Malik N Kheraj from San Jose, CA

Age 29
๐Ÿ“ 2690 Glen Hardy Ct, San Jose, CA 95148
๐Ÿ“ž (408) 270-5938, (408) 230-3941

Malik Kheraj

๐Ÿ“ 27 Waterfordpoint Circ, Sugar Land Tx 77479
๐Ÿ“ž (281) 491-3637, (713) 587-9100
โœ‰๏ธ M.KHERAJ@VERGEMOBILE.COM

Malik Kheraj

๐Ÿ“ 27 Waterford Pointe Cir, Sugar Land Tx
๐Ÿ“ž (281) 491-3637, (713) 587-9100
โœ‰๏ธ M.KHERAJ@VERGEMOBILE.COM

Malik Kheraj from San Jose, CA

Age 34 b. 1992 U
๐Ÿ“ 2690 Glen Hardy Ct
๐Ÿ“ž (408) 270-5938

Malik Kheraj from Nederland, TX

๐Ÿ“ 1303 S 24th 1/2 St # 2
๐Ÿ“ž (956) 778-3821 (SPRINT)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Malik Kheraj across 2 states. The most recent address on file is in San Jose, California. Of these records, 5 include phone numbers and 2 include email addresses. The listed age is 29. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 HONDA ODYSSEY
ยท Registered to: Malik Kheraj
ยท VIN: 5FNRL38827B046810
·
27 Waterford Pointe Cir, Sugar Land, TX, 77479

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Malik Kheraj. Registered makes include Honda. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Goldtime

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

Mass

Malik KherajDirector
Woodland, CA

Malik Kheraj

Financial Strategy And Operations Associate
Aga Khan Development Network Akes
San Francisco, California, United States Investment Banking

Malik Kheraj

Financial Strategy And Operations Associate
Aga Khan Development Network Akes
California

Malik Kheraj

Owner, Noor Communication In ยท Houston, Texas Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Malik Kheraj. Companies include Goldtime, Aga Khan Development Network Akes. Roles listed include Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

My Communication, INC.

Addr: 3869 Stagg Drive, Beaumont, TX, 77701
TX
Officer: Malik Kheraj

My Communication, INC.

Addr: 3869 Stagg Drive, Beaumont, TX, 77701
TX
Officer: Malik Kheraj

Noor Communication, INC.

Addr: 6161 Savoy Drive, Suite 222, Houston, TX, 77036
TX
Officer: Malik Kheraj

My Communication, INC.

Addr: 3869 Stagg Drive, Beaumont, TX, 77701
TX
Officer: Malik Kheraj

Noor Communication, INC.

Addr: 5765 Lake Manor Trace, Alpharetta, GA, 30022
GA
Officer: Malik Kheraj

Unknown Corporation

Addr: 27 Waterford Pointe Circle, Sugar Land, TEXAS, 77479
TEXAS
Officer: Malik Kheraj

Unknown Corporation

Addr: 6161 Savoy Drive, Ste 222, Houston, TX, 77036
TX
PRESIDENT: malik AZIZ kheraj

My Communication, INC.

Addr: 3869 Stagg Drive, Beaumont, GA, 77701
GA
CFO: Malik Kheraj

Unknown Corporation

Addr: Knoxville, TN
TN
Officer: Malik Kheraj

Unknown Corporation

Addr: 27 Waterford Pointe Circle, Sugar Land, TX, 77479
TX
Officer: Malik Aziz Kheraj

AP Holdings, LLC

ID: 0801287525
Addr: 6161 Savoy Dr, Ste. 500, Houston, TX, 77036
TX
Manager: Malik Kheraj

Coral Realty Holdings, LLC

ID: 0801774057
Addr: 27 Waterford Point Circle, Sugar Land, TX, 77479
TX
MEMBER: Malik A Kheraj

M & K Pantry, LLC

ID: 0707060122
Addr: 27 Waterford Pointe Circle, Dewalt, TX, 77479
TX
GOVERNING PERSON: Malik Aziz Kheraj

Verge Capital Investments, LLC

ID: 0802207133
Addr: 2000 S. Dairy Ashford #640, Houston, TX, 77077
TX
Managing Member: Malik Kheraj

KP Roshni, Inc.

ID: 0800309453
Addr: 13910 Inland Spring Ct., Houston, TX, 77059
TX
Director: Malik Kheraj

New York Power Pack, Inc.

ID: 0801073023
Addr: 27 Waterford Point Circle, Sugar Land, TX, 77479
TX
Director: Malik A Kheraj

APG&E Holdings, LLC

ID: 0801365270
Addr: 6161 Savoy Drive Ste. 500, Houston, TX, 77036
TX
MANAGER: Malik Kheraj

NCI Cellular, L.L.C.

ID: 0800086088
Addr: 3869 A Stagg Drive, Beaumont, TX, 77701
TX
Manager: Malik Aziz Kheraj

Affordable REI Manager, Inc.

ID: 0801589682
Addr: 27 Waterford Pointe, Sugar Land, TX, 77479
TX
Director: Malik A. Kheraj

Hartside Holdings, LLC

ID: 0801846509
Addr: 27 Waterford Pointe Cir., Sugar Land, TX, 77479
TX
Manager: Malik A. Kheraj

Prepaid Group Investments, LLC

ID: 0800734729
Addr: 27 Waterford Point Circle, Sugar Land, TX, 77479
TX
Manager: Malik A. Kheraj

3 Stars Jubille INC

ID: 0800850315
Addr: 27 Waterford Point, Sugar Land, TX, 77479
TX
GOVERNING PERSON: Malik Kheraj

Friends of Clearlake, LLC

ID: 0800449176
Addr: 3402 Acorn Woodway, Houston, TX, 77059
TX
Member: Malik Kheraj

Noor Communication, INC.

ID: 0162053300
Addr: 6161 Savoy Drive Ste #222, Houston, TX, 77036
TX
DIRECTOR: Malik Aziz Kheraj

Lagniappe Investments, LLC

ID: 0800349895
Addr: 13910 Inland Springs, Houston, TX, 77059
TX
DIRECTOR: Malik Aziz Kheraj

Bliss Energy LLC

ID: 0800934924
Addr: 6161 Savoy Dr., Ste 450, Houston, TX, 77036
TX
DIRECTOR: Malik A Kheraj

N&Z Realty, LLC

ID: 0802244831
Addr: 27 Waterford Pointe Cir, Sugar Land, TX, 77479
TX
Manager: Malik A. Kheraj

Noor Communication, INC.

ID: 0162053300
Addr: 6161 Savoy Drive Ste #222, Houston, TX, 77036
TX
PRESIDENT: Malik Aziz Kheraj

Source: Public Records Malik Kheraj appears in 28 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Malik Kheraj

Andrew P Hill High School - San Jose, CA, CA
2011

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

$250 Sep 30, 2020
2020 DEM
Dscc
Kheraj, Malik My Nzk LLC Sugar Land, TX
$250 Sep 30, 2020
DEM
Dscc
Contributor My Nzk LLC Sugar Land, TX
$250 Sep 30, 2020
Unknown Committee
Kheraj, Malik Business @ My Nzk LLC Sugar Land, TX
$500 20220121
Lalani, Suleman (Mr.)
Contributor Management @ My Nzk llc Sugarland, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Malik Kheraj. Total disclosed contributions amount to $1,250. Recipients include Dscc, Lalani, Suleman (Mr.). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Malik N Kheraj

Age 24 Male
·
2690 Glen Hardy Ct, San Jose, CA 95148 (Santa Clara County)
37.3286, -121.8080
· (408) 230-3941
Marital: Single TZ: Pacific
Homeowner Single Family Built 1988 Purchased 1993

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Malik Kheraj. 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 Kheraj. These loans were issued to businesses, not individuals.

Huong T Vu

Sole Proprietorship

$6,600 Paid in Full
Address:
7600 Kingston Pike
Knoxville, TN37919
Approved

May 7, 2020

Forgiven

$6,679

Jobs Reported

1

Loan #

3645797401

Loan Size

Small

Tiavondra Stevenson

Sole Proprietorship

$14,583 Paid in Full
Address:
700 Sowell Ln
Texarkana, TX75501-8503
Approved

Apr 26, 2021

Forgiven

$14,620

Jobs Reported

1

Loan #

2057158904

Loan Size

Small

Raeis Constructors LLC

Limited Liability Company(LLC

$30,000 Paid in Full
Address:
2000 S. Dairy Ashford #555
Houston, TX77077-5700
Approved

Jun 17, 2020

Forgiven

$30,241

Jobs Reported

4

Loan #

7408847909

Loan Size

Small

Fcb11

Limited Liability Company(LLC

$23,362 Paid in Full
Address:
7600 Kingston Pike
Knoxville, TN37919-5538
Approved

Jun 2, 2020

Forgiven

$23,666

Jobs Reported

5

Loan #

6668557809

Loan Size

Small

Integrated Bionics, INC

Corporation

$72,000 Paid in Full
Address:
2000 S. Dairy Ashford Rd STE 280
Houston, TX77077-5700
Approved

Apr 13, 2020

Forgiven

$72,531

Jobs Reported

7

Loan #

4487847107

Loan Size

Small

Dl Quality Development Corporation

Corporation

$18,657 Paid in Full
Address:
8618 Stella Link Rd
Houston, TX77025
Approved

May 1, 2020

Forgiven

$18,877

Jobs Reported

6

Loan #

3054557702

Loan Size

Small

Fresh Kale Bath Company LLC

Limited Liability Company(LLC

$3,400 Paid in Full
Address:
7600 Kingston Pike
Knoxville, TN37919-5600
Approved

Feb 8, 2021

Forgiven

$3,423

Jobs Reported

6

Loan #

5491328402

Loan Size

Small

Jlarenz Beene

Sole Proprietorship

$16,666 Exemption 4
Address:
700 Sowell Ln
Texarkana, TX75501-8503
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1740178910

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Malik Kheraj. 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 Kheraj on the map

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Malik Kheraj in San Jose, CA: Background Summary

Location
2690 Glen Hardy Ct, San Jose, CA 95148, San Jose, CA 95148
Other Locations
Nederland, TX
Profiles Found
5 people with this name
Phone Numbers
(408) 270-5938 and 4 others on file
Email
m.kheraj@vergemobile.com
Career
Director at Goldtime, Aga Khan Development Network Akes
Vehicles
1 linked โ€” 2007 Honda Odyssey
Contributions
$1,250 total โ€” Lalani, Suleman (Mr.), Dscc
PPP Loans
$185K for Huong T Vu, Tiavondra Stevenson

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 Kheraj. Because public records are indexed by name rather than by a unique identifier, the 55 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.

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 Kheraj

Search Complexity: Moderate

55 public records across 4states, 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 4 states. Highest concentration: Texas (56%), followed by California and Georgia. Spans the South and West regions.

TX31recordsCA5recordsGA2recordsTN1record

Record Type Breakdown

Data spans 6 record categories. Largest: Corporate Records (53%), which show business formation details and officer positions. Also includes PPP Loan Records (8) and Business & Corporate Filings (7).

28
Corporate Records
8
PPP Loan Records
7
Business & Corporate Filings
5
Contact & Address Records
4
Political Contribution Records
1
Vehicle Registration Records

Frequently Asked Questions About Malik Kheraj

What vehicles are registered to Malik Kheraj?
Records show 1 vehicle registration associated with Malik Kheraj, including a 2007 HONDA ODYSSEY. 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 Kheraj?
We found 7 business affiliations for Malik Kheraj, including Goldtime. Other companies include aga khan development network akes. Business records are compiled from state registries, SEC filings, and professional databases.
Has Malik Kheraj made political donations?
FEC disclosure records show 4 reported political contributions from Malik Kheraj, totaling $1,250. Recipients include Dscc and Lalani, Suleman (Mr.). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Malik Kheraj?
Our database contains 55 total records for Malik Kheraj spanning 4 states. This includes 5 distinct contact records, 5 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 Kheraj?
The 55 records displayed for Malik Kheraj 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 Kheraj 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.