Mumtaz A Malik from Jamaica, NY

Age 77 b. 2/10/1949
๐Ÿ“ 17239 90th Ave, Apt 2, #jamaica, NY 11432-5531
โœ‰๏ธ mmalik@hotmail.com
๐Ÿ• 12 previous addresses

Mumtaz Malik from Allen, TX

Age 74 b. 8/1/1951
๐Ÿ“ 1023 Sunrise Dr, #allen, TX 75002-7393
๐Ÿ• 4 previous addresses

Mumtaz Malik from Waterford, CT

Age 61 b. 1965 Female
๐Ÿ“ 528a Boston Post Rd
๐Ÿ“ž (860) 439-0649
โœ‰๏ธ mumtazsalman@hotmail.com

Mumtaz Malik from Centreville, VA

Age 48 b. Nov 1977
๐Ÿ“ 5864 Linden Creek Ct
๐Ÿ“ž (703) 266-0658

Mumtaz Malik from Al Park, NY

Age 67 b. Jan 1959
๐Ÿ“ 1372 Jefferson St Fl Al Park Ny
๐Ÿ“ž (718) 726-6405

Mumtaz Malik from Orlando, FL

Age 76 b. Jan 1950 Orange Co.
๐Ÿ“ 6855 Belmar Dr
๐Ÿ“ž (407) 282-3667

Mumtaz Malik from Richmond, VA

Age 79 b. Sep 1946 Henrico Co.
๐Ÿ“ 1713 Rolfield Way
๐Ÿ“ž (804) 269-3322

Mumtaz Malik from Waterford, CT

Age 60 b. Dec 1965
๐Ÿ“ 528 Boston Post Rd Apt A
๐Ÿ“ž (860) 439-0649

Mumtaz Malik from Panama City, FL

Age 59 b. 1967 Bay Co.
๐Ÿ“ 6124 Orange Plz
๐Ÿ“ž (850) 249-6971

Mumtaz Malik from Lombard, IL

Age 70 b. 1956 Male
๐Ÿ“ 1029 S Il Route 53
๐Ÿ“ž (630) 424-1409

Mumtaz Malik from Berwyn, IL

Age 70 b. Mar 1956 Cook Co.
๐Ÿ“ 6447 19th St Unit 2

Mumtaz Malik from Houston, TX

Age 99 b. Apr 1926
๐Ÿ“ 14126 Barryknoll Ln

Mumtaz Malik from Waterford, CT

๐Ÿ“ 310 Boston Post Rd
๐Ÿ“ž (860) 989-5103 (AT&T MOBILITY)

Mumtaz Malik from Princeton, TX

๐Ÿ“ 242 Silverleaf Dr, #princeton, TX 75407-0436

Mumtaz Malik from Astoria, NY

Queens Co.
๐Ÿ“ 2906 21st Avenueav 1 C

Mumtaz Malik from Plainsboro, NJ

๐Ÿ“ 2801 Fox Run Dr

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 17 contact records for Mumtaz Malik across 7 states. The most recent address on file is in Waterford, Connecticut. Of these records, 11 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malik Mumtaz H

Orange County
PIN: 302226236201170
· 6855 Belmar Dr, Orlando 32807
Value: $82,319

Malik Mumtaz &

Collin County
· 711 College Ave, Princeton Tx 75407.0
Built: 2014.0
Assessed: $0

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Mumtaz Malik in Princeton. Values shown are from county assessor records and may differ from current market prices.

Mumtaz A Malik

Democrat
311 Irving Ave, 6, 10573
DOB: 19531025 Gender: Male

Mumtaz Malik

Democrat
412 Farmingdale Rd, 14, 11704
DOB: 19391224 Gender: Female

Mumtaz Malik

Democrat
1372 Jefferson St, 8, 11001
DOB: 19590110 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Mumtaz Malik. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 DODGE CARAVAN
ยท Registered to: Mumtaz Malik
ยท VIN: 2D8HN44H78R604594
·
10825 Felicia Ct, Manassas, VA, 20110
2007 Scion Tc
ยท Registered to: Mumtaz Malik
ยท VIN: JTKDE177870210392
·
6855 Belmar Dr, Orlando, FL, 32807-5095
2008 ACURA MDX
ยท Registered to: Mumtaz Malik
ยท VIN: 2HNYD28628H544836
·
10825 Felicia Ct, Manassas, VA, 20110-7937
2017 Lincoln Mkx
ยท Registered to: Mumtaz Malik
ยท VIN: 2LMDJ6JK6HBL20459
·
4302 W Beach Blvd, Gulfport, MS, 39501
·
(270) 766-2770
2013 Lincoln MKX
ยท Registered to: Mumtaz Malik
ยท VIN: 2LMDJ6JK6DBL20459
·
4302 W Beach Blvd, Gulfport, MS, 39501
·
(270) 766-2770
1999 AUDI
ยท Registered to: Mumtaz Malik
·
13553 Northern Blvd, Flushing, NY, 11354

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Mumtaz Malik. Registered makes include Dodge, Scion, Acura, Lincoln and others. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Nrsp

IT Head
mumtaz@nrsp.org.pk

CasAmerica Realty

Mumtaz Malik
tazm4442@netscape.com
Berwyn, 60402IL

DrsDrs

Mumtaz Malik
(270) 769-3120drsdrs01@yahoo.com
Elizabethtown, KY42748

Mumtaz Malik

Senior Sharepoint Developer
Orizon
Virginia

Tec Soft

Mumtaz Malik
(407) 620-2875mumtaz.malik@peoplepc.com
6855 Belmar Dr House, Orlando, FL32807
tecsoft.com

Mumtaz Malik

United States

West Kentucky 4-H Camp

Mumtaz MalikExecutive Director
mumtaz.malik@peoplepc.com
6855 Belmar Dr House, Orlando, FL32807

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 15 business affiliations were found for Mumtaz Malik. Companies include CasAmerica Realty, DrsDrs, West Kentucky 4-H Camp. Roles listed include IT Head and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Mumtaz I Malik

Mumtaz I. Malik

Mumtaz I. Malik

Mumtaz I. Malik

New Kashmir Carpet View INC.

ID: 2792764
Addr: 135-53 Northern Blvd., Flushing, NEW YORK, 11354
Filed: Jul 24, 2002 NEW YORK Queens County
Registered Agent: Mumtaz Malik

Sleepy Hollow Market & Motel

Addr: KY
KY
President: Mumtaz Malik

Unknown Corporation

Officer: Mumtaz Malik

Source: Public Records Mumtaz Malik appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Mumtaz H Malik

Group Tour
Jun 5, 2014, 07:30 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Mumtaz 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.

$150 Oct 15, 2012
2012 DEM
Obama, Barack
Malik, Mumtaz I Gulfport, MS
$1,000 May 26, 1989
1990 REP
McConnell, Mitch
Malik, Mumtaz I Doctor Elizabethtown, KY
$250 Oct 3, 1996
1996 REP
Lewis, Ronald Edward
Malik, Mumtaz Physician Elizabethtown, KY
$150 Aug 1, 2012
2012
Obama Victory Fund 2012
Malik, Mumtaz I Hotel Owner @ Self Employed Gulfport, MS
$250 Aug 9, 1996
1996 REP
McConnell, Mitch
Malik, Mumtaz I Physician Elizabethtown, KY
$250 Jan 1, 1
1996 REP
Forgy, Larry
Malik, Mumtaz Physician @ Self-Employed Elizabethtown, KY
$150 Sep 14, 2012
2012 DEM
Obama, Barack
Malik, Mumtaz I Gulfport, MS
$150 Oct 15, 2012
2012 DEM
Dnc Services Corporation/Democratic National Committee
Malik, Mumtaz I Gulfport, MS
$250 Nov 7, 1994
1994 REP
Lewis, Ronald Edward
Malik, Mumtaz Physician Etown, KY
$1,000 May 26, 1989
REP
McConnell, Mitch
Contributor Doctor Elizabethtown, KY
$250 Oct 3, 1996
Unknown Committee
Malik, Mumtaz Physician Elizabethtown, KY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 11 political contribution records found for Mumtaz Malik. Total disclosed contributions amount to $3,850. Recipients include McConnell, Mitch. Federal law requires disclosure of contributions above $200 to federal candidates.

Mumtaz A Malik

License: 476403155 Sales

Source: State Real Estate Commissions ยท NAR License Databases

MP

Mumtaz A Malik

Age 61 Male
·
1029 S Il Route 53, Lombard, IL 60148 (Dupage County)
41.8661, -88.0346
· (630) 424-1409
Marital: Inferred Married TZ: Central
Occ: White Collar
Homeowner Single Family Built 1947 Purchased 2005
MP

Mumtaz Malik

Age 58 Female
·
528A Boston Post Rd, Waterford, CT 06385 (New London County)
41.3663, -72.1880
· (860) 439-0649
TZ: Eastern
Homeowner Single Family Built 2004 Purchased 2005
MP

Mumtaz Malik

·
360 E South Water St, Chicago, IL 60601 (Cook County)
41.8865, -87.6185
TZ: Central
Multi-Family
MP

Mumtaz H Malik

Age 67 Male
·
6855 Belmar Dr, Orlando, FL 32807 (Orange County)
28.5530, -81.2916
· (407) 924-5232
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1999 Purchased 1999
MP

Mumtaz Malik

Female
·
212 Glendale Ave, Norfolk, VA 23505 (Norfolk City County)
36.9278, -76.3138
TZ: Eastern
Homeowner Single Family Built 1952 Purchased 2011
MP

Mumtaz A Malik

Age 70 Male
·
1713 Rolfield Way, Henrico, VA 23238 (Henrico County)
37.6184, -77.6230
· (804) 269-3301
Marital: Married TZ: Eastern
Homeowner Single Family Built 2001 Purchased 2004
MP

Mumtaz M Malik

·
1009 High Hawk Trl, Euless, TX 76039 (Tarrant County)
32.8778, -97.0986
· (817) 458-1824
TZ: Central
Homeowner Single Family Built 2009 Purchased 2010
MP

Mumtaz Malik

·
1023 Sunrise Dr, Allen, TX 75002 (Collin County)
33.1229, -96.6465
TZ: Central
Homeowner Single Family Built 2008 Purchased 2009

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with Mumtaz 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 Mumtaz Malik. These loans were issued to businesses, not individuals.

Dhanlaxmi INC

Corporation

$74,100 Paid in Full
Address:
209 Commerce Dr
Elizabethtown, KY42701-1285
Approved

Feb 5, 2021

Forgiven

$75,191

Jobs Reported

10

Loan #

3518778410

Loan Size

Small

Dhanlaxmi, INC

Corporation

$50,900 Paid in Full
Address:
209 Commerce Dr
Elizabethtown, KY42701-1285
Approved

Apr 9, 2020

Forgiven

$51,313

Jobs Reported

10

Loan #

9556947001

Loan Size

Small

The Tansley Effect LLC

Limited Liability Company(LLC

$15,000 Paid in Full
Address:
10 Waterside Plz Apt 25a
New York, NY10010
Approved

May 1, 2020

Forgiven

$15,142

Jobs Reported

1

Loan #

2802587702

Loan Size

Small

Abu Taher

Sole Proprietorship

$4,089 Paid in Full
Address:
17239 90th Ave Apt 1
Jamaica, NY11432-5531
Approved

Feb 25, 2021

Forgiven

$4,125

Jobs Reported

1

Loan #

4071198508

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Mumtaz 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 Mumtaz Malik on the map

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Mumtaz Malik in NY: Background Summary

Location
17239 90th Ave, APT 2 Jamaica, NY 11432-5531
Other Locations
Waterford, CT ยท Centreville, VA ยท Al Park, NY and 8 more
Profiles Found
17 people with this name
Phone Numbers
(718) 297-5164 and 13 others on file
Email
mmalik@hotmail.com and 1 other on file
Possible Relatives
Farrukh H Malik, Gulam Mumtaz Malik, Gulammohamed H Malik, Gulnaz Malik, Mahmood Husain Malik and 3 more
Career
IT Head, Null at CasAmerica Realty, DrsDrs
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
6 linked โ€” 2008 Dodge Caravan, 2007 Scion Tc and 4 more
Contributions
$3,850 total โ€” McConnell, Mitch
PPP Loans
$144K for Dhanlaxmi INC, Dhanlaxmi, 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 Mumtaz Malik. Because public records are indexed by name rather than by a unique identifier, the 75 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 Mumtaz Malik

Search Complexity: High

75 public records across 9states, belonging to approximately 17 different individuals. With 17 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 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 9 states. Highest concentration: Florida (12%), followed by Virginia and Texas. Spans the South and Northeast regions.

FL9recordsVA8recordsTX6recordsCT4recordsKY4recordsIL4records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (26%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (15) and Political Contribution Records (11).

17
Contact & Address Records
15
Business & Corporate Filings
11
Political Contribution Records
7
Corporate Records
6
Vehicle Registration Records
4
PPP Loan Records

Age Distribution

Age range: approximately 51 years, suggesting multiple generations. Largest group: Senior (65+) (70%).

Senior (65+)7peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Mumtaz Malik

Is Mumtaz Malik a registered voter?
Yes, voter registration records show Mumtaz Malik is registered with DEM affiliation. We found 3 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Mumtaz Malik own property?
County assessor records show 2 properties associated with Mumtaz 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 Mumtaz Malik?
Records show 6 vehicle registrations associated with Mumtaz Malik, including a 2008 DODGE CARAVAN. Registered makes include Dodge, Scion, Acura, Lincoln. 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 Mumtaz Malik?
We found 15 business affiliations for Mumtaz Malik (IT Head). Other companies include DrsDrs, West Kentucky 4-H Camp. Business records are compiled from state registries, SEC filings, and professional databases.
Has Mumtaz Malik made political donations?
FEC disclosure records show 11 reported political contributions from Mumtaz Malik, totaling $3,850. Recipients include McConnell, Mitch. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mumtaz Malik?
Our database contains 75 total records for Mumtaz Malik spanning 9 states. This includes 17 distinct contact records, 11 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 Mumtaz Malik?
The 75 records displayed for Mumtaz 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 Mumtaz 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.