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Daniel Mallo from Clinton Twp, MI

Age 57
📍 19925 Great Oaks Cir, Clinton Twp, MI 48036
📞 (586) 463-4511, (586) 321-0998, (586) 321-0999, (810) 463-4511, (586) 783-4529, (810) 949-7661, (313) 779-2979
✉️ djm41@hotmail.com
👨‍👩‍👧 Relatives: Jody Lee Mallo,John Mallo,Dolores Marie Mallo,Valerie Gerette Wills,Daniel Joseph Mallo,Dolores M Mallo,Jody L Mallo,P Mallo,P Mallo

Daniel Mallo from Richmond Hill, NY

Age 49
📍 83-47 1e 116 St, Richmond Hill, NY 11418
📞 (718) 849-6279, (718) 849-6279, (718) 326-4437
👨‍👩‍👧 Relatives: Roy C Mallo,Peter Z Mallo,Esther Z Mallo,David Z Mallo,David Mallo,Daniel Mallo,Daniel Mallo,Daniel Mallo,David Mallo

Daniel Mallo from Key Biscayne, FL

0
📍 151 Crandon Blvd #1702, Key Biscayne, FL 33149
👨‍👩‍👧 Relatives: Annette Mallo,Ilda B Demallo,Federico P Mallo,Ilda Eder Demallo,Ilda B Mallo,Anna M Mallo

Daniel Mallo

📍 1319 E Railway Ave, Lavina Mt
📞 (917) 849-9057, (917) 849-9550
✉️ RANGERDANNY@MSN.COM

Daniel Mallo

📍 1319 Railway Ave E, Lavina Mt 59046
📞 (917) 849-9057, (917) 849-9550
✉️ RANGERDANNY@MSN.COM

Daniel Mallo from Rochester, NY

Male
📍 49 Cliffmor St
📞 (585) 224-8619 (Cell)

Daniel Mallo from Clinton Township, MI

Age 69 b. 1957 Male
📍 19925 N Great Oaks Cir
📞 (586) 463-4511

Daniel Mallo from Rochester, NY

Age 69 b. Jan 1957 Monroe Co.
📍 166 Briar Wood Ln

Daniel Mallo from Glendale, NY

Age 60 b. Jul 1965 Queens Co.
📍 72 Myrtle Ave Unit 17

Daniel Mallo from Coraopolis, PA

Age 68 b. May 1957 Allegheny Co.
📍 125 Westbrooke Ln

Daniel Mallo from Blairsville, GA

Age 69 b. 1957 Male
📍 34 Wild Oaks Ct
📞 (470) 282-6800

Daniel Mallo from Clinton Township, MI

Macomb Co.
📍 37135 Briarwood Ln
📞 (586) 783-4529

Daniel Mallo from Seven Springs, NC

Wayne Co.
📍 3086 Indian Springs Rd
📞 (360) 435-3363

Daniel Mallo from Ridgewood, NY

Queens Co.
📍 72 Myrtle 17

Daniel Mallo from Miami, FL

Miami Dade Co.
📍 825 Brickell Bay Dr

Daniel Mallo from New York, NY

New York Co.
📍 322 W 57th St Apt 47 M

Daniel Mallo from Crestview, FL

Okaloosa Co.
📍 437 Hatchee Dr

Daniel Mallo from Eastpointe, MI

Macomb Co.
📍 18304 Empire Ave

Daniel Mallo from Miami, FL

Miami Dade Co.
📍 101 Sw 15th Rd

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 19 contact records for Daniel Mallo across 6 states. The most recent address on file is in Rochester, New York. Of these records, 9 include phone numbers and 3 include email addresses. Ages range from 49 to 57, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Mallo Daniel A

Allegan County
· 71st St, Ganges Mi
Assessed: $11,600

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Daniel Mallo in Ganges. Values shown are from county assessor records and may differ from current market prices.

Daniel Mallo

Blairsville, 30512
DOB: 1/1/1957 Gender: Male
Congress: 009

Daniel Mallo

437 Hatchee DR, Crestview, , 32536

Daniel Laurel Mallo

680 Catalina Aisle St, Las Vegas, NV, 89138
County: Clark

Daniel Mallo

BLK
83-47 116 Street, 11418
DOB: 19650726 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 4 voter registration records were found for Daniel Mallo in , Nevada. Party affiliation is listed as BLK. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 HYUNDAI SONATA
· Registered to: Daniel Mallo
· VIN: 5NPEU46F18H386312
·
3029 Beaufort Ave, Stockton, CA, 95209
2010 RAM 1500
· Registered to: Daniel Mallo
· VIN: 1D7RV1GT2AS261656
·
3029 Beaufort Ave, Stockton, CA, 95209
·
(209) 595-9586
2005 GMC Envoy
· Registered to: Daniel Mallo
· VIN: 1GKDS13S852374922
·
17 Decesare Dr, Reading, VA, 23666
·
(757) 864-0301
2013 Chevrolet Malibu
· Registered to: Daniel Mallo
· VIN: 1G11B5SA9DU118671
·
1750 Grovenberg Ct, Vicksburg, MI, 49097
·
(616) 260-2310
2009 HONDA PILOT
· Registered to: Daniel Mallo
· VIN: 5FNYF48809B019603
·
1054 Gardenia St, Fort Mill, SC, 29708-5712
·
(917) 849-9550
2007 JEEP PATRIOT
· Registered to: Daniel Mallo
· VIN: 1J8FF28W37D413832
·
19925 N Great Oaks Cir, Clinton Township, MI, 48036-2437
2018 CHEVROLET MALIBU
· Registered to: Daniel Mallo
· VIN: 1G11B5SA9IU118671
·
1750 Grovenberg Ct, Vicksburg, MI, 49097-7776
·
(616) 260-2310
2010 RAM RAM PICKUP 1500
· Registered to: Daniel Mallo
·
526 Grenier Ter, Stockton, GA, 95209
·
(209) 595-9586

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 8 vehicle registration records are associated with Daniel Mallo. Registered makes include Hyundai, Ram, Gmc, Chevrolet and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Societe Generale Corporate and Investment Banking - SGCIB

Managing Director - Head Of Energy Infrastructure And Metals And Mining Asia Pacific
daniel.mallo@sgcib.com
New York,
LinkedIn

Daniel Mallo

Managing Director - Head Of Energy, Infrastructure And Metals And Mining, Asia Pacific
Societe Generale Corporate And Investment Banking - Sgcib
New York
LinkedIn

Daniel Mallo

Greater New York City Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 9 business affiliations were found for Daniel Mallo. Roles listed include Managing Director - Head Of Energy Infrastructure And Metals And Mining Asia Pacific and Statistical And Financial Risk Consultant. Records are compiled from state business registries, SEC filings, and professional networking databases.

$35 Aug 11, 2020
2020
Trump Make America Great Again Committee
Mallo, Daniel Retired Lavina, MT
$35 Aug 11, 2020
Trump Make America Great Again Committee
Contributor Retired Lavina, MT

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Daniel Mallo. Total disclosed contributions amount to $70. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel Mallo

Age 52 Male
·
8347 116th St, Richmond Hill, NY 11418 (Queens County)
40.7052, -73.8360
· (718) 849-6279
Marital: Married TZ: Eastern
Homeowner Multi-Family
MP

Daniel A Mallo

Age 31 Male
·
544 E Main St, Marcellus, MI 49067 (Cass County)
42.0269, -85.8050
· (269) 587-0319
Marital: Married TZ: Eastern
Occ: Service Industry Edu: Some College
Homeowner Single Family
MP

Daniel Mallo

Age 20 Male
·
680 Catalina Aisle St, Las Vegas, NV 89138 (Clark County)
36.1549, -115.2000
Marital: Single TZ: Pacific
Homeowner Single Family Built 2014 Purchased 2014
MP

Daniel J Mallo

Age 60 Male
·
19925 N Great Oaks Cir, Clinton Twp, MI 48036 (Macomb County)
42.5717, -82.9190
· (586) 463-4511
Marital: Single TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family
MP

Daniel Mallo

Age 60 Male
·
172 Spanish Barb Way, Patterson, CA 95363 (Stanislaus County)
37.4676, -121.1510
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family
MP

Daniel Mallo

Age 36 Male
·
360 W Otis St, Colorado Spgs, CO 80914 (El Paso County)
38.8303, -104.7044
· (757) 864-0301
Marital: Married TZ: Mountain
Edu: High School
Single Family
MP

Daniel Mallo

Male
·
526 Grenier Ter, Lawrenceville, GA 30045 (Gwinnett County)
33.9751, -83.9554
· (209) 595-9586
TZ: Eastern
Homeowner Single Family Built 2011 Purchased 2012
MP

Daniel E Mallo

Age 52 Male
·
PO Box 222, Lavina, MT 59046 (Golden Valley County)
46.2955, -108.9380
TZ: Mountain
Single Family
MP

Daniel L Mallo

Age 32 Male
·
8208 Francine St, Warren, MI 48093 (Macomb County)
42.5006, -83.0249
Marital: Inferred Single TZ: Eastern
Homeowner Single Family Built 1956 Purchased 2008

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Daniel Mallo. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Daniel Mallo on the map

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Found 40 results across 12 states

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Daniel Mallo in Clinton Twp, MI: Background Summary

Location
19925 Great Oaks Cir,Clinton Twp, MI 48036, Clinton Twp, MI
Other Locations
Rochester, NY · Clinton Township, MI · Glendale, NY and 8 more
Profiles Found
19 people with this name
Phone Numbers
(586) 463-4511 and 7 others on file
Email
djm41@hotmail.com and 1 other on file
Possible Relatives
Jody Lee Mallo, John Mallo, Dolores Marie Mallo, Valerie Gerette Wills, Daniel Joseph Mallo and 15 more
Career
Managing Director - Head Of Energy Infrastructure And Metals And Mining Asia Pacific, Statistical And Financial Risk Consultant
Voter Registration
Registered BLK
Properties
1property owned
Vehicles
8 linked — 2008 Hyundai Sonata, 2010 Ram 1500 and 6 more
Contributions
$70 total — Trump Make America Great Again Committee

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 Mallo. 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 — 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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Daniel Mallo

Search Complexity: High

54 public records across 12states, belonging to approximately 19 different individuals. With 19 distinct profiles across 12 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 12 states. Highest concentration: Michigan (20%), followed by New York and Florida. Spans the Midwest and South regions.

MI11recordsNY8recordsFL5recordsMT3recordsCA3recordsGA3records

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (47%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (9) and Vehicle Registration Records (8).

21
Contact & Address Records
9
Business & Corporate Filings
8
Vehicle Registration Records
4
Voter Registration Records
2
Political Contribution Records
1
Property Ownership Records

Age Distribution

Age range: approximately 20 years. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)3people

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

Frequently Asked Questions About Daniel Mallo

Is Daniel Mallo a registered voter?
Yes, voter registration records show Daniel Mallo is registered. We found 4 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Daniel Mallo own property?
County assessor records show 1 property associated with Daniel Mallo . 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 Mallo?
Records show 8 vehicle registrations associated with Daniel Mallo, including a 2008 HYUNDAI SONATA. Registered makes include Hyundai, Ram, Gmc, Chevrolet. 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 Mallo?
We found 9 business affiliations for Daniel Mallo (Managing Director - Head Of Energy Infrastructure And Metals And Mining Asia Pacific). Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Mallo made political donations?
FEC disclosure records show 2 reported political contributions from Daniel Mallo, totaling $70. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Mallo?
Our database contains 54 total records for Daniel Mallo spanning 12 states. This includes 19 distinct contact records, 9 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 Mallo?
The 54 records displayed for Daniel Mallo 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 Mallo 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.