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Moses Shim

📍 4450 Blossom Hill Trl, Ann Arbor Mi
📞 (617) 935-2060, (617) 935-2060
✉️ NEWMOSES@GMAIL.COM, newmoses@gmail.com

Moses Shim from Santa Clara, CA

Age 98 b. Sep 1927 Santa Clara Co.
📍 2359 Raggio Ave
📞 (408) 243-4727, (408) 712-3455

Moses Shim from Volcano, HI

Age 79 b. Jun 1946 Hawaii Co.
📍 Po Box 518
📞 (808) 967-8070
👤 aka Shim Moses

Moses N Shim from San Jose, CA

📍 60 Lester Ave, San Jose, CA 95125
📞 (408) 293-0699

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for Moses Shim across 2 states. The most recent address on file is in Santa Clara, California. Of these records, 4 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

$100 Aug 1, 2017
DEM
Democratic Congressional Campaign Committee
Contributor Not Employed Volcano, HI
$100 Aug 1, 2017
2018 DEM
Democratic Congressional Campaign Committee
Shim, Moses Not Employed Volcano, HI

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Moses Shim. Total disclosed contributions amount to $200. Recipients include Democratic Congressional Campaign Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Premier Commodities, INC.

Subchapter S Corporation

$11,424 Paid in Full
Address:
PO Box 518
Hugoton, KS67951-0518
Approved

Apr 5, 2020

Forgiven

$11,562

Jobs Reported

2

Loan #

5402427008

Loan Size

Small

Jack Buss Concrete Construction INC

Subchapter S Corporation

$31,618 Paid in Full
Address:
PO Box 518
New Lenox, IL60451-0518
Approved

Apr 28, 2020

Forgiven

$31,906

Jobs Reported

6

Loan #

9048297207

Loan Size

Small

Premier 4 Farms

Partnership

$91,352 Paid in Full
Address:
PO Box 518
Hugoton, KS67951-0518
Approved

Apr 5, 2020

Forgiven

$92,231

Jobs Reported

11

Loan #

5383737000

Loan Size

Small

Chris M Baumeister

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
PO Box 518
Gilmanton, NH03237
Approved

Apr 15, 2020

Forgiven

$20,998

Jobs Reported

1

Loan #

2293467201

Loan Size

Small

Premier Alfalfa, INC.

Subchapter S Corporation

$197,447 Paid in Full
Address:
PO Box 518
Hugoton, KS67951-0518
Approved

Apr 5, 2020

Forgiven

$199,465

Jobs Reported

24

Loan #

5394677001

Loan Size

Medium

North Country Independent Liv.

Subchapter S Corporation

$456,000 Paid in Full
Address:
PO Box 518
North Conway, NH03860-0518
Approved

Apr 10, 2020

Forgiven

$459,192

Jobs Reported

85

Loan #

1537327110

Loan Size

Medium

Source: SBA PPP Loan Data · CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Moses Shim. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Moses Shim on the map

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Found 7 results across 2 states

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Moses Shim in Ann Arbor, MI: Background Summary

Location
4450 Blossom Hill Trl, Ann Arbor Mi, Ann Arbor, MI
Other Locations
Santa Clara, CA · Volcano, HI · San Jose, CA
Profiles Found
4 people with this name
Phone Numbers
(617) 935-2060 and 4 others on file
Email
newmoses@gmail.com
Contributions
$200 total — Democratic Congressional Campaign Committee
PPP Loans
$809K for Premier Commodities, INC., Jack Buss Concrete Construction 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 Moses Shim. Because public records are indexed by name rather than by a unique identifier, the 16 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

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 Moses Shim

Search Complexity: Moderate

16 public records across 2states, 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 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 concentrated across 2 states. Highest concentration: California (25%), followed by Hawaii. Concentrated in the West.

CA4recordsHI3records

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (50%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (6) and Political Contribution Records (2).

8
Contact & Address Records
6
PPP Loan Records
2
Political Contribution Records

Frequently Asked Questions About Moses Shim

Has Moses Shim made political donations?
FEC disclosure records show 2 reported political contributions from Moses Shim, totaling $200. Recipients include Democratic Congressional Campaign Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Moses Shim?
Our database contains 16 total records for Moses Shim spanning 2 states. This includes 4 distinct contact records, 4 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 Moses Shim?
The 16 records displayed for Moses Shim 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 Moses Shim 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.