Dan Maloch

5 people named Dan Maloch found in Texas, Michigan and 2 other states.

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Dan Maloch, Age 51

Resides in Denton, TX
IncludesAddress(1)
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Dan Burton Maloch, Age 51

Resides in Denton, TX
Lived InMilford NJ, Ponder TX, Roanoke TX
Also known asDon Maloch
IncludesAddress(11) Phone(4) Email(2)
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Daniel R Maloch, Age 76

Resides in Toledo, OH
Lived InDayton OH, Big Bay MI
IncludesAddress(7) Phone(3) Email(1)
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Daniel M Gospe, Age 48 (Deceased)

Resided in Santa Rosa, CA
Lived InRohnert Park CA, Arcata CA
Also known asDaniel Maloch Gospe
IncludesAddress(10) Phone(4) Email(6)
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Court Records for Dan Maloch

Showing 5 records from over 100 Criminal Records & Traffic Violations for people with this name.

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The records were matched using first and last name only. The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. Please make your own determination of the relevance of these court records.


  • Dan Maloch
    • Record Date: Sep 08, 2024
    • Case Type: Alcohol
    • Offense Date: Feb 17, 2000
    • Offense Code: 54040009
    • Offense Desc: DRIVING WHILE INTOXICATED
    • Court: TX057083J - COUNTY CRIMINAL COURT NO 1 DALLAS
    • Disposition: COURT DISPOSITION: CONVICTED,,ARREST DISPOSITION: BAIL/RELEASED ON OWN RECOGNIZANCE, DALLAS COUNTY
    • Disposition Date: Aug 17, 2000
    • Case NO: M-0016398
    • Arresting Agency: CARROLLTON PD
  • Dan Maloch
    • Record Date: Sep 08, 2024
    • Case Type: Drugs
    • Offense Date: Dec 21, 2000
    • Offense Code: 35620008
    • Offense Desc: POSS MARIJ < 2OZ
    • Court: TX061123J - COUNTY CRIMINAL COURT #4
    • Disposition: COURT DISPOSITION: CONVICTED,,ARREST DISPOSITION: BAIL/RELEASED ON OWN RECOGNIZANCE
    • Disposition Date: Mar 30, 2001
    • Case NO: CR200100648D
    • Arresting Agency: DENTON PD
  • Dan Maloch
    • Record Date: Sep 08, 2024
    • Case Type: Drugs
    • Offense Date: Feb 04, 2012
    • Offense Code: 35620008
    • Offense Desc: POSS MARIJ < 2OZ
    • Court: TX061123J - COUNTY CRIMINAL COURT #4
    • Disposition: COURT DISPOSITION: CONVICTED,,ARREST DISPOSITION: HELD, HELD
    • Disposition Date: Jul 31, 2012
    • Case NO: CR-2012-01480-D
    • Arresting Agency: DENTON PD
  • Dan Maloch
    • Record Date: Sep 08, 2024
    • Case Type: Drugs
    • Offense Date: Jul 18, 1993
    • Offense Code: 35620001
    • Offense Desc: POSS MARIJUANA <= 2 OZ
    • Court: TX061013J - COUNTY COURT DENTON
    • Disposition: COURT DISPOSITION: CONVICTED,,ARREST DISPOSITION: BAIL/RELEASED ON OWN RECOGNIZANCE
    • Disposition Date: May 24, 1994
    • Case NO: CR9306348A
    • Arresting Agency: TEXAS HWY PATROL REG 1 DIST A GARLAND
  • Dan Maloch
    • Record Date: Sep 08, 2024
    • Case Type: Assault/Battery
    • Offense Date: Apr 06, 2006
    • Offense Code: 52030024
    • Offense Desc: UNL POSS FIREARM BY FELON
    • Court: TX061035J - 367TH DISTRICT COURT DENTON
    • Disposition: COURT DISPOSITION: CONVICTED,,ARREST DISPOSITION: HELD
    • Disposition Date: Sep 28, 2006
    • Case NO: F20061068E
    • Arresting Agency: DENTON CO SO DENTON

Demographic Info for Dan Maloch

Statistics based on US Census data for all 5 people with this name.

45 yrs
AVERAGE AGE
100% are in their 40s, while the average age is 45.
$65k
AVERAGE INCOME
Our wealth data indicates income average is $65k.
100%
OTHER
Our ethnicity data indicates the majority is Other.
0%
MARRIED
0% of these people are married, and 100% are single.