Sandeep Malik from Beachwood, OH

Age 58 b. 3/1/1968
๐Ÿ“ 26500 Amhearst Cir, Apt 102, #beachwood, OH 44122-8503
๐Ÿ“ž (216) 591-9253, (216) 759-8145
โœ‰๏ธ sandeep@qualtran.com, kommershell@hotmail.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jyoti Malik,Kaustav Malik,Neetu Gogia,Neetu Malik,Sachin Malik,Sandeep Malik,Krishan Malik,Simran Malik
๐Ÿ• 15 previous addresses

Sandeep Malik

Age 50 b. 1975-04-03
๐Ÿ“ 19811 Malaga Ln, Yorba Linda Ca
๐Ÿ“ž (310) 467-1366, (714) 670-1735
โœ‰๏ธ SALES@SANMICRO.COM, sales@sanmicro.com

Sandeep Malik

๐Ÿ“ 1222 Camino Lago, Irving Tx
๐Ÿ“ž (972) 556-2300, (214) 455-9682
โœ‰๏ธ SAM@SMIMERCHANDISINGINC.COM

Sandeep Malik

Age 44 b. 1981-03-07
๐Ÿ“ 2000 Walnut Ave Apt G103, Fremont Ca
๐Ÿ“ž (201) 238-8160, (201) 238-8160
โœ‰๏ธ SANDEEP.MALIK@GMAIL.COM

Sandeep Malik

Age 50 b. 1975-07-10
๐Ÿ“ 4482 Openmeadow Ct, San Jose Ca
๐Ÿ“ž (209) 631-0005
โœ‰๏ธ MALIK.SURBHI@GMAIL.COM

Sandeep Malik from San Jose, CA

Age 50 b. 7/11/1975
๐Ÿ“ 4482 Openmeadow Ct, #san Jose, CA 95129-1931
๐Ÿ• 10 previous addresses

Sandeep Malik from Dallas, TX

Age 55
๐Ÿ“ 11272 Leo Ln, Dallas, TX 75229
๐Ÿ“ž (972) 255-2699, (817) 358-1274, (718) 476-1719
๐Ÿช Bio World Merchandising Inc, Jdk Management Llc, M T C Marketing Inc, Jdk Fund, Lp, Mtc Marketing Inc, Smi Merchandising, Inc, Bio World Merchandising, Inc

Sandeep Malik from Fremont, CA

Age 64 b. Mar 1962 Alameda Co.
๐Ÿ“ 41935 Via San Luis Rey
๐Ÿ“ž (956) 421-4220, (510) 574-0801

Sandeep Malik from Smyrna, GA

Age 42 b. 12/15/1983
๐Ÿ“ 1836 Roswell Se St, Apt 11410, #smyrna, GA 30080-2387
๐Ÿ• 2 previous addresses

Sandeep Malik from Ithaca, NY

Age 54 b. Apr 1971 Tompkins Co.
๐Ÿ“ 112 Sage Place Schuyler Pl Unit 300
๐Ÿ“ž (715) 246-5978

Sandeep Malik from Pleasanton, CA

Age 64 b. 1962 Male
๐Ÿ“ 763 Rolling Hills Ln
๐Ÿ“ž (510) 659-1439

Sandeep Malik from San Jose, CA

Age 57 b. Nov 1968 Santa Clara Co.
๐Ÿ“ 177 Sun Ridge Ln

Sandeep Malik from Fond Du Lac, WI

Age 64 b. Mar 1962 Fond Du Lac Co.
๐Ÿ“ 135 N Peters Ave B

Sandeep Malik from Westport, CT

Age 62 b. Mar 1964 Fairfield Co.
๐Ÿ“ 19 Webb Rd

Sandeep Malik from Saint Louis, MO

Age 57 b. Nov 1968 Saint Louis City Co.
๐Ÿ“ 6618 Clayton Ave

Sandeep Malik from Beachwood, OH

Mar 1968
๐Ÿ“ 2436 Richmond Rd Apt 5

Sandeep Malik from Yonkers, NY

๐Ÿ“ 31 Shoreview Dr #3
๐Ÿ“ž (914) 714-4785 (VERIZON WIRELESS)

Sandeep Malik from Beachwood, OH

Cuyahoga Co.
๐Ÿ“ 26515 Amhearst Cir
๐Ÿ“ž (216) 591-9253

Sandeep Malik from Buena Park, CA

๐Ÿ“ 6131 Orangethorpe Ave Ste 470
๐Ÿ“ž (310) 467-1366

Sandeep Malik from Fremont, CA

U
๐Ÿ“ 41246 Apricot Ln

Sandeep Malik from Ann Arbor, MI

Washtenaw Co.
๐Ÿ“ 2151 Hubbard St 32

Sandeep Malik from Cary, NC

Wake Co.
๐Ÿ“ 322 Terrastone Pl

Sandeep Malik from Bronx, NY

Bronx Co.
๐Ÿ“ 3450 Wayne Ave

Sandeep Malik from Woodbridge, NJ

Middlesex Co.
๐Ÿ“ 2814 Woodbridge Ct

Sandeep Malik from Euless, TX

Tarrant Co.
๐Ÿ“ 3720 Holton Cir

Sandeep Malik from Levittown, NY

Nassau Co.
๐Ÿ“ 163 Milton Ave

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 27 contact records for Sandeep Malik across 11 states. The most recent address on file is in Fremont, California. Of these records, 14 include phone numbers and 5 include email addresses. The listed age is 55. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malik Sandeep

Lee County
PIN: 23442703000090050
· 814 Columbus Ave, Lehigh Acres 33972
Value: $2,800

Malik Sandeep

Dallas County
PIN: 322595900H0090000
· 1222 Camino Lago, TX
Built: 2005.0
Assessed: $551,860

Malik Sandeep

Dallas County
· 1222 Camino Lago, Dallas Tx
Built: 2005.0
Assessed: $551,860

Sandeep Malik

2021 Monroe County
· 41 Park View, Perinton

Sandeep Malik

2022 Monroe County
· 41 Park View, Perinton

Sandeep Malik

2024 Monroe County
· 41 Park View, Perinton

Sandeep Malik

2023 Monroe County
· 41 Park View, Perinton

Malik, Sandeep

Doc #2025112500920002
· 120 Parkview Road, Elmsford Ny 10523
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 8 property records linked to Sandeep Malik in Dallas, Elmsford. Values shown are from county assessor records and may differ from current market prices.

Sandeep K Malik

BLK
345 Healy Ave, 12, 10583
DOB: 19680804 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Sandeep Malik. 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.

2011 HYUNDAI TUCSON
ยท Registered to: Sandeep Malik
ยท VIN: KM8JU3AC4BU293685
·
77 Estabrook St, San Leandro, CA, 94577-5951
·
(510) 501-2528
2005 Honda Accord
ยท Registered to: Sandeep Malik
ยท VIN: 1HGCM568X5A102551
·
4482 Openmeadow Ct, San Jose, CA, 95129
·
(650) 422-3846
2005 Acura TL
ยท Registered to: Sandeep Malik
ยท VIN: 19UUA66245A035637
·
26500 Amhearst Cir, Beachwood, OH, 44122
·
(216) 591-9253
2009 Mercedes-Benz E-Class
ยท Registered to: Sandeep Malik
ยท VIN: WDBUF56X79B370637
·
6131 Orangethorpe Ave, Buena Park, CA, 90620
·
(310) 467-1366
2014 Acura Rdx
ยท Registered to: Sandeep Malik
ยท VIN: 5J8TB3H33EL004526
·
4482 Openmeadow Ct, San Jose, CA, 95129
·
(650) 422-3846
2012 Acura TL
ยท Registered to: Sandeep Malik
ยท VIN: 19UUA8F58CA002059
·
35 River Dr S Apt 1012, Staten Island, NY, 10314
·
(510) 375-5897

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Sandeep Malik. Registered makes include Hyundai, Honda, Acura, Mercedes-Benz. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

OnDeck Capital

Dba IT Noc
+19176777062smalik@ondeck.com

Sandeep Malik

Director
California

Hepadvavirus Testing

Sandeep MalikSpokesman
(914) 714-4785sandeep.malik@yahoo.com
31 Shoreview Dr, Yonkers, NY10710
hvtinc.com

Wipro Technologies Inc

Sandeep MalikBusiness Development Manager
(650) 316-0042sandeep.malik@wipro.com
Mountain View, CA

Wipro Inc

Sandeep MalikBusiness Development Manager
(732) 509-1502sandeep.malik@wipro.com
East Brunswick, NJ

Aon Corp

Sandeep MalikChief Executive Officer of Asia
(312) 381-4844sandeep.malik@aon.com
Chicago, IL

Sandeep Malik

Director PwC Enterprise ยท San Francisco Bay Area

Sandeep Malik

King of Prussia, PA19406

Hepadvavirus Testing

Sandeep MalikSpokesman
(914) 714-4785sandeep.malik@yahoo.com
31 Shoreview Dr, Yonkers, NY10710

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 40 business affiliations were found for Sandeep Malik. Companies include Wipro Technologies Inc, Wipro Inc, Aon Corp and 1 more. Roles listed include Dba IT Noc and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Sanmicro

Filed: Feb 28, 2003
CEO: Sandeep Malik

Unknown Corporation

Addr: 11272 Leo Lane, Dallas, TX, 75229
TX
DIRECTOR: Sandeep Malik

Sanmicro

Addr: 19811 Malaga Ln, Yorba Linda, CA, 92886
CA
CEO: Sandeep Malik

Unknown Corporation

ID: 1778586
Officer: Sandeep Malik

Unknown Corporation

Addr: 1624 W. Crosby Rd. Suite 144, Carrollton, TX, 75006
TX
Officer: Sandeep Malik

Smi Merchandising, INC.

ID: 0800378088
Addr: 11272 Leo Lane, Dallas, TX, 75229
TX
DIRECTOR: Sandeep Malik

M.t.c. Marketing INC.

ID: 0135906500
Addr: 1222 Camino Lago, Irving, TX, 75039
TX
PRESIDENT: Sandeep Malik

Leather Ware, Inc.

ID: 0802030378
Addr: 1624 W Crosby Rd #144, Carrollton, TX, 75006
TX
Director: Sandeep Malik

Red Stone Estates, LLC

ID: 0801486632
Addr: 1222 Camino Lago, Irving, TX, 75039
TX
Member: Sandeep Malik

JDK Management, LLC

ID: 0800466136
Addr: 11272 Leo Lane, Dallas, TX, 75229
TX
Member: Sandeep Malik

Smi Merchandising, INC.

ID: 0800378088
Addr: 11272 Leo Lane, Dallas, TX, 75229
TX
VICE PRESIDENT: Sandeep Malik

M.t.c. Marketing INC.

ID: 0135906500
Addr: 1222 Camino Lago, Irving, TX, 75039
TX
DIRECTOR: Sandeep Malik

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

Sandeep Malik

MD
HEMATOLOGY/ONCOLOGY
Individual Male
NPI: 1154484525
School: OTHER (1994)
Org: Essen Medical Associates

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Sandeep Malik in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

Inventor Record

Sandeep Malik - BEACHWOOD

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Sandeep Malik is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

$19 Nov 1, 2020
2020 REP
Trump, Donald J
Malik, Sandeep Retired Anaheim, CA
$100 Sep 22, 2020
2020 REP
Graham, Lindsey O
Malik, Sandeep Business Manager @ Ibm San Jose, CA
$100 Sep 22, 2020
REP
Graham, Lindsey O
Contributor Business Manager @ Ibm San Jose, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Sandeep Malik. Total disclosed contributions amount to $219. Recipients include Graham, Lindsey O. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sandeep Malik

Age 53
·
20 Webb Rd, Westport, CT 06880 (Fairfield County)
41.1433, -73.3442
Marital: Inferred Single TZ: Eastern
Homeowner Single Family Built 1950 Purchased 1995
MP

Sandeep Malik

Male
·
211 Stephen Rd, Frankfort, KY 40601 (Franklin County)
38.2065, -84.8263
TZ: Eastern
Single Family
MP

Sandeep Malik

Age 63
·
52 Underhill Rd, Scarsdale, NY 10583 (Westchester County)
41.0035, -73.8154
Marital: Married TZ: Eastern
Occ: Technical
Multi-Family
MP

Sandeep K Malik

Age 55 Male
·
763 Rolling Hills Ln, Pleasanton, CA 94566 (Alameda County)
37.6618, -121.8320
· (510) 304-7480
Marital: Single TZ: Pacific
Homeowner Single Family Built 2009
MP

Sandeep Malik

·
41246 Apricot Ln, Fremont, CA 94539 (Alameda County)
37.5394, -121.9480
TZ: Pacific
Homeowner Single Family Built 1960 Purchased 2014
MP

Sandeep Malik

Age 51
·
1222 Camino Lago, Irving, TX 75039 (Dallas County)
32.9026, -96.9326
· (972) 863-7244
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family Built 2005 Purchased 2005
MP

Sandeep Malik

·
1265 N Manassero St, Anaheim, CA 92807 (Orange County)
33.8626, -117.8120
TZ: Pacific
Multi-Family
MP

Sandeep Malik

·
19811 Malaga Ln, Yorba Linda, CA 92886 (Orange County)
33.8957, -117.7890
TZ: Pacific
Homeowner Single Family Built 1972 Purchased 2013
MP

Sandeep Malik

·
4482 Openmeadow Ct, San Jose, CA 95129 (Santa Clara County)
37.3170, -121.9800
· (650) 422-3846
TZ: Pacific
Edu: High School
Homeowner Single Family Built 1974 Purchased 2010

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Sandeep 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 Sandeep Malik. These loans were issued to businesses, not individuals.

Ciera Howell

Sole Proprietorship

$20,832 Paid in Full
Address:
26515 Amhearst Cir
Beachwood, OH44122-8510
Approved

May 20, 2021

Forgiven

$20,949

Jobs Reported

1

Loan #

4245419009

Loan Size

Small

Porschas Heart To Heart Homecare LLC

Limited Liability Company(LLC

$3,300 Paid in Full
Address:
2000 Auburn Dr Ste 200
Beachwood, OH44122-4328
Approved

Feb 25, 2021

Forgiven

$3,322

Jobs Reported

5

Loan #

4014798504

Loan Size

Small

Linda Truong

Sole Proprietorship

$5,265 Paid in Full
Address:
26515 Amhearst Cir
Beachwood, OH44122-8510
Approved

Mar 25, 2021

Forgiven

$5,284

Jobs Reported

1

Loan #

9014338607

Loan Size

Small

Innova Of Usa INC

Corporation

$3,250 Paid in Full
Address:
2000 Auburn Dr Ste 200
Beachwood, OH44122-4328
Approved

May 1, 2020

Forgiven

$13,522

Jobs Reported

1

Loan #

9008177310

Loan Size

Small

North Star Advisory Group LLC

Limited Liability Company(LLC

$65,277 Paid in Full
Address:
2000 Auburn Dr Ste 415
Beachwood, OH44122
Approved

Apr 30, 2020

Forgiven

$65,984

Jobs Reported

4

Loan #

4799647301

Loan Size

Small

United Environmental Services LLC

Limited Liability Company(LLC

$6,951 Exemption 4
Address:
2000 Auburn Dr Ste 200
Beachwood, OH44122-4328
Approved

Mar 6, 2021

Jobs Reported

6

Loan #

7758848502

Loan Size

Small

Life Development & Health Services Corporation

Corporation

$1,135,967 Exemption 4
Address:
2000 Auburn Dr Ste 200
Beachwood, OH44122-4328
Approved

Mar 18, 2021

Jobs Reported

68

Loan #

4333798610

Loan Size

Medium-Large

Trend Dynamics INC.

Subchapter S Corporation

$15,920 Paid in Full
Address:
2000 Auburn Dr Ste 200
Beachwood, OH44122-4328
Approved

Feb 3, 2021

Forgiven

$15,989

Jobs Reported

2

Loan #

2049608407

Loan Size

Small

Servus LLC

Limited Liability Company(LLC

$134,800 Exemption 4
Address:
2000 Auburn Dr Ste 200
Beachwood, OH44122-4328
Approved

May 18, 2021

Jobs Reported

10

Loan #

2795749009

Loan Size

Small

Linda Truong

Sole Proprietorship

$5,265 Exemption 4
Address:
26515 Amhearst Cir
Beachwood, OH44122-8510
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6369808808

Loan Size

Small

Trend Dynamics INC

Subchapter S Corporation

$17,515 Paid in Full
Address:
2000 Auburn Dr Ste 200
Beechwood, OH44122
Approved

May 1, 2020

Forgiven

$17,650

Jobs Reported

2

Loan #

9791147705

Loan Size

Small

Angelic Watch Protection Services LLC

Limited Liability Company(LLC

$14,167 Paid in Full
Address:
2000 Auburn Dr Ste 200
Beachwood, OH44122
Approved

Apr 27, 2020

Forgiven

$14,376

Jobs Reported

3

Loan #

5323827208

Loan Size

Small

Crawford Tax Service LLC

Limited Liability Company(LLC

$5,000 Paid in Full
Address:
2000 Auburn Dr Ste 200
Beachwood, OH44122-4328
Approved

Feb 13, 2021

Forgiven

$5,077

Jobs Reported

4

Loan #

8797788407

Loan Size

Small

Rennie Caryn Rutman

Sole Proprietorship

$9,871 Paid in Full
Address:
2000 Auburn Dr Ste 200
Beachwood, OH44122-4328
Approved

Apr 13, 2021

Forgiven

$9,927

Jobs Reported

1

Loan #

2807568800

Loan Size

Small

Edgepoint Capital Holdings LLC

Limited Liability Company(LLC

$459,877 Paid in Full
Address:
2000 Auburn Dr Ste 330
Beachwood, OH44122-4327
Approved

Jan 22, 2021

Forgiven

$462,240

Jobs Reported

18

Loan #

4117748307

Loan Size

Medium

Spacecraft Coffee, LLC

Sole Proprietorship

$6,900 Paid in Full
Address:
1624 W Crosby Rd #144
Carrollton, TX75006-6676
Approved

May 12, 2020

Forgiven

$6,977

Jobs Reported

1

Loan #

5304867410

Loan Size

Small

Servus LLC

Limited Liability Company(LLC

$134,842 Paid in Full
Address:
2000 Auburn Dr Ste 200
Beachwood, OH44122-4306
Approved

Apr 15, 2020

Forgiven

$136,491

Jobs Reported

10

Loan #

8403107110

Loan Size

Small

Prosymmetry LLC

Limited Liability Company(LLC

$184,375 Paid in Full
Address:
2000 Auburn Dr Ste 460
Beachwood, OH44122
Approved

May 1, 2020

Forgiven

$186,473

Jobs Reported

10

Loan #

1243747700

Loan Size

Medium

Erica Williams

Independent Contractors

$4,925 Paid in Full
Address:
26500 Amhearst Cir Apt 201
Beachwood, OH44122-8503
Approved

May 13, 2021

Forgiven

$4,978

Jobs Reported

1

Loan #

1597819000

Loan Size

Small

Media One Holdings LLC

Limited Liability Company(LLC

$227,210 Paid in Full
Address:
2000 Auburn Dr Ste 200
Beachwood, OH44122-4328
Approved

Feb 8, 2021

Forgiven

$229,894

Jobs Reported

31

Loan #

5409988403

Loan Size

Medium

Spacecraft Coffee LLC

Sole Proprietorship

$29,166 Paid in Full
Address:
1624 W Crosby Rd Ste 144
Carrollton, TX75006-6676
Approved

Mar 25, 2021

Forgiven

$29,420

Jobs Reported

2

Loan #

8825928606

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 21 PPP loan records are linked to businesses associated with Sandeep Malik. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Sandeep Malik on the map

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Sandeep Malik in OH: Background Summary

Location
26500 Amhearst Cir, APT 102 Beachwood, OH 44122-8503
Other Locations
Fremont, CA ยท Ithaca, NY ยท Pleasanton, CA and 13 more
Profiles Found
27 people with this name
Phone Numbers
(216) 591-9253 and 19 others on file
Email
sandeep@qualtran.com and 5 others on file
Possible Relatives
Jyoti Malik, Kaustav Malik, Neetu Gogia, Neetu Malik, Sachin Malik and 12 more
Career
Dba IT Noc, Software Engineer at Wipro Technologies Inc, Wipro Inc
Voter Registration
Registered BLK
Properties
3properties owned
Vehicles
6 linked โ€” 2011 Hyundai Tucson, 2005 Honda Accord and 4 more
Contributions
$219 total โ€” Graham, Lindsey O
Healthcare
Licensed provider โ€” HEMATOLOGY/ONCOLOGY
PPP Loans
$2491K for Ciera Howell, Porschas Heart To Heart Homecare 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 Sandeep Malik. Because public records are indexed by name rather than by a unique identifier, the 135 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.

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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

Important Limitations

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Search Results Analysis for Sandeep Malik

Search Complexity: High

135 public records across 14states, belonging to approximately 27 different individuals. With 27 distinct profiles across 14 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 14 states. Highest concentration: California (16%), followed by Texas and New York. Spans the West and South regions.

CA21recordsTX14recordsNY10recordsOH5recordsNJ2recordsIL2records

Record Type Breakdown

Data spans 10 record categories. Largest: Business & Corporate Filings (32%), which reveal professional roles and employer history. Also includes Contact & Address Records (32) and PPP Loan Records (21).

40
Business & Corporate Filings
32
Contact & Address Records
21
PPP Loan Records
12
Corporate Records
8
Property Ownership Records
6
Vehicle Registration Records

Frequently Asked Questions About Sandeep Malik

Is Sandeep Malik a registered voter?
Yes, voter registration records show Sandeep Malik 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 Sandeep Malik own property?
County assessor records show 8 properties associated with Sandeep Malik in Dallas, New York and 7 other locations. 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 Sandeep Malik?
Records show 6 vehicle registrations associated with Sandeep Malik, including a 2011 HYUNDAI TUCSON. Registered makes include Hyundai, Honda, Acura, Mercedes-Benz. 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 Sandeep Malik?
We found 40 business affiliations for Sandeep Malik (Dba IT Noc). Other companies include Wipro Inc, Aon Corp. Business records are compiled from state registries, SEC filings, and professional databases.
Is Sandeep Malik a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Sandeep Malik as a registered healthcare provider (NPI: 1154484525). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Sandeep Malik made political donations?
FEC disclosure records show 3 reported political contributions from Sandeep Malik, totaling $219. Recipients include Graham, Lindsey O. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sandeep Malik?
Our database contains 135 total records for Sandeep Malik spanning 14 states. This includes 27 distinct contact records, 14 with phone numbers, 5 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 Sandeep Malik?
The 135 records displayed for Sandeep 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 Sandeep 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.