Maleea Moore from Saint Ann, MO

Age 67 b. Mar 1959 U
๐Ÿ“ 10351 Little Flower Ln
๐Ÿ“ž (314) 920-6060 (Cell), (314) 423-1927
โœ‰๏ธ maleea.moore@bellsouth.net

Maleea Moore

๐Ÿ“ 10163 Summit Run, Frisco Tx 75035
๐Ÿ“ž (214) 250-1898, (404) 862-7178
โœ‰๏ธ MALEEAMOORE2@YAHOO.COM

Maleea Moore

๐Ÿ“ 1884 Miller Farms Rd, Germantown Tn
๐Ÿ“ž (214) 250-1898, (404) 862-7178
โœ‰๏ธ MALEEAMOORE2@YAHOO.COM

Maleea Moore

๐Ÿ“ 10163 Summit Run Dr, Frisco Tx
๐Ÿ“ž (214) 250-1898, (214) 250-1898
โœ‰๏ธ MALEEAMOORE2@YAHOO.COM

Maleea Moore

๐Ÿ“ 10163 Summit Run Dr, Frisco Tx 75035
๐Ÿ“ž (214) 250-1898, (214) 250-1898
โœ‰๏ธ MALEEAMOORE2@YAHOO.COM

Maleea Moore from Marietta, GA

Age 49 b. Jun 1976 Cobb Co.
๐Ÿ“ 875 Franklin Rd Se 917

Maleea Moore from Cleveland, OH

Age 49 b. Dec 1976 Cuyahoga Co.
๐Ÿ“ 3364 Desota Ave

Maleea Moore from Marietta, GA

๐Ÿ“ 875 Franklin Rd Se, Marietta, GA 30067
๐Ÿ“ž (770) 426-9486

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Maleea Moore across 3 states. The most recent address on file is in Saint Ann, Missouri. Of these records, 6 include phone numbers and 5 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2009 Saab 9-3
ยท Registered to: Maleea Moore
ยท VIN: YS3FB49Y491001818
·
10163 Summit Run Dr, Frisco, TX, 75035-4725
·
(214) 872-1182
2004 SAAB 9-3 CAR BASIC LUXURY
ยท Registered to: Maleea Moore
ยท VIN: YS3FB49S341060217
·
10163 Summit Run Dr, Frisco, TX, 75035
·
(214) 872-1182

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Maleea Moore. Registered makes include Saab. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

American Cleaners

Owner
(314) 427-8661
St Ann, MO
Personal Services (Services)

Maleea Moore

real estate at City of Da ยท Dallas/Fort Worth Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Maleea Moore. Companies include American Cleaners. Records are compiled from state business registries, SEC filings, and professional networking databases.

Ideal Decor, INC.

Addr: 2308 Salt Springs Pl, Austell, GA, 30168
GA
Officer: Maleea C. Moore

Unknown Corporation

Addr: 10163 Summit Run Drive, Frisco, TX, 75035
TX
PRESIDENT: Maleea Moore

Ideal Decor, INC.

Addr: 2308 Salt Springs Pl, Austell, GA, 30168
GA
CEO: Maleea Moore

Unknown Corporation

Addr: 10163 Sunnit Run Drive, Frisco, TX, 75035
TX
Officer: Maleea C Moore

Van Excellent Realty, LLC

ID: 0801098299
Addr: 10163 Summit Run Drive, Frisco, TX, 75035
TX
PRESIDENT: Maleea Moore

Source: Public Records Maleea Moore appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Maleea Moore

Cleveland Heights High School - Cleveland Heights, OH, OH
1994

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Maleea Moore 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.

$69 Dec 26, 2009
2010
Texas Association Of Realtors Political Action Committee
Moore, Maleea C Realtor Frisco, TX
$25 Dec 17, 2008
2008
Texas Association Of Realtors Political Action Committee
Moore, Maleea C Realtor Plano, TX
$25 Dec 17, 2008
Texas Association Of Realtors Political Action Committee
Contributor Realtor Plano, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Maleea Moore. Total disclosed contributions amount to $118. Recipients include Texas Association Of Realtors Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Maleea C Moore

License: 507377 Individual Broker

Source: State Real Estate Commissions ยท NAR License Databases

MP

Maleea C Moore

Age 41 Female
·
10163 Summit Run Dr, Frisco, TX 75035 (Collin County)
33.1234, -96.7922
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family Built 2005 Purchased 2005
MP

Maleea Moore

Age 58
·
10351 Little Flower Ln, Saint Ann, MO 63074 (Saint Louis County)
38.7282, -90.3808
· (314) 920-6060
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1949

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

Van Excellent Realty LLC

Single Member LLC

$3,706 Paid in Full
Address:
10163 Summit Run Dr
Frisco, TX75035-4725
Approved

Mar 31, 2021

Forgiven

$3,716

Jobs Reported

1

Loan #

3774558707

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Maleea Moore. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Maleea Moore on the map

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Maleea Moore in Saint Ann, MO: Background Summary

Location
10351 Little Flower Ln, Saint Ann, MO 63074
Other Locations
Marietta, GA ยท Cleveland, OH
Profiles Found
8 people with this name
Phone Numbers
(314) 920-6060 and 4 others on file
Email
maleea.moore@bellsouth.net and 1 other on file
Career
American Cleaners
Vehicles
2 linked โ€” 2009 Saab 9-3, 2004 Saab 9-3
Contributions
$118.3 total โ€” Texas Association Of Realtors Political Action Committee
PPP Loans
$3,706 for Van Excellent Realty LLC

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 Maleea Moore. Because public records are indexed by name rather than by a unique identifier, the 30 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

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 Maleea Moore

Search Complexity: High

30 public records across 4states, belonging to approximately 8 different individuals. With 8 distinct profiles across 4 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 moderately distributed across 4 states. Highest concentration: Texas (30%), followed by Missouri and Georgia. Spans the South and Midwest regions.

TX9recordsMO6recordsGA4recordsOH3records

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (46%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (5) and Business & Corporate Filings (3).

12
Contact & Address Records
5
Corporate Records
3
Business & Corporate Filings
3
Political Contribution Records
2
Vehicle Registration Records
1
PPP Loan Records

Age Distribution

Age range: approximately 17 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Maleea Moore

What vehicles are registered to Maleea Moore?
Records show 2 vehicle registrations associated with Maleea Moore, including a 2009 Saab 9-3. 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 Maleea Moore?
We found 3 business affiliations for Maleea Moore, including American Cleaners. Business records are compiled from state registries, SEC filings, and professional databases.
Has Maleea Moore made political donations?
FEC disclosure records show 3 reported political contributions from Maleea Moore, totaling $118. Recipients include Texas Association Of Realtors Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Maleea Moore?
Our database contains 30 total records for Maleea Moore spanning 4 states. This includes 8 distinct contact records, 6 with phone numbers, 5 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 Maleea Moore?
The 30 records displayed for Maleea Moore 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 Maleea Moore 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.