Daniel Malach

Age 37 b. 1989-03-03
๐Ÿ“ 1104 Scenic Hills Dr, Mckinney Tx
๐Ÿ“ž (248) 978-9440
โœ‰๏ธ DANIELMALACH3@GMAIL.COM, danielmalach3@gmail.com

Daniel Malach from Dallas, TX

Age 49
๐Ÿ“ 17250 Knoll Trail Dr #2104, Dallas, TX 75248
๐Ÿ“ž (972) 248-0172, (972) 248-0172, (214) 415-4088, (214) 673-9003, (214) 755-3935, (212) 982-9773
๐Ÿช Malach Diamond Company

Daniel Malach from Dallas, TX

Age 61 b. Jan 1965 Dallas Co.
๐Ÿ“ 17250 Knoll Trail Dr Apt 2104
๐Ÿ“ž (972) 248-0172

Daniel Malach from Sherman Oaks, CA

Age 61 b. 1965 Male
๐Ÿ“ 4742 Sepulveda Blvd Apt 103
โœ‰๏ธ dluxe001@gmail.com

Daniel Malach from Dallas, TX

Male
๐Ÿ“ 5580 Lbj Fwy
๐Ÿ“ž (214) 755-3935 (AT&T MOBILITY)

Daniel Malach from West Bloomfield, MI

Age 38 b. 1988 Male
๐Ÿ“ 6224 Bromley Ct
๐Ÿ“ž (248) 661-0567

Daniel Malach from La, CA

๐Ÿ“ 3539 Summerfield Dr, Sherman Oaks, CA 91423
๐Ÿ“ž (818) 817-5549

Daniel Malach from Sherman Oaks, CA

๐Ÿ“ 3539 Summerfield Dr
๐Ÿ“ž (818) 817-5549

Daniel Malach from Morrisville, PA

Bucks Co.
๐Ÿ“ 491 Plaza Bl A 6

Daniel Malach from Charlotte, NC

Mecklenburg Co.
๐Ÿ“ 6727 Fishers Farm Ln

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Daniel Malach across 5 states. The most recent address on file is in Dallas, Texas. Of these records, 7 include phone numbers and 2 include email addresses. The listed age is 49. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malach Daniel

Kent County
PIN: 41-13-23-428-005
· 740 Fremont Ave NW, GRAND RAPIDS mi
Assessed: $34,800

Malach Daniel

Kent County
· 740 Fremont Ave NW, Grand-Rapids Mi 49504
Assessed: $34,800

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

2010 MERCEDES-BENZ C-CLASS
ยท Registered to: Daniel Malach
ยท VIN: WDDGF5EB6AF473605
·
3539 Summerfield Dr, Sherman Oaks, CA, 91423-4435
·
(818) 817-5549

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Daniel Malach. Registered makes include Mercedes-Benz. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

danielmalach2@walla.co.il

Malach Diamond Co

President
(972) 380-8663
Dallas, TX
Miscellaneous Establishments

Vanguard Aircraft Sale LLC

Daniel MalachPresident
(214) 415-4088daniel.malach@cox.net
17250 Knoll Trail Dr Apt 2104, Dallas, TX75248
vanguardaircraftsales.com

Daniel Malach

CP at Wright & Filippis

David Bertino Mfg

Daniel MalachDirector of Counseling Services-Christ Church
(214) 673-9003dmalach@localnet.com
5580 Lbj Fwy Ste 267, Dallas, TX75240

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Daniel Malach. Companies include Malach Diamond Co, David Bertino Mfg. Roles listed include Null and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 17250 Knoll Trail #2104, Dallas, TX, 75248
TX
PRESIDENT: Daniel Malach

Malach Diamond Company

Addr: 17250 Knoll Trail #2104, Dallas, TX, 75248
TX
Director: Daniel Malach

Unknown Corporation

Addr: 17250 Knoll Trail, Ste. 2104, Dallas, TX, 75248
TX
Officer: Daniel Malach

Malach Diamond Company

ID: 0155343800
Addr: 17250 Knoll Trail #2104, Dallas, TX, 75248
TX
PRESIDENT: Daniel Malach

Malach Diamond Company

ID: 0155343800
Addr: 17250 Knoll Trail #2104, Dallas, TX, 75248
TX
Director: Daniel Malach

Source: Public Records Daniel Malach appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Daniel Malach

OPHTHALMOLOGY
Individual Male
NPI: 1487003612
School: WAYNE STATE UNIVERSITY SCHOOL OF MEDICINE (2016)
Org: Richard C Mertz Jr Md PC

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

Daniel Malach

Central High School - Walled Lake, MI, MI
2007

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

$2 Sep 29, 2020
2020 DEM
Greenfield, Theresa
Malach, Daniel Metropolitan Eye Center West Bloomfield, MI
$2 Sep 29, 2020
2020 DEM
Harrison, Jaime
Malach, Daniel Metropolitan Eye Center West Bloomfield, MI
$2 Sep 29, 2020
DEM
Harrison, Jaime
Contributor Metropolitan Eye Center West Bloomfield, MI

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Daniel Malach. Total disclosed contributions amount to $5. Recipients include Harrison, Jaime. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel S Malach

Age 29 Male
·
6224 Bromley Ct, W Bloomfield, MI 48322 (Oakland County)
42.5356, -83.3874
· (248) 661-0567
Marital: Married TZ: Eastern
Homeowner Single Family Built 1990
MP

Daniel J Malach

Age 28 Male
·
5162 Baywood Ct, W Bloomfield, MI 48323 (Oakland County)
42.5673, -83.4289
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Daniel Malach

Age 52 Male
·
PO Box 795247, Dallas, TX 75379 (Dallas County)
32.9399, -96.8431
TZ: Central
Edu: Some College
Homeowner Single Family
MP

Daniel J Malach

Age 28 Male
·
414 Sheffield Dr, Richardson, TX 75081 (Dallas County)
32.9305, -96.7310
TZ: Central
Single Family
MP

Daniel Malach

Age 37 Male
·
1826 Woodpine Ct, Lowell, MI 49331 (Kent County)
42.9317, -85.4055
· (616) 987-3245
Marital: Married TZ: Eastern
Homeowner Single Family Purchased 2008

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Daniel Malach. 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 Malach. These loans were issued to businesses, not individuals.

Iretiogo Olugbeja

Sole Proprietorship

$20,285 Paid in Full
Address:
17250 Knoll Trail Dr
Dallas, TX75248-1130
Approved

May 1, 2021

Forgiven

$20,376

Jobs Reported

1

Loan #

6235498903

Loan Size

Small

Lcs Industries LLC

Limited Liability Company(LLC

$11,020 Paid in Full
Address:
17250 Knoll Trail Dr Apt 1707
Dallas, TX75248-1171
Approved

Jan 22, 2021

Forgiven

$11,088

Jobs Reported

4

Loan #

3801578306

Loan Size

Small

Mopati Malepa

Sole Proprietorship

$147,910 Paid in Full
Address:
17250 Knoll Trail Dr Apt 1908
Dallas, TX75248-1162
Approved

Mar 3, 2021

Forgiven

$150,090

Jobs Reported

11

Loan #

6199158505

Loan Size

Small

Christopher Ransom

Sole Proprietorship

$20,832 Exemption 4
Address:
17250 Knoll Trail Dr
Dallas, TX75248-1155
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

5033138908

Loan Size

Small

Pratiksha Jewelry, LLC

Limited Liability Company(LLC

$7,700 Paid in Full
Address:
5580 Lyndon B Johnson Fwy Ste 630
Dallas, TX75240-6269
Approved

Apr 6, 2020

Forgiven

$7,761

Jobs Reported

3

Loan #

6118147004

Loan Size

Small

Espoir Nzayi

Sole Proprietorship

$18,588 Paid in Full
Address:
17250 Knoll Trail Dr Apt 1407
Dallas, TX75248-1161
Approved

Apr 16, 2021

Forgiven

$18,664

Jobs Reported

1

Loan #

4750748803

Loan Size

Small

Lcs Industries, LLC.

Limited Liability Company(LLC

$11,020 Paid in Full
Address:
17250 Knoll Trail Dr
Dallas, TX75248-1171
Approved

Apr 28, 2020

Forgiven

$11,142

Jobs Reported

1

Loan #

6921297209

Loan Size

Small

Gene Wallace

Sole Proprietorship

$20,833 Exemption 4
Address:
17250 Knoll Trail Dr
Dallas, TX75248-1155
Approved

May 18, 2021

Jobs Reported

1

Loan #

3352879008

Loan Size

Small

Rdi Trading Company, INC

Corporation

$128,300 Paid in Full
Address:
5580 Lyndon B Johnson Freeway Suite 525
Dallas, TX75240-6287
Approved

Apr 27, 2020

Forgiven

$129,501

Jobs Reported

8

Loan #

4301557204

Loan Size

Small

Ben-Gil Company

Corporation

$32,673 Paid in Full
Address:
5580 LBJ Fwy
Dallas, TX75240-6283
Approved

Apr 28, 2020

Forgiven

$32,906

Jobs Reported

2

Loan #

6891997205

Loan Size

Small

Gerard Sylvester

Sole Proprietorship

$12,915 Paid in Full
Address:
17250 Knoll Trail Dr Apt 608
Dallas, TX75248-1158
Approved

Apr 22, 2021

Forgiven

$12,980

Jobs Reported

1

Loan #

8518128809

Loan Size

Small

Vh Neff Duplexes, LLC

Limited Liability Company(LLC

$4,000 Paid in Full
Address:
5580 Lyndon B Johnson Fwy Ste 630
Dallas, TX75240-6269
Approved

Apr 8, 2020

Forgiven

$4,040

Jobs Reported

3

Loan #

8066287007

Loan Size

Small

Espoir Nzayi

Sole Proprietorship

$18,588 Paid in Full
Address:
17250 Knoll Trail Dr Apt 1407
Dallas, TX75248-1161
Approved

Mar 18, 2021

Forgiven

$18,673

Jobs Reported

1

Loan #

4709148602

Loan Size

Small

Rts Gem Import LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
5580 Lyndon B Johnson Fwy Ste 534
Dallas, TX75240
Approved

May 1, 2020

Forgiven

$10,114

Jobs Reported

1

Loan #

1318747706

Loan Size

Small

William S. Holman Design Group INC

Partnership

$7,500 Paid in Full
Address:
5580 LYNDON B JOHNSON FWY Ste 640
Dallas, TX75240-6210
Approved

Apr 28, 2020

Jobs Reported

1

Loan #

7988277202

Loan Size

Small

Ppt Ventures, LLC

Limited Liability Company(LLC

$3,800 Paid in Full
Address:
5580 Lyndon B Johnson Fwy Ste 630
Dallas, TX75240-6269
Approved

Apr 8, 2020

Forgiven

$3,829

Jobs Reported

3

Loan #

8082567008

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Daniel Malach. 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 Malach on the map

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Daniel Malach in McKinney, TX: Background Summary

Location
1104 Scenic Hills Dr, McKinney Tx, McKinney, TX
Other Locations
Dallas, TX ยท Sherman Oaks, CA ยท West Bloomfield, MI and 3 more
Profiles Found
10 people with this name
Phone Numbers
(248) 978-9440 and 4 others on file
Email
danielmalach3@gmail.com and 1 other on file
Possible Relatives
Diana S Shormalach, Tamar Malach, Dorit Malach, Guy I Malach, Elan S Malach and 3 more
Career
President, Director of Counseling Services-Christ Church at Malach Diamond Co, David Bertino Mfg
Properties
2properties owned
Vehicles
1 linked โ€” 2010 Mercedes-Benz C-Class
Contributions
$5.36 total โ€” Harrison, Jaime
Healthcare
Licensed provider โ€” OPHTHALMOLOGY
PPP Loans
$476K for Iretiogo Olugbeja, Lcs Industries 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 Malach. Because public records are indexed by name rather than by a unique identifier, the 54 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.

Healthcare Provider Data

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

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Malach

Search Complexity: High

54 public records across 5states, belonging to approximately 10 different individuals. With 10 distinct profiles across 5 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 5 states. Highest concentration: Texas (31%), followed by Michigan and California. Spans the South and Midwest regions.

TX17recordsMI8recordsCA4recordsPA1recordNC1record

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (33%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (11) and Business & Corporate Filings (9).

16
PPP Loan Records
11
Contact & Address Records
9
Business & Corporate Filings
5
Corporate Records
3
Political Contribution Records
2
Property Ownership Records

Age Distribution

Age range: approximately 24 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (67%).

Middle-Age (40-64)2peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Daniel Malach

Does Daniel Malach own property?
County assessor records show 2 properties associated with Daniel Malach . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Daniel Malach?
Records show 1 vehicle registration associated with Daniel Malach, including a 2010 MERCEDES-BENZ C-CLASS. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Daniel Malach?
We found 9 business affiliations for Daniel Malach (null). Other companies include David Bertino Mfg. Business records are compiled from state registries, SEC filings, and professional databases.
Is Daniel Malach a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Daniel Malach as a registered healthcare provider (NPI: 1487003612). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Daniel Malach made political donations?
FEC disclosure records show 3 reported political contributions from Daniel Malach, totaling $5. Recipients include Harrison, Jaime. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Malach?
Our database contains 54 total records for Daniel Malach spanning 5 states. This includes 10 distinct contact records, 7 with phone numbers, 2 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 Malach?
The 54 records displayed for Daniel Malach 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 Malach 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.