Bob Molloy from Silver Spring, MD

Male
๐Ÿ“ 2407 Fairland Rd
๐Ÿ“ž (703) 865-6672
โœ‰๏ธ yungina@yahoo.com

Bob Molloy

๐Ÿ“ 18867 Milton, Lndn Ca 95236
๐Ÿ“ž (209) 541-6264, (209) 541-6264
โœ‰๏ธ JEANNEMOLLOY@VELOCITER.NET

Bob Molloy

๐Ÿ“ 18867 E Milton Rd, Linden Ca
๐Ÿ“ž (209) 541-6264, (209) 541-6264
โœ‰๏ธ JEANNEMOLLOY@VELOCITER.NET

Bob Molloy from Jamaica Plain, MA

Male
๐Ÿ“ 305 Pond St
๐Ÿ“ž (617) 571-7406 (VERIZON WIRELESS)

Bob Molloy from Ripon, CA

Age 55 b. Jul 1970 San Joaquin Co.
๐Ÿ“ 1487 Bailey Dr

Bob Molloy from Ripon, CA

San Joaquin Co.
๐Ÿ“ 21426 S Carrolton Ave

Bob Molloy from Perth Amboy, NJ

๐Ÿ“ 720 Corland St 5

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Bob Molloy across 4 states. The most recent address on file is in Silver Spring, Maryland. Of these records, 4 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Raymond James Financial

Chief Bsa Aml Officer
robert.molloy@raymondjames.com
Atlanta,

Cyber Research Inc

President
(203) 483-8815webmaster@cyberresearch.com
Branford, CT
Wholesale Trade - Durable Goods (Products)

Belvidere Electric Inc

Owner
(815) 547-4291
Belvidere, IL
Construction - Special Trade Contractors (Construction)

North East River Yacht Club INC

Bob MolloyImmediate Past Commodore
North East, MD

Bob Molloy

Walnut Ranch Manager
Danamark
Ripon, California, United States Farming

Bob Molloy

President
Defense Products And Solutions
Florida

Cyber Research Inc

Bob MolloySales Manager
(203) 483-8815rmolloy@connix.com
Branford, CT

Bark Place

Bob MolloyOwner
(857) 362-7494b.molloy@barkplacesouthend.com
Boston, MA

Bob Molloy

Greater Boston Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 19 business affiliations were found for Bob Molloy. Companies include Cyber Research Inc, Belvidere Electric Inc, Danamark and 1 more. Roles listed include Chief Bsa Aml Officer and Owner Finance Executive. Records are compiled from state business registries, SEC filings, and professional networking databases.

Surrey Park Homeowners Association, INC.

Addr: P.o. Box 142622, Fayetteveille, GA, 30214
GA
Officer: Bob Molloy

Unknown Corporation

PRESIDENT: Bob Molloy

Unknown Corporation

Addr: 5 Highpoint Terrace, , Saugus, MA
MA
PRESIDENT: Bob Molloy

Norwegian Elkhound Minutemen Association, INC.

Addr: 5 Highpoint Terrace, , Saugus, MA, 01906
MA
PRESIDENT: Bob Molloy

Source: Public Records Bob Molloy appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Bob Molloy

Statesboro High School - Statesboro, GA, GA
1982

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

$12 Jan 15, 2000
2000 REP
Stengel, Joe
Molloy, Bob Greenwood Vllge, CO
$100 Jul 24, 2008
2008 DEM
Waisanen, Richard A (dick)
Molloy, Bob Attorney @ Self Kenai, AK
$100 Oct 29, 2008
2008 DEM
Waisanen, Richard A (dick)
Molloy, Bob Attorney @ Self Kenai, AK
$5 Jan 2, 2002
2002 I
Stein, Jill E (g)
Molloy, Bob Lexington, MA
$25 Dec 18, 2019
2020
Trump Make America Great Again Committee
Molloy, Bob Contractor @ Self Employed Naples, FL
$50 Jun 16, 2005
2006 R
Figa, Candace (candy)
Molloy, Bob Greenwood Village, CO
$250 Jul 12, 2012
2012 REP
Wagoner, Thomas H (tom)
Molloy, Bob Attorney @ Self Employed Kenai, AK
$250 Jul 12, 2012
REP
Wagoner, Thomas H (tom)
Contributor Attorney @ Self Employed Kenai, AK
$250
2012 R
Wagoner, Thomas H (tom)
Contributor Attorney @ Self-Employed Kenai, AK

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 9 political contribution records found for Bob Molloy. Total disclosed contributions amount to $1,042. Recipients include Wagoner, Thomas H (tom). Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Bob Molloy. These loans were issued to businesses, not individuals.

Murphy Beverage Co.

Sole Proprietorship

$173,000 Paid in Full
Address:
25 Business Park Dr
Branford, CT06405
Approved

Apr 27, 2020

Forgiven

$175,316

Jobs Reported

12

Loan #

4328557204

Loan Size

Medium

Gemini Brothers INC.

Corporation

$63,585 Paid in Full
Address:
305 Pond St
Braintree, MA02184-6869
Approved

Mar 25, 2021

Forgiven

$64,097

Jobs Reported

13

Loan #

8972888607

Loan Size

Small

Clint Byrd, LLC

Limited Liability Company(LLC

$22,500 Paid in Full
Address:
1641 PO Box
Grapevine, TX76099-1641
Approved

Apr 15, 2020

Forgiven

$22,699

Jobs Reported

2

Loan #

2266907207

Loan Size

Small

Suhail Aponte

Sole Proprietorship

$20,833 Paid in Full
Address:
11 Williams St
Wethersfield, CT06109-1636
Approved

Apr 24, 2021

Forgiven

$20,910

Jobs Reported

6

Loan #

9957508801

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Bob Molloy. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Bob Molloy on the map

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Bob Molloy in Silver Spring, MD: Background Summary

Location
2407 Fairland Rd, Silver Spring, MD 20904
Other Locations
Jamaica Plain, MA ยท Ripon, CA ยท Perth Amboy, NJ
Profiles Found
7 people with this name
Phone Numbers
(703) 865-6672 and 2 others on file
Email
yungina@yahoo.com and 1 other on file
Career
Chief Bsa Aml Officer, Owner Finance Executive at Cyber Research Inc, Belvidere Electric Inc
Contributions
$1,042 total โ€” Wagoner, Thomas H (tom), Wagoner, Thomas H (tom)
PPP Loans
$280K for Murphy Beverage Co., Gemini Brothers INC.

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 Bob Molloy. Because public records are indexed by name rather than by a unique identifier, the 45 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

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.

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 Bob Molloy

Search Complexity: Moderate

45 public records across 8states, belonging to approximately 7 different individuals. There are 7 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 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 8 states. Highest concentration: Massachusetts (9%), followed by California and Connecticut. Spans the Northeast and West regions.

MA4recordsCA3recordsCT2recordsAK2recordsGA2recordsMD2records

Record Type Breakdown

Data spans 5 record categories. Largest: Business & Corporate Filings (44%), which reveal professional roles and employer history. Also includes Political Contribution Records (9) and Contact & Address Records (7).

19
Business & Corporate Filings
9
Political Contribution Records
7
Contact & Address Records
4
Corporate Records
4
PPP Loan Records

Frequently Asked Questions About Bob Molloy

What businesses are associated with Bob Molloy?
We found 19 business affiliations for Bob Molloy (Chief Bsa Aml Officer). Other companies include Belvidere Electric Inc, danamark. Business records are compiled from state registries, SEC filings, and professional databases.
Has Bob Molloy made political donations?
FEC disclosure records show 9 reported political contributions from Bob Molloy, totaling $1,042. Recipients include Wagoner, Thomas H (tom). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Bob Molloy?
Our database contains 45 total records for Bob Molloy spanning 8 states. This includes 7 distinct contact records, 4 with phone numbers, 3 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Bob Molloy?
The 45 records displayed for Bob Molloy 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 Bob Molloy 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.