Malik A Aziz from North Charleston, SC

Age 48 b. 10/19/1977
๐Ÿ“ 4240 Britain Ct, #north Charleston, SC 29418-5559
โœ‰๏ธ malikaziz@rocketmail.com, malikaziz@gmail.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jakayla Aziz
๐Ÿ• 13 previous addresses

Malik Aziz

Age 37 b. 1988-10-07
๐Ÿ“ 2203 Asbury Sq Ne, Dun Ga 30346
๐Ÿ“ž (404) 254-8283, (678) 776-9782
โœ‰๏ธ MALIKFREEMAN15@HOTMAIL.FR, malikfreeman15@hotmail.fr

Malik A Aziz from Bloomington, IN

Age 38 b. 2/17/1988
๐Ÿ“ 200 S Madison St, Apt B213, #bloomington, IN 47404-5199
โœ‰๏ธ maziz@yahoo.com
๐Ÿ• 4 previous addresses

Malik Raushaun Aziz from Kansas City, KS

Age 60 b. 12/1/1965
๐Ÿ“ 7126 Haskell Ave, #kansas City, KS 66109-2521
๐Ÿ• 14 previous addresses

Malik Aziz

Age 57 b. 1968-10-20
๐Ÿ“ 1409 S Lamar St Apt 201, Dallas Tx
๐Ÿ“ž (214) 797-5957, (214) 421-7644
โœ‰๏ธ VERYSHERRI38@SBCGLOBAL.NET

Malik Aziz

Age 48 b. 1977-10-19
๐Ÿ“ 4240 Britain Ct, N Charleston Sc 29418-5559, North Charleston Sc
๐Ÿ“ž (843) 303-6625, (843) 224-9344
โœ‰๏ธ MAIIKAZIZ@ROCKETMAIL.COM

Malik Aziz from Mashpee, MA

Age 61 b. Feb 1965
๐Ÿ“ 387 Main St
๐Ÿ“ž (508) 477-7484, (513) 961-2043

Malik Aziz from Dorchester Center, MA

Age 50 b. Mar 1976
๐Ÿ“ 23 Moultrie St
๐Ÿ“ž (617) 435-6956

Malik Aziz

๐Ÿ“ 4323 Stephen St, Grand Prairie Tx
๐Ÿ“ž (214) 543-3658, (214) 918-0134
โœ‰๏ธ MALIK.AZIZ5674@ATT.NET

Malik Aziz from Philadelphia, PA

Age 72 b. Sep 1953
๐Ÿ“ 1614 W Champlost St
๐Ÿ“ž (215) 276-2058

Malik Aziz from Brooklyn, NY

Age 56 b. May 1969 Kings Co.
๐Ÿ“ 456 E 3rd St Unit 2
๐Ÿ“ž (503) 371-8217

Malik Aziz from Tampa, FL

Age 66 b. 1960 Male
๐Ÿ“ 11847 Derbyshire Dr
๐Ÿ“ž (813) 818-8722

Malik Aziz from Port Arthur, TX

Age 63 b. May 1962 Jefferson Co.
๐Ÿ“ 1303 S 24th St 2

Malik Aziz from Centreville, VA

Age 96 b. Sep 1929 Fairfax Co.
๐Ÿ“ 6088 Deer Hill Ct

Malik Aziz from Covington, KY

๐Ÿ“ 1708 Jennifer Rd
๐Ÿ“ž (859) 468-7425 (CINCINNATI BELL)

Malik Aziz from Lexington, KY

Fayette Co.
๐Ÿ“ 1793 Costigan Dr
๐Ÿ“ž (828) 396-3709

Malik Aziz from Lexington, KY

Fayette Co.
๐Ÿ“ 1590 Martha Ct
๐Ÿ“ž (540) 373-0013

Malik Aziz from New York, NY

New York Co.
๐Ÿ“ 377 Edgecombe Ave Apt 9
๐Ÿ“ž (212) 283-4485

Malik Aziz from Sherman Oaks, CA

Male
๐Ÿ“ 5335 Tyrone Ave

Malik Aziz from N Hollywood, CA

Los Angeles Co.
๐Ÿ“ 12300 Sherman Way Wa 183

Malik Aziz from Chicago, IL

Cook Co.
๐Ÿ“ 6415 N Sheridan Rd 404

Malik Aziz from Springfield, MA

๐Ÿ“ 44 Ozark St

Malik Aziz from Cleveland, OH

Cuyahoga Co.
๐Ÿ“ 1281 E 133 Rd St

Malik Aziz from Brooklyn, NY

Kings Co.
๐Ÿ“ 246 74th St

Malik Aziz from Clinton, MD

Prince Georges Co.
๐Ÿ“ 10512 Mullikin Dr

Malik Aziz from York, SC

York Co.
๐Ÿ“ 243 Flintlock Dr

Malik Aziz from Troy, NY

Rensselaer Co.
๐Ÿ“ 12 113th St Unit 2

Malik Aziz from North Charleston, SC

Charleston Co.
๐Ÿ“ 3413 Seiberling Rd 6

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 30 contact records for Malik Aziz across 14 states. The most recent address on file is in Mashpee, Massachusetts. Of these records, 17 include phone numbers and 6 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Aziz Malik

Charlotte County
PIN: 412121276006
· 14474 Ingraham Blvd, Port Charlotte 33981
Value: $3,826 ยท Sale: $13,200 (2013)

Aziz, Malik

Cuyahoga County
PIN: 10826006
· 775 E 105 St, CLEVELAND oh

Aziz Malik

Polk County
PIN: 303118994140040007
· Calendula Dr, Indian Lake Estates
Assessed: $2,250

Aziz, Malik

Kings County
PIN: 3592825
· 246 74 Street, New York City ny
Built: 1965.0

Aziz Malik W & Arwa

Charlotte County
· 371 Milton St, Port-Charlotte 33954.0
Assessed: $3,400

Aziz, Malik

Doc #2005032801899001
Record: P

Aziz, Malik

Doc #2004012201098003
· 246 74th Street, Brooklyn Ny 11209
Record: P

Aziz, Malik

Doc #2020100100646001
· 246 74th St, Brooklyn Ny 11209
Record: P

Aziz, Malik

Doc #2019022700349001
· 246 74th Street, Brooklyn Ny 11209
Record: P

Aziz, Malik

Doc #2020100100646001
· 246 74th St, Brooklyn Ny 11209
Record: P

Aziz, Malik

Doc #2022082400972001
· 246 74th Street, Brooklyn Ny 11209
Record: P

Aziz, Malik

Doc #2017082800884001
· 246 74th St, Brooklyn Ny 11209
Record: P

Aziz, Malik

Doc #2019022700349001
· 246 74th Street, Brooklyn Ny 11209
Record: P

Aziz, Malik

Doc #2022082400972001
· 246 74th Street, Brooklyn Ny 11209
Record: P

Aziz, Malik

· 246 74 Street, 11209
2 stories ยท Class: C0
Assessed: $864,000

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 15 property records linked to Malik Aziz in Port-Charlotte, Brooklyn. Values shown are from county assessor records and may differ from current market prices.

Malik Aziz

Woodstock, 30188
DOB: 1/1/1989 Gender: Male
Congress: 011

Malik Aziz

McDonough, 30253
DOB: 1/1/2000 Gender: Male
Congress: 003

Malik A. Aziz

Democrat Reg: 10/11/2005
5821 Hegerman St, Philadelphia, PA, 19135
DOB: 09/14/1953 Gender: Male

Malik A Aziz

Democrat Reg: 04/30/2011
5725 Sprague St, Philadelphia, PA, 19138
DOB: 10/02/1966 Gender: Male

Malik Wajeh Aziz

76 Woodlawn Dr, Palm Coast, , 32164

Malik W Aziz

Reg: 306288168
246 74 Street 1
DOB: 19690501 Gender: Male
Senate: 11

Malik A Aziz

5725 Sprague St
DOB: 10/02/1966 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 7 voter registration records were found for Malik Aziz in Pennsylvania, . Party affiliation is listed as D. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 JEEP WRANGLER
ยท Registered to: Malik Aziz
ยท VIN: 1J4FA541X7L196605
·
50 Mather St, Dorchestr Ctr, MA, 02124-2325
·
(617) 445-7746
2009 Mercedes Benz Cls Class
ยท Registered to: Malik Aziz
ยท VIN: WDDDJ72XX9A147294
·
11847 Derbyshire Dr, Tampa, FL, 33626
2007 FORD FREESTAR
ยท Registered to: Malik Aziz
ยท VIN: 2FMZA52247BA05643
·
5947 Ellsworth St, Philadelphia, PA, 19143-3017
·
(215) 476-3953

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Malik Aziz. Registered makes include Jeep, 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.

Enbridge

Oracle Solution Architect
+14032313900azizm@enbridge.com

Marquis Jewelers

President
(409) 722-9478
Port Arthur, TX
Miscellaneous Retail (Stores)

Gold Time

Partner
(409) 899-5714
Beaumont, TX
Miscellaneous Retail (Stores)

Wireless World

President
(409) 697-2119
Bridge City, TX
Communications (Informative)

Ex Offenders Association of PA

Executive Director
Philadelphia, PA
Social Services (Services)

Gold Gallery

Owner
(409) 721-9147
Port Arthur, TX
Miscellaneous Retail (Stores)

Malik Aziz

Director
Washington, DC

Better Boys Foundation

Malik AzizDirector
Chicago, IL

Malik Aziz

Schenectady, New York, United States Airlines/Aviation

Lenscrafters

Malik AzizPartner
(409) 892-8044maziz@lenscrafters.com
Beaumont, TX

New Home Furniture Corp

Malik AzizOwner
(718) 833-5053m.aziz@newhome-furniture.com
Brooklyn, NY

Cascap Inc

Malik AzizProject Manager
(617) 492-5559maziz@cascap.org
Cambridge, MA

Malik Aziz

Program Coordinator at Commo ยท Greater Boston Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 29 business affiliations were found for Malik Aziz. Companies include Marquis Jewelers, Gold Time, Wireless World and 5 more. Roles listed include Oracle Solution Architect and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Malik Aziz

Addr: 7579 Trophy Club Dr South, Indianapolis, IN, 46214
IN

Malik E.d.f. Aziz

Addr: 7579 Trophy Club Dr S, Indianapolis, IN, 46214
IN

Malik E.d.f. Aziz

Addr: 7579 Trophy Club Dr S, Indianapolis, IN, 46214
IN

Unknown Corporation

DIRECTOR: Malik Aziz

Unknown Corporation

DIRECTOR: Malik Aziz

Musical Fidelity Entertainment, LLC

Addr: 7579 Trophy Club Dr South, Indianapolis, IN, 46214
IN
Agent: Malik Aziz

Source: Public Records Malik Aziz appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Malik Aziz

Jun 6, 2012, 12:30 PM
ยท Meeting with: White House Staff
ยท OEOB
Purpose: Person to be visited changed at the request of the requestor. kdc 6/5 13:40

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Malik Aziz appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Malik Aziz

Bert Church High School - Airdrie, AB
1997

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Malik Aziz 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.

$100 Oct 29, 2018
2018
Valdez, Guadalupe
Aziz, Malik Dallas, TX
$200 Oct 14, 2009
2010 DEM
Jackson, Tito
Aziz, Malik W Senior Project Manager @ Community Works Rhode Island Boston, MA
$100 Oct 29, 2018
2018
Actblue Texas
Aziz, Malik Major @ Dallas Police Dallas, TX
$221 Mar 31, 2011
2012 DEM
Street, T Milton Sr
Aziz, Malik A Un Employes Philadelphia, PA
$100 Feb 12, 2003
2004
Howlett, Joseph
Aziz, Malik A Phila, PA
$200 Sep 16, 2009
2010 DEM
Jackson, Tito
Aziz, Malik W Not Employed Boston, MA
$20 Oct 28, 2009
2010 DEM
Jackson, Tito
Aziz, Malik W Boston, MA
$240 Oct 24, 2012
2012 DEM
Jackson, Tito
Aziz, Malik W Program Coordinator @ Commonwealth Of Ma Boston, MA
$65 Oct 30, 2006
2006 D
Patrick, Deval L (g)
Aziz, Malik Boston, MA
$20 Oct 28, 2009
DEM
Jackson, Tito
Contributor Boston, MA
$65
2006 D
Patrick, Deval L (g)
Contributor Boston, MA
$100 20181029
ActBlue Texas
Contributor Major @ Dallas Police Dallas, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 12 political contribution records found for Malik Aziz. Total disclosed contributions amount to $1,431. Recipients include Jackson, Tito, Patrick, Deval L (g), ActBlue Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Malik Aziz

Male
·
3471 Beluga Ln, Indianapolis, IN 46214 (Marion County)
39.7887, -86.2956
TZ: Eastern
Multi-Family
MP

Malik A Aziz

Age 63 Male
·
5821 Hegerman St, Philadelphia, PA 19135 (Philadelphia County)
40.0156, -75.0604
Marital: Married TZ: Eastern
Edu: High School
Single Family
MP

Malik W Aziz

Age 48 Male
·
246 74th St, Brooklyn, NY 11209 (Kings County)
40.6324, -74.0293
· (718) 833-0145
Marital: Inferred Married TZ: Eastern
Occ: Management Edu: Some College
Homeowner Multi-Family Purchased 1999
MP

Malik Aziz

Male
·
204 Magnolia Leaf Dr, Woodstock, GA 30188 (Cherokee County)
34.1149, -84.5213
· (404) 254-8283
TZ: Eastern
Single Family
MP

Malik L Aziz

Age 56 Male
·
11847 Derbyshire Dr, Tampa, FL 33626 (Hillsborough County)
28.0610, -82.6177
· (813) 818-8722
Marital: Single TZ: Eastern
Homeowner Single Family Built 1996 Purchased 2002

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Malik Aziz. 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 Malik Aziz. These loans were issued to businesses, not individuals.

Devin Pope

Sole Proprietorship

$662 Exemption 4
Address:
200 S Madison St # A206
Bloomington, IN47404-5170
Approved

May 12, 2021

Jobs Reported

1

Loan #

9849968900

Loan Size

Small

Law Office Of Blaine McChesney PA

Corporation

$8,769 Paid in Full
Address:
390 N Orange Ave Ste 2300
Orlando, FL32801-1684
Approved

Apr 30, 2020

Forgiven

$8,841

Jobs Reported

1

Loan #

5583117301

Loan Size

Small

Dr. Bach Nguyen Od And Associates PLLC

Limited Liability Company(LLC

$13,997 Paid in Full
Address:
6155 Eastex Fwy Ste 699
Beaumont, TX77706-6701
Approved

Apr 30, 2020

Forgiven

$14,152

Jobs Reported

3

Loan #

6485867304

Loan Size

Small

Dine Law, PA

Professional Association

$7,500 Paid in Full
Address:
390 N Orange Ave Ste 2300
Orlando, FL32801-1684
Approved

May 1, 2020

Forgiven

$7,647

Jobs Reported

1

Loan #

9093327300

Loan Size

Small

Law Office Of Blaine McChesney PA

Corporation

$10,000 Paid in Full
Address:
390 N Orange Ave Ste 2300
Orlando, FL32801-1684
Approved

Jan 26, 2021

Forgiven

$10,128

Jobs Reported

1

Loan #

5874988300

Loan Size

Small

Carlton Kemper

Limited Liability Company(LLC

$7,431 Paid in Full
Address:
390 N Orange Ave Ste 2300 390 N Orange Ave Ste 2300
Orlando, FL32801-1684
Approved

Apr 10, 2021

Forgiven

$7,491

Jobs Reported

1

Loan #

1480748809

Loan Size

Small

Stephen M Jones Law Firm PLLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
390 N Orange Ave Ste 2300
Orlando, FL32801-1684
Approved

May 1, 2020

Forgiven

$21,004

Jobs Reported

2

Loan #

7051867704

Loan Size

Small

Longwell Lawyers PA

Corporation

$124,217 Paid in Full
Address:
390 N Orange Ave Ste 1825
Orlando, FL32801-1676
Approved

May 6, 2020

Forgiven

$125,262

Jobs Reported

11

Loan #

2742147402

Loan Size

Small

Malove Law, P.a.

Professional Association

$8,477 Paid in Full
Address:
390 N Orange Ave Ste 2300
Orlando, FL32801-1684
Approved

Apr 30, 2020

Forgiven

$7,320

Jobs Reported

1

Loan #

7455397309

Loan Size

Small

The Solon Group INC

Corporation

$165,743 Exemption 4
Address:
390 N Orange Ave Ste 2300
Orlando, FL32801-1684
Approved

Mar 15, 2021

Jobs Reported

15

Loan #

2848808600

Loan Size

Medium

Grizzly Isle Solutions LLC

Sole Proprietorship

$8,552 Paid in Full
Address:
390 N Orange Ave
Orlando, FL32801-1640
Approved

Apr 5, 2021

Forgiven

$8,631

Jobs Reported

1

Loan #

7037658700

Loan Size

Small

Beusse Wolter Sanks & Maire PLLC

Limited Liability Company(LLC

$546,700 Paid in Full
Address:
390 N Orange Ave Suite 2500
Orlando, FL32801-1604
Approved

Apr 12, 2020

Forgiven

$550,385

Jobs Reported

35

Loan #

3847107108

Loan Size

Medium

Tina Willis

Sole Proprietorship

$20,833 Paid in Full
Address:
390 N Orange Ave Ste 2310
Orlando, FL32801-1640
Approved

Feb 17, 2021

Forgiven

$20,959

Jobs Reported

1

Loan #

9684228401

Loan Size

Small

Details For Construction

Corporation

$45,800 Paid in Full
Address:
390 N ORANGE AVE ste 2300
Orlando, FL32801-1604
Approved

Apr 11, 2020

Forgiven

$46,261

Jobs Reported

2

Loan #

2945277101

Loan Size

Small

Fidus Finance, LLC

Limited Liability Company(LLC

$71,001 Paid in Full
Address:
390 N Orange Ave Suite 2300
Orlando, FL32801-1684
Approved

May 2, 2020

Forgiven

$71,831

Jobs Reported

6

Loan #

9375587306

Loan Size

Small

Dovecote LLC

Limited Liability Company(LLC

$295,215 Paid in Full
Address:
390 N Orange Ave Ste 110
Orlando, FL32801-1648
Approved

Feb 12, 2021

Forgiven

$298,798

Jobs Reported

30

Loan #

8098988409

Loan Size

Medium

Rose M Marsh PA

Subchapter S Corporation

$15,227 Paid in Full
Address:
390 N Orange Ave Ste 2300
Orlando, FL32801-1684
Approved

Feb 26, 2021

Forgiven

$15,325

Jobs Reported

4

Loan #

4948588504

Loan Size

Small

Doan & Dai INC

Corporation

$19,399 Paid in Full
Address:
6155 Eastex Fwy Ste FC670
Beaumont, TX77706-6718
Approved

Feb 3, 2021

Forgiven

$19,577

Jobs Reported

7

Loan #

2639358404

Loan Size

Small

Pecunia Management LLC

Limited Liability Company(LLC

$391,582 Paid in Full
Address:
390 N Orange Ave Ste 750
Orlando, FL32801-1604
Approved

Apr 10, 2020

Forgiven

$397,543

Jobs Reported

203

Loan #

2167997108

Loan Size

Medium

Kemper Real Estate Group LLC

Limited Liability Company(LLC

$5,700 Paid in Full
Address:
390 N Orange Ave
Orlando, FL32801
Approved

May 1, 2020

Forgiven

$3,204

Jobs Reported

1

Loan #

7720317701

Loan Size

Small

Moses Maguire LLC

Limited Liability Company(LLC

$149,873 Exemption 4
Address:
390 N Orange Ave Ste 2600
Orlando, FL32801-1679
Approved

Apr 13, 2021

Jobs Reported

13

Loan #

2657498807

Loan Size

Small

Emerging Markets Consulting LLC

Limited Liability Company(LLC

$27,030 Paid in Full
Address:
390 N Orange Ave Ste 2300
Orlando, FL32801-1684
Approved

Feb 19, 2021

Forgiven

$27,220

Jobs Reported

3

Loan #

1791318501

Loan Size

Small

Myforte Professional Recruiting LLC

Limited Liability Company(LLC

$7,500 Paid in Full
Address:
390 N Orange Ave
Orlando, FL32801-1640
Approved

Mar 12, 2021

Forgiven

$7,548

Jobs Reported

1

Loan #

9803318506

Loan Size

Small

Details For Construction INC

Corporation

$37,395 Paid in Full
Address:
390 N Orange Ave Ste 2300
Orlando, FL32801-1684
Approved

Jan 21, 2021

Forgiven

$37,634

Jobs Reported

5

Loan #

3256538309

Loan Size

Small

The Messersmith Law Firm, P.a.

Professional Association

$135,164 Paid in Full
Address:
390 N Orange Ave Ste 2300
Orlando, FL32801-1684
Approved

May 1, 2020

Forgiven

$4,234

Jobs Reported

1

Loan #

8639487300

Loan Size

Small

Demetrick Jordan

Sole Proprietorship

$20,750 Paid in Full
Address:
390 N Orange Ave
Orlando, FL32801-1640
Approved

Feb 13, 2021

Forgiven

$20,865

Jobs Reported

1

Loan #

8253668408

Loan Size

Small

Florida Franchise Acquisitions LLC

Limited Liability Company(LLC

$40,125 Exemption 4
Address:
390 N Orange Ave N/A
Orlando, FL32801-1640
Approved

Apr 2, 2021

Jobs Reported

7

Loan #

5004688703

Loan Size

Small

Mark Elliott Law PLLC

Limited Liability Company(LLC

$3,120 Paid in Full
Address:
390 N Orange Ave Ste 2300
Orlando, FL32801-1684
Approved

Jan 21, 2021

Forgiven

$3,138

Jobs Reported

1

Loan #

2883218301

Loan Size

Small

Whitney S. Boan P.a.

Subchapter S Corporation

$18,366 Paid in Full
Address:
390 N Orange Ave Ste 2300
Orlando, FL32801-1684
Approved

Jan 27, 2021

Forgiven

$18,471

Jobs Reported

2

Loan #

6446178302

Loan Size

Small

Benjamin & Brothers LLC DBA Reservation.com

Limited Liability Company(LLC

$265,210 Paid in Full
Address:
390 N Orange Ave Ste 1605
Orlando, FL32801-1675
Approved

Mar 31, 2021

Forgiven

$266,914

Jobs Reported

12

Loan #

3562868704

Loan Size

Medium

Black Heart Transportation LLC

Limited Liability Company(LLC

$11,946 Exemption 4
Address:
390 N Orange Ave
Orlando, FL32801-1640
Approved

Jan 26, 2021

Forgiven

$12,090

Jobs Reported

2

Loan #

5894148303

Loan Size

Small

Csg Consumer Group INC.

Subchapter S Corporation

$21,200 Paid in Full
Address:
390 N Orange Ave Ste 2300
Orlando, FL32801-1684
Approved

Jan 19, 2021

Forgiven

$21,278

Jobs Reported

5

Loan #

1588238310

Loan Size

Small

The Lashley Law Firm, LLC

Self-Employed Individuals

$20,833 Paid in Full
Address:
390 N Orange Ave Ste 2300
Orlando, FL32801-1604
Approved

Jun 30, 2020

Forgiven

$21,056

Jobs Reported

1

Loan #

6802658007

Loan Size

Small

Antonia Stephenson

Sole Proprietorship

$20,700 Paid in Full
Address:
390 N Orange Ave
Orlando, FL32801-1640
Approved

Feb 23, 2021

Forgiven

$20,769

Jobs Reported

1

Loan #

3412968508

Loan Size

Small

Mark Elliott Law, PLLC

Limited Liability Company(LLC

$3,119 Paid in Full
Address:
390 N Orange Ave Ste 2300
Orlando, FL32801-1684
Approved

May 1, 2020

Forgiven

$3,148

Jobs Reported

1

Loan #

5005577700

Loan Size

Small

Hill Rugh Keller & Main Pl

Limited Liability Company(LLC

$348,500 Paid in Full
Address:
390 N Orange Ave Suite 1610
Orlando, FL32801-1604
Approved

Apr 5, 2020

Forgiven

$352,491

Jobs Reported

21

Loan #

5075597004

Loan Size

Medium

Paul Chandler

Limited Liability Company(LLC

$50,763 Exemption 4
Address:
390 N Orange Ave Ste 2300
Orlando, FL32801-1604
Approved

Apr 8, 2021

Jobs Reported

3

Loan #

9237658704

Loan Size

Small

Benoist Wealth Strategies, INC.

Corporation

$21,590 Paid in Full
Address:
390 N Orange Ave Ste 2300
Orlando, FL32801-1684
Approved

Jan 25, 2021

Forgiven

$21,704

Jobs Reported

2

Loan #

5175708309

Loan Size

Small

407 Injury Helpline LLC

Limited Liability Company(LLC

$2,122 Paid in Full
Address:
390 N Orange Ave
Orlando, FL32801-1640
Approved

Feb 23, 2021

Forgiven

$2,149

Jobs Reported

1

Loan #

3381508506

Loan Size

Small

Compass Van Lines LLC

Limited Liability Company(LLC

$12,318 Paid in Full
Address:
390 N Orange Ave Ste 2300
Orlando, FL32801-1684
Approved

May 1, 2020

Forgiven

$12,454

Jobs Reported

1

Loan #

9171707303

Loan Size

Small

Hairstyles Of Downtown

Limited Liability Company(LLC

$9,244 Paid in Full
Address:
390 N Orange Ave Ste 125
Orlando, FL32801-1647
Approved

Feb 19, 2021

Forgiven

$9,335

Jobs Reported

1

Loan #

1903128509

Loan Size

Small

Swvp Exp Hub LLC

Limited Liability Company(LLC

$700,700 Paid in Full
Address:
390 N Orange Ave Suite 220
Orlando, FL32801-1604
Approved

Apr 9, 2020

Forgiven

$707,477

Jobs Reported

35

Loan #

1142587102

Loan Size

Medium

Ct2l Investments INC

Limited Liability Company(LLC

$9,900 Paid in Full
Address:
6155 Eastex Fwy Ste 728
Beaumont, TX77706-6710
Approved

Mar 18, 2021

Forgiven

$9,959

Jobs Reported

4

Loan #

4342038607

Loan Size

Small

Passports Visas & More LLC

Limited Liability Company(LLC

$27,572 Paid in Full
Address:
390 N Orange Ave Ste 2300
Orlando, FL32801-1604
Approved

Apr 27, 2021

Forgiven

$27,725

Jobs Reported

2

Loan #

3010978900

Loan Size

Small

Keersten Heskin Martinez, PA

Corporation

$77,632 Paid in Full
Address:
390 N Orange Ave Suite 1550
Orlando, FL32801-1675
Approved

Apr 30, 2020

Forgiven

$78,009

Jobs Reported

9

Loan #

6833927306

Loan Size

Small

Passports, Visas & More, LLC

Limited Liability Company(LLC

$6,415 Paid in Full
Address:
390 N Orange Ave Ste 2300
Orlando, FL32801-1684
Approved

May 1, 2020

Forgiven

$6,493

Jobs Reported

3

Loan #

6327727705

Loan Size

Small

Triple Your Clicks, LLC

Corporation

$2,407 Paid in Full
Address:
390 N Orange Ave Ste 2300
Orlando, FL32801
Approved

May 1, 2020

Forgiven

$2,429

Jobs Reported

1

Loan #

3071727707

Loan Size

Small

United Communications Group INC

Corporation

$199,780 Exemption 4
Address:
390 N Orange Ave Ste 2600
Orlando, FL32801-1679
Approved

Apr 7, 2021

Jobs Reported

13

Loan #

8649128700

Loan Size

Medium

Davis Group PA

Subchapter S Corporation

$190,800 Paid in Full
Address:
390 N Orange Ave Ste 1500
Orlando, FL32801-1658
Approved

Jan 27, 2021

Forgiven

$192,222

Jobs Reported

12

Loan #

6667588300

Loan Size

Medium

Dine Law PA

Professional Association

$7,582 Paid in Full
Address:
390 N Orange Ave Ste 2300
Orlando, FL32801-1684
Approved

Jan 25, 2021

Forgiven

$7,626

Jobs Reported

1

Loan #

5546908310

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Malik Aziz. 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

BROOKLYN
A2 PERMIT ISSUED
๐Ÿ—๏ธ

Malik Aziz

Owner BROOKLYN
#320176723
๐Ÿข 4th Ave Realty Group INC

๐Ÿ“ 5805 4TH AVE, BROOKLYN

A2 Pending

REPLACE AN EXTERIOR DOOR & WINDOWS OF EXISTING STORE FRONT. NO CHANGE OF USE OR EGRESS, OCCUPANCY.

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 Malik Aziz on the map

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Malik Aziz in Dun, GA: Background Summary

Location
2203 Asbury Sq NE, Dun Ga 30346, Dun, GA
Other Locations
Mashpee, MA ยท Dorchester Center, MA ยท Philadelphia, PA and 16 more
Profiles Found
30 people with this name
Phone Numbers
(843) 824-0868 and 28 others on file
Email
malikaziz@rocketmail.com and 6 others on file
Possible Relatives
Jakayla Aziz, Azaia J Malik, Khurram A Malik, Khurram Malik, Maijkjavedaziz J Aziz and 44 more
Career
Oracle Solution Architect, Director at Marquis Jewelers, Gold Time
Voter Registration
Registered Democrat
Properties
12properties owned
Vehicles
3 linked โ€” 2007 Jeep Wrangler, 2009 Mercedes Benz Cls Class and 1 more
Contributions
$1,431 total โ€” ActBlue Texas, Patrick, Deval L (g)
PPP Loans
$4237K for Devin Pope, Law Office Of Blaine McChesney PA
White House
1 recorded visit

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 Malik Aziz. Because public records are indexed by name rather than by a unique identifier, the 164 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.

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.

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 Malik Aziz

Search Complexity: High

164 public records across 17states, belonging to approximately 30 different individuals. With 30 distinct profiles across 17 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 17 states. Highest concentration: New York (9%), followed by Massachusetts and Texas. Spans the Northeast and South regions.

NY15recordsMA9recordsTX8recordsPA6recordsIN6recordsSC4records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (32%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (33) and Business & Corporate Filings (29).

50
PPP Loan Records
33
Contact & Address Records
29
Business & Corporate Filings
15
Property Ownership Records
12
Political Contribution Records
7
Voter Registration Records

Age Distribution

Age range: approximately 59 years, suggesting multiple generations. Largest group: Senior (65+) (30%).

Senior (65+)3peopleMiddle-Age (40-64)6peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Malik Aziz

Is Malik Aziz a registered voter?
Yes, voter registration records show Malik Aziz is registered. We found 7 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Malik Aziz own property?
County assessor records show 15 properties associated with Malik Aziz in Port-Charlotte, New York and 14 other locations. 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 Malik Aziz?
Records show 3 vehicle registrations associated with Malik Aziz, including a 2007 JEEP WRANGLER. Registered makes include Jeep, 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 Malik Aziz?
We found 29 business affiliations for Malik Aziz (Oracle Solution Architect). Other companies include Gold Time, Wireless World. Business records are compiled from state registries, SEC filings, and professional databases.
Has Malik Aziz made political donations?
FEC disclosure records show 12 reported political contributions from Malik Aziz, totaling $1,431. Recipients include Jackson, Tito and Patrick, Deval L (g) and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Malik Aziz?
Our database contains 164 total records for Malik Aziz spanning 17 states. This includes 30 distinct contact records, 17 with phone numbers, 6 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 Malik Aziz?
The 164 records displayed for Malik Aziz 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 Malik Aziz 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.