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Jasmin Malik from Saint Charles, MO

Age 58 b. Nov 1967 Saint Charles Co.
📍 4508 Briargate Dr
📞 (636) 936-1307

Jasmin Malik from Hayward, CA

Age 74 b. Dec 1951 Alameda Co.
📍 191 Harder Rd Unit 187
📞 (734) 710-9596
👤 aka Jasmin Malik

Jasmin Malik from O Fallon, MO

Age 58 b. 1968 Female
📍 443 Winter Park Dr
📞 (636) 240-4791

Jasmin Malik from Richmond Hill, NY

Queens Co.
📍 8914 Van Wyck Expy

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for Jasmin Malik across 3 states. The most recent address on file is in Saint Charles, Missouri. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Jasmin Malik

Customer Service
Sport Chalet
California
LinkedIn

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

Jasmin Malik

Addr: 8625 Mexico Rd, O'Fallon, MO, 63366
MO

Source: Public Records Jasmin Malik appears in 1 corporate filing 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 Jasmin Malik. These loans were issued to businesses, not individuals.

Eduardo Rodriguez Garay

Self-Employed Individuals

$18,767 Paid in Full
Address:
4201 Fairmont Pkwy Apt 104
Pasadena, TX77504-3313
Approved

Apr 22, 2021

Forgiven

$18,843

Jobs Reported

1

Loan #

8500798802

Loan Size

Small

Timyreon Roberson

Independent Contractors

$20,260 Exemption 4
Address:
4201 Fairmont Pkwy Apt 712
Pasadena, TX77504-3314
Approved

May 23, 2021

Jobs Reported

1

Loan #

7126129006

Loan Size

Small

Joshua Bicknell

Sole Proprietorship

$2,400 Paid in Full
Address:
4201 Fairmont Pkwy Apt 1816
Pasadena, TX77504
Approved

May 15, 2020

Forgiven

$2,433

Jobs Reported

1

Loan #

7035797402

Loan Size

Small

Rebecca Perez

Sole Proprietorship

$5,500 Paid in Full
Address:
4201 Fairmont Pkwy Apt 1012
Pasadena, TX77504-3316
Approved

May 22, 2021

Forgiven

$5,510

Jobs Reported

1

Loan #

6492879003

Loan Size

Small

Byron Moore

Sole Proprietorship

$20,832 Paid in Full
Address:
4201 Fairmont Pkwy Apt 1706
Pasadena, TX77504-3317
Approved

Apr 23, 2021

Forgiven

$20,962

Jobs Reported

1

Loan #

9686568805

Loan Size

Small

Timyreon Roberson

Independent Contractors

$20,260 Exemption 4
Address:
4201 Fairmont Pkwy Apt 712
Pasadena, TX77504-3314
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2040098903

Loan Size

Small

Deanna Gomez

Independent Contractors

$3,000 Paid in Full
Address:
4201 Fairmont Pkwy Apt 1915
Pasadena, TX77504-3319
Approved

Apr 3, 2021

Forgiven

$3,017

Jobs Reported

1

Loan #

6374178705

Loan Size

Small

Alex Ayala

Independent Contractors

$8,090 Paid in Full
Address:
4201 Fairmont Pkwy Apt 1310
Pasadena, TX77504-3318
Approved

May 12, 2021

Forgiven

$8,177

Jobs Reported

1

Loan #

9398358905

Loan Size

Small

Sarah Solis

Sole Proprietorship

$15,500 Paid in Full
Address:
4201 Fairmont Pkwy Apt 106
Pasadena, TX77504-3313
Approved

May 22, 2021

Forgiven

$15,564

Jobs Reported

1

Loan #

6454359010

Loan Size

Small

Kendrick Montgomery

Sole Proprietorship

$20,833 Paid in Full
Address:
4201 Fairmont Pkwy Apt 1305
Pasadena, TX77504-3318
Approved

Mar 12, 2021

Forgiven

$20,976

Jobs Reported

1

Loan #

9594728503

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Jasmin 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 Jasmin Malik on the map

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Found 5 results across 3 states

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Jasmin Malik in Saint Charles, MO: Background Summary

Location
4508 Briargate Dr, Saint Charles, MO 63304
Other Locations
Hayward, CA · O Fallon, MO · Richmond Hill, NY
Profiles Found
4 people with this name
Phone Numbers
(636) 936-1307 and 2 others on file
PPP Loans
$135K for Eduardo Rodriguez Garay, Timyreon Roberson

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 Jasmin Malik. Because public records are indexed by name rather than by a unique identifier, the 16 results displayed here may include information belonging to multiple individuals who share the same name — 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

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 — 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 Jasmin Malik

Search Complexity: Moderate

16 public records across 3states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Missouri (19%), followed by California and New York. Spans the Midwest and West regions.

MO3recordsCA1recordNY1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (63%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (1).

10
PPP Loan Records
4
Contact & Address Records
1
Business & Corporate Filings
1
Corporate Records

Age Distribution

Age range: approximately 16 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Jasmin Malik

What businesses are associated with Jasmin Malik?
We found 1 business affiliation for Jasmin Malik. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Jasmin Malik?
Our database contains 16 total records for Jasmin Malik spanning 3 states. This includes 4 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 Jasmin Malik?
The 16 records displayed for Jasmin 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 Jasmin 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.