Timothy John Malik from Lake Worth, FL

Age 28
๐Ÿ“ 7651 Sonesta Shores Dr, Lake Worth, FL 33463
๐Ÿ“ž (762) 206-1194, (561) 452-2686

Timothy Malik from Westland, MI

Age 66 b. Jan 1960 Wayne Co.
๐Ÿ“ 7350 N Hix Rd
๐Ÿ“ž (734) 737-9160

Timothy Malik from Point Pleasant Beach, NJ

Age 63
๐Ÿ“ 1557 Po Box, Point Pleasant Beach, NJ 08742
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Patricia Ann Malik

Timothy Malik from Marblehead, MA

Age 77 b. 1949 Male
๐Ÿ“ 9 Arthur Ave
๐Ÿ“ž (781) 631-7597

Timothy Malik from Afton, WY

Age 75 b. Mar 1951 Lincoln Co.
๐Ÿ“ Po Box 824

Timothy Malik from Miami, FL

Age 26 b. Feb 2000
๐Ÿ“ 16332 Sw 76th St

Timothy Malik from Austin, TX

Age 53 b. Sep 1972 Travis Co.
๐Ÿ“ 3401 Red River St 137

Timothy Malik from Canton, MI

Age 65 b. Jun 1960 Wayne Co.
๐Ÿ“ 39810 John Dr
๐Ÿ‘ค aka Malik Timothy Andrew

Timothy Malik from North Olmsted, OH

Age 55 b. Jun 1970 Cuyahoga Co.
๐Ÿ“ 4090 Lydgate Dr

Timothy Malik from Ann Arbor, MI

Age 52 b. Jun 1973 Washtenaw Co.
๐Ÿ“ 310 W Keech Ave

Timothy Malik from Afton, WY

Age 75 b. Mar 1951 Lincoln Co.
๐Ÿ“ 360 E 2nd Ave Unit 824

Timothy Malik from Lockport, NY

0
๐Ÿ“ 321 Washburn St, Lockport, NY 14094

Timothy Malik from Fort Wayne, IN

Allen Co.
๐Ÿ“ 5024 Northrop Dr
๐Ÿ“ž (808) 456-2723

Timothy Malik from Dexter, MI

Washtenaw Co.
๐Ÿ“ 8140 Walsh Rd
๐Ÿ“ž (734) 426-4000

Timothy Malik from Greenacres, FL

Male
๐Ÿ“ 184 Caribe Ct

Timothy Malik from Salem, MA

Essex Co.
๐Ÿ“ 6 Harrington Ct

Timothy Malik from Dayton, OH

Greene Co.
๐Ÿ“ 666 Meyer Stuart 666

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 19 contact records for Timothy Malik across 11 states. The most recent address on file is in Lake Worth, Florida. Of these records, 7 include phone numbers and 1 include email addresses. Ages range from 28 to 63, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malik Timothy - Kimberly,

Wayne County
· 7350 N Hix, Westland

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Timothy Malik in Westland. Values shown are from county assessor records and may differ from current market prices.

Timothy Malik

Grovetown, 30813
DOB: 1/1/1993 Gender: Male
Congress: 012

Timothy John Malik

7651 Sonesta Shores Dr, Lake Worth, , 33463

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Timothy Malik in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 Lexus ES 350
ยท Registered to: Timothy Malik
ยท VIN: JTHBK1EG4B2416508
·
9 Arthur Ave, Marblehead, MA, 01945
·
(781) 631-7597
2009 CHEVROLET IMPALA CAR UPPER MIDSIZE
ยท Registered to: Timothy Malik
ยท VIN: 2G1WB57K691184105
·
7350 N Hix Rd, Westland, MI, 48185
·
(734) 737-9160
2017 LEXUS RX 350
ยท Registered to: Timothy Malik
ยท VIN: 2T2BZMCA5HC102322
·
67 Balsam Lane, Yarmouth, ME, 04096

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Timothy Malik. Registered makes include Lexus, Chevrolet. 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.

Timothy Malik

Owner and Operator of ALL T ยท Greater Detroit Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Timothy Malik. Records are compiled from state business registries, SEC filings, and professional networking databases.

Timothy Malik

Churchill High School - Livonia, MI, MI
1978

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Timothy 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.

$300 Sep 13, 2012
2012 DEM
Tierney, John F
Malik, Timothy Investments @ John Hancock Live Marblehead, MA
$25 Oct 26, 2010
2010 DEM
Dnc Services Corporation/Democratic National Committee
Malik, Timothy Investment Officer @ John Hancock Life Insurance Marblehead, MA
$100 Aug 10, 2020
2020 DEM
Gideon, Sara
Malik, Timothy Not Employed Yarmouth, ME
$35 Jan 29, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Malik, Timothy Constellis Security Tucson, AZ
$50 Oct 26, 2010
2010 DEM
Dnc Services Corporation/Democratic National Committee
Malik, Timothy Investment Officer @ John Hancock Life Insurance Marblehead, MA
$500 May 9, 2012
2012 DEM
Obama, Barack
Malik, Timothy J Investment Officer @ John Hancock Marblehead, MA
$35 Feb 29, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Malik, Timothy Constellis Security Tucson, AZ
$200 May 14, 2012
2012
Massachusetts Senate 2012
Malik, Timothy J Credit Officer @ John Hancock Life Insurance Co Marblehead, MA
$100 Jul 18, 2012
2012 DEM
Obama, Barack
Malik, Timothy J Investment Officer @ John Hancock Life Insurance Co Marblehead, MA
$200 Aug 10, 2020
2020 DEM
Gideon, Sara
Malik, Timothy Not Employed Yarmouth, ME
$35 Jul 29, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Malik, Timothy Constellis Security Tucson, AZ
$250 Mar 22, 2017
2018 DEM
Democratic Legislative Campaign Cmte
Malik, Timothy Investment Officer @ John Hancock Life Marblehead, MA
$100 Oct 16, 2011
2012 DEM
Warren, Elizabeth
Malik, Timothy J Credit Officer @ John Hancock Life Insurance Co Marblehead, MA
$75 Jul 23, 2010
2010 DEM
Dnc Services Corporation/Democratic National Committee
Malik, Timothy Investment Officer @ John Hancock Life Insurance Marblehead, MA
$25 Jun 29, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Malik, Timothy Court Security Off @ Constellis Security Tucson, AZ
$1,000 Mar 12, 2010
2010 DEM
Dnc Services Corporation/Democratic National Committee
Malik, Timothy Investm @ John Hancock Life Insurance Marblehead, MA
$50 Dec 2, 2020
2020
Trump Make America Great Again Committee
Malik, Timothy Court Security @ Constellis Security Tucson, AZ
$100 Sep 14, 2010
2010 DEM
Dnc Services Corporation/Democratic National Committee
Malik, Timothy Investment Officer @ John Hancock Life Insurance Marblehead, MA
$100 Sep 10, 2008
2008 DEM
Obama, Barack
Malik, Timothy Investment Officer @ John Hancock Marblehead, MA
$281 Oct 26, 2012
2012 DEM
Obama, Barack
Malik, Timothy J Investment Officer @ John Hancock Life Insurance Co Marblehead, MA
$35 Mar 29, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Malik, Timothy Constellis Security Tucson, AZ
$5 Mar 20, 2010
2010 REP
Thomas, Andrew P
Malik, Timothy
$100 Nov 16, 2011
2012 DEM
Warren, Elizabeth
Malik, Timothy J Credit Officer @ John Hancock Life Insurance Co Marblehead, MA
$100 Aug 30, 2008
2008 DEM
Obama, Barack
Malik, Timothy Investment Officer @ John Hancock Marblehead, MA
$200 Nov 5, 2020
2020 REP
Trump, Donald J
Malik, Timothy Court Security @ Constellis Security Tucson, AZ
$500 Jul 2, 2012
2012 DEM
Obama, Barack
Malik, Timothy J Investment Officer @ John Hancock Life Insurance Co Marblehead, MA
$100 Dec 16, 2011
2012 DEM
Warren, Elizabeth
Malik, Timothy J Credit Officer @ John Hancock Life Insurance Co Marblehead, MA
$157 Nov 3, 2012
2012
Obama Victory Fund 2012
Malik, Timothy J Investment Officer @ John Hancock Life Insurance Co Marblehead, MA
$1,400 Sep 2, 2012
2012 DEM
Obama, Barack
Malik, Timothy J Investment Officer @ John Hancock Life Insurance Co Marblehead, MA
$157 Nov 3, 2012
2012 DEM
Obama, Barack
Malik, Timothy J Investment Officer @ John Hancock Life Insurance Co Marblehead, MA
$150 Feb 17, 2010
2010 DEM
Dnc Services Corporation/Democratic National Committee
Malik, Timothy Investment Officer @ John Hancock Life Insurance Marblehead, MA
$100 Aug 16, 2023
2024
Trump Save America Joint Fundraising Committee
Malik, Timothy Court Security Off @ Constallis Security Tucson, AZ
$200 Oct 26, 2018
2018 DEM
Dscc
Malik, Timothy John Hancock Life Marblehead, MA
$50 Nov 14, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Malik, Timothy Court Security @ Constellis Security Tucson, AZ
$100 Sep 30, 2008
2008 DEM
Obama, Barack
Malik, Timothy Investment Officer @ John Hancock Marblehead, MA
$100 Oct 31, 2008
2008 DEM
Obama, Barack
Malik, Timothy Investment Officer @ John Hancock Marblehead, MA
$5 Mar 20, 2010
REP
Thomas, Andrew P
Contributor
$100 Dec 27, 2020
Unknown Committee
Malik, Timothy Court Security @ Constellis Security Tucson, AZ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 38 political contribution records found for Timothy Malik. Total disclosed contributions amount to $7,120. Recipients include Thomas, Andrew P. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Timothy Malik

Male
·
PO Box 824, Afton, WY 83110 (Lincoln County)
42.7073, -110.9380
· (307) 885-3873
Marital: Married TZ: Mountain
Homeowner
MP

Timothy J Malik

Age 24 Male
·
952 Arbor Springs Cir, Grovetown, GA 30813 (Columbia County)
33.4486, -82.2044
TZ: Eastern
Homeowner Single Family
MP

Timothy A Malik

Age 57 Male
·
7350 N Hix Rd, Westland, MI 48185 (Wayne County)
42.3376, -83.4188
· (734) 451-2809
Marital: Married TZ: Eastern
Occ: Professional Edu: Some College
Homeowner Single Family Built 1960
MP

Timothy A Malik

Age 37 Male
·
19375 Blaine St, Omaha, NE 68135 (Douglas County)
41.2188, -96.2178
· (402) 968-3205
Marital: Married TZ: Central
Occ: Management Edu: Some College
Homeowner Single Family Built 2010 Purchased 2010
MP

Timothy I Malik

Age 44 Male
·
8140 Walsh Rd, Dexter, MI 48130 (Washtenaw County)
42.4054, -83.8969
· (734) 426-4000
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Timothy Malik

Age 36 Male
·
4090 Lydgate Dr, North Olmsted, OH 44070 (Cuyahoga County)
41.4294, -81.9086
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1972 Purchased 2005
MP

Timothy J Malik

Age 67 Male
·
9 Arthur Ave, Marblehead, MA 01945 (Essex County)
42.4956, -70.8824
· (781) 631-7597
Marital: Married TZ: Eastern
Single Family

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

Aztherapies INC

Corporation

$421,772 Paid in Full
Address:
200 Clarendon St Fl 17
Boston, MA02116-5009
Approved

May 19, 2020

Forgiven

$423,933

Jobs Reported

23

Loan #

9015697409

Loan Size

Medium

Baystate Wealth Management LLC

Limited Liability Company(LLC

$289,000 Paid in Full
Address:
200 Clarendon St Fl 25
Boston, MA02116-5009
Approved

Apr 13, 2020

Forgiven

$291,676

Jobs Reported

15

Loan #

4166547110

Loan Size

Medium

Aztherapies INC

Corporation

$787,960 Paid in Full
Address:
200 Clarendon St Fl 17
Boston, MA02116-5009
Approved

Feb 24, 2021

Forgiven

$792,191

Jobs Reported

27

Loan #

3722758510

Loan Size

Medium

Copper Rock Capital Partners LLC

Limited Liability Company(LLC

$693,900 Paid in Full
Address:
200 Clarendon St Fl 51
Boston, MA02116-5021
Approved

Apr 14, 2020

Jobs Reported

20

Loan #

6837847107

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Timothy 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 Timothy Malik on the map

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Timothy Malik in AZ: Background Summary

Location
8149 N High Branch Dr Tucson, AZ 85743-5049
Other Locations
Lake Worth, FL ยท Westland, MI ยท Marblehead, MA and 11 more
Profiles Found
19 people with this name
Phone Numbers
(307) 248-2748 and 11 others on file
Email
mtnstar@silverstar.com
Possible Relatives
Sharilee T Malik, Sara L Hooton, Stephen T Malik, William Thomas Malik, Amber M Hooton and 92 more
Properties
1property owned
Vehicles
3 linked โ€” 2011 Lexus Es 350, 2009 Chevrolet Impala and 1 more
Contributions
$7,120 total โ€” Thomas, Andrew P
PPP Loans
$2193K for Aztherapies INC, Baystate Wealth Management 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 Timothy Malik. Because public records are indexed by name rather than by a unique identifier, the 77 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.

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 Timothy Malik

Search Complexity: High

77 public records across 13states, belonging to approximately 19 different individuals. With 19 distinct profiles across 13 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 13 states. Highest concentration: Michigan (10%), followed by Massachusetts and Wyoming. Spans the Midwest and Northeast regions.

MI8recordsMA4recordsWY3recordsOH3recordsFL3recordsAZ2records

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (55%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (19) and PPP Loan Records (4).

38
Political Contribution Records
19
Contact & Address Records
4
PPP Loan Records
3
Vehicle Registration Records
2
Voter Registration Records
2
Business & Corporate Filings

Age Distribution

Age range: approximately 49 years, suggesting multiple generations. Largest group: Senior (65+) (22%).

Senior (65+)2peopleMiddle-Age (40-64)5peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Timothy Malik

Is Timothy Malik a registered voter?
Yes, voter registration records show Timothy Malik is registered. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Timothy Malik own property?
County assessor records show 1 property associated with Timothy 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 Timothy Malik?
Records show 3 vehicle registrations associated with Timothy Malik, including a 2011 Lexus ES 350. Registered makes include Lexus, Chevrolet. 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 Timothy Malik?
We found 2 business affiliations for Timothy Malik. Business records are compiled from state registries, SEC filings, and professional databases.
Has Timothy Malik made political donations?
FEC disclosure records show 38 reported political contributions from Timothy Malik, totaling $7,120. Recipients include Thomas, Andrew P. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Timothy Malik?
Our database contains 77 total records for Timothy Malik spanning 13 states. This includes 19 distinct contact records, 7 with phone numbers, 1 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 Timothy Malik?
The 77 records displayed for Timothy 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 Timothy 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.