Michel Maloof from Garden City, NY

Age 32
๐Ÿ“ 43 Westbury Rd, Garden City, NY 11530
๐Ÿ“ž (570) 296-2800, (516) 807-0089, (516) 248-2053, (516) 816-4242, (516) 857-2612, (516) 248-2052
โœ‰๏ธ cuttingdown@aol.com, cuttingdown@cs.com, cuttingdown@hotmail.com, maloof@verizon.net, michelmaloof@ameritech.net, michel.maloof@yahoo.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Martha Riordan Maloof,Michael J Maloof,John M Maloof,Architechural Mate Maloof,Farah R Maloof

Michel Maloof

1900-01-01
๐Ÿ“ 4620 Braeswood, Houston Tx 77096
๐Ÿ“ž (917) 520-3127, (917) 520-3127
โœ‰๏ธ MICHEL.J.MALOOF.III@GMAIL.CO, michel.j.maloof.iii@gmail.co

Michel Maloof from Garden City, NY

Age 86 b. 1940 Male
๐Ÿ“ 43 Westbury Rd
๐Ÿ“ž (516) 807-0089
โœ‰๏ธ cuttingdown@cs.com

Michel Maloof from Mt Pocono, PA

Male
๐Ÿ“ 204 Water St
๐Ÿ“ž (570) 972-5720 (AT&T MOBILITY), (570) 296-2800

Michel Maloof from Brooklyn, NY

Kings Co.
๐Ÿ“ 1244 78th St

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Michel Maloof across 2 states. The most recent address on file is in Garden City, New York. Of these records, 4 include phone numbers and 3 include email addresses. The listed age is 32. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Michel John Maloof

Republican Reg: 02/23/2017
204 Water St, Milford, PA, 18337
DOB: 03/07/1940

Michel J Maloof

Democrat
327 Central Park West, 0, 10025
DOB: 19820630 Gender: Male

Michel J Maloof

CON
43 Westbury Rd, 14, 11530
DOB: 19400307 Gender: Male

Michel John Maloof

204 Water St
DOB: 03/07/1940

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Michel Maloof in Pennsylvania. Records show affiliations with R, DEM, CON, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 MERCURY MOUNTAINEER
ยท Registered to: Michel Maloof
ยท VIN: 4M2EN4HE4AUJ07622
·
43 Westbury Rd, Garden City, NY, 11530-3134
·
(516) 807-0089
2010 LINCOLN MKX FULL SIZE UTILITY
ยท Registered to: Michel Maloof
ยท VIN: 2LMDJ8JC9ABJ00751
·
43 Westbury Rd, Garden City, NY, 11530
2011 Ford F-150
ยท Registered to: Michel Maloof
ยท VIN: 1FTFW1EF9BFD40517
·
43 Westbury Rd, Garden City, NY, 11530-3134
·
(516) 807-0089

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Michel Maloof. Registered makes include Mercury, Lincoln, Ford. 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.

$10 Oct 12, 2020
2020
Biden Victory Fund
Maloof, Michel Not Employed Sugar Land, TX
$25 Oct 8, 2020
2020
Biden Victory Fund
Maloof, Michel Not Employed Sugar Land, TX
$25 Mar 27, 2019
2020 DEM
O Rourke, Robert Beto
Maloof, Michel Sales @ Kelvin Sugar Land, TX
$25 Aug 31, 2020
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Maloof, Michel Not Employed Sugar Land, TX
$22 Jul 30, 2020
2020 DEM
Biden, Joe
Maloof, Michel Not Employed Sugar Land, TX
$10 Oct 27, 2020
2020 DEM
Harrison, Jaime
Maloof, Michel Not Employed Sugar Land, TX
$25 Sep 17, 2020
2020
Biden Victory Fund
Maloof, Michel Not Employed Sugar Land, TX
$22 Jul 30, 2020
2020 DEM
Biden, Joe
Maloof, Michel Not Employed Sugar Land, TX
$25 Aug 16, 2020
2020 DEM
Biden, Joe
Maloof, Michel Not Employed Sugar Land, TX
$10 Nov 12, 2020
2020
Biden Victory Fund
Maloof, Michel Not Employed Sugar Land, TX
$5 Nov 2, 2020
2020 DEM
Warnock, Raphael
Maloof, Michel Not Employed Sugar Land, TX
$25 Sep 24, 2020
2020
Biden Victory Fund
Maloof, Michel Not Employed Sugar Land, TX
$22 Sep 26, 2020
2020 DEM
Kulkarni, Sri Preston
Maloof, Michel Not Employed Sugar Land, TX
$25 Sep 20, 2020
2020 DEM
Biden, Joe
Maloof, Michel Not Employed Sugar Land, TX
$25 Sep 17, 2020
2020
Biden Victory Fund
Maloof, Michel Not Employed Sugar Land, TX
$25 Oct 29, 2020
2020
Biden Victory Fund
Maloof, Michel Not Employed Sugar Land, TX
$25 Oct 1, 2020
2020
Biden Victory Fund
Maloof, Michel Not Employed Sugar Land, TX
$50 Oct 11, 2020
2020 DEM
Biden, Joe
Maloof, Michel Not Employed Sugar Land, TX
$22 Jul 30, 2020
DEM
Biden, Joe
Contributor Not Employed Sugar Land, TX
$25 Sep 24, 2020
Unknown Committee
Maloof, Michel Not Employed Sugar Land, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 20 political contribution records found for Michel Maloof. Total disclosed contributions amount to $448. Recipients include Biden, Joe. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Michel Maloof

·
3314 Seminole Ct, Sugar Land, TX 77479 (Fort Bend County)
29.5655, -95.6257
· (832) 922-7239
TZ: Central
Homeowner Single Family Built 1995 Purchased 2016
MP

Michel J Maloof

Age 77 Male
·
204 Water St, Milford, PA 18337 (Pike County)
41.3245, -74.8119
· (516) 816-4242
Marital: Married TZ: Eastern
Occ: Education Edu: Graduate School
Single Family

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

Gundell & Company, INC.

Subchapter S Corporation

$61,913 Paid in Full
Address:
327 Central Park West
New York, NY10025
Approved

Apr 28, 2020

Forgiven

$62,459

Jobs Reported

3

Loan #

7074747205

Loan Size

Small

Central Park West Orthodontics, PC

Corporation

$155,300 Paid in Full
Address:
327 Central Park West
New York, NY10025-7631
Approved

Apr 11, 2020

Forgiven

$157,095

Jobs Reported

8

Loan #

3448987106

Loan Size

Medium

Charles Milo

Self-Employed Individuals

$20,833 Paid in Full
Address:
327 Central Park West
New York, NY10025-7631
Approved

Aug 7, 2020

Forgiven

$21,073

Jobs Reported

1

Loan #

4866138200

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Michel Maloof. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Michel Maloof on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Michel Maloof in Garden City, NY: Background Summary

Location
43 Westbury Rd,Garden City, NY 11530, Garden City, NY
Other Locations
Mt Pocono, PA ยท Brooklyn, NY
Profiles Found
6 people with this name
Phone Numbers
(570) 296-2800 and 7 others on file
Email
cuttingdown@aol.com and 6 others on file
Possible Relatives
Martha Riordan Maloof, Michael J Maloof, John M Maloof, Architechural Mate Maloof, Farah R Maloof
Voter Registration
Registered Republican
Vehicles
3 linked โ€” 2010 Mercury Mountaineer, 2010 Lincoln Mkx and 1 more
Contributions
$448 total โ€” Biden, Joe
PPP Loans
$238K for Gundell & Company, INC., Central Park West Orthodontics, PC

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 Michel Maloof. Because public records are indexed by name rather than by a unique identifier, the 43 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

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.

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 Michel Maloof

Search Complexity: Moderate

43 public records across 3states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 3 states. Highest concentration: New York (19%), followed by Texas and Pennsylvania. Spans the Northeast and South regions.

NY8recordsTX4recordsPA4records

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (50%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (10) and Voter Registration Records (4).

20
Political Contribution Records
10
Contact & Address Records
4
Voter Registration Records
3
Vehicle Registration Records
3
PPP Loan Records

Age Distribution

Age range: approximately 94 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Michel Maloof

Is Michel Maloof a registered voter?
Yes, voter registration records show Michel Maloof is registered in Pennsylvania with R affiliation. We found 4 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Michel Maloof?
Records show 3 vehicle registrations associated with Michel Maloof, including a 2010 MERCURY MOUNTAINEER. Registered makes include Mercury, Lincoln, Ford. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Michel Maloof made political donations?
FEC disclosure records show 20 reported political contributions from Michel Maloof, totaling $448. Recipients include Biden, Joe. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Michel Maloof?
Our database contains 43 total records for Michel Maloof spanning 3 states. This includes 6 distinct contact records, 4 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 Michel Maloof?
The 43 records displayed for Michel Maloof 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 Michel Maloof 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.