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Carole Moy from New York, NY

Age 59
📍 517 77th St #2i, New York, NY 10021
📞 (212) 535-5714
👨‍👩‍👧 Relatives: Gloria J Moy,Elsie Moy,Herberl K Moy

Carole Moy from Castro Valley, CA

Age 92 b. Mar 1934 Female
📍 11405 Crow Canyon Rd
📞 (510) 538-1723

Carole Moy

📍 11405 Crow Canyon Rd, Castro Valley Ca
📞 (510) 538-1723, (925) 548-1552
✉️ MVRANCH@AOL.COM

Carole Moy

📍 11405 Crow Canyon Rd, Cstro Vly Ca 94552
📞 (510) 538-1723, (925) 548-1552
✉️ MVRANCH@AOL.COM

Carole J Moy from Castro Valley, CA

Age 88
📍 11405 Crow Canyon Rd, Castro Valley, CA 94552
📞 (510) 538-1723

Carole Moy from Fowler, OH

Age 73 b. Dec 1952 Trumbull Co.
📍 4339 Bushnell Campbell Rd
📞 (330) 772-6483

Carole Moy from Hayward, CA

Age 92 b. Mar 1934 Alameda Co.
📍 401 S Hartz Ave

Carole Moy from Ashtabula, OH

Ashtabula Co.
📍 Po Box 2106
📞 (317) 842-4877

Carole Moy from Bloomington, IN

Monroe Co.
📍 3304 Roy Schmaltz Ct

Carole Moy from Brandon, FL

Hillsborough Co.
📍 249 Van Gogh Ci

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 10 contact records for Carole Moy across 5 states. The most recent address on file is in Castro Valley, California. Of these records, 7 include phone numbers and 2 include email addresses. Ages range from 59 to 88, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Carole Moy

California
LinkedIn

Carole Moy

librarian at Currently

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

$5 Nov 1, 2014
2012 DEM
Actblue
Moy, Carole Not Employed Castro Valley, CA
$5 Nov 1, 2014
DEM
Actblue
Contributor Not Employed Castro Valley, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Carole Moy. Total disclosed contributions amount to $10. Recipients include Actblue. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Carole J Moy

Age 83 Female
·
11405 Crow Canyon Rd, Castro Valley, CA 94552 (Alameda County)
37.7683, -122.0070
· (510) 538-1723
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Purchased 2006
MP

Carole A Moy

Age 64 Female
·
4339 Bushnell Campbell Rd, Fowler, OH 44418 (Trumbull County)
41.3564, -80.5984
Marital: Married TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Single Family Built 1977

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Carole Moy. 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 Carole Moy. These loans were issued to businesses, not individuals.

Bloomington Sandwich Company, LLC

Limited Liability Company(LLC

$20,192 Paid in Full
Address:
3214 Kensington Park Dr
Bloomington, IN47401
Approved

May 1, 2020

Forgiven

$20,339

Jobs Reported

5

Loan #

1253617809

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Carole Moy. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Carole Moy on the map

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Found 14 results across 5 states

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Carole Moy in Castro Valley, CA: Background Summary

Location
11405 Crow Canyon Rd, Castro Valley, CA 94552
Other Locations
Fowler, OH · Hayward, CA · Ashtabula, OH and 2 more
Profiles Found
10 people with this name
Phone Numbers
(212) 535-5714 and 4 others on file
Email
mvranch@aol.com
Possible Relatives
Gloria J Moy, Elsie Moy, Herberl K Moy
Contributions
$10 total — Actblue
PPP Loans
$20,192 for Bloomington Sandwich Company, LLC

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 Carole Moy. Because public records are indexed by name rather than by a unique identifier, the 20 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

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.

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 Carole Moy

Search Complexity: High

20 public records across 5states, belonging to approximately 10 different individuals. With 10 distinct profiles across 5 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 5 states. Highest concentration: California (40%), followed by Ohio and New York. Spans the West and Midwest regions.

CA8recordsOH3recordsNY1recordIN1recordFL1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (67%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (3) and Political Contribution Records (2).

12
Contact & Address Records
3
Business & Corporate Filings
2
Political Contribution Records
1
PPP Loan Records

Age Distribution

Age range: approximately 33 years, suggesting multiple generations. Largest group: Senior (65+) (75%).

Senior (65+)3peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Carole Moy

What businesses are associated with Carole Moy?
We found 3 business affiliations for Carole Moy. Business records are compiled from state registries, SEC filings, and professional databases.
Has Carole Moy made political donations?
FEC disclosure records show 2 reported political contributions from Carole Moy, totaling $10. Recipients include Actblue. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Carole Moy?
Our database contains 20 total records for Carole Moy spanning 5 states. This includes 10 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 Carole Moy?
The 20 records displayed for Carole Moy 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 Carole Moy 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.