OpenDataUSA

Quick Navigation

Mr Rafiq Ahmad Malik from Beltsville, MD

Age 68 b. 6/24/1957
📍 4727 Naples Ave, #beltsville, MD 20705-1832
✉️ rafiq.malik@msn.com
👨‍👩‍👧 Relatives: Jalaluddin Ahmad Malik Sr,Rafique Farhat,Aisha Hina Malik,Ameeruddin A Malik Jr,Jamaluddin A Malik,Maria Malik,Ruqia J Rahman,Tayyaba J Khan,Tayyaba J Khan,Abdus S Khan,Ahmad Raza Khan,Amtul Q Mahmood,Aqueela S Naveed,Attiya Khan,Atuml N Malik,Ayesha Khan,Bashir A Khan,Bushra S Malik,Faryal B Khan,Hamid H Malik,Hamid S Malik,Hana J Malik,Hania M Malik,Imtiaz Ahmad Khan Jr,Maha T Malik,Majeed A Malik,Majeed A Malik,Malik Nida,Mansoor M Malik,Mubarik Ahmad Khan,Najma Khan,Nasir Mahmood Malik,Nuzhat H Malik,Riffat R Ijaz,Saba Malik,Saba T Malik,Saied A Malik,Saira Z Malik,Sajad A Khan,Samir Hassan Malik,Samira Z Malik,Samira Malik,Shahid Saied Malik,Shahid Saied Malik,Tariq Nawaz Khan,Tayyaba M Malik,Waseem Haider,Waseem Haider,Yasser Malik,Zahid S Malik
🕐 8 previous addresses

Rafiq Malik from Jersey City, NJ

Age 74 b. Apr 1952
📍 238 Grand St 1
📞 (425) 641-8165

Rafiq Malik from Beltsville, MD

Age 69 b. 1957 Prince Georges Co.
📍 4727 Naples Ave
📞 (301) 595-2778

Rafiq Malik from Jersey City, NJ

Age 49
📍 72 Van Reipen Ave #145, Jersey City, NJ 07306
📞 (201) 860-9584, (201) 946-4116

Rafiq Malik from Sunnyside, NY

0000 U
📍 5033 42nd St
📞 (718) 729-1399

Rafiq A Malik from Beltsville, MD

Age 65
📍 4727 Naples Ave, Beltsville, MD 20705

Rafiq Malik from Silver Spring, MD

Age 68 b. Jun 1957 Montgomery Co.
📍 1440 Briggs Chaney Rd

Rafiq Malik from Forest Hills, NY

Age 47 b. Sep 1978 Queens Co.
📍 11022 63rd Rd Unit 2

Rafiq Malik from Jersey City, NJ

📍 72 Van Reipen Ave Apt 145
📞 (405) 762-1466

Rafiq Malik from East Islip, NY

Suffolk Co.
📍 100 Connetquot Ave 5
📞 (260) 358-1086

Rafiq Malik from Detroit, MI

Age 69 b. 1957 Male
📍 6535 Mansfield St

Rafiq Malik from Silver Spring, MD

Montgomery Co.
📍 13803 Castle Bl 14

Rafiq Malik from Kew Gardens, NY

Queens Co.
📍 11880 Metropolitan Avenueav 1 E

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 14 contact records for Rafiq Malik across 4 states. The most recent address on file is in Jersey City, New Jersey. Of these records, 7 include phone numbers and 1 include email addresses. Ages range from 49 to 65, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malik Rafiq A

Prince-georges County
· 4727 Naples Ave, Md 20705.0
Built: 1963.0
Assessed: $227,200

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

Rafiq Ahmad Malik

Democrat
4727 Naples Ave, Beltsville, MD, 20705
Gender: Male
County: Prince George's

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Rafiq Malik in Maryland. 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.

Bykea

Coo
rafiq.malik@bykea.com
LinkedIn

Rafiq Malik

Accountant
Nazeer Apparels
Sindh
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Rafiq Malik. Roles listed include Coo. Records are compiled from state business registries, SEC filings, and professional networking databases.

Zeus Ultimate Dist INC

ID: 4775912
Addr: 105 Maxess Road, Melville, NEW YORK, 11566
Filed: Jun 17, 2015 NEW YORK Nassau County
Registered Agent: Rafiq Malik

Rafi Wholesale Goods INC

ID: 4775915
Addr: 77 Water St, New York, NEW YORK, 10005
Filed: Jun 17, 2015 NEW YORK New York County
Registered Agent: Rafiq Malik

Dul Merchandise Goods INC

ID: 4775935
Addr: 480 Forest Ave, Locust Valley, NEW YORK, 11560
Filed: Jun 17, 2015 NEW YORK Nassau County
Registered Agent: Rafiq Malik

Dul Merchandise Goods INC

ID: 4775935
Addr: 480 Forest Ave, Locust Valley, NEW YORK, 11560
Filed: Jun 17, 2015 NEW YORK Nassau County
Registered Agent: Rafiq Malik

Source: Public Records Rafiq Malik appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Rafiq A Malik

Age 60 Male
·
4727 Naples Ave, Beltsville, MD 20705 (Prince Georges County)
39.0458, -76.9088
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1963 Purchased 2005
MP

Rafiq Malik

·
5033 42nd St, Sunnyside, NY 11104 (Queens County)
40.7369, -73.9237
· (718) 729-1399
TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Rafiq 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 Rafiq Malik. These loans were issued to businesses, not individuals.

Goni M Mahamat

Independent Contractors

$9,047 Paid in Full
Address:
72 Van Reipen Ave PMB 233NULL
Jersey City, NJ07306-2806
Approved

May 27, 2021

Forgiven

$5,656

Jobs Reported

1

Loan #

8317899000

Loan Size

Small

Adoum Allamine

Independent Contractors

$17,500 Paid in Full
Address:
72 Van Reipen Ave
Jersey City, NJ07306-2806
Approved

Apr 4, 2021

Forgiven

$17,555

Jobs Reported

1

Loan #

6472188701

Loan Size

Small

Chibani Bennasr

Independent Contractors

$7,942 Exemption 4
Address:
72 Van Reipen Ave # B7
Jersey City, NJ07306-2806
Approved

Jan 29, 2021

Forgiven

$6,244

Jobs Reported

1

Loan #

8154768310

Loan Size

Small

Ayesha Amjad

Self-Employed Individuals

$3,082 Paid in Full
Address:
2402 W Devon Ave
Chicago, IL60659-1910
Approved

Jun 17, 2020

Forgiven

$3,101

Jobs Reported

1

Loan #

7788787905

Loan Size

Small

Giga Holdings LLC

Limited Liability Company(LLC

$11,403 Paid in Full
Address:
72 Van Reipen Ave 86
Jersey City, NJ07306
Approved

May 2, 2020

Forgiven

$11,478

Jobs Reported

1

Loan #

9521947306

Loan Size

Small

A Z R Communications INC.

Corporation

$74,687 Paid in Full
Address:
2402 W Devon Ave
Chicago, IL60659-1910
Approved

Jun 17, 2020

Jobs Reported

6

Loan #

7288497905

Loan Size

Small

Goni M Mahamat

Independent Contractors

$6,461 Paid in Full
Address:
72 Van Reipen Ave PMB 233null 72 Van Reipen Avenue Apt 233 Null
Jersey City, NJ07306-2806
Approved

Apr 21, 2021

Forgiven

$6,490

Jobs Reported

1

Loan #

7086578805

Loan Size

Small

Mahamat A Mahamat Saleh

Independent Contractors

$9,913 Paid in Full
Address:
72 Van Reipen Ave PMB 232null 72 Van Reipen Avenue Apt 232null
Jersey City, NJ07306-2806
Approved

Apr 27, 2021

Forgiven

$9,979

Jobs Reported

1

Loan #

2590018906

Loan Size

Small

Giga Holdings LLC

Limited Liability Company(LLC

$11,403 Paid in Full
Address:
72 Van Reipen Ave # 86
Jersey City, NJ07306-2806
Approved

Apr 14, 2021

Forgiven

$11,433

Jobs Reported

1

Loan #

3234628801

Loan Size

Small

Samantha Nichols

Sole Proprietorship

$19,165 Paid in Full
Address:
72 Van Reipen Ave # 17
Jersey City, NJ07306-2806
Approved

Apr 29, 2021

Forgiven

$19,259

Jobs Reported

1

Loan #

5035588907

Loan Size

Small

Chibani Bennasr

Independent Contractors

$3,967 Paid in Full
Address:
72 Van Reipen Ave B7
Jersey City, NJ07306-2806
Approved

Mar 20, 2021

Forgiven

$3,990

Jobs Reported

1

Loan #

5123608606

Loan Size

Small

Ayesha Amjad

Self-Employed Individuals

$3,119 Paid in Full
Address:
2402 W Devon Ave
Chicago, IL60659-1910
Approved

Feb 22, 2021

Forgiven

$3,146

Jobs Reported

1

Loan #

2710888501

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Rafiq 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 Rafiq 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
8
1
3
5

Found 17 results across 4 states

Fewer
More

Rafiq Malik in MD: Background Summary

Location
4727 Naples Ave Beltsville, MD 20705-1832
Other Locations
Jersey City, NJ · Beltsville, MD · Sunnyside, NY and 5 more
Profiles Found
14 people with this name
Phone Numbers
(301) 595-2778 and 7 others on file
Email
rafiq.malik@msn.com
Possible Relatives
Jalaluddin Ahmad Malik SR, Rafique Farhat, Aisha Hina Malik, Ameeruddin A Malik JR, Jamaluddin A Malik and 41 more
Career
Coo
Voter Registration
Registered Democrat
Properties
1property owned
PPP Loans
$178K for Goni M Mahamat, Adoum Allamine

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 Rafiq Malik. Because public records are indexed by name rather than by a unique identifier, the 38 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

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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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.

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 Rafiq Malik

Search Complexity: High

38 public records across 4states, belonging to approximately 14 different individuals. With 14 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Maryland (21%), followed by New York and New Jersey. Spans the South and Northeast regions.

MD8recordsNY5recordsNJ3recordsMI1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (39%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (12) and Business & Corporate Filings (4).

14
Contact & Address Records
12
PPP Loan Records
4
Business & Corporate Filings
4
Corporate Records
1
Property Ownership Records
1
Voter Registration Records

Age Distribution

Age range: approximately 26 years, suggesting multiple generations. Largest group: Senior (65+) (60%).

Senior (65+)3peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Rafiq Malik

Is Rafiq Malik a registered voter?
Yes, voter registration records show Rafiq Malik is registered in Maryland with DEM affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Rafiq Malik own property?
County assessor records show 1 property associated with Rafiq 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 businesses are associated with Rafiq Malik?
We found 4 business affiliations for Rafiq Malik (COO). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Rafiq Malik?
Our database contains 38 total records for Rafiq Malik spanning 4 states. This includes 14 distinct contact records, 7 with phone numbers, 1 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 Rafiq Malik?
The 38 records displayed for Rafiq 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 Rafiq 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.