Neely Mallory

Age 67 b. 1958-04-01
๐Ÿ“ 228 Lombardy Rd, Memphis Tn 38111
๐Ÿ“ž (901) 324-9830, (901) 493-9830
โœ‰๏ธ LFS3546@YAHOO.COM, lfs3546@yahoo.com

Neely Mallory from Memphis, TN

๐Ÿ“ 228 Lombardy Rd
๐Ÿ“ž (901) 461-2963 (CELLULAR SOUTH), (901) 324-9830
โœ‰๏ธ NEELY.MALLORY@YAHOO.COM, neely.mallory@yahoo.com

Neely Mallory from Memphis, TN

Age 55
๐Ÿ“ 228 Lombardy Rd, Memphis, TN 38111
๐Ÿ“ž (901) 324-9830, (901) 461-2963, (901) 324-3151

Neely Mallory from Memphis, TN

Age 53 b. 1973 U
๐Ÿ“ 141 W Chickasaw Pkwy
๐Ÿ“ž (901) 461-2963 (Cell)

Neely Mallory from Memphis, TN

Shelby Co.
๐Ÿ“ 3801 S Galloway Dr
๐Ÿ“ž (901) 324-3151

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Neely Mallory in Tennessee. The most recent address on file is in Memphis, Tennessee. Of these records, 5 include phone numbers and 2 include email addresses. The listed age is 55. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2009 Honda Pilot
ยท Registered to: Neely Mallory
ยท VIN: 5FNYF48559B001510
·
4294 Swinnea Rd, Memphis, TN, 38118-6620
·
(901) 370-4351

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Neely Mallory. Registered makes include Honda. 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.

Mallory Alexander International Logistics

President
+18002578464neelym@mallorygroup.com
Memphis,

Hugo Dixon Foundation 60-8802202

Neely MalloryAdvisory Comm
Memphis, TN

Neely Mallory

Chairman
Maallory Group
Tennessee

Neely Mallory

Regional Manager at IP Comm ยท Greater Memphis Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Neely Mallory. Roles listed include President and Advisory Comm. Records are compiled from state business registries, SEC filings, and professional networking databases.

Ocean Air Transport, INC.

Addr: 4294 Swinnea Rd, Memphis, TN, 38118
TN
Officer: Neely Mallory

Unknown Corporation

Addr: 4294 Swinnea Road, Memphis, TN, 38118
TN
Director: Neely Mallory

Neely Mallory

Ocean Air Transport, INC.

Addr: 4294 Swinnea Rd, Memphis, GA, 38118
GA
CEO: Neely Mallory

Unknown Corporation

Addr: Memphis, TN
TN
Officer: Neely Mallory

Ewr, INC

ID: 0800777973
Addr: 4294 Swinnea Road, Memphis, TN, 38118
TN
Director: Neely Mallory

Source: Public Records Neely Mallory appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$250 Jan 3, 1995
1996
Cotton Warehouse Government Relations Committee
Mallory, Neely Jr Memphis Compress & Storage Memphis, TN
$1,000 Apr 24, 1996
1996
National Bank Of Commerce Committee On Political Affairs
Mallory, Neely Memphis Compress & Storage Memphis, TN
$500 May 27, 2004
2004 DEM
Lincoln, Blanche Lambert
Mallory, Neely President @ The Mallory Group Memphis, TN
$250 Jun 11, 1990
1990 DEM
Tanner, John S
Mallory, Neely Memphis Compress Co Memphis, TN
$1,000 Oct 18, 2004
2004 DEM
Lincoln, Blanche Lambert
Mallory, Neely President @ The Mallory Group Memphis, TN
$1,000 Dec 31, 2007
2008 REP
Alexander, Lamar
Mallory, Neely President @ The Maillory Group Memphis, TN
$1,000 Sep 10, 2008
2008 REP
Alexander, Lamar
Mallory, Neely President @ The Mallory Group Memphis, TN
$250 Sep 13, 1994
1994 DEM
Tanner, John S
Mallory, Neely Mallory Group Memphis, TN
$1,000 Oct 1, 2004
2004 REP
Tennessee Republican Party Federal Election Account
Mallory, Neely Executive @ Mallory Group Memphis, TN
$500 Sep 8, 1994
1994 REP
Deberry, Roderick
Mallory, Neely Memphis Compress & Storage Co Memphis, TN
$500 Mar 26, 2001
2002 REP
Bryant, Edward G
Mallory, Neely Executive @ Mallory Group The Memphis, TN
$1,000 Dec 7, 2001
2002
National Bank Of Commerce Committee On Political Affairs
Mallory, Neely Executive @ Nbc Memphis, TN
$250 Mar 20, 2008
2008 UNK
Committee Organized For The Trading Of Cotton Pac Of The American Cotton Shippers Assn.
Mallory, Neely Transportat @ Alexander International Memphis, TN
$500 Jul 13, 1995
1996
Cotton Warehouse Government Relations Committee
Mallory, Neely Jr Memphis Compress & Storage Memphis, TN
$250 Jan 21, 1994
1994 REP
Pearson, Maida
Mallory, Neely W Memphis Compress & Storage Memphis, TN
$1,000 Sep 19, 1994
1994 REP
Thompson, Fred Dalton
Mallory, Neely Alexandria International Memphis, TN
$250 Dec 11, 1989
1990
Cotton Warehouse Government Relations Committee
Mallory, Neely Jr Memphis Compress & Memphis, TN
$250 Feb 21, 2007
2008 UNK
Committee Organized For The Trading Of Cotton Pac Of The American Cotton Shippers Assn.
Mallory, Neely Transportat @ Alexander International Memphis, TN
$500 Sep 19, 1994
1994 DEM
Sarpalius, William Clarence
Mallory, Neely Iii Memphis, TN
$250 Jan 4, 1993
1994
Cotton Warehouse Government Relations Committee
Mallory, Neely Jr Memphis Compress & Storage Co Memphis, TN
$250 Dec 11, 1989
Cotton Warehouse Government Relations Committee
Contributor Memphis Compress & Memphis, TN
$250 Sep 11, 2020
Unknown Committee
Mallory, Neely Logistics @ The Mallory Group Memphis, TN

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 22 political contribution records found for Neely Mallory. Total disclosed contributions amount to $12,000. Recipients include Cotton Warehouse Government Relations Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Neely Mallory

Age 59
·
3801 S Galloway Dr, Memphis, TN 38111 (Shelby County)
35.1274, -89.9351
· (901) 324-0041
Marital: Married TZ: Central
Homeowner Single Family
MP

Neely Mallory

·
612 Rugby Rd, Charlottesvle, VA 22903 (Charlottesville City County)
38.0259, -78.5208
TZ: Eastern
Single Family
MP

Neely Mallory

·
141 W Chickasaw Pkwy, Memphis, TN 38111 (Shelby County)
35.1273, -89.9635
· (901) 324-9830
TZ: Central
Homeowner Single Family Built 1985 Purchased 2015

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Neely Mallory. 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 Neely Mallory. These loans were issued to businesses, not individuals.

Women'S Foundation For A Greater Memphis

Non-Profit Organization

$104,015 Paid in Full
Address:
40 S Main St Ste 2280
Memphis, TN38103-5522
Approved

Apr 13, 2021

Forgiven

$104,636

Jobs Reported

8

Loan #

2712568808

Loan Size

Small

Empathy Memphis LLC

Limited Liability Company(LLC

$7,500 Paid in Full
Address:
40 S Main St
Memphis, TN38103-2514
Approved

Feb 24, 2021

Forgiven

$7,534

Jobs Reported

1

Loan #

3454198500

Loan Size

Small

Mallory Alexander International Logistics (ny), LLC

Limited Liability Company(LLC

$525,700 Paid in Full
Address:
4294 Swinnea Rd
Memphis, TN38118-6620
Approved

Apr 9, 2020

Forgiven

$885,294

Jobs Reported

59

Loan #

9377457001

Loan Size

Medium

The Mallory Group

Corporation

$2,908,200 Paid in Full
Address:
4294 Swinnea Road
Memphis, TN38118-6620
Approved

Apr 7, 2020

Forgiven

$4,326,727

Jobs Reported

339

Loan #

6588737009

Loan Size

Medium-Large

Houston Hotel Partners Master Tenant LLC

Limited Liability Company(LLC

$944,825 Paid in Full
Address:
40 S Main St Ste 2200
Memphis, TN38103-5506
Approved

Feb 10, 2021

Forgiven

$953,118

Jobs Reported

35

Loan #

6626568407

Loan Size

Medium

Hbg Design INC.

Corporation

$1,811,200 Paid in Full
Address:
40 S Main St Ste 2300
Memphis, TN38103-5523
Approved

Jan 27, 2021

Forgiven

$1,826,434

Jobs Reported

83

Loan #

6559858301

Loan Size

Medium-Large

Howard Manis

Sole Proprietorship

$20,800 Paid in Full
Address:
40 S Main St Ste 1700
Memphis, TN38103-5520
Approved

Jan 23, 2021

Forgiven

$20,880

Jobs Reported

1

Loan #

4802468304

Loan Size

Small

Women'S Foundation For A Greater Memphis

Non-Profit Organization

$105,672 Paid in Full
Address:
40 S Main St
Memphis, TN38103-2513
Approved

Apr 9, 2020

Forgiven

$106,672

Jobs Reported

7

Loan #

9564407003

Loan Size

Small

Maximum Development CORP

Corporation

$65,600 Paid in Full
Address:
40 S Main St #2200
Memphis, TN38103-2513
Approved

Apr 11, 2020

Forgiven

$66,294

Jobs Reported

4

Loan #

2951127109

Loan Size

Small

Tampa Hotel Partners LLC

Limited Liability Company(LLC

$907,893 Paid in Full
Address:
40 S Main St Ste 2200
Memphis, TN38103-5506
Approved

Mar 2, 2021

Forgiven

$913,063

Jobs Reported

43

Loan #

5850548510

Loan Size

Medium

Tamburrino

Corporation

$55,413 Paid in Full
Address:
40 S Main St Ste 2190
Memphis, TN38103-2513
Approved

Apr 13, 2020

Forgiven

$56,023

Jobs Reported

5

Loan #

4339547109

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Neely Mallory. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Neely Mallory on the map

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Neely Mallory in Memphis, TN: Background Summary

Location
228 Lombardy Rd, Memphis Tn 38111, Memphis, TN
Other Locations
Memphis, TN
Profiles Found
5 people with this name
Phone Numbers
(901) 324-9830 and 3 others on file
Email
lfs3546@yahoo.com and 1 other on file
Possible Relatives
Patricia L Lamarmallory, William N Mallory, Suzanne E Mallory, Robert L Mallory, Mallory Lisa and 4 more
Career
President, Advisory Comm
Vehicles
1 linked โ€” 2009 Honda Pilot
Contributions
$12.0K total โ€” Cotton Warehouse Government Relations Committee
PPP Loans
$7457K for Women'S Foundation For A Greater Memphis, Empathy Memphis 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 Neely Mallory. Because public records are indexed by name rather than by a unique identifier, the 56 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 Neely Mallory

Search Complexity: Moderate

56 public records across 3states, belonging to approximately 5 different individuals. There are 5 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 moderately distributed across 3 states. Highest concentration: Tennessee (29%), followed by Virginia and Georgia. Concentrated in the South.

TN16recordsVA1recordGA1record

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (42%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (11) and Contact & Address Records (7).

22
Political Contribution Records
11
PPP Loan Records
7
Contact & Address Records
6
Business & Corporate Filings
6
Corporate Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 13 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 Neely Mallory

What vehicles are registered to Neely Mallory?
Records show 1 vehicle registration associated with Neely Mallory, including a 2009 Honda Pilot. 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 Neely Mallory?
We found 6 business affiliations for Neely Mallory (President). Business records are compiled from state registries, SEC filings, and professional databases.
Has Neely Mallory made political donations?
FEC disclosure records show 22 reported political contributions from Neely Mallory, totaling $12,000. Recipients include Cotton Warehouse Government Relations Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Neely Mallory?
Our database contains 56 total records for Neely Mallory spanning 3 states. This includes 5 distinct contact records, 5 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 Neely Mallory?
The 56 records displayed for Neely Mallory 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 Neely Mallory 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.