James Moltz

๐Ÿ“ 10605 Charleston Dr, Vero Beach Fl
๐Ÿ“ž (772) 388-5783, (917) 355-5526, (802) 767-3217, (802) 767-3073
โœ‰๏ธ JMOLTZ@CJLAWRENCE.COM, jmoltz@cjlawrence.com, jmoltz@isimgt.com

James Moltz from Highland, CA

Age 46
๐Ÿ“ 27118 10th St, Highland, CA 92346
๐Ÿ“ž (909) 822-5949, (909) 862-4775, (909) 783-0679
โœ‰๏ธ james-moltz@worldnet.att.net, james-moltz@yahoo.com, jamesmoltz@worldnet.att.net, vickimoltz@sbcglobal.net
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Melody S Moltzengle,Peter J Holt,Victoria Ellen Mostad,David A Moltz,Terry Allen Moltz,Carole J Moltz

James Moltz from Hamburg, NY

Age 52
๐Ÿ“ 4506 Marie Dr, Hamburg, NY 14075
๐Ÿ“ž (716) 692-2238, (716) 649-1359, (716) 479-3921, (914) 522-9066, (716) 649-1359, (716) 692-2238, (716) 649-7185, (716) 834-5250
โœ‰๏ธ jmoltz3353@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Kathleen C Kasper,Ruth M Moltz,Frank N Moltz,Thomas F Moltz,Frank M Moltz

James Moltz

๐Ÿ“ 10605 Charleston, Vero Bch Fl 32963
๐Ÿ“ž (772) 388-5783, (917) 355-5526
โœ‰๏ธ JMOLTZ@CJLAWRENCE.COM

James Moltz from Sheridan, AR

Age 67
๐Ÿ“ 121 Grant 634, Sheridan, AR 72150
๐Ÿ“ž (870) 942-2215, (870) 942-4250, (870) 942-4705, (870) 942-1844

James Moltz

Age 65 b. 1960-05-28
๐Ÿ“ 431 Spruce Ave, Pacific Grove Ca
๐Ÿ“ž (831) 648-1032, (831) 648-1032
โœ‰๏ธ JCMOLTZ@GMAIL.COM

James Moltz from Sheridan, AR

Age 66
๐Ÿ“ Rogers, Sheridan, AR 72150
๐Ÿ“ž (870) 942-4250
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: James P Moltz,Joan E Moltz,Debra Ann Floryjames,James T Hope

James Moltz from Pine Bluff, AR

Age 104
๐Ÿ“ 6400 Trinity Dr, Pine Bluff, AR 71603
๐Ÿ“ž (870) 879-1428, (870) 879-1428, (501) 332-5336
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Opal I Moltz

James Moltz from Deland, FL

Age 47
๐Ÿ“ 934 Pine St, Deland, FL 32724
๐Ÿ“ž (386) 734-1938, (301) 604-2673, (904) 734-1938, (410) 242-0874, (407) 740-5958
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Denise C Cochran,Mames L Moltz,Denise Colleen Moltz

James Moltz

๐Ÿ“ 462 Hollow, Rochester Vt 05767
๐Ÿ“ž (802) 767-3217, (802) 767-3073
โœ‰๏ธ JMOLTZ@ISIMGT.COM

James Moltz

๐Ÿ“ 236 Grant 167056, Sheridan Ar 72150
๐Ÿ“ž (870) 942-4250, (870) 942-6283
โœ‰๏ธ JMOLTZ3@GMAIL.COM

James Moltz

๐Ÿ“ 236 Grant 167056, Sheridan Ar
๐Ÿ“ž (870) 942-4250, (870) 942-6283
โœ‰๏ธ JMOLTZ3@GMAIL.COM

James Moltz from Darien, CT

Age 93 b. Jul 1932
๐Ÿ“ 29 Indian Spring Trl
๐Ÿ“ž (203) 906-3595

James Moltz from New York, NY

Age 93 b. Jul 1932 New York Co.
๐Ÿ“ 1290 Avenue Of The Americas
๐Ÿ“ž (941) 492-9375

James Moltz from Corpus Christi, TX

Age 60 b. 1966 Nueces Co.
๐Ÿ“ 518 Naples St
๐Ÿ“ž (361) 882-2755

James Moltz from North Little Rock, AR

Age 55 b. Aug 1970 Pulaski Co.
๐Ÿ“ 3914 N Cypress St
๐Ÿ“ž (908) 354-6454

James Moltz from Jersey Shore, PA

Age 89 b. Aug 1936 Lycoming Co.
๐Ÿ“ 1893 First Fork Rd 1 St
๐Ÿ“ž (570) 398-1600

James Moltz from Oil City, PA

Age 101 b. Mar 1924
๐Ÿ“ Rr 2 Box 327k
๐Ÿ“ž (814) 677-5892

James Moltz from Fontana, CA

Age 58 b. Aug 1967 San Bernardino Co.
๐Ÿ“ 7514 Pinyon Ave
๐Ÿ“ž (909) 822-5949

James Moltz from Sheridan, AR

Age 78 b. Nov 1947 Grant Co.
๐Ÿ“ 236 Grant 167056 16705
๐Ÿ“ž (904) 262-7413

James Moltz from Jersey Shore, PA

Age 64 b. 1962 Lycoming Co.
๐Ÿ“ 1893 First Fork Rd
๐Ÿ“ž (570) 398-1600

James Moltz from Pelham, GA

Age 79 b. Dec 1946 Mitchell Co.
๐Ÿ“ 261 Primitive Ave Sw
๐Ÿ“ž (229) 294-0081

James Moltz from Chesapeake Beach, MD

Age 61 b. Oct 1964 Calvert Co.
๐Ÿ“ 7505 E St
๐Ÿ“ž (301) 855-2166

James Moltz from Gilbert, AZ

Age 64 b. 1962 Male
๐Ÿ“ 939 W Grand Caymen Dr
๐Ÿ“ž (914) 522-9066

James Moltz from Buffalo, NY

Age 63 b. Sep 1962 Erie Co.
๐Ÿ“ 569 Cleveland Dr

James Moltz from Sheridan, AR

Age 78 b. Nov 1947
๐Ÿ“ 236 Grant 167056

James Moltz from Desert Center, CA

Age 77 b. Oct 1948 Riverside Co.
๐Ÿ“ Po Box 347
๐Ÿ‘ค aka Moltz Jim

James Moltz from Centennial, CO

Age 55 b. Aug 1970
๐Ÿ“ 4005 E Geddes Cir
๐Ÿ‘ค aka Patrick James Moltz, Patrick Moltz, Pat A Moltz

James Moltz from Ormond Beach, FL

Age 58 b. Jun 1967 Volusia Co.
๐Ÿ“ 715 N Ridgewood Ave

James Moltz from Highland, CA

Age 58 b. Aug 1967 San Bernardino Co.
๐Ÿ“ 27118 10th St
๐Ÿ‘ค aka Holtz James W

James Moltz from Davenport, FL

๐Ÿ“ 6 Forrest Dr
๐Ÿ“ž (863) 398-1600

James Moltz from Pine Bluff, AR

Jefferson Co.
๐Ÿ“ 6688 Highway 109 E
๐Ÿ“ž (870) 942-4705

James Moltz from Oil City, PA

Venango Co.
๐Ÿ“ 327 Pob 327

James Moltz from Bowie, MD

Prince Georges Co.
๐Ÿ“ 15410 Neman Dr
๐Ÿ‘ค aka James R Moltz

James Moltz from Laurel, MD

Prince Georges Co.
๐Ÿ“ 15317 Arbory Wa

James Moltz from Sheridan, AR

Grant Co.
๐Ÿ“ 8 Rogers Dr

James Moltz from Shore, PA

Lycoming Co.
๐Ÿ“ 4 Jersey Po Box 541

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 37 contact records for James Moltz across 11 states. The most recent address on file is in Darien, Connecticut. Of these records, 26 include phone numbers and 8 include email addresses. Ages range from 46 to 104, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moltz James L & Denise C

Volusia County
PIN: 30170424000530
· 934 N Pine St, Deland 32724
Value: $38,712

Moltz James H

Mitchell County
· number PRIMITIVE AVE SW, Pelham

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to James Moltz in Pelham. Values shown are from county assessor records and may differ from current market prices.

James H Moltz

Republican Reg: 05/04/1990
104 Shaffer Ln, Jersey Shore, PA, 17740
DOB: 07/05/1962 Gender: Male

James H Moltz

Republican Reg: 08/20/1959
1103 Michael St 3, Jersey Shore, PA, 17740
DOB: 08/21/1936 Gender: Male

James Edward Moltz

10605 CHARLESTON Dr, Vero Beach, , 32963

James Reed Moltz

Unaffiliated
1152 Isabelle Dr, Owings, MD, 20736
Gender: Male
County: Calvert

James B Moltz

CON
4506 Marie Dr, 9, 14075
DOB: 19620529 Gender: Male

James H Moltz

1103 Michael St 3
DOB: 08/21/1936 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 6 voter registration records were found for James Moltz in Pennsylvania, , Maryland. Records show affiliations with R, UNA, CON, which may reflect different individuals or changes over time. 2 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 Honda CR-V
ยท Registered to: James Moltz
ยท VIN: JHLRE3H7XBC016433
·
1092 Northview Dr, Beaumont, CA, 92223
·
(951) 922-8160
2003 TOYOTA CAMRY CAR UPPER MIDSIZE
ยท Registered to: James Moltz
ยท VIN: 4T1BF32K23U050155
·
236 Grant 167056, Sheridan, AR, 72150

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with James Moltz. Registered makes include Honda, Toyota. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

iSi-Dentsu of America

Vice Chairman
jmoltz@isimgt.com
New York,

Valet Auto Care Inc

President
(989) 773-3477
Mount Pleasant, MI
Automotive Services, Parking and Repair (Automotive)

Morris Bar Bq

James MoltzGeneral Manager
(770) 395-7900James_Moltz@MorrisBarBq.com
Atlanta, GA30328

Cafe1217 Inc

James MoltzGeneral Manager
(212) 480-4511JMoltz@Cafe1217.com
New York, NY10005

Volunteer Services Council Of The Ccsslc

James MoltzVice President
Corpus Christi, TX

James Moltz

Chairman
Cyrus J Lawrence
New York, New York, United States Financial Services

James Moltz

Chairman
Cyrus J Lawrence
New York

Orange City Parks & Rec

James MoltzParks And Recreation Director
(386) 775-5403jmoltz@ourorangecity.com
Orange City, FL

Amico Inc

James MoltzPrincipal
(413) 458-9545jmoltz@clarkart.edu
Williamstown, MA

Morris Bar Bq

James MoltzGeneral Manager
(770) 395-7900iames_moltz@morrisbarbq.com
Atlanta, GA

Woods Hole Oceanographic Institute

James MoltzChairman
(508) 457-2000jmoltz@whoi.edu
Woods Hole, MA

Cafe1217 Inc

James MoltzGeneral Manager
(212) 480-4511imoltz@cafe1217.com
New York, NY

James Moltz

Vice Chairman at iSiD ยท Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 15 business affiliations were found for James Moltz. Companies include Valet Auto Care Inc, Morris Bar Bq, Cafe1217 Inc and 4 more. Roles listed include Vice Chairman and General Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

TREASURER: James E. Moltz

Source: Public Records James Moltz appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

James Moltz

PN
Active
Addr: Centennial, CO

james moltz

A
Addr: Beaumont, CA

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation James Moltz holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

James Moltz

Flowing Wells High School - Tucson, AZ, AZ
1981

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases James Moltz 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.

$100 Aug 4, 2008
2008 REP
Wood, Terrie E
Moltz, James E Finance @ Isi Darien, CT
$50 Oct 30, 2021
2022 REP
Scott, Timothy E.
Moltz, James Training Manager @ Mass Electric Highland, CA
$50 Jul 30, 2021
2022 REP
Scott, Timothy E.
Moltz, James Training Manager @ Mass Electric Highland, CA
$50 Oct 30, 2021
2022 REP
Scott, Timothy E.
Moltz, James Training Manager @ Mass Electric Highland, CA
$1,000 Feb 1, 2014
2002 REP
Schundler, Bret
Moltz, James E Mgmt Executives @ Isi Group Darien, CT
$200 Oct 16, 2019
2020 DEM
Klobuchar, Amy J.
Moltz, James Professor @ Naval Postgraduate School Pacific Grove, CA
-$1,000 Jun 30, 1999
2000 REP
Bush, George W
Moltz, James E Vice Chairman @ Isi INC Darien, CT
$25 Jun 21, 2021
2022 REP
Scott, Timothy E.
Moltz, James Training Manager @ Mass Electric Highland, CA
$250 May 8, 2011
2012 DEM
Downing, Benjamin Brackett
Moltz, James E Investments @ Isi Group Darien, CT
$250 Sep 13, 2012
2012 DEM
Obama, Barack
Moltz, James Professor @ Naval Postgraduate S Pacific Grove, CA
$100 Sep 10, 2002
2002 REP
Garber, Ross
Moltz, James E Vice Chairman Darien, CT
$100 Sep 27, 2004
2004 REP
Shays, Christopher
Moltz, James Vice Chairman @ Isi, INC Darien, CT
$1,000 Jul 27, 1987
1988
Securities Industry Political Action Committee
Moltz, James E Cyrus J Lawrence INC New York, NY
$2,000 Apr 23, 2003
2004 REP
Boehlert, Sherwood L
Moltz, James E Vice Chairman Darien, CT
$1,000 Feb 14, 2001
2002 REP
Schundler, Bret
Moltz, James E Mgmt Executives @ Isi Group Darien, CT
$100 Jul 20, 2012
2012 REP
Wood, Terrie E
Moltz, James E Investor @ Isi INC Darien, CT
$100 Aug 4, 2008
2008 REP
Wood, Terri E
Moltz, James E Finance @ Isi Darien, CT
$2,000 Jun 14, 1999
2000 REP
Bush, George W
Moltz, James E Vice Chairman @ Isi INC Darien, CT
$200 Oct 16, 2019
2020 DEM
Klobuchar, Amy J.
Moltz, James Professor @ Naval Postgraduate School Pacific Grove, CA
$1,000 Jun 18, 2002
2002 REP
Toomey, Patrick J
Moltz, James Vice Chairman @ Isi INC Darien, CT
$100 May 12, 2008
2008 DEM
Monning, Bill
Moltz, James Clay Professor @ Naval Postgraduate School Pacific Grove, CA
$50 Jun 30, 2021
2022 REP
Scott, Timothy E.
Moltz, James Training Manager @ Mass Electric Highland, CA
$1,000 May 14, 1999
2000 REP
Toomey, Patrick J
Moltz, James E Vice Chairman @ Isi INC Darien, CT
$500 Sep 23, 1998
1998 REP
Toomey, Patrick J
Moltz, James Deutsche Bank Securities Darien, CT
$200 Jan 1, 2020
2020 DEM
Klobuchar, Amy J.
Moltz, James Professor @ Naval Postgraduate School Pacific Grove, CA
$1,000 Mar 6, 2007
2008 REP
Romney, Mitt
Moltz, James E Investment Professional @ Isi INC Darien, CT
$1,000 Jun 3, 1987
1988 DEM
St Germain, Fernand J
Moltz, James E Cyrus J Lawrence INC NY, NY
$200 Oct 16, 2019
DEM
Klobuchar, Amy J.
Contributor Professor @ Naval Postgraduate School Pacific Grove, CA
$50 Oct 30, 2021
Unknown Committee
Moltz, James Training Manager @ Mass Electric Highland, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 29 political contribution records found for James Moltz. Total disclosed contributions amount to $13,675. Recipients include Klobuchar, Amy J.. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

James B Moltz

Age 55 Male
·
939 W Grand Caymen Dr, Gilbert, AZ 85233 (Maricopa County)
33.3324, -111.8120
TZ: Mountain
Single Family
MP

James Moltz

Age 88 Male
·
6688 Highway 190 E, White Hall, AR 71602 (Jefferson County)
34.2282, -92.2410
· (870) 942-4705
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family
MP

James W Moltz

Age 50 Male
·
27118 10th St, Highland, CA 92346 (San Bernardino County)
34.1167, -117.2130
· (909) 362-6836
Marital: Married TZ: Pacific
Occ: White Collar
Homeowner Single Family Built 1960 Purchased 2001
MP

James L Moltz

Age 50 Male
·
934 N Pine St, Deland, FL 32724 (Volusia County)
29.0439, -81.3007
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1925 Purchased 1998
MP

James Moltz

Male
·
3905 Coleman St, Pittsburgh, PA 15207 (Allegheny County)
40.4274, -79.9422
Marital: Married TZ: Eastern
Homeowner Single Family
MP

James E Moltz

Age 85 Male
·
460 N Hollow Rd, Rochester, VT 05767 (Windsor County)
43.8488, -72.8407
· (802) 767-3217
Marital: Married TZ: Eastern
Homeowner Single Family
MP

James L Moltz

Age 93 Male
·
22 W Front St, Oil City, PA 16301 (Venango County)
41.4293, -79.7115
Marital: Single TZ: Eastern
Single Family
MP

James M Moltz

Age 68 Male
·
1092 Northview Dr, Beaumont, CA 92223 (Riverside County)
33.9540, -117.0040
· (951) 922-8160
TZ: Pacific
Homeowner Single Family Built 2004 Purchased 2014
MP

James C Moltz

Age 57 Male
·
431 Spruce Ave, Pacific Grove, CA 93950 (Monterey County)
36.6166, -121.9150
TZ: Pacific
Homeowner Single Family Built 1905 Purchased 2004
MP

James E Moltz

Male
·
236 Grant 167056, Sheridan, AR 72150 (Grant County)
34.2807, -92.3958
· (870) 942-4250
TZ: Central
Homeowner Single Family Purchased 1987
MP

James E Moltz

Age 85 Female
·
10605 Charleston Dr, Vero Beach, FL 32963 (Indian River County)
27.7880, -80.4171
· (772) 388-5783
Marital: Married TZ: Eastern
Occ: White Collar
Homeowner Single Family Built 1994 Purchased 1992

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 11 demographic profiles associated with James Moltz. 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 James Moltz. These loans were issued to businesses, not individuals.

Vindex LLC

Limited Liability Company(LLC

$2,000,000 Exemption 4
Address:
535 Madison Ave Fl 30
New York, NY10022-4231
Approved

Apr 20, 2021

Forgiven

$2,027,821

Jobs Reported

199

Loan #

6540888800

Loan Size

Medium-Large

Bentley Associates L P

Partnership

$14,035 Paid in Full
Address:
437 Madison Ave Fl 24
New York, NY10022-7035
Approved

Mar 12, 2021

Forgiven

$14,119

Jobs Reported

1

Loan #

1183908606

Loan Size

Small

Paul Wexler

Sole Proprietorship

$20,832 Paid in Full
Address:
437 Madison Ave Fl 24
New York, NY10022-7000
Approved

Mar 23, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

7523448604

Loan Size

Small

Lion Cao Asset Management LLC

Limited Liability Company(LLC

$52,600 Paid in Full
Address:
535 Madison Ave FL 4
New York, NY10022
Approved

May 1, 2020

Forgiven

$52,980

Jobs Reported

2

Loan #

7006667704

Loan Size

Small

Cs Sidecar Owner LLC

Limited Liability Company(LLC

$41,600 Paid in Full
Address:
535 Madison Ave Fl 19
New York, NY10022-4264
Approved

Apr 29, 2020

Forgiven

$42,023

Jobs Reported

2

Loan #

2355727301

Loan Size

Small

Spr Edge At Greentree Member LLC

Limited Liability Company(LLC

$52,900 Paid in Full
Address:
535 Madison Ave Fl 19
New York, NY10022-4264
Approved

Apr 29, 2020

Jobs Reported

7

Loan #

3125787307

Loan Size

Small

Parkriver Fund Solutions LP

Partnership

$205,000 Paid in Full
Address:
437 Madison Ave Fl 28
New York, NY10022-7001
Approved

Apr 14, 2020

Forgiven

$206,994

Jobs Reported

10

Loan #

7795337102

Loan Size

Medium

Susan Meekins

Sole Proprietorship

$20,800 Paid in Full
Address:
437 Madison Ave Fl 24
New York, NY10022-7035
Approved

Mar 20, 2021

Forgiven

$20,981

Jobs Reported

1

Loan #

5869718600

Loan Size

Small

Phoenix Realty Group LLC

Limited Liability Company(LLC

$381,392 Paid in Full
Address:
535 Madison Ave Fl 26
New York, NY10022
Approved

May 1, 2020

Forgiven

$384,109

Jobs Reported

16

Loan #

5277847702

Loan Size

Medium

Ostrager Chong Flaherty & Broitman P.c.

Subchapter S Corporation

$155,925 Paid in Full
Address:
437 Madison Ave Fl 24
New York, NY10022-7035
Approved

Mar 5, 2021

Forgiven

$156,969

Jobs Reported

5

Loan #

7359028506

Loan Size

Medium

Weiner Millo Morgan & Bonanno LLC

Limited Liability Company(LLC

$347,400 Paid in Full
Address:
437 Madison Ave Fl 24
New York, NY10022-7035
Approved

Jan 23, 2021

Forgiven

$350,131

Jobs Reported

21

Loan #

4611738310

Loan Size

Medium

James Martin Jewels LTD

Subchapter S Corporation

$37,710 Paid in Full
Address:
437 Madison Ave Fl 32
New York, NY10022-7000
Approved

Feb 11, 2021

Forgiven

$37,893

Jobs Reported

2

Loan #

7043348403

Loan Size

Small

The Feit Law Firm PLLC

Limited Liability Company(LLC

$44,515 Paid in Full
Address:
535 Madison Ave Fl 19
New York, NY10022-4264
Approved

Feb 13, 2021

Forgiven

$45,050

Jobs Reported

2

Loan #

8747258403

Loan Size

Small

The Feit Law Firm PLLC

Limited Liability Company(LLC

$44,500 Paid in Full
Address:
535 Madison Ave Fl 19
New York, NY10022-4264
Approved

Apr 15, 2020

Forgiven

$44,963

Jobs Reported

2

Loan #

8453787102

Loan Size

Small

Trinity Village INC.

Non-Profit Organization

$1,123,800 Paid in Full
Address:
6400 Trinity Dr
Pine Bluff, AR71603-7802
Approved

Feb 5, 2021

Forgiven

$1,129,169

Jobs Reported

200

Loan #

3522918407

Loan Size

Medium-Large

Dunnegan & Scileppi LLC

Limited Liability Company(LLC

$83,332 Paid in Full
Address:
437 Madison Ave Fl 24
New York, NY10022-7035
Approved

Mar 13, 2021

Forgiven

$83,856

Jobs Reported

5

Loan #

2260028601

Loan Size

Small

Trinity Village, INC.

Non-Profit Organization

$783,800 Paid in Full
Address:
6400 Trinity Dr
Pine Bluff, AR71603-7899
Approved

Apr 27, 2020

Forgiven

$788,612

Jobs Reported

200

Loan #

4694327205

Loan Size

Medium

Xtellus Capital Partners INC

Corporation

$275,000 Paid in Full
Address:
535 Madison Ave Fl 5
New York, NY10022-4214
Approved

Jan 29, 2021

Forgiven

$277,102

Jobs Reported

13

Loan #

8644628306

Loan Size

Medium

McP Advisors INC

Corporation

$37,670 Paid in Full
Address:
535 Madison Ave Fl 4
New York, NY10022
Approved

May 1, 2020

Forgiven

$38,007

Jobs Reported

2

Loan #

1488877702

Loan Size

Small

Spruce 1209 LLC

Limited Liability Company(LLC

$17,900 Paid in Full
Address:
535 Madison Ave Fl 19
New York, NY10022-4208
Approved

Apr 11, 2020

Forgiven

$18,089

Jobs Reported

1

Loan #

3652397103

Loan Size

Small

Schlesinger Lazetera & Auchincloss LLP

Partnership

$351,600 Paid in Full
Address:
535 Madison Ave Fl 27
New York, NY10022-4216
Approved

Apr 28, 2020

Forgiven

$355,761

Jobs Reported

20

Loan #

1871617305

Loan Size

Medium

Tcg Holdings LLC

Limited Liability Company(LLC

$62,600 Paid in Full
Address:
437 Madison Ave Fl 24
New York, NY10022-7035
Approved

Mar 17, 2021

Forgiven

$63,071

Jobs Reported

6

Loan #

3413838604

Loan Size

Small

Errea Sport Usa INC.

Corporation

$11,890 Paid in Full
Address:
535 Madison Ave Fl 4
New York, NY10022-4208
Approved

Jun 18, 2020

Forgiven

$12,005

Jobs Reported

1

Loan #

8437277908

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 23 PPP loan records are linked to businesses associated with James Moltz. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find James Moltz on the map

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James Moltz in Vero Beach, FL: Background Summary

Location
10605 Charleston Dr, Vero Beach Fl, Vero Beach, FL
Other Locations
Darien, CT ยท New York, NY ยท Corpus Christi, TX and 18 more
Profiles Found
37 people with this name
Phone Numbers
(772) 388-5783 and 23 others on file
Email
jmoltz@cjlawrence.com and 8 others on file
Possible Relatives
Melody S Moltzengle, Peter J Holt, Victoria Ellen Mostad, David A Moltz, Terry Allen Moltz and 20 more
Career
Vice Chairman, Vice President at Valet Auto Care Inc, Morris Bar Bq
Voter Registration
Registered Republican
Properties
1property owned
Vehicles
2 linked โ€” 2011 Honda Cr-V, 2003 Toyota Camry
Contributions
$13.7K total โ€” Klobuchar, Amy J.
Licenses
1 professional license (PN)
PPP Loans
$6167K for Vindex LLC, Bentley Associates L P

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 James Moltz. Because public records are indexed by name rather than by a unique identifier, the 137 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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.

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 James Moltz

Search Complexity: High

137 public records across 14states, belonging to approximately 37 different individuals. With 37 distinct profiles across 14 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 14 states. Highest concentration: Arkansas (12%), followed by California and Pennsylvania. Spans the South and Northeast regions.

AR17recordsCA11recordsPA10recordsFL7recordsNY5recordsMD4records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (36%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (29) and PPP Loan Records (23).

45
Contact & Address Records
29
Political Contribution Records
23
PPP Loan Records
15
Business & Corporate Filings
6
Voter Registration Records
2
Property Ownership Records

Age Distribution

Age range: approximately 58 years, suggesting multiple generations. Largest group: Senior (65+) (53%).

Senior (65+)9peopleMiddle-Age (40-64)8people

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

Frequently Asked Questions About James Moltz

Is James Moltz a registered voter?
Yes, voter registration records show James Moltz is registered in Pennsylvania with R affiliation. We found 6 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does James Moltz own property?
County assessor records show 2 properties associated with James Moltz . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to James Moltz?
Records show 2 vehicle registrations associated with James Moltz, including a 2011 Honda CR-V. Registered makes include Honda, Toyota. 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 James Moltz?
We found 15 business affiliations for James Moltz (Vice Chairman). Other companies include Morris Bar Bq, Cafe1217 Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has James Moltz made political donations?
FEC disclosure records show 29 reported political contributions from James Moltz, totaling $13,675. Recipients include Klobuchar, Amy J.. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for James Moltz?
Our database contains 137 total records for James Moltz spanning 14 states. This includes 37 distinct contact records, 26 with phone numbers, 8 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 James Moltz?
The 137 records displayed for James Moltz 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 James Moltz 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.