James Moshenko from Fenton, MI

Age 80 b. Mar 1945 Genesee Co.
๐Ÿ“ 11137 Ridge View Trl Apt 31
๐Ÿ“ž (810) 714-2276, (810) 695-3960

James Moshenko from Fenton, MI

Age 69
๐Ÿ“ 11137 Ridge View Trl #31, Fenton, MI 48430
๐Ÿ“ž (810) 714-2276
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jill Suzanne Moshenko

James Moshenko from Grand Blanc, MI

Male
๐Ÿ“ 8245 Holly Rd
๐Ÿ“ž (810) 240-4103 (VERIZON WIRELESS)

James Paul Moshenko from Fenton, MI

Age 77
๐Ÿ“ 11137 Ridge View Trail, Fenton, MI 48430

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for James Moshenko in Michigan. The most recent address on file is in Fenton, Michigan. Of these records, 3 include phone numbers. Ages range from 69 to 77, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moshenko James P

Livingston County
· 11137 Ridge View Trl, Tyrone

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to James Moshenko in Tyrone. Values shown are from county assessor records and may differ from current market prices.

2011 Audi A8
ยท Registered to: James Moshenko
ยท VIN: WAUAVAFD5BN001086
·
1137 Ridge View Trl, Fenton, MI, 48430
·
(810) 714-2276
2013 Volkswagen Touareg
ยท Registered to: James Moshenko
ยท VIN: WVGEP9BP8DD004873
·
1137 Ridge View Trl, Fenton, MI, 48430
·
(810) 714-2276
2010 FORD ESCAPE MINI SPORT UTILITY
ยท Registered to: James Moshenko
ยท VIN: 1FMCU9DG1AKA61632
·
11137 Ridge View Trl, Fenton, MI, 48430
·
(810) 714-2276

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with James Moshenko. Registered makes include Audi, Volkswagen, Ford. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

American Express

James MoshenkoOwner
(810) 579-1600james.moshenko@.lpl.com
8245 Holly Rd Ste 104, Grand Blanc, MI48439

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for James Moshenko. Companies include American Express. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

$2,000 Sep 19, 2020
Unknown Committee
Moshenko, James Financial Consultant @ Self Employed Fenton, MI

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for James Moshenko. Total disclosed contributions amount to $2,000. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

James P Moshenko

Age 72 Male
·
11137 Ridge View Trl, Fenton, MI 48430 (Genesee County)
42.7760, -83.7353
· (810) 714-2276
Marital: Married TZ: Eastern
Occ: White Collar
Homeowner Multi-Family Built 1995 Purchased 1996

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

Michael J Bila

Sole Proprietorship

$13,540 Paid in Full
Address:
8469 S Saginaw St Ste 1
Grand Blanc, MI48439
Approved

Apr 14, 2020

Forgiven

$13,689

Jobs Reported

2

Loan #

6882597103

Loan Size

Small

Law Office Of Timothy J Simon PC

Subchapter S Corporation

$25,000 Paid in Full
Address:
8469 S Saginaw St
Grand Blanc, MI48439-2069
Approved

Apr 17, 2021

Forgiven

$25,265

Jobs Reported

2

Loan #

5025648810

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with James Moshenko. 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 Moshenko on the map

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James Moshenko in Fenton, MI: Background Summary

Location
11137 Ridge View Trl Apt 31, Fenton, MI 48430
Other Locations
Grand Blanc, MI ยท Fenton, MI
Profiles Found
4 people with this name
Phone Numbers
(810) 714-2276 and 2 others on file
Possible Relatives
Jill Suzanne Moshenko
Career
Owner at American Express
Properties
1property owned
Vehicles
3 linked โ€” 2011 Audi A8, 2013 Volkswagen Touareg and 1 more
Contributions
$2,000 total
PPP Loans
$38,540 for Michael J Bila, Law Office Of Timothy J Simon PC

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 Moshenko. Because public records are indexed by name rather than by a unique identifier, the 16 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.

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 Moshenko

Search Complexity: Moderate

16 public records across 1state, belonging to approximately 4 different individuals. There are 4 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (47%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Vehicle Registration Records (3) and PPP Loan Records (2).

7
Contact & Address Records
3
Vehicle Registration Records
2
PPP Loan Records
1
Property Ownership Records
1
Business & Corporate Filings
1
Political Contribution Records

Frequently Asked Questions About James Moshenko

Does James Moshenko own property?
County assessor records show 1 property associated with James Moshenko . 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 Moshenko?
Records show 3 vehicle registrations associated with James Moshenko, including a 2011 Audi A8. Registered makes include Audi, Volkswagen, Ford. 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 Moshenko?
We found 1 business affiliation for James Moshenko, including American Express (Owner). Business records are compiled from state registries, SEC filings, and professional databases.
Has James Moshenko made political donations?
FEC disclosure records show 1 reported political contribution from James Moshenko, totaling $2,000. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for James Moshenko?
Our database contains 16 total records for James Moshenko spanning 1 state. This includes 4 distinct contact records, 3 with phone numbers. 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 Moshenko?
The 16 records displayed for James Moshenko 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 Moshenko 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.