Needa Malik from Crown Point, IN

Age 35 b. 1991 Female
๐Ÿ“ 475 Morningside Dr
๐Ÿ“ž (219) 218-3702 (Cell)
โœ‰๏ธ n16malik@hotmail.com

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Needa Malik in Indiana. The most recent address on file is in Crown Point, Indiana. Of these records, 1 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Needa A Malik

DEMOCRATIC Reg: 9/2/2016

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Needa Malik. Party affiliation is listed as DEMOCRATIC. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Needa Malik

Disaster Risk R ยท Washington, District Of Columbia

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Needa Malik. Records are compiled from state business registries, SEC filings, and professional networking databases.

Needa A Malik

Mar 10, 2016, 07:30 AM
ยท Meeting with: White House Staff
ยท WH

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

$1 Oct 17, 2020
2020 DEM
Greenfield, Theresa
Malik, Needa Consultant @ World Bank Washington, DC
$1 Sep 26, 2020
2020 DEM
Bullock, Steve
Malik, Needa World Bank Washington, DC
$1 Oct 17, 2020
2020 DEM
Hegar, Mary Jennings Mj
Malik, Needa Consultant @ World Bank Washington, DC
$1 Oct 10, 2020
2020 DEM
Greenfield, Theresa
Malik, Needa Consultant @ World Bank Washington, DC
$1 Oct 31, 2020
2020 328
Gross, Al Dr.
Malik, Needa Consultant @ World Bank Washington, DC
$1 Oct 3, 2020
2020 DEM
Bullock, Steve
Malik, Needa Consultant @ World Bank Washington, DC
$1 Oct 31, 2020
2020 DEM
Bullock, Steve
Malik, Needa Consultant @ World Bank Washington, DC
$1 Sep 26, 2020
2020 DEM
Harrison, Jaime
Malik, Needa World Bank Washington, DC
$15 Apr 13, 2019
2020 DEM
Omar, Ilhan
Malik, Needa Consultant @ World Bank Group Washington, DC
$1 Sep 26, 2020
2020 DEM
Cunningham, Cal
Malik, Needa World Bank Washington, DC
$1 Oct 10, 2020
2020 DEM
Harrison, Jaime
Malik, Needa Consultant @ World Bank Washington, DC
$1 Oct 10, 2020
2020 DEM
Cunningham, Cal
Malik, Needa Consultant @ World Bank Washington, DC
$15 Dec 7, 2017
2018 DEM
Jones, Doug
Malik, Needa Consultant @ World Bank Group Washington, DC
$1 Oct 17, 2020
2020 DEM
Cunningham, Cal
Malik, Needa Consultant @ World Bank Washington, DC
$10 Mar 2, 2018
2018
Real Justice Pac
Malik, Needa Consultant @ World Bank Group Washington, DC
$1 Oct 17, 2020
2020 DEM
Ossoff, T. Jonathan
Malik, Needa Consultant @ World Bank Washington, DC
$50 Aug 14, 2019
2020 DEM
Scholten, James D.
Malik, Needa Consultant @ World Bank Group Washington, DC
$1 Oct 31, 2020
2020 DEM
Bollier, Barbara
Malik, Needa Consultant @ World Bank Washington, DC
$10 Mar 2, 2018
Real Justice Pac
Contributor Consultant @ World Bank Group Washington, DC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 19 political contribution records found for Needa Malik. Total disclosed contributions amount to $116. Recipients include Real Justice Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Needa A Malik

Age 25 Female
·
475 Morningside Dr, Crown Point, IN 46307 (Lake County)
41.4081, -87.3438
· (219) 663-3959
Marital: Single TZ: Central
Homeowner Single Family Built 1996 Purchased 1993

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

Carolina Rivera

Self-Employed Individuals

$1,638 Paid in Full
Address:
901 6th St SW
Washington, DC20024-3801
Approved

May 1, 2021

Forgiven

$1,643

Jobs Reported

1

Loan #

6341178905

Loan Size

Small

Marvin Harvison

Sole Proprietorship

$20,832 Exemption 4
Address:
901 6th St SW Apt 317A
Washington, DC20024-3832
Approved

May 26, 2021

Forgiven

$21,098

Jobs Reported

1

Loan #

7620299006

Loan Size

Small

Jason Seebach

Self-Employed Individuals

$20,315 Paid in Full
Address:
901 6th St SW
Washington, DC20024-3850
Approved

Feb 10, 2021

Forgiven

$20,561

Jobs Reported

1

Loan #

6618958406

Loan Size

Small

Tyonna Foster

Sole Proprietorship

$20,832 Paid in Full
Address:
901 6th St SW Apt 402
Washington, DC20024-3838
Approved

May 13, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

1175419009

Loan Size

Small

Building Love And Creating Knowledge

Limited Liability Company(LLC

$8,332 Paid in Full
Address:
901 6th St SW 601A
Washington, DC20024
Approved

May 20, 2021

Forgiven

$8,422

Jobs Reported

1

Loan #

3917029009

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Needa 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 Needa Malik on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
1
2

Needa Malik in Crown Point, IN: Background Summary

Location
475 Morningside Dr, Crown Point, IN 46307
Phone Numbers
(219) 663-3959 and 1 other on file
Email
n16malik@hotmail.com
Voter Registration
Registered Democrat
Contributions
$115.73 total โ€” Real Justice Pac
PPP Loans
$71,949 for Carolina Rivera, Marvin Harvison
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 Needa Malik. Because public records are indexed by name rather than by a unique identifier, the 30 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

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.

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 Needa Malik

Search Complexity: Low

30 public records across 2states. With only 1 profile found, identifying the correct person should be straightforward.

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 concentrated across 2 states. Highest concentration: Indiana (7%), followed by District of Columbia. Spans the Midwest and South regions.

IN2recordsDC1record

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (68%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (5) and Business & Corporate Filings (2).

19
Political Contribution Records
5
PPP Loan Records
2
Business & Corporate Filings
1
Contact & Address Records
1
Voter Registration Records

Frequently Asked Questions About Needa Malik

Is Needa Malik a registered voter?
Yes, voter registration records show Needa Malik is registered with DEMOCRATIC affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Needa Malik?
We found 2 business affiliations for Needa Malik. Business records are compiled from state registries, SEC filings, and professional databases.
Has Needa Malik made political donations?
FEC disclosure records show 19 reported political contributions from Needa Malik, totaling $116. Recipients include Real Justice Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Needa Malik?
Our database contains 30 total records for Needa Malik spanning 2 states. This includes 1 distinct contact record, 1 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Needa Malik?
The 30 records displayed for Needa 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 Needa 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.