OpenDataUSA

Quick Navigation

T Malloy from Cleveland, OH

0
📍 3062 Derbyshire Rd, Cleveland, OH 44118
👨‍👩‍👧 Relatives: Erin S Malloy,John K Malloy,Erin Thatchermalloy,J D Malloy

T Malloy from Burien, WA

Age 75 b. Jul 1950 King Co.
📍 13200 8th Ave S
📞 (916) 689-3158

T Malloy from Kilgore, TX

Age 74 b. Sep 1951 Gregg Co.
📍 803 Bean Ave
📞 (903) 974-6224

T Malloy from Greensboro, NC

Age 97 b. Aug 1928 Guilford Co.
📍 2207 W Cone Blvd
📞 (217) 335-2618

T Malloy from Tampa, FL

Age 79 b. Aug 1946 Hillsborough Co.
📍 5358 Southwick Dr

T Malloy from Brooklyn, NY

Age 61 b. Sep 1964 Kings Co.
📍 31 Monroe St

T Malloy from Chicago, IL

Age 58 b. 1968 U
📍 5704 N East Circle Ave
📞 (312) 907-7923 (Cell)

T Malloy from Belmar, NJ

0
📍 1613 Green St #1, Belmar, NJ 07719

T Malloy from Davie, FL

📍 1060 Sw 110th Ter
📞 (407) 687-3942 (SPRINT)

T Malloy from Brooklyn, NY

Kings Co.
📍 335 President St
📞 (920) 748-9402

T Malloy from Penn Valley, PA

Montgomery Co.
📍 1730 Oakwood Ter
📞 (610) 668-1647

T Malloy from Belle Plaine, IA

Benton Co.
📍 612 6th Ave
📞 (914) 747-5830

T Malloy from Belmar, NJ

Monmouth Co.
📍 1101 A St

T Malloy from Belle Plaine, IA

Benton Co.
📍 1409 12th Ave Apt 17

T Malloy from Vivian, LA

Caddo Co.
📍 115 E Missouri Ave

T Malloy from Camden, NJ

📍 424 N Dudley St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 16 contact records for T Malloy across 11 states. The most recent address on file is in Burien, Washington. Of these records, 8 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

TRM Medical Services

Principal
Gladwyne, PA
Health Services (Services)

Zebra Foundation INC

T MalloyTreasurer
West Deptford, NJ

Emfuze Inc

T MalloyAdministrator
(406) 239-9903t.malloy@earthlink.net
501 6th Ave N, Great Falls, MT59401
citypixx.com

T Malloy

Gladwyne, PA19035-0

Emfuze Inc

T MalloyAdministrator
(406) 239-9903t.malloy@earthlink.net
501 6th Ave N, Great Falls, MT59401

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for T Malloy. Companies include TRM Medical Services, Emfuze Inc. Roles listed include Treasurer and Administrator. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

ID: 537261
Officer: T Malloy

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

T Malloy

John A. Coleman Catholic High School - Hurley, NY, NY
1988

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases T Malloy 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.

$1,000 Sep 28, 1988
1988 REP
Republican National Committee Contributions (aka Republican National Finance Committee
Malloy, T V Jr Ebonite International INC Hopkinsville, KY
$250 Aug 19, 2000
2000 REP
Lazio, Rick A
Malloy, T Md Surgeon Gladwyne, PA
$2,000 Sep 9, 1992
1992
Rnc Republican National State Election Committee
Malloy, T V Jr Ebonite International INC Hopkinsville, KY
$225 Sep 12, 2000
2000 REP
Lazio, Rick A
Malloy, T S Atlas Fence Co INC Greensboro, NC
$1,000 Sep 28, 1988
REP
Republican National Committee Contributions (aka Republican National Finance Committee
Contributor Ebonite International INC Hopkinsville, KY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 5 political contribution records found for T Malloy. Total disclosed contributions amount to $4,475. Recipients include Republican National Committee Contributions (aka Republican National Finance Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

T R Malloy

·
20 Concord Rd, Iselin, NJ 08830 (Middlesex County)
40.5664, -74.3045
· (732) 634-4098
Marital: Married TZ: Eastern
Homeowner Single Family Built 1948
MP

T Malloy

·
28 Kitchen Brook Park, Cheshire, MA 01225 (Berkshire County)
42.5606, -73.1678
· (413) 749-7098
TZ: Eastern
Single Family
MP

T Malloy

Age 55
·
113 E 140th Ct, Riverdale, IL 60827 (Cook County)
41.6400, -87.6181
Marital: Single TZ: Central
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1955 Purchased 2015
MP

T Malloy

·
5704 N East Circle Ave, Chicago, IL 60631 (Cook County)
41.9860, -87.8017
TZ: Central
Homeowner Single Family Built 1911 Purchased 2010
MP

T B Malloy

·
1501 W 16th St, Sanford, FL 32771 (Seminole County)
28.7975, -81.2840
TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with T Malloy. 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 T Malloy. These loans were issued to businesses, not individuals.

Owners Association Of Villa Del Sol, INC.

Non-Profit Organization

$100,700 Paid in Full
Address:
3938 Surfside Blvd
Corpus Christi, TX78402-1414
Approved

Apr 14, 2020

Forgiven

$92,017

Jobs Reported

14

Loan #

7452677108

Loan Size

Small

Owners Association Of Villa Del Sol INC.

Non-Profit Organization

$82,800 Paid in Full
Address:
3938 Surfside Blvd
Corpus Christi, TX78402-1434
Approved

Mar 24, 2021

Forgiven

$83,288

Jobs Reported

14

Loan #

8017378609

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with T Malloy. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find T Malloy 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
3
2
3
1
1
1
3
1
5
3
1
3
1
1

Found 29 results across 14 states

Fewer
More

T Malloy in Burien, WA: Background Summary

Location
13200 8th Ave S, Burien, WA 98168
Other Locations
Kilgore, TX · Greensboro, NC · Tampa, FL and 8 more
Profiles Found
16 people with this name
Phone Numbers
(916) 689-3158 and 7 others on file
Possible Relatives
Erin S Malloy, John K Malloy, Erin Thatchermalloy, J D Malloy
Career
Treasurer, Administrator at TRM Medical Services, Emfuze Inc
Contributions
$4,475 total — Republican National Committee Contributions (aka Republican National Finance Committee
PPP Loans
$184K for Owners Association Of Villa Del Sol, INC., Owners Association Of Villa Del Sol INC.

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 T Malloy. Because public records are indexed by name rather than by a unique identifier, the 36 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.

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 T Malloy

Search Complexity: High

36 public records across 14states, belonging to approximately 16 different individuals. With 16 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: New Jersey (14%), followed by Pennsylvania and Florida. Spans the Northeast and South regions.

NJ5recordsPA3recordsFL3recordsMT3recordsIL3recordsNY3records

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (53%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (6) and Political Contribution Records (5).

16
Contact & Address Records
6
Business & Corporate Filings
5
Political Contribution Records
2
PPP Loan Records
1
Corporate Records

Age Distribution

Age range: approximately 36 years, suggesting multiple generations. Largest group: Senior (65+) (80%).

Senior (65+)4peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About T Malloy

What businesses are associated with T Malloy?
We found 6 business affiliations for T Malloy, including TRM Medical Services. Other companies include Emfuze Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has T Malloy made political donations?
FEC disclosure records show 5 reported political contributions from T Malloy, totaling $4,475. Recipients include Republican National Committee Contributions (aka Republican National Finance Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for T Malloy?
Our database contains 36 total records for T Malloy spanning 14 states. This includes 16 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 T Malloy?
The 36 records displayed for T Malloy 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 T Malloy 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.