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Tim Moi from Prt Washingtn, NY

Male
📍 31 Slocum Ave
📞 (516) 317-2391 (VERIZON WIRELESS)

Tim Moi from Upper Darby, PA

Male
📍 8723 W Chester Pike Apt F1

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 2 contact records for Tim Moi across 2 states. The most recent address on file is in Prt Washingtn, New York. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Tim Moi

Managing Director Equity Derivatives
Maxim Group
New York, New York, United States Financial Services
tmoi@maximgrp.com
LinkedIn

Tim Moi

Managing Director Equity Derivatives
Maxim Group
New York
tmoi@maximgrp.com
LinkedIn

Joseph A Carofano Law Ofcs

Tim MoiOwner
(516) 317-2391timm1@geocities.com
31 Slocum Ave, Prt Washingtn, NY11050
carofanolaw.com

Tim Moi

Greater New York City Area

Joseph A Carofano Law Ofcs

Tim MoiOwner
(516) 317-2391timm1@geocities.com
31 Slocum Ave, Prt Washingtn, NY11050

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 7 business affiliations were found for Tim Moi. Companies include Maxim Group, Joseph A Carofano Law Ofcs. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

$2,000 Apr 12, 2004
2004 DEM
Kerry, John F
Moi, Tim W Port Washington, NY
$1,000 Jul 11, 2007
2010 I
Liu, John C
Moi, Tim W Sales @ Maxim Group Roslyn, NY
$2,000 Apr 12, 2004
DEM
Kerry, John F
Contributor Port Washington, NY
$2,000 Apr 12, 2004
Unknown Committee
Moi, Tim W Information Requeste @ Information Requested Port Washington, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 4 political contribution records found for Tim Moi. Total disclosed contributions amount to $7,000. Recipients include Kerry, John F. Federal law requires disclosure of contributions above $200 to federal candidates.

Find Tim Moi on the map

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Found 7 results across 2 states

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Tim Moi in Prt Washingtn, NY: Background Summary

Location
31 Slocum Ave, Prt Washingtn, NY 11050
Other Locations
Upper Darby, PA
Profiles Found
2 people with this name
Phone Numbers
(516) 317-2391
Career
Owner at Maxim Group, Joseph A Carofano Law Ofcs
Contributions
$7,000 total — Kerry, John F

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 Moi. Because public records are indexed by name rather than by a unique identifier, the 13 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency — these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Tim Moi

Search Complexity: Low

13 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

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 concentrated across 2 states. Highest concentration: New York (46%), followed by Pennsylvania. Concentrated in the Northeast.

NY6recordsPA1record

Record Type Breakdown

Data spans 3 record categories. Largest: Business & Corporate Filings (54%), which reveal professional roles and employer history. Also includes Political Contribution Records (4) and Contact & Address Records (2).

7
Business & Corporate Filings
4
Political Contribution Records
2
Contact & Address Records

Frequently Asked Questions About Tim Moi

What businesses are associated with Tim Moi?
We found 7 business affiliations for Tim Moi, including maxim group. Other companies include Joseph A Carofano Law Ofcs. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tim Moi made political donations?
FEC disclosure records show 4 reported political contributions from Tim Moi, totaling $7,000. Recipients include Kerry, John F. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tim Moi?
Our database contains 13 total records for Tim Moi spanning 2 states. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Tim Moi?
The 13 records displayed for Tim Moi 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 Moi 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.