Daniel Wallman from Moorpark, CA

Age 72 b. 1954 Male
๐Ÿ“ 12030 Nelson Rd
๐Ÿ“ž (805) 529-6991

Daniel Wallman from Jackson, MO

Age 53 b. Sep 1972 Cape Girardeau Co.
๐Ÿ“ 2605 Ridge Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Daniel Wallman across 2 states. The most recent address on file is in Moorpark, California. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Wallman Daniel K-Missy Tr

Ventura County
· 12030 Nelson Rd, Moorpark Ca
Built: 2005.0

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

Daniel C Wallman

County: Cape Girardeau

Daniel Jered Wallman

Reg: 12/27/2017
527 Summit Ave, Seattle, WA, 98102
DOB: 01/18/1989 Gender: Male
County: KI

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Daniel Wallman in Washington. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 MERCEDES-BENZ CLK-CLASS
ยท Registered to: Daniel Wallman
ยท VIN: WDBTK56F98T093206
·
12030 Nelson Rd, Moorpark, CA, 93021-8770
2010 MERCEDES-BENZ M-CLASS
ยท Registered to: Daniel Wallman
ยท VIN: 4JGBB5GB2AA599062
·
4210 Laurelhurst Rd, Moorpark, CA, 93021-2333

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Daniel Wallman. Registered makes include Mercedes-Benz. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

DesTrail

+18186877037daniel@destrail.com

Daniel Wallman

San Francisco, California, United States

Daniel Wallman

Serialization and Trace ยท Cambridge, Massachusetts

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

Unknown Corporation

Addr: P.o. Box 277, Moorpark, CA, 93020
CA
MEMBER: Daniel Wallman

Rainier GM 5, LLC

Addr: P.o. Box 277, Moorpark, TX, 93020
TX
MEMBER: Daniel Wallman

Rainier GM 5, LLC

ID: 0800674861
Addr: P.o. Box 277, Moorpark, CA, 93020
CA
MEMBER: Daniel Wallman

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

Daniel Wallman

INTERNAL MEDICINE
Individual Male
NPI: 1376905885
School: BOSTON UNIVERSITY SCHOOL OF MEDICINE (2016)
Org: Lahey Clinic INC

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Daniel Wallman in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

Inventor Record

Daniel Wallman - Agoura Hills

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Daniel Wallman is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Daniel J Wallman

Group Tour
Oct 20, 2012, 06:30 PM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Daniel Wallman appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

MP

Daniel J Wallman

Age 28 Male
·
29503 Ridgeway Dr, Agoura Hills, CA 91301 (Los Angeles County)
34.1647, -118.7700
· (818) 707-4428
Marital: Single TZ: Pacific
Homeowner Single Family Built 1988 Purchased 2004
MP

Daniel K Wallman

Age 63 Male
·
12030 Nelson Rd, Moorpark, CA 93021 (Ventura County)
34.3066, -118.8890
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 2005 Purchased 2012
MP

Daniel J Wallman

Age 30 Male
·
30 Island Heights Cir, Stamford, CT 06902 (Fairfield County)
41.0506, -73.5050
· (203) 981-8338
TZ: Eastern
Homeowner Single Family Built 1800 Purchased 1991
MP

Daniel Wallman

Male
·
4210 Laurelhurst Rd, Moorpark, CA 93021 (Ventura County)
34.2685, -118.8680
TZ: Pacific
Homeowner Single Family Built 1984 Purchased 1994

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Daniel Wallman. 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 Daniel Wallman. These loans were issued to businesses, not individuals.

Bowie Red Top INC

Corporation

$67,000 Paid in Full
Address:
P.O. Box 277
Bowie, TX76230-0002
Approved

Apr 6, 2020

Forgiven

$67,419

Jobs Reported

14

Loan #

6358777004

Loan Size

Small

Golden Spread Sales Company

Corporation

$211,741 Paid in Full
Address:
P.O. Box 277
Spearman, TX79081
Approved

Apr 7, 2020

Forgiven

$213,170

Jobs Reported

15

Loan #

7359967009

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Daniel Wallman. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Daniel Wallman on the map

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Daniel Wallman in Jackson, MO: Background Summary

Location
2605 Ridge Rd, Jackson, MO 63755
Other Locations
Moorpark, CA
Profiles Found
2 people with this name
Phone Numbers
(805) 529-6991
Properties
1property owned
Vehicles
2 linked โ€” 2008 Mercedes-Benz Clk-Class, 2010 Mercedes-Benz M-Class
Healthcare
Licensed provider โ€” INTERNAL MEDICINE
PPP Loans
$279K for Bowie Red Top INC, Golden Spread Sales Company
White House
1 recorded visit

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 Daniel Wallman. Because public records are indexed by name rather than by a unique identifier, the 25 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.

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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.

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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Daniel Wallman

Search Complexity: Moderate

25 public records across 5states, belonging to approximately 2 different individuals. There are 2 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: California (36%), followed by Connecticut and Texas. Spans the West and Northeast regions.

CA9recordsCT1recordTX1recordMO1recordWA1record

Record Type Breakdown

Data spans 9 record categories. Largest: Business & Corporate Filings (30%), which reveal professional roles and employer history. Also includes Corporate Records (3) and Contact & Address Records (2).

6
Business & Corporate Filings
3
Corporate Records
2
Contact & Address Records
2
Voter Registration Records
2
Vehicle Registration Records
2
PPP Loan Records

Frequently Asked Questions About Daniel Wallman

Is Daniel Wallman a registered voter?
Yes, voter registration records show Daniel Wallman is registered. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Daniel Wallman own property?
County assessor records show 1 property associated with Daniel Wallman . 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 Daniel Wallman?
Records show 2 vehicle registrations associated with Daniel Wallman, including a 2008 MERCEDES-BENZ CLK-CLASS. 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 Daniel Wallman?
We found 6 business affiliations for Daniel Wallman (null). Business records are compiled from state registries, SEC filings, and professional databases.
Is Daniel Wallman a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Daniel Wallman as a registered healthcare provider (NPI: 1376905885). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
How many records exist for Daniel Wallman?
Our database contains 25 total records for Daniel Wallman spanning 5 states. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Daniel Wallman?
The 25 records displayed for Daniel Wallman 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 Daniel Wallman 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.