Jim & Toni Moll

Age 73 b. 1952-10-05
๐Ÿ“ 22 Devon Rd, Saint Louis Mo
๐Ÿ“ž (314) 961-9924, (314) 791-2039
โœ‰๏ธ TONIMOLL@AOL.COM

Jim Moll from Prescott Valley, AZ

Age 77
๐Ÿ“ 4588 N Reston Pl, Prescott Valley, AZ 86314
๐Ÿ“ž (928) 708-9441

Jim Moll from Prescott, AZ

Age 82 b. 1944 Yavapai Co.
๐Ÿ“ 5625 E Onyx Dr
๐Ÿ“ž (928) 717-1824

Jim Moll from Perryville, MO

Age 67 b. Jan 1959 Perry Co.
๐Ÿ“ N Main T 551
๐Ÿ“ž (573) 547-6708

Jim Moll from Riverside, CA

Male
๐Ÿ“ 7840 Paisano Way
๐Ÿ“ž (951) 295-9678 (VERIZON WIRELESS)

Jim Moll from Prescott, AZ

Age 82 b. 1944 Male
๐Ÿ“ 515 Shalimar Dr
๐Ÿ“ž (928) 717-1824

Jim Moll from Patton, MO

Age 67 b. Jan 1959 Bollinger Co.
๐Ÿ“ Rr 1 Box 1432

Jim Moll from Wells, MN

Male
๐Ÿ“ Po Box 310

Jim Moll from Loveland, OH

๐Ÿ“ 12071 Carrington Ln

Jim Moll from Perkasie, PA

Bucks Co.
๐Ÿ“ 1 Old Bethlehem Rd 11

Jim Moll from San Antonio, TX

Bexar Co.
๐Ÿ“ 400 Jerusalem Wa 1801

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Jim Moll across 7 states. The most recent address on file is in Prescott Valley, Arizona. Of these records, 6 include phone numbers and 1 include email addresses. The listed age is 77. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 Ford F-150
ยท Registered to: Jim Moll
ยท VIN: 1FTFW1ET2CFC03569
·
614 Circle Dr, Oroville, CA, 95966
·
(530) 533-5468
2008 FORD F150 PICKUP
ยท Registered to: Jim Moll
ยท VIN: 1FTPW14V38KC96379
·
15852 Coyote Hill Dr, Fort Worth, TX, 76177

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Jim Moll. Registered makes include Ford. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Wendy's International

Director Of Area Operation
+14694170246jim.moll@muyhamburgers.com
Irving,

Jim Moll Agency

Owner
(928) 778-6683
Chino Valley, AZ
Insurance Brokers, Agents and Services (Insurance)

Jim Moll Real Estate

Chief Executive Officer
(314) 878-0234
Maryland Heights, MO
Real Estate (Housing)

Jim Moll

Jim Moll
(314) 298-5245jimmollgun@aol.com
St Louis, MO63043

Tonawanda Post #264 American Legion INC

Jim MollDirector
Tonawanda, NY

Jim Moll

United States

Ki

Jim MollEngineer
(305) 751-8844jim.noll@ki.com
Miami, FL

Jim Moll

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 17 business affiliations were found for Jim Moll. Companies include Jim Moll Agency, Jim Moll Real Estate, Jim Moll and 1 more. Roles listed include Director Of Area Operation and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Gbo Distributors Incorporated

Filed: May 17, 1990
Registered Agent: Jim Moll

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

$250 Aug 24, 2012
2012 DEM
Durbin, Richard J
Moll, Jim Engineer @ Hanson Engineers Springfield, IL
$500 May 17, 2017
2018 DEM
Durbin, Richard J
Moll, Jim Engineer @ Hanson Engineers Springfield, IL
$500 Mar 28, 2013
2014 DEM
Durbin, Richard J
Moll, Jim Engineer @ Hanson Engineers Springfield, IL
$2 Jan 14, 2017
2018 DEM
Dnc Services Corporation/Democratic National Committee
Moll, Jim Not Employed Farmington Hills, MI
$250 Sep 29, 2014
2014 DEM
Durbin, Richard J
Moll, Jim Engineer @ Hanson Engineers Springfield, IL
$2 Jan 14, 2017
2018 12
Committee To Elect John H Lewis Sr
Moll, Jim Not Employed Farmington Hills, MI
$20 May 1, 2002
2002 DEM
Jacobs, Gilda Z
Moll, Jim Ferndale, MI
$25 Oct 16, 2020
2020
Biden Victory Fund
Moll, Jim Not Employed Farmington, MI
$20 Apr 27, 2001
2002
Friends Of Roar
Moll, Jim Ferndale, MI
$500 Jun 30, 2008
2008 DEM
Durbin, Richard J
Moll, Jim Engineer @ Hanson Engineers Springfield, IL
$250 Sep 29, 2014
DEM
Durbin, Richard J
Contributor Engineer @ Hanson Engineers Springfield, IL
$250 Jun 30, 2020
Unknown Committee
Moll, Jim Engineer @ Hanson Engineers Springfield, IL
$260 20221003
Parker IV, Nathaniel W. (The Honorable)
Contributor Argyle, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 13 political contribution records found for Jim Moll. Total disclosed contributions amount to $2,828. Recipients include Durbin, Richard J, Parker IV, Nathaniel W. (The Honorable). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jim Moll

Age 72 Male
·
4588 N Reston Pl, Prescott Vly, AZ 86314 (Yavapai County)
34.6086, -112.3500
· (928) 708-9441
Marital: Inferred Married TZ: Mountain
Occ: White Collar Edu: High School
Single Family
MP

Jim Moll

Male
·
411 E Gladys St, Sikeston, MO 63801 (Scott County)
36.8745, -89.5812
TZ: Central
Single Family

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

Yolanda Carrington

Independent Contractors

$6,623 Paid in Full
Address:
2458 Old Dorsett Rd
Maryland Heights, MO63043-2432
Approved

Apr 2, 2021

Forgiven

$6,640

Jobs Reported

1

Loan #

5444078701

Loan Size

Small

Jody Parrish

Sole Proprietorship

$20,832 Paid in Full
Address:
2458 Old Dorsett Rd
Maryland Heights, MO63043-2432
Approved

May 21, 2020

Forgiven

$20,956

Jobs Reported

1

Loan #

1740887806

Loan Size

Small

Gundaker Commercial Group INC

Subchapter S Corporation

$217,635 Paid in Full
Address:
2458 Old Dorsett Rd Ste 311
Maryland Heights, MO63043-2416
Approved

Feb 10, 2021

Forgiven

$220,628

Jobs Reported

23

Loan #

6095608406

Loan Size

Medium

McClain & Associates LTD

Subchapter S Corporation

$127,800 Paid in Full
Address:
2458 Old Dorsett Rd #250
Maryland Heights, MO63043
Approved

Apr 9, 2020

Forgiven

$129,302

Jobs Reported

13

Loan #

1132857107

Loan Size

Small

Vatterott Harris P.c.

Subchapter S Corporation

$62,113 Paid in Full
Address:
2458 Old Dorsett Rd Ste 230
Maryland Heights, MO63043-2496
Approved

Jan 28, 2021

Forgiven

$62,901

Jobs Reported

6

Loan #

7837678301

Loan Size

Small

Gundaker Commercial Group INC

Subchapter S Corporation

$270,861 Paid in Full
Address:
2458 Old Dorsett Rd Ste 311
Maryland Heights, MO63043
Approved

Apr 28, 2020

Forgiven

$274,623

Jobs Reported

23

Loan #

7815627202

Loan Size

Medium

Dennis L Callahan Attorney At Law

Sole Proprietorship

$7,800 Paid in Full
Address:
2458 Old Dorsett Rd
Maryland Heights, MO63043
Approved

May 1, 2020

Forgiven

$7,901

Jobs Reported

2

Loan #

7727257710

Loan Size

Small

Tracy Clarke

Sole Proprietorship

$12,068 Paid in Full
Address:
2458 OLD DORSETT RD Suite 300
Maryland Heights, MO63043-2423
Approved

Jul 30, 2020

Forgiven

$12,132

Jobs Reported

1

Loan #

1416408208

Loan Size

Small

Innovative Logistics Solutions LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
2458 Old Dorsett Rd Ste 250
Maryland Heights, MO63043-2421
Approved

Feb 9, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

5942778408

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Jim Moll. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jim Moll on the map

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Jim Moll in Saint Louis, MO: Background Summary

Location
22 Devon Rd, Saint Louis Mo, Saint Louis, MO
Other Locations
Prescott Valley, AZ ยท Prescott, AZ ยท Perryville, MO and 6 more
Profiles Found
11 people with this name
Phone Numbers
(314) 961-9924 and 5 others on file
Email
tonimoll@aol.com
Career
Director Of Area Operation, Vice President- Counseling at Jim Moll Agency, Jim Moll Real Estate
Vehicles
2 linked โ€” 2012 Ford F-150, 2008 Ford F150
Contributions
$2,828.25 total โ€” Parker IV, Nathaniel W. (The Honorable), Durbin, Richard J
PPP Loans
$747K for Yolanda Carrington, Jody Parrish

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 Jim Moll. Because public records are indexed by name rather than by a unique identifier, the 56 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 Jim Moll

Search Complexity: High

56 public records across 10states, belonging to approximately 11 different individuals. With 11 distinct profiles across 10 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 10 states. Highest concentration: Arizona (9%), followed by Missouri and California. Spans the Midwest and West regions.

AZ5recordsMO5recordsCA2recordsIL2recordsTX2recordsNY1record

Record Type Breakdown

Data spans 6 record categories. Largest: Business & Corporate Filings (32%), which reveal professional roles and employer history. Also includes Political Contribution Records (13) and Contact & Address Records (11).

17
Business & Corporate Filings
13
Political Contribution Records
11
Contact & Address Records
9
PPP Loan Records
2
Vehicle Registration Records
1
Corporate Records

Frequently Asked Questions About Jim Moll

What vehicles are registered to Jim Moll?
Records show 2 vehicle registrations associated with Jim Moll, including a 2012 Ford F-150. 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 Jim Moll?
We found 17 business affiliations for Jim Moll (Director Of Area Operation). Other companies include Jim Moll Real Estate, Jim Moll. Business records are compiled from state registries, SEC filings, and professional databases.
Has Jim Moll made political donations?
FEC disclosure records show 13 reported political contributions from Jim Moll, totaling $2,828. Recipients include Durbin, Richard J and Parker IV, Nathaniel W. (The Honorable). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jim Moll?
Our database contains 56 total records for Jim Moll spanning 10 states. This includes 11 distinct contact records, 6 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 Jim Moll?
The 56 records displayed for Jim Moll 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 Jim Moll 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.