Malanie Davis

๐Ÿ“ 13709 Northline Lake Dr, Houston Tx
๐Ÿ“ž (281) 904-1548, (832) 348-0029
โœ‰๏ธ MAURICE_LDAVIS@YAHOO.COM

Malanie Davis

๐Ÿ“ 13709 Northline Lake Dr, Houston Tx 77044
๐Ÿ“ž (281) 904-1548, (832) 348-0029
โœ‰๏ธ MAURICE_LDAVIS@YAHOO.COM

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Malanie Davis. Of these records, 2 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malanie Harvey Davis

+18323480029luvxoxoboutique@gmail.com

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Malanie Davis. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Malanie Davis

·
1 Hemlock Terrace Dr, Ocala, FL 34472 (Marion County)
29.1401, -82.0371
TZ: Eastern
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Malanie Davis. 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 Malanie Davis. These loans were issued to businesses, not individuals.

Brandon Thompson

Self-Employed Individuals

$20,384 Exemption 4
Address:
4400 Warm Springs Rd
Columbus, GA31909-5447
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5513038803

Loan Size

Small

Andrea Gardner

Self-Employed Individuals

$4,117 Exemption 4
Address:
4400 Warm Springs Rd Apt 89
Columbus, GA31909-5971
Approved

Apr 13, 2021

Forgiven

$4,175

Jobs Reported

1

Loan #

2696398804

Loan Size

Small

Gregory Haywood

Independent Contractors

$20,000 Paid in Full
Address:
4400 Warm Springs Rd Apt 139
Columbus, GA31909-5961
Approved

May 2, 2021

Forgiven

$20,184

Jobs Reported

1

Loan #

6383128910

Loan Size

Small

Nicholas Campbell

Self-Employed Individuals

$6,000 Paid in Full
Address:
4400 Warm Springs Rd
Columbus, GA31909-5444
Approved

Apr 20, 2021

Forgiven

$6,030

Jobs Reported

1

Loan #

6768508809

Loan Size

Small

Andrea Gardner

Self-Employed Individuals

$4,117 Exemption 4
Address:
4400 Warm Springs Rd Apt 89
Columbus, GA31909-5444
Approved

May 23, 2021

Forgiven

$4,168

Jobs Reported

1

Loan #

7076799009

Loan Size

Small

Ginea Morris

Independent Contractors

$20,484 Exemption 4
Address:
4400 Warm Springs Rd
Columbus, GA31909-5447
Approved

May 22, 2021

Jobs Reported

1

Loan #

5291859007

Loan Size

Small

Rebekah Ferguson

Independent Contractors

$4,790 Paid in Full
Address:
4400 Warm Springs Rd Apt 55
Columbus, GA31909-5966
Approved

May 27, 2021

Forgiven

$4,805

Jobs Reported

1

Loan #

8556039008

Loan Size

Small

Steven Thomas

Sole Proprietorship

$20,667 Exemption 4
Address:
4400 Warm Springs Rd Apt 121
Columbus, GA31909-5975
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

3853448707

Loan Size

Small

Umayma Bilal

Independent Contractors

$20,625 Exemption 4
Address:
4400 Warm Springs Rd Apt 61
Columbus, GA31909-5968
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

1139528809

Loan Size

Small

The Azul Touch

Self-Employed Individuals

$1,300 Paid in Full
Address:
4400 Warm Springs Rd
Columbus, GA31909
Approved

Apr 30, 2020

Forgiven

$1,313

Jobs Reported

1

Loan #

5684687307

Loan Size

Small

Jasmine Denson

Sole Proprietorship

$20,833 Exemption 4
Address:
4400 Warm Springs Rd
Columbus, GA31909-5447
Approved

May 7, 2021

Jobs Reported

1

Loan #

7233778905

Loan Size

Small

Umayma Bilal

Independent Contractors

$20,625 Exemption 4
Address:
4400 Warm Springs Rd Apt 61
Columbus, GA31909-5968
Approved

May 11, 2021

Jobs Reported

1

Loan #

8657108901

Loan Size

Small

Tamara Smith

Sole Proprietorship

$15,625 Exemption 4
Address:
4400 Warm Springs Rd Apt 96
Columbus, GA31909-5972
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2385388902

Loan Size

Small

Tamara Smith

Sole Proprietorship

$15,625 Exemption 4
Address:
4400 Warm Springs Rd Apt 96
Columbus, GA31909-5972
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5000678703

Loan Size

Small

Keith Hill

Sole Proprietorship

$20,833 Paid in Full
Address:
4400 Warm Springs Rd Apt 108
Columbus, GA31909-5973
Approved

May 29, 2021

Forgiven

$20,871

Jobs Reported

1

Loan #

9200189000

Loan Size

Small

Shameika Hargett

Sole Proprietorship

$15,625 Exemption 4
Address:
4400 Warm Springs Rd Apt 145
Columbus, GA31909-5961
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6323488802

Loan Size

Small

Brionca Pinkney

Sole Proprietorship

$20,805 Paid in Full
Address:
4400 Warm Springs Rd
Columbus, GA31909-5447
Approved

May 20, 2021

Forgiven

$20,899

Jobs Reported

1

Loan #

4532339001

Loan Size

Small

Shameika Hargett

Sole Proprietorship

$15,625 Exemption 4
Address:
4400 Warm Springs Rd Apt 145
Columbus, GA31909-5961
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4263678700

Loan Size

Small

Jasmine Denson

Sole Proprietorship

$20,833 Paid in Full
Address:
4400 Warm Springs Rd
Columbus, GA31909-5447
Approved

Apr 15, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

3630418810

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 19 PPP loan records are linked to businesses associated with Malanie Davis. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Malanie Davis on the map

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Malanie Davis in Houston, TX: Background Summary

Location
13709 Northline Lake Dr, Houston Tx, Houston, TX
Profiles Found
2 people with this name
Phone Numbers
(281) 904-1548 and 1 other on file
Email
maurice_ldavis@yahoo.com
PPP Loans
$289K for Brandon Thompson, Andrea Gardner

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 Malanie Davis. Because public records are indexed by name rather than by a unique identifier, the 23 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.

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 Malanie Davis

Search Complexity: Low

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

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (4%), followed by Florida. Concentrated in the South.

TX1recordFL1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (86%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Business & Corporate Filings (1).

19
PPP Loan Records
2
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Malanie Davis

What businesses are associated with Malanie Davis?
We found 1 business affiliation for Malanie Davis (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Malanie Davis?
Our database contains 23 total records for Malanie Davis spanning 2 states. This includes 2 distinct contact records, 2 with phone numbers, 2 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Malanie Davis?
The 23 records displayed for Malanie Davis 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 Malanie Davis 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.