Matt Malouf

๐Ÿ“ 5030 Romany Dr, Jackson Ms
๐Ÿ“ž (601) 454-8886, (111) 111-0002
โœ‰๏ธ MDM42@HOTMAIL.COM

Matt Malouf from Arlington, TX

Male
๐Ÿ“ 5820 Highland Park Dr
๐Ÿ“ž (817) 716-3697 (VERIZON WIRELESS)

Matt Malouf from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 3730 Mcclintock Ave
๐Ÿ“ž (501) 582-3430

Matt Malouf from Montgomery, TX

Montgomery Co.
๐Ÿ“ 915 Mccaleb Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Matt Malouf across 2 states. The most recent address on file is in Arlington, Texas. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 MAZDA CAR BASIC ECONOMY
ยท Registered to: Matt Malouf
ยท VIN: JM1BK323661472718
·
400 Oak Ln, Aurora, TX, 76078
2009 Chevrolet Silverado K1500
ยท Registered to: Matt Malouf
ยท VIN: 3GCEK33349G177344
·
21403 Rose Hollow Ln, Katy, TX, 77450

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Matt Malouf. Registered makes include Mazda, Chevrolet. 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.

Malouf Interests

Pres.
+12142194900
Dallas,

Cams Flight School

President
(727) 507-8881Malouf@cams-pie.com
Clearwater, FL
Educational Services (Services)

Kmj Commercial Funding LLC

President
(801) 262-6644
Salt Lake City, UT
Business Services (Services)

Matt Malouf

Operations Manager- Transportation Management Center
Caltrans
California

Cams Flight School

Matt MaloufPresident
(432) 523-3518sales@cams-pie.com
309 Ne Ave. A, Andrews, TX79714
cams-pie.com

Matt Malouf

Houston, Texas Area

Cams Flight School

Matt MaloufPresident
(203) 452-0929support@cams-pie.com
20 Ridgewood Dr, Monroe, CT6468

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 19 business affiliations were found for Matt Malouf. Companies include Cams Flight School, Kmj Commercial Funding LLC. Roles listed include Pres. and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 3811 Turtle Creek Suite 1800, Dallas, TX, 75219
TX
PRESIDENT: Matt Malouf

M&m Retail Investments Ii, L.l.c.

Addr: 3811 Turtle Creek Suite 1800, Dallas, TX, 75219
TX
PRESIDENT: Matt Malouf

Unknown Corporation

Addr: 3811 Turtle Creek Blvd, Ste. 1800, Dallas, TX, 75219
TX
Officer: Matt E Malouf

M&m Retail Investments Ii, L.l.c.

ID: 0707877222
Addr: 3811 Turtle Creek Suite 1800, Dallas, TX, 75219
TX
Director: Matt Malouf

AMA Puckett Place, LLC

ID: 0800950009
Addr: 3811 Turtle Creek Blvd, #1800, Dallas, TX, 75219
TX
Manager: Matt Malouf

M&m Retail Investments L.l.c.

ID: 0703800222
Addr: 1800 Turtle Creek, Ste 1800, Dallas, TX, 75219
TX
P: Matt Malouf

AMA River Falls, LLC

ID: 0800950037
Addr: 3811 Turtle Creek Blvd, #1800, Dallas, TX, 75219
TX
Manager: Matt Malouf

M&m Retail Investments Ii, L.l.c.

ID: 0707877222
Addr: 3811 Turtle Creek Suite 1800, Dallas, TX, 75219
TX
PRESIDENT: Matt Malouf

M&m Retail Investments L.l.c.

ID: 0703800222
Addr: 1800 Turtle Creek, Ste 1800, Dallas, TX, 75219
TX
Director: Matt Malouf

AMA Canterbury, LLC

ID: 0800950005
Addr: 3811 Turtle Creek Blvd #1800, Dallas, TX, 75219
TX
Manager: Matt Malouf

Alliance AMA GP, LLC

ID: 0800949996
Addr: 2811 Turtle Creek Blvd, #1800, Dallas, TX, 75219
TX
Manager: Matt Malouf

Live Oak Texas Partners, LLC

ID: 0801999943
Addr: 3811 Turtle Creek Blvd., Suite 1800, Dallas, TX, 75219
TX
Manager: Matt Malouf

Dallas Howell McKinney, LLC

ID: 0800754578
Addr: 3811 Turtle Creek, Suite 1000, Dallas, TX, 75219
TX
MANAGER: Matt Malouf

AMA Three Fountains, LLC

ID: 0800950042
Addr: 3811 Turtle Creek Blvd, #1800, Dallas, TX, 75219
TX
Manager: Matt Malouf

Texas Tech Foundation, INC.

ID: 0007613101
Addr: 3811 Turtle Creek Ste 1800, Dallas, TX, 75219
TX
Director: Matt E Malouf

Source: Public Records Matt Malouf appears in 15 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Matt Malouf

Group Tour
Jun 16, 2010, 08:00 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Matt Malouf 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.

$500 Dec 11, 2009
2010 REP
Jones, Delwin
Malouf, Matt Real Estate Developerinvestor @ Malouf Interests INC Self-Employed Dallas, TX
$2,700 Feb 27, 2017
2018 REP
Ryan, Paul D
Malouf, Matt Real Estate Developer @ Malouf Interests Dallas, TX
$2,300 Sep 1, 2007
2008 REP
Sessions, Peter Anderson
Malouf, Matt Real Estate @ Self Dallas, TX
$5,000 Feb 28, 2014
2014 REP
Carona, John
Malouf, Matt Real Estate @ Self Dallas, TX
$2,600 Mar 31, 2013
2014 REP
Boehner, John Andrew
Malouf, Matt Real Estate @ Malouf Interests Dallas, TX
$100 Sep 22, 2020
2020 REP
Collins, Susan M
Malouf, Matt Real Estate @ Self Employed Slc, UT
$2,600 Oct 7, 2014
2014 REP
Neugebauer, Robert Randolph (randy)
Malouf, Matt Owner @ Real Estate Co Dallas, TX
$1,000 Sep 8, 2014
2014
Burkett, Cindy
Malouf, Matt Investments @ Self Employed Dallas, TX
$2,700 Feb 27, 2017
2018 REP
Ryan, Paul D
Malouf, Matt Real Estate Developer @ Malouf Interests Dallas, TX
$5,000 Dec 17, 2013
2014 REP
Patrick, Dan
Malouf, Matt Business Owner @ Malouf Interests, INC Dallas, TX
$1,500 Mar 4, 2020
2020 REP
Gooden, Lance
Malouf, Matt Executive @ Malouf Interests Dallas, TX
$500 Feb 13, 2014
2014 REP
Shaheen, Matt F
Malouf, Matt Real Estate @ Self Employed Dallas, TX
$10,000 Mar 11, 2013
2014 REP
Boehner, John Andrew
Malouf, Matt Real Estate @ Malouf Interests Dallas, TX
$100 Sep 23, 2020
2020 REP
Ernst, Joni K
Malouf, Matt Real Estate @ Self Employed Slc, UT
$5,000 Sep 14, 2006
2006 R
Perdue, Sonny
Malouf, Matt Dallas, TX
$2,300 May 15, 2015
2016 REP
Boehner, John Andrew
Malouf, Matt Real Estate @ Malouf Interests Dallas, TX
$100 Sep 22, 2020
2020 REP
Graham, Lindsey O
Malouf, Matt Real Estate @ Self Employed Slc, UT
$1,000 Apr 28, 2010
2010 REP
Ayotte, Kelly A
Malouf, Matt Ceo @ Malouf Interests, INC Dallas, TX
$100 Sep 22, 2020
2020 REP
Gardner, Cory
Malouf, Matt Real Estate @ Self Employed Slc, UT
$4,600 Feb 27, 2017
2018 REP
Nrcc
Malouf, Matt Real Estate Developer @ Malouf Interests Dallas, TX
$2,700 May 15, 2015
2016 REP
Boehner, John Andrew
Malouf, Matt Real Estate @ Malouf Interests Dallas, TX
$2,300 Jun 15, 2007
2008 REP
Neugebauer, Robert Randolph (randy)
Malouf, Matt Owner @ Real Estate Co Dallas, TX
$1,000 Dec 11, 2014
2014
Burton, Konni
Malouf, Matt Owner @ Malouf Interests INC Dallas, TX
$10,000 Feb 27, 2017
2018 REP
Ryan, Paul D
Malouf, Matt Real Estate Developer @ Malouf Interests Dallas, TX
$500 Jun 30, 2017
2018
Shaheen, Matt F
Malouf, Matt Realestate @ Self Dallas, TX
$500 Sep 27, 1993
1994 REP
Combest, Larry Ed
Malouf, Matt Maloufs Lubbock, TX
$5,000 May 16, 2017
2018
Texans For Lawsuit Reform Pac
Malouf, Matt Owner @ Malouf Interests Dallas, TX
$2,300 Jun 21, 2007
2008 REP
Conaway, K Michael
Malouf, Matt Ceo @ Malouf Interest Dallas, TX
$5,000 May 15, 2015
2016 REP
Boehner, John Andrew
Malouf, Matt Real Estate @ Malouf Interests Dallas, TX
$2,600 Oct 7, 2014
REP
Neugebauer, Robert Randolph (randy)
Contributor Owner @ Real Estate Co Dallas, TX
$500 Aug 11, 2020
Unknown Committee
Malouf, Matt Sale @ Tom James Co. Jackson, MS
$5,000
2006 R
Perdue, Sonny
Contributor Owner @ Malouf Interests INC Dallas, TX
$500 20240129
Shaheen, Matt F. (The Honorable)
Contributor Dallas, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 33 political contribution records found for Matt Malouf. Total disclosed contributions amount to $87,600. Recipients include Neugebauer, Robert Randolph (randy), Perdue, Sonny, Shaheen, Matt F. (The Honorable). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Matt Malouf

Male
·
9026 McCraw Dr, Dallas, TX 75209 (Dallas County)
32.8632, -96.8127
· (214) 924-0803
TZ: Central
Single Family
MP

Matt Malouf

Male
·
10929 Firestone Blvd, Norwalk, CA 90650 (Los Angeles County)
33.9229, -118.1010
TZ: Pacific
Single Family

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

Meridian Clear Lake Oe, LP

Partnership

$367,100 Paid in Full
Address:
3811 Turtle Creek Blvd Ste 1050
Dallas, TX75219
Approved

Apr 15, 2020

Forgiven

$371,097

Jobs Reported

41

Loan #

9691937110

Loan Size

Medium

Agile Premier LLC

Subchapter S Corporation

$238,700 Paid in Full
Address:
3811 Turtle Creek Blvd Ste 850
Dallas, TX75219-4560
Approved

Jan 29, 2021

Forgiven

$240,400

Jobs Reported

131

Loan #

8443578308

Loan Size

Medium

Beverly Ware Consulting LLC

Limited Liability Company(LLC

$14,900 Paid in Full
Address:
3811 Turtle Creek Blvd #608
Dallas, TX75219-4693
Approved

May 8, 2020

Forgiven

$15,062

Jobs Reported

1

Loan #

4153087409

Loan Size

Small

John W. Lilley Iii, P.c.

Corporation

$22,802 Paid in Full
Address:
3811 Turtle Creek Blvd, Ste 600
Dallas, TX75219
Approved

Apr 16, 2020

Forgiven

$22,952

Jobs Reported

1

Loan #

2395587203

Loan Size

Small

Farah Naz Khan, PLLC

Limited Liability Company(LLC

$55,600 Paid in Full
Address:
3811 TURTLE CREEK BLVD, suite 200
Dallas, TX75219-4400
Approved

Apr 13, 2020

Forgiven

$56,182

Jobs Reported

5

Loan #

4520807109

Loan Size

Small

Wegman Capital LLC

Limited Liability Company(LLC

$98,100 Paid in Full
Address:
3811 Turtle Creek Ste 850
Dallas, TX75219-4560
Approved

Apr 8, 2020

Forgiven

$98,729

Jobs Reported

5

Loan #

8095457009

Loan Size

Small

Hornet General Agency LLC

Limited Liability Company(LLC

$55,000 Paid in Full
Address:
3811 Turtle Creek Blvd Ste 950
Dallas, TX75219-4475
Approved

Mar 2, 2021

Forgiven

$55,255

Jobs Reported

4

Loan #

5972858507

Loan Size

Small

Elevate Healthcare Consultants LLC

Limited Liability Company(LLC

$1,150,600 Paid in Full
Address:
3811 Turtle Creek Ste 850
Dallas, TX75219-4560
Approved

Apr 7, 2020

Forgiven

$1,163,178

Jobs Reported

32

Loan #

7513647006

Loan Size

Medium-Large

Arcadia Operating, LLC

Limited Liability Company(LLC

$312,000 Exemption 4
Address:
3811 Turtle Creek Blvd Ste 1900
Dallas, TX75219-4400
Approved

Apr 9, 2020

Forgiven

$247,323

Jobs Reported

11

Loan #

9990787004

Loan Size

Medium

Fiber Staffing LLC

Limited Liability Company(LLC

$49,600 Paid in Full
Address:
3811 Turtle Creek Blvd Ste 850
Dallas, TX75219-4560
Approved

Feb 6, 2021

Forgiven

$49,910

Jobs Reported

131

Loan #

4226728409

Loan Size

Small

Collectronics Business Solutions L P

Partnership

$27,699 Paid in Full
Address:
3811 Turtle Creek Blvd Ste 500
Dallas, TX75219
Approved

May 1, 2020

Forgiven

$28,037

Jobs Reported

3

Loan #

9002657300

Loan Size

Small

Seven Energy Investments, LLC

Partnership

$51,000 Paid in Full
Address:
3811 Turtle Creek Blvd Suite 1850
Dallas, TX75219-4489
Approved

Apr 30, 2020

Forgiven

$51,423

Jobs Reported

6

Loan #

6568877302

Loan Size

Small

Hornet General Agency, LLC

Limited Liability Company(LLC

$54,900 Paid in Full
Address:
3811 Turtle Creek Blvd Suite 950
Dallas, TX75219
Approved

Apr 28, 2020

Forgiven

$55,269

Jobs Reported

4

Loan #

8304487200

Loan Size

Small

All Aboard Travel, INC.

Corporation

$59,087 Paid in Full
Address:
3811 Turtle Creek Blvd, #608
Dallas, TX75219-4400
Approved

Apr 8, 2020

Forgiven

$59,820

Jobs Reported

7

Loan #

8050757001

Loan Size

Small

Wegman Partners LLC

Limited Liability Company(LLC

$924,400 Paid in Full
Address:
3811 Turtle Creek Ste 850
Dallas, TX75219-4560
Approved

Apr 8, 2020

Forgiven

$930,326

Jobs Reported

62

Loan #

8195027006

Loan Size

Medium

Beauty Biosciences LLC

Limited Liability Company(LLC

$656,662 Paid in Full
Address:
3811 Turtle Creek Blvd., Ste. 1300 0.0
Dallas, TX75219-4693
Approved

Apr 9, 2020

Forgiven

$663,634

Jobs Reported

41

Loan #

1010927106

Loan Size

Medium

Norris & Weber PLLC

Limited Liability Company(LLC

$153,317 Paid in Full
Address:
3811 Turtle Creek Blvd Ste 400
Dallas, TX75219-4531
Approved

Mar 20, 2021

Forgiven

$154,090

Jobs Reported

7

Loan #

5266578607

Loan Size

Medium

Maryam Aldabbas

Self-Employed Individuals

$3,301 Paid in Full
Address:
5820 Highland Park Dr
Benbrook, TX76132-5818
Approved

Mar 20, 2021

Forgiven

$3,314

Jobs Reported

1

Loan #

5089108604

Loan Size

Small

Sync It Search Partners

Subchapter S Corporation

$48,100 Paid in Full
Address:
3811 Turtle Creek Blvd Ste 850
Dallas, TX75219-4400
Approved

Apr 7, 2020

Forgiven

$35,784

Jobs Reported

2

Loan #

7397297010

Loan Size

Small

Sommerman McCaffity Quesada & Geisler LLP

Limited Liability Partnership

$266,628 Paid in Full
Address:
3811 Turtle Creek Blvd Ste 1400
Dallas, TX75219-4400
Approved

Apr 8, 2021

Forgiven

$267,969

Jobs Reported

17

Loan #

9253998701

Loan Size

Medium

Agile Premier LLC

Subchapter S Corporation

$238,700 Paid in Full
Address:
3811 Turtle Creek Blvd Ste 850
Dallas, TX75219-4400
Approved

Apr 7, 2020

Forgiven

$240,060

Jobs Reported

15

Loan #

6996137005

Loan Size

Medium

Arcadia Operating LLC

Limited Liability Company(LLC

$200,992 Exemption 4
Address:
3811 Turtle Creek Blvd
Dallas, TX75219-4693
Approved

Mar 8, 2021

Forgiven

$204,087

Jobs Reported

12

Loan #

7904078506

Loan Size

Medium

Estes Thorne & Carr PLLC

Limited Liability Company(LLC

$312,797 Paid in Full
Address:
3811 Turtle Creek Blvd., Suite 2000
Dallas, TX75219
Approved

Apr 15, 2020

Forgiven

$315,316

Jobs Reported

23

Loan #

1096977208

Loan Size

Medium

Collectronics INC.

Subchapter S Corporation

$41,062 Paid in Full
Address:
3811 Turtle Creek Blvd Ste 500
Dallas, TX75219-4497
Approved

Mar 27, 2021

Forgiven

$41,265

Jobs Reported

3

Loan #

1864498707

Loan Size

Small

Maryam Aldabbas

Self-Employed Individuals

$4,622 Paid in Full
Address:
5820 Highland Park Dr
Benbrook, TX76132-5818
Approved

Apr 28, 2021

Forgiven

$4,631

Jobs Reported

1

Loan #

3385068905

Loan Size

Small

Andrew Sommerman PC

Subchapter S Corporation

$28,300 Paid in Full
Address:
3811 Turtle Creek Blvd
Dallas, TX75219-4400
Approved

Apr 6, 2020

Forgiven

$28,495

Jobs Reported

2

Loan #

5847007003

Loan Size

Small

Riddle & Williams PC

Corporation

$317,126 Paid in Full
Address:
3811 Turtle Creek Blvd Ste 500
Dallas, TX75219-4497
Approved

May 1, 2020

Forgiven

$319,567

Jobs Reported

21

Loan #

5478837706

Loan Size

Medium

Rami Al Bast

Self-Employed Individuals

$2,433 Paid in Full
Address:
5820 Highland Park Dr
Benbrook, TX76132-5818
Approved

Apr 19, 2021

Forgiven

$2,441

Jobs Reported

1

Loan #

6309678804

Loan Size

Small

Andrew B. Sommerman P.c.

Subchapter S Corporation

$29,139 Paid in Full
Address:
3811 Turtle Creek Blvd Ste 1400
Dallas, TX75219-4400
Approved

Mar 24, 2021

Forgiven

$29,400

Jobs Reported

2

Loan #

8424528603

Loan Size

Small

Bam Beauty Bar LLC

Limited Liability Company(LLC

$123,000 Paid in Full
Address:
3811 Turtle Creek Blvd Ste 275
Dallas, TX75219-4693
Approved

Jan 25, 2021

Forgiven

$123,522

Jobs Reported

23

Loan #

5078418303

Loan Size

Small

Pleatco Intermediate Holdings, LLC

Limited Liability Company(LLC

$2,161,837 Paid in Full
Address:
3811 Turtle Creek Blvd 0.0
Dallas, TX75219-4534
Approved

Apr 11, 2020

Forgiven

$2,190,320

Jobs Reported

224

Loan #

2684417107

Loan Size

Medium-Large

Nancy J Bush PC

Sole Proprietorship

$20,833 Paid in Full
Address:
3811 Turtle Creek Blvd., Suite 600
Dallas, TX75219-4425
Approved

Apr 27, 2020

Forgiven

$20,962

Jobs Reported

1

Loan #

4226517202

Loan Size

Small

Beauty Biosciences LLC

Limited Liability Company(LLC

$659,405 Paid in Full
Address:
3811 Turtle Creek Blvd Ste 1300
Dallas, TX75219-4446
Approved

Mar 27, 2021

Forgiven

$663,228

Jobs Reported

36

Loan #

1271078704

Loan Size

Medium

Tamar L Meeks PC

Subchapter S Corporation

$5,637 Paid in Full
Address:
3811 Turtle Creek Blvd Ste 275
Dallas, TX75219-4693
Approved

Mar 28, 2021

Forgiven

$5,675

Jobs Reported

1

Loan #

2374358702

Loan Size

Small

Wegman Capital LLC

Limited Liability Company(LLC

$98,100 Paid in Full
Address:
3811 Turtle Creek Blvd Ste 850
Dallas, TX75219-4560
Approved

Feb 26, 2021

Forgiven

$98,664

Jobs Reported

131

Loan #

4498248509

Loan Size

Small

Fiber Staffing LLC

Limited Liability Company(LLC

$29,100 Paid in Full
Address:
3811 Turtle Creek Ste 850
Dallas, TX75219-4560
Approved

Apr 7, 2020

Forgiven

$29,295

Jobs Reported

2

Loan #

7578337008

Loan Size

Small

Rami Al Bast

Self-Employed Individuals

$2,433 Paid in Full
Address:
5820 Highland Park Dr
Benbrook, TX76132-5818
Approved

Mar 20, 2021

Forgiven

$2,442

Jobs Reported

1

Loan #

4994808608

Loan Size

Small

Brian Lauten PC

Corporation

$116,300 Paid in Full
Address:
3811 Turtle Creek Blvd Ste 1450
Dallas, TX75219-4400
Approved

Apr 8, 2020

Forgiven

$144,821

Jobs Reported

3

Loan #

8414087003

Loan Size

Small

Elevate Healthcare Consultants LLC

Limited Liability Company(LLC

$1,150,600 Exemption 4
Address:
3811 Turtle Creek Blvd Ste 850
Dallas, TX75219-4560
Approved

Jan 25, 2021

Forgiven

$533,525

Jobs Reported

131

Loan #

5365998305

Loan Size

Medium-Large

Meridian Shavano Park Al/Alz Oe, L.p.

Partnership

$341,100 Paid in Full
Address:
3811 Turtle Creek Blvd Suite 1050
Dallas, TX75219
Approved

Apr 15, 2020

Forgiven

$344,994

Jobs Reported

46

Loan #

9841117107

Loan Size

Medium

Public Werks, INC.

Subchapter S Corporation

$63,400 Paid in Full
Address:
3811 Turtle Creek Blvd Suite 330
Dallas, TX75219
Approved

Apr 14, 2020

Forgiven

$63,947

Jobs Reported

3

Loan #

5985277110

Loan Size

Small

Wegman Partners LLC

Limited Liability Company(LLC

$924,400 Paid in Full
Address:
3811 Turtle Creek Blvd Ste 850
Dallas, TX75219-4560
Approved

Jan 25, 2021

Forgiven

$931,187

Jobs Reported

45

Loan #

5207308302

Loan Size

Medium

Calloway, Norris, Burdette, Weber & Baxt

Limited Liability Company(LLC

$106,376 Paid in Full
Address:
3811 Turtle Creek Blvd Ste 400
Dallas, TX75219-4531
Approved

May 1, 2020

Forgiven

$107,347

Jobs Reported

6

Loan #

5015937705

Loan Size

Small

369 Dynami LLC

Limited Liability Company(LLC

$25,725 Paid in Full
Address:
3811 TURTLE CREEK BLVD STE 560 3811 Turtle Creek Blvd.
Dallas, TX75219-0000
Approved

Apr 27, 2020

Forgiven

$26,065

Jobs Reported

6

Loan #

4892377210

Loan Size

Small

Srp Equipment Services, LLC

Limited Liability Company(LLC

$153,000 Paid in Full
Address:
3811 Turtle Creek Blvd, Ste 1100
Dallas, TX75219
Approved

Apr 27, 2020

Forgiven

$154,442

Jobs Reported

10

Loan #

5618767200

Loan Size

Medium

Wilson & Associates LLC

Limited Liability Company(LLC

$1,433,100 Paid in Full
Address:
3811 Turtle Creek Blvd Suite 1600
Dallas, TX75219
Approved

Apr 29, 2020

Forgiven

$1,449,885

Jobs Reported

79

Loan #

4485457300

Loan Size

Medium-Large

Rebecca L Ponder Od PC

Subchapter S Corporation

$64,050 Paid in Full
Address:
3811 Turtle Creek Blvd Ste 160
Dallas, TX75219
Approved

May 1, 2020

Forgiven

$64,472

Jobs Reported

4

Loan #

3012027709

Loan Size

Small

Meridian Lafayette Oe, L.p.

Partnership

$433,300 Paid in Full
Address:
3811 Turtle Creek Blvd, Ste 1050
Dallas, TX75219
Approved

Apr 15, 2020

Forgiven

$438,247

Jobs Reported

48

Loan #

9756217108

Loan Size

Medium

Srp Equipment Services LLC

Limited Liability Company(LLC

$186,833 Paid in Full
Address:
3811 Turtle Creek Blvd Ste 1100
Dallas, TX75219-4487
Approved

Mar 23, 2021

Forgiven

$187,944

Jobs Reported

8

Loan #

6288448609

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 49 PPP loan records are linked to businesses associated with Matt Malouf. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Matt Malouf

Lotto Texasยฎ
$1,631
Prize Won
·Houston, TX
Claimed: 1995-10-23T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Matt Malouf on the map

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Matt Malouf in Jackson, MS: Background Summary

Location
5030 Romany Dr, Jackson Ms, Jackson, MS
Other Locations
Arlington, TX ยท Los Angeles, CA ยท Montgomery, TX
Profiles Found
4 people with this name
Phone Numbers
(601) 454-8886 and 2 others on file
Email
mdm42@hotmail.com
Career
Pres., Sales And Marketing Manager at Cams Flight School, Kmj Commercial Funding LLC
Vehicles
2 linked โ€” 2006 Mazda 3, 2009 Chevrolet Silverado K1500
Contributions
$87.6K total โ€” Perdue, Sonny, Neugebauer, Robert Randolph (randy)
PPP Loans
$13883K for Meridian Clear Lake Oe, LP, Agile Premier LLC
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 Matt Malouf. Because public records are indexed by name rather than by a unique identifier, the 126 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 Matt Malouf

Search Complexity: Moderate

126 public records across 6states, belonging to approximately 4 different individuals. There are 4 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 widely distributed across 6 states. Highest concentration: Texas (21%), followed by Connecticut and California. Spans the South and Northeast regions.

TX26recordsCT3recordsCA2recordsFL1recordUT1recordMS1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (40%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (33) and Business & Corporate Filings (19).

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PPP Loan Records
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Political Contribution Records
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Business & Corporate Filings
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Corporate Records
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Contact & Address Records
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Vehicle Registration Records

Frequently Asked Questions About Matt Malouf

What vehicles are registered to Matt Malouf?
Records show 2 vehicle registrations associated with Matt Malouf, including a 2006 MAZDA 3. Registered makes include Mazda, Chevrolet. 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 Matt Malouf?
We found 19 business affiliations for Matt Malouf (Pres.). Other companies include Kmj Commercial Funding LLC. Business records are compiled from state registries, SEC filings, and professional databases.
Has Matt Malouf made political donations?
FEC disclosure records show 33 reported political contributions from Matt Malouf, totaling $87,600. Recipients include Neugebauer, Robert Randolph (randy) and Perdue, Sonny and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Matt Malouf?
Our database contains 126 total records for Matt Malouf spanning 6 states. This includes 4 distinct contact records, 3 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 Matt Malouf?
The 126 records displayed for Matt Malouf 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 Matt Malouf 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.