Christy Moline from Fargo, ND

Age 57 b. Sep 1968 Cass Co.
๐Ÿ“ 818 Oak St 6

Christy Moline from Moorhead, IA

Age 62 b. 1964 U
๐Ÿ“ 710 Pine St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Christy Moline across 2 states. The most recent address on file is in Fargo, North Dakota. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

1995 CADILLAC SEVILLE
ยท Registered to: Christy Moline
·
PO Box 358, Malvern, IA, 51551

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Christy Moline. Registered makes include Cadillac. The most recent model year on record is 1995. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Excuses Bar & Grill

Owner
+17126248233excusesbar@ymail.com
Malvern,

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

Christy Moline

Addr: Malvern, IA, 51551
Registered Agent: Christy Moline

Christy Moline

Addr: 405 Main St, Malvern, IA, 51551
IA
Agent: Christy Moline

Source: Public Records Christy Moline appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

N/A 09/20/2010
State Senate
From Unknown Campaign to Unknown Vendor

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Christy Moline. Recipients include Schondelmeyer For Senate. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Christy Moline

Age 43 Female
·
S2814 Doelle Valley Rd, Fountain City, WI 54629 (Buffalo County)
44.1855, -91.6204
Marital: Married TZ: Central
Occ: Professional Edu: High School
Homeowner Single Family

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

Deb'S A Cut Above, INC.

Subchapter S Corporation

$7,154 Paid in Full
Address:
405 Main St
Janesville, IA50647
Approved

Apr 14, 2020

Forgiven

$7,201

Jobs Reported

1

Loan #

7354947102

Loan Size

Small

Jamie Peckham

Sole Proprietorship

$18,334 Paid in Full
Address:
405 Main St
Bedford, IA50833-1321
Approved

Mar 9, 2021

Forgiven

$18,426

Jobs Reported

1

Loan #

8403588502

Loan Size

Small

Judi Tiffany

Sole Proprietorship

$5,140 Paid in Full
Address:
405 Main St
Melbourne, IA50162-1001
Approved

Jan 28, 2021

Forgiven

$5,159

Jobs Reported

1

Loan #

7223328307

Loan Size

Small

Deb'S A Cut Above INC

Subchapter S Corporation

$7,155 Paid in Full
Address:
405 Main St
Janesville, IA50647-7738
Approved

Feb 10, 2021

Forgiven

$7,178

Jobs Reported

1

Loan #

6675708408

Loan Size

Small

Jamie Peckham

Sole Proprietorship

$2,901 Paid in Full
Address:
405 Main St
Bedford, IA50833-1321
Approved

Apr 27, 2020

Forgiven

$2,929

Jobs Reported

1

Loan #

5127527204

Loan Size

Small

About Kneads Therapeutic Massage

Sole Proprietorship

$12,500 Paid in Full
Address:
405 Main St
Breda, IA51436-7705
Approved

May 20, 2020

Forgiven

$12,563

Jobs Reported

1

Loan #

9480497403

Loan Size

Small

Jd Wyman Service, INC

Subchapter S Corporation

$49,999 Paid in Full
Address:
405 Main St
Griswold, IA51535-2102
Approved

May 11, 2020

Forgiven

$50,202

Jobs Reported

8

Loan #

4906977400

Loan Size

Small

Pamela Wollesen

Sole Proprietorship

$496 Paid in Full
Address:
405 Main St
Lake View, IA51450-7709
Approved

Apr 30, 2021

Forgiven

$498

Jobs Reported

1

Loan #

5605838902

Loan Size

Small

Lynnley Barr

Self-Employed Individuals

$3,785 Paid in Full
Address:
405 Main St
Janesville, IA50647-7738
Approved

Feb 5, 2021

Forgiven

$3,799

Jobs Reported

1

Loan #

3906808408

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Christy Moline. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Christy Moline on the map

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Christy Moline in Fargo, ND: Background Summary

Location
818 Oak St 6, Fargo, ND 58102
Other Locations
Moorhead, IA
Profiles Found
2 people with this name
Age
57 years old (born 09/01/1968)
Career
Owner
Vehicles
1 linked โ€” 1995 Cadillac Seville
PPP Loans
$107K for Deb'S A Cut Above, INC., Jamie Peckham

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 Christy Moline. Because public records are indexed by name rather than by a unique identifier, the 19 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 Christy Moline

Search Complexity: Moderate

19 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 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 moderately distributed across 3 states. Highest concentration: Iowa (21%), followed by Wisconsin and North Dakota. Concentrated in the Midwest.

IA4recordsWI1recordND1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (3) and Contact & Address Records (2).

9
PPP Loan Records
3
Business & Corporate Filings
2
Contact & Address Records
2
Corporate Records
1
Vehicle Registration Records
1
Political Contribution Records

Frequently Asked Questions About Christy Moline

What vehicles are registered to Christy Moline?
Records show 1 vehicle registration associated with Christy Moline, including a 1995 CADILLAC SEVILLE. 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 Christy Moline?
We found 3 business affiliations for Christy Moline (Owner). Business records are compiled from state registries, SEC filings, and professional databases.
Has Christy Moline made political donations?
FEC disclosure records show 1 reported political contribution from Christy Moline. Recipients include Schondelmeyer For Senate. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Christy Moline?
Our database contains 19 total records for Christy Moline spanning 3 states. This includes 2 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Christy Moline?
The 19 records displayed for Christy Moline 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 Christy Moline 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.