Daniel Malouff

Age 78 b. 1948-01-27
๐Ÿ“ 3827 Orchid Dr, Highland Ca
๐Ÿ“ž (909) 844-8221, (909) 864-5216
โœ‰๏ธ SULLIVANMALOUFF@GMAIL.COM

Daniel A Malouff from Denver, CO

Age 65
๐Ÿ“ 1821 Samuel Dr, Denver, CO 80221
๐Ÿ“ž (303) 254-8931, (303) 436-1600, (720) 297-3828, (303) 427-0233

Daniel Malouff from Highland, CA

Age 78 b. Apr 1947 San Bernardino Co.
๐Ÿ“ 3827 Orchid Dr
๐Ÿ“ž (909) 864-4816, (909) 874-0334

Daniel Malouff from Denver, CO

Age 61
๐Ÿ“ 2920 Cottonwood Dr, Denver, CO 80221
๐Ÿ“ž (303) 427-0233
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Ruperta E Castillo,Joan M Malouff,Joan M Sheridan

Daniel Malouff from Alamosa, CO

๐Ÿ“ 9184 County Road 100 S
๐Ÿ“ž (719) 589-3246

Daniel Malouff from La Jara, CO

Male
๐Ÿ“ 18980 County Road 10.75
๐Ÿ“ž (719) 640-7158 (VERIZON WIRELESS)

Daniel Malouff from Clifton, CO

Age 44 b. May 1981 Mesa Co.
๐Ÿ“ 486 Mae St 4

Daniel Malouff from Denver, CO

Adams Co.
๐Ÿ“ 2090 W 76th Ave 1708
๐Ÿ“ž (727) 847-6595

Daniel Malouff from Hercules, CA

Contra Costa Co.
๐Ÿ“ 209 Oriole Ct
๐Ÿ“ž (561) 734-2641

Daniel Malouff from Frederick, MD

Frederick Co.
๐Ÿ“ 1707 Country Ct

Daniel Malouff from Jacksonville, FL

Duval Co.
๐Ÿ“ 4500 Julington Creek Rd
๐Ÿ‘ค aka Malouff Dan

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Daniel Malouff across 4 states. The most recent address on file is in Denver, Colorado. Of these records, 8 include phone numbers and 1 include email addresses. Ages range from 61 to 65, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malouff Daniel A And Malouff Joan M

Adams County

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

Daniel Malouff

Republican
9184s County Rd 100, Alamosa, CO, 81101
DOB: 1981 Gender: Male
County: Alamosa

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Daniel Malouff in Colorado. Party affiliation is listed as REP. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2002 BMW 7 SERIES
ยท Registered to: Daniel Malouff
ยท VIN: WBAGL63482DP56630
·
348 Blake Ridge Ct, Thousand Oaks, CA, 91361
·
(805) 497-6580
2011 DODGE DURANGO
ยท Registered to: Daniel Malouff
ยท VIN: 1D4RE2GG3BC746535
·
9184 County Road 100 S, Alamosa, CO, 81101-9156
·
(719) 589-3246
2000 FORD EXPEDITION FULL SIZE UTILITY
ยท Registered to: Daniel Malouff
ยท VIN: 1FMRU1667YLB22793
·
1906 Courtside Ln Apt 102, Charlotte, NC, 28270
2008 GMC Sierra 1500
ยท Registered to: Daniel Malouff
ยท VIN: 1GTEC14XX8Z330004
·
Po Box 2321, Kirtland, NM, 87417-2321
·
(505) 592-7278
2002 Cadillac Escalade
ยท Registered to: Daniel Malouff
ยท VIN: 1GYEK63N42R303933
·
348 Blake Ridge Ct, Thousand Oaks, CA, 91361
·
(805) 497-6580
2008 Cadillac Escalade
ยท Registered to: Daniel Malouff
ยท VIN: 1GYEC63888R226323
·
5 Calle Del Apice, Thousand Oaks, CA, 92672-2375
ยท Registered to: Daniel Malouff
ยท VIN: TE51616064
·
2920 Cottonwood Dr, Denver, CO, 80221

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Daniel Malouff. Registered makes include Bmw, Dodge, Ford, Gmc and others. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Greater Greater Washington Inc

Daniel MalouffDirector
Washington, DC

Daniel Malouff

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Daniel Malouff. Roles listed include Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

South Pacific Financial Corporation

Filed: Jun 28, 1982
CEO: Daniel J Malouff

High Valley Physical Therapy, LLC, Delinquent July 1, 2015

Delinquent
Addr: Alamosa, CO
Registered Agent: Daniel Lee Malouff

Unknown Corporation

Addr: 10737 Laurel Street Suite 200, Rancho Cucamonga, CA, 91730
CA
EXECUTIVE VICE PRESIDENT: Daniel Malouff

South Pacific Financial Corporation

Addr: 2 Ada, Suite 150, Irvine, CA, 92618
CA
Officer: Daniel Malouff

South Pacific Financial Corporation

Addr: 2 Ada, Suite 150, Irvine, CA, 92618
CA
Officer: Daniel Malouff

South Pacific Financial Corporation

Addr: 100 Pacifica, Irvine, CA, 92618
CA
CEO: Daniel J Malouff

Unknown Corporation

Addr: 2 Ada Suite 150, Irvine, CA, 92618
Officer: Daniel Malouff

Source: Public Records Daniel Malouff appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

daniel Lee malouff

Active
License # 10011
Addr: Alamosa, CO

Daniel Malouff

AP
Addr: Denver, CO

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Daniel Malouff holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Inventor Record

Daniel Malouff - CA, UNITED STATES

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Daniel Malouff is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

$20 Jan 13, 2012
2012
Bank Of America California Pac
Malouff, Daniel Svp Senior Vice President @ Bank Of America Thousand Oaks, CA
$20 Sep 12, 2008
2008
Bank Of America Corporation State And Federal Pac
Malouff, Daniel J Senior Vice President @ Bank Of America Matthews, NC
$20 Oct 31, 2008
2008
Bank Of America Corporation State And Federal Pac
Malouff, Daniel J Senior Vice President @ Bank Of America Matthews, NC
$20 Sep 30, 2003
2004
Bank Of America Corporation State And Fe
Malouff, Daniel J Senior Vice Presiden Jacksonville, FL
$20 Jun 15, 2009
2010
Bank Of America Corporation State And Federal Pac
Malouff, Daniel J Senior Vice President @ Bank Of America Matthews, NC
$20 Oct 25, 2008
2008
Bank Of America Corporation State And Federal Pac
Malouff, Daniel Senior Vice President @ Bank Of America Matthews, NC
$20 Dec 11, 2009
2010
Bank Of America Corporation State And Federal Pac
Malouff, Daniel J Senior Vice President @ Bank Of America Matthews, NC
$20 Oct 4, 2004
2004
Bank Of America Corporation State And Federal Political Action Committee
Malouff, Daniel J Senior Vice President @ Bank Of America Jacksonville, FL
$20 Dec 15, 2003
2004
Bank Of America Corporation State And Federal Political Action Committee
Malouff, Daniel J Senior Vice President @ Bank Of America Jacksonville, FL
$20 Nov 27, 2009
2010
Bank Of America Corporation State And Federal Pac
Malouff, Daniel J Senior Vice President @ Bank Of America Matthews, NC
$180 Oct 22, 2007
2008
Bank of America Corporation State and Federal PAC
Malouff, Daniel Senior Vice President @ Bank Of America Matthews, NC
$200 Jun 4, 2007
2008
Bank Of America Corporation State And Federal Pac
Malouff, Daniel Senior Vice President @ Bank Of America Charlotte, NC
$20 Dec 24, 2009
2010
Bank Of America Corporation State And Federal Pac
Malouff, Daniel J Senior Vice President @ Bank Of America Matthews, NC
$180 Oct 22, 2007
2008
Bank Of America Corporation State And Federal Pac
Malouff, Daniel Senior Vice President @ Bank Of America Matthews, NC
$20 Oct 15, 2003
2004
Bank Of America Corporation State And Fe
Malouff, Daniel J Senior Vice Presiden Jacksonville, FL
$20 Jun 15, 2007
2008
Bank Of America Corporation State And Federal Pac
Malouff, Daniel J Senior Vice President @ Bank Of America Charlotte, NC
$20 Sep 28, 2007
2008
Bank Of America Corporation State And Federal Pac
Malouff, Daniel J Senior Vice President @ Bank Of America Matthews, NC
$20 Dec 30, 2011
2012
Bank Of America California Pac
Malouff, Daniel Svp Senior Vice President @ Bank Of America Thousand Oaks, CA
$20 Jul 11, 2008
2008
Bank Of America Corporation State And Federal Pac
Malouff, Daniel J Senior Vice President @ Bank Of America Matthews, NC
$20 Feb 15, 2012
2012
Bank Of America California Pac
Malouff, Daniel Svp Senior Vice President @ Bank Of America Thousand Oaks, CA
$20 Oct 15, 2004
2004
Bank Of America Corporation State And Federal Political Action Committee
Malouff, Daniel J Senior Vice President @ Bank Of America Jacksonville, FL
$20 Jul 31, 2007
2008
Bank Of America Corporation State And Federal Pac
Malouff, Daniel J Senior Vice President @ Bank Of America Charlotte, NC
$20 Oct 16, 2009
2010
Bank Of America Corporation State And Federal Pac
Malouff, Daniel J Senior Vice President @ Bank Of America Matthews, NC
$20 Apr 29, 2011
2012
Bank Of America California Pac
Malouff, Daniel Svp Senior Vice President @ Bank Of America Thousand Oaks, CA
$20 Feb 15, 2011
2012
Bank Of America California Pac
Malouff, Daniel Svp Senior Vice President @ Bank Of America Thousand Oaks, CA
$20 Oct 29, 2010
2010
Bank Of America California Pac
Malouff, Daniel Svp Senior Vice President @ Bank Of America Thousand Oaks, CA
$20 May 13, 2011
2012
Bank Of America California Pac
Malouff, Daniel Svp Senior Vice President @ Bank Of America Thousand Oaks, CA
$20 Sep 15, 2003
2004
Bank Of America Corporation State And Fe
Malouff, Daniel J Senior Vice Presiden Jacksonville, FL
$20 Jan 30, 2004
2004
Bank Of America Corporation State And Fe
Malouff, Daniel J Senior Vice Presiden Jacksonville, FL
$20 Oct 29, 2004
2004
Bank Of America Corporation State And Fe
Malouff, Daniel J Senior Vice Presiden Jacksonville, FL
$20 Aug 13, 2010
2010
Bank Of America Corporation State And Federal Pac
Malouff, Daniel J Svp - Senior Vice President @ Bank Of America Thousand Oaks, CA
$20 Jun 30, 2010
2010
Bank Of America Corporation State And Federal Pac
Malouff, Daniel J Senior Vice President @ Bank Of America Matthews, NC
$20 Dec 15, 2010
2010
Bank Of America California Pac
Malouff, Daniel Svp Senior Vice President @ Bank Of America Thousand Oaks, CA
$20 Jun 30, 2004
2004
Bank Of America Corporation State And Federal Political Action Committee
Malouff, Daniel J Senior Vice President @ Bank Of America Jacksonville, FL
$20 Jan 15, 2004
2004
Bank Of America Corporation State And Fe
Malouff, Daniel J Senior Vice Presiden Jacksonville, FL
$20 Jul 30, 2010
2010
Bank Of America Corporation State And Federal Pac
Malouff, Daniel J Senior Vice President @ Bank Of America Matthews, NC
$20 Aug 31, 2009
2010
Bank Of America Corporation State And Federal Pac
Malouff, Daniel J Senior Vice President @ Bank Of America Matthews, NC
$20 Nov 30, 2007
2008
Bank Of America Corporation State And Federal Pac
Malouff, Daniel J Senior Vice President @ Bank Of America Matthews, NC
$20 Oct 14, 2011
2012
Bank Of America California Pac
Malouff, Daniel Svp Senior Vice President @ Bank Of America Thousand Oaks, CA
$20 Sep 30, 2009
2010
Bank Of America Corporation State And Federal Pac
Malouff, Daniel J Senior Vice President @ Bank Of America Matthews, NC
$20 Oct 30, 2009
2010
Bank Of America Corporation State And Federal Pac
Malouff, Daniel J Senior Vice President @ Bank Of America Matthews, NC
$20 Jun 30, 2011
2012
Bank Of America California Pac
Malouff, Daniel Svp Senior Vice President @ Bank Of America Thousand Oaks, CA
$20 Sep 30, 2011
2012
Bank Of America California Pac
Malouff, Daniel Svp Senior Vice President @ Bank Of America Thousand Oaks, CA
$20 Jun 13, 2008
2008
Bank Of America Corporation State And Federal Pac
Malouff, Daniel J Senior Vice President @ Bank Of America Matthews, NC
$120 Mar 29, 2010
2010
Bank Of America Corporation State And Federal Pac
Malouff, Daniel Senior Vice President @ Bank Of America Matthews, NC
$20 Aug 15, 2011
2012
Bank Of America California Pac
Malouff, Daniel Svp Senior Vice President @ Bank Of America Thousand Oaks, CA
$20 Aug 31, 2007
2008
Bank Of America Corporation State And Federal Pac
Malouff, Daniel J Senior Vice President @ Bank Of America Matthews, NC
$20 Dec 31, 2003
2004
Bank Of America Corporation State And Federal Political Action Committee
Malouff, Daniel J Senior Vice President @ Bank Of America Jacksonville, FL
$20 Jul 30, 2003
2004
Bank Of America Corporation State And Fe
Malouff, Daniel J Senior Vice Presiden Jacksonville, FL
$20 Dec 15, 2003
2004
Bank Of America Corporation State And Fe
Malouff, Daniel J Senior Vice Presiden Jacksonville, FL
$20 Oct 14, 2011
Bank Of America California Pac
Contributor Svp Senior Vice President @ Bank Of America Thousand Oaks, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 51 political contribution records found for Daniel Malouff. Total disclosed contributions amount to $1,620. Recipients include Bank Of America California Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel J Malouff

Male
·
5 Calle Del Apice, San Clemente, CA 92672 (Orange County)
33.4293, -117.5960
· (704) 771-9750
TZ: Pacific
Homeowner Single Family Built 1990 Purchased 2013
MP

Daniel L Malouff

Age 57 Male
·
9184 County Road 100 S, Alamosa, CO 81101 (Alamosa County)
37.4297, -105.9750
· (719) 480-0038
Marital: Married TZ: Mountain
Homeowner Single Family Built 1979 Purchased 2009

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Daniel Malouff. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Daniel Malouff on the map

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Daniel Malouff in Highland, CA: Background Summary

Location
3827 Orchid Dr, Highland Ca, Highland, CA
Other Locations
Denver, CO ยท Alamosa, CO ยท La Jara, CO and 4 more
Profiles Found
11 people with this name
Phone Numbers
(909) 844-8221 and 11 others on file
Email
sullivanmalouff@gmail.com
Possible Relatives
Ruperta E Castillo, Joan M Malouff, Joan M Sheridan
Career
Director
Voter Registration
Registered Republican
Properties
1property owned
Vehicles
7 linked โ€” 2002 Bmw 7 Series, 2011 Dodge Durango and 5 more
Contributions
$1,620 total โ€” Bank Of America California Pac
Licenses
2 professional licenses (AP)

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 Malouff. Because public records are indexed by name rather than by a unique identifier, the 90 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.

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Malouff

Search Complexity: High

90 public records across 7states, belonging to approximately 11 different individuals. With 11 distinct profiles across 7 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 7 states. Highest concentration: Colorado (17%), followed by California and District of Columbia. Spans the West and South regions.

CO15recordsCA12recordsDC1recordMD1recordFL1recordNC1record

Record Type Breakdown

Data spans 9 record categories. Largest: Political Contribution Records (58%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (15) and Vehicle Registration Records (7).

51
Political Contribution Records
15
Contact & Address Records
7
Vehicle Registration Records
7
Corporate Records
3
Business & Corporate Filings
2
Professional License Records

Age Distribution

Age range: approximately 34 years, suggesting multiple generations. Largest group: Senior (65+) (60%).

Senior (65+)3peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Daniel Malouff

Is Daniel Malouff a registered voter?
Yes, voter registration records show Daniel Malouff is registered in Colorado with REP affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Daniel Malouff own property?
County assessor records show 1 property associated with Daniel Malouff . 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 Malouff?
Records show 7 vehicle registrations associated with Daniel Malouff, including a 2002 BMW 7 SERIES. Registered makes include Bmw, Dodge, Ford, Gmc. 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 Malouff?
We found 3 business affiliations for Daniel Malouff (Director). Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Malouff made political donations?
FEC disclosure records show 51 reported political contributions from Daniel Malouff, totaling $1,620. Recipients include Bank Of America California Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Malouff?
Our database contains 90 total records for Daniel Malouff spanning 7 states. This includes 11 distinct contact records, 8 with phone numbers, 1 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 Malouff?
The 90 records displayed for Daniel Malouff 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 Malouff 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.