Malik Moye from Winterville, NC

Age 49 b. 1977 Male
๐Ÿ“ 698 Alexandria Ln
๐Ÿ“ž (252) 347-1173 (Cell)

Malik Moye from Chicago, IL

๐Ÿ“ 8112 S Kingston Ave
๐Ÿ“ž (773) 663-6855 (SPRINT)

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

Malik Lee-Isiah Moye

Democrat Reg: 05/23/2008
822 Poplar St W St, York, PA, 17401
DOB: 08/17/1989 Gender: Male

Malik Lee-Isiah Moye

822 Poplar St W St
DOB: 08/17/1989 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Malik Moye in Pennsylvania. Party affiliation is listed as D. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 Bmw 7 Series
ยท Registered to: Malik Moye
ยท VIN: WBAHN83597DT74052
·
Po Box 1115, Greenville, NC, 27835-1115
·
(252) 347-1173

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Malik Moye. Registered makes include Bmw. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

G-Vegas Auto Wash, Inc.

ID: 0878518
Addr: 308 Raleigh Ave, Greenville, NC, 27834
Filed: Nov 21, 2006 NC Pitt County
Registered Agent: Moye, Malik

G-Vegas Auto Wash, Inc.

ID: 0878518
Addr: 308 Raleigh Ave, Greenville, NC, 27834
Filed: Nov 21, 2006 NC Pitt County
Registered Agent: Moye, Malik

Source: Public Records Malik Moye appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Malik Moye

Age 40 Male
·
698 Alexandria Ln, Winterville, NC 28590 (Pitt County)
35.5489, -77.3785
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 2005 Purchased 2006

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Malik 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 Malik Moye. These loans were issued to businesses, not individuals.

Heartwood Regional Theater Company

Non-Profit Organization

$19,700 Paid in Full
Address:
PO Box 1115
Damariscotta, ME04543
Approved

May 15, 2020

Forgiven

$19,852

Jobs Reported

2

Loan #

6925307403

Loan Size

Small

Dejeco Properties

Subchapter S Corporation

$15,990 Paid in Full
Address:
PO Box 1115
Centerville, TX75833-1115
Approved

Apr 6, 2020

Forgiven

$16,083

Jobs Reported

2

Loan #

6221177000

Loan Size

Small

Whitney First Church Of The Nazarene

Non-Profit Organization

$23,809 Paid in Full
Address:
PO Box 1115
Whitney, TX76692-1115
Approved

Apr 29, 2020

Forgiven

$23,925

Jobs Reported

8

Loan #

4259567300

Loan Size

Small

Lolo Creek Distillery LLC

Corporation

$36,200 Paid in Full
Address:
PO Box 1115
Lolo, MT59847-1115
Approved

Apr 3, 2020

Forgiven

$36,544

Jobs Reported

10

Loan #

4383317009

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Malik 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 Malik Moye on the map

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Malik Moye in Winterville, NC: Background Summary

Location
698 Alexandria Ln, Winterville, NC 28590
Other Locations
Chicago, IL
Profiles Found
2 people with this name
Phone Numbers
(252) 347-1173 and 1 other on file
Voter Registration
Registered Democrat
Vehicles
1 linked โ€” 2007 Bmw 7 Series
PPP Loans
$95,699.12 for Heartwood Regional Theater Company, Dejeco Properties

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 Malik Moye. Because public records are indexed by name rather than by a unique identifier, the 12 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

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.

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 Malik Moye

Search Complexity: Moderate

12 public records across 3states, belonging to approximately 2 different individuals. There are 2 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 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 moderately distributed across 3 states. Highest concentration: North Carolina (42%), followed by Illinois and Pennsylvania. Spans the South and Midwest regions.

NC5recordsIL1recordPA1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (36%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Voter Registration Records (2).

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PPP Loan Records
2
Contact & Address Records
2
Voter Registration Records
2
Corporate Records
1
Vehicle Registration Records

Frequently Asked Questions About Malik Moye

Is Malik Moye a registered voter?
Yes, voter registration records show Malik Moye is registered in Pennsylvania with D affiliation. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Malik Moye?
Records show 1 vehicle registration associated with Malik Moye, including a 2007 Bmw 7 Series. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Malik Moye?
Our database contains 12 total records for Malik Moye spanning 3 states. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Malik Moye?
The 12 records displayed for Malik 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 Malik 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.