Phil Malone from Akron, OH

Age 73 b. Jul 1952
๐Ÿ“ 573 Glendora Ave
๐Ÿ“ž (330) 836-7878

Phil Malone from Chattanooga, TN

0
๐Ÿ“ 3118 Easton Ave, Chattanooga, TN 37415
๐Ÿ“ž (615) 877-5877
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Phillip Wayne Malone,Ed Malone

Phil Malone

๐Ÿ“ 401 County Road 558, Enterprise Al
๐Ÿ“ž (727) 599-6373, (334) 475-3369
โœ‰๏ธ PMALONE1947@GMAIL.COM

Phil Malone from Mc Henry, MD

Age 67 b. Nov 1958 Garrett Co.
๐Ÿ“ 124 Cherry Heights Ln
๐Ÿ“ž (301) 387-2331

Phil Malone from Fayette, MS

May 1904 Jefferson Co.
๐Ÿ“ Rr 1 Po Box 221
๐Ÿ“ž (614) 862-8616

Phil Malone from Columbia, MO

Age 78 b. Oct 1947 Boone Co.
๐Ÿ“ 2204 Oak Harbor Ct
๐Ÿ“ž (573) 446-1169

Phil Malone

๐Ÿ“ Po Box 131, Howe In
๐Ÿ“ž (260) 562-3655
โœ‰๏ธ MARGRETMALONE@EMBARKMAIL.COM

Phil Malone

๐Ÿ“ 2005 Church St, Byhalia Ms
๐Ÿ“ž (901) 834-0510, (901) 834-0510
โœ‰๏ธ PMALONE59@AOL.COM

Phil Malone

๐Ÿ“ 100 Third, Howe In 46746
๐Ÿ“ž (260) 562-3655
โœ‰๏ธ MARGRETMALONE@EMBARKMAIL.COM

Phil Malone from Canute, OK

Washita Co.
๐Ÿ“ Po Box 256
๐Ÿ“ž (205) 772-3728

Phil Malone from Ozark, AL

Male
๐Ÿ“ 256 Springdale Rd
๐Ÿ“ž (334) 432-2833 (AT&T MOBILITY)

Phil Malone from Olive Branch, MS

0000 Male
๐Ÿ“ 6931 Maury Dr
๐Ÿ“ž (662) 838-8548

Phil Malone from Willmar, MN

Age 67 b. Dec 1958 Kandiyohi Co.
๐Ÿ“ 406 11th St Sw

Phil Malone from Tucson, AZ

Pima Co.
๐Ÿ“ 10859 W Los Cactus
๐Ÿ“ž (863) 665-3151

Phil Malone from Aurora, CO

๐Ÿ“ 10903 E Iliff Pl, #aurora, CO 80014-1713

Phil Malone from Rancho Cucamonga, CA

Age 98 b. 1928 Male
๐Ÿ“ 7247 Linden Ln

Phil Malone from Conyers, GA

Rockdale Co.
๐Ÿ“ 1306 Harvest Gr

Phil Malone from S Lake Tahoe, CA

El Dorado Co.
๐Ÿ“ 4131 Manzanita Ave Apt 3

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 21 contact records for Phil Malone across 13 states. The most recent address on file is in Akron, Ohio. Of these records, 15 include phone numbers and 5 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malone Phil E

Marshall County

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Phil Malone in 4. Values shown are from county assessor records and may differ from current market prices.

2003 CHEVROLET IMPALA
ยท Registered to: Phil Malone
ยท VIN: 2G1WF52E139406175
·
1687 Oakvale Dr SW, Wyoming, MI, 49519-6536
·
495196536
2012 FORD F-250 SUPER DUTY
ยท Registered to: Phil Malone
ยท VIN: 1FT7W2BT0CEA99605
·
2005 Church St, Byhalia, MS, 38611-6825
·
(901) 834-0510
2008 HONDA CIVIC
ยท Registered to: Phil Malone
ยท VIN: 1HGFA16528L043721
·
10331 Summerhill Dr, Houston, TX, 77070-5218
1999 HONDA PASSPORT FULL SIZE UTILITY
ยท Registered to: Phil Malone
ยท VIN: 4S6CK58W6X4421319
·
3530 S 40th St, Omaha, NE, 68105
2010 Toyota Corolla
ยท Registered to: Phil Malone
ยท VIN: 1NXBU4EE5AZ239252
·
104 Sadie Ln, Sayre, OK, 73662-3401
·
(580) 678-6682
2005 Acura TSX
ยท Registered to: Phil Malone
ยท VIN: JH4CL96895C010147
·
2005 Church St, Byhalia, MS, 38611
·
(901) 834-0510
1996 DODGE RAM 1500 FULL SIZE TRUCK
ยท Registered to: Phil Malone
ยท VIN: 3B7HF13Z8TG159463
·
PO Box 94, Byhalia, MS, 38611
2012 Hyundai Accent
ยท Registered to: Phil Malone
ยท VIN: KMHCU4AE7CU187779
·
10331 Summerhill Dr, Houston, TX, 77070
·
(713) 826-3862
2009 Chevrolet Traverse
ยท Registered to: Phil Malone
ยท VIN: 1GNER23D19S113969
·
14151 Wire Rd, Coaling, AL, 35453-2910
ยท Registered to: Phil Malone
ยท VIN: BA11LSAA32972
·
2005 Church St, Byhalia, MS, 38611
ยท Registered to: Phil Malone
·
PO Box 94, Byhalia, MS, 38611

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 11 vehicle registration records are associated with Phil Malone. Registered makes include Chevrolet, Ford, Honda, Toyota and others. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Managed Care Partners

jrichmond@mngdcare.com

Sundvold Capital Management

Manager
(913) 345-9912
Overland Park, KS
Commodity and Security Brokers, Exchanges, Services and Dealers (Finance)

Phil Malone

New York

Virtual Medical Sales

Phil MalonePresident
(740) 353-7115magic7115@roadrunner.com
1226 Mcconnell Ave, Portsmouth, OH45662
virtualmedicalsales.com

Phil Malone

Dallas/Fort Worth Area

Virtual Medical Sales

Phil MalonePresident
(740) 353-7115magic7115@roadrunner.com
1226 Mcconnell Ave, Portsmouth, OH45662

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 20 business affiliations were found for Phil Malone. Companies include Sundvold Capital Management, Virtual Medical Sales. Roles listed include Null and Nlwc Vice President Information Technology. Records are compiled from state business registries, SEC filings, and professional networking databases.

Phil Malone

Addr: 3556 Portersville Road, Jasper, IN, 47547
IN

Unknown Corporation

Addr: 14151 Wire Rd., Cottondale, ALABAMA, 35453
ALABAMA
Officer: Phil Malone

Unknown Corporation

Addr: 12345 Lamplight Village #528, Austin, TX, 78758
TX
Member: Phil Malone

Geomet Operating Company, INC.

Addr: 14151 Wire Rd., Cottondale, LA, 35453
LA
Vice-President: Phil Malone

Purple Fly Entertainment, l.l.c.

ID: 0800191528
Addr: 12345 Lamplight Village #528, Austin, TX, 78758
TX
Member: Phil Malone

Geomet China I INC.

ID: 0137040700
Addr: 5485 Beltline Rd #280, Dallas, TX
TX
P: Phil Malone

Geomet China Ii INC.

ID: 0137040800
Addr: 5485 Beltline Rd #280, Dallas, TX, 75240
TX
P: Phil Malone

Source: Public Records Phil Malone appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Phil Malone holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$10 Mar 6, 2020
2020 REP
Kim, Young
Malone, Phil Clerk @ Usps Willmar, MN
$100 Aug 20, 2007
2008 REP
Souder, Mark Edward
Malone, Phil Dir Bus Dvlpmt, Govt Relations @ Catalytica Energy Systems Howe, IN
$249 Jun 27, 2014
2014
East Greenbush Democratic Committee
Malone, Phil East Greenbush, NY
$5 Feb 6, 2020
2020 REP
Republican National Committee
Malone, Phil Clerk @ Usps Willmar, MN
$150 Jun 26, 2005
2006 R
Stutzman, Marlin A
Malone, Phil Howe, IN
$200 Jan 30, 2002
2002 REP
Souder, Mark Edward
Malone, Phil Dir Bus D @ Catalytica Energy Systems Howe, IN
$300 Mar 25, 2018
2018
Serve America Victory Fund
Malone, Phil Lawyer @ Stanford Law School San Francisco, CA
$100 Mar 29, 2004
2004 REP
Souder, Mark Edward
Malone, Phil Dir Bus Dvlpmt, Govt Relations @ Catalytica Energy Systems Howe, IN
$300 Aug 29, 2003
2004 REP
Souder, Mark Edward
Malone, Phil Dir Bus D @ Catalytica Energy Systems Howe, IN
$150 May 6, 2014
2014
Albany County Independence Party
Malone, Phil Castleton, NY
$150 Sep 29, 2008
2008 REP
Stutzman, Marlin A
Malone, Phil Howe, IN
$108 May 7, 2003
2004
Malone, Phil
Malone, Phil East Greenbush, NY
$100 Jun 30, 2003
2004 REP
Souder, Mark Edward
Malone, Phil Dir Bus Dvlpmt, Govt Relations @ Catalytica Energy Systems Howe, IN
$7 Oct 17, 2020
2020 DEM
Biden, Joe
Malone, Phil Electrician @ Plugpv Elmhurst, IL
$150 Sep 29, 2008
2008 REP
Citizens For Stutzman
Malone, Phil Howe, IN
$195 Oct 5, 2004
2004 REP
Stutzman, Marlin A
Malone, Phil Howe, IN
$100 Aug 9, 2001
2002 REP
Souder, Mark Edward
Malone, Phil Dir Bus Dvlpmt, Govt Relations @ Catalytica Energy Systems Howe, IN
$5 Feb 6, 2020
2020 REP
Republican National Committee
Malone, Phil Clerk @ Usps Willmar, MN
$250 Sep 15, 2014
2014
Working Families Party, INC
Malone, Phil Castleton On Hudson, NY
$30 Sep 30, 2009
2010 REP
Stutzman, Marlin A
Malone, Phil Director @ Catalytica Energy Systems Howe, IN
$300 Mar 25, 2018
Serve America Victory Fund
Contributor Lawyer @ Stanford Law School San Francisco, CA
$300 Mar 25, 2018
Unknown Committee
Malone, Phil Lawyer @ Stanford Law School San Francisco, CA
$195
2004 R
Stutzman, Marlin A
Contributor Howe, IN

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 23 political contribution records found for Phil Malone. Total disclosed contributions amount to $3,454. Recipients include Serve America Victory Fund, Stutzman, Marlin A. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Phil Malone

Male
·
6931 Maury Dr, Olive Branch, MS 38654 (Desoto County)
34.9610, -89.8151
· (662) 838-8548
TZ: Central
Single Family
MP

Phil Malone

Age 95 Male
·
3520 Afton Rd, Afton, TN 37616 (Greene County)
36.2393, -82.7338
· (423) 608-1165
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Phil D Malone

Age 41 Male
·
10331 Summerhill Dr, Houston, TX 77070 (Harris County)
29.9480, -95.5742
· (713) 826-3862
Marital: Married TZ: Central
Homeowner Single Family Built 1975
MP

Phil Malone

Age 72 Male
·
PO Box 64, Kewanee, MO 63860 (New Madrid County)
36.6712, -89.5738
Marital: Inferred Married TZ: Central
Homeowner

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Phil Malone. 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 Phil Malone. These loans were issued to businesses, not individuals.

Transnet INC.

Subchapter S Corporation

$186,200 Paid in Full
Address:
7318 International Dr Ste G
Holland, OH43528-9560
Approved

Jan 21, 2021

Forgiven

$187,230

Jobs Reported

15

Loan #

2897738305

Loan Size

Medium

Compass Health Center Chicago LLC

Limited Liability Company(LLC

$1,452,318 Paid in Full
Address:
60 Revere Dr Ste 100
Northbrook, IL60062
Approved

May 1, 2020

Forgiven

$1,465,800

Jobs Reported

117

Loan #

3007507706

Loan Size

Medium-Large

Camp Young Judaea Midwest INC

Non-Profit Organization

$234,629 Paid in Full
Address:
60 Revere Dr Ste 800
Northbrook, IL60062-1580
Approved

Jan 30, 2021

Forgiven

$236,872

Jobs Reported

12

Loan #

9400748305

Loan Size

Medium

David Galvin

Sole Proprietorship

$4,760 Paid in Full
Address:
7318 International Dr Ste J
Holland, OH43528-9560
Approved

Feb 22, 2021

Forgiven

$4,804

Jobs Reported

1

Loan #

2786488506

Loan Size

Small

Dynamic Logistic Systems LLC

Corporation

$18,700 Paid in Full
Address:
PO Box 131
Roanoke, IN46783-0131
Approved

Apr 7, 2020

Forgiven

$18,869

Jobs Reported

2

Loan #

6974417005

Loan Size

Small

Faith Christian Fellowship INC

Corporation

$16,900 Paid in Full
Address:
PO Box 7
Dibble, OK73031-0007
Approved

Apr 27, 2020

Forgiven

$17,064

Jobs Reported

2

Loan #

5166887210

Loan Size

Small

Soyeuse Skin & Body Boutique LLC

Limited Liability Company(LLC

$7,327 Paid in Full
Address:
3121 Charring Cross
Plano, TX75025
Approved

May 1, 2020

Forgiven

$7,426

Jobs Reported

1

Loan #

2518957709

Loan Size

Small

Cathie Dunal Md Mph Sc

Corporation

$21,430 Paid in Full
Address:
60 Revere Dr Ste 505
Northbrook, IL60062-1577
Approved

Mar 10, 2021

Forgiven

$21,560

Jobs Reported

3

Loan #

8804988505

Loan Size

Small

International Word Fellowship INC

Non-Profit Organization

$6,600 Paid in Full
Address:
PO Box 7
Chouteau, OK74337-0007
Approved

Apr 15, 2020

Forgiven

$6,643

Jobs Reported

1

Loan #

9254717105

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Phil Malone. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Phil Malone on the map

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Phil Malone in IN: Background Summary

Location
2821 Howard Dr Jasper, IN 47546-1111
Other Locations
Akron, OH ยท Mc Henry, MD ยท Fayette, MS and 9 more
Profiles Found
21 people with this name
Phone Numbers
(812) 482-7399 and 16 others on file
Email
pmalone210@worldnet.att.net and 4 others on file
Possible Relatives
Barbara A Malone, Allison D Malone, Rachel L Malone, Richard Jason Malone, Ronald Jeffery Malone and 90 more
Career
Nlwc Vice President Information Technology, Founder at Sundvold Capital Management, Virtual Medical Sales
Properties
1property owned
Vehicles
11 linked โ€” 2003 Chevrolet Impala, 2012 Ford F-250 Super Duty and 9 more
Contributions
$3,454.28 total โ€” Serve America Victory Fund, Stutzman, Marlin A
PPP Loans
$1949K for Transnet INC., Compass Health Center Chicago 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 Phil Malone. Because public records are indexed by name rather than by a unique identifier, the 100 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.

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 Phil Malone

Search Complexity: High

100 public records across 19states, belonging to approximately 21 different individuals. With 21 distinct profiles across 19 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 19 states. Highest concentration: Texas (7%), followed by Mississippi and Ohio. Spans the South and Midwest regions.

TX7recordsMS6recordsOH5recordsTN4recordsIN4recordsCA4records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (25%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (23) and Business & Corporate Filings (20).

24
Contact & Address Records
23
Political Contribution Records
20
Business & Corporate Filings
11
Vehicle Registration Records
9
PPP Loan Records
7
Corporate Records

Frequently Asked Questions About Phil Malone

Does Phil Malone own property?
County assessor records show 1 property associated with Phil Malone . 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 Phil Malone?
Records show 11 vehicle registrations associated with Phil Malone, including a 2003 CHEVROLET IMPALA. Registered makes include Chevrolet, Ford, Honda, Toyota. 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 Phil Malone?
We found 20 business affiliations for Phil Malone (null). Other companies include Virtual Medical Sales. Business records are compiled from state registries, SEC filings, and professional databases.
Has Phil Malone made political donations?
FEC disclosure records show 23 reported political contributions from Phil Malone, totaling $3,454. Recipients include Serve America Victory Fund and Stutzman, Marlin A. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Phil Malone?
Our database contains 100 total records for Phil Malone spanning 19 states. This includes 21 distinct contact records, 15 with phone numbers, 5 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 Phil Malone?
The 100 records displayed for Phil Malone 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 Phil Malone 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.