Amena Malik from Troy, MI

Age 39 b. 1987 Female
๐Ÿ“ 268 Hickory Dr
๐Ÿ“ž (248) 250-0640 (Cell), (248) 854-5065, (248) 524-9405
โœ‰๏ธ aj734@leo.nmc.edu

Amena Malik from Lexington, MA

Age 33
๐Ÿ“ 2627 Massachusetts Ave, Lexington, MA 02421

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Amena Malik across 2 states. The most recent address on file is in Troy, Michigan. Of these records, 1 include phone numbers and 1 include email addresses. The listed age is 33. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Amena Saleem Malik

Unaffiliated
219 Tonnele Ave 2, Jersey City, 07306
DOB: 3/26/1994
County: Hudson

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Amena Malik. Party affiliation is listed as U. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Amena Malik

amena.malik@icloud.com

Amena Malik, MD, MPH

Greater Boston Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Amena Malik. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Amena Malik

Age 23
·
219 Tonnele Ave, Jersey City, NJ 07306 (Hudson County)
40.7384, -74.0657
Marital: Single TZ: Eastern
Homeowner Multi-Family Built 1900 Purchased 1988
MP

Amena Malik

Age 28
·
907 Outer Rd, Orlando, FL 32814 (Orange County)
28.5593, -81.3283
Marital: Married TZ: Eastern
Multi-Family
MP

Amena R Malik

Age 30 Female
·
268 Hickory Dr, Troy, MI 48083 (Oakland County)
42.5559, -83.1422
· (248) 524-9405
Marital: Married TZ: Eastern
Homeowner Single Family Built 1991 Purchased 1999

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Amena Malik. 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 Amena Malik. These loans were issued to businesses, not individuals.

Automated Tax & Financial Services INC

Corporation

$150,000 Paid in Full
Address:
9400 Livingston Rd Ste 420
Fort Washington, MD20744-4900
Approved

Apr 11, 2020

Forgiven

$21,379

Jobs Reported

3

Loan #

2708927102

Loan Size

Medium

Aku Agbetseku

Sole Proprietorship

$7,561 Paid in Full
Address:
9400 Livingston Rd Ste 105
Fort Washington, MD20744-4900
Approved

Mar 18, 2021

Forgiven

$7,599

Jobs Reported

1

Loan #

4481788609

Loan Size

Small

Chuquita Pettus

Independent Contractors

$20,833 Paid in Full
Address:
9400 Livingston Rd Ste 102
Fort Washington, MD20744-4900
Approved

Feb 22, 2021

Forgiven

$21,021

Jobs Reported

1

Loan #

2780238500

Loan Size

Small

Zamdds LLC

Corporation

$61,252 Paid in Full
Address:
9400 Livingston Rd Ste 110
Ft Washington, MD20744-4900
Approved

Mar 6, 2021

Forgiven

$61,561

Jobs Reported

8

Loan #

7559698502

Loan Size

Small

Phillips & Green Md Limited Partnership

Limited Liability Partnership

$312,900 Paid in Full
Address:
9400 Livingston Rd Ste 210
Fort Washington, MD20744-4900
Approved

Apr 11, 2020

Forgiven

$296,503

Jobs Reported

23

Loan #

3003217106

Loan Size

Medium

Pg Training Center, INC.

Corporation

$16,000 Exemption 4
Address:
9400 Livingston Rd Ste 350
Fort Washington, MD20744-4948
Approved

May 1, 2020

Forgiven

$6,085

Jobs Reported

3

Loan #

7059307705

Loan Size

Small

Zam Dds LLC

Corporation

$61,253 Paid in Full
Address:
9400 Livingston Rd Ste 110
Fort Washington, MD20744-4900
Approved

May 1, 2020

Forgiven

$61,773

Jobs Reported

8

Loan #

5625107700

Loan Size

Small

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

Find Amena Malik on the map

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Amena Malik in Troy, MI: Background Summary

Location
268 Hickory Dr, Troy, MI 48083
Other Locations
Lexington, MA
Profiles Found
2 people with this name
Age
33 years old
Phone Numbers
(248) 854-5065 and 2 others on file
Email
aj734@leo.nmc.edu
Voter Registration
Registered No Party Preference
PPP Loans
$630K for Automated Tax & Financial Services INC, Aku Agbetseku

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 Amena Malik. Because public records are indexed by name rather than by a unique identifier, the 25 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.

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.

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 Amena Malik

Search Complexity: Moderate

25 public records across 4states, belonging to approximately 2 different individuals. There are 2 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Michigan (12%), followed by New Jersey and Florida. Spans the Midwest and Northeast regions.

MI3recordsNJ1recordFL1recordMA1record

Record Type Breakdown

Data spans 4 record categories. Largest: Business & Corporate Filings (50%), which reveal professional roles and employer history. Also includes PPP Loan Records (7) and Contact & Address Records (3).

11
Business & Corporate Filings
7
PPP Loan Records
3
Contact & Address Records
1
Voter Registration Records

Frequently Asked Questions About Amena Malik

Is Amena Malik a registered voter?
Yes, voter registration records show Amena Malik is registered with U affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Amena Malik?
We found 11 business affiliations for Amena Malik (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Amena Malik?
Our database contains 25 total records for Amena Malik spanning 4 states. This includes 2 distinct contact records, 1 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Amena Malik?
The 25 records displayed for Amena Malik 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 Amena Malik 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.