H Maloney from Nashville, TN

0
๐Ÿ“ 1052 Gwynn Dr, Nashville, TN 37216
๐Ÿ“ž (615) 227-7327
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Robert Paul Maloney,Margaret E Maloney,Susan Maloney,Joanne Maloney,Joann Maloney,Rachel Kay Maloney

H Maloney from Pasadena, CA

Age 95 b. Nov 1930 Los Angeles Co.
๐Ÿ“ 330 Cordova St 126
๐Ÿ“ž (501) 782-4718

H Maloney from Shaker Heights, OH

0
๐Ÿ“ 3722 Latimore Rd, Shaker Heights, OH 44122
๐Ÿ“ž (216) 283-8420
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Arlene C Maloney

H Maloney from Glastonbury, CT

Age 34 b. 1992 U
๐Ÿ“ 109 Benton Ln
๐Ÿ“ž (860) 633-2138

H Maloney from Montgomery, AL

Montgomery Co.
๐Ÿ“ 120 Arden Rd
๐Ÿ“ž (205) 279-0702

H Maloney from Villanova, PA

Age 57 b. Sep 1968 Delaware Co.
๐Ÿ“ 713 Newtown Rd

H Maloney from Orlando, FL

๐Ÿ“ 545 Heron Dr
๐Ÿ“ž (407) 453-5247 (SPRINT)

H Maloney from Landing, NJ

๐Ÿ“ 76 Mansel Dr
๐Ÿ“ž (510) 455-4540

H Maloney from Buffalo, NY

Erie Co.
๐Ÿ“ 38 Davey St
๐Ÿ“ž (716) 895-2258

H Maloney from Greencastle, IN

Putnam Co.
๐Ÿ“ 705 Highwood Ave

H Maloney from Longview, TX

Gregg Co.
๐Ÿ“ Po Box 7714

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for H Maloney across 11 states. The most recent address on file is in Pasadena, California. Of these records, 8 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Maloney H G

Gregg County
· 302 W Garfield Dr Longview, Longview

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

2003 Buick Century
ยท Registered to: Maloney
ยท VIN: 2G4WS52J331294554
·
1407 S 8Th St, Pekin, IL, 61554-5804

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with H Maloney. Registered makes include Buick. The most recent model year on record is 2003. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

H Michelle Maloney

Urbana-Champaign, Illinois Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for H Maloney. Records are compiled from state business registries, SEC filings, and professional networking databases.

The Pastoral Counseling Institute, INC.

Addr: 180 Oakland Ave, Pasadena, GA, 91182
GA
CFO: H Maloney

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

H Maloney

Port Hope High School - Port Hope, ON
1986

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases H Maloney 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.

$100 Feb 27, 1996
1996
Dimitrouleas, William P
Maloney, H T Ft Lauderdale, FL
$100 Feb 27, 1996
Dimitrouleas, William P
Contributor Ft Lauderdale, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for H Maloney. Total disclosed contributions amount to $200. Recipients include Dimitrouleas, William P. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

H Maloney

Age 97
·
3873 Lighthouse Way, New Prt Rchy, FL 34652 (Pasco County)
28.2155, -82.7411
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family
MP

H G Maloney

Age 43
·
4854 Buckthorne Dr, Saginaw, MI 48603 (Saginaw County)
43.4432, -84.0127
· (989) 820-4526
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1958 Purchased 2005
MP

H R Maloney

Age 87
·
101 Vanderbilt Blvd, Oakdale, NY 11769 (Suffolk County)
40.7441, -73.1387
· (631) 582-8491
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family
MP

H Maloney

·
109 Benton Ln, Glastonbury, CT 06033 (Hartford County)
41.7113, -72.5919
· (860) 633-2138
Marital: Single TZ: Eastern
Homeowner Single Family Built 1955

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

Jclsi LLC

Limited Liability Partnership

$13,175 Paid in Full
Address:
600 S Andrews Ave Ste 500
Ft Lauderdale, FL33301-2802
Approved

Mar 23, 2021

Forgiven

$13,230

Jobs Reported

1

Loan #

7486348609

Loan Size

Small

Flojam Legal PA

Subchapter S Corporation

$16,200 Paid in Full
Address:
600 S Andrews Ave
Fort Lauderdale, FL33301-2851
Approved

Feb 19, 2021

Forgiven

$16,403

Jobs Reported

2

Loan #

1518738508

Loan Size

Small

Sax & Willinger Professional Association

Corporation

$22,390 Paid in Full
Address:
600 S Andrews Ave Ste 401
Ft Lauderdale, FL33301-2861
Approved

Jan 30, 2021

Forgiven

$22,519

Jobs Reported

2

Loan #

9213698308

Loan Size

Small

Ultra Air, INC.

Subchapter S Corporation

$90,227 Paid in Full
Address:
19 Main Ave
Clifton, NJ07014
Approved

Apr 15, 2020

Forgiven

$91,127

Jobs Reported

7

Loan #

1265507209

Loan Size

Small

Sax & Willinger PA

Corporation

$32,390 Paid in Full
Address:
600 S Andrews Ave Ste 401
Ft Lauderdale, FL33301-2861
Approved

May 1, 2020

Forgiven

$22,637

Jobs Reported

3

Loan #

5638817700

Loan Size

Small

Ultra Air INC

Subchapter S Corporation

$75,895 Paid in Full
Address:
19 Main Ave
Clifton, NJ07014-1913
Approved

Jan 29, 2021

Forgiven

$76,382

Jobs Reported

7

Loan #

8164398310

Loan Size

Small

Chorowski & Clary P A

Corporation

$149,713 Paid in Full
Address:
600 S Andrews Ave 2nd Floor
Fort Lauderdale, FL33301-2802
Approved

Apr 9, 2020

Forgiven

$151,360

Jobs Reported

8

Loan #

9279997006

Loan Size

Small

Jesus Rafael Barroso Rodriguez

Sole Proprietorship

$20,832 Paid in Full
Address:
301 N Pine Island Rd
Plantation, FL33324-7806
Approved

Apr 28, 2021

Forgiven

$20,872

Jobs Reported

1

Loan #

3892088905

Loan Size

Small

Lorri K. Fishman P.a.

Professional Association

$9,450 Paid in Full
Address:
600 S Andrews Ave
Ft Lauderdale, FL33301-2851
Approved

Jan 30, 2021

Forgiven

$9,514

Jobs Reported

2

Loan #

9322008310

Loan Size

Small

Fokuz LLC

Single Member LLC

$20,832 Paid in Full
Address:
301 N Pine Island Rd Apt 109
Plantation, FL33324-1850
Approved

May 11, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

8169228903

Loan Size

Small

Laura Ezry Attorney At Law P.a.

Corporation

$15,577 Paid in Full
Address:
600 S Andrews Ave Ste 404
Fort Lauderdale, FL33301-2802
Approved

Feb 11, 2021

Forgiven

$15,656

Jobs Reported

2

Loan #

7342768400

Loan Size

Small

Shir Levy Benshaton

Sole Proprietorship

$4,611 Exemption 4
Address:
301 N Pine Island Rd
Plantation, FL33324-7806
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

5138798903

Loan Size

Small

Stuart M. Gold And Associates P.a.

Corporation

$19,212 Paid in Full
Address:
600 S Andrews Ave Ste 401
Fort Lauderdale, FL33301-2861
Approved

Feb 5, 2021

Forgiven

$19,308

Jobs Reported

2

Loan #

3619378407

Loan Size

Small

James M Stark PA

Corporation

$30,002 Paid in Full
Address:
600 S Andrews Ave Ste 500
Fort Lauderdale, FL33301-2847
Approved

Feb 13, 2021

Forgiven

$30,283

Jobs Reported

3

Loan #

8206678408

Loan Size

Small

Dutko & Kroll P.a.

Subchapter S Corporation

$86,782 Paid in Full
Address:
600 S Andrews Ave Ste 500
Fort Lauderdale, FL33301-2847
Approved

Jan 25, 2021

Forgiven

$87,411

Jobs Reported

5

Loan #

5311098300

Loan Size

Small

H2 Hospitality LLC

Limited Liability Company(LLC

$39,497 Paid in Full
Address:
19 Main Ave
Ocean Grove, NJ07756-1323
Approved

Feb 19, 2021

Forgiven

$39,789

Jobs Reported

7

Loan #

1765408500

Loan Size

Small

Carmen G. Soto P.a.

Corporation

$67,402 Paid in Full
Address:
600 S Andrews Ave Ste 403
Fort Lauderdale, FL33301-2861
Approved

Feb 26, 2021

Forgiven

$67,843

Jobs Reported

5

Loan #

4801148507

Loan Size

Small

Stuart M. Gold And Associates, P.a.

Corporation

$19,213 Paid in Full
Address:
600 S Andrews Ave Ste 401
Ft Lauderdale, FL33301-2861
Approved

May 1, 2020

Forgiven

$19,377

Jobs Reported

2

Loan #

6380907710

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with H Maloney. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find H Maloney on the map

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H Maloney in Pasadena, CA: Background Summary

Location
330 Cordova St 126, Pasadena, CA 91101
Other Locations
Glastonbury, CT ยท Montgomery, AL ยท Villanova, PA and 5 more
Profiles Found
11 people with this name
Phone Numbers
(615) 227-7327 and 7 others on file
Possible Relatives
Robert Paul Maloney, Margaret E Maloney, Susan Maloney, Joanne Maloney, Joann Maloney and 2 more
Properties
1property owned
Vehicles
1 linked โ€” 2003 Buick Century
Contributions
$200 total โ€” Dimitrouleas, William P
PPP Loans
$733K for Jclsi LLC, Flojam Legal PA

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 H Maloney. Because public records are indexed by name rather than by a unique identifier, the 44 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.

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 H Maloney

Search Complexity: High

44 public records across 14states, belonging to approximately 11 different individuals. With 11 distinct profiles across 14 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 14 states. Highest concentration: Florida (7%), followed by Connecticut and New York. Spans the South and Northeast regions.

FL3recordsCT3recordsNY2recordsCA2recordsAL2recordsTN1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (46%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (14) and Business & Corporate Filings (2).

18
PPP Loan Records
14
Contact & Address Records
2
Business & Corporate Filings
2
Political Contribution Records
1
Property Ownership Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 38 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About H Maloney

Does H Maloney own property?
County assessor records show 1 property associated with H Maloney . 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 H Maloney?
Records show 1 vehicle registration associated with H Maloney, including a 2003 Buick Century. 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 H Maloney?
We found 2 business affiliations for H Maloney. Business records are compiled from state registries, SEC filings, and professional databases.
Has H Maloney made political donations?
FEC disclosure records show 2 reported political contributions from H Maloney, totaling $200. Recipients include Dimitrouleas, William P. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for H Maloney?
Our database contains 44 total records for H Maloney spanning 14 states. This includes 11 distinct contact records, 8 with phone numbers. 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 H Maloney?
The 44 records displayed for H Maloney 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 H Maloney 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.