Annie Malik from Hollywood, FL

Female
📍 7000 South West 30th Stre
📞 (954) 464-1177 (SPRINT)

Annie Malik from Doylestown, PA

Age 48 b. Feb 1978
📍 5054 Rosewood Dr
👤 aka Annie G Malik, Ann Marie Malik, Ann Marie Gmalik

Annie Malik from Owingsville, KY

Age 48 b. 1978 Female
📍 Po Box 774

Annie Malik from Richboro, PA

Bucks Co.
📍 8 Windy Knoll Dr

Annie Malik from Gates Mills, OH

Cuyahoga Co.
📍 869 Chagrin River Rd

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 7 contact records for Annie Malik across 4 states. The most recent address on file is in Hollywood, Florida. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 Mercedes Benz C Class
· Registered to: Annie Malik
· VIN: WDDGF8BB7AR115725
·
14757 Ne 32Nd St Apt B301, Bellevue, WA, 98007

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Annie Malik. Registered makes include Mercedes Benz. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Seattle Chinese Times

Marketing And Business Development Director
annie@seattlechinesetimes.com
Seattle,

Annie Malik

Chemistry Teacher
Gems Firstpoint School
Richmond Upon Thames

Annie Malik

Greater Seattle Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 10 business affiliations were found for Annie Malik. Roles listed include Marketing And Business Development Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Sam'S World LLC

Addr: WA
WA
Governor: Annie Malik

Sam'S World LLC

ID: 602037117
Officer: Annie Malik

Unknown Corporation

Addr: 34610 2nd Ln S Apt G112, Federal Way, WA, 98003
Officer: Annie Malik

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

Annie Malik

Gloucester High School - Gloucester, ON
1995

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Annie Malik has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$75 Jun 30, 2000
2000 REP
Lee, Conrad S
Malik, Annie Federal Way, WA
$35 Jul 27, 2003
2004
Compton, James N
Malik, Annie Bellevue, WA
$75 Jun 30, 2000
REP
Lee, Conrad S
Contributor Federal Way, WA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Annie Malik. Total disclosed contributions amount to $185. Recipients include Lee, Conrad S. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Annie Malik. These loans were issued to businesses, not individuals.

Jessica Gray

Sole Proprietorship

$2,739 Paid in Full
Address:
218 Main St # 204
Kirkland, WA98033-6108
Approved

Apr 1, 2021

Forgiven

$2,747

Jobs Reported

1

Loan #

4402498706

Loan Size

Small

Engage Marketing Group

Corporation

$8,750 Paid in Full
Address:
218 Main St # 457
Kirkland, WA98033-6108
Approved

Apr 30, 2020

Forgiven

$7,797

Jobs Reported

1

Loan #

5828077301

Loan Size

Small

Radio Palouse INC.

Corporation

$49,500 Paid in Full
Address:
PO Box 1
Pullman, WA99163-0001
Approved

Apr 7, 2020

Forgiven

$50,221

Jobs Reported

7

Loan #

7280357000

Loan Size

Small

Dezign Corporation

Corporation

$15,280 Paid in Full
Address:
218 Main St # 232
Kirkland, WA98033-6108
Approved

Feb 2, 2021

Forgiven

$15,386

Jobs Reported

1

Loan #

1945688402

Loan Size

Small

Molina Hughes Enterprises LLC

Limited Liability Company(LLC

$613,400 Paid in Full
Address:
218 Main St # 927
Kirkland, WA98033-6108
Approved

Feb 19, 2021

Forgiven

$617,417

Jobs Reported

17

Loan #

1662978504

Loan Size

Medium

Hanna S Kim Dds INC

Corporation

$25,000 Paid in Full
Address:
218 Main St # 800
Kirkland, WA98033-6108
Approved

Feb 4, 2021

Forgiven

$25,135

Jobs Reported

1

Loan #

3053298407

Loan Size

Small

Insulation 4 Less INC.

Corporation

$627,955 Paid in Full
Address:
218 Main St # 542
Kirkland, WA98033-6108
Approved

Feb 25, 2021

Forgiven

$632,707

Jobs Reported

32

Loan #

4226918505

Loan Size

Medium

Elpis2 INC

Corporation

$228,125 Paid in Full
Address:
218 Main St # 654
Kirkland, WA98033-6108
Approved

Feb 5, 2021

Forgiven

$230,338

Jobs Reported

12

Loan #

3573138409

Loan Size

Medium

Elpis2, INC.

Corporation

$180,000 Paid in Full
Address:
218 Main St # 654
Kirkland, WA98033-6108
Approved

Apr 15, 2020

Forgiven

$182,481

Jobs Reported

14

Loan #

9950737104

Loan Size

Medium

Simple Wireless (nevada) LLC

Limited Liability Company(LLC

$252,589 Paid in Full
Address:
218 Main St # 115
Kirkland, WA98033-6108
Approved

Jan 23, 2021

Forgiven

$253,551

Jobs Reported

42

Loan #

4759148306

Loan Size

Medium

Source: SBA PPP Loan Data · CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Annie 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 Annie Malik on the map

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Annie Malik in PA: Background Summary

Location
5054 Rosewood Dr Doylestown, PA 18902-1280
Other Locations
Hollywood, FL · Doylestown, PA · Owingsville, KY and 2 more
Profiles Found
7 people with this name
Phone Numbers
(816) 590-6462 and 3 others on file
Email
ann.malik@concentric.net and 2 others on file
Possible Relatives
Adam George Malik, Ann Marie Malik, George Gdorgd Malik, Gregory T Malik, Julia M Malik and 42 more
Career
Marketing And Business Development Director
Vehicles
1 linked — 2010 Mercedes Benz C Class
Contributions
$185 total — Lee, Conrad S
PPP Loans
$2003K for Jessica Gray, Engage Marketing Group

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 Annie Malik. Because public records are indexed by name rather than by a unique identifier, the 36 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 Annie Malik

Search Complexity: Moderate

36 public records across 5states, belonging to approximately 7 different individuals. There are 7 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 widely distributed across 5 states. Highest concentration: Washington (14%), followed by Pennsylvania and Florida. Spans the West and Northeast regions.

WA5recordsPA3recordsFL1recordOH1recordKY1record

Record Type Breakdown

Data spans 6 record categories. Largest: Business & Corporate Filings (29%), which reveal professional roles and employer history. Also includes PPP Loan Records (10) and Contact & Address Records (8).

10
Business & Corporate Filings
10
PPP Loan Records
8
Contact & Address Records
3
Corporate Records
3
Political Contribution Records
1
Vehicle Registration Records

Frequently Asked Questions About Annie Malik

What vehicles are registered to Annie Malik?
Records show 1 vehicle registration associated with Annie Malik, including a 2010 Mercedes Benz C Class. 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 Annie Malik?
We found 10 business affiliations for Annie Malik (Marketing And Business Development Director). Business records are compiled from state registries, SEC filings, and professional databases.
Has Annie Malik made political donations?
FEC disclosure records show 3 reported political contributions from Annie Malik, totaling $185. Recipients include Lee, Conrad S. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Annie Malik?
Our database contains 36 total records for Annie Malik spanning 5 states. This includes 7 distinct contact records, 2 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 Annie Malik?
The 36 records displayed for Annie 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 Annie 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.