Raymond Edward Malachi from Alachua, FL

Age 49
๐Ÿ“ 13408 Nw 202nd St, Alachua, FL 32615

Raymond Malachi from Jamesburg, NJ

0
๐Ÿ“ 5 Lake #c, Jamesburg, NJ 08831

Raymond Malachi from Woodhaven, MI

Age 53 b. 1973 Male
๐Ÿ“ 25057 Marsh Creek Blvd Apt 203

Raymond Malachi from Jonesboro, GA

Clayton Co.
๐Ÿ“ 7234 Tara Bl

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Raymond Malachi across 4 states. The most recent address on file is in Alachua, Florida. The listed age is 49. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Raymond Malachi

Sandy Springs, 30328
DOB: 1/1/1972 Gender: Male
Congress: 006

Raymond Edward Malachi

13408 NW 202Nd ST, Alachua, , 32615

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Raymond Malachi in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

Raymond Malachi

United States

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

The Roxbury & Woodson, LLC

Addr: 303 Malone St., Fairburn, GA, 30213
GA
Officer: Raymond Malachi

Unknown Corporation

Addr: 303 Malone St., Fairburn, GA, 30213
GA
Organizer: Raymond Malachi

Source: Public Records Raymond Malachi appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Raymond Malachi

Curtis High School - Staten Island, NY, NY
1990

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Raymond Malachi has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

MP

Raymond Malachi

Male
·
13408 NW 202nd St, Alachua, FL 32615 (Alachua County)
29.7794, -82.5602
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Raymond Malachi. 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 Raymond Malachi. These loans were issued to businesses, not individuals.

Joseph Buchanan

Sole Proprietorship

$10,260 Paid in Full
Address:
7234 Tara Blvd
Jonesboro, GA30236-8510
Approved

Apr 28, 2021

Forgiven

$10,297

Jobs Reported

1

Loan #

4166338908

Loan Size

Small

Erika C Bastidas Paredes

Independent Contractors

$6,003 Paid in Full
Address:
7234 Tara Blvd
Jonesboro, GA30236-8510
Approved

May 2, 2021

Forgiven

$6,057

Jobs Reported

1

Loan #

6402758907

Loan Size

Small

Mercedes King

Sole Proprietorship

$9,166 Paid in Full
Address:
7234 Tara Blvd
Jonesboro, GA30236-8510
Approved

Apr 28, 2021

Forgiven

$9,194

Jobs Reported

1

Loan #

3968678902

Loan Size

Small

Brenda Navarro

Independent Contractors

$3,027 Paid in Full
Address:
7234 Tara Blvd
Jonesboro, GA30236-1925
Approved

Apr 7, 2021

Forgiven

$3,043

Jobs Reported

1

Loan #

8251958702

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Raymond Malachi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Raymond Malachi on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
2
3
1
1
1

Raymond Malachi in Alachua, FL: Background Summary

Location
13408 NW 202nd St, Alachua, FL 32615, Alachua, FL 32615
Other Locations
Woodhaven, MI ยท Jonesboro, GA
Profiles Found
4 people with this name
PPP Loans
$28,456 for Joseph Buchanan, Erika C Bastidas Paredes

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 Raymond Malachi. Because public records are indexed by name rather than by a unique identifier, the 16 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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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.

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 Raymond Malachi

Search Complexity: Moderate

16 public records across 5states, 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Georgia (19%), followed by Florida and New Jersey. Spans the South and Northeast regions.

GA3recordsFL2recordsNJ1recordNY1recordMI1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (29%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (4) and Voter Registration Records (2).

4
Contact & Address Records
4
PPP Loan Records
2
Voter Registration Records
2
Business & Corporate Filings
2
Corporate Records

Frequently Asked Questions About Raymond Malachi

Is Raymond Malachi a registered voter?
Yes, voter registration records show Raymond Malachi is registered. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Raymond Malachi?
We found 2 business affiliations for Raymond Malachi. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Raymond Malachi?
Our database contains 16 total records for Raymond Malachi spanning 5 states. This includes 4 distinct contact records. 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 Raymond Malachi?
The 16 records displayed for Raymond Malachi 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 Raymond Malachi 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.