Tim Maloy

Age 52 b. 1973-06-10
๐Ÿ“ 7127 Powder Mill Pl, Charlotte Nc
๐Ÿ“ž (704) 506-6659, (704) 780-0650
โœ‰๏ธ YONDERTIM43@GMAIL.COM, yondertim43@gmail.com

Tim Maloy

Age 62 b. 1963-05-08
๐Ÿ“ 11139 Billingham Av Nw, Lake Twp Oh 44685
๐Ÿ“ž (111) 111-0001, (330) 704-5281
โœ‰๏ธ CMALOY@ENIGMASOLVE.COM, cmaloy@enigmasolve.com

Tim Maloy

๐Ÿ“ 7870 Granite Basin Ct, Reno Nv
๐Ÿ“ž (775) 745-2143
โœ‰๏ธ LUXURYLAWN@SBCGLOBAL.NET

Tim Maloy from Youngstown, FL

Age 65 b. 1961 Male
๐Ÿ“ Po Box 1233
๐Ÿ’ผ 2204
๐Ÿ“ž (850) 593-6328
โœ‰๏ธ runt38585@yahoo.com

Tim Maloy

๐Ÿ“ 706 County Road 1100 N, Carmi Il
๐Ÿ“ž (618) 384-9309
โœ‰๏ธ TIM1979.TM@GMAIL.COM

Tim Maloy from Panama City, FL

Male
๐Ÿ“ 2832 Harrison Ave
๐Ÿ“ž (850) 532-3574 (AT&T MOBILITY)

Tim Maloy from Lynden, WA

0000 Male
๐Ÿ“ 241 Pollman Cir
๐Ÿ“ž (360) 398-0315

Tim T Maloy from Youngstown, FL

Age 60
๐Ÿ“ 7025 Keiber Cir, Youngstown, FL 32466

Tim Maloy from Reno, NV

Age 68 b. Apr 1957 Washoe Co.
๐Ÿ“ 6210 Chesterfield Ln

Tim Maloy from Joaquin, TX

Age 73 b. Jan 1953 Shelby Co.
๐Ÿ“ 107 Pine Rdg

Tim Maloy from Casper, WY

Age 63 b. Oct 1962 Natrona Co.
๐Ÿ“ 1038 N Foster Rd

Tim Maloy from Joaquin, TX

0
๐Ÿ“ 214 Po Box, Joaquin, TX 75954

Tim Maloy from Whittier, CA

Los Angeles Co.
๐Ÿ“ 11416 Santa Gertrudes Ave
๐Ÿ“ž (954) 989-6062

Tim Maloy

Age 71 b. Aug 1954
๐Ÿ“ 1100 N Carmi Il

Tim Maloy from Anaheim, CA

Orange Co.
๐Ÿ“ 707 W Santa Ana St 171

Tim Maloy from Hammond, IN

Lake Co.
๐Ÿ“ 7134 Grand Ave

Tim Maloy from Sylva, NC

Jackson Co.
๐Ÿ“ 2 Box 265 Ee

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 17 contact records for Tim Maloy across 8 states. The most recent address on file is in Youngstown, Florida. Of these records, 8 include phone numbers and 5 include email addresses. The listed age is 60. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Maloy Tim & Rachel Jo

Coles County

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

Tim T Maloy

7025 Keiber Cir, Youngstown, , 32466

Tim K Maloy

Democrat
5808 Oxford Rd, Glen Echo, MD, 20812
Gender: Male
County: Montgomery

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Tim Maloy in , Maryland. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 Ford Focus
ยท Registered to: Tim Maloy
ยท VIN: 1FAHP3FN5AW147616
·
706 County Road 1100 N, Carmi, IL, 62821-5425
·
(618) 384-0475
2012 Honda Cr-V
ยท Registered to: Tim Maloy
ยท VIN: JHLRM4H78CC024329
·
1141 N Pine Ave, Chicago, IL, 60651
·
(312) 497-6272
2004 Chevrolet Tahoe K1500
ยท Registered to: Tim Maloy
ยท VIN: 1GNEK13Z94J333045
·
6010 Yale St, Amarillo, TX, 79109
·
(806) 790-9770
2018 VOLKSWAGEN GOLF GTI
ยท Registered to: Tim Maloy
ยท VIN: 3VW547AU3JM285809
·
14 Lakes Pl, Tijeras, NM, 87059
1987 CHEVROLET R10 PICKUP
ยท Registered to: Tim Maloy
ยท VIN: 1GCER14K3HJ104694
·
349 Fm 2428, Joaquin, TX, 75954
·
(936) 269-3034
2004 Chevrolet Suburban
ยท Registered to: Tim Maloy
ยท VIN: 3GNFK16Z64G211857
·
14 Lakes Pl, Tijeras, NM, 87059
·
(505) 281-0443
2003 CHEVROLET TAHOE C1500 WAGON
ยท Registered to: Tim Maloy
ยท VIN: 1GNEC13Z23J345078
·
6010 Yale St, Amarillo, TX, 79109
·
(806) 359-7241
ยท Registered to: Tim Maloy
·
6010 Yale St, Amarillo, TX, 79109
·
(806) 359-7241

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 8 vehicle registration records are associated with Tim Maloy. Registered makes include Ford, Honda, Chevrolet, Volkswagen and others. 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.

Comcast

Senior Director Information Technology
+12152861700tim_maloy@cable.comcast.com
Philadelphia,

Asc Geosciences

Manager
(850) 872-8826
Panama City, FL
Engineering, Management, Accounting, Research and Related Industries (Services)

Marketing Home Finance CORP.

Tim Maloy
(330) 376-7064timmaloy@mindspring.com
Fairlawn, OH44333

United States Book Exchange

Tim Maloy
(330) 981-7445timmaloy@mindspring.com
Cleveland, OH44113

EnigmaSolve

Tim Maloy
(330) 376-7064timmaloy@mindspring.com
Akron, OH44308

Adolph Optical

Tim Maloy
(330) 376-7064timmaloy@mindspring.com
Akron, 44302OH

Brownson House INC

Tim MaloyBd Member
Washington, PA

Tim Maloy

Teacher
Ccboe
District Of Columbia

Evangelical Free Church

Tim MaloyReligious Leader
tmaloy@hotmail.com
3340 Adler Ct, Reno, NV89503
evfreecanton.org

Belt Way Scales Inc

Tim MaloyEngineering/Technical
(815) 625-5573tim@beltwayscales.com
Rock Falls, IL

J J Collins Sons Inc

Tim MaloyGeneral Manager
(217) 345-7606timm@jjcollins.com
Charleston, IL

Rogers Surveying

Tim MaloyVice President
(718) 447-7311tmaloy@rogerssurveying.net
Staten Island, NY

T C I Of Pennsylvania Inc

Tim MaloyIT Director
(412) 741-1840tim_maloy@cable.comcast.com
Pittsburgh, PA

Tim Maloy

Washington D.C. Metro Area

Asc Geosciences

Tim MaloyManager
(360) 223-6243t.maloy@ascworld.net
4751 Glen Oaks Dr., Baton Rouge, LA70807

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 39 business affiliations were found for Tim Maloy. Companies include Asc Geosciences, Marketing Home Finance CORP., United States Book Exchange and 6 more. Roles listed include Senior Director Information Technology and Enterprise Cloud Sales-commercial. Records are compiled from state business registries, SEC filings, and professional networking databases.

Luxury Landscape, INC.

Addr: 3340 Adler Ct, Reno, NV, 89503
NV
Officer: Tim Maloy

Metro Center Corporation

Addr: 3340 Adler Ct, Reno, NV, 89503
NV
Director: Tim Maloy

Unknown Corporation

ID: 1394110
Officer: Tim Maloy

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

$20 Jun 28, 2020
2020 REP
Trump, Donald J
Maloy, Tim Press Room Manager @ Jj Collins Charleston, IL
$32 Jun 20, 2020
2020 REP
Trump, Donald J
Maloy, Tim Technician @ Metro Transit Coon Rapids, MN
$50 Dec 4, 2017
2018 DEM
Jones, Doug
Maloy, Tim No Profit @ Why Boston, MA
$3 Mar 26, 2021
2022 REP
McCarthy, Kevin
Maloy, Tim Technician @ Metro Transit Coon Rapids, MN
$32 Jun 28, 2020
2020 REP
Trump, Donald J
Maloy, Tim Technician @ Metro Transit Coon Rapids, MN
$3 Mar 26, 2021
2022 REP
McCarthy, Kevin
Maloy, Tim Technician @ Metro Transit Coon Rapids, MN
$32 Jun 20, 2020
2020 REP
Trump, Donald J
Maloy, Tim Technician @ Metro Transit Coon Rapids, MN
$20 Jun 28, 2020
REP
Trump, Donald J
Contributor Press Room Manager @ Jj Collins Charleston, IL
$50 Aug 8, 2022
Unknown Committee
Maloy, Tim Technician @ Metro Transit Coon Rapids, MN

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 9 political contribution records found for Tim Maloy. Total disclosed contributions amount to $241. Recipients include Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tim Maloy

Age 63 Male
·
411 E Axton Rd, Bellingham, WA 98226 (Whatcom County)
48.8479, -122.4700
Marital: Single TZ: Pacific
Edu: Some College
Single Family
MP

Tim Maloy

Male
·
20633 Muddy Harbour Sq, Sterling, VA 20165 (Loudoun County)
39.0435, -77.3501
· (858) 752-7392
TZ: Eastern
Homeowner Single Family Built 1995 Purchased 2016
MP

Tim T Maloy

Age 55 Male
·
PO Box 1233, Youngstown, FL 32466 (Bay County)
30.3839, -85.5157
Marital: Married TZ: Central
Occ: Management Edu: High School
Homeowner Single Family Built 1980 Purchased 1988
MP

Tim K Maloy

Age 57 Male
·
5808 Oxford Rd, Glen Echo, MD 20812 (Montgomery County)
38.9677, -77.1409
· (301) 229-4745
Marital: Single TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1952 Purchased 1996

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Tim Maloy. 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 Maloy. These loans were issued to businesses, not individuals.

Rolanda E. Dent Attorney At Law

Sole Proprietorship

$11,155 Exemption 4
Address:
4606 Fm 1960 Rd W Ste 400 Pmb 113
Houston, TX77069
Approved

Apr 29, 2020

Jobs Reported

1

Loan #

2771687301

Loan Size

Small

Sapphire Therapeutic Services

Non-Profit Organization

$14,680 Paid in Full
Address:
4606 FM 1960 Rd W Ste 144
Houston, TX77069-4639
Approved

Feb 4, 2021

Forgiven

$14,793

Jobs Reported

3

Loan #

3071508402

Loan Size

Small

Jeannie West

Sole Proprietorship

$19,500 Paid in Full
Address:
4606 FM 1960 Rd W # 213
Houston, TX77069-4600
Approved

Apr 17, 2021

Forgiven

$19,636

Jobs Reported

1

Loan #

5288658804

Loan Size

Small

Serene Bold LLC

Limited Liability Company(LLC

$32,200 Paid in Full
Address:
4606 Fm 1960 Rd W Ste 224
Houston, TX77069
Approved

Jun 29, 2020

Forgiven

$20,958

Jobs Reported

3

Loan #

5674848005

Loan Size

Small

Rolanda Dent-Burkhalter

Sole Proprietorship

$17,187 Paid in Full
Address:
4606 FM 1960 Rd W Ste 450
Houston, TX77069-4600
Approved

Apr 8, 2021

Forgiven

$17,372

Jobs Reported

1

Loan #

9075418709

Loan Size

Small

Dulivuto CORP INC

Corporation

$90,721 Paid in Full
Address:
4606 FM 1960 Rd W Ste 250
Houston, TX77069-4617
Approved

Feb 10, 2021

Forgiven

$91,047

Jobs Reported

32

Loan #

6195188408

Loan Size

Small

Fenix Recording Studios INC.

Corporation

$35,527 Paid in Full
Address:
4442 Arthur Kill Rd
Staten Island, NY10309-1340
Approved

Feb 10, 2021

Forgiven

$35,901

Jobs Reported

4

Loan #

6699688409

Loan Size

Small

Linda L. Keene, Lcsw

Corporation

$4,100 Paid in Full
Address:
4606 FM 1960 Rd West Suite 400
Houston, TX77069
Approved

Apr 27, 2020

Forgiven

$4,153

Jobs Reported

1

Loan #

3528087205

Loan Size

Small

Ez Exit Now LLC

Limited Liability Company(LLC

$148,577 Paid in Full
Address:
4606 Fm 1960 Rd W Ste 210
Houston, TX77069-4617
Approved

May 1, 2020

Forgiven

$149,382

Jobs Reported

28

Loan #

5093007703

Loan Size

Small

R A Zavodny Dds INC

Subchapter S Corporation

$58,900 Exemption 4
Address:
2950 W Market St Ste N-O
Fairlawn, OH44333-3614
Approved

Jan 22, 2021

Forgiven

$44,467

Jobs Reported

5

Loan #

3423718302

Loan Size

Small

Pleasurebodyspa LLC

Limited Liability Company(LLC

$26,000 Paid in Full
Address:
4606 FM 1960 Rd W Ste 570
Houston, TX77069-4600
Approved

Mar 20, 2021

Forgiven

$26,110

Jobs Reported

5

Loan #

4773678602

Loan Size

Small

Bop Risk Mitigation Services L.l.c.

Limited Liability Company(LLC

$318,248 Paid in Full
Address:
4606 Fm 1960 Rd W Ste 525
Houston, TX77069
Approved

Apr 9, 2020

Forgiven

$321,791

Jobs Reported

13

Loan #

9689807009

Loan Size

Medium

Reliable Office Systems And Supplies, INC.

Corporation

$625,000 Paid in Full
Address:
4442 Arthur Kill Rd
Staten Island, NY10309
Approved

May 1, 2020

Forgiven

$628,760

Jobs Reported

380

Loan #

2936867709

Loan Size

Medium

Lodores Kidde Collection

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
4606 FM 1960 Rd W
Houston, TX77069-4600
Approved

Apr 7, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

8427248706

Loan Size

Small

Blair Reporting Services, INC

Corporation

$6,500 Paid in Full
Address:
PO Box 67
Miamisburg, OH45343
Approved

Apr 29, 2020

Forgiven

$6,569

Jobs Reported

1

Loan #

3832267303

Loan Size

Small

Carolyn Dawkins

Sole Proprietorship

$20,832 Exemption 4
Address:
4606 FM 1960 Rd W # 170
Houston, TX77069-4600
Approved

May 26, 2021

Jobs Reported

1

Loan #

7870299009

Loan Size

Small

Cmw Trading INC

Corporation

$5,261 Paid in Full
Address:
4606 Fm 1960 Rd W Ste 555
Houston, TX77069-4629
Approved

May 1, 2020

Forgiven

$5,298

Jobs Reported

1

Loan #

5929747703

Loan Size

Small

Teal Logistics Tx LLC

Limited Liability Company(LLC

$697,600 Paid in Full
Address:
4606 FM 1960 Rd W Ste 400
Houston, TX77069-4615
Approved

Apr 14, 2020

Forgiven

$702,251

Jobs Reported

160

Loan #

6354097102

Loan Size

Medium

Fenix Fitness Studios

Limited Liability Company(LLC

$6,582 Paid in Full
Address:
4442 Arthur Kill Rd
Staten Island, NY10309-1340
Approved

Feb 20, 2021

Forgiven

$6,619

Jobs Reported

5

Loan #

2248188502

Loan Size

Small

Reliable Office Systems And Supplies

Corporation

$614,412 Paid in Full
Address:
4442 Arthur Kill Rd
Staten Island, NY10309-1340
Approved

Jan 30, 2021

Forgiven

$618,911

Jobs Reported

31

Loan #

9524978306

Loan Size

Medium

Amber Peyton

Self-Employed Individuals

$20,833 Paid in Full
Address:
214 PO Box
Eustace, TX75124-0001
Approved

Apr 15, 2020

Forgiven

$20,612

Jobs Reported

1

Loan #

9099237102

Loan Size

Small

A. Hunt & Associates, LLC

Limited Liability Company(LLC

$26,752 Paid in Full
Address:
4606 Fm 1960 Rd W Ste 698
Houston, TX77069
Approved

May 1, 2020

Forgiven

$27,102

Jobs Reported

28

Loan #

3230707710

Loan Size

Small

Louis Dawkins

Sole Proprietorship

$11,196 Paid in Full
Address:
4606 FM 1960 Rd W Ste 175
Houston, TX77069-4637
Approved

Mar 15, 2021

Forgiven

$11,318

Jobs Reported

2

Loan #

2574118607

Loan Size

Small

Werner Enterprises Solutions LLC

Limited Liability Company(LLC

$5,000 Paid in Full
Address:
4606 FM 1960 Rd W Ste 325
Houston, TX77069-4612
Approved

Feb 25, 2021

Forgiven

$5,024

Jobs Reported

1

Loan #

4081688506

Loan Size

Small

Lo'Dores Body Studio

Limited Liability Company(LLC

$16,166 Paid in Full
Address:
4606 FM 1960 Rd W
Houston, TX77069-4600
Approved

Feb 17, 2021

Forgiven

$16,320

Jobs Reported

2

Loan #

9487138410

Loan Size

Small

Godly Hearts Home Healthcare Agency Ll

Limited Liability Company(LLC

$37,750 Paid in Full
Address:
4606 FM 1960 Rd W Ste 320
Houston, TX77069-4619
Approved

Feb 9, 2021

Forgiven

$38,016

Jobs Reported

58

Loan #

5784188401

Loan Size

Small

Landslide Visual Solutions LLC

Limited Liability Company(LLC

$10,075 Paid in Full
Address:
4606 Fm 1960 Rd W Ste 345
Houston, TX77069-4624
Approved

May 1, 2020

Forgiven

$10,137

Jobs Reported

3

Loan #

4989217705

Loan Size

Small

Reliable Office Solutions Nj INC

Corporation

$192,262 Paid in Full
Address:
4442 Arthur Kill Rd Ste 8
Staten Island, NY10309-1329
Approved

Mar 20, 2021

Forgiven

$193,413

Jobs Reported

10

Loan #

4774198602

Loan Size

Medium

Bop Risk Mitigation Services L.l.c.

Limited Liability Company(LLC

$207,952 Paid in Full
Address:
4606 FM 1960 Rd W Ste 525
Houston, TX77069-4615
Approved

Feb 27, 2021

Forgiven

$209,571

Jobs Reported

13

Loan #

5150078510

Loan Size

Medium

Bonilla Chiropractic, LLC

Limited Liability Company(LLC

$2,400 Paid in Full
Address:
4606 Fm 1960 Rd W Ste 100
Houston, TX77069-4645
Approved

Apr 28, 2020

Forgiven

$2,427

Jobs Reported

3

Loan #

6385177203

Loan Size

Small

Star Personnel INC.

Corporation

$50,547 Paid in Full
Address:
4606 FM 1960 Rd W Ste 310
Houston, TX77069-4613
Approved

Mar 5, 2021

Forgiven

$50,839

Jobs Reported

5

Loan #

7246608507

Loan Size

Small

Dulivuto CORP

Corporation

$87,500 Paid in Full
Address:
4606 Fm 1960 Rd W Ste 250
Houston, TX77069
Approved

May 1, 2020

Forgiven

$77,951

Jobs Reported

10

Loan #

2069857707

Loan Size

Small

Star Personnel I LLC

Limited Liability Company(LLC

$46,430 Paid in Full
Address:
4606 FM 1960 Rd W Ste 310
Houston, TX77069-4613
Approved

Mar 20, 2021

Forgiven

$46,697

Jobs Reported

5

Loan #

5417288601

Loan Size

Small

Jed'S Health Care Services INC.

Corporation

$6,147 Paid in Full
Address:
4606 FM 1960 Rd W Ste 215
Houston, TX77069-4617
Approved

Feb 13, 2021

Forgiven

$6,186

Jobs Reported

1

Loan #

8365658410

Loan Size

Small

Community Healthcare Services INC

Corporation

$25,194 Paid in Full
Address:
4606 FM 1960 Rd W Ste 315
Houston, TX77069-4619
Approved

Feb 22, 2021

Forgiven

$25,320

Jobs Reported

11

Loan #

2926488509

Loan Size

Small

Mosquitozone CORP

Subchapter S Corporation

$35,292 Paid in Full
Address:
4606 Fm 1960 Rd W Ste 400
Houston, TX77069
Approved

Apr 11, 2020

Forgiven

$35,656

Jobs Reported

3

Loan #

3668677109

Loan Size

Small

Houston Behavioral Health PLLC

Subchapter S Corporation

$11,370 Paid in Full
Address:
4606 FM 1960 Rd W Ste 230
Houston, TX77069-4617
Approved

Feb 3, 2021

Forgiven

$11,430

Jobs Reported

1

Loan #

1967088400

Loan Size

Small

Community Healthcare Services, INC

Corporation

$25,100 Paid in Full
Address:
4606 Fm 1960 Rd
Houston, TX77069-4619
Approved

Apr 28, 2020

Forgiven

$25,306

Jobs Reported

11

Loan #

6919247206

Loan Size

Small

Gracesprings Healthcare Services

Limited Liability Company(LLC

$15,477 Exemption 4
Address:
4606 Fm 1960 Rd W Ste 322
Houston, TX77069
Approved

May 13, 2020

Forgiven

$3,430

Jobs Reported

10

Loan #

6000097410

Loan Size

Small

Perrier & Associates, PC

Corporation

$14,065 Paid in Full
Address:
4606 Fm 1960 Rd W Ste 101
Houston, TX77069
Approved

May 1, 2020

Forgiven

$14,248

Jobs Reported

2

Loan #

1782697708

Loan Size

Small

Teal Logistics INC

Subchapter S Corporation

$21,200 Paid in Full
Address:
4606 FM 1960 Rd W Ste 400
Houston, TX77069-4615
Approved

Apr 14, 2020

Forgiven

$21,342

Jobs Reported

5

Loan #

7213237108

Loan Size

Small

Fenix Recording Studios INC

Corporation

$40,145 Paid in Full
Address:
4442 Arthur Kill Rd
Staten Island, NY10309
Approved

May 6, 2020

Forgiven

$40,642

Jobs Reported

5

Loan #

2584017402

Loan Size

Small

Godly Hearts Home Healthcare Agency ,ll

Limited Liability Company(LLC

$19,754 Paid in Full
Address:
4606 Fm 1960 Rd W Ste 320
Houston, TX77069-4619
Approved

Apr 30, 2020

Forgiven

$19,924

Jobs Reported

23

Loan #

6964917303

Loan Size

Small

Savoy Development INC.

Subchapter S Corporation

$58,500 Paid in Full
Address:
4442 Arthur Kill Rd
Staten Island, NY10309-1340
Approved

Mar 31, 2021

Forgiven

$59,005

Jobs Reported

8

Loan #

3583808707

Loan Size

Small

Jxc Communications

Limited Liability Company(LLC

$10,105 Paid in Full
Address:
4606 Fm 1960 Rd W Ste 400
Houston, TX77069
Approved

May 15, 2020

Forgiven

$10,225

Jobs Reported

12

Loan #

6636517400

Loan Size

Small

Mvm Group LLC

Limited Liability Company(LLC

$21,580 Paid in Full
Address:
4606 FM 1960 RD WEST Suite 670
Houston, TX77069-4600
Approved

Apr 13, 2020

Forgiven

$13,575

Jobs Reported

9

Loan #

4529177106

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 46 PPP loan records are linked to businesses associated with Tim Maloy. 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 Maloy on the map

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Tim Maloy in Charlotte, NC: Background Summary

Location
7127 Powder Mill Pl, Charlotte Nc, Charlotte, NC
Other Locations
Youngstown, FL ยท Panama City, FL ยท Lynden, WA and 7 more
Profiles Found
17 people with this name
Phone Numbers
(704) 506-6659 and 8 others on file
Email
yondertim43@gmail.com and 4 others on file
Career
Senior Director Information Technology, Enterprise Cloud Sales-commercial at Asc Geosciences, Marketing Home Finance CORP.
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
8 linked โ€” 2010 Ford Focus, 2012 Honda Cr-V and 6 more
Contributions
$240.74 total โ€” Trump, Donald J
PPP Loans
$3793K for Rolanda E. Dent Attorney At Law, Sapphire Therapeutic Services

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 Maloy. Because public records are indexed by name rather than by a unique identifier, the 132 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

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 โ€” 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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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 Tim Maloy

Search Complexity: High

132 public records across 17states, belonging to approximately 17 different individuals. With 17 distinct profiles across 17 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 17 states. Highest concentration: Florida (5%), followed by Illinois and Nevada. Spans the South and Midwest regions.

FL6recordsIL6recordsNV5recordsTX4recordsOH4recordsLA3records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (36%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (39) and Contact & Address Records (20).

46
PPP Loan Records
39
Business & Corporate Filings
20
Contact & Address Records
9
Political Contribution Records
8
Vehicle Registration Records
3
Corporate Records

Age Distribution

Age range: approximately 20 years. Largest group: Senior (65+) (43%).

Senior (65+)3peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About Tim Maloy

Is Tim Maloy a registered voter?
Yes, voter registration records show Tim Maloy is registered in . We found 2 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Tim Maloy own property?
County assessor records show 1 property associated with Tim Maloy . 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 Maloy?
Records show 8 vehicle registrations associated with Tim Maloy, including a 2010 Ford Focus. Registered makes include Ford, Honda, Chevrolet, Volkswagen. 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 Maloy?
We found 39 business affiliations for Tim Maloy (Senior Director Information Technology). Other companies include MARKETING HOME FINANCE CORP., UNITED STATES BOOK EXCHANGE. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tim Maloy made political donations?
FEC disclosure records show 9 reported political contributions from Tim Maloy, totaling $241. Recipients include Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tim Maloy?
Our database contains 132 total records for Tim Maloy spanning 17 states. This includes 17 distinct contact records, 8 with phone numbers, 5 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 Maloy?
The 132 records displayed for Tim Maloy 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 Maloy 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.