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Michelle Moldovan from Clearwater, FL

Age 44
📍 2015 Sidney St, Clearwater, FL 33763
📞 (636) 528-4609, (636) 366-4600, (636) 462-4601, (636) 272-4600, (636) 366-4600, (636) 462-4601, (636) 528-4609, (314) 978-0076, (636) 366-4653
✉️ mkennon@sccad.com
👨‍👩‍👧 Relatives: James M Moldovan,John Edward Kennon,Richard A Kennon,Lisa Marie Cochran,John E Kennone,Amber M Kennon,Joshua R Kennon,Richard Kennon,Josh Kennon
🏪 Rite Installations, Inc

Michelle Denise Moldovan from Tyler, TX

Age 49 b. 12/16/1976
📍 2051 W Cumberland Rd, Apt 113, #tyler, TX 75703-5354
👨‍👩‍👧 Relatives: Daniel Christopher Moldovan,Antonio R Rosales,Aurora Z Morales,Christa E Doan,Courtney A Calumpong,Gladys H Morales,Guillermo J Morales Sr,Irene Arzola Rosales Jr,Iveth Morales,Jennifer P Morales,Jennifer P Morales,Joe Ortega,Joe E Ortega,Kenneth E Morales,Kory Daggin Moldovan,Kory D Moldovan,Kory Moldovan,Lolita D Calumpong,Marian A Ortega,Michelle D Calumpong,Nick J Ortega,Raul F Morales,Roderick D Calumpong 4th,Rolando D Calumpong Jr,Rolando R Calumpong Jr,Steven Carlos Rosales,Steven Rosales,Wally M Morales,Anthony Robert Rosales,Cynthia O Roeder,Delfina I Morales,Denise Arlene Dover,Frank M Morales,Frank Morales,Gary Alan Morales,Irma Morales Mohr,Jaime Morales,Jose A Morales,Jose Antonio Morales,Karen T Morales,Linda C Moldovan,Lourdes R Calumpong,Mandy Lyn Moldovan,Maria G Martinez Navarro,Norma G Garcia,Norma Gonzales,Patricia A Platt,Rolando C Gonzalez,Shane Anthony Moldovan,Warren A Moldovan
🕐 15 previous addresses

Michelle Moldovan from Houston, TX

Age 59
📍 14106 Stuebner Airline Rd, Houston, TX 77069
📞 (713) 370-2126, (440) 439-4163
👨‍👩‍👧 Relatives: Ut T Vantran,Christian Moldovan,Leighanne A Vanhouten,Christine Moldovan
🏪 Chriss Euro Cars, Inc

Michelle Moldovan from Litchfield Park, AZ

Age 59 b. Jan 1967 Maricopa Co.
📍 26 S Desert Ave
📞 (623) 935-2282

Michelle Moldovan

📍 72 Lake Forest Cir, Conroe Tx
📞 (832) 526-2631, (713) 984-9682
✉️ CHELLEMOLDOVAN@YAHOO.COM

Michelle J Moldovan from Litchfield Park, AZ

Age 79
📍 26 S Desert Ave, Litchfield Park, AZ 85340
📞 (623) 935-2282

Michelle Moldovan from Troy, MO

Age 50 b. 1976 Lincoln Co.
📍 288 Shellbark Dr
📞 (636) 528-4609

Michelle Moldovan from Hobart, IN

Female
📍 515 North Guyer
📞 (219) 213-0665 (AT&T MOBILITY)

Michelle Moldovan from Brooklyn, NY

Age 45 b. 1981 Female
📍 6908 10th Ave
📞 (718) 745-3218

Michelle Moldovan from East Canton, OH

Age 55 b. Jun 1970 Stark Co.
📍 314 Nassau St E

Michelle Moldovan from Wilmington, DE

Age 70 b. May 1955 New Castle Co.
📍 1000 Samoset Dr

Michelle Moldovan from Houston, TX

Age 70 b. May 1955 Harris Co.
📍 14106 Stuebner Airline Rd

Michelle Moldovan from Spring, TX

Harris Co.
📍 5419 Dunleith Ln

Michelle Moldovan from Conroe, TX

Montgomery Co.
📍 72 Lake Forest Ci

Michelle Moldovan from Phoenix, AZ

Maricopa Co.
📍 1819 N 11 Th St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 15 contact records for Michelle Moldovan across 8 states. The most recent address on file is in Litchfield Park, Arizona. Of these records, 9 include phone numbers and 2 include email addresses. Ages range from 44 to 79, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Michelle Moldovan

Democrat
6908 10 Avenue, 11228
DOB: 19810215 Gender: Female

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

Feldman

Associate Attorney
+12124250230
New York,
LinkedIn

Chriss Euro Cars Repair & Svc

President
(281) 893-0031
Houston, TX
Automotive Services, Parking and Repair (Automotive)

Michelle Moldovan

New York, New York, United States Law Practice
LinkedIn

Michelle Moldovan

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Michelle Moldovan. Companies include Chriss Euro Cars Repair & Svc. Roles listed include Associate Attorney. Records are compiled from state business registries, SEC filings, and professional networking databases.

michelle moldovan

A
Addr: Brooklyn, NY

michelle LIORA moldovan

Currently registered
School: Touro College, Jacob D. Fuchsberg Law Center (2011)
Co:
Short & Billy, P.c.
Addr: New York, NY
County: New York

Source: State Professional Licensing Boards · Dept. of Professional Regulation Michelle Moldovan holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Michelle L Moldovan

Group Tour
Oct 11, 2011, 09:00 AM
· WH

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Michelle Moldovan appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Michelle Moldovan

Agua Fria Union High School - Avondale, AZ, AZ
1985

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Michelle Moldovan 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.

$50 Dec 31, 2019
2020 DEM
Warren, Elizabeth
Moldovan, Michelle Atttorney @ S&b Brooklyn, NY
$56 Feb 15, 2013
2014
Friends Of Ems
Moldovan, Michelle Employee @ St Charles County Ambulance District Troy, MO
$50 Dec 31, 2019
2020 DEM
Ocasio Cortez, Alexandria
Moldovan, Michelle Atttorney @ S&b Brooklyn, NY
$56 Dec 31, 2012
2012
Friends Of Ems
Moldovan, Michelle Employee @ St Charles County Ambulance District Troy, MO
$5 Oct 14, 2020
2020 DEM
Harrison, Jaime
Moldovan, Michelle Atttorney @ Short And Billy Brooklyn, NY
$5 Oct 14, 2020
2020 DEM
Rose, Max
Moldovan, Michelle Atttorney @ Short And Billy Brooklyn, NY
$25 Aug 28, 2020
2020 DEM
Biden, Joe
Moldovan, Michelle Attorney @ Short And Billy Brooklyn, NY
$25 Oct 23, 2023
2024
Harris Victory Fund
Moldovan, Michelle Attorney Brooklyn, NY
$5 Oct 2, 2020
2020 DEM
Biden, Joe
Moldovan, Michelle Atttorney @ Short And Billy Brooklyn, NY
$25 Oct 15, 2020
2020 DEM
Biden, Joe
Moldovan, Michelle Atttorney @ Short And Billy Brooklyn, NY
$25 Oct 12, 2020
2020 DEM
Biden, Joe
Moldovan, Michelle Atttorney @ Short And Billy Brooklyn, NY
$56 Feb 15, 2013
Friends Of Ems
Contributor Employee @ St Charles County Ambulance District Troy, MO
$20 Jun 24, 2024
Unknown Committee
Moldovan, Michelle Atttorney @ S&b Brooklyn, NY
$56
2014
Friends Of Ems
Contributor Employee @ St Charles County Ambulance District Troy, MO
$50 20221023
ActBlue Texas
Contributor Atttorney @ S&b Brooklyn, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 15 political contribution records found for Michelle Moldovan. Total disclosed contributions amount to $510. Recipients include Friends Of Ems, ActBlue Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

Michelle D Moldovan

License: 1995795 Salesperson

Source: State Real Estate Commissions · NAR License Databases

MP

Michelle Moldovan

Age 36 Female
·
6908 10th Ave, Brooklyn, NY 11228 (Kings County)
40.6276, -74.0108
· (718) 745-3218
Marital: Married TZ: Eastern
Homeowner Multi-Family Purchased 2006
MP

Michelle L Moldovan

Age 47 Female
·
288 Shellbark Dr, Troy, MO 63379 (Lincoln County)
38.9674, -90.9876
Marital: Single TZ: Central
Occ: Service Industry Edu: High School
Homeowner Single Family Built 2000

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

Recovermybusiness, LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
2051 W Cumberland Rd Apt 1029
Tyler, TX75703-7858
Approved

Apr 29, 2020

Forgiven

$20,978

Jobs Reported

1

Loan #

3247717306

Loan Size

Small

Delvin Threat

Sole Proprietorship

$20,832 Paid in Full
Address:
5100 Vista Grande Dr Apt 617
Antioch, CA94531-8535
Approved

Apr 24, 2021

Forgiven

$21,082

Jobs Reported

1

Loan #

1142388903

Loan Size

Small

Tierra Noble

Independent Contractors

$18,750 Paid in Full
Address:
2051 W Cumberland Rd
Tyler, TX75703-5343
Approved

Apr 2, 2021

Forgiven

$18,996

Jobs Reported

1

Loan #

5513508704

Loan Size

Small

Natalie Hays

Independent Contractors

$1,012 Paid in Full
Address:
5100 Vista Grande Dr Apt 315
Antioch, CA94531-8530
Approved

Mar 28, 2021

Forgiven

$1,020

Jobs Reported

1

Loan #

2234638701

Loan Size

Small

Wesley Anderson

Independent Contractors

$5,207 Paid in Full
Address:
5100 Vista Grande Dr Apt 324
Antioch, CA94531-8531
Approved

May 13, 2021

Forgiven

$5,232

Jobs Reported

1

Loan #

1472929005

Loan Size

Small

Demetrious Smith

Sole Proprietorship

$5,257 Paid in Full
Address:
2051 W Cumberland Rd
Tyler, TX75703-5343
Approved

Apr 15, 2021

Forgiven

$5,285

Jobs Reported

1

Loan #

3661278808

Loan Size

Small

Momina Afzali

Sole Proprietorship

$18,517 Paid in Full
Address:
5100 Vista Grande Dr Apt 1324
Antioch, CA94531-8547
Approved

Apr 26, 2021

Forgiven

$18,609

Jobs Reported

1

Loan #

2012168903

Loan Size

Small

Sonia Todd

Sole Proprietorship

$21,654 Paid in Full
Address:
5100 Vista Grande Dr Apt 524
Antioch, CA94531-8534
Approved

May 26, 2021

Forgiven

$21,733

Jobs Reported

1

Loan #

7721849004

Loan Size

Small

Donald Balltzglier

Sole Proprietorship

$9,177 Exemption 4
Address:
2051 W Cumberland Rd
Tyler, TX75703-5343
Approved

Jan 30, 2021

Jobs Reported

1

Loan #

8716318307

Loan Size

Small

All The Feels Bundles LLC

Limited Liability Company(LLC

$20,832 Exemption 4
Address:
5100 Vista Grande Dr Apt 1022
Antioch, CA94531-8540
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1263448904

Loan Size

Small

Patrice Gulley

Sole Proprietorship

$19,729 Exemption 4
Address:
2015 Sidney St
Clearwater, FL33763-4331
Approved

May 7, 2021

Jobs Reported

1

Loan #

7772778904

Loan Size

Small

Kareesha Carter

Self-Employed Individuals

$20,833 Exemption 4
Address:
5100 Vista Grande Dr Apt 525
Antioch, CA94531-8534
Approved

Apr 5, 2021

Jobs Reported

1

Loan #

6954378702

Loan Size

Small

Patrice Gulley

Sole Proprietorship

$19,729 Exemption 4
Address:
2015 Sidney St
Clearwater, FL33763-4331
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2433648805

Loan Size

Small

Tison McGee

Sole Proprietorship

$17,916 Paid in Full
Address:
2015 Sidney St
Clearwater, FL33763-4331
Approved

Apr 17, 2021

Forgiven

$17,979

Jobs Reported

1

Loan #

5081858808

Loan Size

Small

Kristina Billotti

Sole Proprietorship

$20,253 Exemption 4
Address:
5100 Vista Grande Dr Apt 315
Antioch, CA94531-8530
Approved

May 11, 2021

Jobs Reported

1

Loan #

8091498902

Loan Size

Small

Kareesha Carter

Self-Employed Individuals

$20,833 Exemption 4
Address:
5100 Vista Grande Dr Apt 525
Antioch, CA94531-8525
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3260628903

Loan Size

Small

Eurodaar INC.

Subchapter S Corporation

$29,200 Paid in Full
Address:
14106 Stuebner Airline Rd
Houston, TX77069
Approved

May 5, 2020

Forgiven

$29,621

Jobs Reported

5

Loan #

2139997405

Loan Size

Small

Momina Afzali

Sole Proprietorship

$17,191 Paid in Full
Address:
5100 Vista Grande Dr Apt 1324
Antioch, CA94531-8547
Approved

Mar 20, 2021

Forgiven

$17,276

Jobs Reported

1

Loan #

5218738602

Loan Size

Small

Demetrious Smith

Sole Proprietorship

$5,257 Paid in Full
Address:
2051 W Cumberland Rd
Tyler, TX75703-5342
Approved

Mar 23, 2021

Forgiven

$5,287

Jobs Reported

1

Loan #

7164228605

Loan Size

Small

Sonia Todd

Sole Proprietorship

$15,468 Paid in Full
Address:
5100 Vista Grande Dr
Antioch, CA94531-8526
Approved

Mar 23, 2021

Forgiven

$15,580

Jobs Reported

1

Loan #

7241568607

Loan Size

Small

Angela Hirani

Sole Proprietorship

$16,458 Paid in Full
Address:
2051 W Cumberland Rd
Tyler, TX75703-5342
Approved

Apr 23, 2021

Forgiven

$16,637

Jobs Reported

1

Loan #

9263098804

Loan Size

Small

Tison McGee

Sole Proprietorship

$17,916 Paid in Full
Address:
2015 Sidney St
Clearwater, FL33763-4331
Approved

May 20, 2021

Forgiven

$17,949

Jobs Reported

1

Loan #

4369879009

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 22 PPP loan records are linked to businesses associated with Michelle Moldovan. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Michelle Moldovan on the map

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Found 25 results across 8 states

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Michelle Moldovan in Clearwater, FL: Background Summary

Location
2015 Sidney St,Clearwater, FL 33763, Clearwater, FL
Other Locations
Litchfield Park, AZ · Troy, MO · Hobart, IN and 7 more
Profiles Found
15 people with this name
Phone Numbers
(636) 528-4609 and 9 others on file
Email
mkennon@sccad.com and 1 other on file
Possible Relatives
James M Moldovan, John Edward Kennon, Richard A Kennon, Lisa Marie Cochran, John E Kennone and 57 more
Career
Associate Attorney at Chriss Euro Cars Repair & Svc
Voter Registration
Registered Democrat
Contributions
$510 total — Friends Of Ems, Friends Of Ems
PPP Loans
$363K for Recovermybusiness, LLC, Delvin Threat
White House
1 recorded visit

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 Moldovan. Because public records are indexed by name rather than by a unique identifier, the 67 results displayed here may include information belonging to multiple individuals who share the same name — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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.

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 Moldovan

Search Complexity: High

67 public records across 8states, belonging to approximately 15 different individuals. With 15 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 8 states. Highest concentration: Texas (9%), followed by New York and Arizona. Spans the South and Northeast regions.

TX6recordsNY6recordsAZ5recordsMO4recordsFL1recordIN1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (35%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (16) and Political Contribution Records (15).

22
PPP Loan Records
16
Contact & Address Records
15
Political Contribution Records
6
Business & Corporate Filings
2
Professional License Records
1
Voter Registration Records

Age Distribution

Age range: approximately 35 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)2peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About Michelle Moldovan

Is Michelle Moldovan a registered voter?
Yes, voter registration records show Michelle Moldovan is registered with DEM 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 businesses are associated with Michelle Moldovan?
We found 6 business affiliations for Michelle Moldovan (Associate Attorney). Business records are compiled from state registries, SEC filings, and professional databases.
Has Michelle Moldovan made political donations?
FEC disclosure records show 15 reported political contributions from Michelle Moldovan, totaling $510. Recipients include Friends Of Ems and ActBlue Texas. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Michelle Moldovan?
Our database contains 67 total records for Michelle Moldovan spanning 8 states. This includes 15 distinct contact records, 9 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 Michelle Moldovan?
The 67 records displayed for Michelle Moldovan 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 Moldovan 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.