Derwin Moultrie from Phoenix, AZ

Age 68 b. 1958 Male
๐Ÿ“ 4343 E Lynne Ln
๐Ÿ“ž (602) 703-2284 (Cell), (602) 579-7295
โœ‰๏ธ crazyprincess0072000@yahoo.com

Derwin Moultrie from Florence, AZ

Age 64
๐Ÿ“ 10309 E Primrose Ln, Florence, AZ 85132
๐Ÿ“ž (480) 285-6372

Derwin Moultrie from Miami, FL

Age 68 b. Feb 1958 Miami Dade Co.
๐Ÿ“ 14811 Sw 106th Ave
๐Ÿ“ž (305) 255-0601

Derwin Moultrie from Miami, FL

0
๐Ÿ“ 1411 198th St, Miami, FL 33169
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Rose Marie Moultrie

Derwin Moultrie from Miami, FL

Miami Dade Co.
๐Ÿ“ 1411 Nw 198th St

Derwin Moultrie from Dover, DE

Kent Co.
๐Ÿ“ 1 Po Box 1

Derwin Moultrie from Beaufort, SC

Beaufort Co.
๐Ÿ“ 8 Meadow Ln

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Derwin Moultrie across 4 states. The most recent address on file is in Phoenix, Arizona. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 64. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Derwin Leroy Moultrie

11711 N 50th ST, Tampa, , 33617

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Derwin Moultrie in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

MP

Derwin Moultrie

Age 59 Male
·
4343 E Lynne Ln, Phoenix, AZ 85042 (Maricopa County)
33.3915, -111.9880
· (602) 579-7295
TZ: Mountain
Homeowner Single Family Built 1999 Purchased 2011
MP

Derwin Moultrie

Male
·
10309 E Primrose Ln, Florence, AZ 85132 (Pinal County)
33.0546, -111.4182
TZ: Mountain
Homeowner Single Family Built 2015 Purchased 2016
MP

Derwin Moultrie

Age 42 Male
·
110A Winsor Rd, Beaufort, SC 29906 (Beaufort County)
32.3939, -80.7409
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family

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

Graver Hadley

Independent Contractors

$4,400 Paid in Full
Address:
4520 E Baseline Rd Apt 1155
Phoenix, AZ85042-6446
Approved

Apr 29, 2021

Forgiven

$4,431

Jobs Reported

1

Loan #

4476248900

Loan Size

Small

Sasha Stockton

Sole Proprietorship

$20,415 Paid in Full
Address:
4520 E Baseline Rd
Phoenix, AZ85042-6432
Approved

Mar 23, 2021

Forgiven

$20,581

Jobs Reported

1

Loan #

6696658601

Loan Size

Small

5starkreations

Limited Liability Company(LLC

$10,370 Paid in Full
Address:
4520 E Baseline Rd Rm 2
Phoenix, AZ85042-6432
Approved

May 12, 2021

Forgiven

$10,409

Jobs Reported

1

Loan #

9359308909

Loan Size

Small

Sudonna Provost

Sole Proprietorship

$7,000 Paid in Full
Address:
4520 E Baseline Rd Apt 1002
Phoenix, AZ85042-6439
Approved

Feb 14, 2021

Forgiven

$7,025

Jobs Reported

1

Loan #

8895198400

Loan Size

Small

Alicia Jones

Sole Proprietorship

$17,760 Paid in Full
Address:
4520 E Baseline Rd Apt 2040
Phoenix, AZ85042-7432
Approved

Apr 6, 2021

Forgiven

$17,892

Jobs Reported

1

Loan #

7810588701

Loan Size

Small

Zoltan Vinczan

Sole Proprietorship

$20,833 Paid in Full
Address:
4520 E Baseline Rd
Phoenix, AZ85042-6432
Approved

Apr 30, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

5508018901

Loan Size

Small

Kenyetta Sampson

Sole Proprietorship

$20,207 Paid in Full
Address:
4520 E Baseline Rd Apt 1062
Phoenix, AZ85042-7423
Approved

Apr 29, 2021

Forgiven

$20,274

Jobs Reported

1

Loan #

4473258908

Loan Size

Small

Sudonna Provost

Sole Proprietorship

$940 Paid in Full
Address:
4520 E Baseline Rd Apt 1002
Phoenix, AZ85042-6431
Approved

Apr 8, 2021

Forgiven

$945

Jobs Reported

1

Loan #

9433978703

Loan Size

Small

Wanda Smith

Self-Employed Individuals

$20,720 Paid in Full
Address:
4520 E Baseline Rd
Phoenix, AZ85042-6432
Approved

May 11, 2021

Forgiven

$20,775

Jobs Reported

1

Loan #

8008628904

Loan Size

Small

Billie Johnson

Sole Proprietorship

$20,832 Exemption 4
Address:
4520 E Baseline Rd
Phoenix, AZ85042-6432
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4799178701

Loan Size

Small

Nyjah Durant

Sole Proprietorship

$20,833 Exemption 4
Address:
4520 E Baseline Rd Apt 1105
Phoenix, AZ85042-6435
Approved

May 7, 2021

Jobs Reported

1

Loan #

7783598904

Loan Size

Small

Raviauna Gray

Sole Proprietorship

$14,300 Paid in Full
Address:
4520 E Baseline Rd Apt 2040
Phoenix, AZ85042-7432
Approved

Apr 2, 2021

Forgiven

$14,346

Jobs Reported

1

Loan #

5314768709

Loan Size

Small

Charles Bartolone

Self-Employed Individuals

$19,791 Exemption 4
Address:
4520 E Baseline Rd Apt 2132
Phoenix, AZ85042-6454
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5218188810

Loan Size

Small

Edward Moreno

Independent Contractors

$2,082 Exemption 4
Address:
4520 E Baseline Rd Apt 2080
Phoenix, AZ85042-6437
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

9696368710

Loan Size

Small

Jamicia Burrage

Sole Proprietorship

$20,482 Exemption 4
Address:
4520 E Baseline Rd
Phoenix, AZ85042-6432
Approved

Mar 24, 2021

Jobs Reported

1

Loan #

8347468604

Loan Size

Small

Latavia Voss

Sole Proprietorship

$20,832 Paid in Full
Address:
4520 E Baseline Rd Apt 2139
Phoenix, AZ85042-7433
Approved

May 7, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

7818768908

Loan Size

Small

Sequyah Russell

Sole Proprietorship

$20,416 Paid in Full
Address:
4520 E Baseline Rd Apt 2058
Phoenix, AZ85042-7426
Approved

May 29, 2021

Forgiven

$20,461

Jobs Reported

1

Loan #

9241809003

Loan Size

Small

Deanna Townsell

Self-Employed Individuals

$10,416 Paid in Full
Address:
4520 E Baseline Rd
Phoenix, AZ85042-6432
Approved

Apr 29, 2021

Forgiven

$10,453

Jobs Reported

1

Loan #

5084578900

Loan Size

Small

Charles Bartolone

Self-Employed Individuals

$19,791 Exemption 4
Address:
4520 E Baseline Rd Apt 2132
Phoenix, AZ85042-6454
Approved

May 7, 2021

Forgiven

$20,058

Jobs Reported

1

Loan #

7470978910

Loan Size

Small

Wanda Smith

Self-Employed Individuals

$20,720 Paid in Full
Address:
4520 E Baseline Rd
Phoenix, AZ85042-6432
Approved

Apr 16, 2021

Forgiven

$20,792

Jobs Reported

1

Loan #

4826258806

Loan Size

Small

Tarrell Langbata

Sole Proprietorship

$18,697 Exemption 4
Address:
4520 E Baseline Rd
Phoenix, AZ85042-6432
Approved

May 28, 2021

Jobs Reported

1

Loan #

8652159009

Loan Size

Small

Roynicia Moultrie

Self-Employed Individuals

$20,833 Paid in Full
Address:
10321 SW 146th St
Miami, FL33176-7051
Approved

May 23, 2021

Forgiven

$20,993

Jobs Reported

1

Loan #

6980929004

Loan Size

Small

Mario Singleton

Self-Employed Individuals

$19,300 Paid in Full
Address:
4520 E Baseline Rd Apt 2040
Phoenix, AZ85042-7432
Approved

Apr 13, 2021

Forgiven

$19,357

Jobs Reported

1

Loan #

2616988805

Loan Size

Small

Ugochukwu Enumah

Sole Proprietorship

$20,207 Paid in Full
Address:
4520 E Baseline Rd
Phoenix, AZ85042-6432
Approved

May 12, 2021

Forgiven

$20,301

Jobs Reported

1

Loan #

9800458910

Loan Size

Small

Shalonda Pruitt

Sole Proprietorship

$19,942 Paid in Full
Address:
4520 E Baseline Rd
Phoenix, AZ85042-6432
Approved

Jan 30, 2021

Forgiven

$20,222

Jobs Reported

1

Loan #

8881298307

Loan Size

Small

Roynicia Moultrie

Self-Employed Individuals

$20,833 Paid in Full
Address:
10321 SW 146th St
Miami, FL33176-7051
Approved

Apr 28, 2021

Forgiven

$21,014

Jobs Reported

1

Loan #

3507938905

Loan Size

Small

Jamicia Burrage

Sole Proprietorship

$20,500 Paid in Full
Address:
4520 E Baseline Rd
Phoenix, AZ85042-6432
Approved

Feb 9, 2021

Forgiven

$20,659

Jobs Reported

1

Loan #

5684078406

Loan Size

Small

Daniel Dunker

Sole Proprietorship

$20,832 Paid in Full
Address:
4520 E Baseline Rd Apt 2157
Phoenix, AZ85042-6471
Approved

May 20, 2021

Forgiven

$21,047

Jobs Reported

1

Loan #

3815629000

Loan Size

Small

Latavia Voss

Sole Proprietorship

$20,832 Paid in Full
Address:
4520 E Baseline Rd Apt 2139
Phoenix, AZ85042-6431
Approved

Apr 20, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

6559268802

Loan Size

Small

Daniel White

Sole Proprietorship

$15,270 Paid in Full
Address:
4520 E Baseline Rd Apt 1051
Phoenix, AZ85042-6433
Approved

Apr 26, 2021

Forgiven

$15,341

Jobs Reported

1

Loan #

2268208906

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 30 PPP loan records are linked to businesses associated with Derwin Moultrie. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Derwin Moultrie on the map

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Derwin Moultrie in Phoenix, AZ: Background Summary

Location
4343 E Lynne Ln, Phoenix, AZ 85042
Other Locations
Florence, AZ ยท Miami, FL ยท Dover, DE and 1 more
Profiles Found
7 people with this name
Phone Numbers
(602) 579-7295 and 3 others on file
Email
crazyprincess0072000@yahoo.com
Possible Relatives
Rose Marie Moultrie
PPP Loans
$510K for Graver Hadley, Sasha Stockton

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 Derwin Moultrie. Because public records are indexed by name rather than by a unique identifier, the 43 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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Derwin Moultrie

Search Complexity: Moderate

43 public records across 4states, belonging to approximately 7 different individuals. There are 7 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Arizona (12%), followed by Florida and South Carolina. Spans the South and West regions.

AZ5recordsFL4recordsSC2recordsDE1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (75%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Voter Registration Records (1).

30
PPP Loan Records
9
Contact & Address Records
1
Voter Registration Records

Age Distribution

Age range: approximately 4 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Derwin Moultrie

Is Derwin Moultrie a registered voter?
Yes, voter registration records show Derwin Moultrie is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
How many records exist for Derwin Moultrie?
Our database contains 43 total records for Derwin Moultrie spanning 4 states. This includes 7 distinct contact records, 3 with phone numbers, 1 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 Derwin Moultrie?
The 43 records displayed for Derwin Moultrie 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 Derwin Moultrie 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.