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Malak Moustafa

Age 42 b. 1983-09-30
📍 10400 Oso Ridge Pl Nw Unit 908, Albuquerque Nm
📞 (901) 634-5393, (818) 998-3528, (901) 265-0435, (901) 480-2799
✉️ MALAK_MOUSTAFA@HOTMAIL.COM, malak_moustafa@hotmail.com

Malak Moustafa

📍 1990 Lakefront Dr, Collierville Tn
📞 (901) 265-0435, (901) 265-0435
✉️ MALAK_MOUSTAFA@HOTMAIL.COM

Malak Moustafa from Los Angeles, CA

Age 42 b. Sep 1983 Los Angeles Co.
📍 530 S Berendo St Apt 431

Malak Moustafa from Lockport, NY

Age 53 b. Sep 1972 Niagara Co.
📍 7213 Woodhaven Dr
👤 aka Malak M Nakchgandi, Malak Makchbandi Moustafa

Malak Moustafa from Memphis, TN

Age 42 b. Sep 1983 Shelby Co.
📍 2047 Worchester Ln

Malak Moustafa from Phoenix, AZ

Maricopa Co.
📍 Po Box 11714

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 6 contact records for Malak Moustafa across 4 states. The most recent address on file is in Los Angeles, California. Of these records, 2 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malak Moustafa

Tennessee
LinkedIn

Market Transport Ltd

Malak Moustafa
(818) 998-3528malakmoustafa@att.net
19200 Nordhoff St, Northridge, ca91324
markettransport.com

Market Transport Ltd

Malak Moustafa
(818) 998-3528malakmoustafa@att.net
19200 Nordhoff St, Northridge, ca91324

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Malak Moustafa. Companies include Market Transport Ltd. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Malak Moustafa

Ridgeway High School - Memphis, TN, TN
2000

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Malak Moustafa 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.

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

Gold Advocacy Partners

Limited Liability Company(LLC

$7,082 Paid in Full
Address:
19200 Nordhoff St
Northridge, CA91324-5123
Approved

Apr 22, 2021

Forgiven

$7,139

Jobs Reported

1

Loan #

8347698810

Loan Size

Small

Charlotte Green

Sole Proprietorship

$13,541 Paid in Full
Address:
19200 Nordhoff St Unit 402
Northridge, CA91324-5180
Approved

Apr 18, 2021

Forgiven

$13,601

Jobs Reported

1

Loan #

5765448804

Loan Size

Small

Advantage Gold Financial INC

Corporation

$15,040 Paid in Full
Address:
19200 Nordhoff St Unit 1604
Northridge, CA91324-5197
Approved

Feb 1, 2021

Forgiven

$15,157

Jobs Reported

1

Loan #

1175558401

Loan Size

Small

Brian Dzyak

Self-Employed Individuals

$14,058 Paid in Full
Address:
19200 Nordhoff St Unit 605
Northridge, CA91324-5183
Approved

Jan 31, 2021

Forgiven

$14,148

Jobs Reported

1

Loan #

9621968305

Loan Size

Small

Godsend Electric

Sole Proprietorship

$20,389 Exemption 4
Address:
19200 Nordhoff St Unit 1708
Northridge, CA91324
Approved

May 5, 2020

Jobs Reported

3

Loan #

2292757410

Loan Size

Small

Ashley M Zadan

Independent Contractors

$7,000 Paid in Full
Address:
19200 Nordhoff St
Northridge, CA91324
Approved

May 1, 2020

Forgiven

$7,048

Jobs Reported

1

Loan #

8196527702

Loan Size

Small

Shameia Harper

Sole Proprietorship

$20,832 Paid in Full
Address:
19200 Nordhoff St
Northridge, CA91324-5123
Approved

Apr 29, 2021

Forgiven

$21,070

Jobs Reported

1

Loan #

5152678909

Loan Size

Small

Denise Moore

Sole Proprietorship

$20,833 Exemption 4
Address:
19200 Nordhoff St
Northridge, CA91324-5123
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9063618800

Loan Size

Small

Kevin Vanhook

Self-Employed Individuals

$20,065 Exemption 4
Address:
19200 Nordhoff St Unit 401
Northridge, CA91324-3615
Approved

Aug 8, 2020

Jobs Reported

1

Loan #

5744378209

Loan Size

Small

Shaneece Booker

Sole Proprietorship

$13,541 Paid in Full
Address:
19200 Nordhoff St Unit 402
Northridge, CA91324-5180
Approved

Apr 15, 2021

Forgiven

$13,586

Jobs Reported

1

Loan #

3949538802

Loan Size

Small

Hamed Sayed

Sole Proprietorship

$17,300 Exemption 4
Address:
19200 Nordhoff St Unit 1205
Northridge, CA91324-5192
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8383448704

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Malak Moustafa. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Malak Moustafa on the map

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Found 10 results across 4 states

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Malak Moustafa in Albuquerque, NM: Background Summary

Location
10400 Oso Ridge Pl NW Unit 908, Albuquerque Nm, Albuquerque, NM
Other Locations
Los Angeles, CA · Lockport, NY · Memphis, TN and 1 more
Profiles Found
6 people with this name
Phone Numbers
(901) 634-5393 and 3 others on file
Email
malak_moustafa@hotmail.com
Career
Null at Market Transport Ltd
PPP Loans
$170K for Gold Advocacy Partners, Charlotte Green

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 Malak Moustafa. Because public records are indexed by name rather than by a unique identifier, the 25 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 Malak Moustafa

Search Complexity: Moderate

25 public records across 4states, belonging to approximately 6 different individuals. There are 6 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 4 states. Highest concentration: California (20%), followed by New York and Tennessee. Spans the West and Northeast regions.

CA5recordsNY2recordsTN2recordsAZ1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (46%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (10) and Business & Corporate Filings (3).

11
PPP Loan Records
10
Contact & Address Records
3
Business & Corporate Filings

Frequently Asked Questions About Malak Moustafa

What businesses are associated with Malak Moustafa?
We found 3 business affiliations for Malak Moustafa. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Malak Moustafa?
Our database contains 25 total records for Malak Moustafa spanning 4 states. This includes 6 distinct contact records, 2 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 Malak Moustafa?
The 25 records displayed for Malak Moustafa 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 Malak Moustafa 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.