Mr Malcolm A Davies from Owings Mills, MD

Age 82 b. 8/27/1943
๐Ÿ“ 3909 Thoroughbred Ln, #owings Mills, MD 21117-1215
โœ‰๏ธ mdavies@charter.net, mdavies1@charter.net
๐Ÿ• 4 previous addresses

Malcolm Davies

Age 78 b. 1947-10-12
๐Ÿ“ 829 W Wisconsin Ave, Oconomowoc Wi
๐Ÿ“ž (262) 569-8596, (262) 337-0863
โœ‰๏ธ HEROUTDOORS@YAHOO.COM, heroutdoors@yahoo.com

Malcolm Davies

Age 54 b. 1972-02-16
๐Ÿ“ 470 Bolson Dr, Oconomowoc Wi 53066
๐Ÿ“ž (262) 225-3285, (262) 225-3286
โœ‰๏ธ BIKE7266@YAHOO.COM, bike7266@yahoo.com

Malcolm Davies

Age 51 b. 1974-07-08
๐Ÿ“ 466 Bolson Dr, Oconomowoc Wi 53066
๐Ÿ“ž (262) 567-3020, (920) 262-8963
โœ‰๏ธ MJDTLD@SBCGLOBAL.NET, mjdtld@sbcglobal.net

Malcolm Davies from San Diego, CA

๐Ÿ“ 402 W Broadway Ste Shapery Ctr, Bldg 400, #san Diego, CA 92101
โœ‰๏ธ malcolm@daviesdev.com

Malcolm Davies from Long Key, FL

Age 81
๐Ÿ“ 1403 Po Box, Long Key, FL 33001
๐Ÿ“ž (772) 398-9333, (305) 745-4271, (305) 745-4271, (772) 398-9333
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Phyllis I Davies,Malcom P Davies,Phyllis H Davies

Malcolm Davies from Merrick, NY

Age 85
๐Ÿ“ 3 Perth Ct, Merrick, NY 11566
๐Ÿ“ž (904) 298-2204, (516) 826-9392, (904) 829-9103, (904) 298-2204, (516) 623-1370
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Lorraine E Davies,David R Davies,George A Wolcott,Dorothy A Davies,Malcolm J Davies

Malcolm Davies from Sandwich, MA

Age 60
๐Ÿ“ 8 Faunce Mountain Rd, Sandwich, MA 02563
๐Ÿ“ž (508) 847-8291, (508) 888-3357
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Alfred E Daviesjr,Janice R Davies

Malcolm Davies from Alpharetta, GA

Age 61
๐Ÿ“ 407 Michael Dr, Alpharetta, GA 30004
๐Ÿ“ž (770) 475-4925, (713) 495-7697, (281) 568-5074, (713) 933-1103
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Kimberly C Hamiltondavis,Devon R Davies

Malcolm Davies from Berkeley Heights, NJ

0
๐Ÿ“ 197 Springridge Dr, Berkeley Heights, NJ 07922
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Patricia Rae Davies,P E Davies,Derek Davies

Malcolm Davies from Griffin, GA

Age 112 b. Nov 1913 Spalding Co.
๐Ÿ“ 234 Leslie Ln
๐Ÿ“ž (770) 228-1238

Malcolm Davies from Sandwich, MA

Age 71 b. Jun 1954 Barnstable Co.
๐Ÿ“ 8 Faunce Mountain Rd
๐Ÿ“ž (508) 888-3357

Malcolm Davies from Roswell, GA

Nov 1900 Fulton Co.
๐Ÿ“ 1000 Applewood Dr
๐Ÿ“ž (770) 641-9952

Malcolm Davies from Beverly Hills, CA

Age 44 b. Jan 1982 Los Angeles Co.
๐Ÿ“ 361 S Elm Dr
๐Ÿ“ž (310) 770-7030

Malcolm Davies from Kissimmee, FL

Age 72 b. Jul 1953 Osceola Co.
๐Ÿ“ 311 Cornwallis Ct
๐Ÿ“ž (573) 682-5957

Malcolm Davies from Hartland, WI

Age 78 b. Oct 1947 Waukesha Co.
๐Ÿ“ 615 Hartridge Dr
๐Ÿ“ž (951) 371-4728
๐Ÿ‘ค aka Davies Malcolm Sr

Malcolm Davies from Williston, VT

Age 114 b. Dec 1911
๐Ÿ“ 210 Stonehill Rd
๐Ÿ“ž (510) 704-8995

Malcolm Davies from Kissimmee, FL

Age 61
๐Ÿ“ 311 Cornwallis Ct, Kissimmee, FL 34758
๐Ÿ“ž (407) 933-4876, (407) 933-5261

Malcolm Davies

๐Ÿ“ 204 Ashford Ct, Macon Ga
๐Ÿ“ž (478) 757-4707, (478) 757-4707
โœ‰๏ธ MD4COURT@COX.NET

Malcolm Davies from Laguna Bch, CA

Male
๐Ÿ“ 22131 Cherrywood
๐Ÿ“ž (949) 637-3622 (AT&T MOBILITY)

Malcolm Davies from Littleton, CO

Age 83 b. 1943 Male
๐Ÿ“ 10604 Soulmark Way
๐Ÿ“ž (303) 471-4908

Malcolm Davies from Westwood, NJ

Age 108 b. Feb 1918 Bergen Co.
๐Ÿ“ 356 Center Ave

Malcolm Davies from Centennial, CO

Age 60 b. Apr 1965 Arapahoe Co.
๐Ÿ“ 5325 S Jericho St

Malcolm Davies from Hemet, CA

Age 60 b. Apr 1965 Riverside Co.
๐Ÿ“ 150 W Montrose Ave

Malcolm Davies from Sherman Oaks, CA

Age 57 b. Sep 1968 Los Angeles Co.
๐Ÿ“ 14455 Dickens St 28

Malcolm Davies from Brooklyn, NY

Age 96 b. Mar 1929 Kings Co.
๐Ÿ“ 33 3rd Ave

Malcolm Davies from Summrlnd Key, FL

Age 93 b. Dec 1932 Monroe Co.
๐Ÿ“ 220 Airport Dr S

Malcolm Davies from San Jose, CA

Age 79 b. Oct 1946 Santa Clara Co.
๐Ÿ“ 6028 Starwood Dr

Malcolm Davies from Norwalk, CT

Age 88 b. Jun 1937
๐Ÿ“ 11 Skytop Dr

Malcolm Davies from Oconomowoc, WI

Age 78 b. Oct 1947 Waukesha Co.
๐Ÿ“ 334 W South St

Malcolm Davies from Arlington, VA

Arlington Co.
๐Ÿ“ 1424 N Nicholas St
๐Ÿ“ž (703) 536-9452

Malcolm Davies from Mesa, AZ

Maricopa Co.
๐Ÿ“ 1653 N Silverado
๐Ÿ“ž (718) 967-8024
๐Ÿ‘ค aka Mack H Rutherford

Malcolm Davies from Kamuela, HI

Hawaii Co.
๐Ÿ“ 68 1038 Honokaope Pl
๐Ÿ“ž (718) 738-7333

Malcolm Davies

Age 93 b. Oct 1932
๐Ÿ“ 6 Summerland Key Fl Po Box 34

Malcolm Davies from Oconomowoc, WI

Waukesha Co.
๐Ÿ“ 410 W 2nd St A

Malcolm Davies from Greenwich, CT

๐Ÿ“ 5 Anderson Rd

Malcolm Davies from Spring Valley, NY

Rockland Co.
๐Ÿ“ 74 Mallory Rd

Malcolm Davies from Oconomowoc, WI

๐Ÿ“ 829 W Wisconsin Ave

Malcolm Davies from Los Altos, CA

Santa Clara Co.
๐Ÿ“ 1176 Saint Anthony Ct

Malcolm Davies from Catonsville, MD

Baltimore Co.
๐Ÿ“ 715 Maiden Choice Ln Apt Cc 511

Malcolm Davies from Hoboken, NJ

๐Ÿ“ 315 Grand St

Malcolm Davies from Berkeley Hts, NJ

๐Ÿ“ 197 Springridge Dr

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 46 contact records for Malcolm Davies across 14 states. The most recent address on file is in Griffin, Georgia. Of these records, 26 include phone numbers and 9 include email addresses. Ages range from 60 to 85, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Davies Malcolm

Bibb County
PIN: J005-0401
· 204 Ashford Ct, GA
Lot: 24,256sqft
Assessed: $138,505

Davies Malcolm & Sally

Fairfield County
· 19 Lawrence Street, Greenwich

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Malcolm Davies in Greenwich. Values shown are from county assessor records and may differ from current market prices.

Malcolm Davies

Alpharetta, 30009
DOB: 1/1/1952 Gender: Male
Congress: 006

Malcolm Davies

Republican
10604soulmark Way, Highlands Ranch, CO, 80126
DOB: 1943 Gender: Male
County: Douglas

Malcolm David Davies

Reg: 20031104
204 Ashford Ct, Macon, 312108033
Gender: Male

Malcolm A Davies

Republican
3909 Thoroughbred Ln, Owings Mills, MD, 21117
Gender: Male
County: Baltimore County

Malcolm J Davies

Reg: 03584374
3 Perth Ct, 13, 11566
DOB: 19290320 Gender: Male

Malcolm D Davies

Reg: 06/19/2008
19113 217th Ave, Orting, WA, 98360
DOB: 04/09/1965 Gender: Male
County: PI

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 6 voter registration records were found for Malcolm Davies in Colorado, Maryland, Washington. Party affiliation is listed as REP. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 Ford F-350 SUPER DUTY
ยท Registered to: Malcolm Davies
ยท VIN: 1FTWW31R68ED41117
·
19113 217th Ave E, Orting, WA, 98360-9215
·
(360) 893-7256
2013 Ford Escape
ยท Registered to: Malcolm Davies
ยท VIN: 1FMCU9GX1DUD30944
·
175 Cannon Rd, Wilton, CT, 06897
2009 Infiniti Fx
ยท Registered to: Malcolm Davies
ยท VIN: JNRAS18W49M158005
·
10604 Soulmark Way, Highlands Ranch, CO, 80126-5697
·
(949) 768-9132

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Malcolm Davies. Registered makes include Ford, Infiniti. 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.

Prime Document Limited

Information Technology Director
+441913774570mdavies@primedoc.co.uk
Manchester,

Malcolm Davies

Director

Arkansas Hospitality Association

Malcolm DaviesStaff Member
(501) 376-4400M.Davies@arhospitality.org
Little Rock,, AR72203-5943

Davies

Malcolm Davies
(415) 258-8282m.davies@attglobal.net
San Rafael, 94901CA

AUTHENTIC MEXICAN FOOD-Open Daily-Lunch & Dinner

Malcolm DaviesOwner
(740) 286-8844MalcolmDavies@AUTHENTICMEXICANFOODOpenDailyLunchDinner.com
Jackson, OH45640

Avalar Central Marin

Malcolm Davies
(415) 408-4000malcolm@malcolmdavies.com
San Rafael, 94901CA

Gehry Technologies, Inc.

Malcolm DaviesCeo
(310) 862-1200Cristiano.Ceccato@gehrytechnologies.com
Los Angeles, CA90066

Kinesis

Malcolm Davies
44 (0)1223 501333malcolm.davies@netconnect.co.uk
Scarborough, 4074ME

Davies, Malcolm

Malcolm Davies
(415) 258-8282m.davies@ibm.net

Malcolm Davies

London, Greater London, United Kingdom Think Tanks

Berglund Construction Co

Malcolm DaviesIT sales
COOKmalcolm.davies@aol.com
104 S Michigan Ave # 1500, Chicago, IL60603

Millennium Telcomm

Malcolm Davies
malcolm.davies@yahoo.com
22131 Cherrywood, Mission Viejo, CA92692
millenniumtelcomm.com

Rbg USA Inc

Malcolm DaviesOperations Manager
(281) 313-9400malcolm.davies@rbgltd.com
Sugar Land, TX

Opes Advisors Inc

Malcolm DaviesBranch Manager Branch Partner
(650) 319-1600mdavies@opesadvisors.com
Cupertino, CA

Avalar Central Marin

Malcolm DaviesChief Executive
(415) 408-4000malcolm@malcolmdavies.com
Reno, NV

Gabellini Associates Ll

Malcolm DaviesChief Operating Officer
(310) 482-3000
Los Angeles, CA

Malcolm Davies

Principal at George Smit

Millennium Telcomm

Malcolm Davies
malcolm.davies@yahoo.com
22131 Cherrywood, Mission Viejo, CA92692

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 65 business affiliations were found for Malcolm Davies. Companies include Arkansas Hospitality Association, Davies, AUTHENTIC MEXICAN FOOD-Open Daily-Lunch & Dinner and 9 more. Roles listed include Information Technology Director and Chief Technical Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Canvaz Real Estate, INC.

Filed: Aug 3, 2010
Registered Agent: Malcolm P Davies

Canvaz Real Estate, INC.

Filed: Aug 3, 2010
CEO: Malcolm P Davies

Unknown Corporation

Addr: 980 Atlantic Avenue, Ste. 103, Alameda, CALIFORNIA, 94501
CALIFORNIA
Officer: Malcolm Davies

Unknown Corporation

PRESIDENT: Malcolm Davies

Unknown Corporation

Addr: 980 Atlantic Ave., Suite 103, , Alameda, CA
CA
PRESIDENT: Malcolm Davies

Nemetschek Systems, INC.

Addr: 100 Shoreline Hwy Ste B125, Mill Valley, CA, 94941
CA
CEO: Malcolm Davies

Source: Public Records Malcolm Davies appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

malcolm davies

E
Addr: Orting, WA

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Malcolm Davies holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Malcolm Davies

Columbia City High School - Columbia City, IN, IN
1975

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Malcolm Davies 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.

$100 Apr 11, 2012
2012
Bonnie Dumanis
Davies, Malcolm P Founder Principal @ Davies Development & Investments INC San Diego, CA
$100 Mar 28, 2012
2012
Demaio, Carl
Davies, Malcolm Real Estate Finance @ George Smith Partners La Jolla, CA
$100 Jun 7, 2017
2018
Blankley For Ct
Davies, Malcolm Greenwich, CT
$120 Jun 3, 2008
2008
Jerry Sanders
Davies, Malcolm P Founder Principal @ Davies Development & Investments INC San Diego, CA
$15 Feb 28, 2018
2018 DEM
Dccc
Davies, Malcolm Retired Bridgeport, CT
$25 Jul 30, 2017
2018
Blankley For Ct
Davies, Malcolm Greenwich, CT
$120 Jun 3, 2008
2008
Sanders, Jerry
Davies, Malcolm P Founder Principal @ Davies Development & Investments INC
$200 Apr 10, 2008
2008
Jerry Sanders
Davies, Malcolm P Founder Principal @ Davies Development & Investments INC San Diego, CA
$120 Jun 3, 2008
2008
Rhodes, Keith B
Davies, Malcolm P Founder Principal @ Davies Development & Investments INC San Diego, CA
$3 Jan 25, 2017
2018 DEM
Actblue
Davies, Malcolm Communication Coordinator @ Engineers & Architects Assn Hollywood, CA
$27 Jan 25, 2017
2018
Justice Democrats
Davies, Malcolm Communication Coordinator @ Engineers & Architects Assn Hollywood, CA
$200 Apr 10, 2008
2008
Rhodes, Keith B
Davies, Malcolm P Founder Principal @ Davies Development & Investments INC San Diego, CA
$35 May 1, 2016
2016 DEM
Blankley, John H
Davies, Malcolm Retired Greenwich, CT
$1,000 Aug 4, 2014
2014
Faulconer, Kevin
Davies, Malcolm P Finance @ George Smith Partners Manhattan Beach, CA
$25 Jan 1, 2018
2018 DEM
Dccc
Davies, Malcolm Retired Bridgeport, CT
$100 Apr 11, 2012
2012
Dumanis, Bonnie
Davies, Malcolm P Founder Principal @ Davies Development & Investments INC San Diego, CA
$75 May 28, 2012
2012 DEM
Blankley, John
Davies, Malcolm Greenwich, CT
$120 Jun 3, 2008
Sanders, Jerry
Contributor Founder Principal @ Davies Development & Investments INC
$1,000
2014
Faulconer, Kevin
Contributor Finance @ George Smith Partners Manhattan Beach, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 19 political contribution records found for Malcolm Davies. Total disclosed contributions amount to $3,485. Recipients include Sanders, Jerry, Faulconer, Kevin. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Malcolm Davies

Age 42 Male
·
2509 N Poinsettia Ave, Manhattan Bch, CA 90266 (Los Angeles County)
33.8953, -118.4000
· (310) 546-2306
Marital: Married TZ: Pacific
Occ: White Collar
Homeowner Single Family Built 1998 Purchased 2015
MP

Malcolm Davies

Age 78 Male
·
82 Quinlan Ave, Bridgeport, CT 06605 (Fairfield County)
41.1508, -73.2302
Marital: Married TZ: Eastern
Edu: Graduate School
Single Family
MP

Malcolm A Davies

Age 74 Male
·
3909 Thoroughbred Ln, Owings Mills, MD 21117 (Baltimore County)
39.4646, -76.7881
· (410) 356-9310
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1976 Purchased 1977
MP

Malcolm R Davies

Age 63 Male
·
8 Faunce Mountain Rd, Sandwich, MA 02563 (Barnstable County)
41.7530, -70.5099
· (508) 888-3357
Marital: Married TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Single Family Built 1972 Purchased 2013
MP

Malcolm D Davies

Age 78 Male
·
204 Ashford Ct, Macon, GA 31210 (Bibb County)
32.8741, -83.7571
· (478) 757-4707
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1993 Purchased 2003
MP

Malcolm H Davies

Age 77 Male
·
414 Woodcrest Dr, San Antonio, TX 78209 (Bexar County)
29.5030, -98.4510
Marital: Married TZ: Central
Homeowner Single Family
MP

Malcolm Davies

Age 75 Male
·
19 Lawrence St, Greenwich, CT 06830 (Fairfield County)
41.0307, -73.6228
· (203) 921-5334
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1909 Purchased 1988

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Malcolm Davies. 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 Malcolm Davies. These loans were issued to businesses, not individuals.

Webb & Carey Apc

Corporation

$23,542 Paid in Full
Address:
402 W Broadway Ste 400
San Diego, CA92101-3554
Approved

Jan 25, 2021

Forgiven

$23,783

Jobs Reported

2

Loan #

5655398300

Loan Size

Small

North Coast Bail Bonds, INC

Corporation

$9,000 Paid in Full
Address:
402 W Broadway Ste 400
San Diego, CA92101-3554
Approved

May 1, 2020

Forgiven

$9,074

Jobs Reported

1

Loan #

5019337710

Loan Size

Small

Als Investment Group, LLC

Limited Liability Company(LLC

$26,100 Paid in Full
Address:
402 W Broadway Ste 2500
San Diego, CA92101
Approved

Apr 28, 2020

Forgiven

$26,360

Jobs Reported

5

Loan #

9314147201

Loan Size

Small

Miltner & Menck Apc

Subchapter S Corporation

$78,155 Paid in Full
Address:
402 W Broadway Ste 800
San Diego, CA92101-8506
Approved

Jan 20, 2021

Forgiven

$78,592

Jobs Reported

4

Loan #

2268278306

Loan Size

Small

Ancora Software INC.

Corporation

$501,425 Paid in Full
Address:
402 W Broadway Ste 400
San Diego, CA92101-3554
Approved

Feb 10, 2021

Forgiven

$504,974

Jobs Reported

31

Loan #

6134968402

Loan Size

Medium

Lawyers Club Of San Diego INC.

501(c)6 โ€“ Non Profit Membershi

$45,000 Paid in Full
Address:
402 W Broadway Ste 1260
San Diego, CA92101-8513
Approved

Mar 10, 2021

Forgiven

$45,136

Jobs Reported

3

Loan #

8586358505

Loan Size

Small

Susan Swan

Sole Proprietorship

$45,864 Paid in Full
Address:
402 W Broadway Ste 1120
San Diego, CA92101-3504
Approved

Apr 28, 2021

Forgiven

$46,249

Jobs Reported

3

Loan #

4127128901

Loan Size

Small

Ancora Software INC.

Corporation

$639,945 Paid in Full
Address:
402 W Broadway Ste 400
San Diego, CA92101
Approved

Apr 16, 2020

Forgiven

$646,530

Jobs Reported

30

Loan #

2769647203

Loan Size

Medium

Global Expo Travel LLC

Limited Liability Company(LLC

$16,317 Paid in Full
Address:
402 W Broadway Ste 400
San Diego, CA92101-3554
Approved

Mar 13, 2021

Forgiven

$16,383

Jobs Reported

1

Loan #

1268348603

Loan Size

Small

Noble Buchannon

Limited Liability Company(LLC

$15,625 Exemption 4
Address:
402 W Broadway Ste 400
San Diego, CA92101-3554
Approved

Mar 26, 2021

Jobs Reported

1

Loan #

1225508701

Loan Size

Small

Turnaround Arts: California

Non-Profit Organization

$93,800 Paid in Full
Address:
12541 Beatrice St
Los Angeles, CA90066-7001
Approved

Apr 10, 2020

Forgiven

$94,807

Jobs Reported

5

Loan #

2367067105

Loan Size

Small

Contreras Law PC

Subchapter S Corporation

$163,077 Paid in Full
Address:
402 W Broadway Ste 1200
San Diego, CA92101-8508
Approved

Jan 23, 2021

Forgiven

$165,512

Jobs Reported

10

Loan #

4935078309

Loan Size

Medium

Jamie Moran

Sole Proprietorship

$20,832 Paid in Full
Address:
402 W Broadway Ste 1220
San Diego, CA92101-8508
Approved

Mar 27, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

1493058704

Loan Size

Small

David R. Silldorf Apc

Subchapter S Corporation

$13,895 Paid in Full
Address:
402 W Broadway Ste 1300
San Diego, CA92101-8508
Approved

Jan 30, 2021

Forgiven

$13,971

Jobs Reported

1

Loan #

9284648301

Loan Size

Small

Kendrick Jan A Professional Corporation

Corporation

$12,550 Paid in Full
Address:
402 W Broadway Ste 1520
San Diego, CA92101
Approved

May 1, 2020

Forgiven

$12,689

Jobs Reported

1

Loan #

4839837708

Loan Size

Small

Lauer Georgatos Covel Devine & Feiles

Corporation

$125,862 Paid in Full
Address:
402 W Broadway Ste 1890
San Diego, CA92101-8577
Approved

May 18, 2021

Forgiven

$126,938

Jobs Reported

11

Loan #

3306879007

Loan Size

Small

John W Zryd DBA

Sole Proprietorship

$3,227 Paid in Full
Address:
402 W Broadway Ste 400
San Diego, CA92101
Approved

Jun 19, 2020

Forgiven

$3,262

Jobs Reported

1

Loan #

9290367910

Loan Size

Small

Rios & Nichols INC

Corporation

$11,000 Paid in Full
Address:
402 W Broadway Ste 400
San Diego, CA92101-3554
Approved

Jan 28, 2021

Forgiven

$11,158

Jobs Reported

2

Loan #

7504588300

Loan Size

Small

Patrick Howe Law Apc

Subchapter S Corporation

$18,830 Paid in Full
Address:
402 W Broadway Ste 1025
San Diego, CA92101-8508
Approved

Apr 10, 2021

Forgiven

$18,901

Jobs Reported

1

Loan #

1385618807

Loan Size

Small

Gordon D Cruse Aplc

Corporation

$93,351 Paid in Full
Address:
402 W Broadway Ste 900
San Diego, CA92101-8512
Approved

Jan 21, 2021

Forgiven

$94,177

Jobs Reported

5

Loan #

2771268300

Loan Size

Small

Andrew Contreras

Sole Proprietorship

$20,750 Paid in Full
Address:
402 W Broadway Ste 400
San Diego, CA92101-3554
Approved

Jan 22, 2021

Forgiven

$21,080

Jobs Reported

3

Loan #

3673908303

Loan Size

Small

Kaye, Rose & Partners, LLP

Partnership

$126,665 Exemption 4
Address:
402 W Broadway Ste 1220
San Diego, CA92101-8508
Approved

Apr 28, 2020

Forgiven

$121,390

Jobs Reported

12

Loan #

8449687202

Loan Size

Small

Edleson & Rezzo

Partnership

$93,462 Paid in Full
Address:
402 W Broadway Ste 1520
San Diego, CA92101-3554
Approved

Jan 30, 2021

Forgiven

$93,942

Jobs Reported

3

Loan #

9307788301

Loan Size

Small

Paul H Neuharth Jr Apc

Corporation

$44,202 Paid in Full
Address:
402 W Broadway Ste 720
San Diego, CA92101-8505
Approved

Feb 19, 2021

Forgiven

$44,535

Jobs Reported

2

Loan #

1834678505

Loan Size

Small

McKinley LLP

Partnership

$83,360 Paid in Full
Address:
402 W Broadway Ste 1815
San Diego, CA92101-3576
Approved

Mar 26, 2021

Forgiven

$84,166

Jobs Reported

5

Loan #

9383188605

Loan Size

Small

Tourmaline Management LLC

Limited Liability Company(LLC

$96,900 Paid in Full
Address:
402 W Broadway Ste 780
San Diego, CA92101-3542
Approved

Mar 8, 2021

Forgiven

$97,524

Jobs Reported

5

Loan #

7842718501

Loan Size

Small

Law Offices Of Tatyana A. Edwards Apc

Corporation

$14,580 Paid in Full
Address:
402 W Broadway Ste 770
San Diego, CA92101-8504
Approved

Mar 12, 2021

Forgiven

$14,687

Jobs Reported

3

Loan #

9091148504

Loan Size

Small

Fitzgerald Knaier LLP

Partnership

$143,200 Paid in Full
Address:
402 W Broadway Ste 1400
San Diego, CA92101-8522
Approved

Apr 28, 2020

Forgiven

$144,513

Jobs Reported

7

Loan #

6982207208

Loan Size

Small

Nuni Reznik

Sole Proprietorship

$20,833 Paid in Full
Address:
402 W Broadway Ste 1200
San Diego, CA92101-8508
Approved

Apr 10, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

1379578801

Loan Size

Small

Green Bryant & French LLP

Partnership

$269,619 Paid in Full
Address:
402 W Broadway Ste 1950
San Diego, CA92101-8578
Approved

Feb 3, 2021

Forgiven

$271,843

Jobs Reported

14

Loan #

2488328408

Loan Size

Medium

Law Offices Of Tatyana A. Edwards, Apc

Corporation

$12,500 Paid in Full
Address:
402 W Broadway Ste 770
San Diego, CA92101-8504
Approved

May 1, 2020

Forgiven

$12,607

Jobs Reported

2

Loan #

5223667701

Loan Size

Small

A. Daniel Bacalski Jr. Apc

Subchapter S Corporation

$35,080 Paid in Full
Address:
402 W Broadway Ste 950
San Diego, CA92101-3504
Approved

Mar 23, 2021

Forgiven

$35,167

Jobs Reported

2

Loan #

7365888600

Loan Size

Small

John Zryd

Sole Proprietorship

$3,250 Paid in Full
Address:
402 W Broadway Ste 400
San Diego, CA92101-3554
Approved

Feb 1, 2021

Forgiven

$3,275

Jobs Reported

1

Loan #

1279588404

Loan Size

Small

Geoffrey E Marr

Sole Proprietorship

$20,750 Paid in Full
Address:
402 W Broadway Ste 860
San Diego, CA92101-8506
Approved

Jan 27, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

6876258302

Loan Size

Small

Christopher Saldana

Sole Proprietorship

$20,800 Paid in Full
Address:
402 W Broadway Ste 950
San Diego, CA92101-8576
Approved

Mar 9, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

8140278500

Loan Size

Small

North Coast Bail Bonds INC

Corporation

$9,395 Paid in Full
Address:
402 W Broadway Ste 400
San Diego, CA92101-3554
Approved

Jan 22, 2021

Forgiven

$9,448

Jobs Reported

1

Loan #

4058838309

Loan Size

Small

Muniz Consulting, INC.

Corporation

$10,415 Paid in Full
Address:
402 W Broadway Ste 400
San Diego, CA92101
Approved

Apr 30, 2020

Forgiven

$10,491

Jobs Reported

1

Loan #

7600907304

Loan Size

Small

Laguardia Law Apc

Corporation

$6,875 Paid in Full
Address:
402 W Broadway Ste 800
San Diego, CA92101-8506
Approved

Feb 25, 2021

Forgiven

$6,905

Jobs Reported

1

Loan #

4310778503

Loan Size

Small

Centrihost LLC. DBA True Apex

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
402 W Broadway Ste 400
San Diego, CA92101-3554
Approved

Apr 18, 2021

Forgiven

$20,945

Jobs Reported

1

Loan #

5843498804

Loan Size

Small

Palmieri Law Aplc

Subchapter S Corporation

$20,832 Paid in Full
Address:
402 W Broadway Ste 400
San Diego, CA92101-3554
Approved

Apr 9, 2021

Forgiven

$20,923

Jobs Reported

1

Loan #

1124338808

Loan Size

Small

Maria Padgett

Sole Proprietorship

$20,833 Paid in Full
Address:
402 W Broadway Ste 400
San Diego, CA92101-3504
Approved

Feb 11, 2021

Forgiven

$20,998

Jobs Reported

1

Loan #

7374808404

Loan Size

Small

Jassim & Associates A Professional Corporation

Corporation

$34,285 Paid in Full
Address:
402 W Broadway Ste 1650
San Diego, CA92101-3542
Approved

Mar 20, 2021

Forgiven

$34,490

Jobs Reported

4

Loan #

5794918606

Loan Size

Small

Law Office Of Lupe Rodriguez Jr Apc

Subchapter S Corporation

$17,562 Paid in Full
Address:
402 W Broadway Ste 400
San Diego, CA92101-3554
Approved

Jan 31, 2021

Forgiven

$17,689

Jobs Reported

2

Loan #

9679528305

Loan Size

Small

Wright L'Estrange & Ergastolo

Limited Liability Partnership

$111,000 Paid in Full
Address:
402 W Broadway Ste 1800
San Diego, CA92101-8514
Approved

Feb 1, 2021

Forgiven

$111,511

Jobs Reported

7

Loan #

1291378403

Loan Size

Small

92101 Condo Guru, INC.

Subchapter S Corporation

$12,500 Paid in Full
Address:
402 W Broadway Ste 400
San Diego, CA92101-3554
Approved

Apr 28, 2020

Forgiven

$12,584

Jobs Reported

1

Loan #

1357707305

Loan Size

Small

Hanrahan Apc

Subchapter S Corporation

$22,107 Paid in Full
Address:
402 W Broadway Ste 1760
San Diego, CA92101-8546
Approved

Mar 4, 2021

Forgiven

$22,236

Jobs Reported

1

Loan #

6559318510

Loan Size

Small

Farmer Case & Fedor

Partnership

$562,500 Paid in Full
Address:
402 w BROADWAY ste 1100
San Diego, CA92101-3504
Approved

Apr 11, 2020

Forgiven

$565,828

Jobs Reported

30

Loan #

3116067105

Loan Size

Medium

San Diego Regional Chamber Of Commerce

501(c)6 โ€“ Non Profit Membershi

$520,342 Paid in Full
Address:
402 W Broadway Ste 1000
San Diego, CA92101-3585
Approved

Feb 22, 2021

Forgiven

$463,866

Jobs Reported

24

Loan #

2915878502

Loan Size

Medium

Green Bryant & French, LLP

Partnership

$246,400 Paid in Full
Address:
402 W Broadway Ste 1950
San Diego, CA92101-3504
Approved

Apr 9, 2020

Forgiven

$248,077

Jobs Reported

14

Loan #

9613797001

Loan Size

Medium

12th And A Hotel Partners LLC

Limited Liability Company(LLC

$6,800 Paid in Full
Address:
402 W BROADWAY Ste 1050
San Diego, CA92101-8507
Approved

Apr 14, 2020

Forgiven

$6,839

Jobs Reported

1

Loan #

7374517110

Loan Size

Small

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

Find Malcolm Davies on the map

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Malcolm Davies in Oconomowoc, WI: Background Summary

Location
829 W Wisconsin Ave, Oconomowoc Wi, Oconomowoc, WI
Other Locations
Griffin, GA ยท Sandwich, MA ยท Roswell, GA and 23 more
Profiles Found
46 people with this name
Phone Numbers
(310) 666-0584 and 34 others on file
Email
cappachinocat@hotmail.com and 15 others on file
Possible Relatives
Marion F Davies, Michael F Davies, Michael Davies, Michael Dean Davis, Odile V Davies and 151 more
Career
Information Technology Director, Chief Technical Officer at Arkansas Hospitality Association, Davies
Voter Registration
Registered Republican
Properties
2properties owned
Vehicles
3 linked โ€” 2008 Ford F-350 Super Duty, 2013 Ford Escape and 1 more
Contributions
$3,484.7 total โ€” Faulconer, Kevin, Sanders, Jerry
PPP Loans
$4586K for Webb & Carey Apc, North Coast Bail Bonds, 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 Malcolm Davies. Because public records are indexed by name rather than by a unique identifier, the 213 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

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 โ€” 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.

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.

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 Malcolm Davies

Search Complexity: High

213 public records across 21states, belonging to approximately 46 different individuals. With 46 distinct profiles across 21 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 21 states. Highest concentration: California (9%), followed by Wisconsin and Florida. Spans the West and South regions.

CA20recordsWI8recordsFL7recordsGA5recordsMA5recordsCO5records

Record Type Breakdown

Data spans 9 record categories. Largest: Business & Corporate Filings (32%), which reveal professional roles and employer history. Also includes Contact & Address Records (53) and PPP Loan Records (50).

65
Business & Corporate Filings
53
Contact & Address Records
50
PPP Loan Records
19
Political Contribution Records
6
Voter Registration Records
6
Corporate Records

Age Distribution

Age range: approximately 71 years, suggesting multiple generations. Largest group: Senior (65+) (68%).

Senior (65+)13peopleMiddle-Age (40-64)6people

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

Frequently Asked Questions About Malcolm Davies

Is Malcolm Davies a registered voter?
Yes, voter registration records show Malcolm Davies is registered. We found 6 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Malcolm Davies own property?
County assessor records show 2 properties associated with Malcolm Davies . 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 Malcolm Davies?
Records show 3 vehicle registrations associated with Malcolm Davies, including a 2008 Ford F-350 SUPER DUTY. Registered makes include Ford, Infiniti. 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 Malcolm Davies?
We found 65 business affiliations for Malcolm Davies (Information Technology Director). Other companies include DAVIES, AUTHENTIC MEXICAN FOOD-Open Daily-Lunch & Dinner. Business records are compiled from state registries, SEC filings, and professional databases.
Has Malcolm Davies made political donations?
FEC disclosure records show 19 reported political contributions from Malcolm Davies, totaling $3,485. Recipients include Sanders, Jerry and Faulconer, Kevin. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Malcolm Davies?
Our database contains 213 total records for Malcolm Davies spanning 21 states. This includes 46 distinct contact records, 26 with phone numbers, 9 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 Malcolm Davies?
The 213 records displayed for Malcolm Davies 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 Malcolm Davies 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.