Sanjay Malik from Sparta, NJ

Age 44
๐Ÿ“ 17 Douglas Dr, Sparta, NJ 07871
๐Ÿ“ž (973) 726-6231, (973) 726-6231, (732) 521-1455, (908) 750-4385, (908) 819-9790, (908) 821-0809
โœ‰๏ธ nazia86@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Linda Lee Brown,Nargis Malik,Bhagwandas Malik,Vivek B Malik,Vivek B Malik

Sanjay Malik from Reseda, CA

Age 51
๐Ÿ“ 19344 Wyandotte St #202, Reseda, CA 91335
๐Ÿ“ž (302) 475-1278, (818) 349-9921, (818) 324-8083, (818) 349-9921, (630) 435-6442, (818) 913-8250, (302) 475-1278
โœ‰๏ธ sumsalina@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Promila Malik,Partap Singh Malik,Sumeed Malik
๐Ÿช G Dhaliwal Inc, Hhs Pizzeria, Llc

Sanjay Malik from Reseda, CA

Age 63 b. Jan 1963 Los Angeles Co.
๐Ÿ“ 19344 Wyandotte St Apt 202
๐Ÿ“ž (818) 349-9921, (602) 984-1104

Sanjay Malik from Newark, DE

Age 56 b. 1970 Male
๐Ÿ“ 303 Kinross Dr
๐Ÿ“ž (516) 244-8040 (Cell)
โœ‰๏ธ mmalik005@yahoo.com

Sanjay Malik from Floral Park, NY

Age 56 b. Jan 1970 Queens Co.
๐Ÿ“ 8020 257th St
๐Ÿ“ž (217) 234-6788

Sanjay Malik from Garland, TX

Age 48
๐Ÿ“ 2710 Ridgemeade Dr, Garland, TX 75040
๐Ÿ“ž (469) 366-7193, (972) 414-1564, (469) 366-7193, (972) 414-1564, (909) 860-9612, (972) 896-6418, (909) 519-0086
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Simmi M Malik,Ravi Malik
๐Ÿช Sm Traders, Inc

Sanjay Malik

๐Ÿ“ 2607 Ebright Rd, Wilmington De
๐Ÿ“ž (302) 290-2533, (111) 111-0002
โœ‰๏ธ SMALIK11@AOL.COM

Sanjay Malik from Diamond Bar, CA

Age 60 b. Nov 1965 Los Angeles Co.
๐Ÿ“ 326 Torito Ln
๐Ÿ“ž (401) 461-6166
๐Ÿ‘ค aka Sanjay J Malik

Sanjay Malik from Flushing, NY

Queens Co.
๐Ÿ“ 10232 65th A 64 A 64
๐Ÿ“ž (503) 361-8814

Sanjay Malik from Wilmington, DE

Age 63 b. 1963 Male
๐Ÿ“ 2607 Ebright Rd
๐Ÿ“ž (302) 290-2833

Sanjay Malik from Nashua, NH

Age 61 b. Jun 1964 Hillsborough Co.
๐Ÿ“ 80 Deerwood Dr

Sanjay Malik from Linden, NJ

Age 63 b. Jan 1963
๐Ÿ“ 631 Academy Te

Sanjay Malik from Farmington Hills, MI

Age 61 b. Jul 1964 Oakland Co.
๐Ÿ“ 27444 Gateway Dr F 206

Sanjay Malik from New Rochelle, NY

Age 55 b. Mar 1971 Westchester Co.
๐Ÿ“ 32 Mountain Joy Pl Unit 2

Sanjay Malik from Colts Neck, NJ

Age 56 b. Jan 1970
๐Ÿ“ 2 Chukker Cv

Sanjay Malik from Garland, TX

Age 60 b. Nov 1965 Dallas Co.
๐Ÿ“ 2614 Ridgemeade Dr

Sanjay Malik from Reseda, CA

Los Angeles Co.
๐Ÿ“ 19344 Wyandotte St 202
๐Ÿ“ž (818) 913-8250

Sanjay Malik from South San Francisco, CA

San Mateo Co.
๐Ÿ“ 343 A St
๐Ÿ“ž (814) 355-5081

Sanjay Malik from Tempe, AZ

๐Ÿ“ 1235 W Baseline Rd, Apt 381, #tempe, AZ 85283-5907

Sanjay Malik from Yonkers, NY

Westchester Co.
๐Ÿ“ 146 Lincoln Avenueav 2nd

Sanjay Malik from Linden, NJ

๐Ÿ“ 1130 University Ter

Sanjay Malik from Roselle, IL

Du Page Co.
๐Ÿ“ 230 Springhill Dr Apt 105

Sanjay Malik from Wykagyl, NY

Westchester Co.
๐Ÿ“ 48 Stratton Rd

Sanjay Malik from Minneapolis, MN

Hennepin Co.
๐Ÿ“ 2300 3 Rd St

Sanjay Malik from Selden, NY

Suffolk Co.
๐Ÿ“ 111 College Rd Apt 11 D

Sanjay Malik from Newark, NJ

๐Ÿ“ 327 Christiana St

Sanjay Malik from Cranston, RI

Providence Co.
๐Ÿ“ 100 Elena St 704

Sanjay Malik from Tempe, AZ

Maricopa Co.
๐Ÿ“ 1235 W Baseline Rd Apt 381

Sanjay Malik from Downers Grove, IL

Du Page Co.
๐Ÿ“ 6478 Woodward Ave

Sanjay Malik from Irving, TX

Dallas Co.
๐Ÿ“ 4821 N Connor Rd O

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 33 contact records for Sanjay Malik across 11 states. The most recent address on file is in Reseda, California. Of these records, 15 include phone numbers and 6 include email addresses. Ages range from 44 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.

Malik Sanjay

Franklin County
PIN: 435-268617
· 2370 Boston Mills Dr, COLUMBUS-JACKSON TWP-COLS oh
Built: 2005.0
Assessed: $156,600

Malik Sanjay & Mangela

Bristol County
· 40 Gaywood Ave, Attleboro Ma 2703.0
Built: 1955.0
Assessed: $321,300 ยท Sale: $135,000 (1997/01/01)

Malik, Sanjay & Linda L

Residential Sussex County
· 17 Douglas Dr, 07871

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Sanjay Malik in Attleboro. Values shown are from county assessor records and may differ from current market prices.

Sanjay Malik

Democrat
17 Douglas Dr, Sparta, 07871
DOB: 3/13/1963
County: Sussex

Sanjay Malik

303 Kinross Dr, Newark, 19711
DOB: 1970
County: N

Sanjay Malik

Unaffiliated Reg: 02/20/2014
3558 Lake Adger Pkwy, Mill Spring, NC, 28756
DOB: 1963 Gender: Male
County: Polk

Sanjay A Malik

Republican
758 Palmer Rd, 15, 10708
DOB: 19710303 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Sanjay Malik in North Carolina. Records show affiliations with D, UNA, REP, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 TOYOTA CAMRY
ยท Registered to: Sanjay Malik
ยท VIN: 4T4BF3EKXAR063170
·
2370 Boston Mills Dr, Grove City, OH, 43123
·
(614) 801-4401
2009 Mercedes-Benz GL-Class
ยท Registered to: Sanjay Malik
ยท VIN: 4JGBF71E89A460049
·
17 Douglas Dr, Sparta, NJ, 07871-3040
·
(973) 726-6231
2005 Nissan Sentra
ยท Registered to: Sanjay Malik
ยท VIN: 3N1CB51D15L499622
·
8433 Southside Blvd Apt 1301, Jacksonville, FL, 32256
2011 LEXUS RX 350
ยท Registered to: Sanjay Malik
ยท VIN: 2T2BK1BAXBC111142
·
17 Douglas Dr, Sparta, NJ, 07871-3040
·
(973) 726-6231

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Sanjay Malik. Registered makes include Toyota, Mercedes-Benz, Nissan, Lexus. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Panache Resources & Systems Corporation

President
+19732679350smalik@panacheglobalconsultants.com
Parsippany-Troy Hills,

Panache Resources & Systems

President
sanjy.malik@gdsonline.com
Jersey City, NJ
Engineering, Management, Accounting, Research and Related Industries (Services)

Panache Resources & Systems Corp

Sanjay Malik
(201) 432-8989smalik@panacheglobal.com
Elizabeth, 7208NJ

Food Bank Of Delaware INC

Sanjay MalikCfo
Newark, DE

Sanjay Malik

Private Career School Director And Financial Aid Director
New Life Business Institute
New York

Panache Resources & Systems Co

Sanjay MalikPresident
(201) 432-8989smalik@panacheglobal.com
Jersey City, NJ

Sanjay Malik

Agent at New York Lif ยท Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 23 business affiliations were found for Sanjay Malik. Companies include Panache Resources & Systems, Panache Resources & Systems Corp, Panache Resources & Systems Co. Roles listed include President and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

MANAGER: Sanjay Malik

Unknown Corporation

DIRECTOR: Sanjay Malik

Unknown Corporation

Addr: 40 Gaywood Avenue, Attleboro, MA
MA
MANAGER: Sanjay Malik

Mineralogic, LLC

Addr: 40 Gaywood Avenue, Attleboro, MA, 02703
MA
MANAGER: Sanjay Malik

Unknown Corporation

ID: 1544811
Officer: Sanjay Malik

Unknown Corporation

Addr: 2710 Ridgemeade Dr, Garland, TX, 75040
TX
Officer: Sanjay Malik

Sm Traders, INC.

ID: 0156741200
DIRECTOR: Sanjay Malik

Source: Public Records Sanjay Malik appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

sanjay malik

Nonres Life & Variable Annuity
VALID
License # W572994
Addr: Forest Hills, NY

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Sanjay Malik holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Inventor Record

Sanjay Malik - ATTLEBORO

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Sanjay 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.

$25 Jun 25, 2012
2012 DEM
Democratic Senatorial Campaign Committee
Malik, Sanjay R&d @ Fujifilm Attleboro, MA
$25 Jun 20, 2020
2020 DEM
Pelosi, Nancy
Malik, Sanjay Director @ Fujifilm, Usa Attleboro, MA
$5 Jul 1, 2020
2020
Trump Make America Great Again Committee
Malik, Sanjay Manager @ Self Employed Bothell, WA
$50 Oct 4, 2018
2018 DEM
Dnc Services CORP./Dem. Nat L Committee
Malik, Sanjay Director @ Fujifilm Attleboro, MA
$10 Sep 17, 2020
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Malik, Sanjay Fujifilm, Usa Attleboro, MA
$25 Jul 29, 2012
2012 DEM
Democratic Senatorial Campaign Committee
Malik, Sanjay R&d @ Fujifilm Attleboro, MA
$10 Jan 17, 2022
2022 DEM
Dnc Services CORP / Democratic National Committee
Malik, Sanjay Director @ Fujifilm, Usa Attleboro, MA
$151 Jan 13, 2002
2002 DEM
Chaudhary, Satveer
Malik, Sanjay Software Design Reseda, CA
$50 Sep 29, 2012
2012 DEM
Democratic Senatorial Campaign Committee
Malik, Sanjay Research Management @ Fujifilm Attleboro, MA
$10 Jun 17, 2020
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Malik, Sanjay Director @ Fujifilm, Usa Attleboro, MA
$151 Jan 13, 2002
DEM
Chaudhary, Satveer
Contributor Software Design Reseda, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 11 political contribution records found for Sanjay Malik. Total disclosed contributions amount to $512. Recipients include Chaudhary, Satveer. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sanjay Malik

Age 54 Male
·
2607 Ebright Rd, Wilmington, DE 19810 (New Castle County)
39.8325, -75.5212
· (302) 290-2533
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1970 Purchased 1969
MP

Sanjay Malik

Age 51 Male
·
18904 64th Ave, Fresh Meadows, NY 11365 (Queens County)
40.7395, -73.7844
· (718) 454-5804
Marital: Married TZ: Eastern
Occ: Management Edu: Some College
Homeowner Multi-Family
MP

Sanjay A Malik

Age 46 Male
·
758 Palmer Rd, Bronxville, NY 10708 (Westchester County)
40.9384, -73.8366
· (347) 668-8154
TZ: Eastern
Homeowner Single Family
MP

Sanjay Malik

Age 54 Male
·
17 Douglas Dr, Sparta, NJ 07871 (Sussex County)
41.0034, -74.6284
· (201) 873-5396
Marital: Married TZ: Eastern
Homeowner Single Family Built 2000 Purchased 2000
MP

Sanjay Malik

Age 53 Male
·
2370 Boston Mills Dr, Grove City, OH 43123 (Franklin County)
39.9052, -83.0993
Marital: Married TZ: Eastern
Homeowner Single Family Built 2005 Purchased 2006
MP

Sanjay Malik

Age 47 Male
·
303 Kinross Dr, Newark, DE 19711 (New Castle County)
39.6728, -75.7860
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1993 Purchased 1996
MP

Sanjay Malik

Age 43 Male
·
3558 Lake Adger Pkwy, Mill Spring, NC 28756 (Polk County)
35.3737, -82.1862
· (828) 894-2585
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Sanjay 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 Sanjay Malik. These loans were issued to businesses, not individuals.

Kortni Bingham

Sole Proprietorship

$20,832 Exemption 4
Address:
1235 W Baseline Rd
Tempe, AZ85283-1161
Approved

May 12, 2021

Jobs Reported

1

Loan #

9527678904

Loan Size

Small

Jalil McDavid

Sole Proprietorship

$20,832 Paid in Full
Address:
1235 W Baseline Rd
Tempe, AZ85283-1161
Approved

Apr 7, 2021

Forgiven

$20,989

Jobs Reported

1

Loan #

7992758704

Loan Size

Small

Zafar Islam

Sole Proprietorship

$6,453 Paid in Full
Address:
18904 64th Ave Apt 1J
Fresh Meadows, NY11365-3850
Approved

Mar 23, 2021

Forgiven

$6,511

Jobs Reported

1

Loan #

7102268600

Loan Size

Small

Azia Dixon

Sole Proprietorship

$20,832 Paid in Full
Address:
1235 W Baseline Rd Apt 103
Tempe, AZ85283-1162
Approved

May 20, 2021

Forgiven

$21,070

Jobs Reported

1

Loan #

4659179009

Loan Size

Small

Eun Chul Lee

Sole Proprietorship

$18,077 Paid in Full
Address:
18904 64th Ave Apt 11K
Fresh Meadows, NY11365-3847
Approved

Apr 11, 2021

Forgiven

$18,149

Jobs Reported

1

Loan #

1786728806

Loan Size

Small

Patricia Williams Shelman

Self-Employed Individuals

$20,833 Paid in Full
Address:
1235 W Baseline Rd
Tempe, AZ85283-1161
Approved

Apr 26, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

2213148904

Loan Size

Small

Keimonni Howard

Self-Employed Individuals

$20,833 Exemption 4
Address:
1235 W Baseline Rd
Tempe, AZ85283-1161
Approved

May 11, 2021

Jobs Reported

1

Loan #

8655878905

Loan Size

Small

Zafar Islam

Sole Proprietorship

$10,293 Paid in Full
Address:
18904 64th Ave Apt 1J
Fresh Meadows, NY11365-3850
Approved

May 12, 2021

Forgiven

$10,394

Jobs Reported

1

Loan #

9707318909

Loan Size

Small

Brittney Davis

Sole Proprietorship

$20,833 Exemption 4
Address:
1235 W Baseline Rd Apt 101
Tempe, AZ85283-1162
Approved

Apr 17, 2021

Forgiven

$21,130

Jobs Reported

1

Loan #

5186058800

Loan Size

Small

Tingjun Jin

Independent Contractors

$8,890 Paid in Full
Address:
18904 64th Ave Apt 10C
Fresh Meadows, NY11365-3847
Approved

Mar 13, 2021

Forgiven

$8,945

Jobs Reported

1

Loan #

1368888609

Loan Size

Small

Emery Garcia

Independent Contractors

$20,416 Paid in Full
Address:
1235 W Baseline Rd
Tempe, AZ85283-1161
Approved

Apr 13, 2021

Forgiven

$20,494

Jobs Reported

1

Loan #

2845058801

Loan Size

Small

Brittney Davis

Sole Proprietorship

$20,833 Exemption 4
Address:
1235 W Baseline Rd Apt 101
Tempe, AZ85283-1162
Approved

Mar 25, 2021

Forgiven

$21,145

Jobs Reported

1

Loan #

8533328601

Loan Size

Small

Hongri Jiang

Self-Employed Individuals

$18,947 Paid in Full
Address:
18904 64th Ave Apt 12E
Fresh Meadows, NY11365-3848
Approved

Mar 25, 2021

Forgiven

$18,985

Jobs Reported

1

Loan #

8578378609

Loan Size

Small

Specialty Rondot INC

Corporation

$137,500 Paid in Full
Address:
30 Montgomery St
Jersey City, NJ07302-3847
Approved

May 1, 2020

Forgiven

$124,602

Jobs Reported

5

Loan #

6929747708

Loan Size

Small

K & H Express Ny CORP.

Corporation

$10,375 Paid in Full
Address:
18904 64th Ave Apt 6E
Fresh Meadows, NY11365-3841
Approved

Jan 28, 2021

Forgiven

$10,440

Jobs Reported

1

Loan #

7935548301

Loan Size

Small

Aima Ijaz

Sole Proprietorship

$4,903 Paid in Full
Address:
18904 64th Ave Apt 3H
Fresh Meadows, NY11365-3842
Approved

Feb 22, 2021

Forgiven

$4,943

Jobs Reported

1

Loan #

2739228506

Loan Size

Small

Caduceus INC.

Subchapter S Corporation

$1,323,833 Paid in Full
Address:
30 Montgomery St
Jersey City, NJ07302-3203
Approved

Apr 7, 2020

Forgiven

$1,331,848

Jobs Reported

136

Loan #

7578997007

Loan Size

Medium-Large

Keimonni Howard

Self-Employed Individuals

$20,833 Exemption 4
Address:
1235 W Baseline Rd
Tempe, AZ85283-1161
Approved

Apr 20, 2021

Jobs Reported

1

Loan #

6860598806

Loan Size

Small

Emanuil Uvaydov

Independent Contractors

$4,790 Paid in Full
Address:
18904 64th Ave Apt 5B
Fresh Meadows, NY11365
Approved

May 12, 2020

Forgiven

$4,837

Jobs Reported

1

Loan #

5386827401

Loan Size

Small

Tj Gi

Independent Contractors

$1,457 Paid in Full
Address:
1235 W Baseline Rd Apt 144
Tempe, AZ85283-1163
Approved

Apr 26, 2021

Forgiven

$1,465

Jobs Reported

1

Loan #

1753208905

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Sanjay 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 Sanjay Malik on the map

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Sanjay Malik in NJ: Background Summary

Location
17 Douglas Dr Sparta, NJ 07871-3040
Other Locations
Reseda, CA ยท Newark, DE ยท Floral Park, NY and 20 more
Profiles Found
33 people with this name
Phone Numbers
(973) 862-9919 and 19 others on file
Email
smalik@panacheglobal.com and 6 others on file
Possible Relatives
Linda L Malik, Bhagwandas Malik, Kamla Bhagwandas Malik, Ravi Malik, Sanjay B Malik and 131 more
Career
President, Director India Nokia Siemens Networks at Panache Resources & Systems, Panache Resources & Systems Corp
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
4 linked โ€” 2010 Toyota Camry, 2009 Mercedes-Benz GL-Class and 2 more
Contributions
$512 total โ€” Chaudhary, Satveer
Licenses
1 professional license (NONRES LIFE & VARIABLE ANNUITY)
PPP Loans
$1733K for Kortni Bingham, Jalil McDavid

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 Sanjay Malik. Because public records are indexed by name rather than by a unique identifier, the 118 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.

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

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 Sanjay Malik

Search Complexity: High

118 public records across 15states, belonging to approximately 33 different individuals. With 33 distinct profiles across 15 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 15 states. Highest concentration: New Jersey (10%), followed by New York and California. Spans the Northeast and South regions.

NJ12recordsNY12recordsCA8recordsDE5recordsTX4recordsOH3records

Record Type Breakdown

Data spans 10 record categories. Largest: Contact & Address Records (33%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (23) and PPP Loan Records (20).

37
Contact & Address Records
23
Business & Corporate Filings
20
PPP Loan Records
11
Political Contribution Records
7
Corporate Records
4
Voter Registration Records

Frequently Asked Questions About Sanjay Malik

Is Sanjay Malik a registered voter?
Yes, voter registration records show Sanjay Malik is registered with D affiliation. We found 4 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Sanjay Malik own property?
County assessor records show 3 properties associated with Sanjay 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 vehicles are registered to Sanjay Malik?
Records show 4 vehicle registrations associated with Sanjay Malik, including a 2010 TOYOTA CAMRY. Registered makes include Toyota, Mercedes-Benz, Nissan, 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 Sanjay Malik?
We found 23 business affiliations for Sanjay Malik (President). Other companies include Panache Resources & Systems Corp, Panache Resources & Systems Co. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sanjay Malik made political donations?
FEC disclosure records show 11 reported political contributions from Sanjay Malik, totaling $512. Recipients include Chaudhary, Satveer. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sanjay Malik?
Our database contains 118 total records for Sanjay Malik spanning 15 states. This includes 33 distinct contact records, 15 with phone numbers, 6 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 Sanjay Malik?
The 118 records displayed for Sanjay 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 Sanjay 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.