Lee Moye from Denver, CO

Age 68
๐Ÿ“ 944 Stuart St, Denver, CO 80204
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Patricia M Williamsgarner,Quincy R Moye,Derrell V Moye,Quincy R Moye,Exteen Nmi Moye

Lee Moye from Columbus, OH

Age 51 b. Jul 1974 Franklin Co.
๐Ÿ“ 1134 E 18th Ave
๐Ÿ“ž (614) 299-5874

Lee Moye

๐Ÿ“ 304 Gurganus Rd, Snow Hill Nc
๐Ÿ“ž (252) 560-4373, (252) 560-4373
โœ‰๏ธ MOYEPAINT@GMAIL.COM

Lee Moye from Sun City West, AZ

๐Ÿ“ 20802 N Gable Hill Dr, Sun City West, AZ 85375
๐Ÿ“ž (812) 838-5413

Lee Moye from Columbus, OH

Franklin Co.
๐Ÿ“ 415 E 18th Ave
๐Ÿ“ž (614) 299-5874

Lee Moye from Cornelia, GA

Age 84 b. 1942 Male
๐Ÿ“ 628 Lakeview Heights Cir

Lee Moye from Aberdeen, NC

Moore Co.
๐Ÿ“ 504 N Sandhills Bl

Lee Moye from Yuma, AZ

Yuma Co.
๐Ÿ“ 2190 S Roadrunner Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Lee Moye across 5 states. The most recent address on file is in Columbus, Ohio. Of these records, 6 include phone numbers and 3 include email addresses. The listed age is 68. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Lee Moye

Soldier
Hm Forces

Lee Moye

Athens, Georgia Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Lee Moye. Records are compiled from state business registries, SEC filings, and professional networking databases.

Painters, Inc.

ID: 0556466
Addr: 2401 Stratford Dr, Lagrange, NC, 28551
Filed: Jul 7, 2000 NC Lenoir County
Registered Agent: Moye, Lee

Custom Painting Plus, LLC

ID: 0571461
Addr: 2401 Stratford Dr, Lagrange, NC, 28551
Filed: Nov 28, 2000 NC Lenoir County
Registered Agent: Moye, Lee

Custom Painting Plus, LLC

ID: 0571461
Addr: 2401 Stratford Dr, Lagrange, NC, 28551
Filed: Nov 28, 2000 NC Lenoir County
Registered Agent: Moye, Lee

Painters, Inc.

ID: 0556466
Addr: 2401 Stratford Dr, Lagrange, NC, 28551
Filed: Jul 7, 2000 NC Lenoir County
Registered Agent: Moye, Lee

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

Lee Moye

North Lenoir High School - La Grange, NC, NC
1985

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Lee Moye 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.

MP

Lee Moye

Age 50
·
2778 Forrest Dr, Kinston, NC 28504 (Lenoir County)
35.2848, -77.6748
· (252) 526-5047
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1973
MP

Lee T Moye

Age 43 Male
·
1134 E 18th Ave, Columbus, OH 43211 (Franklin County)
40.0013, -82.9776
· (614) 302-6701
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1956 Purchased 1978

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

Farrell E Beal

Sole Proprietorship

$20,715 Paid in Full
Address:
PO Box 56
Beals, ME04611
Approved

May 4, 2020

Forgiven

$20,857

Jobs Reported

1

Loan #

1466937401

Loan Size

Small

Aaron & Clements, INC

Subchapter S Corporation

$60,445 Paid in Full
Address:
PO Box 56
Columbus, GA31902-0056
Approved

Apr 29, 2020

Forgiven

$61,015

Jobs Reported

3

Loan #

3515527305

Loan Size

Small

Virusys Corporation

Corporation

$50,500 Paid in Full
Address:
PO Box 56
Taneytown, MD21787
Approved

Apr 10, 2020

Forgiven

$51,096

Jobs Reported

7

Loan #

1715207102

Loan Size

Small

Circle E Family Farms INC

Corporation

$13,100 Paid in Full
Address:
PO Box 56
Minneola, KS67865-0056
Approved

Apr 29, 2020

Forgiven

$13,176

Jobs Reported

1

Loan #

4429067307

Loan Size

Small

First United Methodist Church

Non-Profit Organization

$12,200 Paid in Full
Address:
PO Box 56
Happy, TX79042
Approved

Apr 27, 2020

Forgiven

$12,313

Jobs Reported

5

Loan #

3693657203

Loan Size

Small

Elsey Farm & Trailer LLC

Limited Liability Company(LLC

$12,300 Paid in Full
Address:
PO Box 56
Minneola, KS67865-0056
Approved

Apr 29, 2020

Forgiven

$12,361

Jobs Reported

1

Loan #

4424177306

Loan Size

Small

Pippin Cpa, LLC

Limited Liability Company(LLC

$24,100 Paid in Full
Address:
PO Box 56
Gainesville, MO65655
Approved

Apr 8, 2020

Forgiven

$20,215

Jobs Reported

4

Loan #

8212787003

Loan Size

Small

Focal Point Design, LLC

Limited Liability Company(LLC

$16,535 Paid in Full
Address:
PO Box 56
Pfafftown, NC27040-0056
Approved

Apr 29, 2020

Forgiven

$16,705

Jobs Reported

1

Loan #

3457967309

Loan Size

Small

Arbuck & Underwood Feedyard INC

Corporation

$34,800 Paid in Full
Address:
PO Box 56
Exeter, NE68351-0056
Approved

Apr 15, 2020

Forgiven

$35,020

Jobs Reported

4

Loan #

9499267110

Loan Size

Small

Peerless Farms, LLC

Limited Liability Company(LLC

$280,400 Paid in Full
Address:
PO Box 56
Bigfoot, TX78005-0056
Approved

Apr 11, 2020

Forgiven

$282,067

Jobs Reported

40

Loan #

3221477101

Loan Size

Medium

Ideal Management Services Of Waterford, LLC

Limited Liability Company(LLC

$122,900 Paid in Full
Address:
PO Box 56
Crystal Beach, FL34681
Approved

Apr 30, 2020

Forgiven

$123,668

Jobs Reported

8

Loan #

6708587301

Loan Size

Small

May Memorial Baptist Church

Non-Profit Organization

$25,800 Paid in Full
Address:
PO BOx 56
Powhatan, VA23139
Approved

Apr 27, 2020

Forgiven

$26,085

Jobs Reported

4

Loan #

3878097208

Loan Size

Small

Bennett Recycling & Sanitation, LLC

Limited Liability Company(LLC

$44,000 Paid in Full
Address:
PO Box 56
Ottosen, IA50570
Approved

Apr 3, 2020

Forgiven

$44,381

Jobs Reported

5

Loan #

4507737009

Loan Size

Small

Bridgenet Insurance Agency LLC

Limited Liability Company(LLC

$139,400 Paid in Full
Address:
PO Box 56
Saluda, NC28773
Approved

Apr 11, 2020

Forgiven

$141,115

Jobs Reported

17

Loan #

2655317102

Loan Size

Small

Ideal Management Services Of Celeb., INC.

Corporation

$285,200 Paid in Full
Address:
PO Box 56
Crystal Beach, FL34681
Approved

May 4, 2020

Forgiven

$287,200

Jobs Reported

15

Loan #

1444117401

Loan Size

Medium

Automatrix, INC.

Subchapter S Corporation

$123,200 Paid in Full
Address:
PO Box 56
Winthrop, ME04364
Approved

Apr 7, 2020

Forgiven

$124,091

Jobs Reported

6

Loan #

7103827009

Loan Size

Small

Martin Reyes

Sole Proprietorship

$32,802 Paid in Full
Address:
PO Box 56
Winton, CA95388-0056
Approved

May 6, 2020

Forgiven

$32,981

Jobs Reported

5

Loan #

2697167408

Loan Size

Small

Michelle Anne Hooker DBA Hooked On Cleaning

Sole Proprietorship

$10,205 Paid in Full
Address:
PO Box 56
Felton, CA95018
Approved

May 1, 2020

Forgiven

$10,323

Jobs Reported

2

Loan #

1144807710

Loan Size

Small

Joe Dowick Licsw

Sole Proprietorship

$9,000 Paid in Full
Address:
PO Box 56
Mashpee, MA02649-0056
Approved

Apr 28, 2020

Forgiven

$8,049

Jobs Reported

1

Loan #

7474707203

Loan Size

Small

Come-Unity Cooperative Care

Non-Profit Organization

$33,900 Paid in Full
Address:
PO Box 56
London, KY40743
Approved

Apr 15, 2020

Forgiven

$34,282

Jobs Reported

9

Loan #

8947767107

Loan Size

Small

Lake Dunmore Kampersville, INC.

Subchapter S Corporation

$30,100 Paid in Full
Address:
PO Box 56
Salisbury, VT05769-0056
Approved

Apr 10, 2020

Forgiven

$30,403

Jobs Reported

11

Loan #

1419397108

Loan Size

Small

Timothy Buckley

Sole Proprietorship

$9,000 Paid in Full
Address:
PO Box 56
Sweet Grass, MT59484-0056
Approved

May 29, 2020

Forgiven

$9,069

Jobs Reported

1

Loan #

4988367800

Loan Size

Small

Opera House Arts

Non-Profit Organization

$84,075 Paid in Full
Address:
PO Box 56
Stonington, ME04681-0056
Approved

Apr 9, 2020

Forgiven

$84,972

Jobs Reported

12

Loan #

9565287006

Loan Size

Small

Loveland Habitat For Humanity

Non-Profit Organization

$176,400 Paid in Full
Address:
PO Box 56
Loveland, CO80539-0056
Approved

Apr 7, 2020

Forgiven

$178,458

Jobs Reported

22

Loan #

6498047010

Loan Size

Medium

Dgco Builders LLC

Limited Liability Company(LLC

$4,792 Paid in Full
Address:
11961 Bellaire St
Thornton, CO80233-1712
Approved

Jul 28, 2020

Forgiven

$4,830

Jobs Reported

2

Loan #

9402538109

Loan Size

Small

The Bull N Pinch

Corporation

$43,000 Paid in Full
Address:
PO Box 56
Holden, ME04429
Approved

Apr 29, 2020

Forgiven

$43,309

Jobs Reported

15

Loan #

2810027306

Loan Size

Small

Bill Heinberg, Clu Insurance, INC.

Corporation

$74,500 Paid in Full
Address:
PO Box 56
Wilmington, NC28402
Approved

Apr 14, 2020

Forgiven

$75,096

Jobs Reported

13

Loan #

6724537101

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 27 PPP loan records are linked to businesses associated with Lee Moye. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Lee Moye on the map

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Lee Moye in NC: Background Summary

Location
2778 Forrest Dr Kinston, NC 28504-7134
Other Locations
Columbus, OH ยท Sun City West, AZ ยท Cornelia, GA and 2 more
Profiles Found
10 people with this name
Phone Numbers
(252) 526-5047 and 6 others on file
Email
alfredmoye@hotmail.com and 2 others on file
Possible Relatives
Lisa M Sowers, Glenda C Moye, Lee A Moye, Lisa Moye, Alice K Roberts and 60 more
PPP Loans
$1773K for Farrell E Beal, Aaron & Clements, INC

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 Lee Moye. Because public records are indexed by name rather than by a unique identifier, the 49 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.

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.

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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 Lee Moye

Search Complexity: High

49 public records across 5states, belonging to approximately 10 different individuals. With 10 distinct profiles across 5 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: North Carolina (18%), followed by Ohio and Arizona. Spans the South and Midwest regions.

NC9recordsOH4recordsAZ2recordsCO1recordGA1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (59%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (11) and Business & Corporate Filings (4).

27
PPP Loan Records
11
Contact & Address Records
4
Business & Corporate Filings
4
Corporate Records

Age Distribution

Age range: approximately 43 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)2peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Lee Moye

What businesses are associated with Lee Moye?
We found 4 business affiliations for Lee Moye. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Lee Moye?
Our database contains 49 total records for Lee Moye spanning 5 states. This includes 10 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 Lee Moye?
The 49 records displayed for Lee Moye 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 Lee Moye 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.