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Timothy Malott

Age 65 b. 1960-08-13
📍 2416 Emerald Dr, Niles Mi
📞 (574) 286-3783, (260) 306-3965
✉️ TCMALOTT@GMAIL.COM, tcmalott@gmail.com

Timothy H Malott

Age 64 b. 1961-12-18
📍 747 Pettibone St, Crown Point In
📞 (219) 663-1002
✉️ DTB-MALOTT@ATT.NET

Timothy Malott from San Diego, CA

Male
📍 4033 Carmel Brooks Way
📞 (619) 259-8508 (AT&T MOBILITY), (858) 259-8508

Timothy Malott from Fairmont, WV

Age 63 b. Aug 1962 Marion Co.
📍 331 Marion St
📞 (304) 366-7983

Timothy Malott from Stillwater, MN

Age 68 b. 1958 Washington Co.
📍 14286 55th St N
📞 (651) 439-4761

Timothy Malott from Crown Point, IN

Age 64 b. 1962 Lake Co.
📍 747 Pettibone St
📞 (219) 663-1002

Timothy Malott from La Porte, IN

Age 102 b. Sep 1923 La Porte Co.
📍 165 N 325 W L
📞 (219) 326-7106

Timothy Malott from Granger, IN

Age 65 b. Aug 1960 St Joseph Co.
📍 11433 Wilkins Mill Dr
📞 (574) 277-3337

Timothy Malott from San Diego, CA

Age 73 b. Feb 1953 San Diego Co.
📍 4033 Carmel Brks Way Wa

Timothy Malott from Hurlburt Fld, FL

Age 51 b. Jul 1974 Okaloosa Co.
📍 20 Mcmillan St

Timothy Malott from Chillicothe, OH

Age 67 b. Jan 1959 Ross Co.
📍 3693 Sr 207

Timothy Malott from Grand Forks, ND

Age 51 b. Jul 1974 Grand Forks Co.
📍 1120 Fir Ave A

Timothy Malott from Vermilion, OH

Age 56 b. Feb 1970 Erie Co.
📍 350 Salem Dr Apt X

Timothy Malott from Logansport, IN

Cass Co.
📍 718 N Pearl St
📞 (219) 859-2100

Timothy Malott from Greenfield, OH

Highland Co.
📍 1004 N 5th St
📞 (937) 981-4603

Timothy Malott from Temecula, CA

Age 71 b. 1955 Male
📍 43425 Corte Benavente

Timothy Malott from New Boston, OH

Scioto Co.
📍 3834 Stanton Ave

Timothy Malott from La Porte, IN

La Porte Co.
📍 5561 N 3 25

Timothy Malott from South Bend, IN

St Joseph Co.
📍 310 Ostemo Pl

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 19 contact records for Timothy Malott across 7 states. The most recent address on file is in San Diego, California. Of these records, 10 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malott Timothy E & June A

Washington County
· 14286 N 55th St, Oak-Park-Heights

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Timothy Malott in Oak-Park-Heights. Values shown are from county assessor records and may differ from current market prices.

1999
· Registered to: Timothy Malott
· VIN: SSB99061614
·
340 Tully St Unit 1364, Hurlburt Field, FL, 32544
2013 Ford Focus
· Registered to: Timothy Malott
· VIN: 1FADP3F25DL306063
·
3223 N Troy St, Chicago, IL, 60618
·
(219) 873-6842
2010 Ford Focus
· Registered to: Timothy Malott
· VIN: 1FAHP3GN0AW178092
·
11433 Wilkins Mill Dr, Granger, IN, 46530-8133
·
(574) 286-3783
2010 FORD FOCUS
· Registered to: Timothy Malott
· VIN: 1FAHP3HN0AW157869
·
PO Box 1093, Crown Point, IN, 46308-1093
2017 FORD FOCUS
· Registered to: Timothy Malott
· VIN: 1FADP3F25HL306063
·
3223 N Troy St, Chicago, IL, 60618-5713
·
(219) 873-6842
1996 FORD TAURUS 4DR SEDAN
· Registered to: Timothy Malott
· VIN: 1FALP52U0TG141982
·
14286 55th St N, Stillwater, MN, 55082
·
(651) 439-4761
2001 FORD MUSTANG CONV
· Registered to: Timothy Malott
· VIN: 1FAFP45XX1F205252
·
14286 55th St N, Stillwater, MN, 55082
·
(651) 439-4761
2008 PONTIAC GRAND PRIX 4DR SEDAN
· Registered to: Timothy Malott
· VIN: 2G2WP552981116153
·
14286 55th St N, Stillwater, MN, 55082
·
(651) 439-4761
1999 PONTIAC BONNEVILLE 4DR SEDAN
· Registered to: Timothy Malott
· VIN: 1G2HX52K9XH238908
·
14286 55th St N, Stillwater, MN, 55082
·
(651) 439-4761
1998 DODGE INTREPID 4DR SEDAN
· Registered to: Timothy Malott
· VIN: 2B3HD46R4WH173174
·
14286 55th St N, Stillwater, MN, 55082
·
(651) 439-4761
1997 MAZDA 626 4DR SEDAN
· Registered to: Timothy Malott
· VIN: 1YVGE22D9V5601813
·
14286 55th St N, Stillwater, MN, 55082
·
(651) 439-4761
1991 FORD MUSTANG CAR BASIC SPORTY
· Registered to: Timothy Malott
·
49000 Whittlesey Rd, Amherst, OH, 44001

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 12 vehicle registration records are associated with Timothy Malott. Registered makes include Ford, Pontiac, Dodge, Mazda. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Shoreline Partners

Principal
+18585879800ext112tmalott@shoreline.com
San Diego,
LinkedIn

Timothy Malott

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Timothy Malott. Roles listed include Principal. Records are compiled from state business registries, SEC filings, and professional networking databases.

Yucaipa Travel, INC.

Filed: Jan 13, 1997
Registered Agent: Timothy Malott

Sunset Travel, INC.

Filed: Aug 12, 1994
CEO: Timothy G Malott

Sunset Travel, INC.

Addr: 4370 La Jolla Village Dr Ste 400, San Diego, CA, 92122
CA
CEO: Timothy G Malott

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

Timothy Malott

Delphi Community High School - Delphi, IN, IN
1973

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Timothy Malott has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$1,000 Jun 21, 1995
1996 REP
Wilson, Pete
Malott, Timothy G Exvere Advisory & Intermediary San Diego, CA
$1,000 Jun 21, 1995
REP
Wilson, Pete
Contributor Exvere Advisory & Intermediary San Diego, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Timothy Malott. Total disclosed contributions amount to $2,000. Recipients include Wilson, Pete. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Timothy H Malott

Age 55 Male
·
PO Box 1406, Crown Point, IN 46308 (Lake County)
41.4171, -87.3639
· (219) 663-1002
TZ: Central
Single Family
MP

Timothy E Malott

Age 59 Male
·
14286 55th St N, Stillwater, MN 55082 (Washington County)
45.0291, -92.8173
Marital: Married TZ: Central
Occ: Management Edu: Some College
Homeowner Single Family Built 1977 Purchased 1985
MP

Timothy Malott

Male
·
650 Esther St, Huntington, IN 46750 (Huntington County)
40.8812, -85.5049
TZ: Eastern
Single Family
MP

Timothy Malott

Male
·
49000 Whittlesey Rd, Amherst, OH 44001 (Lorain County)
41.4018, -82.2723
TZ: Eastern
Single Family
MP

Timothy Malott

Male
·
2419 Wabash St, Michigan City, IN 46360 (La Porte County)
41.7007, -86.8968
TZ: Central
Single Family
MP

Timothy A Malott

Age 58 Male
·
1004 N 5th St, Greenfield, OH 45123 (Highland County)
39.3514, -83.3868
Marital: Married TZ: Eastern
Occ: Education Edu: High School
Homeowner Single Family Built 1901 Purchased 2002
MP

Timothy Malott

Male
·
43425 Corte Benavente, Temecula, CA 92592 (Riverside County)
33.4930, -117.1020
TZ: Pacific
Homeowner Single Family Built 1994 Purchased 1998
MP

Timothy E Malott

Age 54 Male
·
5165 N 325 W, La Porte, IN 46350 (La Porte County)
41.6769, -86.7632
· (219) 575-0925
Marital: Inferred Married TZ: Central
Homeowner Single Family Built 1963 Purchased 2010
MP

Timothy G Malott

Age 62 Male
·
4033 Carmel Brooks Way, San Diego, CA 92130 (San Diego County)
32.9421, -117.2280
· (619) 259-8508
Marital: Married TZ: Pacific
Occ: White Collar Edu: Graduate School
Homeowner Single Family Purchased 2011

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Timothy Malott. 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 Timothy Malott. These loans were issued to businesses, not individuals.

Thomas Theodore Nicholas

Independent Contractors

$20,800 Paid in Full
Address:
4350 La Jolla Village Dr Ste 500
San Diego, CA92122-6240
Approved

Mar 17, 2021

Forgiven

$20,859

Jobs Reported

1

Loan #

3613218600

Loan Size

Small

Ascend Realty Services, INC.

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
4350 La Jolla Village Drive, Ste 110
San Diego, CA92122
Approved

Apr 27, 2020

Forgiven

$20,918

Jobs Reported

1

Loan #

5818697208

Loan Size

Small

Thomas Wilcox

Independent Contractors

$20,832 Paid in Full
Address:
4350 La Jolla Village Dr Ste 500
San Diego, CA92122-1233
Approved

Jan 25, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

5404288308

Loan Size

Small

Pv La Costa, LLC

Limited Liability Company(LLC

$8,300 Paid in Full
Address:
4350 LA JOLLA VILLAGE DR Ste 110
San Diego, CA92122-1244
Approved

Apr 16, 2020

Forgiven

$8,373

Jobs Reported

2

Loan #

2395447207

Loan Size

Small

Goodwin Brown Gross & Lovelace LLP

Limited Liability Partnership

$189,710 Paid in Full
Address:
4350 La Jolla Village Dr
San Diego, CA92122-1233
Approved

Apr 24, 2021

Forgiven

$191,389

Jobs Reported

14

Loan #

9956588801

Loan Size

Medium

Raf Insurance Services INC

Corporation

$30,860 Paid in Full
Address:
4350 La Jolla Village Dr Ste 110
San Diego, CA92122-1244
Approved

Jan 27, 2021

Forgiven

$31,029

Jobs Reported

2

Loan #

6959728307

Loan Size

Small

Ryan Scott Foley

Independent Contractors

$20,800 Paid in Full
Address:
4350 La Jolla Village Dr Suite 500
San Diego, CA92122-1243
Approved

May 7, 2020

Forgiven

$20,938

Jobs Reported

1

Loan #

3537147408

Loan Size

Small

Timothy Malott

Sole Proprietorship

$20,191 Paid in Full
Address:
1886 New Harmony Shiloh Rd
Mount Orab, OH45154-8526
Approved

Feb 17, 2021

Forgiven

$20,257

Jobs Reported

1

Loan #

9757458402

Loan Size

Small

Lewk Investments, INC.

Subchapter S Corporation

$26,105 Paid in Full
Address:
4350 La Jolla Village Dr #500
San Diego, CA92122-1243
Approved

Apr 27, 2020

Forgiven

$26,475

Jobs Reported

1

Loan #

5269847201

Loan Size

Small

Ryan Scott Foley

Independent Contractors

$20,800 Paid in Full
Address:
4350 La Jolla Village Dr Ste 500
San Diego, CA92122-6240
Approved

Jan 31, 2021

Forgiven

$20,863

Jobs Reported

1

Loan #

1010508410

Loan Size

Small

Pacventures INC.

Subchapter S Corporation

$113,000 Paid in Full
Address:
4350 La Jolla Village Drive STE 110
San Diego, CA92122-1244
Approved

Apr 16, 2020

Forgiven

$113,672

Jobs Reported

6

Loan #

2371157209

Loan Size

Small

Robert Fink

Corporation

$30,860 Paid in Full
Address:
4350 La Jolla Village Dr Ste 110
San Diego, CA92122-1244
Approved

May 1, 2020

Forgiven

$31,113

Jobs Reported

2

Loan #

5762997705

Loan Size

Small

Sansay,INC.

Corporation

$363,500 Paid in Full
Address:
4350 LA JOLLA VILLAGE DR Ste 888
San Diego, CA92122-1254
Approved

Apr 15, 2020

Forgiven

$366,697

Jobs Reported

20

Loan #

8095647105

Loan Size

Medium

Tim C Malott

Sole Proprietorship

$18,074 Paid in Full
Address:
1886 New Harmony Shiloh Rd
Mount Orab, OH45154-8526
Approved

Apr 27, 2021

Forgiven

$18,104

Jobs Reported

1

Loan #

2756638905

Loan Size

Small

Goodwin Brown Gross & Lovelace LLP

Limited Liability Partnership

$135,363 Paid in Full
Address:
4350 La Jolla Village Drive
San Diego, CA92122
Approved

Apr 15, 2020

Forgiven

$136,761

Jobs Reported

15

Loan #

9689057107

Loan Size

Small

Tom Nicholas

Independent Contractors

$20,833 Paid in Full
Address:
4350 La Jolla Village Drive Suite 500
San Diego, CA92122-1233
Approved

Jun 2, 2020

Forgiven

$21,056

Jobs Reported

1

Loan #

6868947802

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Timothy Malott. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Timothy Malott on the map

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Found 41 results across 8 states

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Timothy Malott in Niles, MI: Background Summary

Location
2416 Emerald Dr, Niles Mi, Niles, MI
Other Locations
San Diego, CA · Fairmont, WV · Stillwater, MN and 12 more
Profiles Found
19 people with this name
Phone Numbers
(574) 286-3783 and 10 others on file
Email
tcmalott@gmail.com and 1 other on file
Career
Principal
Properties
1property owned
Vehicles
12 linked — 1999, 2013 Ford Focus and 10 more
Contributions
$2,000 total — Wilson, Pete
PPP Loans
$1061K for Thomas Theodore Nicholas, Ascend Realty Services, 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 Timothy Malott. Because public records are indexed by name rather than by a unique identifier, the 73 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.

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 Timothy Malott

Search Complexity: High

73 public records across 8states, belonging to approximately 19 different individuals. With 19 distinct profiles across 8 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 8 states. Highest concentration: Indiana (18%), followed by California and Ohio. Spans the Midwest and West regions.

IN13recordsCA10recordsOH8recordsMN3recordsWV2recordsFL2records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (41%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (16) and Vehicle Registration Records (12).

26
Contact & Address Records
16
PPP Loan Records
12
Vehicle Registration Records
3
Business & Corporate Filings
3
Corporate Records
2
Political Contribution Records

Age Distribution

Age range: approximately 51 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)6peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Timothy Malott

Does Timothy Malott own property?
County assessor records show 1 property associated with Timothy Malott . 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 Timothy Malott?
Records show 12 vehicle registrations associated with Timothy Malott, including a 1999. Registered makes include Ford, Pontiac, Dodge, Mazda. 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 Timothy Malott?
We found 3 business affiliations for Timothy Malott (Principal). Business records are compiled from state registries, SEC filings, and professional databases.
Has Timothy Malott made political donations?
FEC disclosure records show 2 reported political contributions from Timothy Malott, totaling $2,000. Recipients include Wilson, Pete. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Timothy Malott?
Our database contains 73 total records for Timothy Malott spanning 8 states. This includes 19 distinct contact records, 10 with phone numbers, 2 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 Malott?
The 73 records displayed for Timothy Malott 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 Malott 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.