Tammy Moloy

Age 54 b. 1971-03-24
📍 3501 Sycamore Ct, Prospect Ky
📞 (502) 889-6458, (502) 244-5835
✉️ TAMMYMOLOY@YAHOO.COM

Tammy L Moloy from Poughkeepsie, NY

📍 8 Buttonwood Ct, Poughkeepsie, NY 12601
📞 (845) 452-5179

Tammy Moloy from Springboro, OH

📍 105 Aspen Woods Dr
📞 (703) 922-7326
👤 aka Tammy L Peterson

Tammy Moloy from Prospect, KY

Jefferson Co.
📍 2803 Woodside Pl
📞 (703) 922-7326
👤 aka Tammy L Peterson

Tammy Moloy from Prospect, KY

Female
📍 2712 Belknap Beach Rd

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 6 contact records for Tammy Moloy across 3 states. The most recent address on file is in Poughkeepsie, New York. Of these records, 5 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2018 Hyundai Sonata
· Registered to: Tammy Moloy
· VIN: KMHE34L31JA079759
·
9036 Boylston St, Mason, OH, 45040

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Tammy Moloy. Registered makes include Hyundai. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Leukemia Society Of America

Tammy Moloy
703 960 1100 x38moloyt@dc-cap.leukemia.org
Alexandria, VA22303

Moms Closet Resource Center INC

Tammy MoloyVice President
Louisville, KY

Tammy Moloy

Ceo, Advancing 502 And Area Director, N2 Company - Hunting Creek Living
Advancing 502 N2 Company
Prospect, Kentucky, United States Non-Profit Organization Management
15028896458.0

Tammy Moloy

Ceo, Advancing 502 And Area Director, N2 Company - Hunting Creek Living
Advancing 502 N2 Company
Kentucky

Tammy Moloy

Senior Consultant, Ash · Louisville, Kentucky Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Tammy Moloy. Companies include Leukemia Society Of America, Advancing 502 N2 Company. Roles listed include Vice President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Tammy Moloy

Oldham County Educational Foundation, INC.

Addr: KY
KY
Director: Tammy Moloy

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

Tammy Moloy

Monta Vista High School - Cupertino, CA, CA
1989

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Tammy Moloy 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 Aug 19, 2020
2020 DEM
Biden, Joe
Moloy, Tammy Owner @ Advancing 502 Prospect, KY
$100 Aug 19, 2020
DEM
Biden, Joe
Contributor Owner @ Advancing 502 Prospect, KY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Tammy Moloy. Total disclosed contributions amount to $200. Recipients include Biden, Joe. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tammy Moloy

Age 46 Female
·
1707 Coral Ct, Prospect, KY 40059 (Jefferson County)
38.3383, -85.6131
· (502) 889-6453
Marital: Married TZ: Eastern
Homeowner Single Family Purchased 2015

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Tammy Moloy. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Tammy Moloy 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
1
6
1
3
1

Tammy Moloy in OH: Background Summary

Location
9036 Boylston St Mason, OH 45040-7363
Other Locations
Poughkeepsie, NY · Springboro, OH · Prospect, KY
Profiles Found
6 people with this name
Phone Numbers
(502) 889-6458 and 4 others on file
Email
tammym2630@msn.com and 2 others on file
Possible Relatives
Michael S Moldy, Floyd M Moloy, Heidemarie R Moloy, John David Peterson, Kenneth William Peterson and 41 more
Career
Vice President at Leukemia Society Of America, Advancing 502 N2 Company
Vehicles
1 linked — 2018 Hyundai Sonata
Contributions
$200 total — Biden, Joe

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 Tammy Moloy. Because public records are indexed by name rather than by a unique identifier, the 19 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 Tammy Moloy

Search Complexity: Moderate

19 public records across 5states, belonging to approximately 6 different individuals. There are 6 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 5 states. Highest concentration: Kentucky (32%), followed by Ohio and Virginia. Spans the South and Midwest regions.

KY6recordsOH3recordsVA1recordNY1recordCA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (35%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (6) and Corporate Records (2).

6
Contact & Address Records
6
Business & Corporate Filings
2
Corporate Records
2
Political Contribution Records
1
Vehicle Registration Records

Frequently Asked Questions About Tammy Moloy

What vehicles are registered to Tammy Moloy?
Records show 1 vehicle registration associated with Tammy Moloy, including a 2018 Hyundai Sonata. 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 Tammy Moloy?
We found 6 business affiliations for Tammy Moloy, including leukemia society of america. Other companies include advancing 502 n2 company. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tammy Moloy made political donations?
FEC disclosure records show 2 reported political contributions from Tammy Moloy, totaling $200. Recipients include Biden, Joe. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tammy Moloy?
Our database contains 19 total records for Tammy Moloy spanning 5 states. This includes 6 distinct contact records, 5 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 Tammy Moloy?
The 19 records displayed for Tammy Moloy 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 Tammy Moloy 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.