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Kandi Rose Mozham from Trenton, MI

Age 56
📍 1572 Country Dr, Trenton, MI 48183

Kandi Mozham from Trenton, MI

Age 60 b. Sep 1965 Wayne Co.
📍 21957 King Rd

Kandi Mozham from Trenton, MI

Age 60 b. 1966 Female
📍 Po Box 578
📞 (734) 676-9555

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Kandi Mozham in Michigan. The most recent address on file is in Trenton, Michigan. Of these records, 1 include phone numbers. The listed age is 56. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

$125 Mar 28, 2002
2002 DEM
Farrah, Barbara
Mozham, Kandi Project Manager @ Air Flo Trenton, MI
$500 Oct 23, 2003
2004 DEM
Farrah, Barbara A
Mozham, Kandi Owner @ Rose Cottage Trenton, MI
$500 Oct 23, 2003
DEM
Farrah, Barbara A
Contributor Owner @ Rose Cottage Trenton, MI
$500
2004 D
Farrah, Barbara A
Contributor Owner @ Rose Cottage Trenton, MI

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 4 political contribution records found for Kandi Mozham. Total disclosed contributions amount to $1,625. Recipients include Farrah, Barbara A. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Kandi R Mozham

Age 51 Female
·
PO Box 578, Trenton, MI 48183 (Wayne County)
42.1370, -83.2163
Marital: Single TZ: Eastern
Edu: High School
Homeowner

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

Kaechele Ranch, LP

Partnership

$26,347 Exemption 4
Address:
PO Box 578
Wallis, TX77485-0578
Approved

Apr 28, 2020

Forgiven

$26,029

Jobs Reported

5

Loan #

8657217206

Loan Size

Small

3d Corporation

Subchapter S Corporation

$427,200 Paid in Full
Address:
PO Box 578
Durango, CO81302-0578
Approved

Apr 10, 2020

Forgiven

$431,519

Jobs Reported

44

Loan #

2395997110

Loan Size

Medium

Brookechase Properties, LLC

Limited Liability Company(LLC

$26,900 Paid in Full
Address:
PO Box 578
Matthews, NC28106
Approved

Apr 29, 2020

Forgiven

$27,149

Jobs Reported

4

Loan #

4629857302

Loan Size

Small

Tray Murray LLC

Subchapter S Corporation

$14,901 Paid in Full
Address:
PO Box 578
Coushatta, LA71019
Approved

Apr 12, 2020

Forgiven

$14,973

Jobs Reported

2

Loan #

3933897107

Loan Size

Small

River INC

Corporation

$18,500 Paid in Full
Address:
PO Box 578
Ribera, NM87560-0578
Approved

Apr 7, 2020

Forgiven

$18,673

Jobs Reported

4

Loan #

6514437010

Loan Size

Small

Kothmann Commission Co. INC.

Corporation

$49,100 Paid in Full
Address:
PO Box 578
Menard, TX76859-0578
Approved

Apr 28, 2020

Forgiven

$49,430

Jobs Reported

7

Loan #

7336347204

Loan Size

Small

Bayside Exterminating INC.

Corporation

$28,975 Paid in Full
Address:
PO Box 578
Jupiter, FL33468-0578
Approved

Apr 10, 2020

Forgiven

$28,240

Jobs Reported

1

Loan #

1709927110

Loan Size

Small

Sacred Heart Church

Non-Profit Organization

$17,673 Paid in Full
Address:
PO Box 578
Colwich, KS67030-0578
Approved

Apr 13, 2020

Forgiven

$17,814

Jobs Reported

2

Loan #

5249417106

Loan Size

Small

Hill County Title Company

Corporation

$31,300 Paid in Full
Address:
PO Box 578
Fort Benton, MT59442
Approved

Apr 3, 2020

Forgiven

$30,382

Jobs Reported

3

Loan #

4519237009

Loan Size

Small

Avenue Mosaic Co

Subchapter S Corporation

$12,300 Paid in Full
Address:
PO Box 578
Libertyville, IL60048
Approved

May 6, 2020

Forgiven

$11,849

Jobs Reported

1

Loan #

3152007400

Loan Size

Small

Specialized Landscape INC

Subchapter S Corporation

$50,000 Exemption 4
Address:
PO Box 578
Chesterland, OH44026
Approved

May 1, 2020

Forgiven

$31,566

Jobs Reported

5

Loan #

7762717701

Loan Size

Small

New Application

Corporation

$988,858 Paid in Full
Address:
PO Box 578
Camden, ME04843-0578
Approved

Apr 8, 2020

Forgiven

$994,819

Jobs Reported

66

Loan #

8158257006

Loan Size

Medium

Michael Welch DBA Welch Farms & Cattle

Sole Proprietorship

$25,982 Paid in Full
Address:
PO Box 578
Troy, TX76579-0578
Approved

Apr 14, 2020

Forgiven

$21,094

Jobs Reported

6

Loan #

6406307107

Loan Size

Small

Coffeehouse Ten24 INC

Non-Profit Organization

$25,560 Paid in Full
Address:
PO Box 578
Eaton, CO80615-0578
Approved

Apr 7, 2020

Forgiven

$25,718

Jobs Reported

14

Loan #

6917687009

Loan Size

Small

H & H Enterprises

Partnership

$15,025 Paid in Full
Address:
PO Box 578
Seymour, MO65746
Approved

Apr 13, 2020

Forgiven

$15,097

Jobs Reported

4

Loan #

4693107109

Loan Size

Small

Rybold Excavating & Plumbing, INC.

Subchapter S Corporation

$78,325 Paid in Full
Address:
PO Box 578
Holmen, WI54636-0578
Approved

May 28, 2020

Forgiven

$33,000

Jobs Reported

2

Loan #

4498327807

Loan Size

Small

Chem Star Agri Products, INC.

Corporation

$100,900 Paid in Full
Address:
PO Box 578
Parma, MO63870-0578
Approved

Apr 10, 2020

Forgiven

$101,633

Jobs Reported

13

Loan #

2197487109

Loan Size

Small

Habitat For Humainity

Non-Profit Organization

$28,100 Paid in Full
Address:
PO Box 578
Springfield, GA31329
Approved

Apr 10, 2020

Forgiven

$28,206

Jobs Reported

5

Loan #

1873687101

Loan Size

Small

Badger Operations LLC

Corporation

$95,500 Paid in Full
Address:
PO Box 578
Perryton, TX79070
Approved

Apr 8, 2020

Forgiven

$96,387

Jobs Reported

5

Loan #

8185987008

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 19 PPP loan records are linked to businesses associated with Kandi Mozham. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Kandi Mozham on the map

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6

Found 6 results across 1 state

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Kandi Mozham in Trenton, MI: Background Summary

Location
1572 Country Dr, Trenton, MI 48183, Trenton, MI 48183
Other Locations
Trenton, MI
Profiles Found
3 people with this name
Phone Numbers
(734) 676-9555
Contributions
$1,625 total — Farrah, Barbara A, Farrah, Barbara A
PPP Loans
$2061K for Kaechele Ranch, LP, 3d Corporation

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 Kandi Mozham. Because public records are indexed by name rather than by a unique identifier, the 27 results displayed here may include information belonging to multiple individuals who share the same name — 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

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.

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 Kandi Mozham

Search Complexity: Low

27 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

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.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (73%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (4) and Contact & Address Records (3).

19
PPP Loan Records
4
Political Contribution Records
3
Contact & Address Records

Frequently Asked Questions About Kandi Mozham

Has Kandi Mozham made political donations?
FEC disclosure records show 4 reported political contributions from Kandi Mozham, totaling $1,625. Recipients include Farrah, Barbara A. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Kandi Mozham?
Our database contains 27 total records for Kandi Mozham spanning 1 state. This includes 3 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Kandi Mozham?
The 27 records displayed for Kandi Mozham 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 Kandi Mozham 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.