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M Malcolm from Sumter, SC

Age 92 b. Dec 1933 Sumter Co.
📍 302 Rutledge St
📞 (803) 481-5104

M Malcolm from Port Orange, FL

Age 68 b. Sep 1957 Volusia Co.
📍 1111 Viking Dr
📞 (904) 767-3482

M Malcolm from Annapolis, MD

U
📍 142 Cranes Crook Ln
✉️ mac1010@verizon.net

M Malcolm from Sea Isle City, NJ

0000 U
📍 116 88th St
📞 (609) 263-1064

M Malcolm from Hillside, NJ

Age 69 b. Jun 1956 Union Co.
📍 1388 Harding Te

M Malcolm from Queens Vlg, NY

Age 69 b. Jun 1956 Queens Co.
📍 8692 208th St Apt 3 H

M Malcolm from North Wilkesboro, NC

Age 74 b. May 1951 Wilkes Co.
📍 2213 Boone Trl

M Malcolm from Elyria, OH

Age 94 b. May 1931 Lorain Co.
📍 137 Wisconsin Cir

M Malcolm from Winnetka, IL

0
📍 960 Old Green Bay Rd, Winnetka, IL 60093

M Malcolm from Hesperia, CA

📍 8301 7th Ave
📞 (619) 244-8269 (AT&T MOBILITY)

M Malcolm from Almena, KS

Norton Co.
📍 900 Pratt Ave
📞 (740) 922-5932

M Malcolm from Puyallup, WA

Pierce Co.
📍 1926 14th St

M Malcolm from Jacksonville, FL

Duval Co.
📍 7853 Jasper Ave 2

M Malcolm from Tifton, GA

Tift Co.
📍 Po Box 256

M Malcolm from South Ozone Park, NY

Queens Co.
📍 13312 131st Ave

M Malcolm from Friendswood, TX

Galveston Co.
📍 400 E Parkwood Ave 276

M Malcolm from Latta, SC

Dillon Co.
📍 637 Highway 38

M Malcolm from Katy, TX

Harris Co.
📍 18102 Santolina Ln

M Malcolm from Santa Clara, UT

Washington Co.
📍 2577 Scenic Dr

M Malcolm from Virginia Bch, VA

Virginia Beach City Co.
📍 4528 Greyedge Dr

M Malcolm from Detroit, MI

Wayne Co.
📍 4669 Chatsworth St

M Malcolm from Bronx, NY

Bronx Co.
📍 3310 Colden Ave
👤 aka Kirlew M Malcolm

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 22 contact records for M Malcolm across 16 states. The most recent address on file is in Sumter, South Carolina. 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.

Malcolm M Wilson

Autauga County
· 3462 Hwy 82 W, Billingsley

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to M Malcolm in Billingsley. Values shown are from county assessor records and may differ from current market prices.

2002 CHEVROLET C1500
· Registered to: Malcolm
· VIN: 1GNEC16Z42J132448
·
2812 Justina Rd, Jacksonville, FL, 32277

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with M Malcolm. Registered makes include Chevrolet. The most recent model year on record is 2002. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

$500 Mar 11, 1988
1988 REP
Robertson, Marion Gordon (pat)
Malcolm, M Houston, TX
$25 Sep 10, 2010
2010 REP
Oleary, John P
Malcolm, M Needham, MA
$25 Sep 10, 2010
REP
Oleary, John P
Contributor Needham, MA
$25
2010 R
Oleary, John P
Contributor Needham, MA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 4 political contribution records found for M Malcolm. Total disclosed contributions amount to $575. Recipients include Oleary, John P. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

M Malcolm

·
116 88th St, Sea Isle City, NJ 08243 (Cape May County)
39.1241, -74.7110
· (609) 263-1064
TZ: Eastern
Single Family
MP

M M Malcolm

·
142 Cranes Crook Ln, Annapolis, MD 21401 (Anne Arundel County)
38.9636, -76.5629
TZ: Eastern
Homeowner Single Family Built 1987 Purchased 2005
MP

M Malcolm

·
303 Beacon Ter, Charleston, WV 25302 (Kanawha County)
38.3881, -81.6028
TZ: Eastern
Homeowner Single Family Built 1956 Purchased 2003
MP

M Malcolm

·
37 Neighborhood Rd, Ringgold, GA 30736 (Catoosa County)
34.9850, -85.1518
TZ: Eastern
Single Family
MP

M Malcolm

·
4151 Pitreville Hwy, Church Point, LA 70525 (Acadia County)
30.4561, -92.2609
TZ: Central
Single Family
MP

M Malcolm

·
90 Whitfield St, Dorchestr Ctr, MA 02124 (Suffolk County)
42.2922, -71.0747
TZ: Eastern
Single Family
MP

M Malcolm

·
312 Winchester Rd NE, Huntsville, AL 35811 (Madison County)
34.7925, -86.5636
Marital: Single TZ: Central
Single Family
MP

M Malcolm

Age 34
·
529 Myrtle Ave, Roselle Park, NJ 07204 (Union County)
40.6645, -74.2779
· (908) 875-8943
Marital: Single TZ: Eastern
Edu: High School
Homeowner Multi-Family Built 1950 Purchased 1983
MP

M Malcolm

Age 92
·
1827 W Walnut St, Allentown, PA 18104 (Lehigh County)
40.5944, -75.4945
Marital: Single TZ: Eastern
Edu: High School
Homeowner Multi-Family
MP

M Malcolm

·
262 Vine St, Hartford, CT 06112 (Hartford County)
41.7880, -72.6874
TZ: Eastern
Multi-Family
MP

M J Malcolm

Age 81
·
PO Box 398, West Kingston, RI 02892 (Washington County)
41.4865, -71.5830
· (781) 648-6680
Marital: Inferred Married TZ: Eastern
Edu: High School
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 11 demographic profiles associated with M Malcolm. 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 M Malcolm. These loans were issued to businesses, not individuals.

Harmony Energy, INC.

Subchapter S Corporation

$44,700 Paid in Full
Address:
PO Box 398
Basalt, CO81621-0398
Approved

Apr 28, 2020

Forgiven

$44,951

Jobs Reported

7

Loan #

6625837200

Loan Size

Small

Thp Enterprises,INC

Corporation

$34,500 Paid in Full
Address:
PO Box 398
Bradford, TN38316-0398
Approved

Apr 28, 2020

Forgiven

$34,793

Jobs Reported

17

Loan #

7534727201

Loan Size

Small

Vacaco

Limited Liability Company(LLC

$208,172 Paid in Full
Address:
PO Box 398
Friona, TX79035
Approved

Apr 10, 2020

Forgiven

$209,991

Jobs Reported

27

Loan #

1641367100

Loan Size

Medium

Bradford & Landers

Sole Proprietorship

$13,700 Paid in Full
Address:
PO Box 398
Rittman, OH44270-0398
Approved

May 1, 2020

Forgiven

$13,854

Jobs Reported

2

Loan #

6791917707

Loan Size

Small

Springs INC.

Non-Profit Organization

$514,700 Paid in Full
Address:
PO Box 398
Sand Springs, OK74063
Approved

Apr 27, 2020

Forgiven

$517,345

Jobs Reported

91

Loan #

3584057201

Loan Size

Medium

K I S Supermarkets INC

Subchapter S Corporation

$18,682 Paid in Full
Address:
529 Myrtle Ave
West Islip, NY11795-3715
Approved

Feb 19, 2021

Forgiven

$18,797

Jobs Reported

12

Loan #

1795258504

Loan Size

Small

Rommel Torres

Self-Employed Individuals

$2,286 Exemption 4
Address:
6995 NW 186th St Apt OE110
Hialeah, FL33015-3256
Approved

May 12, 2021

Jobs Reported

1

Loan #

8921968901

Loan Size

Small

Wm Smith And Associates INC

Corporation

$88,415 Paid in Full
Address:
PO Box 398
Ellensburg, WA98926
Approved

Apr 30, 2020

Forgiven

$89,297

Jobs Reported

7

Loan #

7253137303

Loan Size

Small

Avery Glass Service INC

Subchapter S Corporation

$16,200 Paid in Full
Address:
PO Box 398
Pinetops, NC27864-0398
Approved

Apr 15, 2020

Forgiven

$16,391

Jobs Reported

2

Loan #

9408087110

Loan Size

Small

Moore'S Roofing Company INC

Corporation

$71,821 Paid in Full
Address:
PO Box 398
Mooreland, OK73852-0398
Approved

Apr 8, 2020

Forgiven

$72,437

Jobs Reported

11

Loan #

8297137005

Loan Size

Small

Ropeway Design INC

Subchapter S Corporation

$25,800 Paid in Full
Address:
PO Box 398
Glenwood Springs, CO81602-0398
Approved

Apr 14, 2020

Forgiven

$25,959

Jobs Reported

2

Loan #

7897397110

Loan Size

Small

Lawver Insurance & Financial Services, INC.

Corporation

$173,500 Paid in Full
Address:
PO Box 398
Liberty, NC27298
Approved

Apr 28, 2020

Forgiven

$174,684

Jobs Reported

26

Loan #

6484487208

Loan Size

Medium

Mad Dog Cafe INC

Corporation

$20,695 Exemption 4
Address:
PO Box 398
Crawford, CO81415-0398
Approved

Apr 27, 2020

Jobs Reported

5

Loan #

4938897209

Loan Size

Small

Meyer Agri-Services INC.

Subchapter S Corporation

$45,000 Paid in Full
Address:
PO Box 398
Dodge, NE68633-0398
Approved

Apr 6, 2020

Forgiven

$45,228

Jobs Reported

8

Loan #

6236687003

Loan Size

Small

Savannah Sparks

Sole Proprietorship

$20,832 Paid in Full
Address:
3249 Alafaya Club Dr
Orlando, FL32817-6539
Approved

Apr 5, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

7096108710

Loan Size

Small

Laura Caraballo

Sole Proprietorship

$12,001 Paid in Full
Address:
6995 NW 186th St
Hialeah, FL33015-3256
Approved

Apr 16, 2021

Forgiven

$12,041

Jobs Reported

1

Loan #

4511638808

Loan Size

Small

Safe And Sound Veterinary Service PC

Corporation

$27,585 Paid in Full
Address:
PO Box 398
Newnan, GA30264-0398
Approved

Apr 15, 2020

Forgiven

$27,770

Jobs Reported

2

Loan #

8790077102

Loan Size

Small

Mountain West Plumbing & Mechanical LLC

Limited Liability Company(LLC

$8,075 Paid in Full
Address:
PO Box 398
Hailey, ID83333-0398
Approved

Apr 28, 2020

Forgiven

$8,123

Jobs Reported

1

Loan #

8308627202

Loan Size

Small

Darrell Daniels

Sole Proprietorship

$15,361 Paid in Full
Address:
PO Box 398
Grundy, VA24614-0398
Approved

Mar 6, 2021

Forgiven

$15,447

Jobs Reported

1

Loan #

7635658504

Loan Size

Small

David G Neal

Self-Employed Individuals

$10,500 Paid in Full
Address:
PO Box 398
Eminence, MO65466
Approved

Apr 29, 2020

Forgiven

$10,620

Jobs Reported

2

Loan #

3143737307

Loan Size

Small

Steffany Pando Machin

Self-Employed Individuals

$2,427 Paid in Full
Address:
6995 NW 186th St
Hialeah, FL33015-3235
Approved

May 23, 2021

Forgiven

$2,433

Jobs Reported

1

Loan #

6797849006

Loan Size

Small

Bellavance Trucking, INC.

Corporation

$2,131,690 Paid in Full
Address:
PO Box 398
Barre, VT05641-0398
Approved

Apr 12, 2020

Forgiven

$2,165,086

Jobs Reported

165

Loan #

4010557106

Loan Size

Medium-Large

Mr. Steel, INC.

Subchapter S Corporation

$96,300 Paid in Full
Address:
PO Box 398
Yacolt, WA98675
Approved

Apr 15, 2020

Forgiven

$97,039

Jobs Reported

6

Loan #

1295097207

Loan Size

Small

R & L Corporation

Corporation

$21,575 Paid in Full
Address:
PO Box 398
Colwich, KS67030-0398
Approved

Apr 15, 2020

Forgiven

$21,762

Jobs Reported

3

Loan #

1713017209

Loan Size

Small

Progressive Eye Center Of Melbourne LLC

Limited Liability Company(LLC

$20,430 Paid in Full
Address:
PO Box 398
Ash Flat, AR72513-0398
Approved

Apr 12, 2020

Forgiven

$20,673

Jobs Reported

3

Loan #

3761987102

Loan Size

Small

Livingston Stockyard LLC

Partnership

$35,400 Paid in Full
Address:
PO Box 398
Livingston, AL35470
Approved

Apr 27, 2020

Forgiven

$35,674

Jobs Reported

19

Loan #

5870517208

Loan Size

Small

Steffany Pando Machin

Self-Employed Individuals

$2,427 Paid in Full
Address:
6995 NW 186th St
Hialeah, FL33015-3256
Approved

Apr 13, 2021

Forgiven

$2,441

Jobs Reported

1

Loan #

2858188804

Loan Size

Small

Leroux Associated Stores Ma, INC.

Subchapter S Corporation

$121,155 Paid in Full
Address:
PO Box 398
Vineyard Haven, MA02568
Approved

Apr 12, 2020

Forgiven

$121,815

Jobs Reported

11

Loan #

4034917101

Loan Size

Small

Nutri-Ject Systems, INC.

Corporation

$296,577 Paid in Full
Address:
PO Box 398
Hudson, IA50643
Approved

Apr 14, 2020

Forgiven

$298,795

Jobs Reported

27

Loan #

7970787106

Loan Size

Medium

Sherwood Roofing & Renovating Co, LLC

Limited Liability Company(LLC

$8,059 Paid in Full
Address:
PO Box 398
New Britian, CT06050
Approved

Apr 28, 2020

Forgiven

$8,129

Jobs Reported

2

Loan #

8219647206

Loan Size

Small

Midwest Trading Horticultural Supplies, INC

Subchapter S Corporation

$415,595 Paid in Full
Address:
PO Box 398
Maple Park, IL60151-0398
Approved

Apr 10, 2020

Forgiven

$417,962

Jobs Reported

42

Loan #

1632027101

Loan Size

Medium

Laura J Caraballo

Sole Proprietorship

$8,343 Paid in Full
Address:
6995 NW 186th St
Hialeah, FL33015-3256
Approved

Jan 28, 2021

Forgiven

$8,386

Jobs Reported

1

Loan #

7438668301

Loan Size

Small

Sucette Serpa

Self-Employed Individuals

$20,470 Paid in Full
Address:
6995 NW 186th St
Hialeah, FL33015-3256
Approved

Feb 18, 2021

Forgiven

$20,584

Jobs Reported

1

Loan #

1167048510

Loan Size

Small

Cannon Beach Conference Center

Non-Profit Organization

$435,012 Paid in Full
Address:
PO Box 398
Cannon Beach, OR97110-0398
Approved

Apr 29, 2020

Forgiven

$437,419

Jobs Reported

101

Loan #

4168997305

Loan Size

Medium

Enfield Timber LLC

Limited Liability Company(LLC

$340,000 Paid in Full
Address:
PO Box 398
Providence Forge, VA23140
Approved

Apr 27, 2020

Forgiven

$343,251

Jobs Reported

37

Loan #

4975937207

Loan Size

Medium

Frederic N. Flewelling

Sole Proprietorship

$38,800 Paid in Full
Address:
PO Box 398
Crouseville, ME04738-0398
Approved

Apr 7, 2020

Forgiven

$39,083

Jobs Reported

6

Loan #

6925187001

Loan Size

Small

Jedary Ramos

Self-Employed Individuals

$4,776 Exemption 4
Address:
6995 NW 186th St Apt E110
Hialeah, FL33015
Approved

May 18, 2020

Jobs Reported

1

Loan #

8057207406

Loan Size

Small

Georgina Calzada

Self-Employed Individuals

$20,720 Exemption 4
Address:
6995 NW 186th St
Hialeah, FL33015-3256
Approved

Feb 18, 2021

Forgiven

$21

Jobs Reported

1

Loan #

1422988508

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 38 PPP loan records are linked to businesses associated with M Malcolm. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Source: IMDb · Open Library · Sports Reference · FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find M Malcolm on the map

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Found 38 results across 23 states

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M Malcolm in Sumter, SC: Background Summary

Location
302 Rutledge St, Sumter, SC 29150
Other Locations
Port Orange, FL · Annapolis, MD · Sea Isle City, NJ and 17 more
Profiles Found
22 people with this name
Phone Numbers
(803) 481-5104 and 4 others on file
Email
mac1010@verizon.net
Properties
1property owned
Vehicles
1 linked — 2002 Chevrolet C1500
Contributions
$575 total — Oleary, John P, Oleary, John P
PPP Loans
$5392K for Harmony Energy, INC., Thp Enterprises,INC

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 M Malcolm. Because public records are indexed by name rather than by a unique identifier, the 80 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value — in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 M Malcolm

Search Complexity: High

80 public records across 23states, belonging to approximately 22 different individuals. With 22 distinct profiles across 23 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 23 states. Highest concentration: New Jersey (5%), followed by Massachusetts and Georgia. Spans the South and Northeast regions.

NJ4recordsMA3recordsGA3recordsFL3recordsNY3recordsMD2records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (56%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (24) and Political Contribution Records (4).

38
PPP Loan Records
24
Contact & Address Records
4
Political Contribution Records
1
Property Ownership Records
1
Vehicle Registration Records

Frequently Asked Questions About M Malcolm

Does M Malcolm own property?
County assessor records show 1 property associated with M Malcolm . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to M Malcolm?
Records show 1 vehicle registration associated with M Malcolm, including a 2002 CHEVROLET C1500. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has M Malcolm made political donations?
FEC disclosure records show 4 reported political contributions from M Malcolm, totaling $575. Recipients include Oleary, John P. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for M Malcolm?
Our database contains 80 total records for M Malcolm spanning 23 states. This includes 22 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 M Malcolm?
The 80 records displayed for M Malcolm 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 M Malcolm 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.