Malcolm Daniel

Age 81 b. 1944-12-24
๐Ÿ“ 11408 Carson Ave, Pearland Tx 77584
๐Ÿ“ž (713) 340-1677, (281) 635-3252
โœ‰๏ธ LDANIEL1946@GMAIL.COM, ldaniel1946@gmail.com

Malcolm Daniel

Age 37 b. 1988-03-03
๐Ÿ“ 1203 N 26th St Apt 6, Arkadelphia Ar
๐Ÿ“ž (870) 925-3636, (870) 557-2880
โœ‰๏ธ MALCOLMDANIEL14@GMAIL.COM, malcolmdaniel14@gmail.com

Malcolm Daniel from St Thomas, VI

Age 55
๐Ÿ“ 8857 Po Box, St Thomas, VI 00801
๐Ÿ“ž (954) 964-0172
โœ‰๏ธ rgmt@viaccess.net

Malcolm Daniel from Cambridge, MA

Age 81
๐Ÿ“ 131 Columbia St, Cambridge, MA 02139
๐Ÿ“ž (617) 576-9264, (617) 492-6022, (617) 576-9264
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Annie R Danielsmall,Merlene M Daniel,Charles A Daniel,Eric Danielsmall,Alison C Daniel

Malcolm Daniel from Peabody, MA

Age 96
๐Ÿ“ 27 Worcester Rd, Peabody, MA 01960
๐Ÿ“ž (978) 535-2257
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Tracey L Danielkluge,Lois M Daniel,Leslie S Daniel

Malcolm Daniel from Roslindale, MA

Age 76
๐Ÿ“ 25 Harrison St, Roslindale, MA 02131
๐Ÿ“ž (617) 323-2957, (617) 323-2957, (617) 470-7323
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Yvonne E Daniel,Yronne E Daniel

Malcolm Daniel from Asheville, NC

Age 43
๐Ÿ“ 20 Ridgelawn Rd, Asheville, NC 28806
๐Ÿ“ž (828) 253-8129, (973) 881-0965, (201) 684-0965, (201) 881-0426
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Marcelle S Daniel,Daniel I Robert,R I Daniel

Malcolm Daniel from Perry, GA

Age 60 b. Oct 1965 Houston Co.
๐Ÿ“ 230 Lake Joy Rd
๐Ÿ“ž (478) 987-9807

Malcolm Daniel from New York, NY

Age 69 b. Dec 1956 New York Co.
๐Ÿ“ 150 W 80th St Apt 8 D
๐Ÿ“ž (414) 282-9797

Malcolm Daniel from Fort Worth, TX

Age 61 b. Feb 1965 Tarrant Co.
๐Ÿ“ 3313 Cutler St
๐Ÿ“ž (831) 758-3883

Malcolm Daniel from Fayette, AL

Age 38
๐Ÿ“ 2016 2nd Ave, Fayette, AL 35555
๐Ÿ“ž (205) 932-6350, (205) 932-6350
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Malinda R Daniel,Melinda Daniel

Malcolm Daniel from Fort Worth, TX

Age 49
๐Ÿ“ 1512 Shilling Dr, Fort Worth, TX 76103
๐Ÿ“ž (817) 531-1325
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Sharon Denise Daniel
๐Ÿช Shays

Malcolm Daniel from Metropolis, IL

Age 65 b. Jun 1960 Massac Co.
๐Ÿ“ 505 W 10th St
๐Ÿ“ž (618) 524-1302

Malcolm Daniel from Hazelwood, MO

Age 108 b. Oct 1917 Saint Louis Co.
๐Ÿ“ 4915 Plum Tree Ln
๐Ÿ“ž (314) 739-7449

Malcolm Daniel from Metter, GA

Male
๐Ÿ“ Rr 3 Box 298k
๐Ÿ“ž (912) 655-4926 (VERIZON WIRELESS)

Malcolm Daniel from Austin, TX

Age 47 b. Aug 1978 Travis Co.
๐Ÿ“ 6800 De Paul Cv

Malcolm Daniel from New York, NY

Age 60 b. 1966 New York Co.
๐Ÿ“ 279 W 117th St Apt 3p

Malcolm Daniel from Cleveland, OH

Age 66 b. May 1959 Cuyahoga Co.
๐Ÿ“ 15502 Westview Ave

Malcolm Daniel from Mc Calla, AL

Age 30 b. 1996 U
๐Ÿ“ 6574 Cathwick Way
๐Ÿ“ž (205) 426-3166

Malcolm Daniel from San Diego, CA

0
๐Ÿ“ 4370 La Jolla Village Dr #120, San Diego, CA 92122

Malcolm Daniel from Metter, GA

Candler Co.
๐Ÿ“ Rr 3 Box 298 K
๐Ÿ“ž (912) 685-6973

Malcolm Daniel from Port St Lucie, FL

Saint Lucie Co.
๐Ÿ“ 1392 Se Mohave St
๐Ÿ“ž (816) 231-2104

Malcolm Daniel from El Portal, FL

Miami Dade Co.
๐Ÿ“ 8900 Ne 4th Ave
๐Ÿ“ž (314) 423-3839

Malcolm Daniel from Greenwood, SC

Greenwood Co.
๐Ÿ“ 124 Deadfall Rd W
๐Ÿ“ž (864) 223-0011

Malcolm Daniel from Fort Worth, TX

Tarrant Co.
๐Ÿ“ 3313 Cutter St

Malcolm Daniel from Fayette, AL

Fayette Co.
๐Ÿ“ 2016 4th Ave

Malcolm Daniel from Greenwood, SC

Greenwood Co.
๐Ÿ“ 6 Po Box 130

Malcolm Daniel from Newtown, PA

Bucks Co.
๐Ÿ“ 32 N Lincoln Ave 32

Malcolm Daniel from Peabody, MA

Essex Co.
๐Ÿ“ 270 Worcester Rd

Malcolm Daniel from Paterson, NJ

Passaic Co.
๐Ÿ“ 433 Van Houten St 2 Fl

Malcolm Daniel from San Francisco, CA

San Francisco Co.
๐Ÿ“ 2060 Leav 3

Malcolm Daniel from St Thomas, VI

Saint Thomas Co.
๐Ÿ“ Po Box 8857

Malcolm Daniel from Metropolis, IL

Massac Co.
๐Ÿ“ 505 10th St

Malcolm Daniel from Cambridge, MA

๐Ÿ“ Cambridge, MA, 02139

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 36 contact records for Malcolm Daniel across 15 states. The most recent address on file is in Perry, Georgia. Of these records, 20 include phone numbers and 3 include email addresses. Ages range from 38 to 96, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Daniel, Malcolm

Middlesex County
PIN: 89-61
· 131 Columbia St, CAMBRIDGE ma
Built: 1854.0
Assessed: $553,300

Daniel Malcolm

PIN: 4604705077
· 7918 Woodhill Cove Ln, NC
Assessed: $174,763

Daniel Malcolm Etux Melinda

Greene County
· 2016 2nd Avenue SW, Mantua-West-Greene

Malcolm R Daniel

2021 Putnam County
· 201 Lake Surprise, Philipstown

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Malcolm Daniel in Mantua-West-Greene. Values shown are from county assessor records and may differ from current market prices.

Malcolm Daniel

Perry, 310699384
DOB: 1/1/1965 Gender: Male
Congress: 008

Malcolm Daniel

Metter, 304395035
DOB: 1/1/1960 Gender: Male
Congress: 012

Malcolm E Daniel

Democrat
433 Van Houten St, Paterson, 07501
DOB: 12/17/1970
County: Passaic

Malcolm Jamar Daniel

510 N Steele Avenue, Sparkman, AR, 71763

Malcolm L Daniel

Reg: 19880128
230 Lake Joy Rd, Perry, 310699384
Gender: Male

malcolm HEATH daniel

Unaffiliated Reg: 08/18/2018
7918 Woodhill Cove Ln, Denver, NC, 28037
DOB: 1973 Gender: Unknown
County: Lincoln

Malcolm Noel Daniel

3956 Belmore Way, Reno, NV, 89503
County: Washoe

Malcolm R Daniel

Reg: 26000124
201 Lake Surprise Rd, 1, 10516
DOB: 19561227 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 8 voter registration records were found for Malcolm Daniel in Arkansas, North Carolina, Nevada. Records show affiliations with D, UNA, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 Cadillac DTS
ยท Registered to: Malcolm Daniel
ยท VIN: 1G6KD57YX8U186787
·
11408 Carson Ave, Pearland, TX, 77584-7265
·
(713) 340-1677
1991 BUICK PARK AVENUE CAR BASIC LUXURY
ยท Registered to: Malcolm Daniel
ยท VIN: 1G4CW53L6M1672252
·
15502 Westview Ave, Cleveland, OH, 44128
2008 Toyota Prius
ยท Registered to: Malcolm Daniel
ยท VIN: JTDKB20U083442921
·
13131 Amarillo Ave, Austin, TX, 78729
·
(512) 445-7075
1963
ยท Registered to: Malcolm Daniel
ยท VIN: 3C154B130750
·
4437 Hounds Run Dr, Matthews, NC, 28105
ยท Registered to: Malcolm Daniel
·
11408 Carson Ave, Pearland, TX, 77584
·
(713) 340-1677

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Malcolm Daniel. Registered makes include Cadillac, Buick, Toyota, N. 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.

Malcolm Daniel

dsmmrdp@hotmail.com

Precision Cutters

Owner
(478) 987-9807
Perry, GA
Primary Metal Industries (Industries)

Flatbush Nostrand Junction Dis

Malcolm DanielMember
Brooklyn, NY

Malcolm Daniel

Business Accountant
Auckland, Auckland, New Zealand

Malcolm Daniel

Austin, Texas Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Malcolm Daniel. Companies include Precision Cutters. Roles listed include Null and Member. Records are compiled from state business registries, SEC filings, and professional networking databases.

PC Machine Works, LLC

Addr: 230 Lake Joy Road, Perry, GA, 31069
GA
Officer: Malcolm L. Daniel

Unknown Corporation

Addr: 230 Lake Joy Road, Perry, GA, 31069
GA
Organizer: Malcolm Daniel

Source: Public Records Malcolm Daniel appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Inventor Record

Malcolm Daniel - AUSTIN

Patent Details

Malcolm Daniel
#8813338

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Malcolm Daniel is listed as an inventor or co-inventor on 2 USPTO patents. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Malcolm Daniel

Providence High School - Charlotte, NC, NC
1992

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Malcolm Daniel 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.

$10 Sep 30, 2010
2010 DEM
Kuster, Ann McLane
Daniel, Malcolm Curator @ Metropolitan Museum Of Art Cold Spring, NY
$200 Oct 6, 2012
2012 DEM
Obama, Barack
Daniel, Malcolm Curator @ Metropolitan Museum Of Art Cold Spring, NY
$50 Jun 17, 2020
2020
Actblue Texas
Daniel, Malcolm Curator @ Museum Of Fine Arts, Houston Houston, TX
$10 Sep 30, 2010
2010 DEM
Coons, Christopher A
Daniel, Malcolm Curator @ Metropolitan Museum Of Art Cold Spring, NY
$500 Nov 7, 1985
1986 REP
Golden, James Leon
Daniel, Malcolm B Doctor Lookout Mtn, TN
$20 Oct 22, 2008
2008
Actblue
Daniel, Malcolm Curator @ Metropolitan Museum Of Art Cold Spring, NY
$50 Oct 16, 2020
2020 DEM
Jones, Doug
Daniel, Malcolm Curator @ Museum Of Fine Arts, Houston Houston, TX
$10 May 29, 2012
2012 DEM
Barrett, Tom
Daniel, Malcolm Curator @ Metropolitan Museum Of Art Cold Spring, NY
$300 Nov 21, 2001
2002
Dnc Non Federal Max Pac
Daniel, Malcolm Curator @ The Metropolitan Mus New York, NY
$250 Jun 28, 2008
2008 DEM
Obama, Barack
Daniel, Malcolm Curator @ Metropolitan Museum Of Art Cold Spring, NY
$10 Sep 30, 2010
2010 DEM
Trivedi, Manan
Daniel, Malcolm Curator @ Metropolitan Museum Of Art Cold Spring, NY
$4 Nov 19, 2014
2014
National Association Of Insurance & Financial Advisors Texas Pac
Daniel, Malcolm Insurance Agent @ Wealth Creation Concepts Houston, TX
$4 Jan 15, 2015
2014
National Association Of Insurance & Financial Advisors Texas Pac
Daniel, Malcolm Insurance Agent @ Wealth Creation Concepts Houston, TX
$100 Oct 3, 2008
2008 DEM
Obama, Barack
Daniel, Malcolm Curator @ The Metropolitan Museum Of Art Cold Spring, NY
$100 Feb 22, 2014
2014 DEM
Davis, Wendy R
Daniel, Malcolm Curator @ Museum Of Fine Arts, Houston Houston, TX
$10 Sep 30, 2010
2010 DEM
McAdams, Scott
Daniel, Malcolm Curator @ Metropolitan Museum Of Art Cold Spring, NY
$4 May 11, 2015
2016
National Association Of Insurance And Financial Advisors Texas Pac
Daniel, Malcolm Insurance Agent @ Wealth Creation Concepts Houston, TX
$15 Sep 3, 2020
2020 DEM
Gilbert, Hank
Daniel, Malcolm Museum Of Fine Arts, Houston Houston, TX
$100 Oct 3, 2014
2014
Davis, Wendy R
Daniel, Malcolm Curator @ Museum Of Fine Arts Houston Houston, TX
$25 Oct 23, 2020
2020 DEM
Gilbert, Hank
Daniel, Malcolm Curator @ Museum Of Fine Arts, Houston Houston, TX
$9 Sep 17, 2014
2014
National Association Of Insurance & Financial Advisors Texas Pac
Daniel, Malcolm Insurance Agent @ Wealth Creation Concepts Houston, TX
$100 Sep 4, 2008
2008 DEM
Obama, Barack
Daniel, Malcolm Curator @ The Metropolitan Museum Of Art Cold Spring, NY
$10 Oct 22, 2008
2008
Actblue
Daniel, Malcolm Curator @ Metropolitan Museum Of Art Cold Spring, NY
$10 May 28, 2012
2012 DEM
Lehman, John
Daniel, Malcolm Curator @ Metropolitan Museum Of Art Cold Spring, NY
$25 Oct 28, 2010
2010 DEM
Manchin, Joe, Iii
Daniel, Malcolm Curator @ Metropolitan Museum Of Art Cold Spring, NY
$500 Oct 20, 1994
1994 REP
Frist, Bill
Daniel, Malcolm Homemaker Lookout Mountain, TN
$4 Sep 15, 2015
2016
National Association Of Insurance And Financial Advisors Texas Pac
Daniel, Malcolm Insurance Agent @ Wealth Creation Concepts Houston, TX
$4 Dec 17, 2014
2014
National Association Of Insurance & Financial Advisors Texas Pac
Daniel, Malcolm Insurance Agent @ Wealth Creation Concepts Houston, TX
$10 Sep 30, 2010
2010 DEM
Garcia, Jose Antonio
Daniel, Malcolm Curator @ Metropolitan Museum Of Art Cold Spring, NY
$118 Aug 29, 2020
2020 DEM
Biden, Joe
Daniel, Malcolm Curator @ Museum Of Fine Arts, Houston Houston, TX
$50 Sep 11, 2020
2020 DEM
Hegar, Mary Jennings Mj
Daniel, Malcolm Museum Of Fine Arts, Houston Houston, TX
$50 Aug 14, 2018
2018
Actblue Texas
Daniel, Malcolm Curator @ Museum Of Fine Arts, Houton Houston, TX
$10 Sep 30, 2010
2010
Actblue
Daniel, Malcolm Curator @ Metropolitan Museum Of Art Cold Spring, NY
$10 Sep 30, 2010
2010 DEM
Conway, John William (jack)
Daniel, Malcolm Curator @ Metropolitan Museum Of Art Cold Spring, NY
$100 Oct 3, 2008
DEM
Obama, Barack
Contributor Curator @ The Metropolitan Museum Of Art Cold Spring, NY
$250 Jun 28, 2008
Unknown Committee
Daniel, Malcolm Curator @ Metropolitan Museum of Art Cold Spring, NY
$10
2012 D
Barrett, Tom
Contributor Cold Spring, NY
$25 20210421
Collier, Michael E. (Mr.)
Contributor Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 38 political contribution records found for Malcolm Daniel. Total disclosed contributions amount to $3,067. Recipients include Obama, Barack, Barrett, Tom, Collier, Michael E. (Mr.). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Malcolm H Daniel

Age 43 Male
·
6981 Forest Manor Dr, Denver, NC 28037 (Lincoln County)
35.5101, -81.0169
· (980) 339-3800
Marital: Married TZ: Eastern
Edu: Some College
MP

Malcolm Daniel

Male
·
124 Deadfall Rd W, Greenwood, SC 29649 (Greenwood County)
34.2479, -82.1781
· (803) 368-8194
TZ: Eastern
Homeowner Single Family Built 1956 Purchased 1984
MP

Malcolm Daniel

Age 47 Male
·
433 Van Houten St, Paterson, NJ 07501 (Passaic County)
40.9178, -74.1575
· (646) 431-1745
TZ: Eastern
Single Family
MP

Malcolm L Daniel

Age 51 Male
·
230 Lake Joy Rd, Perry, GA 31069 (Houston County)
32.4881, -83.7014
· (478) 987-9807
Marital: Married TZ: Eastern
Homeowner Single Family Built 1984 Purchased 1987
MP

Malcolm Daniel

Age 73 Male
·
1392 SE Mohave St, Port St Lucie, FL 34952 (Saint Lucie County)
27.2978, -80.3103
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Malcolm N Daniel

Age 57 Male
·
4365 Old US Highway 45 S, Paducah, KY 42003 (McCracken County)
37.0099, -88.6712
Marital: Married TZ: Central
Single Family
MP

Malcolm N Daniel

Age 72 Male
·
11408 Carson Ave, Pearland, TX 77584 (Brazoria County)
29.5434, -95.3969
· (713) 340-1677
Marital: Married TZ: Central
Occ: White Collar Edu: Some College
Homeowner Single Family Built 2007 Purchased 2011
MP

Malcolm Daniel

Age 84 Male
·
1 Worcester St, Cambridge, MA 02139 (Middlesex County)
42.3664, -71.0985
· (617) 354-0894
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family
MP

Malcolm Daniel

Male
·
808 Dixie St, Florence, SC 29501 (Florence County)
34.2046, -79.7808
TZ: Eastern
Single Family
MP

Malcolm R Daniel

Age 60 Male
·
2001 Vermont St, Houston, TX 77019 (Harris County)
29.7491, -95.4084
Marital: Single TZ: Central
Edu: Graduate School
Homeowner Single Family Purchased 2013
MP

Malcolm E Daniel

Age 46 Male
·
20 Ridgelawn Rd, Asheville, NC 28806 (Buncombe County)
35.5772, -82.5749
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Malcolm Daniel

Male
·
775 Foxwood Dr, Oceanside, CA 92057 (San Diego County)
33.2500, -117.3190
TZ: Pacific
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 12 demographic profiles associated with Malcolm Daniel. 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 Malcolm Daniel. These loans were issued to businesses, not individuals.

Ayanna Page

$20,207 Paid in Full
Address:
11408 Carson Ave
Approved

Apr 22, 2021

Forgiven

$20,307

Loan #

8454598810

Loan Size

Small

Pnl Deli CORP.

Corporation

$41,400 Paid in Full
Address:
27 Worcester Rd
Charlton, MA01507-1597
Approved

Apr 15, 2020

Forgiven

$34,181

Jobs Reported

6

Loan #

9849097108

Loan Size

Small

Mp Bhc LLC

Limited Liability Company(LLC

$31,800 Paid in Full
Address:
4370 La Jolla Village Dr #650
San Diego, CA92122
Approved

Apr 27, 2020

Forgiven

$32,067

Jobs Reported

3

Loan #

5506547210

Loan Size

Small

Wirtz Law Apc

Subchapter S Corporation

$136,405 Paid in Full
Address:
4370 La Jolla Village Dr Ste 800
San Diego, CA92122
Approved

May 1, 2020

Forgiven

$137,809

Jobs Reported

10

Loan #

2298667702

Loan Size

Small

Jarsaveia Delce

Sole Proprietorship

$20,833 Paid in Full
Address:
4761 E Lancaster Ave Apt 127
Fort Worth, TX76103-3804
Approved

Apr 16, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

4567438806

Loan Size

Small

Adalberto Ruiz

Sole Proprietorship

$13,540 Paid in Full
Address:
1 Worcester St
Taunton, MA02780-2022
Approved

Mar 24, 2021

Forgiven

$13,618

Jobs Reported

1

Loan #

8068318602

Loan Size

Small

Jarsaveia Delce

Sole Proprietorship

$20,833 Paid in Full
Address:
4761 E Lancaster Ave Apt 127
Fort Worth, TX76103-3804
Approved

May 18, 2021

Forgiven

$20,873

Jobs Reported

1

Loan #

3129029008

Loan Size

Small

Bayshore Suites LLC

Limited Liability Company(LLC

$27,748 Paid in Full
Address:
4370 La Jolla Village Dr Ste 650
San Diego, CA92122
Approved

Apr 28, 2020

Forgiven

$19,853

Jobs Reported

7

Loan #

1481417309

Loan Size

Small

Carlisha Washington

Self-Employed Individuals

$4,006 Paid in Full
Address:
4761 E Lancaster Ave
Fort Worth, TX76103-3801
Approved

Apr 2, 2021

Forgiven

$4,046

Jobs Reported

1

Loan #

5709758700

Loan Size

Small

Joseph R Baker A Professional

Subchapter S Corporation

$48,960 Paid in Full
Address:
4370 La Jolla Village Drive Suite 303
San Diego, CA92122
Approved

May 1, 2020

Forgiven

$49,396

Jobs Reported

50

Loan #

1982947705

Loan Size

Small

Ted'S Package Store

Subchapter S Corporation

$90,200 Paid in Full
Address:
27 Worcester Rd
Charlton City, MA01508-0910
Approved

Apr 28, 2020

Forgiven

$90,659

Jobs Reported

9

Loan #

1506657308

Loan Size

Small

Yun Lin Food Service INC

Corporation

$18,475 Paid in Full
Address:
131 Columbia St
Adams, MA01220-1303
Approved

Mar 2, 2021

Forgiven

$18,528

Jobs Reported

9

Loan #

6125198503

Loan Size

Small

Wendy Camarillo

Sole Proprietorship

$20,120 Exemption 4
Address:
4761 E Lancaster Ave Apt 214
Fort Worth, TX76103-3806
Approved

May 20, 2021

Jobs Reported

1

Loan #

4564639002

Loan Size

Small

Bayshore Suites LLC

Limited Liability Company(LLC

$64,389 Paid in Full
Address:
4370 La Jolla Village Dr Ste 650
San Diego, CA92122-6226
Approved

Jan 20, 2021

Forgiven

$65,210

Jobs Reported

10

Loan #

1904868303

Loan Size

Small

Mp Bhc LLC

Limited Liability Company(LLC

$32,065 Paid in Full
Address:
4370 La Jolla Village Dr Ste 650
San Diego, CA92122-6226
Approved

Feb 20, 2021

Forgiven

$32,249

Jobs Reported

8

Loan #

2490088505

Loan Size

Small

Lazy River Lounge LLC

Limited Liability Company(LLC

$16,667 Paid in Full
Address:
4370 La Jolla Village Dr Ste 650
San Diego, CA92122-6226
Approved

Jan 20, 2021

Forgiven

$16,879

Jobs Reported

6

Loan #

2341058307

Loan Size

Small

Strata Equity Global INC

Corporation

$630,200 Paid in Full
Address:
4370 La Jolla Village Dr Ste 960
San Diego, CA92122-1233
Approved

Apr 10, 2020

Forgiven

$637,141

Jobs Reported

37

Loan #

1150247105

Loan Size

Medium

Rj Capital, LLC

Limited Liability Company(LLC

$17,500 Paid in Full
Address:
4370 La Jolla Village Dr 640
San Diego, CA92122-1233
Approved

Apr 14, 2020

Forgiven

$17,707

Jobs Reported

2

Loan #

5761087102

Loan Size

Small

Adigica Health, INC.

Corporation

$279,252 Paid in Full
Address:
4370 La Jolla Village Drive Suite 310
San Diego, CA92122
Approved

Apr 30, 2020

Forgiven

$270,927

Jobs Reported

14

Loan #

6830287309

Loan Size

Medium

Joseph R Baker A Professional Corporation

Subchapter S Corporation

$48,960 Paid in Full
Address:
4370 La Jolla Village Dr Ste 303
San Diego, CA92122-1250
Approved

Feb 4, 2021

Forgiven

$49,311

Jobs Reported

5

Loan #

2963598408

Loan Size

Small

Wirtz Law Apc

Subchapter S Corporation

$229,163 Paid in Full
Address:
4370 La Jolla Village Dr Ste 800
San Diego, CA92122-1252
Approved

May 22, 2021

Forgiven

$144,488

Jobs Reported

11

Loan #

5435709008

Loan Size

Medium

Zarcone Alex P

Sole Proprietorship

$20,832 Paid in Full
Address:
4370 La Jolla Village Dr Ste 655
San Diego, CA92122-6226
Approved

Apr 11, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

2187858802

Loan Size

Small

Adigica Health INC.

Corporation

$273,723 Paid in Full
Address:
4370 La Jolla Village Dr Ste 310
San Diego, CA92122-1250
Approved

Mar 3, 2021

Forgiven

$274,734

Jobs Reported

10

Loan #

6138528505

Loan Size

Medium

Carlisha Washington

Self-Employed Individuals

$4,006 Paid in Full
Address:
4761 E Lancaster Ave
Fort Worth, TX76103-3801
Approved

Apr 28, 2021

Forgiven

$4,056

Jobs Reported

1

Loan #

3414198909

Loan Size

Small

Lazy River Lounge, LLC

Limited Liability Company(LLC

$17,778 Paid in Full
Address:
4370 La Jolla Village Dr, Ste 650
San Diego, CA92122
Approved

Apr 28, 2020

Forgiven

$17,917

Jobs Reported

6

Loan #

8607557205

Loan Size

Small

Paragon Management Company

Limited Liability Company(LLC

$119,335 Paid in Full
Address:
4370 La Jolla Village Dr #640
San Diego, CA92122-1233
Approved

Apr 13, 2020

Forgiven

$120,600

Jobs Reported

8

Loan #

4172757110

Loan Size

Small

Rj Capital LLC

Limited Liability Company(LLC

$17,500 Paid in Full
Address:
4370 La Jolla Village Dr
San Diego, CA92122-1249
Approved

Feb 8, 2021

Forgiven

$17,684

Jobs Reported

2

Loan #

5411508409

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 27 PPP loan records are linked to businesses associated with Malcolm Daniel. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Malcolm Daniel

Pick 3โ„ข
$580
Prize Won
·Fort Worth, TX (Tarrant County)
Claimed: 2012-01-13T00:00:00.000

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 Malcolm Daniel on the map

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Malcolm Daniel in Pearland, TX: Background Summary

Location
11408 Carson Ave, Pearland Tx 77584, Pearland, TX
Other Locations
Perry, GA ยท New York, NY ยท Fort Worth, TX and 16 more
Profiles Found
36 people with this name
Phone Numbers
(713) 340-1677 and 21 others on file
Email
ldaniel1946@gmail.com and 2 others on file
Possible Relatives
Annie R Danielsmall, Merlene M Daniel, Charles A Daniel, Eric Danielsmall, Alison C Daniel and 48 more
Career
Member at Precision Cutters
Voter Registration
Registered Democrat
Properties
3properties owned
Vehicles
5 linked โ€” 2008 Cadillac Dts, 1991 Buick Park Avenue and 3 more
Contributions
$3,067.33 total โ€” Obama, Barack, Collier, Michael E. (Mr.)
PPP Loans
$2266K for Ayanna Page, Pnl Deli CORP.

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 Malcolm Daniel. Because public records are indexed by name rather than by a unique identifier, the 162 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.

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.

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 Malcolm Daniel

Search Complexity: High

162 public records across 19states, belonging to approximately 36 different individuals. With 36 distinct profiles across 19 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 19 states. Highest concentration: Texas (9%), followed by Massachusetts and Georgia. Spans the South and Northeast regions.

TX14recordsMA12recordsGA8recordsNC7recordsNY6recordsSC4records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (33%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (38) and PPP Loan Records (27).

49
Contact & Address Records
38
Political Contribution Records
27
PPP Loan Records
12
Business & Corporate Filings
8
Voter Registration Records
5
Vehicle Registration Records

Age Distribution

Age range: approximately 71 years, suggesting multiple generations. Largest group: Senior (65+) (53%).

Senior (65+)8peopleMiddle-Age (40-64)6peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Malcolm Daniel

Is Malcolm Daniel a registered voter?
Yes, voter registration records show Malcolm Daniel is registered. We found 8 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Malcolm Daniel own property?
County assessor records show 4 properties associated with Malcolm Daniel . 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 Malcolm Daniel?
Records show 5 vehicle registrations associated with Malcolm Daniel, including a 2008 Cadillac DTS. Registered makes include Cadillac, Buick, Toyota, 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 Malcolm Daniel?
We found 12 business affiliations for Malcolm Daniel (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Malcolm Daniel made political donations?
FEC disclosure records show 38 reported political contributions from Malcolm Daniel, totaling $3,067. Recipients include Obama, Barack and Barrett, Tom and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Malcolm Daniel?
Our database contains 162 total records for Malcolm Daniel spanning 19 states. This includes 36 distinct contact records, 20 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 Malcolm Daniel?
The 162 records displayed for Malcolm Daniel 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 Malcolm Daniel 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.