Malik Panjwani from San Antonio, TX

0
๐Ÿ“ 410 Ne #504, San Antonio, TX 78283

Malik Panjwani

๐Ÿ“ 1207 Melford Dr, Houston Tx
๐Ÿ“ž (713) 480-8463, (281) 650-7605
โœ‰๏ธ MALIK@BMWATCH.COM

Malik Panjwani from Duluth, GA

Age 50
๐Ÿ“ 1744 Morningdale Cir Nw, Duluth, GA 30097
๐Ÿ“ž (678) 473-1754

Malik Panjwani from Chicago, IL

Age 54 b. Dec 1971 Cook Co.
๐Ÿ“ 6954 N Sheridan Rd
๐Ÿ“ž (801) 840-0380
๐Ÿ‘ค aka Malik Panjwani, Malik Panjawani

Malik Panjwani from Duluth, GA

Age 54 b. 1972 U
๐Ÿ“ 1744 Morningdale Cir
๐Ÿ“ž (678) 473-1754

Malik Panjwani from Duluth, GA

Age 53 b. May 1972 Fulton Co.
๐Ÿ“ 1982 Fosco Dr

Malik Panjwani from Glendale Heights, IL

Age 53 b. Nov 1972 Du Page Co.
๐Ÿ“ 670 Marilyn Ave Apt 101

Malik Panjwani from Huntsville, AL

Age 75 b. Sep 1950 Madison Co.
๐Ÿ“ 3040 Sunlake Bl 1917

Malik Panjwani from Suwanee, GA

Age 58 b. 1968 Male
๐Ÿ“ 3996 Station Way
๐Ÿ“ž (404) 423-5700

Malik Panjwani from Flushing, NY

Queens Co.
๐Ÿ“ 9431 60th Ave Apt 4 H
๐Ÿ“ž (812) 523-8908

Malik Panjwani from Chattanooga, TN

Hamilton Co.
๐Ÿ“ 6574 E Brainerd Rd 1406

Malik Panjwani from Sugar Land, TX

๐Ÿ“ 15206 Inks Lake Dr

Malik Panjwani from Lilburn, GA

Gwinnett Co.
๐Ÿ“ 570 Orchard Place Cir Sw

Malik Panjwani from Medford, MA

Middlesex Co.
๐Ÿ“ 616 Boston Ave

Malik Panjwani from Sugar Land, TX

๐Ÿ“ 7626 Barksdale Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 15 contact records for Malik Panjwani across 7 states. The most recent address on file is in Duluth, Georgia. Of these records, 6 include phone numbers and 1 include email addresses. The listed age is 50. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Panjwani Malik

Fort-bend County
PIN: 6015-34-004-0030-907
· 1030 Evandale LN, TX
Built: 1997.0
Assessed: $283,710

Panjwani Malik

Gwinnett County
PIN: R7156 443
· 1744 Morningdale Cir, DULUTH ga

Panjwani Malik

Gwinnett County
· 1744 Morningdale Cir, Suwanee-Duluth Ga 30097

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

Malik Panjwani

Duluth, 30097
DOB: 1/1/1972 Gender: Male
Congress: 007

Malik H Panjwani

Gender: M

Malik R Panjwani

Democrat
94-31 60 Avenue, 0, 11373
DOB: 19450209 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Malik Panjwani. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 INFINITI QX56
ยท Registered to: Malik Panjwani
ยท VIN: JN8AZ2NF4C9516918
·
1744 Morningdale Cir, Duluth, GA, 30097-5260
·
(678) 267-0587
2011 Toyota Avalon
ยท Registered to: Malik Panjwani
ยท VIN: 4T1BK3DB9BU434277
·
7626 Barksdale Ave, Sugar Land, TX, 77479
·
(281) 903-7316
2014 Toyota Sienna Xle/Limited
ยท Registered to: Malik Panjwani
ยท VIN: 5TDYK3DC9ES466145
·
7626 Barksdale Ave, Sugar Land, TX, 77479-2697
2017 TOYOTA SIENNA XLE/LIMITED
ยท Registered to: Malik Panjwani
ยท VIN: 5TDYK3DC9HS466145
·
7626 Barksdale Ave, Sugar Land, TX, 77479-2697
2006 TOYOTA CAMRY 4DR SEDAN
ยท Registered to: Malik Panjwani
ยท VIN: 4T1BE32K46U138163
·
7626 Barksdale Ave, Sugar Land, TX, 77479

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Malik Panjwani. Registered makes include Infiniti, Toyota. 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.

Watches International | Bling Master

President | Lead Creative Designer
+17137808463malik@bmwatch.com
Houston,

Watches International LLC

Member
(713) 780-8463
Houston, TX
Wholesale Trade - Durable Goods (Products)

Malik Panjwani

United States

Malik Panjwani

Philadelphia, PA19154-0

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Malik Panjwani. Companies include Watches International LLC. Roles listed include President | Lead Creative Designer and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Panjwani, Malik M

Addr: 1744 Morningdale Circle, Duluth, GA, 30097
GA

Malik Panjwani

Addr: 2968 F North Decatur Rd, Decatur, GA, 30033
GA Dekalb County

Panjwani, Malik M

Addr: 1744 Morningdale Circle, Duluth, GA, 30097
GA

Panjwani, Malik M

Addr: 1744 Morningdale Circle, Duluth, GA, 30097
GA

Malik Panjwani

Addr: 5201 Brook Hollow Pkwy #e, Norcross, GA, 30071
GA Gwinnett County

Panjwani, Malik M

Addr: 1744 Morningdale Circle, Duluth, GA, 30097
GA

Panjwani, Malik M

Addr: 1744 Morningdale Circle, Duluth, GA, 30097
GA

Panjwani, Malik M

Addr: 1744 Morningdale Circle, Duluth, GA, 30097
GA

Sean J LLC

Addr: 1744 Morningdale Circle, Duluth, GA, 30097
GA
Officer: Malik Panjwani

Maaz Motors International, LLC

Addr: 1744 Morningdale Circle, Duluth, GA, 30097
GA
Officer: Malik M Panjwani

Pelikan, INC.

Addr: 775 Beaver Ruin Rd, Lilburn, GA, 30047
GA
Officer: Malik M Panjwani

Fair Deal Food Mart, INC.

Addr: 775 Beaver Ruin Rd, Lilburn, GA, 30047
GA
Officer: Malik M Panjwani

Fair Deal Food Mart, INC.

Addr: 775 Beaver Ruin Road, Lilburn, GA, 30047
GA
Officer: Malik M Panjwani

Fair Deal Food Mart, INC.

Addr: 1744 Morningdale Circle, Duluth, GA, 30097
GA
Officer: Malik M Panjwani

Malik Panjwani

Addr: 3187 Westgate Mall, Fairview Park, OH, 44126
OH

Unknown Corporation

Addr: 8009 Harwin Dr #175, Houston, TX, 77036
TX
Director: Malik Panjwani

Corporate Management, INC.

Addr: 3187 Westgate Mall, Fairview Park, IN, 44126
IN
President: Malik Panjwani

Unknown Corporation

Addr: 8000 Harwin Drive, Suite 460, Houston, TX, 77036
TX
Officer: Malik Panjwani

Fasttrac Convenience Inc.

ID: 0800406998
Addr: 8800 W Sam Houston Pkwy, South Houston, TX, 77099
TX
DIRECTOR: Malik Panjwani

Watches International, LLC

ID: 0707400522
Addr: 8000 Harwin Dr 460, Houston, TX, 77036
TX
TREASURER: Malik Panjwani

Fashion Forever, LLC.

ID: 0800106132
Addr: 15206 Inks Lake Dr, Sugar Land, TX, 77478
TX
Director: Malik Panjwani

Watches International Online, INC.

ID: 0800932365
Addr: 15206 Inks Lake Dr, Sugar Land, TX, 77478
TX
DIRECTOR: Malik N Panjwani

Empire Communications, LLC

ID: 0800311956
Addr: 7500 Bellaire Bld Ste #711, Houston, TX, 77036
TX
Member: Malik Panjwani

Watches International, LLC

ID: 0707400522
Addr: 8000 Harwin Dr 460, Houston, TX, 77036
TX
SECRETARY: Malik Panjwani

Fashion Forever, LLC.

ID: 0800106132
Addr: 15206 Inks Lake Dr, Sugar Land, TX, 77478
TX
Member: Malik Panjwani

Apex Worldwide Trading, INC.

ID: 0800065182
Addr: 8009 Harwin Dr #175, Houston, TX, 77036
TX
Director: Malik Panjwani

Watches International, LLC

ID: 0707400522
Addr: 8000 Harwin Dr 460, Houston, TX, 77036
TX
PRESIDENT: Malik Panjwani

Source: Public Records Malik Panjwani appears in 27 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Malik Panjwani

Granada Hills High School - Granada Hills, CA, CA
1991

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

MP

Malik S Panjwani

Age 68 Male
·
27 Richard St, Medford, MA 02155 (Middlesex County)
42.4346, -71.0884
· (781) 395-5670
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1985 Purchased 1999
MP

Malik Panjwani

Age 45 Male
·
1744 Morningdale Cir, Duluth, GA 30097 (Fulton County)
34.0055, -84.0907
· (678) 473-1754
Marital: Inferred Married TZ: Eastern
Homeowner Single Family Built 2006 Purchased 2007
MP

Malik Panjwani

Age 49 Male
·
3996 Station Way, Suwanee, GA 30024 (Gwinnett County)
34.0394, -84.0937
· (404) 423-5700
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 2006 Purchased 2016
MP

Malik Panjwani

Age 44 Male
·
1030 Evandale Ln, Sugar Land, TX 77479 (Fort Bend County)
29.5855, -95.6944
· (281) 903-7316
Marital: Married TZ: Central
Occ: Education Edu: Graduate School
Homeowner Single Family Built 1997 Purchased 2015

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

Tai Hing CORP

Corporation

$231,900 Paid in Full
Address:
8800 W Sam Houston Pkwy S #108
Houston, TX77099-5200
Approved

Apr 5, 2020

Forgiven

$234,663

Jobs Reported

21

Loan #

5506447008

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Malik Panjwani. 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 Panjwani on the map

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Malik Panjwani in Duluth, GA: Background Summary

Location
1744 Morningdale Cir NW, Duluth, GA 30097, Duluth, GA 30097
Other Locations
Chicago, IL ยท Duluth, GA ยท Glendale Heights, IL and 7 more
Profiles Found
15 people with this name
Phone Numbers
(713) 480-8463 and 5 others on file
Email
malik@bmwatch.com
Possible Relatives
Bipin P Panjwani, Shabuddin Panjwani, Barkatt Ali Panjwani, Hyder Alib Panjwani, Amirali P Panjwani and 3 more
Career
President | Lead Creative Designer at Watches International LLC
Voter Registration
Registered Democrat
Properties
3properties owned
Vehicles
5 linked โ€” 2012 Infiniti Qx56, 2011 Toyota Avalon and 3 more
PPP Loans
$232K for Tai Hing CORP

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 Panjwani. Because public records are indexed by name rather than by a unique identifier, the 68 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.

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 Panjwani

Search Complexity: High

68 public records across 11states, belonging to approximately 15 different individuals. With 15 distinct profiles across 11 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 11 states. Highest concentration: Georgia (35%), followed by Texas and Massachusetts. Spans the South and Northeast regions.

GA24recordsTX20recordsMA2recordsIL2recordsOH1recordIN1record

Record Type Breakdown

Data spans 7 record categories. Largest: Corporate Records (43%), which show business formation details and officer positions. Also includes Contact & Address Records (15) and Business & Corporate Filings (9).

27
Corporate Records
15
Contact & Address Records
9
Business & Corporate Filings
5
Vehicle Registration Records
3
Property Ownership Records
3
Voter Registration Records

Age Distribution

Age range: approximately 26 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 Panjwani

Is Malik Panjwani a registered voter?
Yes, voter registration records show Malik Panjwani is registered. We found 3 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Malik Panjwani own property?
County assessor records show 3 properties associated with Malik Panjwani . 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 Panjwani?
Records show 5 vehicle registrations associated with Malik Panjwani, including a 2012 INFINITI QX56. Registered makes include Infiniti, Toyota. 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 Panjwani?
We found 9 business affiliations for Malik Panjwani (President | Lead Creative Designer). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Malik Panjwani?
Our database contains 68 total records for Malik Panjwani spanning 11 states. This includes 15 distinct contact records, 6 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 Panjwani?
The 68 records displayed for Malik Panjwani 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 Panjwani 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.