Malcolm Mcconnell from Chickasha, OK

Age 50
๐Ÿ“ 181 Po Box, Chickasha, OK 73023
๐Ÿ“ž (405) 224-1427, (405) 224-2478
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Felicia Irene Mcconnell

Malcolm Mcconnell from Ventura, CA

Age 105 b. Mar 1920 Ventura Co.
๐Ÿ“ 7007 La Cuesta Ct
๐Ÿ“ž (805) 644-8861, (805) 729-0112
๐Ÿ‘ค aka Mcconnell Malcolm F

Malcolm Mcconnell from Cleveland, OH

Age 87 b. Mar 1939 Cuyahoga Co.
๐Ÿ“ 1501 E 191 St St
๐Ÿ“ž (216) 383-8444

Malcolm Mcconnell from Richmond, VA

Age 100 b. Jul 1925 Henrico Co.
๐Ÿ“ 1910 Le Suer Rd
๐Ÿ“ž (804) 282-2662

Malcolm Mcconnell from Wiscasset, ME

Age 66 b. Oct 1959 Lincoln Co.
๐Ÿ“ 342 Foye Rd
๐Ÿ“ž (207) 882-5583

Malcolm Mcconnell

๐Ÿ“ 2554 County Street 2956, Alex Ok
๐Ÿ“ž (405) 224-2478, (405) 224-2478
โœ‰๏ธ MDMCCONNELL2@GMAIL.COM

Malcolm Mcconnell from Lexington, KY

Age 76 b. 1950 Male
๐Ÿ“ 3428 Cornwall Dr
๐Ÿ“ž (859) 224-9652

Malcolm Mcconnell from Richmond, VA

Age 100 b. Jul 1925 Henrico Co.
๐Ÿ“ 1908 Marroit Rd

Malcolm Mcconnell from Rexford, NY

Age 93 b. Jul 1932 Saratoga Co.
๐Ÿ“ 35 Garnsey Rd

Malcolm Mcconnell from Brooksville, ME

Age 109 b. Jul 1916 Hancock Co.
๐Ÿ“ 28 Town Landing Rd

Malcolm Mcconnell from Chickasha, OK

0
๐Ÿ“ 961 Po Box, Chickasha, OK 73023

Malcolm Mcconnell from Palm Desert, CA

๐Ÿ“ 304 White Horse Trail, Palm Desert, CA 92211
๐Ÿ“ž (310) 619-8158

Malcolm Mcconnell from Queenstown, MD

๐Ÿ“ Pob 214
๐Ÿ“ž (410) 827-9104

Malcolm D Mcconnell from Indianapolis, IN

๐Ÿ“ 237 N Beville Ave, Apt 2, #indianapolis, IN 46201-3175

Malcolm Mcconnell from Rolling Hills Estates, CA

Los Angeles Co.
๐Ÿ“ 37 Country Meadow Rd

Malcolm Mcconnell from Chickasha, OK

Grady Co.
๐Ÿ“ Po Box 2

Malcolm Mcconnell from Lexington, KY

Fayette Co.
๐Ÿ“ 122 N Hanover Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 20 contact records for Malcolm McConnell across 10 states. The most recent address on file is in Ventura, California. Of these records, 12 include phone numbers and 1 include email addresses. The listed age is 50. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

McConnell Malcolm Hazen (trs)

Indian-river County
· 400 Beach Rd, Vero-Beach 32963.0
Built: 1972.0
Assessed: $218,655

Malcolm G Mcconnell

2021 Columbia County
· Hill Top, Gallatin

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

Malcolm Andrew McConnell

Republican
9669 Cordova Rd, Easton, MD, 21601
Gender: Male
County: Talbot

Malcolm D McConnell

Republican
35 Garnsey Rd, 0, 12148
DOB: 19320729 Gender: Male

Malcolm D McConnell

Reg: L026018
35 Garnsey Rd, 0, 12148
DOB: 19320729 Gender: Male

Malcolm Dean McConnell

Democrat
Precinct: 260031

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Malcolm McConnell in Maryland. Records show affiliations with REP, DEM, which may reflect different individuals or changes over time. 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.

2004 NISSAN ALTIMA
ยท Registered to: Malcolm McConnell
ยท VIN: 1N4AL11D94C100336
·
3428 Cornwall Dr, Lexington, KY, 40503
·
(859) 224-9652
2003 CHEVROLET CAVALIER
ยท Registered to: Malcolm McConnell
ยท VIN: 1G1JH12F637171697
·
3428 Cornwall Dr, Lexington, KY, 40503
·
(859) 224-9652
2003 FORD RANGER COMPACT TRUCK
ยท Registered to: Malcolm McConnell
ยท VIN: 1FTZR45E33TA38009
·
342 Foye Rd, Wiscasset, ME, 04578
·
(207) 882-5583
2012 NISSAN ALTIMA
ยท Registered to: Malcolm Mcconnell
ยท VIN: 1N4AL2AP3CN500122
·
3428 Cornwall Dr, Lexington, KY, 40503-4105
ยท Registered to: Malcolm McConnell
·
205 Armstrong St, Centreville, MD, 21617

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Malcolm McConnell. Registered makes include Nissan, Chevrolet, Ford, N. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Allen

Partner And Attorney
+18043531200mxm@allenandallen.com
Richmond,

American Board Of Professional Liability Attorneys

Malcolm McConnellDirector
Atlanta, GA

Malcolm McConnell

Canada

Malcolm McConnell

Richmond, Virginia Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Malcolm McConnell. Roles listed include Partner And Attorney and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

B.m.p. Corporation

Filed: May 20, 1987
Registered Agent: Malcolm L McConnell

Allen, Allen, Allen & Allen Corporation

Addr: VA
VA
VICE PRESIDENT: Malcolm McConnell

Unknown Corporation

VICE PRESIDENT: Malcolm P McConnell

Unknown Corporation

Officer: Malcolm McConnell

Source: Public Records Malcolm McConnell appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Malcolm P McConnell

Jun 29, 2016, 09:30 AM
ยท Meeting with: White House Staff
ยท OEOB

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Malcolm McConnell 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.

$5,000 Aug 2, 2016
2016
Hillary Victory Fund
McConnell, Malcolm Attorney @ Allen, Allen, Allen & Allen Henrico, VA
-$66 Dec 21, 1999
2000 UNK
Association Of Trial Lawyers Of America Political Action Committee
McConnell, Malcolm P Iii Richmond, VA
$763 Mar 31, 2015
2016
Virginia Trial Lawyers Political Action Committee
McConnell, Malcolm P Iii Attorney @ Allen, Allen, Allen & Allen Richmond, VA
$25 Mar 25, 2017
2018
Actblue Virginia
McConnell, Malcolm Not Employed Alexandria, VA
$1,138 Invalid Date
2016
Virginia Trial Lawyers Political Action Committee
McConnell, Malcolm P Iii Attorney @ Allen, Allen, Allen & Allen Richmond, VA
$2,700 May 4, 2016
2016 DEM
Kaine, Timothy Michael
McConnell, Malcolm P Attorney @ Allen, Allen, Allen & Allen Henrico, VA
$1,138 Jul 31, 2017
2018
Virginia Trial Lawyers Political Action Committee
McConnell, Malcolm P Iii Attorney @ Allen, Allen, Allen & Allen Richmond, VA
$250 Aug 28, 2017
2018 DEM
Vanvalkenburg, Schuyler Thomas
McConnell, Malcolm Attorney @ Allen Allen Allen And Allen Richmond, VA
$1,000 Mar 29, 2017
2018
Kaine Victory Fund
McConnell, Malcolm Attorney @ Allen Allen Alle & Alle Henrico, VA
$1,000 Nov 11, 2020
2020
Georgia Senate Victory Fund
McConnell, Malcolm Attorney @ Allen Allen Allen And Allen Richmond, VA
$25 Nov 15, 2017
2018 12
Jones, Doug
McConnell, Malcolm Not Employed Alexandria, VA
$6 Sep 20, 2020
2020 DEM
Warnock, Raphael
McConnell, Malcolm Not Employed Alexandria, VA
$500 Jun 10, 2015
2016 DEM
Democratic Senatorial Campaign Committee
McConnell, Malcolm Attorney @ Allen, Allen, Allen & Allen Henrico, VA
$250 Jul 19, 2019
2020 DEM
House Senate Victory Fund
McConnell, Malcolm Attorney @ Allen Allen Allen And Allen Richmond, VA
$4 Oct 16, 2020
2020 DEM
Ossoff, T. Jonathan
McConnell, Malcolm Not Employed Alexandria, VA
$1,138 Sep 30, 2015
2016
Virginia Trial Lawyers Political Action Committee
McConnell, Malcolm P Iii Attorney @ Allen, Allen, Allen & Allen Richmond, VA
$333 Sep 20, 2020
2020 DEM
Bullock, Steve
McConnell, Malcolm Attorney @ Allen Allen Allen & Allen Manakin Sabot, VA
$1,000 Sep 19, 2018
2018 DEM
Spanberger, Abigail
McConnell, Malcolm P Attorney @ Allen, Allen, Allen & Allen Henrico, VA
$250 Apr 30, 2017
2018 DEM
Nelson, Bill
McConnell, Malcolm Attorney @ Allen And Allen Richmond, VA
$100 Jun 28, 2018
2018
Only If You Run
McConnell, Malcolm Cybersecurity Analyst @ Federal Government Alexandria, VA
$500 May 4, 2020
2020
Justice 2020
McConnell, Malcolm Attorney @ Allen Allen Allen & Allen Manakin Sabot, VA
$6 Sep 20, 2020
2020 DEM
Hickenlooper, John W.
McConnell, Malcolm Not Employed Alexandria, VA
$40 Mar 28, 2014
2014 DEM
Warner, Mark R
McConnell, Malcolm Consultant @ Deloitte Alexandria, VA
$10 May 4, 2017
2018
Actblue Virginia
McConnell, Malcolm Consultant @ Boyd Caton Group Alexandria, VA
$6 Sep 20, 2020
2020 DEM
Hegar, Mary Jennings Mj
McConnell, Malcolm Not Employed Alexandria, VA
$1,000 Jun 9, 2017
2018
Actblue Virginia
McConnell, Malcolm Attorney @ Allen; Allen; Allen & Allen Henrico, VA
$1,000 Jun 13, 2016
2016
Actblue Virginia
McConnell, Malcolm Attorney @ Allen Allen Allen And Allen Richmond, VA
$500 Oct 21, 2004
2004
Dnc Non Federal Max Pac
McConnell, Malcolm Attorney @ Allen, Allen, Allen & Allen Richmond, VA
$1,138 Dec 31, 2015
2016
Virginia Trial Lawyers Political Action Committee
McConnell, Malcolm P Iii Attorney @ Allen, Allen, Allen & Allen Richmond, VA
$1,000 Dec 16, 2015
2016
One Commonwealth Pac
McConnell, Malcolm P Iii Attorney @ Allen, Allen, Allen & Allen, P C Henrico, VA
$20 Mar 21, 2017
2018
Swing Left
McConnell, Malcolm Not Employed Alexandria, VA
$1,000 Mar 30, 2014
2014 DEM
Braley, Bruce L.
McConnell, Malcolm P Attorney @ Allen, Allen, Allen And Allen Henrico, VA
$1,138 Mar 31, 2016
2016
Virginia Trial Lawyers Political Action Committee
McConnell, Malcolm P Iii Attorney @ Allen, Allen, Allen & Allen Richmond, VA
$250 Apr 30, 2017
2018 DEM
Casey, Robert P Jr
McConnell, Malcolm Attorney @ Allen Allen Allen And Allen Richmond, VA
$1,000 Nov 14, 2013
2014 UNK
American Association For Justice Political Action Committee (aaj Pac)
McConnell, Malcolm P Iii Attorney @ Allen, Allen, Allen & Allen, PC Richmond, VA
$250 Aug 28, 2017
2018
Actblue Virginia
McConnell, Malcolm Attorney @ Allen Allen Allen And Allen Richmond, VA
$500 Jun 12, 2012
2012
Virginia Senate 2012
McConnell, Malcolm P Attorney @ Allen Allen Allen & Allen Richmond, VA
$6 Sep 20, 2020
2020 DEM
Gideon, Sara
McConnell, Malcolm Not Employed Alexandria, VA
$4 Sep 18, 2020
2020 DEM
Bullock, Steve
McConnell, Malcolm Not Employed Alexandria, VA
$20 May 11, 2011
2012 DEM
Kaine, Timothy Michael
McConnell, Malcolm Student Driver @ University Transit Service Richmond, VA
$500 Jul 7, 2017
2018
Actblue Virginia
McConnell, Malcolm Attorney @ Allen; Allen; Allen Allen Henrico, VA
$1,000 Jun 11, 2017
2018 DEM
Herring, Mark R
McConnell, Malcolm P Iii Attorney @ Allen Allen Allen And Allen Richmond, VA
$250 Jul 19, 2019
2020 DEM
House Senate Victory Fund
McConnell, Malcolm Attorney @ Allen Allen Allen And Allen Richmond, VA
$4 Sep 18, 2020
2020 DEM
Hegar, Mary Jennings Mj
McConnell, Malcolm Not Employed Alexandria, VA
$500 May 12, 2012
2012 DEM
Kaine, Timothy Michael
McConnell, Malcolm P Attorney @ Allen, Allen, Allen & Allen Richmond, VA
$500 Dec 31, 2017
2018 DEM
McEachin, Aston Donald
McConnell, Malcolm P Attorney @ Allen, Allen, Allen & Allen Richmond, VA
$25 Mar 28, 2017
2018
Actblue Virginia
McConnell, Malcolm Not Employed Alexandria, VA
$500 Oct 13, 2017
2018 DEM
Democratic Congressional Campaign Committee
McConnell, Malcolm Attorney @ Allen, Allen, Allen & Allen Henrico, VA
$500 Mar 19, 2012
2012 DEM
Kaine, Timothy Michael
McConnell, Malcolm P Attorney @ Allen, Allen, Allen, Allen Attorney Richmond, VA
$500 Sep 24, 2018
2018 DEM
O Rourke, Robert Beto
McConnell, Malcolm Attorney @ Allen Allen Allen & Allen Richmond, VA
$6 Oct 27, 2012
Maryland Marriage Alliance No On 6
Contributor Rexford, NY
$1,000 Sep 15, 2020
Unknown Committee
McConnell, Malcolm Attorney @ Allen Allen Allen & Allen Manakin Sabot, VA
$250
2011 D
McEachin, A Donald
Contributor Requested Richmond, VA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Malcolm McConnell. Total disclosed contributions amount to $31,540. Recipients include Maryland Marriage Alliance No On 6, McEachin, A Donald. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Malcolm S McConnell

Age 67 Male
·
3428 Cornwall Dr, Lexington, KY 40503 (Fayette County)
37.9931, -84.5611
· (859) 224-9652
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1966
MP

Malcolm S McConnell

Age 57 Male
·
342 Foye Rd, Wiscasset, ME 04578 (Lincoln County)
44.0408, -69.6956
Marital: Married TZ: Eastern
Occ: White Collar
Homeowner Single Family Built 1979
MP

Malcolm D McConnell

Age 85 Male
·
35 Garnsey Rd, Rexford, NY 12148 (Saratoga County)
42.8516, -73.8444
· (518) 399-0802
Marital: Inferred Married TZ: Eastern
Homeowner Single Family Built 1990
MP

Malcolm McConnell

Male
·
4661 Englewood Dr, Indianapolis, IN 46226 (Marion County)
39.8413, -86.0448
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Malcolm McConnell. 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 McConnell. These loans were issued to businesses, not individuals.

Absolute Ff&e LLC

Single Member LLC

$20,136 Paid in Full
Address:
1420 Tree Line Dr Apt 2033
Las Vegas, NV89142-0819
Approved

Apr 4, 2021

Forgiven

$20,363

Jobs Reported

1

Loan #

6378868708

Loan Size

Small

Edgar Merced Castillo

Sole Proprietorship

$15,229 Paid in Full
Address:
5001 SW 20th St
Ocala, FL34474-8509
Approved

Apr 24, 2021

Forgiven

$15,278

Jobs Reported

1

Loan #

1170018905

Loan Size

Small

Maria Teresa Gonzalez Urdaneta

Sole Proprietorship

$3,327 Paid in Full
Address:
5001 SW 20th St Apt 4604
Ocala, FL34474-8509
Approved

Mar 30, 2021

Forgiven

$3,342

Jobs Reported

1

Loan #

2792328707

Loan Size

Small

Luis Delgado

Independent Contractors

$10,477 Paid in Full
Address:
5001 SW 20th St Apt 8301
Ocala, FL34474-8701
Approved

Apr 26, 2021

Forgiven

$10,508

Jobs Reported

1

Loan #

1929528901

Loan Size

Small

Franco Verde

Independent Contractors

$4,099 Paid in Full
Address:
5001 SW 20th St Apt 7810
Ocala, FL34474-8728
Approved

Mar 13, 2021

Forgiven

$4,116

Jobs Reported

1

Loan #

1755128604

Loan Size

Small

Quaniya Shorter

Sole Proprietorship

$14,743 Exemption 4
Address:
5001 SW 20th St
Ocala, FL34474-8538
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

5180618910

Loan Size

Small

Joyce Meakens

Sole Proprietorship

$18,252 Paid in Full
Address:
1420 Tree Line Dr Apt 2018
Las Vegas, NV89142-0818
Approved

Apr 22, 2021

Forgiven

$18,320

Jobs Reported

1

Loan #

8222968804

Loan Size

Small

Meltonia King

Sole Proprietorship

$2,123 Paid in Full
Address:
5001 SW 20th St
Ocala, FL34474-8509
Approved

May 23, 2021

Forgiven

$2,129

Jobs Reported

1

Loan #

7011959008

Loan Size

Small

Amy Roberta

Independent Contractors

$7,500 Paid in Full
Address:
5001 SW 20th St
Ocala, FL34474-8538
Approved

Apr 6, 2021

Forgiven

$7,524

Jobs Reported

1

Loan #

7855368709

Loan Size

Small

6fn Apparel

Limited Liability Company(LLC

$16,665 Paid in Full
Address:
5001 SW 20th St
Ocala, FL34474-8538
Approved

Apr 10, 2021

Forgiven

$16,727

Jobs Reported

1

Loan #

1580378802

Loan Size

Small

John Williams

Independent Contractors

$2,708 Paid in Full
Address:
5001 SW 20th St
Ocala, FL34474-8538
Approved

May 12, 2021

Forgiven

$2,716

Jobs Reported

1

Loan #

8900108902

Loan Size

Small

Miguel Gerardo Ramirez Bracho

Sole Proprietorship

$7,243 Exemption 4
Address:
5001 SW 20th St Apt 4604
Ocala, FL34474-8534
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8125558808

Loan Size

Small

Glendora Baker

Sole Proprietorship

$20,833 Paid in Full
Address:
5001 SW 20th St
Ocala, FL34474-8538
Approved

May 18, 2021

Forgiven

$20,885

Jobs Reported

1

Loan #

3414479002

Loan Size

Small

Stacy Degannes

Sole Proprietorship

$20,833 Paid in Full
Address:
5001 SW 20th St # 3406NULL 5001 Southwest 20th Street 3406null
Ocala, FL34474-8538
Approved

May 26, 2021

Forgiven

$20,943

Jobs Reported

1

Loan #

7663079010

Loan Size

Small

Shundrikus Postell

Sole Proprietorship

$17,518 Paid in Full
Address:
5001 SW 20th St Apt 8008
Ocala, FL34474-8726
Approved

May 22, 2021

Forgiven

$17,552

Jobs Reported

1

Loan #

6401079005

Loan Size

Small

Miguel Zamora

Independent Contractors

$4,852 Exemption 4
Address:
5001 SW 20th St 7206
Osceola, FL34474
Approved

May 8, 2020

Jobs Reported

1

Loan #

4187287408

Loan Size

Small

Oscar Artigas

Independent Contractors

$7,843 Paid in Full
Address:
5001 SW 20th St
Ocala, FL34474-8538
Approved

Apr 22, 2021

Forgiven

$7,872

Jobs Reported

1

Loan #

8851658808

Loan Size

Small

Luis Delgado

Independent Contractors

$10,477 Paid in Full
Address:
5001 SW 20th St Apt 8301
Ocala, FL34474-8701
Approved

Apr 1, 2021

Forgiven

$10,514

Jobs Reported

1

Loan #

4778998701

Loan Size

Small

Teyonna Johnson

Self-Employed Individuals

$20,832 Paid in Full
Address:
5001 SW 20th St
Ocala, FL34474-8538
Approved

Mar 12, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

9107158502

Loan Size

Small

Jaime Gonzalez

Independent Contractors

$14,335 Paid in Full
Address:
5001 SW 20th St
Ocala, FL34474-8538
Approved

Apr 1, 2021

Forgiven

$14,384

Jobs Reported

1

Loan #

4279758705

Loan Size

Small

Miguel Gerardo Ramirez Bracho

Sole Proprietorship

$7,243 Paid in Full
Address:
5001 SW 20th St Apt 4604
Ocala, FL34474-8534
Approved

Mar 27, 2021

Forgiven

$7,278

Jobs Reported

1

Loan #

1402738702

Loan Size

Small

Meltonia King

Sole Proprietorship

$2,123 Paid in Full
Address:
5001 SW 20th St
Ocala, FL34474-8538
Approved

Apr 19, 2021

Forgiven

$2,137

Jobs Reported

1

Loan #

6101618809

Loan Size

Small

Amy Roberta

Independent Contractors

$7,500 Paid in Full
Address:
5001 SW 20th St
Ocala, FL34474-8509
Approved

Apr 27, 2021

Forgiven

$7,521

Jobs Reported

1

Loan #

2771808906

Loan Size

Small

Steven Sanders Ii

Sole Proprietorship

$20,833 Paid in Full
Address:
1420 Tree Line Dr Apt 1046
Las Vegas, NV89142-0816
Approved

May 22, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

5680599005

Loan Size

Small

Jaime Gonzalez

Independent Contractors

$14,335 Paid in Full
Address:
5001 SW 20th St
Ocala, FL34474-8538
Approved

Apr 28, 2021

Forgiven

$14,364

Jobs Reported

1

Loan #

3494098902

Loan Size

Small

Sherletia Blount

Sole Proprietorship

$20,170 Paid in Full
Address:
5001 SW 20th St Apt 3410
Ocala, FL34474-8521
Approved

May 27, 2021

Forgiven

$20,231

Jobs Reported

1

Loan #

8145449008

Loan Size

Small

General Jackson

Sole Proprietorship

$20,443 Paid in Full
Address:
5001 SW 20th St
Ocala, FL34474-8538
Approved

Feb 19, 2021

Forgiven

$20,528

Jobs Reported

1

Loan #

1929528509

Loan Size

Small

Franco Verde

Independent Contractors

$4,099 Paid in Full
Address:
5001 SW 20th St Apt 7810
Ocala, FL34474-8728
Approved

Apr 2, 2021

Forgiven

$4,112

Jobs Reported

1

Loan #

5216108706

Loan Size

Small

Levertis Miles

Independent Contractors

$18,750 Paid in Full
Address:
1420 Tree Line Dr Apt 2017
Las Vegas, NV89142-0818
Approved

May 26, 2021

Forgiven

$18,841

Jobs Reported

1

Loan #

7939449005

Loan Size

Small

Ashley Frazier

Sole Proprietorship

$11,457 Paid in Full
Address:
5001 SW 20th St Apt 5207
Ocala, FL34474-8599
Approved

Apr 26, 2021

Forgiven

$11,500

Jobs Reported

1

Loan #

1656838904

Loan Size

Small

Astrid Chacin

Independent Contractors

$1,312 Exemption 4
Address:
5001 SW 20th St
Ocala, FL34474-8509
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2678478909

Loan Size

Small

Philip Grose

Independent Contractors

$20,832 Paid in Full
Address:
1420 Tree Line Dr
Las Vegas, NV89142-0813
Approved

Apr 22, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

7722158810

Loan Size

Small

Treisa Soft Touch Cleaning Services

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
5001 SW 20th St Apt 2405
Ocala, FL34474-8556
Approved

May 27, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

8384259007

Loan Size

Small

Toni Wilson

Sole Proprietorship

$19,625 Paid in Full
Address:
5001 SW 20th St Apt 1904
Ocala, FL34474-8552
Approved

Jan 28, 2021

Forgiven

$19,743

Jobs Reported

1

Loan #

7215648309

Loan Size

Small

Edgar Merced Castillo

Sole Proprietorship

$15,229 Paid in Full
Address:
5001 SW 20th St
Ocala, FL34474-8538
Approved

May 22, 2021

Forgiven

$15,255

Jobs Reported

1

Loan #

5315579001

Loan Size

Small

Toni Wilson

Sole Proprietorship

$20,800 Paid in Full
Address:
5001 SW 20th St Apt 1904
Ocala, FL34474-8552
Approved

Apr 29, 2021

Forgiven

$20,867

Jobs Reported

1

Loan #

5006418903

Loan Size

Small

Oscar Artigas

Independent Contractors

$7,843 Paid in Full
Address:
5001 SW 20th St
Ocala, FL34474-8538
Approved

May 22, 2021

Forgiven

$7,861

Jobs Reported

1

Loan #

5936279008

Loan Size

Small

Carmen Soto

Sole Proprietorship

$17,075 Paid in Full
Address:
5001 SW 20th St
Ocala, FL34474-8538
Approved

May 29, 2021

Forgiven

$17,230

Jobs Reported

1

Loan #

9098789006

Loan Size

Small

Glendora Baker

Sole Proprietorship

$20,833 Paid in Full
Address:
5001 SW 20th St
Ocala, FL34474-8538
Approved

Apr 15, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

3677598804

Loan Size

Small

Shundrikus Postell

Sole Proprietorship

$17,518 Paid in Full
Address:
5001 SW 20th St
Ocala, FL34474-8538
Approved

Apr 11, 2021

Forgiven

$17,571

Jobs Reported

1

Loan #

1888048804

Loan Size

Small

Infinite Love Aromatics

Limited Liability Company(LLC

$3,810 Exemption 4
Address:
5001 SW 20th St Apt 6309
Ocala, FL34474-8509
Approved

Mar 24, 2021

Jobs Reported

1

Loan #

7897408608

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 41 PPP loan records are linked to businesses associated with Malcolm McConnell. 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 McConnell on the map

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Malcolm McConnell in Ventura, CA: Background Summary

Location
7007 La Cuesta Ct, Ventura, CA 93003
Other Locations
Cleveland, OH ยท Richmond, VA ยท Wiscasset, ME and 7 more
Profiles Found
20 people with this name
Phone Numbers
(760) 772-0148 and 17 others on file
Email
mdmcconnell2@gmail.com
Possible Relatives
Mary Knight Mc Connell, Britton J Mcconnell, Ladd C Mcconnell, Lisa Judisch Graham, M Mcconnell and 136 more
Career
Partner And Attorney, Director
Voter Registration
Registered Republican
Properties
1property owned
Vehicles
5 linked โ€” 2004 Nissan Altima, 2003 Chevrolet Cavalier and 3 more
Contributions
$31.5K total โ€” McEachin, A Donald, Maryland Marriage Alliance No On 6
PPP Loans
$533K for Absolute Ff&e LLC, Edgar Merced Castillo
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 Malcolm McConnell. Because public records are indexed by name rather than by a unique identifier, the 150 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 McConnell

Search Complexity: High

150 public records across 12states, belonging to approximately 20 different individuals. With 20 distinct profiles across 12 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 12 states. Highest concentration: California (4%), followed by Kentucky and Virginia. Spans the South and Northeast regions.

CA6recordsKY6recordsVA6recordsOK5recordsNY4recordsME4records

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (37%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (41) and Contact & Address Records (27).

53
Political Contribution Records
41
PPP Loan Records
27
Contact & Address Records
9
Business & Corporate Filings
5
Vehicle Registration Records
4
Voter Registration Records

Age Distribution

Age range: approximately 74 years, suggesting multiple generations. Largest group: Senior (65+) (80%).

Senior (65+)8peopleMiddle-Age (40-64)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Malcolm McConnell

Is Malcolm McConnell a registered voter?
Yes, voter registration records show Malcolm McConnell is registered in Maryland with REP affiliation. We found 4 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Malcolm McConnell own property?
County assessor records show 2 properties associated with Malcolm McConnell . 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 McConnell?
Records show 5 vehicle registrations associated with Malcolm McConnell, including a 2004 NISSAN ALTIMA. Registered makes include Nissan, Chevrolet, Ford, N. 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 McConnell?
We found 9 business affiliations for Malcolm McConnell (Partner And Attorney). Business records are compiled from state registries, SEC filings, and professional databases.
Has Malcolm McConnell made political donations?
FEC disclosure records show 53 reported political contributions from Malcolm McConnell, totaling $31,540. Recipients include Maryland Marriage Alliance No On 6 and McEachin, A Donald. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Malcolm McConnell?
Our database contains 150 total records for Malcolm McConnell spanning 12 states. This includes 20 distinct contact records, 12 with phone numbers, 1 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 McConnell?
The 150 records displayed for Malcolm McConnell 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 McConnell 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.