Malcolm Maloney from Suwanee, GA

Age 70 b. 1956 Male
๐Ÿ“ 4025 Mcginnis Ferry Rd
๐Ÿ“ž (404) 563-9449

Malcolm Maloney from Loganville, GA

Age 70 b. 1956 Male
๐Ÿ“ 202 Traditions Dr
๐Ÿ“ž (404) 563-6284

Malcolm Maloney from Pasadena, CA

Los Angeles Co.
๐Ÿ“ 372 E California Blvd
๐Ÿ“ž (818) 449-9635

Malcolm Maloney from Omaha, NE

Douglas Co.
๐Ÿ“ 1500 Pine St Apt 902

Malcolm Maloney from Lithonia, GA

Dekalb Co.
๐Ÿ“ Po Box 276

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Malcolm Maloney across 3 states. The most recent address on file is in Suwanee, Georgia. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Maloney Malcolm N

Gwinnett County
· 202 Traditions Dr, Snellville-Grayson Ga 30052

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

Malcolm Maloney

Loganville, 30052
DOB: 1/1/1956 Gender: Male
Congress: 007

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

T & M Of Marlow, INC.

Addr: Muskogee, OK
OK
Incorporator: Malcolm Maloney

Unknown Corporation

Addr: Muskogee, OK
OK
Incorporator: malcolm E maloney

Source: Public Records Malcolm Maloney appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

๐Ÿ›๏ธ

Unknown

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Malcolm Maloney appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

$25 Aug 29, 2020
2020
Biden Victory Fund
Maloney, Malcolm Analysts @ Dod Arlington, VA
$15 Aug 16, 2020
2020
Biden Victory Fund
Maloney, Malcolm Analysts @ Dod Arlington, VA
$100 Sep 30, 2020
2020 DEM
Biden, Joe
Maloney, Malcolm Engineer @ Dod Arlington, VA
$5 Sep 21, 2020
2020 DEM
North Carolina Democratic Party Federal
Maloney, Malcolm Engineering @ Dod Arlington, VA
$25 Aug 30, 2020
2020 DEM
Biden, Joe
Maloney, Malcolm Engineer @ Dod Arlington, VA
$25 Jul 21, 2020
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Maloney, Malcolm Analysts @ Dod Arlington, VA
$500 Aug 2, 2020
2020 DEM
Biden, Joe
Maloney, Malcolm Defense Contractor @ Us Department Of Defense Arlington, VA
$15 Aug 16, 2020
Biden Victory Fund
Contributor Analysts @ Dod Arlington, VA
$100 Sep 30, 2020
Unknown Committee
Maloney, Malcolm Engineer @ Dod Arlington, VA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 9 political contribution records found for Malcolm Maloney. Total disclosed contributions amount to $810. Recipients include Biden Victory Fund. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Malcolm Maloney

Age 23 Male
·
5951 8th Rd N, Arlington, VA 22205 (Arlington County)
38.8735, -77.1358
· (703) 237-8721
Marital: Single TZ: Eastern
Homeowner Single Family Built 1961 Purchased 1992
MP

Malcolm M Maloney

Age 61 Male
·
484 Napa Valley Ln, Lawrenceville, GA 30045 (Gwinnett County)
33.9144, -83.9717
· (404) 563-6284
TZ: Eastern
Homeowner Single Family Built 2015 Purchased 2015

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

David Seung Lee

Sole Proprietorship

$6,155 Paid in Full
Address:
4025 McGinnis Ferry Rd
Suwanee, GA30024-8315
Approved

Mar 13, 2021

Forgiven

$6,181

Jobs Reported

1

Loan #

1225458601

Loan Size

Small

Jasmine Wise

Sole Proprietorship

$8,332 Paid in Full
Address:
4025 McGinnis Ferry Rd Apt 621
Suwanee, GA30024-7223
Approved

Apr 8, 2021

Forgiven

$8,377

Jobs Reported

1

Loan #

9201338700

Loan Size

Small

Karen Whitehead

Sole Proprietorship

$1,604 Paid in Full
Address:
4025 McGinnis Ferry Rd
Suwanee, GA30024-8315
Approved

Apr 30, 2021

Forgiven

$1,609

Jobs Reported

1

Loan #

5847838905

Loan Size

Small

Deborah Dunton Raiford

Sole Proprietorship

$20,833 Paid in Full
Address:
4025 McGinnis Ferry Rd
Suwanee, GA30024-8315
Approved

Feb 26, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

4776208509

Loan Size

Small

Jonathan Martin

Self-Employed Individuals

$20,833 Paid in Full
Address:
4025 McGinnis Ferry Rd N/A
Suwanee, GA30024-8315
Approved

Apr 12, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

2422898804

Loan Size

Small

Robert Calman

Independent Contractors

$3,347 Paid in Full
Address:
4025 McGinnis Ferry Rd
Suwanee, GA30024-8315
Approved

Apr 15, 2021

Forgiven

$3,359

Jobs Reported

1

Loan #

4215418807

Loan Size

Small

Karington Gourgue

Self-Employed Individuals

$27,720 Paid in Full
Address:
4025 McGinnis Ferry Rd Apt 1508
Suwanee, GA30024-8378
Approved

Apr 30, 2021

Forgiven

$27,812

Jobs Reported

1

Loan #

5808488904

Loan Size

Small

Sparkling Magnolia Cleaning Services LLC

Limited Liability Company(LLC

$1,082 Paid in Full
Address:
4025 McGinnis Ferry Rd Apt 707
Suwanee, GA30024-8317
Approved

May 29, 2021

Forgiven

$1,090

Jobs Reported

1

Loan #

9722219004

Loan Size

Small

Justice Smith

Self-Employed Individuals

$19,748 Paid in Full
Address:
4025 McGinnis Ferry Rd
Suwanee, GA30024-8315
Approved

May 11, 2021

Forgiven

$19,929

Jobs Reported

1

Loan #

8104428903

Loan Size

Small

James Bischoff

Independent Contractors

$4,375 Exemption 4
Address:
4025 McGinnis Ferry Rd Apt 1107B
Suwanee, GA30024-8330
Approved

May 12, 2021

Jobs Reported

1

Loan #

8812198907

Loan Size

Small

Chante Bell

Sole Proprietorship

$20,156 Paid in Full
Address:
4025 McGinnis Ferry Rd
Suwanee, GA30024-8315
Approved

Feb 10, 2021

Forgiven

$20,226

Jobs Reported

1

Loan #

6484518407

Loan Size

Small

Robert Calman

Independent Contractors

$3,347 Paid in Full
Address:
4025 McGinnis Ferry Rd
Suwanee, GA30024-8315
Approved

Mar 20, 2021

Forgiven

$3,359

Jobs Reported

1

Loan #

5739598603

Loan Size

Small

Karington Gourgue

Self-Employed Individuals

$19,800 Paid in Full
Address:
4025 McGinnis Ferry Rd Apt 1508
Suwanee, GA30024-8378
Approved

Apr 11, 2021

Forgiven

$19,873

Jobs Reported

1

Loan #

2159838810

Loan Size

Small

Calvin Leslie

Sole Proprietorship

$20,832 Exemption 4
Address:
4025 McGinnis Ferry Rd Apt 907
Suwanee, GA30024-8314
Approved

May 27, 2021

Jobs Reported

1

Loan #

8063819008

Loan Size

Small

Paullette Smith

Sole Proprietorship

$20,833 Paid in Full
Address:
4025 McGinnis Ferry Rd Apt 1208
Suwanee, GA30024-7223
Approved

Mar 23, 2021

Forgiven

$20,968

Jobs Reported

1

Loan #

7382298602

Loan Size

Small

Eden Smith

Sole Proprietorship

$20,833 Paid in Full
Address:
4025 McGinnis Ferry Rd Apt 1208
Suwanee, GA30024-8322
Approved

Mar 23, 2021

Forgiven

$20,968

Jobs Reported

1

Loan #

6598848606

Loan Size

Small

Karen Whitehead

Sole Proprietorship

$1,145 Paid in Full
Address:
4025 McGinnis Ferry Rd
Suwanee, GA30024-8315
Approved

Apr 11, 2021

Forgiven

$1,149

Jobs Reported

1

Loan #

2039318802

Loan Size

Small

David Hartley

Sole Proprietorship

$1,355 Paid in Full
Address:
4025 McGinnis Ferry Rd Apt 405
Suwanee, GA30024-8313
Approved

Mar 15, 2021

Forgiven

$1,366

Jobs Reported

2

Loan #

2536768602

Loan Size

Small

Eden Smith

Sole Proprietorship

$20,833 Paid in Full
Address:
4025 McGinnis Ferry Rd Apt 1208
Suwanee, GA30024-8322
Approved

Apr 22, 2021

Forgiven

$20,961

Jobs Reported

1

Loan #

8024468806

Loan Size

Small

Jackie Peoples

Self-Employed Individuals

$20,833 Paid in Full
Address:
4025 McGinnis Ferry Rd Apt 113
Suwanee, GA30024-8325
Approved

Feb 7, 2021

Forgiven

$20,989

Jobs Reported

1

Loan #

5013068402

Loan Size

Small

Hyun Kim

Self-Employed Individuals

$3,231 Paid in Full
Address:
4025 McGinnis Ferry Rd
Suwanee, GA30024-7223
Approved

May 23, 2021

Forgiven

$3,241

Jobs Reported

1

Loan #

7194449010

Loan Size

Small

Nancy A Hooper

Sole Proprietorship

$5,000 Paid in Full
Address:
4025 McGinnis Ferry Rd
Suwanee, GA30024-8315
Approved

Mar 17, 2021

Forgiven

$5,014

Jobs Reported

1

Loan #

3722738602

Loan Size

Small

Fun On The Run LLC

Limited Liability Company(LLC

$5,837 Paid in Full
Address:
4025 McGinnis Ferry Rd Apt 1321
Suwanee, GA30024-7238
Approved

May 22, 2021

Forgiven

$5,861

Jobs Reported

1

Loan #

5462449008

Loan Size

Small

McCray Auto

Limited Liability Company(LLC

$20,832 Exemption 4
Address:
4025 McGinnis Ferry Rd
Suwanee, GA30024-8315
Approved

Apr 29, 2021

Forgiven

$21,112

Jobs Reported

1

Loan #

5263418904

Loan Size

Small

Paullette Smith

Sole Proprietorship

$20,833 Paid in Full
Address:
4025 McGinnis Ferry Rd Apt 1208
Suwanee, GA30024-8322
Approved

Apr 29, 2021

Forgiven

$20,957

Jobs Reported

1

Loan #

5148358904

Loan Size

Small

Hyun Kim

Self-Employed Individuals

$3,231 Paid in Full
Address:
4025 McGinnis Ferry Rd
Suwanee, GA30024-8315
Approved

Apr 23, 2021

Forgiven

$3,251

Jobs Reported

1

Loan #

9510098802

Loan Size

Small

Daphnee Fortunat

Sole Proprietorship

$20,692 Paid in Full
Address:
4025 McGinnis Ferry Rd Apt 1721B
Suwanee, GA30024-7224
Approved

Apr 29, 2021

Forgiven

$20,768

Jobs Reported

1

Loan #

4833608900

Loan Size

Small

Specialized Computer Products Usa LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
4025 McGinnis Ferry Rd Apt 809
Suwanee, GA30024-8328
Approved

Apr 7, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

8193198700

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 28 PPP loan records are linked to businesses associated with Malcolm Maloney. 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 Maloney on the map

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Malcolm Maloney in Suwanee, GA: Background Summary

Location
4025 McGinnis Ferry Rd, Suwanee, GA 30024-8315
Other Locations
Loganville, GA ยท Pasadena, CA ยท Omaha, NE and 1 more
Profiles Found
5 people with this name
Phone Numbers
(404) 563-9449 and 2 others on file
Properties
1property owned
Contributions
$810 total โ€” Biden Victory Fund
PPP Loans
$364K for David Seung Lee, Jasmine Wise

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 Maloney. Because public records are indexed by name rather than by a unique identifier, the 49 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.

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 Maloney

Search Complexity: Moderate

49 public records across 5states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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: Georgia (10%), followed by Virginia and Oklahoma. Spans the South and Midwest regions.

GA5recordsVA3recordsOK2recordsNE1recordCA1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (61%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (9) and Contact & Address Records (5).

28
PPP Loan Records
9
Political Contribution Records
5
Contact & Address Records
2
Corporate Records
1
Property Ownership Records
1
Voter Registration Records

Frequently Asked Questions About Malcolm Maloney

Is Malcolm Maloney a registered voter?
Yes, voter registration records show Malcolm Maloney is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Malcolm Maloney own property?
County assessor records show 1 property associated with Malcolm Maloney . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
Has Malcolm Maloney made political donations?
FEC disclosure records show 9 reported political contributions from Malcolm Maloney, totaling $810. Recipients include Biden Victory Fund. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Malcolm Maloney?
Our database contains 49 total records for Malcolm Maloney spanning 5 states. This includes 5 distinct contact records, 3 with phone numbers. 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 Maloney?
The 49 records displayed for Malcolm Maloney 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 Maloney 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.