Moore Stephens

Age 36 b. 1990-02-20
๐Ÿ“ 1960 Satellite Blvd Ste 3600, Duluth Ga
๐Ÿ“ž (770) 955-8800
โœ‰๏ธ MADOWLING@MSTILLER.COM

Moore Stephens from Clearwater, FL

Age 51 b. 1975 Male
๐Ÿ“ 311 Park Place Blvd Ste 210
๐Ÿ“ž (727) 531-4477
โœ‰๏ธ moore@lbs.com

Moore Stephens from Mc Kee, KY

Age 66
๐Ÿ“ 307 Po Box, Mc Kee, KY 40447
๐Ÿ“ž (606) 287-1549
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Dannie Moore

Moore Stephens from Oxford, MI

0000 U
๐Ÿ“ 42 W Manor St
๐Ÿ“ž (248) 969-2495

Moore Stephens from New York, NY

Age 65 b. Jun 1960 New York Co.
๐Ÿ“ 331 Madison Ave

Moore Stephens from Dallas, TX

๐Ÿ“ 10458 Foxton Dr
๐Ÿ“ž (214) 795-1134 (Cell)

Moore Stephens from Dunnellon, FL

Marion Co.
๐Ÿ“ Po Box 3455

Moore Stephens from Columbus, OH

Franklin Co.
๐Ÿ“ 5230 Marlowe Ct A

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Moore Stephens across 6 states. The most recent address on file is in Clearwater, Florida. Of these records, 5 include phone numbers and 2 include email addresses. The listed age is 66. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moore Stephens

Democrat
331 Madison Avenue, 10017
DOB: 19600602 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Moore Stephens. 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.

InternationalBancsharesCorporation

Moore StephensDirector
(956) 722-7611mstephens@iboc.com
Laredo, TX78042

Moore Stephens

Moore Stephens
Moore Stephens
Douglas

Sidelines Grill

Moore StephensSales Customer
moore@lbs.com
311 Park Place Blvd Ste 210, Clearwater, FL33759
sidelinesgrill.com

Sidelines Grill

Moore StephensSales Customer
moore@lbs.com
311 Park Place Blvd Ste 210, Clearwater, FL33759

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Moore Stephens. Companies include InternationalBancsharesCorporation, Sidelines Grill. Roles listed include Director and DirectorOfHr. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: AK
AK
Controller: Moore Stephens

Moore Stephens Tiller LLC

Addr: 1612 Newcastle Steet Ste 200, Brunswick, GA, 31520
GA Glynn County

Moore Stephens Tiller LLC

Addr: 780 Johnson Ferry Rd, Ste 325, Atlanta, GA, 30342
GA Fulton County

Moore Stephens Tiller LLC

Addr: 780 Johnson Ferry Rd, Ste 325, Atlanta, GA, 30342
GA Fulton County

Moore Stephens Tiller LLC

Addr: 777 Gloucester Street, Brunswick, GA, 31520
GA Glynn County

Moore Stephens Tiller LLC

Addr: 780 Johnson Ferry Rd, Atlanta, GA, 30342
GA Fulton County

Moore Stephens Tiller LLC

Addr: 780 Johnson Ferry Rd, Atlanta, GA, 30342
GA Fulton County

Moore Stephens Tiller LLC

Addr: 1612 Newcastle Steet Ste 200, Brunswick, GA, 31520
GA Glynn County

Moore Stephens Tiller LLC

Addr: 780 Johnson Ferry Rd, Ste 325, Atlanta, GA, 30342
GA Fulton County

Moore Stephens Tiller LLC

Addr: 1612 Newcastle Steet Ste 200, Brunswick, GA, 31520
GA Glynn County

Moore Stephens Tiller LLC

Addr: 780 Johnson Ferry Rd, Atlanta, GA, 30342
GA Fulton County

Moore Stephens Tiller

Addr: 1612 Newcastle St, Brunswick, GA, 31520
GA Glynn County

Moore Stephens Tiller LLC

Addr: 780 Johnson Ferry Rd, Atlanta, GA, 30342
GA Fulton County

Moore Stephens Tiller LLC

Addr: 777 Gloucester Street, Brunswick, GA, 31520
GA Glynn County

Source: Public Records Moore Stephens appears in 14 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$150 Aug 4, 2008
2008
Citizens For Morahan
Stephens, Moore Cranford, NJ
$150 Aug 4, 2008
2008 REP
Morahan, Thomas P
Stephens, Moore Cranford, NJ
$150 Aug 4, 2008
Citizens For Morahan
Contributor Cranford, NJ
$150
2008 R
Morahan, Thomas P
Contributor Cranford, NJ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Moore Stephens. Total disclosed contributions amount to $600. Recipients include Citizens For Morahan, Morahan, Thomas P. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Moore Stephens. These loans were issued to businesses, not individuals.

Anthony P. Marzulli

Sole Proprietorship

$24,000 Paid in Full
Address:
311 Park Place Blvd
Clearwater, FL33759-3922
Approved

May 22, 2020

Forgiven

$24,333

Jobs Reported

1

Loan #

2017967801

Loan Size

Small

Neil R. Covert P.a.

Corporation

$48,333 Paid in Full
Address:
311 Park Place Blvd
Clearwater, FL33759-4904
Approved

Jan 26, 2021

Forgiven

$48,993

Jobs Reported

4

Loan #

5954338304

Loan Size

Small

Dughi Hewit & Domalewski PC

Corporation

$861,445 Paid in Full
Address:
340 North Ave E Ste 2
Cranford, NJ07016-2461
Approved

Apr 10, 2020

Forgiven

$871,972

Jobs Reported

49

Loan #

2502317101

Loan Size

Medium

James W Degenhardt

Sole Proprietorship

$16,085 Paid in Full
Address:
311 Park Place Blvd Ste 150
Clearwater, FL33759-3922
Approved

Jun 12, 2020

Forgiven

$16,239

Jobs Reported

1

Loan #

2792927910

Loan Size

Small

Grotto Engineering, LLC

Limited Liability Company(LLC

$186,275 Paid in Full
Address:
340 North Ave E
Cranford, NJ07016
Approved

Apr 15, 2020

Forgiven

$187,275

Jobs Reported

10

Loan #

9232727107

Loan Size

Medium

Neil R. Covert, P.a.

Corporation

$55,765 Paid in Full
Address:
311 Park Place Blvd
Clearwater, FL33759
Approved

Apr 15, 2020

Forgiven

$56,526

Jobs Reported

4

Loan #

9877137104

Loan Size

Small

Amy R Barrett PA

Professional Association

$5,294 Paid in Full
Address:
311 Park Place Blvd Ste 600
Clearwater, FL33759-4925
Approved

Feb 26, 2021

Forgiven

$5,333

Jobs Reported

1

Loan #

4935688500

Loan Size

Small

Temp Experts, LLC

Limited Liability Company(LLC

$64,791 Paid in Full
Address:
311 Park Place Blvd Ste 190
Clearwater, FL33759-3923
Approved

May 1, 2020

Forgiven

$65,293

Jobs Reported

3

Loan #

8151627301

Loan Size

Small

Demian And Company LLC

Corporation

$50,057 Paid in Full
Address:
340 North Ave E
Cranford, NJ07016-2461
Approved

Jan 21, 2021

Forgiven

$50,392

Jobs Reported

4

Loan #

3187178303

Loan Size

Small

Amy Alvarez

Self-Employed Individuals

$20,832 Paid in Full
Address:
340 North Ave E Ste 100
Cranford, NJ07016-2461
Approved

Mar 29, 2021

Forgiven

$21,006

Jobs Reported

1

Loan #

2576598702

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Moore Stephens. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Moore Stephens 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
5
13
1
1
2
1
1
3

Moore Stephens in Duluth, GA: Background Summary

Location
1960 Satellite Blvd Ste 3600, Duluth Ga, Duluth, GA
Other Locations
Clearwater, FL ยท Oxford, MI ยท New York, NY and 3 more
Profiles Found
8 people with this name
Phone Numbers
(770) 955-8800 and 4 others on file
Email
madowling@mstiller.com and 1 other on file
Possible Relatives
Dannie Moore
Career
Sales Customer at InternationalBancsharesCorporation, Sidelines Grill
Voter Registration
Registered Democrat
Contributions
$600 total โ€” Citizens For Morahan, Morahan, Thomas P
PPP Loans
$1333K for Anthony P. Marzulli, Neil R. Covert P.a.

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 Moore Stephens. Because public records are indexed by name rather than by a unique identifier, the 44 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.

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 Moore Stephens

Search Complexity: High

44 public records across 9states, belonging to approximately 8 different individuals. With 8 distinct profiles across 9 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 9 states. Highest concentration: Georgia (30%), followed by Florida and Texas. Spans the South and Northeast regions.

GA13recordsFL5recordsTX3recordsNJ2recordsKY1recordAK1record

Record Type Breakdown

Data spans 6 record categories. Largest: Corporate Records (32%), which show business formation details and officer positions. Also includes PPP Loan Records (10) and Contact & Address Records (8).

14
Corporate Records
10
PPP Loan Records
8
Contact & Address Records
7
Business & Corporate Filings
4
Political Contribution Records
1
Voter Registration Records

Age Distribution

Age range: approximately 30 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Moore Stephens

Is Moore Stephens a registered voter?
Yes, voter registration records show Moore Stephens 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 Moore Stephens?
We found 7 business affiliations for Moore Stephens, including InternationalBancsharesCorporation. Other companies include Sidelines Grill. Business records are compiled from state registries, SEC filings, and professional databases.
Has Moore Stephens made political donations?
FEC disclosure records show 4 reported political contributions from Moore Stephens, totaling $600. Recipients include Citizens For Morahan and Morahan, Thomas P. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Moore Stephens?
Our database contains 44 total records for Moore Stephens spanning 9 states. This includes 8 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 Moore Stephens?
The 44 records displayed for Moore Stephens 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 Moore Stephens 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.