D Moy from Litchfield Park, AZ

Age 82 b. 1944 U
๐Ÿ“ 13313 W Mulberry Dr
๐Ÿ“ž (623) 217-7171 (Cell), (623) 936-9701
โœ‰๏ธ teacherplus24@gmail.com

D Moy

Age 52 b. 1974-02-20
๐Ÿ“ 2306 Holiday Rd, Newport Beach Ca
๐Ÿ“ž (949) 735-6190
โœ‰๏ธ DMOY1966@GMAIL.COM

D Moy from Meridian, ID

Age 70 b. Sep 1955 Ada Co.
๐Ÿ“ 4545 E Gumwood

D Moy from West Bloomfield, MI

Age 64 b. Feb 1962 Oakland Co.
๐Ÿ“ 6242 Wildwood Ln

D Moy from Chicago, IL

๐Ÿ“ 2970 W Gregory St
๐Ÿ“ž (312) 907-8894 (SPRINT)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for D Moy across 4 states. The most recent address on file is in Litchfield Park, Arizona. Of these records, 3 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2001 Chevrolet Silverado
ยท Registered to: Moy
ยท VIN: 2GCEC19T311191290
·
24919 Oconee Ct, Tomball, TX, 77375

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with D Moy. Registered makes include Chevrolet. The most recent model year on record is 2001. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

D & D Enterprises

D Moy
(214) 850-5058davet@topher.net
Mesquite, TX75150

D Moy

None At No Company ยท Phoenix, Arizona Area

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

$15 Mar 16, 2011
2012
Nra Political Victory Fund
Moy, D Niles, IL
$20 Oct 6, 2014
2014
Nra Political Victory Fund
Moy, D Niles, IL
$20 Oct 6, 2014
Nra Political Victory Fund
Contributor Niles, IL
$20
2014
Nra Political Victory Fund
Contributor Niles, IL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for D Moy. Total disclosed contributions amount to $75. Recipients include Nra Political Victory Fund. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

D K Moy

Age 57
·
1327 Cheryl Dr, Iselin, NJ 08830 (Middlesex County)
40.5609, -74.3118
· (732) 726-0656
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family
MP

D D Moy

Age 73
·
13313 W Mulberry Dr, Litchfield Pk, AZ 85340 (Maricopa County)
33.4875, -112.3470
· (623) 217-7171
Marital: Married TZ: Mountain
Occ: White Collar Edu: Some College
Homeowner Single Family Built 2005 Purchased 2006
MP

D Moy

Age 54
·
700 Morningside St, Toms River, NJ 08757 (Ocean County)
40.0026, -74.2414
· (732) 240-5655
Marital: Inferred Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1960 Purchased 2006

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with D 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 D Moy. These loans were issued to businesses, not individuals.

Jsm Advisors, PLLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
PO Box 7
Newport, MI48166
Approved

Apr 15, 2020

Forgiven

$21,019

Jobs Reported

1

Loan #

2222157205

Loan Size

Small

Robert J Boward

Sole Proprietorship

$20,487 Paid in Full
Address:
PO Box 7
Weiner, AR72479-0007
Approved

Apr 29, 2020

Forgiven

$20,646

Jobs Reported

1

Loan #

3131367306

Loan Size

Small

Iowa Concrete Foundations INC

Corporation

$138,600 Paid in Full
Address:
PO Box 7
Altoona, IA50009
Approved

Apr 10, 2020

Forgiven

$139,948

Jobs Reported

10

Loan #

1824427108

Loan Size

Small

Elias H Frey & Sons INC

Subchapter S Corporation

$106,100 Paid in Full
Address:
PO Box 7
Archbold, OH43502
Approved

Apr 11, 2020

Forgiven

$99,771

Jobs Reported

7

Loan #

2717247101

Loan Size

Small

Ribeyes INC

Corporation

$43,645 Paid in Full
Address:
PO Box 7
Snow Hill, NC28580-0007
Approved

Jun 12, 2020

Forgiven

$44,099

Jobs Reported

6

Loan #

2864447908

Loan Size

Small

Catherine Tweed

Sole Proprietorship

$14,500 Paid in Full
Address:
PO Box 7
Clearwater, FL33757
Approved

Apr 28, 2020

Forgiven

$17,464

Jobs Reported

1

Loan #

1411287301

Loan Size

Small

Private Travel Management LLC

Limited Liability Company(LLC

$41,250 Paid in Full
Address:
PO Box 7
Heber City, UT84032-0007
Approved

Apr 29, 2020

Forgiven

$41,464

Jobs Reported

2

Loan #

4215227301

Loan Size

Small

Cub Creek Heating & A/C INC

Subchapter S Corporation

$51,495 Paid in Full
Address:
PO Box 7
Conifer, CO80433-0007
Approved

Apr 15, 2020

Forgiven

$51,867

Jobs Reported

5

Loan #

8023347110

Loan Size

Small

Brown Construction

Sole Proprietorship

$19,467 Paid in Full
Address:
PO Box 7
Victor, IA52347-0007
Approved

Apr 15, 2020

Forgiven

$19,574

Jobs Reported

4

Loan #

9832977105

Loan Size

Small

Matthew Harris

Self-Employed Individuals

$11,500 Paid in Full
Address:
PO Box 7
Islesboro, ME04848
Approved

May 1, 2020

Forgiven

$11,564

Jobs Reported

1

Loan #

9199847301

Loan Size

Small

Pj'S Trucking

Corporation

$16,700 Paid in Full
Address:
PO Box 7
Calvin, WV26660
Approved

Apr 30, 2020

Forgiven

$16,860

Jobs Reported

3

Loan #

5192197306

Loan Size

Small

Gary L. Brame Farms, LLC

Subchapter S Corporation

$27,400 Paid in Full
Address:
PO Box 7
Kirksey, KY42054-0007
Approved

Apr 6, 2020

Forgiven

$22,547

Jobs Reported

5

Loan #

6194027005

Loan Size

Small

Marilyn J. Baer

Sole Proprietorship

$9,939 Paid in Full
Address:
PO Box 7
Liberty, ME04949
Approved

May 15, 2020

Forgiven

$9,997

Jobs Reported

1

Loan #

6910517404

Loan Size

Small

Sea Escape Cottages, INC.

Subchapter S Corporation

$6,700 Paid in Full
Address:
PO Box 7
Bailey Island, ME04003-0007
Approved

Jun 24, 2020

Forgiven

$6,757

Jobs Reported

5

Loan #

3254658001

Loan Size

Small

Thomas P Chandel PA

Subchapter S Corporation

$19,005 Paid in Full
Address:
Po Box 7
Bridgton, ME04009
Approved

Apr 27, 2020

Forgiven

$19,162

Jobs Reported

3

Loan #

4792747206

Loan Size

Small

Wilson Family Plumbing INC

Subchapter S Corporation

$29,915 Paid in Full
Address:
PO Box 7
Waterford, CA95386
Approved

May 21, 2020

Forgiven

$30,209

Jobs Reported

5

Loan #

9988957400

Loan Size

Small

J & Cd Logging LLC

Limited Liability Company(LLC

$41,000 Paid in Full
Address:
PO Box 7
Clyo, GA31303
Approved

Apr 7, 2020

Forgiven

$41,532

Jobs Reported

9

Loan #

7314247001

Loan Size

Small

Frontier Resort And Rv, LLC

Limited Liability Company(LLC

$38,400 Paid in Full
Address:
PO Box 7
Rexford, MT59930
Approved

Apr 6, 2020

Forgiven

$38,702

Jobs Reported

13

Loan #

5909737006

Loan Size

Small

Levey, Wagley, Putman & Eccher, P.a.

Subchapter S Corporation

$25,000 Paid in Full
Address:
PO Box 7
Winthrop, ME04364
Approved

Apr 11, 2020

Forgiven

$25,316

Jobs Reported

5

Loan #

3649277101

Loan Size

Small

Eric Dow

Self-Employed Individuals

$5,100 Paid in Full
Address:
PO Box 7
Brooklin, ME04616
Approved

Apr 28, 2020

Forgiven

$5,148

Jobs Reported

1

Loan #

7855097203

Loan Size

Small

Ashley McCoy

Independent Contractors

$13,000 Paid in Full
Address:
PO Box 7
New Meadows, ID83654-0007
Approved

Apr 28, 2020

Forgiven

$13,088

Jobs Reported

1

Loan #

1353207300

Loan Size

Small

Bullseye Electric, INC

Subchapter S Corporation

$19,600 Paid in Full
Address:
PO Box 7
Dillon, CO80435
Approved

Apr 28, 2020

Forgiven

$19,810

Jobs Reported

4

Loan #

9070127209

Loan Size

Small

Step Up Ceilings, LLC

Subchapter S Corporation

$93,700 Paid in Full
Address:
PO Box 7
Grand View, WI54839-0007
Approved

Apr 28, 2020

Forgiven

$94,338

Jobs Reported

14

Loan #

7633857200

Loan Size

Small

Berkey Homebuilders INC

Corporation

$257,600 Paid in Full
Address:
PO Box 7
Altoona, IA50009
Approved

Apr 10, 2020

Forgiven

$260,512

Jobs Reported

20

Loan #

2492847102

Loan Size

Medium

Scherer Genius Digital Design

Sole Proprietorship

$30,800 Paid in Full
Address:
PO Box 7
Dexter, MO63841
Approved

Apr 3, 2020

Forgiven

$31,193

Jobs Reported

2

Loan #

4385617009

Loan Size

Small

Don Hatch Construction INC

Subchapter S Corporation

$121,810 Paid in Full
Address:
PO Box 7
Buna, TX77612-0007
Approved

Apr 14, 2020

Forgiven

$122,923

Jobs Reported

14

Loan #

6337977104

Loan Size

Small

Alpine Edge LLC

Partnership

$116,800 Paid in Full
Address:
PO Box 7
Breckenridge, CO80424
Approved

Apr 14, 2020

Forgiven

$109,444

Jobs Reported

8

Loan #

6406987101

Loan Size

Small

Gerald F Sharp PC

Subchapter S Corporation

$2,940 Paid in Full
Address:
PO Box 7
Lebanon, VA24266-0007
Approved

May 8, 2020

Forgiven

$2,973

Jobs Reported

2

Loan #

3946657409

Loan Size

Small

David L Carr

Sole Proprietorship

$50,400 Paid in Full
Address:
PO Box 7
Rochester, IN46975-0007
Approved

Apr 15, 2020

Forgiven

$50,737

Jobs Reported

5

Loan #

1540627205

Loan Size

Small

Goodro Lumber Co., INC.

Corporation

$242,300 Paid in Full
Address:
PO Box 7
East Middlebury, VT05740-0007
Approved

Apr 7, 2020

Forgiven

$243,800

Jobs Reported

18

Loan #

6877827008

Loan Size

Medium

Lakeside Living Design, LLC

Limited Liability Company(LLC

$57,000 Paid in Full
Address:
PO Box 7
Manitowish Waters, WI54545-0007
Approved

Apr 6, 2020

Forgiven

$57,453

Jobs Reported

9

Loan #

6143917001

Loan Size

Small

Coatings Hub Norcal INC

Subchapter S Corporation

$14,828 Paid in Full
Address:
PO Box 7
Jamestown, CA95327
Approved

Apr 28, 2020

Forgiven

$14,962

Jobs Reported

2

Loan #

8339397208

Loan Size

Small

International Word Fellowship INC

Non-Profit Organization

$6,600 Paid in Full
Address:
PO Box 7
Chouteau, OK74337-0007
Approved

Apr 15, 2020

Forgiven

$6,643

Jobs Reported

1

Loan #

9254717105

Loan Size

Small

Tapco Electric LLC

Limited Liability Company(LLC

$59,800 Paid in Full
Address:
PO Box 7
East Palestine, OH44413
Approved

Apr 14, 2020

Forgiven

$60,341

Jobs Reported

9

Loan #

6110247103

Loan Size

Small

Pacific Pile & Crane, INC.

Corporation

$62,770 Paid in Full
Address:
PO Box 7
Kahului, HI96733
Approved

Apr 12, 2020

Forgiven

$63,424

Jobs Reported

6

Loan #

3682217107

Loan Size

Small

Faith Christian Fellowship INC

Corporation

$16,900 Paid in Full
Address:
PO Box 7
Dibble, OK73031-0007
Approved

Apr 27, 2020

Forgiven

$17,064

Jobs Reported

2

Loan #

5166887210

Loan Size

Small

Triple H Farms

Partnership

$22,363 Paid in Full
Address:
PO Box 7
Nashville, KS67112-0007
Approved

Apr 14, 2020

Forgiven

$22,541

Jobs Reported

10

Loan #

6240627108

Loan Size

Small

Lakeland United Methodist Church

Subchapter S Corporation

$14,941 Paid in Full
Address:
PO Box 7
Lakeland, GA31635-0007
Approved

Apr 27, 2020

Forgiven

$15,035

Jobs Reported

4

Loan #

6127947206

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 38 PPP loan records are linked to businesses associated with D 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 D Moy on the map

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D Moy in Litchfield Park, AZ: Background Summary

Location
13313 W Mulberry Dr, Litchfield Park, AZ 85340
Other Locations
Meridian, ID ยท West Bloomfield, MI ยท Chicago, IL
Profiles Found
5 people with this name
Phone Numbers
(623) 936-9701 and 3 others on file
Email
teacherplus24@gmail.com and 1 other on file
Career
D & D Enterprises
Vehicles
1 linked โ€” 2001 Chevrolet Silverado
Contributions
$75 total โ€” Nra Political Victory Fund, Nra Political Victory Fund
PPP Loans
$1891K for Jsm Advisors, PLLC, Robert J Boward

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 D Moy. Because public records are indexed by name rather than by a unique identifier, the 55 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 D Moy

Search Complexity: Moderate

55 public records across 6states, belonging to approximately 5 different individuals. There are 5 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 widely distributed across 6 states. Highest concentration: Illinois (5%), followed by Arizona and Texas. Spans the Midwest and West regions.

IL3recordsAZ3recordsTX2recordsNJ2recordsID1recordMI1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (73%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Political Contribution Records (4).

38
PPP Loan Records
6
Contact & Address Records
4
Political Contribution Records
3
Business & Corporate Filings
1
Vehicle Registration Records

Age Distribution

Age range: approximately 19 years. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About D Moy

What vehicles are registered to D Moy?
Records show 1 vehicle registration associated with D Moy, including a 2001 Chevrolet Silverado. 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 D Moy?
We found 3 business affiliations for D Moy, including D & D Enterprises. Business records are compiled from state registries, SEC filings, and professional databases.
Has D Moy made political donations?
FEC disclosure records show 4 reported political contributions from D Moy, totaling $75. Recipients include Nra Political Victory Fund. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for D Moy?
Our database contains 55 total records for D Moy spanning 6 states. This includes 5 distinct contact records, 3 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 D Moy?
The 55 records displayed for D 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 D 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.