Veronica Malian from Richardson, TX

Age 65 b. 1961 Female
๐Ÿ“ 1000 E Spring Valley Rd
๐Ÿ“ž (925) 846-4635, (972) 480-8644, (972) 889-1611
โœ‰๏ธ amalian@hotmail.com

Veronica Malian

Age 64 b. 1961-12-16
๐Ÿ“ 1000 E Spring Valley Rd, Richardson Tx
๐Ÿ“ž (469) 569-4176, (972) 735-3535
โœ‰๏ธ VERONICAMALIAN@YAHOO.COM

Veronica Malian from Richardson, TX

Age 64 b. Dec 1961 Dallas Co.
๐Ÿ“ 1000 E Spring Valley Rd R
๐Ÿ‘ค aka Milian Veronica

Veronica Malian from Van Nuys, CA

Los Angeles Co.
๐Ÿ“ 5643 Stansbury Ave
๐Ÿ“ž (210) 637-5383

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Veronica Malian across 2 states. The most recent address on file is in Richardson, Texas. Of these records, 3 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

1998 TOYOTA 4 RUNNER
ยท Registered to: Veronica Malian
ยท VIN: JT3GN86R5W0082745
·
1000 E Spring Valley Rd, Richardson, TX, 75081
·
(214) 272-3860

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Veronica Malian. Registered makes include Toyota. The most recent model year on record is 1998. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

BBVA Compass (TX)

Senior Financial Sales Advisor
veronica.malian@bbvacompass.com
Dallas,

Bank of America

Manager
(972) 530-6838
Garland, TX
Depository Institutions (Credit)

Veronica Malian

Business Relationship Manager
Bbva Compass

Veronica Malian

Banking Center Manager At American

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Veronica Malian. Companies include Bank of America. Roles listed include Senior Financial Sales Advisor. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Veronica Malian

Age 55 Female
·
1000 E Spring Valley Rd, Richardson, TX 75081 (Dallas County)
32.9388, -96.7109
· (469) 789-4981
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 1975 Purchased 2014

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

Al Shala, LLC

Limited Liability Company(LLC

$15,930 Paid in Full
Address:
7602 N Jupiter Rd Ste 112
Garland, TX75044-2082
Approved

May 1, 2020

Forgiven

$16,028

Jobs Reported

6

Loan #

6539747702

Loan Size

Small

Ashley'S Restaurant Company LLC

Subchapter S Corporation

$42,340 Paid in Full
Address:
7602 N Jupiter Rd Ste 105
Garland, TX75044-2081
Approved

May 1, 2020

Forgiven

$42,908

Jobs Reported

6

Loan #

8946587709

Loan Size

Small

Ryan Dental P.a.

Subchapter S Corporation

$20,832 Paid in Full
Address:
7602 N Jupiter Rd Ste 113
Garland, TX75044
Approved

May 1, 2020

Forgiven

$21,029

Jobs Reported

40

Loan #

2403297701

Loan Size

Small

Ericka Dove DBA Dove Academy Of Dance Arts

Sole Proprietorship

$19,180 Paid in Full
Address:
7602 N Jupiter Rd Ste 117
Garland, TX75044
Approved

May 1, 2020

Forgiven

$19,350

Jobs Reported

3

Loan #

1477147700

Loan Size

Small

Moe'S Silver Star Cleaners

Sole Proprietorship

$1,865 Paid in Full
Address:
7602 N Jupiter Rd Ste 102
Garland, TX75044
Approved

Apr 29, 2020

Forgiven

$1,884

Jobs Reported

1

Loan #

3887657310

Loan Size

Small

C And G Enterprises, INC

Corporation

$81,635 Paid in Full
Address:
7602 N Jupiter Rd Ste 111
Garland, TX75044-2082
Approved

Apr 27, 2020

Forgiven

$74,065

Jobs Reported

8

Loan #

3850467210

Loan Size

Small

Diana Garcia Agency LLC

Limited Liability Company(LLC

$18,750 Paid in Full
Address:
7602 N Jupiter Rd Ste 110
Garland, TX75044
Approved

Apr 9, 2020

Forgiven

$18,979

Jobs Reported

1

Loan #

9972397001

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Veronica Malian. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Veronica Malian on the map

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Veronica Malian in Richardson, TX: Background Summary

Location
1000 E Spring Valley Rd, Richardson, TX 75081
Other Locations
Richardson, TX ยท Van Nuys, CA
Profiles Found
4 people with this name
Phone Numbers
(925) 846-4635 and 5 others on file
Email
amalian@hotmail.com and 1 other on file
Career
Senior Financial Sales Advisor at Bank of America
Vehicles
1 linked โ€” 1998 Toyota 4 Runner
PPP Loans
$201K for Al Shala, LLC, Ashley'S Restaurant Company LLC

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 Veronica Malian. Because public records are indexed by name rather than by a unique identifier, the 21 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.

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 Veronica Malian

Search Complexity: Moderate

21 public records across 2states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (33%), followed by California. Spans the South and West regions.

TX7recordsCA2records

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (35%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (7) and Business & Corporate Filings (5).

7
Contact & Address Records
7
PPP Loan Records
5
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Veronica Malian

What vehicles are registered to Veronica Malian?
Records show 1 vehicle registration associated with Veronica Malian, including a 1998 TOYOTA 4 RUNNER. 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 Veronica Malian?
We found 5 business affiliations for Veronica Malian (Senior Financial Sales Advisor). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Veronica Malian?
Our database contains 21 total records for Veronica Malian spanning 2 states. This includes 4 distinct contact records, 3 with phone numbers, 2 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 Veronica Malian?
The 21 records displayed for Veronica Malian 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 Veronica Malian 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.