Malik Momin from Parkland, FL

Age 47
๐Ÿ“ 10288 63rd Dr, Parkland, FL 33076
๐Ÿ“ž (954) 421-5294, (281) 494-8177, (281) 494-8177, (954) 753-6849, (954) 975-0742, (281) 286-3646, (954) 421-5294, (954) 227-4705
โœ‰๏ธ shaqman_33073@yahoo.com
๐Ÿช A & M Sunshine Inc, Dry Clean Express Inc

Malik Momin from Friendswood, TX

Age 43
๐Ÿ“ 4440 Mae St, Friendswood, TX 77546
๐Ÿ“ž (281) 338-0786, (281) 286-3646, (281) 338-0786, (713) 286-3646, (281) 455-7469, (281) 486-5691, (281) 685-2806, (281) 286-4963
๐Ÿช Autumn Business Inc, Fairmont Business Inc

Malik Momin from Friendswood, TX

Age 57 b. 1969 Galveston Co.
๐Ÿ“ 4440 Mae St
๐Ÿ“ž (281) 338-0786

Malik Momin from Harrisburg, PA

Age 65 b. Jan 1961 Dauphin Co.
๐Ÿ“ 6224 Warren Ave
๐Ÿ“ž (717) 652-8670

Malik Momin from Ocean View, DE

Age 48 b. 1978 U
๐Ÿ“ 37507 Seaside Dr
๐Ÿ“ž (302) 537-1673

Malik Momin from Richmond, TX

Age 58 b. Jul 1967
๐Ÿ“ 13019 Orchard Sky Dr
๐Ÿ‘ค aka Malik Mamji Monin

Malik Momin from Harrisburg, PA

Age 65 b. 1961 Male
๐Ÿ“ 825 Sir Thomas Ct
๐Ÿ’ผ 2519
๐Ÿ“ž (717) 652-8670

Malik Momin from York, PA

๐Ÿ“ 1850 Normandie Dr
๐Ÿ“ž (717) 752-0606 (SPRINT)

Malik Momin from Boca Raton, FL

Palm Beach Co.
๐Ÿ“ 6060 Sw 18th St

Malik Momin from Austin, TX

Travis Co.
๐Ÿ“ 502 W Longspur Bl 203

Malik Momin from Harrisburg, PA

๐Ÿ“ 6271 Rycroft Dr
๐Ÿ‘ค aka Momin Malik N, Momin Malik Nurmohamed

Unknown Person

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 14 contact records for Malik Momin across 4 states. The most recent address on file is in Friendswood, Texas. Of these records, 7 include phone numbers and 1 include email addresses. Ages range from 43 to 47, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Momin Malik

Harris County
PIN: 1280880010002
· 4440 Mae St
Lot: 8,549sqft

Momin Malik

Dauphin County
PIN: 35-127-143
· 2444 Kensington Wy, LOWER PAXTON pa

Momin Malik

Harris County
· 4440 Mae St, Houston

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

Malik N Momin

NF Reg: 10/03/1992
2444 Kensington Way, Harrisburg, PA, 17112
DOB: 01/28/1961 Gender: Male

Malik N Momin

2444 Kensington Way
DOB: 01/28/1961 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Malik Momin in Pennsylvania. Party affiliation is listed as NF. 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.

2009 Mercedes-Benz GL-Class
ยท Registered to: Malik Momin
ยท VIN: 4JGBF86E79A510888
·
6271 Ryecroft Dr, Harrisburg, PA, 17111-6945
·
(717) 652-9016
2011 Toyota Sienna
ยท Registered to: Malik Momin
ยท VIN: 5TDDK3DCXBS008155
·
6271 Ryecroft Dr, Harrisburg, PA, 17111
·
(717) 652-9016
2012 Mercedes-Benz GL-Class
ยท Registered to: Malik Momin
ยท VIN: 4JGBF8GE0CA774878
·
6271 Ryecroft Dr, Harrisburg, PA, 17111-6945
·
(717) 652-9016
2013 Porsche 911
ยท Registered to: Malik Momin
ยท VIN: WP0AB2A9XDS121815
·
6271 Ryecroft Dr, Harrisburg, PA, 17111
2007 MERCEDES-BENZ GL-CLASS
ยท Registered to: Malik Momin
ยท VIN: 4JGBF71EX7A180260
·
6271 Ryecroft Dr, Harrisburg, PA, 17111
·
(717) 652-9016
2008 Mercedes-Benz Gl-Class
ยท Registered to: Malik Momin
ยท VIN: 4JGBF86E08A370925
·
6271 Ryecroft Dr, Harrisburg, PA, 17111-6945
·
(717) 652-9016
2010 Lexus Rx 450H
ยท Registered to: Malik Momin
ยท VIN: JTJBC1BA9A2412268
·
2444 Kensington Way, Harrisburg, PA, 17112-6024
·
(717) 652-9016
2017 MERCEDES-BENZ SL-CLASS
ยท Registered to: Malik Momin
ยท VIN: WDDJK7DA6HF005917
·
2444 Kensington Way, Harrisburg, PA, 17112-6024
·
(717) 652-9016
2012 Mercedes-Benz GL-Class
ยท Registered to: Malik Momin
ยท VIN: 4JGBF8GE7CA762369
·
6271 Ryecroft Dr, Harrisburg, PA, 17111-6945
·
(717) 652-9016

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 9 vehicle registration records are associated with Malik Momin. Registered makes include Mercedes-Benz, Toyota, Porsche, Lexus. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Malik Momin MD

Principal
York, PA
Health Services (Services)

Cache Cleaners

Owner
(281) 759-5492
Houston, TX
Personal Services (Services)

Dry Cleaning Express

Owner
(713) 522-1118
Houston, TX
Personal Services (Services)

Malik Momin

Ahmadabad, Gujarat, India

Geoffrey B Sluggett & Assoc

Malik MominVigilant
mmomin@cfl.rr.com
16202 El Camino Real #1224, Houston, TX77062
sluggett.com

Malik Momin, Md

Physician At Svpm< ยท Harrisburg, Pennsylvania Area

Malik Momin

Harrisburg, PA17109

Geoffrey B Sluggett & Assoc

Malik MominVigilant
mmomin@cfl.rr.com
16202 El Camino Real #1224, Houston, TX77062

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 13 business affiliations were found for Malik Momin. Companies include Malik Momin MD, Cache Cleaners, Dry Cleaning Express and 1 more. Roles listed include Vigilant. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

MEMBER: malik V momin

Al-Sarena INC.

Addr: 12703 Veterans Memorial #105, Houston, TX, 77014
TX
GOVERNING PERSON: Malik Momin

Unknown Corporation

Addr: 4440 Mae Street, Friendswood, TX, 77546
TX
Officer: Malik Valimohamed Momin

Beamer Dixie, LLC

ID: 0801179617
Addr: 4440 Mae Street, Friendswood, TX, 77546
TX
DIRECTOR: Malik Momin

Autumn Business INC.

ID: 0800942212
Addr: 4440 Mae Street, Friendswood, TX, 77546
TX
PRESIDENT: Malik Valimohamed Momin

Bay Area Ventures, LLC

ID: 0801332607
Addr: 4440 Mase St, Friendswood, TX, 77546
TX
MEMBER: Malik V Momin

Autumn Business INC.

ID: 0800942212
Addr: 4440 Mae Street, Friendswood, TX, 77546
TX
SECRETARY: Malik Valimohamed Momin

One Ocean Investor, LLC

ID: 0801814380
Addr: 4440 Mae St, Friendswood, TX, 77546
TX
PRESIDENT: Malik Momin

Md Business INC.

ID: 0800547742
Addr: 14340 Torrey Chase Blvd., Suite 110, Houston, TX, 77014
TX
DIRECTOR: Malik V Momin

Md Business INC.

ID: 0800547742
Addr: 14340 Torrey Chase Blvd., Suite 110, Houston, TX, 77014
TX
TREASURER: Malik V Momin

Bay Area Ventures, LLC

ID: 0801332607
Addr: 4440 Mase St, Friendswood, TX, 77546
TX
DIRECTOR: Malik V Momin

Global Yam Enterprise INC.

ID: 0151707800
Addr: 4440 Mae Street, Friendswood, TX, 77546
TX
DIRECTOR: Malik V Momin

Yam Business INC.

ID: 0800668271
Addr: 4440 Mae Street, Friendswood, TX, 77546
TX
SECRETARY: Malik Valimohamed Momin

United S & S Group L L C

ID: 0800779335
Addr: 4440 Mae Street, Friendswood, TX, 77546
TX
MEMBER: Malik V Momin

Star C Store INC.

ID: 0801077180
Addr: 14340 Torrey Chase Blvd, Suite 110, Houston, TX, 77014
TX
TREASURER: Malik V Momin

Al-Boon Corporation INC.

ID: 0133698800
Addr: 12703 Veterans Memorial Dr Ste 105, Houston, TX, 77014
TX
SECRETARY: Malik V Momin

Global Yam Enterprise INC.

ID: 0151707800
Addr: 4418 Pine Blossom Trail, Houston, TX, 77059
TX
SECRETARY: Malik V Momin

Star C Store INC.

ID: 0801077180
Addr: 14340 Torrey Chase Blvd, Suite 110, Houston, TX, 77014
TX
DIRECTOR: Malik V Momin

Mahir Business INC.

ID: 0801077239
Addr: 14340 Torrey Chase Blvd Suite 110, Houston, TX, 77014
TX
PRESIDENT: Malik V Momin

Space Venture, LLC

ID: 0802051744
Addr: 14340 Torrey Chase Blvd, Suite 110, Houston, TX, 77014
TX
MANAGER: Malik V Momin

Global Yam Enterprise INC.

ID: 0151707800
Addr: 4440 Mae Street, Friendswood, TX, 77546
TX
VICE PRESIDENT: Malik V Momin

Bay Area Investors, LLC

ID: 0801283947
MEMBER: Malik V Momin

Al-Sarena INC.

ID: 0127694900
Addr: 12703 Veterans Memorial #105, Houston, TX, 77014
TX
GOVERNING PERSON: Malik V Momin

Beamer Dixie, LLC

ID: 0801179617
Addr: 4440 Mae Street, Friendswood, TX, 77546
TX
MEMBER: Malik Momin

United S & S Group L L C

ID: 0800779335
Addr: 4440 Mae Street, Friendswood, TX, 77546
TX
DIRECTOR: Malik V Momin

Yam United Investment Group, LLC

ID: 0704738022
Addr: 4440 Mae St, Friendswood, TX, 77546
TX
TREASURER: Malik Momin

Almeda Investors, LLC

ID: 0802104269
Addr: 4440 Mae St, Friendswood, TX, 77546
TX
Manager: Malik V Momin

Yam United Investment Group, LLC

ID: 0704738022
Addr: 4440 Mae St, Friendswood, TX, 77546
TX
DIRECTOR: Malik Momin

Bay Area Investors, LLC

ID: 0801283947
DIRECTOR: Malik V Momin

SORA Hospitality Inc.

ID: 0801555077
Addr: 6271 Ryecroft Rd, Harrisburg, PA, 17111
PA
DIRECTOR: Malik Momin

Md Business INC.

ID: 0800547742
Addr: 14340 Torrey Chase Blvd., Suite 110, Houston, TX, 77014
TX
PRESIDENT: Malik V Momin

Synergy Investors Group, LLC

ID: 0800695886
Addr: 4440 Mae Street, Friendswood, TX, 77546
TX
MEMBER: Malik V Momin

Telmont, Inc.

ID: 0801019014
Addr: 6271 Ryscroft Rd, Harrisburg, PA, 17111
PA
DIRECTOR: Malik Momin

One Ocean Investor, LLC

ID: 0801814380
Addr: 4440 Mae St, Friendswood, TX, 77546
TX
DIRECTOR: Malik Momin

Almeda C Store Business, LLC

ID: 0802113556
Addr: 4440 Mae St, Friendswood, TX, 77546
TX
DIRECTOR: Malik V Momin

Buzz Ventures, LLC

ID: 0802239595
Addr: 4440 Mae St, Friendswood, TX, 77546
TX
Manager: Malik V Momin

Dry Clean Express, INC.

ID: 0800064071
Addr: 5615 Richmond Avenue Suite 230, Houston, TX, 77057
TX
Director: Malik Momin

A & M Sunshine, Inc.

ID: 0800346085
Addr: 6848 S Mason Rd, Katy, TX, 77450
TX
Director: Malik M Momin

Almeda C Store Business, LLC

ID: 0802113556
Addr: 4440 Mae St, Friendswood, TX, 77546
TX
PRESIDENT: Malik V Momin

Mahir Business INC.

ID: 0801077239
Addr: 14340 Torrey Chase Blvd Suite 110, Houston, TX, 77014
TX
DIRECTOR: Malik V Momin

Aldine Investor, LLC

ID: 0802023873
Addr: 14340 Torrey Chase Blvd, Suite 110, Houston, TX, 77014
TX
MANAGER: Malik V Momin

Fairmont Business INC.

ID: 0800916422
Addr: 9701 W. Fairmont Parkway, La Porte, TX, 77571
TX
Director: Malik V. Momin

Yam Business INC.

ID: 0800668271
Addr: 4440 Mae Street, Friendswood, TX, 77546
TX
SHAREHOLDER: Malik Valimohamed Momin

Source: Public Records Malik Momin appears in 43 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Malik Momin

M.D.
Individual
NPI: 1023096708

Malik Momin

MD
ANESTHESIOLOGY
Individual Male
NPI: 1023096708
School: PENNSYLVANIA STATE UNIVERSITY COLLEGE OF MEDICINE (1987)
Org: Susquehanna Valley Pain Management

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 2 healthcare provider records found for Malik Momin in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

$1,000 Nov 17, 2016
2016
American Society Of Interventional Pain Physician Pac
Momin, Malik Physician @ Susquehanna Valley Harrisburg, PA
$2,500 Oct 20, 2017
2018
Abbott, Greg
Momin, Malik Business @ Self Friendswood, TX
$1,000 Nov 17, 2017
2018
American Society Of Interventional Pain Physician Pac
Momin, Malik Physician @ Susquehanna Valley Harrisburg, PA
$1,000 Oct 23, 2002
2002 REP
Perry, Rick
Momin, Malik Houston, TX
$250 Feb 24, 2014
2014
American Society Of Interventional Pain Physician Pac
Momin, Malik Md Physician @ Susquehanna Valley Harrisburg, PA
$2,500 Oct 20, 2017
2018
Abbott, Greg
Momin, Malik Business @ Self Friendswood, TX
$250 Feb 24, 2014
American Society Of Interventional Pain Physician Pac
Contributor Physician @ Susquehanna Valley Harrisburg, PA
$1,000 Nov 17, 2017
Unknown Committee
Momin, Malik Md Physician @ Susquehanna Valley Harrisburg, PA
$2,500
2018
Abbott, Greg
Contributor Business @ Self Friendswood, TX
$2,500 20171020
Texans for Greg Abbott
Contributor Business @ Self Friendswood, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 10 political contribution records found for Malik Momin. Total disclosed contributions amount to $14,500. Recipients include American Society Of Interventional Pain Physician Pac, Abbott, Greg, Texans for Greg Abbott. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Malik Momin

Age 39 Male
·
37507 Seaside Dr, Ocean View, DE 19970 (Sussex County)
38.5643, -75.0998
· (302) 537-1673
TZ: Eastern
Single Family
MP

Malik Momin

Male
·
4440 Mae St, Friendswood, TX 77546 (Galveston County)
29.5125, -95.1880
· (832) 518-9293
TZ: Central
Homeowner Single Family Built 2006 Purchased 2007
MP

Malik N Momin

Age 56 Male
·
2444 Kensington Way, Harrisburg, PA 17112 (Dauphin County)
40.3545, -76.8343
· (717) 652-9016
Marital: Married TZ: Eastern
Occ: Technical Edu: Graduate School
Homeowner Single Family Built 2015 Purchased 2012
MP

Malik Momin

Male
·
3606 Kingston Dr, Friendswood, TX 77546 (Galveston County)
29.5048, -95.1611
TZ: Central
Homeowner Single Family Built 2005 Purchased 2009

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Malik Momin. 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 Momin. These loans were issued to businesses, not individuals.

Srs Alexander Store, INC.

Subchapter S Corporation

$18,700 Paid in Full
Address:
14340 TORREY CHASE BLVD Ste 110
Houston, TX77014-1043
Approved

Apr 15, 2020

Forgiven

$18,818

Jobs Reported

5

Loan #

1938737203

Loan Size

Small

Cumberland Business INC

Corporation

$40,000 Paid in Full
Address:
14340 TORREY CHASE BLVD Ste 110
Houston, TX77014-1043
Approved

Apr 14, 2020

Forgiven

$40,343

Jobs Reported

10

Loan #

7539737105

Loan Size

Small

Srs Burnett Business INC.

Subchapter S Corporation

$18,700 Paid in Full
Address:
14340 TORREY CHASE BLVD Ste 110
Houston, TX77014-1043
Approved

Apr 15, 2020

Forgiven

$12,780

Jobs Reported

5

Loan #

2105217200

Loan Size

Small

Tuckerton Business INC

Corporation

$48,500 Paid in Full
Address:
14340 TORREY CHASE BLVD Ste 110
Houston, TX77014-1021
Approved

Apr 14, 2020

Forgiven

$48,914

Jobs Reported

11

Loan #

7449967100

Loan Size

Small

Neutex Advanced Energy Group INC

Corporation

$159,558 Exemption 4
Address:
14340 Torrey Chase Blvd Ste 250
Houston, TX77014-1047
Approved

Mar 12, 2021

Jobs Reported

21

Loan #

9233058508

Loan Size

Medium

Neutex Advanced Energy Group INC

Corporation

$162,700 Exemption 4
Address:
14340 Torrey Chase Blvd Ste 250
Houston, TX77014
Approved

Apr 30, 2020

Jobs Reported

12

Loan #

5168167308

Loan Size

Medium

Inoditech LLC

Limited Liability Company(LLC

$31,091 Exemption 4
Address:
14340 Torrey Chase Blvd Ste 100
Houston, TX77014-1043
Approved

Mar 6, 2021

Jobs Reported

2

Loan #

7616548500

Loan Size

Small

Emerald Metals LLC

Limited Liability Company(LLC

$31,400 Paid in Full
Address:
14340 Torrey Chase Blvd Ste 370
Houston, TX77014-1045
Approved

Feb 6, 2021

Forgiven

$31,678

Jobs Reported

3

Loan #

4330068401

Loan Size

Small

Essence Littlepage

Sole Proprietorship

$12,500 Paid in Full
Address:
16202 El Camino Real Apt 1525
Houston, TX77062-5224
Approved

May 28, 2021

Forgiven

$12,535

Jobs Reported

1

Loan #

8698019008

Loan Size

Small

Samay Business, INC.

Subchapter S Corporation

$14,200 Paid in Full
Address:
14340 Torrey Chase Blvd Ste 110
Houston, TX77014-1043
Approved

Apr 15, 2020

Forgiven

$14,290

Jobs Reported

3

Loan #

2052927207

Loan Size

Small

Pk Lion Business INC.

Corporation

$27,100 Paid in Full
Address:
14340 Torrey Chase Blvd Ste 110
Houston, TX77014-1043
Approved

Apr 15, 2020

Forgiven

$27,272

Jobs Reported

7

Loan #

1967877209

Loan Size

Small

Law Offices Of James Malon Bright

Sole Proprietorship

$20,833 Paid in Full
Address:
14340 Torrey Chase Blvd Suite 150
Houston, TX77014-1000
Approved

Jun 30, 2020

Forgiven

$21,033

Jobs Reported

1

Loan #

6645318005

Loan Size

Small

Srm Water Business INC

Subchapter S Corporation

$16,200 Paid in Full
Address:
14340 Torrey Chase Blvd Ste 110
Houston, TX77014-1043
Approved

Apr 15, 2020

Forgiven

$16,298

Jobs Reported

3

Loan #

1880027209

Loan Size

Small

Gauge Training INC

Corporation

$6,362 Paid in Full
Address:
14340 Torrey Chase Blvd Ste 370
Houston, TX77014-1045
Approved

Feb 25, 2021

Forgiven

$6,392

Jobs Reported

4

Loan #

4306798506

Loan Size

Small

Inoditech LLC

Limited Liability Company(LLC

$52,422 Paid in Full
Address:
14340 Torrey Chase Blvd Ste 210
Houston, TX77014-1044
Approved

Apr 30, 2020

Forgiven

$53,156

Jobs Reported

8

Loan #

6718777303

Loan Size

Small

Nilofar INC

Corporation

$11,250 Paid in Full
Address:
14340 Torrey Chase Blvd Ste 110
Houston, TX77014-1000
Approved

Apr 11, 2020

Forgiven

$11,327

Jobs Reported

1

Loan #

3106207106

Loan Size

Small

Kss Enterprises INC.

Subchapter S Corporation

$42,700 Paid in Full
Address:
14340 Torrey Chase Blvd Ste 110
Houston, TX77014-1043
Approved

Apr 15, 2020

Forgiven

$42,972

Jobs Reported

14

Loan #

1920657205

Loan Size

Small

Wireless Imports Texas INC

Corporation

$90,270 Paid in Full
Address:
14340 Torrey Chase Blvd
Houston, TX77014-1043
Approved

Apr 29, 2020

Forgiven

$91,244

Jobs Reported

6

Loan #

2506227302

Loan Size

Small

Emerald Metals LLC

Limited Liability Company(LLC

$31,402 Paid in Full
Address:
14340 Torrey Chase Blvd Suite 370
Houston, TX77014
Approved

May 1, 2020

Forgiven

$31,685

Jobs Reported

5

Loan #

4493437708

Loan Size

Small

Srs Rustic Timbers Business, INC.

Subchapter S Corporation

$17,000 Paid in Full
Address:
14340 TORREY CHASE BLVD Ste 110
Houston, TX77014-1043
Approved

Apr 15, 2020

Forgiven

$17,108

Jobs Reported

4

Loan #

2171257210

Loan Size

Small

Best Stop INC

Subchapter S Corporation

$10,000 Paid in Full
Address:
14340 Torrey Chase Blvd Ste 110
Houston, TX77014-1043
Approved

Apr 15, 2020

Forgiven

$10,064

Jobs Reported

1

Loan #

9795527110

Loan Size

Small

Shah Investment INC

Subchapter S Corporation

$15,100 Paid in Full
Address:
14340 Torrey Chase Blvd Ste 110
Houston, TX77014-1043
Approved

Apr 15, 2020

Forgiven

$15,196

Jobs Reported

3

Loan #

2158677202

Loan Size

Small

Gauge Training INC

Corporation

$12,500 Paid in Full
Address:
14340 Torrey Chase Blvd, Suite 370
Spring, TX77014
Approved

May 1, 2020

Forgiven

$11,870

Jobs Reported

2

Loan #

8354397707

Loan Size

Small

Srs Greencreek Business, INC.

Subchapter S Corporation

$13,900 Paid in Full
Address:
14340 Torrey Chase Blvd Ste 110
Houston, TX77014-1043
Approved

Apr 16, 2020

Forgiven

$13,984

Jobs Reported

4

Loan #

3011677202

Loan Size

Small

The Am White Law Firm

Limited Liability Company(LLC

$6,100 Paid in Full
Address:
12703 Veterans Memorial Dr
Houston, TX77014-2055
Approved

Apr 15, 2020

Forgiven

$6,165

Jobs Reported

1

Loan #

8780727103

Loan Size

Small

Grand Asian Chef INC.

Subchapter S Corporation

$13,328 Paid in Full
Address:
6848 S Mason Rd Ste A
Katy, TX77450-5694
Approved

Mar 12, 2021

Forgiven

$13,485

Jobs Reported

4

Loan #

9679908508

Loan Size

Small

Westpark C-Store LLC

Limited Liability Company(LLC

$13,000 Paid in Full
Address:
14340 TORREY CHASE BLVD Suite 110
Houston, TX77014-1043
Approved

Apr 30, 2020

Forgiven

$13,101

Jobs Reported

7

Loan #

4698137302

Loan Size

Small

Grand Asian Chef INC.

Subchapter S Corporation

$11,500 Paid in Full
Address:
6848 S Mason Rd Ste A
Katy, TX77450
Approved

Jun 19, 2020

Forgiven

$11,617

Jobs Reported

4

Loan #

9288757910

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 28 PPP loan records are linked to businesses associated with Malik Momin. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Malik Momin

Mega Millionsยฎ
$600
Prize Won
·Friendswood, TX
Claimed: 2009-05-05T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท 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 Momin on the map

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Malik Momin in Parkland, FL: Background Summary

Location
10288 63rd Dr,Parkland, FL 33076, Parkland, FL
Other Locations
Friendswood, TX ยท Harrisburg, PA ยท Ocean View, DE and 4 more
Profiles Found
14 people with this name
Phone Numbers
(954) 421-5294 and 4 others on file
Email
shaqman_33073@yahoo.com
Possible Relatives
Amiruddin Mamji Momin, Ashrafa A Momin, Sohail Sharif Momin, Amiruddin M Momin, Noorullah P Momin and 13 more
Career
Vigilant at Malik Momin MD, Cache Cleaners
Voter Registration
Registered NF
Properties
3properties owned
Vehicles
9 linked โ€” 2009 Mercedes-Benz GL-Class, 2011 Toyota Sienna and 7 more
Contributions
$14.5K total โ€” Abbott, Greg, Texans for Greg Abbott
Healthcare
Licensed provider โ€” ANESTHESIOLOGY
PPP Loans
$948K for Srs Alexander Store, INC., Cumberland Business INC

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 Momin. Because public records are indexed by name rather than by a unique identifier, the 131 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Momin

Search Complexity: High

131 public records across 4states, belonging to approximately 14 different individuals. With 14 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 (40%), followed by Pennsylvania and Florida. Spans the South and Northeast regions.

TX53recordsPA23recordsFL4recordsDE2records

Record Type Breakdown

Data spans 9 record categories. Largest: Corporate Records (34%), which show business formation details and officer positions. Also includes PPP Loan Records (28) and Contact & Address Records (16).

43
Corporate Records
28
PPP Loan Records
16
Contact & Address Records
13
Business & Corporate Filings
10
Political Contribution Records
9
Vehicle Registration Records

Age Distribution

Age range: approximately 22 years, suggesting multiple generations. Largest group: Senior (65+) (20%).

Senior (65+)1personMiddle-Age (40-64)4people

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

Frequently Asked Questions About Malik Momin

Is Malik Momin a registered voter?
Yes, voter registration records show Malik Momin is registered in Pennsylvania with NF affiliation. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Malik Momin own property?
County assessor records show 3 properties associated with Malik Momin . 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 Momin?
Records show 9 vehicle registrations associated with Malik Momin, including a 2009 Mercedes-Benz GL-Class. Registered makes include Mercedes-Benz, Toyota, Porsche, Lexus. 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 Momin?
We found 13 business affiliations for Malik Momin, including Malik Momin MD. Other companies include Cache Cleaners, Dry Cleaning Express. Business records are compiled from state registries, SEC filings, and professional databases.
Is Malik Momin a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Malik Momin as a registered healthcare provider (NPI: 1023096708). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Malik Momin made political donations?
FEC disclosure records show 10 reported political contributions from Malik Momin, totaling $14,500. Recipients include American Society Of Interventional Pain Physician Pac and Abbott, Greg and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Malik Momin?
Our database contains 131 total records for Malik Momin spanning 4 states. This includes 14 distinct contact records, 7 with phone numbers, 1 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 Momin?
The 131 records displayed for Malik Momin 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 Momin 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.