C Moloney

Age 57 b. 1969-01-16
๐Ÿ“ 9353 Viscount Blvd, El Paso Tx 79925
๐Ÿ“ž (415) 368-6631, (415) 368-6631
โœ‰๏ธ KMMOLONEY@HOTMAIL.COM, kmmoloney@hotmail.com

C Moloney from Gainesville, FL

Age 99 b. Aug 1926 Alachua Co.
๐Ÿ“ 7605 Sw 75th St
๐Ÿ“ž (352) 378-0478
๐Ÿ‘ค aka Juanita C Moloney

C Moloney from San Diego, CA

Age 67 b. Sep 1958 San Diego Co.
๐Ÿ“ 4011 Mark Te

C Moloney from Lexington, KY

๐Ÿ“ 3751 Appian Way
๐Ÿ“ž (859) 576-5929 (AT&T MOBILITY)

C Moloney from Evanston, IL

Cook Co.
๐Ÿ“ 817 Brummel St
๐Ÿ“ž (847) 475-9600
๐Ÿ‘ค aka C L Bridgmanmoloney

C Moloney from San Diego, CA

San Diego Co.
๐Ÿ“ 4011 Mark Ter
๐Ÿ“ž (858) 274-0228

C Moloney from Portland, OR

Multnomah Co.
๐Ÿ“ 3118 Ne 72nd Ave
๐Ÿ“ž (503) 281-5995

C Moloney from Land O Lakes, FL

Age 60 b. 1966 U
๐Ÿ“ 8950 Westerland Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for C Moloney across 5 states. The most recent address on file is in Gainesville, Florida. Of these records, 6 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moloney C Lee

Dauphin County
· 3232 Ridgeway Rd, Susquehanna PA

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to C Moloney in Susquehanna. Values shown are from county assessor records and may differ from current market prices.

Meanwhile Marketing, LLC, Dissolved September 30, 2024

Voluntarily Dissolved
Addr: Denver, CO
Registered Agent: C Moloney

Source: Public Records C Moloney appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$10 Oct 18, 2012
2012
Uaw Michigan V Pac
Moloney, C T Ann Arbor, MI
$10 Apr 22, 2014
2014
Uaw Michigan V Pac
Moloney, C Ann Arbor, MI
$15 Jul 30, 2010
2010
Uaw Michigan V Pac
Moloney, C T Ann Arbor, MI
$25 Sep 27, 2016
2016
Uaw Michigan V Pac
Moloney, C Ann Arbor, MI
$10 Apr 22, 2014
Uaw Michigan V Pac
Contributor Ann Arbor, MI
$10
2014
Uaw Michigan V Pac
Contributor Ann Arbor, MI

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for C Moloney. Total disclosed contributions amount to $80. Recipients include Uaw Michigan V Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

C Moloney

Age 49
·
1519 Belmont Trce, Tallahassee, FL 32301 (Leon County)
30.4438, -84.2572
Marital: Single TZ: Eastern
Occ: Management
Homeowner Single Family
MP

C Moloney

Age 41
·
2390 29th St, Astoria, NY 11105 (Queens County)
40.7732, -73.9161
TZ: Eastern
Multi-Family
MP

C Moloney

Age 51
·
8950 Westerland Dr, Land O Lakes, FL 34637 (Pasco County)
28.2887, -82.4765
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 2007 Purchased 2008
MP

C Moloney

Age 52
·
110 Chase Rd, Londonderry, NH 03053 (Rockingham County)
42.8300, -71.3537
· (603) 437-2921
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1967

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with C Moloney. 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 C Moloney. These loans were issued to businesses, not individuals.

Andrea Hall

Sole Proprietorship

$12,300 Paid in Full
Address:
4280 Trinity Mills Rd Apt 105
Dallas, TX75287-7606
Approved

Mar 10, 2021

Forgiven

$12,335

Jobs Reported

1

Loan #

8564988505

Loan Size

Small

Joshua Candelaria

Sole Proprietorship

$18,352 Paid in Full
Address:
29 Elm St
South Deerfield, MA01373-1005
Approved

Apr 28, 2021

Forgiven

$18,490

Jobs Reported

1

Loan #

4273818905

Loan Size

Small

Jasmine Hackworth

Sole Proprietorship

$9,790 Paid in Full
Address:
4280 Trinity Mills Rd Apt 411
Dallas, TX75287-7619
Approved

Mar 23, 2021

Forgiven

$9,843

Jobs Reported

1

Loan #

6393858605

Loan Size

Small

Tyrone Jackson

Sole Proprietorship

$20,832 Paid in Full
Address:
4280 Trinity Mills Rd Apt 209
Dallas, TX75287-7610
Approved

May 22, 2021

Forgiven

$20,952

Jobs Reported

1

Loan #

5880919010

Loan Size

Small

Joshua Candelaria

Sole Proprietorship

$5,140 Paid in Full
Address:
29 Elm St
South Deerfield, MA01373-1005
Approved

Feb 22, 2021

Forgiven

$5,186

Jobs Reported

1

Loan #

2666398509

Loan Size

Small

Yoanna Ferrer

Sole Proprietorship

$1,440 Paid in Full
Address:
3751 Appian Way
Lexington, KY40517-5907
Approved

May 23, 2021

Forgiven

$1,443

Jobs Reported

1

Loan #

7062099010

Loan Size

Small

McNeal Uwajeh

Independent Contractors

$14,300 Paid in Full
Address:
4280 Trinity Mills Rd Apt 614
Dallas, TX75287-7626
Approved

Mar 20, 2021

Forgiven

$14,394

Jobs Reported

1

Loan #

5606838610

Loan Size

Small

Mohammed Gani

Independent Contractors

$2,700 Paid in Full
Address:
29 Elm St
Cambridge, MA02139-1837
Approved

Feb 6, 2021

Forgiven

$2,714

Jobs Reported

1

Loan #

4167908403

Loan Size

Small

Alex Alexander

Independent Contractors

$7,642 Paid in Full
Address:
4280 Trinity Mills Rd Apt 404
Dallas, TX75287-7618
Approved

Mar 25, 2021

Forgiven

$7,696

Jobs Reported

1

Loan #

9154578600

Loan Size

Small

R P Saxon INC

Corporation

$22,000 Paid in Full
Address:
29 Elm St
Rehoboth, MA02769-2303
Approved

May 1, 2020

Forgiven

$22,281

Jobs Reported

1

Loan #

6107657706

Loan Size

Small

Yoanna Ferrer

Sole Proprietorship

$1,440 Paid in Full
Address:
3751 Appian Way
Lexington, KY40517-5926
Approved

Apr 20, 2021

Forgiven

$1,445

Jobs Reported

1

Loan #

6942248810

Loan Size

Small

Roshonda Gertie

Sole Proprietorship

$15,625 Exemption 4
Address:
4280 Trinity Mills Rd Dallas Tx
Dallas, TX75287
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8240538710

Loan Size

Small

Yadiam Quintana Sanchez

Sole Proprietorship

$9,004 Paid in Full
Address:
4280 Trinity Mills Rd
Dallas, TX75287-7600
Approved

Apr 29, 2021

Forgiven

$9,053

Jobs Reported

1

Loan #

4724948909

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with C Moloney. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find C Moloney on the map

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C Moloney in El Paso, TX: Background Summary

Location
9353 Viscount Blvd, El Paso Tx 79925, El Paso, TX
Other Locations
Gainesville, FL ยท San Diego, CA ยท Lexington, KY and 3 more
Profiles Found
8 people with this name
Phone Numbers
(415) 368-6631 and 5 others on file
Email
kmmoloney@hotmail.com
Properties
1property owned
Contributions
$80 total โ€” Uaw Michigan V Pac, Uaw Michigan V Pac
PPP Loans
$141K for Andrea Hall, Joshua Candelaria

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 C Moloney. Because public records are indexed by name rather than by a unique identifier, the 34 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.

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 C Moloney

Search Complexity: High

34 public records across 10states, belonging to approximately 8 different individuals. With 8 distinct profiles across 10 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 10 states. Highest concentration: Florida (12%), followed by Michigan and California. Spans the South and Midwest regions.

FL4recordsMI2recordsCA2recordsTX1recordKY1recordPA1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (43%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Political Contribution Records (6).

13
PPP Loan Records
9
Contact & Address Records
6
Political Contribution Records
1
Property Ownership Records
1
Corporate Records

Age Distribution

Age range: approximately 43 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About C Moloney

Does C Moloney own property?
County assessor records show 1 property associated with C Moloney . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
Has C Moloney made political donations?
FEC disclosure records show 6 reported political contributions from C Moloney, totaling $80. Recipients include Uaw Michigan V Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for C Moloney?
Our database contains 34 total records for C Moloney spanning 10 states. This includes 8 distinct contact records, 6 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 C Moloney?
The 34 records displayed for C Moloney 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 C Moloney 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.