Leeann Moe from Scandia, MN

Age 63 b. Jan 1963 Female
๐Ÿ“ 22247 Peabody Trl N
๐Ÿ“ž (651) 492-2397 (Cell), (763) 514-8553, (651) 433-2297
โœ‰๏ธ leeann.moe@gmail.com

Leeann Moe from Phoenix, AZ

Maricopa Co.
๐Ÿ“ 13440 N 44th St 2032

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

2008 PONTIAC G6 CAR LOWER MIDSIZE
ยท Registered to: Leeann Moe
ยท VIN: 1G2ZG57N384147519
·
22247 Peabody Trl N, Scandia, MN, 55073
·
(651) 433-2297
1993 DODGE CARAVAN MINIVAN PASSENGER
ยท Registered to: Leeann Moe
ยท VIN: 1B4GH4438PX677069
·
22247 Peabody Trl N, Scandia, MN, 55073
·
(651) 433-2297
2018 Ford Escape
ยท Registered to: Leeann Moe
ยท VIN: 1FMCU0F76JUC08234
·
22247 Peabody Trl N, Scandia, MN, 55073
·
(651) 433-2297
ยท Registered to: Leeann Moe
·
22247 Peabody Trl N, Scandia, MN, 55073
·
(651) 433-2297

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Leeann Moe. Registered makes include Pontiac, Dodge, Ford, N. 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.

$100 Feb 3, 2006
2006 I
Protect Marriage Arizona C-02-2006
Moe, Leeann Phoenix, AZ
$100 Feb 3, 2006
I
Protect Marriage Arizona C-02-2006
Contributor Phoenix, AZ
$100
2006 I
Protect Marriage Arizona C-02-2006
Contributor Requested Phoenix, AZ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Leeann Moe. Total disclosed contributions amount to $300. Recipients include Protect Marriage Arizona C-02-2006. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Leeann Moe

Age 45 Female
·
1119 NW Fall Ave, Beaverton, OR 97006 (Washington County)
45.5278, -122.8590
· (503) 439-7036
Marital: Married TZ: Pacific
Homeowner Single Family Built 1978 Purchased 2010
MP

Leeann M Moe

Age 54 Female
·
22247 Peabody Trl N, Scandia, MN 55073 (Washington County)
45.2705, -92.7938
· (651) 492-2397
Marital: Married TZ: Central
Homeowner Single Family Built 1990

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

Judith Carr

Sole Proprietorship

$5,100 Paid in Full
Address:
13440 N 44th St Apt 3103
Phoenix, AZ85032-6398
Approved

Mar 6, 2021

Forgiven

$5,123

Jobs Reported

1

Loan #

7778188502

Loan Size

Small

Reginald Teague

Independent Contractors

$7,757 Paid in Full
Address:
13440 N 44th St Apt 1105
Phoenix, AZ85032-6392
Approved

Apr 29, 2021

Forgiven

$7,791

Jobs Reported

1

Loan #

5114528909

Loan Size

Small

One Step Above Home Inpsections LLC

Limited Liability Company(LLC

$3,550 Paid in Full
Address:
13440 N 44th St
Phoenix, AZ85032-6351
Approved

May 12, 2020

Forgiven

$3,590

Jobs Reported

1

Loan #

5543157406

Loan Size

Small

Ahmet Sahiti

Independent Contractors

$6,392 Paid in Full
Address:
13440 N 44th St Apt 2184
Phoenix, AZ85032-6368
Approved

May 25, 2021

Forgiven

$6,454

Jobs Reported

1

Loan #

7384059001

Loan Size

Small

Heather Arreola

Self-Employed Individuals

$19,166 Paid in Full
Address:
13440 N 44th St Apt 1149
Phoenix, AZ85032-6393
Approved

May 20, 2021

Forgiven

$19,225

Jobs Reported

1

Loan #

4152109000

Loan Size

Small

Gillette Logistics LLC

Single Member LLC

$5,005 Paid in Full
Address:
13440 N 44th St Apt 2144
Phoenix, AZ85032-6396
Approved

May 12, 2021

Forgiven

$5,021

Jobs Reported

1

Loan #

9769538900

Loan Size

Small

Triciti Records LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
13440 N 44th St Apt 3006
Phoenix, AZ85032-6360
Approved

Apr 22, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

8512438807

Loan Size

Small

Kurt Boyd

Sole Proprietorship

$2,612 Paid in Full
Address:
13440 N 44th St Apt 2086
Phoenix, AZ85032-6365
Approved

Feb 8, 2021

Forgiven

$2,627

Jobs Reported

1

Loan #

5434588403

Loan Size

Small

Zalman Shimunov

Sole Proprietorship

$13,796 Paid in Full
Address:
13440 N 44th St
Phoenix, AZ85032-6351
Approved

May 22, 2021

Forgiven

$13,825

Jobs Reported

1

Loan #

6152889010

Loan Size

Small

Mayne Speakers INC

Corporation

$3,837 Paid in Full
Address:
13440 N 44th St Apt 3116
Phoenix, AZ85032-6369
Approved

Mar 3, 2021

Forgiven

$3,882

Jobs Reported

1

Loan #

6273358505

Loan Size

Small

Saquanna Sturdivant

Sole Proprietorship

$20,833 Paid in Full
Address:
13440 N 44th St
Phoenix, AZ85032-6351
Approved

Apr 17, 2021

Forgiven

$20,953

Jobs Reported

1

Loan #

5308638807

Loan Size

Small

Zalman Shimunov

Sole Proprietorship

$13,796 Paid in Full
Address:
13440 N 44th St
Phoenix, AZ85032-6351
Approved

Apr 14, 2021

Forgiven

$13,840

Jobs Reported

1

Loan #

3359368810

Loan Size

Small

Abdi Mohamed

Sole Proprietorship

$16,269 Paid in Full
Address:
13440 N 44th St Apt 1139
Phoenix, AZ85032-6333
Approved

Apr 24, 2021

Forgiven

$16,414

Jobs Reported

1

Loan #

1034938905

Loan Size

Small

Peter T Geoco

Sole Proprietorship

$17,595 Paid in Full
Address:
13440 N 44th St Apt 2156
Phoenix, AZ85032-6367
Approved

Mar 6, 2021

Forgiven

$17,652

Jobs Reported

1

Loan #

7773158505

Loan Size

Small

Lauren Rodgers

Independent Contractors

$11,040 Paid in Full
Address:
13440 N 44th St Apt 1227
Phoenix, AZ85032-6358
Approved

May 12, 2021

Forgiven

$11,081

Jobs Reported

1

Loan #

9416258904

Loan Size

Small

Kendall Jackson

Sole Proprietorship

$20,833 Paid in Full
Address:
13440 N 44th St
Phoenix, AZ85032-6351
Approved

Mar 25, 2021

Forgiven

$21,041

Jobs Reported

1

Loan #

8962518608

Loan Size

Small

Melody Dorty

Self-Employed Individuals

$11,458 Exemption 4
Address:
13440 N 44th St
Phoenix, AZ85032-6333
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1096788903

Loan Size

Small

Martika Powell

Sole Proprietorship

$20,507 Paid in Full
Address:
13440 N 44th St
Phoenix, AZ85032-6351
Approved

Feb 25, 2021

Forgiven

$20,604

Jobs Reported

1

Loan #

4309028504

Loan Size

Small

Scott Phillips

Sole Proprietorship

$630 Paid in Full
Address:
13440 N 44th St Apt 2174
Phoenix, AZ85032-6397
Approved

Mar 18, 2021

Forgiven

$636

Jobs Reported

1

Loan #

4228298600

Loan Size

Small

Signature Financial Group LLC

Limited Liability Company(LLC

$126,805 Paid in Full
Address:
13440 N 44th St Ste 1030
Phoenix, AZ85032-6333
Approved

Apr 5, 2020

Forgiven

$128,257

Jobs Reported

7

Loan #

5485157004

Loan Size

Small

Heather Arreola

Self-Employed Individuals

$19,166 Paid in Full
Address:
13440 N 44th St Apt 1149
Phoenix, AZ85032-6333
Approved

Apr 23, 2021

Forgiven

$19,285

Jobs Reported

1

Loan #

9206078802

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 21 PPP loan records are linked to businesses associated with Leeann Moe. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Leeann Moe on the map

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Leeann Moe in Scandia, MN: Background Summary

Location
22247 Peabody Trl N, Scandia, MN 55073
Other Locations
Phoenix, AZ
Profiles Found
3 people with this name
Age
63 years old (born 01/28/1963)
Phone Numbers
(651) 433-2297 and 3 others on file
Email
leeann.moe@gmail.com and 5 others on file
Possible Relatives
Jeffrey H Moe, Amy L Hollerud, Jason C Moe, Jason D Moe, Joshua Moe and 43 more
Vehicles
4 linked โ€” 2008 Pontiac G6, 1993 Dodge Caravan and 2 more
Contributions
$300 total โ€” Protect Marriage Arizona C-02-2006, Protect Marriage Arizona C-02-2006
PPP Loans
$367K for Judith Carr, Reginald Teague

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 Leeann Moe. Because public records are indexed by name rather than by a unique identifier, the 36 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

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 Leeann Moe

Search Complexity: Moderate

36 public records across 3states, belonging to approximately 3 different individuals. There are 3 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Minnesota (28%), followed by Arizona and Oregon. Spans the Midwest and West regions.

MN10recordsAZ3recordsOR1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (62%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Vehicle Registration Records (4).

21
PPP Loan Records
6
Contact & Address Records
4
Vehicle Registration Records
3
Political Contribution Records

Frequently Asked Questions About Leeann Moe

What vehicles are registered to Leeann Moe?
Records show 4 vehicle registrations associated with Leeann Moe, including a 2008 PONTIAC G6. Registered makes include Pontiac, Dodge, Ford, N. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Leeann Moe made political donations?
FEC disclosure records show 3 reported political contributions from Leeann Moe, totaling $300. Recipients include Protect Marriage Arizona C-02-2006. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leeann Moe?
Our database contains 36 total records for Leeann Moe spanning 3 states. This includes 3 distinct contact records, 2 with phone numbers, 2 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Leeann Moe?
The 36 records displayed for Leeann Moe 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 Leeann Moe 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.