Ken Maloy

Age 67 b. 1959-07-01
๐Ÿ“ 3924 Lower Roswell Rd, Marietta Ga
๐Ÿ“ž (404) 909-5689, (404) 858-1484
โœ‰๏ธ KMALOY51@EARTHLINK.NET, kmaloy51@earthlink.net, kmaloy411@mindspring.com

Ken Maloy from Cavalier, ND

Age 41 b. 1985 Male
๐Ÿ“ 708 Spraker Dr Unit 12
๐Ÿ’ผ 1702

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Ken Maloy in North Dakota. The most recent address on file is in Cavalier, North Dakota. Of these records, 1 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

SouthCrest Bank NA

President And CEO
+18559722265ken.maloy@southcrestbank.com
Tyrone,

Bank Of Tennessee

President
(423) 378-9500kmaloy@bankofstockton.com
Kingsport, TN
Depository Institutions (Credit)

Banctenn Corp

President
(423) 378-9500
Kingsport, TN
Holding and Other Investment Offices (Offices)

Kraft Painting & Construction

Partner
(509) 734-9115
Kennewick, WA
Construction - Special Trade Contractors (Construction)

Ken Maloy

Teacher
Zachary Community School Board
Louisiana

Arc International

Ken MaloyInformation Technology Manager
(704) 588-8330
Virginia Beach, VA

Ken Maloy

Greater Atlanta Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Ken Maloy. Companies include Bank Of Tennessee, Banctenn Corp, Kraft Painting & Construction and 1 more. Roles listed include President And CEO. Records are compiled from state business registries, SEC filings, and professional networking databases.

ken maloy

Age 85
Resident 65+ Hunt/Fish
Addr: 4713 S Salford Blvd, North Port, FL 34287
County: Sarasota

ken maloy

Resident 65+ Hunt/Fish
Addr: North Port, FL 34287
County: Sarasota

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Ken Maloy holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$250 Sep 10, 2013
2014
Georgia Bankers Association Pac State
Maloy, Ken Banker @ Southcrest Financial Group, INC Peachtree City, GA
$250 Sep 10, 2013
Georgia Bankers Association Pac State
Contributor Banker @ Southcrest Financial Group, INC Peachtree City, GA
$250
2014
Georgia Bankers Association Pac State
Contributor Banker @ Southcrest Financial Group, INC Peachtree City, GA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Ken Maloy. Total disclosed contributions amount to $750. Recipients include Georgia Bankers Association Pac State. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ken Maloy

Age 31 Male
·
708 Spraker Dr, Cavalier, ND 58220 (Pembina County)
48.7224, -97.9072
TZ: Central
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Ken Maloy. 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 Ken Maloy. These loans were issued to businesses, not individuals.

Anilox Roll Company, INC.

Corporation

$747,145 Paid in Full
Address:
10955 Withers Cove Park Dr
Charlotte, NC28278-0020
Approved

Apr 10, 2020

Forgiven

$755,550

Jobs Reported

55

Loan #

2368067107

Loan Size

Medium

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

Find Ken Maloy on the map

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Ken Maloy in Marietta, GA: Background Summary

Location
3924 Lower Roswell Rd, Marietta Ga, Marietta, GA
Other Locations
Cavalier, ND
Profiles Found
2 people with this name
Phone Numbers
(404) 909-5689 and 1 other on file
Email
kmaloy51@earthlink.net and 1 other on file
Career
President And CEO at Bank Of Tennessee, Banctenn Corp
Contributions
$750 total โ€” Georgia Bankers Association Pac State, Georgia Bankers Association Pac State
Licenses
2 professional licenses (Resident 65+ Hunt/Fish)
PPP Loans
$747K for Anilox Roll Company, INC.

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

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Ken Maloy. Because public records are indexed by name rather than by a unique identifier, the 19 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

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

Campaign Finance Contributions

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

Important Limitations

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

Your Rights

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

Search Results Analysis for Ken Maloy

Search Complexity: Moderate

19 public records across 6states, belonging to approximately 2 different individuals. There are 2 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Tennessee (11%), followed by Georgia and Florida. Spans the South and Midwest regions.

TN2recordsGA2recordsFL2recordsND2recordsWA1recordVA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Business & Corporate Filings (50%), which reveal professional roles and employer history. Also includes Contact & Address Records (3) and Political Contribution Records (3).

9
Business & Corporate Filings
3
Contact & Address Records
3
Political Contribution Records
2
Professional License Records
1
PPP Loan Records

Frequently Asked Questions About Ken Maloy

What businesses are associated with Ken Maloy?
We found 9 business affiliations for Ken Maloy (President And CEO). Other companies include Banctenn Corp, Kraft Painting & Construction. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ken Maloy made political donations?
FEC disclosure records show 3 reported political contributions from Ken Maloy, totaling $750. Recipients include Georgia Bankers Association Pac State. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ken Maloy?
Our database contains 19 total records for Ken Maloy spanning 6 states. This includes 2 distinct contact records, 1 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Ken Maloy?
The 19 records displayed for Ken Maloy 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 Ken Maloy 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.