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Malik Lakhani

Age 47 b. 1979-03-09
📍 1566 W 162nd St, Gardena Ca
📞 (404) 494-6994
✉️ MLAKHANI369@YAHOO.COM

Malik Lakhani

Age 71 b. 1955-03-21
📍 410 Nolan Cherry Cir, Mcdonough Ga
📞 (678) 643-6664
✉️ MALIKLAKHANI55@GMAIL.COM

Malik Lakhani

📍 410 Nolan Cherry Cir, Mcdonough Ga 30252
📞 (678) 643-6664, (678) 999-9999
✉️ MIKELAKHANI1@GMAIL.COM

Malik Lakhani

📍 905 Highway 320, Carnesville Ga
📞 (678) 643-6664, (678) 999-9999
✉️ MIKELAKHANI1@GMAIL.COM

Malik Lakhani from Hopkinsville, KY

Age 60 b. Jul 1965 Christian Co.
📍 322 Irish Cir
📞 (718) 779-2754

Malik Lakhani from Davenport, FL

Age 56 b. Apr 1970 Polk Co.
📍 252 Aylesbury Ln
📞 (818) 709-8424

Malik Lakhani from Playa Vista, CA

Age 56 b. 1970 U
📍 13151 Fountain Park Dr
📞 (818) 585-0014

Malik Lakhani from Los Angeles, CA

Age 56 b. Apr 1970 Los Angeles Co.
📍 3630 Midvale Ave 8

Malik Lakhani from Rego Park, NY

Age 60 b. Jul 1965 Queens Co.
📍 6140 Saunders St D 1

Malik Lakhani from Lawrenceville, GA

Age 71 b. Mar 1955 Gwinnett Co.
📍 1007 Clen Chase Dr

Malik Lakhani from Playa Vista, CA

Age 55 b. 1971 Male
📍 13151 Fountain Park Dr Apt C323
📞 (310) 699-9080 (Cell)

Malik Lakhani from Snmn Snmn, CA

📍 9335 Farralone Ave
📞 (310) 699-9080 (AT&T MOBILITY)

Malik Lakhani from Chicago, IL

Cook Co.
📍 216 W Division St
📞 (601) 763-3541

Malik Lakhani from Marina Del Rey, CA

📍 14016 Bora Bora Way
📞 (404) 494-6994

Malik Lakhani from Forest Hills, NY

Queens Co.
📍 6259 Street Unit 1084 C

Malik Lakhani from Chicago, IL

Cook Co.
📍 6301 N Ridge Ave

Malik Lakhani from Rego Park, NY

Queens Co.
📍 8730 62nd Ave A

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 18 contact records for Malik Lakhani across 6 states. The most recent address on file is in Hopkinsville, Kentucky. Of these records, 11 include phone numbers and 4 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Lakhani Malik

Gwinnett County
PIN: R6176C103
· 4052 Settlers Hill Way, NORCROSS ga

Lakhani Malik

Gwinnett County
· 4052 Settlers Hill Way, Lilburn Ga 30093

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Malik Lakhani in Lilburn. Values shown are from county assessor records and may differ from current market prices.

2009 TOYOTA YARIS
· Registered to: Malik Lakhani
· VIN: JTDBT903391334223
·
3620 Huffines Blvd Apt 926, Carrollton, TX, 75010
2012 MERCEDES-BENZ CLS-CLASS
· Registered to: Malik Lakhani
· VIN: WDDLJ7DB5CA009280
·
14016 Bora Bora Way, Marina Del Rey, CA, 90292-6889
·
(404) 494-6994
2003 MERCEDES BENZ E CLASS CAR PRESTIGE LUXURY
· Registered to: Malik Lakhani
· VIN: WDBUF65J33A132400
·
2200 Pistachio Dr, Irving, TX, 75063
1997 FORD EXPLORER WAGON
· Registered to: Malik Lakhani
· VIN: 1FMDU32P2VUA59189
·
2200 Pistachio Dr, Irving, TX, 75063

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Malik Lakhani. Registered makes include Toyota, Mercedes-Benz, Mercedes Benz, Ford. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Improwised

+18460633280malik+106@mailinator.com

Nassau St News Svc

Owner
(212) 962-0068
New York, NY
Miscellaneous Retail (Stores)

Partners General Store

President
(972) 524-5500
Terrell, TX
Food Stores (Food)

Pizanos Pizza & Movie Store

President
(214) 381-5500
Dallas, TX
Eating and Drinking Establishments (Food)

Cad Design Software

Malik LakhaniRetail Supervisor
(310) 699-9080lakhani@cad-design.com
9335 Farralone Ave, Chatsworth, ca91311

Father and Son Pizza

Malik LakhaniFounder
js4friends@aol.com
322 Irish Cir, Hopkinsville, KY42240
panthinpizza.com

Newstand Nassau

Malik LakhaniOwner
(212) 962-0068
New York, NY

Race Way

Malik LakhaniSite Manager
(270) 889-9383
Hopkinsville, KY

Malik Lakhani, PMP, Prosci ADKAR®, CPA, CMA

Toronto, Canada Area

Mini Storage Ctr

Malik LakhaniOwner
(310) 699-9080lakhani@charter.net
9335 Farralone Ave, Chatsworth, ca91311

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 18 business affiliations were found for Malik Lakhani. Companies include Nassau St News Svc, Partners General Store, Pizanos Pizza & Movie Store and 4 more. Roles listed include Null and Retail Supervisor. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Malik Lakhani

Unknown Corporation

Addr: 2501 E US Hwy 80, Terrell, TX, 75161
TX
President: Malik Lakhani

Newsstand At Nassau, INC.

ID: 2528065
Addr: 84 Nassau St., New York, NEW YORK, 10038
Filed: Jul 5, 2000 NEW YORK New York County
Chairman: Malik Lakhani

Movies & Food, INC.

Addr: 6214 Samuell Blvd Ste 106, Dallas, TX, 75228
TX
PRESIDENT: Malik Lakhani

Unknown Corporation

Addr: 6155 Samuell Boulevard, Ste 150, Dallas, TX, 75227
TX
Officer: Malik Lakhani

Saan, INC.

ID: 0155943500
Addr: PO Box 185, Malakoff, TX, 75148
TX
Director: Malik Lakhani

Pizza Plus More INC

ID: 0800224440
Addr: 237 Manchester Dr Apt 382, Euless, TX, 76039
TX
PRESIDENT: Malik Lakhani

New Howdy Corporation, INC.

ID: 0134197500
Addr: 2200 Pistachio, Las Colinas, TX, 75062
TX
Officer: Malik M Lakhani

SMT Insurance Fund Group LLC

ID: 0801848692
Addr: 2501 E Hwy 80, Terrell, TX, 75161
TX
MEMBER: Malik Lakhani

SMT Insurance Fund Group LLC

ID: 0801848692
Addr: 2501 E Hwy 80, Terrell, TX, 75161
TX
DIRECTOR: Malik Lakhani

Panjtan, INC.

ID: 0129051900
Addr: 2501 East Us Hwy 80, Terrell, TX, 75161
TX
PRESIDENT: Malik Lakhani

Movies & Food, INC.

ID: 0133782300
Addr: 6214 Samuell Blvd Ste 106, Dallas, TX, 75228
TX
PRESIDENT: Malik Lakhani

Saan, INC.

ID: 0155943500
Addr: PO Box 185, Malakoff, TX, 75148
TX
PRESIDENT: Malik Lakhani

Pennant One INC

ID: 0801393973
Addr: 2501 E US Hwy 80, Terrell, TX, 75161
TX
President: Malik Lakhani

Source: Public Records Malik Lakhani appears in 14 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Malik Lakhani

R L Turner High School - Carrollton, TX, TX
1995

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Malik Lakhani 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.

$500 Oct 2, 2008
2008 DEM
Lamar, Lawson
Lakhani, Malik M Truckstop CORP Owne Davenport, FL
$500 Oct 2, 2008
DEM
Lamar, Lawson
Contributor Truckstop CORP Owne Davenport, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Malik Lakhani. Total disclosed contributions amount to $1,000. Recipients include Lamar, Lawson. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Malik Lakhani

Male
·
4052 Settlers Hill Way, Norcross, GA 30093 (Gwinnett County)
33.9273, -84.1288
TZ: Eastern
Homeowner Single Family Built 1989 Purchased 2012
MP

Malik Lakhani

Male
·
1007 Glen Chase Dr, Lawrenceville, GA 30044 (Gwinnett County)
33.9494, -84.0774
· (404) 754-8467
TZ: Eastern
Single Family
MP

Malik Lakhani

Age 40 Male
·
2200 Pistachio Dr, Irving, TX 75063 (Dallas County)
32.9118, -96.9750
· (214) 727-8424
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 1989 Purchased 1994

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Malik Lakhani. 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 Lakhani. These loans were issued to businesses, not individuals.

Forester Consulting INC

Corporation

$15,000 Paid in Full
Address:
PO Box 185
Bluegrove, TX76352-0185
Approved

Apr 28, 2020

Forgiven

$14,089

Jobs Reported

1

Loan #

1381377302

Loan Size

Small

Jasmine Taylor

Sole Proprietorship

$6,464 Paid in Full
Address:
3620 Huffines Blvd Apt 2024
Carrollton, TX75010-6464
Approved

May 29, 2021

Forgiven

$6,479

Jobs Reported

1

Loan #

9312309004

Loan Size

Small

Carlos Johnson

Limited Liability Company(LLC

$10,827 Paid in Full
Address:
3620 Huffines Blvd Apt 1324
Carrollton, TX75010-6452
Approved

Apr 6, 2021

Forgiven

$10,873

Jobs Reported

1

Loan #

7621948703

Loan Size

Small

Rajene Montgomery

Sole Proprietorship

$18,700 Paid in Full
Address:
3620 Huffines Blvd Apt 1727
Carrollton, TX75010-6417
Approved

Apr 29, 2021

Forgiven

$18,818

Jobs Reported

1

Loan #

4619058900

Loan Size

Small

Carrier Business LLC

Limited Liability Company(LLC

$5,000 Paid in Full
Address:
237 Manchester Dr Apt 182
Euless, TX76039-6125
Approved

May 4, 2020

Forgiven

$5,039

Jobs Reported

1

Loan #

1141907405

Loan Size

Small

Katina Robinson

Sole Proprietorship

$19,582 Paid in Full
Address:
3620 Huffines Blvd Apt 1725
Carrollton, TX75010-6417
Approved

May 13, 2021

Forgiven

$19,671

Jobs Reported

1

Loan #

1478769006

Loan Size

Small

Jada James

Sole Proprietorship

$12,500 Paid in Full
Address:
3620 Huffines Blvd Apt 122
Carrollton, TX75010-6445
Approved

May 26, 2021

Forgiven

$12,582

Jobs Reported

1

Loan #

7975699007

Loan Size

Small

Shariece Johnson

Sole Proprietorship

$20,833 Paid in Full
Address:
3620 Huffines Blvd Apt 726
Carrollton, TX75010-6449
Approved

May 11, 2021

Forgiven

$20,917

Jobs Reported

1

Loan #

8017768902

Loan Size

Small

Jalon Shade

Sole Proprietorship

$20,260 Paid in Full
Address:
3620 Huffines Blvd Apt 1021
Carrollton, TX75010-6451
Approved

May 12, 2021

Forgiven

$20,370

Jobs Reported

1

Loan #

9783258906

Loan Size

Small

K-Ray Farms

Sole Proprietorship

$12,000 Paid in Full
Address:
PO Box 185
Stratford, TX79084-0185
Approved

May 4, 2020

Forgiven

$12,060

Jobs Reported

1

Loan #

1554317403

Loan Size

Small

Ralph Carthan

Sole Proprietorship

$20,832 Exemption 4
Address:
3620 Huffines Blvd Apt 3022
Carrollton, TX75010-6499
Approved

Mar 25, 2021

Jobs Reported

1

Loan #

8893418608

Loan Size

Small

Centex Flooring, LLC

Limited Liability Company(LLC

$121,800 Paid in Full
Address:
PO Box 185
Round Rock, TX78680-0195
Approved

Apr 10, 2020

Forgiven

$122,935

Jobs Reported

8

Loan #

2180387107

Loan Size

Small

Hoff-Hill Holsteins, INC.

Subchapter S Corporation

$11,000 Paid in Full
Address:
PO Box 185
Windthorst, TX76389-0185
Approved

Apr 14, 2020

Forgiven

$9,044

Jobs Reported

3

Loan #

6469547106

Loan Size

Small

Daneisha Simon

Sole Proprietorship

$20,339 Paid in Full
Address:
1007 Glen Chase Dr
Lawrenceville, GA30044-2784
Approved

Mar 20, 2021

Forgiven

$20,545

Jobs Reported

1

Loan #

5224798605

Loan Size

Small

Marisa Smith

Sole Proprietorship

$20,833 Paid in Full
Address:
3620 Huffines Blvd Apt 825
Carrollton, TX75010-6450
Approved

Apr 7, 2021

Forgiven

$20,923

Jobs Reported

1

Loan #

8475568702

Loan Size

Small

Maryan Logistics LLC

Limited Liability Company(LLC

$3,645 Paid in Full
Address:
3620 Huffines Blvd Apt 1716
Carrollton, TX75010-6417
Approved

Feb 17, 2021

Forgiven

$3,666

Jobs Reported

1

Loan #

9748088407

Loan Size

Small

Nathaniel Grubbs

Sole Proprietorship

$20,833 Exemption 4
Address:
3620 Huffines Blvd Apt 726
Carrollton, TX75010-6449
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4134878901

Loan Size

Small

Panjtan, INC.

Subchapter S Corporation

$6,800 Paid in Full
Address:
2501 E US Hwy 80
Terrell, TX75161
Approved

May 6, 2020

Forgiven

$6,846

Jobs Reported

3

Loan #

2655017400

Loan Size

Small

Janiqua Wicks

Sole Proprietorship

$20,832 Paid in Full
Address:
3620 Huffines Blvd Apt 1336
Carrollton, TX75010-6453
Approved

Apr 23, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

9234378806

Loan Size

Small

Txchung Building Service INC

Corporation

$23,430 Paid in Full
Address:
3620 Huffines Blvd Apt 2614
Carrollton, TX75010
Approved

May 1, 2020

Forgiven

$22,819

Jobs Reported

4

Loan #

3194397704

Loan Size

Small

Frederick Williams

Sole Proprietorship

$20,207 Paid in Full
Address:
3620 Huffines Blvd Apt 2535
Carrollton, TX75010-6496
Approved

Apr 26, 2021

Forgiven

$20,367

Jobs Reported

1

Loan #

1850848900

Loan Size

Small

James Winders

Sole Proprietorship

$11,060 Paid in Full
Address:
PO Box 185
Earth, TX79031
Approved

Apr 14, 2020

Forgiven

$11,170

Jobs Reported

1

Loan #

7869007101

Loan Size

Small

Little Divine Treasures Boutique

Limited Liability Company(LLC

$18,750 Paid in Full
Address:
3620 Huffines Blvd Apt 3024
Carrollton, TX75010-6499
Approved

Apr 29, 2021

Forgiven

$18,802

Jobs Reported

1

Loan #

4781388903

Loan Size

Small

Carrier Business LLC

Limited Liability Company(LLC

$5,000 Paid in Full
Address:
237 Manchester Dr Apt 182 Address Line 2
Euless, TX76039-6125
Approved

Mar 20, 2021

Forgiven

$5,023

Jobs Reported

1

Loan #

5959298609

Loan Size

Small

Shariece Johnson

Sole Proprietorship

$20,833 Paid in Full
Address:
3620 Huffines Blvd Apt 726
Carrollton, TX75010-6412
Approved

Apr 21, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

7573778803

Loan Size

Small

Cautious Clothing

Limited Liability Company(LLC

$17,915 Paid in Full
Address:
3620 Huffines Blvd Apt 3024
Carrollton, TX75010-6499
Approved

Apr 22, 2021

Forgiven

$18,120

Jobs Reported

1

Loan #

8598858804

Loan Size

Small

David Simon

Sole Proprietorship

$20,892 Paid in Full
Address:
1007 Glen Chase Dr
Lawrenceville, GA30044-2784
Approved

Mar 5, 2021

Forgiven

$21,110

Jobs Reported

1

Loan #

7095318505

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 27 PPP loan records are linked to businesses associated with Malik Lakhani. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Malik Lakhani

Lotto Texas®
$1,591
Prize Won
·Irving, TX
Claimed: 1998-10-15T00:00:00.000

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 Lakhani on the map

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Found 52 results across 7 states

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Malik Lakhani in Gardena, CA: Background Summary

Location
1566 W 162nd St, Gardena Ca, Gardena, CA
Other Locations
Hopkinsville, KY · Davenport, FL · Playa Vista, CA and 7 more
Profiles Found
18 people with this name
Phone Numbers
(404) 494-6994 and 7 others on file
Email
mlakhani369@yahoo.com and 2 others on file
Career
Retail Supervisor, Founder at Nassau St News Svc, Partners General Store
Properties
2properties owned
Vehicles
4 linked — 2009 Toyota Yaris, 2012 Mercedes-Benz Cls-Class and 2 more
Contributions
$1,000 total — Lamar, Lawson
PPP Loans
$526K for Forester Consulting INC, Jasmine Taylor

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 Lakhani. Because public records are indexed by name rather than by a unique identifier, the 91 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.

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 Lakhani

Search Complexity: High

91 public records across 7states, belonging to approximately 18 different individuals. With 18 distinct profiles across 7 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 7 states. Highest concentration: Texas (23%), followed by California and Georgia. Spans the South and West regions.

TX21recordsCA9recordsGA7recordsKY6recordsNY5recordsFL2records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (31%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (19) and Business & Corporate Filings (18).

27
PPP Loan Records
19
Contact & Address Records
18
Business & Corporate Filings
14
Corporate Records
4
Vehicle Registration Records
2
Property Ownership Records

Age Distribution

Age range: approximately 24 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)3people

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

Frequently Asked Questions About Malik Lakhani

Does Malik Lakhani own property?
County assessor records show 2 properties associated with Malik Lakhani . 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 Lakhani?
Records show 4 vehicle registrations associated with Malik Lakhani, including a 2009 TOYOTA YARIS. Registered makes include Toyota, Mercedes-Benz, 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 Lakhani?
We found 18 business affiliations for Malik Lakhani (null). Other companies include Partners General Store, Pizanos Pizza & Movie Store. Business records are compiled from state registries, SEC filings, and professional databases.
Has Malik Lakhani made political donations?
FEC disclosure records show 2 reported political contributions from Malik Lakhani, totaling $1,000. Recipients include Lamar, Lawson. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Malik Lakhani?
Our database contains 91 total records for Malik Lakhani spanning 7 states. This includes 18 distinct contact records, 11 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 Lakhani?
The 91 records displayed for Malik Lakhani 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 Lakhani 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.