M L Moy

๐Ÿ“ 6313 Coleman, Dearborn Mi 48126
๐Ÿ“ž (313) 815-7266, (313) 945-9488
โœ‰๏ธ LXTWO@AOL.COM

M L Moy

๐Ÿ“ Unit F1, 6313 Coleman St Unit F-1, Dearborn Mi
๐Ÿ“ž (313) 815-7266, (313) 945-9488
โœ‰๏ธ LXTWO@AOL.COM

M Moy from Silver Spring, MD

Age 75 b. 1951 U
๐Ÿ“ 13113 Broadmore Rd
๐Ÿ“ž (301) 236-9347

M Moy from Cohasset, MA

Age 63 b. 1963 Female
๐Ÿ“ 33 Ledgewood Dr
๐Ÿ“ž (781) 383-6362

M Moy from Hanover Park, IL

๐Ÿ“ 2080 Wildwood Ln
๐Ÿ“ž (630) 248-4463 (AT&T MOBILITY)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for M Moy across 3 states. The most recent address on file is in Silver Spring, Maryland. Of these records, 5 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2002 NISSAN
ยท Registered to: Moy
·
11 Woodfair Ln, Palm Coast, FL, 32164
·
(386) 446-6642

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with M Moy. Registered makes include Nissan. The most recent model year on record is 2002. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Granada Gallery

M MoyPrinciple
m.moy@hotmail.com
19 Myrtle Ave, Cambridge, MA2138
granadagallery.com

Granada Gallery

M MoyPrinciple
m.moy@hotmail.com
19 Myrtle Ave, Cambridge, MA2138

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for M Moy. Companies include Granada Gallery. Roles listed include Principle. Records are compiled from state business registries, SEC filings, and professional networking databases.

M Moy

MD
1996
Individual Male
NPI: 1194764613
School: LOYOLA UNIVERSITY OF CHICAGO (STRITCH SCHOOL OF MEDICINE)

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for M Moy in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

$50 Oct 3, 2000
2000 DEM
Locke, Gary F
Moy, M Anthony Garfield, NY
$50 Oct 3, 2000
DEM
Locke, Gary F
Contributor Garfield, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for M Moy. Total disclosed contributions amount to $100. Recipients include Locke, Gary F. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

M Moy

·
122 Wright Rd, Rockville Ctr, NY 11570 (Nassau County)
40.6822, -73.6303
· (917) 613-9504
TZ: Eastern
Homeowner Single Family Built 1949 Purchased 2004
MP

M L Moy

Age 66
·
11323 Schuylkill Rd, Rockville, MD 20852 (Montgomery County)
39.0410, -77.0923
· (240) 672-4921
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1959 Purchased 1982
MP

M L Moy

Age 65
·
13113 Broadmore Rd, Silver Spring, MD 20904 (Montgomery County)
39.0729, -76.9922
· (301) 236-9347
Marital: Married TZ: Eastern
Homeowner Single Family Built 1987 Purchased 1998
MP

M Moy

Age 56
·
7 McCormick Pl, Staten Island, NY 10305 (Richmond County)
40.5965, -74.0828
Marital: Single TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with M Moy. 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 M Moy. These loans were issued to businesses, not individuals.

T G Adams & Sons INC

Corporation

$122,385 Paid in Full
Address:
PO Box 367
Bridgeville, DE19933
Approved

Apr 27, 2020

Forgiven

$123,555

Jobs Reported

9

Loan #

3490537202

Loan Size

Small

Data Rite Of Maine, INC.

Corporation

$55,234 Paid in Full
Address:
PO Box 367
Saco, ME04072
Approved

Apr 13, 2020

Forgiven

$55,552

Jobs Reported

5

Loan #

4224857108

Loan Size

Small

Kunverji Enterprise Corporation

Subchapter S Corporation

$22,710 Paid in Full
Address:
PO Box 367
Burlington, IL60109-0367
Approved

Apr 16, 2020

Forgiven

$22,873

Jobs Reported

5

Loan #

3110207207

Loan Size

Small

Multnomah Falls Co., INC.

Subchapter S Corporation

$553,055 Paid in Full
Address:
PO Box 367
Troutdale, OR97060-0367
Approved

Apr 6, 2020

Forgiven

$556,112

Jobs Reported

75

Loan #

6209387001

Loan Size

Medium

T.d. Thermal Solutions LLC.

Limited Liability Company(LLC

$26,500 Paid in Full
Address:
PO Box 367
Seymour, TN37865-0367
Approved

Apr 15, 2020

Forgiven

$26,819

Jobs Reported

3

Loan #

1017777210

Loan Size

Small

Hungerford Growers Gin, INC.

Subchapter S Corporation

$28,750 Paid in Full
Address:
PO Box 367
Hungerford, TX77448
Approved

Apr 28, 2020

Forgiven

$28,876

Jobs Reported

6

Loan #

8339087209

Loan Size

Small

First Presbyterian Church Of Tucumcari

Non-Profit Organization

$7,570 Paid in Full
Address:
PO Box 367
Tucumcari, NM88401-0367
Approved

May 6, 2020

Forgiven

$7,619

Jobs Reported

1

Loan #

3058607407

Loan Size

Small

Cast-Rite Metal Company

Corporation

$272,875 Paid in Full
Address:
PO Box 367
Levittown, PA19058
Approved

Apr 14, 2020

Forgiven

$275,210

Jobs Reported

19

Loan #

7051507102

Loan Size

Medium

D B Kraft Farms

Partnership

$83,200 Paid in Full
Address:
PO Box 367
Cut Bank, MT59427-0367
Approved

Apr 15, 2020

Forgiven

$83,747

Jobs Reported

5

Loan #

1481187203

Loan Size

Small

Dechant Manufacturing, INC

Subchapter S Corporation

$237,500 Paid in Full
Address:
PO Box 367
Wakeeney, KS67672-0367
Approved

Apr 9, 2020

Forgiven

$238,808

Jobs Reported

22

Loan #

9314807002

Loan Size

Medium

Boone Towing, INC.

Subchapter S Corporation

$787,200 Paid in Full
Address:
PO Box 367
Channelview, TX77530-0367
Approved

Apr 8, 2020

Forgiven

$794,774

Jobs Reported

44

Loan #

8460687007

Loan Size

Medium

Hill Insurance Agency

Sole Proprietorship

$12,900 Paid in Full
Address:
PO Box 367
Ingram, TX78025
Approved

Apr 29, 2020

Forgiven

$13,066

Jobs Reported

2

Loan #

3284007304

Loan Size

Small

Young'S Surveying INC.

Subchapter S Corporation

$11,607 Paid in Full
Address:
PO Box 367
Huntingdon, PA16652-0367
Approved

Apr 27, 2020

Forgiven

$11,669

Jobs Reported

2

Loan #

6191287203

Loan Size

Small

On Point Orchards LLC

Limited Liability Company(LLC

$206,100 Paid in Full
Address:
PO Box 367
Brewster, WA98812-0367
Approved

Apr 13, 2020

Forgiven

$209,177

Jobs Reported

43

Loan #

5529447109

Loan Size

Medium

Penuel, INC.

Professional Association

$21,277 Paid in Full
Address:
PO Box 367
Ironton, MO63650-0367
Approved

Apr 11, 2020

Forgiven

$17,380

Jobs Reported

4

Loan #

3447767108

Loan Size

Small

Builder'S Supply, INC.

Corporation

$344,645 Paid in Full
Address:
PO Box 367
Blackshear, GA31516-0367
Approved

Apr 12, 2020

Forgiven

$346,962

Jobs Reported

56

Loan #

3787487103

Loan Size

Medium

J Darrell Mansfield Dds PA

Subchapter S Corporation

$100,995 Paid in Full
Address:
PO Box 367
Albemarle, NC28002-0367
Approved

Apr 11, 2020

Forgiven

$101,938

Jobs Reported

5

Loan #

3499317104

Loan Size

Small

Anesthesia Advocates

Subchapter S Corporation

$26,608 Paid in Full
Address:
PO Box 367
Frankfort, IL60423-0367
Approved

Jun 4, 2020

Forgiven

$26,915

Jobs Reported

2

Loan #

7771867800

Loan Size

Small

Latasha Sergers

Sole Proprietorship

$20,833 Paid in Full
Address:
100 Freedom Ln
Columbia, TN38401-1108
Approved

Apr 27, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

3044838902

Loan Size

Small

Motion Physical Therapy LLC

Subchapter S Corporation

$14,600 Paid in Full
Address:
PO Box 367
Rochester, WI53167-0367
Approved

Apr 7, 2020

Forgiven

$14,680

Jobs Reported

1

Loan #

6785217005

Loan Size

Small

Enviro Tech Pest Elimination INC.

Corporation

$28,200 Paid in Full
Address:
PO Box 367
Seymour, TN37865-0367
Approved

Apr 14, 2020

Forgiven

$28,540

Jobs Reported

3

Loan #

5987457109

Loan Size

Small

Smoker Logging INC D/B/A Smoker Logging INC

Subchapter S Corporation

$77,103 Paid in Full
Address:
PO Box 367
Emporium, PA15834-0367
Approved

Apr 28, 2020

Forgiven

$77,797

Jobs Reported

6

Loan #

7296917203

Loan Size

Small

Three Notch Electric Membership

Non-Profit Organization

$963,779 Paid in Full
Address:
PO Box 367
Donalsonville, GA39845-0367
Approved

Apr 28, 2020

Forgiven

$968,638

Jobs Reported

53

Loan #

1027997308

Loan Size

Medium

Towner Pluming & Heating

Sole Proprietorship

$6,800 Paid in Full
Address:
PO Box 367
Towner, ND58788-0367
Approved

Apr 8, 2020

Forgiven

$6,837

Jobs Reported

1

Loan #

8548777004

Loan Size

Small

Latasha Sergers

Sole Proprietorship

$20,833 Paid in Full
Address:
100 Freedom Ln
Columbia, TN38401-1109
Approved

Apr 11, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

1969118803

Loan Size

Small

Mathers Tree Service, LLC

Limited Liability Company(LLC

$30,865 Paid in Full
Address:
1131 Pine St
Martinez, CA94553-1701
Approved

Jun 25, 2020

Forgiven

$31,224

Jobs Reported

4

Loan #

3961118002

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 26 PPP loan records are linked to businesses associated with M Moy. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find M Moy on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
1
1
4
3
1
3

M Moy in Dearborn, MI: Background Summary

Location
6313 Coleman, Dearborn Mi 48126, Dearborn, MI
Other Locations
Silver Spring, MD ยท Cohasset, MA ยท Hanover Park, IL
Profiles Found
5 people with this name
Phone Numbers
(313) 815-7266 and 4 others on file
Email
lxtwo@aol.com
Career
Principle at Granada Gallery
Vehicles
1 linked โ€” 2002 Nissan
Contributions
$100 total โ€” Locke, Gary F
Healthcare
Licensed provider โ€” 1996
PPP Loans
$4084K for T G Adams & Sons INC, Data Rite Of Maine, 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 M Moy. Because public records are indexed by name rather than by a unique identifier, the 42 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.

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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 M Moy

Search Complexity: Moderate

42 public records across 6states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Massachusetts (10%), followed by New York and Maryland. Spans the Northeast and South regions.

MA4recordsNY3recordsMD3recordsMI1recordIL1recordFL1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (68%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Business & Corporate Filings (3).

26
PPP Loan Records
5
Contact & Address Records
3
Business & Corporate Filings
2
Political Contribution Records
1
Vehicle Registration Records
1
Healthcare Provider Records

Frequently Asked Questions About M Moy

What vehicles are registered to M Moy?
Records show 1 vehicle registration associated with M Moy, including a 2002 NISSAN. 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 M Moy?
We found 3 business affiliations for M Moy (Principle). Business records are compiled from state registries, SEC filings, and professional databases.
Is M Moy a healthcare provider?
Yes, the CMS National Provider Identifier registry lists M Moy as a registered healthcare provider (NPI: 1194764613). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has M Moy made political donations?
FEC disclosure records show 2 reported political contributions from M Moy, totaling $100. Recipients include Locke, Gary F. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for M Moy?
Our database contains 42 total records for M Moy spanning 6 states. This includes 5 distinct contact records, 5 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 M Moy?
The 42 records displayed for M Moy are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can M Moy remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.