Malachi Lee from Caruthers, CA

๐Ÿ“ 1021 Mt Holly St
๐Ÿ“ž (559) 644-5900 (T-MOBILE)
โœ‰๏ธ MALACHIBEAR14@GMAIL.COM

Malachi Lee from Miami, FL

Age 23 b. Oct 2002
๐Ÿ“ 9410 Little River Dr
๐Ÿ“ž (305) 836-0690

Malachi Lee from Woodridge, IL

Age 58 b. Sep 1967 Du Page Co.
๐Ÿ“ 3404 Joann Ln
๐Ÿ“ž (718) 968-8021

Malachi Lee from Tulare, CA

Age 30 b. 1996 Male
๐Ÿ“ 1074 N Jefferson St
๐Ÿ“ž (559) 303-9770 (Cell)

Malachi Lee

๐Ÿ“ 1391 Collier Rd Nw Apt 2412, Atlanta Ga
๐Ÿ“ž (404) 542-0325, (404) 542-0325
โœ‰๏ธ MALACHI.LEE@GMAIL.COM

Malachi Lee from Romeoville, IL

Age 59 b. 1967 Male
๐Ÿ“ 119 Foxglove
๐Ÿ“ž (815) 886-0225

Malachi Lee from Wheeling, WV

Age 54 b. Dec 1971 Ohio Co.
๐Ÿ“ 1307 Mountain De Chantal Rd
๐Ÿ‘ค aka W Malachi Lee

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Malachi Lee across 5 states. The most recent address on file is in Caruthers, California. Of these records, 8 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malachi Lee

Atlanta, 30318
DOB: 1/1/1985 Gender: Male
Congress: 005

Malachi Daniel Lee

Republican
10559 Hounslow Dr, Woodstock, MD, 21163
Gender: Male
County: Howard

malachi SAMUEL lee

Unaffiliated Reg: 08/18/2016
1801 Fayetteville St, Durham, NC, 27707
DOB: 1998 Gender: Unknown
County: Durham

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Malachi Lee in Maryland, North Carolina. Records show affiliations with REP, UNA, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 Jeep Patriot
ยท Registered to: Malachi Lee
ยท VIN: 1J4NF1GB3BD201933
·
119 Foxglove, Romeoville, IL, 60446-4098
·
(630) 205-3234
2008 Mitsubishi Outlander
ยท Registered to: Malachi Lee
ยท VIN: JA4MT41X38Z010812
·
119 Foxglove, Romeoville, IL, 60446-4098
·
(630) 205-3234

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Malachi Lee. Registered makes include Jeep, Mitsubishi. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Loves

General Manager In Training
+18662135536malachi.lee@loves.com
Chicago,

Malachi Lee

Philadelphia, Pennsylvania, United States

Malachil@crownbank.com

Malachi LeeGeneral Farmworkers
(913) 683-3264R-G Crown Bank
304 Pottawatomie St, Leavenworth, ks66048

Xy-Systems

Malachi LeeChief Financial Officer
malachilee1221@yahoo.com
1731 Waltman Rd, Edgewood, MD21040
xysystems.com

Xy-Systems

Malachi LeeChief Financial Officer
malachilee1221@yahoo.com
1731 Waltman Rd, Edgewood, MD21040

Malachi Lee

Creative Strategist ยท Atlanta, Georgia

Xy-Systems

Malachi LeeChief Financial Officer
malachilee1221@yahoo.com
1731 Waltman Rd, Edgewood, MD21040

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 17 business affiliations were found for Malachi Lee. Companies include Malachil@crownbank.com, Xy-Systems. Roles listed include General Manager In Training and Sales Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Malachi n Lee

Group Tour
Jun 22, 2011, 09:00 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Malachi Lee appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

MP

Malachi Lee

Male
·
356 Longford Ave, Elyria, OH 44035 (Lorain County)
41.3708, -82.1141
· (440) 323-6992
TZ: Eastern
MP

Malachi B Lee

Age 32 Male
·
304 Pottawatomie St, Leavenworth, KS 66048 (Leavenworth County)
39.3228, -94.9136
· (913) 651-5360
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family
MP

Malachi Lee

Age 26 Male
·
4705 Cleveland Rd E, Huron, OH 44839 (Erie County)
41.4070, -82.5944
Marital: Single TZ: Eastern
Single Family
MP

Malachi C Lee

Age 49 Male
·
119 Foxglove, Romeoville, IL 60446 (Will County)
41.6197, -88.1290
· (815) 886-4673
Marital: Married TZ: Central
Homeowner Single Family Built 1999 Purchased 2001
MP

Malachi Lee

Age 32 Male
·
7117 Boulder Pass, Union City, GA 30291 (Fulton County)
33.5617, -84.5263
TZ: Eastern
Homeowner Single Family

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

Kelci Ashby

Sole Proprietorship

$20,260 Paid in Full
Address:
3000 Stone Hogan Connector Rd SW O1
Atlanta, GA30331-2804
Approved

Apr 27, 2021

Forgiven

$20,322

Jobs Reported

1

Loan #

2612388903

Loan Size

Small

Kendrick Crum

Sole Proprietorship

$20,832 Paid in Full
Address:
3000 Stone Hogan Connector Rd SW Apt N7
Atlanta, GA30331-2850
Approved

Apr 22, 2021

Forgiven

$20,952

Jobs Reported

1

Loan #

8333368804

Loan Size

Small

Miracle Hubbard

Sole Proprietorship

$18,333 Paid in Full
Address:
3000 Stone Hogan Connector Rd SW Apt K5
Atlanta, GA30331-2848
Approved

Apr 18, 2021

Forgiven

$18,489

Jobs Reported

1

Loan #

5833048805

Loan Size

Small

Moses Patrick

Sole Proprietorship

$20,832 Paid in Full
Address:
3000 Stone Hogan Connector Rd SW Apt M4
Atlanta, GA30331-2849
Approved

May 21, 2021

Forgiven

$20,934

Jobs Reported

1

Loan #

5098479009

Loan Size

Small

Trebrehia Johnson

Sole Proprietorship

$20,427 Paid in Full
Address:
3000 Stone Hogan Connector Rd SW
Atlanta, GA30331-2834
Approved

Apr 5, 2021

Forgiven

$20,495

Jobs Reported

1

Loan #

7219318704

Loan Size

Small

Kimberly Ellis

Self-Employed Individuals

$20,833 Exemption 4
Address:
3000 Stone Hogan Connector Rd SW
Atlanta, GA30331-2834
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5863598905

Loan Size

Small

Cornecia Anthony

Sole Proprietorship

$1,013 Paid in Full
Address:
3000 Stone Hogan Connector Rd SW Apt E1
Atlanta, GA30331-2836
Approved

Apr 19, 2021

Forgiven

$1,020

Jobs Reported

1

Loan #

6260678802

Loan Size

Small

Miracle Hubbard

Sole Proprietorship

$25,666 Paid in Full
Address:
3000 Stone Hogan Connector Rd SW Apt K5
Atlanta, GA30331-2848
Approved

May 22, 2021

Forgiven

$25,856

Jobs Reported

1

Loan #

6133189006

Loan Size

Small

Shakira Jordan

Sole Proprietorship

$2,061 Paid in Full
Address:
3000 Stone Hogan Connector Rd SW
Atlanta, GA30331-2804
Approved

Mar 24, 2021

Forgiven

$2,073

Jobs Reported

1

Loan #

8375068610

Loan Size

Small

Althea Wilson

Self-Employed Individuals

$20,832 Paid in Full
Address:
3000 Stone Hogan Connector Rd SW
Atlanta, GA30331-2834
Approved

Feb 25, 2021

Forgiven

$21,013

Jobs Reported

1

Loan #

4442868508

Loan Size

Small

Alexis Jenkins

Sole Proprietorship

$14,375 Paid in Full
Address:
3000 Stone Hogan Connector Rd SW Apt E2
Atlanta, GA30331-2836
Approved

Apr 29, 2021

Forgiven

$14,423

Jobs Reported

1

Loan #

4976928910

Loan Size

Small

24/7 Snack Shop

Sole Proprietorship

$2,752 Paid in Full
Address:
3000 Stone Hogan Connector Rd SW
Atlanta, GA30331-2834
Approved

May 26, 2021

Forgiven

$2,760

Jobs Reported

1

Loan #

7624119006

Loan Size

Small

Cornecia Anthony

Sole Proprietorship

$1,013 Paid in Full
Address:
3000 Stone Hogan Connector Rd SW Apt E1
Atlanta, GA30331-2836
Approved

Mar 30, 2021

Forgiven

$1,019

Jobs Reported

1

Loan #

2909458705

Loan Size

Small

Morris Leonard

Sole Proprietorship

$20,832 Paid in Full
Address:
3000 Stone Hogan Connector Rd SW Apt K8
Atlanta, GA30331-2804
Approved

Apr 24, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

1023668901

Loan Size

Small

Quinton Henry

Sole Proprietorship

$20,832 Exemption 4
Address:
3000 Stone Hogan Connector Rd SW
Atlanta, GA30331-2834
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1405438908

Loan Size

Small

Nekia Hodge

Independent Contractors

$20,415 Paid in Full
Address:
3000 Stone Hogan Connector Rd SW
Atlanta, GA30331-2834
Approved

May 12, 2021

Forgiven

$20,537

Jobs Reported

1

Loan #

9805658910

Loan Size

Small

Timothy Ford

Sole Proprietorship

$20,153 Paid in Full
Address:
3000 Stone Hogan Connector Rd SW Apt L9
Atlanta, GA30331-2849
Approved

Apr 28, 2021

Forgiven

$20,238

Jobs Reported

1

Loan #

3831148906

Loan Size

Small

Evonne Patrick

Sole Proprietorship

$19,478 Exemption 4
Address:
3000 Stone Hogan Connector Rd SW Apt H2
Atlanta, GA30331-2846
Approved

May 5, 2021

Jobs Reported

1

Loan #

7056748905

Loan Size

Small

Montavius Goodman

Sole Proprietorship

$6,040 Paid in Full
Address:
3000 Stone Hogan Connector Rd SW
Atlanta, GA30331-2834
Approved

Apr 7, 2021

Forgiven

$6,060

Jobs Reported

1

Loan #

8165498710

Loan Size

Small

Mariuante Spiller

Independent Contractors

$2,948 Paid in Full
Address:
3000 Stone Hogan Connector Rd SW Apt S8
Atlanta, GA30331-2845
Approved

Apr 11, 2021

Forgiven

$2,958

Jobs Reported

1

Loan #

1923138803

Loan Size

Small

Credric Jones

Sole Proprietorship

$20,833 Paid in Full
Address:
3000 Stone Hogan Connector Rd SW
Atlanta, GA30331-2834
Approved

May 29, 2021

Forgiven

$20,871

Jobs Reported

1

Loan #

9715589001

Loan Size

Small

Hassimiou Bah

Sole Proprietorship

$4,323 Paid in Full
Address:
3000 Stone Hogan Connector Rd SW Apt K7
Atlanta, GA30331-2848
Approved

Mar 25, 2021

Forgiven

$4,338

Jobs Reported

1

Loan #

8895478608

Loan Size

Small

Shondra Carter

Sole Proprietorship

$13,020 Paid in Full
Address:
3000 Stone Hogan Connector Rd SW Apt L2
Atlanta, GA30331-2848
Approved

Apr 26, 2021

Forgiven

$13,084

Jobs Reported

1

Loan #

1754218910

Loan Size

Small

Dametreya Johnson

Sole Proprietorship

$20,833 Paid in Full
Address:
3000 Stone Hogan Connector Rd SW
Atlanta, GA30331-2834
Approved

May 7, 2021

Forgiven

$20,886

Jobs Reported

1

Loan #

7693108904

Loan Size

Small

Angel Stallings

Sole Proprietorship

$20,666 Paid in Full
Address:
3000 Stone Hogan Connector Rd SW Apt N1
Atlanta, GA30331-2850
Approved

May 27, 2021

Forgiven

$20,702

Jobs Reported

1

Loan #

8105579007

Loan Size

Small

Kyvion Taylor

Self-Employed Individuals

$12,335 Paid in Full
Address:
3000 Stone Hogan Connector Rd SW Apt H7
Atlanta, GA30331-2846
Approved

May 22, 2021

Forgiven

$12,358

Jobs Reported

1

Loan #

5607729000

Loan Size

Small

Trebrehia Johnson

Sole Proprietorship

$20,427 Paid in Full
Address:
3000 Stone Hogan Connector Rd SW
Atlanta, GA30331-2834
Approved

Apr 27, 2021

Forgiven

$20,487

Jobs Reported

1

Loan #

2840628905

Loan Size

Small

Dametreya Johnson

Sole Proprietorship

$20,833 Paid in Full
Address:
3000 Stone Hogan Connector Rd SW
Atlanta, GA30331-2834
Approved

Apr 15, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

3884108800

Loan Size

Small

Shakira Jordan

Sole Proprietorship

$2,061 Paid in Full
Address:
3000 Stone Hogan Connector Rd SW K2
Atlanta, GA30331-2804
Approved

May 23, 2021

Forgiven

$2,065

Jobs Reported

1

Loan #

6802899005

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 29 PPP loan records are linked to businesses associated with Malachi Lee. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Malachi Lee on the map

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Malachi Lee in IL: Background Summary

Location
119 Foxglove Romeoville, IL 60446-4098
Other Locations
Caruthers, CA ยท Miami, FL ยท Woodridge, IL and 3 more
Profiles Found
9 people with this name
Phone Numbers
(630) 205-3234 and 10 others on file
Email
malachibear14@gmail.com and 1 other on file
Possible Relatives
Tami A Lee, Heather M Kabler, Tatia F Daley, Anne M Grummel, Anthony Jackson and 87 more
Career
General Manager In Training, Sales Manager at Malachil@crownbank.com, Xy-Systems
Voter Registration
Registered Republican
Vehicles
2 linked โ€” 2011 Jeep Patriot, 2008 Mitsubishi Outlander
PPP Loans
$435K for Kelci Ashby, Kendrick Crum
White House
1 recorded visit

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 Malachi Lee. 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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Malachi Lee

Search Complexity: High

66 public records across 10states, belonging to approximately 9 different individuals. With 9 distinct profiles across 10 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 10 states. Highest concentration: Illinois (9%), followed by Maryland and California. Spans the Midwest and South regions.

IL6recordsMD5recordsCA2recordsKS2recordsOH2recordsUT1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (48%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (17) and Contact & Address Records (9).

29
PPP Loan Records
17
Business & Corporate Filings
9
Contact & Address Records
3
Voter Registration Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 35 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (50%).

Middle-Age (40-64)2peopleYounger Adult (25-39)1personUnder 251person

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

Frequently Asked Questions About Malachi Lee

Is Malachi Lee a registered voter?
Yes, voter registration records show Malachi Lee is registered. We found 3 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Malachi Lee?
Records show 2 vehicle registrations associated with Malachi Lee, including a 2011 Jeep Patriot. Registered makes include Jeep, Mitsubishi. 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 Malachi Lee?
We found 17 business affiliations for Malachi Lee (General Manager In Training). Other companies include Xy-Systems. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Malachi Lee?
Our database contains 66 total records for Malachi Lee spanning 10 states. This includes 9 distinct contact records, 8 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 Malachi Lee?
The 66 records displayed for Malachi Lee 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 Malachi Lee 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.