I Malik from Los Angeles, CA

Age 50 b. Jul 1975 Los Angeles Co.
๐Ÿ“ 9915 National Blve 201
๐Ÿ“ž (310) 202-6680

I Malik from Lexington, KY

๐Ÿ“ 1244 Sebring Ln
๐Ÿ“ž (859) 983-6806 (SPRINT)

I Malik from College Park, GA

๐Ÿ“ 2555 Flat Shoals Rd, College Park, GA 30349
๐Ÿ“ž (770) 991-9847

I Malik from Lexington, KY

Fayette Co.
๐Ÿ“ 472 Whispering Hills Dr
๐Ÿ“ž (859) 272-8139

I Malik from Palo Alto, CA

Santa Clara Co.
๐Ÿ“ 3310 Kenneth Dr

I Malik from Flushing, NY

Queens Co.
๐Ÿ“ 4435 Kissena Blvd Unit A

I Malik from Arlington, VA

Arlington Co.
๐Ÿ“ 1850 Columbia Pike Apt 218 N

I Malik from Palo Alto, CA

Santa Clara Co.
๐Ÿ“ 1094 Tanlan Dr 210

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for I Malik across 5 states. The most recent address on file is in Los Angeles, California. Of these records, 4 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malik, I A & N

Residential Somerset County
· 7850 Via Montebello, 92129

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

Twin Pine Travel

Owner
(718) 642-8889
Brooklyn, NY
Transportation Services (Services)

I Malik

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for I Malik. Companies include Twin Pine Travel. Records are compiled from state business registries, SEC filings, and professional networking databases.

Mk7 Properties LLC

Addr: 11510 Mystic Rose Ct, Las Vegas, NV, 89138
NV
Officer: I Malik

Voccalis International Singing Repertory Company

Addr: 11510 Mystic Rose Ct, Las Vegas, NV, 89138
NV
Manager: I Malik

Source: Public Records I Malik appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

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

Nima LLC

Limited Liability Company(LLC

$6,339 Paid in Full
Address:
8 Corporate Park Ste 300
Irvine, CA92606-5196
Approved

Apr 30, 2020

Forgiven

$6,394

Jobs Reported

3

Loan #

7209947302

Loan Size

Small

Law Office Of Tung & Company, INC.

Corporation

$18,035 Paid in Full
Address:
8 Corporate Park Ste 190
Irvine, CA92606-3118
Approved

May 3, 2020

Forgiven

$18,216

Jobs Reported

3

Loan #

9898737302

Loan Size

Small

Law Office Of Tung & Company INC.

Corporation

$24,248 Paid in Full
Address:
8 Corporate Park Ste 190
Irvine, CA92606-3118
Approved

Feb 3, 2021

Forgiven

$24,431

Jobs Reported

3

Loan #

2551838401

Loan Size

Small

Law Offices Of Stephanie K Kitzes Apc

Corporation

$5,830 Paid in Full
Address:
8 Corporate Park Ste 130
Irvine, CA92606-5192
Approved

Jan 21, 2021

Forgiven

$5,875

Jobs Reported

2

Loan #

2979528305

Loan Size

Small

Jain Law Firma Professional Corporation

Corporation

$18,849 Paid in Full
Address:
8 Corporate Park Ste 300
Irvine, CA92606-5196
Approved

Jan 25, 2021

Forgiven

$18,958

Jobs Reported

2

Loan #

5571148309

Loan Size

Small

Oc Development Center

Corporation

$75,000 Paid in Full
Address:
8 Corporate Park Ste 100
Irvine, CA92606
Approved

May 1, 2020

Forgiven

$75,606

Jobs Reported

7

Loan #

3206617707

Loan Size

Small

Longjoy Technology INC

Corporation

$50,000 Paid in Full
Address:
8 Corporate Park Ste 300
Irvine, CA92606-5196
Approved

May 2, 2020

Forgiven

$50,392

Jobs Reported

8

Loan #

9358217309

Loan Size

Small

Lineara Corporation

Subchapter S Corporation

$3,250 Paid in Full
Address:
8 Corporate Park Ste 300
Irvine, CA92606-5196
Approved

Feb 6, 2021

Forgiven

$3,271

Jobs Reported

1

Loan #

4737238406

Loan Size

Small

Peter C Wittlin Attorney At Law

Sole Proprietorship

$9,000 Paid in Full
Address:
8 Corporate Park Ste 300
Irvine, CA92606-5196
Approved

Apr 30, 2020

Forgiven

$9,077

Jobs Reported

1

Loan #

4641887303

Loan Size

Small

Cks Enterprise LLC

Limited Liability Company(LLC

$31,390 Paid in Full
Address:
8 Corporate Park Ste 300
Irvine, CA92606-5196
Approved

Mar 13, 2021

Forgiven

$31,578

Jobs Reported

3

Loan #

2019678601

Loan Size

Small

Nature'S Wild Organic, INC.

Corporation

$85,500 Exemption 4
Address:
8 Corporate Park Ste 250
Irvine, CA92606-5194
Approved

May 1, 2020

Forgiven

$14,948

Jobs Reported

7

Loan #

8528107310

Loan Size

Small

Rf Dsp INC

Corporation

$145,650 Paid in Full
Address:
8 Corporate Park Ste 240
Irvine, CA92606-5194
Approved

Jan 26, 2021

Forgiven

$146,460

Jobs Reported

6

Loan #

6193058302

Loan Size

Small

The Law Offices Of Jerry J. Haddad, Apc

Corporation

$20,000 Paid in Full
Address:
8 Corporate Park Ste 130
Irvine, CA92606
Approved

Apr 15, 2020

Forgiven

$20,193

Jobs Reported

1

Loan #

9727387103

Loan Size

Small

Aj Masters Enterprises

Corporation

$4,557 Paid in Full
Address:
8 Corporate Park Ste 300
Irvine, CA92606-5196
Approved

Apr 18, 2021

Forgiven

$4,609

Jobs Reported

1

Loan #

5615648810

Loan Size

Small

Rf Dsp INC.

Corporation

$145,832 Paid in Full
Address:
8 CORPORATE PARK Ste 240
Irvine, CA92606-3110
Approved

Apr 9, 2020

Forgiven

$146,895

Jobs Reported

7

Loan #

9921537006

Loan Size

Small

Law Offices Of Deacon Zhang, P.c.

Corporation

$228,967 Paid in Full
Address:
8 Corporate Park Ste 230
Irvine, CA92606-5194
Approved

May 1, 2020

Forgiven

$232,097

Jobs Reported

14

Loan #

6263967707

Loan Size

Medium

Issaka Mahmud Yaro

Independent Contractors

$9,155 Paid in Full
Address:
210 Jill Ln
Laurel, MD20724-2133
Approved

Apr 26, 2021

Forgiven

$9,205

Jobs Reported

1

Loan #

1444158910

Loan Size

Small

Newstar Technology Group

Corporation

$21,365 Paid in Full
Address:
8 Corporate Park Ste 300
Irvine, CA92606
Approved

May 1, 2020

Forgiven

$21,560

Jobs Reported

1

Loan #

3230747700

Loan Size

Small

Proplus Technology INC

Corporation

$15,779 Paid in Full
Address:
8 Corporate Park Ste 130
Irvine, CA92606-5192
Approved

Feb 26, 2021

Forgiven

$15,874

Jobs Reported

1

Loan #

4804478507

Loan Size

Small

Jsmy Holdings INC

Corporation

$3,125 Paid in Full
Address:
8 Corporate Park Ste 300
Irvine, CA92606-5196
Approved

Mar 27, 2021

Forgiven

$3,162

Jobs Reported

1

Loan #

1276528707

Loan Size

Small

Cellular Nanomed INC

Corporation

$42,814 Paid in Full
Address:
8 Corporate Park Ste 240C
Irvine, CA92606-5194
Approved

Feb 16, 2021

Forgiven

$43,037

Jobs Reported

4

Loan #

9196948406

Loan Size

Small

Gsr Technologies INC

Corporation

$152,227 Paid in Full
Address:
8 Corporate Park Ste 300
Irvine, CA92606-5196
Approved

Feb 6, 2021

Forgiven

$153,607

Jobs Reported

8

Loan #

4223768404

Loan Size

Medium

In Kim

Sole Proprietorship

$2,344 Paid in Full
Address:
8 Corporate Park Ste 220
Irvine, CA92606-3118
Approved

May 23, 2021

Forgiven

$2,361

Jobs Reported

1

Loan #

6894609006

Loan Size

Small

Redpoint Investment INC.

Corporation

$20,800 Paid in Full
Address:
8 Corporate Park Ste 220
Irvine, CA92606
Approved

Apr 15, 2020

Forgiven

$20,855

Jobs Reported

1

Loan #

2202527201

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 24 PPP loan records are linked to businesses associated with I 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 I Malik on the map

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I Malik in Los Angeles, CA: Background Summary

Location
9915 National Blve 201, Los Angeles, CA 90034
Other Locations
Lexington, KY ยท College Park, GA ยท Palo Alto, CA and 2 more
Profiles Found
8 people with this name
Phone Numbers
(310) 202-6680 and 3 others on file
Career
Twin Pine Travel
PPP Loans
$1140K for Nima LLC, Law Office Of Tung & Company, 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 I Malik. Because public records are indexed by name rather than by a unique identifier, the 39 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.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for I Malik

Search Complexity: High

39 public records across 6states, belonging to approximately 8 different individuals. With 8 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 6 states. Highest concentration: California (8%), followed by New York and Kentucky. Spans the West and South regions.

CA3recordsNY2recordsKY2recordsNV2recordsGA1recordVA1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (62%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Business & Corporate Filings (4).

24
PPP Loan Records
8
Contact & Address Records
4
Business & Corporate Filings
2
Corporate Records
1
Property Ownership Records

Frequently Asked Questions About I Malik

Does I Malik own property?
County assessor records show 1 property associated with I 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 businesses are associated with I Malik?
We found 4 business affiliations for I Malik, including Twin Pine Travel. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for I Malik?
Our database contains 39 total records for I Malik spanning 6 states. This includes 8 distinct contact records, 4 with phone numbers. 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 I Malik?
The 39 records displayed for I 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 I 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.