Malcolm Lavergne from Rensselaer, NY

Age 41
๐Ÿ“ 340 Columbia Tpke #4, Rensselaer, NY 12144
๐Ÿ“ž (713) 339-1941, (281) 955-6780, (713) 829-2763, (713) 339-1941, (409) 569-9549
โœ‰๏ธ 102476.1633@compuserve.com, lavergne@hal-pc.org, mlavergne@earthlink.net, mlavergne@houston.rr.com, mlavergne@houstonstreets.com

Malcolm Lavergne from Santa Ana, CA

Age 44
๐Ÿ“ 1629 Pine St, Santa Ana, CA 92703
๐Ÿ“ž (714) 667-3700, (909) 340-2415, (714) 937-0702
โœ‰๏ธ laverm@ssa.co.orange.ca.us, malcolmlavergne@ssa.ocgov.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Deirdre D Lavergne

Malcolm Lavergne

๐Ÿ“ 3505 Kagan Ct, North Las Vegas Nv
๐Ÿ“ž (702) 448-7981
โœ‰๏ธ MLAVERGNE@LAVERGNELAW.COM

Malcolm Lavergne from Houston, TX

Male
๐Ÿ“ 2929 Rolido Dr
๐Ÿ“ž (713) 829-2763 (VERIZON WIRELESS)

Malcolm Lavergne from Houston, TX

Age 53 b. 1973 Male
๐Ÿ“ 9031 Eaglecove Dr
๐Ÿ“ž (281) 610-6487

Malcolm Lavergne from West Covina, CA

Age 65 b. Sep 1960 Los Angeles Co.
๐Ÿ“ 200 N Grand Ave 403

Malcolm Lavergne from Anaheim, CA

Age 56 b. Oct 1969 Orange Co.
๐Ÿ“ 2100 S Lewis St O 214

Malcolm Lavergne from Nacogdoches, TX

Age 53 b. May 1973 Nacogdoches Co.
๐Ÿ“ 813 N Mound St

Malcolm Lavergne from Lake Charles, LA

Calcasieu Co.
๐Ÿ“ 2801 Louisiana Ave
๐Ÿ“ž (479) 736-5640

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Malcolm Lavergne across 4 states. The most recent address on file is in Houston, Texas. Of these records, 6 include phone numbers and 3 include email addresses. Ages range from 41 to 44, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Lavergne Malcolm

Clark County
PIN: 12331213008
· 3505 Kagan Ct, North Las Vegas nv
Built: 2006.0
Assessed: $0

Lavergne Malcolm

Clark County
· 3505 Kagan Ct, Las-Vegas Nv 89081
Built: 2006.0
Assessed: $0 ยท Sale: $155,000 (2010/07/01)

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

Malcolm Pierce Lavergne

3505 Kagan Ct, North Las Vegas, NV, 89081
County: Clark

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Malcolm Lavergne in Nevada. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Malcolm Lavergne

Owner
Malcolm P Lavergne & Associates
Las Vegas, Nevada, United States Law Practice

Malcolm Lavergne

Owner
Malcolm P Lavergne & Associates
Nevada

Malcolm LaVergne

Law Practi ยท Las Vegas, Nevada

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Malcolm Lavergne. Companies include Malcolm P Lavergne & Associates. Records are compiled from state business registries, SEC filings, and professional networking databases.

Malcolm P. Lavergne

Addr: 3505 Kagan Court, North Las Vegas, NV, 89081
NV

Shadow Ridge Estates Limited Homeowners Association

Addr: PO Box 28759, Las Vegas, NV, 89126
NV
Officer: Malcolm Lavergne

The Las Vegas Chapter Of The National Bar Association

Addr: P.o. Box 1236, Las Vegas, NV, 89125
NV
Officer: Malcolm Lavergne

The Las Vegas Chapter Of The National Bar Association

Addr: P.o. Box 1236, Las Vegas, NV, 89125
NV
Officer: Malcolm Lavergne

Shadow Ridge Estates Limited Homeowners Association

Addr: PO Box 28759, Las Vegas, NV, 89126
NV
Officer: Malcolm Lavergne

The Las Vegas Chapter Of The National Bar Association

Addr: P.o. Box 1236, Las Vegas, NV, 89125
NV
Officer: Malcolm Lavergne

The Las Vegas Chapter Of The National Bar Association

Addr: P.o. Box 1236, Las Vegas, NV, 89125
NV
Officer: Malcolm Lavergne

Smart Money Associates, LLC

Addr: P.o. Box 1236, Las Vegas, NV, 89125
NV
Secretary: Malcolm Lavergne

Source: Public Records Malcolm Lavergne appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

malcolm PIERCE lavergne

Currently registered
School: Cornell Law School (2001)
Co:
Salvation Law Firm
Addr: Las Vegas, NV

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Malcolm Lavergne 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 Lavergne

North Central High School - Lebeau, LA, LA
2005

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

$1,000 Mar 17, 2014
2014 DEM
Flores, Lucy
Lavergne, Malcolm Las Vegas, NV
$200 Aug 20, 2014
2014 REP
Adriana Escobar
Lavergne, Malcolm Las Vegas, NV
$300 Mar 11, 2014
2014
Israel, Ron J
Lavergne, Malcolm P Las Vegas, NV
$100 Oct 22, 2014
2014 DEM
Horsford, Steven Alexzander
Lavergne, Malcolm P Attorney @ Lavergne Law Group Las Vegas, NV
$200 May 25, 2012
2012 DEM
Ivey, Kent L
Lavergne, Malcolm Las Vegas, NV
$500 Apr 22, 2014
2014
Rob Bare
Lavergne, Malcolm Las Vegas, NV
$2,800 Jun 21, 2020
2020 DEM
Biden, Joe
Lavergne, Malcolm Lawyer @ Self Employed Las Vegas, NV
$200 Mar 27, 2012
2012 DEM
Oceguera, John
Lavergne, Malcolm Attorney @ Self Las Vegas, NV
$550 Apr 25, 2012
2012 DEM
Tao, Jerry
Lavergne, Malcolm Las Vegas, NV
$250 Jul 27, 2016
2016 328
Chelini, Amy P
Lavergne, Malcolm Las Vegas, NV
$500 Jun 6, 2016
2016
Hardy, Joe Jr
Lavergne, Malcolm Las Vegas, NV
$2,800 Jun 21, 2020
2020 DEM
Biden, Joe
Lavergne, Malcolm Lawyer @ Self Employed Las Vegas, NV
$250 Feb 3, 2016
2016 328
Chelini, Amy P
Lavergne, Malcolm Las Vegas, NV
$350 May 24, 2014
2014 328
Vincent Ochoa
Lavergne, Malcolm Las Vegas, NV
$400 Mar 10, 2016
2016 REP
Saragosa, Melissa
Lavergne, Malcolm Las Vegas, NV
$350 Feb 19, 2014
2014 328
Marcek, Cliff W
Lavergne, Malcolm Las Vegas, NV
$200 Aug 15, 2014
2014 328
Scalia, Joseph Anthony
Lavergne, Malcolm Las Vegas, NV
$250 May 24, 2014
2014 328
Miley, Stefany Ann
Lavergne, Malcolm P Las Vegas, NV
$500 Jul 28, 2016
2016 328
Letizia, Harmony Thames
Lavergne, Malcolm Las Vegas, NV
$100 Jul 10, 2012
2012 DEM
Oceguera, John
Lavergne, Malcolm Attorney @ Self Employed Las Vegas, NV
$300 Jan 24, 2012
2012 REP
Hoo, Kalani
Lavergne, Malcolm Las Vegas, NV
$100 Aug 20, 2014
2014 DEM
Tao, Jerry
Lavergne, Malcolm Las Vegas, NV
$350 Aug 30, 2016
2016
Yeager, Bita
Lavergne, Malcolm Las Vegas, NV
$500 Apr 22, 2014
2014 328
Bare, Rob
Lavergne, Malcolm Las Vegas, NV
$600 Apr 23, 2014
2014 DEM
Tao, Jerry
Lavergne, Malcolm Las Vegas, NV
$250 Oct 13, 2008
2008 DEM
Obama, Barack
Lavergne, Malcolm Attorney @ Self Employed Las Vegas, NV
$500 Feb 7, 2014
2014
Wiese, Jerry A Jr
Lavergne, Malcolm Las Vegas, NV
$350 May 24, 2014
2014 328
Ochoa, Vincent
Lavergne, Malcolm Las Vegas, NV
$150 Sep 30, 2014
2014 DEM
Burton, Rebecca L
Lavergne, Malcolm Las Vegas, NV
$200 Aug 20, 2014
2014 REP
Escobar, Adriana
Lavergne, Malcolm Las Vegas, NV
$200 Aug 15, 2014
2014 328
Joseph Anthony Scalia
Lavergne, Malcolm Las Vegas, NV
$2,800 Jun 21, 2020
2020 DEM
Biden, Joe
Lavergne, Malcolm Lawyer @ Self Employed Las Vegas, NV
$600 Apr 23, 2014
2014
Jerry Tao
Lavergne, Malcolm Las Vegas, NV
$440 May 24, 2016
2016 DEM
Ford, Aaron Darnell
Lavergne, Malcolm Las Vegas, NV
$1,000 Mar 17, 2014
2014
Lucy Flores
Lavergne, Malcolm Las Vegas, NV
$250 Jan 20, 2015
2016
Cynthia Leung
Lavergne, Malcolm Las Vegas, NV
$100 Jul 19, 2012
2012 328
Amy P Chelini
Lavergne, Malcolm Las Vegas, NV
$250 Feb 20, 2014
2014 328
Gonzalez, William Braulio
Lavergne, Malcolm Las Vegas, NV
$250 Feb 6, 2014
2014
William Horne
Lavergne, Malcolm Las Vegas, NV
$250 May 24, 2014
2014
Stefany Ann Miley
Lavergne, Malcolm P Las Vegas, NV
$150 Sep 30, 2014
2014 DEM
Rebecca L Burton
Lavergne, Malcolm Las Vegas, NV
$100 Dec 28, 2011
2012 DEM
Oceguera, John
Lavergne, Malcolm Attorney @ Self Employed Las Vegas, NV
$250 Sep 30, 2014
2014
Linda Marquis
Lavergne, Malcolm Las Vegas, NV
$200 May 7, 2012
2012
Amy P Chelini
Lavergne, Malcolm Las Vegas, NV
$250 May 13, 2014
2014 DEM
Horsford, Steven Alexzander
Lavergne, Malcolm P Attorney @ Lavergne Law Group Las Vegas, NV
$250 Jan 20, 2015
2016
Leung, Cynthia
Lavergne, Malcolm Las Vegas, NV
$400 Apr 23, 2014
2014 328
Jim Crockett
Lavergne, Malcolm Las Vegas, NV
$100 Jul 19, 2012
2012 328
Chelini, Amy P
Lavergne, Malcolm Las Vegas, NV
$250 Sep 30, 2014
2014 328
Marquis, Linda
Lavergne, Malcolm Las Vegas, NV
$50 May 26, 2009
2010 DEM
Reid, Harry Mason
Lavergne, Malcolm Attorney @ Self Employed Las Vegas, NV
$250 May 13, 2014
DEM
Horsford, Steven Alexzander
Contributor Attorney @ Lavergne Law Group Las Vegas, NV
$2,800 Jun 21, 2020
Unknown Committee
Lavergne, Malcolm Lawyer @ Self Employed Las Vegas, NV
$200
2012 D
Ivey, Kent L
Contributor Las Vegas, NV

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Malcolm Lavergne. Total disclosed contributions amount to $26,490. Recipients include Horsford, Steven Alexzander, Ivey, Kent L. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Malcolm W Lavergne

Age 27 Male
·
413 Carmons Rd, Palmetto, LA 71358 (Saint Landry County)
30.6735, -91.9033
TZ: Central
Homeowner Single Family
MP

Malcolm P Lavergne

Age 44 Male
·
9031 Eaglecove Dr, Houston, TX 77064 (Harris County)
29.8999, -95.5537
· (281) 610-6487
Marital: Married TZ: Central
Occ: Management Edu: Some College
Homeowner Single Family Built 1995 Purchased 1995

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Malcolm Lavergne. 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 Lavergne. These loans were issued to businesses, not individuals.

David Abaunza

Independent Contractors

$13,503 Paid in Full
Address:
2929 Rolido Dr
Houston, TX77063-4376
Approved

Apr 30, 2021

Forgiven

$13,556

Jobs Reported

1

Loan #

5866358909

Loan Size

Small

David Abaunza

Independent Contractors

$13,503 Paid in Full
Address:
2929 Rolido Dr
Houston, TX77063-4376
Approved

Apr 11, 2021

Forgiven

$13,659

Jobs Reported

1

Loan #

2093208805

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Malcolm Lavergne. 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 Lavergne on the map

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Malcolm Lavergne in Santa Ana, CA: Background Summary

Location
1629 Pine St,Santa Ana, CA 92703, Santa Ana, CA
Other Locations
Houston, TX ยท West Covina, CA ยท Anaheim, CA and 2 more
Profiles Found
9 people with this name
Phone Numbers
(713) 339-1941 and 5 others on file
Email
102476.1633@compuserve.com and 7 others on file
Possible Relatives
Morris Lavergne, Lavergn Lavergne, Nicholaslamont Lavergne, Natalie Sarah Lavergne, Theresajames Lavergne and 4 more
Career
Malcolm P Lavergne & Associates
Properties
2properties owned
Contributions
$26.5K total โ€” Horsford, Steven Alexzander, Ivey, Kent L
PPP Loans
$27,006 for David Abaunza, David Abaunza

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 Lavergne. Because public records are indexed by name rather than by a unique identifier, the 85 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.

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 Lavergne

Search Complexity: High

85 public records across 5states, belonging to approximately 9 different individuals. With 9 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: Nevada (18%), followed by California and Texas. Spans the West and South regions.

NV15recordsCA4recordsTX4recordsLA3recordsNY1record

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (65%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (10) and Corporate Records (8).

53
Political Contribution Records
10
Contact & Address Records
8
Corporate Records
5
Business & Corporate Filings
2
Property Ownership Records
2
PPP Loan Records

Age Distribution

Age range: approximately 25 years, suggesting multiple generations. Largest group: Senior (65+) (20%).

Senior (65+)1personMiddle-Age (40-64)4people

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

Frequently Asked Questions About Malcolm Lavergne

Is Malcolm Lavergne a registered voter?
Yes, voter registration records show Malcolm Lavergne is registered in Nevada. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Malcolm Lavergne own property?
County assessor records show 2 properties associated with Malcolm Lavergne . 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 businesses are associated with Malcolm Lavergne?
We found 5 business affiliations for Malcolm Lavergne. Business records are compiled from state registries, SEC filings, and professional databases.
Has Malcolm Lavergne made political donations?
FEC disclosure records show 53 reported political contributions from Malcolm Lavergne, totaling $26,490. Recipients include Horsford, Steven Alexzander and Ivey, Kent L. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Malcolm Lavergne?
Our database contains 85 total records for Malcolm Lavergne spanning 5 states. This includes 9 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 Malcolm Lavergne?
The 85 records displayed for Malcolm Lavergne 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 Lavergne 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.