Trey Malone

Age 46 b. 1979-11-18
📍 520 Headwaters Dr, Mckinney Tx
📞 (972) 816-9812, (214) 500-8141
✉️ MALONETREY@HOTMAIL.COM

Trey Malone

Age 37 b. 1988-10-04
📍 8525 Floyd Curl Dr Apt 701, San Antonio Tx
📞 (210) 243-8191
✉️ TREY.MALONE@PULTE.COM

Trey Malone from Spring Hill, TN

Age 47
📍 357 Lake Way Terrace, Spring Hill, TN 37174
📞 (931) 380-9272

Trey Malone from Santa Cruz, CA

Age 35 b. Jun 1990
📍 816 Hanover St
📞 (831) 466-0493

Trey Malone from El Segundo, CA

Male
📍 1700 E. Walnut
📞 (424) 285-4436 (VERIZON WIRELESS)

Trey Malone from Katy, TX

Age 84 b. Sep 1941 Harris Co.
📍 1019 Oxborough Dr

Trey Malone from Plano, TX

Collin Co.
📍 2377 Claridge Cir
📞 (214) 618-5199

Trey Malone from Tarzana, CA

Male
📍 18620 Hatteras St Unit 206

Trey Malone from Mckinney, TX

📍 3605 Timber Ridge Trail

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 10 contact records for Trey Malone across 3 states. The most recent address on file is in Spring Hill, Tennessee. Of these records, 7 include phone numbers and 3 include email addresses. The listed age is 47. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malone Trey Robert & Lauren Paige

Collin County
· 520 Headwaters Dr, Anna Tx 75071.0
Built: 2016.0
Assessed: $0

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

2015 Kia Opt P
· Registered to: Trey Malone
· VIN: 5XXGR4A69FG374645
·
3605 Timber Ridge Trail, McKinney, TX, 75071-
2018 KIA OPT P
· Registered to: Trey Malone
· VIN: 5XXGR4A69IG374645
·
3605 Timber Ridge Trail, McKinney, TX, 75071-

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Trey Malone. Registered makes include Kia. 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.

Candidate Pool

Senior Decision Support Analyst
+19032747359trey.ss@hotmail.com

Trey Malone

Director Medical Groups Operations
Bsa Health System

Trey Malone

Manager at Verizon

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 8 business affiliations were found for Trey Malone. Roles listed include Senior Decision Support Analyst and Manager Decision Support. Records are compiled from state business registries, SEC filings, and professional networking databases.

Trey Malone

Glencliff High School - Nashville, TN, TN
1992

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Trey Malone 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.

MP

Trey R Malone

Age 37 Male
·
520 Headwaters Dr, McKinney, TX 75071 (Collin County)
33.2236, -96.6588
Marital: Married
Single Family
MP

Trey Malone

Age 43 Male
·
357 Lakeway Ter, Spring Hill, TN 37174 (Maury County)
35.6820, -86.9199
· (931) 380-9272
Marital: Inferred Married TZ: Central
Occ: Healthcare Edu: High School
Homeowner Single Family Built 2006 Purchased 2006

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Trey Malone. 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 Trey Malone. These loans were issued to businesses, not individuals.

Beatriz Crespo Bamdera

Self-Employed Individuals

$14,166 Paid in Full
Address:
1525 Grand Avenue Pkwy
Pflugerville, TX78660-4959
Approved

Apr 19, 2021

Forgiven

$14,224

Jobs Reported

1

Loan #

6494368806

Loan Size

Small

Leodannis Bandera Gomez

Sole Proprietorship

$15,220 Paid in Full
Address:
1525 Grand Avenue Pkwy Apt 12102
Pflugerville, TX78660-4802
Approved

May 11, 2021

Forgiven

$15,267

Jobs Reported

1

Loan #

8020938906

Loan Size

Small

Leodannis Bandera Gomez

Sole Proprietorship

$15,220 Paid in Full
Address:
1525 Grand Avenue Pkwy Apt 12102
Pflugerville, TX78660-4802
Approved

Apr 13, 2021

Forgiven

$15,275

Jobs Reported

1

Loan #

2910728809

Loan Size

Small

Jessica Quintana Cala

Self-Employed Individuals

$4,345 Paid in Full
Address:
1525 Grand Avenue Pkwy
Pflugerville, TX78660-4959
Approved

Apr 4, 2021

Forgiven

$4,359

Jobs Reported

1

Loan #

6797738709

Loan Size

Small

Alexei Carrazana Zaldivar

Self-Employed Individuals

$14,892 Paid in Full
Address:
1525 Grand Avenue Pkwy Apt 10304
Pflugerville, TX78660-4995
Approved

May 7, 2021

Forgiven

$14,933

Jobs Reported

1

Loan #

7718468904

Loan Size

Small

Alexei Carrazana Zaldivar

Self-Employed Individuals

$14,892 Paid in Full
Address:
1525 Grand Avenue Pkwy Apt 10304
Pflugerville, TX78660-4995
Approved

Apr 13, 2021

Forgiven

$14,938

Jobs Reported

1

Loan #

2966508801

Loan Size

Small

Yadiel Romero

Self-Employed Individuals

$1,944 Paid in Full
Address:
1525 Grand Avenue Pkwy Apt 6303
Pflugerville, TX78660-4980
Approved

Apr 9, 2021

Forgiven

$1,952

Jobs Reported

1

Loan #

9723808707

Loan Size

Small

Nilkantha Chaulagain

Independent Contractors

$4,162 Paid in Full
Address:
1525 Grand Avenue Pkwy Apt 16306
Pflugerville, TX78660-4818
Approved

May 21, 2021

Forgiven

$4,183

Jobs Reported

1

Loan #

5194799000

Loan Size

Small

Jessica Quintana Cala

Self-Employed Individuals

$4,345 Paid in Full
Address:
1525 Grand Avenue Pkwy
Pflugerville, TX78660-4959
Approved

Apr 28, 2021

Forgiven

$4,358

Jobs Reported

1

Loan #

3834818901

Loan Size

Small

Yadiel Romero

Self-Employed Individuals

$1,944 Paid in Full
Address:
1525 Grand Avenue Pkwy Apt 6303
Pflugerville, TX78660-4980
Approved

Apr 27, 2021

Forgiven

$1,952

Jobs Reported

1

Loan #

3090848906

Loan Size

Small

Beatriz Crespo Bamdera

Self-Employed Individuals

$14,166 Exemption 4
Address:
1525 Grand Avenue Pkwy
Pflugerville, TX78660-4959
Approved

May 22, 2021

Jobs Reported

1

Loan #

6547749008

Loan Size

Small

Alberto J Gutierrez Vegas

Sole Proprietorship

$10,748 Paid in Full
Address:
1525 Grand Avenue Pkwy
Pflugerville, TX78660-4959
Approved

Mar 12, 2021

Forgiven

$10,787

Jobs Reported

1

Loan #

9361888504

Loan Size

Small

Naomi Hernandez

Sole Proprietorship

$8,490 Paid in Full
Address:
1525 Grand Avenue Pkwy
Pflugerville, TX78660-4959
Approved

Mar 13, 2021

Forgiven

$8,526

Jobs Reported

1

Loan #

1414648609

Loan Size

Small

Riverhorse Equities, LTD.

Partnership

$138,100 Paid in Full
Address:
1525 Grand Avenue Pkwy
Pflugerville, TX78660-4959
Approved

Apr 28, 2020

Forgiven

$139,053

Jobs Reported

12

Loan #

1019767309

Loan Size

Small

Reynier Bueno Trutie

Independent Contractors

$16,178 Paid in Full
Address:
1525 Grand Avenue Pkwy
Pflugerville, TX78660-4959
Approved

May 2, 2021

Forgiven

$16,256

Jobs Reported

1

Loan #

6522658906

Loan Size

Small

Danieya Perez Rodriguez

Self-Employed Individuals

$1,924 Paid in Full
Address:
1525 Grand Avenue Pkwy
Pflugerville, TX78660-4959
Approved

Apr 24, 2021

Forgiven

$1,943

Jobs Reported

1

Loan #

1154748901

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Trey Malone. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Trey Malone on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
3
4
7

Trey Malone in TN: Background Summary

Location
357 Lakeway Ter Spring Hill, TN 37174-7583
Other Locations
Spring Hill, TN · Santa Cruz, CA · El Segundo, CA and 4 more
Profiles Found
10 people with this name
Phone Numbers
(931) 380-9272 and 8 others on file
Email
james.malone5@msn.com and 2 others on file
Possible Relatives
James E Malone JR, James E Malone 3RD, Joseph W Malone, Vicki P Dunaway, Vicki L Malone and 42 more
Career
Senior Decision Support Analyst, Manager Decision Support
Properties
1property owned
Vehicles
2 linked — 2015 Kia Opt P, 2018 Kia Opt P
PPP Loans
$281K for Beatriz Crespo Bamdera, Leodannis Bandera Gomez

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 Trey Malone. Because public records are indexed by name rather than by a unique identifier, the 40 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.

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 — 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.

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 Trey Malone

Search Complexity: Moderate

40 public records across 3states, belonging to approximately 10 different individuals. There are 10 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Texas (18%), followed by Tennessee and California. Spans the South and West regions.

TX7recordsTN4recordsCA3records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (43%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (10) and Business & Corporate Filings (8).

16
PPP Loan Records
10
Contact & Address Records
8
Business & Corporate Filings
2
Vehicle Registration Records
1
Property Ownership Records

Age Distribution

Age range: approximately 49 years, suggesting multiple generations. Largest group: Senior (65+) (20%).

Senior (65+)1personMiddle-Age (40-64)2peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Trey Malone

Does Trey Malone own property?
County assessor records show 1 property associated with Trey Malone . 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 Trey Malone?
Records show 2 vehicle registrations associated with Trey Malone, including a 2015 Kia Opt P. 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 Trey Malone?
We found 8 business affiliations for Trey Malone (Senior Decision Support Analyst). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Trey Malone?
Our database contains 40 total records for Trey Malone spanning 3 states. This includes 10 distinct contact records, 7 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 Trey Malone?
The 40 records displayed for Trey Malone are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Trey Malone remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.