Hamid Malik from Gaithersburg, MD

Age 64
๐Ÿ“ 48 Brian Ct, Gaithersburg, MD 20877
๐Ÿ“ž (703) 207-1673, (301) 948-0397, (301) 948-9494

Hamid Malik from Selden, NY

Age 54
๐Ÿ“ 56 College Rd, Selden, NY 11784
๐Ÿ“ž (631) 451-1008, (914) 337-4308
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Fabiha K Malik,Bilal M Malik,Jamel M Malik,Afzal Malik,Hamon Malik

Hamid Malik from Corona, NY

Age 45
๐Ÿ“ 5829 Waldron St #3, Corona, NY 11368
๐Ÿ“ž (718) 592-7525, (718) 760-8335

Hamid Malik from Clermont, FL

Age 45
๐Ÿ“ 2202 Star Trl, Clermont, FL 34714
๐Ÿ“ž (631) 366-1646
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Amir Malik,Elizabeth Sanchezmalik

Hamid Malik from Santa Ana, CA

Age 78 b. 1948 U
๐Ÿ“ 10541 Villa Del Cerro
๐Ÿ“ž (714) 289-9450
โœ‰๏ธ hamidmalik@yahoo.com

Hamid Malik from Corona, NY

Queens Co.
๐Ÿ“ 5201 102nd St
๐Ÿ“ž (917) 373-1915

Hamid Malik from Granada Hills, CA

Age 60 b. 1966 U
๐Ÿ“ 17519 Kingsbury St
๐Ÿ“ž (818) 534-8388

Hamid Malik from Carrollton, TX

Age 57 b. Sep 1968 Dallas Co.
๐Ÿ“ 1705 Metrocrest Dr

Hamid Malik from Yorba Linda, CA

Age 78 b. Sep 1947 Orange Co.
๐Ÿ“ 5560 Cami No Vi

Hamid Malik from Clermont, FL

Age 57 b. Aug 1968 Lake Co.
๐Ÿ“ 2638 Meadow Oaks Lo
๐Ÿ‘ค aka Malik Hamid A

Hamid Malik from Arlington, VA

Age 62 b. Mar 1964 Arlington Co.
๐Ÿ“ 3419 S Stafford St 5

Hamid Malik from Fairless Hills, PA

๐Ÿ“ 380 Lincoln Highway C 10
๐Ÿ“ž (267) 394-0457 (T-MOBILE)

Hamid Malik from Chicago, IL

Cook Co.
๐Ÿ“ 6441 N Claremont Ave 3

Hamid Malik from Falls Church, VA

๐Ÿ“ 3712 Sleepy Hollow Rd

Hamid Malik from Reynoldsburg, OH

Franklin Co.
๐Ÿ“ 6776 Gemstar Rd

Hamid Malik from Santa Ana, CA

Orange Co.
๐Ÿ“ 2610 Orange Ave

Hamid Malik from Northport, NY

Suffolk Co.
๐Ÿ“ 670 Fort Salonga Rd

Hamid Malik from Washington, DC

District Of Columbia Co.
๐Ÿ“ 3205 Prospect St Nw

Hamid Malik from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 944 W 79th St

Hamid Malik from Langhorne, PA

Bucks Co.
๐Ÿ“ 190 Bristol Oxford Valley Rd 105
๐Ÿ‘ค aka Hamid Malick

Hamid Malik from West Palm Bch, FL

Palm Beach Co.
๐Ÿ“ 4877 Sable Pine Cir 82

Hamid Malik

๐Ÿ“ 13630 Sanford Ave 30

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 26 contact records for Hamid Malik across 10 states. The most recent address on file is in Santa Ana, California. Of these records, 10 include phone numbers and 3 include email addresses. Ages range from 45 to 64, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malik Hamid

Franklin County
PIN: 010-245180
· 6746 Axtel Dr, CITY OF COLUMBUS oh
Built: 1998.0
Assessed: $66,300

Malik Hamid

Charlotte County
PIN: 412122254006
· 9291 Newnan Cir, Port Charlotte
Assessed: $9,350

Malik Hamid

Charlotte County
· 9291 Newnan Cir, Grove-City-Rotonda 33981.0
Assessed: $9,350 ยท Sale: $13,900 (2017/01/01)

Malik, Hamid

Doc #2018091400115001
· 5201 102nd Street, Corona Ny 11368
Record: P

Malik, Hamid

Doc #2020021001155001
· 5201 102nd Street, Corona Ny 11368
Record: P

Malik, Hamid

Doc #2018091400115002
· 5201 102nd Street, Corona Ny 11368
Record: P

Malik, Hamid

Doc #2018091400115001
· 5201 102nd Street, Corona Ny 11368
Record: P

Malik, Hamid

Doc #2018080100984001
Record: P

Malik, Hamid

· 52-01 102 Street, 11368
3 stories ยท Class: C0
Assessed: $886,000

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 9 property records linked to Hamid Malik in Grove-City-Rotonda, Corona. Values shown are from county assessor records and may differ from current market prices.

Hamid Malik

Unaffiliated
703 Elm St, Kearny, 07032
DOB: 9/14/1990
County: Hudson

Hamid M Malik

Republican
18929 Shooting Star Ct, Germantown, MD, 20874
Gender: Male
County: Montgomery

Hamid M Malik

Republican
56 College Rd, 4, 11784
DOB: 19591123 Gender: Male

Hamid Ahmad Malik

NAV Reg: 9/13/2016
11150 SW 125th Pl, Tigard, OR, 97223
DOB: 1/1/1982
County: Washington

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Hamid Malik in Maryland, Oregon. Records show affiliations with U, REP, NAV, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1997 DODGE STRATUS
ยท Registered to: Hamid Malik
ยท VIN: 1B3EJ56X0VN666100
·
944 W 79th Pl, Hialeah, FL, 33014
2008 Lexus Lx 570
ยท Registered to: Hamid Malik
ยท VIN: JTJHY00W084000453
·
1458 Manhattan Ave, Fullerton, CA, 92831-5222
·
(714) 289-9450
2011 NISSAN ALTIMA
ยท Registered to: Hamid Malik
ยท VIN: 1N4AL2APXBN506742
·
7316 Spring View Ct, Springfield, VA, 22153
1997 NISSAN QUEST VAN
ยท Registered to: Hamid Malik
ยท VIN: 4N2DN111XVD840364
·
6685 Laburnum Dr, Canal Winchester, OH, 43110
·
(614) 920-1990

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Hamid Malik. Registered makes include Dodge, Lexus, Nissan. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

CureMD

User Interface Designer
+18666438367

Amtrend Corporation

President
(714) 630-2070
Fullerton, CA
Furniture and Fixtures (Products)

Humanity First Usa

Hamid MalikDirector, Domestic Programs
Silver Spring, MD

Hamid Malik

California

Amtrend Corp

Hamid MalikPresident
(865) 257-3210h.malik@amtrend.com
186 Windsong Rd, Clinton, TN37716
amtrend.com

Hamid Malik

Greater Los Angeles Area

Hamid Malik

Tigard, OR

Hamid Malik

Tigard, OR97223

Maul Technology CO

Hamid MalikPresident
(818) 534-8388hamidmalik786@hotmail.com
17519 Kingsbury St, Granada Hills, CA91344

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 32 business affiliations were found for Hamid Malik. Companies include Amtrend Corporation, Maul Technology CO. Roles listed include User Interface Designer and CEO And President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Best Quality Foods INC.

ID: 3388609
Addr: 56 College Road, Selden, NEW YORK, 11784
Filed: Jul 14, 2006 NEW YORK Suffolk County
Chairman: Hamid Malik

Corona Auto Repair Shop INC

ID: 4576815
Addr: 52-01 102 Street, Corona, NEW YORK, 11368
Filed: May 13, 2014 NEW YORK Queens County
DOS Process: Hamid Malik

Ampak Energies, INC.

Addr: VA
VA
PRESIDENT: Hamid Malik

Unknown Corporation

ID: 1856459
Officer: Hamid Malik

Unknown Corporation

PRESIDENT: Hamid S Malik

Source: Public Records Hamid Malik appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

hamid malik

Life Incl Variable Annuity
VALID
License # W556527
Addr: Miami Lakes, FL

Hamid Malik

For Hire Vehicle
Exp: Oct 28, 2026

Hamid Malik

License # 5253024
Exp: Mar 12, 2027

Hamid Malik

License # 6120092
Exp: Nov 6, 2028

Hamid Malik

License # 6073795
Exp: Jul 1, 2027

Hamid Malik

License # 496620
Exp: Nov 30, 2028

Hamid Malik

License # 5253024
Exp: Mar 12, 2027

Hamid Malik

License # 6073795
Exp: Jul 1, 2027

Hamid Malik

License # 6120092
Exp: Nov 6, 2028

Hamid Malik

License # 496620
Exp: Nov 30, 2028

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Hamid Malik holds 10 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Hamid Malik

Hialeah-Miami Lakes Sr. High School - Hialeah, FL, FL
1997

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

$1,000 Jan 1, 1
2004 DEM
Yes On Bustamante
Malik, Hamid A Cowan Heights, CA
$500 Jul 27, 2001
2002 DEM
Sanchez, Loretta
Malik, Hamid Executive @ Amtrend CORP Yorba Linda, CA
$1,000 Jan 1, 1
2010 DEM
Steve Cooley For Attorney General 2010
Malik, Hamid President @ Amtrend Cowan Heights, CA
$500 Feb 19, 2002
2002 DEM
Napolitano, Grace
Malik, Hamid A Owner @ Amtrend CORP Yorba Linda, CA
$2,400 Oct 13, 2010
2010 DEM
Berman, Howard L
Malik, Hamid A Doctor @ Hamid A Malik Cowan Heights, CA
$1,000 Nov 5, 2011
2012 DEM
Berman, Howard L
Malik, Hamid A Doctor @ Hamid A Malik Cowan Heights, CA
$800 Mar 30, 2004
2004 DEM
Sanchez, Linda
Malik, Hamid A Ceo @ Amtrend CORP Cowan Heights, CA
$1,000 Sep 26, 2010
2010 DEM
Carson, Andre
Malik, Hamid President @ Amtrend Santa Ana, CA
$1,000 Oct 18, 2010
2010 DEM
Ellison, Keith Maurice
Malik, Hamid A President @ Amtrend CORP Santa Ana, CA
$1,000 Sep 30, 1999
2000 DEM
Sanchez, Loretta
Malik, Hamid A Businessman @ Amtrend CORP Yorba Linda, CA
$250 May 17, 2010
2010 REP
Wagner, Donald P (don)
Malik, Hamid Owner @ Amtrend Santa Ana, CA
$1,000 Jun 28, 2009
2010 DEM
Casey, Robert P Jr
Malik, Hamid A President @ Amtrend CORP Santa Ana, CA
$1,500 Oct 11, 2007
2008 DEM
Lee, Sheila Jackson
Malik, Hamid Executive @ Amtrend CORP Cowen Heights, CA
$1,000 Jan 1, 1
2010 REP
Don Kurth For Assembly 2010
Malik, Hamid President @ Amtrend Cowan Heights, CA
$1,000 Oct 18, 2010
2010 DEM
Democratic Congressional Campaign Committee
Malik, Hamid A President Cowan Heights, CA
$100 Mar 20, 2016
2016 DEM
Mirza, Ali A
Malik, Hamid Family Counselor @ Wmp Selden, NY
$1,000 Aug 19, 2008
2008 DEM
Furutani, Warren
Malik, Hamid A Ceo @ Amtrend CORP Cowan Heights, CA
$100 Oct 26, 2004
2004 I
Fix Three Strikes Yes On 66
Malik, Hamid A Chief Executive Officer @ Amtrend CORP Cowan Heights, CA
$1,000 Sep 28, 2002
2002 DEM
Johnson, Tim
Malik, Hamid President @ Amtrend Yorba Linda, CA
$1,000 Aug 17, 1998
1998 DEM
Harkin, Thomas
Malik, Hamid A Owner @ Am Trend CORP Yorba Linda, CA
$2,000 May 4, 2012
2012 DEM
Sanchez, Loretta
Malik, Hamid A President Ceo @ Amtrend CORP Cowan Heights, CA
$1,000 May 6, 2001
2002 DEM
Villaraigosa, Antonio R
Malik, Hamid Businessman @ Amtrend CORP Yorba Linda, CA
$1,000 Dec 11, 2008
2008 DEM
Boxer, Barbara
Malik, Hamid A Business Exec @ Self-Employed Cowan Heights, CA
$650 Mar 31, 2010
2010 DEM
Krom, Beth
Malik, Hamid A Ceo @ Amtrend CORP Cowan Heights, CA
$500 Jan 12, 2003
2004 DEM
Villaraigosa, Antonio R
Malik, Hamid A Owner @ Amtrend CORP Cowan Heights, CA
$500 Mar 5, 2002
2002 DEM
Sanchez, Linda
Malik, Hamid Executive @ Amtrend CORP Yorba Linda, CA
$1,000 Mar 31, 2010
2010 DEM
Sanchez, Loretta
Malik, Hamid A Ceo @ Amtrend CORP Cowan Heights, CA
$1,000 Oct 25, 1998
1998 REP
Horn, John Stephen
Malik, Hamid Businessman @ Amtrend CORP Yorba Linda, CA
$200 Oct 26, 1998
1998 DEM
Ansari, Eileen
Malik, Hamid A Businessman @ Electronics CORP Yorba Linda, CA
$1,500 Jan 1, 1
2008 DEM
Furutani, Warren
Malik, Hamid A Cowan Heights, CA
$1,000 Oct 7, 2000
2000 REP
Horn, John Stephen
Malik, Hamid Businessman @ Amtrend CORP Yorba Linda, CA
$500 Jun 29, 2002
2002 DEM
Sanchez, Loretta
Malik, Hamid Executive @ Amtrend CORP Yorba Linda, CA
$100 Jun 30, 2000
2000 REP
Missakian, Craig
Malik, Hamid Business Man @ Amtrend CORP Yorba Linda, CA
$800 Sep 18, 2003
2004 REP
Royce, Edward R
Malik, Hamid A Businessman @ Amtrend CORP Santa Ana, CA
$1,000 Sep 4, 2009
2010 DEM
Dorgan, Byron L
Malik, Hamid A President @ Amtrend Santa Ana, CA
$50 Jan 15, 2018
2018 DEM
Liuba For Congress
Malik, Hamid Wmp @ Not Employed Selden, NY
$200 May 17, 2003
2004 REP
Tran, Van
Malik, Hamid President @ Amtrend Cowan Heights, CA
$1,000 Mar 14, 2001
2002 DEM
Villaraigosa, Antonio R
Malik, Hamid Businessman @ Amtrend CORP Yorba Linda, CA
$1,000 Nov 24, 2009
2010 DEM
Reid, Harry Mason
Malik, Hamid A President @ Amtrend Santa Ana, CA
$1,000 Sep 17, 2003
2004 DEM
Bustamante, Cruz M
Malik, Hamid A Ceo @ Amtrend CORP Cowan Heights, CA
$1,000 Oct 2, 2010
2010 DEM
Chu, Judy
Malik, Hamid A President @ Amtrend Cowan Heights, CA
$1,000 Oct 13, 2004
2004 REP
Miller, Gary G
Malik, Hamid A President @ Amtrend Yorba Linda, CA
$1,000 Dec 7, 2009
2010
Baca, Leroy
Malik, Hamid A Business Owner @ Amtrend Corporation Cowan Heights, CA
$1,000 Nov 4, 2011
2012
Trutanich, Carmen
Malik, Hamid Owner @ Amtrend Cowan Heights, CA
$250 Jun 7, 2010
2010 REP
Miller, Gary G
Malik, Hamid A President @ Amtrend Cowan Heights, CA
$2,000 Aug 13, 2007
2008 DEM
Sanchez, Linda
Malik, Hamid A Ceo @ Amtrend CORP Cowan Heights, CA
$1,500 Dec 5, 2007
2008 DEM
Furutani, Warren T
Malik, Hamid A Ceo @ Amtrend CORP Cowan Heights, CA
$1,000 May 25, 2006
2006 R
Duvall, Michael D (mike)
Malik, Hamid Cowan Heights, CA
$1,000 Mar 15, 2002
2002 DEM
Johnson, Tim
Malik, Hamid President @ Amtrend Yorba Linda, CA
$1,000 Nov 21, 2005
2006 R
Duvall, Michael D (mike)
Malik, Hamid Cowan Heights, CA
$1,000 Aug 17, 1998
DEM
Harkin, Thomas
Contributor Owner @ Am Trend CORP Yorba Linda, CA
$1,000 Oct 13, 2004
Unknown Committee
Malik, Hamid A Mr President @ Amtrend Yorba Linda, CA
$1,000
2006 R
Duvall, Michael D (mike)
Contributor Executive @ Amtrend Cowan Heights, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Hamid Malik. Total disclosed contributions amount to $47,900. Recipients include Harkin, Thomas, Duvall, Michael D (mike). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Hamid A Malik

Age 69
·
10541 Villa Del Cerro, Santa Ana, CA 92705 (Orange County)
33.7776, -117.7860
· (714) 310-9493
Marital: Married TZ: Pacific
Edu: Graduate School
Homeowner Single Family Purchased 2014
MP

Hamid Malik

Age 67
·
5201 102nd St, Corona, NY 11368 (Queens County)
40.7419, -73.8597
· (718) 316-1282
Marital: Married TZ: Eastern
Occ: Healthcare Edu: Some College
Homeowner Multi-Family Built 1995 Purchased 2008
MP

Hamid M Malik

Age 57 Male
·
56 College Rd, Selden, NY 11784 (Suffolk County)
40.8587, -73.0470
· (631) 739-7381
Marital: Married TZ: Eastern
Homeowner Single Family Purchased 2000
MP

Hamid Malik

·
1341 Meadow Creek Dr, Irving, TX 75038 (Dallas County)
32.8826, -96.9699
TZ: Central
Multi-Family
MP

Hamid A Malik

Age 57
·
168 Glendale St, Everett, MA 02149 (Middlesex County)
42.4170, -71.0493
TZ: Eastern
Single Family
MP

Hamid I Malik

Age 51
·
17519 Kingsbury St, Granada Hills, CA 91344 (Los Angeles County)
34.2635, -118.5160
Marital: Single TZ: Pacific
Occ: White Collar
Single Family
MP

Hamid Malik

·
106 Logan Ave, Jersey City, NJ 07306 (Hudson County)
40.7343, -74.0769
TZ: Eastern
Single Family
MP

Hamid Malik

·
7504 Parkwood Ct, Falls Church, VA 22042 (Fairfax County)
38.8648, -77.1947
Marital: Married TZ: Eastern
Multi-Family
MP

Hamid Malik

·
15254 SW Teal Blvd, Beaverton, OR 97007 (Washington County)
45.4416, -122.8320
TZ: Pacific
Multi-Family
MP

Hamid Malik

Age 38 Male
·
7100 W 12th Ln, Hialeah, FL 33014 (Miami-Dade County)
25.8875, -80.3094
Marital: Inferred Married TZ: Eastern
Single Family
MP

Hamid H Malik

Age 40
·
6685 Laburnum Dr, Canal Wnchstr, OH 43110 (Franklin County)
39.8738, -82.8257
· (614) 638-1951
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1997 Purchased 2009

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 11 demographic profiles associated with Hamid 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 Hamid Malik. These loans were issued to businesses, not individuals.

Gilbert Jose Contreras Molina

Sole Proprietorship

$20,000 Paid in Full
Address:
915 NW 1st Ave
Miami, FL33136-3501
Approved

Feb 12, 2021

Forgiven

$20,073

Jobs Reported

1

Loan #

7708058405

Loan Size

Small

Dominique Farrell

Independent Contractors

$20,833 Paid in Full
Address:
915 NW 1st Ave Apt 2510
Miami, FL33136-3501
Approved

Jun 29, 2020

Forgiven

$21,077

Jobs Reported

1

Loan #

5537218008

Loan Size

Small

Lenin Franco

Independent Contractors

$7,015 Paid in Full
Address:
915 NW 1st Ave
Miami, FL33136-3541
Approved

Apr 1, 2021

Forgiven

$7,044

Jobs Reported

1

Loan #

4517988700

Loan Size

Small

Ramon Frias

Sole Proprietorship

$20,000 Exemption 4
Address:
915 NW 1st Ave # 1513
Miami, FL33136-3541
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

5547228603

Loan Size

Small

Sanja Kojic

Sole Proprietorship

$2,917 Paid in Full
Address:
915 NW 1st Ave Apt H2314
Miami, FL33136-3562
Approved

Feb 1, 2021

Forgiven

$2,938

Jobs Reported

1

Loan #

1209468408

Loan Size

Small

Sanja Kojic

Sole Proprietorship

$2,917 Paid in Full
Address:
915 NW 1st ave Apt H2314
Miami, FL33136-3501
Approved

Aug 5, 2020

Forgiven

$2,929

Jobs Reported

1

Loan #

3928158208

Loan Size

Small

Gustavo Franco

Independent Contractors

$10,817 Paid in Full
Address:
915 NW 1st Ave
Miami, FL33136-3541
Approved

May 23, 2021

Forgiven

$10,879

Jobs Reported

1

Loan #

6862369001

Loan Size

Small

J Therapy Healing Group INC

Corporation

$86,427 Paid in Full
Address:
915 NW 1st Ave Apt H1807
Miami, FL33136-3575
Approved

Jan 26, 2021

Forgiven

$87,488

Jobs Reported

4

Loan #

5961578304

Loan Size

Small

Maria Gonzalez

Sole Proprietorship

$20,800 Paid in Full
Address:
915 NW 1st Ave Apt 1813
Miami, FL33136-3575
Approved

Apr 29, 2021

Forgiven

$20,869

Jobs Reported

1

Loan #

4502208904

Loan Size

Small

Luisa Velez

Self-Employed Individuals

$2,549 Paid in Full
Address:
915 NW 1st Ave Apt 1613
Miami, FL33136-3573
Approved

May 3, 2021

Forgiven

$2,565

Jobs Reported

1

Loan #

6825308903

Loan Size

Small

Jolanta Stenson

Sole Proprietorship

$15,270 Exemption 4
Address:
915 NW 1st Ave
Miami, FL33136-3541
Approved

Mar 17, 2021

Jobs Reported

1

Loan #

3761018601

Loan Size

Small

Lenin Franco

Independent Contractors

$7,015 Paid in Full
Address:
915 NW 1st Ave
Miami, FL33136-3541
Approved

Apr 22, 2021

Forgiven

$7,053

Jobs Reported

1

Loan #

8012578807

Loan Size

Small

Silvina A Castro Neira

Independent Contractors

$4,501 Paid in Full
Address:
915 NW 1st Ave Apt L115
Miami, FL33136-3599
Approved

Apr 12, 2021

Forgiven

$4,519

Jobs Reported

1

Loan #

2570778805

Loan Size

Small

Maria C Leyva Gomez

Independent Contractors

$4,981 Exemption 4
Address:
915 NW 1st Ave Apt H1005
Miami, FL33136-3590
Approved

May 21, 2021

Jobs Reported

1

Loan #

4992119006

Loan Size

Small

Besitos De Coco LLC

Sole Proprietorship

$69,200 Paid in Full
Address:
915 NW 1st Ave
Miami, FL33136-3501
Approved

Apr 24, 2021

Forgiven

$69,456

Jobs Reported

2

Loan #

1304148905

Loan Size

Small

Alexandra Albadan Garcia

Independent Contractors

$20,810 Paid in Full
Address:
915 NW 1st Ave
Miami, FL33136-3501
Approved

Apr 24, 2021

Forgiven

$20,962

Jobs Reported

1

Loan #

9870548810

Loan Size

Small

Maria Gonzalez

Sole Proprietorship

$20,800 Paid in Full
Address:
915 NW 1st Ave Apt 1813
Miami, FL33136-3575
Approved

Mar 12, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

9344188504

Loan Size

Small

Gustavo Carrasquero Alvarado

Sole Proprietorship

$5,330 Exemption 4
Address:
915 NW 1st Ave Apt H2106
Miami, FL33136-3557
Approved

Mar 27, 2021

Jobs Reported

1

Loan #

1573238710

Loan Size

Small

Gustavo Franco

Independent Contractors

$10,817 Paid in Full
Address:
915 NW 1st Ave
Miami, FL33136-3541
Approved

Apr 18, 2021

Forgiven

$10,877

Jobs Reported

1

Loan #

5606718805

Loan Size

Small

Christian Mendez

Self-Employed Individuals

$9,463 Exemption 4
Address:
915 NW 1st Ave
Miami, FL33136-3541
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2433238909

Loan Size

Small

Vicente Alberto Mendez Silva

Self-Employed Individuals

$20,250 Paid in Full
Address:
915 NW 1st Ave Apt H2713
Miami, FL33136-3546
Approved

Apr 12, 2021

Forgiven

$20,374

Jobs Reported

1

Loan #

2382828810

Loan Size

Small

Keivon Hardy

Sole Proprietorship

$18,406 Paid in Full
Address:
915 NW 1st Ave Apt H2810
Miami, FL33136-3547
Approved

May 22, 2021

Forgiven

$18,442

Jobs Reported

1

Loan #

6154609000

Loan Size

Small

Javier E Otamendi Ruiz

Self-Employed Individuals

$20,789 Exemption 4
Address:
915 NW 1st Ave
Miami, FL33136-3541
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1572278905

Loan Size

Small

Amtrend Corporation

Corporation

$1,337,500 Paid in Full
Address:
1458 Manhattan Ave
Fullerton, CA92831
Approved

Apr 15, 2020

Forgiven

$1,354,867

Jobs Reported

113

Loan #

1841707209

Loan Size

Medium-Large

Malbin Moreira

Sole Proprietorship

$20,832 Paid in Full
Address:
915 NW 1st Ave Apt H1201
Miami, FL33136-3570
Approved

May 20, 2021

Forgiven

$20,918

Jobs Reported

1

Loan #

4817069007

Loan Size

Small

Human Reosurces Of Miami, INC.

Corporation

$51,250 Paid in Full
Address:
915 NW 1st Ave
Miami, FL33136
Approved

May 1, 2020

Forgiven

$51,642

Jobs Reported

17

Loan #

9714327707

Loan Size

Small

Alamo Rocha

Independent Contractors

$10,416 Paid in Full
Address:
915 NW 1st Ave
Miami, FL33136-3541
Approved

Apr 18, 2021

Forgiven

$10,459

Jobs Reported

1

Loan #

5562708810

Loan Size

Small

Rolannys Lovera

Sole Proprietorship

$1,072 Paid in Full
Address:
915 NW 1st Ave Apt 707
Miami, FL33136-3581
Approved

Apr 26, 2021

Forgiven

$1,075

Jobs Reported

1

Loan #

1585268901

Loan Size

Small

Diliana Castillo

Sole Proprietorship

$13,406 Exemption 4
Address:
915 NW 1st Ave H1101
Miami, FL33136-3501
Approved

Jul 8, 2020

Jobs Reported

1

Loan #

9613718006

Loan Size

Small

Jesus Moreno

Independent Contractors

$12,464 Paid in Full
Address:
915 NW 1st Ave Apt LP103
Miami, FL33136-3541
Approved

Apr 16, 2021

Forgiven

$12,544

Jobs Reported

1

Loan #

4821328804

Loan Size

Small

Gray Ortiz

Self-Employed Individuals

$7,426 Paid in Full
Address:
915 NW 1st Ave
Miami, FL33136-3541
Approved

Apr 16, 2021

Forgiven

$7,513

Jobs Reported

1

Loan #

4400488808

Loan Size

Small

Solutions United INC

Subchapter S Corporation

$70,000 Paid in Full
Address:
915 NW 1st Ave Ste. H2803
Miami, FL33136-3501
Approved

Aug 7, 2020

Forgiven

$70,961

Jobs Reported

5

Loan #

5031798206

Loan Size

Small

Jhuanna Pino Quijada

Independent Contractors

$20,832 Paid in Full
Address:
915 NW 1st Ave
Miami, FL33136-3541
Approved

Feb 10, 2021

Forgiven

$21,000

Jobs Reported

1

Loan #

6725068405

Loan Size

Small

Jesus Moreno

Independent Contractors

$12,464 Paid in Full
Address:
915 NW 1st Ave Apt LP103
Miami, FL33136-3541
Approved

Mar 17, 2021

Forgiven

$12,551

Jobs Reported

1

Loan #

3729938606

Loan Size

Small

Gilbert Contreras

Sole Proprietorship

$6,433 Paid in Full
Address:
915 NW 1st Ave Apt H2309
Miami, FL33136-3533
Approved

Apr 16, 2021

Forgiven

$6,452

Jobs Reported

1

Loan #

4720028809

Loan Size

Small

Gladys Perkins

Sole Proprietorship

$20,770 Paid in Full
Address:
915 NW 1st Ave
Miami, FL33136-3541
Approved

Apr 17, 2021

Forgiven

$20,967

Jobs Reported

1

Loan #

5024728808

Loan Size

Small

Jolanta Stenson

Sole Proprietorship

$15,270 Exemption 4
Address:
915 NW 1st Ave
Miami, FL33136-3541
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4463198801

Loan Size

Small

Gilbert Contreras

Sole Proprietorship

$6,433 Paid in Full
Address:
915 NW 1st Ave Apt H2309
Miami, FL33136-3501
Approved

Mar 30, 2021

Forgiven

$6,456

Jobs Reported

1

Loan #

2721368700

Loan Size

Small

Aldemaro Ribeiro

Sole Proprietorship

$3,826 Paid in Full
Address:
915 NW 1st Ave # 1510
Miami, FL33136-3541
Approved

Mar 13, 2021

Forgiven

$3,844

Jobs Reported

1

Loan #

1378808600

Loan Size

Small

Ana I Alzate

Independent Contractors

$20,832 Paid in Full
Address:
915 NW 1st Ave
Miami, FL33136-3541
Approved

Mar 23, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

6861338604

Loan Size

Small

Solange Bezerra

Independent Contractors

$5,206 Paid in Full
Address:
915 NW 1st Ave
Miami, FL33136-3501
Approved

Apr 21, 2021

Forgiven

$5,230

Jobs Reported

1

Loan #

7375458800

Loan Size

Small

Vincent Asbury

Sole Proprietorship

$19,583 Paid in Full
Address:
915 NW 1st Ave
Miami, FL33136-3541
Approved

Mar 27, 2021

Forgiven

$19,707

Jobs Reported

1

Loan #

1873718703

Loan Size

Small

Nekywa Williams

Sole Proprietorship

$20,829 Paid in Full
Address:
915 NW 1st Ave
Miami, FL33136-3541
Approved

Apr 13, 2021

Forgiven

$20,917

Jobs Reported

1

Loan #

2914138806

Loan Size

Small

Geliana Goncalves Rivas

Independent Contractors

$20,832 Exemption 4
Address:
915 NW 1st Ave
Miami, FL33136-3541
Approved

Feb 5, 2021

Jobs Reported

1

Loan #

3491598403

Loan Size

Small

Patak Holding LLC

Sole Proprietorship

$12,500 Paid in Full
Address:
915 NW 1st Ave Apt H911
Miami, FL33136-3586
Approved

May 2, 2020

Jobs Reported

1

Loan #

9513597308

Loan Size

Small

Silverio Mejia

Independent Contractors

$16,333 Paid in Full
Address:
915 NW 1st Ave Miami Fl 33136
Miami, FL33136
Approved

May 11, 2021

Forgiven

$16,378

Jobs Reported

1

Loan #

8574958903

Loan Size

Small

Gray Ortiz

Self-Employed Individuals

$7,426 Paid in Full
Address:
915 NW 1st Ave
Miami, FL33136-3541
Approved

Mar 18, 2021

Forgiven

$7,524

Jobs Reported

1

Loan #

4301308609

Loan Size

Small

Silverio Mejia

Independent Contractors

$16,333 Paid in Full
Address:
915 NW 1st Ave Miami Fl 33136
Miami, FL33136
Approved

Apr 12, 2021

Forgiven

$16,386

Jobs Reported

1

Loan #

2328968805

Loan Size

Small

Royal Motorways

Corporation

$97,495 Paid in Full
Address:
915 NW 1st Ave Apt H802
Miami, FL33136-3537
Approved

Mar 15, 2021

Forgiven

$98,120

Jobs Reported

5

Loan #

2608418602

Loan Size

Small

Rafael Martinez

Sole Proprietorship

$1,817 Paid in Full
Address:
915 NW 1st Ave
Miami, FL33136-3541
Approved

Apr 30, 2021

Forgiven

$1,831

Jobs Reported

1

Loan #

5610448908

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Hamid 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 Hamid Malik on the map

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Hamid Malik in PA: Background Summary

Location
1102 Gloria Ln Yardley, PA 19067-4710
Other Locations
Santa Ana, CA ยท Corona, NY ยท Granada Hills, CA and 13 more
Profiles Found
26 people with this name
Phone Numbers
(215) 269-4857 and 13 others on file
Email
malik752@hotmail.com and 7 others on file
Possible Relatives
Alice Vivian Malik, Ather E Malik, H Malick, Harsha S Malik, Mohammad Azhar Malik and 111 more
Career
User Interface Designer, CEO And President at Amtrend Corporation, Maul Technology CO
Voter Registration
Registered Republican
Properties
7properties owned
Vehicles
4 linked โ€” 1997 Dodge Stratus, 2008 Lexus Lx 570 and 2 more
Contributions
$47.9K total โ€” Harkin, Thomas, Duvall, Michael D (mike)
Licenses
10 professional licenses (LIFE INCL VARIABLE ANNUITY, FOR HIRE VEHICLE)
PPP Loans
$2271K for Gilbert Jose Contreras Molina, Dominique Farrell

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 Hamid Malik. Because public records are indexed by name rather than by a unique identifier, the 210 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.

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 Hamid Malik

Search Complexity: High

210 public records across 15states, belonging to approximately 26 different individuals. With 26 distinct profiles across 15 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 15 states. Highest concentration: California (8%), followed by Florida and New York. Spans the South and West regions.

CA17recordsFL13recordsNY11recordsOR6recordsVA5recordsMD4records

Record Type Breakdown

Data spans 9 record categories. Largest: Political Contribution Records (27%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (50) and Business & Corporate Filings (32).

53
Political Contribution Records
50
PPP Loan Records
32
Business & Corporate Filings
31
Contact & Address Records
10
Professional License Records
9
Property Ownership Records

Age Distribution

Age range: approximately 34 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)2peopleMiddle-Age (40-64)6people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Hamid Malik

Is Hamid Malik a registered voter?
Yes, voter registration records show Hamid Malik is registered with U affiliation. We found 4 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Hamid Malik own property?
County assessor records show 9 properties associated with Hamid Malik in Grove-City-Rotonda, New York and 8 other locations. 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 Hamid Malik?
Records show 4 vehicle registrations associated with Hamid Malik, including a 1997 DODGE STRATUS. Registered makes include Dodge, Lexus, Nissan. 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 Hamid Malik?
We found 32 business affiliations for Hamid Malik (User Interface Designer). Other companies include Maul Technology CO. Business records are compiled from state registries, SEC filings, and professional databases.
Has Hamid Malik made political donations?
FEC disclosure records show 53 reported political contributions from Hamid Malik, totaling $47,900. Recipients include Harkin, Thomas and Duvall, Michael D (mike). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Hamid Malik?
Our database contains 210 total records for Hamid Malik spanning 15 states. This includes 26 distinct contact records, 10 with phone numbers, 3 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 Hamid Malik?
The 210 records displayed for Hamid 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 Hamid 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.