Michelle S Moezzi from Amawalk, NY

Age 46
๐Ÿ“ 54 Mahopac Ave, Amawalk, NY 10501
๐Ÿ“ž (914) 248-0116
โœ‰๏ธ mmoezzi@verizon.net

Michelle Moezzi from New York, NY

Age 59 b. Jun 1966 New York Co.
๐Ÿ“ 302 E 83rd St Apt 1 B
๐Ÿ“ž (646) 852-6136
๐Ÿ‘ค aka Michelle Moezzi, Michelle Shams

Michelle Moezzi from San Rafael, CA

Female
๐Ÿ“ 12 Longwood Dr

Michelle Moezzi from Yorktown Hts, NY

Westchester Co.
๐Ÿ“ Po Box 366

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Michelle Moezzi across 2 states. The most recent address on file is in Amawalk, New York. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 46. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Michelle S Moezzi

Independent
356 Central Park Ave, 12, 10583
DOB: 19760630 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Michelle Moezzi. Party affiliation is listed as IND. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2005 Mercedes-Benz M Class
ยท Registered to: Michelle Moezzi
ยท VIN: 4JGAB57E65A551656
·
54 Mahopac Ave, Amawalk, NY, 10501-1011

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Michelle Moezzi. Registered makes include Mercedes-Benz. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Sun Valley School Pto INC

Michelle MoezziVice President
San Rafael, CA

Michelle Moezzi

Graphic Design Consultant
The Dailey Method
San Rafael, California, United States Health, Wellness And Fitness

Michelle Moezzi

Graphic Design Consultant
The Dailey Method
California

Michelle Moezzi

Senior Corporate Paralegal at ยท New York, New York

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Michelle Moezzi. Companies include The Dailey Method. Roles listed include Vice President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Towne Mill Funding Company, INC.

Addr: 114 West 47th St., Ste. 1715, New York, NY, 10036
NY
Officer: Michelle Moezzi

Towne Mill Construction, INC.

Addr: 114 West 47th St., Ste. 1715, New York, NY, 10036
NY
Officer: Michelle Moezzi

Prologis Industrial Properties Iii Incorporated

Addr: 114 West 47th St., Ste. 1715, New York, NY, 10036
NY
Officer: Michelle Moezzi

Distribution Funding Iii INC.

Addr: 114 West 47th St., Ste. 1715, New York, NY, 10036
NY
Officer: Michelle Moezzi

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Michelle Moezzi

Unknown Corporation

Addr: 445 Broad Hollow Rd., Ste. 239, Melville, NEW YORK, 11747
NEW YORK
Officer: Michelle Moezzi

Unknown Corporation

Addr: 114 West 47th Street Suite 1715, New York, NY, 10036
NY
Director: Michelle Moezzi

Michelle Moezzi

Towne Mill Funding Company, INC.

Addr: 114 West 47th St., Ste. 1715, New York, GA, 10036
GA
Secretary: Michelle Moezzi

HS Austin Funding Company, Inc.

ID: 0800196447
Addr: 445 Broadhollow Road Ste 239, Melville, NY, 11747
NY
SECRETARY: Michelle Moezzi

Frf 41, LLC

ID: 0800273752
Addr: 114 West 47th Street Suite 1715, New York, NY, 10036
NY
SECRETARY: Michelle Moezzi

CG Richardson Funding Company, Inc.

ID: 0800191575
Addr: 445 Broadhollow Road Ste 239, Melville, NY, 11747
NY
SECRETARY: Michelle Moezzi

Frf 41, LLC

ID: 0800273752
Addr: 114 West 47th Street Suite 1715, New York, NY, 10036
NY
Director: Michelle Moezzi

Unknown Corporation

VP/AT/AS: Michelle Moezzi

Unknown Corporation

Addr: 114 West 47th Street Suite 1715, New York, NY, 10036
Officer: Michelle Moezzi

Source: Public Records Michelle Moezzi appears in 15 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Michelle S Moezzi

Age 41 Female
·
27 Weston St, Huntingtn Sta, NY 11746 (Suffolk County)
40.8219, -73.4153
Marital: Single TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Michelle Moezzi. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Michelle Moezzi on the map

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Michelle Moezzi in Amawalk, NY: Background Summary

Location
54 Mahopac Ave, Amawalk, NY 10501, Amawalk, NY 10501
Other Locations
New York, NY ยท San Rafael, CA ยท Yorktown Hts, NY
Profiles Found
4 people with this name
Phone Numbers
(914) 248-0116 and 1 other on file
Email
mmoezzi@verizon.net
Career
Vice President at The Dailey Method
Voter Registration
Registered Independent
Vehicles
1 linked โ€” 2005 Mercedes-Benz M Class

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 Michelle Moezzi. Because public records are indexed by name rather than by a unique identifier, the 28 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.

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.

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 Michelle Moezzi

Search Complexity: Moderate

28 public records across 3states, belonging to approximately 4 different individuals. There are 4 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: New York (54%), followed by California and Georgia. Spans the Northeast and West regions.

NY15recordsCA2recordsGA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Corporate Records (56%), which show business formation details and officer positions. Also includes Business & Corporate Filings (6) and Contact & Address Records (4).

15
Corporate Records
6
Business & Corporate Filings
4
Contact & Address Records
1
Voter Registration Records
1
Vehicle Registration Records

Frequently Asked Questions About Michelle Moezzi

Is Michelle Moezzi a registered voter?
Yes, voter registration records show Michelle Moezzi is registered with IND affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Michelle Moezzi?
Records show 1 vehicle registration associated with Michelle Moezzi, including a 2005 Mercedes-Benz M Class. 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 Michelle Moezzi?
We found 6 business affiliations for Michelle Moezzi (VICE PRESIDENT). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Michelle Moezzi?
Our database contains 28 total records for Michelle Moezzi spanning 3 states. This includes 4 distinct contact records, 2 with phone numbers, 1 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 Michelle Moezzi?
The 28 records displayed for Michelle Moezzi 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 Michelle Moezzi 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.