OpenDataUSA

Quick Navigation

Sandy And Alvin Moy

Age 45 b. 1980-10-09
📍 1618 Hundley Way, Hoffman Est Il
📞 (847) 695-0132, (847) 708-1293, (847) 257-2214
✉️ SALIU22@GMAIL.COM, saliu22@gmail.com

Sandy Moy from Whitestone, NY

Age 40
📍 14418 15th Rd, Whitestone, NY 11357
📞 (718) 767-1218
✉️ sansdome@aol.com, sansdome@attbi.com, sansdome@epix.net
👨‍👩‍👧 Relatives: Kwok Chui Moy,Bik Sai Moy,Kent Moy,Vicky Moy

Sandy Moy

Age 64 b. 1961-07-05
📍 14059 Anderson, Paramnt Ca 90723
📞 (562) 296-3330, (562) 633-3098
✉️ TAARY@SBCGLOBAL.NET, taary@sbcglobal.net

Sandy Moy

Age 31 b. 1995-05-27
📍 8466 Woodcrest Dr Apt 2, Westland Mi
📞 (313) 720-0676, (313) 875-5026
✉️ PENOJONES@YAHOO.COM, penojones@yahoo.com

Sandy And Alvin Moy

Age 45 b. 1980-10-09
📍 6075 Delaney Dr, Hofmn Ests Il 60192
📞 (847) 695-0132, (847) 708-1293
✉️ SALIU22@GMAIL.COM

Sandy Moy from Newton Highlands, MA

Age 71 b. Mar 1955 Middlesex Co.
📍 1018 Boylston St
📞 (617) 964-8141, (760) 294-4257, (617) 953-5803

Sandy Moy from Waltham, MA

Age 44
📍 6 Judith Ln, Waltham, MA 02452
📞 (781) 893-5590, (781) 893-5590, (562) 598-2341, (210) 509-0351, (618) 222-1063, (210) 348-6055
👨‍👩‍👧 Relatives: Susannah Moy,Kenneth Moy,Har Ling Moy,Kui Yin Moy,Stanley Moy

Sandy Moy from Detroit, MI

Wayne Co.
📍 17536 Santa Barbara Dr
📞 (708) 520-7097, (313) 720-0676

Sandy Moy from Whitestone, NY

Age 51 b. Sep 1974 Queens Co.
📍 14418 15th Rd
📞 (718) 767-1218

Sandy Moy from Brooklyn, NY

Age 48
📍 374 Grant Ave #9o, Brooklyn, NY 11208
👨‍👩‍👧 Relatives: Don Cheung Moy

Sandy Moy from Los Angeles, CA

Age 47 b. 1979 Female
📍 2025 Alta St
📞 (323) 226-9981

Sandy Moy from Detroit, MI

Age 56 b. Jul 1969 Wayne Co.
📍 12645 W Outer Dr

Sandy Moy from Brooklyn, NY

Age 59 b. Nov 1966 Kings Co.
📍 374 Grant Ave

Sandy Moy from San Antonio, TX

Age 56 b. Mar 1970 Bexar Co.
📍 1700 Jackson Keller Rd 3904

Sandy Moy from Hoffman Estates, IL

Age 46 b. Sep 1979
📍 1618 Hundley Way
👤 aka Sandy M Liu, Sandy Lui, Sandra Liu

Sandy Moy from Chicago, IL

Cook Co.
📍 2921 S Emerald Ave
📞 (312) 842-2438

Sandy Moy from Los Angeles, CA

Los Angeles Co.
📍 550 Veteran Ave 206

Sandy Moy from Philadelphia, PA

Philadelphia Co.
📍 3820 Locust Wa 764

Sandy Moy from Waco, TX

Mclennan Co.
📍 1111 S University Park Dr 22

Sandy Moy from Detroit, MI

Wayne Co.
📍 19248 Omira St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 20 contact records for Sandy Moy across 7 states. The most recent address on file is in Newton Highlands, Massachusetts. Of these records, 11 include phone numbers and 5 include email addresses. Ages range from 40 to 48, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sandy Moy

2021 Niagara County
· 13 Skylark, Wheatfield

Sandy Moy

2022 Niagara County
· 13 Skylark, Wheatfield

Sandy Moy

2023 Niagara County
· 13 Skylark, Wheatfield

Sandy Moy

2024 Niagara County
· 13 Skylark, Wheatfield

Moy, Sandy

Doc #2020030300745001
· 36-41 Union Street, Unit 3-F, Flushing Ny 11354
Record: P

Moy, Sandy

Doc #2023110700615001
· 315 East 65th Street, New York Ny 10065
Record: P

Moy, Sandy

Doc #2023110700615001
· 315 East 65th Street, New York Ny 10065
Record: P

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 7 property records linked to Sandy Moy in Flushing, New York. Values shown are from county assessor records and may differ from current market prices.

Sandy Moy

Republican
315 East 65 Street, 0, 10065
DOB: 19740915 Gender: Female

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

2010 Land Rover LR4
· Registered to: Sandy Moy
· VIN: SALAM2D44AA524841
·
2904 Daisy St, Alexandria, VA, 22306-2320
·
(703) 765-6075
2010 Acura Rdx
· Registered to: Sandy Moy
· VIN: 5J8TB1H23AA001451
·
1618 Hundley Way, Hoffman Estates, IL, 60169
·
(847) 257-2214

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Sandy Moy. Registered makes include Land Rover, Acura. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Interactive Data

Managing Director And Chief Audit Officer
+12124973016sandy.moy@interactivedata.com
New York,
LinkedIn

Tarrywile Park Authority

Executive Director
(203) 744-3130
Danbury, CT
Amusement and Recreation Services (Services)

Deloitte LLP

Sandy MoyDirector
+1.212.436.6298smoy@deloitte.com
New York, NY10019-6708

Northwest Neighbors Network

Sandy MoySecretary
Edmonds, WA

Sandy Moy

Program Coordinator
Project Vision
Illinois
LinkedIn

Center of the Earth Gallery

Sandy MoyOwner
sandy.moy@hotmail.com
17536 Santa Barbara Dr, Detroit, MI48221
centeroftheearth.com

Tarrywile Mansion

Sandy MoyExecutive Director
(203) 790-5840tarrywile.mansion@snel.net
Danbury, CT

Sandy Moy

managment at Star Jobs · Greater Chicago Area

Center of the Earth Gallery

Sandy MoyOwner
sandy.moy@hotmail.com
17536 Santa Barbara Dr, Detroit, MI48221

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 16 business affiliations were found for Sandy Moy. Companies include Tarrywile Park Authority, Deloitte LLP, Tarrywile Mansion and 1 more. Roles listed include Managing Director And Chief Audit Officer and Chief Operating Officer Computing And Communications. Records are compiled from state business registries, SEC filings, and professional networking databases.

Sandy Moy

Bronx High School Of Science - Bronx, NY, NY
1992

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Sandy Moy 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.

$25 Feb 26, 2024
2024
Harris Victory Fund
Moy, Sandy Not Employed Tampa, FL
$35 Feb 23, 2014
2014 DEM
Democracy For America
Moy, Sandy Not Employed Seattle, WA
$20 Jul 27, 2011
2012
Democracy For America
Moy, Sandy Not Employed Lake Forest Park, WA
$3 Mar 26, 2019
2020 DEM
Murphy, Christopher S
Moy, Sandy Social Worker Tampa, FL
$20 Oct 29, 2008
2008 DEM
Florida Democratic Party
Moy, Sandy Tampa, FL
$10 Jul 8, 2016
2016 DEM
Fedalei, Christopher
Moy, Sandy Social Worker Tampa, FL
$10 Sep 14, 2012
2012 DEM
Brown, Sherrod
Moy, Sandy Social Worker Tampa, FL
$1 Apr 11, 2017
2018 DEM
Actblue
Moy, Sandy Not Employed Tampa, FL
$10 Sep 5, 2020
2020 DEM
Jones, Doug
Moy, Sandy Tampa, FL
$5 Sep 1, 2016
2016 DEM
Masto, Catherine Cortez
Moy, Sandy Social Worker Tampa, FL
$10 Mar 28, 2019
2020 DEM
Warren, Elizabeth
Moy, Sandy Social Worker Tampa, FL
$10 Jul 26, 2016
2016 DEM
Hassan, Margaret Wood
Moy, Sandy Social Worker Tampa, FL
$5 Oct 5, 2018
2018 DEM
Heitkamp, Heidi
Moy, Sandy Social Worker Tampa, FL
$25 Mar 24, 2010
2010
Moveon.org Political Action
Moy, Sandy Retired @ Not Employed Lake Forest Park, WA
$25 Aug 31, 2012
2012 DEM
Democratic Congressional Campaign Committee
Moy, Sandy Not Employed Seattle, WA
$35 Aug 31, 2014
2014 DEM
Democratic Senatorial Campaign Committee
Moy, Sandy Not Employed Seattle, WA
$15 Apr 23, 2009
2010 DEM
Leahy, Patrick J.
Moy, Sandy Social Worker @ School District Tampa, FL
$10 Sep 1, 2016
2016 DEM
Murphy, Patrick E
Moy, Sandy Social Worker Tampa, FL
$10 Oct 8, 2016
2016 DEM
Hassan, Margaret Wood
Moy, Sandy Social Worker Tampa, FL
$10 Sep 5, 2020
2020 DEM
Gideon, Sara
Moy, Sandy Tampa, FL
$5 Feb 15, 2017
2018 12
Jon Ossoff For Congress
Moy, Sandy Not Employed Tampa, FL
$25 Oct 17, 2012
2012 DEM
Democratic Congressional Campaign Committee
Moy, Sandy Not Employed @ Nonenone Seattle, WA
$3 May 30, 2016
2016 DEM
Actblue
Moy, Sandy Social Worker Tampa, FL
$50 Sep 29, 2010
2010 DEM
Grayson, Alan Mark
Moy, Sandy Retired @ Not Employed Lake Forest Park, WA
$2 Sep 27, 2016
2016 DEM
Actblue
Moy, Sandy Social Worker Tampa, FL
$4 Jul 26, 2016
2016 DEM
Actblue
Moy, Sandy Social Worker Tampa, FL
$30 May 10, 2012
2012 DEM
Barrett, Tom
Moy, Sandy Not Employed Seattle, WA
$16 Oct 29, 2008
2008 DEM
Florida Democratic Party
Moy, Sandy Tampa, FL
$25 Nov 30, 2013
2014 DEM
Democratic Senatorial Campaign Committee
Moy, Sandy Not Employed Seattle, WA
$25 Jul 1, 2012
2012 DEM
Obama, Barack
Moy, Sandy Social Worker @ Hcps Tampa, FL
$10 Aug 26, 2016
2016 DEM
Kirkpatrick, Ann Leila
Moy, Sandy Social Worker Tampa, FL
$5 Sep 27, 2016
2016 DEM
Hassan, Margaret Wood
Moy, Sandy Social Worker Tampa, FL
$10 Jul 26, 2016
2016 DEM
Masto, Catherine Cortez
Moy, Sandy Social Worker Tampa, FL
$3 Mar 26, 2019
2020 DEM
Brown, Sherrod
Moy, Sandy Social Worker Tampa, FL
$10 Dec 19, 2019
2020 DEM
McGrath, Amy
Moy, Sandy Social Worker Tampa, FL
$10 Aug 26, 2016
2016 DEM
Duckworth, L Tammy
Moy, Sandy Social Worker Tampa, FL
$35 Sep 29, 2014
2014 DEM
Democratic Senatorial Campaign Committee
Moy, Sandy Not Employed Seattle, WA
$25 Mar 30, 2023
2024 DEM
Warren, Elizabeth
Moy, Sandy Not Employed Tampa, FL
$24 Aug 18, 2012
2012 DEM
Obama, Barack
Moy, Sandy Social Worker @ School Tampa, FL
$5 Sep 1, 2016
2016 DEM
Kirkpatrick, Ann Leila
Moy, Sandy Social Worker Tampa, FL
$50 Sep 1, 2017
2018 DEM
Sanders, Bernard
Moy, Sandy Not Employed Lake Forest Park, WA
$10 Jul 26, 2016
2016 DEM
Kirkpatrick, Ann Leila
Moy, Sandy Social Worker Tampa, FL
$39 May 3, 2014
2014 DEM
Democracy For America
Moy, Sandy Not Employed Seattle, WA
$10 Sep 27, 2016
2016 DEM
Murphy, Patrick E
Moy, Sandy Social Worker Tampa, FL
$50 Sep 29, 2010
2010 DEM
Feingold, Russell Dana
Moy, Sandy Retired @ Not Employed Lake Forest Park, WA
$1 Feb 15, 2017
2018 DEM
Actblue
Moy, Sandy Not Employed Tampa, FL
$25 Aug 21, 2012
2012 DEM
Hirono, Mazie K
Moy, Sandy Not Employed Seattle, WA
$5 Oct 5, 2018
2018
National Democratic Training Committee Pac
Moy, Sandy Social Worker Tampa, FL
$25 Jul 31, 2012
2012 DEM
Democratic Congressional Campaign Committee
Moy, Sandy Not Employed Seattle, WA
$500 Jul 24, 2020
2020
Common Purpose
Moy, Sandy Not Employed Seattle, WA
$10 Jul 26, 2016
DEM
Duckworth, L Tammy
Contributor Social Worker Tampa, FL
$100 Aug 7, 2024
Unknown Committee
Moy, Sandy Not Employed Tampa, FL
$16
2008 D
Florida Democratic Party
Contributor Tampa, FL
$10 20220803
ActBlue Texas
Contributor Not Employed Tampa, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 54 political contribution records found for Sandy Moy. Total disclosed contributions amount to $1,466. Recipients include Duckworth, L Tammy, Florida Democratic Party, ActBlue Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sandy Moy

Age 65
·
7956 Tripp Ave, Skokie, IL 60076 (Cook County)
42.0257, -87.7341
· (847) 677-9668
Marital: Married TZ: Central
Homeowner Single Family Built 1956 Purchased 1997
MP

Sandy Moy

Age 38 Female
·
2025 Alta St, Los Angeles, CA 90031 (Los Angeles County)
34.0687, -118.2040
· (323) 226-9981
Marital: Single TZ: Pacific
Homeowner Single Family Built 1954 Purchased 2004
MP

Sandy M Moy

Age 48 Male
·
18008 Greenfield Rd, Detroit, MI 48235 (Wayne County)
42.4223, -83.1995
· (313) 982-7237
TZ: Eastern
Edu: High School
Single Family
MP

Sandy K Moy

Age 67
·
69 Moonlit Cir, Sacramento, CA 95831 (Sacramento County)
38.5100, -121.5270
Marital: Single TZ: Pacific
Edu: Graduate School
Homeowner Single Family Built 1964 Purchased 1991
MP

Sandy Moy

Age 47 Female
·
42476 Londontown Ter, Chantilly, VA 20152 (Loudoun County)
38.9220, -77.5340
Marital: Single TZ: Eastern
Edu: Graduate School
Single Family
MP

Sandy Moy

·
1415 Brighton Bend Ln, Cedar Park, TX 78613 (Williamson County)
30.4739, -97.8310
TZ: Central
Single Family
MP

Sandy Moy

Age 67 Female
·
315 E 65th St, New York, NY 10065 (New York County)
40.7647, -73.9623
TZ: Eastern
Homeowner Multi-Family Purchased 2010
MP

Sandy Moy

Age 62 Female
·
1301 1st Ave, Seattle, WA 98101 (King County)
47.6113, -122.3332
Marital: Married
Edu: Graduate School
Multi-Family
MP

Sandy L Moy

Age 38 Female
·
1618 Hundley Way, Hoffman Est, IL 60169 (Cook County)
42.0388, -88.1188
· (847) 490-4188
TZ: Central
Homeowner Single Family Built 1994 Purchased 2013

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Sandy Moy. 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 Sandy Moy. These loans were issued to businesses, not individuals.

Lower Valley Housing Corporation

Non-Profit Organization

$68,485 Paid in Full
Address:
638 PO Box
Fabens, TX79838-0638
Approved

May 29, 2020

Forgiven

$69,004

Jobs Reported

8

Loan #

4995757808

Loan Size

Small

Silver Bullet Solutions INC.

Corporation

$14,907 Paid in Full
Address:
1505 Crystal Dr Apt 605
Arlington, VA22202-4118
Approved

Mar 3, 2021

Forgiven

$14,962

Jobs Reported

5

Loan #

6462428501

Loan Size

Small

Lokmane Issad

Self-Employed Individuals

$1,294 Exemption 4
Address:
12148 Jollyville Rd
Austin, TX78759-2245
Approved

May 23, 2021

Jobs Reported

1

Loan #

7008519004

Loan Size

Small

Herbens Mompoint

Sole Proprietorship

$20,553 Paid in Full
Address:
6 Judith Ln
Waltham, MA02452-7234
Approved

Apr 5, 2021

Forgiven

$20,614

Jobs Reported

1

Loan #

7005248701

Loan Size

Small

Kathya Jackson

Sole Proprietorship

$20,107 Paid in Full
Address:
17536 Santa Barbara Dr
Detroit, MI48221-2529
Approved

May 22, 2021

Forgiven

$20,185

Jobs Reported

1

Loan #

6526499006

Loan Size

Small

Metasebia Abagero

Self-Employed Individuals

$5,030 Paid in Full
Address:
1505 Crystal Dr Apt 807
Arlington, VA22202-4119
Approved

Apr 16, 2021

Forgiven

$5,047

Jobs Reported

1

Loan #

4880548800

Loan Size

Small

Metasebia Abagero

Self-Employed Individuals

$5,030 Paid in Full
Address:
1505 Crystal Dr Apt 807
Arlington, VA22202-4119
Approved

May 18, 2021

Forgiven

$5,048

Jobs Reported

1

Loan #

3039439009

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Sandy Moy. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

🏗️

Unknown

MANHATTAN
A2 SIGNED OFF
🏗️

Sandy Moy

Owner MANHATTAN
#103964051

📍 165 PARK ROW, MANHATTAN

A2 Completed/Signed

INTERIOR RENOVATION FOR APT #20E, INSTALL PLUMBING FIXTURES AT, ERECT PARTITIONS. NO CHANGE IN UES, EGRESS OR OCCUPANCY.

Source: City Building Departments · DOB Permit Databases · Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Sandy Moy 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
7
2
4
6
2
8
10
1
3
2
2

Found 47 results across 11 states

Fewer
More

Sandy Moy in Hoffman Est, IL: Background Summary

Location
1618 Hundley Way, Hoffman Est Il, Hoffman Est, IL
Other Locations
Newton Highlands, MA · Detroit, MI · Whitestone, NY and 7 more
Profiles Found
20 people with this name
Phone Numbers
(847) 695-0132 and 14 others on file
Email
saliu22@gmail.com and 5 others on file
Possible Relatives
Kwok Chui Moy, Bik Sai Moy, Kent Moy, Vicky Moy, Susannah Moy and 5 more
Career
Managing Director And Chief Audit Officer, Chief Operating Officer Computing And Communications at Tarrywile Park Authority, Deloitte LLP
Voter Registration
Registered Republican
Properties
3properties owned
Vehicles
2 linked — 2010 Land Rover Lr4, 2010 Acura Rdx
Contributions
$1,466.26 total — Florida Democratic Party, Duckworth, L Tammy
PPP Loans
$135K for Lower Valley Housing Corporation, Silver Bullet Solutions 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 Sandy Moy. Because public records are indexed by name rather than by a unique identifier, the 125 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

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 — 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 — 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.

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 Sandy Moy

Search Complexity: High

125 public records across 11states, belonging to approximately 20 different individuals. With 20 distinct profiles across 11 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 11 states. Highest concentration: New York (8%), followed by Michigan and California. Spans the Northeast and Midwest regions.

NY10recordsMI8recordsCA7recordsIL6recordsFL4recordsTX3records

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (48%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (26) and Business & Corporate Filings (16).

54
Political Contribution Records
26
Contact & Address Records
16
Business & Corporate Filings
7
Property Ownership Records
7
PPP Loan Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 40 years, suggesting multiple generations. Largest group: Senior (65+) (17%).

Senior (65+)2peopleMiddle-Age (40-64)9peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Sandy Moy

Is Sandy Moy a registered voter?
Yes, voter registration records show Sandy Moy is registered with REP 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.
Does Sandy Moy own property?
County assessor records show 7 properties associated with Sandy Moy in Flushing, New York and 6 other locations. 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 Sandy Moy?
Records show 2 vehicle registrations associated with Sandy Moy, including a 2010 Land Rover LR4. Registered makes include Land Rover, Acura. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Sandy Moy?
We found 16 business affiliations for Sandy Moy (Managing Director And Chief Audit Officer). Other companies include Deloitte LLP, Tarrywile Mansion. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sandy Moy made political donations?
FEC disclosure records show 54 reported political contributions from Sandy Moy, totaling $1,466. Recipients include Duckworth, L Tammy and Florida Democratic Party and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sandy Moy?
Our database contains 125 total records for Sandy Moy spanning 11 states. This includes 20 distinct contact records, 11 with phone numbers, 5 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 Sandy Moy?
The 125 records displayed for Sandy Moy 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 Sandy Moy 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.