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Timothy Malby

5 people named Timothy Malby found in Florida, New Jersey and Ohio.

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Timothy J Malby, Age 49
Resides in Middleburg, FL
Related ToAutumn Malby
Includes Address(1) Phone(2)
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Timothy Malby, Age 52
Resides in Jersey City, NJ
Related ToAnn Malby
Includes Address(1)
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Timothy Malby
Resides in Jersey City, NJ
Related ToAnn Malby
Includes Address(1) Phone(1)
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Timothy J Malby, Age 45
Resides in Middleburg, FL
Lived InOrange Park FL, Jacksonville FL
Related ToAutumn Malby
Includes Address(3) Phone(6) Email(3)
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Timothy A Maltby, Age 57
Resides in Painesville, OH
Lived InMentor On The Lake OH, Willoughby OH
Also known asTimothy Malby, Timothy Maltey, Timothy Malthy
Includes Address(7) Phone(10) Email(7)
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Court Records for Timothy Malby

Showing 5 records of 6 Criminal Records & Traffic Violations for people with this name.

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The records were matched using first and last name only. The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. Please make your own determination of the relevance of these court records.


  • Timothy Malby
    • Record Date: May 02, 2024
    • Case Type: Traffic
    • Offense Date: Nov 15, 2013
    • Offense Code: 316646 1
    • Offense Desc: PROOF OF INSURANCE REQUIRED
    • Court: COUNTY
    • Disposition: DISMISSED
    • Disposition Date: Dec 19, 2013
    • Case NO: 13018461TR
    • Arresting Agency: FLORIDA HIGHWAY PATROL
  • Timothy Malby
    • Record Date: May 02, 2024
    • Case Type: Drugs
    • Offense Date: Jan 02, 1996
    • Offense Code: 893.13
    • Offense Desc: POSS/SELL CONTROL SUBSTANCE
    • Court: CIRCUIT
    • Disposition: ADJ WITHHELD
    • Disposition Date: Jul 29, 1996
    • Case NO: CFK960030086A
  • Timothy Malby
    • Record Date: May 02, 2024
    • Case Type: Drugs
    • Offense Date: Jan 02, 1996
    • Offense Code: 893.13
    • Offense Desc: POSS/SELL CONTROL SUBSTANCE
    • Court: CIRCUIT
    • Disposition: DEF SENT/GUILTY - NON JURY TRIAL/ADJ WH
    • Disposition Date: Jul 29, 1996
    • Case NO: CFK9630086
  • Timothy Malby
    • Record Date: May 02, 2024
    • Case Type: Theft/Burglary
    • Offense Date: Jun 19, 1995
    • Offense Code: 810.02
    • Offense Desc: BURGLARY OF A CONVEYANCE
    • Court: CIRCUIT
    • Disposition: ADJ WITHHELD
    • Disposition Date: Mar 10, 1997
    • Case NO: CFK960030323A
  • Timothy Malby
    • Record Date: May 02, 2024
    • Case Type: Theft/Burglary
    • Offense Date: Jun 19, 1995
    • Offense Code: 810.02
    • Offense Desc: BURGLARY OF A CONVEYANCE
    • Court: CIRCUIT
    • Disposition: DEF SENT/GUILTY - NON JURY TRIAL/ADJ WH
    • Disposition Date: Mar 10, 1997
    • Case NO: CFK9630323

Demographic Info for Timothy Malby

Statistics based on US Census data for all 5 people with this name.

45 yrs
AVERAGE AGE
75% are in their 40s, while the average age is 45.
$60k
AVERAGE INCOME
Our wealth data indicates income average is $60k.
100%
CAUCASIAN
Our ethnicity data indicates the majority is Caucasian.
0%
MARRIED
0% of these people are married, and 100% are single.