Dennis Moloney

Age 81 b. 1944-06-20
๐Ÿ“ 20791 Boca Ridge Dr N, Boca Raton Fl 33428
๐Ÿ“ž (561) 479-0634, (561) 445-5654
โœ‰๏ธ PDOUGLAS6@YAHOO.COM, pdouglas6@yahoo.com

Dennis Moloney from Braintree, MA

Age 67
๐Ÿ“ 97 Edgemont Rd, Braintree, MA 02184
๐Ÿ“ž (781) 356-8108, (781) 843-0507, (781) 356-8108, (781) 843-0507
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Denise J Moloney,Phyllis W Moloney,Shaunn R Moloney,Dennis J Moloneyjr

Dennis Moloney from Atlanta, GA

Age 42
๐Ÿ“ 455 Highland Ave, Atlanta, GA 30307
๐Ÿ“ž (404) 522-8678, (404) 522-8678, (781) 329-9888, (770) 438-8997, (303) 762-6487, (404) 815-0625
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Catherine M Moloney,Patrick J Moloney

Dennis Moloney from Jackson, NJ

Age 55 b. Mar 1971 Ocean Co.
๐Ÿ“ 5 Cornell Ct
๐Ÿ“ž (732) 730-8748

Dennis Moloney from Lewisburg, WV

Age 85 b. Feb 1941 Greenbrier Co.
๐Ÿ“ Rr 6 Box 87
๐Ÿ“ž (304) 497-2083

Dennis Moloney from North Port, FL

Age 53
๐Ÿ“ 3521 Hamilton Ave, North Port, FL 34286
๐Ÿ“ž (941) 426-4764, (941) 426-4764
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jeananne Christine Moloney,Caitlin A Moloney

Dennis Moloney from Atlanta, GA

Age 54 b. Nov 1971 Dekalb Co.
๐Ÿ“ 455 N Highland Ave Ne Apt 1
๐Ÿ“ž (404) 522-8678

Dennis Moloney from Manhattan Bch, CA

Age 68 b. Jul 1957 Los Angeles Co.
๐Ÿ“ 800 Manhattan Beach Blvd Unit 2
๐Ÿ“ž (386) 673-2441

Dennis Moloney from Eagleville, PA

Age 79 b. Apr 1947 Montgomery Co.
๐Ÿ“ 163 Avondale Rd
๐Ÿ“ž (610) 631-1794

Dennis Moloney from Woodstock, GA

Age 66 b. Sep 1959 Cherokee Co.
๐Ÿ“ 4035 Ironhill Ln
๐Ÿ“ž (770) 592-3574

Dennis Moloney from Weymouth, MA

Age 77 b. Apr 1949
๐Ÿ“ 42 Seminole Ave
๐Ÿ“ž (208) 343-4049

Dennis Moloney from Boca Raton, FL

Age 81 b. Jun 1944
๐Ÿ“ 20791 Boca Ridge Dr N
๐Ÿ“ž (561) 479-0634
๐Ÿ‘ค aka Dennis D Moloney

Dennis Moloney from Stamford, CT

Age 62 b. Jun 1963
๐Ÿ“ 74 Pine Hill Ave 5
๐Ÿ“ž (941) 482-8716
๐Ÿ‘ค aka Dennis Moloney

Dennis Moloney from Manhattan Beach, CA

Age 69 b. 1957 Male
๐Ÿ“ 1408 The Strand
๐Ÿ“ž (310) 381-9212 (Cell)

Dennis Moloney

๐Ÿ“ 5 Waters Edge Ln, New Hampton Nh
๐Ÿ“ž (561) 573-0112, (561) 573-0112
โœ‰๏ธ MOLONEY.DENNIS@GMAIL.COM

Dennis Moloney

๐Ÿ“ 1408 The Strand, Manhattan Bch Ca
๐Ÿ“ž (310) 545-1011
โœ‰๏ธ MBNEWHOMES@AOL.COM

Dennis Moloney

๐Ÿ“ 1930 Ocean Ave, Santa Monica Ca
๐Ÿ“ž (310) 617-8706, (310) 617-8706
โœ‰๏ธ DMOLONEY08@GMAIL.COM

Dennis Moloney from Buena Park, CA

Male
๐Ÿ“ 5765 Bolivia Dr
๐Ÿ“ž (714) 866-7441 (SPRINT)

Dennis Moloney from Lakewood, CA

0000 Male
๐Ÿ“ 6029 Autry Ave
๐Ÿ“ž (562) 920-8115

Dennis Moloney from North Port, FL

Age 65 b. Feb 1961 Sarasota Co.
๐Ÿ“ 3521 Hamilton Ave

Dennis Moloney from Orlando, FL

Age 77 b. Oct 1948 Orange Co.
๐Ÿ“ 712 Bristol Forest Way

Dennis Moloney from New York, NY

Age 62 b. Jun 1963 New York Co.
๐Ÿ“ 221 E 76th St
๐Ÿ‘ค aka Dennis Moloney

Dennis Moloney from Englewood, CO

Age 54 b. Nov 1971 Arapahoe Co.
๐Ÿ“ 1751 E Girard Place 733 B

Dennis Moloney from Jackson, NJ

Age 77 b. Oct 1948 Ocean Co.
๐Ÿ“ 7 Po Box 12

Dennis Moloney from Manhattan Beach, CA

Age 68 b. Jul 1957 Los Angeles Co.
๐Ÿ“ 117 7th St

Dennis Moloney from Leonardo, NJ

Monmouth Co.
๐Ÿ“ 10 Viola Ave
๐Ÿ“ž (732) 204-2713

Dennis Moloney from Windham, NH

๐Ÿ“ 6 Baldwin Windham Nh St
๐Ÿ“ž (253) 851-9567

Dennis Moloney from Fort Lauderdale, FL

Broward Co.
๐Ÿ“ 247 Sw 3 Rd Ave 2

Dennis Moloney from Manhattan Bch, CA

Los Angeles Co.
๐Ÿ“ 4213 18th St

Dennis Moloney from West Chester, OH

Butler Co.
๐Ÿ“ 8464 Bluebird Dr

Dennis Moloney from Bonita Springs, FL

Lee Co.
๐Ÿ“ 28920 Bermuda Pt Ci 205

Dennis Moloney from Lakewood, CA

Los Angeles Co.
๐Ÿ“ 6139 Blackthorne Ave

Dennis Moloney from Wells, ME

๐Ÿ“ 39 Winding Brook Ln N

Dennis Moloney from Boca Raton, FL

Palm Beach Co.
๐Ÿ“ 22234 Woodborn Dr

Dennis Moloney from Redondo Beach, CA

Los Angeles Co.
๐Ÿ“ 1635 Aviation Blvd

Dennis Moloney from Oakland Park, FL

Broward Co.
๐Ÿ“ 1411 Ne 41 St St

Dennis Moloney from Metamora, MI

Lapeer Co.
๐Ÿ“ 1600 E Dryden Rd

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 41 contact records for Dennis Moloney across 14 states. The most recent address on file is in Jackson, New Jersey. Of these records, 23 include phone numbers and 6 include email addresses. Ages range from 42 to 67, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moloney Dennis

Orange County
PIN: 322230900701010
· 712 Bristol Forest Way, Orlando 32828
Value: $214,083

Moloney Dennis

El-dorado County
PIN: 1609159
· 8496 Meeks Bay Ave, CA

Moloney Dennis

Sarasota County
PIN: 961088617
· 2126 Hamilton Ave, North Port
Built: 2002.0
Assessed: $159,700

Moloney Dennis

Sarasota County
· 2126 Hamilton Ave, North-Port 34286.0
Built: 2002.0
Assessed: $159,700

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Dennis Moloney in North-Port. Values shown are from county assessor records and may differ from current market prices.

Dennis Moloney

Woodstock, 301896762
DOB: 1/1/1959 Gender: Male
Congress: 011

Dennis P Moloney

Unaffiliated
27 E Mount Ave, Atlantic Highlands, 07716
DOB: 3/26/1971
County: Monmouth

Dennis K Moloney

20791 Boca Ridge Dr N, Boca Raton, , 33428

Dennis P Moloney

Reg: 20080811
4035 Ironhill Ln, Woodstock, 301896762
Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Dennis Moloney in . Party affiliation is listed as U. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 Mercedes-Benz R-Class
ยท Registered to: Dennis Moloney
ยท VIN: 4JGCB6FE5AA111003
·
1408 The Strand, Manhattan Beach, CA, 90266-4731
·
(310) 433-7010
2013 Mercedes-Benz M-Class
ยท Registered to: Dennis Moloney
ยท VIN: 4JGDA5HB4DA206161
·
1408 The Strand, Manhattan Beach, CA, 90266
·
(310) 381-9212
2010 Ford Fusion
ยท Registered to: Dennis Moloney
ยท VIN: 3FAHP0HAXAR408153
·
27 E Mount Ave, Atlantic Hlds, NJ, 07716-1345
·
(732) 291-5418
2007 Lexus GS 450h
ยท Registered to: Dennis Moloney
ยท VIN: JTHBC96S175008438
·
6038 Autry Ave, Lakewood, CA, 90712-1336
·
(310) 379-5872
2005 CADILLAC SRX FULL SIZE UTILITY
ยท Registered to: Dennis Moloney
ยท VIN: 1GYEE637950101977
·
20791 Boca Ridge Dr N, Boca Raton, FL, 33428
·
(561) 479-0634
2002 SAAB 9-3
ยท Registered to: Dennis Moloney
ยท VIN: YS3DF75K527016040
·
3100 S Ocean Blvd Apt 308, Highland Bch, FL, 33487-2501
·
334872501
2008 KIA RONDO
ยท Registered to: Dennis Moloney
ยท VIN: KNAFG526587185862
·
76 Evan Ln, Louisa, VA, 23093-3853
2004 HYUN ELAN
ยท Registered to: Dennis Moloney
ยท VIN: KMHDN46DX4U866027
·
2126 Hamilton Ave, North Port, FL, 34286-2029
·
342862029
1988 CHEVROLET CAVALIER 4DR SEDAN
ยท Registered to: Dennis Moloney
ยท VIN: 1G1JC5115J7113654
·
20791 Boca Ridge Dr N, Boca Raton, FL, 33428
·
(561) 479-0634
1993 HONDA CIVIC HCHBK 2DR
ยท Registered to: Dennis Moloney
ยท VIN: 2HGEH246XPH527933
·
6 Baldwin St, Windham, NH, 03087
·
(603) 437-5304
ยท Registered to: Dennis Moloney
·
97 Edgemont Rd, Braintree, MA, 02184
·
(781) 356-8108
2003
ยท Registered to: Dennis Moloney
·
20791 Boca Ridge Dr N, Boca Raton, FL, 33428
·
(561) 479-0634

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 12 vehicle registration records are associated with Dennis Moloney. Registered makes include Mercedes-Benz, Ford, Lexus, Cadillac and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Shorewood Realtors / The Herman Group

moloney@hermangroup.net

Moloney Development

Owner
(310) 937-5100
Manhattan Beach, CA
Real Estate (Housing)

R D Conwest Inc

President
(562) 802-3736
Santa Fe Springs, CA
Construction - Special Trade Contractors (Construction)

Rifraffe Inc

President
(561) 445-5654
Boca Raton, FL
Engineering, Management, Accounting, Research and Related Industries (Services)

Shorewood Realtors

Dennis MoloneyPresident
(310) 546-7561mbnewhomes@aol.com
Manhattan Beach, CA90266

Intermed Financial, Inc.

Dennis MoloneyLoan Officer
(703) 579-4614mbnewhomes@aol.com
Burlington, KS66839

Dennis Moloney

Australia

Carpet Annex

Dennis MoloneyOwner
denmoloney@aol.com
2126 Hamilton Ave, North port, FL34286
carpetannexinc.com

Brant Publications Inc

Dennis MoloneyInformation Technology Engineer
(212) 941-2929dmoloney@brantpub.com
New York, NY

Dennis Moloney MOLONEY

United States

Carpet Annex

Dennis MoloneyOwner
denmoloney@aol.com
2126 Hamilton Ave, North port, FL34286

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 32 business affiliations were found for Dennis Moloney. Companies include Moloney Development, R D Conwest Inc, Rifraffe Inc and 4 more. Roles listed include Null and VP Learning And Development. Records are compiled from state business registries, SEC filings, and professional networking databases.

Moloney Development, INC.

Filed: Feb 4, 2011
Registered Agent: Dennis Moloney

Moloney Development, INC.

Filed: Feb 4, 2011
CEO: Dennis Moloney

R. D. Conwest, INC.

Addr: 222 Utica, Huntington Beach, CA, 92648
CA
CEO: Dennis J Moloney

Source: Public Records Dennis Moloney appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

dennis moloney

Age 64
Saltwater Fishing - 1 year
Addr: 3521 Hamilton Avenue, North Port, FL 34286
County: Sarasota

dennis moloney

Saltwater Fishing - 1 year
Addr: North Port, FL 34286
County: Sarasota

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Dennis Moloney holds 2 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.

Dennis Moloney

Mayfair High School - Lakewood, CA, CA
1976

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Dennis Moloney 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.

$50 Jul 20, 2008
2008 DEM
Lewis, Garnet
Moloney, Dennis Aurora, CO
$20 Aug 21, 2020
2020
Trump Make America Great Again Committee
Moloney, Dennis Retired Boca Raton, FL
$100 Feb 27, 2014
2014 DEM
Lewis, Leigh
Moloney, Dennis Project Manager @ Plymouth State University Plymouth, NH
$250 Jun 13, 2013
2014 DEM
Lewis, Leigh
Moloney, Dennis Project Manager @ Plymouth State University Plymouth, NH
$35 Jun 5, 2020
2020 REP
Nrcc
Moloney, Dennis Retired Boca Raton, FL
$17 Jun 30, 2019
2020 DEM
Kelly, Mark
Moloney, Dennis Project Manager @ Plymouth State University New Hampton, NH
$50 Apr 30, 2018
2018 DEM
Pappas, Chris
Moloney, Dennis Not Employed New Hampton, NH
$20 Nov 19, 2020
2020 REP
McConnell, Mitch
Moloney, Dennis Retired Boynton Beach, FL
$100 Apr 7, 2002
2002 DEM
Compton, Mary Pearl
Moloney, Dennis J
$50 Jun 30, 2019
2020 DEM
Pappas, Chris
Moloney, Dennis Technology Consulting @ Self Employed Concord, NH
$25 May 27, 2020
2020 REP
James, John
Moloney, Dennis Retired Boca Raton, FL
$20 Jul 9, 2020
2020
Trump Make America Great Again Committee
Moloney, Dennis Retired Boca Raton, FL
$25 Oct 22, 2020
2020 REP
Graham, Lindsey O
Moloney, Dennis Retired Boca Raton, FL
$25 Nov 19, 2019
2020 DEM
Buttigieg, Pete
Moloney, Dennis Technology Consulting @ Self Employed Concord, NH
$20 Sep 2, 2020
2020
Trump Make America Great Again Committee
Moloney, Dennis Retired Boca Raton, FL
$35 Jun 5, 2020
2020 REP
Nrcc
Moloney, Dennis Retired Boca Raton, FL
$100 May 28, 2014
2014 DEM
Howorth, Amy
Moloney, Dennis Real Estate @ Dennis Moloney Manhattan Beach, CA
$150 Nov 9, 2007
2008 REP
National Republican Congressional Committee
Moloney, Dennis Best Restorations INC Delray Beach, FL
$5 Aug 14, 1998
1998 REP
Mortham, Sandra (sandy)
Moloney, Dennis K Boca Raton, FL
$50 Apr 3, 2016
2016 DEM
Detch, Matthew Paul
Moloney, Dennis Retired Lewisburg, WV
$17 Jun 30, 2019
2020 DEM
Shaheen, Jeanne
Moloney, Dennis Project Manager @ Plymouth State University New Hampton, NH
$35 Jun 30, 2020
2020 REP
Nrcc
Moloney, Dennis Retired Boca Raton, FL
$20 Dec 4, 2020
2020 REP
Loeffler, Kelly
Moloney, Dennis Retired Boca Raton, FL
$35 Jun 30, 2020
2020 REP
Nrcc
Moloney, Dennis Retired Boca Raton, FL
$50 Aug 31, 2004
2004 REP
Bush, George W
Moloney, Dennis General Contractor @ Restoration Experts, INC Boca Raton, FL
$17 Jun 30, 2019
2020 DEM
Murphy, Christopher S
Moloney, Dennis Project Manager @ Plymouth State University New Hampton, NH
$50 Oct 17, 2018
2018 DEM
Pappas, Chris
Moloney, Dennis Not Employed Concord, NH
$125 May 13, 2014
2014 REP
Moloney, David John
Moloney, Dennis P General Business, Project Manager @ Plymouth State University New Hampton, NH
$50 Oct 17, 2018
2018 DEM
Pappas, Chris
Moloney, Dennis Not Employed New Hampton, NH
$109 Apr 13, 2018
2018
California Association Of Realtors Issues Mobilization Pac
Moloney, Dennis Real Estate Broker @ Strand Hill Christie S Int L Manhattan Bch, CA
$100 Apr 7, 2002
DEM
Compton, Mary Pearl
Contributor
$500 Sep 4, 2019
Unknown Committee
Moloney, Dennis Homebuilder @ Moloney Development INC. Manhattan Beach, CA
$100
2014 DEM
Howorth, Amy
Contributor Real Estate @ Dennis Moloney Manhattan Beach, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 33 political contribution records found for Dennis Moloney. Total disclosed contributions amount to $2,354. Recipients include Compton, Mary Pearl, Howorth, Amy. Federal law requires disclosure of contributions above $200 to federal candidates.

Dennis Moloney

License: 808394 Salesperson

Source: State Real Estate Commissions ยท NAR License Databases

MP

Dennis Moloney

Male
·
10630 Elgers St, Bellflower, CA 90706 (Los Angeles County)
33.8660, -118.1100
TZ: Pacific
Single Family
MP

Dennis Moloney

Age 59 Male
·
PO Box 1461, Sunset Beach, CA 90742 (Orange County)
33.7168, -118.0690
Marital: Inferred Married TZ: Pacific
Homeowner Built 1942 Purchased 1999
MP

Dennis J Moloney

Age 68 Male
·
97 Edgemont Rd, Braintree, MA 02184 (Norfolk County)
42.2260, -70.9720
· (781) 910-0502
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1929
MP

Dennis Moloney

Age 45 Male
·
455 N Highland Ave NE, Atlanta, GA 30307 (Fulton County)
33.7665, -84.3532
Marital: Single TZ: Eastern
Edu: Some College
Multi-Family
MP

Dennis Moloney

Male
·
712 Bristol Forest Way, Orlando, FL 32828 (Orange County)
28.5511, -81.1609
· (407) 282-8658
TZ: Eastern
Single Family
MP

Dennis Moloney

Male
·
5765 Bolivia Dr, Buena Park, CA 90620 (Orange County)
33.8556, -118.0320
TZ: Pacific
Homeowner Single Family Built 1957 Purchased 2003
MP

Dennis M Moloney

Age 26 Male
·
137 Manor Ave, Altamonte Spg, FL 32714 (Seminole County)
28.6865, -81.4065
TZ: Eastern
Single Family
MP

Dennis J Moloney

Male
·
19 Saunders St, N Weymouth, MA 02191 (Norfolk County)
42.2420, -70.9594
· (781) 331-3110
TZ: Eastern
Homeowner Single Family Built 1910 Purchased 2004
MP

Dennis Moloney

Age 60
·
1408 The Strand, Manhattan Bch, CA 90266 (Los Angeles County)
33.8872, -118.4130
· (310) 480-8854
TZ: Pacific
Single Family
MP

Dennis Moloney

Age 68 Male
·
207 Limerick St, Absecon, NJ 08205 (Atlantic County)
39.4730, -74.4957
Marital: Married TZ: Eastern
Occ: Professional Edu: High School
Single Family
MP

Dennis P Moloney

Age 57 Male
·
4035 Ironhill Ln, Woodstock, GA 30189 (Cherokee County)
34.1239, -84.5622
· (770) 592-3574
Marital: Married TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family Built 1996 Purchased 2009
MP

Dennis K Moloney

Age 73 Male
·
20791 Boca Ridge Dr N, Boca Raton, FL 33428 (Palm Beach County)
26.3673, -80.1942
· (561) 504-1498
Marital: Married TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family Built 1987 Purchased 1998
MP

Dennis P Moloney

Age 46 Male
·
27 E Mount Ave, Atlantic Hlds, NJ 07716 (Monmouth County)
40.4129, -74.0368
· (732) 291-5418
Marital: Single TZ: Eastern
Occ: Professional Edu: Some College
Homeowner Single Family Built 1905 Purchased 2007
MP

Dennis M Moloney

Age 62 Male
·
5 Brennan St, Manchester, NH 03109 (Hillsborough County)
42.9814, -71.4195
· (603) 437-5304
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1983 Purchased 2015
MP

Dennis Moloney

Male
·
222 Utica Ave, Huntingtn Bch, CA 92648 (Orange County)
33.6757, -117.9960
· (562) 920-8115
TZ: Pacific
Homeowner Single Family Purchased 2015

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 15 demographic profiles associated with Dennis 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 Dennis Moloney. These loans were issued to businesses, not individuals.

Jose Moncada

Sole Proprietorship

$15,662 Paid in Full
Address:
1930 Ocean Ave Apt 103
Santa Monica, CA90405-1036
Approved

Jan 23, 2021

Forgiven

$15,729

Jobs Reported

1

Loan #

5014088301

Loan Size

Small

Happy Investment LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
117 7th St
Huntington Beach, CA92648-5005
Approved

Jan 30, 2021

Forgiven

$21,111

Jobs Reported

2

Loan #

9501378300

Loan Size

Small

Southwest Investment, INC.

Corporation

$36,790 Exemption 4
Address:
800 Manhattan Beach Blvd Suite 203
Manhattan Beach, CA90266
Approved

Apr 15, 2020

Jobs Reported

3

Loan #

8009957109

Loan Size

Small

Jose Moncada

Sole Proprietorship

$15,662 Paid in Full
Address:
1930 Ocean Ave Apt 103
Santa Monica, CA90405-1040
Approved

May 7, 2021

Forgiven

$15,747

Jobs Reported

1

Loan #

7512648904

Loan Size

Small

Karmic Energy INC

Corporation

$20,833 Paid in Full
Address:
800 Manhattan Beach Blvd Ste 100
Manhattan Beach, CA90266-4958
Approved

Feb 20, 2021

Forgiven

$21,019

Jobs Reported

1

Loan #

2179368503

Loan Size

Small

Chetan Malhotra Md PC

Subchapter S Corporation

$48,407 Paid in Full
Address:
575 Broadway
Massapequa, NY11758-5019
Approved

Jan 26, 2021

Forgiven

$48,801

Jobs Reported

6

Loan #

5901208307

Loan Size

Small

Southwest Investment INC

Corporation

$41,382 Exemption 4
Address:
800 Manhattan Beach Blvd Ste 203
Manhattan Beach, CA90266-4959
Approved

Jan 26, 2021

Jobs Reported

3

Loan #

6337978307

Loan Size

Small

Karmic Energy INC

Corporation

$20,800 Paid in Full
Address:
800 Manhattan Beach Blvd
Manhattan Beach, CA90266
Approved

Jun 18, 2020

Forgiven

$20,954

Jobs Reported

10

Loan #

8551857909

Loan Size

Small

Kia Sinay Lac INC

Corporation

$8,869 Paid in Full
Address:
800 Manhattan Beach Blvd 103
Manhattan Beach, CA90266
Approved

May 7, 2020

Forgiven

$8,980

Jobs Reported

1

Loan #

3574527403

Loan Size

Small

Always Stay Home Nursing Service Corporation

Corporation

$30,810 Paid in Full
Address:
1930 Ocean Ave Apt 101
Santa Monica, CA90405-1040
Approved

Feb 14, 2021

Forgiven

$30,948

Jobs Reported

6

Loan #

8821328410

Loan Size

Small

Carol Robinson

Sole Proprietorship

$14,586 Paid in Full
Address:
1930 Ocean Ave Apt 212
Santa Monica, CA90405-1041
Approved

Apr 26, 2021

Forgiven

$14,640

Jobs Reported

1

Loan #

1992578908

Loan Size

Small

Carol Robinson

Sole Proprietorship

$14,586 Paid in Full
Address:
1930 Ocean Ave Apt 212
Santa Monica, CA90405-1036
Approved

Apr 8, 2021

Forgiven

$14,650

Jobs Reported

1

Loan #

9287008706

Loan Size

Small

Amanda Lee Holistic Health

Sole Proprietorship

$6,903 Paid in Full
Address:
800 Manhattan Beach Blvd Ste 103
Manhattan Beach, CA90266-4958
Approved

May 2, 2020

Forgiven

$6,981

Jobs Reported

1

Loan #

9760527306

Loan Size

Small

Carol Ann Glover INC. Apc

Corporation

$23,537 Exemption 4
Address:
800 Manhattan Beach Blvd Ste 203
Manhattan Beach, CA90266-4959
Approved

Jan 26, 2021

Jobs Reported

1

Loan #

5935088306

Loan Size

Small

Union Editorial Ny LLC

Limited Liability Company(LLC

$263,500 Paid in Full
Address:
575 Broadway
New York, NY10012-3230
Approved

Jan 29, 2021

Forgiven

$265,447

Jobs Reported

15

Loan #

8695408310

Loan Size

Medium

Chetan Malhotra Md PC

Subchapter S Corporation

$43,450 Paid in Full
Address:
575 Broadway
Massapequa, NY11758
Approved

May 1, 2020

Forgiven

$43,886

Jobs Reported

4

Loan #

1877347700

Loan Size

Small

License Tags And Frames, LLC

Corporation

$5,000 Paid in Full
Address:
3100 S Ocean Blvd Apt 306n
Palm Beach, FL33480
Approved

Apr 16, 2020

Forgiven

$5,045

Jobs Reported

1

Loan #

2950917206

Loan Size

Small

Jamie Allman

Self-Employed Individuals

$14,004 Paid in Full
Address:
6139 Blackthorne Ave
Lakewood, CA90712-1117
Approved

May 25, 2021

Forgiven

$14,038

Jobs Reported

1

Loan #

7331319003

Loan Size

Small

Broadway Liquor INC

Corporation

$15,600 Paid in Full
Address:
575 Broadway
Newburgh, NY12550-5121
Approved

Jun 14, 2020

Forgiven

$15,772

Jobs Reported

2

Loan #

4126447905

Loan Size

Small

Algiers, LLC

Limited Liability Company(LLC

$34,375 Exemption 4
Address:
455 N Highland Ave NE Apt 4
Atlanta, GA30307-1473
Approved

May 1, 2020

Jobs Reported

6

Loan #

6381507710

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Dennis 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 Dennis Moloney on the map

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Dennis Moloney in Boca Raton, FL: Background Summary

Location
20791 Boca Ridge Dr N, Boca Raton Fl 33428, Boca Raton, FL
Other Locations
Jackson, NJ ยท Lewisburg, WV ยท Atlanta, GA and 21 more
Profiles Found
41 people with this name
Phone Numbers
(781) 910-0502 and 23 others on file
Email
dmoloney@juno.com and 11 others on file
Possible Relatives
Dan Moloney, Denise J Moloney, Dennis J Moloney JR, Heather Lynn Bain, Shaunn R Moloney and 89 more
Career
VP Learning And Development, Senior Writer Producer Adult Swim Toonami at Moloney Development, R D Conwest Inc
Voter Registration
Registered No Party Preference
Properties
3properties owned
Vehicles
12 linked โ€” 2010 Mercedes-Benz R-Class, 2013 Mercedes-Benz M-Class and 10 more
Contributions
$2,353.99 total โ€” Compton, Mary Pearl, Howorth, Amy
Licenses
2 professional licenses (Saltwater Fishing - 1 year)
PPP Loans
$696K for Jose Moncada, Happy Investment LLC

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 Dennis Moloney. Because public records are indexed by name rather than by a unique identifier, the 174 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

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 Dennis Moloney

Search Complexity: High

174 public records across 15states, belonging to approximately 41 different individuals. With 41 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: California (14%), followed by Florida and Massachusetts. Spans the South and West regions.

CA24recordsFL19recordsMA7recordsGA6recordsNJ6recordsNH3records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (30%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (33) and Business & Corporate Filings (32).

47
Contact & Address Records
33
Political Contribution Records
32
Business & Corporate Filings
20
PPP Loan Records
12
Vehicle Registration Records
4
Property Ownership Records

Age Distribution

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

Senior (65+)8peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About Dennis Moloney

Is Dennis Moloney a registered voter?
Yes, voter registration records show Dennis Moloney is registered. We found 4 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Dennis Moloney own property?
County assessor records show 4 properties associated with Dennis 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.
What vehicles are registered to Dennis Moloney?
Records show 12 vehicle registrations associated with Dennis Moloney, including a 2010 Mercedes-Benz R-Class. Registered makes include Mercedes-Benz, Ford, Lexus, Cadillac. 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 Dennis Moloney?
We found 32 business affiliations for Dennis Moloney (null). Other companies include R D Conwest Inc, Rifraffe Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Dennis Moloney made political donations?
FEC disclosure records show 33 reported political contributions from Dennis Moloney, totaling $2,354. Recipients include Compton, Mary Pearl and Howorth, Amy. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dennis Moloney?
Our database contains 174 total records for Dennis Moloney spanning 15 states. This includes 41 distinct contact records, 23 with phone numbers, 6 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 Dennis Moloney?
The 174 records displayed for Dennis 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 Dennis 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.