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Leon M Maloney from Tehachapi, CA

Age 86
📍 9500 Pine Grove Dr, Tehachapi, CA 93561
📞 (661) 330-2286, (661) 333-4405
✉️ leon.maloney@yahoo.com

Leon Maloney from Denton, MD

Age 70 b. 1956 Caroline Co.
📍 508 N 6th St
📞 (410) 479-0231

Leon Maloney

📍 4517 Hord Rd, Sharon Sc
📞 (803) 927-7302, (803) 927-7302
✉️ LMALONEY7798@GMAIL.COM

Leon Maloney from Victoria, TX

Male
📍 2347 Oliver Rd
📞 (361) 648-6484 (AT&T MOBILITY)

Leon Maloney from Terre Haute, IN

Age 82 b. Mar 1944 Vigo Co.
📍 3836 S Wellington Pl Lot 45

Leon Maloney from Wichita, KS

Age 101 b. Feb 1925 Sedgwick Co.
📍 2963 Iva

Leon Maloney from Victoria, TX

Victoria Co.
📍 307 Tanglewood Dr
📞 (512) 573-4027

Leon Maloney from Joliet, IL

Will Co.
📍 2216 Mayfield Ave
📞 (773) 725-8770

Leon Maloney from Tehachapi, CA

Age 91 b. 1935 Male
📍 9500 Pine Grove Dr

Leon Maloney from Sharon, SC

York Co.
📍 4517 Hord Rd

Leon Maloney from Wolfe City, TX

Hunt Co.
📍 4572 Briarglen

Leon Maloney from Victoria, TX

Victoria Co.
📍 2 Po Box 4

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 12 contact records for Leon Maloney across 7 states. The most recent address on file is in Tehachapi, California. Of these records, 6 include phone numbers and 2 include email addresses. The listed age is 86. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Leon Malone Maloney

Owner
(361) 575-0008
Victoria, TX
Holding and Other Investment Offices (Offices)

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Leon Maloney. Companies include Leon Malone Maloney. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 2201 N Laurent, Victoria, TX
TX
Director: Leon Maloney

Ansa Properties LLC

Addr: 38/2 Bunn Street, Pyrmont, 2009
Officer: Leon Maloney

Spark Corporation

Addr: 38/2 Bunn Street, Pyrmont, NV, 2009
NV
Mmember: Leon Maloney

Unknown Corporation

Addr: 1213 Mockingbird Lane, Victoria, TX, 77904
TX
Officer: Leon Maloney

Victoria Drive-In, INC.

ID: 0108750300
Addr: 2201 N Laurent, Victoria, TX
TX
Director: Leon Maloney

Victoria Drive-In, INC.

ID: 0108750300
Addr: 2201 N Laurent, Victoria, TX
TX
P: Leon Maloney

Sonic Investments, LTD.

ID: 0005163210
Addr: 1213 Mockingbird Lane, Victoria, TX, 77904
TX
General Partner: Leon Maloney

Source: Public Records Leon Maloney appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Leon Maloney

Uxbridge Secondary School - Uxbridge, ON
1974

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Leon Maloney 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.

MP

Leon R Maloney

Age 73 Male
·
3836 S Wellington Pl, Terre Haute, IN 47802 (Vigo County)
39.4200, -87.4361
Marital: Inferred Married TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Leon Maloney

Age 92 Male
·
2753 Iva St, Wichita, KS 67220 (Sedgwick County)
37.7334, -97.2917
· (316) 685-8538
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family Built 1953
MP

Leon Maloney

Male
·
508 N 6th St, Denton, MD 21629 (Caroline County)
38.8930, -75.8207
TZ: Eastern
Single Family
MP

Leon P Maloney

Age 68 Male
·
4517 Hord Rd, Sharon, SC 29742 (York County)
34.9203, -81.3450
· (803) 658-4026
Marital: Single TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family
MP

Leon H Maloney

Age 28 Male
·
16800 Fenmore St, Detroit, MI 48235 (Wayne County)
42.4139, -83.2175
Marital: Single TZ: Eastern
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Leon Maloney. 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 Leon Maloney. These loans were issued to businesses, not individuals.

Lee Haven Maloney

Self-Employed Individuals

$20,833 Paid in Full
Address:
16800 Fenmore St
Detroit, MI48235-3338
Approved

Apr 23, 2021

Forgiven

$20,976

Jobs Reported

1

Loan #

9778078808

Loan Size

Small

Lee Haven Maloney

Self-Employed Individuals

$20,833 Paid in Full
Address:
16800 Fenmore St
Detroit, MI48235-3338
Approved

May 7, 2021

Forgiven

$20,961

Jobs Reported

1

Loan #

7825958904

Loan Size

Small

Betsy Talermo

Sole Proprietorship

$19,633 Paid in Full
Address:
74 PO Box
Peaster, TX76485-0074
Approved

Apr 15, 2020

Forgiven

$19,874

Jobs Reported

1

Loan #

8617207100

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Leon Maloney. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Leon Maloney on the map

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Found 24 results across 9 states

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Leon Maloney in Tehachapi, CA: Background Summary

Location
9500 Pine Grove Dr, Tehachapi, CA 93561, Tehachapi, CA 93561
Other Locations
Denton, MD · Victoria, TX · Terre Haute, IN and 4 more
Profiles Found
12 people with this name
Phone Numbers
(661) 330-2286 and 6 others on file
Email
leon.maloney@yahoo.com and 1 other on file
Career
Leon Malone Maloney
PPP Loans
$61,299 for Lee Haven Maloney, Lee Haven Maloney

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 Maloney. Because public records are indexed by name rather than by a unique identifier, the 30 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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.

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 Maloney

Search Complexity: High

30 public records across 9states, belonging to approximately 12 different individuals. With 12 distinct profiles across 9 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 9 states. Highest concentration: Texas (33%), followed by Maryland and California. Spans the South and Midwest regions.

TX10recordsMD3recordsCA2recordsIN2recordsKS2recordsSC2records

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (54%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (7) and PPP Loan Records (3).

13
Contact & Address Records
7
Corporate Records
3
PPP Loan Records
1
Business & Corporate Filings

Frequently Asked Questions About Leon Maloney

What businesses are associated with Leon Maloney?
We found 1 business affiliation for Leon Maloney, including Leon Malone Maloney. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Leon Maloney?
Our database contains 30 total records for Leon Maloney spanning 9 states. This includes 12 distinct contact records, 6 with phone numbers, 2 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 Maloney?
The 30 records displayed for Leon Maloney 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 Maloney 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.