M Maloy from Califon, NJ

0
๐Ÿ“ 272 Po Box, Califon, NJ 07830
๐Ÿ“ž (908) 832-7912
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Michael T Maloy,Megan Maloy,Joan B Maloy,Michael T Maloy,Michaelthom Maloy,Thomas M Maloy,Alexandra Maloy

M Maloy from Staten Island, NY

Age 63 b. Jun 1962 Richmond Co.
๐Ÿ“ 64 Appleby Ave
๐Ÿ“ž (718) 987-5434

M Maloy from Waverly, OH

Age 87 b. 1939 U
๐Ÿ“ 47 Pearl St
๐Ÿ’ผ 2204
๐Ÿ“ž (740) 278-2074 (Cell)
โœ‰๏ธ maangel2@yahoo.com

M Maloy from Little Rock Afb, AR

๐Ÿ“ 2938 Po Box
๐Ÿ“ž (501) 434-8538 (Cell)

M Maloy from Fresno, CA

Fresno Co.
๐Ÿ“ 4443 E Gettysburg Ave
๐Ÿ“ž (212) 765-3274

M Maloy from Flagstaff, AZ

Coconino Co.
๐Ÿ“ 5250 E Cortland Blvd Apt 76
๐Ÿ“ž (901) 627-3304

M Maloy from Wynnewood, OK

Garvin Co.
๐Ÿ“ Po Box 122

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for M Maloy across 7 states. The most recent address on file is in Staten Island, New York. 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.

Maloy, M

Schenectady County
PIN: 6003000010080000000
· 1 Steers Ave
Lot: 4,296sqft

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

M Duane Maloy

ID: L12991048
Addr: 25729 S 188th Pl, Queen Creek, AZ, 85242
AZ

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

$250 Oct 29, 2008
2008 DEM
Obama, Barack
Maloy, M B Social Insuranc @ Social Security Adm La Grange, IL
$20 Jun 27, 2020
2020 DEM
Biden, Joe
Maloy, M Not Employed Charleston, WV
$35 Nov 20, 2015
2016 REP
Skagit Co Repub Party Non Exempt
Maloy, M Darlene Burlington, WA
$250 Oct 29, 2008
DEM
Obama, Barack
Contributor Social Insuranc @ Social Security Adm La Grange, IL
$250 Oct 29, 2008
Unknown Committee
Maloy, M B Social Insurance Rep @ Social Security Adm La Grange, IL
$35
2016 REP
Skagit Co Repub Party Non Exempt
Contributor Burlington, WA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for M Maloy. Total disclosed contributions amount to $840. Recipients include Obama, Barack, Skagit Co Repub Party Non Exempt. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

M J Maloy

Age 77
·
47 Pearl St, Waverly, OH 45690 (Pike County)
39.1511, -82.9123
· (740) 947-7358
Marital: Married TZ: Eastern
Occ: Management Edu: Graduate School
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with M Maloy. 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 M Maloy. These loans were issued to businesses, not individuals.

Charles Fisher

Sole Proprietorship

$18,428 Exemption 4
Address:
3565 Timberglen Rd
Dallas, TX75287-3424
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7302238803

Loan Size

Small

Ibrahima Fatty

Sole Proprietorship

$20,833 Paid in Full
Address:
3565 Timberglen Rd
Dallas, TX75287-3489
Approved

Mar 27, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

1586738706

Loan Size

Small

Trakinna Peterson

Independent Contractors

$2,083 Paid in Full
Address:
3565 Timberglen Rd
Dallas, TX75287-3489
Approved

Apr 15, 2021

Forgiven

$2,091

Jobs Reported

1

Loan #

3887958803

Loan Size

Small

Jose Hernandez

Independent Contractors

$8,599 Paid in Full
Address:
3565 Timberglen Rd
Dallas, TX75287-3489
Approved

Apr 26, 2021

Forgiven

$8,626

Jobs Reported

1

Loan #

1938958903

Loan Size

Small

Modinat Martins

Sole Proprietorship

$14,832 Paid in Full
Address:
3565 Timberglen Rd
Dallas, TX75287-3489
Approved

Mar 2, 2021

Forgiven

$14,905

Jobs Reported

1

Loan #

6056578505

Loan Size

Small

Joy Yusuf

Sole Proprietorship

$23,845 Paid in Full
Address:
3565 Timberglen Rd
Dallas, TX75287-3489
Approved

Feb 10, 2021

Forgiven

$23,957

Jobs Reported

1

Loan #

6119578405

Loan Size

Small

Marcella Assensoh

Sole Proprietorship

$23,845 Paid in Full
Address:
3565 Timberglen Rd
Dallas, TX75287-3489
Approved

Feb 22, 2021

Forgiven

$24,043

Jobs Reported

1

Loan #

2710598508

Loan Size

Small

Antoine Powell

Self-Employed Individuals

$20,481 Paid in Full
Address:
3565 Timberglen Rd
Dallas, TX75287-3489
Approved

May 12, 2021

Forgiven

$20,540

Jobs Reported

1

Loan #

8733788909

Loan Size

Small

Antoine Powell

Self-Employed Individuals

$20,481 Paid in Full
Address:
3565 Timberglen Rd
Dallas, TX75287-3489
Approved

Apr 15, 2021

Forgiven

$20,549

Jobs Reported

1

Loan #

3711668806

Loan Size

Small

Oluwaseyi Adekusibe

Sole Proprietorship

$19,125 Paid in Full
Address:
3565 Timberglen Rd
Dallas, TX75287-3489
Approved

Apr 19, 2021

Forgiven

$18,949

Jobs Reported

1

Loan #

6126668809

Loan Size

Small

Trakinna Peterson

Independent Contractors

$2,083 Paid in Full
Address:
3565 Timberglen Rd
Dallas, TX75287-3489
Approved

May 20, 2021

Forgiven

$2,097

Jobs Reported

1

Loan #

3965549006

Loan Size

Small

Ibrahima Fatty

Sole Proprietorship

$20,833 Paid in Full
Address:
3565 Timberglen Rd
Dallas, TX75287-3424
Approved

Apr 27, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

3211788909

Loan Size

Small

Jose Hernandez

Independent Contractors

$8,599 Paid in Full
Address:
3565 Timberglen Rd
Dallas, TX75287-3489
Approved

Apr 3, 2021

Forgiven

$8,629

Jobs Reported

1

Loan #

5835228706

Loan Size

Small

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

Find M Maloy on the map

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M Maloy in Staten Island, NY: Background Summary

Location
64 Appleby Ave, Staten Island, NY 10305
Other Locations
Waverly, OH ยท Little Rock Afb, AR ยท Fresno, CA and 2 more
Profiles Found
7 people with this name
Phone Numbers
(908) 832-7912 and 5 others on file
Email
maangel2@yahoo.com
Possible Relatives
Michael T Maloy, Megan Maloy, Joan B Maloy, Michaelthom Maloy, Thomas M Maloy and 1 more
Properties
1property owned
Contributions
$840 total โ€” Obama, Barack, Skagit Co Repub Party Non Exempt
PPP Loans
$204K for Charles Fisher, Ibrahima Fatty

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 M Maloy. Because public records are indexed by name rather than by a unique identifier, the 30 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 M Maloy

Search Complexity: Moderate

30 public records across 9states, 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 9 states. Highest concentration: Arizona (7%), followed by Illinois and Ohio. Spans the West and Midwest regions.

AZ2recordsIL2recordsOH2recordsNY2recordsNJ1recordAR1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (45%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Political Contribution Records (6).

13
PPP Loan Records
8
Contact & Address Records
6
Political Contribution Records
1
Property Ownership Records
1
Corporate Records

Frequently Asked Questions About M Maloy

Does M Maloy own property?
County assessor records show 1 property associated with M Maloy . 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 M Maloy made political donations?
FEC disclosure records show 6 reported political contributions from M Maloy, totaling $840. Recipients include Obama, Barack and Skagit Co Repub Party Non Exempt. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for M Maloy?
Our database contains 30 total records for M Maloy spanning 9 states. This includes 7 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 M Maloy?
The 30 records displayed for M Maloy 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 M Maloy 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.