Mahammad Malik from La, CA

Age 84
๐Ÿ“ 19813 Lull St, Winnetka, CA 91306
๐Ÿ“ž (818) 882-9048
โœ‰๏ธ smalik13@hotmail.com

Mahammad N Malik from High Point, NC

๐Ÿ“ 201 Dorothy St, Apt G, #high Point, NC 27262-7976
๐Ÿ• 6 previous addresses

Mahammad Malik from Passaic, NJ

Age 41 b. 1985 Male
๐Ÿ“ 275 Paulison Ave Apt D5
๐Ÿ“ž (973) 727-3657 (Cell)
โœ‰๏ธ gummygirl232@verizon.net

Mahammad Malik from Woodside, NY

Queens Co.
๐Ÿ“ 3921 65th Pl Apt 1 D
๐Ÿ“ž (414) 527-2677

Mahammad Malik from Boston, MA

๐Ÿ“ 277 Babcock St
๐Ÿ“ž (617) 320-6137

Mahammad Malik from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 5 Olive Dr 18

Mahammad Malik from Miami, FL

Miami Dade Co.
๐Ÿ“ 4405 Nw 73rd Ave

Mahammad Malik from White Plains, NY

Westchester Co.
๐Ÿ“ 405 Tarrytown Rd Unit 144

Mahammad Malik from Augusta, GA

Richmond Co.
๐Ÿ“ Po Box 447

Mahammad Malik from Miami, FL

Miami Dade Co.
๐Ÿ“ 14750 Sw 113th St

Mahammad Malik from Woodside, NY

Queens Co.
๐Ÿ“ 3921 65th Place 1 D

Mahammad Malik from Flushing, NY

Queens Co.
๐Ÿ“ 13438 Maple Avenueav 1 F

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for Mahammad Malik across 7 states. The most recent address on file is in LA, California. Of these records, 4 include phone numbers and 2 include email addresses. The listed age is 84. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Mahammad Malik

Pendergrass, 30567
DOB: 1/1/1993 Gender: Male
Congress: 009

Mahammad Aqib Malik

Unaffiliated
19132 Clover Meadow Pl, Gaithersburg, MD, 20879
Gender: Male
County: Montgomery

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Mahammad Malik in Maryland. Party affiliation is listed as UNA. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Trenton Halal Packing Co

Owner
(609) 394-0331
Trenton, NJ
Kindred and Food Products (Products)

Catalog Connection

Mahammad MalikTeacher
(973) 574-0786mmalik@aol.com
275 Paulison Ave Apt D5, Passaic, NJ7055
catalogconnection.com

Catalog Connection

Mahammad MalikTeacher
(973) 574-0786mmalik@aol.com
275 Paulison Ave Apt D5, Passaic, NJ7055

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Mahammad Malik. Companies include Trenton Halal Packing Co, Catalog Connection. Roles listed include Teacher. Records are compiled from state business registries, SEC filings, and professional networking databases.

$250 Sep 27, 2004
2004 REP
Nichting, Patrick
Malik, Mahammad Peoria, IL
$250 Sep 27, 2004
REP
Nichting, Patrick
Contributor Peoria, IL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Mahammad Malik. Total disclosed contributions amount to $500. Recipients include Nichting, Patrick. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Mor Services INC

Sole Proprietorship

$2,787 Paid in Full
Address:
21 Kristin Dr
Schaumburg, IL60195-3301
Approved

Jun 25, 2020

Forgiven

$2,829

Jobs Reported

1

Loan #

4140688006

Loan Size

Small

Sultan Umar

Independent Contractors

$12,590 Paid in Full
Address:
21 Kristin Dr
Schaumburg, IL60195-3398
Approved

Mar 15, 2021

Forgiven

$12,639

Jobs Reported

1

Loan #

2460738607

Loan Size

Small

Sultan Umar

Independent Contractors

$12,590 Paid in Full
Address:
21 Kristin Dr
Schaumburg, IL60195-3398
Approved

Apr 4, 2021

Forgiven

$12,759

Jobs Reported

1

Loan #

6614728704

Loan Size

Small

Mary Ballard

Sole Proprietorship

$20,239 Paid in Full
Address:
21 Kristin Dr
Schaumburg, IL60195-3398
Approved

May 7, 2021

Forgiven

$20,302

Jobs Reported

1

Loan #

7390658908

Loan Size

Small

Mary Ballard

Sole Proprietorship

$20,239 Paid in Full
Address:
21 Kristin Dr
Schaumburg, IL60195-3398
Approved

Apr 20, 2021

Forgiven

$20,310

Jobs Reported

1

Loan #

6975658800

Loan Size

Small

Almat Mukhtarov

Sole Proprietorship

$5,832 Paid in Full
Address:
21 Kristin Dr
Schaumburg, IL60195-3398
Approved

Apr 30, 2021

Forgiven

$5,880

Jobs Reported

1

Loan #

5616848900

Loan Size

Small

Lenchy-Lux INC

Corporation

$7,292 Paid in Full
Address:
21 Kristin Dr
Schaumburg, IL60195-3301
Approved

Jul 14, 2020

Forgiven

$7,396

Jobs Reported

2

Loan #

3294888103

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Mahammad 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 Mahammad Malik on the map

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Mahammad Malik in LA, CA: Background Summary

Location
19813 Lull St, Winnetka, CA 91306, LA, CA 91306
Other Locations
Passaic, NJ ยท Woodside, NY ยท Boston, MA and 5 more
Profiles Found
12 people with this name
Phone Numbers
(818) 882-9048 and 3 others on file
Email
smalik13@hotmail.com and 1 other on file
Possible Relatives
Azhar A Malik, Mohammad N Malik, Muhammad Nawaz, Zeeshan Zeeshan, Khuran Nawaz and 5 more
Career
Teacher at Trenton Halal Packing Co, Catalog Connection
Voter Registration
Registered No Party Preference
Contributions
$500 total โ€” Nichting, Patrick
PPP Loans
$81,569 for Mor Services INC, Sultan Umar

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 Mahammad Malik. Because public records are indexed by name rather than by a unique identifier, the 28 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

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.

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 Mahammad Malik

Search Complexity: High

28 public records across 9states, belonging to approximately 12 different individuals. With 12 distinct profiles across 9 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 9 states. Highest concentration: New Jersey (18%), followed by New York and Florida. Spans the Northeast and South regions.

NJ5recordsNY5recordsFL3recordsIL1recordNC1recordCA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (46%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (7) and Business & Corporate Filings (4).

13
Contact & Address Records
7
PPP Loan Records
4
Business & Corporate Filings
2
Voter Registration Records
2
Political Contribution Records

Frequently Asked Questions About Mahammad Malik

Is Mahammad Malik a registered voter?
Yes, voter registration records show Mahammad Malik is registered. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Mahammad Malik?
We found 4 business affiliations for Mahammad Malik, including Trenton Halal Packing Co. Other companies include Catalog Connection. Business records are compiled from state registries, SEC filings, and professional databases.
Has Mahammad Malik made political donations?
FEC disclosure records show 2 reported political contributions from Mahammad Malik, totaling $500. Recipients include Nichting, Patrick. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mahammad Malik?
Our database contains 28 total records for Mahammad Malik spanning 9 states. This includes 12 distinct contact records, 4 with phone numbers, 2 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 Mahammad Malik?
The 28 records displayed for Mahammad 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 Mahammad 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.