Leslie Malay from Lake Havasu City, AZ

Age 38 b. 1988 Female
๐Ÿ“ 4037 Bluegrass Dr
๐Ÿ’ผ 2812
๐Ÿ“ž (808) 753-2116 (Cell), (928) 855-1405, (928) 208-9176

Leslie Malay from Lake Havasu City, AZ

Age 34
๐Ÿ“ 4037 Bluegrass Dr, Lake Havasu City, AZ 86406
๐Ÿ“ž (928) 208-9176, (814) 591-9322

Leslie Malay from Indian Head Park, IL

Age 65 b. Jul 1960
๐Ÿ“ 6473 Cherokee Dr
๐Ÿ“ž (708) 784-1305
๐Ÿ‘ค aka Leslie Oleary Malay, Lm Malay, Leslie M Oleary

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Leslie Malay across 2 states. The most recent address on file is in Lake Havasu City, Arizona. Of these records, 3 include phone numbers. The listed age is 34. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 Land Rover Range Rover
ยท Registered to: Leslie Malay
ยท VIN: SALMF13456A200985
·
6473 Cherokee Dr, Indian Head Park, IL, 60525
·
(708) 819-4386

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Leslie Malay. Registered makes include Land Rover. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

J C Penney CO

Leslie MalayAccountant
(708) 784-1305leslie@theretv.com
6473 Cherokee, Countryside, IL60525
jcpenny.com

Leslie Malay

marketing at ThereMedia, Inc.

J C Penney CO

Leslie MalayAccountant
(708) 784-1305leslie@theretv.com
6473 Cherokee, Countryside, IL60525

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Leslie Malay. Companies include J C Penney CO. Roles listed include Accountant and Executive. Records are compiled from state business registries, SEC filings, and professional networking databases.

Leslie Malay

Lake Havasu High School - Lake Havasu City, AZ, AZ
2006

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Leslie Malay 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

Leslie J Malay

Age 29 Female
·
4037 Bluegrass Dr, Lk Havasu Cty, AZ 86406 (Mohave County)
34.4951, -114.2670
· (808) 753-2116
TZ: Mountain
Homeowner Single Family Built 1990 Purchased 2014
MP

Leslie M Malay

Age 57 Female
·
6473 Cherokee Dr, Indianhead Pk, IL 60525 (Cook County)
41.7715, -87.9002
· (708) 784-1305
Marital: Married TZ: Central
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1977 Purchased 2013

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

Bradley Place Townhomes LLC

Limited Liability Company(LLC

$70,698 Paid in Full
Address:
333 N Michigan Ave Ste.1700
Chicago, IL60601
Approved

Apr 15, 2020

Forgiven

$71,782

Jobs Reported

7

Loan #

1840597200

Loan Size

Small

Erins Happenings LLC

Limited Liability Company(LLC

$9,992 Paid in Full
Address:
333 N Michigan Ave Ste 400
Chicago, IL60601-3991
Approved

Feb 13, 2021

Forgiven

$10,064

Jobs Reported

1

Loan #

8552398410

Loan Size

Small

Law Offices Of James J Burke

Corporation

$24,362 Paid in Full
Address:
333 N Michigan Ave
Chicago, IL60601
Approved

May 1, 2020

Forgiven

$24,562

Jobs Reported

2

Loan #

1294897808

Loan Size

Small

James Burke

Corporation

$21,015 Paid in Full
Address:
333 N Michigan Ave
Chicago, IL60601-3901
Approved

Feb 2, 2021

Forgiven

$21,221

Jobs Reported

2

Loan #

1824738408

Loan Size

Small

Nicolas Lane

Sole Proprietorship

$8,312 Exemption 4
Address:
333 N Michigan Ave Ste 1815
Chicago, IL60601-3700
Approved

Apr 24, 2021

Forgiven

$8,430

Jobs Reported

1

Loan #

1295378901

Loan Size

Small

850 Argyle LLC

Limited Liability Company(LLC

$20,612 Paid in Full
Address:
333 N Michigan Ave Suite 1700 0.0
Chicago, IL60601-3981
Approved

May 1, 2020

Forgiven

$20,917

Jobs Reported

2

Loan #

8997967302

Loan Size

Small

Flachsbart & Greenspoon LLC

Limited Liability Company(LLC

$36,447 Paid in Full
Address:
333 N Michigan Ave Fl 27
Chicago, IL60601
Approved

May 1, 2020

Forgiven

$36,827

Jobs Reported

2

Loan #

2760567708

Loan Size

Small

Rcf Economic And Financial Consulting, INC.

Subchapter S Corporation

$194,800 Paid in Full
Address:
333 N Michigan Ave Suite 2000
Chicago, IL60601
Approved

Apr 29, 2020

Forgiven

$196,705

Jobs Reported

12

Loan #

3532697301

Loan Size

Medium

Housing Opportunities Mean Empowerment INC.

501(c)3 รขโ‚ฌโ€œ Non Profit

$15,277 Exemption 4
Address:
333 N Michigan Ave Ste 1700
Chicago, IL60601-3700
Approved

Apr 3, 2021

Jobs Reported

1

Loan #

6057138700

Loan Size

Small

820 W Belle Plaine Cooperative

501(c)3 รขโ‚ฌโ€œ Non Profit

$104,105 Exemption 4
Address:
333 N Michigan Ave Ste 1700
Chicago, IL60601-3700
Approved

Apr 3, 2021

Jobs Reported

9

Loan #

6004268700

Loan Size

Small

Davis Harrison Dion INC.

Corporation

$298,423 Paid in Full
Address:
333 N Michigan Ave Ste 2300
Chicago, IL60601-4109
Approved

Jan 20, 2021

Forgiven

$284,362

Jobs Reported

20

Loan #

1990228305

Loan Size

Medium

Housing Opportunities Mean Empowerment Two INC.

501(c)3 รขโ‚ฌโ€œ Non Profit

$52,050 Exemption 4
Address:
333 N Michigan Ave Ste 1700
Chicago, IL60601-3981
Approved

Apr 15, 2021

Jobs Reported

5

Loan #

4036008807

Loan Size

Small

Dr Margie Mannering Dds

Subchapter S Corporation

$47,500 Paid in Full
Address:
333 N Michigan Ave Ste 825
Chicago, IL60601-3909
Approved

Apr 14, 2020

Forgiven

$47,935

Jobs Reported

5

Loan #

7954387104

Loan Size

Small

Gary Mart M.d. LLC

Limited Liability Company(LLC

$22,700 Paid in Full
Address:
333 N Michigan Ave Ste 1525
Chicago, IL60601-3971
Approved

Jan 26, 2021

Forgiven

$22,851

Jobs Reported

1

Loan #

6334268300

Loan Size

Small

The Res Publica Group, LLC

Limited Liability Company(LLC

$438,600 Paid in Full
Address:
333 N Michigan Ave
Chicago, IL60611-3901
Approved

Apr 4, 2020

Forgiven

$371,582

Jobs Reported

20

Loan #

4695597000

Loan Size

Medium

Beall Research INC

Subchapter S Corporation

$148,405 Paid in Full
Address:
333 N Michigan Ave Ste 628
Chicago, IL60601-3916
Approved

Feb 3, 2021

Forgiven

$149,354

Jobs Reported

7

Loan #

2293118404

Loan Size

Small

Jessica Golub

Sole Proprietorship

$20,477 Paid in Full
Address:
333 N Michigan Ave
Chicago, IL60601-3700
Approved

Jul 14, 2020

Forgiven

$20,549

Jobs Reported

1

Loan #

3273668108

Loan Size

Small

East Bank Storage - 730 Lake Street INC.

Subchapter S Corporation

$44,430 Paid in Full
Address:
333 N Michigan Ave Suite 1700
Chicago, IL60601
Approved

Apr 15, 2020

Forgiven

$45,214

Jobs Reported

3

Loan #

9741067108

Loan Size

Small

M & M Outdoor INC

Subchapter S Corporation

$37,500 Paid in Full
Address:
6473 Cherokee Dr
Indian Head Park, IL60525
Approved

May 1, 2020

Forgiven

$38,055

Jobs Reported

1

Loan #

1721417701

Loan Size

Small

East Bank Storage On 35th Street INC

Corporation

$257,195 Paid in Full
Address:
333 N Michigan Ave Ste 1700
Chicago, IL60601
Approved

Apr 15, 2020

Forgiven

$262,446

Jobs Reported

34

Loan #

9802767100

Loan Size

Medium

East Bank Storage On 35th Street INC.

Corporation

$257,195 Exemption 4
Address:
333 N Michigan Ave Ste 1700
Chicago, IL60601-3981
Approved

Mar 31, 2021

Jobs Reported

34

Loan #

3775518708

Loan Size

Medium

Consumer Law Partners LLC

Limited Liability Company(LLC

$55,612 Paid in Full
Address:
333 N Michigan Ave Ste 1300
Chicago, IL60601-3971
Approved

Jan 30, 2021

Forgiven

$56,422

Jobs Reported

2

Loan #

8786788303

Loan Size

Small

Thyssentransp LLC

Corporation

$43,607 Paid in Full
Address:
333 N Michigan Ave Ste 1026
Chicago, IL60601-3700
Approved

May 21, 2020

Forgiven

$43,981

Jobs Reported

2

Loan #

1525287800

Loan Size

Small

Shawn T Post Dds Limited

Corporation

$68,610 Paid in Full
Address:
333 N Michigan Ave Ste 3300 333 N Michigan Ave Ste 3300
Chicago, IL60601-3700
Approved

Feb 12, 2021

Forgiven

$69,020

Jobs Reported

7

Loan #

8014968407

Loan Size

Small

Chicago Compass Counseling LLC

Limited Liability Company(LLC

$89,420 Paid in Full
Address:
333 N Michigan Ave Ste 704
Chicago, IL60601
Approved

Apr 16, 2020

Forgiven

$80,919

Jobs Reported

8

Loan #

2543307203

Loan Size

Small

Family Wealth Alliance LLC

Limited Liability Company(LLC

$73,925 Paid in Full
Address:
333 N Michigan Ave # 32
Chicago, IL60601-3901
Approved

Jan 20, 2021

Forgiven

$74,410

Jobs Reported

6

Loan #

2431978305

Loan Size

Small

Nivaldo Montes Dds PC

Subchapter S Corporation

$22,400 Paid in Full
Address:
333 N Michigan Ave Ste 2900
Chicago, IL60601-3946
Approved

Jan 22, 2021

Forgiven

$22,650

Jobs Reported

4

Loan #

3718518309

Loan Size

Small

Klain And Associates LLC

Limited Liability Company(LLC

$205,451 Paid in Full
Address:
333 N Michigan Ave Ste 1300
Chicago, IL60601-3971
Approved

Jan 30, 2021

Forgiven

$208,459

Jobs Reported

20

Loan #

8936098304

Loan Size

Medium

Montani Cosmetics INC DBA Dermisa Cosmet Ics

Subchapter S Corporation

$62,404 Paid in Full
Address:
333 N Michigan Ave Ste 706
Chicago, IL60601
Approved

May 1, 2020

Forgiven

$63,055

Jobs Reported

4

Loan #

1246007707

Loan Size

Small

Cedar Villas Associates

Limited Liability Company(LLC

$58,840 Paid in Full
Address:
333 N Michigan Ave Suite 1700 0.0
Chicago, IL60601-3981
Approved

Apr 13, 2020

Forgiven

$59,873

Jobs Reported

6

Loan #

4413677101

Loan Size

Small

Dr Margie Mannering D.d.s. LTD.

Subchapter S Corporation

$47,500 Paid in Full
Address:
333 N Michigan Ave Ste 825
Chicago, IL60601-3700
Approved

Feb 11, 2021

Forgiven

$47,921

Jobs Reported

5

Loan #

7383268410

Loan Size

Small

Burger Consulting Group INC.

Corporation

$155,625 Paid in Full
Address:
333 N Michigan Ave Ste 711
Chicago, IL60601-3951
Approved

Jan 22, 2021

Forgiven

$156,442

Jobs Reported

7

Loan #

3779098307

Loan Size

Medium

New Hampton Gardens LLP

Partnership

$77,680 Paid in Full
Address:
333 N Michigan Ave Ste 1700
Chicago, IL60601-3981
Approved

Apr 9, 2021

Forgiven

$78,266

Jobs Reported

12

Loan #

9556908704

Loan Size

Small

North Michigan Ave Chiropractic LLC

Limited Liability Company(LLC

$14,710 Paid in Full
Address:
333 N Michigan Ave Suite 1030
Chicago, IL60601
Approved

May 1, 2020

Forgiven

$14,881

Jobs Reported

2

Loan #

2169327709

Loan Size

Small

Neighborhood Redevelopment Associates

Partnership

$46,207 Paid in Full
Address:
333 N Michigan Ave Suite 1700
Chicago, IL60601
Approved

Apr 28, 2020

Forgiven

$46,533

Jobs Reported

7

Loan #

9263407206

Loan Size

Small

Kathleen S. Blehart, LLC

Limited Liability Company(LLC

$11,480 Paid in Full
Address:
333 N Michigan Ave Suite 1525
Chicago, IL60601
Approved

May 1, 2020

Forgiven

$11,591

Jobs Reported

2

Loan #

1493587703

Loan Size

Small

5325 Cottage Grove LLC

Limited Liability Company(LLC

$92,620 Paid in Full
Address:
333 N Michigan Ave Suite 1700
Chicago, IL60601
Approved

Apr 28, 2020

Forgiven

$94,012

Jobs Reported

9

Loan #

8000477209

Loan Size

Small

Azam Chandran & Gilani LLP

Limited Liability Partnership

$7,500 Paid in Full
Address:
333 N Michigan Ave Ste 1815
Chicago, IL60601
Approved

May 1, 2020

Forgiven

$7,566

Jobs Reported

1

Loan #

2774097710

Loan Size

Small

Azam Chandran & Gilani LLP

Limited Liability Partnership

$15,317 Paid in Full
Address:
333 N Michigan Ave Ste 1815
Chicago, IL60601-4101
Approved

Feb 25, 2021

Forgiven

$15,406

Jobs Reported

1

Loan #

4168438504

Loan Size

Small

Beall Research INC

Subchapter S Corporation

$238,485 Paid in Full
Address:
333 N Michigan Ave Ste 628
Chicago, IL60601
Approved

Apr 29, 2020

Forgiven

$241,192

Jobs Reported

8

Loan #

2367537300

Loan Size

Medium

Nivaldo Montes Dds PC

Subchapter S Corporation

$22,400 Paid in Full
Address:
333 N MICHIGAN AVE Ste. 2900
Chicago, IL60601
Approved

Apr 14, 2020

Forgiven

$22,579

Jobs Reported

4

Loan #

6355807103

Loan Size

Small

Shawn T Post Dds LTD

Corporation

$73,400 Paid in Full
Address:
333 N Michigan Ave
Chicago, IL60601
Approved

May 1, 2020

Forgiven

$74,040

Jobs Reported

7

Loan #

6714857709

Loan Size

Small

Brian E Post Dmd P C

Corporation

$9,250 Paid in Full
Address:
333 N Michigan Ave 333 N Michigan Ave
Chicago, IL60601-3901
Approved

Mar 27, 2021

Forgiven

$9,292

Jobs Reported

1

Loan #

1272098701

Loan Size

Small

Nicolas Lane

Sole Proprietorship

$2,044 Paid in Full
Address:
333 N Michigan Ave Ste 1815
Chicago, IL60601-3700
Approved

Jan 27, 2021

Forgiven

$2,056

Jobs Reported

1

Loan #

6858088306

Loan Size

Small

China Medicine INC

Corporation

$33,701 Paid in Full
Address:
333 N Michigan Ave Ste 818
Chicago, IL60601-3906
Approved

Feb 13, 2021

Forgiven

$33,902

Jobs Reported

2

Loan #

8341718410

Loan Size

Small

Kimberly Merenkov Md

Self-Employed Individuals

$12,468 Paid in Full
Address:
333 N Michigan Ave Suite 1123
Chicago, IL60601
Approved

May 5, 2020

Forgiven

$12,546

Jobs Reported

1

Loan #

2432457406

Loan Size

Small

Condon Randis INC

Corporation

$96,700 Paid in Full
Address:
333 N Michigan Ave Ste 901
Chicago, IL60601-3735
Approved

Mar 2, 2021

Forgiven

$97,218

Jobs Reported

7

Loan #

5863478501

Loan Size

Small

Home Experience Holding Co LLC

Limited Liability Company(LLC

$9,968,700 Paid in Full
Address:
333 N Michigan Ave 5th Floor
Chicago, IL60601-3901
Approved

Apr 13, 2020

Forgiven

$10,085,002

Jobs Reported

500

Loan #

5664367101

Loan Size

Large

North Michigan Ave Chiropractic LLC

Limited Liability Company(LLC

$14,710 Paid in Full
Address:
333 N Michigan Ave Ste 1030
Chicago, IL60601-4016
Approved

Jan 30, 2021

Forgiven

$14,815

Jobs Reported

2

Loan #

9536468303

Loan Size

Small

Robert Heilbronner

Sole Proprietorship

$20,830 Paid in Full
Address:
333 N Michigan Ave Ste 1801
Chicago, IL60601-3984
Approved

Feb 19, 2021

Forgiven

$20,967

Jobs Reported

1

Loan #

1984218502

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Leslie Malay. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Leslie Malay 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
5
9

Leslie Malay in Lake Havasu City, AZ: Background Summary

Location
4037 Bluegrass Dr, Lake Havasu City, AZ 86406
Other Locations
Indian Head Park, IL
Profiles Found
3 people with this name
Age
65 years old (born 07/02/1960)
Phone Numbers
(928) 855-1405 and 4 others on file
Career
Accountant, Executive at J C Penney CO
Vehicles
1 linked โ€” 2006 Land Rover Range Rover
PPP Loans
$13772K for Bradley Place Townhomes LLC, Erins Happenings 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 Leslie Malay. Because public records are indexed by name rather than by a unique identifier, the 66 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 Leslie Malay

Search Complexity: Low

66 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Illinois (14%), followed by Arizona. Spans the Midwest and West regions.

IL9recordsAZ5records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (79%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Business & Corporate Filings (6).

50
PPP Loan Records
6
Contact & Address Records
6
Business & Corporate Filings
1
Vehicle Registration Records

Age Distribution

Age range: approximately 32 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Leslie Malay

What vehicles are registered to Leslie Malay?
Records show 1 vehicle registration associated with Leslie Malay, including a 2006 Land Rover Range Rover. 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 Leslie Malay?
We found 6 business affiliations for Leslie Malay (accountant). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Leslie Malay?
Our database contains 66 total records for Leslie Malay spanning 2 states. This includes 3 distinct contact records, 3 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Leslie Malay?
The 66 records displayed for Leslie Malay 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 Leslie Malay 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.