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

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

Johnny Khodikian

Independent Contractors

$207 Exemption 4
Address:
13947 Oxnard St Apt 208
Van Nuys, CA91401-3831
Approved

May 11, 2021

Jobs Reported

1

Loan #

8367888903

Loan Size

Small

Shelby McCauley

Independent Contractors

$9,375 Paid in Full
Address:
General Delivery
Apache Junction, AZ85120-9999
Approved

May 13, 2021

Forgiven

$9,420

Jobs Reported

1

Loan #

1531429009

Loan Size

Small

Astghik Karapetyan

Independent Contractors

$927 Exemption 4
Address:
13947 Oxnard St Apt 209
Van Nuys, CA91401-3870
Approved

May 21, 2021

Jobs Reported

1

Loan #

5147859002

Loan Size

Small

Raffi Musheghyan

Independent Contractors

$1,997 Paid in Full
Address:
13947 Oxnard St Apt 209
Van Nuys, CA91401-3870
Approved

May 7, 2021

Forgiven

$2,006

Jobs Reported

1

Loan #

7808218903

Loan Size

Small

James Holt

Independent Contractors

$3,752 Exemption 4
Address:
General Delivery
El Mirage, AZ85335-9999
Approved

Mar 27, 2021

Jobs Reported

1

Loan #

1301278707

Loan Size

Small

James Holt

Independent Contractors

$5,253 Exemption 4
Address:
General Delivery
El Mirage, AZ85335-9999
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

7933748810

Loan Size

Small

Tpg Management INC.

Subchapter S Corporation

$61,165 Paid in Full
Address:
General Delivery
Queen Creek, AZ85142-9999
Approved

Mar 13, 2021

Forgiven

$61,466

Jobs Reported

7

Loan #

1618198607

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Reginol 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 Reginol Malone on the map

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1

Reginol Malone in AZ: Background Summary

Location
General Delivery Tucson, AZ 85726-9999
Other Locations
Tucson, AZ
Profiles Found
3 people with this name
Age
77 years old (born 03/24/1949)
Phone Numbers
(520) 808-1322
Possible Relatives
Hope Ann Malone, Reginald Eugene Malone, Reginald Malone, Ronnie Malone JR, Tamara Raychelle Malone and 44 more
PPP Loans
$82,676 for Johnny Khodikian, Shelby McCauley

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 Reginol Malone. Because public records are indexed by name rather than by a unique identifier, the 10 results displayed here may include information belonging to multiple individuals who share the same name. 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.

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 Reginol Malone

Search Complexity: Low

10 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Arizona (20%), followed by California. Concentrated in the West.

AZ2recordsCA1record

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (70%), which are tied to specific businesses and addresses.

7
PPP Loan Records
3
Contact & Address Records

Frequently Asked Questions About Reginol Malone

How many records exist for Reginol Malone?
Our database contains 10 total records for Reginol Malone spanning 2 states. This includes 3 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 Reginol Malone?
The 10 records displayed for Reginol 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 Reginol 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.