Dalia Malaty from Houston, TX

Age 45
๐Ÿ“ 4314 Spring Brook Ct, Houston, TX 77041
๐Ÿ“ž (713) 466-3090, (713) 466-8585, (713) 540-5404, (713) 540-5555, (713) 870-0250
๐Ÿช Dapaul & Company, Glam

Dalia Malaty from Houston, TX

Age 57 b. 1969 Female
๐Ÿ“ 4314 Spring Brook Ct
๐Ÿ“ž (832) 567-3450
โœ‰๏ธ sherifmalaty@aol.com

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Dalia Malaty in Texas. The most recent address on file is in Houston, Texas. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 45. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2004 Lexus Rx 330
ยท Registered to: Dalia Malaty
ยท VIN: 2T2GA31U24C017033
·
4314 Spring Brook Ct, Houston, TX, 77041-8750
·
770418750

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Dalia Malaty. Registered makes include Lexus. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Glam

Owner
(281) 364-7040
The Woodlands, TX
Furnishing, Equipment and Home Furniture Stores (Stores)

Dalia Malaty

SMB Product Specialist at He ยท Houston, Texas Area

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

Dalia Malaty

Saint Agnes Academy - Houston, TX, TX
2008

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Dalia Malaty 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

Dalia F Malaty

Age 48 Female
·
4314 Spring Brook Ct, Houston, TX 77041 (Harris County)
29.8328, -95.5558
· (713) 540-5404
Marital: Married TZ: Central
Homeowner Single Family Built 1997 Purchased 1999

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

Duy Le

Sole Proprietorship

$20,833 Exemption 4
Address:
1201 Lake Woodlands Dr Ste 700
The Woodlands, TX77380-5012
Approved

Mar 13, 2021

Jobs Reported

1

Loan #

1320318603

Loan Size

Small

Powers Insurance Agency

Sole Proprietorship

$2,467 Paid in Full
Address:
1201 Lake Woodlands Dr #4020
The Woodlands, TX77382
Approved

May 19, 2020

Forgiven

$2,492

Jobs Reported

1

Loan #

8986957402

Loan Size

Small

W Cosmetics INC

Corporation

$37,500 Exemption 4
Address:
1201 Lake Woodlands Dr Ste 1156
The Woodlands, TX77380
Approved

Apr 30, 2020

Jobs Reported

3

Loan #

6752017302

Loan Size

Small

Aaa Creamery, INC

Corporation

$66,008 Paid in Full
Address:
1201 Lake Woodlands Dr Ste 1156
Spring, TX77380
Approved

Apr 15, 2020

Forgiven

$66,754

Jobs Reported

13

Loan #

1253327206

Loan Size

Small

Xinh Nguyen

Sole Proprietorship

$8,064 Paid in Full
Address:
1201 Lake Woodlands Dr Ste 700
The Woodlands, TX77380-5012
Approved

Feb 16, 2021

Forgiven

$8,114

Jobs Reported

1

Loan #

9146618403

Loan Size

Small

Revelation Custom Studios

Sole Proprietorship

$3,050 Exemption 4
Address:
1201 Lake Woodlands Dr # 6510
Spring, TX77380-3232
Approved

Jul 30, 2020

Jobs Reported

2

Loan #

1555068202

Loan Size

Small

Platinum Juice And Pretzel INC

Corporation

$38,640 Paid in Full
Address:
1201 Lake Woodlands Dr
Spring, TX77380-5000
Approved

Feb 6, 2021

Forgiven

$39,037

Jobs Reported

10

Loan #

4088488410

Loan Size

Small

Game World

Self-Employed Individuals

$8,538 Paid in Full
Address:
1201 Lake Woodlands Dr Suit 2196
The Woodlands, TX77380-3232
Approved

Jun 19, 2020

Forgiven

$8,670

Jobs Reported

1

Loan #

9157607900

Loan Size

Small

Reagan L Carroll Dds PA

Corporation

$58,002 Paid in Full
Address:
1201 Lake Woodlands Dr Ste 4010
The Woodlands, TX77380-5014
Approved

Jan 30, 2021

Forgiven

$58,442

Jobs Reported

7

Loan #

9178518304

Loan Size

Small

Glns Development LLC

Limited Liability Company(LLC

$107,083 Paid in Full
Address:
1201 Lake Woodlands Dr Ste 2145
Spring, TX77380-5008
Approved

Apr 27, 2020

Forgiven

$108,089

Jobs Reported

38

Loan #

4514547205

Loan Size

Small

The Pangea Network

Non-Profit Organization

$13,157 Paid in Full
Address:
1201 Lake Woodlands Dr Ste 4012
The Woodlands, TX77380-5014
Approved

Jan 31, 2021

Forgiven

$13,248

Jobs Reported

1

Loan #

9926248302

Loan Size

Small

Zhiyang Wang

Self-Employed Individuals

$4,352 Paid in Full
Address:
1201 Lake Woodlands Dr 1104
The Woodlands, TX77380
Approved

May 1, 2020

Forgiven

$4,396

Jobs Reported

7

Loan #

3286467709

Loan Size

Small

Long Dragon Venture, LLC

Limited Liability Company(LLC

$21,607 Paid in Full
Address:
1201 Lake Woodlands Dr Ste 2154
Spring, TX77380-5004
Approved

May 13, 2020

Forgiven

$21,836

Jobs Reported

15

Loan #

5725537403

Loan Size

Small

Fa & Sa LLC

Limited Liability Company(LLC

$3,750 Paid in Full
Address:
1201 Lake Woodlands Dr Ste 1073
The Woodlands, TX77380-5004
Approved

Mar 5, 2021

Forgiven

$3,803

Jobs Reported

2

Loan #

7240448506

Loan Size

Small

K & J Anton LLC

Limited Liability Company(LLC

$28,380 Paid in Full
Address:
1201 Lake Woodlands Dr Ste 1155
The Woodlands, TX77380
Approved

Apr 27, 2020

Forgiven

$16,575

Jobs Reported

3

Loan #

5696037210

Loan Size

Small

Hijazi Pets INC.

Corporation

$87,500 Paid in Full
Address:
1201 Lake Woodlands Dr
Spring, TX77380-3232
Approved

Apr 7, 2020

Forgiven

$88,557

Jobs Reported

37

Loan #

7567027003

Loan Size

Small

Chantha Douhdouh Nail Technician

Sole Proprietorship

$1,462 Paid in Full
Address:
1201 Lake Woodlands Dr
The Woodlands, TX77380-5000
Approved

Feb 23, 2021

Forgiven

$1,469

Jobs Reported

1

Loan #

3434808507

Loan Size

Small

Just Nails LLC

Corporation

$10,000 Paid in Full
Address:
1201 Lake Woodlands Dr Ste 1102
The Woodlands, TX77380
Approved

May 1, 2020

Forgiven

$10,095

Jobs Reported

2

Loan #

4624517709

Loan Size

Small

Zhiyang Wang

Self-Employed Individuals

$5,897 Paid in Full
Address:
1201 Lake Woodlands Dr Ste 1104
The Woodlands, TX77380-5001
Approved

Feb 23, 2021

Forgiven

$5,944

Jobs Reported

1

Loan #

3126878504

Loan Size

Small

Glns Development LLC

Limited Liability Company(LLC

$101,169 Paid in Full
Address:
1201 Lake Woodlands Dr Ste 2145
Spring, TX77380-5008
Approved

Feb 20, 2021

Forgiven

$101,818

Jobs Reported

34

Loan #

2140348500

Loan Size

Small

An Dds Woodlands, PLLC

Limited Liability Company(LLC

$60,100 Exemption 4
Address:
1201 Lake Woodlands Dr 1028
The Woodlands, TX77380
Approved

Apr 30, 2020

Forgiven

$439

Jobs Reported

4

Loan #

6103167301

Loan Size

Small

The Pangea Network

Non-Profit Organization

$13,311 Paid in Full
Address:
1201 Lake Woodlands Dr
Spring, TX77380-5000
Approved

Apr 14, 2020

Forgiven

$13,428

Jobs Reported

1

Loan #

6666127108

Loan Size

Small

Reagan L Carroll Dds PA

Corporation

$68,853 Paid in Full
Address:
1201 Lake Woodlands Dr Suite 4010
The Woodlands, TX77380
Approved

Apr 27, 2020

Forgiven

$69,336

Jobs Reported

6

Loan #

3978757202

Loan Size

Small

Twfg Holding Company, LLC

Limited Liability Company(LLC

$1,041,800 Paid in Full
Address:
1201 Lake Woodlands Dr
Spring, TX77380-3232
Approved

Apr 4, 2020

Forgiven

$1,049,150

Jobs Reported

140

Loan #

5023137004

Loan Size

Medium-Large

Smart Wl LLC

Corporation

$18,507 Paid in Full
Address:
1201 Lake Woodlands Dr #700
The Woodlands, TX77380
Approved

Apr 30, 2020

Forgiven

$18,659

Jobs Reported

7

Loan #

5866427300

Loan Size

Small

Smart Wl LLC

Corporation

$22,539 Paid in Full
Address:
1201 Lake Woodlands Dr Ste 700
The Woodlands, TX77380-5012
Approved

Mar 20, 2021

Forgiven

$22,680

Jobs Reported

8

Loan #

4964848608

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 26 PPP loan records are linked to businesses associated with Dalia Malaty. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dalia Malaty on the map

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8

Dalia Malaty in Houston, TX: Background Summary

Location
4314 Spring Brook Ct, Houston, TX 77041
Profiles Found
2 people with this name
Age
45 years old
Phone Numbers
(713) 466-3090 and 1 other on file
Email
sherifmalaty@aol.com
Possible Relatives
Sherif Wahba Malaty, Nabil W Malaty, Nabil Wahba Malaty, Amal Adly Faragalla, Adly Attia Faragallah and 4 more
Career
Glam
Vehicles
1 linked โ€” 2004 Lexus Rx 330
PPP Loans
$1853K for Duy Le, Powers Insurance Agency

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 Dalia Malaty. Because public records are indexed by name rather than by a unique identifier, the 36 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

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.

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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 Dalia Malaty

Search Complexity: Low

36 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (76%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (3).

26
PPP Loan Records
4
Contact & Address Records
3
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Dalia Malaty

What vehicles are registered to Dalia Malaty?
Records show 1 vehicle registration associated with Dalia Malaty, including a 2004 Lexus Rx 330. 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 Dalia Malaty?
We found 3 business affiliations for Dalia Malaty, including Glam. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Dalia Malaty?
Our database contains 36 total records for Dalia Malaty spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Dalia Malaty?
The 36 records displayed for Dalia Malaty 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 Dalia Malaty 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.