Haroon Malik from Roswell, GA

Age 51
๐Ÿ“ 4943 Keota Run, Roswell, GA 30075
๐Ÿ“ž (770) 517-6133, (678) 472-6538, (770) 517-6133, (770) 789-8179, (404) 565-6277, (256) 881-5349
โœ‰๏ธ harroon@yahoo.com, hmalik@earthlink.net
๐Ÿช The Maliks, Inc, Srh Enterprises Inc

Haroon Malik from Houston, TX

๐Ÿ“ 2323 Clear Lake City Blvd, # 180-139, #houston, TX 77062-8120
โœ‰๏ธ manager@almaghrib.org

Haroon Malik

๐Ÿ“ 7014 Leestone St, Springfield Va
๐Ÿ“ž (202) 258-3570, (571) 294-7896
โœ‰๏ธ HAROONIMALIK@GMAIL.COM

Haroon Malik from Roswell, GA

๐Ÿ“ 4943 Keota Run Ne
๐Ÿ“ž (770) 789-8179 (AT&T MOBILITY), (770) 517-6133

Haroon Malik from Jackson Hts, NY

Age 77 b. Apr 1948 Queens Co.
๐Ÿ“ 7216 34th Ave Apt 1 A
๐Ÿ“ž (718) 476-1936

Haroon Malik from Falls Church, VA

Age 76 b. Dec 1949 Fairfax Co.
๐Ÿ“ 6632 Kerns Rd
๐Ÿ“ž (703) 550-0365

Haroon Malik from Center Line, MI

Age 53 b. Nov 1972 Macomb Co.
๐Ÿ“ 8649 Sterling

Haroon Malik from Marietta, GA

Age 63 b. 1963 Male
๐Ÿ“ 4879 Locklear Way

Haroon Malik from West Bloomfield, MI

๐Ÿ“ 7687 Kennett Sq

Haroon Malik from Marietta, GA

Cobb Co.
๐Ÿ“ 1199 Ashborough Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 13 contact records for Haroon Malik across 6 states. The most recent address on file is in Roswell, Georgia. Of these records, 9 include phone numbers and 4 include email addresses. The listed age is 51. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malik Haroon R

Philadelphia County
· 6836 E Roosevelt Blvd, Philadelphia PA

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Haroon Malik in Philadelphia. Values shown are from county assessor records and may differ from current market prices.

Haroon Malik

Marietta, 30066
DOB: 1/1/1963 Gender: Male
Congress: 006

Haroon S Malik

Unaffiliated
46 Montrose Ave, Jersey City, 07307
DOB: 12/26/1977
County: Hudson

Haroon Rashid Malik

Democrat Reg: 03/22/2015
6836 Roosevelt Blv, Philadelphia, PA, 19149
DOB: 05/01/1956

Haroon Akhtar Malik

Reg: 20170405
4879 Locklear Way, Marietta, 30066
Gender: Male

Haroon M Malik

BLK
72-16 34 Avenue, 0, 11372
DOB: 19480405 Gender: Male

Haroon Rashid Malik

6836 Roosevelt Blv
DOB: 05/01/1956

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 6 voter registration records were found for Haroon Malik in Pennsylvania. Records show affiliations with U, D, BLK, 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.

2010 HONDA ACCORD
ยท Registered to: Haroon Malik
ยท VIN: 1HGCP2F81AA057659
·
17w712 Butterfield Rd, Oakbrook Ter, IL, 60181-4360
2012 Honda Odyssey
ยท Registered to: Haroon Malik
ยท VIN: 5FNRL5H69CB058845
·
28190 Universal Dr, Warren, MI, 48092-2433
·
(972) 521-5800
1998 TOYOTA CAMRY CAR UPPER MIDSIZE
ยท Registered to: Haroon Malik
ยท VIN: 4T1BG22K3WU334213
·
6300 Roundrock Trl Apt 4002, Plano, TX, 75023
1989 LINCOLN TOWN CAR CAR MID LUXURY
ยท Registered to: Haroon Malik
ยท VIN: 1LNBM81F0KY727640
·
3927 Wagon Rd, Dickinson, TX, 77539
·
(409) 762-2292
2012 MAZDA MAZDA3
ยท Registered to: Haroon Malik
ยท VIN: JM1BL1W78C1677550
·
1659 Dennett Ln, Rochester Hills, MI, 48307-3333
2011 TOYOTA COROLLA
ยท Registered to: Haroon Malik
ยท VIN: 2T1BU4EEXBC566703
·
13104 Quann Ln, Woodbridge, VA, 22193-4500
·
(703) 590-2492
2001 LEXUS RX 300 WAGON
ยท Registered to: Haroon Malik
ยท VIN: JTJGF10U310117351
·
6300 Roundrock Trl Apt 4002, Plano, TX, 75023
1989 MERCEDES BENZ 190 4DR SEDAN
ยท Registered to: Haroon Malik
ยท VIN: WDBDA29D5KF581865
·
3927 Wagon Rd, Dickinson, TX, 77539
·
(409) 762-2292
1997 MITSUBISHI MONTERO SPORT WAGON
ยท Registered to: Haroon Malik
ยท VIN: JA4LS31P4VP005585
·
3927 Wagon Rd, Dickinson, TX, 77539
·
(409) 762-2292
1995 TOYOTA
ยท Registered to: Haroon Malik
·
23 Gregory Ln, Staten Island, NY, 10314
·
(718) 982-9726
2003 TOYOTA
ยท Registered to: Haroon Malik
·
14 Appleby St, Old Bridge, NJ, 08857
·
(732) 251-0958

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 11 vehicle registration records are associated with Haroon Malik. Registered makes include Honda, Toyota, Lincoln, Mazda and others. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Workshare

Campaign And Program Marketing Manager
haroon.malik@workshare.com
San Francisco,

Massachusetts Neuropsychological Society Inc

Haroon MalikDirector
South Boston, MA

Haroon Malik

Product Marketing Manager
Nottingham

Grand Rapids Controls CO Llc

Haroon MalikCeo
(847) 363-6227hmalik@hjmalik.net
1s270 Summit Ste 100, Oakbrook Terrace, IL60181
grcontrols.com

Haroon Malik

Costing Analyst at Johnson ยท Greater Detroit Area

Grand Rapids Controls CO Llc

Haroon MalikCeo
(847) 363-6227hmalik@hjmalik.net
1s270 Summit Ste 100, Oakbrook Terrace, IL60181

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 27 business affiliations were found for Haroon Malik. Companies include Grand Rapids Controls CO Llc. Roles listed include Campaign And Program Marketing Manager and Project Manager - IT. Records are compiled from state business registries, SEC filings, and professional networking databases.

The Maliks, INC.

Addr: 3359 Hunterslodge Rd, Marietta, GA, 30062
GA
Officer: Haroon Malik

The Maliks, INC.

Addr: 4943 Keota Run, Roswell, GA, 30075
GA
Officer: Haroon Malik

Srh Enterprises INC.

Addr: 3359 Hunters Lodge Rd, Marietta, GA, 30062
GA
Officer: Haroon A Malik

Unknown Corporation

Addr: 1659 Dennett Ln, Rochester, MI, 48307
MI
TREASURER: haroon J malik

Corvit Systems INC.

ID: 3403560
Addr: 74-09 37th Avenue, Ste 306e, Jackson Heights, NEW YORK, 11372
Filed: Aug 22, 2006 NEW YORK Kings County
Chairman: Haroon Malik

The Maliks, INC.

Addr: 4943 Keota Run, Roswell, GA, 30075
GA
Secretary: Haroon Malik

Unknown Corporation

Addr: 1322 Barrington Dr., Coppell, TX, 75019
TX
Officer: Haroon J Malik

My Bookkeeping Guy Inc.

ID: 0801583723
Addr: 1659 Dennett Ln, Rochester Hills, MI, 48307
MI
PRESIDENT: Haroon J Malik

iHajj Inc.

ID: 0801539708
Addr: 1659 Dennett Ln, Rochester, MI, 48307
MI
DIRECTOR: Haroon J Malik

iHajj Inc.

ID: 0801539708
Addr: 1659 Dennett Ln, Rochester, MI, 48307
MI
TREASURER: Haroon J Malik

My Bookkeeping Guy Inc.

ID: 0801583723
Addr: 1659 Dennett Ln, Rochester Hills, MI, 48307
MI
DIRECTOR: Haroon J Malik

Source: Public Records Haroon Malik appears in 11 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Haroon Malik

CLINICAL PSYCHOLOGIST
Individual Male
NPI: 1710533187
School: OTHER (2019)

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Haroon Malik in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

Haroon Malik

Hon. Vincent Massey Secondary School - Windsor, ON
2001

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

$10 Sep 1, 2020
2020 DEM
Dscc
Malik, Haroon Redfin CORP Springfield, VA
$10 Oct 27, 2020
2020
Let America Vote Pac
Malik, Haroon Realtor @ Redfin CORP Springfield, VA
$35 Sep 6, 2012
2012 DEM
Obama, Barack
Malik, Haroon Realtor @ Redfin CORP Springfield, VA
$10 Nov 2, 2014
2012 DEM
Actblue
Malik, Haroon Realtor @ Redfin CORP Springfield, VA
$10 Nov 2, 2014
2012 DEM
Actblue
Malik, Haroon Realtor @ Redfin CORP Springfield, VA
$10 Jul 27, 2014
2014 DEM
Democratic Congressional Campaign Committee
Malik, Haroon Realtor @ Redfin CORP Springfield, VA
$10 Oct 1, 2020
2020 DEM
Biden, Joe
Malik, Haroon Realtor @ Redfin CORP Springfield, VA
$10 Nov 2, 2012
2012 DEM
Obama, Barack
Malik, Haroon Realtor @ Redfin CORP Springfield, VA
$15 Oct 22, 2014
2012 DEM
Actblue
Malik, Haroon Realtor @ Redfin CORP Springfield, VA
$10 Oct 24, 2012
2012 DEM
Obama, Barack
Malik, Haroon Realtor @ Redfin CORP Springfield, VA
$10 Sep 23, 2012
2012 DEM
Obama, Barack
Malik, Haroon Realtor @ Redfin CORP Springfield, VA
$2 Jul 22, 2014
2014 DEM
Actblue
Malik, Haroon Realtor @ Redfin CORP Springfield, VA
$10 Nov 3, 2012
2012 DEM
Obama, Barack
Malik, Haroon Realtor @ Redfin CORP Springfield, VA
$10 Oct 1, 2020
2020 DEM
Biden, Joe
Malik, Haroon Realtor @ Redfin CORP Springfield, VA
$15 Oct 30, 2012
2012 DEM
Democratic Congressional Campaign Committee
Malik, Haroon Realtor @ Redfin CORP Springfield, VA
$5 Oct 30, 2012
2012
Actblue
Malik, Haroon Realtor @ Redfin CORP Springfield, VA
$3 Jul 22, 2014
2014 DEM
Democratic Congressional Campaign Committee
Malik, Haroon Realtor @ Redfin CORP Springfield, VA
$15 Dec 31, 2012
2012 DEM
Democratic Congressional Campaign Committee
Malik, Haroon Realtor @ Redfin CORP Springfield, VA
$20 May 13, 2021
2022 DEM
Cortez Masto, Catherine
Malik, Haroon Realtor @ Redfin Real Estate Springfield, VA
$25 Sep 6, 2012
2012 DEM
Obama, Barack
Malik, Haroon Realtor @ Redfin CORP Springfield, VA
$10 Sep 7, 2012
2012 DEM
Obama, Barack
Malik, Haroon Realtor @ Redfin CORP Springfield, VA
$10 Oct 19, 2014
2012 DEM
Actblue
Malik, Haroon Realtor @ Redfin CORP Springfield, VA
$25 Oct 22, 2020
2020 DEM
Biden, Joe
Malik, Haroon Doctor @ McLean Hospital Waltham, MA
$2,300 May 16, 2018
2018 DEM
Campa Najjar, Ammar
Malik, Haroon Not Employed Phoenix, AZ
$5 Dec 16, 2020
2022 DEM
Warnock, Raphael
Malik, Haroon Realtor @ Redfin CORP Springfield, VA
$2,700 Oct 16, 2018
2018 DEM
Sinema, Kyrsten
Malik, Haroon Sole Proprietor @ Medscope Laboratories LLC Anthem, AZ
$10 Oct 22, 2020
2020 DEM
Biden, Joe
Malik, Haroon Realtor @ Redfin CORP Springfield, VA
$5 Dec 6, 2014
2014
Actblue Virginia
Malik, Haroon Realtor @ Redfin Springfield, VA
$5 Oct 22, 2014
2012 DEM
Actblue
Malik, Haroon Realtor @ Redfin CORP Springfield, VA
$2,700 May 16, 2018
2018 DEM
Campa Najjar, Ammar
Malik, Haroon Not Employed Phoenix, AZ
$15 Oct 22, 2014
2012 DEM
Actblue
Malik, Haroon Realtor @ Redfin CORP Springfield, VA
$5 Oct 22, 2014
2012 DEM
Actblue
Malik, Haroon Realtor @ Redfin CORP Springfield, VA
$2,700 Oct 16, 2018
DEM
Sinema, Kyrsten
Contributor Sole Proprietor @ Medscope Laboratories LLC Anthem, AZ
$2,700 May 16, 2018
Unknown Committee
Malik, Haroon Not Employed Phoenix, AZ
$5
2014
Actblue Virginia
Contributor Realtor @ Redfin Springfield, VA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 35 political contribution records found for Haroon Malik. Total disclosed contributions amount to $13,440. Recipients include Sinema, Kyrsten, Actblue Virginia. Federal law requires disclosure of contributions above $200 to federal candidates.

Haroon I Malik

License: 153886 Salesperson

Source: State Real Estate Commissions ยท NAR License Databases

MP

Haroon I Malik

·
7014 Leestone St, Springfield, VA 22151 (Fairfax County)
38.8092, -77.1861
· (703) 550-0365
TZ: Eastern
Homeowner Single Family Built 1976 Purchased 2010
MP

Haroon Malik

Age 24
·
13104 Quann Ln, Woodbridge, VA 22193 (Prince William County)
38.6631, -77.3700
Marital: Single TZ: Eastern
Homeowner Single Family Built 1989 Purchased 1999
MP

Haroon R Malik

·
6836 Roosevelt Blvd, Philadelphia, PA 19149 (Philadelphia County)
40.0392, -75.0603
· (215) 342-1567
TZ: Eastern
Homeowner Single Family Built 1950 Purchased 2009
MP

Haroon Malik

·
158 Terrace Ave, Jersey City, NJ 07307 (Hudson County)
40.7510, -74.0572
TZ: Eastern
Single Family
MP

Haroon Malik

Age 62 Male
·
14 Appleby St, Old Bridge, NJ 08857 (Middlesex County)
40.4118, -74.3657
· (732) 251-0958
Marital: Single TZ: Eastern
Single Family
MP

Haroon I Malik

Age 67
·
6527 Old Carriage Ln, Alexandria, VA 22315 (Fairfax County)
38.7417, -77.1674
Marital: Inferred Single TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family
MP

Haroon M Malik

Age 44
·
31810 Kingswood Sq, Farmingtn Hls, MI 48334 (Oakland County)
42.5274, -83.3647
· (248) 254-3734
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Haroon Malik

Age 54
·
4943 Keota Run NE, Roswell, GA 30075 (Fulton County)
34.0684, -84.4306
· (770) 517-6133
Marital: Married TZ: Eastern
Homeowner Single Family Built 1986 Purchased 2012
MP

Haroon Malik

Age 26
·
26 Courtland St, New Brunswick, NJ 08901 (Middlesex County)
40.5006, -74.4565
Marital: Single TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Haroon 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 Haroon Malik. These loans were issued to businesses, not individuals.

Overland Distribution INC

Subchapter S Corporation

$121,240 Paid in Full
Address:
2323 Clear Lake City Blvd Ste 180-339
Houston, TX77062-8120
Approved

Jan 23, 2021

Forgiven

$122,324

Jobs Reported

10

Loan #

4218508304

Loan Size

Small

Clear Lake Hunan Restaurant

Corporation

$38,695 Paid in Full
Address:
2323 Clear Lake City Blcd. #158
Houston, TX77062
Approved

Apr 30, 2020

Forgiven

$28,877

Jobs Reported

13

Loan #

6773577305

Loan Size

Small

Michael Muse

Sole Proprietorship

$11,382 Paid in Full
Address:
2323 Clear Lake City Blvd
Houston, TX77062-8120
Approved

Apr 21, 2021

Forgiven

$11,452

Jobs Reported

1

Loan #

7163738810

Loan Size

Small

Sam A Tisci

Sole Proprietorship

$20,832 Paid in Full
Address:
2323 Clear Lake City Blvd
Houston, TX77062-8120
Approved

May 26, 2021

Forgiven

$20,957

Jobs Reported

1

Loan #

7620629009

Loan Size

Small

Mp & T'S International, INC.

Corporation

$18,700 Paid in Full
Address:
2323 Clear Lake City Blvd Suite 180-257
Houston, TX77062-8120
Approved

Apr 28, 2020

Forgiven

$18,817

Jobs Reported

2

Loan #

7781397206

Loan Size

Small

Doma Kid

Limited Liability Company(LLC

$19,302 Paid in Full
Address:
2323 Clear Lake City Blvd. Bldg. 180. STE 154
Houston, TX77062-2808
Approved

May 3, 2020

Forgiven

$19,548

Jobs Reported

1

Loan #

1131557403

Loan Size

Small

Riel Dental PC

Subchapter S Corporation

$57,517 Paid in Full
Address:
2323 Clear Lake City Blvd Ste 140
Houston, TX77062-8039
Approved

Jan 30, 2021

Forgiven

$58,155

Jobs Reported

11

Loan #

9439098308

Loan Size

Small

Tuttilili LLC

Limited Liability Company(LLC

$17,500 Exemption 4
Address:
2323 Clear Lake City Blvd Ste 180-144
Houston, TX77062
Approved

May 1, 2020

Jobs Reported

2

Loan #

5809107705

Loan Size

Small

Mp & Ts International INC.

Corporation

$19,793 Paid in Full
Address:
2323 Clear Lake City Blvd Ste 180-257
Houston, TX77062-8120
Approved

Jan 20, 2021

Forgiven

$19,973

Jobs Reported

2

Loan #

2371238303

Loan Size

Small

Icna Chicago Illinois Organization

Non-Profit Organization

$112,500 Paid in Full
Address:
1S270 Summit Ave
Oakbrook Terrace, IL60181-2232
Approved

Mar 23, 2021

Forgiven

$113,150

Jobs Reported

7

Loan #

7153798606

Loan Size

Small

Plainview Commercial LLC

Limited Liability Company(LLC

$7,379 Paid in Full
Address:
2323 Clear Lake City Blvd # 180-346
Houston, TX77062-8120
Approved

Mar 25, 2021

Forgiven

$7,416

Jobs Reported

1

Loan #

8903298603

Loan Size

Small

Space City Educators Clear Lake LLC

Limited Liability Company(LLC

$14,200 Paid in Full
Address:
2323 Clear Lake City Blvd Suite 170
Houston, TX77062
Approved

May 1, 2020

Forgiven

$14,285

Jobs Reported

9

Loan #

8038167706

Loan Size

Small

Turnaround Logistics, LLC

Limited Liability Company(LLC

$419,500 Paid in Full
Address:
2323 Clear Lake City Blvd 180-249
Houston, TX77062-8120
Approved

Apr 28, 2020

Forgiven

$424,569

Jobs Reported

24

Loan #

8078857205

Loan Size

Medium

Keith Law, PLLC

Limited Liability Company(LLC

$4,400 Paid in Full
Address:
2323 Clear Lake City Blvd 180-211
Houston, TX77062-8031
Approved

Jul 30, 2020

Forgiven

$4,416

Jobs Reported

1

Loan #

1585578203

Loan Size

Small

Turnaround Logistics LLC

Limited Liability Company(LLC

$403,848 Paid in Full
Address:
2323 Clear Lake City Blvd N/A
Houston, TX77062-8120
Approved

Apr 3, 2021

Forgiven

$407,023

Jobs Reported

22

Loan #

5802078702

Loan Size

Medium

Enerspace Modular Group, LLC

Limited Liability Company(LLC

$13,800 Paid in Full
Address:
2323 Clear Lake City Blvd Suite 180-347
Houston, TX77062-8031
Approved

Apr 13, 2020

Forgiven

$13,943

Jobs Reported

2

Loan #

5297117104

Loan Size

Small

T J Hudson LLC

Limited Liability Company(LLC

$15,000 Paid in Full
Address:
2323 Clear Lake City Blvd. Ste 160
Houston, TX77062
Approved

Apr 27, 2020

Forgiven

$15,186

Jobs Reported

3

Loan #

5984077205

Loan Size

Small

Riel Dental PC

Subchapter S Corporation

$57,400 Paid in Full
Address:
2323 Clear Lake City Blvd Suite 140
Houston, TX77062
Approved

Apr 28, 2020

Forgiven

$57,980

Jobs Reported

7

Loan #

1291977301

Loan Size

Small

Almaghrib Institute, INC.

Corporation

$51,790 Paid in Full
Address:
2323 Clear Lake City Blvd
Houston, TX77062
Approved

May 1, 2020

Forgiven

$52,400

Jobs Reported

3

Loan #

1089347710

Loan Size

Small

Signal Two Way Radio Rentals LLC

Limited Liability Company(LLC

$107,648 Paid in Full
Address:
2323 Clear Lake City Blvd # 180-350
Houston, TX77062-8120
Approved

Jan 20, 2021

Forgiven

$108,335

Jobs Reported

6

Loan #

2452028301

Loan Size

Small

Full-Scale Construction Services LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
2323 Clear Lake City Blvd Ste 180-129
Houston, TX77062-8120
Approved

Jan 31, 2021

Forgiven

$10,063

Jobs Reported

1

Loan #

1036348408

Loan Size

Small

Tcm Financing, INC.

Limited Liability Company(LLC

$1,800 Paid in Full
Address:
2323 Clear Lake City Blvd
Houston, TX77062
Approved

May 6, 2020

Forgiven

$1,811

Jobs Reported

1

Loan #

2884447404

Loan Size

Small

Thomas C Wiener Md PA

Professional Association

$41,137 Paid in Full
Address:
2323 Clear Lake City Blvd Ste
Houston, TX77062-8031
Approved

Apr 7, 2020

Forgiven

$41,501

Jobs Reported

3

Loan #

7155127002

Loan Size

Small

Signal Two Way Radio Rentals LLC

Limited Liability Company(LLC

$121,757 Paid in Full
Address:
2323 Clear Lake City Blvd #180-350
Houston, TX77062-8031
Approved

Jul 15, 2020

Forgiven

$122,467

Jobs Reported

6

Loan #

3946248106

Loan Size

Small

Full-Scale Construction Services LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
2323 Clear Lake City Blvd Ste 180-129 Houston
Houston, TX77062-8120
Approved

Apr 23, 2021

Forgiven

$10,068

Jobs Reported

1

Loan #

9238788808

Loan Size

Small

Bay Area Internal Medicine Care, PLLC

Limited Liability Company(LLC

$19,665 Paid in Full
Address:
2323 Clear Lake City Blvd Ste 180-199
Houston, TX77062-8032
Approved

Apr 28, 2020

Forgiven

$19,932

Jobs Reported

2

Loan #

7633307210

Loan Size

Small

Enerspace Modular Group LLC

Limited Liability Company(LLC

$16,700 Paid in Full
Address:
2323 Clear Lake City Blvdsuite 180-347
Houston, TX77062
Approved

Feb 24, 2021

Forgiven

$16,773

Jobs Reported

2

Loan #

3768188500

Loan Size

Small

Ets Logistics INC

Sole Proprietorship

$30,607 Paid in Full
Address:
2323 Clear Lake City Boulevard
Houston, TX77062-8031
Approved

May 27, 2020

Forgiven

$30,948

Jobs Reported

1

Loan #

4052527803

Loan Size

Small

Clear Lake Hunan Restaurant

Corporation

$53,312 Paid in Full
Address:
2323 Clear Lake City Blvd Ste 158
Houston, TX77062-8074
Approved

Mar 13, 2021

Forgiven

$53,673

Jobs Reported

16

Loan #

1336178603

Loan Size

Small

John A. Thompson

Partnership

$171,130 Paid in Full
Address:
2323 Clear Lake City Blvd Ste 180
Houston, TX77062-8032
Approved

Jun 19, 2020

Forgiven

$172,240

Jobs Reported

30

Loan #

9098687901

Loan Size

Medium

Space City Educators Clear Lake LLC

Limited Liability Company(LLC

$9,553 Paid in Full
Address:
2323 Clear Lake City Blvd Ste 170
Houston, TX77062-8073
Approved

Feb 4, 2021

Forgiven

$9,587

Jobs Reported

9

Loan #

2953618408

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 31 PPP loan records are linked to businesses associated with Haroon 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 Haroon Malik on the map

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Haroon Malik in TX: Background Summary

Location
3927 Wagon Rd Dickinson, TX 77539-6419
Other Locations
Roswell, GA ยท Jackson Hts, NY ยท Falls Church, VA and 3 more
Profiles Found
13 people with this name
Phone Numbers
(281) 383-9298 and 13 others on file
Email
drmalik9@hotmail.com and 5 others on file
Possible Relatives
Sobia R Malik, Abdul G Malik, Aisha Rashid Malik, Ambreen G Malik, Amir B Malik and 144 more
Career
Campaign And Program Marketing Manager, Project Manager - IT at Grand Rapids Controls CO Llc
Voter Registration
Registered No Party Preference
Properties
1property owned
Vehicles
11 linked โ€” 2010 Honda Accord, 2012 Honda Odyssey and 9 more
Contributions
$13.4K total โ€” Sinema, Kyrsten, Actblue Virginia
Healthcare
Licensed provider โ€” CLINICAL PSYCHOLOGIST
PPP Loans
$2018K for Overland Distribution INC, Clear Lake Hunan Restaurant

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 Haroon Malik. Because public records are indexed by name rather than by a unique identifier, the 148 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Haroon Malik

Search Complexity: High

148 public records across 10states, belonging to approximately 13 different individuals. With 13 distinct profiles across 10 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 10 states. Highest concentration: Georgia (7%), followed by Michigan and New Jersey. Spans the South and Northeast regions.

GA10recordsMI10recordsNJ7recordsTX5recordsNY5recordsVA5records

Record Type Breakdown

Data spans 9 record categories. Largest: Political Contribution Records (26%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (31) and Business & Corporate Filings (27).

35
Political Contribution Records
31
PPP Loan Records
27
Business & Corporate Filings
14
Contact & Address Records
11
Vehicle Registration Records
11
Corporate Records

Age Distribution

Age range: approximately 27 years, suggesting multiple generations. Largest group: Senior (65+) (60%).

Senior (65+)3peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Haroon Malik

Is Haroon Malik a registered voter?
Yes, voter registration records show Haroon Malik is registered. We found 6 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Haroon Malik own property?
County assessor records show 1 property associated with Haroon 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 Haroon Malik?
Records show 11 vehicle registrations associated with Haroon Malik, including a 2010 HONDA ACCORD. Registered makes include Honda, Toyota, Lincoln, Mazda. 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 Haroon Malik?
We found 27 business affiliations for Haroon Malik (Campaign And Program Marketing Manager). Business records are compiled from state registries, SEC filings, and professional databases.
Is Haroon Malik a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Haroon Malik as a registered healthcare provider (NPI: 1710533187). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Haroon Malik made political donations?
FEC disclosure records show 35 reported political contributions from Haroon Malik, totaling $13,440. Recipients include Sinema, Kyrsten and Actblue Virginia. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Haroon Malik?
Our database contains 148 total records for Haroon Malik spanning 10 states. This includes 13 distinct contact records, 9 with phone numbers, 4 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 Haroon Malik?
The 148 records displayed for Haroon 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 Haroon 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.