Tracy Malik

📍 3286 Coin St, Burton Mi
📞 (810) 691-4161, (810) 691-9170
✉️ TRISSYFACE1@SBCGLOBAL.NET

Tracy Malik from New Haven, CT

Age 48
📍 160 Russell St, New Haven, CT 06513
📞 (203) 271-7029, (215) 288-3874, (203) 469-2976, (203) 645-6437, (203) 271-7029, (215) 425-6098, (215) 335-9307

Tracy Malik from Middleburg, FL

Age 51 b. 1975 Female
📍 3470 Derrick Ct
💼 2305
📞 (904) 403-0443 (Cell)
✉️ tracymalik@hotmail.com

Tracy L Malik from Middleburg, FL

Age 46
📍 3470 Derrick Court, Middleburg, FL 32068
📞 (904) 403-0443, (904) 406-0443

Tracy Malik from Hialeah, FL

Age 61 b. Apr 1965 Miami Dade Co.
📍 357 E 15th St
📞 (847) 910-7249
👤 aka Tracy G Barconi

Tracy Malik from Philadelphia, PA

Age 60 b. Nov 1965 Philadelphia Co.
📍 7238 Leonard St

Tracy Malik from Tempe, AZ

Age 61 b. Apr 1965 Maricopa Co.
📍 1440 E Broadway Rd 2095

Tracy Malik from Philadelphia, PA

Philadelphia Co.
📍 2321 Benson St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 9 contact records for Tracy Malik across 4 states. The most recent address on file is in Middleburg, Florida. Of these records, 6 include phone numbers and 3 include email addresses. Ages range from 46 to 48, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malik Tracy

Citrus County
PIN: 17E19S220040 01950 0270
· 03563 S Missouri Dr, Homosassa 34446
Value: $1,275

Malik Tracy

Citrus County
PIN: 17E19S220040 01950 0270
· 3563 S Missouri Dr, Homosassa
Assessed: $1,240

Malik Tracy G

Lee County
· 2511 40th St W, Lehigh-Acres 33971.0
Assessed: $4,500

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

2004 Chevrolet Trailblazer
· Registered to: Tracy Malik
· VIN: 1GNDT13S642302311
·
Po Box 59150, Schaumburg, IL, 60159-0150

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Tracy Malik. Registered makes include Chevrolet. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Tracy Malik

Rcm
Acosta Sales And Marketing Co
Michigan

Advanced Science & Technology

Tracy MalikCeo
(305) 613-6332tmalik@localnet.com
357 E 15th St, Hialeah, FL33010
astec-inc.org

Advanced Science & Technology

Tracy MalikCeo
(305) 613-6332tmalik@localnet.com
357 E 15th St, Hialeah, FL33010

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Tracy Malik. Companies include Advanced Science & Technology. Roles listed include Ceo. Records are compiled from state business registries, SEC filings, and professional networking databases.

Tracy Malik

Southmoreland High School - Alverton, PA, PA
1985

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Tracy 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.

$10 Nov 18, 2020
2020
Trump Make America Great Again Committee
Malik, Tracy Homemaker Middleburg, FL
$10 Nov 15, 2020
2020
Trump Make America Great Again Committee
Malik, Tracy Homemaker Middleburg, FL
$10 Nov 15, 2020
Trump Make America Great Again Committee
Contributor Homemaker Middleburg, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Tracy Malik. Total disclosed contributions amount to $30. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tracy A Malik

Age 57 Female
·
3286 Coin St, Burton, MI 48519 (Genesee County)
42.9840, -83.6118
Marital: Single TZ: Eastern
Occ: Service Industry Edu: High School
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Tracy 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 Tracy Malik. These loans were issued to businesses, not individuals.

Luis D German

$20,833 Exemption 4
Address:
357 E 15th St
Approved

Jun 28, 2020

Loan #

5510568008

Loan Size

Small

Stephanie Orrego

Self-Employed Individuals

$3,166 Paid in Full
Address:
3703 NE 166th St
North Miami Beach, FL33160-3883
Approved

Apr 19, 2021

Forgiven

$3,192

Jobs Reported

1

Loan #

5963398803

Loan Size

Small

Carlos Orrego

Sole Proprietorship

$16,938 Paid in Full
Address:
3703 NE 166th St Apt 209
Miami, FL33160-3802
Approved

Mar 12, 2021

Forgiven

$17,025

Jobs Reported

1

Loan #

1070618606

Loan Size

Small

Stephanie Orrego

Self-Employed Individuals

$3,166 Paid in Full
Address:
3703 NE 166th St
North Miami Beach, FL33160-3883
Approved

Mar 18, 2021

Forgiven

$3,183

Jobs Reported

1

Loan #

4646318607

Loan Size

Small

Hilda Diaz

Self-Employed Individuals

$16,091 Exemption 4
Address:
357 E 15th St
Hialeah, FL33010-3555
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2288388900

Loan Size

Small

Donna-Marie Duncan

Sole Proprietorship

$4,034 Paid in Full
Address:
3703 NE 166th St Apt 606
North Miami Beach, FL33160-3804
Approved

Feb 27, 2021

Forgiven

$4,070

Jobs Reported

1

Loan #

5400488508

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Tracy 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 Tracy Malik on the map

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Tracy Malik in FL: Background Summary

Location
3703 NE 166th St, APT 701 North Miami Beach, FL 33160-3804
Other Locations
Middleburg, FL · Hialeah, FL · Philadelphia, PA and 1 more
Profiles Found
9 people with this name
Phone Numbers
(305) 613-6335 and 7 others on file
Email
tracy.malik@yahoo.com and 4 others on file
Possible Relatives
Ana Luisa Pons, Carlos A Pons, Craig A Malik, Diana L Malik, Hernandez Harlem and 51 more
Career
Ceo at Advanced Science & Technology
Properties
2properties owned
Vehicles
1 linked — 2004 Chevrolet Trailblazer
Contributions
$30 total — Trump Make America Great Again Committee
PPP Loans
$85,061.17 for Luis D German, Luis D German

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 Tracy Malik. Because public records are indexed by name rather than by a unique identifier, the 29 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.

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 Tracy Malik

Search Complexity: High

29 public records across 6states, belonging to approximately 9 different individuals. With 9 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Florida (31%), followed by Pennsylvania and Connecticut. Spans the South and Northeast regions.

FL9recordsPA3recordsCT1recordMI1recordAZ1recordIL1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (37%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (7) and Property Ownership Records (3).

10
Contact & Address Records
7
PPP Loan Records
3
Property Ownership Records
3
Business & Corporate Filings
3
Political Contribution Records
1
Vehicle Registration Records

Frequently Asked Questions About Tracy Malik

Does Tracy Malik own property?
County assessor records show 3 properties associated with Tracy 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 Tracy Malik?
Records show 1 vehicle registration associated with Tracy Malik, including a 2004 Chevrolet Trailblazer. 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 Tracy Malik?
We found 3 business affiliations for Tracy Malik. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tracy Malik made political donations?
FEC disclosure records show 3 reported political contributions from Tracy Malik, totaling $30. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tracy Malik?
Our database contains 29 total records for Tracy Malik spanning 6 states. This includes 9 distinct contact records, 6 with phone numbers, 3 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 Tracy Malik?
The 29 records displayed for Tracy 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 Tracy 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.