Parvez Malik

Age 72 b. 1954-04-05
๐Ÿ“ 15859 Le Claire Ave Apt C216, Oak Forest Il
๐Ÿ“ž (423) 331-6743, (773) 629-9239, (708) 687-9844, (708) 983-4843
โœ‰๏ธ NAYEE.KAUSHIK2011@GMAIL.COM, nayee.kaushik2011@gmail.com, parvez2718@att.net

Parvez Malik

Age 72 b. 1954-04-05
๐Ÿ“ 15859 Le Claire Ave Apt C103, Oak Forest Il
๐Ÿ“ž (423) 331-6743, (773) 629-9239, (708) 687-9844, (708) 983-4843
โœ‰๏ธ NAYEE.KAUSHIK2011@GMAIL.COM, nayee.kaushik2011@gmail.com, parvez2718@att.net

Parvez Ahmed Malik

Age 44 b. 1981-07-12
๐Ÿ“ 7712 Lucerne Dr Apt R14, Middlebrg Hts Oh
๐Ÿ“ž (216) 971-0691
โœ‰๏ธ PARVEZ.AM123@GMAIL.COM

Parvez N Malik from Sedalia, CO

Age 76
๐Ÿ“ 1892 Big Bear Dr, Sedalia, CO 80135
๐Ÿ“ž (303) 868-2577, (303) 688-1319, (303) 663-9754, (303) 304-8757

Parvez Malik from Denver, CO

0
๐Ÿ“ 2864 Sebring Ct, Denver, CO 80231
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Parveza N Malik,Farida Sohail Malik,Seema J Malik,Shaheen P Malik,Ali Parve Malik,Saira P Malik

Parvez Malik from Jamaica, NY

0
๐Ÿ“ 16020 Normal Rd #1, Jamaica, NY 11432
๐Ÿ“ž (718) 739-6322, (718) 297-2046, (718) 739-6322

Parvez Malik from Sedalia, CO

๐Ÿ“ 1892 Big Bear Dr
๐Ÿ“ž (303) 688-1319

Parvez Malik from Herndon, VA

Age 76 b. Apr 1950 Fairfax Co.
๐Ÿ“ 3264 Taylor Ct

Parvez Malik from Denver, CO

Age 80 b. 1946 Male
๐Ÿ“ 2864 S Sebring Ct
๐Ÿ“ž (303) 752-1519

Parvez Malik from Englewood, CO

๐Ÿ“ 1 Parkway Dr
๐Ÿ“ž 7521519

Parvez Malik from Broken Arrow, OK

Tulsa Co.
๐Ÿ“ Po Box 1772

Parvez Malik from Jamaica, NY

Queens Co.
๐Ÿ“ 8625 Van Wyck Ex 727

Parvez Malik from Briarwood, NY

Queens Co.
๐Ÿ“ 8625 Van Wyck Expy Apt 727
๐Ÿ‘ค aka Malik Parvez

Parvez Malik from Jonesboro, GA

Clayton Co.
๐Ÿ“ 6347 Tara Bl 63

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 14 contact records for Parvez Malik across 5 states. The most recent address on file is in Sedalia, Colorado. Of these records, 8 include phone numbers and 3 include email addresses. The listed age is 76. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malik, Parvez

Tarrant County
PIN: A 519-1A01A2B
· 2186 Gifford Ct, TX
Built: 1980.0
Assessed: $0

Malik, Parvez

Tarrant County
PIN: 24668--A-04
· 927 Randol Mill Ave, TX
Built: 0.0
Assessed: $0

Malik Parvez

Rio-grande County
PIN: 987866284

Malik, Parvez

Tarrant County
PIN: 24668--1A
· 925 Randol Mill Ave, TX
Built: 2000.0
Assessed: $0

Malik Parvez S

Fairfax County
· 5514 Sully Lake Dr, Sully Va 20120.0
Assessed: $341,740 ยท Sale: $132,990

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 5 property records linked to Parvez Malik in Sully. Values shown are from county assessor records and may differ from current market prices.

Parvez Malik

NF Reg: 12/07/2017
45 Country Side Ct Ct, Easton, PA, 18045
DOB: 12/25/1948

Parvez Malik

Democrat
1892big Bear Dr, Sedalia, CO, 80135
DOB: 1946 Gender: Male
County: Douglas

Parvez Malik

Republican
160-16 Normal Road, 11432
DOB: 19481225 Gender: Male

Parvez Malik

45 Country Side Ct Ct
DOB: 12/25/1948

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Parvez Malik in Pennsylvania, Colorado. Records show affiliations with NF, DEM, REP, which may reflect different individuals or changes over time. 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.

2012 BMW X5
ยท Registered to: Parvez Malik
ยท VIN: 5UXZV4C58CL755633
·
1892 Big Bear Dr, Sedalia, CO, 80135-4411
·
(303) 688-1319
2005 Bmw X5
ยท Registered to: Parvez Malik
ยท VIN: 5UXFA13535LY03510
·
1892 Big Bear Dr, Sedalia, CO, 80135-4411
·
(303) 688-1319

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Parvez Malik. Registered makes include Bmw. 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.

Desi & Desi Inc

President
(817) 849-1971
Southlake, TX
Engineering, Management, Accounting, Research and Related Industries (Services)

Tarrant International Inc

President
(214) 293-6299
Southlake, TX
Miscellaneous Retail (Stores)

Ravi

Parvez MalikCOO at Ravi
Delhi,

Parvez Malik

Commercial Texas Real Estate Broker
Henry S. Miller Brokerage

Kzee Am

Parvez MalikOwner
(817) 594-1220p.malik@radio1220am.com
Hurst, TX

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Parvez Malik. Companies include Desi & Desi Inc, Tarrant International Inc, Kzee Am. Roles listed include COO at Ravi. Records are compiled from state business registries, SEC filings, and professional networking databases.

PNM Holdings, INc

Addr: Sedalia, CO
Registered Agent: Parvez Nazir Malik

Unknown Corporation

Addr: PO Box 54803, Hurst, TX, 76054
TX
PRESIDENT: Parvez Malik

Pasm Holdings, INC.

Addr: 1892 Big Bear Dr, Sedalia, OR, 80135
OR
PRESIDENT: Parvez Malik

Pasm Holdings, INC.

Addr: 1892 Big Bear Dr, Sedalia, CO, 80135
CO
Officer: Parvez Malik

Unknown Corporation

Addr: 1901 Central dr Suite 605, Bedford, TX, 76021
TX
Officer: Parvez Malik

Tarrant International, INC.

ID: 0125426600
Addr: P O Box 92903, Southlake, TX, 76092
TX
PRESIDENT: Parvez Malik

Us It Associates LLC

ID: 0802095037
Addr: 9255 Cypress Waters Blvd Apt 107, Coppell, TX, 75019
TX
DIRECTOR: Parvez Malik

Stemmons Realty LLC

ID: 0800692081
Addr: PO Box 54803, Hurst, TX, 76054
TX
MANAGER: Parvez Malik

Indus Performing Art Promoters

ID: 0801696032
Addr: PO Box 54803, Hurst, TX, 76054
TX
Director: Parvez Malik

Dfw Pakistan American Chamber Of Commerce

ID: 0151078801
Addr: PO Box 92903, Southlake, TX, 76092
TX
Director: Parvez Malik

Paris Holdings, INC.

ID: 0132038200
Addr: 2626 Remington, Grand Prairie, TX, 75051
TX
P/S: Parvez Malik

Convenience Stores Alliance LLC

ID: 0801565293
Addr: PO Box 54803, Hurst, TX, 76054
TX
DIRECTOR: Parvez Malik

Dfw Pakistan American Chamber Of Commerce

ID: 0151078801
Addr: PO Box 92903, Southlake, TX, 76092
TX
PRESIDENT: Parvez Malik

Business Zoom LLC

ID: 0801350451
Addr: PO Box 54803, Hurst, TX, 76054
TX
MANAGER: Parvez Malik

Tarrant International, INC.

ID: 0125426600
Addr: P O Box 92903, Southlake, TX, 76092
TX
Director: Parvez Malik

Southlake Cricket Club

ID: 0802077188
Addr: PO Box 54803, Hurst, TX, 76054
TX
Director: Parvez MALIK

South Asian Forum

ID: 0800638770
Addr: P.O Box 54803, Hurst, TX, 76054
TX
Director: Parvez Malik

One Capricorn Investments, LTD.

ID: 0800197542
Addr: 925 Randol Mill Rd, Southlake, TX, 76262
TX
General Partner: Parvez Malik

Desi And Desi Consultants Group LLC

ID: 0800262042
Addr: PO Box 54803, Hurst, TX, 76054
TX
PRESIDENT: Parvez Malik

Source: Public Records Parvez Malik appears in 19 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

parvez malik

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Parvez Malik holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Parvez Malik

Basile High School - Basile, LA, LA
1995

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

$1,000 May 4, 1998
1998 REP
Perry, Rick
Malik, Parvez Grand Prarie, TX
$1,000 Nov 5, 2002
2002 DEM
Strickland, Thomas Lee
Malik, Parvez Physician Trenton, NJ
$500 Sep 22, 1998
1998 REP
Lim, John
Malik, Parvez Hotel Grand Prairie, TX
$600 Jul 30, 1996
1996 DEM
Sandos, Timothy M
Malik, Parvez Denver, CO
$600 Jul 30, 1996
DEM
Sandos, Timothy M
Contributor Denver, CO
$600 Jul 30, 1996
Unknown Committee
Malik, Parvez Denver, CO
$35 20190402
Texas Association of REALTORS Political Action Committee
Contributor REALTOR/Broker Owner Irving, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Parvez Malik. Total disclosed contributions amount to $4,335. Recipients include Sandos, Timothy M, Texas Association of REALTORS Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Parvez Malik

License: 518007 Broker

Source: State Real Estate Commissions ยท NAR License Databases

MP

Parvez Malik

Age 60 Male
·
PO Box 54803, Hurst, TX 76054 (Tarrant County)
32.8619, -97.1786
Marital: Inferred Married TZ: Central
Homeowner Built 2000
MP

Parvez Malik

Male
·
2864 S Sebring Ct, Denver, CO 80231 (Denver County)
39.6664, -104.8980
· (303) 752-1519
TZ: Mountain
Homeowner Single Family Built 1974 Purchased 2010
MP

Parvez N Malik

Age 71 Male
·
1892 Big Bear Dr, Sedalia, CO 80135 (Douglas County)
39.3548, -104.9290
· (303) 304-8757
Marital: Married TZ: Mountain
Edu: Graduate School
Homeowner Single Family Built 2001 Purchased 1998
MP

Parvez Malik

Age 68 Male
·
16016 Normal Rd, Jamaica, NY 11432 (Queens County)
40.7107, -73.8037
Marital: Single TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Parvez 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 Parvez Malik. These loans were issued to businesses, not individuals.

Catalyst Planning Group LLC

Limited Liability Company(LLC

$46,947 Paid in Full
Address:
4100 E Mississippi Ave
Denver, CO80246-3048
Approved

Feb 3, 2021

Forgiven

$47,233

Jobs Reported

2

Loan #

2416918409

Loan Size

Small

Weekend Fetish Beauty Collection, LLC

Partnership

$37,519 Paid in Full
Address:
1901 Central Dr Ste 805
Bedford, TX76021-5858
Approved

Apr 17, 2021

Forgiven

$37,614

Jobs Reported

2

Loan #

5024018807

Loan Size

Small

Hanson Professional Corporation

Subchapter S Corporation

$701,005 Paid in Full
Address:
4100 E Mississippi Ave
Denver, CO80246-3045
Approved

Apr 10, 2020

Forgiven

$708,833

Jobs Reported

42

Loan #

1930837106

Loan Size

Medium

Emad Azer

Sole Proprietorship

$150,856 Exemption 4
Address:
1901 Central Dr Ste 604
Bedford, TX76021-5826
Approved

Mar 23, 2021

Jobs Reported

9

Loan #

6667968601

Loan Size

Medium

Cardinal Group Holdings LLC

Limited Liability Company(LLC

$3,724,970 Paid in Full
Address:
4100 E Mississippi Ave
Denver, CO80246-3045
Approved

Apr 13, 2020

Forgiven

$3,767,322

Jobs Reported

319

Loan #

5407657104

Loan Size

Medium-Large

Carolyn Munro

Sole Proprietorship

$20,832 Paid in Full
Address:
4100 E Mississippi Ave Ste 600
Denver, CO80246-3054
Approved

Jan 25, 2021

Forgiven

$20,977

Jobs Reported

1

Loan #

5143758308

Loan Size

Small

Advaitaa Technologies Incorporated

Corporation

$215,155 Paid in Full
Address:
1901 Central Dr Ste 315
Bedford, TX76021-5869
Approved

Feb 6, 2021

Forgiven

$216,511

Jobs Reported

14

Loan #

4472158410

Loan Size

Medium

The Geigle Law Firm LLC

Limited Liability Company(LLC

$53,992 Paid in Full
Address:
4100 E Mississippi Ave # 16
Denver, CO80246-3048
Approved

Mar 12, 2021

Forgiven

$54,286

Jobs Reported

3

Loan #

9144698510

Loan Size

Small

Colorado Professional Psychological Grp

Subchapter S Corporation

$8,832 Paid in Full
Address:
4100 E Mississippi Ave Ste 600
Denver, CO80246-3054
Approved

Feb 7, 2021

Forgiven

$8,901

Jobs Reported

1

Loan #

4859728409

Loan Size

Small

Luxury Asset Capital LLC

Limited Liability Company(LLC

$185,600 Paid in Full
Address:
4100 E MISSISSIPPI AVE Ste. 1850
Denver, CO80246-3045
Approved

Apr 11, 2020

Forgiven

$187,652

Jobs Reported

11

Loan #

3635437100

Loan Size

Medium

Law Office Of Timothy E Brown PLLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1901 Central Dr Ste 706
Bedford, TX76021-5857
Approved

Jan 25, 2021

Forgiven

$20,998

Jobs Reported

1

Loan #

5068658301

Loan Size

Small

Alphathrive Counseling PLLC

Limited Liability Company(LLC

$4,291 Paid in Full
Address:
1901 Central Dr Ste 603
Bedford, TX76021-5826
Approved

Apr 22, 2021

Forgiven

$4,323

Jobs Reported

1

Loan #

8269868806

Loan Size

Small

Closetbox INC.

Limited Liability Company(LLC

$75,000 Paid in Full
Address:
4100 E Mississippi Ave Ste 315
Denver, CO80246-3069
Approved

Feb 9, 2021

Forgiven

$75,254

Jobs Reported

5

Loan #

5764128408

Loan Size

Small

David C. Fawley LLC

Limited Liability Company(LLC

$35,000 Paid in Full
Address:
4100 E Mississippi Ave # 16
Denver, CO80246-3048
Approved

Feb 13, 2021

Forgiven

$35,217

Jobs Reported

1

Loan #

8767608409

Loan Size

Small

Mark French

Sole Proprietorship

$49,100 Paid in Full
Address:
1901 Central Dr Ste 704
Bedford, TX76021-5857
Approved

Feb 20, 2021

Forgiven

$49,284

Jobs Reported

4

Loan #

2542488510

Loan Size

Small

Right Brain Therapy PLLC

Subchapter S Corporation

$24,401 Paid in Full
Address:
1901 Central Dr Ste 602
Bedford, TX76021
Approved

May 11, 2020

Forgiven

$24,583

Jobs Reported

3

Loan #

5207677410

Loan Size

Small

Edc Of Denver, LLC

Limited Liability Company(LLC

$1,071,500 Paid in Full
Address:
4100 E Mississippi Ave 1300
Denver, CO80246-3045
Approved

Apr 8, 2020

Forgiven

$1,078,399

Jobs Reported

71

Loan #

8647497009

Loan Size

Medium-Large

Harold Kal & Co INC

Corporation

$60,000 Paid in Full
Address:
4100 E Mississippi Ave Ste 1810
Denver, CO80246-3060
Approved

Jan 22, 2021

Forgiven

$60,242

Jobs Reported

4

Loan #

3487748310

Loan Size

Small

Centerre Construction INC

Corporation

$375,649 Paid in Full
Address:
4100 E Mississippi Ave Ste 900
Denver, CO80246-3045
Approved

Feb 24, 2021

Forgiven

$379,426

Jobs Reported

23

Loan #

3946178501

Loan Size

Medium

Intellitix INC.

Corporation

$45,917 Exemption 4
Address:
4100 E Mississippi Ave 1700
Denver, CO80246
Approved

May 1, 2020

Forgiven

$9,343

Jobs Reported

6

Loan #

9117317303

Loan Size

Small

Insurance Services & Management LLC

Limited Liability Company(LLC

$17,352 Paid in Full
Address:
1901 Central Dr Ste 312
Bedford, TX76021-5869
Approved

Mar 13, 2021

Forgiven

$17,492

Jobs Reported

3

Loan #

1552288606

Loan Size

Small

German American Chamber Of Commerce-Colo

501(c)6 รขโ‚ฌโ€œ Non Profit Members

$53,697 Paid in Full
Address:
4100 E Mississippi Ave Ste 410
Denver, CO80246-3045
Approved

Feb 24, 2021

Forgiven

$54,263

Jobs Reported

2

Loan #

3628718502

Loan Size

Small

Brian C. Hargrove P.c.

Subchapter S Corporation

$55,500 Paid in Full
Address:
1901 Central Dr Ste 500
Bedford, TX76021-5826
Approved

Mar 20, 2021

Forgiven

$55,799

Jobs Reported

4

Loan #

4984988601

Loan Size

Small

Deja Hicks

Sole Proprietorship

$20,832 Paid in Full
Address:
9255 Cypress Waters Blvd Apt 209
Coppell, TX75019-5091
Approved

May 13, 2021

Forgiven

$20,941

Jobs Reported

1

Loan #

1827739007

Loan Size

Small

Law Offices Of Terry A Stallings

Subchapter S Corporation

$6,549 Paid in Full
Address:
1901 Central Dr Ste 503
Bedford, TX76021-5826
Approved

Feb 5, 2021

Forgiven

$6,607

Jobs Reported

2

Loan #

4039298405

Loan Size

Small

Intellitix INC.

Corporation

$45,917 Paid in Full
Address:
4100 E Mississippi Ave Ste 1700
Denver, CO80246-3059
Approved

Feb 25, 2021

Forgiven

$46,217

Jobs Reported

2

Loan #

4003178500

Loan Size

Small

John Allison

Independent Contractors

$20,832 Exemption 4
Address:
4100 E Mississippi Ave Ste 802
Denver, CO80246-3055
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8674828700

Loan Size

Small

Centerre Construction, INC

Corporation

$354,700 Paid in Full
Address:
4100 E Mississippi Ave Ste 900
Denver, CO80246-3045
Approved

Apr 7, 2020

Forgiven

$358,568

Jobs Reported

18

Loan #

6823027009

Loan Size

Medium

Closetbox, INC.

Limited Liability Company(LLC

$70,380 Paid in Full
Address:
4100 E Mississippi Ave Suite 315
Denver, CO80246
Approved

Apr 12, 2020

Forgiven

$70,943

Jobs Reported

4

Loan #

3922337108

Loan Size

Small

Steak Cookoff Association LLC

Limited Liability Company(LLC

$30,416 Paid in Full
Address:
1901 Central Dr Ste 300
Bedford, TX76021-5825
Approved

Feb 18, 2021

Forgiven

$30,643

Jobs Reported

4

Loan #

1018178510

Loan Size

Small

Deborah Reed

Sole Proprietorship

$6,848 Paid in Full
Address:
1901 Central Dr Ste 602
Bedford, TX76021-5826
Approved

Mar 27, 2021

Forgiven

$6,896

Jobs Reported

1

Loan #

2016218706

Loan Size

Small

Black Box Entertainment INC.

Corporation

$19,025 Paid in Full
Address:
1901 Central Dr Ste 650
Bedford, TX76021-5827
Approved

Jan 27, 2021

Forgiven

$19,130

Jobs Reported

1

Loan #

6454988309

Loan Size

Small

Luxury Asset Capital LLC

Limited Liability Company(LLC

$193,049 Paid in Full
Address:
4100 E Mississippi Ave Ste 1850
Denver, CO80246-3066
Approved

Apr 9, 2021

Forgiven

$194,400

Jobs Reported

10

Loan #

9629578703

Loan Size

Medium

Crowdblink INC.

Corporation

$20,832 Paid in Full
Address:
4100 E Mississippi Ave Suite 1700
Denver, CO80246-3045
Approved

May 28, 2020

Forgiven

$21,070

Jobs Reported

1

Loan #

4256307809

Loan Size

Small

Insurance Services & Management LLC

Limited Liability Company(LLC

$18,000 Paid in Full
Address:
1901 Central Dr Ste 312
Bedford, TX76021-5869
Approved

Apr 16, 2020

Forgiven

$18,193

Jobs Reported

4

Loan #

2520327206

Loan Size

Small

Black Box Entertainment INC.

Corporation

$17,218 Paid in Full
Address:
1901 Central Dr Ste 650
Bedford, TX76021-5827
Approved

May 1, 2020

Forgiven

$17,342

Jobs Reported

1

Loan #

7175467704

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 36 PPP loan records are linked to businesses associated with Parvez 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 Parvez Malik on the map

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Parvez Malik in Oak Forest, IL: Background Summary

Location
15859 Le Claire Ave Apt C216, Oak Forest Il, Oak Forest, IL
Other Locations
Sedalia, CO ยท Herndon, VA ยท Denver, CO and 5 more
Profiles Found
14 people with this name
Phone Numbers
(423) 331-6743 and 10 others on file
Email
nayee.kaushik2011@gmail.com and 2 others on file
Possible Relatives
Parveza N Malik, Farida Sohail Malik, Seema J Malik, Shaheen P Malik, Ali Parve Malik and 1 more
Career
COO at Ravi at Desi & Desi Inc, Tarrant International Inc
Voter Registration
Registered NF
Properties
4properties owned
Vehicles
2 linked โ€” 2012 Bmw X5, 2005 Bmw X5
Contributions
$4,335 total โ€” Sandos, Timothy M, Texas Association of REALTORS Political Action Committee
PPP Loans
$7859K for Catalyst Planning Group LLC, Weekend Fetish Beauty Collection, LLC

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 Parvez Malik. Because public records are indexed by name rather than by a unique identifier, the 108 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

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Vehicle Records

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Search Results Analysis for Parvez Malik

Search Complexity: High

108 public records across 10states, belonging to approximately 14 different individuals. With 14 distinct profiles across 10 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 10 states. Highest concentration: Texas (23%), followed by Colorado and New York. Spans the South and West regions.

TX25recordsCO15recordsNY4recordsIL3recordsVA2recordsOK2records

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (35%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (20) and Corporate Records (19).

36
PPP Loan Records
20
Contact & Address Records
19
Corporate Records
8
Business & Corporate Filings
7
Political Contribution Records
5
Property Ownership Records

Age Distribution

Age range: approximately 31 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Parvez Malik

Is Parvez Malik a registered voter?
Yes, voter registration records show Parvez Malik is registered in Pennsylvania with NF affiliation. We found 4 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Parvez Malik own property?
County assessor records show 5 properties associated with Parvez 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 Parvez Malik?
Records show 2 vehicle registrations associated with Parvez Malik, including a 2012 BMW X5. 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 Parvez Malik?
We found 8 business affiliations for Parvez Malik, including Desi & Desi Inc. Other companies include Tarrant International Inc, Kzee Am. Business records are compiled from state registries, SEC filings, and professional databases.
Has Parvez Malik made political donations?
FEC disclosure records show 7 reported political contributions from Parvez Malik, totaling $4,335. Recipients include Sandos, Timothy M and Texas Association of REALTORS Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Parvez Malik?
Our database contains 108 total records for Parvez Malik spanning 10 states. This includes 14 distinct contact records, 8 with phone numbers, 3 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 Parvez Malik?
The 108 records displayed for Parvez 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 Parvez 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.