Fareen Malik from Irvine, CA

Age 44
๐Ÿ“ 26 Oroville, Irvine, CA 92602
๐Ÿ“ž (330) 695-5507, (330) 699-5507, (330) 608-0834, (480) 292-7433, (330) 245-4922, (330) 245-4923
โœ‰๏ธ fareenm@hotmail.com, mfareen@hotmail.com

Fareen Malik from Uniontown, OH

Age 48 b. May 1977 Summit Co.
๐Ÿ“ 3723 Troon Dr
๐Ÿ“ž (330) 699-5507, (330) 695-5507

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Fareen Malik across 2 states. The most recent address on file is in Irvine, California. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 44. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malik Fareen

Maricopa County
PIN: 21741286
· N 13172 88th
Lot: 9,348sqft

Malik Fareen

Maricopa County
· N 13172 88th, Phoenix

Fareen Malik

2022 Orange County
· 29 West, Highlands

Fareen Malik

2023 Orange County
· 29 West, Highlands

Fareen Malik

2024 Orange County
· 29 West, Highlands

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 5 property records linked to Fareen Malik in Phoenix. Values shown are from county assessor records and may differ from current market prices.

Fareen Malik

Democrat
41 Main St, 14, 10928
DOB: 19781208 Gender: Female

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

2008 Acura TL
ยท Registered to: Fareen Malik
ยท VIN: 19UUA66228A017920
·
8653 E Royal Palm Rd, Scottsdale, AZ, 85258
·
(602) 239-6805

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Fareen Malik. Registered makes include Acura. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Fareen Malik

New York

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Fareen Malik. Records are compiled from state business registries, SEC filings, and professional networking databases.

Fareen Malik

Green High School - Green, OH, OH
1995

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Fareen 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.

MP

Fareen Malik

Age 40 Female
·
5544 E Kelton Ln, Scottsdale, AZ 85254 (Maricopa County)
33.6383, -111.9610
· (480) 350-7186
Marital: Married TZ: Mountain
Occ: Technical Edu: Some College
Homeowner Single Family Built 1987 Purchased 2015

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

Ndm Services Ny INC. DBA A J Plumbing

Corporation

$76,222 Paid in Full
Address:
41 Main St
Dobbs Ferry, NY10522
Approved

May 1, 2020

Forgiven

$76,988

Jobs Reported

3

Loan #

2852657708

Loan Size

Small

Salon Zinnie INC.

Subchapter S Corporation

$5,271 Paid in Full
Address:
41 Main St
Irvington, NY10533-1505
Approved

Mar 24, 2021

Forgiven

$5,296

Jobs Reported

1

Loan #

8352318610

Loan Size

Small

Madpiper, LLC

Limited Liability Company(LLC

$40,800 Paid in Full
Address:
41 Main St
Chatham, NY12037-1216
Approved

Apr 10, 2020

Forgiven

$41,230

Jobs Reported

10

Loan #

2301917108

Loan Size

Small

Landmark Chevrolet INC.

Subchapter S Corporation

$117,282 Paid in Full
Address:
41 Main St
Randolph, NY14772-1124
Approved

Apr 15, 2020

Forgiven

$118,198

Jobs Reported

15

Loan #

8543237105

Loan Size

Small

Ndm Services Ny INC.

Corporation

$51,522 Paid in Full
Address:
41 Main St
Dobbs Ferry, NY10522-2105
Approved

Feb 5, 2021

Forgiven

$51,838

Jobs Reported

3

Loan #

3865598409

Loan Size

Small

Brady & Swenson P.c.

Subchapter S Corporation

$34,777 Paid in Full
Address:
41 Main St
Salamanca, NY14779-1585
Approved

Feb 4, 2021

Forgiven

$35,133

Jobs Reported

4

Loan #

2943528401

Loan Size

Small

Romany Kramoris Gallery LTD.

Corporation

$5,217 Paid in Full
Address:
41 Main St
Sag Harbor, NY11963-3012
Approved

Mar 10, 2021

Forgiven

$5,234

Jobs Reported

2

Loan #

8886358507

Loan Size

Small

Le Chocolat LTD

Partnership

$43,665 Paid in Full
Address:
41 Main St
Monsey, NY10952-3005
Approved

Mar 13, 2021

Forgiven

$43,933

Jobs Reported

3

Loan #

1903378601

Loan Size

Small

Aaron Lacanfora

Self-Employed Individuals

$20,832 Exemption 4
Address:
41 Main St
New Paltz, NY12561-7000
Approved

Feb 6, 2021

Jobs Reported

1

Loan #

4423358404

Loan Size

Small

Herrick Hardware

Subchapter S Corporation

$108,300 Paid in Full
Address:
41 Main St
Southampton, NY11969-0001
Approved

Apr 16, 2020

Forgiven

$109,335

Jobs Reported

10

Loan #

2748747210

Loan Size

Small

Cwb Books, LLC

Limited Liability Company(LLC

$29,648 Paid in Full
Address:
41 Main St
East Hampton, NY11937-2701
Approved

Apr 13, 2020

Forgiven

$29,857

Jobs Reported

6

Loan #

5041937110

Loan Size

Small

Nussys Cuisine

Corporation

$33,120 Paid in Full
Address:
41 Main St
Monsey, NY10952
Approved

May 1, 2020

Forgiven

$33,629

Jobs Reported

9

Loan #

9125347704

Loan Size

Small

Carolyn Brody

Limited Liability Company(LLC

$23,655 Paid in Full
Address:
41 Main St
East Hampton, NY11937-2701
Approved

Mar 13, 2021

Forgiven

$23,777

Jobs Reported

7

Loan #

1227298605

Loan Size

Small

Landmark Chevrolet INC.

Subchapter S Corporation

$137,443 Paid in Full
Address:
41 Main St
Randolph, NY14772-1124
Approved

Feb 3, 2021

Forgiven

$138,659

Jobs Reported

13

Loan #

2664558407

Loan Size

Small

Fernandez Rojas Group LLC

Subchapter S Corporation

$93,224 Paid in Full
Address:
41 Main St
Haverstraw, NY10927-2042
Approved

Mar 27, 2021

Forgiven

$93,911

Jobs Reported

16

Loan #

1620638705

Loan Size

Small

Peter Vanderwoude

Limited Liability Company(LLC

$28,994 Paid in Full
Address:
41 Main St
Cortland, NY13045-2609
Approved

Jan 30, 2021

Forgiven

$29,350

Jobs Reported

8

Loan #

9025108309

Loan Size

Small

Daphnee Agd CORP

Corporation

$250,656 Paid in Full
Address:
41 Main St
Port Washington, NY11050-2918
Approved

Feb 2, 2021

Forgiven

$252,988

Jobs Reported

12

Loan #

1448698404

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Fareen 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 Fareen Malik on the map

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Fareen Malik in Irvine, CA: Background Summary

Location
26 Oroville, Irvine, CA 92602, Irvine, CA 92602
Other Locations
Uniontown, OH
Profiles Found
2 people with this name
Phone Numbers
(330) 695-5507 and 5 others on file
Email
fareenm@hotmail.com and 1 other on file
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
1 linked โ€” 2008 Acura TL
PPP Loans
$1101K for Ndm Services Ny INC. DBA A J Plumbing, Salon Zinnie 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 Fareen Malik. Because public records are indexed by name rather than by a unique identifier, the 31 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.

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.

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 Fareen Malik

Search Complexity: Moderate

31 public records across 3states, 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Ohio (13%), followed by Arizona and California. Spans the Midwest and West regions.

OH4recordsAZ2recordsCA1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (59%), which are tied to specific businesses and addresses. Also includes Property Ownership Records (5) and Contact & Address Records (4).

17
PPP Loan Records
5
Property Ownership Records
4
Contact & Address Records
1
Voter Registration Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Fareen Malik

Is Fareen Malik a registered voter?
Yes, voter registration records show Fareen Malik is registered with DEM 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.
Does Fareen Malik own property?
County assessor records show 5 properties associated with Fareen Malik . 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 Fareen Malik?
Records show 1 vehicle registration associated with Fareen Malik, including a 2008 Acura TL. 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 Fareen Malik?
We found 1 business affiliation for Fareen Malik. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Fareen Malik?
Our database contains 31 total records for Fareen Malik spanning 3 states. This includes 2 distinct contact records, 2 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 Fareen Malik?
The 31 records displayed for Fareen 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 Fareen 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.