Stephen Malouf

๐Ÿ“ 5868 Elderwood Dr, Dallas Tx
๐Ÿ“ž (469) 732-1900, (214) 538-8862, (214) 969-7373
โœ‰๏ธ LORIALAMB@YAHOO.COM, lorialamb@yahoo.com, maloufs@smalouf.com

Stephen Malouf

Age 44 b. 1981-08-21
๐Ÿ“ 2660 W Madison Cir, Anaheim Ca
๐Ÿ“ž (714) 273-3253, (714) 273-3253, (714) 408-8176
โœ‰๏ธ STEVEMALOUF@GMAIL.COM, stevemalouf@gmail.com

Stephen Malouf from Oak Park, CA

Age 28 b. 1998 Male
๐Ÿ“ 1064 Lambourne Pl
๐Ÿ“ž (805) 705-5790 (Cell), (818) 707-9493
โœ‰๏ธ smalouf@comcast.net

Stephen Malouf from Lake In The Hills, IL

Age 62 b. Feb 1964 Mchenry Co.
๐Ÿ“ 8 Wander Way
๐Ÿ“ž (847) 658-0351, (847) 819-3851

Stephen Malouf from Dallas, TX

Dallas Co.
๐Ÿ“ 6631 Norway Rd
๐Ÿ“ž (214) 369-4128

Stephen Malouf from Cerritos, CA

Los Angeles Co.
๐Ÿ“ 12432 Pine Creek Rd
๐Ÿ“ž (562) 926-2057

Stephen Malouf from Dallas, TX

๐Ÿ“ 5868 Elderwood Drive

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Stephen Malouf across 3 states. The most recent address on file is in Oak Park, California. Of these records, 6 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malouf Stephen F

Dallas County
· 5868 Elderwood Dr, Dallas Tx
Built: 1954.0
Assessed: $853,310

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

2008 Ford F-150
ยท Registered to: Stephen Malouf
ยท VIN: 1FTPW12V78KD72141
·
6707 Norway Rd, Dallas, TX, 75230-5245
·
(214) 373-7852
2013 Ford Taurus
ยท Registered to: Stephen Malouf
ยท VIN: 1FAHP2E85DG184041
·
3506 Cedar Springs Rd, Dallas, TX, 75219
2006 Dodge Caravan
ยท Registered to: Stephen Malouf
ยท VIN: 1D4GP45RX6B744164
·
8 Wander Way, Lake In The Hills, IL, 60156
·
(847) 819-3851
2019 Volvo Xc60
ยท Registered to: Stephen Malouf
ยท VIN: LYV102DL6KB220852
·
5868 Elderwood Drive, Dallas, TX, 75230
2018 FORD TAURUS
ยท Registered to: Stephen Malouf
ยท VIN: 1FAHP2E85IG184041
·
3506 Cedar Springs Rd, Dallas, TX, 75219-4901
2007 Ford F-150
ยท Registered to: Stephen MALOUF
ยท VIN: 1FTPW14V97KA86724
·
Po Box 147, Madison, MS, 39110-7092
·
(662) 873-1284
2004 Infiniti G35
ยท Registered to: Stephen Malouf
ยท VIN: JNKCV51E44M604461
·
505 Debra Dr, Rockwall, TX, 75287
2008 MERCEDES BENZ S CLASS 4DR SEDAN
ยท Registered to: Stephen Malouf
ยท VIN: WDDNG71X28A224226
·
6707 Norway Rd, Dallas, TX, 75230
·
(214) 373-7852
2002 CHEVROLET BLAZER WAGON
ยท Registered to: Stephen Malouf
ยท VIN: 1GNCS18W32K173211
·
8 Wander Way, Lake In The Hills, IL, 60156
·
(847) 658-0351
ยท Registered to: Stephen Malouf
·
13363 Artesia Blvd, Cerritos, CA, 907036707 Norway Rd, Dallas, TX, 75230
·
(214) 373-7852

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 11 vehicle registration records are associated with Stephen Malouf. Registered makes include Ford, Dodge, Volvo, Infiniti and others. The most recent model year on record is 2019. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Malouf & Nockels

Dallas,

Law Offices Stephen Malouf PC

Partner
(214) 969-7373
Dallas, TX
Legal Services (Services)

Morgan Stanley

Stephen MaloufVice President
(212) 761-4000steve.malouf@morganstanley.com
New York, NY

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Stephen Malouf. Companies include Law Offices Stephen Malouf PC, Morgan Stanley. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Lighthouse Lending Financial Corporation

Filed: Jun 19, 2006
Registered Agent: Stephen Malouf

Lighthouse Lending Financial Corporation

Filed: Jun 19, 2006
CEO: Stephen Malouf

Unknown Corporation

Addr: 3811 Turtle Creek Blvd., Ste. 1600, Dallas, TX, 75219
TX
PRESIDENT: Stephen Malouf

Lighthouse Lending Financial Corporation

Addr: 20301 Bluffside Cir #312, Huntington Beach, CA, 92646
CA
CEO: Stephen Malouf

Unknown Corporation

Addr: 3811 Turtle Creek Boulevard, Dallas, TX, 75219
TX
Officer: Stephen F Malouf

Malouf Productions, LLC.

ID: 0800497993
Addr: 3506 Cedar Springs, Dallas, TX, 75219
TX
Manager: Stephen F Malouf

Odyssey Intermedia, INC.

ID: 0140091600
Addr: 2651 N Harwood St Ste 210
P: Stephen F Malouf

Malouf Builders, LLC

ID: 0802276680
Addr: 3811 Turtle Creek Boulevard, Suite 800, Dallas, TX, 75219
TX
Managing Member: Stephen F. Malouf

The Law Offices Of Stephen F. Malouf, A Professional Corporation

ID: 0091274902
Addr: 3811 Turtle Creek Blvd, Dallas, TX, 75219
TX
DIRECTOR: Stephen F Malouf

The Law Offices Of Stephen F. Malouf, A Professional Corporation

ID: 0091274902
Addr: 3811 Turtle Creek Blvd, Dallas, TX, 75219
TX
PRESIDENT: Stephen F Malouf

GHM Productions, LLC

ID: 0800972466
Addr: 3811 Turtle Creek #1600, Dallas, TX, 75219
TX
PRESIDENT: Stephen Malouf

Empower African Children

ID: 0800710615
Addr: 6707 Norway, Dallas, TX, 75230
TX
Director: Stephen Malouf

Source: Public Records Stephen Malouf appears in 12 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Stephen Malouf

Brea-Olinda High School - Brea, CA, CA
1999

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Stephen Malouf 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.

$500 May 2, 2002
2002
Kelton, David
Malouf, Stephen Lawyer @ Stephen F Malouf PC Dallas, TX
$500 Oct 24, 2011
2012 328
Snelson, Teresa Guerra
Malouf, Stephen Ferris Attorney @ Law Ofc Stephen F Malouf Dallas, TX
$1,000 Mar 31, 2004
2004 DEM
Barrow, John J
Malouf, Stephen Attorney @ Self-Employed Dallas, TX
$1,019 Jun 29, 2010
2010
White, William H
Malouf, Stephen Attorney @ Law Office Of Stephen Malouf Dallas, TX
$250 Oct 5, 2000
2000 DEM
Fisher, David
Malouf, Stephen Attorney Dallas, TX
$2,500 Jun 30, 2007
2008 DEM
Democratic Congressional Campaign Committee
Malouf, Stephen Attorney @ Self-Employed Dallas, TX
$2,000 Oct 14, 2002
2002 DEM
Dallas County Democratic Party
Malouf, Stephen Investments @ Self Dallas, TX
-$2,100 Sep 30, 2008
2008 DEM
Edwards, John
Malouf, Stephen F Attorney Dallas, TX
$5,000 Feb 10, 2009
2010
Texas Democratic Trust
Malouf, Stephen Attorney @ Self Employed Dallas, TX
$10,000 Aug 6, 2004
2004 DEM
Kerry, John F
Malouf, Stephen F Attorney @ Wagner & Malouf Dallas, TX
$1,000 Jun 19, 2009
2010
Lowy, Martin L
Malouf, Stephen F Attorney @ Self Employed Dallas, TX
$250 Sep 19, 2002
2002 DEM
Head, John M
Malouf, Stephen Dallas, TX
$5,000 Jun 28, 2007
2008 DEM
Moye, Eric
Malouf, Stephen Lawyer @ The Law Offices Of Stephen F Malouf Dallas, TX
$10,000 Sep 7, 2004
2004
Dnc Non Federal Max Pac
Malouf, Stephen F Attorney @ Wagner & Malouf Dallas, TX
$5,000 Oct 8, 2001
2002 DEM
West, Royce
Malouf, Stephen F Attorney Dallas, TX
$1,000 Jun 19, 2009
2010
Smith, Craig
Malouf, Stephen Lawyer @ Law Office Of Steve Malouf Dallas, TX
$1,000 Aug 28, 2009
2010
Hoffman, Martin
Malouf, Stephen Attorney @ The Law Offices Of Stephen F Malouf, PC Dallas, TX
$1,000 May 8, 2018
2018
Molberg, Kenneth H
Malouf, Stephen Attorney Dallas, TX
$2,300 Jan 7, 2008
2008 DEM
Edwards, John
Malouf, Stephen Attorney @ Self Employed Dallas, TX
$5,000 Jun 30, 2009
2010
Jordan, James R
Malouf, Stephen Attorney @ Law Offices Of Stephen F Malouf Dallas, TX
$500 Apr 17, 2019
2020 DEM
Allred, Colin
Malouf, Stephen Partner @ Malouf & Nockles, LLP Dallas, TX
$500 Oct 26, 2004
2004 DEM
State Democratic Executive Committee Of Alabama
Malouf, Stephen Attorney @ Self Dallas, TX
$2,700 Aug 23, 2016
2016 12
Clinton, Hillary Rodham
Malouf, Stephen Attorney @ Self Employed Dallas, TX
-$200 Mar 24, 2008
2008 DEM
Edwards, John
Malouf, Stephen F Attorney Dallas, TX
$500 Oct 11, 2018
2018 DEM
Allred, Colin
Malouf, Stephen Partner @ Malouf & Nockles, LLP Dallas, TX
$500 Feb 26, 2020
2020 DEM
Seikaly, Helane Lulu Sawsan
Malouf, Stephen Ferris Attorney @ Malouf & Nockels LLP Dallas, TX
$5,000 Oct 10, 2000
2000 DEM
West, Royce
Malouf, Stephen Attorney Dallas, TX
-$1,000 Jul 10, 1992
1992 DEM
Clinton, William Jefferson
Malouf, Stephen F Dallas, TX
$250 Nov 21, 2019
2020 DEM
Seikaly, Helane Lulu Sawsan
Malouf, Stephen Partner @ Malouf & Nockles, LLP Dallas, TX
$2,800 Jul 23, 2019
2020 DEM
West, Royce
Malouf, Stephen Partner @ Malouf & Nockles, LLP Dallas, TX
$2,000 Oct 22, 2004
2004
Stronger America Now
Malouf, Stephen F Attorney @ Law Offices Of Stephen F Malouf Dallas, TX
$250 Jun 12, 1996
1996 DEM
Morris, Charles Edward
Malouf, Stephen F Attorney Dallas, TX
$2,400 Feb 8, 2010
2010 DEM
Conlin, Roxanne Barton
Malouf, Stephen Attorney @ Self Dallas, TX
$1,000 Aug 27, 1992
1992
Dnc Non Federal Max Pac
Malouf, Stephen Dallas, TX
$1,000 May 13, 2013
2014
Biden, Joseph R Iii
Malouf, Stephen Legal @ Malouf & Nockels LLP Dallas, TX
$8,000 Aug 6, 2004
2004
Dnc Non Federal Max Pac
Malouf, Stephen F Attorney @ Wagner & Malouf Dallas, TX
$1,000 Jun 19, 2009
2010
Tobolowsky, Emily
Malouf, Stephen Attorney @ Self Dallas, TX
$500 Mar 27, 2002
2002
Strauss, Patrick
Malouf, Stephen F Attorney @ Law Offices Of Stephen F Malouf Dallas, TX
$25,000 Feb 21, 2020
2020
Texans For Insurance Reform
Malouf, Stephen Attorney @ Malouf & Nockels LLP Dallas, TX
$200 Feb 28, 2018
2018 DEM
Salerno, Lillian
Malouf, Stephen F Attorney @ Malouf & Nockels Dallas, TX
$1,000 Aug 25, 2009
2010
Parker, Tonya
Malouf, Stephen Attorney @ Law Office Of Stephen Malouf Dallas, TX
$1,000 Jun 17, 2019
2020
Smith, Stephen Craig
Malouf, Stephen F Attorney Dallas, TX
$500 Oct 11, 2018
2018 DEM
Allred, Colin
Malouf, Stephen Partner @ Malouf And Nockles Dallas, TX
$2,000 Jan 29, 2003
2004 DEM
Edwards, John
Malouf, Stephen AT @ Law Offices Of Stephen F Malouf Dallas, TX
-$1,000 May 21, 1992
1992 DEM
Clinton, William Jefferson
Malouf, Stephen F Dallas, TX
$2,600 Sep 11, 2014
2014 DEM
Braley, Bruce L.
Malouf, Stephen Attorney @ Law Offices Of Stephen Malouf Dallas, TX
$5,000 Nov 28, 2001
2002 REP
Cayce, John
Malouf, Stephen F Attorney @ Law Offices Of Stephen Malouf Dallas, TX
$1,000 Oct 5, 1998
1998 DEM
West, Royce
Malouf, Stephen F Attorney Dallas, TX
$200 Feb 28, 2018
2018 DEM
Salerno, Lillian
Malouf, Stephen F Partner @ Malouf And Nockles LLP Dallas, TX
$5,000 Jun 15, 2009
2010 DEM
Radnofsky, Barbara Ann
Malouf, Stephen Attorney @ The Law Offices Of Stephen F Malouf Dallas, TX
$1,000 May 13, 2013
Biden, Joseph R Iii
Contributor Legal @ Malouf & Nockels LLP Dallas, TX
$250 Nov 21, 2019
Unknown Committee
Malouf, Stephen Partner @ Malouf & Nockles, LLP Dallas, TX
$2,000
2006 D
Beebe, Mike
Contributor Attorney @ Baron & Budd Dallas, TX
$500 20230826
Purdy, Monica McCoy (The Honorable)
Contributor Attorney

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 54 political contribution records found for Stephen Malouf. Total disclosed contributions amount to $130,469. Recipients include Biden, Joseph R Iii, Beebe, Mike, Purdy, Monica McCoy (The Honorable). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Stephen Malouf

Male
·
1402 Holliday St, Plainview, TX 79072 (Hale County)
34.1964, -101.7460
TZ: Central
Homeowner Single Family Built 1964 Purchased 2015
MP

Stephen Malouf

Age 53 Male
·
8 Wander Way, Lk In The Hls, IL 60156 (McHenry County)
42.1763, -88.3248
· (847) 658-0351
Marital: Married TZ: Central
Homeowner Single Family Built 1989 Purchased 2000
MP

Stephen E Malouf

Age 55 Male
·
2660 W Madison Cir, Anaheim, CA 92801 (Orange County)
33.8360, -117.9770
· (714) 273-3253
Marital: Single TZ: Pacific
Occ: White Collar
Single Family
MP

Stephen J Malouf

Age 55 Male
·
1064 Lambourne Pl, Oak Park, CA 91377 (Ventura County)
34.1920, -118.7530
· (818) 707-9493
Marital: Married TZ: Pacific
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1999 Purchased 1999
MP

Stephen M Malouf

Age 23 Male
·
706 Cherry Creek Rd, Canton, TX 75103 (Van Zandt County)
32.5538, -95.8826
· (903) 567-1510
Marital: Single TZ: Central
Homeowner Single Family Built 2001 Purchased 2001
MP

Stephen Malouf

Male
·
5868 Elderwood Dr, Dallas, TX 75230 (Dallas County)
32.9001, -96.8093
TZ: Central
Homeowner Single Family Built 1954 Purchased 2015
MP

Stephen F Malouf

Age 63 Male
·
6405 Bandera Ave, Dallas, TX 75225 (Dallas County)
32.8660, -96.7847
· (214) 244-3620
Marital: Married TZ: Central
Occ: Professional Edu: Graduate School
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Stephen Malouf. 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 Stephen Malouf. These loans were issued to businesses, not individuals.

Wegman Capital LLC

Limited Liability Company(LLC

$98,100 Paid in Full
Address:
3811 Turtle Creek Blvd Ste 850
Dallas, TX75219-4560
Approved

Feb 26, 2021

Forgiven

$98,664

Jobs Reported

131

Loan #

4498248509

Loan Size

Small

Beverly Ware Consulting LLC

Limited Liability Company(LLC

$14,900 Paid in Full
Address:
3811 Turtle Creek Blvd #608
Dallas, TX75219-4693
Approved

May 8, 2020

Forgiven

$15,062

Jobs Reported

1

Loan #

4153087409

Loan Size

Small

Andrew B. Sommerman P.c.

Subchapter S Corporation

$29,139 Paid in Full
Address:
3811 Turtle Creek Blvd Ste 1400
Dallas, TX75219-4400
Approved

Mar 24, 2021

Forgiven

$29,400

Jobs Reported

2

Loan #

8424528603

Loan Size

Small

Rebecca L Ponder Od PC

Subchapter S Corporation

$64,050 Paid in Full
Address:
3811 Turtle Creek Blvd Ste 160
Dallas, TX75219
Approved

May 1, 2020

Forgiven

$64,472

Jobs Reported

4

Loan #

3012027709

Loan Size

Small

Lw Energy Advisors LLC

Limited Liability Company(LLC

$158,377 Paid in Full
Address:
2651 N Harwood St Ste 410
Dallas, TX75201-1506
Approved

Feb 11, 2021

Forgiven

$159,169

Jobs Reported

7

Loan #

6913068402

Loan Size

Medium

Meridian Shavano Park Al/Alz Oe, L.p.

Partnership

$341,100 Paid in Full
Address:
3811 Turtle Creek Blvd Suite 1050
Dallas, TX75219
Approved

Apr 15, 2020

Forgiven

$344,994

Jobs Reported

46

Loan #

9841117107

Loan Size

Medium

Hornet General Agency, LLC

Limited Liability Company(LLC

$54,900 Paid in Full
Address:
3811 Turtle Creek Blvd Suite 950
Dallas, TX75219
Approved

Apr 28, 2020

Forgiven

$55,269

Jobs Reported

4

Loan #

8304487200

Loan Size

Small

Arcadia Operating LLC

Limited Liability Company(LLC

$200,992 Exemption 4
Address:
3811 Turtle Creek Blvd
Dallas, TX75219-4693
Approved

Mar 8, 2021

Forgiven

$204,087

Jobs Reported

12

Loan #

7904078506

Loan Size

Medium

Elevate Healthcare Consultants LLC

Limited Liability Company(LLC

$1,150,600 Exemption 4
Address:
3811 Turtle Creek Blvd Ste 850
Dallas, TX75219-4560
Approved

Jan 25, 2021

Forgiven

$533,525

Jobs Reported

131

Loan #

5365998305

Loan Size

Medium-Large

Seven Energy Investments, LLC

Partnership

$51,000 Paid in Full
Address:
3811 Turtle Creek Blvd Suite 1850
Dallas, TX75219-4489
Approved

Apr 30, 2020

Forgiven

$51,423

Jobs Reported

6

Loan #

6568877302

Loan Size

Small

Collectronics Business Solutions L P

Partnership

$27,699 Paid in Full
Address:
3811 Turtle Creek Blvd Ste 500
Dallas, TX75219
Approved

May 1, 2020

Forgiven

$28,037

Jobs Reported

3

Loan #

9002657300

Loan Size

Small

Pleatco Intermediate Holdings, LLC

Limited Liability Company(LLC

$2,161,837 Paid in Full
Address:
3811 Turtle Creek Blvd 0.0
Dallas, TX75219-4534
Approved

Apr 11, 2020

Forgiven

$2,190,320

Jobs Reported

224

Loan #

2684417107

Loan Size

Medium-Large

Brian Lauten PC

Corporation

$116,300 Paid in Full
Address:
3811 Turtle Creek Blvd Ste 1450
Dallas, TX75219-4400
Approved

Apr 8, 2020

Forgiven

$144,821

Jobs Reported

3

Loan #

8414087003

Loan Size

Small

Hornet General Agency LLC

Limited Liability Company(LLC

$55,000 Paid in Full
Address:
3811 Turtle Creek Blvd Ste 950
Dallas, TX75219-4475
Approved

Mar 2, 2021

Forgiven

$55,255

Jobs Reported

4

Loan #

5972858507

Loan Size

Small

Fiber Staffing LLC

Limited Liability Company(LLC

$49,600 Paid in Full
Address:
3811 Turtle Creek Blvd Ste 850
Dallas, TX75219-4560
Approved

Feb 6, 2021

Forgiven

$49,910

Jobs Reported

131

Loan #

4226728409

Loan Size

Small

Collectronics INC.

Subchapter S Corporation

$41,062 Paid in Full
Address:
3811 Turtle Creek Blvd Ste 500
Dallas, TX75219-4497
Approved

Mar 27, 2021

Forgiven

$41,265

Jobs Reported

3

Loan #

1864498707

Loan Size

Small

Calloway, Norris, Burdette, Weber & Baxt

Limited Liability Company(LLC

$106,376 Paid in Full
Address:
3811 Turtle Creek Blvd Ste 400
Dallas, TX75219-4531
Approved

May 1, 2020

Forgiven

$107,347

Jobs Reported

6

Loan #

5015937705

Loan Size

Small

Bam Beauty Bar LLC

Limited Liability Company(LLC

$123,000 Paid in Full
Address:
3811 Turtle Creek Blvd Ste 275
Dallas, TX75219-4693
Approved

Jan 25, 2021

Forgiven

$123,522

Jobs Reported

23

Loan #

5078418303

Loan Size

Small

Sync It Search Partners

Subchapter S Corporation

$48,100 Paid in Full
Address:
3811 Turtle Creek Blvd Ste 850
Dallas, TX75219-4400
Approved

Apr 7, 2020

Forgiven

$35,784

Jobs Reported

2

Loan #

7397297010

Loan Size

Small

Meridian Clear Lake Oe, LP

Partnership

$367,100 Paid in Full
Address:
3811 Turtle Creek Blvd Ste 1050
Dallas, TX75219
Approved

Apr 15, 2020

Forgiven

$371,097

Jobs Reported

41

Loan #

9691937110

Loan Size

Medium

Beauty Biosciences LLC

Limited Liability Company(LLC

$659,405 Paid in Full
Address:
3811 Turtle Creek Blvd Ste 1300
Dallas, TX75219-4446
Approved

Mar 27, 2021

Forgiven

$663,228

Jobs Reported

36

Loan #

1271078704

Loan Size

Medium

Swift Property Company

Subchapter S Corporation

$165,006 Paid in Full
Address:
3506 Cedar Springs Rd
Dallas, TX75219-4901
Approved

Apr 8, 2020

Forgiven

$167,215

Jobs Reported

6

Loan #

8048137004

Loan Size

Medium

Bost & Associates INC

Corporation

$13,647 Paid in Full
Address:
3506 Cedar Springs Rd
Dallas, TX75219-4901
Approved

Jan 28, 2021

Forgiven

$13,697

Jobs Reported

1

Loan #

7922118302

Loan Size

Small

Wegman Partners LLC

Limited Liability Company(LLC

$924,400 Paid in Full
Address:
3811 Turtle Creek Blvd Ste 850
Dallas, TX75219-4560
Approved

Jan 25, 2021

Forgiven

$931,187

Jobs Reported

45

Loan #

5207308302

Loan Size

Medium

Db Marshall & Co DBA J Mar Associates

Corporation

$150,000 Paid in Full
Address:
2651 N Harwood St Ste 440
Dallas, TX75201-1665
Approved

Jan 31, 2021

Forgiven

$151,000

Jobs Reported

14

Loan #

1026008407

Loan Size

Medium

Tamar L Meeks PC

Subchapter S Corporation

$5,637 Paid in Full
Address:
3811 Turtle Creek Blvd Ste 275
Dallas, TX75219-4693
Approved

Mar 28, 2021

Forgiven

$5,675

Jobs Reported

1

Loan #

2374358702

Loan Size

Small

Arcadia Operating, LLC

Limited Liability Company(LLC

$312,000 Exemption 4
Address:
3811 Turtle Creek Blvd Ste 1900
Dallas, TX75219-4400
Approved

Apr 9, 2020

Forgiven

$247,323

Jobs Reported

11

Loan #

9990787004

Loan Size

Medium

Tes-Big Rack Ranch, INC.

Subchapter S Corporation

$13,617 Paid in Full
Address:
3506 Cedar Springs Rd
Dallas, TX75219-4901
Approved

Apr 8, 2020

Forgiven

$13,694

Jobs Reported

1

Loan #

7776407006

Loan Size

Small

Riddle & Williams PC

Corporation

$317,126 Paid in Full
Address:
3811 Turtle Creek Blvd Ste 500
Dallas, TX75219-4497
Approved

May 1, 2020

Forgiven

$319,567

Jobs Reported

21

Loan #

5478837706

Loan Size

Medium

Wilson & Associates LLC

Limited Liability Company(LLC

$1,433,100 Paid in Full
Address:
3811 Turtle Creek Blvd Suite 1600
Dallas, TX75219
Approved

Apr 29, 2020

Forgiven

$1,449,885

Jobs Reported

79

Loan #

4485457300

Loan Size

Medium-Large

Andrew Sommerman PC

Subchapter S Corporation

$28,300 Paid in Full
Address:
3811 Turtle Creek Blvd
Dallas, TX75219-4400
Approved

Apr 6, 2020

Forgiven

$28,495

Jobs Reported

2

Loan #

5847007003

Loan Size

Small

Srp Equipment Services LLC

Limited Liability Company(LLC

$186,833 Paid in Full
Address:
3811 Turtle Creek Blvd Ste 1100
Dallas, TX75219-4487
Approved

Mar 23, 2021

Forgiven

$187,944

Jobs Reported

8

Loan #

6288448609

Loan Size

Medium

Agile Premier LLC

Subchapter S Corporation

$238,700 Paid in Full
Address:
3811 Turtle Creek Blvd Ste 850
Dallas, TX75219-4400
Approved

Apr 7, 2020

Forgiven

$240,060

Jobs Reported

15

Loan #

6996137005

Loan Size

Medium

Schuepbach Energy Exploration LLC

Limited Liability Company(LLC

$18,907 Exemption 4
Address:
2651 N Harwood St
Dallas, TX75201-1513
Approved

Mar 26, 2021

Jobs Reported

1

Loan #

9686018608

Loan Size

Small

Norris & Weber PLLC

Limited Liability Company(LLC

$153,317 Paid in Full
Address:
3811 Turtle Creek Blvd Ste 400
Dallas, TX75219-4531
Approved

Mar 20, 2021

Forgiven

$154,090

Jobs Reported

7

Loan #

5266578607

Loan Size

Medium

Agile Premier LLC

Subchapter S Corporation

$238,700 Paid in Full
Address:
3811 Turtle Creek Blvd Ste 850
Dallas, TX75219-4560
Approved

Jan 29, 2021

Forgiven

$240,400

Jobs Reported

131

Loan #

8443578308

Loan Size

Medium

369 Dynami LLC

Limited Liability Company(LLC

$25,725 Paid in Full
Address:
3811 TURTLE CREEK BLVD STE 560 3811 Turtle Creek Blvd.
Dallas, TX75219-0000
Approved

Apr 27, 2020

Forgiven

$26,065

Jobs Reported

6

Loan #

4892377210

Loan Size

Small

Sommerman McCaffity Quesada & Geisler LLP

Limited Liability Partnership

$266,628 Paid in Full
Address:
3811 Turtle Creek Blvd Ste 1400
Dallas, TX75219-4400
Approved

Apr 8, 2021

Forgiven

$267,969

Jobs Reported

17

Loan #

9253998701

Loan Size

Medium

Public Werks, INC.

Subchapter S Corporation

$63,400 Paid in Full
Address:
3811 Turtle Creek Blvd Suite 330
Dallas, TX75219
Approved

Apr 14, 2020

Forgiven

$63,947

Jobs Reported

3

Loan #

5985277110

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 39 PPP loan records are linked to businesses associated with Stephen Malouf. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Stephen Malouf on the map

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Stephen Malouf in Dallas, TX: Background Summary

Location
5868 Elderwood Dr, Dallas Tx, Dallas, TX
Other Locations
Oak Park, CA ยท Lake In The Hills, IL ยท Cerritos, CA
Profiles Found
7 people with this name
Phone Numbers
(469) 732-1900 and 10 others on file
Email
lorialamb@yahoo.com and 3 others on file
Career
Law Offices Stephen Malouf PC, Morgan Stanley
Properties
1property owned
Vehicles
11 linked โ€” 2008 Ford F-150, 2013 Ford Taurus and 9 more
Contributions
$130.5K total โ€” Beebe, Mike, Biden, Joseph R Iii
PPP Loans
$10474K for Wegman Capital LLC, Beverly Ware Consulting 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 Stephen Malouf. Because public records are indexed by name rather than by a unique identifier, the 142 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 Stephen Malouf

Search Complexity: Moderate

142 public records across 4states, belonging to approximately 7 different individuals. There are 7 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 4 states. Highest concentration: Texas (16%), followed by California and Illinois. Spans the South and West regions.

TX23recordsCA8recordsIL5recordsNY1record

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (41%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (39) and Contact & Address Records (13).

54
Political Contribution Records
39
PPP Loan Records
13
Contact & Address Records
12
Corporate Records
11
Vehicle Registration Records
3
Business & Corporate Filings

Frequently Asked Questions About Stephen Malouf

Does Stephen Malouf own property?
County assessor records show 1 property associated with Stephen Malouf . 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 Stephen Malouf?
Records show 11 vehicle registrations associated with Stephen Malouf, including a 2008 Ford F-150. Registered makes include Ford, Dodge, Volvo, Infiniti. 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 Stephen Malouf?
We found 3 business affiliations for Stephen Malouf (null). Other companies include Morgan Stanley. Business records are compiled from state registries, SEC filings, and professional databases.
Has Stephen Malouf made political donations?
FEC disclosure records show 54 reported political contributions from Stephen Malouf, totaling $130,469. Recipients include Biden, Joseph R Iii and Beebe, Mike and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Stephen Malouf?
Our database contains 142 total records for Stephen Malouf spanning 4 states. This includes 7 distinct contact records, 6 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 Stephen Malouf?
The 142 records displayed for Stephen Malouf 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 Stephen Malouf 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.