Timothy Moag from Pavilion, NY

Age 68 b. Apr 1958 Genesee Co.
๐Ÿ“ 7948 York Rd Unit 1
๐Ÿ“ž (585) 584-3772

Timothy Moag from Salamanca, NY

Male
๐Ÿ“ 708 Wyoming Rd
๐Ÿ“ž (716) 584-3288 (Cell)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Timothy Moag in New York. The most recent address on file is in Pavilion, New York. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Timothy P Moag

2023 Genesee County
· 7948 York, Pavilion

Timothy P Moag

2022 Genesee County
· 7948 York, Pavilion

Timothy P Moag

2021 Genesee County
· 7948 York, Pavilion

Timothy P Moag

2021 Chemung County
· 13 Prospect, Big Flats

Timothy P Moag

2024 Chemung County
· 13 Prospect, Horseheads

Timothy P Moag

2021 Chemung County
· 13 Prospect, Horseheads

Timothy P Moag

2023 Chemung County
· 13 Prospect, Horseheads

Timothy P Moag

2023 Wyoming County
· 608 Wyoming Rd, Covington

Timothy P Moag

2024 Genesee County
· 7948 York, Pavilion

Timothy P Moag

2022 Chemung County
· 13 Prospect, Big Flats

Timothy P Moag

2024 Chemung County
· 13 Prospect, Big Flats

Timothy P Moag

2022 Wyoming County
· 608 Wyoming Rd, Covington

Timothy P Moag

2021 Wyoming County
· 608 Wyoming Rd, Covington

Timothy P Moag

2024 Wyoming County
· 608 Wyoming Rd, Covington

Timothy P Moag

2023 Chemung County
· 13 Prospect, Big Flats

Timothy P Moag

2022 Chemung County
· 13 Prospect, Horseheads

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 16 property records linked to Timothy Moag. Values shown are from county assessor records and may differ from current market prices.

Timothy P Moag

BLK
7948 York Rd, 6, 14525
DOB: 19580411 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Timothy Moag. Party affiliation is listed as BLK. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 Ford Explorer Sport Trac
ยท Registered to: Timothy Moag
ยท VIN: 1FMEU5BE1AUF06118
·
7948 York Rd, Pavilion, NY, 14525-9102
·
(585) 584-3772
2011 FORD ESCAPE
ยท Registered to: Timothy Moag
ยท VIN: 1FMCU9EG7BKC47157
·
7948 York Rd, Pavilion, NY, 14525-9102
·
(585) 584-3772

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Timothy Moag. Registered makes include Ford. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Freed Maxick and Battaglia PC

Manager
male
Le Roy, NY
Engineering, Management, Accounting, Research and Related Industries (Services)

Freed Maxick And Battaglia Pc

Timothy MoagDirector of Engineering
(585) 344-1967TMoag@freedmaxick.com
Batavia, NY14020

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Timothy Moag. Companies include Freed Maxick and Battaglia PC, Freed Maxick And Battaglia Pc. Roles listed include Director of Engineering. Records are compiled from state business registries, SEC filings, and professional networking databases.

Timothy Moag

ID: R18444944
Addr: 1 Evans St, Batavia, NY, 14020
NY

Unknown Corporation

Addr: One H&r Block Way, Kansas City, MO, 64105
MO
VICE PRESIDENT: timothy P moag

Unknown Corporation

Addr: One Evans St., Batavia, NY
NY
MANAGER: Timothy Moag

Freed Maxick Abl Services, LLC

Addr: One Evans St., Batavia, MA, 14020
MA
MANAGER: Timothy Moag

FM Business Services, Inc.

ID: 0800017937
Addr: One H&r Block Way, Kansas City, MO, 64105
MO
VICE PRESIDENT: Timothy P Moag

Source: Public Records Timothy Moag appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$250 Jul 22, 2004
2004 REP
Reynolds, Thomas M
Moag, Timothy Cpa @ Freed Maxilkofer Hughes PC Pavilion, NY
$1,000 Jun 20, 2008
2008
Committee To Elect Maziarz State Senate
Moag, Timothy P Pavilion, NY
$1,000 Jun 20, 2008
2008 REP
Maziarz, George D
Moag, Timothy P Pavilion, NY
$250 Jul 22, 2004
REP
Reynolds, Thomas M
Contributor Cpa @ Freed Maxilkofer Hughes PC Pavilion, NY
$250 Jul 22, 2004
Unknown Committee
Moag, Timothy Cpa @ Freed Maxilkofer Hughes PC Pavilion, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Timothy Moag. Total disclosed contributions amount to $2,750. Recipients include Reynolds, Thomas M. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Timothy P Moag

Age 59 Male
·
7948 York Rd, Pavilion, NY 14525 (Genesee County)
42.8730, -77.9724
· (585) 584-3772
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1989

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Timothy Moag. 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 Moag. These loans were issued to businesses, not individuals.

John F Whiting, Attorney At Law

Sole Proprietorship

$19,833 Paid in Full
Address:
31 W Main St PO Box 100
Le Roy, NY14482-1303
Approved

May 29, 2020

Forgiven

$18,939

Jobs Reported

1

Loan #

4882557800

Loan Size

Small

Lounge Lizard Worldwide INC

Corporation

$196,041 Paid in Full
Address:
31 W Main St Ste 212
Patchogue, NY11772-3026
Approved

May 1, 2020

Forgiven

$197,561

Jobs Reported

13

Loan #

4980657701

Loan Size

Medium

Reid A Whiting Attorney At Law

Sole Proprietorship

$25,626 Paid in Full
Address:
31 W Main St
Le Roy, NY14482-1303
Approved

Mar 10, 2021

Forgiven

$25,788

Jobs Reported

4

Loan #

8855158503

Loan Size

Small

John F Whiting

Sole Proprietorship

$20,833 Paid in Full
Address:
31 W Main St
Le Roy, NY14482-1303
Approved

Jan 22, 2021

Forgiven

$20,930

Jobs Reported

1

Loan #

3589118310

Loan Size

Small

Reid A Whiting, Attorney At Law

Sole Proprietorship

$34,005 Paid in Full
Address:
31 W Main St P O Box 100
Le Roy, NY14482-1303
Approved

Jun 22, 2020

Forgiven

$34,266

Jobs Reported

4

Loan #

1399948007

Loan Size

Small

Bld Architecture D.p.c.

Corporation

$175,201 Paid in Full
Address:
31 W Main St Ste 205
Patchogue, NY11772-3026
Approved

May 3, 2020

Forgiven

$176,281

Jobs Reported

11

Loan #

9880097302

Loan Size

Medium

Bld Architecture Dpc

Corporation

$192,737 Paid in Full
Address:
31 W Main St
Patchogue, NY11772-3034
Approved

Feb 25, 2021

Forgiven

$194,179

Jobs Reported

11

Loan #

4348388510

Loan Size

Medium

Jake M. Whiting

Sole Proprietorship

$19,833 Paid in Full
Address:
31 W Main St PO Box 100
Le Roy, NY14482-1303
Approved

May 29, 2020

Forgiven

$19,952

Jobs Reported

1

Loan #

4872587805

Loan Size

Small

A&m Engineering Consulting D.p.c.

Subchapter S Corporation

$77,298 Paid in Full
Address:
31 W Main St Ste 216
Patchogue, NY11772
Approved

May 1, 2020

Forgiven

$78,108

Jobs Reported

7

Loan #

1983857704

Loan Size

Small

A&m Engineering Consulting D.p.c.

Subchapter S Corporation

$94,060 Paid in Full
Address:
31 W Main St Ste 216
Patchogue, NY11772-3026
Approved

Mar 8, 2021

Forgiven

$94,667

Jobs Reported

7

Loan #

8071338500

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Timothy Moag. 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 Moag on the map

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Timothy Moag in Pavilion, NY: Background Summary

Location
7948 York Rd Unit 1, Pavilion, NY 14525
Other Locations
Salamanca, NY
Profiles Found
2 people with this name
Age
68 years old (born 04/11/1958)
Phone Numbers
(585) 584-3772 and 1 other on file
Career
Freed Maxick and Battaglia PC, Freed Maxick And Battaglia Pc
Voter Registration
Registered BLK
Vehicles
2 linked โ€” 2010 Ford Explorer Sport Trac, 2011 Ford Escape
Contributions
$2,750 total โ€” Reynolds, Thomas M
PPP Loans
$855K for John F Whiting, Attorney At Law, Lounge Lizard Worldwide 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 Moag. Because public records are indexed by name rather than by a unique identifier, the 47 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 Timothy Moag

Search Complexity: Moderate

47 public records across 3states, belonging to approximately 2 different individuals. There are 2 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: New York (30%), followed by Missouri and Massachusetts. Spans the Northeast and Midwest regions.

NY14recordsMO2recordsMA1record

Record Type Breakdown

Data spans 8 record categories. Largest: Property Ownership Records (35%), which list property addresses and co-owners, which can help distinguish between individuals. Also includes PPP Loan Records (10) and Corporate Records (5).

16
Property Ownership Records
10
PPP Loan Records
5
Corporate Records
5
Political Contribution Records
4
Contact & Address Records
3
Business & Corporate Filings

Frequently Asked Questions About Timothy Moag

Is Timothy Moag a registered voter?
Yes, voter registration records show Timothy Moag is registered with BLK affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Timothy Moag own property?
County assessor records show 16 properties associated with Timothy Moag . 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 Moag?
Records show 2 vehicle registrations associated with Timothy Moag, including a 2010 Ford Explorer Sport Trac. 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 Moag?
We found 3 business affiliations for Timothy Moag, including Freed Maxick and Battaglia PC. Other companies include Freed Maxick And Battaglia Pc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Timothy Moag made political donations?
FEC disclosure records show 5 reported political contributions from Timothy Moag, totaling $2,750. Recipients include Reynolds, Thomas M. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Timothy Moag?
Our database contains 47 total records for Timothy Moag spanning 3 states. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Timothy Moag?
The 47 records displayed for Timothy Moag 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 Moag 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.