Phyllis Moye from Clinton, TN

Age 59
๐Ÿ“ 1504 Hidden Hills Dr, Clinton, TN 37716
๐Ÿ“ž (865) 457-8183
โœ‰๏ธ phyllis_moye@aol.com, phyllis_moye@hotmail.com, phyllismoye@hotmail.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jack William Moye,Micheal N Moye,Adam T Moye
๐Ÿช Ten-A-Check, Inc, Ten-A-Check Of Knoxville, Inc

Phyllis Moye from Poplarville, MS

Age 98
๐Ÿ“ 223 Rr 4, Poplarville, MS 39470
๐Ÿ“ž (504) 246-4759
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Menvil M Moye

Phyllis Moye from Sanford, FL

Age 71 b. Sep 1954 Seminole Co.
๐Ÿ“ 121 Walnut Crest Run
๐Ÿ“ž (407) 328-0496

Phyllis M Moye from Lake Mary, FL

Age 67
๐Ÿ“ 728 Heather Glen Cir, Lake Mary, FL 32746
๐Ÿ“ž (321) 926-3945

Phyllis Moye from Wilson, NC

Age 58 b. 1968 Wilson Co.
๐Ÿ“ 5034 Lochmere Rd
๐Ÿ“ž (252) 237-9170

Phyllis Moye from Clinton, TN

Age 74 b. Nov 1951 Anderson Co.
๐Ÿ“ 1504 Hidden Hills Dr
๐Ÿ“ž (865) 457-8183

Phyllis Moye from Fort Wayne, IN

Age 71 b. Sep 1954 Allen Co.
๐Ÿ“ 4424 4 Winter St
๐Ÿ“ž (972) 238-7493

Phyllis Moye from Lake Mary, FL

Age 72 b. 1954 Female
๐Ÿ“ 728 Heather Glen Cir
๐Ÿ“ž (407) 227-0289 (Cell)

Phyllis Moye from Lake Mary, FL

0000 Female
๐Ÿ“ 956 Forest Ridge Ct
๐Ÿ“ž (407) 227-0289

Phyllis Moye from Sanford, FL

Age 62 b. Sep 1963 Seminole Co.
๐Ÿ“ 1114 Windridge Cir

Phyllis Moye from Clinton, TN

Anderson Co.
๐Ÿ“ Po Box 618

Phyllis Moye from Sanford, FL

Seminole Co.
๐Ÿ“ 1120 Florida St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for Phyllis Moye across 5 states. The most recent address on file is in Sanford, Florida. Of these records, 9 include phone numbers and 1 include email addresses. Ages range from 59 to 98, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Phyllis M Moye

728 Heather Glen Cir, Lake Mary, , 32746

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

Phyllis Moye

Witness Signing Agent
Pdq Notary
Tennessee

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Phyllis Moye. Records are compiled from state business registries, SEC filings, and professional networking databases.

Ten-A-Check, INC.

Addr: 1504 Hidden Hls, Clinton, TN, 37716
TN
Registered Agent: Phyllis Moye

Unknown Corporation

Addr: Clinton, TN
TN
Officer: Phyllis Moye

Source: Public Records Phyllis Moye appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$25 Apr 10, 2020
2020 REP
Graham, Lindsey O
Moye, Phyllis Retired Clinton, TN
$25 Apr 10, 2020
REP
Graham, Lindsey O
Contributor Retired Clinton, TN

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Phyllis Moye. Total disclosed contributions amount to $50. Recipients include Graham, Lindsey O. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Phyllis E Moye

Age 62 Female
·
1504 Hidden Hills Dr, Clinton, TN 37716 (Anderson County)
36.0847, -84.1708
· (865) 805-9293
Marital: Married TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1977
MP

Phyllis D Moye

Age 53 Female
·
1114 Windridge Cir, Sanford, FL 32773 (Seminole County)
28.7831, -81.2968
· (407) 324-1525
Marital: Single TZ: Eastern
Edu: Some College
Single Family
MP

Phyllis M Moye

Female
·
728 Heather Glen Cir, Lake Mary, FL 32746 (Seminole County)
28.7470, -81.3475
· (321) 926-3945
Marital: Single TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Phyllis Moye. 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 Phyllis Moye. These loans were issued to businesses, not individuals.

Shakia Perry

Sole Proprietorship

$20,833 Paid in Full
Address:
1717 Mason Ave Apt 731
Daytona Beach, FL32117-5129
Approved

Apr 8, 2021

Forgiven

$20,941

Jobs Reported

1

Loan #

9057818707

Loan Size

Small

Shakala Jones

Self-Employed Individuals

$18,445 Exemption 4
Address:
1717 Mason Ave Apt 1426
Daytona Beach, FL32117-5135
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

5040858910

Loan Size

Small

Sirzua Stuffs INC

Subchapter S Corporation

$20,575 Paid in Full
Address:
1717 Mason Ave Apt 525
Daytona Beach, FL32117-5128
Approved

May 29, 2021

Forgiven

$20,622

Jobs Reported

1

Loan #

8994139003

Loan Size

Small

Maya Davis

Sole Proprietorship

$20,832 Paid in Full
Address:
1717 Mason Ave Apt 3208
Daytona Beach, FL32117-5124
Approved

May 12, 2021

Forgiven

$20,958

Jobs Reported

1

Loan #

9604568900

Loan Size

Small

Joseph Albert

Sole Proprietorship

$20,833 Paid in Full
Address:
1717 Mason Ave Apt 917
Daytona Beach, FL32117-5131
Approved

May 23, 2021

Forgiven

$20,886

Jobs Reported

1

Loan #

7167329003

Loan Size

Small

Lowgens Clerisier

Sole Proprietorship

$20,833 Exemption 4
Address:
1717 Mason Ave Apt 226
Daytona Beach, FL32117-5120
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7277628810

Loan Size

Small

Shakala Jones

Self-Employed Individuals

$17,606 Paid in Full
Address:
1717 Mason Ave Apt 1426
Daytona Beach, FL32117-5120
Approved

Feb 4, 2021

Forgiven

$17,768

Jobs Reported

1

Loan #

2829238404

Loan Size

Small

Dejuan Pugh

Sole Proprietorship

$20,833 Paid in Full
Address:
1717 Mason Ave Apt 833
Daytona Beach, FL32117-5130
Approved

May 29, 2021

Forgiven

$20,871

Jobs Reported

1

Loan #

9667539002

Loan Size

Small

Aryanne Smith

Sole Proprietorship

$20,832 Paid in Full
Address:
1717 Mason Ave Apt 514
Daytona Beach, FL32117-5128
Approved

May 12, 2021

Forgiven

$20,971

Jobs Reported

1

Loan #

9043998910

Loan Size

Small

Kahneeta Gadson

Sole Proprietorship

$20,832 Paid in Full
Address:
1717 Mason Ave Apt 1031
Daytona Beach, FL32117-5132
Approved

Apr 1, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

4548568706

Loan Size

Small

Tiffany Harold

Sole Proprietorship

$20,833 Paid in Full
Address:
1717 Mason Ave Apt 923
Daytona Beach, FL32117-5131
Approved

Apr 18, 2021

Jobs Reported

1

Loan #

5678718804

Loan Size

Small

Harmony Burbine

Sole Proprietorship

$4,097 Paid in Full
Address:
1717 Mason Ave Apt 911
Daytona Beach, FL32117-5131
Approved

May 20, 2021

Forgiven

$4,127

Jobs Reported

1

Loan #

4613129010

Loan Size

Small

Soyini Stewart

Sole Proprietorship

$20,830 Paid in Full
Address:
1717 Mason Ave Apt 611
Daytona Beach, FL32117-5128
Approved

Apr 22, 2021

Forgiven

$20,950

Jobs Reported

1

Loan #

8179448805

Loan Size

Small

Lourdes Rivera

Sole Proprietorship

$20,415 Paid in Full
Address:
1717 Mason Ave Apt 932
Daytona Beach, FL32117-5131
Approved

Mar 31, 2021

Forgiven

$20,634

Jobs Reported

1

Loan #

3318438702

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Phyllis Moye. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Phyllis Moye 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
9
1
3
1
7

Phyllis Moye in Clinton, TN: Background Summary

Location
1504 Hidden Hills Dr,Clinton, TN 37716, Clinton, TN
Other Locations
Sanford, FL ยท Lake Mary, FL ยท Wilson, NC and 2 more
Profiles Found
12 people with this name
Phone Numbers
(865) 457-8183 and 6 others on file
Email
phyllis_moye@aol.com and 2 others on file
Possible Relatives
Jack William Moye, Micheal N Moye, Adam T Moye, Menvil M Moye
Contributions
$50 total โ€” Graham, Lindsey O
PPP Loans
$269K for Shakia Perry, Shakala Jones

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 Phyllis Moye. Because public records are indexed by name rather than by a unique identifier, the 38 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 Phyllis Moye

Search Complexity: High

38 public records across 5states, belonging to approximately 12 different individuals. With 12 distinct profiles across 5 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 5 states. Highest concentration: Florida (24%), followed by Tennessee and Mississippi. Spans the South and Midwest regions.

FL9recordsTN7recordsMS3recordsNC1recordIN1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (43%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (14) and Corporate Records (2).

15
Contact & Address Records
14
PPP Loan Records
2
Corporate Records
2
Political Contribution Records
1
Voter Registration Records
1
Business & Corporate Filings

Age Distribution

Age range: approximately 40 years, suggesting multiple generations. Largest group: Senior (65+) (57%).

Senior (65+)4peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Phyllis Moye

Is Phyllis Moye a registered voter?
Yes, voter registration records show Phyllis Moye is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Phyllis Moye?
We found 1 business affiliation for Phyllis Moye. Business records are compiled from state registries, SEC filings, and professional databases.
Has Phyllis Moye made political donations?
FEC disclosure records show 2 reported political contributions from Phyllis Moye, totaling $50. Recipients include Graham, Lindsey O. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Phyllis Moye?
Our database contains 38 total records for Phyllis Moye spanning 5 states. This includes 12 distinct contact records, 9 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 Phyllis Moye?
The 38 records displayed for Phyllis Moye 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 Phyllis Moye 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.