Kathy Moulin from Vail, AZ

Age 74 b. 1952 Female
๐Ÿ“ 17820 E Mountain Canyon Rd
๐Ÿ“ž (520) 481-9412 (Cell), (520) 647-7151
โœ‰๏ธ kmoulin@hotmail.com

Kathy J Moulin from Vail, AZ

Age 70
๐Ÿ“ 17820 E Mountain Canyon Rd, Vail, AZ 85641
๐Ÿ“ž (520) 647-7151
โœ‰๏ธ kmoulin@hotmail.com

Kathy Moulin

๐Ÿ“ 1813 Arrowhead, Topeka Ks 66604
๐Ÿ“ž (785) 224-9303
โœ‰๏ธ KATHY@KMOULIN.COM

Kathy Moulin

๐Ÿ“ 1813 Sw Arrowhead Rd, Topeka Ks
๐Ÿ“ž (785) 224-9303
โœ‰๏ธ KATHY@KMOULIN.COM

Kathy Moulin from Tucson, AZ

Pima Co.
๐Ÿ“ 4025 E 26th St

Kathy Moulin from Green Forest, AR

Carroll Co.
๐Ÿ“ Po Box 1143

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Kathy Moulin across 2 states. The most recent address on file is in Vail, Arizona. Of these records, 4 include phone numbers and 4 include email addresses. The listed age is 70. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

American National Insurance CO

Kathy MoulinManager
SHAWNEEk.moulin@anico.com
2300 SW 29th St # 124, Topeka, KS66611

Kathy Moulin

Montreal, Canada Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Kathy Moulin. Companies include American National Insurance CO. Roles listed include Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Kathy Moulin

Bishop Ward High School - Kansas City, KS, KS
1985

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Kathy Moulin 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.

$50 Apr 24, 1998
1998 DEM
Cline, Rita
Moulin, Kathy KS
$50 Apr 24, 1998
DEM
Cline, Rita
Contributor KS

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Kathy Moulin. Total disclosed contributions amount to $100. Recipients include Cline, Rita. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Kathy Moulin

Age 65 Female
·
157 W 82nd St, New York, NY 10024 (New York County)
40.7846, -73.9758
· (212) 769-4639
Marital: Single TZ: Eastern
Homeowner Multi-Family Built 1900 Purchased 2013
MP

Kathy J Moulin

Age 65 Female
·
17820 E Mountain Canyon Rd, Vail, AZ 85641 (Pima County)
32.1111, -110.6130
· (520) 647-7151
Marital: Married TZ: Mountain
Homeowner Single Family Built 1994 Purchased 1986

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

Penny S Morgan

Sole Proprietorship

$26,600 Paid in Full
Address:
3615 SW 29th St Ste 203
Topeka, KS66614-2013
Approved

Apr 10, 2020

Forgiven

$26,798

Jobs Reported

1

Loan #

2348947103

Loan Size

Small

Infinity Advisory Group LLC

Limited Liability Company(LLC

$22,200 Paid in Full
Address:
3615 SW 29th St Ste 201
Topeka, KS66614-2055
Approved

Feb 20, 2021

Forgiven

$22,296

Jobs Reported

3

Loan #

2430578508

Loan Size

Small

Dulin Family Dentistry PA

Corporation

$50,640 Paid in Full
Address:
2300 SW 29th St
Topeka, KS66611-1887
Approved

Jan 21, 2021

Forgiven

$51,100

Jobs Reported

7

Loan #

2813288305

Loan Size

Small

Janosik, INC.

Subchapter S Corporation

$46,137 Paid in Full
Address:
2300 SW 29th St Ste 101
Topeka, KS66611-1734
Approved

Jan 16, 2021

Forgiven

$46,359

Jobs Reported

4

Loan #

1317218302

Loan Size

Small

Janosik, INC.

Subchapter S Corporation

$46,400 Paid in Full
Address:
2300 SW 29th St Suite 101
Topeka, KS66611
Approved

Apr 15, 2020

Forgiven

$46,682

Jobs Reported

4

Loan #

9799467102

Loan Size

Small

Ramirez Enterprises, INC

Corporation

$21,900 Paid in Full
Address:
2300 SW 29th St Suite 100
Topeka, KS66611-1706
Approved

Apr 8, 2020

Forgiven

$22,036

Jobs Reported

5

Loan #

8800217003

Loan Size

Small

Jared S. Fox D.d.s. P.a.

Corporation

$95,100 Paid in Full
Address:
2300 SW 29th St Ste 223
Topeka, KS66611
Approved

Apr 28, 2020

Forgiven

$96,194

Jobs Reported

9

Loan #

9802137208

Loan Size

Small

Robert Faught

Sole Proprietorship

$20,832 Paid in Full
Address:
3615 SW 29th St Ste 204
Topeka, KS66614-2055
Approved

Jan 28, 2021

Forgiven

$14,724

Jobs Reported

1

Loan #

7447978302

Loan Size

Small

Infinity Advisory Group, LLC

Limited Liability Company(LLC

$21,300 Paid in Full
Address:
3615 SW 29th St Ste 201C
Topeka, KS66614-2013
Approved

Apr 9, 2020

Forgiven

$21,430

Jobs Reported

3

Loan #

9207407005

Loan Size

Small

Jared S. Fox D.d.s. P.a.

Corporation

$92,700 Paid in Full
Address:
2300 SW 29th St Ste 223
Topeka, KS66611-1739
Approved

Mar 4, 2021

Forgiven

$93,198

Jobs Reported

9

Loan #

6964998508

Loan Size

Small

Integrated Trustee Services, LLC

Limited Liability Company(LLC

$23,900 Paid in Full
Address:
3615 SW 29th St
Topeka, KS66614-2013
Approved

Apr 9, 2020

Forgiven

$24,119

Jobs Reported

2

Loan #

9258627001

Loan Size

Small

McVay Law Office LLC

Limited Liability Company(LLC

$14,900 Paid in Full
Address:
3615 SW 29th St
Topeka, KS66614-2013
Approved

Apr 13, 2020

Forgiven

$15,020

Jobs Reported

2

Loan #

4674347105

Loan Size

Small

Ats Accounting & Tax Services, LLC

Limited Liability Company(LLC

$16,250 Paid in Full
Address:
3615 SW 29th St Ste 201
Topeka, KS66614-2055
Approved

Jan 16, 2021

Forgiven

$16,484

Jobs Reported

1

Loan #

1174648304

Loan Size

Small

Simply Solutions, INC

Corporation

$31,000 Paid in Full
Address:
3615 SW 29th St Suite 102
Topeka, KS66614-2013
Approved

Apr 9, 2020

Forgiven

$27,180

Jobs Reported

3

Loan #

8955807008

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Kathy Moulin. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Kathy Moulin on the map

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Kathy Moulin in Vail, AZ: Background Summary

Location
17820 E Mountain Canyon Rd, Vail, AZ 85641
Other Locations
Tucson, AZ ยท Green Forest, AR
Profiles Found
6 people with this name
Phone Numbers
(520) 647-7151 and 2 others on file
Email
kmoulin@hotmail.com and 1 other on file
Career
Manager at American National Insurance CO
Contributions
$100 total โ€” Cline, Rita
PPP Loans
$530K for Penny S Morgan, Infinity Advisory Group 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 Kathy Moulin. Because public records are indexed by name rather than by a unique identifier, the 29 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.

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 Kathy Moulin

Search Complexity: Moderate

29 public records across 4states, belonging to approximately 6 different individuals. There are 6 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 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 moderately distributed across 4 states. Highest concentration: Arizona (17%), followed by Kansas and Arkansas. Spans the West and Midwest regions.

AZ5recordsKS4recordsAR1recordNY1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (54%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Business & Corporate Filings (3).

14
PPP Loan Records
7
Contact & Address Records
3
Business & Corporate Filings
2
Political Contribution Records

Frequently Asked Questions About Kathy Moulin

What businesses are associated with Kathy Moulin?
We found 3 business affiliations for Kathy Moulin, including American National Insurance CO (Manager). Business records are compiled from state registries, SEC filings, and professional databases.
Has Kathy Moulin made political donations?
FEC disclosure records show 2 reported political contributions from Kathy Moulin, totaling $100. Recipients include Cline, Rita. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Kathy Moulin?
Our database contains 29 total records for Kathy Moulin spanning 4 states. This includes 6 distinct contact records, 4 with phone numbers, 4 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 Kathy Moulin?
The 29 records displayed for Kathy Moulin 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 Kathy Moulin 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.