Donald Malouf

Age 90 b. 1935-11-10
๐Ÿ“ 3445 Westminster Ave, Dallas Tx
๐Ÿ“ž (214) 363-3600
โœ‰๏ธ DJM@MLJS.NET

Donald Malouf

๐Ÿ“ 3328 Se Claybourne St, Portland Or
๐Ÿ“ž (650) 575-5113, (650) 575-5113
โœ‰๏ธ DWMALOUFJR@GMAIL.COM

Donald Malouf

๐Ÿ“ 3961 Casanova Dr, San Mateo Ca 94403
๐Ÿ“ž (650) 575-5113, (650) 575-5113
โœ‰๏ธ DWMALOUFJR@GMAIL.COM

Donald Malouf from Foster City, CA

Age 85
๐Ÿ“ 1000 Foster City Blvd, Foster City, CA 94404

Donald Malouf from La Quinta, CA

Age 89 b. Jan 1937 Riverside Co.
๐Ÿ“ 54205 Oak Hl

Donald Malouf from Melissa, TX

Age 66 b. Jun 1960 Collin Co.
๐Ÿ“ 4731 County Road 277

Donald Malouf from Hillsborough, CA

Age 66 b. Sep 1959 San Mateo Co.
๐Ÿ“ 305 Moseley Rd

Donald Malouf from Boulder, CO

Age 90 b. Nov 1935 Boulder Co.
๐Ÿ“ 2990 Shadow Creek Dr 208

Donald Malouf from Mexia, TX

0
๐Ÿ“ X Po Box, Mexia, TX 76667

Donald Malouf from Elk Grove, CA

Age 89 b. 1937 Male
๐Ÿ“ Po Box 583113

Donald Malouf from Dallas, TX

Dallas Co.
๐Ÿ“ 8117 Preston Rd 700

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Donald Malouf across 3 states. The most recent address on file is in Foster City, California. Of these records, 3 include phone numbers and 3 include email addresses. The listed age is 85. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malouf Donald J

Collin County
· 4731 County Road 277, Anna Tx 75454.0
Built: 2003.0
Assessed: $0

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

IDG Communications

dmalouf@idgcsmb.com
Framingham,

Overlake Foundation INC

Donald MaloufVp,asst Secr
Victoria, TX

Donald J. Malouf

Vice President & Secretary at Five

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Donald Malouf. Roles listed include Null and Audience Development. Records are compiled from state business registries, SEC filings, and professional networking databases.

Conscious Health Center, INC.

Filed: Feb 5, 1979
Registered Agent: Donald Malouf

Donald W. Malouf, A Professional Law Corporation

Filed: Sep 1, 1981
CEO: Donald W Malouf

Unknown Corporation

Addr: 8117 Preston Rd., Dallas, TEXAS, 75225
TEXAS
Officer: Donald Malouf

Unknown Corporation

Addr: 4925 Greenville Ave, Ste 1220, Dallas, TX, 75206
TX
VICE PRESIDENT: donald J malouf

Gmb Energy, INC.

Addr: 4925 Greenville Ave Suite 1220, Dallas, TX, 75206
TX
Officer: Donald Malouf

Five States Realty Capital, LLC

Addr: 4925 Greenville Avenue Suite 1220, Dallas, TX, 75206
TX
Officer: Donald Malouf

Five States Realty Capital, LLC

Addr: 4925 Greenville Avenue Suite 1220, Dallas, TX, 75206
TX
Officer: Donald Malouf

Gmb Energy, INC.

Addr: 4925 Greenville Ave Suite 1220, Dallas, TX, 75206
TX
Officer: Donald Malouf

Five States Ventures, LLC

Addr: 4925 Greenville Avenue, Dallas, TX, 75206
TX
Officer: Donald Malouf

Five States Ventures, LLC

Addr: 4925 Greenville Avenue, Dallas, TX, 75206
TX
Officer: Donald Malouf

Donald W. Malouf, A Professional Law Corporation

Addr: 111 Pine St, San Francisco, CA, 94111
CA
CEO: Donald W Malouf

Unknown Corporation

Addr: 8117 Preston Rd., Ste 700, Dallas, TX, 75225
TX
Officer: Donald J Malouf

Five States Energy Company, L.l.c.

ID: 0701320322
Addr: 12222 Merit Dr Ste 1000, Dallas, TX, 75251
TX
DIRECTOR: Donald J Malouf

Five States T.c., INC.

ID: 0118824600
Addr: 3445 Westminster, Dallas, TX, 75225
TX
S: Donald J Malouf

Five States Energy Capital, LLC

ID: 0800784511
Addr: 12222 Merit Drive Ste 1000, Dallas, TX, 75251
TX
VICE PRESIDENT: Donald J Malouf

Five States Exploration, L.l.c.

ID: 0700390322
Addr: 8117 Preston Rd Ste 700, Dallas, TX, 75225
TX
S: Donald F Malouf

Five States T.c., INC.

ID: 0118824600
Addr: 3445 Westminster, Dallas, TX, 75225
TX
Director: Donald J Malouf

Ndk, INC.

ID: 0072271600
Addr: 12222 Merit Dr Ste 1000, Dallas, TX, 75251
TX
VICE PRESIDENT: Donald J Malouf

Five States SWD, L.L.C.

ID: 0800273643
Addr: 4925 Greenville Ave, Ste 1220, Dallas, TX, 75206
TX
SECRETARY: Donald J Malouf

Five States Trading, L.l.c.

ID: 0702273722
Addr: 12222 Merit Dr Ste 1000, Dallas, TX, 75251
TX
VICE PRESIDENT: Donald J Malouf

Monument Energy, INC.

ID: 0137687600
Addr: 4925 Greenville Ave Ste 1220, Dallas, TX, 75206
TX
VICE PRESIDENT: Donald J Malouf

Five States Energy Company, L.l.c.

ID: 0701320322
Addr: 12222 Merit Dr Ste 1000, Dallas, TX, 75251
TX
VICE PRESIDENT: Donald J Malouf

Five States Operating Company, LLC

ID: 0800947117
Addr: 12222 Merit Dr Ste 1000, Dallas, TX, 75251
TX
SECRETARY: Donald J Malouf

Overlake Foundation, INC.

ID: 0058632601
Addr: 8115 Preston Road, Dallas, TX, 75225
TX
Director: Donald J Malouf

Five States Trading, L.l.c.

ID: 0702273722
Addr: 12222 Merit Dr Ste 1000, Dallas, TX, 75251
TX
DIRECTOR: Donald J Malouf

FSEC Well Service, LLC

ID: 0800739392
Addr: 4925 Greenville Ave, Ste 1220, Dallas, TX, 75206
TX
DIRECTOR: Donald J Malouf

Monument Energy, INC.

ID: 0137687600
Addr: 4925 Greenville Ave Ste 1220, Dallas, TX, 75206
TX
SECRETARY: Donald J Malouf

Five States Energy Company, L.l.c.

ID: 0701320322
Addr: 12222 Merit Dr Ste 1000, Dallas, TX, 75251
TX
SECRETARY: Donald J Malouf

Monument Energy, INC.

ID: 0137687600
Addr: 4925 Greenville Ave Ste 1220, Dallas, TX, 75206
TX
DIRECTOR: Donald J Malouf

FSEC Well Service, LLC

ID: 0800739392
Addr: 4925 Greenville Ave, Ste 1220, Dallas, TX, 75206
TX
MANAGER: Donald J Malouf

Five States SWD, L.L.C.

ID: 0800273643
Addr: 4925 Greenville Ave, Ste 1220, Dallas, TX, 75206
TX
DIRECTOR: Donald J Malouf

Quanah Pre-Production Company LLC

ID: 0800801140
Addr: 12222 Merit Dr., Dallas, TX, 75251
TX
Officer: Donald J Malouf

Overlake Foundation, INC.

ID: 0058632601
Addr: 8115 Preston Road, Dallas, TX, 75225
TX
Assistant Secretary: Donald J Malouf

Greenville Securities, LLC

ID: 0801897442
Addr: 12222 Merit Drive Ste 1000, Dallas, TX, 75251
TX
SECRETARY: Donald J Malouf

Overlake Foundation, INC.

ID: 0058632601
Addr: 8115 Preston Road, Dallas, TX, 75225
TX
Vice-President: Donald J Malouf

Ndk, INC.

ID: 0072271600
Addr: 12222 Merit Dr Ste 1000, Dallas, TX, 75251
TX
DIRECTOR: Donald J Malouf

Five States SWD, L.L.C.

ID: 0800273643
Addr: 4925 Greenville Ave, Ste 1220, Dallas, TX, 75206
TX
VICE PRESIDENT: Donald J Malouf

Five States Trading, L.l.c.

ID: 0702273722
Addr: 12222 Merit Dr Ste 1000, Dallas, TX, 75251
TX
SECRETARY: Donald J Malouf

Greenville Securities, LLC

ID: 0801897442
Addr: 12222 Merit Drive Ste 1000, Dallas, TX, 75251
TX
MANAGER: Donald J Malouf

Five States Exploration, L.l.c.

ID: 0700390322
Addr: 8117 Preston Rd Ste 700, Dallas, TX, 75225
TX
Director: Donald F Malouf

Five States Operating Company, LLC

ID: 0800947117
Addr: 12222 Merit Dr Ste 1000, Dallas, TX, 75251
TX
DIRECTOR: Donald J Malouf

Greenville Securities, LLC

ID: 0801897442
Addr: 12222 Merit Drive Ste 1000, Dallas, TX, 75251
TX
VICE PRESIDENT: Donald J Malouf

Five States Operating Company, LLC

ID: 0800947117
Addr: 12222 Merit Dr Ste 1000, Dallas, TX, 75251
TX
VICE PRESIDENT: Donald J Malouf

Source: Public Records Donald Malouf appears in 43 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Donald Malouf

Burlingame High School - Burlingame, CA, CA
1992

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Donald Malouf 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.

$15 Aug 13, 2004
2004
Dnc Non Federal Max Pac
Malouf, Donald J Sound Editor @ Walt Disney Pictures Pasadena, CA
$50 Mar 26, 2021
2022 DEM
Dnc Services CORP / Democratic National Committee
Malouf, Donald Not Employed Salt Lake City, UT
$25 Oct 28, 2014
2014 DEM
Democratic Congressional Campaign Committee
Malouf, Donald J Retired Salt Lake City, UT
$25 Aug 28, 2014
2014 DEM
Democratic Congressional Campaign Committee
Malouf, Donald Retired Salt Lake City, UT
$50 Sep 26, 2020
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Malouf, Donald Not Employed Salt Lake City, UT
$25 Oct 5, 2012
2012 DEM
Enyart, William L Jr
Malouf, Donald Retired Salt Lake City, UT
$50 Sep 26, 2023
2024 DEM
Dnc Services CORP / Democratic National Committee
Malouf, Donald Not Employed Salt Lake City, UT
$5 Aug 23, 2012
2012
Actblue
Malouf, Donald Retired Salt Lake City, UT
$25 Sep 27, 2020
2020 DEM
Pac To The Future
Malouf, Donald Not Employed Salt Lake City, UT
$35 Mar 8, 2014
2014 DEM
Democratic Congressional Campaign Committee
Malouf, Donald Retired Salt Lake City, UT
$3 Sep 28, 2013
2014 DEM
Actblue
Malouf, Donald Retired Salt Lake City, UT
$15 Dec 12, 2020
2020 DEM
Moveon.org Political Action
Malouf, Donald Not Employed Salt Lake City, UT
$35 May 23, 2014
2014 DEM
Democratic Congressional Campaign Committee
Malouf, Donald Retired Salt Lake City, UT
$50 Aug 23, 2012
2012 DEM
Democratic Congressional Campaign Committee
Malouf, Donald Retired Salt Lake City, UT
$100 Sep 20, 2020
2020 DEM
Biden, Joe
Malouf, Donald Retired Salt Lake City, UT
$25 Feb 20, 2018
2018
Americans For Responsible Solutions Pac
Malouf, Donald Not Employed Salt Lake City, UT
$50 May 31, 2020
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Malouf, Donald J Retired @ Walt Disney Pictures Salt Lake Cty, UT
$25 Oct 5, 2012
2012 DEM
Democratic Congressional Campaign Committee
Malouf, Donald Retired Salt Lake City, UT
$100 Sep 20, 2020
2020 DEM
Biden, Joe
Malouf, Donald Not Employed Salt Lake City, UT
$10 Oct 19, 2020
2020 DEM
Biden, Joe
Malouf, Donald Retired @ Not Employed Salt Lake City, UT
$15 Jun 30, 2013
2014 DEM
Democratic Congressional Campaign Committee
Malouf, Donald Retired Salt Lake City, UT
$15 Sep 13, 2004
2004
Dnc Non Federal Max Pac
Malouf, Donald J Sound Editor @ Walt Disney Pictures Pasadena, CA
$25 Oct 28, 2012
2012 DEM
Democratic Congressional Campaign Committee
Malouf, Donald Retired Salt Lake City, UT
$25 Jul 29, 2013
2014 DEM
Democratic Congressional Campaign Committee
Malouf, Donald Not Employed Salt Lake City, UT
$3 Sep 21, 2012
2012
Actblue
Malouf, Donald Retired Salt Lake City, UT
$50 Sep 24, 2020
2020 DEM
Pac To The Future
Malouf, Donald Not Employed Salt Lake City, UT
$25 Jun 30, 2015
2016 DEM
Democratic Congressional Campaign Committee
Malouf, Donald Retired Salt Lake City, UT
$27 Aug 13, 2017
2018 DEM
Sanders, Bernard
Malouf, Donald Not Employed Salt Lake City, UT
$1 Apr 27, 2014
2014 DEM
Actblue
Malouf, Donald Retired Salt Lake City, UT
$25 Aug 26, 2017
2018 DEM
Dnc Services Corporation/Democratic National Committee
Malouf, Donald Not Employed Salt Lake City, UT
$25 Sep 28, 2013
2014 DEM
Democratic Congressional Campaign Committee
Malouf, Donald Retired Salt Lake City, UT
$2 Jun 30, 2013
2014 DEM
Actblue
Malouf, Donald Retired Salt Lake City, UT
$25 Oct 28, 2014
2012 DEM
Actblue
Malouf, Donald Retired Salt Lake City, UT
$25 Oct 15, 2020
2020
314 Action Fund
Malouf, Donald Retired @ Not Employed Salt Lake City, UT
$25 Nov 18, 2019
2020 DEM
Schiff, Adam
Malouf, Donald Not Employed Salt Lake City, UT
$10 Oct 19, 2020
2020 DEM
Biden, Joe
Malouf, Donald Retired @ Not Employed Salt Lake City, UT
$25 Dec 4, 2019
2020 DEM
Schiff, Adam
Malouf, Donald Not Employed Salt Lake City, UT
$15 Dec 14, 2004
2004
Dnc Non Federal Max Pac
Malouf, Donald J Sound Editor @ Walt Disney Pictures Pasadena, CA
$40 Aug 23, 2004
2004
Dnc Non Federal Max Pac
Malouf, Donald J Sound Editor @ Walt Disney Pictures Pasadena, CA
$5 Apr 27, 2014
2014 DEM
Democratic Congressional Campaign Committee
Malouf, Donald Retired Salt Lake City, UT
$50 Oct 26, 2021
2022 DEM
Dnc Services CORP / Democratic National Committee
Malouf, Donald Not Employed Salt Lake City, UT
$250 Oct 22, 2002
2002 REP
Sanchez, John A (g)
Malouf, Donald J Businessman Dallas, TX
$15 Oct 11, 2004
2004
Dnc Non Federal Max Pac
Malouf, Donald J Sound Editor @ Walt Disney Pictures Pasadena, CA
$35 Apr 25, 2014
2014 DEM
Democratic Congressional Campaign Committee
Malouf, Donald Not Employed Salt Lake City, UT
$100 Mar 27, 2018
2018 DEM
Wilson For Senate Exploratory Committee
Malouf, Donald Not Employed Salt Lake City, UT
$50 Mar 22, 2018
2018 DEM
Sanders, Bernard
Malouf, Donald Not Employed Salt Lake City, UT
$50 Nov 30, 2017
2018 DEM
Warren, Elizabeth
Malouf, Donald Not Employed Salt Lake City, UT
$15 Oct 30, 2004
2004
Dnc Non Federal Max Pac
Malouf, Donald J Sound Editor @ Walt Disney Pictures Pasadena, CA
$25 Sep 21, 2012
2012 DEM
Democratic Congressional Campaign Committee
Malouf, Donald Retired Salt Lake City, UT
$50 Jul 26, 2021
2022 DEM
Dnc Services CORP / Democratic National Committee
Malouf, Donald J Retired Salt Lake City, UT
$15 Sep 13, 2004
Dnc Non Federal Max Pac
Contributor Sound Editor @ Walt Disney Pictures Pasadena, CA
$50 Dec 26, 2020
Unknown Committee
Malouf, Donald Retired @ Not Employed Salt Lake City, UT

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 52 political contribution records found for Donald Malouf. Total disclosed contributions amount to $1,829. Recipients include Dnc Non Federal Max Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Donald W Malouf

Age 80 Male
·
PO Box 583113, Elk Grove, CA 95758 (Sacramento County)
38.4258, -121.4180
Marital: Single TZ: Pacific
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Donald Malouf. 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 Donald Malouf. These loans were issued to businesses, not individuals.

Southwest Energy Partners LLC

Limited Liability Company(LLC

$25,000 Paid in Full
Address:
4925 Greenville Ave Ste 200
Dallas, TX75206-0500
Approved

Feb 6, 2021

Forgiven

$25,223

Jobs Reported

2

Loan #

4409218401

Loan Size

Small

Harold Muller

Sole Proprietorship

$7,710 Paid in Full
Address:
4925 Greenville Ave Ste 818
Dallas, TX75206-4021
Approved

May 1, 2020

Forgiven

$7,766

Jobs Reported

3

Loan #

6331587703

Loan Size

Small

English Law Group PLLC

Limited Liability Company(LLC

$86,500 Paid in Full
Address:
12222 Merit Dr Ste 1200
Dallas, TX75251-2231
Approved

Jan 26, 2021

Forgiven

$86,865

Jobs Reported

4

Loan #

6156678301

Loan Size

Small

Benjamin J Albritto Psy.d. PC

Subchapter S Corporation

$27,320 Exemption 4
Address:
8117 Preston Rd Ste 682
Dallas, TX75225-6346
Approved

May 12, 2021

Jobs Reported

2

Loan #

9193848906

Loan Size

Small

Richard F. Smith

Self-Employed Individuals

$27,835 Paid in Full
Address:
12222 Merit Dr Ste 310
Dallas, TX75251-2270
Approved

Feb 6, 2021

Forgiven

$28,011

Jobs Reported

1

Loan #

4153378409

Loan Size

Small

John Robnett Jr. - Sp

Sole Proprietorship

$9,600 Paid in Full
Address:
4925 Greenville Ave Ste 200
Dallas, TX75206
Approved

May 26, 2020

Forgiven

$9,754

Jobs Reported

1

Loan #

3353247801

Loan Size

Small

Criss Law Group PLLC

Limited Liability Company(LLC

$99,700 Paid in Full
Address:
12222 Merit Dr Ste 1350
Dallas, TX75251-2203
Approved

Apr 8, 2020

Forgiven

$100,626

Jobs Reported

6

Loan #

8749467001

Loan Size

Small

Malaika S. Thomas

Self-Employed Individuals

$2,462 Paid in Full
Address:
4925 Greenville Ave Ste 200
Dallas, TX75206-0500
Approved

Mar 3, 2021

Forgiven

$2,484

Jobs Reported

1

Loan #

6452108506

Loan Size

Small

Position One Group INC

Corporation

$98,258 Paid in Full
Address:
12222 Merit Dr Ste 880
Dallas, TX75251-3202
Approved

Feb 7, 2021

Forgiven

$98,942

Jobs Reported

7

Loan #

5049528400

Loan Size

Small

Herrin Law, PLLC

Limited Liability Company(LLC

$40,747 Paid in Full
Address:
4925 Greenville Ave Ste 455
Dallas, TX75206-4055
Approved

May 1, 2020

Forgiven

$41,041

Jobs Reported

4

Loan #

4992007702

Loan Size

Small

Nj F&b INC

Corporation

$7,434 Paid in Full
Address:
4925 Greenville Ave Ste 120
Dallas, TX75206-4016
Approved

Feb 19, 2021

Forgiven

$7,507

Jobs Reported

3

Loan #

1734308502

Loan Size

Small

Christopher Smith

Sole Proprietorship

$13,900 Paid in Full
Address:
12222 Merit Dr Ste 1200
Dallas, TX75251-2231
Approved

Jan 28, 2021

Forgiven

$14,003

Jobs Reported

1

Loan #

7682928309

Loan Size

Small

Bunker Energy LLC

Limited Liability Company(LLC

$20,700 Paid in Full
Address:
4925 Greenville Ave Ste 460
Dallas, TX75206-4055
Approved

Jan 19, 2021

Forgiven

$20,780

Jobs Reported

1

Loan #

1785768304

Loan Size

Small

Emco Oilfield Services LLC

Limited Liability Company(LLC

$892,210 Paid in Full
Address:
12222 Merit Dr Ste 1850
Dallas, TX75251-2203
Approved

Feb 12, 2021

Forgiven

$899,348

Jobs Reported

34

Loan #

7638178410

Loan Size

Medium

Hhs Associates LLC

Limited Liability Company(LLC

$60,462 Paid in Full
Address:
4925 Greenville Ave Ste 650
Dallas, TX75206-4018
Approved

Feb 2, 2021

Forgiven

$60,913

Jobs Reported

3

Loan #

1943688409

Loan Size

Small

The Heald Law Firm

Subchapter S Corporation

$50,400 Paid in Full
Address:
12222 Merit Dr Ste 1200
Dallas, TX75251
Approved

Apr 28, 2020

Forgiven

$51,045

Jobs Reported

7

Loan #

9431017207

Loan Size

Small

Hhs Associates LLC

Limited Liability Company(LLC

$64,630 Paid in Full
Address:
4925 Greenville Ave Ste 650
Dallas, TX75206
Approved

May 1, 2020

Forgiven

$65,221

Jobs Reported

3

Loan #

2120067702

Loan Size

Small

Ryan Casey Waller

Sole Proprietorship

$20,833 Paid in Full
Address:
8117 Preston Rd Ste 682
Dallas, TX75225-6306
Approved

Jul 28, 2020

Forgiven

$20,936

Jobs Reported

1

Loan #

9320218103

Loan Size

Small

Emco Oilfield Services, LLC

Limited Liability Company(LLC

$921,285 Paid in Full
Address:
12222 Merit Dr Ste 1850
Dallas, TX75251-2203
Approved

Jun 5, 2020

Forgiven

$932,643

Jobs Reported

200

Loan #

8126677804

Loan Size

Medium

Brown & Brown Financial Services, INC.

Subchapter S Corporation

$58,800 Paid in Full
Address:
4925 Greenville Ave Ste 990
Dallas, TX75206-4087
Approved

Apr 16, 2020

Forgiven

$59,145

Jobs Reported

3

Loan #

3079977205

Loan Size

Small

Mpact Financial Group LLC

Limited Liability Company(LLC

$25,002 Paid in Full
Address:
12222 Merit Drive Ste 1180
Dallas, TX75251-0000
Approved

Apr 15, 2020

Forgiven

$25,271

Jobs Reported

3

Loan #

8721907109

Loan Size

Small

T S C Oil & Gas INC

Corporation

$20,725 Paid in Full
Address:
4925 Greenville Ave Ste 600
Dallas, TX75206-4056
Approved

Feb 9, 2021

Forgiven

$20,836

Jobs Reported

1

Loan #

5662898404

Loan Size

Small

Naftalis Recruits INC.

Corporation

$20,832 Paid in Full
Address:
8117 Preston Rd Ste 300
Dallas, TX75225-6347
Approved

Apr 29, 2020

Forgiven

$21,037

Jobs Reported

1

Loan #

3948877300

Loan Size

Small

Empire Pipeline Corporation

Subchapter S Corporation

$100,800 Paid in Full
Address:
12222 Merit Dr Ste 960
Dallas, TX75251-2203
Approved

Apr 11, 2020

Forgiven

$101,542

Jobs Reported

6

Loan #

3248517100

Loan Size

Small

Simply Good Hotels LLC

Limited Liability Company(LLC

$14,372 Paid in Full
Address:
12222 Merit Dr Ste 1870
Dallas, TX75251
Approved

May 1, 2020

Forgiven

$14,541

Jobs Reported

1

Loan #

2303167700

Loan Size

Small

Sr Wooten LLC

Limited Liability Company(LLC

$12,750 Paid in Full
Address:
12222 Merit Dr Ste 1200
Dallas, TX75251-2203
Approved

Jan 30, 2021

Forgiven

$12,854

Jobs Reported

1

Loan #

9446688306

Loan Size

Small

High Point H&s LLC

Limited Liability Company(LLC

$57,500 Paid in Full
Address:
12222 Merit Dr Ste 340
Dallas, TX75251-2278
Approved

Jan 26, 2021

Forgiven

$57,924

Jobs Reported

15

Loan #

6129428301

Loan Size

Small

Bunker Energy, LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
4925 Greenville Ave Ste 460
Dallas, TX75206-0500
Approved

Apr 13, 2020

Forgiven

$18,375

Jobs Reported

1

Loan #

4421627108

Loan Size

Small

Bancroft Financial, LLC

Limited Liability Company(LLC

$24,522 Paid in Full
Address:
4925 Greenville Ave Ste 800
Dallas, TX75206
Approved

May 1, 2020

Forgiven

$24,764

Jobs Reported

2

Loan #

2537457707

Loan Size

Small

It Nexus, INC.

Corporation

$66,100 Paid in Full
Address:
4925 Greenville Ave Ste 200
Dallas, TX75206-0500
Approved

Apr 13, 2020

Forgiven

$66,500

Jobs Reported

4

Loan #

5038577108

Loan Size

Small

Fred E. Turner Oil & Gas

Sole Proprietorship

$25,200 Paid in Full
Address:
4925 Greenville Ave, Ste 852
Dallas, TX75206
Approved

Apr 28, 2020

Forgiven

$25,335

Jobs Reported

2

Loan #

9225557204

Loan Size

Small

Provident Capital Management INC

Subchapter S Corporation

$10,417 Paid in Full
Address:
4925 Greenville Ave Ste 1116
Dallas, TX75206-4085
Approved

Mar 17, 2021

Forgiven

$10,519

Jobs Reported

1

Loan #

3690868600

Loan Size

Small

Emerald Energy, LLC

Limited Liability Company(LLC

$25,490 Paid in Full
Address:
4925 Greenville Ave Ste 600
Dallas, TX75206
Approved

May 1, 2020

Forgiven

$25,824

Jobs Reported

2

Loan #

3246187703

Loan Size

Small

Ucherek Law Firm PLLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
12222 Merit Dr Ste 1200
Dallas, TX75251-2231
Approved

Jan 26, 2021

Forgiven

$21,028

Jobs Reported

1

Loan #

6380688309

Loan Size

Small

Omni Flow Consulting INC.

Corporation

$75,411 Paid in Full
Address:
4925 Greenville Ave Ste 200
Dallas, TX75206-0500
Approved

Apr 28, 2021

Forgiven

$75,832

Jobs Reported

4

Loan #

4043898901

Loan Size

Small

Cptech, LLC

Limited Liability Company(LLC

$87,750 Paid in Full
Address:
12222 Merit Dr Ste 1800
Dallas, TX75251
Approved

May 1, 2020

Forgiven

$88,553

Jobs Reported

11

Loan #

2881527703

Loan Size

Small

Recana Solutions LLC

Limited Liability Company(LLC

$1,247,112 Paid in Full
Address:
8117 Preston Rd Ste 300
Dallas, TX75225-6347
Approved

Feb 5, 2021

Forgiven

$1,261,428

Jobs Reported

213

Loan #

3998788400

Loan Size

Medium-Large

Roi Medical, LLC

Limited Liability Company(LLC

$15,525 Paid in Full
Address:
12222 Merit Drive Ste 1200
Dallas, TX75251-2231
Approved

Apr 28, 2020

Forgiven

$15,618

Jobs Reported

1

Loan #

8205847206

Loan Size

Small

Energy Rehab Services

Limited Liability Company(LLC

$54,152 Paid in Full
Address:
12222 Merit Dr Ste 320
Dallas, TX75251
Approved

May 4, 2020

Forgiven

$49,582

Jobs Reported

5

Loan #

1180527401

Loan Size

Small

John G. Robinson PC

Corporation

$84,000 Paid in Full
Address:
4925 Greenville Ave Ste 200
Dallas, TX75206-0500
Approved

Apr 15, 2020

Forgiven

$84,741

Jobs Reported

5

Loan #

8518287107

Loan Size

Small

Three Box INC

Limited Liability Company(LLC

$117,895 Paid in Full
Address:
12222 Merit Dr Ste 1030
Dallas, TX75251-3235
Approved

Jan 21, 2021

Forgiven

$118,360

Jobs Reported

6

Loan #

2757088309

Loan Size

Small

Atropos Exploration Company

Subchapter S Corporation

$149,800 Paid in Full
Address:
8117 Preston Rd Ste 600
Dallas, TX75225-6326
Approved

Jan 26, 2021

Forgiven

$150,637

Jobs Reported

8

Loan #

6075638309

Loan Size

Small

Recana Solutions LLC

Limited Liability Company(LLC

$1,247,112 Paid in Full
Address:
8117 PRESTON RD ste 300
Dallas, TX75225-6332
Approved

Apr 30, 2020

Forgiven

$1,259,310

Jobs Reported

213

Loan #

6154627308

Loan Size

Medium-Large

Bayside Computer Systems INC

Corporation

$10,000 Paid in Full
Address:
4925 Greenville Ave Ste 1151
Dallas, TX75206-0500
Approved

Apr 13, 2020

Forgiven

$10,048

Jobs Reported

1

Loan #

5694327101

Loan Size

Small

Nobles & Hardy, LP

Partnership

$55,000 Paid in Full
Address:
4925 Greenville Ave Ste 1100
Dallas, TX75206
Approved

Apr 28, 2020

Forgiven

$55,481

Jobs Reported

3

Loan #

9651087208

Loan Size

Small

English Law Group PLLC

Limited Liability Company(LLC

$79,200 Paid in Full
Address:
12222 MERIT DR Ste 1200
Dallas, TX75251-2231
Approved

May 8, 2020

Forgiven

$75,598

Jobs Reported

4

Loan #

4161567400

Loan Size

Small

Richard C. Smith

Self-Employed Individuals

$30,275 Paid in Full
Address:
12222 Merit Dr Ste 310
Dallas, TX75251-2270
Approved

Feb 6, 2021

Forgiven

$30,466

Jobs Reported

1

Loan #

4785258406

Loan Size

Small

Joseph H. Gillespie, PLLC

Limited Liability Company(LLC

$50,310 Paid in Full
Address:
4925 Greenville Ave Ste 200
Dallas, TX75206
Approved

May 1, 2020

Forgiven

$50,795

Jobs Reported

2

Loan #

2626147710

Loan Size

Small

Epiphany Brokerage Texas

Limited Liability Company(LLC

$8,536 Exemption 4
Address:
8117 Preston Rd Ste 300
Dallas, TX75225-6306
Approved

Feb 24, 2021

Jobs Reported

1

Loan #

3818638503

Loan Size

Small

Crosby Legal Search LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
8117 Preston Rd Ste 300
Dallas, TX75225-6347
Approved

Mar 31, 2021

Forgiven

$21,079

Jobs Reported

1

Loan #

3606258701

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Donald Malouf. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Donald Malouf on the map

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Donald Malouf in Dallas, TX: Background Summary

Location
3445 Westminster Ave, Dallas Tx, Dallas, TX
Other Locations
Foster City, CA ยท La Quinta, CA ยท Melissa, TX and 3 more
Profiles Found
11 people with this name
Phone Numbers
(214) 363-3600 and 1 other on file
Email
djm@mljs.net and 1 other on file
Career
Audience Development, Vp,asst Secr
Properties
1property owned
Contributions
$1,829 total โ€” Dnc Non Federal Max Pac
PPP Loans
$6314K for Southwest Energy Partners LLC, Harold Muller

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 Donald Malouf. Because public records are indexed by name rather than by a unique identifier, the 166 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.

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 Donald Malouf

Search Complexity: High

166 public records across 4states, belonging to approximately 11 different individuals. With 11 distinct profiles across 4 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 moderately distributed across 4 states. Highest concentration: Texas (27%), followed by California and Utah. Spans the South and West regions.

TX44recordsCA10recordsUT1recordCO1record

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (32%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (50) and Corporate Records (43).

52
Political Contribution Records
50
PPP Loan Records
43
Corporate Records
12
Contact & Address Records
6
Business & Corporate Filings
1
Property Ownership Records

Frequently Asked Questions About Donald Malouf

Does Donald Malouf own property?
County assessor records show 1 property associated with Donald Malouf . 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 businesses are associated with Donald Malouf?
We found 6 business affiliations for Donald Malouf (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Donald Malouf made political donations?
FEC disclosure records show 52 reported political contributions from Donald Malouf, totaling $1,829. Recipients include Dnc Non Federal Max Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Donald Malouf?
Our database contains 166 total records for Donald Malouf spanning 4 states. This includes 11 distinct contact records, 3 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 Donald Malouf?
The 166 records displayed for Donald Malouf 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 Donald Malouf 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.