Malik Hashwani from Aurora, IL

Age 49
๐Ÿ“ 2240 Foxmoor Ln, Aurora, IL 60502
๐Ÿ“ž (630) 375-9510, (630) 518-8103, (630) 518-8200
โœ‰๏ธ malik_m_haswani@chase.com

Malik Hashwani from Aurora, IL

Age 76 b. 1950 Male
๐Ÿ“ 2240 Foxmoor Ln
๐Ÿ“ž (630) 518-8103 (Cell)
โœ‰๏ธ malik_m_haswani@chase.com

Malik Hashwani from Aurora, IL

Age 53 b. Sep 1972 Du Page Co.
๐Ÿ“ 2314 Handley Ln

Malik Hashwani from Glendale Hts, IL

Age 58 b. Nov 1967 Du Page Co.
๐Ÿ“ 234 Shorewood Dr Apt 1 A

Malik Hashwani from Carol Stream, IL

Du Page Co.
๐Ÿ“ 585 Gundersen Dr
๐Ÿ“ž (212) 740-6794

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Malik Hashwani in Illinois. The most recent address on file is in Aurora, Illinois. Of these records, 3 include phone numbers and 2 include email addresses. The listed age is 49. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 TOYOTA SIENNA
ยท Registered to: Malik Hashwani
ยท VIN: 5TDZA22C56S516948
·
2240 Foxmoor Ln, Aurora, IL, 60502
·
(630) 375-9510
2013 Honda Pilot
ยท Registered to: Malik Hashwani
ยท VIN: 5FNYF4H95DB084559
·
2240 Foxmoor Ln, Aurora, IL, 60502
·
(630) 518-8103
2013 Honda Pilot
ยท Registered to: Malik Hashwani
ยท VIN: 5FNYF4H99DB053508
·
2240 Foxmoor Ln, Aurora, IL, 60502-4432
·
(630) 375-9510

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Malik Hashwani. Registered makes include Toyota, Honda. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Malik Hashwani

Small Business Banker
Bank Of America
Aurora, Illinois, United States Banking

Malik Hashwani

Small Business Banker
Bank Of America

Grants Pass Finance

Malik HashwaniManager
(630) 375-9510malik_m_haswani@chase.com
2240 Foxmoor Ln., Aurora, IL60502
ci.grants-pass.or.us

Chase

Malik HashwaniSite Manager
(630) 893-8780m.hashwani@chase.com
Glendale Heights, IL

Malik Hashwani

AVP Branch Manager at BMO H ยท Greater Chicago Area

Grants Pass Finance

Malik HashwaniManager
(630) 375-9510malik_m_haswani@chase.com
2240 Foxmoor Ln., Aurora, IL60502

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Malik Hashwani. Companies include Bank Of America, Chase, Grants Pass Finance. Roles listed include Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Malik Hashwani

Nicholas Senn High School - Chicago, IL, IL
1991

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Malik Hashwani 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 Malik Hashwani. These loans were issued to businesses, not individuals.

Akvile Turskyte

Self-Employed Individuals

$20,833 Paid in Full
Address:
2240 Foxmoor Ln
Aurora, IL60502-4432
Approved

Apr 11, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

1784738805

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Malik Hashwani. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Malik Hashwani on the map

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Malik Hashwani in Aurora, IL: Background Summary

Location
2240 Foxmoor Ln, Aurora, IL 60502, Aurora, IL 60502
Other Locations
Aurora, IL ยท Glendale Hts, IL ยท Carol Stream, IL
Profiles Found
6 people with this name
Phone Numbers
(630) 375-9510 and 3 others on file
Email
malik_m_haswani@chase.com
Career
Manager at Bank Of America, Chase
Vehicles
3 linked โ€” 2006 Toyota Sienna, 2013 Honda Pilot and 1 more
PPP Loans
$20,833 for Akvile Turskyte

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 Hashwani. Because public records are indexed by name rather than by a unique identifier, the 20 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

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.

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 Hashwani

Search Complexity: Moderate

20 public records across 1state, 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.

Record Type Breakdown

Data spans 4 record categories. Largest: Business & Corporate Filings (47%), which reveal professional roles and employer history. Also includes Contact & Address Records (6) and Vehicle Registration Records (3).

9
Business & Corporate Filings
6
Contact & Address Records
3
Vehicle Registration Records
1
PPP Loan Records

Frequently Asked Questions About Malik Hashwani

What vehicles are registered to Malik Hashwani?
Records show 3 vehicle registrations associated with Malik Hashwani, including a 2006 TOYOTA SIENNA. Registered makes include Toyota, Honda. 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 Hashwani?
We found 9 business affiliations for Malik Hashwani, including bank of america. Other companies include Chase, Grants Pass Finance. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Malik Hashwani?
Our database contains 20 total records for Malik Hashwani spanning 1 state. This includes 6 distinct contact records, 3 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 Malik Hashwani?
The 20 records displayed for Malik Hashwani 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 Hashwani 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.