Reza Maleki from West Fargo, ND

Age 68
📍 213 Edgewater Dr, West Fargo, ND 58078
📞 (701) 371-7018, (605) 692-2460, (701) 356-7500, (701) 235-6494, (701) 281-1902, (218) 233-2827
✉️ kg_dirk@msn.com, kgdirk@msn.com, kg_dirk@yahoo.com, maleki@brookings.net, rezam@yahoo.com

Reza Maleki

📍 6 Saddle Ridge Rd, Ossining Ny
📞 (914) 557-5008, (914) 557-5008
✉️ REZZ57@YAHOO.COM

Reza Maleki

📍 3221 S Ocean Blvd, Hglnd Bch Fl 33487
📞 (914) 557-5008, (914) 557-5008
✉️ REZZ57@YAHOO.COM

Reza Maleki from Arlington, TX

Age 71 b. Aug 1954
📍 3409 Doty Ln
📞 (817) 265-5265, (817) 239-4967

Reza Maleki from Arlington, VA

Age 39
📍 1200 Veitch St #732, Arlington, VA 22201
📞 (703) 793-6503, (703) 527-3562, (703) 527-3562, (703) 793-6503, (212) 246-2810
👨‍👩‍👧 Relatives: Ali A Maleki,Minou Maleki,Hormoz Maleki

Reza Maleki from Boston, MA

Age 46
📍 2000 Commonwealth Ave, Boston, MA 02135
👨‍👩‍👧 Relatives: Ali A Maleki,Hormoz Maleki,Minou Maleki

Reza Maleki

📍 6689 Torenia Trl Unit 224, San Diego Ca
📞 (818) 808-5054
✉️ MALEKI_BANAFSHEH@YAHOO.COM

Reza Maleki from Sterling, VA

0000 U
📍 46209 Trillum Sq
📞 (703) 421-1279

Reza Maleki from Highland Beach, FL

Age 69 b. 1957 Male
📍 1024 Bel Air Dr Apt 2

Reza Maleki from New York, NY

New York Co.
📍 106 Central Pa 16 O

Reza Maleki from Ossining, NY

Westchester Co.
📍 5 Mohegan Rd

Reza Maleki from Ossining, NY

Westchester Co.
📍 6 Saddle Ridge Rd

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 12 contact records for Reza Maleki across 6 states. The most recent address on file is in West Fargo, North Dakota. Of these records, 7 include phone numbers and 4 include email addresses. Ages range from 39 to 68, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Maleki Reza &

Palm Beach County
PIN: 24434633110020104
· 3221 S Ocean Blvd, Boca Raton 33487
Value: $190,000 · Sale: $10 (2012)

Maleki, Reza

Tarrant County
PIN: 13973---09
· 2151 Fleur De Lis Ct, TX
Built: 0.0
Assessed: $0

Maleki, Reza

Tarrant County
PIN: 1350-2-5
· 205 E Randol Mill Rd, TX
Built: 1979.0
Assessed: $0

Maleki, Reza

Tarrant County
PIN: 14213C-7-11
· 2405 Copper Ridge Rd, TX
Built: 1993.0
Assessed: $0

Maleki, Reza

Tarrant County
PIN: 1350-2-B
· 207 E Randol Mill Rd, TX
Built: 1956.0
Assessed: $0

Maleki Reza &

Palm-beach County
· 3221 S Ocean Blvd 104, Boca-Raton 33487.0
Built: 1975.0
Assessed: $240,000

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 6 property records linked to Reza Maleki in Boca-Raton. Values shown are from county assessor records and may differ from current market prices.

Reza Maleki

BLK
25 Bank St, 8, 10606
DOB: 19570921 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Reza Maleki. Party affiliation is listed as BLK. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2004 SUZUKI FORENZA
· Registered to: Reza Maleki
· VIN: KL5JD52Z64K952888
·
213 Edgewater Dr, West Fargo, ND, 58078
2017 Honda Ridgeline
· Registered to: Reza Maleki
· VIN: 5FPYK3F69HB015210
·
213 Edgewater Dr, West Fargo, ND, 58078
·
(701) 371-7018
2019 Subaru Forester Limited
· Registered to: Reza Maleki
· VIN: JF2SKAUC1KH573251
·
213 Edgewater Dr, Riverside, ND, 58078-4246
2002 HONDA ODYSSEY VAN
· Registered to: Reza Maleki
· VIN: 2HKRL18582H554560
·
2405 Copper Ridge Rd, Arlington, TX, 76006
2002 LEXUS RX 300
· Registered to: Reza Maleki
· VIN: JTJHF10U920277630
·
6 Saddle Ridge Rd, Ossining, NY, 10562-3005
·
105623005
2013 Toyota Venza
· Registered to: Reza Maleki
· VIN: 4T3ZK3BB0DU058452
·
2405 Copper Ridge Rd, Arlington, TX, 76006
·
(817) 690-8123
2005 Honda Element
· Registered to: Reza Maleki
· VIN: 5J6YH28625L008150
·
213 Edgewater Dr, West Fargo, ND, 58078

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 7 vehicle registration records are associated with Reza Maleki. Registered makes include Suzuki, Honda, Subaru, Lexus and others. The most recent model year on record is 2019. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Reza Maleki

Chief Executive Officer
Pacitek
California

Ben Hur's Moving & Storage

Reza MalekiTeacher
(701) 371-7018rezam@yahoo.com
213 Edgewater Dr, West Fargo, ND58078
benhur.com

Reza Maleki, Ph.D., P.E., C.Mfg.E.

Fargo, North Dakota Area

Ben Hur's Moving & Storage

Reza MalekiTeacher
(701) 371-7018rezam@yahoo.com
213 Edgewater Dr, West Fargo, ND58078

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 10 business affiliations were found for Reza Maleki. Companies include Ben Hur's Moving & Storage. Roles listed include Teacher. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: PO Box 12112, Arlington, TX, 76012
TX
PRESIDENT: Reza Maleki

ROST Enterprises, Inc.

Addr: PO Box 121112, Arlington, TX, 76012
TX
PRESIDENT: Reza Maleki

Unknown Corporation

Addr: 3409 Doty Lane, Arlington, TX, 76001
TX
Officer: Reza Maleki

Mansions, INC.

ID: 0131277600
Addr: 3409 Doty Lane, Arlington, TX, 76001
TX
PRESIDENT: Reza Maleki

ROST Enterprises, Inc.

ID: 0801249048
Addr: PO Box 121112, Arlington, TX, 76012
TX
PRESIDENT: Reza Maleki

Forest Hills Homeowners Association, INC

ID: 0059711501
Addr: P.O. Box 202532, Arlington, TX, 76006
TX
Director: Reza Maleki

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

Reza Maleki

License: 417791 Individual Broker

Source: State Real Estate Commissions · NAR License Databases

MP

Reza Maleki

Age 63
·
1008 Oakwood Ln, Arlington, TX 76012 (Tarrant County)
32.7493, -97.1403
TZ: Central
Homeowner Single Family Built 1955 Purchased 2010
MP

Reza Maleki

Age 63 Male
·
PO Box 121112, Arlington, TX 76012 (Tarrant County)
32.7558, -97.1355
Marital: Married TZ: Central
Occ: White Collar
Homeowner Single Family Built 1993 Purchased 2007
MP

Reza Maleki

·
21081 Stanford Sq, Sterling, VA 20166 (Loudoun County)
38.9957, -77.4350
· (703) 421-1279
Marital: Married TZ: Eastern
Multi-Family
MP

Reza Maleki

Age 63
·
213 Edgewater Dr, West Fargo, ND 58078 (Cass County)
46.8578, -96.8986
· (701) 356-7500
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 2002
MP

Reza Maleki

Age 59 Male
·
6 Saddle Ridge Rd, Ossining, NY 10562 (Westchester County)
41.1761, -73.8152
· (914) 941-3312
Marital: Inferred Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1967 Purchased 2000

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Reza Maleki. 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 Reza Maleki. These loans were issued to businesses, not individuals.

Calfa, INC

Subchapter S Corporation

$57,860 Paid in Full
Address:
2000 Commonwealth Ave
Auburndale, MA02466-2004
Approved

Apr 29, 2020

Forgiven

$58,324

Jobs Reported

3

Loan #

2919077303

Loan Size

Small

Lagos Analysis Corporation

Corporation

$5,200 Paid in Full
Address:
2000 Commonwealth Ave
Auburndale, MA02466-2004
Approved

Apr 6, 2021

Forgiven

$5,218

Jobs Reported

1

Loan #

7798998702

Loan Size

Small

Commonwealth Management Group Corporation

Corporation

$114,680 Paid in Full
Address:
2000 Commonwealth Ave
Auburndale, MA02466
Approved

Apr 15, 2020

Forgiven

$116,066

Jobs Reported

13

Loan #

1022087209

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Reza Maleki. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Reza Maleki 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
2
3
8
5
14
3

Reza Maleki in West Fargo, ND: Background Summary

Location
213 Edgewater Dr, West Fargo, ND 58078, West Fargo, ND 58078
Other Locations
Arlington, TX · Sterling, VA · Highland Beach, FL and 2 more
Profiles Found
12 people with this name
Phone Numbers
(701) 371-7018 and 11 others on file
Email
kg_dirk@msn.com and 6 others on file
Possible Relatives
Ali A Maleki, Minou Maleki, Hormoz Maleki
Career
Teacher at Ben Hur's Moving & Storage
Voter Registration
Registered BLK
Properties
5properties owned
Vehicles
7 linked — 2004 Suzuki Forenza, 2017 Honda Ridgeline and 5 more
PPP Loans
$178K for Calfa, INC, Lagos Analysis Corporation

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 Reza Maleki. Because public records are indexed by name rather than by a unique identifier, the 54 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.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Reza Maleki

Search Complexity: High

54 public records across 6states, belonging to approximately 12 different individuals. With 12 distinct profiles across 6 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 widely distributed across 6 states. Highest concentration: Texas (26%), followed by North Dakota and New York. Spans the South and Midwest regions.

TX14recordsND8recordsNY5recordsMA3recordsVA3recordsFL2records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (31%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (10) and Vehicle Registration Records (7).

15
Contact & Address Records
10
Business & Corporate Filings
7
Vehicle Registration Records
6
Property Ownership Records
6
Corporate Records
3
PPP Loan Records

Age Distribution

Age range: approximately 33 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)2peopleMiddle-Age (40-64)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Reza Maleki

Is Reza Maleki a registered voter?
Yes, voter registration records show Reza Maleki is registered with BLK 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.
Does Reza Maleki own property?
County assessor records show 6 properties associated with Reza Maleki . 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 Reza Maleki?
Records show 7 vehicle registrations associated with Reza Maleki, including a 2004 SUZUKI FORENZA. Registered makes include Suzuki, Honda, Subaru, Lexus. 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 Reza Maleki?
We found 10 business affiliations for Reza Maleki. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Reza Maleki?
Our database contains 54 total records for Reza Maleki spanning 6 states. This includes 12 distinct contact records, 7 with phone numbers, 4 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 Reza Maleki?
The 54 records displayed for Reza Maleki 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 Reza Maleki 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.