Waqas Zia Malik from Madison, AL

Age 41
๐Ÿ“ 7233 Wall Triana Hwy, Madison, AL 35757
๐Ÿ“ž (256) 348-5918, (256) 361-3440, (424) 653-8917, (605) 892-7729, (256) 830-1271
โœ‰๏ธ goldeneyex1@gmail.com, projectile16@yahoo.com, projectile@yahoo.com, waqaszm@gmail.com

Waqas Malik

Age 58 b. 1968-02-27
๐Ÿ“ 2124 Sw 185th Ave, Miramar Fl
๐Ÿ“ž (954) 471-0600, (954) 471-0600, (954) 632-2715, (954) 270-8534
โœ‰๏ธ SAQIB752@HOTMAIL.COM, saqib752@hotmail.com, waqasmalik1@aol.com

Waqas Malik

Age 58 b. 1968-02-27
๐Ÿ“ 13540 Superior, East Cleveland Oh 44112
๐Ÿ“ž (954) 471-0600, (954) 471-0600
โœ‰๏ธ SAQIB752@HOTMAIL.COM

Waqas Malik from Miramar, FL

Age 58 b. 1968 Male
๐Ÿ“ 2124 Sw 185th Ave
๐Ÿ“ž (954) 632-2715 (Cell)
โœ‰๏ธ waqas.malik@bellatlantic.net

Waqas Malik

๐Ÿ“ 2124 185th, Miramar Fl 33029
๐Ÿ“ž (954) 632-2715, (954) 270-8534
โœ‰๏ธ WAQASMALIK1@AOL.COM

Waqas Malik

๐Ÿ“ 3017 Kirkland Dr Nw, Huntsville Al
๐Ÿ“ž (256) 270-3200, (111) 222-2222
โœ‰๏ธ ADMIN@SILVERHORNINC.COM

Waqas Malik from Houston, TX

Age 34 b. Aug 1991
๐Ÿ“ 9114 Havencrest Dr
๐Ÿ“ž (281) 216-2161
๐Ÿ‘ค aka Waqas Ahmad

Waqas Malik from Huntsville, AL

๐Ÿ“ P.o. Box 5003
๐Ÿ“ž (256) 457-6680 (SPRINT)

Waqas Malik from Pembroke Pines, FL

๐Ÿ“ 14247 Nw 18th Pl, #pembroke Pines, FL 33028-2814

Waqas Malik from Kissimmee, FL

Osceola Co.
๐Ÿ“ 634 Baldwin Dr

Waqas Malik from Huntsville, AL

Madison Co.
๐Ÿ“ 1000 Ben Graves Ccrh Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Waqas Malik across 3 states. The most recent address on file is in Madison, Alabama. Of these records, 8 include phone numbers and 6 include email addresses. The listed age is 41. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malik, Waqas

Hendry County
PIN: 1 32 44 25 A00 0013.0100
· 140 S Cabbage Palm St, Montura Ranches 33440
Value: $4,130

Malik Waqas

Hendry County
PIN: 1 32 44 25 A00 0046.0100
· 255 S Utopia St, Montura Ranches
Assessed: $8,500

Malik Waqas

Hendry County
PIN: 1 33 44 07 030 0011-003.0
· 840 N Riverside St, Montura Ranches
Assessed: $7,424

Malik,waqas

Broward County
PIN: 514010071800
· 14247 NW 18 Pl, Pembroke Pines
Built: 2001.0
Assessed: $404,430

Malik Waqas

Hendry County
PIN: 1 32 44 15 A00 0038.0000
· 780 N Estribo St, Montura Ranches
Assessed: $9,000

Malik Waqas

Hendry County
PIN: 1 32 44 25 A00 0035.0000
· 245 S Utopia St, Montura Ranches
Assessed: $8,500

Malik Waqas

Hendry County
PIN: 1 32 44 25 A00 0013.0100
· 140 S Cabbage Palm St, Montura Ranches
Assessed: $8,500

Malik Waqas

Hendry County
· 780 N Estribo St, Clewiston 33440.0
Assessed: $9,000

Waqas Malik

2023 Westchester County
· 70 Rock Ridge, Rye

Waqas Malik

2021 Westchester County
· 70 Rock Ridge, Rye

Waqas Malik

2024 Westchester County
· 70 Rock Ridge, Rye

Waqas Malik

2022 Westchester County
· 70 Rock Ridge, Rye

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

Waqas S Malik

Democrat
2 Woodridge Ct, Newton, 07860
DOB: 3/23/1989
County: Sussex

Waqas S Malik

BLK
1346 Midland Ave, 14, 10708
DOB: 19870330 Gender: Male

Waqas A Malik

Democrat
702 54 Street, 11220
DOB: 19900707 Gender: Male

Waqas Malik

Democrat
372 Keller Ave, 8, 11003
DOB: 19841115 Gender: Male

Waqas Malik

Reg: 03/04/2016
2110 272nd St, Kent, WA, 98032
DOB: 09/07/1975 Gender: Male
County: KI

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 5 voter registration records were found for Waqas Malik in Washington. Records show affiliations with D, BLK, DEM, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 Chevrolet Camaro
ยท Registered to: Waqas Malik
ยท VIN: 2G1FC1ED2B9203833
·
2124 Sw 185th Ave, Miramar, FL, 33029-5907
·
(954) 392-7671
2008 Audi A6
ยท Registered to: Waqas Malik
ยท VIN: WAUAH74F88N054646
·
2124 Sw 185th Ave, Miramar, FL, 33029-5907
·
(954) 392-7671

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Waqas Malik. Registered makes include Chevrolet, Audi. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Danat Al Ain Resort

Human Resources Officer
+97125080555waqas.malik@danathotels.com

Waqas Malik

President

Waqas Malik

Customer Assistant
Tesco Plc
City Of Leicester

Waqas Malik

Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 30 business affiliations were found for Waqas Malik. Roles listed include Human Resources Officer and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: AK
AK
President: Waqas Malik

Malik, Waqas

Addr: 1631 Gordon Highway, Augusta, GA, 30906
GA

Malik, Waqas

Addr: 1900 E Victory Drive, Suite D6, Savanah, GA, 31404
GA Chatham County

Malik, Waqas

Addr: 1900 E Victory Drive, Suite D6, Savanah, GA, 31404
GA Chatham County

Malik, Waqas

Addr: 1900 E Victory Drive, Suite D6, Savanah, GA, 31404
GA Chatham County

Malik, Waqas

Addr: 1900 E Victpry Drive, Suite D6, Savanah, GA, 31404
GA Chatham County

Malik, Waqas

Addr: 1631 Gordon Highway, Augusta, GA, 30906
GA Richmond County

Malik, Waqas

Addr: 1900 E Victory Drive, Suite D6, Savanah, GA, 31404
GA Chatham County

Malik, Waqas

Addr: 1631 Gordon Highway, Augusta, GA, 30906
GA

Malik, Waqas

Addr: 1900 E Victory Drive, Suite D6, Savanah, GA, 31404
GA Chatham County

Malik, Waqas

Addr: 1631 Gordon Highway, Augusta, GA, 30906
GA

Malik, Waqas

Addr: 1631 Gordon Highway, Augusta, GA, 30906
GA Richmond County

Shoe Trend Savannah INC.

Addr: 2124 SW 185th Ave, Miramar, FL, 33029
FL
Officer: Waqas Malik

Shoe Trend Savannah INC.

Addr: 2124 SW 185th Ave, Miramar, FL, 33029
FL
Officer: Waqas Malik

Shoe Trend Savannah INC.

Addr: 2124 SW 185th Ave, Miramar, FL, 33029
FL
Officer: Waqas Malik

Waqas Malik

Addr: 2335 E. 53rd St, Indianapolis, IN, 46220
IN

Waqas Malik

Addr: 5302 North Keystone Avenue C4-5-6, Indianapolis, IN, 46220
IN

Waqas Malik

Addr: 2335 E. 53 St., Indianapolis, IN, 46220
IN

Waqas Malik

Addr: 2124 SW 185 Avenue, Miramar, FL, 33029
FL

Waqas Malik

Addr: 2335 E 53rd St, Indianapolis, IN, 46220
IN

Waqas Malik

Addr: 2124 SW 185th Ave, Miramar, fl, 33029
fl

Waqas Malik

Unknown Corporation

Addr: 3407 Lapalco Blvd, Harvey, LOUISIANA, 70058
LOUISIANA
Officer: Waqas Malik

Unknown Corporation

Addr: 2124 SW 185th Ave, Miramar, FL, 33029
FL
PRESIDENT: Waqas Malik

Shoe Trend of Fayetteville Inc.

ID: 1159684
Addr: 316 North Eastern Blvd. Suite 224, Fayetteville, NC, 28301
Filed: Jul 21, 2010 NC Cumberland County
Registered Agent: Malik, Waqas

Shoe Trend Greensboro, INC.

ID: 1135309
Addr: 940 Summit Ave., Greensboro, NC, 27405
Filed: Feb 9, 2010 NC Guilford County
Registered Agent: Malik, Waqas

Freedom Shoes Inc

ID: 1353388
Addr: 3021 Freedom Drive, Charlotte, NC, 28208
Filed: Dec 20, 2013 NC Mecklenburg County
Registered Agent: Malik, Waqas

Shoe Time Eastway Inc.

ID: 1145600
Addr: 3021 Freedom Drive, Charlotte, NC, 28208
Filed: Apr 26, 2010 NC Mecklenburg County
Registered Agent: Malik, Waqas

Freedom Shoes Inc

ID: 1353388
Addr: 3021 Freedom Drive, Charlotte, NC, 28208
Filed: Dec 20, 2013 NC Mecklenburg County
Registered Agent: Malik, Waqas

Shoe Trend Durham INC

ID: 1213137
Addr: 1001 N. Miami Blvd, Durham, NC, 27703
Filed: Jul 18, 2011 NC Durham County
Registered Agent: Malik, Waqas

Shoe Time Eastway Inc.

ID: 1145600
Addr: 3021 Freedom Drive, Charlotte, NC, 28208
Filed: Apr 26, 2010 NC Mecklenburg County
Registered Agent: Malik, Waqas

Shoe Trend Greensboro, INC.

ID: 1135309
Addr: 940 Summit Ave., Greensboro, NC, 27405
Filed: Feb 9, 2010 NC Guilford County
Registered Agent: Malik, Waqas

Shoe Trend Raleigh Inc

ID: 1254457
Addr: 1100 N. Raleigh Blvd. 130, Raleigh, NC, 27610
Filed: Apr 13, 2012 NC Wake County
Registered Agent: Malik, Waqas

Shoe Trend Durham INC

ID: 1213137
Addr: 1001 N. Miami Blvd, Durham, NC, 27703
Filed: Jul 18, 2011 NC Durham County
Registered Agent: Malik, Waqas

BOP Greenville Inc.

ID: 0916347
Addr: 2400 S. Memorial Drive, Suite # 2B, Greenville, NC, 27834
Filed: May 22, 2007 NC Pitt County
Registered Agent: Malik, Waqas

Shoe Trend Raleigh Inc

ID: 1254457
Addr: 1100 N. Raleigh Blvd. 130, Raleigh, NC, 27610
Filed: Apr 13, 2012 NC Wake County
Registered Agent: Malik, Waqas

Shoe Trend of Fayetteville Inc.

ID: 1159684
Addr: 316 North Eastern Blvd. Suite 224, Fayetteville, NC, 28301
Filed: Jul 21, 2010 NC Cumberland County
Registered Agent: Malik, Waqas

BOP Greenville Inc.

ID: 0916347
Addr: 2400 S. Memorial Drive, Suite # 2B, Greenville, NC, 27834
Filed: May 22, 2007 NC Pitt County
Registered Agent: Malik, Waqas

New Orleans Shoes INC

Addr: 3407 Lapalco Blvd, Harvey, LA, 70058
LA
Agent: Waqas Malik

Unknown Corporation

ID: 2265466
Officer: Waqas Malik

Unknown Corporation

Addr: Memphis, TN
TN
Officer: Waqas Malik

Unknown Corporation

Addr: 4333 Gannon Lane, Ste 110, Dallas, TX, 75237
TX
Officer: Waqas Malik

Shoes of Singleton Inc

ID: 0802152974
Addr: 4353 Gannon Lane, Dallas, TX, 75237
TX
Director: Waqas Malik

Shoe Trend San Antonio Inc

ID: 0801267433
Addr: 2000 SE Loop 410 Suite 119, San Antonio, TX, 78220
TX
Director: Waqas Malik

Gannon Shoes Inc

ID: 0801639875
Addr: 2124 SW 185th Ave, Miramar, FL, 33029
FL
DIRECTOR: Waqas Malik

Dallas Shoe Time Inc.

ID: 0800688307
Addr: 525 NW 26th Street, Miami, Fl, 33127
Fl
Director: Waqas Malik

Shoe Trend Dallas Inc.

ID: 0801271795
Addr: 3200 S Lancaster, Dallas, TX, 75216
TX
DIRECTOR: Waqas Malik

Otc Shoes INC

ID: 0802085525
PRESIDENT: Waqas Malik

Shoe Trend Dallas Inc.

ID: 0801271795
Addr: 3200 S Lancaster, Dallas, TX, 75216
TX
PRESIDENT: Waqas Malik

Gannon Shoes Inc

ID: 0801639875
Addr: 2124 SW 185th Ave, Miramar, FL, 33029
FL
PRESIDENT: Waqas Malik

Source: Public Records Waqas Malik appears in 50 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Waqas Malik

INTERNAL MEDICINE
Individual Male
NPI: 1134562770
School: OTHER (2013)
Org: Westchester Medical Group PC

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Waqas 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.

Waqas Malik

For Hire Vehicle
Exp: Feb 2, 2026

Waqas Malik

License # 5473567
Exp: Apr 10, 2028

Waqas Malik

License # 5473567
Exp: Apr 10, 2028

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Waqas Malik holds 4 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Inventor Record

Waqas MALIK - Stuttgart, DE

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Waqas Malik is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Waqas U Malik

Group Tour
Dec 23, 2009, 10:00 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Waqas 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.

Waqas Malik

Martin Van Buren High School - Queens Village, NY, NY
2003

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

$50 Mar 2, 2018
2018 DEM
Ojeda, Richard Neece Senator Ii
Malik, Waqas Self Employed @ Self Huntsville, AL
$25 Jun 30, 2018
2018 DEM
Ojeda, Richard Neece Senator Ii
Malik, Waqas Self Employed @ Self Huntsville, AL
$25 Sep 28, 2020
2020 DEM
Gideon, Sara
Malik, Waqas Empire Bargain Outlet INC Huntsville, AL
$40 Nov 7, 2017
2018 12
Jones, Doug
Malik, Waqas Self Employed @ Self Huntsville, AL
$25 Jun 30, 2018
2018 DEM
O Connor, Daniel Jay
Malik, Waqas Self Employed @ Self Huntsville, AL
$50 Mar 2, 2018
2018 DEM
Lamb, Conor
Malik, Waqas Self Employed @ Self Huntsville, AL
$25 May 23, 2020
2020 DEM
Biden, Joe
Malik, Waqas Self Employed Business Owner @ Empire Bargain Outlet INC Huntsville, AL
$10 Nov 2, 2017
2018 12
Jones, Doug
Malik, Waqas Self Employed @ Self Huntsville, AL
$25 May 23, 2020
2020 DEM
Biden, Joe
Malik, Waqas Self Employed Business Owner @ Empire Bargain Outlet INC Huntsville, AL
$25 Sep 28, 2020
2020 DEM
Greenfield, Theresa
Malik, Waqas Empire Bargain Outlet INC Huntsville, AL
$25 Sep 28, 2020
2020 DEM
Kelly, Mark
Malik, Waqas Empire Bargain Outlet INC Huntsville, AL
$50 Nov 16, 2017
2018 12
Jones, Doug
Malik, Waqas Self Employed @ Self Huntsville, AL
$50 Mar 2, 2018
DEM
Lamb, Conor
Contributor Self Employed @ Self Huntsville, AL
$100 Oct 1, 2020
Unknown Committee
Malik, Waqas Self Employed Business Owner @ Empire Bargain Outlet INC Huntsville, AL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 14 political contribution records found for Waqas Malik. Total disclosed contributions amount to $525. Recipients include Lamb, Conor. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Waqas Malik

Age 45
·
PO Box 5181, Huntsville, AL 35814 (Madison County)
34.7084, -86.6173
TZ: Central
MP

Waqas Malik

·
1850 NE 207th St, Miami, FL 33179 (Miami-Dade County)
25.9671, -80.1647
TZ: Eastern
Homeowner Single Family Built 1967 Purchased 1998
MP

Waqas Malik

Age 37
·
1601 Wooded Pine Dr, Houston, TX 77073 (Harris County)
30.0130, -95.4002
Marital: Single TZ: Central
Multi-Family
MP

Waqas Malik

Age 26
·
11555 Bissonnet St, Houston, TX 77099 (Harris County)
29.6749, -95.5826
Marital: Single TZ: Central
Multi-Family
MP

Waqas Malik

Age 32 Male
·
372 Keller Ave, Elmont, NY 11003 (Nassau County)
40.6987, -73.6931
· (570) 543-3468
Marital: Married TZ: Eastern
Homeowner Single Family Built 1954 Purchased 2014

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

Chandler Sherard

Independent Contractors

$20,800 Paid in Full
Address:
685 Providence Main St NW Apt 339
Huntsville, AL35806-2661
Approved

Mar 24, 2021

Forgiven

$18,158

Jobs Reported

1

Loan #

8141918602

Loan Size

Small

Vivian C Rodriguez PA

Corporation

$11,000 Paid in Full
Address:
1200 Brickell Ave Ste 1950
Miami, FL33131-3158
Approved

Jul 9, 2020

Forgiven

$11,050

Jobs Reported

1

Loan #

1158758106

Loan Size

Small

Global Liquidation

Sole Proprietorship

$37,594 Exemption 4
Address:
4353 Gannon lane
Dallas, TX75237-4200
Approved

Jun 30, 2020

Jobs Reported

1

Loan #

6825188000

Loan Size

Small

Christian Mitchell

Self-Employed Individuals

$7,645 Paid in Full
Address:
685 Providence Main St NW
Huntsville, AL35806-2643
Approved

Apr 27, 2021

Forgiven

$7,696

Jobs Reported

1

Loan #

2524538900

Loan Size

Small

Ordeg Insurance LLC

Limited Liability Company(LLC

$3,300 Paid in Full
Address:
1200 Brickell Ave Ste 900
Miami, FL33131-3212
Approved

Feb 18, 2021

Forgiven

$3,323

Jobs Reported

2

Loan #

1003248504

Loan Size

Small

World Capital Investments INC

Corporation

$24,700 Paid in Full
Address:
1200 Brickell Ave Ste 1950
Miami, FL33131-3298
Approved

Apr 15, 2020

Forgiven

$24,885

Jobs Reported

1

Loan #

9786377100

Loan Size

Small

David Stone

Sole Proprietorship

$20,833 Paid in Full
Address:
1200 Brickell Ave Ste 1470
Miami, FL33131-3213
Approved

Apr 15, 2021

Forgiven

$20,988

Jobs Reported

1

Loan #

3716328808

Loan Size

Small

World Capital Investments INC

Corporation

$19,678 Paid in Full
Address:
1200 Brickell Ave Ste 1950
Miami, FL33131-3298
Approved

Feb 22, 2021

Forgiven

$19,921

Jobs Reported

1

Loan #

2811748504

Loan Size

Small

Christian Mitchell

Self-Employed Individuals

$7,645 Paid in Full
Address:
685 Providence Main St NW
Huntsville, AL35806-2667
Approved

Apr 6, 2021

Forgiven

$7,699

Jobs Reported

1

Loan #

7841858702

Loan Size

Small

Ijh Law INC

Corporation

$19,530 Paid in Full
Address:
1200 Brickell Ave Ste 1950
Miami, FL33131-3298
Approved

May 1, 2020

Forgiven

$19,690

Jobs Reported

1

Loan #

6052967707

Loan Size

Small

Jd'S Bar & Grill L.l.c.

Limited Liability Company(LLC

$10,169 Paid in Full
Address:
2000 SE Loop 410 Ste 101
San Antonio, TX78220-4925
Approved

Jan 21, 2021

Forgiven

$10,239

Jobs Reported

8

Loan #

2621878300

Loan Size

Small

Mississippi Trading INC

Corporation

$78,570 Paid in Full
Address:
1200 Brickell Ave Ste 1950
Miami, FL33131-3298
Approved

Feb 19, 2021

Forgiven

$78,950

Jobs Reported

5

Loan #

1491288503

Loan Size

Small

Userlytics Corporation

Corporation

$57,562 Paid in Full
Address:
1200 Brickell Ave Ste 1950
Miami, FL33131-3298
Approved

May 1, 2020

Forgiven

$42,054

Jobs Reported

5

Loan #

5575797709

Loan Size

Small

Winchester Shoes INC

Corporation

$10,700 Paid in Full
Address:
6492 Winchester Rd
Memphis, TN38115-4241
Approved

Jun 3, 2020

Forgiven

$10,774

Jobs Reported

6

Loan #

7020427807

Loan Size

Small

William Sherard

Self-Employed Individuals

$20,100 Paid in Full
Address:
685 Providence Main St NW Apt 339
Huntsville, AL35806-2661
Approved

Mar 31, 2021

Forgiven

$20,389

Jobs Reported

1

Loan #

3810428701

Loan Size

Small

Makayla Gaiters

Sole Proprietorship

$20,000 Paid in Full
Address:
685 Providence Main St NW Apt 279
Huntsville, AL35806-2658
Approved

May 11, 2021

Forgiven

$20,129

Jobs Reported

1

Loan #

8454358906

Loan Size

Small

Pinera-Vazquez Law Firm

Corporation

$34,280 Paid in Full
Address:
1200 Brickell Ave Ste 520
Miami, FL33131-3210
Approved

Mar 10, 2021

Forgiven

$34,625

Jobs Reported

2

Loan #

8955368504

Loan Size

Small

Ai T Tran

Self-Employed Individuals

$2,680 Exemption 4
Address:
2000 SE Loop 410 Ste 111
San Antonio, TX78220-4924
Approved

Jul 10, 2020

Jobs Reported

1

Loan #

1995758103

Loan Size

Small

Rilea Group INC

Subchapter S Corporation

$372,837 Paid in Full
Address:
1200 Brickell Ave Ste 1200
Miami, FL33131
Approved

Apr 15, 2020

Forgiven

$364,970

Jobs Reported

28

Loan #

8143737103

Loan Size

Medium

Winchester Shoes INC

Corporation

$10,673 Paid in Full
Address:
6492 Winchester Rd
Memphis, TN38115-4241
Approved

Jan 31, 2021

Forgiven

$10,734

Jobs Reported

5

Loan #

9781778306

Loan Size

Small

W Entertainment INC.

Corporation

$7,500 Paid in Full
Address:
1200 Brickell Ave Ste 1500
Miami, FL33131-3221
Approved

Feb 23, 2021

Forgiven

$7,546

Jobs Reported

1

Loan #

3127568507

Loan Size

Small

Joy Brady

Sole Proprietorship

$20,832 Paid in Full
Address:
685 Providence Main St NW Apt 316
Huntsville, AL35806-2660
Approved

Apr 29, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

4660278909

Loan Size

Small

Domingo G. De La Fuente PA

Subchapter S Corporation

$14,700 Paid in Full
Address:
1200 Brickell Ave Ste 507
Miami, FL33131-3892
Approved

Jan 27, 2021

Forgiven

$14,792

Jobs Reported

1

Loan #

6834498306

Loan Size

Small

Information Management Consulting INC

Corporation

$61,252 Paid in Full
Address:
1200 Brickell Ave Ste 1800
Miami, FL33131-3257
Approved

Feb 10, 2021

Forgiven

$61,730

Jobs Reported

6

Loan #

6451848405

Loan Size

Small

Maharani Nail Salon LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
14247 NW 18th Pl
Pembroke Pines, FL33028-2812
Approved

Jun 30, 2020

Forgiven

$21,240

Jobs Reported

1

Loan #

6779878004

Loan Size

Small

Woolert Technologies INC

Corporation

$7,092 Paid in Full
Address:
1200 Brickell Ave Ste 1800
Miami, FL33131-3257
Approved

Apr 30, 2020

Forgiven

$7,146

Jobs Reported

1

Loan #

7465767306

Loan Size

Small

Simply Legal LLP

Limited Liability Partnership

$45,314 Paid in Full
Address:
1200 Brickell Ave Ste 850
Miami, FL33131-3212
Approved

Jan 30, 2021

Forgiven

$45,672

Jobs Reported

3

Loan #

8849128302

Loan Size

Small

Ordeg Insurance LLC

Limited Liability Company(LLC

$3,340 Paid in Full
Address:
1200 Brickell Ave Ste 900
Miami, FL33131-3212
Approved

May 1, 2020

Forgiven

$3,364

Jobs Reported

2

Loan #

5600357709

Loan Size

Small

Jose Villa

Sole Proprietorship

$4,534 Paid in Full
Address:
2000 SE Loop 410
San Antonio, TX78220-4924
Approved

Apr 10, 2021

Forgiven

$4,544

Jobs Reported

2

Loan #

1372568806

Loan Size

Small

Ordeg Trading LLC

Limited Liability Company(LLC

$102,407 Paid in Full
Address:
1200 Brickell Ave Ste 900
Miami, FL33131-3158
Approved

Feb 24, 2021

Forgiven

$103,094

Jobs Reported

3

Loan #

3606658507

Loan Size

Small

Soto & Aranzazu Financial Services LLC

Limited Liability Company(LLC

$2,267 Paid in Full
Address:
1200 Brickell Ave Ste 1800 Ste 1800
Miami, FL33131-3158
Approved

Feb 24, 2021

Forgiven

$2,278

Jobs Reported

2

Loan #

3598358510

Loan Size

Small

Edition Properties LLC

Corporation

$15,574 Paid in Full
Address:
1200 Brickell Ave Ste 900
Miami, FL33131-3212
Approved

Mar 3, 2021

Forgiven

$15,754

Jobs Reported

1

Loan #

6508128501

Loan Size

Small

Claudia Del Toro P.a.

Corporation

$28,462 Exemption 4
Address:
1200 Brickell Ave Ste 800
Miami, FL33131-3255
Approved

Apr 29, 2020

Jobs Reported

1

Loan #

1965167302

Loan Size

Small

Paul Bonner

Independent Contractors

$16,901 Paid in Full
Address:
685 Providence Main St NW Apt 290
Huntsville, AL35806-2658
Approved

May 19, 2021

Forgiven

$17,050

Jobs Reported

1

Loan #

3651789005

Loan Size

Small

Temis INC

Corporation

$98,445 Paid in Full
Address:
1200 Brickell Ave Ste 500
Miami, FL33131-3210
Approved

Mar 25, 2021

Forgiven

$99,179

Jobs Reported

4

Loan #

8604908607

Loan Size

Small

Jq Group LLC

Corporation

$30,172 Paid in Full
Address:
1200 Brickell Ave Ste 700
Miami, FL33131-3158
Approved

Mar 23, 2021

Forgiven

$30,428

Jobs Reported

2

Loan #

7158258607

Loan Size

Small

Rmg Productions INC

Corporation

$709,616 Paid in Full
Address:
1200 Brickell Ave Ste 800
Miami, FL33131-3255
Approved

Feb 14, 2021

Forgiven

$718,447

Jobs Reported

71

Loan #

8928758410

Loan Size

Medium

Jq Real Estate LLC

Corporation

$159,085 Paid in Full
Address:
1200 Brickell Ave Ste 700
Miami, FL33131-3158
Approved

Mar 23, 2021

Forgiven

$160,937

Jobs Reported

9

Loan #

7446608610

Loan Size

Medium

Figueroa Capital LLC

Corporation

$5,500 Paid in Full
Address:
1200 Brickell Ave Ste 1800
Miami, FL33131-3257
Approved

Feb 1, 2021

Forgiven

$5,530

Jobs Reported

2

Loan #

1393538404

Loan Size

Small

Sara Elkins

Sole Proprietorship

$3,950 Paid in Full
Address:
685 Providence Main St NW Apt 97
Huntsville, AL35806-2647
Approved

Apr 29, 2021

Forgiven

$3,980

Jobs Reported

1

Loan #

5000318907

Loan Size

Small

Soto & Aranzazu Financial Services LLC

Limited Liability Company(LLC

$677 Paid in Full
Address:
1200 Brickell Ave Ste 1800
Miami, FL33131-3257
Approved

May 1, 2020

Forgiven

$682

Jobs Reported

2

Loan #

5981307708

Loan Size

Small

Dia Libre Miami LLC

Limited Liability Company(LLC

$13,815 Paid in Full
Address:
1200 Brickell Ave Ste 1950
Miami, FL33131-3298
Approved

Feb 11, 2021

Forgiven

$13,894

Jobs Reported

2

Loan #

6883518404

Loan Size

Small

Jakeyla Byner

Single Member LLC

$20,833 Paid in Full
Address:
685 Providence Main St NW
Huntsville, AL35806-2667
Approved

Apr 19, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

6029128809

Loan Size

Small

Mv Construction & Development Group INC

Subchapter S Corporation

$275,440 Exemption 4
Address:
1200 Brickell Ave Ste 600
Miami, FL33131-3255
Approved

Apr 9, 2021

Jobs Reported

15

Loan #

1130538805

Loan Size

Medium

Samira Ghazal PA [law Offices Of]

Corporation

$12,700 Paid in Full
Address:
1200 Brickell Ave Ste 520
Miami, FL33131-3210
Approved

Jan 22, 2021

Forgiven

$12,844

Jobs Reported

2

Loan #

3603578305

Loan Size

Small

Largent Fuels Usa LLC

Limited Liability Company(LLC

$41,914 Paid in Full
Address:
1200 Brickell Ave Ste 240
Miami, FL33131-3373
Approved

Mar 17, 2021

Forgiven

$42,125

Jobs Reported

4

Loan #

3838088610

Loan Size

Small

J D'S Bar & Grill LLC

Limited Liability Company(LLC

$7,263 Paid in Full
Address:
2000 SE Loop 410 Ste 101
San Antonio, TX78220-4925
Approved

Apr 29, 2020

Forgiven

$7,359

Jobs Reported

6

Loan #

3493357300

Loan Size

Small

Lab2580 LLC

Limited Liability Company(LLC

$6,287 Paid in Full
Address:
1200 Brickell Ave Ste 1960
Miami, FL33131-3892
Approved

Mar 5, 2021

Forgiven

$6,340

Jobs Reported

1

Loan #

7102118503

Loan Size

Small

Mancarmic Property Management

Limited Liability Company(LLC

$17,041 Exemption 4
Address:
1200 Brickell Ave Ste 1950
Miami, FL33131-3298
Approved

May 1, 2021

Jobs Reported

2

Loan #

6001378910

Loan Size

Small

W Entertainment, INC.

Corporation

$7,537 Paid in Full
Address:
1200 Brickell Ave Ste 1500
Miami, FL33131-3221
Approved

May 1, 2020

Forgiven

$7,589

Jobs Reported

1

Loan #

7096207709

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Waqas Malik. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Waqas Malik

Scratch Tickets
$2
Prize Won
·Huntsville, AL (Madison County)
Claimed: 2021-04-27T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Waqas Malik on the map

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Waqas Malik in Miramar, FL: Background Summary

Location
2124 SW 185th Ave, Miramar Fl, Miramar, FL
Other Locations
Madison, AL ยท Miramar, FL ยท Houston, TX and 2 more
Profiles Found
11 people with this name
Phone Numbers
(256) 348-5918 and 11 others on file
Email
goldeneyex1@gmail.com and 7 others on file
Career
Human Resources Officer, System Analyst And Sharepoint Architect
Voter Registration
Registered Democrat
Properties
7properties owned
Vehicles
2 linked โ€” 2011 Chevrolet Camaro, 2008 Audi A6
Contributions
$525 total โ€” Lamb, Conor
Healthcare
Licensed provider โ€” INTERNAL MEDICINE
Licenses
3 professional licenses (FOR HIRE VEHICLE, MEDALLION TAXI DRIVER)
PPP Loans
$2552K for Chandler Sherard, Vivian C Rodriguez PA
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 Waqas Malik. Because public records are indexed by name rather than by a unique identifier, the 189 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 Waqas Malik

Search Complexity: High

189 public records across 12states, belonging to approximately 11 different individuals. With 11 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: Florida (8%), followed by North Carolina and Georgia. Spans the South and Midwest regions.

FL16recordsNC14recordsGA11recordsTX8recordsAL7recordsIN4records

Record Type Breakdown

Data spans 11 record categories. Largest: Corporate Records (28%), which show business formation details and officer positions. Also includes PPP Loan Records (50) and Business & Corporate Filings (30).

50
Corporate Records
50
PPP Loan Records
30
Business & Corporate Filings
14
Political Contribution Records
12
Contact & Address Records
12
Property Ownership Records

Age Distribution

Age range: approximately 23 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (67%).

Middle-Age (40-64)2peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Waqas Malik

Is Waqas Malik a registered voter?
Yes, voter registration records show Waqas Malik is registered with D affiliation. We found 5 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Waqas Malik own property?
County assessor records show 12 properties associated with Waqas 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 Waqas Malik?
Records show 2 vehicle registrations associated with Waqas Malik, including a 2011 Chevrolet Camaro. Registered makes include Chevrolet, Audi. 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 Waqas Malik?
We found 30 business affiliations for Waqas Malik (Human Resources Officer). Business records are compiled from state registries, SEC filings, and professional databases.
Is Waqas Malik a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Waqas Malik as a registered healthcare provider (NPI: 1134562770). 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 Waqas Malik made political donations?
FEC disclosure records show 14 reported political contributions from Waqas Malik, totaling $525. Recipients include Lamb, Conor. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Waqas Malik?
Our database contains 189 total records for Waqas Malik spanning 12 states. This includes 11 distinct contact records, 8 with phone numbers, 6 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Waqas Malik?
The 189 records displayed for Waqas 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 Waqas 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.