Wasif Malik from Hurst, TX

Age 53
๐Ÿ“ 2733 Crystal Glenn Cir, Hurst, TX 76054
๐Ÿ“ž (972) 881-8345, (972) 690-5001, (817) 656-0527, (817) 657-3884, (972) 690-5001, (972) 202-0041, (817) 459-1646, (972) 772-5270
โœ‰๏ธ wasif@desiconnection.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Saima Malik Dhillon,Ambreen Malik,Nuzhat Hashimi Malik,Asif Malik,Saima Malik
๐Ÿช Cuff And Collar Cleaners, Desi Connection, Desi Services Incorporated, Express Cleaners, Silver Cleaners

Wasif Malik from Fort Worth, TX

Age 64 b. Apr 1961 Tarrant Co.
๐Ÿ“ 5917 Chesapeake Pl
๐Ÿ“ž (817) 795-0694

Wasif Malik from Columbus, OH

Age 48 b. Jan 1978
๐Ÿ“ 2489 Calais Way
๐Ÿ‘ค aka Wasif Nalik

Wasif Malik from Laurel, MD

U
๐Ÿ“ 9320 Kings Grant Rd
๐Ÿ“ž (301) 483-4021

Wasif Malik from Plano, TX

๐Ÿ“ 1112 Hyannis St
๐Ÿ“ž (469) 688-7233 (T-MOBILE)

Wasif Malik from Laurel, MD

๐Ÿ“ 9320 Kings Grant Rd, Laurel, MD 20723
๐Ÿ“ž (301) 483-4021

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Wasif Malik across 3 states. The most recent address on file is in Fort Worth, Texas. Of these records, 5 include phone numbers and 1 include email addresses. The listed age is 53. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Wasif Azmat Malik

Democrat
9320 Kings Grant Rd, Laurel, MD, 20723
Gender: Male
County: Howard

Wasif A Malik

Democrat
1316 Bay Ridge Avenue, 11219
DOB: 19980124 Gender: Male

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

2008 MERCEDES BENZ GL CLASS
ยท Registered to: Wasif Malik
ยท VIN: 4JGBF71E88A402408
·
1112 Hyannis St, Plano, TX, 75094
2005 Mercedes Benz Clk Class
ยท Registered to: Wasif Malik
ยท VIN: WDBTK65G15T048806
·
1112 Hyannis St, Plano, TX, 75094
·
(469) 688-7233
2007 Honda Odyssey
ยท Registered to: Wasif Malik
ยท VIN: 5FNRL38727B408691
·
3803 Marshfield Dr, Richardson, TX, 75094
·
(972) 881-8345

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Wasif Malik. Registered makes include Mercedes Benz, Honda. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

EyeEm GbR

Software Engineer
+491626700777wasif@eyeem.com
Berlin,

Express Cleaners

Owner
(972) 494-5227
Garland, TX
Personal Services (Services)

Jerry Boyde

Wasif Malik
(817) 800-9496wasifmalik@yahoo.com
Colleyville, TX76034

Desiconnection.com

Wasif Malik
(817) 800-9496wasifmalik@desiconnection.com
Hurst, TX76054

Desi Connection

Wasif Malik
(817) 800-9496wasifmalik@desiconnection.com
Hurst, TX76054

Video Castle

Wasif Malik
(817) 800-9496wmalik@msn.com
Carrolton, TX75006

Ohio State University

Wasif MalikAssistant Director
(614) 293-2651
Columbus, OH

Wasif Azmat Malik

Audit Associate at KPMG LLP<br/

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Wasif Malik. Companies include Express Cleaners, Jerry Boyde, Desiconnection.com and 3 more. Roles listed include Software Engineer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 1112 Hyannis Street, Plano, TX, 75094
TX
PRESIDENT: Wasif Malik

Desi Services Incorporated

Addr: 12900 Preston Rd Ste 804, Dallas, TX, 75230
TX
DIRECTOR: Wasif Malik

Unknown Corporation

ID: 1694496
Officer: Wasif Malik

Unknown Corporation

Addr: 3014 Benton Dr, Garland, TX, 75042
TX
Officer: Wasif Malik

Desi Services Incorporated

ID: 0800398333
Addr: 12900 Preston Rd Ste 804, Dallas, TX, 75230
TX
PRESIDENT: Wasif Malik

Desi Services Incorporated

ID: 0800398333
Addr: 12900 Preston Rd Ste 804, Dallas, TX, 75230
TX
DIRECTOR: Wasif Malik

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

Wasif A Malik

Feb 19, 2014, 02:00 PM
ยท Meeting with: White House Staff
ยท OEOB

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

$10 Mar 14, 2016
2016 DEM
Sanders, Bernard
Malik, Wasif Auditor @ Kpmg LLP Laurel, MD
$10 Mar 14, 2016
DEM
Sanders, Bernard
Contributor Auditor @ Kpmg LLP Laurel, MD

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Wasif Malik. Total disclosed contributions amount to $20. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Wasif Malik

·
9320 Kings Grant Rd, Laurel, MD 20723 (Howard County)
39.1234, -76.8347
· (301) 483-4021
TZ: Eastern
Homeowner Single Family Built 1989 Purchased 2016

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

Margaret'S Jewelry Consignment INC

Corporation

$49,530 Paid in Full
Address:
12900 Preston Rd Ste 606
Dallas, TX75230-1377
Approved

Feb 23, 2021

Forgiven

$49,859

Jobs Reported

4

Loan #

3331468509

Loan Size

Small

Schilhab Bezner PLLC

Subchapter S Corporation

$85,000 Paid in Full
Address:
12900 Preston Rd Ste 330
Dallas, TX75230-1362
Approved

Mar 20, 2021

Forgiven

$85,789

Jobs Reported

6

Loan #

5722048606

Loan Size

Small

The Location Specialists, LLC

Limited Liability Company(LLC

$6,367 Paid in Full
Address:
12900 Preston Rd Ste 615
Dallas, TX75230
Approved

May 1, 2020

Forgiven

$6,425

Jobs Reported

1

Loan #

1909207710

Loan Size

Small

William M. Didlake P.c.

Corporation

$57,102 Paid in Full
Address:
12900 Preston Rd Ste 1030
Dallas, TX75230-1363
Approved

Feb 10, 2021

Forgiven

$57,635

Jobs Reported

4

Loan #

6322758406

Loan Size

Small

Bijan Serenity Salon Services LLC

Limited Liability Company(LLC

$21,370 Paid in Full
Address:
12900 Preston Rd Ste 804
Dallas, TX75230-6314
Approved

Feb 25, 2021

Forgiven

$21,490

Jobs Reported

4

Loan #

4016288508

Loan Size

Small

Lower My Texas Property Taxes LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
12900 Preston Rd Ste 615
Dallas, TX75230
Approved

May 1, 2020

Forgiven

$10,091

Jobs Reported

2

Loan #

2296867710

Loan Size

Small

Schilhab Bezner PLLC

Subchapter S Corporation

$64,700 Paid in Full
Address:
12900 Preston Rd Ste 330
Dallas, TX75230-1135
Approved

Apr 10, 2020

Forgiven

$65,296

Jobs Reported

5

Loan #

1449837110

Loan Size

Small

The Location Specialists LLC

Limited Liability Company(LLC

$6,612 Paid in Full
Address:
12900 Preston Rd Ste 615
Dallas, TX75230-1322
Approved

Jan 30, 2021

Forgiven

$6,651

Jobs Reported

1

Loan #

8728028300

Loan Size

Small

Cee Vee Enterprises INC.

Subchapter S Corporation

$11,400 Paid in Full
Address:
12900 Preston Rd Ste 804
Dallas, TX75230
Approved

Apr 29, 2020

Forgiven

$11,514

Jobs Reported

3

Loan #

2264447305

Loan Size

Small

Beyond Health Md PA

Limited Liability Partnership

$7,500 Paid in Full
Address:
12900 Preston Rd Ste 804
Dallas, TX75230
Approved

Apr 30, 2020

Forgiven

$7,581

Jobs Reported

1

Loan #

7253147306

Loan Size

Small

Tkc Wealth Management,LLC

Limited Liability Company(LLC

$94,675 Paid in Full
Address:
12900 Preston Rd Ste 700
Dallas, TX75230-1323
Approved

May 3, 2020

Forgiven

$95,497

Jobs Reported

11

Loan #

9824487307

Loan Size

Small

The Brauman Group, LLC

Limited Liability Company(LLC

$56,490 Paid in Full
Address:
12900 Preston Rd Ste 615
Dallas, TX75230
Approved

May 1, 2020

Forgiven

$57,004

Jobs Reported

3

Loan #

1220967704

Loan Size

Small

Anwer Azam Cpa PC

Corporation

$20,270 Paid in Full
Address:
12900 Preston Rd Ste 1120
Dallas, TX75230-1135
Approved

Apr 13, 2020

Forgiven

$13,348

Jobs Reported

5

Loan #

4996337105

Loan Size

Small

Lec Escrow Services, INC.

Corporation

$41,667 Paid in Full
Address:
12900 Preston Rd Ste 710
Dallas, TX75230-1345
Approved

Mar 12, 2021

Forgiven

$41,837

Jobs Reported

2

Loan #

9239688510

Loan Size

Small

Cohen & Zwerner LLP

Partnership

$31,200 Paid in Full
Address:
12900 Preston Rd Ste 1230
Dallas, TX75230
Approved

Apr 28, 2020

Forgiven

$31,547

Jobs Reported

3

Loan #

6658697202

Loan Size

Small

Hossein Zamnian Cpa

Corporation

$125,000 Paid in Full
Address:
12900 Preston Rd Ste 804
Dallas, TX75230-6314
Approved

Feb 9, 2021

Forgiven

$126,038

Jobs Reported

14

Loan #

5964868401

Loan Size

Small

McDaniel Company INC

Corporation

$120,367 Paid in Full
Address:
12900 Preston Rd Ste 415
Dallas, TX75230-1353
Approved

Feb 10, 2021

Forgiven

$120,905

Jobs Reported

7

Loan #

6595588409

Loan Size

Small

Driskell & Associates LLC.

Limited Liability Company(LLC

$22,250 Paid in Full
Address:
12900 Preston Rd Ste 422
Dallas, TX75230-1374
Approved

Jan 30, 2021

Forgiven

$22,340

Jobs Reported

2

Loan #

9271128310

Loan Size

Small

Pension Resources Corporation

Sole Proprietorship

$36,500 Paid in Full
Address:
12900 Preston Rd Ste 1150
Dallas, TX75230-1389
Approved

Jan 31, 2021

Forgiven

$36,874

Jobs Reported

4

Loan #

9578688308

Loan Size

Small

Cee Vee Enterprises INC.

Subchapter S Corporation

$11,400 Paid in Full
Address:
12900 Preston Rd Ste 804
Dallas, TX75230-6314
Approved

Feb 5, 2021

Forgiven

$11,489

Jobs Reported

3

Loan #

3974148402

Loan Size

Small

PC Skate INC

Corporation

$5,420 Paid in Full
Address:
12900 Preston Rd Ste 804
Dallas, TX75230-6314
Approved

Feb 2, 2021

Forgiven

$5,493

Jobs Reported

3

Loan #

1860568402

Loan Size

Small

Allstar Legal Support Services INC

Corporation

$16,915 Paid in Full
Address:
12900 Preston Rd Ste 806
Dallas, TX75230-1135
Approved

Apr 13, 2020

Forgiven

$17,096

Jobs Reported

2

Loan #

4934627103

Loan Size

Small

Texas Power Club INC

Corporation

$19,200 Paid in Full
Address:
1112 Hyannis St
Plano, TX75094
Approved

Apr 28, 2020

Forgiven

$19,357

Jobs Reported

9

Loan #

7620857201

Loan Size

Small

Margarets Jewelry Consignment INC.

Corporation

$49,400 Paid in Full
Address:
12900 Preston Rd Ste 605
Dallas, TX75230
Approved

Apr 30, 2020

Forgiven

$49,823

Jobs Reported

4

Loan #

6504217304

Loan Size

Small

Texas Power Club INC

Corporation

$19,280 Paid in Full
Address:
1112 Hyannis St
Plano, TX75094-4592
Approved

Jan 27, 2021

Forgiven

$19,548

Jobs Reported

3

Loan #

7046468301

Loan Size

Small

The Brauman Group LLC

Limited Liability Company(LLC

$41,665 Paid in Full
Address:
12900 Preston Rd Ste 615
Dallas, TX75230-1322
Approved

Jan 31, 2021

Forgiven

$41,912

Jobs Reported

3

Loan #

9757528301

Loan Size

Small

Fm Trading Company INC

Corporation

$147,227 Paid in Full
Address:
12900 Preston Rd Ste 625
Dallas, TX75230-1371
Approved

Mar 23, 2021

Forgiven

$148,053

Jobs Reported

14

Loan #

6681428610

Loan Size

Small

Christopher High

Sole Proprietorship

$20,832 Paid in Full
Address:
12900 Preston Rd Ste 717
Dallas, TX75230-1333
Approved

Mar 13, 2021

Forgiven

$21,055

Jobs Reported

1

Loan #

1360108604

Loan Size

Small

Cmda INC.

Corporation

$26,000 Paid in Full
Address:
12900 Preston Rd Ste 804
Dallas, TX75230
Approved

Apr 29, 2020

Forgiven

$26,250

Jobs Reported

5

Loan #

2750147304

Loan Size

Small

Lower My Texas Property Taxes LLC

Limited Liability Company(LLC

$10,497 Paid in Full
Address:
12900 Preston Rd Ste 615
Dallas, TX75230-1322
Approved

Jan 30, 2021

Forgiven

$10,560

Jobs Reported

2

Loan #

9056268303

Loan Size

Small

Danny Morehead

Sole Proprietorship

$11,457 Paid in Full
Address:
12900 Preston Rd Ste 717
Dallas, TX75230-1333
Approved

Mar 13, 2021

Forgiven

$11,551

Jobs Reported

1

Loan #

2045898601

Loan Size

Small

Actev INC.

Corporation

$5,500 Paid in Full
Address:
12900 Preston Rd Ste 804
Dallas, TX75230
Approved

Apr 29, 2020

Forgiven

$5,552

Jobs Reported

2

Loan #

2236007305

Loan Size

Small

Cmda INC.

Corporation

$26,000 Paid in Full
Address:
12900 Preston Rd Ste 804
Dallas, TX75230-6314
Approved

Feb 4, 2021

Forgiven

$26,199

Jobs Reported

5

Loan #

2919928403

Loan Size

Small

Genthe Law Firm PC

Subchapter S Corporation

$12,150 Paid in Full
Address:
12900 Preston Rd Ste 804
Dallas, TX75230-6314
Approved

Apr 2, 2021

Forgiven

$12,185

Jobs Reported

5

Loan #

5112768700

Loan Size

Small

Terri Hornberger

Sole Proprietorship

$6,387 Paid in Full
Address:
12900 Preston Rd Ste 780
Dallas, TX75230-1331
Approved

Feb 20, 2021

Forgiven

$6,440

Jobs Reported

1

Loan #

2503468501

Loan Size

Small

Aesthetics & Spa LLC

Subchapter S Corporation

$54,255 Paid in Full
Address:
4801 W Park Blvd Ste 441
Plano, TX75093-2300
Approved

Mar 10, 2021

Forgiven

$54,692

Jobs Reported

14

Loan #

8769118506

Loan Size

Small

David Cobbs

Sole Proprietorship

$32,080 Paid in Full
Address:
12900 Preston Rd Ste 1015
Dallas, TX75230-1339
Approved

Mar 20, 2021

Forgiven

$32,332

Jobs Reported

1

Loan #

5775378604

Loan Size

Small

Anschar Diamonds INC

Corporation

$20,832 Paid in Full
Address:
12900 Preston Rd Ste 802
Dallas, TX75230-1324
Approved

Feb 10, 2021

Forgiven

$21,021

Jobs Reported

1

Loan #

6407328405

Loan Size

Small

Kht Investments INC

Corporation

$567,465 Paid in Full
Address:
12900 Preston Rd Ste 780
Dallas, TX75230-1331
Approved

Feb 24, 2021

Forgiven

$572,052

Jobs Reported

42

Loan #

3501138508

Loan Size

Medium

Actev INC.

Corporation

$6,000 Paid in Full
Address:
12900 Preston Rd Ste 804
Dallas, TX75230-6314
Approved

Feb 4, 2021

Forgiven

$6,047

Jobs Reported

2

Loan #

2809608400

Loan Size

Small

Shai Gut INC.

Corporation

$56,875 Paid in Full
Address:
12900 Preston Rd Ste 810
Dallas, TX75230-6308
Approved

Apr 13, 2021

Forgiven

$57,300

Jobs Reported

4

Loan #

2745548809

Loan Size

Small

Jarvis Gems And Jewelry Appraisals LLC.

Limited Liability Company(LLC

$28,170 Paid in Full
Address:
12900 Preston Rd Ste 730
Dallas, TX75230-1348
Approved

Feb 27, 2021

Forgiven

$28,472

Jobs Reported

3

Loan #

5201938509

Loan Size

Small

Neihi Glass INC

Corporation

$176,372 Paid in Full
Address:
12900 Preston Rd Ste 780
Dallas, TX75230-1331
Approved

Apr 14, 2021

Forgiven

$177,489

Jobs Reported

17

Loan #

3305538807

Loan Size

Medium

Allstar Legal Support Services INC

Corporation

$16,915 Paid in Full
Address:
12900 Preston Rd Ste 806
Dallas, TX75230-1379
Approved

Mar 27, 2021

Forgiven

$17,112

Jobs Reported

4

Loan #

1987638701

Loan Size

Small

Baze And Company Cpas LLC

Corporation

$24,140 Paid in Full
Address:
12900 Preston Rd Ste 306
Dallas, TX75230-1372
Approved

May 1, 2020

Forgiven

$24,338

Jobs Reported

3

Loan #

5430457700

Loan Size

Small

Abram Family Dentistry PC

Corporation

$92,453 Paid in Full
Address:
12900 Preston Rd Ste 804
Dallas, TX75230-6314
Approved

Jan 21, 2021

Forgiven

$93,874

Jobs Reported

11

Loan #

3112048305

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 46 PPP loan records are linked to businesses associated with Wasif 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 Wasif Malik on the map

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5
2
16

Wasif Malik in Hurst, TX: Background Summary

Location
2733 Crystal Glenn Cir,Hurst, TX 76054, Hurst, TX
Other Locations
Fort Worth, TX ยท Columbus, OH ยท Laurel, MD and 1 more
Profiles Found
6 people with this name
Phone Numbers
(972) 881-8345 and 3 others on file
Email
wasif@desiconnection.com
Possible Relatives
Saima Malik Dhillon, Ambreen Malik, Nuzhat Hashimi Malik, Asif Malik, Saima Malik
Career
Software Engineer at Express Cleaners, Jerry Boyde
Voter Registration
Registered Democrat
Vehicles
3 linked โ€” 2008 Mercedes Benz Gl Class, 2005 Mercedes Benz Clk Class and 1 more
Contributions
$20 total โ€” Sanders, Bernard
PPP Loans
$2373K for Margaret'S Jewelry Consignment INC, Schilhab Bezner PLLC
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 Wasif 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

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 Wasif Malik

Search Complexity: Moderate

77 public records across 3states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Texas (21%), followed by Maryland and Ohio. Spans the South and Midwest regions.

TX16recordsMD5recordsOH2records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (61%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (10) and Contact & Address Records (6).

46
PPP Loan Records
10
Business & Corporate Filings
6
Contact & Address Records
6
Corporate Records
3
Vehicle Registration Records
2
Voter Registration Records

Age Distribution

Age range: approximately 17 years. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Wasif Malik

Is Wasif Malik a registered voter?
Yes, voter registration records show Wasif Malik is registered in Maryland with DEM affiliation. 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.
What vehicles are registered to Wasif Malik?
Records show 3 vehicle registrations associated with Wasif Malik, including a 2008 MERCEDES BENZ GL CLASS. Registered makes include Mercedes Benz, Honda. 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 Wasif Malik?
We found 10 business affiliations for Wasif Malik (Software Engineer). Other companies include Jerry Boyde, Desiconnection.com. Business records are compiled from state registries, SEC filings, and professional databases.
Has Wasif Malik made political donations?
FEC disclosure records show 2 reported political contributions from Wasif Malik, totaling $20. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Wasif Malik?
Our database contains 77 total records for Wasif Malik spanning 3 states. This includes 6 distinct contact records, 5 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 Wasif Malik?
The 77 records displayed for Wasif 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 Wasif 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.