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Ms Sameera Riaz Malik from Frontenac, MO

Age 59 b. 6/10/1966
📍 8 Jaccard Ln, #frontenac, MO 63131-2627
👨‍👩‍👧 Relatives: Ayaz A Malik,Adil H Malik,Aleena Z Malik,Muhammad A Riaz,Naeema A Riaz,Nina A Riaz,Nuzhat A Malik,Sameera Riaz-Malik,Shazia A Malik,Teepoo Riaz,Akhtar M Malik,Ali Qayum,Amna A Malik,Amna Malik Siddiqui,Basir Riaz,Faiza Riaz,Filza Shah Malik,Filza Shah-Malik,Jamila Riaz,Khurram A Malik,Mahnoor Riaz,Moeid Riaz,Mohammad Riaz,Mohammad Riaz,Muhammad J Riaz,Riaz Mohammedmohammad,Shayan Ali Qayum,Shazia A Malik,Alyza M Siddiqui,Ejaz Riaz,Ghazala S Hayat,Imran S Baqai,Khan N Mohammad,Mohammad A Khan,Mohammad Mahfooz,Mohammad N Maqsood Sr,Mohammad Y Riaz,Mohammad Riaz,Mohammad Riaz,Mohammad S Siddiqui,Muhammad Akram Dhillon,Nargas Khan,Nasreen Riaz,Parveen Mahfooz,Riaz A Gondal,Riaz Mohammad,Sajida Baqai,Shaida M Mohammad,Syed R Zakir,Zulfiqar A Shah
🕐 13 previous addresses

Sameera Malik from Bourbon, MO

Age 48
📍 3114 Oak Valley Dr, Bourbon, MO 65441
📞 (314) 542-0472, (314) 576-4126, (602) 863-7008, (314) 865-3505, (314) 576-9920, (314) 542-0472
👨‍👩‍👧 Relatives: Ayaz A Malik,Nuzhat Akhtar Malik,Muhammad Afzal Riaz,Teepou Riaz,Dr Muhammad Riaz,Sameera Riazmalik,Naeema A Riaz,Naeema Riaz,Nina Riaz

Sameera Malik from Davis, CA

Age 51
📍 5733 Tufts St, Davis, CA 95618
📞 (530) 758-8427, (530) 750-0150

Sameera Malik from Greensboro, NC

Age 55 b. Dec 1970 Guilford Co.
📍 7 Wetherburn Way
📞 (336) 545-0187

Sameera Malik from Davis, CA

Age 55 b. Dec 1970 Yolo Co.
📍 44520 Country Club Dr

Sameera Malik from Coconut Creek, FL

Age 49 b. Nov 1976 Broward Co.
📍 4832 Nw 15th St

Sameera Malik from Brooklyn, NY

Age 58 b. Aug 1967 Kings Co.
📍 1219 Glenwood Rd Unit 1

Sameera Malik from Davis, CA

Age 56 b. 1970 Female
📍 5733 Tufts St
📞 (530) 758-8427

Sameera Malik from Minneapolis, MN

Hennepin Co.
📍 505 Highway 169 N Unit 355

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 10 contact records for Sameera Malik across 6 states. The most recent address on file is in Davis, California. Of these records, 5 include phone numbers. Ages range from 48 to 51, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

1999 FORD MUSTANG
· Registered to: Sameera Malik
· VIN: 1FAFP4045XF210431
·
10806 Canyon Bay Ln, Boynton Beach, FL, 33473
·
(954) 575-0723

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Sameera Malik. Registered makes include Ford. The most recent model year on record is 1999. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Tomer Hacking Corp

Principal
Brooklyn, NY
Suburban, Local Transit and Interurban Highway Passenger Transport (Transportation)

Sameera Malik

Toronto, Canada Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Sameera Malik. Companies include Tomer Hacking Corp. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Sameera Malik

Age 46 Female
·
5733 Tufts St, Davis, CA 95618 (Yolo County)
38.5488, -121.6760
Marital: Inferred Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 2004 Purchased 2014
MP

Sameera R Malik

Age 51 Female
·
8 Jaccard Ln, Saint Louis, MO 63131 (Saint Louis County)
38.6412, -90.4186
· (314) 997-7874
TZ: Central
Occ: White Collar
Homeowner Single Family Built 1926 Purchased 2004
MP

Sameera Malik

Female
·
4768 NW 116th Ter, Pompano Beach, FL 33076 (Broward County)
26.2901, -80.2828
· (954) 780-3801
TZ: Eastern
Homeowner Single Family Built 2000 Purchased 2008

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Sameera 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 Sameera Malik. These loans were issued to businesses, not individuals.

Vein Specialities And Medi-Spa

Limited Liability Company(LLC

$113,824 Paid in Full
Address:
8 Jaccard Ln
Frontenac, MO63131-2627
Approved

Jan 22, 2021

Forgiven

$114,665

Jobs Reported

9

Loan #

3833908303

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Sameera 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 Sameera Malik on the map

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Found 16 results across 7 states

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Sameera Malik in Greensboro, NC: Background Summary

Location
7 Wetherburn Way, Greensboro, NC 27410
Other Locations
Davis, CA · Coconut Creek, FL · Brooklyn, NY and 1 more
Profiles Found
10 people with this name
Phone Numbers
(314) 569-9370 and 5 others on file
Possible Relatives
Ayaz A Malik, Adil H Malik, Aleena Z Malik, Muhammad A Riaz, Naeema A Riaz and 48 more
Career
Tomer Hacking Corp
Vehicles
1 linked — 1999 Ford Mustang
PPP Loans
$114K for Vein Specialities And Medi-Spa

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 Sameera Malik. Because public records are indexed by name rather than by a unique identifier, the 20 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

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 Sameera Malik

Search Complexity: High

20 public records across 7states, belonging to approximately 10 different individuals. With 10 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: California (20%), followed by Missouri and New York. Spans the Midwest and West regions.

CA4recordsMO3recordsNY3recordsFL3recordsMN1recordNC1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (71%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (3) and Vehicle Registration Records (1).

12
Contact & Address Records
3
Business & Corporate Filings
1
Vehicle Registration Records
1
PPP Loan Records

Frequently Asked Questions About Sameera Malik

What vehicles are registered to Sameera Malik?
Records show 1 vehicle registration associated with Sameera Malik, including a 1999 FORD MUSTANG. 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 Sameera Malik?
We found 3 business affiliations for Sameera Malik, including Tomer Hacking Corp. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Sameera Malik?
Our database contains 20 total records for Sameera Malik spanning 7 states. This includes 10 distinct contact records, 5 with phone numbers. 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 Sameera Malik?
The 20 records displayed for Sameera 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 Sameera 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.