsgate Dr N, Genesee Twp Mi 48458
๐Ÿ“ž (810) 449-5556, (810) 733-6061
โœ‰๏ธ JUSTINMALLOY45@YAHOO.COM, justinmalloy45@yahoo.com

Justin Malloy

๐Ÿ“ 176 8th, Fond Du Lac Wi 54935
๐Ÿ“ž (920) 238-5181, (920) 602-2113
โœ‰๏ธ JUSTINMALLOY25@YAHOO.COM

Justin Malloy

Age 45 b. 1981-04-10
๐Ÿ“ 319 S Maple St Apt C, Escondido Ca
๐Ÿ“ž (786) 270-6866, (786) 270-6867
โœ‰๏ธ JUSTTHEONE81@YAHOO.COM

Justin Malloy

๐Ÿ“ 51 14th St, Fond Du Lac Wi
๐Ÿ“ž (920) 238-5181, (920) 602-2113
โœ‰๏ธ JUSTINMALLOY25@YAHOO.COM

Justin Malloy

Age 38 b. 1988-02-07
๐Ÿ“ 3216 Osceola Ln, Charlotte Nc
๐Ÿ“ž (704) 614-6598, (704) 614-6598
โœ‰๏ธ JJM1510@YAHOO.COM

Justin Malloy from Mc Lean, VA

Age 100 b. Apr 1926 Fairfax Co.
๐Ÿ“ 7102 Elizabeth Dr
๐Ÿ“ž (703) 356-5737

Justin Malloy from Clarksville, IN

Age 75 b. Jan 1951 Clark Co.
๐Ÿ“ 1808 Shirley Ave
๐Ÿ“ž (812) 944-6081

Mr Justin Malloy from San Angelo, TX

๐Ÿ“ 311 W Avenue W, #san Angelo, TX 76903-9023
๐Ÿ• 2 previous addresses

Justin Malloy

๐Ÿ“ 3110 Thomas Ave513, Dallas Tx 75204
๐Ÿ“ž (972) 955-8115, (972) 489-3906
โœ‰๏ธ JUSTIN@NORTHSTARCERAMICS.COM

Justin Malloy

๐Ÿ“ 5502 Windmier Cir, Dallas Tx
๐Ÿ“ž (972) 955-8115, (972) 489-3906
โœ‰๏ธ JUSTIN@NORTHSTARCERAMICS.COM

Justin Malloy from Spring Hill, FL

Age 43 b. May 1982
๐Ÿ“ 1116 Dagmar Ave
๐Ÿ“ž (352) 793-8049

Justin Malloy from Morganton, NC

Age 43 b. Jun 1982 Burke Co.
๐Ÿ“ 6719 Burkemont Rd
๐Ÿ“ž (941) 351-3938

Justin Malloy from Webster City, IA

Age 47 b. Mar 1979 Hamilton Co.
๐Ÿ“ 1405 College St
๐Ÿ“ž (770) 297-1650

Justin Malloy from Pasadena, CA

Male
๐Ÿ“ 675 Arden Rd
๐Ÿ“ž (626) 826-2450 (VERIZON WIRELESS)

Justin Malloy from Rancho Santa Margarita, CA

Age 35 b. 1991 Male
๐Ÿ“ 23 Arcilla
๐Ÿ“ž (949) 888-9035

Justin Malloy from San Clemente, CA

Age 34 b. Dec 1991
๐Ÿ“ 124 Via Galicia
๐Ÿ‘ค aka Justin Anthony Malloy

Justin Malloy from Rockfall, CT

Age 63 b. Jun 1962
๐Ÿ“ 204 Ross Rd

Justin Malloy from Tariffville, CT

Age 47 b. 1979 Hartford Co.
๐Ÿ“ 138 Tariffville Rd

Justin Malloy from Kenyon, MN

Goodhue Co.
๐Ÿ“ 305 Trondheim Rd
๐Ÿ“ž (414) 433-9447

Justin Malloy from Tucson, AZ

Pima Co.
๐Ÿ“ 9051 E Weyburn Dr
๐Ÿ“ž (520) 207-9005

Justin Malloy from Jacksonville, FL

Duval Co.
๐Ÿ“ 5069 San Clerc Rd
๐Ÿ“ž (904) 730-9043

Justin Malloy from New York, NY

New York Co.
๐Ÿ“ 258 Saint Nicholas Ave Apt 8
๐Ÿ“ž (507) 789-5123

Justin Malloy from Brooksville, FL

Hernando Co.
๐Ÿ“ 5220 Oney Dr
๐Ÿ“ž (904) 796-1093

Justin Malloy from Indianapolis, IN

Marion Co.
๐Ÿ“ 9569 San Jacinto Dr
๐Ÿ“ž (317) 579-0770

Justin Malloy from Charlotte, NC

๐Ÿ“ 2459 Ryerson Ct
๐Ÿ“ž (910) 336-1445

Justin Malloy

๐Ÿ“ 969 Hall Ave, Sharon Pa
๐Ÿ“ž (724) 974-0647, (724) 974-0647

Justin Malloy from Anchorage, AK

Age 39 b. 1987 Male
๐Ÿ“ 1114 Chugach Way Apt A

Justin Malloy from Indianapolis, IN

Marion Co.
๐Ÿ“ 1329 Racquet Club South Dr

Justin Malloy from Oceanside, CA

San Diego Co.
๐Ÿ“ 4801 Scardiff Bay Dr

Justin Malloy from Altus, OK

Jackson Co.
๐Ÿ“ 1501 S Park Ln Apt 1001

Justin Malloy from Muncie, IN

Delaware Co.
๐Ÿ“ 211 S Keystone Cir

Justin Malloy from Escondido, CA

San Diego Co.
๐Ÿ“ 711 W Lincoln Ave

Justin Malloy from New York, NY

New York Co.
๐Ÿ“ 258 Saint Nicholas Ave Apt 8 F

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 42 contact records for Justin Malloy across 14 states. The most recent address on file is in Mc Lean, Virginia. Of these records, 31 include phone numbers and 13 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malloy Justin R

Baltimore-county County
· 6875 Ebenezer Road, Md 21220.0
Built: 1919.0
Assessed: $139,300

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

Justin Malloy

Macon, 31220
DOB: 1/1/1982 Gender: Male
Congress: 002

Justin H Malloy

Unaffiliated
403 Campbell St, Union Beach, 07735
DOB: 5/18/1990
County: Monmouth

Justin Malloy

Democrat Reg: 04/05/2007
1828 Middle St, Sharpsburg, PA, 15215
DOB: 11/30/1985 Gender: Unknown

Justin Malloy

Democrat Reg: 07/07/2003
448 S 8th St, Sharpsville, PA, 16150
DOB: 03/29/1982 Gender: Male

Justin M Malloy

NF Reg: 10/13/2008
917 S Allen St 301, State College, PA, 16801
DOB: 02/14/1989 Gender: Unknown

Justin Malloy

UAF
17726e Ohio Cir, Aurora, CO, 80017
DOB: 1989 Gender: Male Ph: 303-343-0112
County: Arapahoe

Justin Malloy

109 Commerce St, Harrington, 19952
DOB: 1996
County: K

Justin T Malloy

1106 Buena Vista Blvd, Panama City, , 32401

Justin J Malloy

Gender: M

Justin Ric Malloy

Republican
6875 Ebenezer Rd, Baltimore, MD, 21220
Gender: Male
County: Baltimore County

justin DANIEL malloy

Democrat Reg: 06/15/2017
4407 Hopson Rd #7203, Morrisville, NC, 27560
DOB: 1989 Gender: Male
County: Durham

Justin R Malloy

Republican
220 James St, 3, 12302
DOB: 19860317 Gender: Male

Justin R Malloy

Democrat
3135 Lydius St, 29, 12303
DOB: 19860317 Gender: Male

Justin D Malloy

Democrat
204 West 120 Street, 0, 10027
DOB: 19870619 Gender: Male

Justin R Malloy

Republican
3135 E Lydius St, 28, 12303
DOB: 19860317 Gender: Male

Justin J Malloy

BLK
258 St Nicholas Avenue, 0, 10027
DOB: 19820921 Gender: Male

Justin R Malloy

Republican
8 Maclyn Mdws, 0, 12019
DOB: 19860317 Gender: Male

Justin M Malloy

917 S Allen St 301
DOB: 02/14/1989 Gender: Unknown

Justin Shea Malloy

Reg: 09/05/2014
2110 Honeysett Rd, Wenatchee, WA, 98801
DOB: 06/12/1987 Gender: Male
County: CH

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 19 voter registration records were found for Justin Malloy in Pennsylvania, Colorado, and 3 other states. Records show affiliations with U, D, NF, UAF, REP, DEM, BLK, which may reflect different individuals or changes over time. 2 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2002 CHEVROLET BLAZER FULL SIZE UTILITY
ยท Registered to: Justin Malloy
ยท VIN: 1GNCS18W42K241709
·
6264 Lynchburg Rd, Hickory, NC, 28601
·
(828) 441-0446
2014 Jeep Grand Cherokee
ยท Registered to: Justin Malloy
ยท VIN: 1C4RJEBG0EC212348
·
3110 Thomas Ave, Dallas, TX, 75204
·
(972) 392-3800
2013 Volkswagen Jetta
ยท Registered to: Justin Malloy
ยท VIN: 3VWLL7AJ3DM366992
·
6875 Ebenezer Rd, Middle River, MD, 21220
·
(717) 817-7882
2007 Saturn Aura
ยท Registered to: Justin Malloy
ยท VIN: 1G8ZV57737F266736
·
17726 E Ohio Cir, Aurora, CO, 80017-3224
2012 Lexus Rx 350
ยท Registered to: Justin Malloy
ยท VIN: 2T2ZK1BA3CC072877
·
3110 Thomas Ave Apt 513, Dallas, TX, 75204-2872
·
(972) 392-3800
2012 Chevrolet Camaro
ยท Registered to: Justin Malloy
ยท VIN: 2G1FK3DJ5C9105449
·
2459 Ryerson Ct, Charlotte, NC, 28213
·
(910) 336-1445
2000 ISUZU HOMBRE PICKUP
ยท Registered to: Justin Malloy
ยท VIN: 1GGCS1440Y8702566
·
109 S Baker St, Ferris, TX, 75125
·
(972) 544-3734
2008 Chevrolet Silverado 1500
ยท Registered to: Justin Malloy
ยท VIN: 2GCEK13C881308870
·
7000 Manor Way, Yakima, WA, 98908-5522
·
(775) 636-1109
ยท Registered to: Justin Malloy
·
328 E Wall Ave, Des Moines, IA, 50315

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 9 vehicle registration records are associated with Justin Malloy. Registered makes include Chevrolet, Jeep, Volkswagen, Saturn and others. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Oldcastle Glass Inc

Information Technology Manager Knowledge And Product Training
+17708043363justin.malloy@oldcastle.com
Charlotte,

First American Bank

Justin MalloySenior Manager
justin.malloy@fabg.ne
Webster City, IA50595-2259

Wood River Trails Coalition INC

Justin MalloyTreasurer
Hailey, ID

Justin Malloy

It Asset Manager And Technician Support Specialist
Horace Mann
North Carolina

American West Furniture Mfrs

Justin MalloyDhs-Dbhs
jmlloy@ole.com
815 Fruit Ave, Farrell, PA16121
urbanafurniture.com

Justin Malloy

Cofounder and VP of Engineeri

American West Furniture Mfrs

Justin MalloyDhs-Dbhs
jmlloy@ole.com
815 Fruit Ave, Farrell, PA16121

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 32 business affiliations were found for Justin Malloy. Companies include First American Bank, American West Furniture Mfrs. Roles listed include Information Technology Manager Knowledge And Product Training and Product Marketing Manager - Training. Records are compiled from state business registries, SEC filings, and professional networking databases.

Community Housing Services, LLC

Addr: Phoenix, AZ
Registered Agent: Justin Malloy

Justin Malloy

Addr: Webster City, IA, 50595
Registered Agent: Justin Malloy

Justin Malloy

Addr: 1205 Betsy Ln, Webster City, IA, 505952703
IA

Justin Malloy

Addr: 1405 College St, Webster City, IA, 50595
IA

Justin Malloy

Addr: 1405 College St, Webster City, IA, 50595
IA

Justin Malloy

Addr: 1405 College St, Webster City, IA, 50595
IA

Justin Malloy

Addr: 1205 Betsy Ln, Webster City, IA, 505952703
IA

Justin Malloy

Addr: 1205 Betsy Ln, Webster City, IA, 505952703
IA

Justin Malloy

Addr: 1205 Betsy Ln, Webster City, IA, 505952703
IA

Justin Malloy

Addr: 1405 College St, Webster City, IA, 50595
IA

Justin Malloy

Addr: 1405 College St, Webster City, IA, 50595
IA
Agent: Justin Malloy

Thomas Avenue Ceramics, LLC

ID: 0802093405
Addr: 3110 Thomas Ave Unit 513, Dallas, TX, 75204
TX
MANAGING MEMBER: Justin Malloy

Thomas Avenue Ceramics, LLC

ID: 0802093405
Addr: 3110 Thomas Ave Unit 513, Dallas, TX, 75204
TX
DIRECTOR: Justin Malloy

Source: Public Records Justin Malloy appears in 13 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

justin malloy

NPN 7466700
Addr: Webster City, IA

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Justin Malloy holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Justin Malloy

Jan 14, 2011, 03:30 PM
ยท Meeting with: White House Staff
ยท OEOB
Purpose: RETIREMENT CEREMONY

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Justin Malloy appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Justin Malloy

Webster City High School - Webster City, IA, IA
1997

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Justin Malloy 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.

$15 Nov 15, 2020
2020
Archer Daniels Midland Company Adm Pac
Malloy, Justin Tyle Data Scientist Ii @ Adm Ft Mitchell, KY
$15 Nov 15, 2020
Archer Daniels Midland Company Adm Pac
Contributor Data Scientist Ii @ Adm Ft Mitchell, KY
$15 Jul 31, 2020
Unknown Committee
Malloy, Justin Tyle Data Scientist Ii @ Adm Ft Mitchell, KY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Justin Malloy. Total disclosed contributions amount to $45. Recipients include Archer Daniels Midland Company Adm Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Justin Malloy

Age 36 Male
·
1088 Chapel Creek Trl, New Albany, IN 47150 (Floyd County)
38.3719, -85.7862
Marital: Single TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family Built 1995 Purchased 2016
MP

Justin J Malloy

Age 38 Male
·
1405 College St, Webster City, IA 50595 (Hamilton County)
42.4624, -93.8422
· (515) 832-1717
Marital: Married TZ: Central
Homeowner Single Family Built 1987 Purchased 2008
MP

Justin J Malloy

Age 24 Male
·
206 Center Dr, Silver Lake, KS 66539 (Shawnee County)
39.0969, -95.8574
· (785) 582-2802
Marital: Single TZ: Central
Homeowner Single Family Built 1966 Purchased 1990
MP

Justin A Malloy

Age 25 Male
·
23 Arcilla, Rcho Sta Marg, CA 92688 (Orange County)
33.6606, -117.6150
· (949) 888-9035
Marital: Single TZ: Pacific
Homeowner Single Family Purchased 1995
MP

Justin L Malloy

Age 35 Male
·
109 S Baker St, Ferris, TX 75125 (Ellis County)
32.5342, -96.6638
· (972) 978-8295
Marital: Married TZ: Central
Homeowner Single Family Built 1917
MP

Justin Malloy

Male
·
8225 Herb Garden Ct, Fort Belvoir, VA 22060 (Fairfax County)
38.7343, -77.1309
TZ: Eastern
Single Family
MP

Justin B Malloy

Male
·
PO Box 3592, Post Falls, ID 83877 (Kootenai County)
47.7138, -116.9420
Marital: Inferred Single TZ: Pacific
MP

Justin E Malloy

Age 34 Male
·
5502 Windmier Cir, Dallas, TX 75252 (Collin County)
33.0013, -96.8095
· (972) 473-2240
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1983 Purchased 2005
MP

Justin Malloy

Male
·
1114 Chugach Way, Anchorage, AK 99503 (Anchorage County)
61.1863, -149.9050
· (775) 636-1109
TZ: Hawaii
Multi-Family
MP

Justin C Malloy

Age 36 Male
·
5069 San Clerc Rd, Jacksonville, FL 32217 (Duval County)
30.2260, -81.5960
· (904) 860-0296
Marital: Married TZ: Eastern
Homeowner Single Family Built 1962 Purchased 1987
MP

Justin M Malloy

Age 22 Male
·
41 W Rowland Ave, Madison Hts, MI 48071 (Oakland County)
42.5043, -83.1050
Marital: Inferred Single TZ: Eastern
Single Family
MP

Justin Malloy

Male
·
149 Deer Run Dr, Macon, GA 31220 (Bibb County)
32.8457, -83.8182
· (917) 544-2312
TZ: Eastern
Single Family
MP

Justin Malloy

Age 30 Male
·
1105 Lakeview Dr, Fairfield, IA 52556 (Jefferson County)
41.0203, -91.9496
· (641) 472-2054
Marital: Married TZ: Central
Homeowner Single Family Built 1999
MP

Justin Malloy

Male
·
3110 Thomas Ave, Dallas, TX 75204 (Dallas County)
32.7982, -96.7952
TZ: Central
Homeowner Multi-Family Built 1998 Purchased 2008
MP

Justin S Malloy

Age 28 Male
·
2433 Pennsylvania Ave, Flint, MI 48506 (Genesee County)
43.0296, -83.6587
Marital: Married TZ: Eastern
Single Family
MP

Justin T Malloy

Age 55 Male
·
12 Cricket Ln, East Granby, CT 06026 (Hartford County)
41.9096, -72.7451
· (860) 651-5456
Marital: Married TZ: Eastern
Occ: Professional Edu: Graduate School
Homeowner Single Family Built 1957 Purchased 1987
MP

Justin D Malloy

Age 35 Male
·
7541 Gordon Loop, Brooksville, FL 34601 (Hernando County)
28.5413, -82.3207
Marital: Single TZ: Eastern
Single Family
MP

Justin J Malloy

Age 34 Male
·
305 Trondheim Rd, Kenyon, MN 55946 (Goodhue County)
44.2803, -92.9878
· (507) 789-5960
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family
MP

Justin Malloy

Age 22 Male
·
10651 Troy St, Oak Park, MI 48237 (Oakland County)
42.4594, -83.1703
Marital: Single TZ: Eastern
Homeowner Single Family Built 1950 Purchased 2000
MP

Justin Malloy

Age 32 Male
·
1828 Middle St, Pittsburgh, PA 15215 (Allegheny County)
40.4950, -79.9192
· (412) 779-6691
TZ: Eastern
Homeowner Single Family Built 1920 Purchased 1989
MP

Justin Malloy

Age 21 Male
·
322 Masseys Millpond Rd, Smyrna, DE 19977 (Kent County)
39.2395, -75.6334
· (302) 398-9234
Marital: Single TZ: Eastern
Single Family
MP

Justin Malloy

Male
·
3846 92nd Dr, Urbandale, IA 50322 (Polk County)
41.6299, -93.7434
TZ: Central
Homeowner Single Family Built 1985
MP

Justin Malloy

Age 29 Male
·
118 Rebecca Dr, Rockingham, NC 28379 (Richmond County)
34.9550, -79.7285
· (910) 461-3170
Marital: Single TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 23 demographic profiles associated with Justin Malloy. 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 Justin Malloy. These loans were issued to businesses, not individuals.

Initial Asset Corporation

Corporation

$144,095 Paid in Full
Address:
220 James St
Clayton, NY13624-1010
Approved

Mar 2, 2021

Forgiven

$145,390

Jobs Reported

16

Loan #

6043528502

Loan Size

Small

Michael Thompson

Sole Proprietorship

$20,832 Paid in Full
Address:
917 S Allen St
State College, PA16801-6064
Approved

May 12, 2021

Forgiven

$20,918

Jobs Reported

1

Loan #

9054238900

Loan Size

Small

Gonlad Management LLC

Limited Liability Company(LLC

$21,505 Paid in Full
Address:
7102 Elizabeth Dr
Mc Lean, VA22101-2625
Approved

Feb 9, 2021

Forgiven

$21,623

Jobs Reported

4

Loan #

5895488400

Loan Size

Small

Amanda Brown

Independent Contractors

$1,675 Paid in Full
Address:
720 N Colorado St Apt 2101
Gunnison, CO81230-2276
Approved

May 22, 2021

Forgiven

$1,682

Jobs Reported

1

Loan #

5865909009

Loan Size

Small

George R Repasky

Self-Employed Individuals

$10,726 Paid in Full
Address:
53 S Main St
New Milford, CT06776
Approved

Jun 11, 2020

Forgiven

$10,808

Jobs Reported

1

Loan #

2260467902

Loan Size

Small

Independence Behavioral Health PLLC

Limited Liability Company(LLC

$12,047 Paid in Full
Address:
3110 Thomas Ave Apt 1119
Dallas, TX75204-3988
Approved

Jan 31, 2021

Forgiven

$12,112

Jobs Reported

1

Loan #

9878968300

Loan Size

Small

Hand Prints LLC

Limited Liability Company(LLC

$39,542 Paid in Full
Address:
258 St Nicholas Avenue
New York, NY10027
Approved

Apr 15, 2020

Forgiven

$39,958

Jobs Reported

6

Loan #

8170497109

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Justin Malloy. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Justin Malloy 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
3
1
6
2
3
1
5
1
18
2
6
1
2
3
5
2
8
2
1
11
13
3
1
1

Justin Malloy in NC: Background Summary

Location
3216 Osceola Ln Charlotte, NC 28269-2349
Other Locations
Mc Lean, VA ยท Clarksville, IN ยท Spring Hill, FL and 19 more
Profiles Found
42 people with this name
Phone Numbers
(910) 336-1445 and 46 others on file
Email
revjames@yahoo.com and 22 others on file
Possible Relatives
Carrie L Malloy, Deborah Johnson Malloy, Deoria L Manning, Jameka Keionni Malloy, Jameka K Malloy and 239 more
Career
Information Technology Manager Knowledge And Product Training, Product Marketing Manager - Training at First American Bank, American West Furniture Mfrs
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
9 linked โ€” 2002 Chevrolet Blazer, 2014 Jeep Grand Cherokee and 7 more
Contributions
$45 total โ€” Archer Daniels Midland Company Adm Pac
PPP Loans
$250K for Initial Asset Corporation, Michael Thompson
White House
1 recorded visit

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 Justin Malloy. Because public records are indexed by name rather than by a unique identifier, the 161 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 Justin Malloy

Search Complexity: High

161 public records across 24states, belonging to approximately 42 different individuals. With 42 distinct profiles across 24 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 24 states. Highest concentration: Iowa (11%), followed by Texas and Pennsylvania. Spans the South and Midwest regions.

IA18recordsTX13recordsPA11recordsNC8recordsCA6recordsIN6records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (38%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (32) and Voter Registration Records (19).

51
Contact & Address Records
32
Business & Corporate Filings
19
Voter Registration Records
13
Corporate Records
9
Vehicle Registration Records
7
PPP Loan Records

Age Distribution

Age range: approximately 65 years, suggesting multiple generations. Largest group: Senior (65+) (17%).

Senior (65+)2peopleMiddle-Age (40-64)5peopleYounger Adult (25-39)5people

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

Frequently Asked Questions About Justin Malloy

Is Justin Malloy a registered voter?
Yes, voter registration records show Justin Malloy is registered. We found 19 voter registration entries across 6 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Justin Malloy own property?
County assessor records show 1 property associated with Justin Malloy . 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 Justin Malloy?
Records show 9 vehicle registrations associated with Justin Malloy, including a 2002 CHEVROLET BLAZER. Registered makes include Chevrolet, Jeep, Volkswagen, Saturn. 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 Justin Malloy?
We found 32 business affiliations for Justin Malloy (Information Technology Manager Knowledge And Product Training). Other companies include American West Furniture Mfrs. Business records are compiled from state registries, SEC filings, and professional databases.
Has Justin Malloy made political donations?
FEC disclosure records show 3 reported political contributions from Justin Malloy, totaling $45. Recipients include Archer Daniels Midland Company Adm Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Justin Malloy?
Our database contains 161 total records for Justin Malloy spanning 24 states. This includes 42 distinct contact records, 31 with phone numbers, 13 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 Justin Malloy?
The 161 records displayed for Justin Malloy 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 Justin Malloy 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.