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Mr Malik Rehmani Baloch from Katy, TX

Age 55 b. 7/6/1970
📍 4546 Newhope Terrace Ln, #katy, TX 77449-4147
✉️ malikbaloch2010@yahoo.com, balochyuk@gmail.com, mbaloch@hanmail.net, devilishrose386@yahoo.com
👨‍👩‍👧 Relatives: Noor J Baloch,Baloch Malik,Baloch Mall,Ghalib Rehmani Baloch,Ghulam A Balauch,Hamida B Baloch,Hamida B Baloch,Jan Mohammad Baloch,Mohammad Q Khan,Pari K Baloch,Perveen B Baloch,Ali A Balouch,Amana K Rana,Asif S Balouch,Asisa Baloch,Berveen Baloch,Farida B Balauch,Farrukh G Baloch,Imran Q Khan,Kashif Jan Baloch,Kashifjan Baloch,Khan Saqib,Kishwar N Khan,Mareen J Baloch,Mehak Khan,Mehak Khan,Nadim Nazir Sr,Sahira B Balouch,Salah Khan,Salahudin Baloch,Salma B Balauch,Shahrukh Baloch,Shahrukh G Baloch,Shamim Akhtar Baloch,Shawn G Baloch,Yasser H Balouch,Yasser Hussion Balouch,Alex Mercedes,Alex A Mercedes,Carmen A Torres,Gregorio Rosado Torres,Imran A Ali,Jamshad Fayyaz,Madelyn A Minaya,Miledy Mercedes,Mohammad Saleem Saad,Nazir A Choudhry,Rana Abdul Khan,Sol T Aguirre,Tahira Hussain
🕐 16 previous addresses

Malik Baloch

Age 55 b. 1970-07-06
📍 19903 Rocky Edge, Cypress Tx 77433
📞 (832) 931-5090, (832) 931-1176
✉️ PARI.K.BALOCH@GMAIL.COM, pari.k.baloch@gmail.com

Malik Baloch from Houston, TX

Age 44
📍 9850 Kirkwood Rd, Houston, TX 77099
📞 (281) 561-8297, (281) 561-8297, (832) 659-5949, (281) 684-8303, (281) 345-0866, (713) 575-8383
✉️ devilishrose386@yahoo.com
👨‍👩‍👧 Relatives: Ghalib Rehmani Baloch,Parveen Begum Baloch,Jan Mohammad Baloch,Ghulam Akbar Balauch,Ghalib R Baloch,Noor Jehan Baloch,Hamida B Baloch,Shamin A Baloch,Hamida Bibi Baloch

Malik Baloch from Winter Haven, FL

Age 52
📍 559 St Andrews Rd, Winter Haven, FL 33884
📞 (863) 521-3471, (863) 875-0203, (863) 875-0223

Malik Baloch from Cypress, TX

Age 56 b. 1970 Male
📍 19903 Rocky Edge Dr
📞 (832) 931-5090 (Cell)
✉️ malikbaloch2010@yahoo.com

Malik Baloch from Winter Haven, FL

Age 56 b. Dec 1969
📍 559 Saint Andrews Rd
📞 (863) 875-0223
👤 aka Malik Amin Mohammed Baloch, Malik Amin Mohammedbaloch, Malik Amin Baloch

Malik Baloch from Houston, TX

📍 Pob 720096
📞 (281) 981-4942

Malik Baloch from Houston, TX

📍 9850 S Kirkwood Rd
📞 (832) 659-5949 (T-MOBILE)

Malik Baloch from Orlando, FL

Orange Co.
📍 2801 Falling Tree Cir

Malik Baloch from Katy, TX

Harris Co.
📍 87 E Navaho Trl

Malik Baloch from Houston, TX

Harris Co.
📍 Po Box 722098

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 11 contact records for Malik Baloch across 2 states. The most recent address on file is in Winter Haven, Florida. Of these records, 8 include phone numbers and 4 include email addresses. Ages range from 44 to 52, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Baloch Malik

Polk County
PIN: 272829000000043250
· 559 St Andrews Rd, Winter Haven
Built: 1983.0
Assessed: $174,006

Baloch Malik

Polk County
· 559 St Andrews Rd, Haines-City 33884.0
Built: 1983.0
Assessed: $174,006

Baloch Malik

Polk County
PIN: 272829000000043250
· 559 St Andrews Rd, Winter Haven 33884
Value: $139,979

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 3 property records linked to Malik Baloch in Haines-City. Values shown are from county assessor records and may differ from current market prices.

2006 Toyota Camry
· Registered to: Malik Baloch
· VIN: 4T1BF32KX6U625882
·
559 Saint Andrews Rd, Winter Haven, FL, 33884

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Malik Baloch. Registered makes include Toyota. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Malik Baloch

Pakistan Music
LinkedIn

Malik baloch

owner Operator at day Night owing se

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Malik Baloch. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Malik Baloch

Age 47 Male
·
559 Saint Andrews Rd, Winter Haven, FL 33884 (Polk County)
28.0151, -81.6439
· (863) 875-0223
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1983 Purchased 2004
MP

Malik R Baloch

Age 47 Male
·
4546 Newhope Terrace Ln, Katy, TX 77449 (Harris County)
29.8386, -95.7156
· (979) 485-0775
Marital: Married TZ: Central
Homeowner Single Family Built 2007 Purchased 2007

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Malik Baloch. 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 Baloch. These loans were issued to businesses, not individuals.

Zoya Enterprises LLC

$14,694 Paid in Full
Address:
559 Saint Andrews Rd
Approved

Mar 26, 2021

Forgiven

$14,745

Loan #

1087168707

Loan Size

Small

Loudeline. Andre

Sole Proprietorship

$2,083 Exemption 4
Address:
9850 S Kirkwood Rd Apt 1802
Houston, TX77099-2581
Approved

May 18, 2021

Jobs Reported

2

Loan #

2941229005

Loan Size

Small

Rose Private Sitting Services

Self-Employed Individuals

$5,000 Paid in Full
Address:
9850 S Kirkwood Rd
Houston, TX77099-2530
Approved

Feb 10, 2021

Forgiven

$5,022

Jobs Reported

1

Loan #

6521018410

Loan Size

Small

Keyasha Davis

Sole Proprietorship

$8,332 Exemption 4
Address:
9850 S Kirkwood Rd
Houston, TX77099-2530
Approved

May 12, 2021

Jobs Reported

1

Loan #

8794178907

Loan Size

Small

Fatai Suleiman

Independent Contractors

$5,767 Paid in Full
Address:
9850 S Kirkwood Rd
Houston, TX77099-2512
Approved

Apr 27, 2021

Forgiven

$5,784

Jobs Reported

1

Loan #

3046888910

Loan Size

Small

Rose Private Sitting Services

Self-Employed Individuals

$5,000 Paid in Full
Address:
9850 S Kirkwood Rd
Houston, TX77099-2530
Approved

Mar 31, 2021

Forgiven

$5,015

Jobs Reported

1

Loan #

4168068707

Loan Size

Small

Israel Ajibade

Independent Contractors

$3,148 Paid in Full
Address:
9850 S Kirkwood Rd
Houston, TX77099-2530
Approved

Apr 16, 2021

Forgiven

$3,162

Jobs Reported

1

Loan #

4300588806

Loan Size

Small

Michael Balogun

Sole Proprietorship

$20,833 Exemption 4
Address:
9850 S Kirkwood Rd
Houston, TX77099-2530
Approved

May 22, 2021

Jobs Reported

1

Loan #

6541149004

Loan Size

Small

Israel Ajibade

Independent Contractors

$3,148 Paid in Full
Address:
9850 S Kirkwood Rd
Houston, TX77099-2530
Approved

Mar 20, 2021

Forgiven

$3,162

Jobs Reported

1

Loan #

5829268602

Loan Size

Small

Sodiq Olaonipekun

Sole Proprietorship

$20,833 Paid in Full
Address:
9850 S Kirkwood Rd Apt 1915
Houston, TX77099-2582
Approved

May 29, 2021

Forgiven

$20,879

Jobs Reported

1

Loan #

9776339000

Loan Size

Small

Oyebola Kajopelaye

Sole Proprietorship

$13,957 Paid in Full
Address:
9850 S Kirkwood Rd Apt 2201
Houston, TX77099-2583
Approved

May 12, 2021

Forgiven

$14,036

Jobs Reported

1

Loan #

9505688906

Loan Size

Small

Eric Addison

Sole Proprietorship

$20,833 Exemption 4
Address:
9850 S Kirkwood Rd
Houston, TX77099-2530
Approved

May 29, 2021

Jobs Reported

1

Loan #

9064499004

Loan Size

Small

Fatai Suleiman

Independent Contractors

$5,767 Paid in Full
Address:
9850 S Kirkwood Rd
Houston, TX77099-2530
Approved

Apr 9, 2021

Forgiven

$5,786

Jobs Reported

1

Loan #

9545438710

Loan Size

Small

Aishat Adegoke

Sole Proprietorship

$20,832 Exemption 4
Address:
9850 S Kirkwood Rd Apt 1403
Houston, TX77099-2580
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4814728710

Loan Size

Small

Desmond Williams

Independent Contractors

$20,830 Paid in Full
Address:
9850 S Kirkwood Rd Apt 409
Houston, TX77099-2576
Approved

Apr 22, 2021

Forgiven

$21,061

Jobs Reported

1

Loan #

8763658808

Loan Size

Small

Kehinde Akinpelu

Sole Proprietorship

$20,832 Paid in Full
Address:
9850 S Kirkwood Rd
Houston, TX77099-2530
Approved

Apr 1, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

4654238705

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Malik Baloch. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Malik Baloch

Cash Five®
$624
Prize Won
·Houston, TX
Claimed: 1996-06-18T00:00:00.000

Source: IMDb · Open Library · Sports Reference · FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Malik Baloch on the map

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10

Found 18 results across 2 states

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Malik Baloch in Cypress, TX: Background Summary

Location
19903 Rocky Edge, Cypress Tx 77433, Cypress, TX
Other Locations
Winter Haven, FL · Cypress, TX · Houston, TX and 2 more
Profiles Found
11 people with this name
Phone Numbers
(281) 345-0866 and 10 others on file
Email
malikbaloch2010@yahoo.com and 4 others on file
Possible Relatives
Noor J Baloch, Baloch Malik, Baloch Mall, Ghalib Rehmani Baloch, Ghulam A Balauch and 49 more
Properties
2properties owned
Vehicles
1 linked — 2006 Toyota Camry
PPP Loans
$207K for Zoya Enterprises LLC, Loudeline. Andre

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 Baloch. Because public records are indexed by name rather than by a unique identifier, the 41 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

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 — 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.

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.

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 Baloch

Search Complexity: Moderate

41 public records across 2states, belonging to approximately 11 different individuals. There are 11 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 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 concentrated across 2 states. Highest concentration: Texas (24%), followed by Florida. Concentrated in the South.

TX10recordsFL8records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (45%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (14) and Property Ownership Records (3).

17
PPP Loan Records
14
Contact & Address Records
3
Property Ownership Records
3
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Malik Baloch

Does Malik Baloch own property?
County assessor records show 3 properties associated with Malik Baloch . 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 Baloch?
Records show 1 vehicle registration associated with Malik Baloch, including a 2006 Toyota Camry. 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 Baloch?
We found 3 business affiliations for Malik Baloch. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Malik Baloch?
Our database contains 41 total records for Malik Baloch spanning 2 states. This includes 11 distinct contact records, 8 with phone numbers, 4 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 Baloch?
The 41 records displayed for Malik Baloch 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 Baloch 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.