Leon Mallonee

Age 88 b. 1937-11-04
๐Ÿ“ 4600 Taft Blvd Apt 307, Wichita Falls Tx
๐Ÿ“ž (111) 111-0001, (940) 781-0084
โœ‰๏ธ LBMALLONEE@YAHOO.COM

Leon Mallonee from Wichita Falls, TX

Age 76
๐Ÿ“ 2533 Shepherds Gln, Wichita Falls, TX 76308
๐Ÿ“ž (940) 692-8059, (940) 692-8059
๐Ÿช Accent Moving & Storage Co Inc, Dwight Transfer & Storage Co, Wichita Falls Area Food Bank, Accent Moving & Storage Co, Inc

Leon Mallonee from Wichita Falls, TX

Wichita Co.
๐Ÿ“ Po Box 9058

Leon Mallonee from Wichita Falls, TX

๐Ÿ“ 2533 Shepherds Gl

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Leon Mallonee in Texas. The most recent address on file is in Wichita Falls, Texas. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 76. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2013 Honda Pilot
ยท Registered to: Leon Mallonee
ยท VIN: 5FNYF3H74DB030968
·
4600 Taft Blvd, Wichita Falls, TX, 76308
·
(940) 781-0084
2014 Lexus Es300H
ยท Registered to: Leon Mallonee
ยท VIN: JTHBW1GG7E2055104
·
4600 Taft Blvd Apt152, Wichita Falls, TX, 76308
2006 Toyota Avalon
ยท Registered to: Leon Mallonee
ยท VIN: 4T1BK36B96U155057
·
4600 Taft Blvd # 307, Wichita Falls, TX, 76308
2018 LEXUS ES300H
ยท Registered to: Leon Mallonee
ยท VIN: JTHBW1GG7I2055104
·
4600 Taft Blvd Apt152, Wichita Falls, TX, 76308

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Leon Mallonee. Registered makes include Honda, Lexus, Toyota. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Dwight Transfer & Storage

Owner
(940) 322-2126
Wichita Falls, TX
Motor Freight Transportation (Transportation)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Leon Mallonee. Companies include Dwight Transfer & Storage. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 2533 Shepherds Glen, Wichita Falls, TX, 76308
TX
VICE PRESIDENT: Leon Mallonee

Advantage Moving & Delivery Service, INC.

Addr: P.o. Box 1070, Wichita Falls, TX, 76307
TX
SECRETARY: Leon Mallonee

Accent Moving & Storage Co., INC.

ID: 0078984300
Addr: 2533 Shepherds Glen, Wichita Falls, TX, 76308
TX
PRESIDENT: Leon Mallonee

Advantage Moving & Delivery Service, INC.

ID: 0114087800
Addr: P.o. Box 1070, Wichita Falls, TX, 76307
TX
DIRECTOR: Leon Mallonee

Dwight Transfer & Storage Co.

ID: 0018989800
Addr: 2533 Shepherds Glen, Wichita Falls, TX, 76308
TX
VICE PRESIDENT: Leon Mallonee

Dwight Transfer & Storage Co.

ID: 0018989800
Addr: 2533 Shepherds Glen, Wichita Falls, TX, 76308
TX
DIRECTOR: Leon Mallonee

Accent Moving & Storage Co., INC.

ID: 0078984300
Addr: 2533 Shepherds Glen, Wichita Falls, TX, 76308
TX
DIRECTOR: Leon Mallonee

Advantage Moving & Delivery Service, INC.

ID: 0114087800
Addr: P.o. Box 1070, Wichita Falls, TX, 76307
TX
SECRETARY: Leon Mallonee

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

$250 Jun 2, 1989
1990 DEM
Hance, Kent Ronald
Mallonee, Leon Dwight Transfer & Storage Wichita Falls, TX
$100 Jan 14, 2010
2010
Macha, Barry L
Mallonee, Leon Retired Wichita Falls, TX
$100 Feb 5, 2002
2002
Good Government Committee For Wichita Falls
Mallonee, Leon Moving & Storage Business Wichita Falls, TX
$250 Jun 2, 1989
DEM
Hance, Kent Ronald
Contributor Dwight Transfer & Storage Wichita Falls, TX
$100 20100114
Macha, Barry L. (Mr.)
Contributor Retired

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Leon Mallonee. Total disclosed contributions amount to $800. Recipients include Hance, Kent Ronald, Macha, Barry L. (Mr.). Federal law requires disclosure of contributions above $200 to federal candidates.

Find Leon Mallonee on the map

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Leon Mallonee in Wichita Falls, TX: Background Summary

Location
4600 Taft Blvd Apt 307, Wichita Falls Tx, Wichita Falls, TX
Profiles Found
4 people with this name
Phone Numbers
(940) 781-0084 and 1 other on file
Email
lbmallonee@yahoo.com
Possible Relatives
Ronald Franklin Mallonee, Charissa Simmons Mallonee, Janet Benthall Mallonee, Kimberly K Mallonee, Darren L Mallonnee and 2 more
Career
Dwight Transfer & Storage
Vehicles
4 linked โ€” 2013 Honda Pilot, 2014 Lexus Es300H and 2 more
Contributions
$800 total โ€” Hance, Kent Ronald, Macha, Barry L. (Mr.)

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 Leon Mallonee. 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

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 Leon Mallonee

Search Complexity: Moderate

22 public records across 1state, belonging to approximately 4 different individuals. There are 4 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.

Record Type Breakdown

Data spans 5 record categories. Largest: Corporate Records (36%), which show business formation details and officer positions. Also includes Political Contribution Records (5) and Contact & Address Records (4).

8
Corporate Records
5
Political Contribution Records
4
Contact & Address Records
4
Vehicle Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Leon Mallonee

What vehicles are registered to Leon Mallonee?
Records show 4 vehicle registrations associated with Leon Mallonee, including a 2013 Honda Pilot. Registered makes include Honda, Lexus, Toyota. 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 Leon Mallonee?
We found 1 business affiliation for Leon Mallonee, including Dwight Transfer & Storage. Business records are compiled from state registries, SEC filings, and professional databases.
Has Leon Mallonee made political donations?
FEC disclosure records show 5 reported political contributions from Leon Mallonee, totaling $800. Recipients include Hance, Kent Ronald and Macha, Barry L. (Mr.). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leon Mallonee?
Our database contains 22 total records for Leon Mallonee spanning 1 state. This includes 4 distinct contact records, 2 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 Leon Mallonee?
The 22 records displayed for Leon Mallonee 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 Leon Mallonee 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.