Lee Malm from Las Vegas, NV

Age 49 b. 1977 U
๐Ÿ“ 1450 E Twain Ave
๐Ÿ“ž (702) 493-2367 (Cell)
โœ‰๏ธ lee.malm@yahoo.com

Lee Malm from Shaker Heights, OH

Age 63 b. Aug 1962 Cuyahoga Co.
๐Ÿ“ 3449 Glencairn Rd
๐Ÿ“ž (216) 991-4314

Lee Malm from Melbourne, FL

Age 63 b. Aug 1962 Brevard Co.
๐Ÿ“ 3121 Vassar St
๐Ÿ“ž (407) 952-5089

Lee Malm from Tampa, FL

Male
๐Ÿ“ 2202 Melady Ave
๐Ÿ“ž (813) 382-6823 (AT&T MOBILITY)

Lee Malm from Sebring, FL

๐Ÿ“ 2202 Melady Ave, Sebring, FL 33870
๐Ÿ“ž (813) 382-6823

Lee Malm from Pine Bluffs, WY

Laramie Co.
๐Ÿ“ Po Box 61

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Lee Malm across 4 states. The most recent address on file is in Las Vegas, Nevada. Of these records, 5 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2013 Chevrolet Tahoe
ยท Registered to: Lee Malm
ยท VIN: 1GNSKCE05DR166150
·
351 County Road 16, Pine Bluffs, WY, 82082
·
(308) 235-5265

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Lee Malm. Registered makes include Chevrolet. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Lee Malm

Senior Design Engineer
Transocean

Lee Malm

Sr Design Engineer at Transo ยท Houston, Texas Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Lee Malm. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Lee Malm

·
1450 E Twain Ave, Las Vegas, NV 89169 (Clark County)
36.1215, -115.1340
· (702) 493-2367
Marital: Single TZ: Pacific
Homeowner Single Family Built 1964 Purchased 2001
MP

Lee Malm

·
351 County Road 16, Pine Bluffs, WY 82082 (Laramie County)
41.1721, -104.1315
· (308) 673-5706
TZ: Mountain
Homeowner Single Family Built 1920

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

A T Specialty INC

Corporation

$10,500 Paid in Full
Address:
1600 Eldridge Pkwy Apt 2708
Houston, TX77077-1600
Approved

Jun 1, 2020

Forgiven

$10,577

Jobs Reported

4

Loan #

6210207807

Loan Size

Small

Siat Logistics LLC

Limited Liability Company(LLC

$3,382 Paid in Full
Address:
1600 Eldridge Pkwy Apt 3302
Houston, TX77077-1600
Approved

Jun 20, 2020

Forgiven

$3,420

Jobs Reported

2

Loan #

9835077907

Loan Size

Small

Alberto Avila

Sole Proprietorship

$8,267 Paid in Full
Address:
1600 Eldridge Pkwy Apt 3704
Houston, TX77077-1732
Approved

May 22, 2021

Forgiven

$8,286

Jobs Reported

1

Loan #

5733719009

Loan Size

Small

Alberto Avila

Sole Proprietorship

$8,267 Paid in Full
Address:
1600 Eldridge Pkwy Apt 3704
Houston, TX77077-1732
Approved

Apr 20, 2021

Forgiven

$8,300

Jobs Reported

1

Loan #

6898718800

Loan Size

Small

Edwin Esin

Independent Contractors

$20,833 Paid in Full
Address:
1600 Eldridge Pkwy Apt 2201
Houston, TX77077-1662
Approved

May 20, 2021

Forgiven

$20,930

Jobs Reported

1

Loan #

4217729000

Loan Size

Small

My Little Children Academy

Sole Proprietorship

$20,832 Paid in Full
Address:
1600 Eldridge Pkwy Apt 1808
Houston, TX77077-1600
Approved

Apr 8, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

8711018704

Loan Size

Small

Eduardo Aguirre

Sole Proprietorship

$2,500 Paid in Full
Address:
1600 Eldridge Pkwy Apt 404
Houston, TX77077-1658
Approved

May 7, 2021

Forgiven

$2,511

Jobs Reported

1

Loan #

7340768908

Loan Size

Small

Eduardo Aguirre

Sole Proprietorship

$2,500 Paid in Full
Address:
1600 Eldridge Pkwy Apt 404
Houston, TX77077-1658
Approved

Feb 25, 2021

Forgiven

$2,515

Jobs Reported

1

Loan #

4059238504

Loan Size

Small

Luciano Valencia Elis

Sole Proprietorship

$4,077 Paid in Full
Address:
1600 Eldridge Pkwy Apt 3006
Houston, TX77077-1665
Approved

Mar 31, 2021

Forgiven

$4,090

Jobs Reported

1

Loan #

3838048707

Loan Size

Small

Mary Kwietniak

Sole Proprietorship

$12,842 Paid in Full
Address:
1600 Eldridge Pkwy Apt 2805
Houston, TX77077-1664
Approved

Mar 13, 2021

Forgiven

$12,882

Jobs Reported

1

Loan #

1307828609

Loan Size

Small

Kersten Charles

Independent Contractors

$9,290 Paid in Full
Address:
1600 Eldridge Pkwy Apt 3405
Houston, TX77077-1667
Approved

May 18, 2021

Forgiven

$9,338

Jobs Reported

1

Loan #

3119109004

Loan Size

Small

Samone Richardson

Independent Contractors

$7,290 Paid in Full
Address:
1600 Eldridge Pkwy Apt 3302
Houston, TX77077-1665
Approved

Apr 9, 2021

Forgiven

$7,329

Jobs Reported

1

Loan #

1209718803

Loan Size

Small

Parc Global LLC

Limited Liability Company(LLC

$17,025 Exemption 4
Address:
1600 Eldridge Pkwy Apt 508
Houston, TX77077-1659
Approved

May 5, 2020

Jobs Reported

2

Loan #

2247937406

Loan Size

Small

Siat Logistics LLC

Limited Liability Company(LLC

$14,989 Paid in Full
Address:
1600 Eldridge Pkwy Apt 3302
Houston, TX77077-1665
Approved

Mar 16, 2021

Forgiven

$15,046

Jobs Reported

1

Loan #

3154468605

Loan Size

Small

Mareme Marre

Sole Proprietorship

$18,332 Paid in Full
Address:
1600 Eldridge Pkwy Apt 2508
Houston, TX77077-1663
Approved

Mar 25, 2021

Forgiven

$18,482

Jobs Reported

1

Loan #

9030308609

Loan Size

Small

Pranith Consulting LLC

Limited Liability Company(LLC

$21,040 Exemption 4
Address:
1600 Eldridge Pkwy Apt 508
Houston, TX77077-1659
Approved

Apr 30, 2020

Jobs Reported

2

Loan #

4668327310

Loan Size

Small

Carla Andreina Gonzalez Linares

Independent Contractors

$892 Paid in Full
Address:
1600 Eldridge Pkwy Apt 4002
Houston, TX77077-1668
Approved

May 21, 2021

Forgiven

$895

Jobs Reported

1

Loan #

5159269010

Loan Size

Small

Edwin Esin

Independent Contractors

$20,833 Paid in Full
Address:
1600 Eldridge Pkwy Apt 2201
Houston, TX77077-1662
Approved

May 5, 2021

Forgiven

$20,958

Jobs Reported

1

Loan #

6924618908

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with Lee Malm. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Lee Malm on the map

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Lee Malm in Las Vegas, NV: Background Summary

Location
1450 E Twain Ave, Las Vegas, NV 89169
Other Locations
Shaker Heights, OH ยท Melbourne, FL ยท Tampa, FL and 2 more
Profiles Found
6 people with this name
Phone Numbers
(702) 493-2367 and 3 others on file
Email
lee.malm@yahoo.com
Vehicles
1 linked โ€” 2013 Chevrolet Tahoe
PPP Loans
$204K for A T Specialty INC, Siat Logistics 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 Lee Malm. Because public records are indexed by name rather than by a unique identifier, the 32 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.

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 Lee Malm

Search Complexity: Moderate

32 public records across 4states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Wyoming (13%), followed by Florida and Nevada. Spans the West and South regions.

WY4recordsFL3recordsNV2recordsOH1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (60%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Business & Corporate Filings (4).

18
PPP Loan Records
7
Contact & Address Records
4
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Lee Malm

What vehicles are registered to Lee Malm?
Records show 1 vehicle registration associated with Lee Malm, including a 2013 Chevrolet Tahoe. 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 Lee Malm?
We found 4 business affiliations for Lee Malm. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Lee Malm?
Our database contains 32 total records for Lee Malm spanning 4 states. This includes 6 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 Lee Malm?
The 32 records displayed for Lee Malm 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 Lee Malm 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.