Timothy Malach from Punta Gorda, FL

Age 68 b. 1958 Male
๐Ÿ“ 3745 Candia Dr
๐Ÿ“ž (850) 774-7388, (585) 721-2517
โœ‰๏ธ smmalach@gmail.com

Timothy J Malach from Naples, FL

Age 64
๐Ÿ“ 1920 Willow Bend Cir, Naples, FL 34109
๐Ÿ“ž (239) 598-3044, (850) 774-7388

Timothy Malach from Trumbull, CT

Age 67 b. Mar 1958 Fairfield Co.
๐Ÿ“ 255 Putting Green Rd
๐Ÿ“ž (203) 261-1521

Timothy Malach from Naples, FL

Male
๐Ÿ“ 1920 Willow Bend Cir
๐Ÿ“ž (850) 774-7388 (AT&T MOBILITY)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Timothy Malach across 2 states. The most recent address on file is in Punta Gorda, Florida. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 64. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malach Timothy J & Susan M

Charlotte County
PIN: 412319401001
· 3745 Candia Dr, Punta Gorda 33950
Value: $106,250 ยท Sale: $151,500 (2012)

Malach Timothy J & Susan M Mal

Charlotte County
· 9811 Eagle Preserve Dr, Grove-City-Rotonda 34224.0
Assessed: $223,291

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Timothy Malach in Grove-City-Rotonda. Values shown are from county assessor records and may differ from current market prices.

Timothy Malach

Regional Manager, Personal Trust

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Timothy Malach. Records are compiled from state business registries, SEC filings, and professional networking databases.

$11 Dec 29, 2000
2000
J P Morgan Chase & Co State And Federal Political Action Committee
Malach, Timothy J Pittsford, NY
$11 Nov 15, 2004
2004
J P Morgan Chase & Co State And Federal Political Action Committee
Malach, Timothy J Pittsford, NY
$15 Sep 14, 1999
2000
J P Morgan Chase & Co State And Federal Political Action Committee
Malach, Timothy J Pittsford, NY
$16 Dec 31, 2003
2004
J P Morgan Chase & Co State And Federal Political Action Committee
Malach, Timothy J Pittsford, NY
$11 Nov 14, 2003
2004
J P Morgan Chase & Co State And Federal Political Action Committee
Malach, Timothy J Pittsford, NY
$16 Nov 30, 2000
2000
J P Morgan Chase & Co State And Federal Political Action Committee
Malach, Timothy J Pittsford, NY
$8 Aug 17, 1999
2000
J P Morgan Chase & Co State And Federal Political Action Committee
Malach, Timothy J Pittsford, NY
$11 Oct 15, 2004
2004
J P Morgan Chase & Co State And Federal Political Action Committee
Malach, Timothy J Pittsford, NY
$11 Nov 15, 2002
2002
J P Morgan Chase & Co State And Federal Political Action Committee
Malach, Timothy J Pittsford, NY
$15 Aug 3, 1999
2000
J P Morgan Chase & Co State And Federal Political Action Committee
Malach, Timothy J Pittsford, NY
$16 Dec 31, 2002
2002
J P Morgan Chase & Co State And Federal Political Action Committee
Malach, Timothy J Pittsford, NY
$23 Nov 23, 1999
2000
J P Morgan Chase & Co State And Federal Political Action Committee
Malach, Timothy J Pittsford, NY
$69 Jul 6, 1999
2000
J P Morgan Chase & Co State And Federal Political Action Committee
Malach, Timothy J Pittsford, NY
$23 Jan 4, 2000
2000
J P Morgan Chase & Co State And Federal Political Action Committee
Malach, Timothy J Pittsford, NY
$5 Oct 15, 2001
2002
J P Morgan Chase & Co State And Federal Political Action Committee
Malach, Timothy J Pittsford, NY
$16 Dec 31, 2004
2004
J P Morgan Chase & Co State And Federal Political Action Committee
Malach, Timothy J Pittsford, NY
$15 Oct 12, 1999
2000
J P Morgan Chase & Co State And Federal Political Action Committee
Malach, Timothy J Pittsford, NY
$500 Aug 15, 2007
2008
Fifth Third Bancorp Political Action Committee
Malach, Timothy J Banker @ Fifth Third Bancorp Newburgh, IN
$11 Oct 15, 2003
2004
J P Morgan Chase & Co State And Federal Political Action Committee
Malach, Timothy J Pittsford, NY
$5 Oct 15, 2002
2002
J P Morgan Chase & Co State And Federal Political Action Committee
Malach, Timothy J Pittsford, NY
$16 Dec 31, 2001
2002
J P Morgan Chase & Co State And Federal Political Action Committee
Malach, Timothy J Pittsford, NY
$11 Nov 15, 2001
2002
J P Morgan Chase & Co State And Federal Political Action Committee
Malach, Timothy J Pittsford, NY
$5 Oct 15, 2000
2000
J P Morgan Chase & Co State And Federal Political Action Committee
Malach, Timothy J Pittsford, NY
$500 Aug 15, 2007
Fifth Third Bancorp Political Action Committee
Contributor Banker @ Fifth Third Bancorp Newburgh, IN
$500 Aug 15, 2007
Unknown Committee
Malach, Timothy J Banker @ Fifth Third Bancorp Newburgh, IN

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 25 political contribution records found for Timothy Malach. Total disclosed contributions amount to $1,843. Recipients include Fifth Third Bancorp Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Timothy Malach

Age 59 Male
·
3745 Candia Dr, Punta Gorda, FL 33950 (Charlotte County)
26.8963, -82.0439
· (812) 319-2582
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 2014 Purchased 2015

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

Find Timothy Malach on the map

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Timothy Malach in Punta Gorda, FL: Background Summary

Location
3745 Candia Dr, Punta Gorda, FL 33950
Other Locations
Naples, FL ยท Trumbull, CT
Profiles Found
4 people with this name
Phone Numbers
(850) 774-7388 and 3 others on file
Email
smmalach@gmail.com
Properties
1property owned
Contributions
$1,842.84 total โ€” Fifth Third Bancorp Political Action Committee

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 Timothy Malach. Because public records are indexed by name rather than by a unique identifier, the 37 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.

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.

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 Timothy Malach

Search Complexity: Moderate

37 public records across 4states, belonging to approximately 4 different individuals. There are 4 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 moderately distributed across 4 states. Highest concentration: Florida (14%), followed by Indiana and New York. Spans the South and Northeast regions.

FL5recordsIN2recordsNY2recordsCT1record

Record Type Breakdown

Data spans 4 record categories. Largest: Political Contribution Records (69%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (7) and Property Ownership Records (2).

25
Political Contribution Records
7
Contact & Address Records
2
Property Ownership Records
2
Business & Corporate Filings

Age Distribution

Age range: approximately 4 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Timothy Malach

Does Timothy Malach own property?
County assessor records show 2 properties associated with Timothy Malach . 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 businesses are associated with Timothy Malach?
We found 2 business affiliations for Timothy Malach. Business records are compiled from state registries, SEC filings, and professional databases.
Has Timothy Malach made political donations?
FEC disclosure records show 25 reported political contributions from Timothy Malach, totaling $1,843. Recipients include Fifth Third Bancorp Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Timothy Malach?
Our database contains 37 total records for Timothy Malach spanning 4 states. This includes 4 distinct contact records, 4 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 Timothy Malach?
The 37 records displayed for Timothy Malach 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 Timothy Malach 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.