29 Reports for Waseem Malik
Lives in:
Used to live in:
Phone number(s):
Emails:
- Phone Numbers (3)
- Addresses (4)
- Email Addresses (1)
- Social Profiles (0)
- Relatives (14)
Lives in:
Used to live in:
Emails:
- Phone Numbers (5)
- Addresses (6)
- Email Addresses (2)
- Social Profiles (32)
- Relatives (4)
Lives in:
Used to live in:
Emails:
- Phone Numbers (5)
- Addresses (14)
- Email Addresses (2)
- Social Profiles (34)
- Relatives (6)
Lives in:
Emails:
Social Profiles:
- Phone Numbers (0)
- Addresses (3)
- Email Addresses (1)
- Social Profiles (1)
- Relatives (0)
Lives in:
Used to live in:
- Phone Numbers (13)
- Addresses (10)
- Email Addresses (5)
- Social Profiles (33)
- Relatives (11)
Waseem Malik Summary
29 individuals identified as Waseem Malik were located throughout the United States across all 50 states. Public records indicate that the ages of these individuals span from 33 to 85 years old. Some possible relatives include Amir Malik, Malik Din, and Ambreen Malik. The most prevalent area codes associated with Waseem Malik include 713, 832, 281. Public records show 156 emails are associated with Waseem Malik.Waseem Malik in Numbers
Statistics based on the US Census data for all 29 people with this name.Single vs. Married
- Single59%
- Married41%
Alive vs. Deceased
- Deceased17%
- Alive83%
- <25k
- 25-50k
- 50-75k
- 75-100k
- 100-125k
- 125-150k
- 150-200k
- 200k+
- 14.5%
- 16.8%
- 15%
- 11.4%
- 8.4%
- 6.8%
- 8.7%
- 11%
- Gmail
- Yahoo
- Outlook
- AOL
- Other
- 63%
- 11%
- 8%
- 3%
- 15%
- Verizon
- T-Mobile
- AT&T
- Mint Mobile
- Other
- 33%
- 19%
- 42%
- 1%
- 5%
- 0-1823%
- 18-259%
- 25-3514%
- 35-4513%
- 45-5512%
- 55-6513%
- 65-8515%
- 85+2%
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Criminal Records for Waseem Malik
Displaying 5 records from over 100 Criminal Records & Traffic Violations that matched the name Waseem Malik:
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The records were matched using first and last name only. The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. Please make your own determination of the relevance of these court records.
- Fraud/Financial
- Record DateAug 12, 2026
- Offense DateMar 12, 1996
- Offense Code53A-128
- Offense DescriptionISSUING A BAD CHECK UNDER 250
- Disposition DateApr 18, 1997
- CourtFAIRFIELD JUDICIAL DISTRICT SUPERIOR COURT
- DispositionFOUND GUILTY (5 124936)
- Case No.F02BCR970127467S
- Arresting Agency-
- OthersRecord DateAug 12, 2026
- OthersRecord DateAug 12, 2026
- TrafficRecord DateAug 12, 2026
- OthersRecord DateAug 12, 2026
Business Records related to Waseem Malik
Not sure if you have the right Waseem Malik? Cross check where they work or what they do for a living can help refine your search. The following employment records for Waseem Malik have been identified in our database.
- Waseem MalikFounder And Managing Director Amtrend Consulting Fz-LlcAmtrend Consulting
- Waseem MalikCfo/Business Development Manager, MenaAmtrend Corporation
- Waseem MalikSenior Software EngineerApple