Nader Malakan

Age 63 b. 1963-03-06
๐Ÿ“ 2415 E Soquel Cir, Fresno Ca
๐Ÿ“ž (559) 297-0404
โœ‰๏ธ ALISSAJOY@HOTMAIL.COM

Nader Malakan from Fresno, CA

Age 63 b. Mar 1963 Fresno Co.
๐Ÿ“ 1396 W Herndon Ave Ste 107
๐Ÿ“ž (559) 431-1500

Nader Malakan from Clovis, CA

Age 59
๐Ÿ“ 12658 N Sunnyside Ave, Clovis, CA 93619
๐Ÿ“ž (559) 824-1321

Nader Malakan from Fresno, CA

Age 73 b. Mar 1953 Fresno Co.
๐Ÿ“ 9515 N Whitehouse Dr
๐Ÿ“ž (559) 297-0404

Nader Malakan from Clovis, CA

Age 63 b. 1963 Male
๐Ÿ“ Po Box 549

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Nader Malakan in California. The most recent address on file is in Fresno, California. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 59. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malakan Nader & Alissa

Fresno County
· 12658 N Sunnyside Ave, Fresno Ca 93619.0

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

2009 Cadillac CTS
ยท Registered to: Nader Malakan
ยท VIN: 1G6DV57V590136304
·
1354 W Herndon Ave, Fresno, CA, 93711
·
(559) 299-0404
2013 Mercedes-Benz Gl-Class
ยท Registered to: Nader Malakan
ยท VIN: 4JGDF7CE1DA214572
·
2415 E Soquel Cir, Fresno, CA, 93720-4640
·
(559) 297-0404

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Nader Malakan. Registered makes include Cadillac, Mercedes-Benz. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Malakan Inc.

President
nader@malakandiamond.com
Fresno,

Malakan Diamond Co

Manager
(559) 431-1500domain@goldname.com
Fresno, CA
Miscellaneous Manufacturing Industries (Industries)

Alliance For Medical Outreach And Relief

Nader MalakanPresident
Fresno, CA

Nader Malakan

Owner
Mdc
California

Merit Enterprise Inc

Nader MalakanOwner
(559) 431-1500nader@malakan.com
1354 W Herndon Ave, Fresno, CA93711
goldnickel.com

Nader Malakan

Owner, Mdc ยท Fresno, California Area

Malakan Diamond CO

Nader MalakanOwner
(559) 431-1500sales@malakan.com
PO Box 16279, Fresno, CA93755

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 17 business affiliations were found for Nader Malakan. Companies include Malakan Diamond Co, Malakan Diamond CO. Roles listed include President and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Miyoshi-Ito, INC.

Filed: Aug 26, 1996
Registered Agent: Nader Malakan

Malakan Diamond Co.

Filed: Jan 22, 1986
CEO: Nader Malakan

Malakan Diamond Co.

Addr: 1354 W. Herndon Ave 105, Fresno, CA, 93711
CA
CEO: Nader Malakan

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

$2,700 Mar 23, 2018
2018 REP
Denham, Jeff
Malakan, Nader Wholesaler @ Malakan Diamond Co Fresno, CA
$1,350 Mar 17, 2017
2018 REP
McCarthy, Kevin Mr
Malakan, Nader Farmer @ Self Employed Fresno, CA
$5,000 Mar 7, 2019
2020
American Pistachio Growers Pistachio Political Action Committee
Malakan, Nader Farmer @ Riverdale Ranch LLC Fresno, CA
$1,350 Mar 17, 2017
2018 REP
McCarthy, Kevin Mr
Malakan, Nader Farmer @ Self Employed Fresno, CA
$7,000 Oct 9, 2018
2018
Tuck, Marshall
Malakan, Nader Owner @ Malakan & Son Fresno, CA
$2,000 Oct 28, 2004
2004 REP
Ameri, Goli Yazdi
Malakan, Nader Diamond Broker @ Mdc Fresno, CA
$2,800 Oct 26, 2020
2020
Valadao Victory Fund; The
Malakan, Nader President @ Mdc Fresno, CA
$2,300 May 19, 2008
2008 DEM
Shahinfar, Darius
Malakan, Nader Diamond Malakan Co @ Self Fresno, CA
$5,000 Mar 25, 2020
2020
American Pistachio Growers Pistachio Political Action Committee
Malakan, Nader Farmer @ Riverdale Ranch LLC Fresno, CA
$2,700 Mar 23, 2018
2018 REP
Denham, Jeff
Malakan, Nader Wholesaler @ Malakan Diamond Co Fresno, CA
$1,000 Oct 29, 2010
2010
Collateral Promotion Trust
Malakan, Nader Owner @ Malakan & Son Fresno, CA
$1,350 Mar 17, 2017
2016 REP
McCarthy, Kevin Mr
Malakan, Nader Farmer @ Self Employed Fresno, CA
$1,350 Mar 17, 2017
2018 REP
McCarthy, Kevin Mr
Malakan, Nader Farmer @ Self Employed Fresno, CA
$1,350 Mar 17, 2017
REP
McCarthy, Kevin Mr
Contributor Farmer @ Self Employed Fresno, CA
$2,800 Oct 26, 2020
Unknown Committee
Malakan, Nader President @ Mdc Fresno, CA
$7,000
2018
Tuck, Marshall
Contributor Owner @ Malakan & Son Fresno, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 16 political contribution records found for Nader Malakan. Total disclosed contributions amount to $47,050. Recipients include McCarthy, Kevin Mr, Tuck, Marshall. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Nader Malakan

·
240 Chatham Ln, Cambria, CA 93428 (San Luis Obispo County)
35.5704, -121.1100
TZ: Pacific
Homeowner Single Family Built 1986 Purchased 2013
MP

Nader Malakan

Age 54
·
12658 N Sunnyside Ave, Clovis, CA 93619 (Fresno County)
36.8432, -119.6518
Marital: Single TZ: Pacific
Edu: Graduate School
Single Family

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

Malakan & Son INC.

Corporation

$36,522 Paid in Full
Address:
1354 W Herndon Ave Ste 101
Fresno, CA93711-0431
Approved

Apr 11, 2021

Forgiven

$36,797

Jobs Reported

4

Loan #

1842288800

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Nader Malakan. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Nader Malakan on the map

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Nader Malakan in Fresno, CA: Background Summary

Location
2415 E Soquel Cir, Fresno Ca, Fresno, CA
Other Locations
Clovis, CA
Profiles Found
5 people with this name
Phone Numbers
(559) 297-0404 and 2 others on file
Email
alissajoy@hotmail.com
Career
President, President at Malakan Diamond Co, Malakan Diamond CO
Properties
1property owned
Vehicles
2 linked โ€” 2009 Cadillac Cts, 2013 Mercedes-Benz Gl-Class
Contributions
$47.0K total โ€” Tuck, Marshall, McCarthy, Kevin Mr
PPP Loans
$36,522 for Malakan & Son INC.

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 Nader Malakan. Because public records are indexed by name rather than by a unique identifier, the 48 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.

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 Nader Malakan

Search Complexity: Moderate

48 public records across 4states, belonging to approximately 5 different individuals. There are 5 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 4 states. Highest concentration: California (44%), followed by Florida and Georgia. Spans the West and South regions.

CA21recordsFL2recordsGA2recordsTX2records

Record Type Breakdown

Data spans 7 record categories. Largest: Business & Corporate Filings (37%), which reveal professional roles and employer history. Also includes Political Contribution Records (16) and Contact & Address Records (6).

17
Business & Corporate Filings
16
Political Contribution Records
6
Contact & Address Records
3
Corporate Records
2
Vehicle Registration Records
1
Property Ownership Records

Age Distribution

Age range: approximately 14 years. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Nader Malakan

Does Nader Malakan own property?
County assessor records show 1 property associated with Nader Malakan . 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 Nader Malakan?
Records show 2 vehicle registrations associated with Nader Malakan, including a 2009 Cadillac CTS. Registered makes include Cadillac, Mercedes-Benz. 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 Nader Malakan?
We found 17 business affiliations for Nader Malakan (President). Other companies include Malakan Diamond CO. Business records are compiled from state registries, SEC filings, and professional databases.
Has Nader Malakan made political donations?
FEC disclosure records show 16 reported political contributions from Nader Malakan, totaling $47,050. Recipients include McCarthy, Kevin Mr and Tuck, Marshall. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Nader Malakan?
Our database contains 48 total records for Nader Malakan spanning 4 states. This includes 5 distinct contact records, 4 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 Nader Malakan?
The 48 records displayed for Nader Malakan 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 Nader Malakan 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.