Jacques Moultrie from Saginaw, MI

Age 68 b. 1958 Male
๐Ÿ“ 1506 Cornelia St

Jacques Moultrie from El Cajon, CA

San Diego Co.
๐Ÿ“ 11430 Via Rnch Dg 106
๐Ÿ‘ค aka Moultrie Jacques

Jacques Moultrie from Graceville, FL

Jackson Co.
๐Ÿ“ Po Box 571

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Jacques Moultrie across 3 states. The most recent address on file is in Saginaw, Michigan. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Jacques Moultrie

Stone Mountain, 30087
DOB: 1/1/1995 Gender: Male
Congress: 004

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

2007 TOYOTA AVALON CAR UPPER MIDSIZE
ยท Registered to: Jacques Moultrie
ยท VIN: 4T1BK36B57U199235
·
7250 Lilac Ct, North Olmsted, OH, 44070
·
(440) 427-2273

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Jacques Moultrie. Registered makes include Toyota. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Booz Allen Hamilton

Jacques MoultrieSenior Consultant Systems Engineer Mid
+1.440.427.2273moultrie_jacques@bah.com
Cleveland, OH44114

Jacques Moultrie

Financial Specialist
Defense Finance And Accounting Service Center

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Jacques Moultrie. Companies include Booz Allen Hamilton. Roles listed include Senior Consultant Systems Engineer Mid. Records are compiled from state business registries, SEC filings, and professional networking databases.

Jacques Moultrie

Saginaw High School - Saginaw, MI, MI
1977

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Jacques Moultrie has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

MP

Jacques Moultrie

Age 22 Male
·
523 Fortune Ridge Rd, Stone Mtn, GA 30087 (Dekalb County)
33.7815, -84.1056
· (770) 524-5853
Marital: Single TZ: Eastern
Single Family
MP

Jacques M Moultrie

Age 58 Male
·
7250 Lilac Ct, North Olmsted, OH 44070 (Cuyahoga County)
41.3850, -81.9660
· (216) 214-3106
Marital: Single TZ: Eastern
Occ: Agriculture Edu: High School
Homeowner Multi-Family Built 2003

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

Andrew Martin Iii

Independent Contractors

$20,832 Paid in Full
Address:
1701 E 12th St
Cleveland, OH44114-3236
Approved

Mar 23, 2021

Forgiven

$20,952

Jobs Reported

1

Loan #

6510538603

Loan Size

Small

Apmg LLC

Limited Liability Company(LLC

$66,815 Paid in Full
Address:
1701 E 12th St
Cleveland, OH44114-3236
Approved

Jan 25, 2021

Forgiven

$67,121

Jobs Reported

9

Loan #

5115508306

Loan Size

Small

Apmg LLC

Limited Liability Company(LLC

$85,000 Paid in Full
Address:
1701 E 12th St
Cleveland, OH44114
Approved

May 1, 2020

Forgiven

$85,744

Jobs Reported

8

Loan #

1327237806

Loan Size

Small

Finley & Co Lpa

Subchapter S Corporation

$9,300 Paid in Full
Address:
1701 E 12th St
Cleveland, OH44114
Approved

May 1, 2020

Forgiven

$9,381

Jobs Reported

3

Loan #

6961267706

Loan Size

Small

Finley & Co Lpa

Subchapter S Corporation

$9,380 Paid in Full
Address:
1701 E 12th St Ste 108
Cleveland, OH44114-3237
Approved

Jan 30, 2021

Forgiven

$9,438

Jobs Reported

3

Loan #

8858098308

Loan Size

Small

Brian Yee Dds INC.

Corporation

$42,100 Paid in Full
Address:
1701 E 12th St
Cleveland, OH44114
Approved

May 1, 2020

Forgiven

$42,608

Jobs Reported

8

Loan #

6848587706

Loan Size

Small

Warren Bender

Sole Proprietorship

$20,832 Paid in Full
Address:
1701 E 12th St Apt 13M
Cleveland, OH44114-3203
Approved

Apr 8, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

8976338701

Loan Size

Small

Jayah Gaines

Sole Proprietorship

$19,130 Paid in Full
Address:
1701 E 12th St Apt W8P
Cleveland, OH44114-3236
Approved

Mar 20, 2021

Forgiven

$19,210

Jobs Reported

1

Loan #

5988158601

Loan Size

Small

Mouhamed Ndour

Sole Proprietorship

$10,581 Paid in Full
Address:
1701 E 12th St
Cleveland, OH44114-3236
Approved

Apr 30, 2021

Forgiven

$10,636

Jobs Reported

1

Loan #

5392338900

Loan Size

Small

Seedna INC.

Corporation

$18,179 Paid in Full
Address:
1701 E 12th St
Cleveland, OH44114-3203
Approved

Feb 11, 2021

Forgiven

$18,360

Jobs Reported

4

Loan #

7157458410

Loan Size

Small

Brian Yee D D S INC

Corporation

$42,100 Paid in Full
Address:
1701 E 12th St # 501 1701 East 12th Street #501
Cleveland, OH44114-3236
Approved

Feb 19, 2021

Forgiven

$42,470

Jobs Reported

8

Loan #

1770538509

Loan Size

Small

Brandon Spicer

Independent Contractors

$16,457 Paid in Full
Address:
1701 E 12th St 11B West
Cleveland, OH44114
Approved

Apr 22, 2021

Forgiven

$16,539

Jobs Reported

1

Loan #

8419928807

Loan Size

Small

Jai Hari LLC

Limited Liability Company(LLC

$34,677 Paid in Full
Address:
1701 E 12th St
Cleveland, OH44114-3236
Approved

Jan 25, 2021

Forgiven

$34,954

Jobs Reported

8

Loan #

5388968310

Loan Size

Small

Amotec INC.

Limited Liability Company(LLC

$2,000,000 Paid in Full
Address:
1701 E 12th St Ste 103
Cleveland, OH44114-3236
Approved

Feb 6, 2021

Forgiven

$2,020,333

Jobs Reported

300

Loan #

4695008408

Loan Size

Medium-Large

L Don Shumaker Dds INC

Corporation

$27,250 Paid in Full
Address:
1701 E 12th St Ste 502
Cleveland, OH44114-3236
Approved

Jan 25, 2021

Forgiven

$27,471

Jobs Reported

5

Loan #

5298008300

Loan Size

Small

Brian Ruschel

Self-Employed Individuals

$13,915 Paid in Full
Address:
1701 E 12th St Apt 23B
Cleveland, OH44114-3212
Approved

Jan 23, 2021

Forgiven

$13,970

Jobs Reported

1

Loan #

4507448306

Loan Size

Small

Dahi INC

Corporation

$55,094 Paid in Full
Address:
86 PO Box
Maggie Valley, NC28751-0026
Approved

Apr 15, 2020

Forgiven

$55,639

Jobs Reported

15

Loan #

1246367209

Loan Size

Small

Dmr Lodging INC.

Corporation

$46,271 Paid in Full
Address:
86 PO Box
Maggie Valley, NC28751-0086
Approved

Apr 16, 2020

Forgiven

$46,729

Jobs Reported

12

Loan #

2804397207

Loan Size

Small

The Presidents Council Foundation

Non-Profit Organization

$34,040 Paid in Full
Address:
1701 E 12th St
Cleveland, OH44114-3203
Approved

Apr 5, 2020

Forgiven

$34,333

Jobs Reported

4

Loan #

5538827009

Loan Size

Small

Stephanie Paige

Independent Contractors

$20,640 Exemption 4
Address:
1701 E 12th St Apt W22O
Cleveland, OH44114-3236
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

5273358609

Loan Size

Small

Haleem Floyd

Independent Contractors

$20,833 Exemption 4
Address:
1701 E 12th St
Cleveland, OH44114-3236
Approved

May 29, 2021

Jobs Reported

1

Loan #

9447389003

Loan Size

Small

Mouhamed Ndour

Sole Proprietorship

$10,581 Paid in Full
Address:
1701 E 12th St
Cleveland, OH44114-3236
Approved

Mar 15, 2021

Forgiven

$10,643

Jobs Reported

1

Loan #

2731948603

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 22 PPP loan records are linked to businesses associated with Jacques 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 Jacques Moultrie on the map

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Jacques Moultrie in Saginaw, MI: Background Summary

Location
1506 Cornelia St, Saginaw, MI 48601
Other Locations
El Cajon, CA ยท Graceville, FL
Profiles Found
3 people with this name
Career
Booz Allen Hamilton
Vehicles
1 linked โ€” 2007 Toyota Avalon
PPP Loans
$2624K for Andrew Martin Iii, Apmg 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 Jacques Moultrie. Because public records are indexed by name rather than by a unique identifier, the 32 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.

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.

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 Jacques Moultrie

Search Complexity: Moderate

32 public records across 5states, belonging to approximately 3 different individuals. There are 3 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 widely distributed across 5 states. Highest concentration: Ohio (9%), followed by Michigan and Georgia. Spans the Midwest and South regions.

OH3recordsMI2recordsGA1recordCA1recordFL1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (76%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Business & Corporate Filings (2).

22
PPP Loan Records
3
Contact & Address Records
2
Business & Corporate Filings
1
Voter Registration Records
1
Vehicle Registration Records

Frequently Asked Questions About Jacques Moultrie

Is Jacques Moultrie a registered voter?
Yes, voter registration records show Jacques Moultrie is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Jacques Moultrie?
Records show 1 vehicle registration associated with Jacques Moultrie, including a 2007 TOYOTA AVALON. 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 Jacques Moultrie?
We found 2 business affiliations for Jacques Moultrie, including Booz Allen Hamilton. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Jacques Moultrie?
Our database contains 32 total records for Jacques Moultrie spanning 5 states. This includes 3 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Jacques Moultrie?
The 32 records displayed for Jacques 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 Jacques 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.