Moyees Merchant

๐Ÿ“ 1025 Nash Springs Cir, Lilburn Ga
๐Ÿ“ž (404) 645-3833, (404) 723-1396
โœ‰๏ธ JIWANI.LAILA@YAHOO.COM, jiwani.laila@yahoo.com, moyeesm@gmail.com

Moyees Merchant

๐Ÿ“ 1180 Court Dr Nw, Dlth Ga 30096
๐Ÿ“ž (404) 645-3833
โœ‰๏ธ JIWANI.LAILA@YAHOO.COM

Moyees Merchant from Lilburn, GA

Age 55 b. 1971 U
๐Ÿ“ 1025 Nash Springs Cir
๐Ÿ“ž (770) 833-9523 (Cell)

Moyees Merchant from Snellville, GA

Age 54 b. 1972 U
๐Ÿ“ 3099 Ashwood Grove Park
๐Ÿ“ž (678) 267-9734

Moyees Merchant from Snellville, GA

๐Ÿ“ 3020 Manor Ct
๐Ÿ“ž (678) 344-5067

Moyees Merchant from Decatur, GA

Dekalb Co.
๐Ÿ“ 122 Valley Brook Xing

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Moyees Merchant in Georgia. The most recent address on file is in Lilburn, Georgia. Of these records, 5 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Merchant Moyees

Gwinnett County
PIN: R6088 402
· 1025 Nash Springs Cir, LILBURN ga

Merchant Moyees

Gwinnett County
· 1025 Nash Springs Cir, Snellville-Grayson Ga 30047

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Moyees Merchant in Snellville-Grayson. Values shown are from county assessor records and may differ from current market prices.

Moyees Merchant

Lilburn, 30047
DOB: 1/1/1971 Gender: Male
Congress: 004

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

2012 Toyota Avalon
ยท Registered to: Moyees Merchant
ยท VIN: 4T1BK3DB2CU464626
·
3099 Ashwood Grove Park, Snellville, GA, 30078-2945
·
(770) 717-0555

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Moyees Merchant. Registered makes include Toyota. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Moyees Merchant

Addr: 3309 Ashwood Grove Pk, Snellville, GA, 30078
GA Gwinnett County

Merchant, Moyees

Addr: 2055 North Brown Road, Lawrenceville, GA, 30043
GA Gwinnett County

Merchant, Moyees

Addr: 2055 North Brown Road, Lawrenceville, GA, 30043
GA Gwinnett County

Merchant, Moyees

Addr: 2055 North Brown Road, Lawrenceville, GA, 30043
GA Gwinnett County

Merchant, Moyees

Addr: 3099 Ashwood Grove Park, Snellville, GA, 30078
GA

Merchant, Moyees

Addr: 2055 North Brown Road, Lawrenceville, GA, 30043
GA Gwinnett County

Merchant, Moyees

Addr: 3099 Ashwood Grove Park, Snellville, GA, 30078
GA Gwinnett County

Moyees Merchant

Addr: 3309 Ashwood Grove Pk, Snellville, GA, 30078
GA Gwinnett County

Merchant, Moyees

Addr: 3099 Ashwood Grove Park, Snellville, GA, 30078
GA

Moyees Merchant

Addr: 4500 Hugh Howell Road, Tucker, GA, 30084
GA Dekalb County

Merchant, Moyees

Addr: 2055 North Brown Road, Lawrenceville, GA, 30043
GA Gwinnett County

Merchant, Moyees

Addr: 2055 North Brown Road, Lawrenceville, GA, 30043
GA Gwinnett County

Merchant, Moyees

Addr: 3099 Ashwood Grove Park, Snellville, GA, 30078
GA

Merchant, Moyees

Addr: 2055 North Brown Road, Lawrenceville, GA, 30043
GA Gwinnett County

Merchant, Moyees

Addr: 2055 North Brown Road, Lawrenceville, GA, 30043
GA Gwinnett County

Merchant, Moyees

Addr: 2055 North Brown Road, Lawrenceville, GA, 30043
GA Gwinnett County

Moyees Merchant

Addr: 505 Pleasant Hill Road, Lilburn, GA, 30047
GA Gwinnett County

Merchant, Moyees

Addr: 3099 Ashwood Grove Park Snellville, GA 30078, Snellville, GA, 30078
GA

Moyees Merchant

Addr: 3309 Ashwood Grove Pk, Snellville, GA, 30078
GA Gwinnett County

Merchant, Moyees

Addr: 3099 Ashwood Grove Park, Snellville, GA, 30078
GA

Moyees Merchant

Addr: 3099 Ashwood grove park, Snellville, GA, 30078
GA Gwinnett County

Merchant, Moyees

Addr: 2055 North Brown Road, Lawrenceville, GA, 30043
GA Gwinnett County

Merchant, Moyees

Addr: 2055 North Brown Road, Lawrenceville, GA, 30043
GA Gwinnett County

Merchant, Moyees

Addr: 3099 Ashwood Grove Park, Snellville, GA, 30078
GA

Merchant, Moyees

Addr: 3099 Ashwood Grove Park, Snellville, GA, 30078
GA Gwinnett County

Merchant, Moyees

Addr: 2055 North Brown Road, Lawrenceville, GA, 30043
GA Gwinnett County

Merchant, Moyees

Addr: 2055 North Brown Road, Lawrenceville, GA, 30043
GA Gwinnett County

Moyees Merchant

Addr: 3309 Ashwood Grove Pk, Snellville, GA, 30078
GA Gwinnett County

Merchant, Moyees

Addr: 3099 Ashwood Grove Park, Snellville, GA, 30078
GA Gwinnett County

Merchant, Moyees

Addr: 3300 Buckeye Rd, Suite # 698 Atlanta, GA 30341, Atlanta, GA, 30341
GA

Moyees Merchant

Addr: 4500 Hugh Howell Road, Tucker, GA, 30084
GA Dekalb County

Merchant, Moyees

Addr: 2055 North Brown Road, Lawrenceville, GA, 30043
GA Gwinnett County

Merchant, Moyees

Addr: 2055 North Brown Road, Lawrenceville, GA, 30043
GA Gwinnett County

Merchant, Moyees

Addr: 2055 North Brown Road, Lawrenceville, GA, 30043
GA Gwinnett County

Merchant, Moyees

Addr: 3099 Ashwood Grove Park, Snellville, GA, 30078
GA Gwinnett County

Merchant, Moyees

Addr: 3300 Buckeye Rd, Suite # 698 Atlanta, GA 30341, Atlanta, GA, 30341
GA

Merchant, Moyees

Addr: 3300 Buckeye Rd, Suite # 698 Atlanta, GA 30341, Atlanta, GA, 30341
GA

Merchant, Moyees

Addr: 2055 North Brown Road, Lawrenceville, GA, 30043
GA Gwinnett County

Merchant, Moyees

Addr: 3099 Ashwood Grove Park, Snellville, GA, 30078
GA

Merchant, Moyees

Addr: 2055 North Brown Road, Lawrenceville, GA, 30043
GA Gwinnett County

Merchant, Moyees

Addr: 3099 Ashwood Grove Park, Snellville, GA, 30078
GA

Merchant, Moyees

Addr: 3300 Buckeye Rd, Suite # 698 Atlanta, GA 30341, Atlanta, GA, 30341
GA

Merchant, Moyees

Addr: 3099 Ashwood Grove Park Snellville, GA 30078, Snellville, GA, 30078
GA

Merchant, Moyees

Addr: 2055 North Brown Road, Lawrenceville, GA, 30043
GA Gwinnett County

Moyees Merchant

Addr: 3309 Ashwood Grove Pk, Snellville, GA, 30078
GA Gwinnett County

Merchant, Moyees

Addr: 2055 North Brown Road, Lawrenceville, GA, 30043
GA Gwinnett County

Value Corner, INC.

Addr: 3099 Ashwood Grove Park, Snellville, GA, 30078
GA
Officer: Moyees Merchant

MAM Beauty Salon LLC

Addr: 3099 Ashwood grove park, Snellville, GA, 30078
GA
Officer: Moyees Merchant

Cash-Anytime, INC.

Addr: 505 Pleasant Hill Road, Lilburn, GA, 30047
GA
Officer: Moyees Merchant

Sara Enterprises, INC.

Addr: 554 Atlanta Hwy, Cumming, GA, 30040
GA
Officer: Moyees Merchant

Kis Investments INC

Addr: 3099 Ashwood Grove Park, Snellville, GA, 30078
GA
Officer: Moyees Merchant

Premium Partners LLC

Addr: 3099 Ashwood Grove Pk., Snellville, GA, 30078
GA
Officer: Moyees Merchant

Sara Enterprises, INC.

Addr: 554 Atlanta Hwy, Cumming, GA, 30040
GA
Officer: Moyees Merchant

Doulat Investments INC.

Addr: 3099 Ashwood Grove Park, Snellville, GA, 30078
GA
Officer: Moyees Merchant

Doulat Investments INC.

Addr: 3099 Ashwood Grove Park, Snellville, GA, 30078
GA
Officer: Moyees Merchant

Kis Investments INC

Addr: 3099 Ashwood Grove Park, Snellville, GA, 30078
GA
Officer: Moyees Merchant

Value Corner, INC.

Addr: 3099 Ashwood Grove Park, Snellville, GA, 30078
GA
Officer: Moyees Merchant

Doulat Investments INC.

Addr: 3099 Ashwood Grove Park, Snellville, GA, 30078
GA
Officer: Moyees Merchant

Sara Enterprises, INC.

Addr: 554 Atlanta Hwy, Cumming, GA, 30040
GA
Officer: Moyees Merchant

Cash-Anytime, INC.

Addr: 505 Pleasant Hill Road, Lilburn, GA, 30047
GA
Officer: Moyees Merchant

Value Corner, INC.

Addr: 3099 Ashwood Grove Park, Snellville, GA, 30078
GA
Officer: Moyees Merchant

Cash-Anytime, INC.

Addr: 505 Pleasant Hill Road, Lilburn, GA, 30047
GA
Officer: Moyees Merchant

Sara Enterprises, INC.

Addr: 554 Atlanta Hwy, Cumming, GA, 30040
GA
CEO: Moyees Merchant

Source: Public Records Moyees Merchant appears in 63 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Moyees Merchant

Age 45
·
1025 Nash Springs Cir, Lilburn, GA 30047 (Gwinnett County)
33.8749, -84.1138
· (770) 833-9523
Marital: Inferred Married TZ: Eastern
Edu: Some College
Single Family

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

Sterling Finvest INC

Corporation

$22,900 Paid in Full
Address:
2055 North Brown Road
Lawrenceville, GA30043-4936
Approved

Apr 28, 2020

Forgiven

$23,074

Jobs Reported

5

Loan #

7712497208

Loan Size

Small

Global Impex INC

Corporation

$66,100 Paid in Full
Address:
2055 North Brown Road
Lawrenceville, GA30043-4936
Approved

Apr 28, 2020

Forgiven

$66,613

Jobs Reported

8

Loan #

7512947207

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Moyees Merchant. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Moyees Merchant on the map

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73

Moyees Merchant in Lilburn, GA: Background Summary

Location
1025 Nash Springs Cir, Lilburn Ga, Lilburn, GA
Other Locations
Lilburn, GA ยท Snellville, GA ยท Decatur, GA
Profiles Found
6 people with this name
Phone Numbers
(404) 645-3833 and 4 others on file
Email
jiwani.laila@yahoo.com and 1 other on file
Properties
2properties owned
Vehicles
1 linked โ€” 2012 Toyota Avalon
PPP Loans
$89,000 for Sterling Finvest INC, Global Impex 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 Moyees Merchant. Because public records are indexed by name rather than by a unique identifier, the 79 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 Moyees Merchant

Search Complexity: Moderate

79 public records across 1state, belonging to approximately 6 different individuals. There are 6 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Record Type Breakdown

Data spans 6 record categories. Largest: Corporate Records (81%), which show business formation details and officer positions. Also includes Contact & Address Records (9) and Property Ownership Records (2).

63
Corporate Records
9
Contact & Address Records
2
Property Ownership Records
2
PPP Loan Records
1
Voter Registration Records
1
Vehicle Registration Records

Frequently Asked Questions About Moyees Merchant

Is Moyees Merchant a registered voter?
Yes, voter registration records show Moyees Merchant is registered. 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.
Does Moyees Merchant own property?
County assessor records show 2 properties associated with Moyees Merchant . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Moyees Merchant?
Records show 1 vehicle registration associated with Moyees Merchant, including a 2012 Toyota Avalon. 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 Moyees Merchant?
Our database contains 79 total records for Moyees Merchant spanning 1 state. This includes 6 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 Moyees Merchant?
The 79 records displayed for Moyees Merchant 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 Moyees Merchant 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.