Terrence Moloney from Brooklyn, NY

Age 55 b. Aug 1970 Kings Co.
๐Ÿ“ 49 Remsen St Apt 5 R
๐Ÿ“ž (920) 846-2169

Terrence Moloney from Chicago, IL

๐Ÿ“ 452 W Aldine Ave Apt 403
๐Ÿ“ž (773) 218-9058 (AT&T MOBILITY)
โœ‰๏ธ TMOLONEY@BELLSOUTH.NET

Terrence P Moloney from La, CA

Age 63
๐Ÿ“ 12165 Iredell St, Studio City, CA 91604
๐Ÿ“ž (818) 760-6584

Terrence Moloney from Studio City, CA

Age 66 b. Apr 1959 Los Angeles Co.
๐Ÿ“ 12165 Iredell St
๐Ÿ“ž (818) 761-4234

Terrence Moloney from Mesa, AZ

Age 86 b. Jul 1939 Maricopa Co.
๐Ÿ“ 9908 E Lindner Ave
๐Ÿ“ž (708) 354-5362

Terrence Moloney from Jonesville, KY

Age 68 b. 1958 Male
๐Ÿ“ Po Box 52
๐Ÿ“ž (859) 640-1479

Terrence Moloney from Ocala, FL

Age 38 b. Sep 1987
๐Ÿ“ 1633 Ne 39th Ave Apt E

Terrence Moloney from Manhattan Beach, CA

Age 67 b. 1959 Male
๐Ÿ“ 1828 Laurel Ave
๐Ÿ“ž (310) 545-0233

Terrence Moloney from Austin, TX

Travis Co.
๐Ÿ“ 123 Waggener Classics

Terrence Moloney from Chicago, IL

Cook Co.
๐Ÿ“ 740 W Aldine Ave E 3

Terrence Moloney from Brooklyn, NY

Kings Co.
๐Ÿ“ 49 Remsen St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Terrence Moloney across 7 states. The most recent address on file is in Brooklyn, New York. Of these records, 7 include phone numbers and 1 include email addresses. The listed age is 63. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 Honda CR-V
ยท Registered to: Terrence Moloney
ยท VIN: JHLRE3H70AC000885
·
4413 Saugus Ave, Torrance, CA, 91403-4066
·
(310) 561-5632

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Terrence Moloney. Registered makes include Honda. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Terrence Moloney

Counsel
Westpac
Sydney, New South Wales, Australia Financial Services

New Vibrations

Terrence MoloneyExecutive
(352) 615-7799somet1234@yahoo.com
1601 Sw 27th Ave Apt 1901, Ocala, FL34471
botloop.com

Terrence Moloney

Appraiser at Terrence Molon ยท Greater Chicago Area

New Vibrations

Terrence MoloneyExecutive
(352) 615-7799somet1234@yahoo.com
1601 Sw 27th Ave Apt 1901, Ocala, FL34471

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Terrence Moloney. Companies include Westpac, New Vibrations. Roles listed include Executive. Records are compiled from state business registries, SEC filings, and professional networking databases.

Terrence Moloney

Appraisal
License # 557001858
Firm: Terrence W Moloney
Addr: Chicago, IL 60626

terrence moloney

Appraisal
NOT RENEWED
License # 556003029
Addr: Chicago, IL 60626
County: Cook
Issued: Oct 1, 2003 Exp: Sep 30, 2023

Licensed Professional

Licensed Professional

Licensed Professional

Licensed Professional

Licensed Professional

terrence MARIS moloney

Currently registered
School: Queens University Kingston, Ont, Canada (2000)
Co:
Clifford Chance
Addr: Dubai

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Terrence Moloney holds 8 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Terrence E Moloney

Group Tour
Feb 7, 2015, 04:00 PM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Terrence Moloney appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

$1 Feb 5, 2016
2016 DEM
Actblue
Moloney, Terrence Real Estate Appraiser @ Self Chicago, IL
$10 Feb 5, 2016
2016 DEM
Sanders, Bernard
Moloney, Terrence Real Estate Appraiser @ Self Chicago, IL
$25 Sep 24, 2013
2014 DEM
Durbin, Richard J
Moloney, Terrence Real Estate Appraiser @ Self Chicago, IL
$3 Sep 24, 2013
2014 DEM
Actblue
Moloney, Terrence Real Estate Appraiser @ Self Chicago, IL
$25 Sep 24, 2013
DEM
Durbin, Richard J
Contributor Real Estate Appraiser @ Self Chicago, IL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Terrence Moloney. Total disclosed contributions amount to $64. Recipients include Durbin, Richard J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Terrence Moloney

Age 59 Male
·
PO Box 52, Jonesville, KY 41052 (Grant County)
38.6486, -84.7421
· (859) 640-1479
Marital: Single TZ: Eastern
Edu: High School
Homeowner
MP

Terrence Moloney

Male
·
23604 Summit Dr, Calabasas, CA 91302 (Los Angeles County)
34.1291, -118.6440
TZ: Pacific
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Terrence 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 Terrence Moloney. These loans were issued to businesses, not individuals.

Sofiane Lahnieche

Sole Proprietorship

$10,350 Paid in Full
Address:
452 W Aldine Ave 452 West Aldine Ave
Chicago, IL60657-3657
Approved

Apr 20, 2021

Forgiven

$10,483

Jobs Reported

1

Loan #

6700108800

Loan Size

Small

Car Wash & Quick Oil Change INC

Corporation

$40,000 Paid in Full
Address:
1601 SW 27th Ave
Miami, FL33145
Approved

Apr 30, 2020

Forgiven

$40,665

Jobs Reported

17

Loan #

5677657300

Loan Size

Small

Ionut Chiose

Sole Proprietorship

$5,000 Exemption 4
Address:
452 W Aldine Ave
Chicago, IL60657-3657
Approved

Feb 7, 2021

Jobs Reported

1

Loan #

5089118400

Loan Size

Small

Suhail Hashim

Sole Proprietorship

$5,833 Paid in Full
Address:
452 W Aldine Ave
Chicago, IL60657-3611
Approved

Apr 7, 2021

Forgiven

$5,852

Jobs Reported

1

Loan #

8216908703

Loan Size

Small

Abigail Pierre Louis

Sole Proprietorship

$20,833 Paid in Full
Address:
1601 SW 27th Ave Apt 1001
Ocala, FL34471-8845
Approved

May 22, 2021

Forgiven

$20,871

Jobs Reported

1

Loan #

6359899010

Loan Size

Small

Abigail Pierre Louis

Sole Proprietorship

$20,833 Paid in Full
Address:
1601 SW 27th Ave Apt 1001
Ocala, FL34471-8845
Approved

Apr 23, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

9040518802

Loan Size

Small

Aleksandar Lukic

Independent Contractors

$4,253 Paid in Full
Address:
452 W Aldine ave 320
Chicago, IL60657-3611
Approved

Jun 13, 2020

Jobs Reported

1

Loan #

3453837907

Loan Size

Small

Sasha Lumsden

Sole Proprietorship

$17,083 Exemption 4
Address:
1601 SW 27th Ave Apt 2007
Ocala, FL34471-8854
Approved

May 21, 2021

Jobs Reported

1

Loan #

5151359008

Loan Size

Small

Anthony Zhani

Independent Contractors

$9,519 Paid in Full
Address:
452 W Aldine Ave Apt 221
Chicago, IL60657-3611
Approved

Apr 24, 2021

Forgiven

$9,571

Jobs Reported

1

Loan #

1362608910

Loan Size

Small

Ability Metal Company

Subchapter S Corporation

$200,000 Paid in Full
Address:
1355 Greenleaf Ave
Elk Grove Village, IL60007-5520
Approved

Jan 23, 2021

Forgiven

$201,195

Jobs Reported

16

Loan #

4289308300

Loan Size

Medium

Ability Metal Company

Subchapter S Corporation

$273,200 Paid in Full
Address:
1355 Greenleaf Ave
Elk Grove Village, IL60007-5520
Approved

Apr 8, 2020

Forgiven

$274,959

Jobs Reported

16

Loan #

8838737001

Loan Size

Medium

Serenity Barren

Self-Employed Individuals

$19,708 Paid in Full
Address:
452 W Aldine Ave
Chicago, IL60657-3657
Approved

Apr 5, 2021

Forgiven

$19,795

Jobs Reported

1

Loan #

7173168700

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Terrence 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 Terrence Moloney on the map

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Terrence Moloney in Brooklyn, NY: Background Summary

Location
49 Remsen St Apt 5 R, Brooklyn, NY 11201
Other Locations
Chicago, IL ยท LA, CA ยท Studio City, CA and 5 more
Profiles Found
11 people with this name
Phone Numbers
(920) 846-2169 and 6 others on file
Email
tmoloney@bellsouth.net
Career
Executive at Westpac, New Vibrations
Vehicles
1 linked โ€” 2010 Honda Cr-V
Contributions
$63.5 total โ€” Durbin, Richard J
Licenses
2 professional licenses (APPRAISAL)
PPP Loans
$627K for Sofiane Lahnieche, Car Wash & Quick Oil Change INC
White House
1 recorded visit

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 Terrence Moloney. Because public records are indexed by name rather than by a unique identifier, the 46 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

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 โ€” 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 Terrence Moloney

Search Complexity: High

46 public records across 7states, belonging to approximately 11 different individuals. With 11 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 Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: Illinois (22%), followed by California and Florida. Spans the Midwest and West regions.

IL10recordsCA5recordsFL3recordsNY3recordsKY2recordsTX1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (28%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (12) and Professional License Records (8).

12
Contact & Address Records
12
PPP Loan Records
8
Professional License Records
5
Business & Corporate Filings
5
Political Contribution Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 48 years, suggesting multiple generations. Largest group: Senior (65+) (40%).

Senior (65+)2peopleMiddle-Age (40-64)2peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Terrence Moloney

What vehicles are registered to Terrence Moloney?
Records show 1 vehicle registration associated with Terrence Moloney, including a 2010 Honda CR-V. 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 Terrence Moloney?
We found 5 business affiliations for Terrence Moloney, including westpac. Other companies include New Vibrations. Business records are compiled from state registries, SEC filings, and professional databases.
Has Terrence Moloney made political donations?
FEC disclosure records show 5 reported political contributions from Terrence Moloney, totaling $64. Recipients include Durbin, Richard J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Terrence Moloney?
Our database contains 46 total records for Terrence Moloney spanning 7 states. This includes 11 distinct contact records, 7 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 Terrence Moloney?
The 46 records displayed for Terrence 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 Terrence 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.