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Nancy Malel from Grandprari, TX

Female
📍 4500 Sojourn Dr
📞 (972) 522-9847 (T-MOBILE)

Nancy Malel from Wylie, TX

U
📍 2316 Bob Sandlin Ln

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 2 contact records for Nancy Malel in Texas. The most recent address on file is in Grandprari, Texas. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Nancy Malel

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Nancy Malel. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 3773 Timberglen Rd #611, Dallas, TX, 75287
TX
Director: Nancy Malel

Kalenjin Community In Dallas

Addr: 3773 Timberglen Rd #611, Dallas, TX, 75287
TX
Director: Nancy Malel

Kalenjin Community In Dallas

ID: 0800970037
Addr: 3773 Timberglen Rd #611, Dallas, TX, 75287
TX
Director: Nancy Malel

Source: Public Records Nancy Malel appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

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

Clifton Terry

Sole Proprietorship

$20,833 Exemption 4
Address:
4500 Sojourn Dr
Addison, TX75001-5086
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

1047188806

Loan Size

Small

Demarco Shropshire

Sole Proprietorship

$20,833 Paid in Full
Address:
4500 Sojourn Dr
Addison, TX75001-5086
Approved

May 7, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

7392808909

Loan Size

Small

Shina Adeyemi

Sole Proprietorship

$20,833 Paid in Full
Address:
4500 Sojourn Dr
Addison, TX75001-5001
Approved

Mar 30, 2021

Forgiven

$20,975

Jobs Reported

1

Loan #

2788048703

Loan Size

Small

Steven Bonner

Sole Proprietorship

$20,100 Paid in Full
Address:
4500 Sojourn Dr
Addison, TX75001-5086
Approved

Jan 28, 2021

Forgiven

$20,359

Jobs Reported

1

Loan #

7262678310

Loan Size

Small

Raul Garcia

Independent Contractors

$11,457 Paid in Full
Address:
4500 Sojourn Dr
Addison, TX75001-5086
Approved

Apr 22, 2021

Forgiven

$11,509

Jobs Reported

1

Loan #

8470808801

Loan Size

Small

Sharonda Haynes

Sole Proprietorship

$20,832 Paid in Full
Address:
4500 Sojourn Dr
Addison, TX75001-5086
Approved

Apr 29, 2021

Forgiven

$20,977

Jobs Reported

1

Loan #

5118368906

Loan Size

Small

Tiron Burton

Sole Proprietorship

$17,451 Paid in Full
Address:
4500 Sojourn Dr
Addison, TX75001-5086
Approved

Apr 29, 2021

Forgiven

$17,654

Jobs Reported

1

Loan #

5128228903

Loan Size

Small

Demarco Shropshire

Sole Proprietorship

$20,833 Paid in Full
Address:
4500 Sojourn Dr
Addison, TX75001-5086
Approved

Apr 12, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

2343228804

Loan Size

Small

Shina Adeyemi

Sole Proprietorship

$20,833 Paid in Full
Address:
4500 Sojourn Dr
Addison, TX75001-5086
Approved

May 22, 2021

Forgiven

$20,902

Jobs Reported

1

Loan #

6103689002

Loan Size

Small

Jasmine Barfield

Sole Proprietorship

$18,640 Paid in Full
Address:
4500 Sojourn Dr
Addison, TX75001-5086
Approved

Apr 21, 2021

Forgiven

$18,708

Jobs Reported

1

Loan #

7306348809

Loan Size

Small

Keisha Morgan

Self-Employed Individuals

$17,492 Paid in Full
Address:
4500 Sojourn Dr
Addison, TX75001-5086
Approved

Jan 29, 2021

Forgiven

$17,717

Jobs Reported

1

Loan #

8568078304

Loan Size

Small

Shina Adeyemi

Sole Proprietorship

$20,833 Paid in Full
Address:
4500 Sojourn Dr
Addison, TX75001-5086
Approved

Apr 12, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

2399538802

Loan Size

Small

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

Nancy Malel

Scratch Tickets
$1,000
Prize Won
·Tyler, TX (Smith County)
Claimed: 2014-12-15T00:00:00.000

Source: IMDb · Open Library · Sports Reference · 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 Nancy Malel on the map

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6

Found 6 results across 1 state

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Nancy Malel in Grandprari, TX: Background Summary

Location
4500 Sojourn Dr, Grandprari, TX 75001
Other Locations
Wylie, TX
Profiles Found
2 people with this name
Phone Numbers
(972) 522-9847
PPP Loans
$231K for Clifton Terry, Demarco Shropshire

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 Nancy Malel. Because public records are indexed by name rather than by a unique identifier, the 20 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.

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 — 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.

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 Nancy Malel

Search Complexity: Low

20 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 4 record categories. Largest: PPP Loan Records (63%), which are tied to specific businesses and addresses. Also includes Corporate Records (3) and Contact & Address Records (2).

12
PPP Loan Records
3
Corporate Records
2
Contact & Address Records
2
Business & Corporate Filings

Frequently Asked Questions About Nancy Malel

What businesses are associated with Nancy Malel?
We found 2 business affiliations for Nancy Malel. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Nancy Malel?
Our database contains 20 total records for Nancy Malel spanning 1 state. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Nancy Malel?
The 20 records displayed for Nancy Malel 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 Nancy Malel 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.