Malik Wasif from Plano, TX

Age 65 b. 1961 Male
๐Ÿ“ 1112 Hyannis St
๐Ÿ’ผ 1702
๐Ÿ“ž (972) 881-8345 (Cell)
โœ‰๏ธ wasif.malik@hotmail.com

Malik Wasif from Baton Rouge, LA

Age 64 b. Apr 1961 East Baton Rouge Co.
๐Ÿ“ 11555 S Fork Ave

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Malik Wasif across 2 states. The most recent address on file is in Plano, Texas. Of these records, 1 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2008 Mercedes-Benz Gl-Class
ยท Registered to: Malik Wasif
ยท VIN: 4JGBF71E88A402408
·
1112 Hyannis St, Plano, TX, 75094-4592

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Malik Wasif. Registered makes include Mercedes-Benz. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Malik, Wasif

Malik Wasif
(441) 299-1301contact@pakeestan.com
Holy City, 95026CA

Dixie Cleaners

Manager
(214) 987-4220
Dallas, TX
Personal Services (Services)

Malik Wasif

Clothing Store
Sair Art
Pakistan Design

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Malik Wasif. Companies include Malik, Wasif, Dixie Cleaners, Sair Art. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Malik Wasif

Age 56 Male
·
1112 Hyannis St, Plano, TX 75094 (Collin County)
33.0086, -96.6136
· (972) 881-8345
TZ: Central
Homeowner Single Family Built 2005 Purchased 2006

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

Texas Power Club INC

Corporation

$19,280 Paid in Full
Address:
1112 Hyannis St
Plano, TX75094-4592
Approved

Jan 27, 2021

Forgiven

$19,548

Jobs Reported

3

Loan #

7046468301

Loan Size

Small

Texas Power Club INC

Corporation

$19,200 Paid in Full
Address:
1112 Hyannis St
Plano, TX75094
Approved

Apr 28, 2020

Forgiven

$19,357

Jobs Reported

9

Loan #

7620857201

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Malik Wasif. 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 Wasif on the map

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Malik Wasif in Plano, TX: Background Summary

Location
1112 Hyannis St, Plano, TX 75094
Other Locations
Baton Rouge, LA
Profiles Found
3 people with this name
Age
64 years old (born 04/01/1961)
Phone Numbers
(972) 881-8345
Email
wasif.malik@hotmail.com
Career
Malik, Wasif, Dixie Cleaners
Vehicles
1 linked โ€” 2008 Mercedes-Benz Gl-Class
PPP Loans
$38,480 for Texas Power Club INC, Texas Power Club 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 Wasif. Because public records are indexed by name rather than by a unique identifier, the 11 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Malik Wasif

Search Complexity: Low

11 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (36%), followed by Louisiana. Concentrated in the South.

TX4recordsLA1record

Record Type Breakdown

Data spans 4 record categories. Largest: Business & Corporate Filings (40%), which reveal professional roles and employer history. Also includes Contact & Address Records (3) and PPP Loan Records (2).

4
Business & Corporate Filings
3
Contact & Address Records
2
PPP Loan Records
1
Vehicle Registration Records

Frequently Asked Questions About Malik Wasif

What vehicles are registered to Malik Wasif?
Records show 1 vehicle registration associated with Malik Wasif, including a 2008 Mercedes-Benz Gl-Class. 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 Wasif?
We found 4 business affiliations for Malik Wasif, including Malik, Wasif. Other companies include Dixie Cleaners, sair art. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Malik Wasif?
Our database contains 11 total records for Malik Wasif spanning 2 states. This includes 3 distinct contact records, 1 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Malik Wasif?
The 11 records displayed for Malik Wasif 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 Wasif 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.