Leticia Malone from San Antonio, TX

Age 49
📍 12727 Vista Del Norte, San Antonio, TX 78216
📞 (210) 320-5339, (210) 320-5339, (210) 367-9610, (210) 590-7148, (512) 924-2695

Leticia Malone from Louisville, KY

Age 47 b. Jul 1978
📍 3601 Lentz Ave
📞 (502) 749-4249
👤 aka Tisha Nechelle Malone, Leticia Malon, Leticia Nmi Malone

Leticia Malone from Louisville, KY

📍 1519 Crums Ln Apt 26
📞 (502) 533-6559 (T-MOBILE)
✉️ LETICIA.MALONE@GMAIL.COM

Leticia Malone from Louisville, KY

📍 1519 Crums Ln, Louisville, KY 40216
📞 (502) 533-6559
✉️ leticia.malone@gmail.com

Leticia Malone from Flower Mound, TX

Age 81 b. 1945 Female
📍 404 Landwyck Ln
📞 (972) 874-0349

Leticia Malone from San Antonio, TX

Age 61 b. Sep 1964
📍 24832 Marcia Vw
👤 aka Leticia Zamarripa, Leticia Zamaripa Malone, Brleticia Z Lopez

Leticia Malone from Dalton, GA

Age 60 b. Sep 1965 Whitfield Co.
📍 1432 Liberty Dr

Leticia Malone from Beaumont, TX

Age 56 b. Feb 1970 Jefferson Co.
📍 6650 Prutzman Rd 225 C

Leticia Malone from Athens, AL

Female
📍 1713 W Elm St Apt 5

Leticia Malone from Dallas, TX

Dallas Co.
📍 7105 Emory Oak Ln

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 11 contact records for Leticia Malone across 4 states. The most recent address on file is in Louisville, Kentucky. Of these records, 6 include phone numbers and 3 include email addresses. The listed age is 49. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 LEXUS RX 350 FULL SIZE UTILITY
· Registered to: Leticia Malone
· VIN: 2T2ZK1BA9AC011630
·
404 Landwyck Ln, Flower Mound, TX, 75028
·
(972) 874-0349
2002 LEXUS ES 300 CAR MID LUXURY
· Registered to: Leticia Malone
· VIN: JTHBF30G725017467
·
404 Landwyck Ln, Flower Mound, TX, 75028
·
(972) 874-0349
2008 Volvo S60
· Registered to: Leticia Malone
· VIN: YV1RS592482702660
·
3630 Valencia Peak, San Antonio, TX, 78261-2409
2012 CHEVROLET CRUZE
· Registered to: Leticia Malone
· VIN: 1G1PJ5SC9C7295653
·
PO Box 1724, Kountze, TX, 77625-1724
·
(409) 617-5000
2013 Lexus ES 350
· Registered to: Leticia Malone
· VIN: JTHBK1GG9D2049072
·
3630 Valencia Peak, San Antonio, TX, 78261
·
(210) 232-0520

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Leticia Malone. Registered makes include Lexus, Volvo, 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.

Lake Colony Apartments

Manager
(972) 226-1977
Garland, TX
Real Estate (Housing)

Acionyx Inc

Leticia MaloneAnalyst
lemonwoodard@yahoo.com
4328 Taylor Blvd, Louisville, KY40215
acionyx.com

Acionyx Inc

Leticia MaloneAnalyst
lemonwoodard@yahoo.com
4328 Taylor Blvd, Louisville, KY40215

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Leticia Malone. Companies include Lake Colony Apartments, Acionyx Inc. Roles listed include Analyst and Sales Customer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Ct Johnson H.s. Choir Booster Association

Addr: 23203 Bulverde Rd, San Antonio, TX, 78259
TX
PRESIDENT: Leticia Malone

Ct Johnson H.s. Choir Booster Association

ID: 0800993272
Addr: 23203 Bulverde Rd, San Antonio, TX, 78259
TX
PRESIDENT: Leticia Malone

Ct Johnson H.s. Choir Booster Association

ID: 0800993272
Addr: 23203 Bulverde Rd, San Antonio, TX, 78259
TX
DIRECTOR: Leticia Malone

Source: Public Records Leticia Malone appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$25 Sep 29, 2010
2010 DEM
Streit Kefalas, Beverly
Malone, Leticia Milford, CT
$25 Sep 29, 2010
DEM
Streit Kefalas, Beverly
Contributor Milford, CT

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Leticia Malone. Total disclosed contributions amount to $50. Recipients include Streit Kefalas, Beverly. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Leticia Malone

Age 52 Female
·
24832 Marcia Vw, San Antonio, TX 78261 (Bexar County)
29.7063, -98.3985
· (210) 332-0195
TZ: Central
MP

Leticia Malone

Age 47 Female
·
8345 Oak Ridge St, Beaumont, TX 77713 (Jefferson County)
30.1806, -94.2102
· (409) 504-9048
Marital: Inferred Married TZ: Central
Edu: High School
Homeowner Single Family
MP

Leticia Malone

Female
·
2734 Montana Ave, Louisville, KY 40208 (Jefferson County)
38.2108, -85.7725
TZ: Eastern
Single Family
MP

Leticia G Malone

Age 72 Female
·
404 Landwyck Ln, Flower Mound, TX 75028 (Denton County)
33.0107, -97.0332
· (972) 874-0349
Marital: Married TZ: Central
Occ: Agriculture Edu: Graduate School
Homeowner Single Family Built 1994 Purchased 2001

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Leticia Malone. 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 Leticia Malone. These loans were issued to businesses, not individuals.

Brenda Barrera

Sole Proprietorship

$1,736 Paid in Full
Address:
12727 Vista del Norte Apt 1201
San Antonio, TX78216-8021
Approved

Mar 6, 2021

Forgiven

$1,755

Jobs Reported

1

Loan #

7680738503

Loan Size

Small

Evgenii V Bachurin

Sole Proprietorship

$2,832 Paid in Full
Address:
12727 Vista del Norte Apt 1310
San Antonio, TX78216-8009
Approved

Mar 13, 2021

Forgiven

$2,840

Jobs Reported

1

Loan #

2031118600

Loan Size

Small

Mtn Trucking Group LLC

Limited Liability Company(LLC

$5,580 Paid in Full
Address:
12727 Vista Del Norte Apt 601
San Antonio, TX78216-8000
Approved

May 20, 2020

Forgiven

$4,381

Jobs Reported

1

Loan #

9344947402

Loan Size

Small

Yosvanis Perez Oduardo

Independent Contractors

$20,833 Paid in Full
Address:
12727 Vista del Norte
San Antonio, TX78216-8024
Approved

Apr 10, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

1432078804

Loan Size

Small

Dakow Salat

Independent Contractors

$3,125 Paid in Full
Address:
1519 Crums Ln Apt 6
Louisville, KY40216-3835
Approved

Apr 12, 2021

Forgiven

$3,135

Jobs Reported

1

Loan #

2378118806

Loan Size

Small

Itzhak Yaniv

Independent Contractors

$1,515 Paid in Full
Address:
12727 Vista del Norte Apt 1127
San Antonio, TX78216-8020
Approved

May 13, 2021

Forgiven

$1,520

Jobs Reported

1

Loan #

1383319008

Loan Size

Small

Xtend Fitness LLC

Limited Liability Company(LLC

$2,880 Paid in Full
Address:
12727 Vista Del Norte Apt 215
San Antonio, TX78216
Approved

Apr 30, 2020

Forgiven

$2,915

Jobs Reported

2

Loan #

7724817303

Loan Size

Small

Ali Maalin

Independent Contractors

$6,232 Paid in Full
Address:
1519 Crums Ln Apt 1
Louisville, KY40216-3835
Approved

Apr 22, 2021

Forgiven

$6,264

Jobs Reported

1

Loan #

8738478800

Loan Size

Small

Carlos Ortiz

Independent Contractors

$10,476 Exemption 4
Address:
12727 Vista del Norte Apt 1227
San Antonio, TX78216-8023
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

4996578909

Loan Size

Small

Yosvanis Perez Oduardo

Independent Contractors

$20,833 Paid in Full
Address:
12727 Vista del Norte
San Antonio, TX78216-8024
Approved

Apr 27, 2021

Forgiven

$20,923

Jobs Reported

1

Loan #

3098768900

Loan Size

Small

Carlos Ortiz

Independent Contractors

$10,476 Exemption 4
Address:
12727 Vista del Norte Apt 1227
San Antonio, TX78216-8023
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

9726158708

Loan Size

Small

Dakow Salat

Independent Contractors

$3,125 Paid in Full
Address:
1519 Crums Ln Apt 6
Louisville, KY40216-3835
Approved

May 7, 2021

Forgiven

$3,134

Jobs Reported

1

Loan #

7267478907

Loan Size

Small

Jacquelen Graham

Sole Proprietorship

$12,112 Paid in Full
Address:
12727 Vista del Norte Apt 509
San Antonio, TX78216-8013
Approved

Mar 31, 2021

Forgiven

$12,201

Jobs Reported

1

Loan #

3844668701

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Leticia Malone. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Leticia Malone on the map

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Leticia Malone in TX: Background Summary

Location
24832 Marcia Vw San Antonio, TX 78261-2947
Other Locations
Louisville, KY · Flower Mound, TX · San Antonio, TX and 4 more
Profiles Found
11 people with this name
Phone Numbers
(210) 232-0520 and 6 others on file
Email
tishalopez@cableone.net and 7 others on file
Possible Relatives
Alexis R Malone, Alyssa R Lopez, Clara G Zamarripa, Clara Zamarripa, Courtney B Lopez and 47 more
Career
Analyst, Sales Customer at Lake Colony Apartments, Acionyx Inc
Vehicles
5 linked — 2010 Lexus Rx 350, 2002 Lexus Es 300 and 3 more
Contributions
$50 total — Streit Kefalas, Beverly
PPP Loans
$102K for Brenda Barrera, Evgenii V Bachurin

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 Leticia Malone. Because public records are indexed by name rather than by a unique identifier, the 45 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.

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 Leticia Malone

Search Complexity: High

45 public records across 5states, belonging to approximately 11 different individuals. With 11 distinct profiles across 5 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 5 states. Highest concentration: Texas (42%), followed by Kentucky and Connecticut. Spans the South and Northeast regions.

TX19recordsKY8recordsCT1recordGA1recordAL1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (32%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (12) and Business & Corporate Filings (6).

13
PPP Loan Records
12
Contact & Address Records
6
Business & Corporate Filings
5
Vehicle Registration Records
3
Corporate Records
2
Political Contribution Records

Frequently Asked Questions About Leticia Malone

What vehicles are registered to Leticia Malone?
Records show 5 vehicle registrations associated with Leticia Malone, including a 2010 LEXUS RX 350. Registered makes include Lexus, Volvo, Chevrolet. 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 Leticia Malone?
We found 6 business affiliations for Leticia Malone, including Lake Colony Apartments. Other companies include Acionyx Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Leticia Malone made political donations?
FEC disclosure records show 2 reported political contributions from Leticia Malone, totaling $50. Recipients include Streit Kefalas, Beverly. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leticia Malone?
Our database contains 45 total records for Leticia Malone spanning 5 states. This includes 11 distinct contact records, 6 with phone numbers, 3 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 Leticia Malone?
The 45 records displayed for Leticia Malone 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 Leticia Malone 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.