Waheed A Malik from Chicago, IL

Age 69 b. 3/11/1956
๐Ÿ“ 6142 N Kimball Ave, #chicago, IL 60659-2224
โœ‰๏ธ waheedamalik1@yahoo.com, waheedamalik@yahoo.com, malikorchid@hotmail.com, waheed_a_malik@hotmail.com, waheed_a_malik@gateway.net, waheed_a_malik@cs.com, malik924orchid@msn.com, waheed_a_malik@yahoo.com, malik924orchid@hotmail.com, waheedamalik@comcast.net
๐Ÿ• 10 previous addresses

Waheed Malik from Houston, TX

Age 55
๐Ÿ“ 1805 Valentine St #4146, Houston, TX 77019
๐Ÿ“ž (281) 876-4052, (570) 322-0563
โœ‰๏ธ k2baba@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Javaid Awan Malik,Peggy Osbornmalik,Peniaz Malik,Myesha Kashara Malik

Waheed Malik

Age 51 b. 1974-08-14
๐Ÿ“ 9889 Cypresswood, Houston Tx 77070
๐Ÿ“ž (347) 283-0007, (347) 283-1212
โœ‰๏ธ IMARNW14@YAHOO.COM, imarnw14@yahoo.com

Waheed Malik from Bronx, NY

Age 60 b. 4/7/1965
๐Ÿ“ 1954 Unionport Rd, Apt 3f, #bronx, NY 10462-2831
๐Ÿ• 5 previous addresses

Waheed Malik from Chino Hills, CA

Age 75 b. Feb 1950 San Bernardino Co.
๐Ÿ“ 3084 Payne Ranch Rd
๐Ÿ“ž (909) 517-3212, (917) 568-6631

Waheed Malik from New York, NY

0
๐Ÿ“ 625 169th St, New York, NY 10032
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Naheed Shaukat Shaukat,Azira R Malik,Iqbal Malik,Saima R Malik,Nadia R Bhimani,Amar S Malik

Waheed Malik from Saint Peters, MO

Age 55 b. Apr 1970 Saint Charles Co.
๐Ÿ“ 114 Country Trace Ct
๐Ÿ“ž (314) 939-4803

Waheed Malik from Chino Hills, CA

Age 75 b. Feb 1950 San Bernardino Co.
๐Ÿ“ 14707 Prairieview Cir
๐Ÿ“ž (909) 517-3212

Waheed Malik from Moorestown, NJ

Age 63 b. Dec 1962 Burlington Co.
๐Ÿ“ 5 Mindy Dr
๐Ÿ“ž (856) 787-0563

Waheed Malik from Brooklyn, NY

Age 56 b. Apr 1969 Kings Co.
๐Ÿ“ 92 Church Ave Unit 2
๐Ÿ“ž (715) 424-1846

Waheed Malik from Hillside, NY

Age 76 b. Oct 1949 Bronx Co.
๐Ÿ“ 91 184th St Unit 7
๐Ÿ“ž (219) 327-3517
๐Ÿ‘ค aka Ahmed Malik

Waheed Malik from Jackson Hts, NY

Age 75 b. Apr 1950 Queens Co.
๐Ÿ“ 7035 Broadway Apt B 6

Waheed Malik from Brooklyn, NY

Age 64 b. Sep 1961 Kings Co.
๐Ÿ“ 3 89th St Unit B

Waheed Malik from Miami, FL

Age 71 b. Mar 1954 Miami Dade Co.
๐Ÿ“ 1211 Dickerson Dr 350

Waheed Malik from Charlotte, NC

Age 56 b. Mar 1969 Mecklenburg Co.
๐Ÿ“ 5921 Horse Pasture Ln 124

Waheed Malik from Milwaukee, WI

Age 58 b. Apr 1967 Milwaukee Co.
๐Ÿ“ 722 N 13th St 705
๐Ÿ‘ค aka Waheeda Malik Ali

Waheed Malik from New York, NY

Age 66 b. Mar 1959
๐Ÿ“ 515 W 52nd St Apt 3h
๐Ÿ‘ค aka Waheedi Malik, Wahhed Ishrat Malik, Waheed Michael Malik

Waheed Malik from Germantown, MD

Age 64 b. Sep 1961 Montgomery Co.
๐Ÿ“ 2 Yellow Leaf Ct

Waheed Malik from Chicago, IL

Age 69 b. Mar 1956
๐Ÿ“ 6142 N Kimball Ave

Waheed Malik from Arlington, VA

Arlington Co.
๐Ÿ“ 265 S Glebe Rd
๐Ÿ“ž (215) 423-1195

Waheed Malik from Brooklyn, NY

Kings Co.
๐Ÿ“ 222 E 8th St Apt 1 E

Waheed Malik from Lincoln, NE

Lancaster Co.
๐Ÿ“ 227 N 9th St

Waheed Malik from Waldorf, MD

Charles Co.
๐Ÿ“ 70 Jodphur Ct

Waheed Malik from Williamsport, PA

Lycoming Co.
๐Ÿ“ 5 Po Box 36

Waheed Malik from Barrington, IL

Lake Co.
๐Ÿ“ Po Box 95

Waheed Malik from Woodside, NY

Queens Co.
๐Ÿ“ 3929 St 583 A

Waheed Malik from Lincoln, NE

Lancaster Co.
๐Ÿ“ 3730 N 40 Th St

Waheed Malik from Flushing, NY

Queens Co.
๐Ÿ“ 3929 58th St 3

Waheed Malik from Flushing, NY

Queens Co.
๐Ÿ“ 3929 58th St Unit 3

Waheed Malik from Silver Spring, MD

Montgomery Co.
๐Ÿ“ 3919 Lantern Dr

Waheed Malik from Bronx, NY

Bronx Co.
๐Ÿ“ 1600 Sedgwick Avenueav 26 D

Waheed Malik from Lincoln, NE

Lancaster Co.
๐Ÿ“ 2901 A St Apt 106

Waheed Malik from Brooklyn, NY

Kings Co.
๐Ÿ“ 20 89th St 3 B

Waheed Malik from Germantown, MD

๐Ÿ“ 11101 Yellow Leaf Way

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 42 contact records for Waheed Malik across 13 states. The most recent address on file is in Chino Hills, California. Of these records, 15 include phone numbers and 5 include email addresses. The listed age is 55. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malik Waheed

St-charles County
PIN: 2-0060-7338-00-0072.0000000
· 443 Winter Park Dr
Built: 1996.0 ยท Lot: 11,176sqft

Malik Waheed

St-charles County
· 443 Winter Park Dr, Lake-St-Louis
Built: 1996.0

Malik, Waheed & Afzala K

Residential Burlington County
· 6 Bayberry La, 08075

Malik, Waheed

Doc #2024051400548001
· 340 East 5th Street, Brooklyn Ny 11218
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Waheed Malik in Lake-St-Louis, Brooklyn. Values shown are from county assessor records and may differ from current market prices.

Waheed Malik

Duluth, 30097
DOB: 1/1/1967 Gender: Male
Congress: 007

Waheed A Malik

Democrat
6 Bayberry Ln, Delran, 08075
DOB: 12/12/1962
County: Burlington

Waheed Malik

Democrat
20229 Red Buckeye Ct, Germantown, MD, 20876
Gender: Male
County: Montgomery

Waheed Malik

County: St. Charles

Waheed A Malik

Republican
70-35 Broadway, 11372
DOB: 19500409 Gender: Male

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

2013 Mercedes-Benz M-Class
ยท Registered to: Waheed Malik
ยท VIN: 4JGDA5HB6DA167198
·
11101 Yellow Leaf Way, Germantown, MD, 20876
·
(301) 816-9000
2009 BMW 3 SERIES
ยท Registered to: Waheed Malik
ยท VIN: WBAPH73589A174989
·
941 W 21st St Unit D, Houston, TX, 77008-3361
2009 HONDA PILOT FULL SIZE UTILITY
ยท Registered to: Waheed Malik
ยท VIN: 5FNYF48529B015140
·
11101 Yellow Leaf Way, Germantown, MD, 20876
·
(240) 686-4521
2019 Toyota Rav4 Le
ยท Registered to: Waheed Malik
ยท VIN: JTMG1RFV2KD047433
·
6527 Wingflash Ln, Columbia, MD, 21045
2012 HONDA PILOT
ยท Registered to: Waheed Malik
ยท VIN: 5FNYF4H50CB070452
·
11101 Yellow Leaf Way, Germantown, MD, 20876-1376
·
(301) 816-9000

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Waheed Malik. Registered makes include Mercedes-Benz, Bmw, Honda, Toyota. The most recent model year on record is 2019. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Unilever

Chief Architect
+441516412554waheed.malik@unilever.com

Waheed Malik

Chief Executive
K&k Resources LLC./Mobius
Maryland

Kmart

Waheed MalikManager
malik924orchid@hotmail.com
924 Orchid Dr, Lewisville, TX75067
kmart.com

United States Department Of Energy

Waheed MalikInformation Technology
(202) 663-1121waheed.malik@hq.doe.gov
Washington, DC

At&t Corp

Waheed MalikSenior Systems Manager
(210) 821-4105wm9237@att.com
San Antonio, TX

Kmart

Waheed MalikManager
malik924orchid@hotmail.com
924 Orchid Dr, Lewisville, TX75067

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 58 business affiliations were found for Waheed Malik. Companies include United States Department Of Energy, At&t Corp, Kmart. Roles listed include Chief Architect and Global Chief Architect. Records are compiled from state business registries, SEC filings, and professional networking databases.

Waheed Malik

Addr: 4132 Steve Reynolds Blvd, Norcross, GA, 30093
GA Gwinnett County

Waheed Malik

Addr: 4132 Steve Reynolds Blvd, Norcross, GA, 30093
GA Gwinnett County

Waheed Malik

Addr: 4132 Steve Reynolds Blvd, Norcross, GA, 30093
GA Gwinnett County

Waheed Malik

Addr: 4132 Steve Reynolds Blvd, Norcross, GA, 30093
GA Gwinnett County

Waheed Malik

Addr: 4132 Steve Reynolds Blvd, Norcross, GA, 30093
GA Gwinnett County

Waheed Malik

Addr: 4132 Steve Reynolds Blvd, Norcross, GA, 30093
GA Gwinnett County

Waheed Malik

Addr: 4132 Steve Reynolds Blvd, Norcross, GA, 30093
GA Gwinnett County

Waheed Malik

Addr: 4132 Steve Reynolds Blvd, Norcross, GA, 30093
GA Gwinnett County

Waheed Malik

Addr: 4132 Steve Reynolds Blvd, Norcross, GA, 30093
GA Gwinnett County

Waheed Malik

Addr: 4132 Steve Reynolds Blvd, Norcross, GA, 30093
GA Gwinnett County

Waheed Malik

Addr: 3112 Woodiron Dr, Duluth, GA, 30097
GA Gwinnett County

Progressive Endodontics Ga, P.c.

Addr: 2250 Satellite Blvd., Suite 150, Duluth, GA, 30097
GA
Officer: Waheed Malik

Progressive Endodontics Ga, P.c.

Addr: 2250 Satellite Blvd., Suite 150, Duluth, GA, 30097
GA
Officer: Waheed Malik

Waheed A. Malik, D.d.s., M.s., P.c.

Addr: 2405 Satellite Blvd.suite 115, Duluth, GA, 30096
GA
Officer: Waheed A. Malik

Waheed A. Malik, D.d.s., M.s., P.c.

Addr: 2405 Satellite Blvd.suite 115, Duluth, GA, 30096
GA
Officer: Waheed A. Malik

Progressive Endodontics Ga, P.c.

Addr: 2250 Satellite Blvd., Suite 150, Duluth, GA, 30097
GA
Officer: Waheed Malik

Progressive Endodontics Ga, P.c.

Addr: 4132 Steve Reynolds Blvd, Norcross, GA, 30093
GA
Officer: Waheed Malik

Waheed A. Malik, D.d.s., M.s., P.c.

Addr: 2405 Satellite Blvd.suite 115, Duluth, GA, 30096
GA
Officer: Waheed A. Malik

Malik, Waheed

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Addr: , Same As Above

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Addr: , Same As Above

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Addr: , Same As Above

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Addr: , Same As Above

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Addr: , Same As Above

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Unknown Corporation

Addr: 3407 Montrose Blvd, Houston, TX, 77006
TX
PRESIDENT: waheed A malik

Waheed A. Malik, D.d.s., M.s., P.c.

Addr: 2405 Satellite Blvd.suite 115, Duluth, GA, 30096
GA
CFO: Waheed Malik

Unknown Corporation

Addr: 3407 Montrose Blvd #a-5, Houston, TX, 77006
TX
Officer: Waheed Malik

Detour Clothing LLC

ID: 0801079938
Addr: 5000 Westheimer Road Suite 108, Houston, TX, 77056
TX
Manager: Waheed Malik

M'S Discount Liquor & Wine INC

ID: 0800473583
Addr: 7404 Airline Drive Suite G, Houston, TX, 77076
TX
Director: Waheed Malik

The Vault Fashion LLC

ID: 0801842723
Addr: 3407 Montrose Blvd, Houston, TX, 77006
TX
Manager: Waheed Malik

M2m Fashion INC.

ID: 0800210959
Addr: 3407 Montrose Blvd, Houston, TX, 77006
TX
PRESIDENT: Waheed A Malik

Vault Jeans Company LLC

ID: 0801296065
Addr: 3407 Montrose Blvd A-5, Houston, TX, 77006
TX
Manager: Waheed Malik

Source: Public Records Waheed Malik appears in 42 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Waheed Malik

Real Estate
NOT RENEWED
License # 476428078
Firm: Waheed A Malik
Addr: Chicago, IL 60659

waheed malik

Real Estate
NOT RENEWED
License # 476428078
Addr: Chicago, IL 60659
County: Cook
Issued: Jun 6, 2007 Exp: Apr 30, 2009

Licensed Professional

Waheed Malik

License # 460746
Exp: May 23, 2026

Waheed Malik

License # 460746
Exp: May 23, 2026

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Waheed Malik holds 5 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.

$200 Oct 16, 2008
2008 DEM
Heckman, Douglas Scott
Malik, Waheed Dentist @ Waheed Malik Dds Duluth, GA
$5 Jan 12, 2020
2020 DEM
Sanders, Bernard
Malik, Waheed Not Employed Gaithersburg, MD
$200 Aug 7, 2013
2014 DEM
Honda, Michael Makoto
Malik, Waheed Dentist @ Gwinnett Endodontics Duluth, GA
$250 Jun 24, 2008
2008 DEM
Heckman, Douglas Scott
Malik, Waheed Dentist @ Waheed Malik Dds Duluth, GA
$500 Nov 26, 2019
2020 DEM
Tomlinson, Teresa Pike
Malik, Waheed A Duluth, GA
$250 Dec 23, 2017
2018 DEM
Saad, Fayrouz
Malik, Waheed Endodontist @ Gwinnet Endodontics Duluth, GA
$250 May 2, 2000
2000 REP
Campbell, Thomas J
Malik, Waheed Duluth, GA
$107 Oct 17, 2018
2018 DEM
Campa Najjar, Ammar
Malik, Waheed Dentist @ Progressive Endodontics Ga PC Duluth, GA
$500 Mar 31, 2006
2006 D
Cox, Cathy
Malik, Waheed Duluth, GA
$5 Jan 12, 2020
2020 DEM
Sanders, Bernard
Malik, Waheed Not Employed Gaithersburg, MD
$250 Apr 17, 2004
2004 DEM
Kerry, John F
Malik, Waheed A Duluth, GA
$200 Jun 11, 2010
2010 DEM
Barnes, Roy E
Malik, Waheed Endodontist @ Waheed A Malik Dds Ms PC Duluth, GA
$250 Mar 31, 2010
2010 REP
Price, Thomas Edmunds
Malik, Waheed Dentist @ Self Employed Duluth, GA
$250 Dec 23, 2017
2018 DEM
Saad, Fayrouz
Malik, Waheed Endodontist @ Gwinnet Endodontics Duluth, GA
$200 Aug 7, 2013
DEM
Honda, Michael Makoto
Contributor Dentist @ Gwinnett Endodontics Duluth, GA
$500 Nov 26, 2019
Unknown Committee
Malik, Waheed A. Duluth, GA
$500
2006 D
Cox, Cathy
Contributor Endodontist @ Self Employed Duluth, GA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 17 political contribution records found for Waheed Malik. Total disclosed contributions amount to $4,417. Recipients include Honda, Michael Makoto, Cox, Cathy. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Waheed A Malik

Age 55 Male
·
11101 Yellow Leaf Way, Germantown, MD 20876 (Montgomery County)
39.1855, -77.2290
· (240) 686-4521
Marital: Single TZ: Eastern
Occ: Technical Edu: Some College
Homeowner Single Family Built 1996 Purchased 2004
MP

Waheed Malik

Age 92 Male
·
20229 Red Buckeye Ct, Germantown, MD 20876 (Montgomery County)
39.1878, -77.2290
Marital: Married TZ: Eastern
Homeowner Single Family Built 1994 Purchased 2002
MP

Waheed Malik

·
6527 Wingflash Ln, Columbia, MD 21045 (Howard County)
39.1939, -76.8298
TZ: Eastern
Homeowner Single Family Built 1977 Purchased 2016
MP

Waheed A Malik

Age 67 Female
·
3084 Payne Ranch Rd, Chino Hills, CA 91709 (San Bernardino County)
33.9993, -117.7390
· (909) 517-3212
Marital: Married TZ: Pacific
Edu: Graduate School
Homeowner Single Family Built 2000 Purchased 1998
MP

Waheed Malik

Age 47 Male
·
443 Winter Park Dr, O Fallon, MO 63366 (Saint Charles County)
38.7886, -90.7067
· (636) 240-4791
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family Built 1996 Purchased 2012
MP

Waheed Malik

·
626 3rd St, Brooklyn, NY 11215 (Kings County)
40.6683, -73.9741
TZ: Eastern
Single Family
MP

Waheed A Malik

Age 54 Male
·
6 Bayberry Ln, Riverside, NJ 08075 (Burlington County)
40.0085, -74.9291
· (856) 313-3349
Marital: Married TZ: Eastern
Homeowner Single Family Built 1997 Purchased 2003
MP

Waheed Malik

·
501 Front St, Elmer, NJ 08318 (Salem County)
39.5874, -75.1799
TZ: Eastern
Single Family
MP

Waheed Malik

Age 48
·
340 E 5th St, Brooklyn, NY 11218 (Kings County)
40.6442, -73.9758
TZ: Eastern
Edu: High School
Single Family
MP

Waheed S Malik

Age 55 Male
·
1412 Foggy Glen Ct, Silver Spring, MD 20906 (Montgomery County)
39.0835, -77.0301
· (240) 669-6122
Marital: Married TZ: Eastern
Homeowner Single Family Built 1989 Purchased 1991
MP

Waheed A Malik

Age 50 Male
·
2479 Oak Hill Overlook, Duluth, GA 30097 (Fulton County)
33.9896, -84.1031
Marital: Married TZ: Eastern
Occ: Healthcare Edu: Graduate School
Homeowner Single Family Built 1997 Purchased 2011

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 11 demographic profiles associated with Waheed 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 Waheed Malik. These loans were issued to businesses, not individuals.

Dtmb CORP

Corporation

$38,000 Exemption 4
Address:
3407 Montrose Blvd
Houston, TX77006-4328
Approved

Jun 19, 2020

Forgiven

$8,634

Jobs Reported

1

Loan #

9264837905

Loan Size

Small

Omar Tibby

Sole Proprietorship

$17,895 Paid in Full
Address:
222 E 8th St Apt 3H
Brooklyn, NY11218-3340
Approved

Mar 16, 2021

Forgiven

$17,961

Jobs Reported

1

Loan #

3353028605

Loan Size

Small

Texas Mobile Pcs

Limited Liability Company(LLC

$301,480 Paid in Full
Address:
7404 Airline Drive Suite G
Houston, TX77076
Approved

May 11, 2020

Forgiven

$304,997

Jobs Reported

90

Loan #

4779037407

Loan Size

Medium

Kazi Rabiuzzaman

Independent Contractors

$20,833 Paid in Full
Address:
1954 Unionport Rd Apt 4C
Bronx, NY10462-2832
Approved

Mar 20, 2021

Forgiven

$20,928

Jobs Reported

1

Loan #

5363258607

Loan Size

Small

Erin Taylor

Sole Proprietorship

$2,967 Paid in Full
Address:
222 e 8th St 7e
Brooklyn, NY11218-3302
Approved

Jul 21, 2020

Forgiven

$2,979

Jobs Reported

1

Loan #

6420188100

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Waheed Malik. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

BROOKLYN
A2 PERMIT ISSUED
๐Ÿ—๏ธ

Waheed Malik

Owner BROOKLYN
#320993671

๐Ÿ“ 726 BROADWAY, BROOKLYN

A2 Partial

INTERIOR RENOVATION OF EXISTING STORE INTO DELI. NO CHANGE IN USE, EGRESS OR OCCUPANCY.

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Waheed Malik on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Waheed Malik in Houston, TX: Background Summary

Location
9889 Cypresswood, Houston Tx 77070, Houston, TX
Other Locations
Chino Hills, CA ยท Saint Peters, MO ยท Moorestown, NJ and 18 more
Profiles Found
42 people with this name
Phone Numbers
(773) 478-7428 and 24 others on file
Email
waheedamalik1@yahoo.com and 13 others on file
Possible Relatives
Mubashra R Malik, Arsalan A Malik, Bibya Malik, Hameed Ahmad Malik, Harry Malik and 287 more
Career
Chief Architect, Global Chief Architect at United States Department Of Energy, At&t Corp
Voter Registration
Registered Democrat
Properties
3properties owned
Vehicles
5 linked โ€” 2013 Mercedes-Benz M-Class, 2009 Bmw 3 Series and 3 more
Contributions
$4,417 total โ€” Cox, Cathy, Honda, Michael Makoto
Licenses
4 professional licenses (REAL ESTATE, MEDALLION TAXI DRIVER)
PPP Loans
$381K for Dtmb CORP, Omar Tibby

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 Waheed Malik. Because public records are indexed by name rather than by a unique identifier, the 201 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

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Search Results Analysis for Waheed Malik

Search Complexity: High

201 public records across 15states, belonging to approximately 42 different individuals. With 42 distinct profiles across 15 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 15 states. Highest concentration: Georgia (11%), followed by New York and Texas. Spans the South and Northeast regions.

GA23recordsNY20recordsTX17recordsMD13recordsIL6recordsCA5records

Record Type Breakdown

Data spans 9 record categories. Largest: Business & Corporate Filings (31%), which reveal professional roles and employer history. Also includes Contact & Address Records (47) and Corporate Records (42).

58
Business & Corporate Filings
47
Contact & Address Records
42
Corporate Records
17
Political Contribution Records
5
Voter Registration Records
5
Vehicle Registration Records

Age Distribution

Age range: approximately 25 years, suggesting multiple generations. Largest group: Senior (65+) (46%).

Senior (65+)6peopleMiddle-Age (40-64)7people

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

Frequently Asked Questions About Waheed Malik

Is Waheed Malik a registered voter?
Yes, voter registration records show Waheed Malik is registered. 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 Waheed Malik own property?
County assessor records show 4 properties associated with Waheed Malik in Lake-St-Louis, New York and 3 other locations. Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Waheed Malik?
Records show 5 vehicle registrations associated with Waheed Malik, including a 2013 Mercedes-Benz M-Class. Registered makes include Mercedes-Benz, Bmw, Honda, Toyota. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Waheed Malik?
We found 58 business affiliations for Waheed Malik (Chief Architect). Other companies include At&t Corp, Kmart. Business records are compiled from state registries, SEC filings, and professional databases.
Has Waheed Malik made political donations?
FEC disclosure records show 17 reported political contributions from Waheed Malik, totaling $4,417. Recipients include Honda, Michael Makoto and Cox, Cathy. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Waheed Malik?
Our database contains 201 total records for Waheed Malik spanning 15 states. This includes 42 distinct contact records, 15 with phone numbers, 5 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 Waheed Malik?
The 201 records displayed for Waheed 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 Waheed 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.