Mary Malawey

Age 78 b. 1947-07-13
๐Ÿ“ 530 Darst Rd, Ferguson Mo 63135
๐Ÿ“ž (314) 524-2120, (314) 713-7222, (765) 252-3820, (765) 252-3558
โœ‰๏ธ MTMALAWEY@YAHOO.COM, mtmalawey@yahoo.com

Mary Malawey from Kokomo, IN

Age 79 b. 1947 Female
๐Ÿ“ 711 Riverview Dr
๐Ÿ“ž (765) 252-3820, (314) 524-2120

Mary T Malawey from Kokomo, IN

Age 75
๐Ÿ“ 711 Riverview Dr, Kokomo, IN 46901
๐Ÿ“ž (314) 524-2120, (765) 252-3820

Mary Malawey from Saint Louis, MO

Age 78 b. Jul 1947 Saint Louis Co.
๐Ÿ“ 530 Darst Rd
๐Ÿ“ž (314) 524-2120

Mary Malawey

๐Ÿ“ 5945 W Parker Rd, Plano Tx
๐Ÿ“ž (214) 923-3148, (214) 923-3148

Mary Malawey from Escondido, CA

San Diego Co.
๐Ÿ“ 5945 W Parker Rd 3026

Mary Malawey from Groves, TX

Jefferson Co.
๐Ÿ“ 3148 Canal Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Mary Malawey across 4 states. The most recent address on file is in Kokomo, Indiana. Of these records, 6 include phone numbers and 2 include email addresses. The listed age is 75. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2003 Oldsmobile Silhouette
ยท Registered to: Mary Malawey
ยท VIN: 1GHDX13E93D162663
·
711 Riverview Dr, Kokomo, IN, 46901-7025
·
(314) 524-2120

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Mary Malawey. Registered makes include Oldsmobile. The most recent model year on record is 2003. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Mary Malawey

Senior Service Associate
Morgan Stanley

Mary Kathryn Malawey

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 Mary Malawey. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Mary T Malawey

Age 71 Female
·
711 Riverview Dr, Kokomo, IN 46901 (Howard County)
40.4772, -86.1775
· (314) 524-2120
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1993 Purchased 2014
MP

Mary K Malawey

Age 56 Female
·
8100 Gaylord Pkwy, Frisco, TX 75034 (Denton County)
33.1589, -96.8233
· (214) 923-3148
Marital: Married TZ: Central
Multi-Family

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

Khirian Wingfield

Independent Contractors

$11,725 Paid in Full
Address:
5301 W Spring Creek Pkwy
Plano, TX75024-3587
Approved

Apr 26, 2021

Forgiven

$11,776

Jobs Reported

1

Loan #

1576108908

Loan Size

Small

Alain Hernandez

Self-Employed Individuals

$3,520 Paid in Full
Address:
5301 W Spring Creek Pkwy
Plano, TX75024-3587
Approved

Mar 15, 2021

Forgiven

$3,547

Jobs Reported

1

Loan #

2412788606

Loan Size

Small

Travis Pearson

Independent Contractors

$11,053 Paid in Full
Address:
5301 W Spring Creek Pkwy Apt 1628
Plano, TX75024-3571
Approved

Mar 30, 2021

Forgiven

$11,137

Jobs Reported

1

Loan #

3199268706

Loan Size

Small

Kamorin Goode

Sole Proprietorship

$17,993 Exemption 4
Address:
5301 W Spring Creek Pkwy
Plano, TX75024-3571
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9164488808

Loan Size

Small

Jose Guillen

Independent Contractors

$15,625 Paid in Full
Address:
5301 W Spring Creek Pkwy
Plano, TX75024-3587
Approved

May 12, 2021

Forgiven

$15,732

Jobs Reported

1

Loan #

9857048906

Loan Size

Small

Davonte Wilson

Sole Proprietorship

$20,797 Exemption 4
Address:
5301 W Spring Creek Pkwy
Plano, TX75024-3587
Approved

Jan 28, 2021

Jobs Reported

1

Loan #

7530948305

Loan Size

Small

Global Dallas Logistics LLC

Limited Liability Company(LLC

$5,042 Paid in Full
Address:
5301 W Spring Creek Parkway Apt 615
Plano, TX75024-4905
Approved

May 6, 2020

Forgiven

$10,532

Jobs Reported

1

Loan #

2818797406

Loan Size

Small

Travis Pearson

Independent Contractors

$11,053 Paid in Full
Address:
5301 W Spring Creek Pkwy Apt 1628
Plano, TX75024-4909
Approved

Apr 19, 2021

Forgiven

$11,136

Jobs Reported

1

Loan #

6056688808

Loan Size

Small

Davonte Wilson

Sole Proprietorship

$29,117 Exemption 4
Address:
5301 W Spring Creek Pkwy
Plano, TX75024-3587
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9280798804

Loan Size

Small

Men'S Medical And Wellness, PLLC

Limited Liability Company(LLC

$36,837 Paid in Full
Address:
5301 W Spring Creek Pkwy #2234
Plano, TX75024-3571
Approved

Jun 23, 2020

Forgiven

$37,081

Jobs Reported

3

Loan #

1897768004

Loan Size

Small

Jonathan Guillen

Independent Contractors

$9,375 Paid in Full
Address:
5301 W Spring Creek Pkwy Apt 415
Plano, TX75024-4904
Approved

Apr 26, 2021

Forgiven

$9,455

Jobs Reported

1

Loan #

1923638909

Loan Size

Small

Alain Hernandez

Self-Employed Individuals

$3,520 Paid in Full
Address:
5301 W Spring Creek Pkwy
Plano, TX75024-3587
Approved

Apr 16, 2021

Forgiven

$3,565

Jobs Reported

1

Loan #

4755418808

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Mary Malawey. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Mary Malawey on the map

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Mary Malawey in Ferguson, MO: Background Summary

Location
530 Darst Rd, Ferguson Mo 63135, Ferguson, MO
Other Locations
Kokomo, IN ยท Saint Louis, MO ยท Escondido, CA and 1 more
Profiles Found
8 people with this name
Phone Numbers
(214) 923-3148 and 6 others on file
Email
kathryn3148@icloud.com and 2 others on file
Possible Relatives
Michael John Malawey, Cynthia M Malawey, Jennifer Spencer Sosa, Martin Steven Mason, Martin Dean Witt and 45 more
Vehicles
1 linked โ€” 2003 Oldsmobile Silhouette
PPP Loans
$176K for Khirian Wingfield, Alain Hernandez

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 Mary Malawey. Because public records are indexed by name rather than by a unique identifier, the 31 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.

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 Mary Malawey

Search Complexity: High

31 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.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Indiana (16%), followed by Missouri and Texas. Spans the Midwest and South regions.

IN5recordsMO3recordsTX3recordsCA1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (45%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (12) and Business & Corporate Filings (3).

13
Contact & Address Records
12
PPP Loan Records
3
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Mary Malawey

What vehicles are registered to Mary Malawey?
Records show 1 vehicle registration associated with Mary Malawey, including a 2003 Oldsmobile Silhouette. 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 Mary Malawey?
We found 3 business affiliations for Mary Malawey. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Mary Malawey?
Our database contains 31 total records for Mary Malawey spanning 4 states. This includes 8 distinct contact records, 6 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 Mary Malawey?
The 31 records displayed for Mary Malawey 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 Mary Malawey 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.