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Thomas Mallonee

Age 97 b. 1928-07-19
📍 3 Redberry, Irvine Ca
📞 (949) 387-6140
✉️ NTMALLONEE@COX.NET

Thomas S Mallonee from Bishop, CA

Age 69
📍 2807 Carol Ln, Bishop, CA 93514
📞 (760) 873-8501, (760) 920-0489

Thomas Mallonee

📍 4722 W 12th Ave, Kennewick Wa
📞 (509) 378-9813, (509) 948-3118
✉️ TOMMALLONEE@YAHOO.COM

Thomas Mallonee

📍 4722 12th, Kennewick Wa 99338
📞 (509) 378-9813, (509) 948-3118
✉️ TOMMALLONEE@YAHOO.COM

Thomas Mallonee

📍 2807 Carol Ln, Bishop Ca
📞 (760) 873-8401, (760) 873-8501
✉️ TMALLONEE@OUTLOOK.COM

Thomas Mallonee from Ocala, FL

Age 98
📍 1812 28th St, Ocala, FL 34470
📞 (904) 629-3749
👨‍👩‍👧 Relatives: Mildred G Mallonee

Thomas Mallonee from Irvine, CA

Male
📍 3 Redberry
📞 (949) 466-9859 (AT&T MOBILITY)

Thomas Mallonee from Halifax, PA

Age 68 b. Jun 1957 Dauphin Co.
📍 3425 Peters Mountain Rd
📞 (717) 545-1584

Thomas Mallonee from Kennewick, WA

Age 57 b. Jul 1968 Benton Co.
📍 907 S Buchanan St
📞 (619) 441-0422
👤 aka Mallonee Tom

Thomas Mallonee from Ocala, FL

Age 109 b. Jul 1916 Marion Co.
📍 6700 Nw 50th Ct
📞 (352) 629-3749

Thomas Mallonee

📍 90028 Summit View Dr, Kennewick Wa
📞 (509) 430-4233
✉️ MALLONEE46@GMAIL.COM

Thomas Mallonee

📍 90028 Summit View Dr, Kennewick Wa 99338
📞 (509) 430-4233
✉️ MALLONEE46@GMAIL.COM

Thomas Mallonee from Florence, AZ

Age 63 b. 1963 Male
📍 7351 W Patriot Way Lot 50
✉️ aphiemi@yahoo.com

Thomas Mallonee from Costa Mesa, CA

Age 73 b. Feb 1953 Orange Co.
📍 372 E 15th St
👤 aka Mallonee Ts, Allonee Tom

Thomas Mallonee from Candler, NC

Age 70 b. Feb 1956 Buncombe Co.
📍 2 Mallonee Ct

Thomas Mallonee from Corvallis, OR

Age 65 b. Sep 1960 Benton Co.
📍 37141 Nw Soap Creek Rd

Thomas Mallonee from Honolulu, HI

Age 97 b. Jul 1928 Honolulu Co.
📍 1500 Hawaii Tower Fort St Unit 745
👤 aka Thomas Omallonee Jr, Thomas Omallonee

Thomas Mallonee from Murfreesboro, TN

0
📍 337 College St, Murfreesboro, TN 37130

Thomas Mallonee from Fountain, CO

El Paso Co.
📍 1071 Clogger Ln
📞 (719) 382-0108

Thomas Mallonee from Halifax, PA

Dauphin Co.
📍 1 Po Box 533

Thomas Mallonee from Kennewick, WA

Benton Co.
📍 43003 Se Prairie 2106

Thomas Mallonee from Tillamook, OR

Tillamook Co.
📍 2115 Bayview Rd W

Thomas Mallonee from Corvallis, OR

Benton Co.
📍 4730 Sw 3rd St

Thomas Mallonee from Twain Harte, CA

Tuolumne Co.
📍 Po Box 736

Thomas Mallonee from Severna Park, MD

Anne Arundel Co.
📍 8 Waters Rd

Thomas Mallonee from San Francisco, CA

San Francisco Co.
📍 101 2nd St 555
👤 aka Omallonee Thomas Jr, Mallonee Thomas O, Mallonee Thomas O

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 26 contact records for Thomas Mallonee across 11 states. The most recent address on file is in Bishop, California. Of these records, 13 include phone numbers and 7 include email addresses. Ages range from 69 to 98, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Mallonee Thomas J

Huntingdon County
· 11415 Point Road, Juniata PA
Built: 1984.0
Assessed: $33,840 · Sale: $130,500

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

Thomas O Mallonee

Republican Reg: 01/01/1901
432 Parmer Dr, Halifax, PA, 17032
DOB: 09/14/1935 Gender: Male

Thomas J Mallonee

Democrat Reg: 01/01/1901
208 Ebenezer Rd, Halifax, PA, 17032
DOB: 06/12/1957 Gender: Male

thomas LANE mallonee

Democrat Reg: 02/17/1984
64 Mallonee Dr, Candler, NC, 28715
DOB: 1949 Gender: Male
County: Buncombe

Thomas O Mallonee

432 Parmer Dr
DOB: 09/14/1935 Gender: Male

Thomas A Mallonee

Reg: 07/28/1992
4722 12th Ave, Kennewick, WA, 99338
DOB: 07/25/1968 Gender: Male
County: BE

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 5 voter registration records were found for Thomas Mallonee in Pennsylvania, North Carolina, Washington. Records show affiliations with R, D, DEM, which may reflect different individuals or changes over time. 3 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 Subaru Outback
· Registered to: Thomas Mallonee
· VIN: 4S4BRDPC1D2289143
·
2807 Carol Ln, Bishop, CA, 93514
·
(760) 920-0489
2018 SUBARU OUTBACK
· Registered to: Thomas Mallonee
· VIN: 4S4BRDPC1I2289143
·
2807 Carol Ln, Bishop, CA, 93514-3059
·
(760) 920-0489

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Thomas Mallonee. Registered makes include Subaru. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Cms Collaborative, INC.

Filed: Mar 28, 2001
CEO: Thomas S Mallonee

Cms Collaborative, INC.

Addr: 2807 Carol Ln, Bishop, CA, 92514
CA
CEO: Thomas S Mallonee

Mallonee Homes, INC.

ID: 602173414
Officer: Thomas Mallonee

Unknown Corporation

Officer: Thomas Mallonee

Source: Public Records Thomas Mallonee appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Thomas Mallonee

South Hills High School - West Covina, CA, CA
1971

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Thomas Mallonee 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.

$100 Aug 19, 2020
2020 DEM
Biden, Joe
Mallonee, Thomas Not Employed Candler, NC
$600 Dec 20, 2009
2010 DEM
Clough, Jerame
Mallonee, Thomas Retired Kennewick, WA
$100 Aug 19, 2020
2020 DEM
Biden, Joe
Mallonee, Thomas Not Employed Candler, NC
$400 Dec 20, 2009
2010 DEM
Clough, Jerame
Mallonee, Thomas Retired Kennewick, WA
$100 Aug 29, 2000
2000 DEM
Easley, Michael F
Mallonee, Thomas Lane Attorney @ State Of Nc Candler, NC
$1,000 Nov 17, 2009
2010 DEM
Clough, Jerame
Mallonee, Thomas Retired Kennewick, WA
$350 Mar 18, 2010
2010 DEM
Clough, Jerame
Mallonee, Thomas Retired Kennewick, WA
$10 Oct 21, 2014
2012 DEM
Actblue
Mallonee, Thomas Not Employed Candler, NC
$25 Sep 12, 2014
2014 DEM
Hagan, Kay R
Mallonee, Thomas Not Employed Candler, NC
$100 May 9, 2017
2018
Thornburg, Alan Ziegler
Mallonee, Thomas Lane Jr Attorney @ Retired Candler, NC
$1,000 Nov 30, 2009
2010 DEM
Clough, Jerame
Mallonee, Thomas Retired Kennewick, WA
$100 Oct 22, 2014
2014
Ervin For Supreme Court
Mallonee, Thomas Attorney @ Retired Candler, NC
$25 Sep 12, 2014
DEM
Hagan, Kay R
Contributor Not Employed Candler, NC
$1,000 Nov 17, 2009
Unknown Committee
Mallonee, Thomas Retired @ None Kennewick, WA
$100
2014
Ervin For Supreme Court
Contributor Attorney @ Retired Candler, NC

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 15 political contribution records found for Thomas Mallonee. Total disclosed contributions amount to $5,010. Recipients include Hagan, Kay R, Ervin For Supreme Court. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Thomas J Mallonee

Age 60 Male
·
208 Ebenezer Rd, Halifax, PA 17032 (Dauphin County)
40.5111, -76.9429
· (717) 896-3667
Marital: Married TZ: Eastern
Occ: Service Industry
Homeowner Multi-Family Purchased 1994
MP

Thomas S Mallonee

Age 54 Male
·
4710 SW 3rd St, Corvallis, OR 97333 (Benton County)
44.5132, -123.2690
Marital: Single TZ: Pacific
Single Family
MP

Thomas S Mallonee

Age 64 Male
·
2807 Carol Ln, Bishop, CA 93514 (Inyo County)
37.3508, -118.4290
· (760) 873-8501
Marital: Single TZ: Pacific
Homeowner Single Family Built 1985
MP

Thomas A Mallonee

Age 54 Male
·
4722 W 12th Ave, Kennewick, WA 99338 (Benton County)
46.1978, -119.1840
· (509) 735-1941
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1973 Purchased 2008
MP

Thomas O Mallonee

Age 89 Male
·
3 Redberry, Irvine, CA 92618 (Orange County)
33.6662, -117.7850
· (949) 466-9859
Marital: Married TZ: Pacific
Occ: Technical Edu: Some College
Homeowner Single Family
MP

Thomas O Mallonee

Age 81 Male
·
432 Parmer Dr, Halifax, PA 17032 (Dauphin County)
40.4472, -76.9065
· (717) 896-8283
Marital: Married TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family Built 1900 Purchased 2015

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Thomas Mallonee. 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 Thomas Mallonee. These loans were issued to businesses, not individuals.

Andrew D. Smith A Limited Liability Law Company

Limited Liability Company(LLC

$40,000 Paid in Full
Address:
745 Fort Street Mall Ste 702 Andrew D Smith Lllc
Honolulu, HI96813-3814
Approved

Feb 12, 2021

Forgiven

$40,231

Jobs Reported

4

Loan #

8013218403

Loan Size

Small

Ricky Takemoto Cpa LLC

Limited Liability Company(LLC

$120,487 Paid in Full
Address:
745 Fort Street Mall
Honolulu, HI96813-3800
Approved

Feb 8, 2021

Forgiven

$121,869

Jobs Reported

9

Loan #

5390938409

Loan Size

Small

Daifang Chen

Sole Proprietorship

$10,567 Paid in Full
Address:
745 Fort Street Mall Ste 608
Honolulu, HI96813-3805
Approved

Feb 9, 2021

Forgiven

$10,628

Jobs Reported

1

Loan #

5864088406

Loan Size

Small

Business Works Incorporated

Corporation

$5,832 Paid in Full
Address:
745 Fort Street Mall Ste 702
Honolulu, HI96813-3814
Approved

Feb 8, 2021

Forgiven

$5,852

Jobs Reported

1

Loan #

5530318403

Loan Size

Small

Imanaka Asato, A Limited Liability Law Company

Limited Liability Company(LLC

$492,900 Paid in Full
Address:
745 Fort Street Mall 17th Fl
Honolulu, HI96813-3818
Approved

Apr 6, 2020

Forgiven

$498,541

Jobs Reported

24

Loan #

6295957001

Loan Size

Medium

Charles Hy Dang Attorney At Law Lllc

Limited Liability Company(LLC

$59,000 Paid in Full
Address:
745 FORT STREET MALL Suite 307
Honolulu, HI96813-3803
Approved

Apr 7, 2020

Forgiven

$59,411

Jobs Reported

4

Loan #

7557557005

Loan Size

Small

Gallagher Kane Amai & Reyes, Attorneys At Law, A Law Corpora

Limited Liability Company(LLC

$313,257 Paid in Full
Address:
745 Fort Street Mall Ste 1550
Honolulu, HI96813-3817
Approved

Feb 16, 2021

Forgiven

$315,389

Jobs Reported

18

Loan #

9137638407

Loan Size

Medium

Milici Valenti Ng Pack INC

Corporation

$836,300 Paid in Full
Address:
745 Fort Street Mall Ste 900
Honolulu, HI96813-3815
Approved

Apr 7, 2020

Forgiven

$845,011

Jobs Reported

48

Loan #

7000087009

Loan Size

Medium

Primary Properties INC

Subchapter S Corporation

$85,535 Paid in Full
Address:
745 Fort Street Mall Suite 608
Honolulu, HI96813-3805
Approved

Apr 28, 2020

Forgiven

$86,519

Jobs Reported

3

Loan #

7088477208

Loan Size

Small

Law Offices Of Gary Y. Shigemura, A Law Corporation

Corporation

$71,105 Paid in Full
Address:
745 Fort Street Mall Ste 700
Honolulu, HI96813-3814
Approved

Feb 14, 2021

Forgiven

$71,684

Jobs Reported

8

Loan #

8802498409

Loan Size

Small

Lincoln K. Koike

Sole Proprietorship

$76,600 Paid in Full
Address:
745 Fort Street Mall Ste 1400
Honolulu, HI96813-3877
Approved

Apr 29, 2020

Forgiven

$77,337

Jobs Reported

6

Loan #

2504197302

Loan Size

Small

Iris S Griego

Independent Contractors

$8,400 Paid in Full
Address:
745 Fort Street Mall Ste 608
Honolulu, HI96813-3805
Approved

Apr 29, 2020

Forgiven

$8,492

Jobs Reported

1

Loan #

2251987304

Loan Size

Small

Integration Technologies, INC.

Corporation

$334,600 Paid in Full
Address:
745 FORT STREET MALL Suite 600
Honolulu, HI96813-3805
Approved

Apr 9, 2020

Forgiven

$338,271

Jobs Reported

26

Loan #

1064287110

Loan Size

Medium

Bp Enterprises LLC

Limited Liability Company(LLC

$21,451 Paid in Full
Address:
745 Fort Street Mall Ste 105
Honolulu, HI96813-3823
Approved

Apr 10, 2021

Forgiven

$21,529

Jobs Reported

10

Loan #

1317828809

Loan Size

Small

Imanaka Asato A Limited Liability Law Company

Limited Liability Company(LLC

$521,392 Paid in Full
Address:
745 Fort Street Mall Fl 17
Honolulu, HI96813-3800
Approved

Feb 18, 2021

Forgiven

$526,070

Jobs Reported

24

Loan #

9873398405

Loan Size

Medium

George Murakami Ameriprise

Sole Proprietorship

$67,100 Paid in Full
Address:
745 Fort Street Mall Ste 1400
Honolulu, HI96813-3877
Approved

Apr 7, 2020

Forgiven

$67,758

Jobs Reported

7

Loan #

6967227009

Loan Size

Small

Bp Enterprises LLC

Limited Liability Company(LLC

$15,800 Paid in Full
Address:
745 Fort Street Mall Ste 105
Honolulu, HI96813-3823
Approved

Apr 6, 2020

Forgiven

$15,961

Jobs Reported

11

Loan #

5616057010

Loan Size

Small

Allyn M. Uyehara

Sole Proprietorship

$13,542 Paid in Full
Address:
745 Fort Street Mall Ste 608
Honolulu, HI96813-3805
Approved

Feb 12, 2021

Forgiven

$13,600

Jobs Reported

1

Loan #

7902378400

Loan Size

Small

Hawaii Employment Services INC.

Corporation

$338,300 Paid in Full
Address:
745 Fort Street Mall #124
Honolulu, HI96813-3823
Approved

Apr 3, 2020

Forgiven

$340,765

Jobs Reported

26

Loan #

4544897010

Loan Size

Medium

Primary Properties INC.

Subchapter S Corporation

$68,815 Paid in Full
Address:
745 Fort Street Mall Ste 608
Honolulu, HI96813-3805
Approved

Mar 2, 2021

Forgiven

$69,176

Jobs Reported

3

Loan #

5844768510

Loan Size

Small

Hawaii Financial Advisors, INC.

Corporation

$52,400 Paid in Full
Address:
745 Fort Street Mall Suite 1614
Honolulu, HI96813-3806
Approved

Apr 9, 2020

Forgiven

$52,959

Jobs Reported

4

Loan #

1014277109

Loan Size

Small

First Home Incorporated

Corporation

$37,500 Paid in Full
Address:
745 Fort Street Mall Ste 314
Honolulu, HI96813-3803
Approved

Feb 27, 2021

Forgiven

$37,873

Jobs Reported

2

Loan #

5062828510

Loan Size

Small

Csi Electric INC.

Corporation

$177,600 Exemption 4
Address:
745 FORT STREET MALL Suite 1614
Honolulu, HI96813-3806
Approved

Apr 8, 2020

Forgiven

$131,404

Jobs Reported

5

Loan #

8791527010

Loan Size

Medium

Hawaii Employment Services INC.

Corporation

$298,275 Paid in Full
Address:
745 Fort Street Mall Ste 124
Honolulu, HI96813-3823
Approved

Jan 29, 2021

Forgiven

$299,656

Jobs Reported

15

Loan #

8166788302

Loan Size

Medium

K Sushi And Bento

Single Member LLC

$24,010 Paid in Full
Address:
745 Fort Street Mall Ste 113
Honolulu, HI96813-3823
Approved

Mar 28, 2021

Forgiven

$24,112

Jobs Reported

2

Loan #

2296558707

Loan Size

Small

Smith Himmelmann Attorneys At Law A Law Corporation

Corporation

$98,732 Paid in Full
Address:
745 Fort Street Mall Ste 311
Honolulu, HI96813-3803
Approved

Mar 24, 2021

Forgiven

$99,289

Jobs Reported

6

Loan #

7605128606

Loan Size

Small

Everland Corporation

Corporation

$42,217 Paid in Full
Address:
745 Fort Street Mall Ste 702
Honolulu, HI96813-3814
Approved

Jan 29, 2021

Forgiven

$42,592

Jobs Reported

7

Loan #

8171868307

Loan Size

Small

Annette Mieko Printers

Sole Proprietorship

$20,900 Paid in Full
Address:
745 Fort Street Mall Ste 1614
Honolulu, HI96813-3806
Approved

Apr 30, 2020

Forgiven

$21,040

Jobs Reported

1

Loan #

4799847302

Loan Size

Small

Kkdly LLC

Limited Liability Company(LLC

$944,680 Paid in Full
Address:
745 Fort Street Mall Ste 2100
Honolulu, HI96813-3821
Approved

Jan 30, 2021

Forgiven

$956,301

Jobs Reported

42

Loan #

8929188309

Loan Size

Medium

Bandt LLC

Limited Liability Company(LLC

$20,935 Paid in Full
Address:
745 Fort Street Mall Ste 130
Honolulu, HI96813-3802
Approved

Feb 12, 2021

Forgiven

$21,027

Jobs Reported

5

Loan #

7500318401

Loan Size

Small

Smith Himmelmann, Aal, Alc

Corporation

$94,700 Paid in Full
Address:
745 Fort Street Mall #311
Honolulu, HI96813-3803
Approved

Apr 9, 2020

Forgiven

$95,742

Jobs Reported

7

Loan #

1067937110

Loan Size

Small

First Home, Incorporated

Corporation

$48,000 Paid in Full
Address:
745 FORT STREET MALL Suite 314
Honolulu, HI96813-3803
Approved

Apr 3, 2020

Forgiven

$48,601

Jobs Reported

2

Loan #

4574367005

Loan Size

Small

Business Works Incorporated

Corporation

$3,876 Paid in Full
Address:
745 Fort Street Mall Ste 702
Honolulu, HI96813-3814
Approved

Apr 4, 2021

Forgiven

$3,904

Jobs Reported

1

Loan #

6603988706

Loan Size

Small

Alvin T Ito

Sole Proprietorship

$20,278 Paid in Full
Address:
745 Fort Street Mall Ste 702
Honolulu, HI96813-3814
Approved

Mar 15, 2021

Forgiven

$20,359

Jobs Reported

1

Loan #

2645378602

Loan Size

Small

True Real Estate Hawaii LLC

Limited Liability Company(LLC

$57,720 Paid in Full
Address:
745 Fort Street Mall Ste 2020 True Real Estate Hawaii Llc
Honolulu, HI96813-3820
Approved

Mar 1, 2021

Forgiven

$58,169

Jobs Reported

3

Loan #

5727858503

Loan Size

Small

Coreen A. Tomita-Supnet

Sole Proprietorship

$17,445 Paid in Full
Address:
745 Fort Street Mall Ste 608
HONOLULUnolulu, HI96813-3805
Approved

Apr 16, 2020

Forgiven

$17,611

Jobs Reported

1

Loan #

3057887201

Loan Size

Small

Ronald Kuhn

Sole Proprietorship

$20,833 Paid in Full
Address:
745 Fort Street Mall Ste 1614
Honolulu, HI96813-3806
Approved

Apr 3, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

6316678704

Loan Size

Small

Grant Yamaguchi

Independent Contractors

$15,000 Paid in Full
Address:
745 FORT STREET MALL Ste 1614
Honolulu, HI96813-3806
Approved

Apr 11, 2020

Forgiven

$15,106

Jobs Reported

1

Loan #

3627437100

Loan Size

Small

Bandt LLC

Limited Liability Company(LLC

$15,000 Paid in Full
Address:
745 Fort Street Mall Ste 130
Honolulu, HI96813-3802
Approved

Apr 28, 2020

Forgiven

$15,159

Jobs Reported

5

Loan #

1497587308

Loan Size

Small

Bins Convenience LLC

Single Member LLC

$20,833 Paid in Full
Address:
745 Fort Street Mall Ste 125
Honolulu, HI96813-3802
Approved

Mar 28, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

2177878706

Loan Size

Small

Kkdly LLC

Limited Liability Company(LLC

$950,000 Paid in Full
Address:
745 Fort Street Mall Ste 2100
Honolulu, HI96813-3821
Approved

Apr 7, 2020

Forgiven

$961,608

Jobs Reported

47

Loan #

7253007005

Loan Size

Medium

Erica E Taliaferro

Self-Employed Individuals

$16,400 Paid in Full
Address:
745 Fort Street Mall Suite 608
Honolulu, HI96813-3800
Approved

Apr 10, 2020

Forgiven

$16,513

Jobs Reported

1

Loan #

1237617101

Loan Size

Small

Annette Mieko Printers

Sole Proprietorship

$20,833 Paid in Full
Address:
745 Fort Street Mall Ste 1614
Honolulu, HI96813-3806
Approved

Jan 23, 2021

Forgiven

$20,972

Jobs Reported

1

Loan #

4784968307

Loan Size

Small

Gallagher Kane Amai, Aal, Alc

Limited Liability Company(LLC

$289,000 Paid in Full
Address:
745 Fort Street Mall Ste 1550
Honolulu, HI96813-3817
Approved

Apr 9, 2020

Forgiven

$290,590

Jobs Reported

17

Loan #

1130617101

Loan Size

Medium

Coreen A. Tomita-Supnet

Sole Proprietorship

$18,898 Paid in Full
Address:
745 Fort Street Mall Ste 608
Honolulu, HI96813-3805
Approved

Feb 12, 2021

Forgiven

$18,983

Jobs Reported

1

Loan #

7765298403

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 45 PPP loan records are linked to businesses associated with Thomas Mallonee. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Thomas Mallonee on the map

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Thomas Mallonee in Irvine, CA: Background Summary

Location
3 Redberry, Irvine Ca, Irvine, CA
Other Locations
Bishop, CA · Halifax, PA · Kennewick, WA and 11 more
Profiles Found
26 people with this name
Phone Numbers
(949) 387-6140 and 12 others on file
Email
ntmallonee@cox.net and 4 others on file
Possible Relatives
Mildred G Mallonee
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
2 linked — 2013 Subaru Outback, 2018 Subaru Outback
Contributions
$5,010 total — Ervin For Supreme Court, Hagan, Kay R
PPP Loans
$6827K for Andrew D. Smith A Limited Liability Law Company, Ricky Takemoto Cpa 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 Thomas Mallonee. Because public records are indexed by name rather than by a unique identifier, the 108 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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.

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 — some restrict access or redact certain fields such as date of birth or residential address — 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.

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 Thomas Mallonee

Search Complexity: High

108 public records across 11states, belonging to approximately 26 different individuals. With 26 distinct profiles across 11 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 11 states. Highest concentration: California (12%), followed by Pennsylvania and Washington. Spans the West and Northeast regions.

CA13recordsPA8recordsWA7recordsNC4recordsOR4recordsFL2records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (45%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (29) and Political Contribution Records (15).

45
PPP Loan Records
29
Contact & Address Records
15
Political Contribution Records
5
Voter Registration Records
4
Corporate Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 52 years, suggesting multiple generations. Largest group: Senior (65+) (86%).

Senior (65+)6peopleMiddle-Age (40-64)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Thomas Mallonee

Is Thomas Mallonee a registered voter?
Yes, voter registration records show Thomas Mallonee is registered in Pennsylvania with R affiliation. We found 5 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Thomas Mallonee own property?
County assessor records show 1 property associated with Thomas Mallonee . 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 Thomas Mallonee?
Records show 2 vehicle registrations associated with Thomas Mallonee, including a 2013 Subaru Outback. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Thomas Mallonee made political donations?
FEC disclosure records show 15 reported political contributions from Thomas Mallonee, totaling $5,010. Recipients include Hagan, Kay R and Ervin For Supreme Court. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Thomas Mallonee?
Our database contains 108 total records for Thomas Mallonee spanning 11 states. This includes 26 distinct contact records, 13 with phone numbers, 7 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 Thomas Mallonee?
The 108 records displayed for Thomas Mallonee 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 Thomas Mallonee 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.