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Malcolm Shepley from Moraga, CA

Age 94 b. Oct 1931 Contra Costa Co.
📍 Po Box 467
📞 (925) 377-1953, (925) 376-8662

Malcolm Shepley from Walnut Creek, CA

Male
📍 132 Candelero Pl
📞 (510) 376-7896 (SPRINT)

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 2 contact records for Malcolm Shepley in California. The most recent address on file is in Moraga, California. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Note: PPP loans shown are for businesses with addresses associated with Malcolm Shepley. These loans were issued to businesses, not individuals.

Dwg Farms

Partnership

$19,720 Paid in Full
Address:
PO Box 254
Trumann, AR72472-0254
Approved

Aug 6, 2020

Forgiven

$19,799

Jobs Reported

2

Loan #

4326438206

Loan Size

Small

Wayne Gairhan Partnership

Partnership

$25,158 Paid in Full
Address:
PO Box 254
Trumann, AR72472
Approved

Apr 28, 2020

Forgiven

$25,345

Jobs Reported

3

Loan #

1869737307

Loan Size

Small

Rodenz Accounting And Tax Service

Limited Liability Company(LLC

$9,500 Paid in Full
Address:
PO Box 254
Chanhassen, MN55317-0254
Approved

Apr 29, 2020

Forgiven

$9,554

Jobs Reported

2

Loan #

3011157308

Loan Size

Small

Roger E Budner

Independent Contractors

$11,000 Paid in Full
Address:
PO Box 254
Draper, VA24324-0254
Approved

Apr 27, 2020

Forgiven

$6,076

Jobs Reported

1

Loan #

5436417210

Loan Size

Small

The Travel Authority, INC.

Subchapter S Corporation

$8,700 Paid in Full
Address:
PO Box 254
Bensalem, PA19020
Approved

May 1, 2020

Forgiven

$8,840

Jobs Reported

1

Loan #

8972417708

Loan Size

Small

High Plains Eye Care INC

Corporation

$17,300 Paid in Full
Address:
PO Box 254
Fort Morgan, CO80701-0254
Approved

Apr 7, 2020

Forgiven

$17,474

Jobs Reported

1

Loan #

7464717006

Loan Size

Small

Brookshire Assurance

Limited Liability Company(LLC

$6,998 Paid in Full
Address:
PO Box 254
Cornelia, GA30531
Approved

Apr 29, 2020

Forgiven

$7,057

Jobs Reported

1

Loan #

4403747301

Loan Size

Small

Gairhan Farms, INC.

Corporation

$2,500 Paid in Full
Address:
PO Box 254
Trumann, AR72472-0254
Approved

Aug 5, 2020

Forgiven

$2,512

Jobs Reported

1

Loan #

3983028207

Loan Size

Small

Two Tractor Guys

Subchapter S Corporation

$40,500 Paid in Full
Address:
PO Box 254
Biddeford, ME04005
Approved

Apr 15, 2020

Forgiven

$40,961

Jobs Reported

5

Loan #

1041487206

Loan Size

Small

John W Perry

Sole Proprietorship

$12,800 Paid in Full
Address:
PO Box 254
Blowing Rock, NC28605
Approved

Aug 6, 2020

Forgiven

$12,850

Jobs Reported

1

Loan #

4845228204

Loan Size

Small

High Altitude Finishes

Limited Liability Company(LLC

$29,995 Paid in Full
Address:
PO Box 254
Ward, CO80481
Approved

Apr 30, 2020

Forgiven

$30,306

Jobs Reported

2

Loan #

7619207306

Loan Size

Small

C&l Kimball INC

Corporation

$23,986 Paid in Full
Address:
PO Box 254
Naples, ID83847
Approved

Apr 13, 2020

Forgiven

$24,208

Jobs Reported

5

Loan #

5352147106

Loan Size

Small

Inovart, INC.

Subchapter S Corporation

$36,200 Paid in Full
Address:
PO Box 254
Tallevast, FL34270
Approved

Apr 29, 2020

Forgiven

$36,648

Jobs Reported

4

Loan #

4021337301

Loan Size

Small

New Morning Star Missionary Baptist

Corporation

$14,042 Paid in Full
Address:
PO Box 254
Rayville, LA71269
Approved

Jul 9, 2020

Forgiven

$14,179

Jobs Reported

2

Loan #

1184798100

Loan Size

Small

Monnig Catering

Sole Proprietorship

$12,884 Paid in Full
Address:
PO Box 254
Marceline, MO64658-0254
Approved

Apr 27, 2020

Forgiven

$12,939

Jobs Reported

6

Loan #

6211377204

Loan Size

Small

Bob White Enterprises, INC.

Subchapter S Corporation

$9,300 Paid in Full
Address:
PO Box 254
Niagara, WI54151-0254
Approved

Jun 25, 2020

Forgiven

$9,363

Jobs Reported

4

Loan #

3964288002

Loan Size

Small

Magnolia River Management, LLC

Limited Liability Company(LLC

$37,800 Paid in Full
Address:
PO Box 254
Orange Beach, AL36561-0254
Approved

Apr 11, 2020

Forgiven

$38,075

Jobs Reported

4

Loan #

2690617104

Loan Size

Small

Sarah Grafstrom

Sole Proprietorship

$6,325 Paid in Full
Address:
PO Box 254
Beaver, WA98305
Approved

May 20, 2020

Forgiven

$5,354

Jobs Reported

1

Loan #

9478777405

Loan Size

Small

J Banister, LLC

Limited Liability Company(LLC

$16,000 Paid in Full
Address:
PO Box 254
Dalhart, TX79022
Approved

Apr 9, 2020

Forgiven

$16,161

Jobs Reported

1

Loan #

9187677007

Loan Size

Small

Kelly Surveying PLLC

Subchapter S Corporation

$279,300 Paid in Full
Address:
PO Box 254
Dailey, WV26259-0254
Approved

Apr 14, 2020

Forgiven

$282,942

Jobs Reported

19

Loan #

7888107102

Loan Size

Medium

Tsg Farms

Partnership

$32,795 Paid in Full
Address:
PO Box 254
Trumann, AR72472
Approved

Apr 28, 2020

Forgiven

$33,049

Jobs Reported

3

Loan #

9537397203

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 21 PPP loan records are linked to businesses associated with Malcolm Shepley. 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 Shepley on the map

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Found 3 results across 1 state

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Malcolm Shepley in Moraga, CA: Background Summary

Location
PO Box 467, Moraga, CA 94556
Other Locations
Walnut Creek, CA
Profiles Found
2 people with this name
Phone Numbers
(925) 377-1953 and 2 others on file
PPP Loans
$653K for Dwg Farms, Wayne Gairhan Partnership

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 Shepley. Because public records are indexed by name rather than by a unique identifier, the 24 results displayed here may include information belonging to multiple individuals who share the same name — 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.

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 Shepley

Search Complexity: Low

24 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (88%), which are tied to specific businesses and addresses.

21
PPP Loan Records
3
Contact & Address Records

Frequently Asked Questions About Malcolm Shepley

How many records exist for Malcolm Shepley?
Our database contains 24 total records for Malcolm Shepley spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Malcolm Shepley?
The 24 records displayed for Malcolm Shepley 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 Shepley 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.