Maria I Malik from Brooklyn, NY

Age 64 b. 11/30/1961
๐Ÿ“ 155 Newton St, Apt 3l, #brooklyn, NY 11222-4965
โœ‰๏ธ justinceo@asfar.org, isabella456@hotmail.com, isabella@collegeclub.com, isabella4@hotmail.com, isabella456@collegeclub.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jorge M Malik,Maria S Malik,Maria Slivo Malik
๐Ÿ• 11 previous addresses

Maria Malik

Age 65 b. 1961-04-19
๐Ÿ“ 5830 Clover Groff Dr, Hilliard Oh
๐Ÿ“ž (614) 777-0610, (614) 531-5622
โœ‰๏ธ MARIAMALIK@ATT.NET, mariamalik@att.net

Maria Malik from Brooklyn, NY

Age 47
๐Ÿ“ 155 Newton St #4r, Brooklyn, NY 11222
๐Ÿ“ž (718) 782-9393
โœ‰๏ธ isabella@collegeclub.com, isabella456@hotmail.com, justinceo@asfar.org

Maria Malik

Age 39 b. 1986-11-28
๐Ÿ“ 4669 Mars Rd, Uniontown Oh
๐Ÿ“ž (330) 949-5378, (330) 564-3899
โœ‰๏ธ MARIAWAQAR2728@GMAIL.COM

Maria Malik from Miramar, FL

Age 55
๐Ÿ“ 9930 Heather Ln, Miramar, FL 33025
๐Ÿ“ž (954) 431-6232, (305) 557-6715
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Malik M Siddiq,Haseeb H Malik,Arshia Asim Ansari,Hasseb H Malik,Sadio Malik,Siddiq Malik,Yasmin Malik

Ms Maria Malik from Tarrytown, NY

Age 64 b. 2/19/1962
๐Ÿ“ 541 Martling Ave, #tarrytown, NY 10591-4719
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Sergey Malik,Sergey Malik
๐Ÿ• 3 previous addresses

Maria Malik

Age 66 b. 1959-06-12
๐Ÿ“ 9930 W Heather Ln, Miramar Fl
๐Ÿ“ž (305) 343-0390
โœ‰๏ธ NLINK10@HOTMAIL.COM

Maria Malik

Age 37 b. 1989-04-19
๐Ÿ“ 7915 Cardinal Landing Ln, Cypress Tx
๐Ÿ“ž (832) 766-0852, (832) 766-0852
โœ‰๏ธ MARIA.MALIK@LIVE.COM

Maria V Malik from New York, NY

Age 34 b. 6/6/1991
๐Ÿ“ 725 W 172nd St, Apt 3, #new York, NY 10032-1712
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Maryum Malik
๐Ÿ• 3 previous addresses

Maria Malik from Hollywood, FL

Age 66 b. Jun 1959 Broward Co.
๐Ÿ“ 9930 W Heather Ln
๐Ÿ“ž (954) 431-6232

Maria Malik from Ceres, CA

Age 103 b. May 1922 Stanislaus Co.
๐Ÿ“ 2907 Morgan Rd
๐Ÿ“ž (702) 255-0313

Maria Malik from Gilbert, AZ

Maricopa Co.
๐Ÿ“ 1678 E Indigo St
๐Ÿ“ž (480) 786-5300, (480) 292-9500

Maria Malik from Mountain View, CA

Age 39 b. 10/2/1986
๐Ÿ“ 1730 W El Camino Real, Apt 135, #mountain View, CA 94040-2188
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Malik U Sharif
๐Ÿ• 4 previous addresses

Ms Maria G Malik from Clearwater, FL

Age 44 b. 2/9/1982
๐Ÿ“ 1234 Eldridge St, #clearwater, FL 33755-4311
๐Ÿ• 5 previous addresses

Maria Malik from Stillwater, MN

Age 33 b. Jun 1992
๐Ÿ“ 1050 Gilbert Ct
๐Ÿ“ž (651) 342-1457

Maria Malik from Bloomfield, NJ

Age 73 b. 1953 Essex Co.
๐Ÿ“ 70 W Passaic Ave
๐Ÿ“ž (973) 338-6052

Maria Malik from Los Angeles, CA

Age 79 b. Oct 1946 Los Angeles Co.
๐Ÿ“ 433 S Manhattan Pl
๐Ÿ“ž (213) 389-8036
๐Ÿ‘ค aka Maria A Abdulmalik, Maria Gacio

Maria Malik from Elizabeth, NJ

Age 75 b. 1951 Union Co.
๐Ÿ“ 15 Reid St Apt 1
๐Ÿ“ž (908) 527-8159

Maria Malik from Sugar Land, TX

Age 66 b. May 1959 Fort Bend Co.
๐Ÿ“ 11015 Sporting Hill Ln
๐Ÿ“ž (281) 980-8971

Maria Malik from Tampa, FL

Female
๐Ÿ“ 4505 N Rome Ave #408
๐Ÿ“ž (813) 846-1523 (SPRINT)

Maria Malik from Brooklyn, NY

Age 53 b. Jan 1973 Kings Co.
๐Ÿ“ 155 Newton St Apt 3 L

Maria Malik from Glen Burnie, MD

Age 88 b. Sep 1937
๐Ÿ“ 7516 Stonehouse Run Dr

Maria Malik from San Diego, CA

Age 69 b. Feb 1957 San Diego Co.
๐Ÿ“ 3076 J St
๐Ÿ‘ค aka Al Maria R, Torres Maria R

Maria Malik from Villanova, PA

Age 66 b. Sep 1959 Delaware Co.
๐Ÿ“ 1921 Montgomery Ave

Maria Malik from Tampa, FL

Age 100 b. Jul 1925 Hillsborough Co.
๐Ÿ“ 6006 N Coolidge Ave

Maria Malik from Youngstown, OH

Age 65 b. Apr 1961 Mahoning Co.
๐Ÿ“ 120 Carroll St

Maria Malik from Houston, TX

Age 66
๐Ÿ“ 2505 Broadway St, Houston, TX 77012

Maria Malik from Chandler, AZ

Age 45 b. 1981 Female
๐Ÿ“ 1910 E Horseshoe Dr

Maria Malik from Brooklyn, NY

Kings Co.
๐Ÿ“ 155 Newton St 3 L

Maria Malik from San Leandro, CA

Alameda Co.
๐Ÿ“ 14780 Vicks Blvd

Maria Malik from Dobbs Ferry, NY

Westchester Co.
๐Ÿ“ 78 Beacon Hill Drive 3 A 3

Maria Malik from Columbus, OH

Delaware Co.
๐Ÿ“ 8290 Sun Flare Dr

Maria Malik from Tampa, FL

Hillsborough Co.
๐Ÿ“ 2603 W Mohawk Ave

Maria Malik from Bloomfield, NJ

๐Ÿ“ 270 Bloomfield Ave Apt A 6

Maria Malik from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 11519 Culver Bl 103

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 45 contact records for Maria Malik across 11 states. The most recent address on file is in Hollywood, Florida. Of these records, 27 include phone numbers and 11 include email addresses. Ages range from 47 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.

Malik,maria

Essex County
PIN: 0702_1263_8
· 70 West Passaic Avenue
Lot: 4,298sqft

Malik Maria H

Franklin County
· 5830 Clover Groff Dr, Columbus Oh 43026.0
Built: 2000.0
Assessed: $201,500 ยท Sale: $187,444

Malik,maria

Residential Essex County
· 70 West Passaic Avenue, 07003

Malik, Maria

Doc #2016121401760003
· 541 Marling Avenue, Tarrytown Ny 10591
Record: P

Malik, Maria

· 225 East 46 Street, 10017
13 stories ยท Class: R4
Assessed: $83,409

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 5 property records linked to Maria Malik in Columbus, Tarrytown. Values shown are from county assessor records and may differ from current market prices.

Maria A Malik

Unaffiliated
70 W Passaic Ave, Bloomfield, 07003
DOB: 8/2/1954
County: Essex

Maria Mehmood Malik

Democrat Reg: 02/24/2008
110 Danny Rd, Pottstown, PA, 19464
DOB: 03/01/1987 Gender: Female

Maria Jan Malik

Gender: F

Maria Ahmad Malik

Democrat
3056 Queensberry Dr, Huntingtown, MD, 20639
Gender: Female
County: Calvert

Maria N Malik

Democrat
69-74 181 Street, 0, 11365
DOB: 19880412 Gender: Female

Maria Aiman Malik

Democrat
558 19 Street, 11218
DOB: 19970627 Gender: Female

Maria Malik

Independent
510 Main Street, 0, 10044
DOB: 19640117 Gender: Female

Maria Malik

Democrat
9 Tiffany Ct, 12, 11755
DOB: 19880617 Gender: Female

Maria Mehmood Malik

110 Danny Rd
DOB: 03/01/1987 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 9 voter registration records were found for Maria Malik in Pennsylvania, Maryland. Records show affiliations with U, D, DEM, IND, which may reflect different individuals or changes over time. 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.

2007 DODGE CARAVAN
ยท Registered to: Maria Malik
ยท VIN: 1D4GP24R37B263308
·
9930 W Heather Ln, Miramar, FL, 33025
·
(954) 431-6232
1991 FORD TAURUS CAR UPPER MIDSIZE
ยท Registered to: Maria Malik
ยท VIN: 1FACP50U3MA172490
·
10702 Ih 37 Apt 32a, Corpus Christi, TX, 78410
2011 Chevrolet Equinox
ยท Registered to: Maria Malik
ยท VIN: 2CNALPEC4B6468391
·
5830 Clover Groff Dr, Hilliard, OH, 43026-6802
·
(614) 531-5622
2013 Volvo XC60
ยท Registered to: Maria Malik
ยท VIN: YV4940DZ6D2367982
·
541 Martling Ave, Tarrytown, NY, 10591
·
(914) 909-2881
2011 Audi A4
ยท Registered to: Maria Malik
ยท VIN: WAUEFAFL1BN033023
·
11015 Sporting Hill Ln, Sugar Land, TX, 77498-0910
·
(281) 500-7025
1999 PONTIAC SUNFIRE CAR BASIC ECONOMY
ยท Registered to: Maria Malik
ยท VIN: 1G2JB5246X7511441
·
10702 Ih 37 Apt 32a, Corpus Christi, TX, 78410
2011 Subaru Outback
ยท Registered to: Maria Malik
ยท VIN: 4S4BRBLC4B3421653
·
541 Martling Ave, Tarrytown, NY, 10591-4719
·
(914) 909-2881
2005 ACURA TSX CAR BASIC LUXURY
ยท Registered to: Maria Malik
ยท VIN: JH4CL96925C024092
·
11015 Sporting Hill Ln, Sugar Land, TX, 77498
2004 Chevrolet Trailblazer
ยท Registered to: Maria Malik
ยท VIN: 1GNDT13S342247915
·
5830 Clover Groff Dr, Hilliard, OH, 43026-6802
·
(614) 531-5622
1992 DODGE STEALTH HCHBK 2DR
ยท Registered to: Maria Malik
ยท VIN: JB3XD64B7NY046212
·
11015 Sporting Hill Ln, Sugar Land, TX, 77498
2002 CHRYSLER TOWN AND COUNTRY VAN
ยท Registered to: Maria Malik
ยท VIN: 2C8GP44392R577820
·
247 Stewart St, Elmont, NY, 11003
·
(516) 355-5787

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 11 vehicle registration records are associated with Maria Malik. Registered makes include Dodge, Ford, Chevrolet, Volvo and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Akzo Nobel

Sap Security Analyst
+13125446901maria.malik@akzonobel.com
Chicago,

All Value Contracting Corp

Chairman of the Board
female
Woodhaven, NY
Building Construction - Operative Builders and General Contractors (Construction)

Fairmoor Elementary School

Principal
(614) 365-6169
Columbus, OH
Educational Services (Services)

Maria Malik

Senior Software Engineer
Islamabad

Columbus Public School Dst

Maria MalikPrincipal
(614) 645-6757mmalik@columbus.k12.oh.us
Columbus, OH

Maria Malik

SAP Security Analyst at AkzoNob

Maria Malik

Wynnewood, PA19096-0

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 26 business affiliations were found for Maria Malik. Companies include All Value Contracting Corp, Fairmoor Elementary School, Columbus Public School Dst. Roles listed include Sap Security Analyst and Marketing Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 3406 Brrokbend Ln, Sugar Land, TX, 77479
TX
SECRETARY: Maria Malik

First Investex CORP.

Addr: 3406 Brrokbend Ln, Sugar Land, TX, 77479
TX
SECRETARY: Maria Malik

Amtex Development, L.c.

ID: 0706647422
Addr: 3406 Brookbend Ln, Sugar Land, TX, 77479
TX
TREASURER: Maria M Malik

First Investex CORP.

ID: 0157050400
Addr: 3406 Brrokbend Ln, Sugar Land, TX, 77479
TX
TREASURER: Maria Malik

Advantage Crescent Enterprises, L.c.

ID: 0705846222
Addr: 3406 Brookbend Ln, Sugar Land, TX, 77479
TX
Director: Maria Malik

MERCY FOR ALL, Inc.

ID: 0800995757
Addr: 11015Sporting Hill Ln., Sugar Land, TX, 77498
TX
Director: Maria M Malik

THE FIG & THE OLIVE, Inc.

ID: 0800018402
Addr: 3406 Brookbend Lane, Sugar Land, TX, 77479
TX
Director: Maria M. Malik

Amtex Development, L.c.

ID: 0706647422
Addr: 3406 Brookbend Ln, Sugar Land, TX, 77479
TX
SECRETARY: Maria M Malik

Advantage Crescent Enterprises, L.c.

ID: 0705846222
Addr: 3406 Brookbend Ln, Sugar Land, TX, 77479
TX
MANAGING MEMBER: Maria Malik

First Investex CORP.

ID: 0157050400
Addr: 3406 Brrokbend Ln, Sugar Land, TX, 77479
TX
Director: Maria Malik

Amtex Development, L.c.

ID: 0706647422
Addr: 3406 Brookbend Ln, Sugar Land, TX, 77479
TX
Director: Maria M Malik

First Investex CORP.

ID: 0157050400
Addr: 3406 Brrokbend Ln, Sugar Land, TX, 77479
TX
SECRETARY: Maria Malik

Source: Public Records Maria Malik appears in 12 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

๐Ÿ›๏ธ

Unknown

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Maria Malik appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Maria A Malik

Group Tour
Sep 12, 2015, 12:00 PM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Maria Malik appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Maria Malik

Buckley Community High School - Buckley, MI, MI
1975

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

$881 Oct 11, 1991
1992 DEM
Feinstein, Dianne
Malik, Maria Retired Coros, CA
$1 Jan 7, 2020
2020 DEM
Sanders, Bernard
Malik, Maria Research Assistant @ Brigham And Womens Hospital Cambridge, MA
$1 Jan 7, 2020
2020 DEM
Sanders, Bernard
Malik, Maria Research Assistant @ Brigham And Womens Hospital Cambridge, MA
$25 Oct 24, 2020
2020 DEM
Dscc
Malik, Maria Principal @ Columbus City Schools Hilliard, OH
$881 Oct 11, 1991
DEM
Feinstein, Dianne
Contributor Retired Coros, CA
$881 Oct 11, 1991
Unknown Committee
Malik, Maria Retired Coros, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Maria Malik. Total disclosed contributions amount to $2,670. Recipients include Feinstein, Dianne. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Maria Malik

Female
·
225 E 46th St, New York, NY 10017 (New York County)
40.7531, -73.9720
TZ: Eastern
Multi-Family
MP

Maria B Malik

Age 76 Female
·
3313 Hillglen Ave, Modesto, CA 95355 (Stanislaus County)
37.6856, -120.9330
· (209) 551-6511
Marital: Married TZ: Pacific
Homeowner Single Family Built 2002 Purchased 2002
MP

Maria N Malik

Age 29 Female
·
6974 181st St, Fresh Meadows, NY 11365 (Queens County)
40.7385, -73.7900
· (718) 322-5129
Marital: Married TZ: Eastern
Homeowner Single Family Purchased 2014
MP

Maria E Malik

Age 58 Female
·
9930 W Heather Ln, Hollywood, FL 33025 (Broward County)
25.9803, -80.2768
· (305) 343-0390
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1988 Purchased 2001
MP

Maria R Malik

Age 60 Female
·
3076 J St, San Diego, CA 92102 (San Diego County)
32.7094, -117.1280
· (619) 232-7822
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Purchased 2008
MP

Maria K Malik

Age 68 Female
·
116 Norrans Ridge Dr, Ridgefield, CT 06877 (Fairfield County)
41.2965, -73.4844
· (203) 438-1343
Marital: Married TZ: Eastern
Occ: Technical Edu: Some College
Homeowner Single Family Built 1994 Purchased 2012
MP

Maria Malik

Age 50 Female
·
541 Martling Ave, Tarrytown, NY 10591 (Westchester County)
41.0680, -73.8497
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Maria Malik

Age 61 Female
·
247 Stewart St, Elmont, NY 11003 (Nassau County)
40.7005, -73.7008
· (516) 355-5787
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1938 Purchased 2007
MP

Maria Malik

Age 59 Female
·
510 Main St, New York, NY 10044 (New York County)
40.7607, -73.9510
· (212) 223-7397
Marital: Single TZ: Eastern
Occ: White Collar Edu: High School
Multi-Family
MP

Maria D Malik

Age 57 Female
·
10702 Ih 37, Corp Christi, TX 78410 (Nueces County)
27.8475, -97.5733
Marital: Single TZ: Central
Multi-Family
MP

Maria Malik

Female
·
15902 Riverside Grove Dr, Houston, TX 77083 (Harris County)
29.6819, -95.6650
TZ: Central
Single Family
MP

Maria Malik

Age 38 Female
·
15208 Carter St, Overland Park, KS 66221 (Johnson County)
38.8618, -94.7126
· (913) 620-2115
TZ: Central
Single Family
MP

Maria Malik

Age 25 Female
·
1050 Gilbert Ct, Stillwater, MN 55082 (Washington County)
45.0473, -92.8310
Marital: Single TZ: Central
Single Family
MP

Maria A Malik

Age 63 Female
·
70 W Passaic Ave, Bloomfield, NJ 07003 (Essex County)
40.8342, -74.1776
· (973) 641-2142
Marital: Married TZ: Eastern
Occ: Professional Edu: Graduate School
Homeowner Single Family Built 1933 Purchased 2003
MP

Maria A Malik

Age 36 Female
·
1678 E Indigo St, Gilbert, AZ 85298 (Maricopa County)
33.2563, -111.7530
Marital: Married TZ: Mountain
Homeowner Single Family Built 2006 Purchased 2007
MP

Maria Malik

Female
·
1091 Cascade Dr, Aurora, IL 60506 (Kane County)
41.7788, -88.3583
· (630) 383-9040
TZ: Central
Homeowner Single Family Purchased 2014
MP

Maria Malik

Female
·
18230 Wexford Ter, Jamaica, NY 11432 (Queens County)
40.7147, -73.7803
TZ: Eastern
Multi-Family
MP

Maria Malik

Female
·
110 Danny Rd, Pottstown, PA 19464 (Montgomery County)
40.2537, -75.5999
· (610) 327-5371
TZ: Eastern
Homeowner Single Family Built 1999 Purchased 2012
MP

Maria M Malik

Age 58 Female
·
11015 Sporting Hill Ln, Sugar Land, TX 77498 (Fort Bend County)
29.6536, -95.6461
· (281) 500-7028
Marital: Married TZ: Central
Occ: Management
Homeowner Single Family Built 2000 Purchased 2004
MP

Maria Malik

Age 30 Female
·
4668 Mars Rd, Uniontown, OH 44685 (Stark County)
40.9504, -81.5114
· (330) 896-2317
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1962 Purchased 2000
MP

Maria N Malik

Female
·
17290 Highland Ave, Jamaica, NY 11432 (Queens County)
40.7136, -73.7878
· (718) 206-1273
TZ: Eastern
Multi-Family
MP

Maria H Malik

Age 56 Female
·
5830 Clover Groff Dr, Hilliard, OH 43026 (Franklin County)
40.0153, -83.1691
· (614) 777-0610
Marital: Single TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 2000 Purchased 2001

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 22 demographic profiles associated with Maria Malik. 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 Maria Malik. These loans were issued to businesses, not individuals.

Samuel Allen Gamez

Sole Proprietorship

$10,000 Paid in Full
Address:
725 W 172nd St Apt 23
New York, NY10032-1713
Approved

Mar 15, 2021

Forgiven

$10,046

Jobs Reported

1

Loan #

2769728602

Loan Size

Small

Jose Hernandez Lora

Sole Proprietorship

$5,332 Paid in Full
Address:
4505 N Rome Ave Apt 1305
Tampa, FL33603-2840
Approved

Apr 18, 2021

Forgiven

$5,348

Jobs Reported

1

Loan #

5568288805

Loan Size

Small

Eddie Barrera

Self-Employed Individuals

$3,375 Exemption 4
Address:
510 Main St Apt 704
New York, NY10044-0184
Approved

May 23, 2021

Jobs Reported

1

Loan #

6983489009

Loan Size

Small

Abdelghani Cherif-Jamal

Self-Employed Individuals

$4,939 Paid in Full
Address:
510 Main St Apt 728
New York, NY10044-0102
Approved

May 18, 2021

Forgiven

$4,951

Jobs Reported

1

Loan #

3452619008

Loan Size

Small

Dayron Castellanos

Independent Contractors

$7,109 Paid in Full
Address:
2505 Broadway St
Houston, TX77012-3802
Approved

Mar 13, 2021

Forgiven

$7,140

Jobs Reported

1

Loan #

1927318610

Loan Size

Small

Duane Brathwaite

Independent Contractors

$20,500 Exemption 4
Address:
270 Bloomfield Ave
Bloomfield, NJ07003-7801
Approved

May 11, 2021

Jobs Reported

1

Loan #

8338828908

Loan Size

Small

Rosa Maria Sanchez Rodriguez

Sole Proprietorship

$20,000 Paid in Full
Address:
725 W 172nd St Apt 45
New York, NY10032-1716
Approved

Apr 26, 2021

Forgiven

$20,066

Jobs Reported

1

Loan #

2347268900

Loan Size

Small

Khalid Cherif Jamal

Self-Employed Individuals

$2,129 Paid in Full
Address:
510 Main St Apt 728
New York, NY10044-0102
Approved

May 21, 2021

Forgiven

$2,135

Jobs Reported

1

Loan #

5080099004

Loan Size

Small

Juan Diaz

Sole Proprietorship

$19,687 Paid in Full
Address:
4505 N Rome Ave
Tampa, FL33603-2844
Approved

Mar 20, 2021

Forgiven

$19,807

Jobs Reported

1

Loan #

5345928603

Loan Size

Small

Rafael Liriand

Self-Employed Individuals

$20,477 Exemption 4
Address:
725 W 172nd St
New York, NY10032-1711
Approved

Mar 16, 2021

Jobs Reported

1

Loan #

2971188610

Loan Size

Small

Christian Sglimbea

Independent Contractors

$10,055 Paid in Full
Address:
510 Main St Apt 726 Ny Ny
New York, NY10044
Approved

May 23, 2021

Forgiven

$10,099

Jobs Reported

1

Loan #

7098839009

Loan Size

Small

Michael Williams

Sole Proprietorship

$20,833 Paid in Full
Address:
510 Main St Apt 1010
New York, NY10044-0103
Approved

Feb 14, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

9082558409

Loan Size

Small

Bvm Usa Moda INC

Corporation

$162,500 Paid in Full
Address:
510 Main St Apt 732
New York, NY10044-0102
Approved

Mar 3, 2021

Forgiven

$163,308

Jobs Reported

16

Loan #

6410878505

Loan Size

Medium

Cal Star Logistic

Sole Proprietorship

$12,708 Exemption 4
Address:
3076 J St
San Diego, CA92102-4130
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5747948906

Loan Size

Small

Dayron Castellanos

Independent Contractors

$7,109 Paid in Full
Address:
2505 Broadway St
Houston, TX77012-3802
Approved

Apr 2, 2021

Forgiven

$7,140

Jobs Reported

1

Loan #

5577578702

Loan Size

Small

Cal Star Logistic

Sole Proprietorship

$4,997 Paid in Full
Address:
3076 J St
San Diego, CA92102-4130
Approved

Jan 28, 2021

Forgiven

$5,015

Jobs Reported

1

Loan #

7375728308

Loan Size

Small

Rosa Maria Sanchez Rodriguez

Sole Proprietorship

$20,000 Paid in Full
Address:
725 W 172nd St Apt 45
New York, NY10032-1701
Approved

Mar 24, 2021

Forgiven

$20,078

Jobs Reported

1

Loan #

8367148610

Loan Size

Small

Abdelghani Cherif-Jamal

Self-Employed Individuals

$4,939 Paid in Full
Address:
510 Main St Apt 728
New York, NY10044-0057
Approved

Apr 8, 2021

Forgiven

$4,955

Jobs Reported

1

Loan #

8928028708

Loan Size

Small

Adelya Nartadjieva

Independent Contractors

$7,020 Paid in Full
Address:
725 W 172nd St Apt 65
New York, NY10032-1736
Approved

May 20, 2021

Forgiven

$7,045

Jobs Reported

1

Loan #

4393359006

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 19 PPP loan records are linked to businesses associated with Maria Malik. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Maria Malik on the map

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Maria Malik in NY: Background Summary

Location
510 Main St, APT 482 New York, NY 10044-0184
Other Locations
Hollywood, FL ยท Ceres, CA ยท Gilbert, AZ and 15 more
Profiles Found
45 people with this name
Phone Numbers
(212) 223-7397 and 35 others on file
Email
mariam4388@bellsouth.net and 17 others on file
Possible Relatives
Sophia Nayyar Amzaleg, Shimon Amzaleg, Michelle R Martin, Sophia Amzaleg, William R Martin and 387 more
Career
Sap Security Analyst, Marketing Manager at All Value Contracting Corp, Fairmoor Elementary School
Voter Registration
Registered Democrat
Properties
3properties owned
Vehicles
11 linked โ€” 2007 Dodge Caravan, 1991 Ford Taurus and 9 more
Contributions
$2,670 total โ€” Feinstein, Dianne
PPP Loans
$364K for Samuel Allen Gamez, Jose Hernandez Lora
White House
1 recorded visit

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 Maria Malik. Because public records are indexed by name rather than by a unique identifier, the 165 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.

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 Maria Malik

Search Complexity: High

165 public records across 15states, belonging to approximately 45 different individuals. With 45 distinct profiles across 15 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 15 states. Highest concentration: Texas (15%), followed by New York and Florida. Spans the South and Northeast regions.

TX24recordsNY21recordsFL11recordsCA11recordsOH9recordsAZ5records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (37%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (26) and PPP Loan Records (19).

52
Contact & Address Records
26
Business & Corporate Filings
19
PPP Loan Records
12
Corporate Records
11
Vehicle Registration Records
9
Voter Registration Records

Age Distribution

Age range: approximately 70 years, suggesting multiple generations. Largest group: Senior (65+) (43%).

Senior (65+)10peopleMiddle-Age (40-64)10peopleYounger Adult (25-39)3people

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

Frequently Asked Questions About Maria Malik

Is Maria Malik a registered voter?
Yes, voter registration records show Maria Malik is registered with U affiliation. We found 9 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Maria Malik own property?
County assessor records show 5 properties associated with Maria Malik in Columbus, New York and 4 other locations. 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 Maria Malik?
Records show 11 vehicle registrations associated with Maria Malik, including a 2007 DODGE CARAVAN. Registered makes include Dodge, Ford, Chevrolet, Volvo. 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 Maria Malik?
We found 26 business affiliations for Maria Malik (Sap Security Analyst). Other companies include Fairmoor Elementary School, Columbus Public School Dst. Business records are compiled from state registries, SEC filings, and professional databases.
Has Maria Malik made political donations?
FEC disclosure records show 6 reported political contributions from Maria Malik, totaling $2,670. Recipients include Feinstein, Dianne. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Maria Malik?
Our database contains 165 total records for Maria Malik spanning 15 states. This includes 45 distinct contact records, 27 with phone numbers, 11 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 Maria Malik?
The 165 records displayed for Maria Malik 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 Maria Malik 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.