Raj Kumar Malik from Davis, CA

Age 62 b. 2/24/1964
๐Ÿ“ 5733 Tufts St, #davis, CA 95618-7217
โœ‰๏ธ famoyle@yahoo.com, amalik@ameritrade.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Sameera Malik,Aamia Malik
๐Ÿ• 15 previous addresses

Raj Malik from Los Angeles, CA

Age 87 b. 1939 Male
๐Ÿ“ 4514 Franklin Ave Apt 3
๐Ÿ“ž (213) 667-3260, (323) 667-3345
โœ‰๏ธ gong1@msn.com

Raj Malik from Alexandria, VA

Age 83
๐Ÿ“ 4520 King St #308, Alexandria, VA 22302
๐Ÿ“ž (609) 918-0335, (609) 918-2662, (703) 461-3967, (703) 671-4142, (609) 918-0335, (609) 918-2662
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Madhu Malik,Ashok Malik,Surindar Malik

Raj Malik from Monmouth Junction, NJ

Age 95 b. Oct 1930
๐Ÿ“ 3102 Wildwood Ct

Raj Malik from Los Angeles, CA

Age 76 b. Sep 1949 Los Angeles Co.
๐Ÿ“ 4514 Franklin Ave 3
๐Ÿ‘ค aka Malik Raj

Raj Malik from Los Angeles, CA

Age 86 b. Sep 1939 Los Angeles Co.
๐Ÿ“ 1426 N Edgemont St

Raj Malik from New York, NY

0
๐Ÿ“ 1170 Broadway, New York, NY 10001

Raj Malik from Washington, DC

๐Ÿ“ 1724 17th St Nw Apt 3
๐Ÿ“ž (202) 486-9695 (SPRINT)

Raj Malik from Strongsville, OH

Cuyahoga Co.
๐Ÿ“ 17714 Lyon Ln
๐Ÿ“ž (256) 721-1864

Raj Malik from Davis, CA

Yolo Co.
๐Ÿ“ 44520 Country Club Dr
๐Ÿ“ž (336) 545-0187

Raj Malik from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 8128 Belford Ave

Raj Malik from Greensboro, NC

Guilford Co.
๐Ÿ“ 7 Wetherburn Way

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 13 contact records for Raj Malik across 7 states. The most recent address on file is in Los Angeles, California. Of these records, 6 include phone numbers and 2 include email addresses. The listed age is 83. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Raj Malik

Suwanee, 30024
DOB: 1/1/2000 Gender: Male
Congress: 007

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

Infusd Inc

Chief Executive Officer And Co-founder
+12024224171raj@infusd.com

Bio Domes

President
(972) 488-0655
Dallas, TX
Apparel, Finished Products from Fabrics & Similar Materials (Products)

Excel Sportswear

President
Raj@excelsportswear.com
Ronkonkoma, NY
Wholesale Trade - Non-Durable Goods (Products)

Let Us Sue Somebody

President
(323) 667-3260
Los Angeles, CA
Miscellaneous Services (Services)

Anytime Cab

Owner
(843) 445-2999
Myrtle Beach, SC
Suburban, Local Transit and Interurban Highway Passenger Transport (Transportation)

KikScore

Raj MalikCEO at KikScore

Bioworld Merchandising

Raj MalikChief Executive Officer
+1.972.488.0655rajm@bioworldmerch.com
Irving, TX75038-4406

Watsi INC

Raj MalikDirector
San Francisco, CA

Raj Malik

Fashion Designer
More Glam
Leicestershire

Covidien Holding Inc

Raj MalikVice President Sales And Marketing
(508) 261-8000raj.malik@covidien.com
Mansfield, MA

Excel Solutions Inc

Raj MalikOwner
(631) 467-7714rai@excelsportswear.com
Ronkonkoma, NY

Raj Malik

Toronto, Canada Area

Raj Malik

New Albany, OH

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 31 business affiliations were found for Raj Malik. Companies include Bio Domes, Excel Sportswear, Let Us Sue Somebody and 4 more. Roles listed include Chief Executive Officer And Co-founder and Ceo. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 2111 W Walnut Hillln, Irving, TX, 75038
TX
DIRECTOR: Raj Malik

Raj Malik

S.d.m. Sportswear INC.

ID: 1138165
Addr: 1170 Broadway, New Yrk, NEW YORK, 10001
Filed: Jan 21, 1987 NEW YORK New York County
DOS Process: Raj Malik

Malik Legacy, LLC

Addr: 2111 W Walnut Hill Ln, Irving, TX, 75038
TX
DIRECTOR: Raj Malik

Unknown Corporation

Addr: 2111 W. Walnut Hill Lane, Irving, TX, 75038
TX
Officer: Raj Malik

Malik Eastchase, LLC

ID: 0802115611
Addr: 2111 W Walnut Hill Ln, Irving, TX, 75038
TX
DIRECTOR: Raj Malik

Malik Royal Enterprises, LLC

ID: 0801540862
Addr: 2111 W Walnut Hillln, Irving, TX, 75038
TX
DIRECTOR: Raj Malik

Malik N Tarrant, LLC

ID: 0801705485
Addr: 2111 W Walnut Hill Ln, Irving, TX, 75038
TX
DIRECTOR: Raj Malik

Victory @ Stonebriar Park LLC

ID: 0801865496
Addr: 2111 W. Walnut Hill Lane, Irving, TX, 75038
TX
Manager: Raj Malik

Malik Legacy, LLC

ID: 0801644295
Addr: 2111 W Walnut Hill Ln, Irving, TX, 75038
TX
DIRECTOR: Raj Malik

Nolan Originals, LLC

ID: 0801905978
Addr: 2111 W. Walnut Hill Lane, Irving, TX, 75038
TX
Manager: Raj Malik

Malik Riverside, LLC

ID: 0801688694
Addr: 2111 W Walnut Hill Ln, Irving, TX, 75038
TX
DIRECTOR: Raj Malik

Source: Public Records Raj Malik appears in 12 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$5,000 Oct 31, 2017
2018
Unitedhealth Group Incorporated Pac (united For Health)
Malik, Raj Executive Vice President @ Rally Health New Albany, OH
$2,500 Nov 5, 2015
2016
Abbott, Greg
Malik, Raj Owner @ Bioworld Merchandising Dallas, TX
$500 Sep 27, 2016
2016 328
Stock, Margaret
Malik, Raj Ceo @ Bio World Dallas, TX
$1,000 Oct 8, 2020
2020 DEM
Allred, Colin
Malik, Raj Owner Ceo @ Bioworld Merchandising INC Irving, TX
$350 Aug 19, 2020
2020 DEM
Biden, Joe
Malik, Raj Investor @ Pixel Perfect Ventures New Albany, OH
$300 Sep 12, 2020
2020
Republican Voters Against Trump INC
Malik, Raj Investor @ Pixel Perfect Ventures New Albany, OH
$1,000 Oct 8, 2020
2020 DEM
Veasey, Marc Allison Mr.
Malik, Raj Owner Ceo @ Bioworld Merchandising INC Irving, TX
$25 Aug 13, 2020
2020 DEM
Bullock, Steve
Malik, Raj Not Employed New Albany, OH
$100 Sep 20, 2020
2020
Republican Voters Against Trump INC
Malik, Raj Investor @ Pixel Perfect Ventures New Albany, OH
$5,000 Oct 31, 2017
Unitedhealth Group Incorporated Pac (united For Health)
Contributor Executive Vice President @ Rally Health New Albany, OH
$1,000 Sep 23, 2020
Unknown Committee
Malik, Raj Investor @ Pixel Perfect Ventures New Albany, OH
$2,500
2016
Abbott, Greg
Contributor Owner @ Bioworld Merchandising Dallas, TX
$2,500 20151105
Texans for Greg Abbott
Contributor Owner @ Bioworld Merchandising Dallas, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 13 political contribution records found for Raj Malik. Total disclosed contributions amount to $21,775. Recipients include Unitedhealth Group Incorporated Pac (united For Health), Abbott, Greg, Texans for Greg Abbott. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Raj Malik

Age 51 Male
·
3094 Poplar St, Rialto, CA 92376 (San Bernardino County)
34.0938, -117.3570
Marital: Single TZ: Pacific
Edu: High School
Homeowner Single Family
MP

Raj Malik

Age 50 Male
·
10390 Swift Stream Pl, Columbia, MD 21044 (Howard County)
39.2109, -76.8563
Marital: Inferred Married TZ: Eastern
Edu: Graduate School
Homeowner Multi-Family
MP

Raj Malik

Age 86 Male
·
303 Rousillon Ct, Princeton Jct, NJ 08550 (Mercer County)
40.2685, -74.5913
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Raj K Malik

Age 77 Male
·
4514 Franklin Ave, Los Angeles, CA 90027 (Los Angeles County)
34.1054, -118.2880
· (323) 667-3345
Marital: Single TZ: Pacific
Edu: High School
Homeowner Multi-Family

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

Teamware INC.

Corporation

$22,845 Paid in Full
Address:
6701 Democracy Blvd Ste 300
Bethesda, MD20817-7500
Approved

Feb 20, 2021

Forgiven

$22,960

Jobs Reported

5

Loan #

2605228500

Loan Size

Small

Collaborative Promo Solutions LLC

Limited Liability Company(LLC

$25,000 Paid in Full
Address:
6701 Democracy Blvd Ste 300
Bethesda, MD20817-7500
Approved

Mar 20, 2021

Forgiven

$25,126

Jobs Reported

1

Loan #

4794748609

Loan Size

Small

Atlas Ocular INC

Corporation

$40,633 Paid in Full
Address:
6701 Democracy Blvd Ste 300
Bethesda, MD20817-7500
Approved

Mar 17, 2021

Forgiven

$41,035

Jobs Reported

5

Loan #

3957378606

Loan Size

Small

Radyn INC.

Subchapter S Corporation

$176,400 Paid in Full
Address:
6701 Democracy Blvd Ste 300
Bethesda, MD20817-7500
Approved

Mar 3, 2021

Forgiven

$177,689

Jobs Reported

10

Loan #

6205058507

Loan Size

Medium

America Transportation Services INC

Corporation

$49,000 Paid in Full
Address:
6701 Democracy Blvd Ste 300
Bethesda, MD20817-7500
Approved

Feb 10, 2021

Forgiven

$49,312

Jobs Reported

11

Loan #

6531218404

Loan Size

Small

Wilson Technologies INC.

Corporation

$105,000 Paid in Full
Address:
6701 Democracy Blvd Ste 300
Bethesda, MD20817-1500
Approved

Feb 12, 2021

Forgiven

$105,515

Jobs Reported

14

Loan #

7853178402

Loan Size

Small

Ivy Planning Group, LLC

Limited Liability Company(LLC

$172,583 Paid in Full
Address:
6701 DEMOCRACY BLVD Ste 300
Bethesda, MD20817-7500
Approved

Apr 28, 2020

Forgiven

$175,133

Jobs Reported

10

Loan #

8155567206

Loan Size

Medium

East Coast Design Build, INC.

Corporation

$30,580 Paid in Full
Address:
6701 Democracy Blvd Ste 300
Bethesda, MD20817-7500
Approved

May 4, 2020

Forgiven

$30,904

Jobs Reported

4

Loan #

1661567403

Loan Size

Small

Capital Wellness

Limited Liability Company(LLC

$9,795 Paid in Full
Address:
6701 Democracy Blvd Ste 102
Bethesda, MD20817-7502
Approved

May 1, 2020

Forgiven

$16,030

Jobs Reported

1

Loan #

8444297302

Loan Size

Small

Ipx International Systems INC

Corporation

$46,092 Paid in Full
Address:
6701 Democracy Blvd Ste 300
Bethesda, MD20817-1500
Approved

Feb 12, 2021

Forgiven

$46,277

Jobs Reported

2

Loan #

8128998403

Loan Size

Small

Cornerstone Provisions INC

Corporation

$21,469 Paid in Full
Address:
6701 Democracy Blvd Ste 107
Bethesda, MD20817-7515
Approved

Feb 18, 2021

Forgiven

$21,601

Jobs Reported

1

Loan #

1211858504

Loan Size

Small

Arrest Pest LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
6701 Democracy Blvd Ste 300
Bethesda, MD20817-7500
Approved

May 20, 2021

Forgiven

$20,907

Jobs Reported

1

Loan #

3875789004

Loan Size

Small

Cornerstone Provisions INC

Corporation

$15,300 Paid in Full
Address:
6701 Democracy Blvd Ste 107
Bethesda, MD20817
Approved

Apr 28, 2020

Forgiven

$14,899

Jobs Reported

2

Loan #

9808957208

Loan Size

Small

Coollid Corporation

Corporation

$12,312 Paid in Full
Address:
6701 Democracy Blvd Ste 300
Bethesda, MD20817-7500
Approved

Mar 1, 2021

Forgiven

$12,475

Jobs Reported

1

Loan #

5651718510

Loan Size

Small

Capital Wellness LLC

Limited Liability Company(LLC

$24,290 Paid in Full
Address:
6701 Democracy Blvd Ste 102
Bethesda, MD20817-7502
Approved

Feb 18, 2021

Forgiven

$24,534

Jobs Reported

2

Loan #

1141378506

Loan Size

Small

Atlas Ocular INC

Corporation

$15,300 Paid in Full
Address:
6701 Democracy Blvd Ste 300
Bethesda, MD20817
Approved

Apr 29, 2020

Forgiven

$15,487

Jobs Reported

4

Loan #

4130257300

Loan Size

Small

Kdotmdot Developments LLC

Limited Liability Company(LLC

$14,582 Exemption 4
Address:
6701 Democracy Blvd Ste 3001231
Bethesda, MD20817-1572
Approved

May 11, 2021

Jobs Reported

1

Loan #

8189188901

Loan Size

Small

Master Key Resources, LLC

Limited Liability Company(LLC

$75,390 Paid in Full
Address:
6701 Democracy Blvd Ste 300
Bethesda, MD20817
Approved

May 1, 2020

Forgiven

$100,196

Jobs Reported

4

Loan #

9029617310

Loan Size

Small

Delphine Koffi

Self-Employed Individuals

$20,782 Paid in Full
Address:
6701 Democracy Blvd Ste 300
Bethesda, MD20817-7500
Approved

Apr 26, 2021

Forgiven

$20,848

Jobs Reported

1

Loan #

2132208907

Loan Size

Small

Atlas Medical Solutions LLC

Subchapter S Corporation

$61,289 Paid in Full
Address:
6701 Democracy Blvd Ste 300
Bethesda, MD20817-7500
Approved

Mar 13, 2021

Forgiven

$62,081

Jobs Reported

3

Loan #

1375708610

Loan Size

Small

Innovate Solutions Group LLC

Limited Liability Company(LLC

$20,200 Paid in Full
Address:
6701 Democracy Blvd Ste 300
Bethesda, MD20817-7500
Approved

Jan 25, 2021

Forgiven

$20,363

Jobs Reported

2

Loan #

5132118309

Loan Size

Small

Mobile Office Communications INC

Corporation

$7,593 Paid in Full
Address:
6701 Democracy Blvd Ste 300
Bethesda, MD20817-1500
Approved

Feb 11, 2021

Forgiven

$7,637

Jobs Reported

2

Loan #

6964858403

Loan Size

Small

Charles L Feitel Company LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
6701 Democracy Blvd Ste 300
Bethesda, MD20817-7500
Approved

Feb 22, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

2904448507

Loan Size

Small

Nti Corporation

Corporation

$438,186 Paid in Full
Address:
6701 Democracy Blvd Ste 403
Bethesda, MD20817-1505
Approved

Apr 30, 2020

Jobs Reported

12

Loan #

7178037307

Loan Size

Medium

Kane Printing Services, INC.

Corporation

$52,445 Paid in Full
Address:
6701 Democracy Blvd Ste 555
Bethesda, MD20817-7519
Approved

May 2, 2020

Forgiven

$53,323

Jobs Reported

4

Loan #

9529137304

Loan Size

Small

Core 4 Lc

Limited Liability Company(LLC

$1,552 Paid in Full
Address:
3801 Connecticut Ave NW Apt 245
Washington, DC20008
Approved

Apr 30, 2020

Forgiven

$1,572

Jobs Reported

1

Loan #

5693457310

Loan Size

Small

Paradigm Solutions International INC.

Subchapter S Corporation

$105,000 Paid in Full
Address:
6701 Democracy Blvd Ste 300
Bethesda, MD20817-7500
Approved

Jan 23, 2021

Forgiven

$105,826

Jobs Reported

7

Loan #

4927818306

Loan Size

Small

Rony Ledany

Limited Liability Company(LLC

$59,895 Paid in Full
Address:
6701 Democracy Blvd Ste 100
Bethesda, MD20817-7518
Approved

Feb 20, 2021

Forgiven

$60,476

Jobs Reported

3

Loan #

2180188505

Loan Size

Small

Teamware, INC.

Corporation

$20,839 Paid in Full
Address:
6701 Democracy Blvd Ste 300
Bethesda, MD20817-7500
Approved

May 1, 2020

Forgiven

$20,991

Jobs Reported

1

Loan #

5674737708

Loan Size

Small

My Own Med INC

Corporation

$124,500 Paid in Full
Address:
6701 Democracy Blvd Ste 300
Bethesda, MD20817-7500
Approved

Jan 25, 2021

Forgiven

$125,306

Jobs Reported

5

Loan #

5598758304

Loan Size

Small

Cyntelligent Solutions LLC

Limited Liability Company(LLC

$76,245 Paid in Full
Address:
6701 Democracy Blvd Ste 300
Bethesda, MD20817-7500
Approved

Feb 24, 2021

Forgiven

$76,684

Jobs Reported

18

Loan #

3445848503

Loan Size

Small

Ipx International Systems INC.

Corporation

$63,200 Paid in Full
Address:
6701 Democracy Blvd Ste 300
Bethesda, MD20817-1500
Approved

Apr 13, 2020

Forgiven

$63,741

Jobs Reported

4

Loan #

5602977101

Loan Size

Small

Lyon Village Apartments LLC

Limited Liability Company(LLC

$21,146 Paid in Full
Address:
6701 Democracy Blvd Ste 303
Bethesda, MD20817-1500
Approved

Feb 13, 2021

Forgiven

$21,232

Jobs Reported

2

Loan #

8162368406

Loan Size

Small

Coastal Healthcare Services

Corporation

$321,990 Paid in Full
Address:
3801 Connecticut Ave NW #100
Washington, DC20008
Approved

Apr 29, 2020

Forgiven

$326,704

Jobs Reported

19

Loan #

3796997301

Loan Size

Medium

Coastal Healthcare Services INC

Corporation

$297,500 Paid in Full
Address:
3801 Connecticut Ave NW # 100
Washington, DC20008-4530
Approved

Feb 4, 2021

Forgiven

$299,570

Jobs Reported

21

Loan #

2725828410

Loan Size

Medium

D Graphic Studio, INC.

Corporation

$6,250 Paid in Full
Address:
6701 Democracy Blvd Ste 300
Bethesda, MD20817-7500
Approved

May 1, 2020

Forgiven

$6,290

Jobs Reported

1

Loan #

5281507708

Loan Size

Small

Eastern Estates LLC

Limited Liability Company(LLC

$19,166 Paid in Full
Address:
6701 Democracy Blvd Ste 300
Bethesda, MD20817-7500
Approved

Mar 17, 2021

Forgiven

$19,253

Jobs Reported

1

Loan #

3714178600

Loan Size

Small

Atlas Medical Solutions, LLC

Subchapter S Corporation

$20,800 Paid in Full
Address:
6701 Democracy Blvd Ste 300
Bethesda, MD20817
Approved

Apr 29, 2020

Forgiven

$21,058

Jobs Reported

3

Loan #

2809667302

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 38 PPP loan records are linked to businesses associated with Raj 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 Raj 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
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Raj Malik in Los Angeles, CA: Background Summary

Location
4514 Franklin Ave Apt 3, Los Angeles, CA 90027
Other Locations
Monmouth Junction, NJ ยท Los Angeles, CA ยท Washington, DC and 3 more
Profiles Found
13 people with this name
Phone Numbers
(530) 758-8427 and 8 others on file
Email
famoyle@yahoo.com and 2 others on file
Possible Relatives
Sameera Malik, Aamia Malik, Madhu Malik, Ashok Malik, Surindar Malik
Career
Chief Executive Officer And Co-founder, Ceo at Bio Domes, Excel Sportswear
Contributions
$21.8K total โ€” Unitedhealth Group Incorporated Pac (united For Health), Abbott, Greg
PPP Loans
$2637K for Teamware INC., Collaborative Promo Solutions 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 Raj Malik. Because public records are indexed by name rather than by a unique identifier, the 114 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 Raj Malik

Search Complexity: High

114 public records across 11states, belonging to approximately 13 different individuals. With 13 distinct profiles across 11 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 11 states. Highest concentration: Texas (12%), followed by California and New York. Spans the South and West regions.

TX14recordsCA12recordsNY5recordsOH4recordsNJ2recordsVA1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (35%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (31) and Contact & Address Records (15).

38
PPP Loan Records
31
Business & Corporate Filings
15
Contact & Address Records
13
Political Contribution Records
12
Corporate Records
1
Voter Registration Records

Age Distribution

Age range: approximately 34 years, suggesting multiple generations. Largest group: Senior (65+) (80%).

Senior (65+)4peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Raj Malik

Is Raj Malik a registered voter?
Yes, voter registration records show Raj Malik is registered. 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 Raj Malik?
We found 31 business affiliations for Raj Malik (Chief Executive Officer And Co-founder). Other companies include Excel Sportswear, Let Us Sue Somebody. Business records are compiled from state registries, SEC filings, and professional databases.
Has Raj Malik made political donations?
FEC disclosure records show 13 reported political contributions from Raj Malik, totaling $21,775. Recipients include Unitedhealth Group Incorporated Pac (united For Health) and Abbott, Greg and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Raj Malik?
Our database contains 114 total records for Raj Malik spanning 11 states. This includes 13 distinct contact records, 6 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 Raj Malik?
The 114 records displayed for Raj 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 Raj 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.