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Daniel Legaye from The Woodlands, TX

Age 63
📍 19 Forest Steppes Ct, The Woodlands, TX 77382
📞 (281) 362-0019, (281) 367-0833, (281) 367-2454, (281) 363-0832, (281) 363-0832, (713) 367-0833, (281) 362-0019, (281) 367-2454
✉️ dlegaye@mglconsulting.com
👨‍👩‍👧 Relatives: Melinda Greider Legaye,Bernidine Atwood Legaye,Elbert S Legaye,Karen L Legaye,David Legaye
🏪 Mgl Information Systems Llc, Nbo Scout Training Team

Daniel Legaye

📍 190 N Burberry Park Cir, The Woodlands Tx
📞 (281) 546-2713, (281) 546-2713
✉️ DLEGAYE@HOTMAIL.COM, dlegaye@hotmail.com

Daniel Legaye

📍 190 Burberry Park, The Woodlands Tx 77382
📞 (281) 546-2713, (281) 546-2713
✉️ DLEGAYE@HOTMAIL.COM, dlegaye@hotmail.com

Daniel Legaye from Spring, TX

Age 74 b. Jul 1951 Montgomery Co.
📍 19 Forest Steppes Ct
📞 (281) 362-0019

Daniel E Legaye from Spring, TX

📍 66 Indian Clover Dr, Spring, TX 77381
📞 (281) 363-0832, (281) 367-0833

Daniel Legaye from Spring, TX

Age 39 b. May 1986 Montgomery Co.
📍 19 Rock Pine Ct

Daniel Legaye from Galveston, TX

Male
📍 801 E Beach Dr Unit Tw1404
📞 (409) 974-4262

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 7 contact records for Daniel Legaye in Texas. The most recent address on file is in Spring, Texas. Of these records, 6 include phone numbers and 3 include email addresses. The listed age is 63. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

MGL Consulting LLC.

Associate Vice President
+12813562171dlegaye2@mglconsulting.com
Houston,
LinkedIn

MGL Consulting Corporation

Daniel LegayeChief Executive Officer
+1.281.367.0380dlegaye@mglconsulting.com
The Woodlands, TX77380-1032

Daniel Legaye

Attorney
The Legaye Law Firm, PC
Houston, Texas, United States Law Practice
dan.legaye@legayelaw.com
LinkedIn

Daniel Legaye

Attorney
The Legaye Law Firm, PC
Texas
dan.legaye@legayelaw.com
LinkedIn

The Legaye Law Firm PC

Daniel LegayeOwner
(281) 367-2454d.legaye@legayelaw.com
The Woodlands, TX

Daniel LeGaye, Jr.

Associate at MGL Consulting, LLC

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 9 business affiliations were found for Daniel Legaye. Companies include MGL Consulting Corporation, The Legaye Law Firm, PC, The Legaye Law Firm PC. Roles listed include Associate Vice President and Attorney. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 10077 Grogans Mill #300, The Woodlands, TX, 77380
TX
SECRETARY: Daniel Legaye

The LeGaye Law Firm, PC

Addr: 244 Dove Meadow, Conroe, TX, 77384
TX
DIRECTOR: Daniel Legaye

Unknown Corporation

Addr: 2002Timberloch Drive, Suite 200, The Woodlands, TX, 77380
TX
Officer: Daniel E LeGaye

Weswin, INC.

ID: 0111454000
Addr: 10077 Grogans Mill 300, The Woodlands, TX, 77380
TX
SECRETARY: Daniel Legaye

Wedgewood Financial Corporation

ID: 0107960000
Addr: 4200 Research Forest Suite 500, The Woodlands, TX, 77381
TX
P/S: Daniel E Legaye

The LeGaye Law Firm, PC

ID: 0801126602
Addr: 244 Dove Meadow, Conroe, TX, 77384
TX
DIRECTOR: Daniel Legaye

Wedgewood Financial Corporation

ID: 0107960000
Addr: 4200 Research Forest Suite 500, The Woodlands, TX, 77381
TX
Director: Daniel E Legaye

The Northern Branch Office Scout Training Team

ID: 0153447001
Addr: 10077 Grogan'S Mill Rd Suite 300, The Woodlands, TX, 77380
TX
ASSISTANT SECRETARY: Daniel E Legaye

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

Daniel Legaye

Lamar High School - Houston, TX, TX
1969

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Daniel Legaye 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

Daniel Legaye

Male
·
244 Dove Meadow Dr, Conroe, TX 77384 (Montgomery County)
30.2301, -95.4905
· (281) 719-0056
TZ: Central
Single Family
MP

Daniel E Legaye

Age 31 Male
·
PO Box 1905, Montgomery, TX 77356 (Montgomery County)
30.3884, -95.6987
Marital: Single TZ: Central
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Daniel Legaye. 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 Legaye. These loans were issued to businesses, not individuals.

Leger Ketchum & Cohoon PLLC

Limited Liability Company(LLC

$52,300 Paid in Full
Address:
10077 Grogans Mill Rd Ste 325
Spring, TX77380-1022
Approved

Feb 9, 2021

Forgiven

$52,611

Jobs Reported

7

Loan #

5726908405

Loan Size

Small

Starfox Financial Services LLC

Limited Liability Company(LLC

$13,112 Paid in Full
Address:
10077 Grogans Mill Rd Ste 475
The Woodlands, TX77380-0000
Approved

Apr 14, 2020

Forgiven

$13,240

Jobs Reported

3

Loan #

5858487100

Loan Size

Small

Merchant Marine Brokerage LLC

Limited Liability Company(LLC

$121,250 Paid in Full
Address:
10077 Grogans Mill Rd Ste 525
The Woodlands, TX77380
Approved

May 1, 2020

Forgiven

$122,425

Jobs Reported

4

Loan #

1298877701

Loan Size

Small

The Maddox Insurance Group LLC

Limited Liability Company(LLC

$43,485 Paid in Full
Address:
10077 Grogans Mill Rd Ste 140
Spring, TX77380-1024
Approved

Apr 30, 2020

Forgiven

$43,879

Jobs Reported

3

Loan #

6363677308

Loan Size

Small

Ketchum Law PC

Corporation

$20,832 Paid in Full
Address:
10077 Grogans Mill Rd Ste 325
The Woodlands, TX77380-1022
Approved

Mar 4, 2021

Forgiven

$20,984

Jobs Reported

1

Loan #

6780388508

Loan Size

Small

Boltz Law

Sole Proprietorship

$35,152 Paid in Full
Address:
10077 Grogans Mill Rd Ste 303
Spring, TX77380
Approved

Jun 30, 2020

Forgiven

$35,469

Jobs Reported

2

Loan #

6614958006

Loan Size

Small

Farmer Dermatology PLLC

Subchapter S Corporation

$119,400 Paid in Full
Address:
10077 Grogans Mill Rd #460
Spring, TX77380-1000
Approved

Apr 11, 2020

Forgiven

$121,115

Jobs Reported

7

Loan #

3059247103

Loan Size

Small

Michael Boltz

Sole Proprietorship

$35,150 Paid in Full
Address:
10077 Grogans Mill Rd Ste 303
The Woodlands, TX77380-1022
Approved

Mar 15, 2021

Forgiven

$35,361

Jobs Reported

3

Loan #

2544898606

Loan Size

Small

The Sinclair Group Limited

Limited Liability Partnership

$522,100 Paid in Full
Address:
10077 GROGANS MILL RD Ste 250
The Woodlands, TX77380-1022
Approved

Apr 15, 2020

Forgiven

$207,135

Jobs Reported

44

Loan #

9495967100

Loan Size

Medium

J K A Logistics LLC

Corporation

$227,761 Paid in Full
Address:
10077 Grogans Mill Rd
The Woodlands, TX77380-1000
Approved

Jan 23, 2021

Forgiven

$230,544

Jobs Reported

19

Loan #

4783708308

Loan Size

Medium

J Beard Property Management Company LLC

Limited Liability Company(LLC

$208,970 Paid in Full
Address:
10077 Grogans Mill Rd Ste 135
The Woodlands, TX77380-1054
Approved

Jan 23, 2021

Forgiven

$210,421

Jobs Reported

12

Loan #

4324358300

Loan Size

Medium

The J Beard Real Estate Company LP

Limited Liability Partnership

$189,753 Paid in Full
Address:
10077 Grogans Mill Rd Ste 135
The Woodlands, TX77380-1054
Approved

Jan 26, 2021

Forgiven

$191,060

Jobs Reported

12

Loan #

5867938309

Loan Size

Medium

Merchant Marine Brokerage LLC

Limited Liability Company(LLC

$75,000 Paid in Full
Address:
10077 Grogans Mill Rd Ste 525
The Woodlands, TX77380-1029
Approved

May 1, 2021

Forgiven

$75,372

Jobs Reported

3

Loan #

6081418908

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Daniel Legaye. 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 Legaye on the map

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20

Found 20 results across 1 state

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Daniel Legaye in The Woodlands, TX: Background Summary

Location
190 N Burberry Park Cir, The Woodlands Tx, The Woodlands, TX
Other Locations
Spring, TX · Galveston, TX
Profiles Found
7 people with this name
Phone Numbers
(281) 362-0019 and 4 others on file
Email
dlegaye@mglconsulting.com and 1 other on file
Possible Relatives
Melinda Greider Legaye, Bernidine Atwood Legaye, Elbert S Legaye, Karen L Legaye, David Legaye
Career
Associate Vice President, Attorney at MGL Consulting Corporation, The Legaye Law Firm, PC
PPP Loans
$1664K for Leger Ketchum & Cohoon PLLC, Starfox Financial Services LLC

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 Legaye. Because public records are indexed by name rather than by a unique identifier, the 42 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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.

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 Legaye

Search Complexity: Moderate

42 public records across 1state, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (33%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Business & Corporate Filings (9).

13
PPP Loan Records
9
Contact & Address Records
9
Business & Corporate Filings
8
Corporate Records

Age Distribution

Age range: approximately 35 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Daniel Legaye

What businesses are associated with Daniel Legaye?
We found 9 business affiliations for Daniel Legaye (Associate Vice President). Other companies include the legaye law firm, pc, The Legaye Law Firm PC. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Daniel Legaye?
Our database contains 42 total records for Daniel Legaye spanning 1 state. This includes 7 distinct contact records, 6 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 Daniel Legaye?
The 42 records displayed for Daniel Legaye 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 Legaye 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.