Ms Shamim M Malik from Anaheim, CA

Age 54 b. 5/11/1971
๐Ÿ“ 1036 S Mountcrest Ct, #anaheim, CA 92808-2126
โœ‰๏ธ shamim_malik@yahoo.com, shamimmalik@yahoo.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Sikander Suhale,Jalaludin S Sikander,Prema Sikander,Suhale Sikander,Amin S Sikander,Arif Kulsum
๐Ÿ• 5 previous addresses

Shamim Malik from White Hall, AR

Age 75 b. May 1950 U
๐Ÿ“ 1325 Heartwood St
๐Ÿ’ผ 1310
๐Ÿ“ž (870) 543-9865 (Cell), (870) 745-2876, (870) 267-7863
โœ‰๏ธ jsaylor@hahnhessen.com

Shamim Malik

Age 72 b. 1954-03-04
๐Ÿ“ Apt 205, 7801 Niles Center Rd, Skokie Il
๐Ÿ“ž (847) 983-8103, (773) 230-4840
โœ‰๏ธ SHAMIM5034@ATT.NET, shamim5034@att.net

Shamim Malik

Age 75 b. 1950-05-18
๐Ÿ“ 1325 Heartwood St, White Hall Ar
๐Ÿ“ž (870) 489-2918, (870) 543-9546
โœ‰๏ธ MBMALIK1@YAHOO.COM

Shamim Malik

๐Ÿ“ 316 Montelena Pl, Cary Nc
๐Ÿ“ž (919) 454-1239, (919) 841-8934
โœ‰๏ธ SAMALIK7777@HOTMAIL.COM

Shamim A Malik

Age 76 b. 1950-03-01
๐Ÿ“ 301 Monarch Dr, Streamwood Il
๐Ÿ“ž (630) 204-1328, (224) 227-7583
โœ‰๏ธ MALIK301@HOTMAIL.COM

Shamim Malik from Corona, CA

Age 75 b. 11/9/1950
๐Ÿ“ 2563 Kennedy Dr, #corona, CA 92879-5815
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Sadi Malik
๐Ÿ• 3 previous addresses

Shamim Malik from Carol Stream, IL

Age 76 b. Mar 1950 Du Page Co.
๐Ÿ“ 908 Hampton Dr
๐Ÿ“ž (630) 588-0693

Shamim Malik from Fairport, NY

Age 44
๐Ÿ“ 24 Dahlia Dr, Fairport, NY 14450
๐Ÿ“ž (585) 421-9236, (315) 652-7269
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Zafar A Malik,Basit Malik

Shamim Malik from Ridgefield, CT

Age 74 b. Jan 1952
๐Ÿ“ 116 Norrans Ridge Dr
๐Ÿ“ž (203) 988-8880
๐Ÿ‘ค aka M Shamim Malik, Maria H Khan, Mary H Khan

Shamim Malik from Skokie, IL

Age 57 b. Nov 1968
๐Ÿ“ 5058 Elm St
๐Ÿ“ž (847) 674-6376
๐Ÿ‘ค aka Shamim C Malik, Mansoor Malik

Shamim Malik from Beckley, WV

Age 53 b. Jul 1972 Raleigh Co.
๐Ÿ“ 311 Stanaford Rd
๐Ÿ“ž (610) 352-2594

Shamim Malik from Gaithersburg, MD

Age 78 b. Dec 1947 Montgomery Co.
๐Ÿ“ 16721 Sioux Ln

Shamim Malik from Las Vegas, NV

Age 75 b. Dec 1950
๐Ÿ“ 6367 Felicitas Ave
๐Ÿ‘ค aka Shamim Akhtar

Shamim Malik from Tulsa, OK

Age 62 b. Sep 1963 Tulsa Co.
๐Ÿ“ 6510 E 110th St 110

Shamim Malik from Stone Mountain, GA

Age 46 b. Sep 1979 Dekalb Co.
๐Ÿ“ 685 Sheppard Rd

Shamim Malik from Addison, IL

Age 78 b. Jul 1947 Du Page Co.
๐Ÿ“ 130 Lincoln Blvd

Shamim Malik from Cary, NC

Age 67 b. Nov 1958
๐Ÿ“ 316 Montelena Pl
๐Ÿ‘ค aka Shamim M Malik

Shamim Malik from West Paterson, NJ

๐Ÿ“ 168 Meriline Ave
๐Ÿ“ž (815) 344-3504

Shamim Malik from Bronx, NY

Bronx Co.
๐Ÿ“ 3439 Knox Pl Apt 2 D
๐Ÿ“ž (718) 515-9179

Shamim Malik from Patchogue, NY

Suffolk Co.
๐Ÿ“ 90 Engelke St
๐Ÿ“ž (631) 654-2079
๐Ÿ‘ค aka Shahmim Z Malik, Shamim A Zeb, Shamim Zeb

Shamim Malik from Brooklyn, NY

Kings Co.
๐Ÿ“ 786 Conyisland Ave Fl 3

Shamim Malik from Beckley, WV

Raleigh Co.
๐Ÿ“ 315 Stanaford Rd 4

Shamim Malik from Bronx, NY

Bronx Co.
๐Ÿ“ 1650 Selwyn Ave 15 H

Shamim Malik from Fairport, NY

Monroe Co.
๐Ÿ“ 24 Dahlia Dr

Shamim Malik from Elmhurst, NY

Queens Co.
๐Ÿ“ 9442 46th Ave Unit 3

Shamim Malik from Auburn, WA

King Co.
๐Ÿ“ Po Box 1

Shamim Malik from Washington, DC

District Of Columbia Co.
๐Ÿ“ 1345 S Capitol St

Shamim Malik from Bronx, NY

Bronx Co.
๐Ÿ“ 3439 Knox Place 2 D

Shamim Malik from Brooklyn, NY

Kings Co.
๐Ÿ“ 786 Coney Is Fl Ave Unit 3

Shamim Malik from Brooklyn, NY

Kings Co.
๐Ÿ“ 2218 E 18th St

Shamim Malik from Elmhurst, NY

Queens Co.
๐Ÿ“ 9442 46th Ave 3

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 36 contact records for Shamim Malik across 14 states. The most recent address on file is in White Hall, Arkansas. Of these records, 17 include phone numbers and 8 include email addresses. The listed age is 44. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malik, Shamim

Middlesex County
PIN: 1201_7802_41
· 13 Mercer Street
Lot: 2,323sqft

Malik Shamim

Fairfax County
PIN: 0452 20 0014
· 12772 Lavender Keep Cir, FAIRFAX va
Assessed: $165,940

Malik, Shamim

Middlesex County
PIN: 1201_7802_41
· 13 Mercer Street, CARTERET BORO nj
Assessed: $132,500

Malik Shamim

Fairfax County
PIN: 0173 04070068
· 2245 Cocquina Dr, RESTON va
Assessed: $307,210

Malik Shamim G

Baltimore-county County
· 4219 Wynfield Dr, Md 21117.0
Built: 1997.0
Assessed: $364,800

Malik, Shamim

Residential Middlesex County
· 29 Essex St, 07008

Shamim Malik

2023 Monroe County
· 136 Parce, Perinton

Shamim Malik

2024 Monroe County
· 136 Parce, Perinton

Malik, Shamim

Doc #2022042100477001
· 116 Norrans Ridge Drive, Ridgefield Ct 06877
Record: P

Malik, Shamim

Doc #2019011100368001
Record: P

Malik, Shamim

Doc #2003031800068001
· 52-01 102nd Street, Corona Ny 11368
Record: P

Malik, Shamim

Doc #2022042100477002
· 1116 Norrans Ridge Drive, , Ridgefield Ct 06877
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 12 property records linked to Shamim Malik in Ridgefield, Corona. Values shown are from county assessor records and may differ from current market prices.

Shamim A Malik

Democrat
29 Essex St, Carteret, 07008
DOB: 7/10/1952
County: Middlesex

Shamim Javied Malik

Democrat Reg: 12/27/2014
921 Ellsworth St 412, Philadelphia, PA, 19147
DOB: 02/12/1953 Gender: Male

Shamim Akhiar Malik

1325 Heartwood Street, White Hall, AR, 71602

Shamim Gulzar Malik

Republican
4219 Wynfield Dr, Owings Mills, MD, 21117
Gender: Male
County: Baltimore County

Shamim Ara Malik

County: St. Louis

shamim AKHTAR malik

Democrat Reg: 09/08/2008
716 Pierside Dr, Cary, NC, 27519
DOB: 1947 Gender: Female
County: Wake

Shamim Malik

Democrat
52-01 102 Street, 11368
DOB: 19430418 Gender: Female

Shamim T Malik

BLK
24 Dahlia Dr, 11, 14450
DOB: 19690909 Gender: Female

Shamim T Malik

BLK
24 Dahlia Dr, 11, 14450
DOB: 19690909 Gender: Female

Shamim Malik

Democrat
52-01 102 Street, 11368
DOB: 19430418 Gender: Female

Shamim A Malik

Democrat
1055 Brighton Beach Avenue, 0, 11235
DOB: 19520223 Gender: Female

Shamim A Malik

Democrat
Precinct: 720157

Shamim Javied Malik

921 Ellsworth St 412
DOB: 02/12/1953 Gender: Male

Shamim A Malik

Reg: 08/31/2004
6112 255th St, Kent, WA, 98032
DOB: 11/11/1942 Gender: Female
County: KI

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 14 voter registration records were found for Shamim Malik in Pennsylvania, Arkansas, Maryland and 2 other states. Records show affiliations with D, REP, DEM, BLK, which may reflect different individuals or changes over time. 3 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2004 MERCEDES BENZ SLK CLASS
ยท Registered to: Shamim Malik
ยท VIN: WDBKK65F54F305384
·
1325 Heartwood St, White Hall, AR, 71602
·
(870) 267-7863
2008 BMW 5 SERIES
ยท Registered to: Shamim Malik
ยท VIN: WBANU53588C110784
·
31333 Baret Ct, Temecula, CA, 92591-2024
2007 TOYOTA CAMRY
ยท Registered to: Shamim Malik
ยท VIN: 4T1BE46KX7U117626
·
12772 Lavender Keep Cir, Fairfax, VA, 22033-2228
·
(703) 378-1890
2017 Mercedes-Benz C-Class
ยท Registered to: Shamim Malik
ยท VIN: 55SWF4KB7HU197503
·
4219 Wynfield Dr, Owings Mills, MD, 21117
·
(443) 854-9464
2003 MITSUBISHI GALANT
ยท Registered to: Shamim Malik
ยท VIN: 4A3AA46H13E217521
·
316 Montelena Pl, Cary, NC, 27513
·
(919) 439-4585
2011 INFINITI QX56
ยท Registered to: Shamim Malik
ยท VIN: JN8AZ2NE0B9002294
·
4219 Wynfield Dr, Owings Mills, MD, 21117-6171
·
(443) 277-1496
2003 TOYOTA
ยท Registered to: Shamim Malik
·
4219 Wynfield Dr, Owings Mills, MD, 21117
·
(443) 394-6873

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Shamim Malik. Registered makes include Mercedes Benz, Bmw, Toyota, Mercedes-Benz and others. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

International Rectifier an Infineon Technologies Company

Senior Staff Engineer-reliability
+13107268000shamim.malik@infineon.com
Temecula,

Ifs Inc

President
Ridgefield, CT
Engineering, Management, Accounting, Research and Related Industries (Services)

Southeast Arkansas Behavioral Healthcare

Shamim MalikMD
Pine Bluff, AR

Shamim Malik

Associate Executive
Jkbank
Jammu And Kashmir

Egads

Shamim MalikHead IM for the Region Southern-Europe Italy Spain France Ciba Specialty Chemicals
(703) 953-3111shimalik@yahoo.com
2635 Iron Forge Rd, Herndon, VA20171
egad-s.com

Long Reach Exxon

Shamim MalikOwner
(410) 997-7565
Columbia, MD

Aleena Enterprises Inc

Shamim MalikOwner
(410) 676-4333
Joppa, MD

King's Contrivance Exxon

Shamim MalikOwner
(410) 381-9600
Columbia, MD

Shamim Mansoor Malik

United States

Bad Dog Enterprises

Shamim MalikCoo
(678) 642-2226shamim.malik@aol.com
1700 Fountain Ct Apt 1001, Columbus, GA31904

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 24 business affiliations were found for Shamim Malik. Companies include Ifs Inc, Long Reach Exxon, Aleena Enterprises Inc and 2 more. Roles listed include Senior Staff Engineer-reliability and MD. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: AK
AK
President: Shamim Malik

Unknown Corporation

Addr: AK
AK
Incorporator/Organizer: Shamim Malik

MZM Computer Services, Incorporated

Addr: VA
VA
VICE PRESIDENT: Shamim Malik

Unknown Corporation

VICE PRESIDENT: Shamim Malik

The Pure Land Foundation

ID: 602578563
Officer: Shamim Malik

Unknown Corporation

Officer: Shamim Malik

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

Shamim Malik

MD
Individual
NPI: 1083676449

Shamim Malik

MD
PSYCHIATRY
Individual Male
NPI: 1518909605
School: OTHER (1974)
Org: Southeast Arkansas Behavioral Healthcare System INC

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 2 healthcare provider records found for Shamim 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

Shamim Malik - WI

Patent Details

Shamim Malik
#8382815

Patent Details

Shamim Malik
#8470019

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Shamim Malik is listed as an inventor or co-inventor on 3 USPTO patents. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Shamim Malik

Group Tour
Jul 11, 2012, 07:30 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Shamim Malik appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

$35 Mar 10, 2017
2018 DEM
Murphy, Christopher S Mr
Malik, Shamim Not Employed Ridgefield, CT
$25 Jan 4, 2017
2018 DEM
Murphy, Christopher Scott
Malik, Shamim Not Employed Ridgefield, CT
$25 Sep 30, 2016
2016 DEM
Murphy, Christopher Scott
Malik, Shamim Not Employed Ridgefield, CT
$25 Aug 21, 2018
2018 DEM
Murphy, Christopher S Mr
Malik, Shamim Not Employed Ridgefield, CT
$250 Sep 20, 1996
1996
Pakistani Physicians Public Affairs Committee
Malik, Shamim Physician Pine Bluff, AR
$10 Feb 24, 2018
2018 DEM
Murphy, Christopher S Mr
Malik, Shamim Not Employed Ridgefield, CT
$25 Feb 3, 2018
2018 DEM
Gillibrand, Kirsten Elizabeth
Malik, Shamim Not Employed Ridgefield, CT
$35 Jul 27, 2003
2004
Compton, James N
Malik, Shamim Bellevue, WA
$10 Jan 17, 2020
2020 DEM
Warren, Elizabeth
Malik, Shamim Not Employed Ridgefield, CT
$25 Oct 21, 2018
2020 DEM
Murphy, Christopher S Mr
Malik, Shamim Not Employed Ridgefield, CT
$5 Jan 12, 2018
2018 DEM
Gillibrand, Kirsten Elizabeth
Malik, Shamim Not Employed Ridgefield, CT
$25 Nov 21, 2018
2020 DEM
Murphy, Christopher S Mr
Malik, Shamim Not Employed Ridgefield, CT
$25 Jan 17, 2020
2020 DEM
Warren, Elizabeth
Malik, Shamim Not Employed Ridgefield, CT
$25 Sep 21, 2018
2018 DEM
Murphy, Christopher S Mr
Malik, Shamim Not Employed Ridgefield, CT
$50 Oct 2, 2008
2008 DEM
Obama, Barack
Malik, Shamim Self Emplo @ Self Employed Ridgefield, CT
$10 Jun 27, 2020
2020 DEM
Omar, Ilhan
Malik, Shamim Not Employed Ridgefield, CT
$50 May 26, 2020
2020 DEM
Omar, Ilhan
Malik, Shamim Not Employed Ridgefield, CT
$25 Jan 17, 2020
2020 DEM
Warren, Elizabeth
Malik, Shamim Not Employed Ridgefield, CT
$75 Jun 30, 2000
2000 REP
Lee, Conrad S
Malik, Shamim Federal Way, WA
$50 May 15, 2008
2008 DEM
Obama, Barack
Malik, Shamim Business Consultant @ Self Employed Ridgefield, CT
$25 Oct 21, 2018
2018 DEM
Murphy, Christopher S Mr
Malik, Shamim Not Employed Ridgefield, CT
$20 Jun 2, 2015
2016 DEM
Murphy, Christopher S Mr
Malik, Shamim Not Employed Ridgefield, CT
$250 Sep 20, 1996
Pakistani Physicians Public Affairs Committee
Contributor Physician Pine Bluff, AR
$250 Sep 20, 1996
Unknown Committee
Malik, Shamim Physician Pine Bluff, AR

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 24 political contribution records found for Shamim Malik. Total disclosed contributions amount to $1,350. Recipients include Pakistani Physicians Public Affairs Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Shamim G Malik

Age 52
·
4219 Wynfield Dr, Owings Mills, MD 21117 (Baltimore County)
39.3895, -76.7980
· (443) 394-6873
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1997 Purchased 2004
MP

Shamim A Malik

Age 69 Female
·
716 Pierside Dr, Cary, NC 27519 (Wake County)
35.7722, -78.8609
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Shamim Malik

·
2245 Cocquina Dr, Reston, VA 20191 (Fairfax County)
38.9461, -77.3717
TZ: Eastern
Homeowner Single Family Built 1976 Purchased 2008
MP

Shamim Malik

·
107 Runyon Ct, Manassas, VA 20111 (Prince William County)
38.7833, -77.4599
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Shamim A Malik

Age 66 Male
·
10935 S Sandusky Ave, Tulsa, OK 74137 (Tulsa County)
36.0046, -95.9272
· (918) 299-5516
Marital: Married TZ: Central
Occ: Technical Edu: Graduate School
Homeowner Single Family Built 1990 Purchased 2007
MP

Shamim Malik

Age 71
·
1926 Willow Ln, Woodbridge, VA 22191 (Prince William County)
38.6627, -77.2737
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1959 Purchased 2007
MP

Shamim A Malik

Age 52
·
316 Montelena Pl, Cary, NC 27513 (Wake County)
35.7912, -78.8254
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 2006 Purchased 2007
MP

Shamim Malik

Age 67
·
1325 Heartwood St, White Hall, AR 71602 (Jefferson County)
34.2604, -92.0898
· (870) 267-7863
Marital: Married TZ: Central
Occ: Technical Edu: Graduate School
Homeowner Single Family Built 2002 Purchased 2000
MP

Shamim Malik

Female
·
14767 Darbydale Ave, Woodbridge, VA 22193 (Prince William County)
38.6328, -77.3386
TZ: Eastern
Homeowner Single Family Built 1979 Purchased 2008
MP

Shamim Malik

Age 45
·
1 Lynn Pl, Charleston, WV 25314 (Kanawha County)
38.3301, -81.6793
Marital: Married TZ: Eastern
Homeowner Single Family Purchased 2007
MP

Shamim M Malik

Age 60
·
31333 Baret Ct, Temecula, CA 92591 (Riverside County)
33.5280, -117.1100
· (951) 699-1173
Marital: Married TZ: Pacific
Occ: Professional
Homeowner Single Family Built 1999 Purchased 1999
MP

Shamim Malik

·
558 Van Nest Ave, Bronx, NY 10460 (Bronx County)
40.8417, -73.8690
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Shamim Malik

Female
·
14995 Alaska Rd, Woodbridge, VA 22191 (Prince William County)
38.6313, -77.2652
TZ: Eastern
Homeowner Single Family Built 1964 Purchased 2014
MP

Shamim Malik

·
12273 Turkey Wing Ct, Reston, VA 20191 (Fairfax County)
38.9451, -77.3746
Marital: Single TZ: Eastern
Homeowner Single Family Built 1975 Purchased 2014
MP

Shamim Malik

Female
·
2635 Iron Forge Rd, Herndon, VA 20171 (Fairfax County)
38.9357, -77.4001
· (703) 953-3111
TZ: Eastern
Homeowner Single Family Built 1989 Purchased 2014
MP

Shamim Malik

Age 65 Male
·
116 Norrans Ridge Dr, Ridgefield, CT 06877 (Fairfield County)
41.2965, -73.4844
· (203) 438-1343
Marital: Married TZ: Eastern
Occ: Education Edu: Graduate School
Homeowner Single Family Built 1994 Purchased 2012
MP

Shamim Malik

Age 67
·
301 Monarch Dr, Streamwood, IL 60107 (Cook County)
42.0108, -88.2077
· (630) 709-7329
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Purchased 2015
MP

Shamim Malik

Age 48 Female
·
7801 Niles Center Rd, Skokie, IL 60077 (Cook County)
42.0229, -87.7575
Marital: Inferred Married TZ: Central
Homeowner Multi-Family Purchased 2005
MP

Shamim Malik

Female
·
14669 Forsythia Ter, Woodbridge, VA 22193 (Prince William County)
38.6347, -77.3192
TZ: Eastern
Homeowner Single Family Built 1984 Purchased 2008
MP

Shamim T Malik

Age 47 Female
·
24 Dahlia Dr, Fairport, NY 14450 (Monroe County)
43.0827, -77.4098
· (585) 421-9236
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1970 Purchased 2015
MP

Shamim Malik

Age 46
·
1036 S Mountcrest Ct, Anaheim, CA 92808 (Orange County)
33.8462, -117.7390
TZ: Pacific
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 21 demographic profiles associated with Shamim 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 Shamim Malik. These loans were issued to businesses, not individuals.

Tatianna Hill

Sole Proprietorship

$15,934 Paid in Full
Address:
1700 Fountain Ct Apt 4004
Columbus, GA31904-1682
Approved

Apr 21, 2021

Forgiven

$15,979

Jobs Reported

1

Loan #

7252018808

Loan Size

Small

Michael Fitzpatrick

Sole Proprietorship

$26,796 Paid in Full
Address:
1700 Fountain Ct Apt 2402
Columbus, GA31904-1635
Approved

Mar 18, 2021

Forgiven

$26,927

Jobs Reported

1

Loan #

4234968607

Loan Size

Small

Rocksolid Ministries INC.

Professional Association

$3,907 Paid in Full
Address:
1700 Fountain Ct Apt 604
Columbus, GA31904-1604
Approved

Apr 24, 2021

Forgiven

$3,916

Jobs Reported

2

Loan #

1358098909

Loan Size

Small

Christine Hodge

Independent Contractors

$7,580 Paid in Full
Address:
1700 Fountain Ct Apt 3207
Columbus, GA31904-1644
Approved

May 20, 2021

Forgiven

$7,616

Jobs Reported

1

Loan #

4623149009

Loan Size

Small

Charmaine Ramsey

Sole Proprietorship

$8,332 Paid in Full
Address:
1700 Fountain Ct Apt 1407
Columbus, GA31904-1623
Approved

Apr 22, 2021

Forgiven

$8,368

Jobs Reported

1

Loan #

8689798805

Loan Size

Small

Southeastern Packaging & Solutions LLC

Limited Liability Company(LLC

$39,210 Paid in Full
Address:
1700 Fountain Ct Apt 903
Columbus, GA31904-1617
Approved

Apr 30, 2020

Forgiven

$39,532

Jobs Reported

4

Loan #

5160247303

Loan Size

Small

Shanda Riley

Sole Proprietorship

$11,562 Paid in Full
Address:
1700 Fountain Ct Apt 2908
Columbus, GA31904-1640
Approved

Apr 6, 2021

Forgiven

$11,608

Jobs Reported

1

Loan #

7847578702

Loan Size

Small

Ronak S Patel

Self-Employed Individuals

$19,029 Paid in Full
Address:
1700 Fountain Ct Apt 1301
Columbus, GA31904-1622
Approved

Feb 13, 2021

Forgiven

$19,135

Jobs Reported

1

Loan #

8733188405

Loan Size

Small

Ernestine Simpkins

Independent Contractors

$13,123 Paid in Full
Address:
1700 Fountain Ct Apt 706
Columbus, GA31904-1615
Approved

May 20, 2021

Forgiven

$13,274

Jobs Reported

1

Loan #

3817099000

Loan Size

Small

Myisha Green-Moore

Self-Employed Individuals

$19,840 Paid in Full
Address:
1700 Fountain Ct Apt 3711
Columbus, GA31904-1678
Approved

Apr 4, 2021

Forgiven

$19,920

Jobs Reported

1

Loan #

6456638705

Loan Size

Small

Ronak Patel

Self-Employed Individuals

$19,030 Paid in Full
Address:
1700 Fountain CT Apt 1301
Columbus, GA31904-1606
Approved

May 1, 2020

Forgiven

$19,160

Jobs Reported

1

Loan #

9736507703

Loan Size

Small

John Mallory

Sole Proprietorship

$11,150 Paid in Full
Address:
1700 Fountain Ct Apt 307
Columbus, GA31904-1604
Approved

Jan 17, 2021

Forgiven

$11,191

Jobs Reported

1

Loan #

1496998307

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Shamim Malik. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

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Shamim Malik in White Hall, AR: Background Summary

Location
1325 Heartwood St, White Hall, AR 71602
Other Locations
Carol Stream, IL ยท Ridgefield, CT ยท Skokie, IL and 15 more
Profiles Found
36 people with this name
Phone Numbers
(951) 699-1173 and 29 others on file
Email
smalik@sprintpcs.com and 10 others on file
Possible Relatives
Perveen Malik Kausar, Azeem Malik Ali, Farah N Gargotta, Kaleem M Malik SR, Malik Farah and 145 more
Career
Senior Staff Engineer-reliability, Head IM for the Region Southern-Europe Italy Spain France Ciba Specialty Chemicals at Ifs Inc, Long Reach Exxon
Voter Registration
Registered Democrat
Properties
8properties owned
Vehicles
7 linked โ€” 2004 Mercedes Benz Slk Class, 2008 Bmw 5 Series and 5 more
Contributions
$1,350 total โ€” Pakistani Physicians Public Affairs Committee
Healthcare
Licensed provider โ€” PSYCHIATRY
PPP Loans
$195K for Tatianna Hill, Michael Fitzpatrick
White House
1 recorded visit

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 Shamim Malik. Because public records are indexed by name rather than by a unique identifier, the 167 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

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 Shamim Malik

Search Complexity: High

167 public records across 17states, belonging to approximately 36 different individuals. With 36 distinct profiles across 17 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 17 states. Highest concentration: New York (10%), followed by Virginia and Arkansas. Spans the South and Northeast regions.

NY16recordsVA14recordsAR9recordsMD9recordsIL8recordsCT6records

Record Type Breakdown

Data spans 10 record categories. Largest: Contact & Address Records (28%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (24) and Political Contribution Records (24).

41
Contact & Address Records
24
Business & Corporate Filings
24
Political Contribution Records
14
Voter Registration Records
12
Property Ownership Records
12
PPP Loan Records

Age Distribution

Age range: approximately 35 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)6peopleMiddle-Age (40-64)6people

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

Frequently Asked Questions About Shamim Malik

Is Shamim Malik a registered voter?
Yes, voter registration records show Shamim Malik is registered with D affiliation. We found 14 voter registration entries across 5 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Shamim Malik own property?
County assessor records show 12 properties associated with Shamim Malik in Ridgefield, Connecticut and 11 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 Shamim Malik?
Records show 7 vehicle registrations associated with Shamim Malik, including a 2004 MERCEDES BENZ SLK CLASS. Registered makes include Mercedes Benz, Bmw, Toyota, 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 Shamim Malik?
We found 24 business affiliations for Shamim Malik (Senior Staff Engineer-reliability). Other companies include Long Reach Exxon, Aleena Enterprises Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Is Shamim Malik a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Shamim Malik as a registered healthcare provider (NPI: 1083676449). 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 Shamim Malik made political donations?
FEC disclosure records show 24 reported political contributions from Shamim Malik, totaling $1,350. Recipients include Pakistani Physicians Public Affairs Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Shamim Malik?
Our database contains 167 total records for Shamim Malik spanning 17 states. This includes 36 distinct contact records, 17 with phone numbers, 8 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 Shamim Malik?
The 167 records displayed for Shamim 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 Shamim 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.