Masood Malik from Oakton, VA

Age 64
๐Ÿ“ 10733 Vale Rd, Oakton, VA 22124
๐Ÿ“ž (703) 242-1278, (703) 631-0186, (703) 242-1278, (571) 522-1295, (703) 631-0186, (703) 968-2856, (703) 222-6950
โœ‰๏ธ mmalik@isb.comsats.net.pk
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Surinder K Malik,Abida Nasreen Nasreen,Danial Malik,Abida N Malik

Masood Malik

Age 78 b. 1947-08-08
๐Ÿ“ 1181 Nw 84th Ter, Pembroke Pnes Fl 33024-4946, Pembroke Pines Fl
๐Ÿ“ž (954) 404-6879, (954) 934-2142
โœ‰๏ธ SARAHMASOOD54@YMAIL.COM

Masood Malik from La Porte, TX

Age 54
๐Ÿ“ 9902 Shell Rock Rd, La Porte, TX 77571
๐Ÿ“ž (713) 330-3820, (713) 453-7996, (409) 539-2688, (713) 450-2677, (703) 849-9005
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Rohina N Malik,Wadood Ahmad Malik,Donna M Malik,Shaf Malik

Masood Malik from Yorba Linda, CA

Age 71 b. 1955 Male
๐Ÿ“ 26915 Ironstone Dr
๐Ÿ’ผ 2507
๐Ÿ“ž (714) 692-0809 (Cell), (714) 694-0975

Masood Malik from Trenton, NJ

Age 67 b. Dec 1958 Mercer Co.
๐Ÿ“ 7 Libby Ct
๐Ÿ“ž (609) 586-7835

Masood Malik from Astoria, NY

Age 68 b. Jan 1958 Queens Co.
๐Ÿ“ 1233 30th Dr
๐Ÿ“ž (405) 598-5777

Masood Malik from Alexandria, VA

Age 69 b. Dec 1956 Alexandria City Co.
๐Ÿ“ 318 E Monroe Ave
๐Ÿ“ž (703) 836-2520

Masood Malik from Houston, TX

Age 65 b. Jun 1960 Harris Co.
๐Ÿ“ 4002 Lockwood Dr
๐Ÿ“ž (281) 680-3823

Masood Malik from Pembroke Pines, FL

Age 57 b. Jun 1968 Broward Co.
๐Ÿ“ 9220 Nw 14th St Unit 272
๐Ÿ“ž (954) 602-5962

Masood Malik from Astoria, NY

Age 56
๐Ÿ“ 1233 30th Ave, Astoria, NY 11102
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Farooq Malik

Masood Malik from Houston, TX

0
๐Ÿ“ 8500 Broadway St, Houston, TX 77061
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Hamood J Malik

Masood Malik from Atlantic City, NJ

Age 68 b. Jan 1958
๐Ÿ“ Po Box 1946

Masood Malik from Jamaica, NY

Age 59 b. Feb 1967 Queens Co.
๐Ÿ“ 18735 Hillside Ave Apt 2 F

Masood Malik from Carol Stream, IL

๐Ÿ“ 272 E Saint Charles Rd
๐Ÿ“ž (630) 392-4929 (SPRINT)

Masood Malik from Valley Stream, NY

Nassau Co.
๐Ÿ“ 15 7th St
๐Ÿ“ž (662) 287-6593

Masood Malik from Indianapolis, IN

Marion Co.
๐Ÿ“ 7742 Bright Leaf Cir
๐Ÿ“ž (228) 467-6097

Masood Malik from Glendale Heights, IL

Du Page Co.
๐Ÿ“ 276 Shorewood Dr Apt 2 D
๐Ÿ“ž (817) 277-3367

Masood Malik from Greenport, NY

Suffolk Co.
๐Ÿ“ 1000 9th St Apt 9
๐Ÿ“ž (317) 282-6344

Masood Malik from Morrisville, PA

Bucks Co.
๐Ÿ“ 555 Melvin Ave

Masood Malik from Washington, DC

District Of Columbia Co.
๐Ÿ“ 1818 H St

Masood Malik from Chicago, IL

Cook Co.
๐Ÿ“ 1904 W Norwood St Unit A

Masood Malik from Miami, FL

Miami Dade Co.
๐Ÿ“ 15390 Ne 6th Ave 206

Masood Malik from Washington, DC

District Of Columbia Co.
๐Ÿ“ 1709 Foxhall Rd

Masood Malik from Houston, TX

Harris Co.
๐Ÿ“ 280 Uvalde Rd 269

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 29 contact records for Masood Malik across 10 states. The most recent address on file is in Yorba Linda, California. Of these records, 19 include phone numbers and 4 include email addresses. Ages range from 54 to 64, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malik Masood +

Highlands County
PIN: C01332811005000070
· 2645 W Perry Rd, Avon Park 33825
Value: $3,000

Malik Masood

Fairfax County
PIN: 0161 13 0052
· 13333 Feldman Pl, HERNDON va
Assessed: $322,160

Malik Masood

Fairfax County
PIN: 0161 17 0017
· 2133 Oram Pl, HERNDON va
Assessed: $271,380

Malik Masood

Fairfax County
PIN: 0371 01 0016D
· 10733 Vale Rd, OAKTON va
Assessed: $1,222,460

Malik, Masood

Marion County
PIN: 49-10-13-115-004.000-700
· 7742 Bright Leaf Cir, INDIANAPOLIS in
Assessed: $160,100

Malik, Masood

Manassas County
PIN: 101-24-M-62
· 9757 Bragg Ln
Lot: 3,332sqft

Malik, Masood

Manassas County
PIN: 101-24-M-43
· 9709 Bragg Ln
Lot: 1,532sqft

Malik, Masood

Mercer County
PIN: 1111_15302_47
· 501 Chestnut Ave
Lot: 1,613sqft

Malik Masood

Placer County
PIN: 400050025
· 4849 Holden Dr, CA

Malik Masood +

Highlands County
· 2645 W Perry Rd, Avon-Park 33825.0
Assessed: $2,800

Malik, Masood

Residential Mercer County
· 501 Chestnut Ave, 08611

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 11 property records linked to Masood Malik in Avon-Park. Values shown are from county assessor records and may differ from current market prices.

Masood T Malik

Unaffiliated
547 Chestnut Ave, Trenton, 08611
DOB: 12/13/1958
County: Mercer

Masood A Malik

Democrat
46 Horton Rd, 6, 11581
DOB: 19730926 Gender: Male

Masood U Malik

Democrat
166-05 Highland Avenue, 0, 11432
DOB: 19670202 Gender: Male

Masood Malik

BLK
15 7th St, 6, 11581
DOB: 19720904 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Masood Malik. Records show affiliations with U, DEM, BLK, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 BMW 5 SERIES
ยท Registered to: Masood Malik
ยท VIN: WBAXG5C59CDY28525
·
26915 Ironstone Dr, Yorba Linda, CA, 92887-4227
·
(714) 686-1292
2005 Honda Accord
ยท Registered to: Masood Malik
ยท VIN: 1HGCM56815A114393
·
26915 Ironstone Dr, Yorba Linda, CA, 92887
·
(714) 686-1292
2010 Ford Mustang
ยท Registered to: Masood Malik
ยท VIN: 1ZVBP8CHXA5141616
·
4270 Tekesbury Ct, Plainfield, IN, 46168-8226
2006 Honda Pilot
ยท Registered to: Masood Malik
ยท VIN: 2HKYF18516H501451
·
122 Shian St, Trenton, NJ, 8611
·
(609) 929-9700
1991 TOYOTA COROLLA 4DR SEDAN
ยท Registered to: Masood Malik
ยท VIN: 1NXAE94A5MZ185556
·
9902 Shell Rock Rd, La Porte, TX, 77571

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Masood Malik. Registered makes include Bmw, Honda, Ford, Toyota. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Capita

Analytics And Reporting Manager
+442078085200masood.malik@capita.co.uk
London,

FM Cleaners

Owner
(281) 470-1920
La Porte, TX
Personal Services (Services)

Farm Stores 1069

Manager
(954) 431-7291
Hollywood, FL
Food Stores (Food)

American Pakistan Foundation

Masood MalikDirector
Washington, DC

Masood Malik

System Analyst
Bharti Infratel Limited
Jammu And Kashmir

Institute Of Intl Education

Masood MalikProject Director For The Ukraine Energy Sector Tra
(713) 621-6300mmalik@iie.org
Houston, TX

Costco Pharmacy

Masood MalikSite Manager
(562) 524-0001mmalik@costco.com
La Habra, CA

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 13 business affiliations were found for Masood Malik. Companies include FM Cleaners, Farm Stores 1069, Institute Of Intl Education and 1 more. Roles listed include Analytics And Reporting Manager and Headhunter. Records are compiled from state business registries, SEC filings, and professional networking databases.

Ahmadiyya Movement In Islam, INC., U.s.a.

Addr: 15000 Good Hope Rd, Silver Spring, MD, 20905
MD
Officer: Masood A Malik

Masood7867 LLC

ID: 4934827
Addr: 46 Horton Road, Valley Stream, NEW YORK, 11581
Filed: Apr 22, 2016 NEW YORK Nassau County
DOS Process: Masood Malik

Ahmadiyya Movement In Islam, INC., U.s.a.

Addr: 15000 Good Hope Rd, Silver Spring, GA, 20905
GA
Secretary: Masood Malik

Unknown Corporation

Officer: Masood Malik
Registered Agent: Masood A Malik

Source: Public Records Masood Malik appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

masood malik

Firm: Masood Malik
Addr: Valley Stream, NY 11581

Masood Malik

License # 6080019
Exp: Aug 30, 2027

Masood Malik

License # 6080019
Exp: Aug 30, 2027

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Masood Malik holds 3 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.

๐Ÿ›๏ธ

Masood Malik

Department: New Jersey State Prison
Fund: PERS - Public Employee Retirement System
Retired: 2018-06
๐Ÿ›๏ธ

Unknown

๐Ÿ›๏ธ

Unknown

๐Ÿ›๏ธ

Unknown

๐Ÿ›๏ธ

Unknown

๐Ÿ›๏ธ

Unknown

๐Ÿ›๏ธ

Unknown

๐Ÿ›๏ธ

Unknown

๐Ÿ›๏ธ

Unknown

๐Ÿ›๏ธ

Masood Malik

Car Inspector (Assignment B)
Department: Electric Component Shop
๐Ÿ’ต Pay: $76,809.30

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Masood Malik appears in 10 government employment records from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Masood Malik

Valley Stream South High School - Valley Stream, NY, NY
1989

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

$250 Jun 8, 2012
2012 REP
Chabot, Steven J
Malik, Masood Oakton, VA
$150 Jun 21, 2017
2018 DEM
Mahmood, Asif
Malik, Masood P Pharmacist @ Masood P Malik Yorba Linda, CA
$15 Aug 25, 2014
2014 DEM
Foust, John
Malik, Masood Consultant @ Univ Of Md Es Oakton, VA
$1,000 May 21, 2021
2022 DEM
Van Hollen, Chris
Malik, Masood Real Estate @ Mjh Investment Group Oakton, VA
$50 May 29, 2015
2016
Actblue Virginia
Malik, Masood Not Employed Oakton, VA
$1,000 Sep 19, 2012
2012 REP
Boustany, Jr, Charles W.
Malik, Masood Oakton, VA
$25 Apr 8, 2014
2014 DEM
Democratic Senatorial Campaign Committee
Malik, Masood Energy Advisor @ Umd Es Oakton, VA
$2 Aug 25, 2014
2014 DEM
Actblue
Malik, Masood Consultant @ Univ Of Md Es Oakton, VA
$250 Oct 31, 2016
2016 DEM
Democratic Party Of Virginia
Malik, Masood Self Employed Oakton, VA
$25 Jul 20, 2014
2014 DEM
Democratic Congressional Campaign Committee
Malik, Masood Consultant @ Univ Of Md Es Oakton, VA
$150 Apr 6, 2018
2018
Mahmood, Asif
Malik, Masood P Pharmacist @ Masood P Malik Yorba Linda, CA
$100 Nov 1, 2020
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Malik, Masood Investor @ Self Employed Oakton, VA
$25 Apr 8, 2014
DEM
Democratic Senatorial Campaign Committee
Contributor Energy Advisor @ Umd Es Oakton, VA
$100 Oct 31, 2020
Unknown Committee
Malik, Masood Not Employed Oakton, VA
$50
2016
Actblue Virginia
Contributor Not Employed Oakton, VA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 15 political contribution records found for Masood Malik. Total disclosed contributions amount to $3,192. Recipients include Democratic Senatorial Campaign Committee, Actblue Virginia. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Masood Malik

·
2133 Oram Pl, Herndon, VA 20170 (Fairfax County)
38.9633, -77.4041
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Masood Malik

·
46 Horton Rd, Valley Stream, NY 11581 (Nassau County)
40.6510, -73.6931
TZ: Eastern
Homeowner Single Family Built 1948 Purchased 2010
MP

Masood A Malik

Age 67 Male
·
10733 Vale Rd, Oakton, VA 22124 (Fairfax County)
38.9034, -77.3191
· (703) 242-1278
Marital: Inferred Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 2003 Purchased 2003
MP

Masood P Malik

Age 62 Male
·
26915 Ironstone Dr, Yorba Linda, CA 92887 (Orange County)
33.8836, -117.7150
· (714) 692-0809
Marital: Inferred Married TZ: Pacific
Occ: Healthcare Edu: Some College
Single Family
MP

Masood Malik

·
1181 NW 84th Ter, Pembroke Pnes, FL 33024 (Broward County)
26.0184, -80.2547
· (954) 404-6879
TZ: Eastern
Single Family
MP

Masood Malik

Age 50
·
16605 Highland Ave, Jamaica, NY 11432 (Queens County)
40.7112, -73.7974
TZ: Eastern
Multi-Family
MP

Masood A Malik

Age 60 Male
·
318 E Monroe Ave, Alexandria, VA 22301 (Alexandria City County)
38.8206, -77.0562
· (703) 836-2520
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Masood Malik

Age 44 Male
·
4270 Tekesbury Ct, Plainfield, IN 46168 (Hendricks County)
39.7017, -86.4482
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1995 Purchased 2006
MP

Masood Malik

·
7742 Bright Leaf Cir, Indianapolis, IN 46239 (Marion County)
39.7422, -86.0303
TZ: Eastern
Homeowner Single Family Built 1996 Purchased 2003
MP

Masood Malik

Age 57
·
501 Chestnut Ave, Trenton, NJ 08611 (Mercer County)
40.2128, -74.7472
TZ: Eastern
Homeowner Single Family Built 1877 Purchased 2012
MP

Masood Malik

Age 55
·
385 Sweet Ave, Buffalo, NY 14211 (Erie County)
42.9000, -78.8379
· (716) 896-9410
Marital: Married TZ: Eastern
Edu: Graduate School
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 11 demographic profiles associated with Masood 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 Masood Malik. These loans were issued to businesses, not individuals.

Abm Kabir

Sole Proprietorship

$19,209 Paid in Full
Address:
16605 Highland Ave Apt 1A
Jamaica, NY11432-2602
Approved

Mar 26, 2021

Forgiven

$19,298

Jobs Reported

1

Loan #

9538958606

Loan Size

Small

Luis Santana

Sole Proprietorship

$20,832 Paid in Full
Address:
240 Mount Vernon Pl Apt 14N
Newark, NJ07106-3170
Approved

May 22, 2021

Forgiven

$20,880

Jobs Reported

1

Loan #

6459979007

Loan Size

Small

Muhammad Al Mamun

Sole Proprietorship

$13,119 Paid in Full
Address:
16605 Highland Ave Apt 8D
Jamaica, NY11432-2604
Approved

May 27, 2021

Forgiven

$13,162

Jobs Reported

1

Loan #

8110739001

Loan Size

Small

Shafiur Ibrahim

Sole Proprietorship

$16,223 Paid in Full
Address:
16605 Highland Ave Apt 8Y
Jamaica, NY11432-2607
Approved

May 27, 2021

Forgiven

$16,268

Jobs Reported

1

Loan #

8074799010

Loan Size

Small

Mir Farook

Independent Contractors

$20,833 Paid in Full
Address:
16605 Highland Ave Apt 3P
Jamaica, NY11432-2605
Approved

Mar 20, 2021

Forgiven

$20,938

Jobs Reported

1

Loan #

4874778607

Loan Size

Small

Md Hossain

Sole Proprietorship

$19,000 Paid in Full
Address:
16605 Highland Ave Apt 1G
Jamaica, NY11432-2602
Approved

May 17, 2021

Forgiven

$19,091

Jobs Reported

1

Loan #

2602419009

Loan Size

Small

Mohammad Hossain

Sole Proprietorship

$19,113 Paid in Full
Address:
16605 Highland Ave Apt 1V
Jamaica, NY11432-2605
Approved

May 22, 2021

Forgiven

$19,179

Jobs Reported

1

Loan #

5498689001

Loan Size

Small

John Richard

Sole Proprietorship

$20,833 Exemption 4
Address:
272 E Saint Charles Rd
Carol Stream, IL60188-3529
Approved

May 5, 2021

Jobs Reported

1

Loan #

7100908903

Loan Size

Small

Abm Kabir

Sole Proprietorship

$19,209 Paid in Full
Address:
16605 Highland Ave Apt 1A
Jamaica, NY11432-2602
Approved

May 27, 2021

Forgiven

$19,308

Jobs Reported

1

Loan #

8118469008

Loan Size

Small

Feroz Alam

Sole Proprietorship

$17,025 Paid in Full
Address:
16605 Highland Ave Apt L4
Jamaica, NY11432-2605
Approved

May 7, 2021

Forgiven

$17,109

Jobs Reported

1

Loan #

7324488907

Loan Size

Small

Mohammad S Hossein

Sole Proprietorship

$7,368 Paid in Full
Address:
16605 Highland Ave Apt 4O
Jamaica, NY11432-2606
Approved

Feb 6, 2021

Forgiven

$7,411

Jobs Reported

1

Loan #

4517298400

Loan Size

Small

Md Ali

Sole Proprietorship

$16,995 Paid in Full
Address:
16605 Highland Ave Apt 7R
Jamaica, NY11432-2600
Approved

Mar 24, 2021

Forgiven

$17,079

Jobs Reported

1

Loan #

7874938600

Loan Size

Small

Qdjr INC.

Corporation

$29,180 Paid in Full
Address:
547 Chestnut Ave
Trenton, NJ08611-1233
Approved

Feb 26, 2021

Forgiven

$29,421

Jobs Reported

7

Loan #

4833178510

Loan Size

Small

Mohammed Hoque

Sole Proprietorship

$18,123 Paid in Full
Address:
16605 Highland Ave Apt # # 4S
Jamaica, NY11432-2617
Approved

Mar 23, 2021

Forgiven

$18,212

Jobs Reported

1

Loan #

6516558610

Loan Size

Small

Nazmul Hassan

Sole Proprietorship

$20,833 Paid in Full
Address:
16605 Highland Ave Apt 2X
Jamaica, NY11432-2605
Approved

Mar 16, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

2923978606

Loan Size

Small

Mohammad Hossein

Sole Proprietorship

$20,833 Paid in Full
Address:
16605 Highland Ave Apt 4O
Jamaica, NY11432-2606
Approved

May 21, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

5210779006

Loan Size

Small

Mir Hossain

Independent Contractors

$20,833 Paid in Full
Address:
16605 Highland Ave Apt 3P
Jamaica, NY11432-2605
Approved

May 23, 2021

Forgiven

$20,955

Jobs Reported

1

Loan #

6707889004

Loan Size

Small

Wendlasid Lompo

Independent Contractors

$6,382 Paid in Full
Address:
240 Mount Vernon Pl Apt 7H
Newark, NJ07106-3130
Approved

May 23, 2021

Forgiven

$6,402

Jobs Reported

1

Loan #

6726089006

Loan Size

Small

Jasmine Taylor

Sole Proprietorship

$20,832 Paid in Full
Address:
272 E Saint Charles Rd Apt 1C
Carol Stream, IL60188-2391
Approved

Mar 27, 2021

Forgiven

$20,999

Jobs Reported

1

Loan #

1725348708

Loan Size

Small

Md Hossain

Independent Contractors

$20,833 Paid in Full
Address:
16605 Highland Ave Apt 6O
Jamaica, NY11432-2610
Approved

May 23, 2021

Forgiven

$20,952

Jobs Reported

1

Loan #

7169049006

Loan Size

Small

Mohammed Chowdhury

Sole Proprietorship

$5,052 Paid in Full
Address:
16605 Highland Ave Apt 7U
Jamaica, NY11432-2607
Approved

Jan 31, 2021

Forgiven

$5,079

Jobs Reported

1

Loan #

9714208310

Loan Size

Small

Mohammed Hoque

Sole Proprietorship

$18,123 Paid in Full
Address:
16605 Highland Ave Apt # # 4S
Jamaica, NY11432-2617
Approved

Apr 15, 2021

Forgiven

$18,226

Jobs Reported

1

Loan #

3944148804

Loan Size

Small

Cynthia Lofton

Sole Proprietorship

$20,735 Paid in Full
Address:
272 E Saint Charles Rd
Carol Stream, IL60188-3529
Approved

Apr 3, 2021

Forgiven

$20,879

Jobs Reported

1

Loan #

6006778704

Loan Size

Small

Mohammad K Hossain

Sole Proprietorship

$19,113 Paid in Full
Address:
16605 Highland Ave Apt 1V
Jamaica, NY11432-2605
Approved

Mar 23, 2021

Forgiven

$19,202

Jobs Reported

1

Loan #

6778378604

Loan Size

Small

Shafiur Ibrahim

Sole Proprietorship

$16,223 Paid in Full
Address:
16605 Highland Ave Apt 8Y
Jamaica, NY11432-2607
Approved

Mar 17, 2021

Forgiven

$16,285

Jobs Reported

1

Loan #

3740138603

Loan Size

Small

Md Alam

Independent Contractors

$4,702 Paid in Full
Address:
16605 Highland Ave Apt 2K
Jamaica, NY11432-2602
Approved

Feb 2, 2021

Forgiven

$4,732

Jobs Reported

1

Loan #

1853288403

Loan Size

Small

Muhammad Al Mamun

Sole Proprietorship

$13,119 Paid in Full
Address:
16605 Highland Ave Apt 8D
Jamaica, NY11432-2604
Approved

Mar 26, 2021

Forgiven

$13,179

Jobs Reported

1

Loan #

1170858703

Loan Size

Small

Feroz Alam

Sole Proprietorship

$17,025 Paid in Full
Address:
16605 Highland Ave Apt L4
Jamaica, NY11432-2605
Approved

Apr 17, 2021

Forgiven

$17,111

Jobs Reported

1

Loan #

5381578809

Loan Size

Small

Muhammed Armiyao

Sole Proprietorship

$8,508 Paid in Full
Address:
240 Mount Vernon Pl Apt 6L
Newark, NJ07106-3130
Approved

May 26, 2021

Forgiven

$8,586

Jobs Reported

1

Loan #

7642599003

Loan Size

Small

Lavance Lee

Independent Contractors

$20,833 Exemption 4
Address:
240 Mount Vernon Pl
Newark, NJ07106-3148
Approved

May 22, 2021

Jobs Reported

1

Loan #

6268019009

Loan Size

Small

Mohammed A Rahman

Sole Proprietorship

$11,279 Paid in Full
Address:
16605 Highland Ave Apt 8Y
Jamaica, NY11432-2607
Approved

Mar 20, 2021

Forgiven

$11,361

Jobs Reported

1

Loan #

5968078604

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 31 PPP loan records are linked to businesses associated with Masood 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 Masood Malik on the map

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Masood Malik in NJ: Background Summary

Location
547 Chestnut Ave Trenton, NJ 08611-1233
Other Locations
Yorba Linda, CA ยท Trenton, NJ ยท Astoria, NY and 14 more
Profiles Found
29 people with this name
Phone Numbers
(609) 396-3073 and 26 others on file
Email
masood.malik@cs.com and 5 others on file
Possible Relatives
Ambreen Malik, Adnan I Malik, Ayyaz M Malik, Idrees Malik Muhammad, Imran R Malik and 230 more
Career
Analytics And Reporting Manager, Headhunter at FM Cleaners, Farm Stores 1069
Voter Registration
Registered Democrat
Properties
9properties owned
Vehicles
5 linked โ€” 2012 Bmw 5 Series, 2005 Honda Accord and 3 more
Contributions
$3,191.5 total โ€” Actblue Virginia, Democratic Senatorial Campaign Committee
Licenses
2 professional licenses (MEDALLION TAXI DRIVER)
PPP Loans
$522K for Abm Kabir, Luis Santana

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 Masood Malik. Because public records are indexed by name rather than by a unique identifier, the 140 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 Masood Malik

Search Complexity: High

140 public records across 12states, belonging to approximately 29 different individuals. With 29 distinct profiles across 12 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 12 states. Highest concentration: New York (10%), followed by Virginia and California. Spans the South and Northeast regions.

NY14recordsVA11recordsCA7recordsNJ7recordsTX6recordsFL5records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (27%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (31) and Political Contribution Records (15).

32
Contact & Address Records
31
PPP Loan Records
15
Political Contribution Records
13
Business & Corporate Filings
11
Property Ownership Records
5
Vehicle Registration Records

Age Distribution

Age range: approximately 25 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)6peopleMiddle-Age (40-64)6people

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

Frequently Asked Questions About Masood Malik

Is Masood Malik a registered voter?
Yes, voter registration records show Masood Malik is registered with U affiliation. We found 4 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Masood Malik own property?
County assessor records show 11 properties associated with Masood Malik . 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 Masood Malik?
Records show 5 vehicle registrations associated with Masood Malik, including a 2012 BMW 5 SERIES. Registered makes include Bmw, Honda, Ford, 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 Masood Malik?
We found 13 business affiliations for Masood Malik (Analytics And Reporting Manager). Other companies include Farm Stores 1069, Institute Of Intl Education. Business records are compiled from state registries, SEC filings, and professional databases.
Has Masood Malik made political donations?
FEC disclosure records show 15 reported political contributions from Masood Malik, totaling $3,192. Recipients include Democratic Senatorial Campaign Committee and Actblue Virginia. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Masood Malik?
Our database contains 140 total records for Masood Malik spanning 12 states. This includes 29 distinct contact records, 19 with phone numbers, 4 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 Masood Malik?
The 140 records displayed for Masood 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 Masood 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.