Valery Malin from Irving, TX

Age 76 b. 1950 Female
๐Ÿ“ 1723 E Grauwyler Rd Apt 122
๐Ÿ’ผ 1413
๐Ÿ“ž (469) 235-4494
โœ‰๏ธ valerymalin@excite.com

Valery Malin from Irving, TX

Age 71
๐Ÿ“ 1723 E Grauwyler Rd, Irving, TX 75061
๐Ÿ“ž (469) 235-4494

Valery Malin from Carrollton, TX

Age 75 b. Jul 1950 Denton Co.
๐Ÿ“ 1871 Amber Ln

Valery Malin from Mckinney, TX

๐Ÿ“ 14500 Dallas Pkwy
๐Ÿ“ž (214) 385-7428 (AT&T MOBILITY)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Valery Malin in Texas. The most recent address on file is in Irving, Texas. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 71. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malin Valery Christina

Dallas County
· 1723 E Grauwyler Rd, Dallas Tx
Built: 1972.0
Assessed: $46,240

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

2007 SUZUKI AERIO CAR ENTRY LEVEL
ยท Registered to: Valery Malin
ยท VIN: JS2RA62SX75355024
·
1723 E Grauwyler Rd Apt 122, Irving, TX, 75061
2016 Mitsubishi Outlander Sport Es
ยท Registered to: Valery Malin
ยท VIN: 4A4AP3AU7GE006108
·
1723 E Grauwyler #122, Irving, TX, 75061

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Valery Malin. Registered makes include Suzuki, Mitsubishi. The most recent model year on record is 2016. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Valery Malin

Teacher
Huntington Learning Center

Valery Malin

Dallas/Fort Worth Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Valery Malin. Records are compiled from state business registries, SEC filings, and professional networking databases.

Valery Malin

Thomas Jefferson High School - Dallas, TX, TX
1968

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Valery Malin 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

Valery C Malin

Age 67 Female
·
1723 E Grauwyler Rd, Irving, TX 75061 (Dallas County)
32.8308, -96.9242
· (469) 235-4494
Marital: Single TZ: Central
Occ: Management Edu: Some College
Homeowner Multi-Family Built 1972 Purchased 2004

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

Sharon Williams

Sole Proprietorship

$20,458 Paid in Full
Address:
14500 Dallas Pkwy
Dallas, TX75254-8360
Approved

Apr 18, 2021

Forgiven

$20,528

Jobs Reported

1

Loan #

5609708808

Loan Size

Small

Dreshawn Davis

Single Member LLC

$18,525 Exemption 4
Address:
14500 Dallas Pkwy
Dallas, TX75254-8360
Approved

May 20, 2021

Jobs Reported

1

Loan #

4812849006

Loan Size

Small

Neftali Gonzalez

Independent Contractors

$12,558 Paid in Full
Address:
14500 Dallas Pkwy
Dallas, TX75254-8360
Approved

Apr 16, 2021

Forgiven

$12,628

Jobs Reported

1

Loan #

4913518810

Loan Size

Small

Yohannes Haile

Sole Proprietorship

$20,833 Paid in Full
Address:
14500 Dallas Pkwy
Dallas, TX75254-8360
Approved

Apr 23, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

9257498810

Loan Size

Small

Orshai Shaw

Sole Proprietorship

$20,833 Paid in Full
Address:
14500 Dallas Pkwy
Dallas, TX75254-8360
Approved

May 23, 2021

Forgiven

$20,955

Jobs Reported

1

Loan #

6984979005

Loan Size

Small

Gbolahan Olupitan

Independent Contractors

$6,811 Paid in Full
Address:
14500 Dallas Pkwy
Dallas, TX75254-8360
Approved

Apr 1, 2021

Forgiven

$6,837

Jobs Reported

1

Loan #

4406078706

Loan Size

Small

Kendall Everett

Sole Proprietorship

$20,678 Paid in Full
Address:
14500 Dallas Pkwy
Dallas, TX75254-8360
Approved

May 23, 2021

Forgiven

$20,723

Jobs Reported

1

Loan #

6740499007

Loan Size

Small

Tatyanna Chamberlain

Sole Proprietorship

$20,833 Paid in Full
Address:
14500 Dallas Pkwy
Dallas, TX75254-8360
Approved

Mar 5, 2021

Forgiven

$20,946

Jobs Reported

1

Loan #

7120298504

Loan Size

Small

Christian Odunze

Independent Contractors

$3,416 Paid in Full
Address:
14500 Dallas Pkwy
Dallas, TX75254-8360
Approved

Apr 19, 2021

Forgiven

$3,428

Jobs Reported

1

Loan #

5947738809

Loan Size

Small

Herbert Washington

Independent Contractors

$3,765 Exemption 4
Address:
14500 Dallas Pkwy
Dallas, TX75254-8360
Approved

May 22, 2021

Jobs Reported

1

Loan #

6208389002

Loan Size

Small

Christian Odunze

Independent Contractors

$3,416 Paid in Full
Address:
14500 Dallas Pkwy
Dallas, TX75254-8300
Approved

May 23, 2021

Forgiven

$3,452

Jobs Reported

1

Loan #

7011809009

Loan Size

Small

Olawale Akinnawo

Sole Proprietorship

$20,833 Paid in Full
Address:
14500 Dallas Pkwy
Dallas, TX75254-8360
Approved

Apr 14, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

3427308806

Loan Size

Small

Gbolahan Olupitan

Independent Contractors

$6,811 Paid in Full
Address:
14500 Dallas Pkwy
Dallas, TX75254-8360
Approved

May 2, 2021

Forgiven

$6,838

Jobs Reported

1

Loan #

6674938906

Loan Size

Small

Neftali Gonzalez

Independent Contractors

$12,558 Paid in Full
Address:
14500 Dallas Pkwy
Dallas, TX75254-8360
Approved

Mar 23, 2021

Forgiven

$12,640

Jobs Reported

1

Loan #

7043788602

Loan Size

Small

Sharon Smart

Self-Employed Individuals

$1,321 Paid in Full
Address:
14500 Dallas Pkwy
Dallas, TX75254-8360
Approved

Apr 9, 2021

Forgiven

$1,326

Jobs Reported

1

Loan #

9913408706

Loan Size

Small

Kendall Everett

Sole Proprietorship

$20,678 Paid in Full
Address:
14500 Dallas Pkwy
Dallas, TX75254-8360
Approved

Apr 11, 2021

Forgiven

$20,756

Jobs Reported

1

Loan #

2177698809

Loan Size

Small

Francine Kasongo

Self-Employed Individuals

$19,075 Exemption 4
Address:
14500 Dallas Pkwy
Dallas, TX75254-8360
Approved

Mar 24, 2021

Jobs Reported

1

Loan #

7639838605

Loan Size

Small

Sharon Smart

Self-Employed Individuals

$1,321 Paid in Full
Address:
14500 Dallas Pkwy
Dallas, TX75254-8360
Approved

Mar 13, 2021

Forgiven

$1,327

Jobs Reported

1

Loan #

2085948608

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with Valery Malin. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Valery Malin on the map

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Valery Malin in Irving, TX: Background Summary

Location
1723 E Grauwyler Rd Apt 122, Irving, TX 75061
Other Locations
Carrollton, TX ยท McKinney, TX
Profiles Found
4 people with this name
Phone Numbers
(469) 235-4494 and 1 other on file
Email
valerymalin@excite.com
Properties
1property owned
Vehicles
2 linked โ€” 2007 Suzuki Aerio, 2016 Mitsubishi Outlander Sport Es
PPP Loans
$235K for Sharon Williams, Dreshawn Davis

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 Valery Malin. Because public records are indexed by name rather than by a unique identifier, the 31 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.

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 Valery Malin

Search Complexity: Moderate

31 public records across 1state, 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 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.

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (62%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Business & Corporate Filings (3).

18
PPP Loan Records
5
Contact & Address Records
3
Business & Corporate Filings
2
Vehicle Registration Records
1
Property Ownership Records

Frequently Asked Questions About Valery Malin

Does Valery Malin own property?
County assessor records show 1 property associated with Valery Malin . 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 Valery Malin?
Records show 2 vehicle registrations associated with Valery Malin, including a 2007 SUZUKI AERIO. Registered makes include Suzuki, Mitsubishi. 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 Valery Malin?
We found 3 business affiliations for Valery Malin. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Valery Malin?
Our database contains 31 total records for Valery Malin spanning 1 state. This includes 4 distinct contact records, 3 with phone numbers, 1 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 Valery Malin?
The 31 records displayed for Valery Malin 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 Valery Malin 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.