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Sunil Malik from Lorton, VA

Age 66 b. 10/1/1959
📍 8893 Pinion Pl, #lorton, VA 22079-5637
✉️ skmalik44@hotmail.com
👨‍👩‍👧 Relatives: Karan Malik,Monika Malik,Parmila Malik,Pooja Malik,Sunil K Malik,Monika Malik,Pooja Malik,Sunil Malik

Sunil Malik from Matawan, NJ

Age 54
📍 61 Stratton Rd, Matawan, NJ 07747
📞 (732) 441-0980, (732) 441-0980, (718) 460-3478
✉️ sunil@airlineticket-center.com
👨‍👩‍👧 Relatives: Rohit Malik,Monika Malik,Kalpa Malik,Geeta Malik,Malik Mohammed Latif,Harish C Malik,Nadeem Wayat Malik,Savita Malik,Gayatri Malik
🏪 Ons Travel Inc

Sunil Malik

Age 51 b. 1974-09-17
📍 680 Dry Canyon Dr, Frisco Tx
📞 (469) 569-5384, (469) 569-5384
✉️ SUNILMALIK@GMAIL.COM, sunilmalik@gmail.com

Sunil Malik from Arlington, VA

Age 66 b. Jul 1959 Arlington Co.
📍 1539 Key Blvd 17
📞 (814) 946-3892, (256) 435-6149

Sunil Malik from Sunland, CA

Age 44 b. 1982 U
📍 8502 Day St
📞 (818) 359-3269 (Cell)
✉️ samirm1988@hotmail.com

Sunil Malik from Leonia, NJ

Age 66 b. Nov 1959
📍 420 Cheryl Dr
📞 (580) 256-5820

Sunil Malik from Lorton, VA

Age 67 b. 1959 Fairfax Co.
📍 8893 Pinon Pl
📞 (703) 690-5355

Sunil Malik from Boca Raton, FL

Age 66 b. Jun 1959 Palm Beach Co.
📍 10905 King Bay Dr
📞 (561) 352-0870

Sunil Malik from Glen Oaks, NY

Age 64 b. 1962 U
📍 8213 255th St
📞 (718) 343-0792

Sunil Malik from Flushing, NY

Age 63 b. Jun 1962 Queens Co.
📍 1797 Center St

Sunil Malik from San Luis Obispo, CA

Age 44 b. Feb 1982 San Luis Obispo Co.
📍 Po Box 1

Sunil Malik from Arlington, VA

📍 1505 N Quinn St
📞 (757) 748-3423 (SPRINT)

Sunil Malik from Poway, CA

📍 13409 Midland Rd, Poway, CA 92064
📞 (858) 679-1147

Sunil Malik from Frisco, TX

📍 1951 Calloway Ln
📞 (303) 657-5349

Sunil Malik from Fairfax, VA

Fairfax Co.
📍 4215 Jefferson Oaks Cir
📞 (703) 352-4606

Sunil Malik from Hyattsville, MD

Prince Georges Co.
📍 5906 36th Ave

Sunil Malik from Lantana, FL

Palm Beach Co.
📍 135 Yacht Club Wa 306

Sunil Malik from Frisco, TX

Denton Co.
📍 1164 Talley Ln

Sunil Malik from Sunnyvale, CA

Santa Clara Co.
📍 620 Iris Ave Apt 105

Sunil Malik from Forest Hills, NY

Queens Co.
📍 10460 Queens Bl

Unknown Person

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 22 contact records for Sunil Malik across 7 states. The most recent address on file is in Arlington, Virginia. Of these records, 13 include phone numbers and 4 include email addresses. The listed age is 54. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malik Sunil

Palm Beach County
PIN: 00414711050120200
· 10905 King Bay Dr, Boca Raton 33498
Value: $420,168

Malik Sunil

Palm-beach County
PIN: 414711050120200
· 10905 King Bay Dr, Boca Raton
Built: 1996.0
Assessed: $504,712

Malik, Sunil

Denton County
PIN: R500250
· 680 Dry Canyon Dr, TX
Built: 2014.0

Malik Sunil

Weld County
PIN: 146732143053
· 1570 Hickory Dr, ERIE co
Assessed: $41,040

Malik,sunil

Broward County
PIN: 484126071960
· 7823 Sunflower Dr, Margate
Built: 1986.0
Assessed: $327,460

Malik Sunil

Palm-beach County
· 10905 King Bay Dr, Sunshine-Parkway 33498.0
Built: 1996.0
Assessed: $504,712

Malik, Sunil & Kalpa

Residential Middlesex County
· 61 Stratton Rd, 07747

Malik, Sunil

Doc #2017103101012001
· 230 West 55th Street, New York Ny 10017
Record: P

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 8 property records linked to Sunil Malik in Sunshine-Parkway, New York. Values shown are from county assessor records and may differ from current market prices.

Sunil K Malik

Republican
61 Stratton Rd, Matawan, 07747
DOB: 11/16/1959
County: Middlesex

Sunil Malik

Republican
8215mahogany Wood Ct, Colo Springs, CO, 80927
DOB: 1982 Gender: Male
County: El Paso

Sunil Malik

10905 King Bay Dr, Boca Raton, , 33498

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 3 voter registration records were found for Sunil Malik in Colorado, . Records show affiliations with R, 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.

2007 HONDA PILOT
· Registered to: Sunil Malik
· VIN: 5FNYF28177B010515
·
1164 Talley Ln, Frisco, TX, 75033-8281
2009 Acura MDX
· Registered to: Sunil Malik
· VIN: 2HNYD28649H530776
·
10905 King Bay Dr, Boca Raton, FL, 33498-4550
2008 Acura Rdx
· Registered to: Sunil Malik
· VIN: 5J8TB185X8A002195
·
10905 King Bay Dr, Boca Raton, FL, 33498-4550
·
(561) 352-0870
2001 TOYOTA COROLLA 4DR SEDAN
· Registered to: Sunil Malik
· VIN: 1NXBR12E91Z474919
·
1164 Talley Ln, Frisco, TX, 75033

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Sunil Malik. Registered makes include Honda, Acura, Toyota. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

JMD Diplomatic Travel & Tours

Owner
+18772335633sunil@airlineticket-center.com
New York,
LinkedIn

Diplomatic Travel & Tours Inc

Owner
Male
New York, NY
Transportation Services (Services)

J M D Diplomatic Trvl & Tours

President
New York, NY
Transportation Services (Services)

JMD Diplomatic Travel and Tours Inc

Sunil Malik
(732) 326-0516jmddtt@prodigy.net
High Bridge, 8829NJ

ERA Jersey Homes Realty

Sunil Malik
(732) 441-7300sunil@airlineticket-center.com
Matawan, 7747NJ

National Cyber Security Alliance

Sunil MalikDirector
Washington, DC

Sunil Malik

State Head-Manager Investigations
Icici Lombard
Chandigarh
LinkedIn

Jmd Diplomatic Travels

Sunil MalikOwner
(732) 516-0060s.malik@makemytour.com
Iselin, NJ

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 28 business affiliations were found for Sunil Malik. Companies include Diplomatic Travel & Tours Inc, J M D Diplomatic Trvl & Tours, JMD Diplomatic Travel and Tours Inc and 2 more. Roles listed include Owner and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Sunil Malik

ID: L14685097
Addr: 3349 S 98th Dr, Tollenson, AZ, 85353
AZ

Dragon's Trove LLC

Addr: Erie, CO
Registered Agent: Sunil Malik

Unknown Corporation

Addr: 1675 Palm Beach Lakes Blvd., W. Palm Beach, FLORIDA, 33401
FLORIDA
Officer: Sunil Malik

Unknown Corporation

TREASURER: Sunil Malik

Unknown Corporation

TREASURER: Sunil Malik

Lake Hillcrest Vacations, INC.

Addr: 1675 Palm Beach Lakes Blvd., W. Palm Beach, LA, 33401
LA
Vice-President, Treasurer: Sunil Malik

Unknown Corporation

Addr: West Palm Beach, FL, 33401
Officer: Sunil Malik

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

Sunil Malik

Village Christian High School - Sun Valley, CA, CA
2000

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Sunil Malik has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$154 Jan 1, 1
2008
E*trade Financial Corporation Pac
Malik, Sunil Vp, Whole Loans & Mbs @ Etrade Global Asset Mgmt Arlington, VA
$154 Jan 1, 1
2004
E*trade Financial Corporation Pac
Malik, Sunil Vp, Whole Loans & Mbs @ Etrade Global Asset Mgmt Arlington, VA
$77 Jan 1, 1
2008
E*trade Financial Corporation Pac
Malik, Sunil Vp, Whole Loans & Mbs @ Etrade Global Asset Mgmt Arlington, VA
$1,000 Jun 29, 2004
2004 DEM
Clinton, Hillary Rodham
Malik, Sunil E-Trade Financial Group Arlington, VA
$77 Jan 1, 1
2004
E*trade Financial Corporation Pac
Malik, Sunil Vp, Whole Loans & Mbs @ Etrade Global Asset Mgmt Arlington, VA
$231 Jan 1, 1
2008
E*trade Financial Corporation Pac
Malik, Sunil Vp, Whole Loans & Mbs @ Etrade Global Asset Mgmt Arlington, VA
$231 Jan 1, 1
2004
E*trade Financial Corporation Pac
Malik, Sunil Vp, Whole Loans & Mbs @ Etrade Global Asset Mgmt Arlington, VA
$500 Dec 19, 2003
2004 DEM
Daschle, Thomas Andrew
Malik, Sunil E Trade Financial Group Arlington, VA
$500 Dec 19, 2003
DEM
Daschle, Thomas Andrew
Contributor E Trade Financial Group Arlington, VA
$1,000 Jun 29, 2004
Unknown Committee
Malik, Sunil E-Trade Financial Group Arlington, VA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 10 political contribution records found for Sunil Malik. Total disclosed contributions amount to $3,924. Recipients include Daschle, Thomas Andrew. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sunil Malik

Age 35
·
8502 Day St, Sunland, CA 91040 (Los Angeles County)
34.2542, -118.3190
TZ: Pacific
Homeowner Single Family Built 1991 Purchased 1992
MP

Sunil Malik

Age 58 Male
·
10905 King Bay Dr, Boca Raton, FL 33498 (Palm Beach County)
26.3778, -80.2167
· (561) 352-0870
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1996 Purchased 1999
MP

Sunil K Malik

Age 57 Male
·
61 Stratton Rd, Matawan, NJ 07747 (Monmouth County)
40.4157, -74.2529
· (732) 441-0980
Marital: Married TZ: Eastern
Homeowner Single Family Built 2002 Purchased 2002
MP

Sunil K Malik

Age 58 Male
·
8893 Pinion Pl, Lorton, VA 22079 (Fairfax County)
38.7169, -77.2290
· (703) 338-3838
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 2004 Purchased 2004
MP

Sunil Malik

Age 55
·
8213 255th St, Glen Oaks, NY 11004 (Queens County)
40.7398, -73.7140
· (646) 361-2913
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Purchased 2006

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

Helping Hand Partners PC

Subchapter S Corporation

$15,147 Paid in Full
Address:
61 Stratton Rd
Matawan, NJ07747
Approved

May 1, 2020

Forgiven

$15,320

Jobs Reported

20

Loan #

2766177710

Loan Size

Small

Helping Hand Partners PC

Subchapter S Corporation

$63,362 Paid in Full
Address:
61 Stratton Rd
Matawan, NJ07747-6834
Approved

Feb 6, 2021

Forgiven

$63,747

Jobs Reported

2

Loan #

4159668403

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Sunil 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 Sunil Malik on the map

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Found 45 results across 12 states

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Sunil Malik in Frisco, TX: Background Summary

Location
680 Dry Canyon Dr, Frisco Tx, Frisco, TX
Other Locations
Arlington, VA · Sunland, CA · Leonia, NJ and 11 more
Profiles Found
22 people with this name
Phone Numbers
(703) 863-2420 and 15 others on file
Email
skmalik44@hotmail.com and 3 others on file
Possible Relatives
Karan Malik, Monika Malik, Parmila Malik, Pooja Malik, Sunil K Malik and 9 more
Career
Owner, Human Resources Director at Diplomatic Travel & Tours Inc, J M D Diplomatic Trvl & Tours
Voter Registration
Registered Republican
Properties
6properties owned
Vehicles
4 linked — 2007 Honda Pilot, 2009 Acura Mdx and 2 more
Contributions
$3,924 total — Daschle, Thomas Andrew
PPP Loans
$78,509 for Helping Hand Partners PC, Helping Hand Partners PC

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 Sunil Malik. Because public records are indexed by name rather than by a unique identifier, the 94 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value — in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available — some restrict access or redact certain fields such as date of birth or residential address — so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency — these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

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.

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 Sunil Malik

Search Complexity: High

94 public records across 12states, belonging to approximately 22 different individuals. With 22 distinct profiles across 12 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 12 states. Highest concentration: New York (9%), followed by Virginia and Florida. Spans the South and Northeast regions.

NY8recordsVA8recordsFL7recordsCA6recordsNJ5recordsTX4records

Record Type Breakdown

Data spans 8 record categories. Largest: Business & Corporate Filings (32%), which reveal professional roles and employer history. Also includes Contact & Address Records (26) and Political Contribution Records (10).

28
Business & Corporate Filings
26
Contact & Address Records
10
Political Contribution Records
8
Property Ownership Records
7
Corporate Records
4
Vehicle Registration Records

Age Distribution

Age range: approximately 23 years, suggesting multiple generations. Largest group: Senior (65+) (20%).

Senior (65+)1personMiddle-Age (40-64)4people

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

Frequently Asked Questions About Sunil Malik

Is Sunil Malik a registered voter?
Yes, voter registration records show Sunil Malik is registered with R affiliation. We found 3 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Sunil Malik own property?
County assessor records show 8 properties associated with Sunil Malik in Sunshine-Parkway, 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 Sunil Malik?
Records show 4 vehicle registrations associated with Sunil Malik, including a 2007 HONDA PILOT. Registered makes include Honda, Acura, Toyota. 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 Sunil Malik?
We found 28 business affiliations for Sunil Malik (Owner). Other companies include J M D Diplomatic Trvl & Tours, JMD Diplomatic Travel and Tours Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sunil Malik made political donations?
FEC disclosure records show 10 reported political contributions from Sunil Malik, totaling $3,924. Recipients include Daschle, Thomas Andrew. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sunil Malik?
Our database contains 94 total records for Sunil Malik spanning 12 states. This includes 22 distinct contact records, 13 with phone numbers, 4 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Sunil Malik?
The 94 records displayed for Sunil 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 Sunil 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.