Malouf Abraham from Canadian, TX

Age 75
๐Ÿ“ 1283 Po Box, Canadian, TX 79014
๐Ÿ“ž (941) 373-9623, (806) 323-5112, (806) 323-5298, (806) 323-6467, (806) 323-6554, (941) 373-9623, (806) 353-7601
โœ‰๏ธ malouf@yahoo.com
๐Ÿช Allervax Lab, Allervax Lab Management Llc, The Malouf And Therese Abraham Fifth Family Limited Partnership, The Malouf And Therese Abraham Seventh Family Limited Partnership, Allervax Lab, Ltd, The Malouf And Therese Abraham Eighth Family Limited Partnership, The Malouf And Therese Abraham Sixth Family Limited Partnership, The Malouf And Therese Abraham Third Family Limited Partnership

Malouf Abraham from Canadian, TX

Age 75
๐Ÿ“ 720 Ash St, Canadian, TX 79014
๐Ÿ“ž (806) 323-6467, (806) 323-6554, (806) 323-5298, (941) 373-9623

Malouf Abraham from Canadian, TX

Age 87 b. 1939 Male
๐Ÿ“ 520 Nelson Ave
โœ‰๏ธ therese5298@yahoo.com

Malouf Abraham from Canadian, TX

Age 63
๐Ÿ“ 36 Po Box, Canadian, TX 79014

Malouf Abraham from Amarillo, TX

๐Ÿ“ 2028 S Austin St
๐Ÿ“ž (806) 786-4198 (AT&T MOBILITY)

Malouf Abraham from Sarasota, FL

Sarasota Co.
๐Ÿ“ 750 N Tamiami Trl
๐Ÿ“ž (941) 373-9623

Malouf Abraham from Amarillo, TX

Randall Co.
๐Ÿ“ 3441 Gladstone Ln

Malouf Abraham from Canadian, TX

๐Ÿ“ P O Box 1283

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Malouf Abraham across 2 states. The most recent address on file is in Canadian, Texas. Of these records, 4 include phone numbers and 2 include email addresses. Ages range from 63 to 75, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Abraham Malouf

Sarasota County
PIN: 2010015060
· 35 Watergate Dr 1406, Sarasota 34236
Value: $1,056,700

Abraham Malouf Jr

Sarasota County
· 2704 Bay Shore Rd, Sarasota 34234.0
Built: 1925.0
Assessed: $1,372,900

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

2013 Cadillac Xts Platinum
ยท Registered to: Malouf Abraham
ยท VIN: 2G61U5S30D9159306
·
P O Box 1283, Canadian, TX, 79014

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Malouf Abraham. Registered makes include Cadillac. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Moody Energy Company

Partner
(806) 323-6475
Canadian, TX
Gas and Oil Extraction (Energy)

Citadelle Art Foundation

Malouf AbrahamPresident
Canadian, TX

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Malouf Abraham. Companies include Moody Energy Company. Roles listed include President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: PO Box 75, Canadian, TX, 79014
TX
MANAGER: Malouf Abraham

AllerVax Lab Management, LLC

Addr: PO Box 75, Canadian, TX, 79014
TX
MANAGER: Malouf Abraham

Unknown Corporation

Addr: 604 Main Street, Canadian, TX, 79014
TX
Officer: Malouf Abraham

The Malouf And Therese Abraham Second Family Limited Partnership

ID: 0005558010
Addr: 604 Main Street, Canadian, TX, 79014
TX
General Partner: Malouf Abraham

The Malouf And Therese Abraham Third Family Limited Partnership

ID: 0005558110
Addr: 720 Ash Street, Canadian, TX, 79014
TX
General Partner: Malouf Abraham

The Abraham Art Foundation, INC.

ID: 0142728701
Addr: 604 Main St, Canadian, TX, 79014
TX
Director: Malouf Abraham

The Malouf And Therese Abraham Fifth Family Limited Partnership

ID: 0005558310
Addr: 604 Main, Canadian, TX, 79014
TX
General Partner: Malouf Abraham

The Malouf And Therese Abraham Fourth Family Limited Partnership

ID: 0005558210
Addr: 720 Ash Street, Canadian, TX, 79014
TX
General Partner: Malouf Abraham

Abraham Gp, INC.

ID: 0125451600
Addr: PO Box 36, Canadian, TX, 79014
TX
TREASURER: Malouf Abraham

Downtown Visual Arts Center INC

ID: 0800065935
Addr: 720 Nelson, Canadian, TX, 79014
TX
Director: Malouf Abraham

The Malouf And Therese Abraham Eighth Family Limited Partnership

ID: 0005558610
Addr: 720 Ash Street, Canadian, TX, 79014
TX
General Partner: Malouf Abraham

Abraham Gp, INC.

ID: 0125451600
Addr: PO Box 36, Canadian, TX, 79014
TX
DIRECTOR: Malouf Abraham

AllerVax Lab Management, LLC

ID: 0800195740
Addr: PO Box 75, Canadian, TX, 79014
TX
MANAGER: Malouf Abraham

The Citadelle Art Foundation, a Supporting Organization of the Amarillo Area Foundation

ID: 0800902662
Addr: 520 Nelson Ave., Canadian, TX, 79014
TX
Director: Malouf Abraham

Abraham Gp, INC.

ID: 0125451600
Addr: PO Box 36, Canadian, TX, 79014
TX
VICE PRESIDENT: Malouf Abraham

The Malouf And Therese Abraham First Family Limited Partnership

ID: 0005557910
Addr: 604 Main Street, Canadian, TX, 79014
TX
General Partner: Malouf Abraham

The Malouf And Therese Abraham Sixth Family Limited Partnership

ID: 0005558410
Addr: 720 Ash Street, Canadian, TX, 79014
TX
General Partner: Malouf Abraham

The Abraham Art Foundation, INC.

ID: 0142728701
Addr: 604 Main St, Canadian, TX, 79014
TX
President: Malouf Abraham

The Malouf And Therese Abraham Seventh Family Limited Partnership

ID: 0005558510
Addr: 604 Main, Canadian, TX, 79014
TX
General Partner: Malouf Abraham

Source: Public Records Malouf Abraham appears in 19 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

malouf abraham

Physician License
NONE
License: D1528

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Malouf Abraham in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

$250 Jun 4, 2002
2002 REP
Bivins, Teel
Abraham, Malouf Physician @ Self Canadian, TX
$1,000 Oct 20, 1997
1998 REP
Bush, George W
Abraham, Malouf Retired @ Physician Canadian, TX
$500 Feb 17, 2010
2010
Actblue
Abraham, Malouf Jr Physician @ Retired Canadian, TX
$1,000 Jan 8, 2004
2004 REP
Seliger, Kel
Abraham, Malouf Doctor @ Self Canadian, TX
$500 Jan 9, 2002
2002 REP
Cornyn, John
Abraham, Malouf Jr Doctor @ Allergy Clinic Canadian, TX
$500 Jun 19, 1982
1982
Panhandle Energy Political Action Committee
Abraham, Malouf Self-Employed Canadian, TX
$1,000 Mar 5, 1984
1984 REP
National Republican Senatorial Committee Contributions *
Abraham, Malouf President Canadian, TX
$500 Aug 13, 2008
2008 REP
Cornyn, John
Abraham, Malouf Jr Retired Canadian, TX
$1,000 Mar 4, 1994
1994 REP
Texas Republican Congressional Committee Aka Victory 94
Abraham, Malouf Oil Producer Canadian, TX
$1,000 Jan 25, 2008
2008 REP
Cornyn, John
Abraham, Malouf Jr Retired Canadian, TX
$100 Sep 9, 2009
2010 REP
Republican National Committee
Abraham, Malouf Jr Retired Canadian, TX
$2,000 Mar 27, 1985
1986 REP
National Republican Senatorial Committee Contributions *
Abraham, Malouf Canadian, TX
$250 Dec 15, 2011
2012 REP
Landtroop, Jim
Abraham, Malouf Retired Canadian, TX
$250 Sep 13, 2000
2000
Bivins Deceased , Miles T
Abraham, Malouf Physician @ Self Canadian, TX
$250 Feb 21, 2020
2020
Abbott, Greg
Abraham, Malouf Canadian, TX
$1,000 Apr 8, 1980
1980
Panhandle Energy Political Action Committee
Abraham, Malouf Ind Oil & Gas Operator Canadian, TX
$1,000 Apr 26, 1983
1984 REP
Tower, John Goodwin
Abraham, Malouf Oil Producer Canadian, TX
$200 Oct 18, 1996
1996 REP
Thornberry, William McClellan \mac\"
Abraham, Malouf Retired @ Physician Canadian, TX
$500 Dec 10, 1993
1994 REP
Archer, William R Jr
Abraham, Malouf Oil Ranching Canadian, TX
-$1,000 Jul 5, 2002
2002 REP
Cornyn, John
Abraham, Malouf Jr Doctor @ Allergy Clinic Canadian, TX
$225 Aug 3, 2009
2010
Presidential Coalition LLC
Abraham, Malouf Retired Canadian, TX
-$1,000 Jan 8, 2002
2002 REP
Bivins, Teel
Abraham, Malouf Physician Canadian, TX
$200 Nov 2, 1999
2000 REP
Swinford, David A
Abraham, Malouf Canadian, TX
$1,000 Mar 18, 1994
1994 REP
Thornberry, William McClellan \mac\"
Abraham, Malouf Oil Producer @ Investments Canadian, TX
$2,000 Feb 19, 1992
1992
Nrsc Nonfederal
Abraham, Malouf Cattle Feeder Canadian, TX
$500 May 2, 2013
2014 REP
Cornyn, John
Abraham, Malouf Jr Retired Canadian, TX
$5,000 Jul 14, 2000
2000
Rnc Republican National State Elections Committee
Abraham, Malouf Retired @ Physician Canadian, TX
$100 Nov 6, 2009
2010 REP
Republican National Committee
Abraham, Malouf Jr Retired Canadian, TX
$250 Jul 3, 1980
1980 REP
Bush, George
Abraham, Malouf Moody Energy Canadian, TX
$760 Apr 26, 1983
1984 REP
Tower, John Goodwin
Abraham, Malouf Oil Producer Canadian, TX
$2,000 May 6, 2013
2014 REP
Republican National Committee
Abraham, Malouf Jr Retired Canadian, TX
$1,000 Mar 30, 1983
1984 REP
National Republican Senatorial Committee Contributions *
Abraham, Malouf Malouf Abraham INC Canadian, TX
$500 Oct 6, 1995
1998 REP
Bush, George W
Abraham, Malouf Canadian, TX
$250 Oct 27, 1995
1996 REP
Thornberry, William McClellan \mac\"
Abraham, Malouf Retired @ Physician Canadian, TX
$1,000 Jul 27, 2000
2000
Texas Energy Associations Political Action Committee
Abraham, Malouf Oil Producer Canadian, TX
$500 Sep 29, 1992
1992 REP
Boulter, Beau
Abraham, Malouf Oil Producer @ Investments Canadian, TX
$100 May 22, 2009
2010
Associated Republicans Of Texas Campaign Fund
Abraham, Malouf Retired Doctor @ Retired Canadian, TX
$1,000 Jul 26, 1993
1994 REP
Texas Republican Congressional Committee Aka Victory 94
Abraham, Malouf Oil Producer Canadian, TX
$500 Jul 11, 1997
1998 REP
Bush, George W
Abraham, Malouf Retired @ Physician Canadian, TX
$1,000 Jul 28, 1997
1998 REP
Thornberry, William McClellan \mac\"
Abraham, Malouf Retired @ Physician Canadian, TX
$500 Sep 19, 1995
1996 REP
Cornyn, John
Abraham, Malouf Doctor @ Allergy Clinic Canadian, TX
$500 May 25, 1989
1990 UNK
Beef Pac (beef Political Action Committee Of Texas Cattle Feeders Association)
Abraham, Malouf Cattle Feeder Canadian, TX
$500 Mar 28, 1979
1980 REP
Bush, George
Abraham, Malouf Oil Prod Canadian, TX
$250 Dec 12, 2002
2002 REP
Bivins, Teel
Abraham, Malouf Physician @ Self Canadian, TX
$1,000 Sep 28, 2011
2012 REP
Republican National Committee
Abraham, Malouf Jr Retired Canadian, TX
$500 Apr 15, 1994
1994 REP
Hutchison, Kay Bailey
Abraham, Malouf Retired @ Physician Canadian, TX
$2,000 Feb 10, 1994
1994
Nrsc Nonfederal
Abraham, Malouf Canadian, TX
$1,000 Feb 6, 1984
1984 REP
National Republican Senatorial Committee Contributions *
Abraham, Malouf President Canadian, TX
$564 Dec 27, 1988
1988 REP
National Republican Senatorial Committee Contributions *
Abraham, Malouf President Canadian, TX
$110 Dec 15, 2009
2010 REP
Republican National Committee
Abraham, Malouf Jr Retired Canadian, TX
$1,000 Sep 16, 2013
REP
Straus, Joe R
Contributor Retired Attorney @ Retired Canadian, TX
$75 Jun 9, 2022
Unknown Committee
Abraham, Malouf Retired Sarasota, FL
$25
2012 R
Walker, Scott (g)
Contributor Canadian, TX
$50 20210930
Huddle, Rebeca A. (The Honorable)
Contributor Retired

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 54 political contribution records found for Malouf Abraham. Total disclosed contributions amount to $38,759. Recipients include Straus, Joe R, Walker, Scott (g), Huddle, Rebeca A. (The Honorable). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Malouf Abraham

Age 55
·
2028 S Austin St, Amarillo, TX 79109 (Randall County)
35.1925, -101.8620
· (806) 467-9623
Marital: Inferred Married TZ: Central
Edu: Graduate School
Homeowner Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Malouf Abraham. 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 Malouf Abraham. These loans were issued to businesses, not individuals.

Mozingo Farms

Partnership

$35,100 Paid in Full
Address:
PO Box 36
La Villa, TX78562
Approved

Apr 15, 2020

Forgiven

$35,365

Jobs Reported

5

Loan #

1401487200

Loan Size

Small

Paul N Chervin Md-Sba Small 7a Term

Sole Proprietorship

$87,882 Paid in Full
Address:
604 Main St
Woburn, MA01801
Approved

May 1, 2020

Forgiven

$88,448

Jobs Reported

9

Loan #

3442587702

Loan Size

Small

Ncw - National Car Wash Gp

Limited Liability Partnership

$52,260 Paid in Full
Address:
604 Main St
Lebanon, TN37087
Approved

Apr 28, 2020

Forgiven

$52,871

Jobs Reported

10

Loan #

9077607203

Loan Size

Small

Carol Legate

Independent Contractors

$3,993 Paid in Full
Address:
2028 S Austin St Apt 206
Amarillo, TX79109-1957
Approved

Feb 4, 2021

Forgiven

$4,011

Jobs Reported

1

Loan #

3128818403

Loan Size

Small

Destiny Christian Center

Corporation

$113,750 Paid in Full
Address:
604 Main St
La Place, LA70068
Approved

Apr 15, 2020

Forgiven

$115,174

Jobs Reported

14

Loan #

1784497210

Loan Size

Small

Maile Danielle Ryherd

Self-Employed Individuals

$1,368 Paid in Full
Address:
604 Main St
Dike, IA50624-7723
Approved

Apr 15, 2020

Jobs Reported

1

Loan #

9913187106

Loan Size

Small

Robert Lapidus

Sole Proprietorship

$9,462 Paid in Full
Address:
845 United Nations Plz 47 D
New York, NY10017
Approved

Feb 2, 2021

Forgiven

$9,515

Jobs Reported

1

Loan #

1565898404

Loan Size

Small

Friends Of The Fiscalini Ranch Preserve

Non-Profit Organization

$10,400 Paid in Full
Address:
604 Main St
Cambria, CA93428-2346
Approved

Mar 23, 2021

Forgiven

$10,458

Jobs Reported

2

Loan #

7121048610

Loan Size

Small

McLaughlin Freight Services INC

Subchapter S Corporation

$41,698 Paid in Full
Address:
604 Main St
Mediapolis, IA52637
Approved

Jan 16, 2021

Forgiven

$41,935

Jobs Reported

3

Loan #

1188138305

Loan Size

Small

Bonita Land Co

Sole Proprietorship

$8,015 Paid in Full
Address:
PO Box 36
Mason, TX76856-0036
Approved

Apr 10, 2020

Forgiven

$8,079

Jobs Reported

2

Loan #

1948597104

Loan Size

Small

Trinity Evangelical Lutheran Church Of Nicollet

Non-Profit Organization

$65,800 Paid in Full
Address:
604 Main St
Nicollet, MN56074-2073
Approved

Apr 6, 2020

Forgiven

$66,222

Jobs Reported

10

Loan #

5873697004

Loan Size

Small

Enterprise World Parking LLC

Limited Liability Company(LLC

$31,520 Paid in Full
Address:
845 United Nations Plz
New York, NY10017-3540
Approved

Jan 26, 2021

Forgiven

$31,840

Jobs Reported

5

Loan #

5876948303

Loan Size

Small

Felipe Guerrero Trucking

Sole Proprietorship

$43,600 Paid in Full
Address:
PO Box 75
Hart, TX79043
Approved

May 1, 2020

Forgiven

$43,999

Jobs Reported

4

Loan #

8335917310

Loan Size

Small

Donna Sundene

Self-Employed Individuals

$1,627 Paid in Full
Address:
604 Main St
Aurelia, IA51005-7793
Approved

Mar 13, 2021

Forgiven

$1,632

Jobs Reported

1

Loan #

2190898608

Loan Size

Small

The Wright Signs LLC

Corporation

$18,548 Paid in Full
Address:
604 Main St
Parsons, KS67357-3445
Approved

Mar 2, 2021

Forgiven

$18,667

Jobs Reported

3

Loan #

6043258504

Loan Size

Small

Ace Restaurant Group LLC

Corporation

$141,000 Paid in Full
Address:
604 Main St
Covington, KY41011-1332
Approved

Jan 19, 2021

Forgiven

$141,842

Jobs Reported

25

Loan #

1588398301

Loan Size

Small

3a2j Holding LLC

Limited Liability Company(LLC

$29,000 Paid in Full
Address:
Po Box 36
Avalon, TX76623-0036
Approved

Apr 27, 2020

Forgiven

$29,164

Jobs Reported

8

Loan #

6052047201

Loan Size

Small

Sehra Waheed

Self-Employed Individuals

$12,500 Paid in Full
Address:
845 United Nations Plz
New York, NY10017-3540
Approved

Mar 24, 2021

Forgiven

$12,548

Jobs Reported

1

Loan #

8119688609

Loan Size

Small

Molly Curley

Sole Proprietorship

$20,833 Paid in Full
Address:
604 Main St
Alamosa, CO81101-2558
Approved

Mar 17, 2021

Forgiven

$20,886

Jobs Reported

1

Loan #

3577968604

Loan Size

Small

Brown Crop Insurance Services, INC.

Corporation

$14,600 Paid in Full
Address:
PO Box 36
Hart, TX79043-0036
Approved

Apr 8, 2020

Forgiven

$14,681

Jobs Reported

3

Loan #

8191867003

Loan Size

Small

Ace Restaurant Group LLC

Corporation

$100,700 Paid in Full
Address:
604 Main St
Covington, KY41011-1332
Approved

Apr 4, 2020

Forgiven

$91,302

Jobs Reported

20

Loan #

4766667006

Loan Size

Small

Veterans Of Foreign Wars Of The United States Of America Pos

Non-Profit Organization

$45,600 Paid in Full
Address:
PO Box 36
Belton, TX76513-0036
Approved

Apr 10, 2020

Forgiven

$45,961

Jobs Reported

13

Loan #

2004417104

Loan Size

Small

Chelsea Jo Michels

Sole Proprietorship

$29,240 Paid in Full
Address:
604 Main St
Osage, IA50461-1308
Approved

Mar 15, 2021

Forgiven

$29,355

Jobs Reported

5

Loan #

2866758602

Loan Size

Small

Maksin Legal Group PLLC

Limited Liability Company(LLC

$160,727 Paid in Full
Address:
845 United Nations Plz Ste 81BC
New York, NY10017-3517
Approved

Apr 21, 2021

Forgiven

$161,567

Jobs Reported

15

Loan #

7459958805

Loan Size

Medium

Daren Jensen

Sole Proprietorship

$8,562 Paid in Full
Address:
604 Main St
Langford, SD57454-2117
Approved

Feb 23, 2021

Forgiven

$8,600

Jobs Reported

2

Loan #

3289588505

Loan Size

Small

Pure Beef INC

Corporation

$481,540 Paid in Full
Address:
845 United Nations Plz
New York, NY10017-3540
Approved

Feb 9, 2021

Forgiven

$486,144

Jobs Reported

107

Loan #

5990648409

Loan Size

Medium

Robert Gunter

Sole Proprietorship

$125,000 Paid in Full
Address:
604 Main St
Laconia, NH03246-3448
Approved

May 9, 2020

Forgiven

$12,680

Jobs Reported

1

Loan #

4486837407

Loan Size

Small

Jackie Welch

Sole Proprietorship

$20,400 Paid in Full
Address:
PO Box 75
Dalhart, TX79022
Approved

Apr 13, 2020

Forgiven

$20,601

Jobs Reported

3

Loan #

5085577100

Loan Size

Small

The Empire Rooftop LLC

Limited Liability Company(LLC

$775,901 Paid in Full
Address:
845 United Nations Plz
New York, NY10017-3540
Approved

Mar 12, 2021

Forgiven

$782,432

Jobs Reported

63

Loan #

9140748504

Loan Size

Medium

Rusty'S Last Call, LLC

Limited Liability Company(LLC

$9,300 Paid in Full
Address:
604 Main St
Osage, IA50461-1308
Approved

Apr 7, 2020

Forgiven

$3,319

Jobs Reported

6

Loan #

7157137009

Loan Size

Small

Treto Trucking LLC

Limited Liability Company(LLC

$58,400 Paid in Full
Address:
PO Box 36
Ozona, TX76943-0036
Approved

Apr 10, 2020

Forgiven

$59,162

Jobs Reported

10

Loan #

1311537100

Loan Size

Small

Electronics Dep Store INC.

Corporation

$2,500 Exemption 4
Address:
604 Main St
East Orange, NJ07018-1712
Approved

Feb 2, 2021

Forgiven

$2,534

Jobs Reported

1

Loan #

1847318403

Loan Size

Small

Sweet Tease LLC

Limited Liability Company(LLC

$11,378 Paid in Full
Address:
604 Main St
Belmar, NJ07719
Approved

Apr 27, 2020

Forgiven

$11,489

Jobs Reported

8

Loan #

4671767205

Loan Size

Small

Sweet Tease LLC

Limited Liability Company(LLC

$19,915 Paid in Full
Address:
604 Main St
Belmar, NJ07719-5107
Approved

Feb 12, 2021

Forgiven

$20,104

Jobs Reported

9

Loan #

7889298405

Loan Size

Small

Carnegie Bar And Books LTD.

Corporation

$313,626 Paid in Full
Address:
845 United Nations Plz
New York, NY10017-3540
Approved

Mar 3, 2021

Forgiven

$316,362

Jobs Reported

29

Loan #

6245498504

Loan Size

Medium

Wade Wilson

Sole Proprietorship

$20,833 Paid in Full
Address:
604 Main St
Jewell, KS66949-1801
Approved

Jan 17, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

1482808306

Loan Size

Small

Provenance Church

501(c)3 โ€“ Non Profit

$30,388 Paid in Full
Address:
604 Main St
Montevallo, AL35115-4034
Approved

Jan 20, 2021

Forgiven

$30,499

Jobs Reported

5

Loan #

2311338307

Loan Size

Small

Amy Warren, Lmhc

Sole Proprietorship

$11,749 Paid in Full
Address:
750 N Tamiami Trl Unit 802
Sarasota, FL34236-4000
Approved

May 27, 2020

Forgiven

$11,883

Jobs Reported

1

Loan #

3938057809

Loan Size

Small

Albert L Fullerton Md-Sba Small 7a Term

Sole Proprietorship

$20,832 Paid in Full
Address:
604 Main st
Woburn, MA01801
Approved

May 1, 2020

Forgiven

$21,029

Jobs Reported

1

Loan #

4193797709

Loan Size

Small

Almanor Flooring, INC.

Corporation

$46,200 Paid in Full
Address:
604 Main St
Chester, CA96020-9745
Approved

Apr 29, 2020

Forgiven

$46,461

Jobs Reported

4

Loan #

2773677302

Loan Size

Small

Hospitality Holdings INC.

Corporation

$205,226 Paid in Full
Address:
845 United Nations Plz
New York, NY10017-3517
Approved

Feb 24, 2021

Forgiven

$207,056

Jobs Reported

5

Loan #

3578378508

Loan Size

Medium

Bertner Advisors, LLC

Limited Liability Company(LLC

$116,792 Paid in Full
Address:
845 United Nations Plz Apt 14d
New York, NY10017
Approved

May 1, 2020

Forgiven

$117,472

Jobs Reported

60

Loan #

3183317707

Loan Size

Small

McLaughlin Freight Lines, INC

Subchapter S Corporation

$80,400 Paid in Full
Address:
604 Main St
Mediapolis, IA52637-7731
Approved

Apr 9, 2020

Forgiven

$81,050

Jobs Reported

8

Loan #

9152497001

Loan Size

Small

Shandenae Daniel

Sole Proprietorship

$20,833 Paid in Full
Address:
604 Main St
Michigan City, IN46360-4712
Approved

Apr 26, 2021

Forgiven

$20,931

Jobs Reported

1

Loan #

2093208903

Loan Size

Small

Madison & Vine LLC

Limited Liability Company(LLC

$383,405 Paid in Full
Address:
845 United Nations Plz
New York, NY10017-3540
Approved

Mar 17, 2021

Forgiven

$386,600

Jobs Reported

31

Loan #

3871078609

Loan Size

Medium

Ryan Kaczynski

Self-Employed Individuals

$9,250 Paid in Full
Address:
604 Main St
Geneseo, ND58053-5008
Approved

Apr 24, 2021

Forgiven

$9,285

Jobs Reported

1

Loan #

1044058905

Loan Size

Small

Savage Family Pharmacy, INC.

Corporation

$162,618 Paid in Full
Address:
604 Main St
Waynesboro, PA17268-2387
Approved

Apr 28, 2020

Forgiven

$163,765

Jobs Reported

18

Loan #

8669287202

Loan Size

Medium

Lux Effect INC

Corporation

$21,650 Paid in Full
Address:
845 United Nations Plz Apt 10A
New York, NY10017-3517
Approved

Feb 11, 2021

Forgiven

$21,784

Jobs Reported

1

Loan #

6881808404

Loan Size

Small

Sehra Waheed

Self-Employed Individuals

$12,500 Paid in Full
Address:
845 United Nations Plz Apt 11F
New York, NY10017-3517
Approved

Feb 24, 2021

Forgiven

$12,560

Jobs Reported

1

Loan #

3474238507

Loan Size

Small

Roberto Reyes

Sole Proprietorship

$32,430 Paid in Full
Address:
604 Main St
Red Bluff, CA96080-3344
Approved

May 29, 2020

Forgiven

$32,894

Jobs Reported

13

Loan #

5142367801

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Malouf Abraham. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Malouf Abraham on the map

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Malouf Abraham in Canadian, TX: Background Summary

Location
1283 PO Box,Canadian, TX 79014, Canadian, TX
Other Locations
Amarillo, TX ยท Sarasota, FL ยท Canadian, TX
Profiles Found
8 people with this name
Phone Numbers
(941) 373-9623 and 2 others on file
Email
malouf@yahoo.com and 1 other on file
Possible Relatives
Jason Malouf Abraham, Malouf Abraham, Therese Browne Abraham, Edward C Abraham, Carmen M Malouf and 7 more
Career
President at Moody Energy Company
Properties
1property owned
Vehicles
1 linked โ€” 2013 Cadillac Xts Platinum
Contributions
$38.8K total โ€” Straus, Joe R, Huddle, Rebeca A. (The Honorable)
PPP Loans
$4081K for Mozingo Farms, Paul N Chervin Md-Sba Small 7a Term

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 Malouf Abraham. Because public records are indexed by name rather than by a unique identifier, the 139 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.

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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Malouf Abraham

Search Complexity: Moderate

139 public records across 2states, belonging to approximately 8 different individuals. There are 8 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 concentrated across 2 states. Highest concentration: Texas (24%), followed by Florida. Concentrated in the South.

TX33recordsFL2records

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (39%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (50) and Corporate Records (19).

54
Political Contribution Records
50
PPP Loan Records
19
Corporate Records
9
Contact & Address Records
2
Property Ownership Records
2
Business & Corporate Filings

Age Distribution

Age range: approximately 12 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 Malouf Abraham

Does Malouf Abraham own property?
County assessor records show 2 properties associated with Malouf Abraham . 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 Malouf Abraham?
Records show 1 vehicle registration associated with Malouf Abraham, including a 2013 Cadillac Xts Platinum. 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 Malouf Abraham?
We found 2 business affiliations for Malouf Abraham, including Moody Energy Company. Business records are compiled from state registries, SEC filings, and professional databases.
Is Malouf Abraham a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Malouf Abraham as a registered healthcare provider. NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Malouf Abraham made political donations?
FEC disclosure records show 54 reported political contributions from Malouf Abraham, totaling $38,759. Recipients include Straus, Joe R and Walker, Scott (g) and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Malouf Abraham?
Our database contains 139 total records for Malouf Abraham spanning 2 states. This includes 8 distinct contact records, 4 with phone numbers, 2 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 Malouf Abraham?
The 139 records displayed for Malouf Abraham 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 Malouf Abraham 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.