Ray Malik from Brooklyn, NY

Age 48 b. 11/12/1977
๐Ÿ“ 469 Alabama Ave, Apt 3c, #brooklyn, NY 11207-5218
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Russell Gillette
๐Ÿ• 5 previous addresses

Ray Malik from Mckinney, TX

Male
๐Ÿ“ 3612 Biscayne Dr
๐Ÿ“ž (321) 507-5523 (Cell)

Ray Malik from Jamaica, NY

Queens Co.
๐Ÿ“ 142 174th St Unit 7

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Ray Malik across 2 states. The most recent address on file is in McKinney, Texas. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malik Ray Rehan

Marion County
PIN: 4853-134-003
· 12272 SE 139th Ct, Ocklawaha 32179
Value: $32,670

Malik Ray

Dallas County
PIN: 99170103170000000
· 3811 Turtle Creek Blvd, TX
Assessed: $1,870

Malik Ray

Dallas County
PIN: 99171220150000000
· 750 N St Paul St, TX
Assessed: $15,110

Malik Ray Rehan

Marion County
· 12272 SE 139th Ct, Belleview 32179.0
Built: 1956.0
Assessed: $33,010

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Ray Malik in Belleview. Values shown are from county assessor records and may differ from current market prices.

Fatburger

Cfo
+18885977272rmalik@fatburger.com
Corona,

California Business Alliance

Ray malik
(916) 565-7691cba@mail.wgn.net
Sacramento, CA95825

Ray Malik

Chief Financial Officer
Fatburger

Ray Malik

Computer Consultant a ยท Washington D.C. Metro Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Ray Malik. Companies include California Business Alliance. Roles listed include Cfo and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 8004 Lonesome Spur Trail, McKinney, TX, 75070
TX
PRESIDENT: Ray Malik

Liberty Deli LLC

Addr: 3612 Biscayne Dr, Mc Kinney, TX, 75070
TX
PRESIDENT: Ray Malik

Unknown Corporation

Addr: 8004 Lonesome Spur Trail, Mckinney, TX, 75070
TX
Officer: Ray Malik

Liberty Deli LLC

ID: 0801040158
Addr: 3612 Biscayne Dr, Mc Kinney, TX, 75070
TX
PRESIDENT: Ray Malik

Den-Tex Foods LP

ID: 0801273456
Addr: 8004 Lonesome Spur Trail, Mckinney, TX, 75070
TX
General Partner: Ray Malik

Liberty Deli LLC

ID: 0801040158
Addr: 3612 Biscayne Dr, Mc Kinney, TX, 75070
TX
DIRECTOR: Ray Malik

Source: Public Records Ray Malik appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Ray Malik

Brooklyn Technical High School 430 - Brooklyn, NY, NY
2010

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

MP

Ray Malik

Male
·
3612 Biscayne Dr, McKinney, TX 75070 (Collin County)
33.1807, -96.6710
· (321) 507-5523
TZ: Central
Homeowner Single Family Built 2013 Purchased 2013

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

Liberty Deli LLC

$52,500 Paid in Full
Address:
3612 Biscayne Dr
Approved

May 1, 2020

Forgiven

$52,977

Loan #

3050167706

Loan Size

Small

Liberty Deli LLC

Limited Liability Company(LLC

$92,278 Paid in Full
Address:
3612 Biscayne Dr
McKinney, TX75070-0206
Approved

Apr 29, 2021

Forgiven

$92,911

Jobs Reported

11

Loan #

4535808903

Loan Size

Small

Enlight Industries, LLC

Limited Liability Partnership

$634,517 Paid in Full
Address:
1702 Cullen Blvd
Houston, TX77023-3506
Approved

Apr 11, 2020

Forgiven

$638,324

Jobs Reported

60

Loan #

3532067104

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Ray 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 Ray Malik on the map

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Ray Malik in NY: Background Summary

Location
469 Alabama Ave, APT 3C Brooklyn, NY 11207-5218
Other Locations
McKinney, TX ยท Jamaica, NY
Profiles Found
3 people with this name
Age
48 years old (born 11/12/1977)
Phone Numbers
(718) 629-3019 and 3 others on file
Possible Relatives
Russell Gillette
Career
Cfo at California Business Alliance
Properties
3properties owned
PPP Loans
$832K for Liberty Deli LLC, Liberty Deli 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 Ray Malik. Because public records are indexed by name rather than by a unique identifier, the 28 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.

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.

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 Ray Malik

Search Complexity: Moderate

28 public records across 3states, belonging to approximately 3 different individuals. There are 3 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 3 states. Highest concentration: Texas (39%), followed by New York and California. Spans the South and Northeast regions.

TX11recordsNY3recordsCA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Business & Corporate Filings (35%), which reveal professional roles and employer history. Also includes Corporate Records (6) and Property Ownership Records (4).

9
Business & Corporate Filings
6
Corporate Records
4
Property Ownership Records
4
PPP Loan Records
3
Contact & Address Records

Frequently Asked Questions About Ray Malik

Does Ray Malik own property?
County assessor records show 4 properties associated with Ray 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 Ray Malik?
We found 9 business affiliations for Ray Malik (CFO). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Ray Malik?
Our database contains 28 total records for Ray Malik spanning 3 states. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Ray Malik?
The 28 records displayed for Ray 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 Ray 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.