Kerry Moy from Gilbert, AZ

Age 60 b. Sep 1965 Female
📍 1261 E Mineral Rd
💼 2304
📞 (480) 507-7794 (Cell)
✉️ kerry.moy@hotmail.com

Kerry Moy

Age 66 b. 1959-04-11
📍 900 W Olympic Blvd Unit 41g, Los Angeles Ca
📞 (310) 308-3724, (310) 308-3724
✉️ MOYKERRY@MAC.COM, moykerry@mac.com

Kerry Moy

📍 900 W Olympic Blvd, Los Angeles Ca
📞 (310) 308-3724, (213) 486-8901
✉️ MOYKERRY@GMAIL.COM

Kerry Moy from Los Angeles, CA

Age 67 b. 1959 Male
📍 900 W Olympic Blvd
📞 (310) 474-7209

Kerry Moy from Los Angeles, CA

Age 66 b. Apr 1959 Los Angeles Co.
📍 10595 Ashton Ave 201

Kerry Moy from Gilbert, AZ

📍 1302 S Sabino Dr, Gilbert, AZ 85296
📞 (480) 507-7794

Kerry Moy

📍 3382 Fm 1107, Lot 33, Stockdale Tx
📞 (830) 996-3320, (830) 996-3320

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 7 contact records for Kerry Moy across 2 states. The most recent address on file is in Gilbert, Arizona. Of these records, 6 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2009 Lincoln MKX
· Registered to: KERRY Moy
· VIN: 2LMDU88C19BJ13535
·
77 Westland Ave, Long Beach, NY, 11561-3126
·
(646) 770-4854

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Kerry Moy. Registered makes include Lincoln. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

M2K Group

Vice President
+18008327648moykerry@gmail.com

P.O. Box 888

Kerry MoyGaming Supervisors
(345) 345-3456kermoy@outsource-resource.net
111 Oint, Reading, PA19601

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 13 business affiliations were found for Kerry Moy. Companies include P.O. Box 888. Roles listed include Vice President and Senior Building Surveyor. Records are compiled from state business registries, SEC filings, and professional networking databases.

Km Imports, INC.

Filed: Oct 11, 2005
Registered Agent: Kerry M Moy

Km Imports, INC.

Filed: Oct 11, 2005
CEO: Kerry M Moy

Abgk, LLC

Addr: 112 N Curry Street, Carson City, NV, 89703
NV
Officer: Kerry Moy

Km Imports, INC.

Addr: 10595 Ashton Ave #201, Los Angeles, CA, 90024
CA
CEO: Kerry M Moy

Source: Public Records Kerry Moy appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Kerry Moy

Bolingbrook High School - Bolingbrook, IL, IL
1977

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Kerry Moy 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.

$250 Mar 19, 2008
2008 DEM
Engel, Eliot Lance
Moy, Kerry M Financial Advisor Los Angeles, CA
$250 Mar 19, 2008
DEM
Engel, Eliot Lance
Contributor Financial Advisor Los Angeles, CA
$250 Mar 19, 2008
Unknown Committee
Moy, Kerry M Financial Advisor @ Information Requested Los Angeles, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Kerry Moy. Total disclosed contributions amount to $750. Recipients include Engel, Eliot Lance. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Kerry Moy. These loans were issued to businesses, not individuals.

Ernest Mayhorn

Sole Proprietorship

$1,943 Paid in Full
Address:
112 N Curry Street
Carson City, NV89703
Approved

Jun 1, 2020

Forgiven

$1,953

Jobs Reported

1

Loan #

6412987805

Loan Size

Small

Low Earth Orbit

Subchapter S Corporation

$29,217 Paid in Full
Address:
10595 Ashton Ave Apt 103
Los Angeles, CA90024-5195
Approved

Feb 12, 2021

Forgiven

$29,389

Jobs Reported

1

Loan #

7697178410

Loan Size

Small

Eli Realty Investments, LLC

Limited Liability Company(LLC

$72,796 Paid in Full
Address:
112 N Curry Street
Carson City, NV89703
Approved

Apr 27, 2020

Forgiven

$73,763

Jobs Reported

4

Loan #

5186027207

Loan Size

Small

Campusbuddy INC

Corporation

$54,166 Paid in Full
Address:
10595 Ashton Ave Apt 104
Los Angeles, CA90024
Approved

Apr 30, 2020

Forgiven

$54,448

Jobs Reported

3

Loan #

6022737304

Loan Size

Small

Mari Iwakuni

Sole Proprietorship

$11,300 Exemption 4
Address:
2003 S Wells St Apt 4
Chicago, IL60616-3692
Approved

Mar 27, 2021

Jobs Reported

1

Loan #

1995218704

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Kerry Moy. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Kerry Moy on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
3
8
1
1
1
1

Kerry Moy in Gilbert, AZ: Background Summary

Location
1261 E Mineral Rd, Gilbert, AZ 85234
Other Locations
Los Angeles, CA
Profiles Found
7 people with this name
Phone Numbers
(480) 507-7794 and 4 others on file
Email
kerry.moy@hotmail.com and 2 others on file
Career
Vice President, Senior Building Surveyor at P.O. Box 888
Vehicles
1 linked — 2009 Lincoln Mkx
Contributions
$750 total — Engel, Eliot Lance
PPP Loans
$169K for Ernest Mayhorn, Low Earth Orbit

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 Kerry Moy. Because public records are indexed by name rather than by a unique identifier, the 40 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

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 — 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 Kerry Moy

Search Complexity: Moderate

40 public records across 6states, belonging to approximately 7 different individuals. There are 7 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 widely distributed across 6 states. Highest concentration: California (20%), followed by Arizona and Pennsylvania. Spans the West and Northeast regions.

CA8recordsAZ3recordsPA1recordNV1recordIL1recordNY1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (33%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (13) and PPP Loan Records (5).

13
Contact & Address Records
13
Business & Corporate Filings
5
PPP Loan Records
4
Corporate Records
3
Political Contribution Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 6 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Kerry Moy

What vehicles are registered to Kerry Moy?
Records show 1 vehicle registration associated with Kerry Moy, including a 2009 Lincoln MKX. 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 Kerry Moy?
We found 13 business affiliations for Kerry Moy (Vice President). Business records are compiled from state registries, SEC filings, and professional databases.
Has Kerry Moy made political donations?
FEC disclosure records show 3 reported political contributions from Kerry Moy, totaling $750. Recipients include Engel, Eliot Lance. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Kerry Moy?
Our database contains 40 total records for Kerry Moy spanning 6 states. This includes 7 distinct contact records, 6 with phone numbers, 3 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 Kerry Moy?
The 40 records displayed for Kerry Moy 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 Kerry Moy 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.