Moazzam Malik from Murphy, TX

Age 76
📍 240 Briar Oak Dr, Murphy, TX 75094
📞 (214) 404-4581

Moazzam Malik from Elmwood Park, NJ

Age 43 b. 1983 U
📍 335 E 54th St Apt 2
✉️ moazzammaliks1@gmail.com

Moazzam Malik from Cambridge, MA

0
📍 16 Grant St, Cambridge, MA 02138

Moazzam Malik from New York, NY

0
📍 328 94th St #3b, New York, NY 10128

Moazzam Malik from Bayonne, NJ

📍 992 Broadway, Bayonne, NJ 07002
📞 (201) 437-4349

Moazzam Malik from Warrenton, VA

Fauquier Co.
📍 Po Box 4444

Moazzam Malik from Bayonne, NJ

📍 992 Broadway Apt 11

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 9 contact records for Moazzam Malik across 5 states. The most recent address on file is in Elmwood Park, New Jersey. Of these records, 3 include phone numbers and 2 include email addresses. The listed age is 76. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 LAND ROVER LR3
· Registered to: Moazzam Malik
· VIN: SALAE254X6A386399
·
4121 Staten Island Dr, Plano, TX, 75024
·
(972) 208-6611
2006 Land Rover Range Rover
· Registered to: Moazzam Malik
· VIN: SALMF13456A216135
·
4121 Staten Island Dr, Plano, TX, 75024
·
(972) 533-0066

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Moazzam Malik. Registered makes include Land Rover. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

World Resources Institute

Moazzam MalikMd, Global Delivery
Washington, DC

Moazzam Malik

Data Entry Operator
Micromerger

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Moazzam Malik. Roles listed include Md, Global Delivery. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 1333 West Mc Dermott, Allen, TX, 75013
TX
CHIEF EXECUTIVE OFFICER: moazzam A malik

Firefish Group LLC

Addr: 1333 West Mc Dermott, Allen, TX, 75013
TX
DIRECTOR: Moazzam Malik

Unknown Corporation

Addr: 240 Briar Oak Drive, Dallas, TX, 75094
TX
Officer: Moazzam A Malik

Maze Consulting LLC

ID: 0801843777
Addr: 4121 Staten Island Drive, Plano, TX, 75024
TX
CHIEF EXECUTIVE OFFICER: Moazzam Ali Malik

Firefish Investments LLC

ID: 0800290253
Addr: 19 Fort Street, Georgetown
Director: Moazzam A Malik

Maze Consulting LLC

ID: 0801843777
Addr: 4121 Staten Island Drive, Plano, TX, 75024
TX
DIRECTOR: Moazzam Ali Malik

Firefish Group LLC

ID: 0801291190
Addr: 1333 West Mc Dermott, Allen, TX, 75013
TX
DIRECTOR: Moazzam A Malik

Firefish Partners LLC

ID: 0801530832
Addr: 1333 W McDermott Suite 200, Allen, TX, 75013
TX
MANAGER: Moazzam A Malik

Slim Revolution LLC

ID: 0802247796
Addr: 4121 Staten Island Drive, Plano, TX, 75024
TX
Member: Moazzam A Malik

North American Waste Oil Recovery LLC

ID: 0801449117
Addr: 4121 Staten Island Drive, Plano, TX, 75024
TX
Manager: Moazzam Malik

Firefish Group LLC

ID: 0801291190
Addr: 1333 West Mc Dermott, Allen, TX, 75013
TX
CHIEF EXECUTIVE OFFICER: Moazzam A Malik

Firefish Partners LLC

ID: 0801530832
Addr: 1333 W McDermott Suite 200, Allen, TX, 75013
TX
DIRECTOR: Moazzam A Malik

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

Moazzam T Malik

Jun 14, 2011, 02:00 PM
· Meeting with: White House Staff
· WH

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Moazzam 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.

Moazzam Malik

Pine Bluff High School - Pine Bluff, AR, AR
1985

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

MP

Moazzam A Malik

Age 51 Male
·
4121 Staten Island Dr, Plano, TX 75024 (Collin County)
33.0759, -96.7750
· (972) 380-8722
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 1992 Purchased 2007

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

Shanghai Cosco & Kawasaki Co. INC

Corporation

$3,200 Paid in Full
Address:
26 Jefferson St
New York, NY10002-6444
Approved

May 11, 2021

Forgiven

$3,210

Jobs Reported

2

Loan #

8540318901

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Moazzam 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 Moazzam Malik on the map

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Moazzam Malik in NJ: Background Summary

Location
992 Broadway, APT 11 Bayonne, NJ 07002-4066
Other Locations
Elmwood Park, NJ · Bayonne, NJ · Warrenton, VA
Profiles Found
9 people with this name
Phone Numbers
(201) 744-8495 and 3 others on file
Email
asadkhans1@hotmail.com and 1 other on file
Possible Relatives
Asad Malik, Margarita N Troncoso, Marwa M Ali, Amani M Asad, Asad Aiya and 44 more
Career
Md, Global Delivery
Vehicles
2 linked — 2006 Land Rover Lr3, 2006 Land Rover Range Rover
PPP Loans
$3,200 for Shanghai Cosco & Kawasaki Co. INC
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 Moazzam Malik. Because public records are indexed by name rather than by a unique identifier, the 34 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.

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 Moazzam Malik

Search Complexity: High

34 public records across 7states, belonging to approximately 9 different individuals. With 9 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: Texas (50%), followed by New Jersey and Massachusetts. Spans the South and Northeast regions.

TX17recordsNJ4recordsMA3recordsNY1recordDC1recordVA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (42%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (12) and Business & Corporate Filings (3).

13
Contact & Address Records
12
Corporate Records
3
Business & Corporate Filings
2
Vehicle Registration Records
1
PPP Loan Records

Age Distribution

Age range: approximately 35 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Moazzam Malik

What vehicles are registered to Moazzam Malik?
Records show 2 vehicle registrations associated with Moazzam Malik, including a 2006 LAND ROVER LR3. 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 Moazzam Malik?
We found 3 business affiliations for Moazzam Malik (MD, GLOBAL DELIVERY). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Moazzam Malik?
Our database contains 34 total records for Moazzam Malik spanning 7 states. This includes 9 distinct contact records, 3 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 Moazzam Malik?
The 34 records displayed for Moazzam 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 Moazzam 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.