Santhy L Mallios from D.c., DC

Age 83
๐Ÿ“ 2821 Mckinley Pl Nw, Washington, DC 20015
๐Ÿ“ž (202) 363-4835, (202) 669-4938
โœ‰๏ธ smallios@hotmail.com

Santhy Mallios from Washington, DC

Age 88 b. 1938 Female
๐Ÿ“ 2821 Mckinley Pl Nw
๐Ÿ’ผ 2700
๐Ÿ“ž (202) 669-4938, (202) 363-4835
โœ‰๏ธ smallios@hotmail.com

Santhy Mallios

๐Ÿ“ 2821 Mckinley Pl Nw, Washington Dc
๐Ÿ“ž (202) 210-2821, (202) 210-2821
โœ‰๏ธ SANTHYMALLIOS@GMAIL.COM

Santhy Mallios from Washington, DC

District Of Columbia Co.
๐Ÿ“ 2821 Mckinley Pl

Santhy Mallios from Annapolis, MD

Anne Arundel Co.
๐Ÿ“ 406 Duvall Ln

Santhy Mallios from Kissimmee, FL

Osceola Co.
๐Ÿ“ 205 Bedford Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Santhy Mallios across 3 states. The most recent address on file is in D.c., District of Columbia. Of these records, 3 include phone numbers and 3 include email addresses. The listed age is 83. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Santhy L Mallios

DEMOCRATIC Reg: 4/4/1976

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Santhy Mallios. Party affiliation is listed as DEMOCRATIC. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 FORD ESCAPE MINI SPORT UTILITY
ยท Registered to: Santhy Mallios
ยท VIN: 1FMCU59H78KB25161
·
2821 McKinley Pl NW, Washington, DC, 20015
·
(202) 363-4835
2008 Ford Escape Hybrid
ยท Registered to: Santhy Mallios
·
2821 Mckinley Pl Nw, Washington, DC, 20015-1104

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Santhy Mallios. Registered makes include Ford. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Coldwell Banker Residential

Santhy Mallios
smallios@coldwellbankermove.com
Washington, 20016DC

Santhy Mallios

Director Of Property Management
Washington Management Servces
District Of Columbia

LongIslandAngler.com

Santhy MalliosManager
smallios@hotmail.com
2821 McKinley Pl NW, Washington, DC20015
longislandfisherman.com

LongIslandAngler.com

Santhy MalliosManager
smallios@hotmail.com
2821 McKinley Pl NW, Washington, DC20015

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Santhy Mallios. Companies include Coldwell Banker Residential, LongIslandAngler.com. Roles listed include Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

$175 Aug 28, 2014
2014
Realtors Pac Md Md Rpac
Mallios, Santhy Real Estate @ Rhr Properties INC Washington, DC
$175 Feb 7, 2013
2014
Realtors Pac Md Md Rpac
Mallios, Santhy Real Estate @ Rhr Properties INC Washington, DC
$35 Feb 7, 2008
2008
Realtors Pac Md Md Rpac
Mallios, Santhy Bethesda, MD
$175 Jun 11, 2009
2010
Realtors Pac Md Md Rpac
Mallios, Santhy Bethesda, MD
$175 Jan 30, 2009
2010
Realtors Pac Md Md Rpac
Mallios, Santhy Bethesda, MD
$88 Aug 13, 2007
2008
Realtors Pac Md Md Rpac
Mallios, Santhy Bethesda, MD
$100 Jun 18, 2007
2008
Actblue
Mallios, Santhy Real Estate Agent @ Rhr1 Washiington, DC
$35 Dec 15, 2014
2014
Realtors Pac Md Md Rpac
Mallios, Santhy Real Estate @ Rhr Properties INC Washington, DC
$35 Sep 26, 2008
2008
Realtors Pac Md Md Rpac
Mallios, Santhy Bethesda, MD
$175 Jul 26, 2010
2010
Realtors Pac Md Md Rpac
Mallios, Santhy Bethesda, MD
$175 Aug 28, 2014
Realtors Pac Md Md Rpac
Contributor Real Estate @ Rhr Properties INC Washington, DC
$250 Oct 27, 2005
Unknown Committee
Mallios, Santhy Property Manager @ Coldwell Bank/Property Manager Washington, DC
$175
2014
Realtors Pac Md Md Rpac
Contributor Real Estate @ Rhr Properties INC Washington, DC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 13 political contribution records found for Santhy Mallios. Total disclosed contributions amount to $1,768. Recipients include Realtors Pac Md Md Rpac. Federal law requires disclosure of contributions above $200 to federal candidates.

Santhy Mallios

License: 69698 Salesperson

Source: State Real Estate Commissions ยท NAR License Databases

MP

Santhy L Mallios

Age 78 Female
·
2821 McKinley Pl NW, Washington, DC 20015 (District of Columbia County)
38.9655, -77.0578
· (202) 363-4835
Marital: Single TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1941

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

Broadcasters Child Development

Non-Profit Childcare Center

$332,205 Paid in Full
Address:
4200 Wisconsin Ave NW
Washington, DC20016-2143
Approved

Jan 31, 2021

Forgiven

$336,385

Jobs Reported

31

Loan #

9640268302

Loan Size

Medium

Capital Kids Dentistry

Limited Liability Company(LLC

$113,300 Paid in Full
Address:
4200 Wisconsin Ave NW Ste 240
Washington, DC20016
Approved

May 1, 2020

Forgiven

$114,631

Jobs Reported

10

Loan #

7212857703

Loan Size

Small

Apex Optical Co INC

Corporation

$311,500 Paid in Full
Address:
4200 Wisconsin Ave NW
Washington, DC20016-2143
Approved

May 1, 2020

Forgiven

$315,679

Jobs Reported

18

Loan #

7267237702

Loan Size

Medium

People Animals Love Pal

Non-Profit Organization

$15,000 Paid in Full
Address:
4200 Wisconsin Ave NW Suite 106-376
Washington, DC20016-2143
Approved

May 15, 2020

Forgiven

$15,120

Jobs Reported

1

Loan #

6785857401

Loan Size

Small

Apex Optical Co INC

Corporation

$311,510 Paid in Full
Address:
4200 Wisconsin Ave NW 4200 Wisconsin Ave Nw
Washington, DC20016-2143
Approved

Feb 18, 2021

Forgiven

$314,764

Jobs Reported

17

Loan #

1226768504

Loan Size

Medium

Modern Dentistry, PLLC

Sole Proprietorship

$113,900 Paid in Full
Address:
4200 Wisconsin Ave NW Ste 210
Washington, DC20016
Approved

Apr 29, 2020

Forgiven

$115,188

Jobs Reported

11

Loan #

2195477309

Loan Size

Small

Synergy Management Consultant LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
4200 Wisconsin Ave NW Ste 106-109
Washington, DC20016-2143
Approved

Feb 8, 2021

Forgiven

$20,952

Jobs Reported

1

Loan #

5246058400

Loan Size

Small

Twg Lenox LLC

Limited Liability Company(LLC

$157,413 Paid in Full
Address:
4200 Wisconsin Ave NW # 106-153
Washington, DC20016-2143
Approved

Feb 12, 2021

Forgiven

$158,159

Jobs Reported

19

Loan #

7863098406

Loan Size

Medium

Broadcasters Child Development Center, INC.

Non-Profit Childcare Center

$270,000 Paid in Full
Address:
4200 Wisconsin Ave NW
Washington, DC20016-2100
Approved

Apr 10, 2020

Forgiven

$273,248

Jobs Reported

35

Loan #

2161597105

Loan Size

Medium

Cavan Solutions INC

Corporation

$1,321,081 Paid in Full
Address:
4200 Wisconsin Ave NW
Washington, DC20016-2143
Approved

Apr 15, 2020

Forgiven

$1,286,872

Jobs Reported

70

Loan #

9407827105

Loan Size

Medium-Large

People Animals Love Pal

Non-Profit Organization

$15,000 Paid in Full
Address:
4200 Wisconsin Ave NW Ste 106-376
Washington, DC20016-2143
Approved

Feb 17, 2021

Forgiven

$15,111

Jobs Reported

1

Loan #

9538718408

Loan Size

Small

Sullivan'S Toy Store INC

Corporation

$76,470 Paid in Full
Address:
4200 Wisconsin Ave NW suite 117
Washington, DC20016-2101
Approved

May 7, 2020

Forgiven

$77,162

Jobs Reported

8

Loan #

3332627406

Loan Size

Small

Twg Dover LLC

Limited Liability Company(LLC

$50,988 Paid in Full
Address:
4200 Wisconsin Ave NW Ste 106-153
Washington, DC20016-2143
Approved

Jan 21, 2021

Forgiven

$51,191

Jobs Reported

7

Loan #

2673568303

Loan Size

Small

Aca Media LLC

Limited Liability Company(LLC

$37,865 Paid in Full
Address:
4200 Wisconsin Ave NW # 106-115
Washington, DC20016-2143
Approved

Feb 14, 2021

Forgiven

$38,085

Jobs Reported

1

Loan #

8945508407

Loan Size

Small

Twg Southport LLC

Limited Liability Company(LLC

$51,400 Paid in Full
Address:
4200 Wisconsin Ave NW #106-153
Washington, DC20016
Approved

Apr 14, 2020

Forgiven

$51,767

Jobs Reported

15

Loan #

7147727103

Loan Size

Small

Atlantic Services Group INC

Subchapter S Corporation

$500,000 Paid in Full
Address:
4200 Wisconsin Ave NW Ste 550
Washington, DC20016-2178
Approved

Feb 24, 2021

Forgiven

$501,507

Jobs Reported

181

Loan #

3592648502

Loan Size

Medium

Allen Bruce Anesthesia PLLC

Limited Liability Company(LLC

$1,900 Paid in Full
Address:
4200 Wisconsin Ave NW
Washington, DC20016-2143
Approved

Apr 30, 2020

Forgiven

$1,914

Jobs Reported

1

Loan #

7266047310

Loan Size

Small

Synergy Management Consultant LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
4200 Wisconsin Ave NW Ste 106-109
Washington, DC20016
Approved

Aug 3, 2020

Forgiven

$20,957

Jobs Reported

1

Loan #

2715948200

Loan Size

Small

Samantha Carter

Sole Proprietorship

$20,832 Paid in Full
Address:
4200 Wisconsin Ave NW # 106-124
Washington, DC20016-2143
Approved

Mar 10, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

8918158501

Loan Size

Small

The Upside Travel Company LLC

Limited Liability Company(LLC

$2,000,000 Paid in Full
Address:
4200 Wisconsin Ave NW # 106-231
Washington, DC20016-2143
Approved

Jan 31, 2021

Forgiven

$2,011,278

Jobs Reported

89

Loan #

9557408306

Loan Size

Medium-Large

Cooper Thomas LLC

Limited Liability Company(LLC

$549,359 Paid in Full
Address:
4200 Wisconsin Ave NW Ste 500
Washington, DC20016-2155
Approved

Feb 6, 2021

Forgiven

$553,889

Jobs Reported

50

Loan #

4433308404

Loan Size

Medium

Twg Southport LLC

Limited Liability Company(LLC

$128,797 Paid in Full
Address:
4200 Wisconsin Ave NW Ste 106-153
Washington, DC20016-2143
Approved

Feb 20, 2021

Forgiven

$129,383

Jobs Reported

12

Loan #

2145958505

Loan Size

Small

Modern Dentistry PLLC

Sole Proprietorship

$121,018 Paid in Full
Address:
4200 Wisconsin Ave NW Ste 210
Washington, DC20016-2101
Approved

Feb 18, 2021

Forgiven

$121,737

Jobs Reported

11

Loan #

1292328510

Loan Size

Small

Mehanaim Abebe

Sole Proprietorship

$13,296 Paid in Full
Address:
4200 Wisconsin Ave NW
Washington, DC20016-2143
Approved

Apr 27, 2021

Forgiven

$13,334

Jobs Reported

1

Loan #

2779598909

Loan Size

Small

Mehanaim Abebe

Sole Proprietorship

$13,296 Paid in Full
Address:
4200 Wisconsin Ave NW
Washington, DC20016-2143
Approved

May 17, 2021

Forgiven

$13,323

Jobs Reported

1

Loan #

2620119006

Loan Size

Small

Capital Kids Dentistry

Limited Liability Company(LLC

$133,100 Paid in Full
Address:
4200 Wisconsin Ave NW Ste 240
Washington, DC20016-2175
Approved

Jan 25, 2021

Forgiven

$134,420

Jobs Reported

10

Loan #

5251758305

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 26 PPP loan records are linked to businesses associated with Santhy Mallios. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Santhy Mallios on the map

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13
1
1

Santhy Mallios in D.c., DC: Background Summary

Location
2821 McKinley Pl NW, Washington, DC 20015, D.c., DC 20015
Other Locations
Washington, DC ยท Annapolis, MD ยท Kissimmee, FL
Profiles Found
6 people with this name
Phone Numbers
(202) 363-4835 and 2 others on file
Email
smallios@hotmail.com and 1 other on file
Career
Manager at Coldwell Banker Residential, LongIslandAngler.com
Voter Registration
Registered Democrat
Vehicles
2 linked โ€” 2008 Ford Escape, 2008 Ford Escape Hybrid
Contributions
$1,767.5 total โ€” Realtors Pac Md Md Rpac, Realtors Pac Md Md Rpac
PPP Loans
$6701K for Broadcasters Child Development, Capital Kids Dentistry

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 Santhy Mallios. Because public records are indexed by name rather than by a unique identifier, the 57 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.

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 Santhy Mallios

Search Complexity: Moderate

57 public records across 3states, belonging to approximately 6 different individuals. There are 6 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: District of Columbia (23%), followed by Maryland and Florida. Concentrated in the South.

DC13recordsMD1recordFL1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (47%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (13) and Contact & Address Records (8).

26
PPP Loan Records
13
Political Contribution Records
8
Contact & Address Records
5
Business & Corporate Filings
2
Vehicle Registration Records
1
Voter Registration Records

Frequently Asked Questions About Santhy Mallios

Is Santhy Mallios a registered voter?
Yes, voter registration records show Santhy Mallios is registered with DEMOCRATIC affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Santhy Mallios?
Records show 2 vehicle registrations associated with Santhy Mallios, including a 2008 FORD ESCAPE. 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 Santhy Mallios?
We found 5 business affiliations for Santhy Mallios, including Coldwell Banker Residential. Other companies include LongIslandAngler.com. Business records are compiled from state registries, SEC filings, and professional databases.
Has Santhy Mallios made political donations?
FEC disclosure records show 13 reported political contributions from Santhy Mallios, totaling $1,768. Recipients include Realtors Pac Md Md Rpac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Santhy Mallios?
Our database contains 57 total records for Santhy Mallios spanning 3 states. This includes 6 distinct contact records, 3 with phone numbers, 3 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 Santhy Mallios?
The 57 records displayed for Santhy Mallios 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 Santhy Mallios 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.