Tony Malley from Beaumont, TX

0
๐Ÿ“ 505 Major Dr, Beaumont, TX 77706
๐Ÿ“ž (409) 866-2427, (409) 866-2427

Tony Malley from Beaumont, TX

Age 36
๐Ÿ“ 6020 Woodway Dr, Beaumont, TX 77707
๐Ÿ“ž (409) 866-4138
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Kathy Harvard Malley,Haward Anthony Malley,Anthony Iii Malley,A J Malley,Anthony Malley

Tony Malley from Oakfield, WI

Fond Du Lac Co.
๐Ÿ“ 117 2nd Box St 191

Tony Malley from Santa Ana, CA

Orange Co.
๐Ÿ“ 801 S Harbor Blvd

Tony Malley from Tacoma, WA

Pierce Co.
๐Ÿ“ 303 N G St B

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Tony Malley across 4 states. The most recent address on file is in Oakfield, Wisconsin. Of these records, 2 include phone numbers. The listed age is 36. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

ยท Registered to: Tony Malley
·
556 N 2nd St, Emmaus, PA, 18049
·
(610) 966-2585

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Tony Malley. Registered makes include N. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Malley Law Firm

Owner Attorney
+14092128888tony@mallaw.com
Beaumont,

Tony Malley

Facade Designer
Falkirk

Tony Malley

Partner at Moor ยท Beaumont/Port Arthur, Texas Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Tony Malley. Roles listed include Owner Attorney. Records are compiled from state business registries, SEC filings, and professional networking databases.

American Sanitizer Solutions, LLC, Delinquent November 1, 2022

Delinquent
Addr: Colorado Springs, CO
Registered Agent: Tony Malley

Source: Public Records Tony Malley appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$35 Aug 5, 2016
2016
Ravalli County Republican Central Cmte
Malley, Tony Hamilton, MT
$35 Aug 5, 2016
Ravalli County Republican Central Cmte
Contributor Hamilton, MT
$35
2016
Ravalli County Republican Central Cmte
Contributor Hamilton, MT
$2,500 20220419
Texans For Dade
Contributor Attorney @ Self Beaumont, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Tony Malley. Total disclosed contributions amount to $2,605. Recipients include Ravalli County Republican Central Cmte, Texans For Dade. Federal law requires disclosure of contributions above $200 to federal candidates.

Find Tony Malley on the map

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Tony Malley in Beaumont, TX: Background Summary

Location
505 Major Dr,Beaumont, TX 77706, Beaumont, TX
Other Locations
Oakfield, WI ยท Santa Ana, CA ยท Tacoma, WA
Profiles Found
5 people with this name
Phone Numbers
(409) 866-2427 and 1 other on file
Possible Relatives
Vivian M Malley, Colleen Therese Malley, Vivian Margaret Malley, Michael Ddsresidence Malley, Johnson Malley and 6 more
Career
Owner Attorney
Vehicles
1 linked โ€” N N N
Contributions
$2,605 total โ€” Texans For Dade, Ravalli County Republican Central Cmte

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 Tony Malley. Because public records are indexed by name rather than by a unique identifier, the 17 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

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 Tony Malley

Search Complexity: Moderate

17 public records across 6states, belonging to approximately 5 different individuals. There are 5 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 widely distributed across 6 states. Highest concentration: Texas (18%), followed by Montana and Wisconsin. Spans the West and South regions.

TX3recordsMT2recordsWI1recordCA1recordWA1recordPA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Business & Corporate Filings (35%), which reveal professional roles and employer history. Also includes Contact & Address Records (5) and Political Contribution Records (4).

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Business & Corporate Filings
5
Contact & Address Records
4
Political Contribution Records
1
Vehicle Registration Records
1
Corporate Records

Frequently Asked Questions About Tony Malley

What vehicles are registered to Tony Malley?
Records show 1 vehicle registration associated with Tony Malley, including a N N N. 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 Tony Malley?
We found 6 business affiliations for Tony Malley (Owner Attorney). Business records are compiled from state registries, SEC filings, and professional databases.
Has Tony Malley made political donations?
FEC disclosure records show 4 reported political contributions from Tony Malley, totaling $2,605. Recipients include Ravalli County Republican Central Cmte and Texans For Dade. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tony Malley?
Our database contains 17 total records for Tony Malley spanning 6 states. This includes 5 distinct contact records, 2 with phone numbers. 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 Tony Malley?
The 17 records displayed for Tony Malley 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 Tony Malley 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.