Dan Omalley

Age 58 b. 1967-05-27
๐Ÿ“ 3126 San Gabriel Av, Clovis Ca 93619
๐Ÿ“ž (559) 862-1144, (559) 392-1266, (111) 111-0001, (408) 355-7578
โœ‰๏ธ DANOMALLEY1@EARTHLINK.NET, danomalley1@earthlink.net

Dan Omalley

Age 39 b. 1986-03-08
๐Ÿ“ 20495 Drake Rd, Strongsville Oh 44149
๐Ÿ“ž (440) 477-9429, (440) 667-5705
โœ‰๏ธ DANO332@YAHOO.COM, dano332@yahoo.com

Dan Omalley

Age 70 b. 1955-12-14
๐Ÿ“ 2931 Camino Serbal, Carlsbad Ca
๐Ÿ“ž (760) 753-0154
โœ‰๏ธ DOMALLEY14@GMAIL.COM

Dan Omalley from Clovis, CA

Age 58 b. May 1967 Fresno Co.
๐Ÿ“ 3126 San Gabriel Ave
๐Ÿ“ž (559) 862-1144, (408) 445-1778
๐Ÿ‘ค aka Dan Omalley

Dan Omalley from Los Gatos, CA

Age 65 b. 1961 Male
๐Ÿ“ 15428 Benedict Ln Apt 2
๐Ÿ“ž (408) 855-1115, (408) 445-1778

Dan Omalley from Negaunee, MI

Age 72 b. Sep 1953 Marquette Co.
๐Ÿ“ 562 Elm St Apt 1
๐Ÿ“ž (906) 475-5003

Dan Omalley from Leesburg, FL

Age 60 b. Oct 1965 Lake Co.
๐Ÿ“ 4741 St Andrews Arc
๐Ÿ“ž (612) 890-1353
๐Ÿ‘ค aka Darrel J Omalley

Dan Omalley from Belvidere, IL

Age 63 b. 1963 Boone Co.
๐Ÿ“ 422 Poachers Cir
๐Ÿ“ž (815) 544-0378

Dan Omalley from Helena, MT

Age 61 b. 1965 Lewis And Clark Co.
๐Ÿ“ 3350 Rolling Hills Ct
๐Ÿ“ž (406) 458-0178

Dan Omalley from Lakewood, OH

Age 57 b. Aug 1968 Cuyahoga Co.
๐Ÿ“ 1537 Mars Ave
๐Ÿ“ž (216) 226-0819

Dan Omalley from Katy, TX

Age 85 b. Jul 1940 Harris Co.
๐Ÿ“ 3577 Katy Hockley Rd
๐Ÿ“ž (281) 391-6075

Dan Omalley

๐Ÿ“ 4304 Charm Dr, Waterloo Ia
๐Ÿ“ž (319) 290-4306, (319) 290-4306
โœ‰๏ธ PTDANO92@YAHOO.COM

Dan Omalley from Palm Bay, FL

Male
๐Ÿ“ 498 Carol Dr Ne
๐Ÿ“ž (321) 615-3813 (Cell)

Dan Omalley from Chicago, IL

Age 41 b. Jun 1984
๐Ÿ“ 716 S Aberdeen St Apt 1s
๐Ÿ‘ค aka Daniel Patrick Omalley

Dan Omalley from West Lafayette, IN

Age 47 b. Jun 1978 Tippecanoe Co.
๐Ÿ“ 108 S River Rd Apt 418

Dan Omalley from Bay Village, OH

Age 56 b. Sep 1969 Cuyahoga Co.
๐Ÿ“ 27017 Normandy Rd

Dan Omalley from Los Angeles, CA

Age 40 b. May 1985
๐Ÿ“ 2737 Griffith Park Blvd Apt C
๐Ÿ‘ค aka Daniel Alexander Omalley, Daniel L Omalley

Dan Omalley from Warren, MI

Age 52 b. Jan 1974 Macomb Co.
๐Ÿ“ 14225 E 8 Mile Rd

Dan Omalley from New York, NY

0
๐Ÿ“ 323 50th St #a, New York, NY 10022

Dan Omalley from Olathe, KS

Johnson Co.
๐Ÿ“ 727 N Willie St
๐Ÿ“ž (513) 451-4088

Dan Omalley from Olathe, KS

๐Ÿ“ 831 N Hamilton St
๐Ÿ“ž (513) 451-4088

Dan Omalley from Berwyn, IL

Nov 1904
๐Ÿ“ Berwyn, IL, 60402

Dan Omalley from Raleigh, NC

Wake Co.
๐Ÿ“ 3905 Luverly Ln

Dan Omalley from Burlington, WA

Skagit Co.
๐Ÿ“ 19870 Hill Ct

Dan Omalley from Chandler, AZ

Maricopa Co.
๐Ÿ“ 1400 W Mulberry Dr

Dan Omalley from Wellington, OH

Lorain Co.
๐Ÿ“ 506 Parkside Reserve St

Dan Omalley from Tinley Park, IL

Cook Co.
๐Ÿ“ 7043 177th Pl

Dan Omalley from Katy, TX

Harris Co.
๐Ÿ“ Po Box 518

Dan Omalley from Miami, FL

Miami Dade Co.
๐Ÿ“ Pob 65 3126

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 29 contact records for Dan Omalley across 13 states. The most recent address on file is in Clovis, California. Of these records, 15 include phone numbers and 4 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Omalley Dan

Harris County
PIN: 1145300000003
· 0 Manorwood Crk
Lot: 88,679sqft

Omalley Dan

Harris County
· 0 Manorwood Crk, Houston

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Dan Omalley in Houston. Values shown are from county assessor records and may differ from current market prices.

2012 BUICK ENCLAVE
ยท Registered to: Dan Omalley
ยท VIN: 5GAKRDED6CJ236671
·
1817 Scott Glen Ct, Columbus, OH, 43229-1428
·
(614) 204-2995
2008 TOYOTA TUNDRA FULL SIZE TRUCK
ยท Registered to: Dan Omalley
ยท VIN: 5TFET54118X023349
·
3577 Katy Hockley Rd, Katy, TX, 77493
·
(281) 391-6075
2013 Ford Explorer
ยท Registered to: Dan Omalley
ยท VIN: 1FM5K8F88DGB42732
·
7n260 Whispering Trl, St Charles, IL, 60175
·
(847) 909-2704
2010 CHRYSLER TOWN AND COUNTRY
ยท Registered to: Dan Omalley
ยท VIN: 2A4RR5D14AR216819
·
5720 Brinley Dr, Verona, PA, 15147-3106
·
(412) 704-2011
2013 Ford Focus
ยท Registered to: Dan Omalley
ยท VIN: 1FADP3J2XDL114273
·
7n260 Whispering Trl, St Charles, IL, 60175
·
(847) 909-2704
2008 Volkswagen Rabbit
ยท Registered to: Dan Omalley
ยท VIN: WVWBA71K18W073157
·
2000 S Michigan Ave Apt 305, Chicago, IL, 60616-4750
2008 Acura MDX
ยท Registered to: Dan Omalley
ยท VIN: 2HNYD28358H524943
·
7n260 Whispering Trl, St Charles, IL, 60175
·
(847) 909-2704
ยท Registered to: Dan Omalley
·
3577 Katy Hockley Rd, Katy, TX, 77493
·
(281) 391-6075

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 8 vehicle registration records are associated with Dan Omalley. Registered makes include Buick, Toyota, Ford, Chrysler and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

MoneyGram International Inc

Evp And Chief Services Officer
domalley@moneygram.com

Deel Volkswagen

Owner
(305) 448-3335
Miami, FL
Gasoline Service Stations and Automotive Dealers (Automotive)

Industrialevents Inc.

Dan Omalley
(412) 621-3400dan.omalley@industrialevents.com
Pittsburgh, PA15213-1105

North Cove Yacht Club Inc

Dan OmalleyGovernor
Old Saybrook, CT

Dan Omalley

United States

Peking Gourmet

Dan OmalleySoftware Adnministrator
domalley@tds.net
500 N Russell St, W Lafayette, IN47906
peking-gourmet.com

Volkswagen Group-America Inc

Dan OmalleyOwner
(703) 364-7000dan.omalley@vw.com
Herndon, VA

Deel Automotive

Dan OmalleyOwner
(305) 444-2222dan.omalley@deelsales.net
Miami, FL

Pelco Inc

Dan OmalleySenior Management Senior Vice Presiden
(559) 292-1981domalley@pelco.com
Clovis, CA

Dan OMalley

Dallas/Fort Worth Area

Peking Gourmet

Dan OmalleySoftware Adnministrator
domalley@tds.net
500 N Russell St, W Lafayette, IN47906

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 24 business affiliations were found for Dan Omalley. Companies include Deel Volkswagen, Industrialevents Inc., Volkswagen Group-America Inc and 3 more. Roles listed include Evp And Chief Services Officer and Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 3577 Katy Hockley Road, Katy, TX, 77493
TX
DIRECTOR: Dan Omalley

Campbell Reprographics, INC.

Addr: 3124 Broad Ave, Memphis, TN, 38112
TN
Registered Agent: Dan Omalley

Unknown Corporation

Addr: Memphis, TN
TN
Officer: Dan Omalley

Manorwood Estates Homeowners Association

ID: 0070263401
Addr: 3577 Katy Hockley Road, Katy, TX, 77493
TX
DIRECTOR: Dan Omalley

Dolce International/Houston, Inc.

ID: 0800125360
Addr: 28 West Grand Avenue, Montvale, NJ, 07645
NJ
SENIOR VP: Dan O'Malley

Westland Estates Homeowners Association, Inc.

ID: 0800699530
Addr: P.O. Box Drawer "E", Katy, TX, 77492
TX
Director: Dan O'Malley

Dolce Conference Services Of Texas, INC.

ID: 0102169600
Addr: 28 West Grand Avenue, Montvale, NJ, 07645
NJ
SRVP: Dan O'Malley

Manorwood Estates Homeowners Association

ID: 0070263401
Addr: 3577 Katy Hockley Road, Katy, TX, 77493
TX
PRESIDENT: Dan Omalley

Source: Public Records Dan Omalley appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Dan Omalley

Hubbard High School - Chicago, IL, IL
1969

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Dan Omalley 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.

$100,000 Feb 5, 2002
2002 REP
Omalley, Patrick J
Omalley, Dan Cpa @ Omalley & Co Cpas Wilmette, IL
$300 Aug 23, 2013
2014
Arnerich, Newell
Omalley, Dan Retied Judge @ Self Employed Walnut Creek, CA
$280 Feb 17, 2018
2018 DEM
Lamb, Conor
Omalley, Dan Not Employed Sewickley, PA
$250 Sep 20, 2007
2008 DEM
Altmire, Jason
Omalley, Dan Owner @ Industrial Events Pittsburgh, PA
$50 Nov 6, 2014
2014 DEM
Cocchi, Nicholas
Omalley, Dan Chicopee, MA
$2 Jan 18, 2016
2016 DEM
Actblue
Omalley, Dan Not Employed Melbourne, FL
$100 Aug 31, 2019
2020 REP
Trump, Donald J
Omalley, Dan Executive @ Self Employed Bensenville, IL
$21 May 31, 2024
2024
Trump National Committee Jfc, INC.
Omalley, Dan Retired Wildwood, NJ
$27 Feb 2, 2016
2016 DEM
Sanders, Bernard
Omalley, Dan Not Employed Melbourne, FL
$4 Mar 29, 2016
2016 DEM
Skagit Co Demo Cent Comm Non Exempt
Omalley, Dan Mount Vernon, WA
$1,000 Sep 25, 2000
2000
Americans For Free International Trade Political Action Committee INC
Omalley, Dan Deel Vw-Deel Volvo Miami, FL
$32 Sep 30, 2019
2020 REP
Trump, Donald J
Omalley, Dan Self Employed @ O&co Wilmette, IL
$950 Dec 31, 2001
2002 REP
Omalley, Patrick J
Omalley, Dan Cpa @ Omalley & Co Cpas Wilmette, IL
$27 Feb 10, 2016
2016 DEM
Sanders, Bernard
Omalley, Dan Not Employed Melbourne, FL
$100 Mar 1, 2016
2016 DEM
Fetterman, John Kart
Omalley, Dan Not Employed Pittsburgh, PA
$100 Jun 19, 2019
2020
Trump Make America Great Again Committee
Omalley, Dan Self Employed @ O&co Wilmette, IL
$1,000 Sep 28, 2000
2000 DEM
Stedem, Michael Daniel
Omalley, Dan Deel Volvo Vw Saab Miami, FL
$20 Jan 18, 2016
2016 DEM
Sanders, Bernard
Omalley, Dan Not Employed Melbourne, FL
$300 Jun 28, 2002
2002 DEM
Wu, Dave
Omalley, Dan Sales Man @ Computer Associates Intl Fairfax, VA
$10,000 Jun 29, 2001
2002 REP
Omalley, Patrick J
Omalley, Dan Cpa @ Omalley & Co Cpas Wilmette, IL
$18 Jul 13, 2010
2010 DEM
Skagit Co Demo Cent Comm
Omalley, Dan Mount Vernon, WA
$13,580 Jun 16, 2001
2002 REP
Omalley, Patrick J
Omalley, Dan Wilmette, IL
$250 May 11, 2011
2012 DEM
Murphy, Patrick
Omalley, Dan Car Dealer @ Deel Volvo, Vw Miami, FL
$280 Feb 17, 2018
2018 DEM
Lamb, Conor
Omalley, Dan Not Employed Sewickley, PA
$10,993 Jun 30, 2002
2002 REP
Omalley, Patrick J
Omalley, Dan Cpa @ Omalley & Co Cpas Hinsdale, IL
$200 Sep 11, 2009
2010 DEM
Bonilla, Susan
Omalley, Dan D Attorney @ Omalley Law Firm Lafayette, CA
$1,600 Aug 26, 2015
2016 DEM
O Malley, Martin Joseph
Omalley, Dan Retired Pittsburgh, PA
$27 Mar 8, 2016
2016 DEM
Sanders, Bernard
Omalley, Dan Not Employed Melbourne, FL
$3 Jan 15, 2020
2020 DEM
Sanders, Bernard
Omalley, Dan Not Employed Lagrange Park, IL
$32 Sep 30, 2019
2020 REP
Trump, Donald J
Omalley, Dan Self Employed @ O&co Wilmette, IL
$300 Aug 23, 2013
Arnerich, Newell
Contributor Retied Judge @ Self Employed Walnut Creek, CA
$1,000 Aug 4, 2022
Unknown Committee
Omalley, Dan Car Dealer @ Deel Sales Miami, FL
$300
2014
Arnerich, Newell
Contributor Retied Judge @ Self Employed Walnut Creek, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 33 political contribution records found for Dan Omalley. Total disclosed contributions amount to $143,144. Recipients include Arnerich, Newell. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Dan Omalley

Male
·
233 Kinsey Ct NE, Atlanta, GA 30305 (Fulton County)
33.8314, -84.3851
TZ: Eastern
MP

Dan L Omalley

Age 52 Male
·
2556 Blacks Ln, Placerville, CA 95667 (El Dorado County)
38.7391, -120.8500
· (530) 626-0257
Marital: Inferred Married TZ: Pacific
Occ: Management Edu: Some College
Homeowner Single Family
MP

Dan Omalley

Age 31 Male
·
519 E Poplar St, Olathe, KS 66061 (Johnson County)
38.8850, -94.8107
Marital: Single TZ: Central
Edu: High School
Multi-Family
MP

Dan Omalley

Age 28 Male
·
12 Cochise Ct, Oak Brook, IL 60523 (Dupage County)
41.8407, -87.9853
· (630) 986-9336
Marital: Single TZ: Central
Homeowner Single Family Built 1987 Purchased 2004
MP

Dan Omalley

Age 43 Male
·
16930 Kennedy Dr E, Fraser, MI 48026 (Macomb County)
42.5409, -82.9487
Marital: Single TZ: Eastern
Multi-Family
MP

Dan Omalley

Age 52 Male
·
3350 Rolling Hills Ct, Helena, MT 59602 (Lewis and Clark County)
46.7141, -111.9140
Marital: Married TZ: Mountain
Edu: High School
Homeowner Single Family Built 1998 Purchased 1996
MP

Dan Omalley

Male
·
720 Anita Dr, Melbourne, FL 32935 (Brevard County)
28.1137, -80.6299
· (321) 600-4294
TZ: Eastern
Single Family
MP

Dan Omalley

Age 61 Male
·
5420 Dover Pl, Madison, WI 53716 (Dane County)
43.0595, -89.3211
· (608) 223-8921
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 1955
MP

Dan Omalley

Male
·
14904 212th Dr SE, Monroe, WA 98272 (Snohomish County)
47.8617, -121.9460
TZ: Pacific
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Dan Omalley. 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 Dan Omalley. These loans were issued to businesses, not individuals.

Law Office Of Steven Candela PC

Subchapter S Corporation

$16,250 Paid in Full
Address:
450 Fashion Ave
New York, NY10123-0101
Approved

Mar 3, 2021

Forgiven

$16,424

Jobs Reported

1

Loan #

6515398510

Loan Size

Small

Tobin Kohane

Sole Proprietorship

$44,925 Exemption 4
Address:
450 Fashion Ave
New York, NY10123-0101
Approved

Apr 29, 2021

Forgiven

$45,545

Jobs Reported

4

Loan #

4685748904

Loan Size

Small

Ian E. Stone

Sole Proprietorship

$20,606 Paid in Full
Address:
56 PO Box
Forest Knolls, CA94933-0056
Approved

May 21, 2020

Forgiven

$20,820

Jobs Reported

1

Loan #

9851157406

Loan Size

Small

Nolan Matz

Sole Proprietorship

$14,289 Paid in Full
Address:
450 Fashion Ave
New York, NY10123-0101
Approved

Jan 21, 2021

Forgiven

$14,383

Jobs Reported

1

Loan #

2540768300

Loan Size

Small

Owl Stamp Company, INC.

Corporation

$77,000 Paid in Full
Address:
142 Middle St
Lowell, MA01852
Approved

Apr 28, 2020

Forgiven

$77,710

Jobs Reported

7

Loan #

7186717201

Loan Size

Small

Matalon PLLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
450 Fashion Ave
New York, NY10123-0101
Approved

Mar 24, 2021

Forgiven

$21,069

Jobs Reported

3

Loan #

8005218610

Loan Size

Small

Nardone & Co. Cpas P.c.

$72,117 Paid in Full
Address:
450 Fashion Ave
New York, NY10123
Approved

May 1, 2020

Forgiven

$72,826

Jobs Reported

6

Loan #

2349907703

Loan Size

Small

Bono & Dalle Molle PA

Subchapter S Corporation

$24,525 Paid in Full
Address:
28 W Grand Ave Ste 1
Montvale, NJ07645
Approved

May 1, 2020

Forgiven

$24,813

Jobs Reported

2

Loan #

2335867703

Loan Size

Small

Meyer Equities LLC

Limited Liability Company(LLC

$29,213 Exemption 4
Address:
450 Fashion Ave
New York, NY10123-0101
Approved

Feb 13, 2021

Jobs Reported

4

Loan #

8332128408

Loan Size

Small

2bp6 LLC

Limited Liability Company(LLC

$20,470 Paid in Full
Address:
450 Fashion Ave
New York, NY10123
Approved

May 1, 2020

Forgiven

$20,652

Jobs Reported

3

Loan #

1108537704

Loan Size

Small

Law Offices Of Michael J. Asta PC

Corporation

$100,000 Paid in Full
Address:
450 Fashion Ave
New York, NY10123-0101
Approved

Feb 1, 2021

Forgiven

$100,433

Jobs Reported

5

Loan #

1422688403

Loan Size

Small

Klm Search CORP

Corporation

$54,900 Paid in Full
Address:
28 W Grand Ave Ste 16
Montvale, NJ07645-2000
Approved

Apr 7, 2020

Forgiven

$55,242

Jobs Reported

11

Loan #

6931327002

Loan Size

Small

Subscription Agencies Group LLC

Limited Liability Company(LLC

$14,305 Paid in Full
Address:
450 Fashion Ave
New York, NY10123-0101
Approved

Mar 12, 2021

Forgiven

$6,775

Jobs Reported

1

Loan #

9814238501

Loan Size

Small

Milcor Industries INC

Corporation

$25,727 Paid in Full
Address:
28 W Grand Ave Ste 3
Montvale, NJ07645-2000
Approved

Mar 30, 2021

Forgiven

$25,924

Jobs Reported

3

Loan #

2777658703

Loan Size

Small

Shupack And Hardy LLP

Corporation

$67,660 Paid in Full
Address:
450 Fashion Ave
New York, NY10123-0101
Approved

Mar 12, 2021

Forgiven

$68,291

Jobs Reported

1

Loan #

9306528509

Loan Size

Small

Hasbani & Light P.c.

Subchapter S Corporation

$41,265 Paid in Full
Address:
450 Fashion Ave
New York, NY10123-0101
Approved

Mar 9, 2021

Forgiven

$41,813

Jobs Reported

3

Loan #

8134278504

Loan Size

Small

Prince Realty Advisors LLC

Corporation

$115,500 Paid in Full
Address:
450 Fashion Ave
New York, NY10123-0101
Approved

Apr 15, 2020

Forgiven

$116,725

Jobs Reported

6

Loan #

2206197206

Loan Size

Small

Prince Realty Advisors

Corporation

$36,967 Paid in Full
Address:
450 Fashion Ave
New York, NY10123-0101
Approved

Mar 17, 2021

Forgiven

$37,157

Jobs Reported

2

Loan #

3823978603

Loan Size

Small

J D Hayden & Co

Sole Proprietorship

$25,536 Paid in Full
Address:
28 W Grand Ave Ste 1
Montvale, NJ07645-2100
Approved

May 1, 2020

Forgiven

$15,746

Jobs Reported

6

Loan #

6050637709

Loan Size

Small

Eduscape Partners LLC

Limited Liability Company(LLC

$142,730 Paid in Full
Address:
28 W Grand Ave Ste 5
Montvale, NJ07645
Approved

May 1, 2020

Forgiven

$143,480

Jobs Reported

100

Loan #

2343457709

Loan Size

Small

Eduscape Partners LLC

Limited Liability Company(LLC

$170,185 Paid in Full
Address:
28 W Grand Ave Ste 5
Montvale, NJ07645-2100
Approved

Feb 23, 2021

Forgiven

$172,386

Jobs Reported

37

Loan #

3398358505

Loan Size

Medium

B & F Architectural Support Group INC

Corporation

$28,795 Paid in Full
Address:
450 Fashion Ave
New York, NY10123-0101
Approved

Feb 19, 2021

Forgiven

$29,006

Jobs Reported

4

Loan #

1745688506

Loan Size

Small

Mann Publications INC

Corporation

$51,432 Paid in Full
Address:
450 Fashion Ave
New York, NY10123-0101
Approved

Feb 3, 2021

Forgiven

$52,161

Jobs Reported

5

Loan #

2498008410

Loan Size

Small

Stuart A Forman

Sole Proprietorship

$17,010 Paid in Full
Address:
450 Fashion Ave
New York, NY10123-0101
Approved

Feb 27, 2021

Forgiven

$17,105

Jobs Reported

1

Loan #

5246218509

Loan Size

Small

Hilltop Equities LLC

Limited Liability Company(LLC

$16,639 Exemption 4
Address:
450 Fashion Ave
New York, NY10123-0101
Approved

Feb 18, 2021

Jobs Reported

1

Loan #

1440498507

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 25 PPP loan records are linked to businesses associated with Dan Omalley. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dan Omalley on the map

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Dan Omalley in Clovis, CA: Background Summary

Location
3126 San Gabriel Av, Clovis Ca 93619, Clovis, CA
Other Locations
Los Gatos, CA ยท Negaunee, MI ยท Leesburg, FL and 18 more
Profiles Found
29 people with this name
Phone Numbers
(559) 862-1144 and 16 others on file
Email
danomalley1@earthlink.net and 3 others on file
Career
Evp And Chief Services Officer, Manager at Deel Volkswagen, Industrialevents Inc.
Properties
2properties owned
Vehicles
8 linked โ€” 2012 Buick Enclave, 2008 Toyota Tundra and 6 more
Contributions
$143.1K total โ€” Arnerich, Newell, Arnerich, Newell
PPP Loans
$1249K for Law Office Of Steven Candela PC, Tobin Kohane

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 Dan Omalley. Because public records are indexed by name rather than by a unique identifier, the 147 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 Dan Omalley

Search Complexity: High

147 public records across 21states, belonging to approximately 29 different individuals. With 29 distinct profiles across 21 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 21 states. Highest concentration: California (7%), followed by Illinois and Florida. Spans the Midwest and South regions.

CA11recordsIL9recordsFL8recordsTX7recordsOH5recordsIN4records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (27%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (33) and PPP Loan Records (25).

37
Contact & Address Records
33
Political Contribution Records
25
PPP Loan Records
24
Business & Corporate Filings
8
Vehicle Registration Records
8
Corporate Records

Age Distribution

Age range: approximately 82 years, suggesting multiple generations. Largest group: Senior (65+) (29%).

Senior (65+)4peopleMiddle-Age (40-64)10people

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

Frequently Asked Questions About Dan Omalley

Does Dan Omalley own property?
County assessor records show 2 properties associated with Dan Omalley . 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 Dan Omalley?
Records show 8 vehicle registrations associated with Dan Omalley, including a 2012 BUICK ENCLAVE. Registered makes include Buick, Toyota, Ford, Chrysler. 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 Dan Omalley?
We found 24 business affiliations for Dan Omalley (Evp And Chief Services Officer). Other companies include Industrialevents Inc., Volkswagen Group-America Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Dan Omalley made political donations?
FEC disclosure records show 33 reported political contributions from Dan Omalley, totaling $143,144. Recipients include Arnerich, Newell. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dan Omalley?
Our database contains 147 total records for Dan Omalley spanning 21 states. This includes 29 distinct contact records, 15 with phone numbers, 4 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 Dan Omalley?
The 147 records displayed for Dan Omalley 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 Dan Omalley 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.