J Malik from Naperville, IL

Age 84 b. Jan 1942 Du Page Co.
๐Ÿ“ 1531 Westminster Dr 110

J Malik from Fort Myers Beach, FL

Age 104 b. Jun 1921 Lee Co.
๐Ÿ“ 285 Bahia Vi

J Malik from Decatur, IL

๐Ÿ“ 2744 N Buffalo Grove Rd
๐Ÿ“ž (217) 330-1049 (SPRINT)

J Malik from Guttenberg, NJ

Hudson Co.
๐Ÿ“ 111 69th St
๐Ÿ“ž (201) 861-1216

J Malik from Chicago, IL

U
๐Ÿ“ 1111 S Wabash Ave Apt 1204

J Malik from Saint Louis, MO

Saint Louis City Co.
๐Ÿ“ 4921 Aldine Pl 2

J Malik from North Bergen, NJ

Hudson Co.
๐Ÿ“ 1614 Union Tp

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for J Malik across 5 states. The most recent address on file is in Naperville, Illinois. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malik J Gaskins

Hennepin County
· 7228 18th Ave S, Richfield

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

2004 MERCEDES BENZ S CLASS
ยท Registered to: Malik
ยท VIN: WDBNG84J14A403891
·
5946 Blue Sage Way, Littleton, CO, 80123
·
(303) 798-8882
2009 FORD ESCAPE MINI SPORT UTILITY
ยท Registered to: Malik
ยท VIN: 1FMCU03G69KB14740
·
1927 Lou Ann Dr, New Braunfels, TX, 78130
·
(830) 625-8206

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with J Malik. Registered makes include Mercedes Benz, Ford. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

jamalik@souq.com

Perfumeria

Owner
(210) 732-0889
San Antonio, TX
Miscellaneous Retail (Stores)

Perfumeria LV

Owner
(956) 724-8160
Laredo, TX
Apparel and Accessory Stores (Stores)

Multi Systems

Owner
(713) 339-2900
Houston, TX
Furnishing, Equipment and Home Furniture Stores (Stores)

Smith-Kettlewell Eye Research

J MalikOther
(415) 345-2000j.malik@ski.org
San Francisco, CA

Perfumania

J MalikSite Manager
(210) 732-0889
San Antonio, TX

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for J Malik. Companies include Perfumeria, Perfumeria LV, Multi Systems and 2 more. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

J. Malik Abdullah Frederick

Addr: 6462 Berryside Court, Lithonia, GA, 30058
GA Dekalb County

J. Malik Abdullah Frederick

Addr: 315 W. Ponce De Leon Ave #231, Decatur, GA, 30030
GA Dekalb County

J. Malik Abdullah Frederick

Addr: 315 W. Ponce De Leon Ave #312, Decatur, GA, 30030
GA Dekalb County

J Malik Abdullah Fredrick

Addr: 315 W Ponce De Leon Ave, Decatur, GA, 30030
GA Dekalb County

Source: Public Records J Malik appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$100 Jul 24, 2024
Unknown Committee
Malik, J Retired Sun City, AZ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for J Malik. Total disclosed contributions amount to $100. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

J Malik

·
84 Snyder Ave, Sayreville, NJ 08872 (Middlesex County)
40.4679, -74.3467
· (732) 721-7234
Marital: Single TZ: Eastern
Single Family
MP

J R Malik

Age 81
·
205 W Belle St, Wharton, TX 77488 (Wharton County)
29.3336, -96.0934
· (409) 532-3947
Marital: Single TZ: Central
Homeowner Single Family
MP

J Malik

·
2104 Aydlett Dr, Elizabeth Cty, NC 27909 (Pasquotank County)
36.2974, -76.2868
TZ: Eastern
Single Family
MP

J M Malik

·
41145 Dutton Ct, Waterford, VA 20197 (Loudoun County)
39.2036, -77.5771
· (571) 490-2656
Marital: Married TZ: Eastern
Homeowner Single Family Built 2005 Purchased 2008
MP

J A Malik

·
89 Cleveland Ave, Massapequa, NY 11758 (Nassau County)
40.6849, -73.4742
TZ: Eastern
Homeowner Single Family Built 1949 Purchased 1983
MP

J Malik

·
1007 Hunnicutt Ave, Elizabeth Cty, NC 27909 (Pasquotank County)
36.2923, -76.2108
TZ: Eastern
Single Family
MP

J Malik

·
834 Royal Ann Ln, Concord, CA 94518 (Contra Costa County)
37.9373, -122.0290
TZ: Pacific
Single Family
MP

J Malik

·
1043 W 6th St, Plainfield, NJ 07063 (Union County)
40.6013, -74.4351
TZ: Eastern
Single Family
MP

J Malik

Age 40
·
3106 Edgewood Pkwy, Woodridge, IL 60517 (Dupage County)
41.7398, -88.0585
TZ: Central
Homeowner Single Family Built 1968 Purchased 2008

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

Sandm Enterprises, LLC

Limited Liability Company(LLC

$8,892 Exemption 4
Address:
6301 NW Loop 410 Ste Vc10
San Antonio, TX78238-3801
Approved

May 3, 2020

Forgiven

$9,017

Jobs Reported

3

Loan #

9940257305

Loan Size

Small

Redwan Negash

Sole Proprietorship

$4,043 Paid in Full
Address:
6301 NW Loop 410
San Antonio, TX78238
Approved

Apr 29, 2020

Forgiven

$1,676

Jobs Reported

1

Loan #

3114617307

Loan Size

Small

Wireless Point

Sole Proprietorship

$9,500 Paid in Full
Address:
6301 NW Loop 410 Vc11
San Antonio, TX78238
Approved

May 1, 2020

Forgiven

$9,601

Jobs Reported

3

Loan #

8892217304

Loan Size

Small

Ciscely Mackey

Sole Proprietorship

$7,778 Paid in Full
Address:
6301 NW Loop 410 Ste N4
San Antonio, TX78238-3801
Approved

May 27, 2021

Forgiven

$7,797

Jobs Reported

1

Loan #

8320259008

Loan Size

Small

Poke Yi Usa, LLC

Limited Liability Company(LLC

$13,595 Paid in Full
Address:
6301 NW Loop 410 Ste E01
San Antonio, TX78238
Approved

Apr 30, 2020

Forgiven

$13,772

Jobs Reported

9

Loan #

7182027307

Loan Size

Small

G & G Traders INC.

Subchapter S Corporation

$7,700 Paid in Full
Address:
6301 NW LOOP 410 Suite K101
San Antonio, TX78238-3800
Approved

Jun 26, 2020

Forgiven

$7,817

Jobs Reported

2

Loan #

4651908002

Loan Size

Small

The Dress Shop

Sole Proprietorship

$10,447 Paid in Full
Address:
6301 NW Loop 410 Ste W3
San Antonio, TX78238-3801
Approved

May 1, 2020

Forgiven

$10,537

Jobs Reported

4

Loan #

6051897708

Loan Size

Small

Adorn Jewelry LLC

Corporation

$31,765 Paid in Full
Address:
6301 NW Loop 410 Ste H4A
San Antonio, TX78238-3801
Approved

Feb 1, 2021

Forgiven

$32,217

Jobs Reported

10

Loan #

1317478408

Loan Size

Small

Oumar Wane

Sole Proprietorship

$1,821 Paid in Full
Address:
6301 NW LOOP 410 ste 4
San Antonio, TX78238-3800
Approved

May 27, 2020

Forgiven

$1,833

Jobs Reported

1

Loan #

4202147803

Loan Size

Small

Poke Yi Usa LLC

Limited Liability Company(LLC

$19,033 Paid in Full
Address:
6301 NW Loop 410 Ste VC1
San Antonio, TX78238-3805
Approved

Feb 3, 2021

Forgiven

$19,144

Jobs Reported

7

Loan #

1960738402

Loan Size

Small

Vision Plus LLC

Limited Liability Company(LLC

$106,200 Paid in Full
Address:
6301 NW LOOP 410 Suite N-1
San Antonio, TX78238-3835
Approved

Apr 15, 2020

Forgiven

$107,250

Jobs Reported

15

Loan #

8643177108

Loan Size

Small

Najarlv INC

Corporation

$21,898 Paid in Full
Address:
6301 NW Loop 410
San Antonio, TX78238
Approved

May 4, 2020

Forgiven

$22,118

Jobs Reported

10

Loan #

1543477410

Loan Size

Small

Tuan Phan

Sole Proprietorship

$10,417 Paid in Full
Address:
6301 NW Loop 410
San Antonio, TX78238-3852
Approved

May 18, 2021

Forgiven

$10,446

Jobs Reported

1

Loan #

2982109000

Loan Size

Small

Oumar Wane

Sole Proprietorship

$2,333 Paid in Full
Address:
6301 NW Loop 410 Ste 4
San Antonio, TX78238-3852
Approved

Mar 15, 2021

Forgiven

$2,350

Jobs Reported

2

Loan #

2483808607

Loan Size

Small

Carlos E Flores O D And Associates P C

Corporation

$100,000 Paid in Full
Address:
6301 NW Loop 410 Ste N18
San Antonio, TX78238-3852
Approved

Mar 24, 2021

Forgiven

$100,419

Jobs Reported

7

Loan #

7885658605

Loan Size

Small

Vienna'S Nails LLC

Limited Liability Company(LLC

$119,814 Paid in Full
Address:
6301 NW Loop 410
San Antonio, TX78238-3852
Approved

Apr 14, 2021

Forgiven

$120,441

Jobs Reported

16

Loan #

3490468800

Loan Size

Small

Daniel Caballero

Sole Proprietorship

$2,876 Paid in Full
Address:
6301 NW Loop 410
San Antonio, TX78238-3852
Approved

Mar 5, 2021

Forgiven

$2,907

Jobs Reported

1

Loan #

7132618501

Loan Size

Small

Famous Asian Foods LLC

Subchapter S Corporation

$205,000 Paid in Full
Address:
6301 NW Loop 410 Ste VC-6
San Antonio, TX78238
Approved

Jun 2, 2020

Forgiven

$43,714

Jobs Reported

11

Loan #

6862187809

Loan Size

Medium

Sp Yogurtzone INC

Corporation

$6,600 Paid in Full
Address:
6301 NW Loop 410 Ste T-13
San Antonio, TX78238-3800
Approved

Apr 30, 2020

Forgiven

$2,617

Jobs Reported

3

Loan #

4894767300

Loan Size

Small

Saad'S Fine Jewelers INC

Corporation

$40,948 Paid in Full
Address:
6301 NW Loop 410 Ste Q1
San Antonio, TX78238-3814
Approved

Feb 7, 2021

Forgiven

$41,454

Jobs Reported

9

Loan #

4944238409

Loan Size

Small

G & G Traders INC

Subchapter S Corporation

$7,762 Paid in Full
Address:
6301 NW Loop 410 Ste K101
San Antonio, TX78238-3834
Approved

Jan 31, 2021

Forgiven

$7,834

Jobs Reported

4

Loan #

9720428302

Loan Size

Small

Carlos E Flores O D And Associates, P C

Corporation

$100,375 Paid in Full
Address:
6301 NW Loop 410 Ste N18
San Antonio, TX78238-3810
Approved

Apr 30, 2020

Forgiven

$101,142

Jobs Reported

7

Loan #

6087547307

Loan Size

Small

Saifullah LLC

Limited Liability Company(LLC

$25,000 Paid in Full
Address:
6301 NW Loop 410 K105a
San Antonio, TX77238
Approved

May 1, 2020

Forgiven

$31,928

Jobs Reported

9

Loan #

8099667304

Loan Size

Small

Diva Monroe LLC

Limited Liability Company(LLC

$3,935 Paid in Full
Address:
6301 NW Loop 410 Ste L19
San Antonio, TX78238-3804
Approved

Mar 1, 2021

Forgiven

$3,974

Jobs Reported

7

Loan #

5568098502

Loan Size

Small

Jns Nissi LLC

Corporation

$20,000 Paid in Full
Address:
6301 NW Loop 410 #vc08
San Antonio, TX78238
Approved

Apr 30, 2020

Forgiven

$20,185

Jobs Reported

5

Loan #

6980937309

Loan Size

Small

Adorn Jewelry

Corporation

$31,764 Paid in Full
Address:
6301 NW Loop 410 Ste H4a
San Antonio, TX78238-3801
Approved

May 5, 2020

Forgiven

$31,969

Jobs Reported

7

Loan #

2395537406

Loan Size

Small

Famous Asian Foods LLC

Subchapter S Corporation

$60,669 Paid in Full
Address:
6301 NW Loop 410 Ste VC6
San Antonio, TX78238-3801
Approved

Feb 22, 2021

Forgiven

$61,332

Jobs Reported

21

Loan #

2893938505

Loan Size

Small

Labella Spa & Nails, LLC

Limited Liability Company(LLC

$90,886 Paid in Full
Address:
6301 NW Loop 410 Suite G2A, F4
San Antonio, TX78238
Approved

Apr 29, 2020

Forgiven

$91,967

Jobs Reported

16

Loan #

2035197309

Loan Size

Small

Labella Spa & Nails LLC

Limited Liability Company(LLC

$90,878 Paid in Full
Address:
6301 NW Loop 410
San Antonio, TX78238-3852
Approved

Apr 12, 2021

Forgiven

$91,356

Jobs Reported

16

Loan #

2572188809

Loan Size

Small

Jd Consulting INC

Corporation

$19,882 Exemption 4
Address:
6301 NW Loop 410 Ste P3
San Antonio, TX78238
Approved

May 15, 2020

Forgiven

$20,009

Jobs Reported

4

Loan #

7071867407

Loan Size

Small

Elizabeth Mutooni

Sole Proprietorship

$20,825 Exemption 4
Address:
46 N 16th St
Prospect Park, NJ07508-1807
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

7090898603

Loan Size

Small

Young Min Nam

Sole Proprietorship

$31,200 Paid in Full
Address:
6301 NW Loop 410
San Antonio, TX78238-3852
Approved

Mar 31, 2021

Forgiven

$31,333

Jobs Reported

4

Loan #

4028218702

Loan Size

Small

Vision Plus LLC

Limited Liability Company(LLC

$106,280 Paid in Full
Address:
6301 NW Loop 410 Ste N1
San Antonio, TX78238-3835
Approved

Apr 30, 2021

Forgiven

$107,384

Jobs Reported

18

Loan #

5495868909

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 33 PPP loan records are linked to businesses associated with J Malik. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

MANHATTAN
A2 PERMIT ISSUED
๐Ÿ—๏ธ

J Malik

Owner MANHATTAN
#102810941
๐Ÿข Noignar Food

๐Ÿ“ 706 AMSTERDAM AVENUE, MANHATTAN

A2 Partial

INSTALL FIRE SUPPRESSION SYSTEM

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find J Malik on the map

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J Malik in AZ: Background Summary

Location
11361 E 39th Ln Yuma, AZ 85367-7651
Other Locations
Naperville, IL ยท Fort Myers Beach, FL ยท Decatur, IL and 4 more
Profiles Found
8 people with this name
Phone Numbers
(734) 847-8567 and 2 others on file
Possible Relatives
J Malik, Janet F Malik, Julie A Parikh, Kenneth J Malik, Robert J Malik and 40 more
Career
Perfumeria, Perfumeria LV
Properties
1property owned
Vehicles
2 linked โ€” 2004 Mercedes Benz S Class, 2009 Ford Escape
Contributions
$100 total
PPP Loans
$1340K for Sandm Enterprises, LLC, Redwan Negash

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 J Malik. Because public records are indexed by name rather than by a unique identifier, the 72 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.

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 J Malik

Search Complexity: High

72 public records across 12states, belonging to approximately 8 different individuals. With 8 distinct profiles across 12 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 12 states. Highest concentration: Texas (11%), followed by Arizona and Illinois. Spans the South and West regions.

TX8recordsAZ6recordsIL4recordsGA4recordsNJ4recordsCA2records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (54%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (12) and Business & Corporate Filings (8).

33
PPP Loan Records
12
Contact & Address Records
8
Business & Corporate Filings
4
Corporate Records
2
Vehicle Registration Records
1
Property Ownership Records

Frequently Asked Questions About J Malik

Does J Malik own property?
County assessor records show 1 property associated with J 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 J Malik?
Records show 2 vehicle registrations associated with J Malik, including a 2004 MERCEDES BENZ S CLASS. Registered makes include Mercedes Benz, Ford. 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 J Malik?
We found 8 business affiliations for J Malik (null). Other companies include Perfumeria LV, Multi Systems. Business records are compiled from state registries, SEC filings, and professional databases.
Has J Malik made political donations?
FEC disclosure records show 1 reported political contribution from J Malik, totaling $100. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for J Malik?
Our database contains 72 total records for J Malik spanning 12 states. This includes 8 distinct contact records, 3 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 J Malik?
The 72 records displayed for J 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 J 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.