Danielle Malham from San Diego, CA

Age 57
๐Ÿ“ 9148 Bernardo Lakes Dr, San Diego, CA 92127
๐Ÿ“ž (858) 735-9914, (858) 367-8512
โœ‰๏ธ danielle.malham@yahoo.com

Danielle Malham from San Diego, CA

Age 61 b. 1965 Female
๐Ÿ“ 9148 Bernardo Lakes Dr
๐Ÿ“ž (858) 735-9914 (Cell), (858) 367-8512

Danielle Malham from San Diego, CA

Age 61 b. Apr 1965 San Diego Co.
๐Ÿ“ 16363 Bernardo Center Dr
๐Ÿ“ž (858) 676-6148

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Danielle Malham in California. The most recent address on file is in San Diego, California. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 57. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 HYUNDAI ACCENT
ยท Registered to: Danielle Malham
ยท VIN: KMHCT4AEXCU075772
·
9148 Bernardo Lakes Dr, San Diego, CA, 92127-2617
·
(858) 735-9914

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Danielle Malham. Registered makes include Hyundai. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Coldwell Banker Assoc Realty

Danielle MalhamVice President
(858) 487-3333danielle@malham.com
San Diego, CA92128

Center Moriches Paper CO Inc

Danielle MalhamOwner
(858) 735-9914danielle.malham@yahoo.com
15768 Caminito Atico, San Diego, ca92128
morichespaper.com

Nissa Digital Printing Inc

Danielle MalhamVice President
(858) 735-9914danielle.malham@yahoo.com
15768 Caminito Atico, San Diego, CA92128

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Danielle Malham. Companies include Coldwell Banker Assoc Realty, Nissa Digital Printing Inc. Roles listed include Vice President and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Danielle Malham & Associates, INC.

Filed: May 25, 2005
Registered Agent: Danielle Malham

Danielle Malham & Associates, INC.

Filed: May 25, 2005
CEO: Danielle Malham

Danielle Malham & Associates, INC.

Addr: 16363 Bernardo Center Dr, San Diego, CA, 92128
CA
CEO: Danielle Malham

Source: Public Records Danielle Malham appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$100
2018
California Association Of Realtors Issues Mobilization Pac
Malham, Danielle Real Estate Broker @ Coldwell Banker Residential San Diego, CA
$100 Feb 27, 2018
2018
California Association Of Realtors Issues Mobilization Pac
Malham, Danielle Real Estate Broker @ Coldwell Banker Residential San Diego, CA
$100 Feb 27, 2018
California Association Of Realtors Issues Mobilization Pac
Contributor Real Estate Broker @ Coldwell Banker Residential San Diego, CA
$100
2018
California Association Of Realtors Issues Mobilization Pac
Contributor Real Estate Broker @ Coldwell Banker Residential San Diego, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Danielle Malham. Total disclosed contributions amount to $400. Recipients include California Association Of Realtors Issues Mobilization Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

Danielle Malham

License: 1208472 Salesperson

Source: State Real Estate Commissions ยท NAR License Databases

MP

Danielle Malham

Age 52 Female
·
9148 Bernardo Lakes Dr, San Diego, CA 92127 (San Diego County)
33.0238, -117.1310
· (858) 367-8512
TZ: Pacific
Occ: White Collar Edu: High School
Homeowner Single Family
MP

Danielle Malham

Female
·
12631 Paseo Del Verano, San Diego, CA 92128 (San Diego County)
33.0279, -117.0560
· (858) 521-8850
TZ: Pacific
Single Family

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

Laleaque Grad

Sole Proprietorship

$16,997 Paid in Full
Address:
9988 Hibert St Ste 202
San Diego, CA92131-2480
Approved

Feb 10, 2021

Forgiven

$17,072

Jobs Reported

1

Loan #

6431748402

Loan Size

Small

Evan Gould

Sole Proprietorship

$27,772 Paid in Full
Address:
9988 Hibert St Ste 301
San Diego, CA92131-2480
Approved

May 1, 2021

Forgiven

$27,904

Jobs Reported

2

Loan #

6154378900

Loan Size

Small

Hochman Torres LLP

Limited Liability Partnership

$163,500 Paid in Full
Address:
9988 HIBERT ST Ste 308
San Diego, CA92131-1018
Approved

Apr 14, 2020

Forgiven

$165,117

Jobs Reported

11

Loan #

6465867100

Loan Size

Medium

San Diego Homes And Estates INC.

Corporation

$469,197 Exemption 4
Address:
9988 Hibert St Ste 150
San Diego, CA92131-2480
Approved

Feb 16, 2021

Jobs Reported

29

Loan #

9281068407

Loan Size

Medium

The Law Offices Of Gerald L. Bohart, A.p.c.

Professional Association

$39,961 Paid in Full
Address:
9988 Hibert St Ste 208
San Diego, CA92131-2480
Approved

Apr 30, 2020

Forgiven

$40,299

Jobs Reported

4

Loan #

5159137308

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Danielle Malham. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Danielle Malham on the map

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15

Danielle Malham in San Diego, CA: Background Summary

Location
9148 Bernardo Lakes Dr, San Diego, CA 92127, San Diego, CA 92127
Other Locations
San Diego, CA
Profiles Found
3 people with this name
Age
61 years old
Phone Numbers
(858) 735-9914 and 2 others on file
Email
danielle.malham@yahoo.com
Career
Owner, Vice President at Coldwell Banker Assoc Realty, Nissa Digital Printing Inc
Vehicles
1 linked โ€” 2012 Hyundai Accent
Contributions
$400 total โ€” California Association Of Realtors Issues Mobilization Pac, California Association Of Realtors Issues Mobilization Pac
PPP Loans
$717K for Laleaque Grad, Evan Gould

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 Danielle Malham. Because public records are indexed by name rather than by a unique identifier, the 26 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

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 Danielle Malham

Search Complexity: Low

26 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

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.

Record Type Breakdown

Data spans 6 record categories. Largest: Business & Corporate Filings (26%), which reveal professional roles and employer history. Also includes PPP Loan Records (5) and Contact & Address Records (4).

6
Business & Corporate Filings
5
PPP Loan Records
4
Contact & Address Records
4
Political Contribution Records
3
Corporate Records
1
Vehicle Registration Records

Frequently Asked Questions About Danielle Malham

What vehicles are registered to Danielle Malham?
Records show 1 vehicle registration associated with Danielle Malham, including a 2012 HYUNDAI ACCENT. 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 Danielle Malham?
We found 6 business affiliations for Danielle Malham, including Coldwell Banker Assoc Realty. Other companies include Nissa Digital Printing Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Danielle Malham made political donations?
FEC disclosure records show 4 reported political contributions from Danielle Malham, totaling $400. Recipients include California Association Of Realtors Issues Mobilization Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Danielle Malham?
Our database contains 26 total records for Danielle Malham spanning 1 state. This includes 3 distinct contact records, 3 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Danielle Malham?
The 26 records displayed for Danielle Malham 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 Danielle Malham 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.