OpenDataUSA

Quick Navigation

Malika L Hakim from Moreno Valley, CA

Age 66
📍 13727 Red Mahogany Dr, Moreno Valley, CA 92553
📞 (951) 924-7829, (951) 242-7696, (951) 756-8713, (951) 756-3807

Malika Hakim from Beacon, NY

Age 41
📍 8 Main St, Beacon, NY 12508
📞 (914) 838-0604, (845) 831-3809, (845) 831-0325
👨‍👩‍👧 Relatives: Malika Hakim Ix,Malika O Hakim

Malika Hakim

📍 13727 Red Mahogany Dr, Moreno Valley Ca
📞 (951) 756-3821, (951) 924-7829
✉️ ANEESHAKIM19@GMAIL.COM

Malika Hakim

📍 13727 Red Mahogany, Moreno Valley Ca 92553
📞 (951) 756-3821, (951) 924-7829
✉️ ANEESHAKIM19@GMAIL.COM

Malika Hakim from Riverside, CA

Age 70 b. Nov 1955 Riverside Co.
📍 2579 Prospect Ave
📞 (702) 655-5651

Malika Hakim from Conway, AR

Age 71 b. 1955 Female
📍 2535 Donaghey Ave Apt 3502
📞 (951) 756-8713 (Cell)

Malika Hakim from Moreno Valley, CA

Age 71 b. 1955 Female
📍 13727 Red Mahogany Dr
📞 (951) 242-7696

Malika Hakim from Las Vegas, NV

Clark Co.
📍 6541 Faith Peak Dr
👤 aka Laoumi Malika, Kakim Malika L

Malika Hakim from Riverside, CA

Riverside Co.
📍 465 Jackson St

Malika Hakim from Beacon, NY

Dutchess Co.
📍 2 S Davies Te

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 10 contact records for Malika Hakim across 4 states. The most recent address on file is in Moreno Valley, IX. Of these records, 7 include phone numbers and 2 include email addresses. Ages range from 41 to 66, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malika Hakim

Chha
Destiny Home Health & Hospice
California
LinkedIn

American Engineering Svc

Malika HakimLay-Out Workers,
(845) 728-7205malika.hakim@aesh2o.com
58 Beacon St # 2, Beacon, NY12508

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Malika Hakim. Companies include American Engineering Svc. Roles listed include Lay-Out Workers,. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Malika L Hakim

Age 61 Female
·
13727 Red Mahogany Dr, Moreno Valley, CA 92553 (Riverside County)
33.9222, -117.2180
· (951) 756-3807
Marital: Inferred Single TZ: Pacific
Homeowner Single Family Built 1986 Purchased 2009

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

Li Zhang

Sole Proprietorship

$3,694 Paid in Full
Address:
8 Main St
Potsdam, NY13676-2007
Approved

Jan 20, 2021

Forgiven

$3,710

Jobs Reported

1

Loan #

2183768301

Loan Size

Small

Australian Country Outfitters LLC

Limited Liability Company(LLC

$37,500 Paid in Full
Address:
8 Main St
Corinth, NY12822-1009
Approved

Feb 6, 2021

Forgiven

$37,630

Jobs Reported

7

Loan #

4202078410

Loan Size

Small

Crazy Cheap Cars.com INC.

Corporation

$339,900 Paid in Full
Address:
8 Main St
Oakfield, NY14125-1004
Approved

Feb 23, 2021

Forgiven

$341,641

Jobs Reported

27

Loan #

3216528508

Loan Size

Medium

Despina'S Mediterranean Taste

Partnership

$2,536 Paid in Full
Address:
8 Main St
Binghamton, NY13905-3191
Approved

Jan 26, 2021

Forgiven

$2,553

Jobs Reported

4

Loan #

5945978306

Loan Size

Small

Jn Grace Group INC

Subchapter S Corporation

$125,000 Paid in Full
Address:
8 Main St
Kings Park, NY11754
Approved

May 1, 2020

Forgiven

$126,113

Jobs Reported

8

Loan #

2096897703

Loan Size

Small

H&three P INC

Corporation

$19,750 Paid in Full
Address:
8 Main St
Hastings on Hudson, NY10706-1646
Approved

Mar 24, 2021

Forgiven

$19,859

Jobs Reported

4

Loan #

7943548606

Loan Size

Small

John J Flynn INC

Subchapter S Corporation

$14,000 Paid in Full
Address:
8 Main St
Kings Park, NY11754
Approved

May 1, 2020

Forgiven

$14,125

Jobs Reported

2

Loan #

1032497708

Loan Size

Small

Heritage Frame And Picture Company INC.

Subchapter S Corporation

$6,365 Paid in Full
Address:
8 Main St
Tarrytown, NY10591-3614
Approved

Mar 6, 2021

Forgiven

$6,449

Jobs Reported

1

Loan #

7561948504

Loan Size

Small

Double Ls Shooting Sports LLC

Subchapter S Corporation

$20,602 Paid in Full
Address:
8 Main St
Arkport, NY14807-9784
Approved

Feb 11, 2021

Forgiven

$20,758

Jobs Reported

2

Loan #

6963768409

Loan Size

Small

Li Zhang

Sole Proprietorship

$5,424 Paid in Full
Address:
8 Main St
Potsdam, NY13676-2007
Approved

Mar 24, 2021

Forgiven

$5,441

Jobs Reported

1

Loan #

7831668602

Loan Size

Small

Lily David

Self-Employed Individuals

$6,621 Exemption 4
Address:
8 Main St
Hastings on Hudson, NY10706-1608
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3320138901

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Malika Hakim. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Malika Hakim on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
1
6
1
3

Found 11 results across 4 states

Fewer
More
Currently viewing IX only — View all states

Malika Hakim in Moreno Valley, CA: Background Summary

Location
13727 Red Mahogany Dr, Moreno Valley, CA 92553, Moreno Valley, CA 92553.0
Other Locations
Riverside, CA · Conway, AR · Las Vegas, NV and 1 more
Profiles Found
10 people with this name
Phone Numbers
(951) 924-7829 and 6 others on file
Email
aneeshakim19@gmail.com
Possible Relatives
Malika Hakim Ix, Malika O Hakim
Career
Lay-Out Workers, at American Engineering Svc
PPP Loans
$581K for Li Zhang, Australian Country Outfitters LLC

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 Malika Hakim. Because public records are indexed by name rather than by a unique identifier, the 24 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

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.

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 Malika Hakim

Search Complexity: High

24 public records across 4states, belonging to approximately 10 different individuals. With 10 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: California (25%), followed by New York and Nevada. Spans the West and Northeast regions.

CA6recordsNY3recordsNV1recordAR1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (48%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (10) and Business & Corporate Filings (2).

11
PPP Loan Records
10
Contact & Address Records
2
Business & Corporate Filings

Age Distribution

Age range: approximately 30 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Malika Hakim

What businesses are associated with Malika Hakim?
We found 2 business affiliations for Malika Hakim. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Malika Hakim?
Our database contains 24 total records for Malika Hakim spanning 4 states. This includes 10 distinct contact records, 7 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 Malika Hakim?
The 24 records displayed for Malika Hakim 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 Malika Hakim 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.