Kevin Moxley

Age 66 b. 1959-12-16
๐Ÿ“ 10502 Hester St, Cypress Ca
๐Ÿ“ž (714) 812-5772
โœ‰๏ธ PHAAQQ@SBCGLOBAL.NET, phaaqq@sbcglobal.net

Kevin Moxley from Inglewood, CA

Age 44 b. 1982 Male
๐Ÿ“ 323 W Ellis Ave
๐Ÿ’ผ 1702
๐Ÿ“ž (225) 205-6304 (Cell), (310) 462-6253
โœ‰๏ธ kevin.moxley@yahoo.com

Kevin Moxley

๐Ÿ“ 540 Timberlake Trl, Jesup Ga
๐Ÿ“ž (912) 294-3517, (912) 294-3514
โœ‰๏ธ JKMOXLEY@BELLSOUTH.NET

Kevin Moxley from Long Beach, CA

Age 54
๐Ÿ“ 2849 Lomina Ave, Long Beach, CA 90815
๐Ÿ“ž (562) 421-8034, (714) 771-5474
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Florence M Moxley

Kevin Moxley from Puyallup, WA

Age 56 b. 1970 Pierce Co.
๐Ÿ“ 717 5th St Se
๐Ÿ“ž (253) 841-7491

Kevin Moxley from Overland Park, KS

Age 58 b. 1968 Johnson Co.
๐Ÿ“ 6900 Glenwood St
๐Ÿ“ž (913) 671-8896

Kevin Moxley from Martinsville, IN

Age 60 b. 1966 Morgan Co.
๐Ÿ“ 11301 Arend Rd
๐Ÿ“ž (765) 528-2739

Kevin Moxley from Trotwood, OH

Age 62 b. Oct 1963 Montgomery Co.
๐Ÿ“ 420 W Main St
๐Ÿ“ž (937) 837-6127
๐Ÿ‘ค aka Moxley Kevin

Kevin Moxley from Smock, PA

Age 72 b. 1954 Fayette Co.
๐Ÿ“ 240 Cutler Rd
๐Ÿ“ž (724) 425-1179

Kevin Moxley from Cypress, CA

Age 66 b. Dec 1959 Orange Co.
๐Ÿ“ 10502 Hester St
๐Ÿ“ž (562) 421-8034

Kevin Moxley from Youngstown, FL

Age 65 b. 1961 Male
๐Ÿ“ 9503 Indian Bluff Resort Ln
๐Ÿ“ž (850) 722-0093

Kevin Moxley from Renton, WA

Age 60 b. Nov 1965 King Co.
๐Ÿ“ 14007 Se 177th St S 303

Kevin Moxley from Winchester, VA

Age 70 b. Aug 1955 Frederick Co.
๐Ÿ“ 207 Massie Dr

Kevin Moxley from Oklahoma City, OK

Age 63 b. Sep 1962 Oklahoma Co.
๐Ÿ“ 229 5813 Arnold St Po Box 229

Kevin Moxley from Hillside, NJ

Age 60 b. Feb 1966
๐Ÿ“ 111 Conant St

Kevin Moxley from Libertytown, MD

Age 65 b. 1961 Frederick Co.
๐Ÿ“ Po Box 485

Kevin Moxley from Mount Airy, MD

Age 60 b. Jul 1966 Frederick Co.
๐Ÿ“ 8502 Mapleville Rd

Kevin Moxley from Long Beach, CA

Age 66 b. Dec 1959 Los Angeles Co.
๐Ÿ“ 2849 Lomina Ave

Kevin Moxley from Uniontown, PA

Age 70 b. Aug 1955 Fayette Co.
๐Ÿ“ 2007 Langley Rd

Kevin Moxley from El Cajon, CA

Age 69 b. Mar 1957 San Diego Co.
๐Ÿ“ 250 La Cresta Height Rd Spc 5

Kevin Moxley from Gaithersburg, MD

๐Ÿ“ 789 Quince Orchard Blvd Apt 31
๐Ÿ“ž (336) 992-7200

Kevin Moxley from Trotwood, OH

Montgomery Co.
๐Ÿ“ 444 S Broadway St
๐Ÿ“ž (785) 483-4362

Kevin Moxley from Jesup, GA

Wayne Co.
๐Ÿ“ 1544 Old Doctortown Rd
๐Ÿ“ž (912) 427-3422

Kevin Moxley from Beech Grove, IN

Marion Co.
๐Ÿ“ 4862 Red Robin Dr

Kevin Moxley from El Cajon, CA

San Diego Co.
๐Ÿ“ 523 Hart Dr Apt 1

Kevin Moxley from Gaithersburg, MD

Montgomery Co.
๐Ÿ“ 100 Spring St

Kevin Moxley from El Cajon, CA

San Diego Co.
๐Ÿ“ 250 La Cresta Height Rd 5

Kevin Moxley from Lawrence, KS

Douglas Co.
๐Ÿ“ 951 Arkansas St N 2

Kevin Moxley from Hermiston, OR

Umatilla Co.
๐Ÿ“ 1150 S Highway 395

Kevin Moxley from Stayton, OR

Marion Co.
๐Ÿ“ 1744 N Santiam Se Hwy

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 31 contact records for Kevin Moxley across 13 states. The most recent address on file is in Inglewood, California. Of these records, 14 include phone numbers and 3 include email addresses. The listed age is 54. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moxley, Kevin H & Diane D

Bay County
PIN: 05214-000-000
· 9503 Indian Bluff Resort Ln, Youngstown 32466
Value: $151,079

Moxley Kevin

Montgomery County
PIN: H33 00308 0006
· 420 W Main St, TROTWOOD oh
Built: 1927.0
Assessed: $9,580

Moxley, Kevin

Johnson County
PIN: NP08200000 0004
· 8652 Riggs St, KS
Built: 1973
Assessed: $163,600

Moxley Kevin

Montgomery County
· 420 W Main St, Oh 45426.0
Built: 1927.0
Assessed: $9,580 ยท Sale: $3,500

Moxley, Kevin & Christina

Residential Union County
· 835 C Valley St, 070880000

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 5 property records linked to Kevin Moxley. Values shown are from county assessor records and may differ from current market prices.

Kevin Moxley

Atlanta, 30307
DOB: 1/1/1991 Gender: Male
Congress: 005

Kevin B Moxley

Republican Reg: 12/16/2001
240 Cutler Rd, Smock, PA, 15480
DOB: 08/11/1955 Gender: Male

Kevin Harold Moxley

9503 Indian Bluff Resort Ln, Youngstown, , 32466

Kevin Ray Moxley

Gender: M

Kevin Martin Moxley

Democrat
12161 Elm Forest Ct, Clarksburg, MD, 20871
Gender: Male
County: Montgomery

Kevin Curtis Moxley

Democrat
Precinct: 550078

Kevin B Moxley

240 Cutler Rd
DOB: 08/11/1955 Gender: Male

Kevin L Moxley

Reg: 06/22/2004
717 5th St, Puyallup, WA, 98372
DOB: 02/03/1973 Gender: Male
County: PI

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 8 voter registration records were found for Kevin Moxley in Pennsylvania, , Maryland and 1 other state. Records show affiliations with R, DEM, which may reflect different individuals or changes over time. 3 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 Volkswagen GTI
ยท Registered to: Kevin Moxley
ยท VIN: WVWHD7AJ5CW322450
·
10502 Hester St, Cypress, CA, 90630
·
(714) 812-5772
2006 LINCOLN ZEPHYR CAR MID LUXURY
ยท Registered to: Kevin Moxley
ยท VIN: 3LNHM26136R660170
·
9503 Indian Bluff Resort Ln, Youngstown, FL, 32466
·
(850) 722-1231
2012 Hyundai Elantra
ยท Registered to: Kevin Moxley
ยท VIN: 5NPDH4AE8CH143846
·
835 Valley St, Vauxhall, NJ, 07088
·
(973) 648-4441
2011 Hyundai Santa Fe
ยท Registered to: Kevin Moxley
ยท VIN: 5XYZGDAG5BG020554
·
240 Cutler Rd, Smock, PA, 15480-1210
·
(724) 425-1179
2003 LEXUS
ยท Registered to: Kevin Moxley
·
21121 Woodfield Rd, Gaithersburg, MD, 20882
1997 FORD
ยท Registered to: Kevin Moxley
·
7834 Mineral Springs Dr, Gaithersburg, MD, 20877

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Kevin Moxley. Registered makes include Volkswagen, Lincoln, Hyundai, Lexus and others. 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.

Neighborhood Allies

Kevin MoxleyTreasurer
Cincinnati, OH

Kevin Moxley

Senior Survey Technician
Thienes Engineering INC

London City Schools

Kevin MoxleyPurchasing Agent
(740) 852-5705kevin.moxley@london.k12.oh.us
London, OH

Kevin Moxley

Greater Los Angeles Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Kevin Moxley. Companies include London City Schools. Roles listed include Treasurer. Records are compiled from state business registries, SEC filings, and professional networking databases.

kevin HAROLD moxley

Age 64
State Reef Fish Angler - 1 year
Addr: 9503 Indian Bluff Resort Ln, Youngstown, FL 32466
County: Bay

kevin HAROLD moxley

State Reef Fish Angler - 1 year
Addr: Youngstown, FL 32466
County: Bay

Kevin Moxley

Detective Board
NOT RENEWED
License # 129453842
Firm: Kevin Moxley
Addr: Freeport, IL 61032

kevin moxley

Detective Board
NOT RENEWED
License # 129453842
Addr: Freeport, IL 61032
County: Stephenson
Issued: Sep 18, 2020 Exp: Jul 31, 2024

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Kevin Moxley holds 5 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

๐Ÿ›๏ธ

Unknown

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Kevin Moxley appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Kevin Moxley

Saint Bernard High School - Playa del Rey, CA, CA
2000

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

$10 Oct 5, 2018
2018 DEM
Heitkamp, Heidi
Moxley, Kevin Maintenance Tech @ Snak King Freeport, IL
$10 Dec 5, 2019
2020 DEM
Warren, Elizabeth
Moxley, Kevin Maintenance Technician @ Snak King Freeport, IL
$10 Jun 10, 2019
2020 DEM
Warren, Elizabeth
Moxley, Kevin Correctional Officer @ George Group Hydro, OK
$20 Sep 18, 2019
2020 DEM
Warren, Elizabeth
Moxley, Kevin Maintenance Technician @ Snak King Freeport, IL
$5 Jan 31, 2020
2020 DEM
Warren, Elizabeth
Moxley, Kevin Maintenance Technician @ Snak King Freeport, IL
$7 Apr 7, 2016
2016 DEM
Sanders, Bernard
Moxley, Kevin Attorney Assistant @ State Of New Jersey Vauxhall, NJ
$15 Aug 25, 2019
2020 DEM
Warren, Elizabeth
Moxley, Kevin Maintenance Technician @ Snak King Freeport, IL
$100 Aug 20, 2004
2004 I
Defense Of Marriage Coalition Pac
Moxley, Kevin B Letter Sent 82204 Salem, OR
$7 Dec 10, 2020
2022 DEM
Dnc Services CORP / Democratic National Committee
Moxley, Kevin Maintenance Technician @ Snak King Freeport, IL
$10 Dec 13, 2019
2020 DEM
Warren, Elizabeth
Moxley, Kevin Maintenance Technician @ Snak King Freeport, IL
$1 Oct 2, 2016
2016 DEM
Actblue
Moxley, Kevin Correctional Officer @ George Group Hydro, OK
$10 Sep 29, 2012
2012 DEM
Democratic Congressional Campaign Committee
Moxley, Kevin Retail @ Tractor Supply Oklahoma City, OK
$20 Sep 18, 2019
2020 DEM
Warren, Elizabeth
Moxley, Kevin Maintenance Technician @ Snak King Freeport, IL
$20 Sep 18, 2019
2020 DEM
Warren, Elizabeth
Moxley, Kevin Maintenance Technician @ Snak King Freeport, IL
$15 Aug 30, 2020
2020 DEM
Biden, Joe
Moxley, Kevin Maintenance Technician @ Snak King Freeport, IL
$10 Dec 19, 2019
2020 DEM
Warren, Elizabeth
Moxley, Kevin Maintenance Technician @ Snak King Freeport, IL
$15 Sep 21, 2020
2020 DEM
Biden, Joe
Moxley, Kevin Snak King Freeport, IL
$10 Nov 23, 2019
2020 DEM
Warren, Elizabeth
Moxley, Kevin Maintenance Technician @ Snak King Freeport, IL
$10 Sep 8, 2019
2020 DEM
Warren, Elizabeth
Moxley, Kevin Maintenance Technician @ Snak King Freeport, IL
$5 Oct 2, 2016
2016 DEM
Democratic Congressional Campaign Committee
Moxley, Kevin Correctional Officer @ George Group Hydro, OK
$10 Dec 19, 2019
2020 DEM
Warren, Elizabeth
Moxley, Kevin Maintenance Technician @ Snak King Freeport, IL
$5 Jan 31, 2020
2020 DEM
Warren, Elizabeth
Moxley, Kevin Maintenance Technician @ Snak King Freeport, IL
$10 Jun 27, 2019
2020 DEM
Warren, Elizabeth
Moxley, Kevin Correctional Officer @ George Group Hydro, OK
$1 Apr 7, 2016
2016 DEM
Actblue
Moxley, Kevin Attorney Assistant @ State Of New Jersey Vauxhall, NJ
$5 Jan 31, 2020
2020 DEM
Democratic Action
Moxley, Kevin Maintenance Technician @ Snak King Freeport, IL
$5 Sep 20, 2019
2020 DEM
Warren, Elizabeth
Moxley, Kevin Maintenance Technician @ Snak King Freeport, IL
$10 May 11, 2019
2020 DEM
Warren, Elizabeth
Moxley, Kevin Correctional Officer @ George Group Hydro, OK
$10 May 29, 2019
2020 DEM
Warren, Elizabeth
Moxley, Kevin Correctional Officer @ George Group Hydro, OK
$1 Sep 29, 2012
2012
Actblue
Moxley, Kevin Retail @ Tractor Supply Oklahoma City, OK
$10 Dec 5, 2019
2020 DEM
Warren, Elizabeth
Moxley, Kevin Maintenance Technician @ Snak King Freeport, IL
$1 Sep 20, 2019
2020 DEM
Democratic Action
Moxley, Kevin Maintenance Technician @ Snak King Freeport, IL
$5 Jan 31, 2020
2020 DEM
Warren, Elizabeth
Moxley, Kevin Maintenance Technician @ Snak King Freeport, IL
$10 Dec 5, 2019
2020 DEM
Warren, Elizabeth
Moxley, Kevin Maintenance Technician @ Snak King Freeport, IL
$3 Jul 31, 2014
2014 DEM
Democratic Senatorial Campaign Committee
Moxley, Kevin Security @ Casino Oklahoma Hydro, OK
$10 Oct 5, 2018
DEM
Heitkamp, Heidi
Contributor Maintenance Tech @ Snak King Freeport, IL
$15 Oct 26, 2019
Unknown Committee
Moxley, Kevin Maintenance Technician @ Snak King Freeport, IL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 36 political contribution records found for Kevin Moxley. Total disclosed contributions amount to $421. Recipients include Heitkamp, Heidi. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Kevin R Moxley

Age 50 Male
·
11301 Arend Rd, Martinsville, IN 46151 (Morgan County)
39.4994, -86.6381
· (765) 528-2739
Marital: Inferred Married TZ: Eastern
Occ: Professional
Homeowner Single Family Built 1993 Purchased 2005
MP

Kevin Moxley

Male
·
12161 Elm Forest Ct, Clarksburg, MD 20871 (Montgomery County)
39.2617, -77.2734
· (301) 355-8221
TZ: Eastern
Multi-Family
MP

Kevin S Moxley

Age 57 Male
·
10502 Hester St, Cypress, CA 90630 (Orange County)
33.8098, -118.0260
· (714) 812-5772
Marital: Married TZ: Pacific
Occ: Professional
Homeowner Single Family Built 1963 Purchased 2010
MP

Kevin L Moxley

Age 44 Male
·
717 5th St SE, Puyallup, WA 98372 (Pierce County)
47.1859, -122.2880
· (253) 841-7491
Marital: Single TZ: Pacific
Edu: High School
Single Family
MP

Kevin Moxley

Age 56 Male
·
3023 Chamberlayne Ave, Richmond, VA 23227 (Henrico County)
37.5738, -77.4453
Marital: Married TZ: Eastern
Multi-Family
MP

Kevin B Moxley

Age 62 Male
·
240 Cutler Rd, Smock, PA 15480 (Fayette County)
39.9429, -79.7435
· (724) 677-7128
Marital: Married TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Single Family Built 2000 Purchased 2001
MP

Kevin R Moxley

Age 49 Male
·
6900 Glenwood St, Overland Park, KS 66204 (Johnson County)
39.0036, -94.6632
· (913) 671-8896
Marital: Single TZ: Central
Homeowner Single Family Built 1954
MP

Kevin Moxley

Male
·
420 W Main St, Trotwood, OH 45426 (Montgomery County)
39.7972, -84.3188
· (937) 248-6517
TZ: Eastern
Homeowner Single Family Built 1927
MP

Kevin J Moxley

Age 27 Male
·
116 Welcome Ln, Pendleton, SC 29670 (Anderson County)
34.5948, -82.7171
· (864) 261-3960
Marital: Single TZ: Eastern
Homeowner Single Family Built 1993 Purchased 1992
MP

Kevin H Moxley

Age 55 Male
·
9503 Indian Bluff Resort Ln, Youngstown, FL 32466 (Bay County)
30.3251, -85.5681
· (850) 722-1231
Marital: Married TZ: Central
Homeowner Single Family Built 1987 Purchased 2004
MP

Kevin Moxley

Age 45 Male
·
540 Timberlake Trl, Jesup, GA 31545 (Wayne County)
31.7042, -81.9360
· (912) 586-2510
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1995

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 11 demographic profiles associated with Kevin Moxley. 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 Moxley. These loans were issued to businesses, not individuals.

Counseling For Wellness, LLC

$20,200 Paid in Full
Address:
420 W Main St
Approved

Apr 28, 2020

Forgiven

$20,385

Loan #

9163587206

Loan Size

Small

South Plains Waste Service LLC

Limited Liability Company(LLC

$280,372 Paid in Full
Address:
PO Box 485
Olton, TX79064
Approved

Apr 6, 2020

Forgiven

$282,123

Jobs Reported

34

Loan #

5816397001

Loan Size

Medium

Sherwood Consulting And Design LLC

Partnership

$16,550 Paid in Full
Address:
PO Box 485
Norwood, MA02062
Approved

Apr 15, 2020

Forgiven

$16,669

Jobs Reported

1

Loan #

1036287200

Loan Size

Small

Roscoe Optometric Clinic, P.a.

Corporation

$33,175 Paid in Full
Address:
420 W Main St Sanford Nc 27332
Sanford, NC27331
Approved

Apr 15, 2020

Forgiven

$33,559

Jobs Reported

2

Loan #

9531687108

Loan Size

Small

Spun Gold Management, LTD.

Subchapter S Corporation

$75,800 Paid in Full
Address:
PO Box 485
Jennings, LA70546
Approved

Apr 14, 2020

Forgiven

$76,457

Jobs Reported

11

Loan #

6654227106

Loan Size

Small

Leibrand Construction, INC.

Corporation

$12,362 Paid in Full
Address:
PO Box 485
Scobey, MT59263-0485
Approved

Apr 28, 2020

Forgiven

$12,445

Jobs Reported

2

Loan #

8013067203

Loan Size

Small

Moxley Enterprises LLC

Corporation

$48,900 Paid in Full
Address:
6900 Glenwood St
Overland Park, KS66204-1455
Approved

Apr 15, 2020

Forgiven

$49,269

Jobs Reported

18

Loan #

9583727109

Loan Size

Small

Prestige Roofing And Exteriors

Limited Liability Company(LLC

$84,600 Paid in Full
Address:
420 W Main St
American Fork, UT84003-2232
Approved

Apr 7, 2020

Forgiven

$85,300

Jobs Reported

24

Loan #

7530957007

Loan Size

Small

Newspaper Sales Associates INC

Corporation

$27,500 Paid in Full
Address:
PO Box 485
Goodlettsville, TN37070
Approved

Apr 28, 2020

Forgiven

$27,815

Jobs Reported

2

Loan #

8447297210

Loan Size

Small

Craig Dummer LTD

Corporation

$32,527 Paid in Full
Address:
PO Box 485
Pecatonica, IL61063
Approved

Apr 9, 2020

Forgiven

$32,960

Jobs Reported

3

Loan #

9182687000

Loan Size

Small

Berger And Bohlken Insurance

Corporation

$29,987 Paid in Full
Address:
420 W Main St N/A
Mandan, ND58554-3141
Approved

Feb 12, 2021

Forgiven

$30,177

Jobs Reported

3

Loan #

7795268406

Loan Size

Small

D & J Body Repair

Sole Proprietorship

$2,448 Paid in Full
Address:
PO Box 485
Harlan, IA51527
Approved

Jun 8, 2020

Forgiven

$2,462

Jobs Reported

1

Loan #

9578667807

Loan Size

Small

R & A Mfg. Co., INC.

Subchapter S Corporation

$242,800 Paid in Full
Address:
420 W Main St
Coleman, WI54112-9705
Approved

Apr 8, 2020

Forgiven

$245,926

Jobs Reported

23

Loan #

8709767003

Loan Size

Medium

Sac County Abstract

Corporation

$40,700 Paid in Full
Address:
420 W Main St PO Box 98
Sac City, IA50583-1725
Approved

Apr 8, 2020

Forgiven

$32,411

Jobs Reported

4

Loan #

8373617010

Loan Size

Small

William Clark

Limited Liability Company(LLC

$45,680 Paid in Full
Address:
420 W Main St Ste 204
Boise, ID83702-7363
Approved

Feb 5, 2021

Forgiven

$46,067

Jobs Reported

3

Loan #

3813638406

Loan Size

Small

Hartville Grovespring Community Center

Non-Profit Organization

$2,250 Paid in Full
Address:
PO Box 485
Hartville, MO65667
Approved

Apr 28, 2020

Forgiven

$2,265

Jobs Reported

2

Loan #

9188307210

Loan Size

Small

Realty Concierge Group, INC.

Sole Proprietorship

$7,805 Paid in Full
Address:
420 W Main St
Brighton, MI48116
Approved

May 1, 2020

Forgiven

$7,879

Jobs Reported

1

Loan #

1616297700

Loan Size

Small

Mantis Building Services INC

Corporation

$33,300 Paid in Full
Address:
420 W Main St
Lebanon, TN37087-3502
Approved

Feb 2, 2021

Forgiven

$33,480

Jobs Reported

3

Loan #

1614938400

Loan Size

Small

James Smith

Sole Proprietorship

$8,000 Paid in Full
Address:
420 W Main St
Louisa, VA23093-9458
Approved

Jan 22, 2021

Forgiven

$8,035

Jobs Reported

1

Loan #

3763398309

Loan Size

Small

Laurie S. Levin, Esquire

Sole Proprietorship

$11,200 Paid in Full
Address:
PO Box 485
Norwich, VT05055-0485
Approved

May 6, 2020

Forgiven

$11,303

Jobs Reported

1

Loan #

2842897401

Loan Size

Small

Martin Truck Enterprises Of Boyd, INC.

Subchapter S Corporation

$74,425 Paid in Full
Address:
PO Box 485
Boyd, TX76023-0485
Approved

Apr 29, 2020

Forgiven

$75,382

Jobs Reported

10

Loan #

3459057300

Loan Size

Small

Power Film Systems, INC.

Corporation

$47,700 Paid in Full
Address:
PO Box 485
Yellville, AR72687
Approved

Apr 7, 2020

Forgiven

$48,095

Jobs Reported

7

Loan #

6709917001

Loan Size

Small

Sac County Abstract

Corporation

$40,700 Paid in Full
Address:
420 W Main St
Sac City, IA50583-1725
Approved

Apr 24, 2021

Forgiven

$40,802

Jobs Reported

4

Loan #

9914128805

Loan Size

Small

Royce Belcher

Sole Proprietorship

$81,807 Paid in Full
Address:
420 W Main St
Lebanon, TN37087-3502
Approved

Apr 2, 2021

Forgiven

$82,266

Jobs Reported

5

Loan #

5479438702

Loan Size

Small

Craig & Cathy Dummer

Partnership

$13,308 Paid in Full
Address:
PO Box 485
Pecatonica, IL61063
Approved

Apr 9, 2020

Forgiven

$13,489

Jobs Reported

3

Loan #

8957267005

Loan Size

Small

Averett University Of Danville Virginia

Non-Profit Organization

$3,186,000 Paid in Full
Address:
420 W Main St
Danville, VA24541-3612
Approved

Apr 12, 2020

Forgiven

$3,242,729

Jobs Reported

486

Loan #

3843027100

Loan Size

Medium-Large

Charles M. Smith

Sole Proprietorship

$4,484 Paid in Full
Address:
420 W Main St
Melbourne, AR72556-8316
Approved

Feb 9, 2021

Forgiven

$4,512

Jobs Reported

1

Loan #

5884938409

Loan Size

Small

Dr. Kim And Associates, Dmd, PLLC

Limited Liability Company(LLC

$2,757 Paid in Full
Address:
420 W Main St
Sanford, NC27332-5913
Approved

May 3, 2020

Forgiven

$63,466

Jobs Reported

6

Loan #

1096457401

Loan Size

Small

Jacqueline Paige Shafer

Sole Proprietorship

$20,833 Paid in Full
Address:
420 W Main St Ste 102
Boise, ID83702-7358
Approved

Mar 13, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

1621438608

Loan Size

Small

Kxo INC

Corporation

$84,500 Paid in Full
Address:
420 W Main St
El Centro, CA92243-3019
Approved

Jan 28, 2021

Forgiven

$84,831

Jobs Reported

13

Loan #

7836988309

Loan Size

Small

Mike Green

Sole Proprietorship

$2,783 Paid in Full
Address:
420 W Main St
Sac City, IA50583-1725
Approved

Apr 10, 2021

Forgiven

$27,907

Jobs Reported

1

Loan #

1666828807

Loan Size

Small

Brett McKee Development INC

Subchapter S Corporation

$115,500 Paid in Full
Address:
PO Box 485
Stillwater, OK74076
Approved

Apr 10, 2020

Forgiven

$116,721

Jobs Reported

17

Loan #

2008747106

Loan Size

Small

Nutra-Soils, INC

Corporation

$87,732 Paid in Full
Address:
PO Box 485
Toughkenamon, PA19374
Approved

Apr 12, 2020

Forgiven

$88,290

Jobs Reported

6

Loan #

3988077105

Loan Size

Small

Berger & Bohlken Insurance Agency, INC.

Corporation

$27,000 Paid in Full
Address:
420 W Main St
Mandan, ND58554-3141
Approved

May 11, 2020

Forgiven

$27,141

Jobs Reported

3

Loan #

4861587407

Loan Size

Small

Midtown Hospitality Group LLC

Limited Liability Company(LLC

$233,828 Paid in Full
Address:
420 W Main St
Charlottesville, VA22903-5540
Approved

Feb 4, 2021

Forgiven

$236,730

Jobs Reported

29

Loan #

3362738401

Loan Size

Medium

Holman Valuation Group LLC

Limited Liability Company(LLC

$14,628 Paid in Full
Address:
PO Box 485
Macon, MO63552
Approved

Apr 10, 2020

Forgiven

$14,732

Jobs Reported

1

Loan #

1244117102

Loan Size

Small

Medical And Endocrine Associates P.c.

Corporation

$25,245 Exemption 4
Address:
420 W Main St
Monongahela, PA15063-2552
Approved

May 1, 2021

Jobs Reported

2

Loan #

6042938908

Loan Size

Small

Elevate Health Group PLLC

Limited Liability Company(LLC

$65,903 Paid in Full
Address:
420 W Main St #206
Boise, ID83702
Approved

Apr 29, 2020

Forgiven

$66,472

Jobs Reported

8

Loan #

2518427300

Loan Size

Small

Dkrw Properties LLC

Limited Liability Company(LLC

$24,955 Paid in Full
Address:
PO Box 485
Bowie, TX76230-0485
Approved

Apr 27, 2020

Forgiven

$25,128

Jobs Reported

4

Loan #

4384987209

Loan Size

Small

McKee Chiropractic INC

Subchapter S Corporation

$7,200 Paid in Full
Address:
420 W Main St
Gas City, IN46933-1075
Approved

Apr 11, 2020

Forgiven

$7,270

Jobs Reported

2

Loan #

3406537102

Loan Size

Small

Jim Green

Sole Proprietorship

$16,820 Paid in Full
Address:
420 W Main St
Sac City, IA50583-1725
Approved

Apr 20, 2021

Forgiven

$20,855

Jobs Reported

1

Loan #

6742248805

Loan Size

Small

Jim Green

Sole Proprietorship

$20,800 Paid in Full
Address:
420 W Main St
Sac City, IA50583-1725
Approved

Apr 30, 2021

Forgiven

$20,877

Jobs Reported

1

Loan #

5623948904

Loan Size

Small

Royce Belcher

Self-Employed Individuals

$20,833 Paid in Full
Address:
420 W Main St
Lebanon, TN37087-3502
Approved

Apr 9, 2021

Forgiven

$20,923

Jobs Reported

1

Loan #

9948198704

Loan Size

Small

Quadrumvirate Healing & Wellness LLC

Limited Liability Company(LLC

$52,666 Paid in Full
Address:
420 W Main St
Denison, TX75020-3127
Approved

Mar 18, 2021

Forgiven

$53,219

Jobs Reported

11

Loan #

4297118607

Loan Size

Small

Premier Fastener Solutions LLC

Limited Liability Company(LLC

$18,147 Paid in Full
Address:
PO Box 485
Ada, MI49301
Approved

May 1, 2020

Forgiven

$18,353

Jobs Reported

1

Loan #

2239377709

Loan Size

Small

Anderson Valley Apple Show And Fair

Non-Profit Organization

$11,875 Paid in Full
Address:
PO Box 485
Boonville, CA95415
Approved

Jun 24, 2020

Forgiven

$11,952

Jobs Reported

2

Loan #

3147598001

Loan Size

Small

Allen Chiropractic Wellness Center PC

Subchapter S Corporation

$18,865 Paid in Full
Address:
PO Box 485
Silverton, OR97381
Approved

May 1, 2020

Forgiven

$19,115

Jobs Reported

50

Loan #

1331757703

Loan Size

Small

Loomis Funeral Home INC.

Corporation

$114,037 Paid in Full
Address:
420 W Main St
Apopka, FL32712-3452
Approved

Feb 3, 2021

Forgiven

$114,579

Jobs Reported

13

Loan #

2482418410

Loan Size

Small

Deere Run Farms LLC

Limited Liability Company(LLC

$10,570 Paid in Full
Address:
PO Box 485
Pecatonica, IL61063
Approved

Apr 9, 2020

Forgiven

$10,716

Jobs Reported

2

Loan #

9029697007

Loan Size

Small

Dews Door Company, INC.

Subchapter S Corporation

$28,100 Paid in Full
Address:
PO Box 485
Cumberland Center, ME04021
Approved

Apr 10, 2020

Forgiven

$28,236

Jobs Reported

5

Loan #

1247587109

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Kevin Moxley. 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 Moxley on the map

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Kevin Moxley in Cypress, CA: Background Summary

Location
10502 Hester St, Cypress Ca, Cypress, CA
Other Locations
Inglewood, CA ยท Puyallup, WA ยท Overland Park, KS and 19 more
Profiles Found
31 people with this name
Phone Numbers
(714) 812-5772 and 14 others on file
Email
phaaqq@sbcglobal.net and 2 others on file
Possible Relatives
Florence M Moxley
Career
Treasurer at London City Schools
Voter Registration
Registered Democrat
Properties
3properties owned
Vehicles
6 linked โ€” 2012 Volkswagen Gti, 2006 Lincoln Zephyr and 4 more
Contributions
$421.07 total โ€” Heitkamp, Heidi
Licenses
4 professional licenses (State Reef Fish Angler - 1 year, DETECTIVE BOARD)
PPP Loans
$5550K for Counseling For Wellness, LLC, South Plains Waste Service 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 Kevin Moxley. Because public records are indexed by name rather than by a unique identifier, the 166 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 Moxley

Search Complexity: High

166 public records across 15states, belonging to approximately 31 different individuals. With 31 distinct profiles across 15 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 15 states. Highest concentration: California (7%), followed by Ohio and Maryland. Spans the Midwest and West regions.

CA12recordsOH9recordsMD6recordsIL5recordsFL5recordsKS4records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (33%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (36) and Political Contribution Records (36).

51
PPP Loan Records
36
Contact & Address Records
36
Political Contribution Records
8
Voter Registration Records
6
Vehicle Registration Records
6
Business & Corporate Filings

Age Distribution

Age range: approximately 18 years. Largest group: Senior (65+) (42%).

Senior (65+)5peopleMiddle-Age (40-64)7people

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

Frequently Asked Questions About Kevin Moxley

Is Kevin Moxley a registered voter?
Yes, voter registration records show Kevin Moxley is registered. We found 8 voter registration entries across 4 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Kevin Moxley own property?
County assessor records show 5 properties associated with Kevin Moxley . 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 Moxley?
Records show 6 vehicle registrations associated with Kevin Moxley, including a 2012 Volkswagen GTI. Registered makes include Volkswagen, Lincoln, Hyundai, Lexus. 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 Moxley?
We found 6 business affiliations for Kevin Moxley (Treasurer). Business records are compiled from state registries, SEC filings, and professional databases.
Has Kevin Moxley made political donations?
FEC disclosure records show 36 reported political contributions from Kevin Moxley, totaling $421. Recipients include Heitkamp, Heidi. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Kevin Moxley?
Our database contains 166 total records for Kevin Moxley spanning 15 states. This includes 31 distinct contact records, 14 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 Kevin Moxley?
The 166 records displayed for Kevin Moxley 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 Moxley 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.