Malek Moubayed from Houston, TX

Age 68 b. Nov 1957 Harris Co.
๐Ÿ“ 1827 Witte Rd

Malek M Moubayed from Chgo, IL

๐Ÿ“ 5445 N Sheridan Rd, Chicago, IL 60640
๐Ÿ“ž (773) 271-7397

Malek Moubayed from Chicago, IL

Cook Co.
๐Ÿ“ 6575 N Glenwood Ave
๐Ÿ“ž (407) 841-7380

Malek Moubayed from Clemmons, NC

Age 67 b. 1959 Male
๐Ÿ“ Po Box 1271

Malek Moubayed from Chicago, IL

Cook Co.
๐Ÿ“ 5445 N Sheridan Rd 1205

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Malek Moubayed across 3 states. The most recent address on file is in Houston, Texas. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malek Moubayed

Unaffiliated Reg: 10/23/2014
130 Secret Garden Ln #6, Winston Salem, NC, 27104
DOB: 1957 Gender: Male
County: Forsyth

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Malek Moubayed in North Carolina. 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.

Malek Moubayed

Sole Proprietor

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Malek Moubayed. Roles listed include Sole Proprietor. Records are compiled from state business registries, SEC filings, and professional networking databases.

Malek Moubayed

Detective Board
NOT RENEWED
License # 129259017
Firm: Malek Moubayed
Addr: Chicago, IL 60640

malek moubayed

Detective Board
NOT RENEWED
License # 129259017
Addr: Chicago, IL 60640
County: Cook
Issued: Oct 9, 2002 Exp: May 31, 2006

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Malek Moubayed holds 3 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$35 Jun 9, 2020
2020
Congressional Black Caucus Pac
Moubayed, Malek Salesman @ American Clemmons, NC
$50 Jun 7, 2020
2020
Congressional Black Caucus Pac
Moubayed, Malek Salesman @ American Clemmons, NC
$50 Jul 15, 2020
2020 DEM
Buttar, Shahid
Moubayed, Malek Sales @ Self Clemmons, NC
$27 Jan 14, 2020
2020 DEM
Wilkes, McKayla
Moubayed, Malek Sales @ Self Employed Clemmons, NC
$50 Feb 14, 2024
2024 DEM
Bowman, Jamaal
Moubayed, Malek Dales @ Self Kernersville, NC
$35 Jun 9, 2020
2020
Congressional Black Caucus Pac
Moubayed, Malek Salesman @ American Clemmons, NC
$50 Jul 1, 2020
2020
The Squad Victory Fund
Moubayed, Malek Salesman @ American Clemmons, NC
$100 Jul 26, 2020
2020 DEM
Omar, Ilhan
Moubayed, Malek Salesman @ American Clemmons, NC
$35 Jun 9, 2020
Congressional Black Caucus Pac
Contributor Salesman @ American Clemmons, NC
$27 Nov 27, 2019
Unknown Committee
Moubayed, Malek Self Employed @ Car Lot Clemmons, NC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 10 political contribution records found for Malek Moubayed. Total disclosed contributions amount to $459. Recipients include Congressional Black Caucus Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Benedict Omoraka

Sole Proprietorship

$14,171 Paid in Full
Address:
7230 N Claremont Ave Apt 3H
Chicago, IL60645-1838
Approved

Mar 15, 2021

Forgiven

$14,286

Jobs Reported

1

Loan #

2618468610

Loan Size

Small

Benedict Omoraka

Sole Proprietorship

$14,171 Paid in Full
Address:
7230 N Claremont Ave Apt 3H
Chicago, IL60645-1838
Approved

May 19, 2021

Forgiven

$14,252

Jobs Reported

1

Loan #

3668929006

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Malek Moubayed. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Malek Moubayed on the map

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Malek Moubayed in Houston, TX: Background Summary

Location
1827 Witte Rd, Houston, TX 77080
Other Locations
Chgo, IL ยท Chicago, IL ยท Clemmons, NC
Profiles Found
5 people with this name
Phone Numbers
(773) 271-7397 and 1 other on file
Career
Sole Proprietor
Voter Registration
Registered No Party Preference
Contributions
$459 total โ€” Congressional Black Caucus Pac
Licenses
2 professional licenses (DETECTIVE BOARD)
PPP Loans
$28,342 for Benedict Omoraka, Benedict Omoraka

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 Malek Moubayed. Because public records are indexed by name rather than by a unique identifier, the 22 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 Malek Moubayed

Search Complexity: Moderate

22 public records across 3states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Illinois (27%), followed by North Carolina and Texas. Spans the Midwest and South regions.

IL6recordsNC4recordsTX1record

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (45%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (5) and Professional License Records (3).

10
Political Contribution Records
5
Contact & Address Records
3
Professional License Records
2
PPP Loan Records
1
Voter Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Malek Moubayed

Is Malek Moubayed a registered voter?
Yes, voter registration records show Malek Moubayed is registered in North Carolina with UNA affiliation. We found 1 voter registration entry 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 Malek Moubayed?
We found 1 business affiliation for Malek Moubayed (SOLE PROPRIETOR). Business records are compiled from state registries, SEC filings, and professional databases.
Has Malek Moubayed made political donations?
FEC disclosure records show 10 reported political contributions from Malek Moubayed, totaling $459. Recipients include Congressional Black Caucus Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Malek Moubayed?
Our database contains 22 total records for Malek Moubayed spanning 3 states. This includes 5 distinct contact records, 2 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 Malek Moubayed?
The 22 records displayed for Malek Moubayed 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 Malek Moubayed 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.