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Phil S Maloney from Arlington, TX

Age 57 b. 9/12/1968
📍 921 Flagstone Dr, #arlington, TX 76017-5916
👨‍👩‍👧 Relatives: Marshall S Maloney,Dr Jennifer Dawn Maloney,John P Maloney,Lorraine M Maloney,Michelle Zamora Forrest,Theresa N Holder,Adam D Sellers,April N Sellers,David R Forrest,Deborah Jo Epler,Jeffrey Dyer,Jose L Zamora,Judith Zamora,Lauren Forrest,Lauren R Forrest,Lester A Sellers Jr,Marshall S Maloney,Marshall S Maloney,Michelle Deneece Forrest,Michelle Zamora,Nicholas L Holder,Nicole Danielle Dyer,Patrica A Sellers,Patricia A Sellers,Richard Paul Acosta,Sharon Zamora,Shelia R Sellers,Shelly A Sellers,Theresa Holder,Victoria A Sellars,Aletha B Creech,Alice L Creech,Christina M Baldwin,Eugene B Creech Sr,Forrest Dow,Genave V Allein,James K Buse Jr,James Kyle Buse Jr,James R Creech,James Curtis Sellers,John D Speer,Lester A Sellers,Michael K Sellars,Phillip R Cordy,Renee Farmer,Robin Renee Gibson,Sharon L Acosta,Sheri C Forrest,Sirdavid Boatwright 4th,Timothy Dewayne Farmer
🕐 10 previous addresses

Phil Maloney

Age 76 b. 1950-02-07
📍 5108 E 84th Pl, Tulsa Ok
📞 (918) 519-3500, (918) 499-3910
✉️ PMALONEY@MALONEYAGENCY.COM

Phil Maloney from Bethany, CT

Age 65
📍 674 Amity Rd, Bethany, CT 06524
📞 (203) 915-4899
✉️ phil.maloney@sbcglobal.net

Phil Maloney

📍 2455 Glen Ridge Dr, Lewisville Tx
📞 (817) 691-4442
✉️ INDYTHUNDER37@YAHOO.COM

Phil Maloney

📍 2525 Hwy 360, Euless Tx 76039
📞 (817) 691-4442
✉️ INDYTHUNDER37@YAHOO.COM

Phil Maloney from Los Angeles, CA

Age 87
📍 3450 Wonder View Dr, Los Angeles, CA 90068
📞 (805) 929-1395
👨‍👩‍👧 Relatives: Mary Jane Maloney,Karl P Maloney

Phil Maloney from Bloomington, IN

Age 69 b. 1957 Monroe Co.
📍 4074 N Louden Rd
📞 (812) 876-6770

Phil Maloney from Newhall, CA

Age 99 b. Jan 1927 Los Angeles Co.
📍 26235 Rainbow Glen Dr
📞 (972) 230-3634

Phil Maloney

📍 1924 Deerfield Dr, Plano Tx
📞 (972) 867-1444, (972) 867-1444
✉️ PHILM777@AOL.COM

Phil Maloney from Pasadena, CA

Male
📍 365 Cliff Dr
📞 (818) 793-6968 (AT&T MOBILITY)

Phil Maloney from Arlington, TX

0
📍 4924 Overview Dr #311, Arlington, TX 76017

Phil Maloney from Abingdon, VA

📍 20076 Mccray Dr
📞 (778) 688-1920

Phil Maloney from San Francisco, CA

Age 38 b. 1988 Male
📍 469 28th Ave

Phil Maloney from Mount Lebanon, PA

Allegheny Co.
📍 56 Altadena Dr

Phil Maloney from Cummaquid, MA

📍 11 Medinah Dr

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 15 contact records for Phil Maloney across 7 states. The most recent address on file is in Bethany, Connecticut. Of these records, 11 include phone numbers and 5 include email addresses. Ages range from 65 to 87, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 Chevrolet Impala
· Registered to: Phil Maloney
· VIN: 2G1WT58N569388784
·
20385 Vances Mill Rd, Abingdon, VA, 24211
·
(778) 688-1920
1997 FORD EXPLORER FULL SIZE UTILITY
· Registered to: Phil Maloney
· VIN: 1FMCU24E1VUD16182
·
7862 Lulu Glen Dr, Los Angeles, CA, 90046
2009 Hyundai Santa Fe
· Registered to: Phil Maloney
· VIN: 5NMSG13D09H303494
·
6424 Blodgett Ave, Downers Grove, IL, 60516-3024
2007 ACURA TSX
· Registered to: Phil Maloney
· VIN: JH4CL96937C011208
·
1073 Panorama Dr, Abingdon, VA, 24210-4101
·
(778) 688-1920
1997 DODGE STRATUS 4DR SEDAN
· Registered to: Phil Maloney
· VIN: 1B3EJ46X1VN680419
·
294 King Charles Dr, Portsmouth, RI, 02871
· Registered to: Phil Maloney
·
294 King Charles Dr, Portsmouth, RI, 02871
2007 Acura TSX
· Registered to: Phil Maloney
·
20385 Vances Mill Rd, Abingdon, VA, 24211
·
(778) 688-1920

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 7 vehicle registration records are associated with Phil Maloney. Registered makes include Chevrolet, Ford, Hyundai, Acura and others. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ardry Trading Company

Cfo
+19127542474
Rincon,

Bayview Funding

Owner
(469) 467-9245
Plano, TX
Non-Depository Credit Institutions (Credit)

Triple 7

Owner
(308) 995-2774
Holdrege, NE
Agricultural Services (Services)

Farmers Insurance

Owner
(918) 663-9898
Tulsa, OK
Insurance Brokers, Agents and Services (Insurance)

Maloney Company Inc

Phil MaloneyPresident
(714) 992-5261pmaloney@jjmaloney.com
Fullerton, CA92831

Phil Maloney

Sales Associate
Five Below
California
LinkedIn

Adsmith

Phil MaloneySales Customer
philm@conres.com
106 Esker Rd, Hampton, NH3842
theadsmith.com

Citizens Financial Group Inc

Phil MaloneyUnix Systems Administrator
(401) 884-1434philip.maloney@rbscitizens.com
Providence, RI

Bay View Funding

Phil MaloneyVice President
(650) 294-6600pmaloney@bayviewfunding.com
Santa Clara, CA

Ecom Atlantic Inc.

Phil MaloneyBroker
(214) 522-1717pmaloney@ecomtrading.com
Dallas, TX

Phil Maloney

Technical Rep at Miami Air Int

Adsmith

Phil MaloneySales Customer
philm@conres.com
106 Esker Rd, Hampton, NH3842

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 32 business affiliations were found for Phil Maloney. Companies include Bayview Funding, Triple 7, Farmers Insurance and 5 more. Roles listed include Cfo and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Savannah Technologies Corporation

Addr: 115 Coleman Boulevard, Savannah, GA, 31408
GA
Officer: Phil Maloney

Savannah Technologies Corporation

Addr: 115 Coleman Boulevard, Savannah, GA, 31408
GA
Secretary: Phil Maloney

Source: Public Records Phil Maloney appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$49 Aug 17, 2023
2024
Trump Save America Joint Fundraising Committee
Maloney, Phil Retired Lewisville, TX
$20 Aug 23, 2019
2020 DEM
Kelly, Mark
Maloney, Phil Job Coach @ Encourage Arizona Tucson, AZ
$250 Mar 2, 1998
1998 DEM
Maloney, James H
Maloney, Phil Professor @ Boston University Quincy, MA
$200 Feb 28, 2004
2004 REP
Perry, Fred
Maloney, Phil Insurance Broker @ Farmers Insurance Tulsa, OK
$10 Mar 8, 2024
2024
Trump Save America Joint Fundraising Committee
Maloney, Phil Retired Lewisville, TX
$65 Jan 1, 1
1992 DEM
Morrison, Frank B & Kimberley, Berv
Maloney, Phil Teacher Missoula, MT
$20 Aug 23, 2019
DEM
Kelly, Mark
Contributor Job Coach @ Encourage Arizona Tucson, AZ
$250 Mar 2, 1998
Unknown Committee
Maloney, Phil Boston University Quincy, MA
$200
2004 R
Perry, Fred
Contributor Insurance Broker @ Farmers Insurance Tulsa, OK
$50 20211230
Parker IV, Nathaniel W. (The Honorable)
Contributor Highland Village, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 10 political contribution records found for Phil Maloney. Total disclosed contributions amount to $1,114. Recipients include Kelly, Mark, Perry, Fred, Parker IV, Nathaniel W. (The Honorable). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Phil Maloney

Age 60 Male
·
674 Amity Rd, Bethany, CT 06524 (New Haven County)
41.4363, -72.9922
· (203) 915-4899
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family

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

Craig A Loney

Independent Contractors

$13,900 Paid in Full
Address:
7625 E 51st
Tulsa, OK74145
Approved

Apr 29, 2020

Forgiven

$14,003

Jobs Reported

1

Loan #

2497647307

Loan Size

Small

Stockton Ageny LLC

Corporation

$53,500 Paid in Full
Address:
7625 E 51st St Ste 200
Tulsa, OK74145-7800
Approved

Apr 6, 2020

Forgiven

$54,088

Jobs Reported

6

Loan #

6122307007

Loan Size

Small

Complete Excavating Services LLC

Limited Liability Company(LLC

$179,022 Exemption 4
Address:
674 Amity Rd
Bethany, CT06524-3024
Approved

Feb 20, 2021

Forgiven

$181,695

Jobs Reported

12

Loan #

2519658504

Loan Size

Medium

Source: SBA PPP Loan Data · CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Phil 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 Phil Maloney on the map

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Found 35 results across 14 states

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Phil Maloney in Bethany, CT: Background Summary

Location
674 Amity Rd, Bethany, CT 06524, Bethany, CT 6524
Other Locations
Bloomington, IN · Newhall, CA · Pasadena, CA and 4 more
Profiles Found
15 people with this name
Phone Numbers
(469) 487-9047 and 12 others on file
Email
pmaloney@maloneyagency.com and 3 others on file
Possible Relatives
Marshall S Maloney, Dr Jennifer Dawn Maloney, John P Maloney, Lorraine M Maloney, Michelle Zamora Forrest and 45 more
Career
Cfo, Director at Bayview Funding, Triple 7
Vehicles
7 linked — 2006 Chevrolet Impala, 1997 Ford Explorer and 5 more
Contributions
$1,114.34 total — Perry, Fred, Parker IV, Nathaniel W. (The Honorable)
PPP Loans
$246K for Craig A Loney, Stockton Ageny 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 Phil Maloney. Because public records are indexed by name rather than by a unique identifier, the 72 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 Phil Maloney

Search Complexity: High

72 public records across 14states, belonging to approximately 15 different individuals. With 15 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: California (11%), followed by Texas and Virginia. Spans the South and West regions.

CA8recordsTX6recordsVA3recordsOK2recordsMA2recordsGA2records

Record Type Breakdown

Data spans 6 record categories. Largest: Business & Corporate Filings (45%), which reveal professional roles and employer history. Also includes Contact & Address Records (17) and Political Contribution Records (10).

32
Business & Corporate Filings
17
Contact & Address Records
10
Political Contribution Records
7
Vehicle Registration Records
3
PPP Loan Records
2
Corporate Records

Age Distribution

Age range: approximately 41 years, suggesting multiple generations. Largest group: Senior (65+) (83%).

Senior (65+)5peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Phil Maloney

What vehicles are registered to Phil Maloney?
Records show 7 vehicle registrations associated with Phil Maloney, including a 2006 Chevrolet Impala. Registered makes include Chevrolet, Ford, Hyundai, Acura. 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 Phil Maloney?
We found 32 business affiliations for Phil Maloney (CFO). Other companies include Triple 7, Farmers Insurance. Business records are compiled from state registries, SEC filings, and professional databases.
Has Phil Maloney made political donations?
FEC disclosure records show 10 reported political contributions from Phil Maloney, totaling $1,114. Recipients include Kelly, Mark and Perry, Fred and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Phil Maloney?
Our database contains 72 total records for Phil Maloney spanning 14 states. This includes 15 distinct contact records, 11 with phone numbers, 5 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 Phil Maloney?
The 72 records displayed for Phil 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 Phil 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.