Kevin Moultrie

๐Ÿ“ 235 Spring Forrest Ln, Dallas Ga
๐Ÿ“ž (404) 909-6382, (770) 505-1472
โœ‰๏ธ KEVINMOULTRIE.KM@GMAIL.COM

Kevin Moultrie from Bronx, NY

Age 43
๐Ÿ“ 100 Casals Pl #18l, Bronx, NY 10475
๐Ÿ“ž (718) 320-7478, (703) 931-1053, (718) 320-1655
โœ‰๏ธ kmoultrie@hotmail.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Mary F Delapenha

Kevin Moultrie from Middletown, NY

Age 53
๐Ÿ“ 31 Pleasant Ave, Middletown, NY 10940
๐Ÿ“ž (845) 342-6733, (718) 654-0854, (718) 409-1988, (718) 654-5096
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Kaaren M Moultrie,Barbara J Moultrie,Kevinmoul T Rie,Brian V Moultrie

Kevin Moultrie from Sarasota, FL

Age 48 b. Jan 1978 Sarasota Co.
๐Ÿ“ 2339 Lockwood Meadows Cir
๐Ÿ“ž (941) 955-3524, (941) 365-9177

Kevin Moultrie from Beaufort, SC

Age 48 b. Jan 1978
๐Ÿ“ 20 Polite Dr
๐Ÿ“ž (843) 846-4972
๐Ÿ‘ค aka Kevin M Moultrie, Kevin Micheal Moultrie

Kevin Moultrie from Tampa, FL

Age 60 b. Mar 1966 Hillsborough Co.
๐Ÿ“ General
๐Ÿ“ž (816) 350-1628

Kevin Moultrie from Bowie, MD

Age 55 b. May 1970 Prince Georges Co.
๐Ÿ“ 606 Brookedge Ct
๐Ÿ“ž (703) 931-1053

Kevin Moultrie from Bronx, NY

Age 64 b. Dec 1961 Bronx Co.
๐Ÿ“ 1309 Washington Ave 3 A
๐Ÿ“ž (715) 634-2572

Kevin Moultrie from Clovis, CA

Fresno Co.
๐Ÿ“ 541 W Ashlan Ave Apt 102
๐Ÿ“ž (520) 325-3183

Kevin Moultrie from West Columbia, SC

Age 59 b. May 1966 Lexington Co.
๐Ÿ“ 919 Mill Rn

Kevin Moultrie from Columbia, SC

Age 53 b. Jun 1972 Richland Co.
๐Ÿ“ 229 Windsor Point Rd

Kevin Moultrie from Oreland, PA

Age 53 b. Apr 1972 Montgomery Co.
๐Ÿ“ 1122 Summit Ln

Kevin Moultrie from Yonkers, NY

Age 50 b. Mar 1976 Westchester Co.
๐Ÿ“ 50 Locust Hill Ave Apt 1

Kevin Moultrie from Beacon, NY

0
๐Ÿ“ 35 Ackerman St, Beacon, NY 12508

Kevin Moultrie from Los Angeles, CA

Age 36 b. 1990 Male
๐Ÿ“ 2002 W Sunset Blvd Apt 302

Kevin Moultrie from Yonkers, NY

Westchester Co.
๐Ÿ“ 88 Shoreview Dr Apt 3

Kevin Moultrie from Bronx, NY

Bronx Co.
๐Ÿ“ 100 Casals Pl 18 L

Kevin Moultrie from St Petersburg, FL

Pinellas Co.
๐Ÿ“ 785 8th St S Apt 1

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 18 contact records for Kevin Moultrie across 6 states. The most recent address on file is in Sarasota, Florida. Of these records, 9 include phone numbers and 2 include email addresses. Ages range from 43 to 53, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moultrie Kevin & Monica M

Prince-georges County
· 1504 Kings Valley Dr, Md 20721.0
Built: 2009.0
Assessed: $535,500

Kevin Moultrie

2022 Orange County
· 31 Pleasant, Wallkill

Kevin Moultrie

2021 Orange County
· 31 Pleasant, Wallkill

Kevin Moultrie

2023 Orange County
· 31 Pleasant, Wallkill

Kevin Moultrie

2024 Orange County
· 31 Pleasant, Wallkill

Moultrie, Kevin

Doc #FT_2400006098740
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 6 property records linked to Kevin Moultrie. Values shown are from county assessor records and may differ from current market prices.

Kevin Moultrie

Dallas, 30157
DOB: 1/1/1986 Gender: Male
Congress: 014

Kevin Moultrie

22227 Coverdale Rd, Seaford, 19973
DOB: 1991
County: S

Kevin Wayne Moultrie

1202 E Curtis St, Tampa, , 33603

Kevin Moultrie

Unaffiliated
1504 Kings Valley Dr, Mitchellville, MD, 20721
Gender: Male
County: Prince George's

Kevin C Moultrie

Democrat
31 Pleasant Ave, 18, 10940
DOB: 19841116 Gender: Male

Kevin Moultrie

Democrat
100-18 Casals Place, 10475
DOB: 19700812 Gender: Male

Kevin L Moultrie

Democrat
33 Ashburton Ave, 16, 10701
DOB: 19760310 Gender: Male

Kevin Moultrie

Democrat
31 Pleasant Ave, 18, 10940
DOB: 19610523 Gender: Male

Kevin L Moultrie

BLK
39 Midland Pl, 10, 10707
DOB: 19940103 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 9 voter registration records were found for Kevin Moultrie in , Maryland. Records show affiliations with UNA, DEM, BLK, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2009 Acura TL
ยท Registered to: Kevin Moultrie
ยท VIN: 19UUA86529A026270
·
1504 Kings Valley Dr, Mitchellville, MD, 20721-1951
·
(301) 390-3961
2008 Gmc Acadia
ยท Registered to: Kevin Moultrie
ยท VIN: 1GKEV33768J226961
·
1504 Kings Valley Dr, Mitchellville, MD, 20721-1951
·
(301) 390-3961
2018 CHEVROLET MALIBU LS
ยท Registered to: Kevin Moultrie
ยท VIN: 1G11B5SL5IF123597
·
356 Broadmeade Dr, Southern Pines, NC, 28387
2007 HONDA ACCORD
ยท Registered to: Kevin Moultrie
ยท VIN: 1HGCM66537A088412
·
2S Cottage Gdns Apt 2B, Yonkers, NY, 10701-2350
·
(914) 414-8825

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Kevin Moultrie. Registered makes include Acura, Gmc, Chevrolet, Honda. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

dostavka@lechuseby.ru

Kevin Moultrie

Sprint
Sprint
New York

Kevin Moultrie

Director at TIAACREF< ยท Washington D.C. Metro Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Kevin Moultrie. Roles listed include Null and Director National Advocacy Programs. Records are compiled from state business registries, SEC filings, and professional networking databases.

kevin moultrie

E
Addr: Logan, UT

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Kevin Moultrie holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Kevin Moultrie

Cardinal Spellman High School - Bronx, NY, NY
1988

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Kevin Moultrie 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.

$500 Feb 23, 2018
2018
Teachers Insurance Annuity Association Of America Pac (tiaa Pac)
Moultrie, Kevin Dir Ir Advocacy Ex 107573 @ Tiaa Washington, DC
$500 Feb 23, 2018
Teachers Insurance Annuity Association Of America Pac (tiaa Pac)
Contributor Dir Ir Advocacy Ex 107573 @ Tiaa Washington, DC
$500 Feb 23, 2018
Unknown Committee
Moultrie, Kevin Dir Ir Advocacy-Ex-107573 @ Tiaa Washington, DC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Kevin Moultrie. Total disclosed contributions amount to $1,500. Recipients include Teachers Insurance Annuity Association Of America Pac (tiaa Pac). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Kevin Moultrie

Age 56 Male
·
31 Pleasant Ave, Middletown, NY 10940 (Orange County)
41.4714, -74.4095
· (845) 775-3535
Marital: Inferred Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1992 Purchased 2008
MP

Kevin Moultrie

Age 41 Male
·
182 N Broadway, Yonkers, NY 10701 (Westchester County)
40.9405, -73.8953
TZ: Eastern
Multi-Family
MP

Kevin Moultrie

Male
·
908 Clarendon St, Fayetteville, NC 28305 (Cumberland County)
35.0573, -78.8948
TZ: Eastern
Multi-Family
MP

Kevin Moultrie

Age 26 Male
·
22227 Coverdale Rd, Seaford, DE 19973 (Sussex County)
38.6819, -75.5470
Marital: Single TZ: Eastern
Single Family
MP

Kevin Moultrie

Age 45 Male
·
1504 Kings Valley Dr, Bowie, MD 20721 (Prince Georges County)
38.9021, -76.7958
· (718) 320-7478
Marital: Single TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 2009 Purchased 2009
MP

Kevin M Moultrie

Age 39 Male
·
2339 Lockwood Meadows Cir, Sarasota, FL 34234 (Sarasota County)
27.3570, -82.5112
· (941) 906-8099
Marital: Married TZ: Eastern
Occ: Healthcare Edu: Some College
Homeowner Single Family
MP

Kevin Moultrie

Male
·
4 Brookview Dr, Savannah, GA 31406 (Chatham County)
32.0071, -81.0755
Marital: Inferred Single TZ: Eastern
Single Family
MP

Kevin Moultrie

Male
·
7174 McClean Blvd, Parkville, MD 21234 (Baltimore County)
39.3720, -76.5672
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with Kevin Moultrie. 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 Kevin Moultrie. These loans were issued to businesses, not individuals.

Liberte Group LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1101 Pennsylvania Ave NW Suite 300
Washington, DC20004-2582
Approved

Apr 28, 2020

Forgiven

$21,099

Jobs Reported

1

Loan #

6425597206

Loan Size

Small

Noblemetric Technology

Limited Liability Company(LLC

$8,887 Paid in Full
Address:
1101 Pennsylvania Ave NW Ste 300
Washington, DC20004-2582
Approved

Jan 27, 2021

Forgiven

$8,942

Jobs Reported

1

Loan #

7085108301

Loan Size

Small

Gulshad Ali

Self-Employed Individuals

$19,128 Paid in Full
Address:
100 Casals Pl
Bronx, NY10475-3000
Approved

Apr 7, 2021

Forgiven

$19,258

Jobs Reported

1

Loan #

7953318709

Loan Size

Small

Blerina Pali

Sole Proprietorship

$20,833 Paid in Full
Address:
50 Locust Hill Ave
Yonkers, NY10701-3065
Approved

May 19, 2021

Forgiven

$20,948

Jobs Reported

1

Loan #

3643459000

Loan Size

Small

Prospectus Enterprises INC

Corporation

$22,940 Paid in Full
Address:
1101 PENNSYLVANIA AVE NW Suite 300
Washington, DC20004-2504
Approved

Aug 7, 2020

Forgiven

$22,997

Jobs Reported

2

Loan #

5233158200

Loan Size

Small

Hatha Systems LLC

Limited Liability Company(LLC

$58,075 Paid in Full
Address:
1101 Pennsylvania Ave NW Ste 300
Washington, DC20004-2504
Approved

Feb 11, 2021

Forgiven

$58,708

Jobs Reported

2

Loan #

7039688408

Loan Size

Small

American Coal Council

501(c)6 รขโ‚ฌโ€œ Non Profit Members

$55,100 Paid in Full
Address:
1101 Pennsylvania Ave NW
Washington, DC20004-2514
Approved

Jan 30, 2021

Forgiven

$55,314

Jobs Reported

3

Loan #

9086588306

Loan Size

Small

Kevin Moultrie

Self-Employed Individuals

$20,833 Exemption 4
Address:
2339 Lockwood Meadows Cir
Sarasota, FL34234-7883
Approved

Aug 6, 2020

Jobs Reported

1

Loan #

4536278204

Loan Size

Small

Marlene Palmer

Independent Contractors

$4,165 Paid in Full
Address:
100 Casals Pl
Bronx, NY10475-3002
Approved

Mar 13, 2021

Forgiven

$4,191

Jobs Reported

1

Loan #

1826998605

Loan Size

Small

Cfo Services Group

Corporation

$80,813 Paid in Full
Address:
1101 Pennsylvania Ave NW Ste 300
Washington, DC20004-2504
Approved

Apr 9, 2021

Forgiven

$81,101

Jobs Reported

8

Loan #

9610058700

Loan Size

Small

Mercator Xxi LLC

Limited Liability Company(LLC

$41,500 Paid in Full
Address:
1101 Pennsylvania Ave NW Ste 3
Washington, DC20004-2514
Approved

May 1, 2020

Forgiven

$41,799

Jobs Reported

3

Loan #

7033067707

Loan Size

Small

Iliana Arroyo

Sole Proprietorship

$20,195 Paid in Full
Address:
100 Casals Pl
Bronx, NY10475-3002
Approved

Feb 27, 2021

Forgiven

$20,304

Jobs Reported

1

Loan #

5286948510

Loan Size

Small

Global Real Estate Management INC.

Subchapter S Corporation

$55,172 Paid in Full
Address:
1101 Pennsylvania Ave NW Ste 300
Washington, DC20004-2582
Approved

Apr 14, 2021

Forgiven

$55,866

Jobs Reported

4

Loan #

3068118805

Loan Size

Small

Gino Lorca

Sole Proprietorship

$3,852 Paid in Full
Address:
100 Casals Pl
Bronx, NY10475-3000
Approved

Mar 23, 2021

Forgiven

$3,867

Jobs Reported

1

Loan #

7552538606

Loan Size

Small

Iliana Arroyo

Sole Proprietorship

$20,832 Exemption 4
Address:
100 Casals Pl
Bronx, NY10475-3002
Approved

May 12, 2021

Jobs Reported

1

Loan #

9780778903

Loan Size

Small

Rgm Law LLC

Limited Liability Company(LLC

$4,440 Paid in Full
Address:
1101 Pennsylvania Ave NW Ste 300
Washington, DC20004-2582
Approved

Jan 28, 2021

Forgiven

$4,469

Jobs Reported

1

Loan #

7392338300

Loan Size

Small

Global Real Estate Management INC.

Subchapter S Corporation

$55,173 Paid in Full
Address:
1101 Pennsylvania Ave NW Ste 300
Washington, DC20004-2504
Approved

Jun 22, 2021

Forgiven

$55,776

Jobs Reported

4

Loan #

1094059104

Loan Size

Small

No Greater Sacrifice

Non-Profit Organization

$42,400 Paid in Full
Address:
1101 Pennsylvania Ave NW Ste 300
Washington, DC20004-2582
Approved

Apr 2, 2021

Forgiven

$42,683

Jobs Reported

3

Loan #

5082618710

Loan Size

Small

Bruce Gardner

Sole Proprietorship

$11,400 Paid in Full
Address:
1101 Pennsylvania Ave NW Ste 300
Washington, DC20004-2582
Approved

Jan 25, 2021

Forgiven

$11,485

Jobs Reported

1

Loan #

5444948310

Loan Size

Small

Gino Lorca

Sole Proprietorship

$3,852 Paid in Full
Address:
100 Casals Pl
Bronx, NY10475-3002
Approved

Apr 15, 2021

Forgiven

$3,864

Jobs Reported

1

Loan #

3720268806

Loan Size

Small

Caroline Sarah Ventures

Limited Liability Company(LLC

$4,500 Paid in Full
Address:
1101 Pennsylvania Ave NW
Washington, DC20004-2514
Approved

Feb 22, 2021

Forgiven

$4,534

Jobs Reported

2

Loan #

2901648502

Loan Size

Small

Fleet Moving And Storage The LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1101 Pennsylvania Ave NW
Washington, DC20004-2514
Approved

Apr 7, 2021

Forgiven

$20,929

Jobs Reported

1

Loan #

8154128709

Loan Size

Small

Al Peterson

Sole Proprietorship

$20,833 Paid in Full
Address:
100 Casals Pl
Bronx, NY10475-3000
Approved

Apr 27, 2021

Forgiven

$20,891

Jobs Reported

1

Loan #

3199328907

Loan Size

Small

Dominic Agbor

Independent Contractors

$16,935 Paid in Full
Address:
100 Casals Pl
Bronx, NY10475-3002
Approved

Apr 17, 2021

Forgiven

$17,020

Jobs Reported

1

Loan #

5488788802

Loan Size

Small

Gardner Law Firm

Sole Proprietorship

$11,400 Paid in Full
Address:
1101 Pennsylvania Ave NW Suite 300
Washington, DC20004
Approved

May 1, 2020

Forgiven

$11,525

Jobs Reported

1

Loan #

7000617710

Loan Size

Small

Lightbridge Solutions LLC

Limited Liability Company(LLC

$27,131 Paid in Full
Address:
1101 Pennsylvania Ave NW Suite 300
Washington, DC20004
Approved

May 1, 2020

Forgiven

$27,507

Jobs Reported

4

Loan #

8026597306

Loan Size

Small

Blerina Pali

Sole Proprietorship

$20,833 Paid in Full
Address:
50 Locust Hill Ave
Yonkers, NY10701-3065
Approved

Mar 5, 2021

Forgiven

$20,964

Jobs Reported

1

Loan #

7400138507

Loan Size

Small

Securities And Exchange Commission Historical Society

Non-Profit Organization

$40,385 Paid in Full
Address:
1101 Pennsylvania Ave NW Ste 300 Sec Historical Society
Washington, DC20004-2582
Approved

Mar 27, 2021

Forgiven

$40,587

Jobs Reported

1

Loan #

2044828709

Loan Size

Small

Rgm Law, LLC

Limited Liability Company(LLC

$4,438 Paid in Full
Address:
1101 Pennsylvania Ave NW Ste 300
Washington, DC20004-2582
Approved

May 1, 2020

Forgiven

$4,469

Jobs Reported

1

Loan #

8202707302

Loan Size

Small

Al Peterson

Sole Proprietorship

$20,833 Paid in Full
Address:
100 Casals Pl
Bronx, NY10475-3002
Approved

Apr 11, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

1988218804

Loan Size

Small

Marc Anderson

Self-Employed Individuals

$20,832 Exemption 4
Address:
100 Casals Pl
Bronx, NY10475-3000
Approved

Mar 1, 2021

Jobs Reported

1

Loan #

5551888507

Loan Size

Small

Prospectus Enterprises INC

Corporation

$22,940 Paid in Full
Address:
1101 Pennsylvania Ave NW Ste 300
Washington, DC20004-2582
Approved

Feb 18, 2021

Forgiven

$23,022

Jobs Reported

3

Loan #

1117578507

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 32 PPP loan records are linked to businesses associated with Kevin Moultrie. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Kevin Moultrie on the map

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Kevin Moultrie in Dallas, GA: Background Summary

Location
235 Spring Forrest Ln, Dallas Ga, Dallas, GA
Other Locations
Sarasota, FL ยท Beaufort, SC ยท Tampa, FL and 9 more
Profiles Found
18 people with this name
Phone Numbers
(404) 909-6382 and 10 others on file
Email
kevinmoultrie.km@gmail.com and 1 other on file
Possible Relatives
Mary F Delapenha, Kaaren M Moultrie, Barbara J Moultrie, Kevinmoul T Rie, Brian V Moultrie
Career
Director National Advocacy Programs
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
4 linked โ€” 2009 Acura TL, 2008 Gmc Acadia and 2 more
Contributions
$1,500 total โ€” Teachers Insurance Annuity Association Of America Pac (tiaa Pac)
PPP Loans
$802K for Liberte Group LLC, Noblemetric Technology

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 Kevin Moultrie. Because public records are indexed by name rather than by a unique identifier, the 92 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.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Kevin Moultrie

Search Complexity: High

92 public records across 11states, belonging to approximately 18 different individuals. With 18 distinct profiles across 11 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 11 states. Highest concentration: New York (13%), followed by Maryland and Florida. Spans the South and Northeast regions.

NY12recordsMD7recordsFL6recordsSC3recordsCA3recordsDC2records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (39%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (23) and Voter Registration Records (9).

32
PPP Loan Records
23
Contact & Address Records
9
Voter Registration Records
6
Property Ownership Records
5
Business & Corporate Filings
4
Vehicle Registration Records

Age Distribution

Age range: approximately 22 years, suggesting multiple generations. Largest group: Senior (65+) (13%).

Senior (65+)1personMiddle-Age (40-64)7people

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

Frequently Asked Questions About Kevin Moultrie

Is Kevin Moultrie a registered voter?
Yes, voter registration records show Kevin Moultrie is registered. We found 9 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Kevin Moultrie own property?
County assessor records show 6 properties associated with Kevin Moultrie . 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 Kevin Moultrie?
Records show 4 vehicle registrations associated with Kevin Moultrie, including a 2009 Acura TL. Registered makes include Acura, Gmc, Chevrolet, Honda. 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 Kevin Moultrie?
We found 5 business affiliations for Kevin Moultrie (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Kevin Moultrie made political donations?
FEC disclosure records show 3 reported political contributions from Kevin Moultrie, totaling $1,500. Recipients include Teachers Insurance Annuity Association Of America Pac (tiaa Pac). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Kevin Moultrie?
Our database contains 92 total records for Kevin Moultrie spanning 11 states. This includes 18 distinct contact records, 9 with phone numbers, 2 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 Kevin Moultrie?
The 92 records displayed for Kevin Moultrie 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 Kevin Moultrie 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.