Malini Kumar from Stockton, CA

Age 46 b. 1980 Female
📍 6002 Rayanna Dr
💼 2800
📞 (209) 981-0948 (Cell), (209) 478-0433
✉️ mally_2_000@yahoo.com

Malini Kumar from Massapequa, NY

Age 58
📍 51 Camp Rd, Massapequa, NY 11758
📞 (516) 775-7018, (516) 798-1621, (516) 466-0719, (516) 466-0749, (718) 520-1764, (516) 578-7803, (516) 775-7018, (516) 315-8159
🏪 American Nutriherbals Llc

Malini Kumar from Hollywood, FL

0
📍 12205 Garden Dr, Hollywood, FL 33026
👨‍👩‍👧 Relatives: Kamlesh Kumar Saxena,Mukesk Kumar

Malini Kumar from Royal Palm Beach, FL

Age 28 b. Jul 1997
📍 1310 Chorus Way
👤 aka Mali Ashok Kumar

Malini Kumar from San Diego, CA

San Diego Co.
📍 12140 Dormouse Rd
📞 (858) 780-9602

Malini Kumar from New York, NY

New York Co.
📍 33 Irving Pl Unit
📞 (765) 643-5177

Malini Kumar from Somerset, NJ

📍 10 Mariano Ct
📞 (206) 828-7580

Malini Kumar from New Hyde Park, NY

Nassau Co.
📍 18 Stephan Marc Ln

Malini Kumar from Hollis, NY

Queens Co.
📍 9006 197th St

Malini Kumar from New York, NY

New York Co.
📍 635 E 14th St 11 D

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 10 contact records for Malini Kumar across 4 states. The most recent address on file is in Stockton, California. Of these records, 5 include phone numbers and 1 include email addresses. The listed age is 58. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malini Ashok Kumar

1310 Chorus Way, Royal Palm Beach, , 33411

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Malini Kumar in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

Transamerica

Compliance And Training Director
+17043659594malini.kumar@transamerica.com
Coppell,

Randolph Middle School Pto

Malini KumarAssistant Treasurer
Charlotte, NC

Malini Kumar

Teacher
Xyz

Dewey Public Schools

Malini Kumar
malinik@aol.com
18 Stephan Marc Ln, New hyde park, NY11040
dewey.k12.ok.us

Memorial Hermann Health

Malini KumarPsychologist
(713) 456-5151malini.kumar@memorialhermann.org
Houston, TX

Malini Kumar

Toronto, Canada Area

Dewey Public Schools

Malini Kumar
malinik@aol.com
18 Stephan Marc Ln, New hyde park, NY11040

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 12 business affiliations were found for Malini Kumar. Companies include Memorial Hermann Health, Dewey Public Schools. Roles listed include Compliance And Training Director and Manager - Asia Transaction Center. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 8303 Southwest Freeway, Houston, TX, 77074
TX
Member: Malini Kumar

Crestview Investments, INC.

Addr: PO Box 27740, Las Vegas, NV, 89126
NV
Officer: Malini Kumar

Innovative Quality Unlimited, LLC

Addr: 5190 Neil Road, Reno, NV, 89502
NV
Officer: Malini Kumar

Reliance Group U.s.a., INC.

Addr: PO Box 27740, Las Vegas, NV, 89126
NV
Officer: Malini Kumar

Insight Enterprise, LLC

Addr: PO Box 27740, Las Vegas, NV, 89126
NV
Officer: Malini Kumar

Rio Ventures INC.

Addr: PO Box 27740, Las Vegas, NV, 89126
NV
Officer: Malini Kumar

Innovative Quality Unlimited, LLC

Addr: 5605 Riggins Ct. Ste 200, Reno, NV, 89502
NV
Officer: Malini Kumar

Insight Enterprise, LLC

Addr: PO Box 27740, Las Vegas, NV, 89126
NV
Officer: Malini Kumar

Integrity International Group, LLC

Addr: PO Box 27740, Las Vegas, NV, 89126
NV
Manager: Malini Kumar

Southwest Doctors, P.a.

ID: 0082308603
Addr: 8303 Southwest Freeway, Houston, TX, 77074
TX
Member: Malini Kumar

Shantham, Inc.

ID: 0802337446
Addr: 5210 Pine Forest Rd., Houston, TX, 77056
TX
Director: Malini Kumar

Source: Public Records Malini Kumar appears in 11 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Malini Kumar

MD
Individual
NPI: 1801866165

Source: CMS NPI Registry (NPPES) · State Medical Boards · Healthcare Provider Databases 1 healthcare provider record found for Malini Kumar 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.

Malini Kumar

Medical Board
ACTIVE
License # 036134625
Firm: Malini Kumar Do
Addr: Downers Grove, IL 60515

malini kumar

Medical Board
ACTIVE
License # 036134625
Addr: Downers Grove, IL 60515
County: Dupage
Issued: Feb 20, 2014 Exp: Jul 31, 2026

Licensed Professional

Licensed Professional

Licensed Professional

Source: State Professional Licensing Boards · Dept. of Professional Regulation Malini Kumar holds 5 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Malini Kumar

Carmel High School - Carmel, IN, IN
2006

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Malini Kumar 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.

$7 Sep 30, 2020
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Kumar, Malini Self Houston, TX
$7 Sep 30, 2020
DEM
Dnc Services CORP./Dem. Nat L Committee
Contributor Self Houston, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Malini Kumar. Total disclosed contributions amount to $14. Recipients include Dnc Services CORP./Dem. Nat L Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Malini Kumar

Age 34 Female
·
333 Hambletonian Dr, Oak Brook, IL 60523 (Dupage County)
41.8222, -87.9899
Marital: Married TZ: Central
Occ: Technical Edu: High School
Homeowner Single Family Built 1980 Purchased 2013
MP

Malini Kumar

Age 61
·
18 Stephan Marc Ln, New Hyde Park, NY 11040 (Nassau County)
40.7460, -73.6974
· (516) 315-8159
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1946 Purchased 2000
MP

Malini Kumar

Age 47 Female
·
2503 Parkside Dr, Fremont, CA 94536 (Alameda County)
37.5597, -121.9830
· (510) 894-0256
Marital: Inferred Single TZ: Pacific
Single Family
MP

Malini Kumar

·
801 Rembrandt, Colleyville, TX 76034 (Tarrant County)
32.8918, -97.1490
TZ: Central
Homeowner Single Family Built 2014 Purchased 2015
MP

Malini V Kumar

Age 43 Female
·
12630 Cloudbreak Ave, San Diego, CA 92129 (San Diego County)
32.9665, -117.1197
· (858) 780-9602
Marital: Married TZ: Pacific
Edu: High School
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Malini Kumar. 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 Malini Kumar. These loans were issued to businesses, not individuals.

Paul Yee Business Service

Self-Employed Individuals

$15,625 Paid in Full
Address:
8303 Southwest Freeway
Houston, TX77074-1600
Approved

Jun 2, 2020

Forgiven

$15,802

Jobs Reported

1

Loan #

6636047804

Loan Size

Small

Nextgen Hospice Care LLC

Subchapter S Corporation

$176,200 Paid in Full
Address:
8303 Southwest Freeway
Houston, TX77074-1600
Approved

Apr 27, 2020

Forgiven

$177,815

Jobs Reported

27

Loan #

3926557210

Loan Size

Medium

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Malini Kumar. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Malini Kumar on the map

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Malini Kumar in Stockton, CA: Background Summary

Location
6002 Rayanna Dr, Stockton, CA 95212
Other Locations
Royal Palm Beach, FL · San Diego, CA · New York, NY and 3 more
Profiles Found
10 people with this name
Phone Numbers
(209) 478-0433 and 5 others on file
Email
mally_2_000@yahoo.com
Possible Relatives
Vinay Kumar, Chathapuram Vmalin Kumar, Mohan Kumar, Priya Kumar, Kamlesh Kumar Saxena and 1 more
Career
Compliance And Training Director, Manager - Asia Transaction Center at Memorial Hermann Health, Dewey Public Schools
Contributions
$14 total — Dnc Services CORP./Dem. Nat L Committee
Healthcare
Licensed provider
Licenses
2 professional licenses (MEDICAL BOARD)
PPP Loans
$192K for Paul Yee Business Service, Nextgen Hospice Care 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 Malini Kumar. Because public records are indexed by name rather than by a unique identifier, the 54 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

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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.

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 Malini Kumar

Search Complexity: High

54 public records across 9states, belonging to approximately 10 different individuals. With 10 distinct profiles across 9 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are widely distributed across 9 states. Highest concentration: New York (15%), followed by Nevada and California. Spans the West and South regions.

NY8recordsNV8recordsCA6recordsTX6recordsIL6recordsFL4records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (29%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (12) and Corporate Records (11).

14
Contact & Address Records
12
Business & Corporate Filings
11
Corporate Records
5
Professional License Records
2
Political Contribution Records
2
PPP Loan Records

Age Distribution

Age range: approximately 29 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (50%).

Middle-Age (40-64)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Malini Kumar

Is Malini Kumar a registered voter?
Yes, voter registration records show Malini Kumar is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Malini Kumar?
We found 12 business affiliations for Malini Kumar (Compliance And Training Director). Other companies include Dewey Public Schools. Business records are compiled from state registries, SEC filings, and professional databases.
Is Malini Kumar a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Malini Kumar as a registered healthcare provider (NPI: 1801866165). 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 Malini Kumar made political donations?
FEC disclosure records show 2 reported political contributions from Malini Kumar, totaling $14. Recipients include Dnc Services CORP./Dem. Nat L Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Malini Kumar?
Our database contains 54 total records for Malini Kumar spanning 9 states. This includes 10 distinct contact records, 5 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 Malini Kumar?
The 54 records displayed for Malini Kumar 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 Malini Kumar 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.