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Philip Moloney from Southampton, NY

Age 77
📍 325 Hill St, Southampton, NY 11968
📞 (305) 296-5867, (631) 283-7737, (631) 287-9433, (631) 283-7737, (305) 296-5867, (716) 603-0606, (631) 287-9433
✉️ jmoloney@yahoo.com
👨‍👩‍👧 Relatives: Jphilip Moloney

Philip Moloney from Hull, MA

Age 79
📍 68 G St #g, Hull, MA 02045
📞 (508) 734-5082, (508) 668-5290, (973) 812-3860, (781) 925-3380, (781) 925-3380, (973) 812-3860, (781) 843-4462, (508) 668-5290, (508) 734-5082
👨‍👩‍👧 Relatives: Shirley A Moloney,Philip C Moloney,Denise Marie Moloney,Carol J Moloney
🏪 Barnstable Telecom, Inc

Philip Moloney from Hull, MA

Age 79
📍 68 G St, Hull, MA 02045
📞 (508) 668-5290, (973) 812-3860, (781) 925-3380, (508) 375-6330, (508) 668-5290, (973) 812-3860, (781) 925-3380, (214) 437-4271, (972) 479-0240
👨‍👩‍👧 Relatives: Philip C Moloneyiii,Catherine E Moloney,Denise Marie Moloney,Carol J Moloney,Philip C Moloney,Jr Philipc Moloney

Philip Moloney from Greenwich, CT

Age 98 b. Jun 1927 Fairfield Co.
📍 19 Stanwich Rd
📞 (203) 869-4024

Philip Moloney from Totowa, NJ

📍 785 Totowa Rd
📞 (917) 821-4500 (AT&T MOBILITY)
✉️ PHILIP.MOLONEY@GMAIL.COM

Philip Moloney from Hartland, WI

Age 82 b. Sep 1943 Waukesha Co.
📍 3758 Nagawicka Shores Dr
📞 (262) 367-1016

Philip Moloney from Brookfield, WI

Age 82 b. Sep 1943 Waukesha Co.
📍 1320 Bonnie Ln
📞 (510) 232-5791

Philip Moloney from East Sandwich, MA

Age 90 b. Mar 1935 Barnstable Co.
📍 154 N Shore Bl

Philip Moloney from Hull, MA

Age 64 b. May 1961
📍 68 G St

Philip Moloney from Foxboro, MA

Male
📍 16 Market St
📞 (781) 608-0683 (Cell)

Philip J Moloney from Greenwich, CT

📍 19 Stanwich Rd, Greenwich, CT 06830
📞 (203) 869-4024

Philip Moloney from Hull, MA

📍 68 St G
📞 (440) 887-5589

Philip Moloney from E Brunswick, NJ

📍 402 Cranbury Rd Apt 5

Philip Moloney from Richardson, TX

Dallas Co.
📍 408 Canyon Ridge Dr

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 14 contact records for Philip Moloney across 6 states. The most recent address on file is in Greenwich, Connecticut. Of these records, 10 include phone numbers and 2 include email addresses. Ages range from 77 to 79, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

1997 BMW Z3
· Registered to: Philip Moloney
· VIN: 4USCH7324VLB79593
·
3758 Nagawicka Shores Dr, Hartland, WI, 53029
2000 BMW 7 SERIES CAR PRESTIGE LUXURY
· Registered to: Philip Moloney
· VIN: WBAGH8346YDP14396
·
68 G St, Hull, MA, 02045
·
(781) 925-3380
2006 MERCEDES BENZ E CLASS CAR PRESTIGE LUXURY
· Registered to: Philip Moloney
· VIN: WDBUF87J86X205335
·
3758 Nagawicka Shores Dr, Hartland, WI, 53029
2006 SCION XB MINI SPORT UTILITY
· Registered to: Philip Moloney
· VIN: JTLKT324364104621
·
3758 Nagawicka Shores Dr, Hartland, WI, 53029
2008 BMW X3 MINI SPORT UTILITY
· Registered to: Philip Moloney
· VIN: WBXPC93418WJ22676
·
3758 Nagawicka Shores Dr, Hartland, WI, 53029

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Philip Moloney. Registered makes include Bmw, Mercedes Benz, Scion. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Philip Moloney

Owner
(262) 784-7126
Brookfield, WI
Agricultural Production - Crops (Agriculture)

Philip Moloney

United Kingdom
LinkedIn

Philip Moloney

Not employed: retired at MPS

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Philip Moloney. Companies include Philip Moloney. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

DIRECTOR: Philip C. Moloney

Unknown Corporation

Addr: 11 Medinah Dr., , Yarmouthport, MA
MA
TREASURER: Philip C. Moloney

8g Wireless Services INC.

Addr: MA
MA
PRESIDENT: Philip Moloney

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

philip moloney

C
Addr: Foxborough, MA

Source: State Professional Licensing Boards · Dept. of Professional Regulation Philip Moloney holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$50 Aug 1, 2012
2012 DEM
Obama, Barack
Moloney, Philip S Homemaker @ Retired Vero Beach, FL
$250 Feb 10, 2000
2000 REP
McCain, John S
Moloney, Philip J Greenwich, CT
$113 Jul 3, 2012
2012 DEM
Obama, Barack
Moloney, Philip S Homemaker @ Retired Vero Beach, FL
$150 Oct 2, 2008
2008 DEM
Obama, Barack
Moloney, Philip S Greenwich, CT
$250 May 16, 2000
2000
Straight Talk America
Moloney, Philip J Greenwich, CT
$225 Oct 7, 2011
2012 DEM
Obama, Barack
Moloney, Philip S Retired Vero Beach, FL
$100 Jul 20, 2004
2004 DEM
Kerry, John F
Moloney, Philip J Retired @ Not Employed Greenwich, CT
$100 Sep 25, 2008
2008 DEM
Dnc Services Corporation/Democratic National Committee
Moloney, Philip S Retired Greenwich, CT
$500 Mar 15, 2000
2000 REP
McCain, John S
Moloney, Philip J Greenwich, CT
$250 May 16, 2000
Straight Talk America
Contributor Greenwich, CT
$225 Oct 7, 2011
Unknown Committee
Moloney, Philip S Vero Beach, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 11 political contribution records found for Philip Moloney. Total disclosed contributions amount to $2,213. Recipients include Straight Talk America. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Philip Moloney

Male
·
16 Market St, Foxboro, MA 02035 (Norfolk County)
42.0641, -71.2520
TZ: Eastern
Single Family
MP

Philip P Moloney

Age 81 Male
·
325 Hill St, Southampton, NY 11968 (Suffolk County)
40.8850, -72.4049
· (716) 603-0606
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Philip C Moloney

Age 74 Male
·
3758 Nagawicka Shores Dr, Hartland, WI 53029 (Waukesha County)
43.0939, -88.3849
· (262) 442-9372
Marital: Married TZ: Central
Occ: Insurance Edu: Graduate School
Homeowner Single Family Purchased 2004

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Philip 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 Philip Moloney. These loans were issued to businesses, not individuals.

All-County Apparel LLC.

Limited Liability Company(LLC

$13,985 Paid in Full
Address:
785 Totowa Rd
Totowa, NJ07470
Approved

May 1, 2020

Forgiven

$14,176

Jobs Reported

3

Loan #

4377567704

Loan Size

Small

Mud Pies Learning Center

Limited Liability Company(LLC

$36,437 Paid in Full
Address:
785 Totowa Rd
Totowa, NJ07512-1517
Approved

Feb 18, 2021

Forgiven

$36,924

Jobs Reported

12

Loan #

1359358503

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Philip 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 Philip Moloney on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Found 32 results across 7 states

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Philip Moloney in Southampton, NY: Background Summary

Location
325 Hill St,Southampton, NY 11968, Southampton, NY
Other Locations
Greenwich, CT · Totowa, NJ · Hartland, WI and 6 more
Profiles Found
14 people with this name
Phone Numbers
(305) 296-5867 and 8 others on file
Email
jmoloney@yahoo.com and 1 other on file
Possible Relatives
Jphilip Moloney, Shirley A Moloney, Philip C Moloney, Denise Marie Moloney, Carol J Moloney and 3 more
Career
Philip Moloney
Vehicles
5 linked — 1997 Bmw Z3, 2000 Bmw 7 Series and 3 more
Contributions
$2,212.5 total — Straight Talk America
PPP Loans
$50,421.67 for All-County Apparel LLC., Mud Pies Learning Center

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 Philip Moloney. Because public records are indexed by name rather than by a unique identifier, the 47 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 Philip Moloney

Search Complexity: High

47 public records across 7states, belonging to approximately 14 different individuals. With 14 distinct profiles across 7 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 7 states. Highest concentration: Massachusetts (28%), followed by Wisconsin and Connecticut. Spans the Northeast and Midwest regions.

MA13recordsWI8recordsCT4recordsNJ3recordsNY2recordsFL1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (41%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (11) and Vehicle Registration Records (5).

18
Contact & Address Records
11
Political Contribution Records
5
Vehicle Registration Records
4
Business & Corporate Filings
3
Corporate Records
2
PPP Loan Records

Frequently Asked Questions About Philip Moloney

What vehicles are registered to Philip Moloney?
Records show 5 vehicle registrations associated with Philip Moloney, including a 1997 BMW Z3. Registered makes include Bmw, Mercedes Benz, Scion. 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 Philip Moloney?
We found 4 business affiliations for Philip Moloney, including Philip Moloney. Business records are compiled from state registries, SEC filings, and professional databases.
Has Philip Moloney made political donations?
FEC disclosure records show 11 reported political contributions from Philip Moloney, totaling $2,213. Recipients include Straight Talk America. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Philip Moloney?
Our database contains 47 total records for Philip Moloney spanning 7 states. This includes 14 distinct contact records, 10 with phone numbers, 2 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 Philip Moloney?
The 47 records displayed for Philip 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 Philip 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.