Naseem Malik from Covina, CA

Age 83
๐Ÿ“ 131 Vecino Dr, Covina, CA 91723
๐Ÿ“ž (818) 331-3255, (714) 828-7060
โœ‰๏ธ anti_social_gurl@hotmail.com, antisocialgurl@hotmail.com, hena79@hotmail.com, sumit@cardmagician.com
๐Ÿช Pakistani American Welfare Council

Naseem Malik from Cypress, CA

Age 95 b. Sep 1930 Male
๐Ÿ“ 9807 Ravari Dr
๐Ÿ’ผ 2305
๐Ÿ“ž (714) 828-7060 (Cell), (714) 527-1772
โœ‰๏ธ hena79@hotmail.com

Naseem Malik

1900-01-01
๐Ÿ“ 9807 Ravari Dr, Cypress Ca
๐Ÿ“ž (111) 111-0001, (714) 865-6180
โœ‰๏ธ DR.NMALIK@YAHOO.COM

Naseem Malik from Orchard Park, NY

Age 58
๐Ÿ“ 3428 Southwestern Blvd, Orchard Park, NY 14127
๐Ÿ“ž (716) 674-4988, (716) 675-8585, (914) 760-8644, (716) 563-5474
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Sajida S Malik,Nadeem M Malik,Angim M Malik,Rehana P Malik,Damaris Malik
๐Ÿช Royal Photo Lab Of Wny, Inc

Naseem Malik from Monrovia, CA

Age 94 b. Jun 1931 Los Angeles Co.
๐Ÿ“ 1214 S Mayflower Ave
๐Ÿ“ž (309) 444-8745

Naseem Malik from Saint Augustine, FL

Age 64 b. May 1961 Saint Johns Co.
๐Ÿ“ 3284 Turtle Creek Rd

Naseem Malik from Arlington Heights, IL

Age 67 b. Mar 1959
๐Ÿ“ 2605 S Embers Ln

Naseem Malik from Pittsburgh, PA

Age 51 b. Dec 1974 Allegheny Co.
๐Ÿ“ 593 Oaklynn Ct

Naseem Malik from Fayetteville, AR

Age 46
๐Ÿ“ 11 Duncan Ave #15, Fayetteville, AR 72701

Naseem Malik from New York, NY

๐Ÿ“ 2350 Broadway New York
๐Ÿ“ž (516) 469-9824 (T-MOBILE)

Naseem Malik from Kansas City, MO

Jackson Co.
๐Ÿ“ 333 W 46th Ter
๐Ÿ“ž (816) 753-4257

Naseem Malik from Bellevue, WA

King Co.
๐Ÿ“ 617 141st Ct 101

Naseem Malik from Beaverton, OR

Washington Co.
๐Ÿ“ 14465 Sw Arabian Dr

Naseem Malik from Detroit, MI

Wayne Co.
๐Ÿ“ Po Box 2314

Naseem Malik from Monsey, NY

Rockland Co.
๐Ÿ“ 51 New County Rd

Naseem Malik from Orchard Park, NY

Erie Co.
๐Ÿ“ 3428 Southwestern Bl

Naseem Malik from Clearwater, FL

Pinellas Co.
๐Ÿ“ 2770 Roosevelt Blvd 2451

Naseem Malik from San Clemente, CA

Orange Co.
๐Ÿ“ 1450 N El Cami No Real

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 20 contact records for Naseem Malik across 10 states. The most recent address on file is in Cypress, California. Of these records, 8 include phone numbers and 4 include email addresses. Ages range from 46 to 83, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malik Naseem M

Erie County
· PO Box 1305, Orchard-Park Ny 14127
Assessed: $12,000

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Naseem Malik in Orchard-Park. Values shown are from county assessor records and may differ from current market prices.

Naseem Akhtar Malik

112 N River Dr, St Augustine, , 320958895

Naseem A Malik

Democrat
817 Joshua Tree Ct, Owings Mills, MD, 21117
Gender: Female
County: Baltimore County

Naseem F Malik

Republican
1671 East 17 Street, 11229
DOB: 19770401 Gender: Female

Naseem Y Malik

Democrat
8 Hessian Ct, 5, 11720
DOB: 19990618 Gender: Female

Naseem Malik

Democrat
3210 Riverdale Avenue, 10463
DOB: 19540614 Gender: Male

Naseem M Malik

Republican
462 Grider St, 2, 14215
DOB: 19560206 Gender: Male

Naseem A Malik

BLK
75-04 172 Street, 11366
DOB: 19440101 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 7 voter registration records were found for Naseem Malik in , Maryland. Records show affiliations with DEM, REP, 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.

2010 Mercedes-Benz E-Class
ยท Registered to: Naseem Malik
ยท VIN: WDDHF5GB1AA066015
·
9807 Ravari Dr, Cypress, CA, 90630-3554
·
(714) 828-7060
2007 AUDI A6
ยท Registered to: Naseem Malik
ยท VIN: WAUDH74F77N090940
·
2605 S Embers Ln, Arlington Hts, IL, 60005-4671
2018 HONDA CR-V
ยท Registered to: Naseem Malik
ยท VIN: 5J6RW1H91JL003661
·
112 North River Drive, Saint Augustine, FL, 32095

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Naseem Malik. Registered makes include Mercedes-Benz, Audi, Honda. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

MRA Global Sourcing

Managing Partner
+18472782118naseem.malik@mrags.com
Arlington Heights,

Sizes For All Inc

Owner
(716) 856-4784
Buffalo, NY
Apparel and Accessory Stores (Stores)

Royal Photo Lab Inc

President
Buffalo, NY
Miscellaneous Retail (Stores)

Royal Photo Inc

Owner
(716) 852-1041
Buffalo, NY
Business Services (Services)

Undergraduate Student Government At

Naseem MalikBoard Member
Stony Brook, NY

Naseem Malik

Senior Radiographer
Hca Healthcare Uk
Richmond Upon Thames

US Cellular

Naseem MalikVice President
(713) 778-8000naseem.malik@uscellular.com
Houston, TX

Naseem Malik

Edmonton, Canada Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 13 business affiliations were found for Naseem Malik. Companies include Sizes For All Inc, Royal Photo Lab Inc, Royal Photo Inc and 1 more. Roles listed include Managing Partner and Board Member. Records are compiled from state business registries, SEC filings, and professional networking databases.

Pakistani American Welfare Council

Filed: Sep 6, 2000
CEO: Naseem Malik

Unknown Corporation

PRESIDENT: Naseem Malik

Pakistani American Welfare Council

Addr: 9807 Ravari Drive, Cypress, CA, 90630
CA
CEO: Naseem Malik

Unknown Corporation

Addr: 1306 East Highway, Crandall, TX, 75114
TX
Officer: Naseem Malik

Tiger International Inc.

ID: 0800234420
PRESIDENT: Naseem Malik

Tiger International Inc.

ID: 0800234420
Director: Naseem Malik

U & U Trading, INC.

ID: 0800098513
Addr: 6245 Renwick Dr, Houston, TX, 77061
TX
VICE PRESIDENT: Naseem Malik

U & U Trading, INC.

ID: 0800098513
Addr: 6245 Renwick Dr, Houston, TX, 77061
TX
Director: Naseem Malik

Source: Public Records Naseem Malik appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Naseem Malik

Annandale High School - Annandale, VA, VA
1992

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

$125 Aug 2, 2016
2016 REP
Republican National Committee
Malik, Naseem Retired Cypress, CA
$250 Jul 24, 2013
2014 REP
National Republican Senatorial Committee
Malik, Naseem Mental Health Consultant @ L A County Covina, CA
$250 Oct 29, 2010
2010 REP
National Republican Senatorial Committee
Malik, Naseem Mental Health Consultan @ La County Covina, CA
$375 May 24, 2018
2018 REP
Trump, Donald J
Malik, Naseem Retired Cypress, CA
$250 Aug 23, 2000
2000
Rnc Republican National State Elections Committee
Malik, Naseem Consultant - Mental He @ L A County Covina, CA
$125 Jun 26, 2018
2020 REP
Republican National Committee
Malik, Naseem Retired Cypress, CA
$100 May 1, 9806
1998 REP
Stirling, Dave
Malik, Naseem Psychotherapist Los Angeles, CA
$2,500 May 2, 2002
2002
2002 President'S Dinner Non Federal Trust
Malik, Naseem Consultant @ La County Covina, CA
$250 Apr 29, 2011
2012 REP
National Republican Senatorial Committee
Malik, Naseem Mental Health Consultan @ La County Covina, CA
$125 Feb 8, 2016
2016 REP
Republican National Committee
Malik, Naseem Retired Cypress, CA
$500 May 24, 2018
2018
Trump Make America Great Again Committee
Malik, Naseem Retired Cypress, CA
$100 Nov 28, 2001
2002 DEM
Bonior, David E
Malik, Naseem Rochester Hills, MI
$250 May 14, 2018
2018
Actblue
Malik, Naseem Consultant @ Mra Global Sourcing Arlington Heights, IL
$200 Feb 2, 2000
2000 REP
Royce, Edward R
Malik, Naseem L A County Dept Of Mental Health Covina, CA
$4,500 Dec 22, 2004
2004
Nrsc Nonfederal
Malik, Naseem Mental Health Consultan @ La County Covina, CA
$500 Jun 26, 2018
2018
Trump Make America Great Again Committee
Malik, Naseem Retired Cypress, CA
$250 May 14, 2018
2018
Taj, Ali
Malik, Naseem Consultant @ Mra Global Sourcing Arlington Heights, IL
$62 Oct 3, 2012
2012 REP
Republican National Committee
Malik, Naseem Retired Covina, CA
$250 Apr 19, 2002
2002 REP
Royce, Edward R
Malik, Naseem Physician @ Self Covina, CA
$500 Mar 14, 2001
2002
Rnc Republican National State Elections Committee
Malik, Naseem Consultant - Mental He @ L A County Cypress, CA
$1,250 May 2, 2002
2002
Nrccc Non Federal 1
Malik, Naseem Covina, CA
$2,500 May 2, 2002
2002
Nrsc Nonfederal
Malik, Naseem Covina, CA
$250 Oct 31, 2012
2012 REP
National Republican Senatorial Committee
Malik, Naseem Mental Health Consultant @ La County Covina, CA
$375 May 18, 1999
2000 REP
Royce, Edward R
Malik, Naseem Physician Covina, CA
$250 Jun 26, 2002
2002 REP
Bush, Jeb & Brogan, Frank T
Malik, Naseem Covina, CA
$125 May 24, 2018
2020 REP
Republican National Committee
Malik, Naseem Retired Cypress, CA
$500 Feb 17, 2004
2004
Nrsc Nonfederal
Malik, Naseem Consultant - Mental He @ L A County Covina, CA
$180 Jul 2, 2007
2008 REP
Republican National Committee
Malik, Naseem Consultant - Mental Health @ Los Angeles County Covina, CA
$125 Jun 6, 2016
2016 REP
Republican National Committee
Malik, Naseem Retired Cypress, CA
$500 Apr 19, 2017
2018 REP
Republican National Committee
Malik, Naseem Retired Cypress, CA
$110 Nov 2, 2012
2012 REP
Republican National Committee
Malik, Naseem Retired Covina, CA
$100 Aug 9, 2002
2002 REP
Olberg, Keith
Malik, Naseem Physician @ Dr Naseem Malik, Md Covina, CA
$85 Oct 3, 2012
2012 REP
Republican National Committee
Malik, Naseem Retired Covina, CA
$250 Mar 11, 2001
2002 REP
Royce, Edward R
Malik, Naseem Physician @ Self Covina, CA
$250 Jul 24, 2013
REP
National Republican Senatorial Committee
Contributor Mental Health Consultant @ L A County Covina, CA
$500 Apr 19, 2017
Unknown Committee
Malik, Naseem Dr. Retired Cypress, CA
$250
2018
Taj, Ali
Contributor Consultant @ Mra Global Sourcing Arlington Heights, IL
$500 20231230
ActBlue Texas
Contributor Consultant @ Mra Global Arlington Heights, IL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 38 political contribution records found for Naseem Malik. Total disclosed contributions amount to $19,562. Recipients include National Republican Senatorial Committee, Taj, Ali, ActBlue Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Naseem F Malik

Age 40 Female
·
1671 E 17th St, Brooklyn, NY 11229 (Kings County)
40.6093, -73.9564
· (347) 562-8237
Marital: Single TZ: Eastern
Multi-Family
MP

Naseem Malik

Age 86 Male
·
9807 Ravari Dr, Cypress, CA 90630 (Orange County)
33.8197, -118.0460
· (714) 828-7060
Marital: Married TZ: Pacific
Occ: Healthcare Edu: Some College
Homeowner Single Family
MP

Naseem A Malik

Age 42 Female
·
2758 Charnwood Dr, Troy, MI 48098 (Oakland County)
42.6083, -83.2033
Marital: Married TZ: Eastern
Homeowner Single Family Built 2013 Purchased 2008
MP

Naseem M Malik

Age 61 Male
·
PO Box 1305, Orchard Park, NY 14127 (Erie County)
42.7594, -78.7476
Marital: Married TZ: Eastern
Edu: High School
Homeowner Built 1960
MP

Naseem A Malik

Age 56 Female
·
112 N River Dr, St Augustine, FL 32095 (Saint Johns County)
30.0202, -81.3804
Marital: Married TZ: Eastern
Occ: Technical Edu: Graduate School
Homeowner Single Family Built 2003 Purchased 2008
MP

Naseem Malik

·
14 Union Hall Ct, Catonsville, MD 21228 (Baltimore County)
39.2948, -76.7666
· (410) 526-0874
Marital: Married TZ: Eastern
Single Family
MP

Naseem Malik

·
11148 113th St, S Ozone Park, NY 11420 (Queens County)
40.6785, -73.8262
TZ: Eastern
Single Family
MP

Naseem A Malik

Age 52 Male
·
4021 N Proctor Cir, Arlington Hts, IL 60004 (Cook County)
42.1485, -87.9867
Marital: Inferred Married TZ: Central
Single Family

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

Abdukrime Seid

Independent Contractors

$8,576 Paid in Full
Address:
6245 Renwick Dr
Houston, TX77081-3801
Approved

Mar 23, 2021

Forgiven

$8,619

Jobs Reported

1

Loan #

7105858606

Loan Size

Small

M Nails And Skin Care INC.

Corporation

$27,100 Paid in Full
Address:
2350 Broadway
New York, NY10024
Approved

May 1, 2020

Forgiven

$23,246

Jobs Reported

2

Loan #

7209947705

Loan Size

Small

Chatren Ii CORP.

Corporation

$23,900 Paid in Full
Address:
2350 Broadway
New York, NY10024-3214
Approved

Jan 15, 2021

Forgiven

$24,178

Jobs Reported

4

Loan #

9972408205

Loan Size

Small

Jason Buell

Sole Proprietorship

$16,858 Paid in Full
Address:
2350 Broadway
New York, NY10024
Approved

Jun 9, 2020

Forgiven

$17,004

Jobs Reported

1

Loan #

1015657902

Loan Size

Small

Binay Anand

Sole Proprietorship

$9,583 Exemption 4
Address:
6245 Renwick Dr
Houston, TX77081-7515
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

6007538606

Loan Size

Small

Snz Group INC

Subchapter S Corporation

$7,000 Exemption 4
Address:
2350 Broadway
New York, NY10024
Approved

May 13, 2020

Jobs Reported

7

Loan #

5720067405

Loan Size

Small

Tilahun Woldemariam

Self-Employed Individuals

$5,767 Paid in Full
Address:
6245 Renwick Dr
Houston, TX77081-7515
Approved

Feb 14, 2021

Forgiven

$5,788

Jobs Reported

1

Loan #

8987208409

Loan Size

Small

Ernestos Jewelry Of New York LTD

Corporation

$51,660 Paid in Full
Address:
2350 Broadway
New York, NY10024
Approved

May 1, 2020

Forgiven

$52,169

Jobs Reported

7

Loan #

1654737702

Loan Size

Small

Mariseli Lopez Rodriguez

Self-Employed Individuals

$2,972 Paid in Full
Address:
6245 Renwick Dr
Houston, TX77081-7515
Approved

Apr 15, 2021

Forgiven

$2,983

Jobs Reported

1

Loan #

4167288810

Loan Size

Small

Habitamu Tassisa

Independent Contractors

$12,506 Paid in Full
Address:
6245 Renwick Dr
Houston, TX77081-7515
Approved

May 22, 2021

Forgiven

$12,542

Jobs Reported

1

Loan #

5995049009

Loan Size

Small

Ernesto'S Jewelry Of New York LTD

Corporation

$42,722 Paid in Full
Address:
2350 Broadway
New York, NY10024-3214
Approved

Feb 5, 2021

Forgiven

$43,002

Jobs Reported

7

Loan #

3447618410

Loan Size

Small

Chatren Ii CORP.

Corporation

$23,900 Paid in Full
Address:
2350 Broadway
New York, NY10024-3214
Approved

Apr 15, 2020

Forgiven

$20,019

Jobs Reported

4

Loan #

9406877107

Loan Size

Small

Be Well Healthcare Medicine, PLLC

Limited Liability Company(LLC

$179,200 Paid in Full
Address:
462 Grider St
Buffalo, NY14215-3021
Approved

Apr 10, 2020

Forgiven

$181,655

Jobs Reported

13

Loan #

1156597106

Loan Size

Medium

Broadway Bretton, INC.

Corporation

$150,800 Paid in Full
Address:
2350 Broadway
New York, NY10024-3200
Approved

Apr 10, 2020

Forgiven

$152,754

Jobs Reported

14

Loan #

2408877109

Loan Size

Medium

Mariseli Lopez Rodriguez

Self-Employed Individuals

$2,972 Paid in Full
Address:
6245 Renwick Dr
Houston, TX77081-3801
Approved

May 23, 2021

Forgiven

$3,003

Jobs Reported

1

Loan #

6975669004

Loan Size

Small

Tilahun Woldemariam

Self-Employed Individuals

$10,870 Paid in Full
Address:
6245 Renwick Dr
Houston, TX77081-7515
Approved

Apr 22, 2021

Forgiven

$10,904

Jobs Reported

1

Loan #

7682638806

Loan Size

Small

Dennis Zarchiewski

Sole Proprietorship

$14,870 Paid in Full
Address:
462 Grider St
Buffalo, NY14215-3021
Approved

Mar 13, 2021

Forgiven

$14,956

Jobs Reported

2

Loan #

1591368609

Loan Size

Small

Hiyabu Kidane

Sole Proprietorship

$13,858 Paid in Full
Address:
6245 Renwick Dr
Houston, TX77081-7515
Approved

Apr 1, 2021

Forgiven

$13,906

Jobs Reported

1

Loan #

4943678704

Loan Size

Small

Habitamu Tassisa

Independent Contractors

$12,506 Paid in Full
Address:
6245 Renwick Dr
Houston, TX77081-7515
Approved

Apr 18, 2021

Forgiven

$12,578

Jobs Reported

1

Loan #

5873098803

Loan Size

Small

Mmc Enterprises

Corporation

$68,736 Paid in Full
Address:
462 Grider St
Buffalo, NY14215-3021
Approved

Mar 27, 2021

Forgiven

$69,233

Jobs Reported

8

Loan #

1711028705

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Naseem 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 Naseem Malik on the map

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Naseem Malik in Cypress, CA: Background Summary

Location
9807 Ravari Dr, Cypress, CA 90630
Other Locations
Monrovia, CA ยท Saint Augustine, FL ยท Arlington Heights, IL and 10 more
Profiles Found
20 people with this name
Phone Numbers
(818) 331-3255 and 10 others on file
Email
anti_social_gurl@hotmail.com and 6 others on file
Possible Relatives
Hena R Mayet, Madhy Naseem Malik, Iqtadar Ul Malik, Niadhu Malik, Madhuben Patelmalik and 56 more
Career
Managing Partner, Board Member at Sizes For All Inc, Royal Photo Lab Inc
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
3 linked โ€” 2010 Mercedes-Benz E-Class, 2007 Audi A6 and 1 more
Contributions
$19.6K total โ€” ActBlue Texas, National Republican Senatorial Committee
PPP Loans
$686K for Abdukrime Seid, M Nails And Skin Care INC.

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 Naseem Malik. Because public records are indexed by name rather than by a unique identifier, the 126 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 Naseem Malik

Search Complexity: High

126 public records across 13states, belonging to approximately 20 different individuals. With 20 distinct profiles across 13 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 13 states. Highest concentration: New York (10%), followed by California and Illinois. Spans the South and Northeast regions.

NY12recordsCA11recordsIL7recordsFL5recordsTX4recordsAR3records

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (32%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (27) and PPP Loan Records (20).

38
Political Contribution Records
27
Contact & Address Records
20
PPP Loan Records
13
Business & Corporate Filings
8
Corporate Records
7
Voter Registration Records

Age Distribution

Age range: approximately 80 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)6peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Naseem Malik

Is Naseem Malik a registered voter?
Yes, voter registration records show Naseem Malik is registered in . We found 7 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Naseem Malik own property?
County assessor records show 1 property associated with Naseem 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 Naseem Malik?
Records show 3 vehicle registrations associated with Naseem Malik, including a 2010 Mercedes-Benz E-Class. Registered makes include Mercedes-Benz, Audi, Honda. 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 Naseem Malik?
We found 13 business affiliations for Naseem Malik (Managing Partner). Other companies include Royal Photo Lab Inc, Royal Photo Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Naseem Malik made political donations?
FEC disclosure records show 38 reported political contributions from Naseem Malik, totaling $19,562. Recipients include National Republican Senatorial Committee and Taj, Ali and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Naseem Malik?
Our database contains 126 total records for Naseem Malik spanning 13 states. This includes 20 distinct contact records, 8 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 Naseem Malik?
The 126 records displayed for Naseem 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 Naseem 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.