Valeri S Malone from Shallowater, TX

Age 52
๐Ÿ“ 512 Texas Ave, Shallowater, TX 79363
๐Ÿ“ž (940) 224-3008, (940) 586-0355, (940) 689-8811, (940) 689-9442, (940) 552-2175, (806) 404-2326

Valeri Malone from Holliday, TX

Age 44
๐Ÿ“ 117 Po Box, Holliday, TX 76366
๐Ÿ“ž (940) 552-2175, (940) 689-9442, (940) 552-2175, (903) 984-3533, (940) 586-0355, (940) 689-9442

Valeri Malone from Jamaica, NY

0
๐Ÿ“ 8715 160th St, Jamaica, NY 11432
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Valerie T Malone

Valeri Malone from Shallowater, TX

Age 57 b. 1969 Female
๐Ÿ“ 512 Avenue T
๐Ÿ“ž (806) 404-2326

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Valeri Malone across 2 states. The most recent address on file is in Shallowater, Texas. Of these records, 3 include phone numbers. Ages range from 44 to 52, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malone Valeri S

Wichita County

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

2008 Gmc Yukon
ยท Registered to: Valeri Malone
ยท VIN: 1GKFK13078R130360
·
4245 Kemp Blvd Ste 400, Wichita Falls, TX, 76308-2828

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Valeri Malone. Registered makes include Gmc. 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.

Loncar & Associates

+19403228058vmalone@brianloncar.com

Valeri Malone

Trial Attorney
The Carlson Law Firm

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Valeri Malone. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 4245 Kemp Blvd, Wichita Falls, TX, 76308
TX
Governing Person: valeri S malone

Malone Legal Group, PLLC

Addr: 4245 Kemp Blvd, Wichita Falls, TX, 76308
TX
Governing Person: Valeri Malone

Malone Legal Group, PLLC

ID: 0800774585
Addr: 4245 Kemp Blvd, Wichita Falls, TX, 76308
TX
Governing Person: Valeri S Malone

Source: Public Records Valeri Malone appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$150 Sep 22, 2004
2004
Texas Trial Lawyers Association Pac
Malone, Valeri Jo Stiers Attorney Wichita Falls, TX
$50 Apr 23, 2018
2018
Texas Trial Lawyers Association Pac
Malone, Valeri Attorney @ Loncar & Associates Lubbock, TX
$150 Sep 22, 2004
Texas Trial Lawyers Association Pac
Contributor Attorney Wichita Falls, TX
$50
2018
Texas Trial Lawyers Association Pac
Contributor Attorney @ Loncar & Associates Lubbock, TX
$100 20220212
Carruth, Ann-Marie (The Honorable)
Contributor Attorney

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Valeri Malone. Total disclosed contributions amount to $500. Recipients include Texas Trial Lawyers Association Pac, Carruth, Ann-Marie (The Honorable). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Valeri S Malone

Age 48 Female
·
512 Avenue T, Shallowater, TX 79363 (Lubbock County)
33.6883, -101.9938
Marital: Married TZ: Central
Edu: High School

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

Backyard Orphans

Non-Profit Organization

$32,100 Paid in Full
Address:
117 PO Box
Midlothian, TX76065-0117
Approved

Apr 13, 2020

Forgiven

$32,445

Jobs Reported

7

Loan #

5551247104

Loan Size

Small

Joanne Williford, Cpa, PC

Subchapter S Corporation

$27,800 Paid in Full
Address:
4245 Kemp Blvd
Wichita Falls, TX76308-2804
Approved

Apr 7, 2020

Forgiven

$28,106

Jobs Reported

3

Loan #

7240287009

Loan Size

Small

C.dan Campbell, P.c.

Cooperative

$79,200 Paid in Full
Address:
4245 Kemp Blvd
Wichita Falls, TX76308-2804
Approved

Apr 6, 2020

Forgiven

$71,817

Jobs Reported

5

Loan #

5889207002

Loan Size

Small

Armor Petroleum, INC

Corporation

$90,400 Paid in Full
Address:
4245 Kemp Blvd
Wichita Falls, TX76308-2804
Approved

Apr 7, 2020

Forgiven

$91,101

Jobs Reported

6

Loan #

7338097009

Loan Size

Small

Lantower Southwest Building, INC.

Corporation

$23,100 Paid in Full
Address:
4245 Kemp Blvd
Wichita Falls, TX76308-2824
Approved

Apr 16, 2020

Forgiven

$23,289

Jobs Reported

5

Loan #

2682417201

Loan Size

Small

Burk Royalty Co. LTD

Corporation

$799,748 Paid in Full
Address:
4245 Kemp Blvd
Wichita Falls, TX76308-2824
Approved

Jan 23, 2021

Forgiven

$809,433

Jobs Reported

34

Loan #

5006548308

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Valeri Malone. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Valeri Malone

Scratch Tickets
$3,000
Prize Won
·Holliday, TX (Archer County)
Claimed: 2013-12-27T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Valeri Malone on the map

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Valeri Malone in Shallowater, TX: Background Summary

Location
512 Texas Ave, Shallowater, TX 79363, Shallowater, TX 79363
Profiles Found
4 people with this name
Phone Numbers
(940) 224-3008 and 5 others on file
Possible Relatives
Victoria Ann Thacker, Matthew Ross Malone, Clark Douglas Thacker, Terri Aleana Thacker, Terri Thacker and 2 more
Properties
1property owned
Vehicles
1 linked โ€” 2008 Gmc Yukon
Contributions
$500 total โ€” Texas Trial Lawyers Association Pac, Carruth, Ann-Marie (The Honorable)
PPP Loans
$1052K for Backyard Orphans, Joanne Williford, Cpa, PC

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 Valeri Malone. Because public records are indexed by name rather than by a unique identifier, the 26 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 Valeri Malone

Search Complexity: Moderate

26 public records across 2states, belonging to approximately 4 different individuals. There are 4 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 concentrated across 2 states. Highest concentration: Texas (42%), followed by New York. Spans the South and Northeast regions.

TX11recordsNY1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (25%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (5) and Contact & Address Records (4).

6
PPP Loan Records
5
Political Contribution Records
4
Contact & Address Records
4
Business & Corporate Filings
3
Corporate Records
1
Property Ownership Records

Frequently Asked Questions About Valeri Malone

Does Valeri Malone own property?
County assessor records show 1 property associated with Valeri 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 Valeri Malone?
Records show 1 vehicle registration associated with Valeri Malone, including a 2008 Gmc Yukon. 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 Valeri Malone?
We found 4 business affiliations for Valeri Malone (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Valeri Malone made political donations?
FEC disclosure records show 5 reported political contributions from Valeri Malone, totaling $500. Recipients include Texas Trial Lawyers Association Pac and Carruth, Ann-Marie (The Honorable). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Valeri Malone?
Our database contains 26 total records for Valeri Malone spanning 2 states. This includes 4 distinct contact records, 3 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 Valeri Malone?
The 26 records displayed for Valeri 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 Valeri 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.