Tom Maloy from Tucson, AZ

Age 81
๐Ÿ“ 3655 W Turkey Ln, Tucson, AZ 85742
๐Ÿ“ž (520) 744-8741
โœ‰๏ธ dnmsoccer@aol.com

Tom Maloy from Greenville, OH

Age 73 b. May 1952 Darke Co.
๐Ÿ“ 6856 Seiler Rd
๐Ÿ“ž (937) 548-0392

Tom Maloy from Galesburg, IL

๐Ÿ“ 779 Harrison St.
๐Ÿ“ž (309) 221-1411 (U.S. CELLULAR)
โœ‰๏ธ TMLY1946@YAHOO.COM

Tom Maloy from Tucson, AZ

Age 85 b. 1941 Pima Co.
๐Ÿ“ 3655 W Turkey Ln
๐Ÿ“ž (520) 744-8741

Tom Maloy from Early, IA

Age 66 b. 1960 Male
๐Ÿ“ 102 E 3rd St
๐Ÿ“ž (712) 273-5513

Tom Maloy from Miami, FL

Age 106 b. 1920 Male
๐Ÿ“ 3380 Plaza St Apt 4
๐Ÿ“ž (305) 799-1651

Tom Maloy from Kerhonkson, NY

Ulster Co.
๐Ÿ“ 3 Main St
๐Ÿ“ž (765) 525-9755

Tom Maloy from Alta, IA

Buena Vista Co.
๐Ÿ“ Rr 1

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Tom Maloy across 6 states. The most recent address on file is in Tucson, Arizona. Of these records, 7 include phone numbers and 2 include email addresses. The listed age is 81. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 BUICK LUCERNE
ยท Registered to: Tom Maloy
ยท VIN: 1G4HD57237U197143
·
2546 W 102nd Pl, Chicago, IL, 60655-1023
·
(773) 445-5837
2005 Buick LaCrosse
ยท Registered to: Tom Maloy
ยท VIN: 2G4WD532451218622
·
408 3rd Ave, Mendota, IL, 61342
·
(815) 878-5970
2008 CHEVROLET SILVERADO FULL SIZE TRUCK
ยท Registered to: Tom Maloy
ยท VIN: 2GCEC19C381150328
·
3655 W Turkey Ln, Tucson, AZ, 85742
·
(520) 744-8741
2008 Dodge Ram 2500
ยท Registered to: Tom Maloy
ยท VIN: 3D7KR28A28G105501
·
408 3rd Ave, Mendota, IL, 61342-2218
·
(815) 878-5970

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Tom Maloy. Registered makes include Buick, Chevrolet, Dodge. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Keller Williams Signature Partners - West Cobb

Licensed Real Estate Agent
+18554128883
Atlanta,

Fuel Mart 750

Manager
(419) 289-2438
Ashland, OH
Gasoline Service Stations and Automotive Dealers (Automotive)

Alternative Bearings Corp

President
(847) 240-9630
Schaumburg, IL
Wholesale Trade - Durable Goods (Products)

Maloy Financial Marketing

Owner
(770) 590-7556
Powder Springs, GA
Engineering, Management, Accounting, Research and Related Industries (Services)

Maloyfinancial Mktg., INC.

Tom Maloy
(404) 590-7556tmaloy@mindspring.com
Powder Springs, GA30127

Tom Maloy

Consultant
Minnesota

Epoch Financial Group Inc

Tom MaloyManaging Director
(404) 806-1393tmaloy@epochfinancial.com
Atlanta, GA

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Tom Maloy. Companies include Fuel Mart 750, Alternative Bearings Corp, Maloy Financial Marketing and 2 more. Roles listed include Licensed Real Estate Agent and Unix System Administrator. Records are compiled from state business registries, SEC filings, and professional networking databases.

$5 Jun 30, 2020
2020
Trump Make America Great Again Committee
Maloy, Tom Retired Richmond, TX
$100 Aug 12, 2011
2012
Lamberton, Lance Charles
Maloy, Tom Powder Springs, GA
$10 Jun 18, 2010
2010 REP
Martinez, Susana (g)
Maloy, Tom Retired Albuquerque, NM
$5 Jun 30, 2020
2020
Trump Make America Great Again Committee
Maloy, Tom Retired Richmond, TX
$50 Jan 19, 2020
2020 DEM
Kelly, Mark
Maloy, Tom Marine @ Usmc Severna Park, MD
$5 May 28, 1998
1998
Ohioans For Wildlife Conservation Committee
Maloy, Tom Tiffin, OH
$5 Sep 2, 1998
1998
Ohioans For Wildlife Conservation Committee
Maloy, Tom Greenville, OH
$100 Aug 12, 2011
Lamberton, Lance Charles
Contributor Powder Springs, GA
$10
2010 R
Martinez, Susana (g)
Contributor Retired Albuquerque, NM

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 9 political contribution records found for Tom Maloy. Total disclosed contributions amount to $290. Recipients include Lamberton, Lance Charles, Martinez, Susana (g). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tom C Maloy

Age 68 Male
·
6856 Seiler Rd, Greenville, OH 45331 (Darke County)
40.1179, -84.6656
· (937) 533-9570
Marital: Married TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1956
MP

Tom Maloy

Age 54 Male
·
361 Arrowhead Ln, Stuarts Draft, VA 24477 (Augusta County)
38.0066, -79.0411
· (540) 337-2000
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 2002 Purchased 2002

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Tom Maloy. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Tom Maloy on the map

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Tom Maloy in Tucson, AZ: Background Summary

Location
3655 W Turkey Ln, Tucson, AZ 85742, Tucson, AZ 85742
Other Locations
Greenville, OH ยท Galesburg, IL ยท Tucson, AZ and 4 more
Profiles Found
8 people with this name
Phone Numbers
(520) 744-8741 and 5 others on file
Email
dnmsoccer@aol.com and 1 other on file
Career
Licensed Real Estate Agent, Unix System Administrator at Fuel Mart 750, Alternative Bearings Corp
Vehicles
4 linked โ€” 2007 Buick Lucerne, 2005 Buick LaCrosse and 2 more
Contributions
$290 total โ€” Lamberton, Lance Charles, Martinez, Susana (g)

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 Tom Maloy. Because public records are indexed by name rather than by a unique identifier, the 35 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

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 Tom Maloy

Search Complexity: High

35 public records across 9states, belonging to approximately 8 different individuals. With 8 distinct profiles across 9 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 9 states. Highest concentration: Georgia (14%), followed by Ohio and Illinois. Spans the Midwest and South regions.

GA5recordsOH4recordsIL4recordsAZ3recordsIA2recordsVA1record

Record Type Breakdown

Data spans 4 record categories. Largest: Business & Corporate Filings (33%), which reveal professional roles and employer history. Also includes Contact & Address Records (9) and Political Contribution Records (9).

11
Business & Corporate Filings
9
Contact & Address Records
9
Political Contribution Records
4
Vehicle Registration Records

Frequently Asked Questions About Tom Maloy

What vehicles are registered to Tom Maloy?
Records show 4 vehicle registrations associated with Tom Maloy, including a 2007 BUICK LUCERNE. Registered makes include Buick, Chevrolet, Dodge. 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 Tom Maloy?
We found 11 business affiliations for Tom Maloy (Licensed Real Estate Agent). Other companies include Alternative Bearings Corp, Maloy Financial Marketing. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tom Maloy made political donations?
FEC disclosure records show 9 reported political contributions from Tom Maloy, totaling $290. Recipients include Lamberton, Lance Charles and Martinez, Susana (g). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tom Maloy?
Our database contains 35 total records for Tom Maloy spanning 9 states. This includes 8 distinct contact records, 7 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 Tom Maloy?
The 35 records displayed for Tom 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 Tom 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.