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Tim Haven Malloy from Selah, WA

Age 64 b. 12/6/1961
📍 1339 W Goodlander Rd, #selah, WA 98942-8756
✉️ hnm122389@aol.com, tmalloy1988@gmail.com, tmalloy@attbi.com, hnm122389@netscape.net
👨‍👩‍👧 Relatives: Roxanne H Malloy,Daniel H Malloy,Elisse M Malloy,Haley N Malloy,Malloy Lindsay,Collin C Cook,Daniel Higley,Daniel J Higley,Joseph W Higley,Linda Regalado Jones,Marci J Cook Jr,Nicole A Cook,Paul G Cook Jr,Aaron G Cook,Aura L Jones,Ben Ames Regalado,Christopher W Cook,Christopher R Cook,Dale O Taylor,Daphne A Dodenbier,Darlene A Storie,Darlene A Storie,David E Jones,Deborah A Farissier,Dennis W Higley,Dennis W Higley,Joanne Maria Cook,Leslie L Cook,Lila K Barnhurst,Lila E Cook,Linda Louise Stearns,Marisa F Jones,Matthew J Cook,Matthew L Myers,Michael Bladen Ml Stearns,Michele R Lanham,Patricia A Naffin,Paul Gordo Cook,Paul E Cook,Phyllis Joan Odekirk,Robert B Cook,Robert Allen Storie,Robert Scott Storie,Rosemary A Cook,Scot Keith Jones,Spencer J Cook,Susan Gaye Cook,Tyler Scott Cook,William J Cook Jr
🕐 16 previous addresses

Tim Malloy

📍 4402 River Chase Dr, Phenix City Al 36867
📞 (267) 567-4978, (570) 856-1541
✉️ TIM_MALLOY@YMAIL.COM, tim_malloy@ymail.com

Tim C Malloy from San Angelo, TX

📍 6022 Lyndhurst Dr, #san Angelo, TX 76901-5224
✉️ tcm78@verizon.net
👨‍👩‍👧 Relatives: Allison Brooks,Allison M Brooks,Allison Malloy,Christopher L Malloy,Clinton M Malloy,Laura L Malloy,Tim C Malloy,Ashley Renea Denton,Joshua K Brooks,Leah R Malloy,Leah R Malloy,Leslie S Malloy,Michael C Malloy,Patrick L Malloy,Sara Ann Baggett,Anastacia L Hudson,Brandon Scott Denton,Dawn Michelle Brooks,Donna Simms Flippin,Jena L Fisher,Jennifer M Denton,Jenny L Fisher,John Wesley Hardin Jr,Julie Michele Hardin,Kristy M Lafleur,Landon K Fisher,Lannie Dean Baggett,Lanny D Baggett,Leah Karel Bryant,Leah Karel Fisher,Lisa D Christian,Mary C Baggett,Michael Franklin Fisher,Michelle A Bobo,Mike Lee Denton,Patrick L Malloy,Rachel E Bobo,Ronald Gene Baggett,Scott Marshall Malloy,Sheila D Hardin,Sheila D Mercer,Sue Ann Denton,Susan K Denton,Thomas J Denton Sr,Timothy M Bobo,Timothy E Bobo,Timothy E Bobo,Tracey J Hardin,Travis W Hardin,Trevor Damon Hardin

Tim Malloy

Age 43 b. 1982-04-25
📍 500 N Lake Shore Dr, Chgo Il 60611
📞 (630) 661-0935
✉️ TJM5240@HOTMAIL.COM, tjm5240@hotmail.com

Tim Malloy

Age 60 b. 1965-05-02
📍 735 Glenferry Trl, Sandy Springs Ga
📞 (404) 229-4680, (404) 851-1676
✉️ MALLOYT@BELLSOUTH.NET

Tim Malloy

Age 43 b. 1982-03-24
📍 439 Melrose Ave, Decatur Ga
📞 (727) 488-1961, (703) 981-0155
✉️ TIMMEDIC24@AOL.COM

Tim Malloy

📍 2973 Margaretta Dr, Westlake Oh
📞 (216) 272-4704, (440) 871-7606
✉️ MALLOYTCPBKM@SBCGLOBAL.NET

Tim Malloy from West Valley, NY

📍 8831 Potter Rd, #west Valley, NY 14171-9510
👨‍👩‍👧 Relatives: Anne K Malloy,Avalon M Malloy,Joseph B Malloy,Julia K Malloy,Kaley M Malloy,Kay Malloy,Kelly Jo Malloy,Kenneth L Malloy,Kenneth L Malloy,Michael Lee Malloy,Michael Timothy Malloy,Michelle D Malloy,Shay Malloy,Steven S Malloy,Bill Campbell,Bill Campbell,Byron R Campbell,Cindy N Campbell,Elton Ray Griggs,Geraldine M Campbell,Geraldine M Campbell,Jessica Louise Woolfrey,Joyce A Henderson,Kara A Brathwaite,Kenneth L Malloy Jr,Marcus M Simmons,Matthew J Malloy,Rachael A Coutts,Allen D Campbell,Betty L Taylor,Bradley Clinton Griggs,Churchill J Brathwaite,Crystal A Mcdonald,Daniel Ken Griggs Jr,Daniel K Griggs Jr,Debora R Griggs,Debra C Ford,Jesse James Woolfrey,Jesse Joseph Woolfrey Jr,Jose Luisrivera Rivera,Kelli M Ross,Ken Griggs,Larry A Twyman,Marquita L Dodson,Patty A Woolfrey,Peggy L Woolfrey,Sarah E Griggs,Winnie Ann Nolton
🕐 8 previous addresses

Tim Malloy from Lakeview, OR

Age 76 b. Jul 1949 Lake Co.
📍 Po Box 830
📞 (203) 854-0708

Tim Malloy from Gilbert, AZ

Age 52 b. 1974 Male
📍 3681 S Vineyard Ave
💼 1004
📞 (480) 292-7191

Tim Malloy from Springfield, OH

Age 77 b. Jun 1948 Clark Co.
📍 5107 Ridgewood Rd E
📞 (937) 399-9372

Tim Malloy from Seattle, WA

Age 59 b. Jun 1966 King Co.
📍 358 Blaine St
📞 (206) 283-2598

Tim Malloy from Gap, PA

Age 66 b. Jul 1959 Lancaster Co.
📍 873 Hidden Hollow Dr
📞 (717) 442-7922

Tim Malloy from Columbus, OH

Age 56 b. Aug 1969 Franklin Co.
📍 5726 Beechcroft Rd Apt C
📞 (740) 385-4648

Tim Malloy from Des Moines, IA

Age 57 b. Nov 1968 Polk Co.
📍 6870 Nw 4th St
📞 (648) 086-9462

Tim Malloy from Anchorage, AK

Male
📍 5650 Old Seward - B
📞 (907) 360-9644 (AT&T MOBILITY)

Tim Malloy from Sparks, NV

Age 58 b. Feb 1968 Washoe Co.
📍 800 Nichols Blvd Apt 237

Tim Malloy from Stafford, TX

Age 38 b. Aug 1987 Fort Bend Co.
📍 12607 Bates Ln

Tim Malloy from Poland, ME

Age 66 b. May 1959
📍 82 Verrill Rd

Tim Malloy from Fort Myers, FL

Age 48 b. Mar 1978 Lee Co.
📍 1641 N Fountainhead Rd
👤 aka Timothy D Malloy

Tim Malloy from Saint Paul, MN

Age 55 b. May 1970 Ramsey Co.
📍 934 Ashland Ave Unit 1

Tim Malloy from Elk Grove, CA

Age 75 b. May 1950 Sacramento Co.
📍 2316 Lambert Rd
👤 aka Malloy Timothy J

Tim Malloy from San Antonio, TX

Age 53 b. Sep 1972 Bexar Co.
📍 8255 Sunshine Trail Dr

Tim Malloy from New York, NY

Age 52 b. Jan 1974 New York Co.
📍 351 W 48th St 4 A

Tim Malloy from New Castle, NH

Age 52 b. Jan 1974 Rockingham Co.
📍 124 Riverview Rd 512

Tim Malloy from Kansas City, MO

Clay Co.
📍 4013 N Bennington Ave Apt 204
📞 (660) 258-7919

Tim Malloy from Tacoma, WA

Pierce Co.
📍 7106 Crt Ave A
📞 (714) 536-2832

Tim Malloy from Springfield, OR

Lane Co.
📍 501 N 35th St

Tim Malloy from Adams, MA

Berkshire Co.
📍 790 Stafford Hl

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 30 contact records for Tim Malloy across 17 states. The most recent address on file is in Lakeview, Oregon. Of these records, 17 include phone numbers and 7 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malloy Tim M

Scott County
· 238 5 Ave W, Shakopee

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Tim Malloy in Shakopee. Values shown are from county assessor records and may differ from current market prices.

Tim Malloy

Democrat
402park Dr, Glenwood Spgs, CO, 81601
DOB: 1957 Gender: Male Ph: 970-945-0977
County: Garfield

Tim A Malloy

4209 Montebello Ave, Las Vegas, NV, 89110
County: Clark

Tim Malloy

Republican Reg: 1/12/2018
17835 Andy Hill Rd, Lakeview, OR, 97630
DOB: 1/1/1950 Ph: 541-947-4857
County: Lake

Tim J Malloy

Reg: 11/07/1989
11906 26th Ave, Spokane Vly, WA, 99206
DOB: 12/31/1964 Gender: Male
County: SP

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 4 voter registration records were found for Tim Malloy in Colorado, Nevada, Oregon and 1 other state. Records show affiliations with DEM, REP, which may reflect different individuals or changes over time. 2 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2006 Dodge Grand Caravan
· Registered to: Tim Malloy
· VIN: 2D4GP44L86R838462
·
1402 E Washington Ave, Jonesboro, AR, 72401
·
(870) 972-8500
2006 Honda Accord
· Registered to: Tim Malloy
· VIN: 1HGCM66556A059735
·
809 Williams St Nw, Orting, WA, 98360
·
(253) 219-5810
2002 FORD EXPLORER FULL SIZE UTILITY
· Registered to: Tim Malloy
· VIN: 1FMZU73K12ZC75842
·
2973 Margaretta Dr, Westlake, OH, 44145
·
(440) 871-7606
2007 CHEVROLET SILVERADO 1500 CLASSIC
· Registered to: Tim Malloy
· VIN: 2GCEK13VX71162911
·
6022 Lyndhurst Dr, San Angelo, TX, 76901-5224
·
(325) 949-0439
2010 CHEVROLET TAHOE K1500 FULL SIZE UTILITY
· Registered to: Tim Malloy
· VIN: 1GNUKBE01AR199340
·
1016 11th Ave SE, Altoona, IA, 50009
·
(515) 967-9227
2012 DODGE CHARGER
· Registered to: Tim Malloy
· VIN: 2C3CDXJG9CH306365
·
1016 11th Ave SE, Altoona, IA, 50009-2715
·
(515) 314-7009
2009 Hyundai Sonata
· Registered to: Tim Malloy
· VIN: 5NPEU46F99H440103
·
1820 N 115th Plz Apt 3401, Omaha, NE, 68154-4641
·
(402) 598-3653
2007 FORD ESCAPE
· Registered to: Tim Malloy
· VIN: 1FMYU02Z57KB78239
·
873 Hidden Hollow Dr, Gap, PA, 17527-9565
2005 CHEVROLET SILVERADO K2500 PICKUP
· Registered to: Tim Malloy
· VIN: 1GCHK23245F970993
·
21694 Phoenix Dr, Macomb, MI, 48044
·
(586) 741-8353
2012 FORD F-150
· Registered to: Tim Malloy
· VIN: 1FTFW1EF8CKD09770
·
6022 Lyndhurst Dr, San Angelo, TX, 76901-5224
·
(325) 949-0439
· Registered to: Tim Malloy
·
1016 11th Ave SE, Altoona, IA, 5000912331 Myterra Way, Herndon, VA, 20171
·
(515) 967-9227(703) 391-2171
2005 DODGE CARAVAN MINIVAN PASSENGER
· Registered to: Tim Malloy
·
6115 Eden Prairie Rd, Minnetonka, MN, 55345

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 13 vehicle registration records are associated with Tim Malloy. Registered makes include Dodge, Honda, Ford, Chevrolet and others. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Verint-Systems

Vice President Sales
timothy.malloy@verint.com
Atlanta,
LinkedIn

Malloy Insurance

Owner
(636) 239-6822
Washington, MO
Insurance Brokers, Agents and Services (Insurance)

Malloy Insurange Agency

Owner
(636) 239-6822
Washington, MO
Insurance Brokers, Agents and Services (Insurance)

American National Insurance Co

Agent
(636) 946-6172
Saint Charles, MO
Insurance Carriers (Insurance)

Pitney Bowes

Manager
(502) 874-8468
Louisville, KY
Engineering, Management, Accounting, Research and Related Industries (Services)

Game Crazy

Manager
(253) 471-3281
Tacoma, WA
Motion Pictures (Entertainment)

Tim Malloy MD

Owner
(402) 559-7200
Omaha, NE
Health Services (Services)

TJM Drywall

Owner
(805) 650-8751
Ventura, CA
Construction - Special Trade Contractors (Construction)

Tim Malloy

Board Member

Tim Malloy

Tim Malloy
(781) 392-1028tmalloy99@earthlink.net

Realty Executives Suncoast

Tim MalloyReal Estate Agent
(512) 726-3333TimMalloy@realtyexecutives.com
Wimberley, TX78676

Arkansas State Council Knights

Tim MalloyState Advoca
Charleston, AR

Tim Malloy

Owner
Tjm Drywall And Plaster
California
tjmdrywall@sbcglobal.net
LinkedIn

Spencer B. Gross; Inc

Tim MalloyExecutive Officer
tmccombe82@gmail.com
194 Eric Lane, Lansdale, pa19446
ilioutput.com

Autotrain Net LLC

Tim MalloyOwner
(888) 663-7711tim@publicspeakingskills.com
Chester Springs, PA

Sungard Availability Svcs Lp

Tim MalloyInformation Technology Manager
(610) 975-3000tim.malloy@sungard.com
Wayne, PA

Aamco Transmissions

Tim MalloyInformation Technology Manager
(520) 807-2922tmalloy@aamco.com
Tucson, AZ

Oregon Imaging

Tim MalloyChief Financial Offr
(541) 334-7555tmalloy@oregonimaging.com
Eugene, OR

Bio Merieux Inc

Tim MalloyTelecommunications Executive
(314) 731-8500tim@biomerieux.com
Hazelwood, MO

Tim Malloy

Director, Marketing Comm. · Greater St. Louis Area

Spencer B. Gross; Inc

Tim MalloyExecutive Officer
tmccombe82@gmail.com
194 Eric Lane, Lansdale, pa19446

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 65 business affiliations were found for Tim Malloy. Companies include Malloy Insurance, Malloy Insurange Agency, American National Insurance Co and 12 more. Roles listed include Vice President Sales and Vice President-healthcare Credit Risk Management. Records are compiled from state business registries, SEC filings, and professional networking databases.

Demello Malloy, INC.

Filed: Jun 25, 1984
Registered Agent: Tim Malloy

Demello Malloy, INC.

Filed: Jun 25, 1984
CEO: Tim Malloy

Tim Malloy

Unknown Corporation

Addr: 6022 Lyndhurst, San Angelo, TX, 76901
TX
Director: Tim Malloy

Tim Malloy

Tim Malloy

Malloy Imrie & Vasconi Insurance Services LLC

Addr: 9120 Double Diamond Pkwy, Reno, NV, 89521
NV
Officer: Tim Malloy

Malloy Imrie & Vasconi Insurance Services LLC

Addr: 9120 Double Diamond Pkwy, Reno, NV, 89521
NV
Officer: Tim Malloy

Demello Malloy, INC.

Addr: 943 Eliseo, Greenbrae, CA, 94904
CA
CEO: Tim Malloy

Unknown Corporation

Addr: Tulsa, OK
OK
Incorporator: tim B malloy

Meals For The Elderly

ID: 0017278401
Addr: 6022 Lyndhurst, San Angelo, TX, 76901
TX
Director: Tim Malloy

Source: Public Records Tim Malloy appears in 11 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$50 Oct 19, 2020
2020
Team Scalise
Malloy, Tim Sales @ Salesforce Atlanta, GA
$250 Aug 11, 2012
2012 REP
Romney, Mitt / Ryan, Paul D.
Malloy, Tim Manager @ Oracle CORP Atlanta, GA
$250 Aug 11, 2012
2012 REP
Romney, Mitt
Malloy, Tim Manager @ Oracle CORP Atlanta, GA
$50 Nov 9, 2020
2020
Trump Make America Great Again Committee
Malloy, Tim Sales @ Salesforce Atlanta, GA
$250 Sep 30, 2008
2008 REP
National Republican Congressional Committee
Malloy, Tim Realtor @ Self-Employed Palm Harbor, FL
$250 Oct 23, 2012
2012 REP
Romney, Mitt / Ryan, Paul D.
Malloy, Tim Sales @ Oracle Atlanta, GA
$100 Dec 12, 2020
2022 REP
Sullivan, Dan
Malloy, Tim Retired Palm Harbor, FL
$100 Jul 10, 2012
2012 REP
Chapman, Anne
Malloy, Tim Yardley, PA
$250 Oct 18, 2020
2020 REP
McConnell, Mitch
Malloy, Tim Retired Palm Harbor, FL
$25 Jul 27, 2012
2012 REP
Kelly, Kevin C
Malloy, Tim Sales @ Rpi Stratford, CT
$25 Oct 1, 2012
2012 DEM
Briedis, Aleksandrs
Malloy, Tim Tg Malloy Consulting Glenwood Springs, CO
$175 Apr 28, 2008
2008
Lower Makefield Yardley Republican Committee
Malloy, Tim Yardley, PA
$250 Oct 11, 2020
2020 REP
McConnell, Mitch
Malloy, Tim Retired Palm Harbor, FL
$100 Oct 25, 2010
2010
Bucks County Republican Committee
Malloy, Tim Yardley, PA
$100 Oct 7, 2020
2020 REP
McSally, Martha
Malloy, Tim Retired Palm Harbor, FL
$250 Oct 11, 2020
2020 REP
McConnell, Mitch
Malloy, Tim Retired Palm Harbor, FL
$100 Dec 12, 2020
2022 REP
Sullivan, Dan
Malloy, Tim Retired Palm Harbor, FL
$80 Jul 10, 2016
2016 REP
Trump, Donald J
Malloy, Tim Executive @ Verint Systems Atlanta, GA
$25 Dec 30, 2020
2022 DEM
Dnc Services CORP / Democratic National Committee
Malloy, Tim Land Use Planner @ Self Glenwood Springs, CO
$100 May 5, 2012
2012
Dover Reptc
Malloy, Tim Dover, MA
$500 Oct 30, 2016
2016 328
Trump, Donald J
Malloy, Tim Real Esate Broker @ Self Employed Palm Harbor, FL
$100 Oct 5, 2020
2020 REP
McSally, Martha
Malloy, Tim Retired Palm Harbor, FL
$25 Dec 30, 2020
DEM
Dnc Services CORP / Democratic National Committee
Contributor Land Use Planner @ Self Glenwood Springs, CO
$50 Sep 29, 2020
Unknown Committee
Malloy, Tim Retired Palm Harbor, FL
$25
2012 R
Kelly, Kevin C
Contributor Sales @ Rpi Stratford, CT
$25 20250807
ActBlue Texas
Contributor Outside Plant Engineer @ Highline Cumming, GA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 26 political contribution records found for Tim Malloy. Total disclosed contributions amount to $3,505. Recipients include Dnc Services CORP / Democratic National Committee, Kelly, Kevin C, ActBlue Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tim Malloy

Male
·
8421 Windwood Ct, Louisville, KY 40219 (Jefferson County)
38.1292, -85.6983
· (502) 968-5515
TZ: Eastern
Single Family
MP

Tim M Malloy

Age 43 Male
·
3681 S Vineyard Ave, Gilbert, AZ 85297 (Maricopa County)
33.2838, -111.6930
· (480) 292-7191
Marital: Single TZ: Mountain
Occ: White Collar Edu: High School
Homeowner Single Family
MP

Tim S Malloy

Age 35 Male
·
579 Jackson Dr, Henderson, NV 89014 (Clark County)
36.0611, -115.0520
· (702) 279-4781
Marital: Single TZ: Pacific
Occ: Professional
Homeowner Single Family Built 1988 Purchased 1994
MP

Tim A Malloy

Age 58 Male
·
4209 Montebello Ave, Las Vegas, NV 89110 (Clark County)
36.1695, -115.0860
Marital: Married TZ: Pacific
Homeowner Single Family Built 1972 Purchased 1973
MP

Tim D Malloy

Age 49 Male
·
4999 Bayridge Ln, Reno, NV 89502 (Washoe County)
39.4723, -119.7490
TZ: Pacific
Single Family
MP

Tim G Malloy

Age 59 Male
·
402 Park Dr, Glenwood Spgs, CO 81601 (Garfield County)
39.5334, -107.3280
· (970) 945-0977
Marital: Married TZ: Mountain
Edu: Some College
Homeowner Single Family Built 1952 Purchased 2002
MP

Tim J Malloy

Age 67 Male
·
11714 Highway 395, Lakeview, OR 97630 (Lake County)
42.1660, -120.3450
· (541) 947-4857
Marital: Married TZ: Pacific
Edu: High School
Single Family
MP

Tim Malloy

Male
·
194 Eric Ln, Lansdale, PA 19446 (Montgomery County)
40.2259, -75.2911
· (267) 261-3851
TZ: Eastern
Single Family
MP

Tim J Malloy

Age 55 Male
·
11906 E 26th Ave, Spokane Vly, WA 99206 (Spokane County)
47.6340, -117.2460
· (509) 230-4920
Marital: Married TZ: Pacific
Occ: Professional Edu: High School
Homeowner Single Family Built 1965 Purchased 1986
MP

Tim M Malloy

Age 47 Male
·
238 5th Ave W, Shakopee, MN 55379 (Scott County)
44.7942, -93.5278
· (952) 297-5825
TZ: Central
Occ: Healthcare Edu: Some College
Homeowner Single Family Built 1890 Purchased 2015
MP

Tim I Malloy

Age 48 Male
·
1712 Dogwood Ct SW, Altoona, IA 50009 (Polk County)
41.6352, -93.4663
· (515) 967-9227
Marital: Married TZ: Central
Occ: White Collar Edu: Some College
Homeowner Single Family Built 2007 Purchased 2014
MP

Tim Malloy

Male
·
701 N Vista Ridge Blvd, Cedar Park, TX 78613 (Williamson County)
30.4956, -97.8267
TZ: Central
Multi-Family
MP

Tim Malloy

Male
·
110 Beaver Ave, Manchester Tw, NJ 08759 (Ocean County)
39.9514, -74.3232
TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 13 demographic profiles associated with Tim 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 Tim Malloy. These loans were issued to businesses, not individuals.

A&m Equipment

$20,833 Paid in Full
Address:
6022 Lyndhurst Dr
Approved

Apr 10, 2020

Forgiven

$20,959

Loan #

2147817103

Loan Size

Small

Studeo INC.

Corporation

$62,850 Paid in Full
Address:
9120 Double Diamond Pkwy
Reno, NV89521-4842
Approved

Mar 20, 2021

Forgiven

$63,258

Jobs Reported

3

Loan #

5797448602

Loan Size

Small

Direct Drilling INC

Corporation

$70,661 Paid in Full
Address:
9120 Double Diamond Pkwy Suite 6073
Reno, NV89521
Approved

May 4, 2020

Forgiven

$71,335

Jobs Reported

7

Loan #

1215597401

Loan Size

Small

Laughlin Associates, INC.

Corporation

$215,000 Paid in Full
Address:
9120 Double Diamond Pkwy
Reno, NV89521-4842
Approved

Apr 29, 2020

Forgiven

$217,604

Jobs Reported

20

Loan #

3856487304

Loan Size

Medium

Refuge Investments LLC

Limited Liability Company(LLC

$37,382 Paid in Full
Address:
9120 Double Diamond Pkwy PMB 1910
Reno, NV89521-4842
Approved

Mar 13, 2021

Forgiven

$37,521

Jobs Reported

2

Loan #

1272208610

Loan Size

Small

Operational Management Services INC

Corporation

$40,300 Paid in Full
Address:
9120 Double Diamond Pkwy
Reno, NV89521-4842
Approved

Mar 31, 2021

Forgiven

$40,544

Jobs Reported

3

Loan #

3715758708

Loan Size

Small

Strategic Ip, INC.

Sole Proprietorship

$24,250 Paid in Full
Address:
9120 Double Diamond Pkwy
Reno, NV89521
Approved

May 1, 2020

Forgiven

$24,540

Jobs Reported

1

Loan #

8113237301

Loan Size

Small

Cyberwave Media INC.

Corporation

$10,540 Paid in Full
Address:
9120 Double Diamond Pkwy Ste 9–C
Reno, NV89521
Approved

Mar 13, 2021

Forgiven

$10,583

Jobs Reported

1

Loan #

2166768604

Loan Size

Small

Catamaran Marketing Service INC.

Corporation

$19,805 Paid in Full
Address:
9120 Double Diamond Pkwy PMB 3391
Reno, NV89521-4842
Approved

Jan 21, 2021

Forgiven

$19,940

Jobs Reported

1

Loan #

2923108309

Loan Size

Small

Women'S Online Media And Education Network

Corporation

$14,200 Paid in Full
Address:
9120 Double Diamond Pkwy
Reno, NV89521-4842
Approved

Apr 14, 2020

Forgiven

$14,333

Jobs Reported

1

Loan #

6954037110

Loan Size

Small

Electric Garage Us LLC

Limited Liability Company(LLC

$31,000 Paid in Full
Address:
9120 Double Diamond Pkwy PMB 4006
Reno, NV89521-4842
Approved

Jan 28, 2021

Forgiven

$31,173

Jobs Reported

2

Loan #

7486308303

Loan Size

Small

Catamaran Marketing & Services, INC.

Corporation

$19,805 Paid in Full
Address:
9120 Double Diamond Pkwy
Reno, NV89521-4842
Approved

Apr 29, 2020

Forgiven

$20,087

Jobs Reported

2

Loan #

4514507302

Loan Size

Small

Pacific Investment Administrators

Corporation

$7,130 Paid in Full
Address:
9120 Double Diamond Pkwy PMB 5265
Reno, NV89521-4842
Approved

Mar 3, 2021

Forgiven

$7,169

Jobs Reported

1

Loan #

6444648504

Loan Size

Small

Studeo, INC

Corporation

$61,765 Paid in Full
Address:
9120 Double Diamond Pkwy
Reno, NV89521-4842
Approved

Jun 13, 2020

Forgiven

$63,290

Jobs Reported

5

Loan #

3427527904

Loan Size

Small

Harper Brown Capital LLC

Limited Liability Company(LLC

$143,953 Exemption 4
Address:
9120 Double Diamond Pkwy PMB 2530
Reno, NV89521-4842
Approved

Jun 22, 2021

Jobs Reported

9

Loan #

1095119100

Loan Size

Small

Maximum Drive LLC

Corporation

$155,457 Paid in Full
Address:
9120 Double Diamond Pkwy # 4019
Reno, NV89521-4842
Approved

Feb 11, 2021

Forgiven

$157,205

Jobs Reported

10

Loan #

6832128405

Loan Size

Medium

Flighttime Enterprises, INC

Corporation

$37,505 Paid in Full
Address:
9120 Double Diamond Pkwy
Reno, NV89521-4842
Approved

Aug 5, 2020

Forgiven

$37,881

Jobs Reported

4

Loan #

4068798205

Loan Size

Small

33rd & Woodbine LLC

Limited Liability Company(LLC

$41,667 Paid in Full
Address:
9120 Double Diamond Pkwy PMB 5740
Reno, NV89521-4842
Approved

Mar 27, 2021

Forgiven

$42,073

Jobs Reported

2

Loan #

1577608700

Loan Size

Small

Maximum Drive LLC

Corporation

$162,500 Paid in Full
Address:
9120 Double Diamond Pkwy Suite 4019
Reno, NV89521
Approved

May 1, 2020

Forgiven

$165,114

Jobs Reported

10

Loan #

1647287700

Loan Size

Medium

Let'S Write Books, INC.

Corporation

$2,720 Paid in Full
Address:
9120 Double Diamond Pkwy L270
Reno, NV89521
Approved

May 1, 2020

Forgiven

$2,752

Jobs Reported

1

Loan #

8516087701

Loan Size

Small

Matrix Solution System INC

Corporation

$4,585 Paid in Full
Address:
9120 Double Diamond Pkwy
Reno, NV89521-4842
Approved

Feb 19, 2021

Forgiven

$4,621

Jobs Reported

2

Loan #

1611518506

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 21 PPP loan records are linked to businesses associated with Tim 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 Tim Malloy on the map

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Found 91 results across 29 states

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Tim Malloy in Phenix City, AL: Background Summary

Location
4402 River Chase Dr, Phenix City Al 36867, Phenix City, AL
Other Locations
Lakeview, OR · Gilbert, AZ · Springfield, OH and 18 more
Profiles Found
30 people with this name
Phone Numbers
(360) 893-8393 and 24 others on file
Email
hnm122389@aol.com and 9 others on file
Possible Relatives
Roxanne H Malloy, Daniel H Malloy, Elisse M Malloy, Haley N Malloy, Malloy Lindsay and 134 more
Career
Vice President Sales, Vice President-healthcare Credit Risk Management at Malloy Insurance, Malloy Insurange Agency
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
13 linked — 2006 Dodge Grand Caravan, 2006 Honda Accord and 11 more
Contributions
$3,505 total — Dnc Services CORP / Democratic National Committee, Kelly, Kevin C
PPP Loans
$1205K for A&m Equipment, Studeo 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 Tim Malloy. Because public records are indexed by name rather than by a unique identifier, the 194 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value — in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available — some restrict access or redact certain fields such as date of birth or residential address — so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Tim Malloy

Search Complexity: High

194 public records across 29states, belonging to approximately 30 different individuals. With 30 distinct profiles across 29 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 29 states. Highest concentration: Texas (5%), followed by Nevada and Washington. Spans the West and South regions.

TX9recordsNV8recordsWA7recordsPA7recordsMO6recordsOR6records

Record Type Breakdown

Data spans 8 record categories. Largest: Business & Corporate Filings (36%), which reveal professional roles and employer history. Also includes Contact & Address Records (39) and Political Contribution Records (26).

65
Business & Corporate Filings
39
Contact & Address Records
26
Political Contribution Records
22
PPP Loan Records
13
Vehicle Registration Records
11
Corporate Records

Age Distribution

Age range: approximately 39 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)5peopleMiddle-Age (40-64)9peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Tim Malloy

Is Tim Malloy a registered voter?
Yes, voter registration records show Tim Malloy is registered in Colorado with DEM affiliation. We found 4 voter registration entries across 4 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Tim Malloy own property?
County assessor records show 1 property associated with Tim Malloy . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Tim Malloy?
Records show 13 vehicle registrations associated with Tim Malloy, including a 2006 Dodge Grand Caravan. Registered makes include Dodge, Honda, Ford, Chevrolet. 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 Tim Malloy?
We found 65 business affiliations for Tim Malloy (Vice President Sales). Other companies include Malloy Insurange Agency, American National Insurance Co. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tim Malloy made political donations?
FEC disclosure records show 26 reported political contributions from Tim Malloy, totaling $3,505. Recipients include Dnc Services CORP / Democratic National Committee and Kelly, Kevin C and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tim Malloy?
Our database contains 194 total records for Tim Malloy spanning 29 states. This includes 30 distinct contact records, 17 with phone numbers, 7 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 Tim Malloy?
The 194 records displayed for Tim 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 Tim 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.