Sheila Moy from Buffalo Grove, IL

Age 58 b. Nov 1967 Female
๐Ÿ“ 1362 Mill Creek Dr
๐Ÿ“ž (847) 702-0186 (AT&T MOBILITY)

Sheila L Moy from Walnut Creek, CA

Age 49
๐Ÿ“ 1453 Walnut Ave, Walnut Creek, CA 94598
๐Ÿ“ž (925) 938-6393

Sheila Moy from West Covina, CA

Age 47 b. Sep 1978 Los Angeles Co.
๐Ÿ“ 1488 Lagoon
๐Ÿ“ž (626) 962-8439
๐Ÿ‘ค aka Moy Sheila

Sheila Moy from Alamo, CA

Age 53 b. Nov 1972 Contra Costa Co.
๐Ÿ“ Po Box 295
๐Ÿ“ž (760) 252-8411

Sheila Moy from Niles, IL

Age 58 b. Nov 1967 Cook Co.
๐Ÿ“ 8746 N Ozark Ave
๐Ÿ“ž (847) 965-2651

Sheila Moy from White Plains, NY

Age 57
๐Ÿ“ 25 Lake St #7k, White Plains, NY 10603
๐Ÿ“ž (914) 525-1113, (914) 548-5665, (914) 643-9970, (914) 954-6248

Sheila Moy from Pomona, CA

Age 83 b. 1943 Female
๐Ÿ“ 2703 Lavender St
๐Ÿ“ž (626) 560-1836

Sheila Moy from Barstow, CA

Age 53 b. Nov 1972 San Bernardino Co.
๐Ÿ“ 1114 Chosin St

Sheila Moy from White Plains, NY

Age 69 b. Dec 1956 Westchester Co.
๐Ÿ“ 25 Lake St Apt 7 K

Sheila Moy from Chicago, IL

Age 58 b. 1968 Female
๐Ÿ“ 1228 W Melrose St Apt 2

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Sheila Moy across 3 states. The most recent address on file is in Buffalo Grove, Illinois. Of these records, 8 include phone numbers. Ages range from 49 to 57, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sheila J Moy

2024 Columbia County
· 3 Clearview, Livingston

Sheila J Moy

2023 Columbia County
· Private, Livingston

Sheila J Moy

2022 Columbia County
· Private, Livingston

Sheila J Moy

2021 Columbia County
· Private, Livingston

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Sheila Moy. Values shown are from county assessor records and may differ from current market prices.

Sheila J Moy

Democrat
25 Lake St, 5, 10603
DOB: 19561209 Gender: Female

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

2004 Volvo S60
ยท Registered to: Sheila Moy
ยท VIN: YV1RS59V642388305
·
8746 N Ozark Ave, Niles, IL, 60714

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Sheila Moy. Registered makes include Volvo. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Glamour Girl Shoes, INC.

Filed: Apr 27, 2004
Registered Agent: Sheila Moy

Glamour Girl Shoes, INC.

Filed: Apr 27, 2004
CEO: Sheila Moy

Glamour Girl Shoes, INC.

Addr: 3000f Danville Blvd Ste 228, Alamo, CA, 94507
CA
CEO: Sheila Moy

Source: Public Records Sheila Moy appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Sheila Moy

Saint Stanislaus Kostka High School - Chicago, IL, IL
1974

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Sheila 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.

$50 Nov 6, 2016
2016 DEM
Hillary For America
Moy, Sheila Teacher @ Good Counsel Academy Elementary School White Plains, NY
$15 Jul 29, 2017
2018 DEM
Gillibrand, Kirsten Elizabeth Mrs.
Moy, Sheila Not Employed White Plains, NY
$100 Oct 26, 2016
2016 DEM
Hillary For America
Moy, Sheila Teacher @ Good Counsel Academy Elementary School White Plains, NY
$250 May 5, 2013
2014
Raskin, Jamin Ben
Moy, Sheila Education @ Good Counsel Academy White Plains, NY
$250 May 5, 2013
Raskin, Jamin Ben
Contributor Education @ Good Counsel Academy White Plains, NY
$100 Oct 26, 2016
Unknown Committee
Moy, Sheila Teacher @ Good Counsel Academy Elementary School White Plains, NY
$250
2014
Raskin, Jamin Ben
Contributor Education @ Good Counsel Academy White Plains, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Sheila Moy. Total disclosed contributions amount to $1,015. Recipients include Raskin, Jamin Ben. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sheila J Moy

Age 60 Female
·
25 Lake St, White Plains, NY 10603 (Westchester County)
41.0373, -73.7613
· (914) 525-1113
Marital: Married TZ: Eastern
Homeowner Multi-Family
MP

Sheila Moy

Age 48 Female
·
1228 W Melrose St, Chicago, IL 60657 (Cook County)
41.9408, -87.6605
Marital: Single TZ: Central
Edu: Some College
Homeowner Multi-Family
MP

Sheila L Moy

Age 44 Female
·
PO Box 295, Alamo, CA 94507 (Contra Costa County)
37.8579, -122.0180
Marital: Inferred Single TZ: Pacific
Occ: White Collar Edu: Some College
Homeowner Single Family
MP

Sheila Moy

Age 74 Female
·
123 Eldorado St, Arcadia, CA 91006 (Los Angeles County)
34.1347, -118.0270
· (626) 962-8439
Marital: Inferred Married TZ: Pacific
Occ: Service Industry Edu: Some College
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Sheila 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 Sheila Moy. These loans were issued to businesses, not individuals.

Golden San Gabriel Optometric Vision Center

Partnership

$598,507 Paid in Full
Address:
140 W Valley Blvd Ste 115
San Gabriel, CA91776-3784
Approved

Jan 31, 2021

Forgiven

$602,946

Jobs Reported

105

Loan #

1044928405

Loan Size

Medium

Shanghai G-Full House INC.

Corporation

$108,441 Paid in Full
Address:
140 W Valley Blvd Ste 212
San Gabriel, CA91776-3787
Approved

Jan 21, 2021

Forgiven

$109,173

Jobs Reported

15

Loan #

2900078310

Loan Size

Small

Nuovo INC.

Subchapter S Corporation

$12,965 Paid in Full
Address:
140 W Valley Blvd #129
San Gabriel, CA91776-3786
Approved

Jan 29, 2021

Forgiven

$13,014

Jobs Reported

3

Loan #

8039708308

Loan Size

Small

H Pot San Gabriel LLC

Limited Liability Company(LLC

$174,649 Paid in Full
Address:
140 W VALLEY BLVD Suite 213
San Gabriel, CA91776-3787
Approved

Apr 30, 2020

Forgiven

$20,637

Jobs Reported

22

Loan #

4754757306

Loan Size

Medium

Oo Tea La LLC

Limited Liability Company(LLC

$118,483 Paid in Full
Address:
140 W Valley Blvd Ste 104
San Gabriel, CA91776-3784
Approved

Jan 21, 2021

Forgiven

$119,273

Jobs Reported

15

Loan #

3280298309

Loan Size

Small

Ying An

Sole Proprietorship

$10,827 Paid in Full
Address:
140 W Valley Blvd Ste 208
San Gabriel, CA91776-3723
Approved

Jul 14, 2020

Forgiven

$10,927

Jobs Reported

7

Loan #

3317068108

Loan Size

Small

Focus 328 INC

Corporation

$826,760 Paid in Full
Address:
140 W Valley Blvd Ste 4D
San Gabriel, CA91776-3786
Approved

Jan 21, 2021

Forgiven

$838,978

Jobs Reported

136

Loan #

3107368302

Loan Size

Medium

Shanghai G-Full House, INC.

Corporation

$78,400 Paid in Full
Address:
140 W Valley Blvd Ste 212
San Gabriel, CA91776-3723
Approved

Apr 10, 2020

Forgiven

$68,864

Jobs Reported

13

Loan #

2060887110

Loan Size

Small

D.t.c. Hunan INC.

Corporation

$68,535 Paid in Full
Address:
140 W Valley Blvd Ste 206
San Gabriel, CA91776-3786
Approved

Apr 30, 2020

Forgiven

$69,179

Jobs Reported

8

Loan #

6565477305

Loan Size

Small

Jnl Management INC

Corporation

$57,415 Paid in Full
Address:
140 W Valley Blvd
San Gabriel, CA91776-3760
Approved

Feb 10, 2021

Forgiven

$57,778

Jobs Reported

6

Loan #

6250718405

Loan Size

Small

Zmkm LLC

Limited Liability Company(LLC

$19,207 Paid in Full
Address:
140 W Valley Blvd Ste 118a
San Gabriel, CA91776-3785
Approved

May 11, 2020

Forgiven

$15,413

Jobs Reported

4

Loan #

4971227405

Loan Size

Small

La Beauty INC

Corporation

$10,467 Paid in Full
Address:
140 W Valley Blvd Ste 205
San Gabriel, CA91776-3786
Approved

Jan 30, 2021

Forgiven

$10,566

Jobs Reported

6

Loan #

9329158301

Loan Size

Small

Champion Provisions Co. INC.

Corporation

$43,702 Paid in Full
Address:
140 W Valley Blvd Ste 113
San Gabriel, CA91776-3784
Approved

Jan 21, 2021

Forgiven

$43,990

Jobs Reported

12

Loan #

2933818303

Loan Size

Small

Vege Paradise

Corporation

$103,050 Paid in Full
Address:
140 W Valley Blvd Ste 222
San Gabriel, CA91776
Approved

May 1, 2020

Forgiven

$103,973

Jobs Reported

18

Loan #

1781777706

Loan Size

Small

D.t.c. Hunan INC.

Corporation

$98,518 Paid in Full
Address:
140 W Valley Blvd Ste 206
San Gabriel, CA91776-3786
Approved

Jan 28, 2021

Forgiven

$99,128

Jobs Reported

7

Loan #

7230788303

Loan Size

Small

Sing Sing Jewelry INC

Corporation

$5,000 Paid in Full
Address:
140 W Valley Blvd # 20
San Gabriel, CA91776-3760
Approved

Mar 25, 2021

Forgiven

$5,055

Jobs Reported

1

Loan #

8568248601

Loan Size

Small

Hoi Fashion INC

Corporation

$4,546 Paid in Full
Address:
140 W Valley Blvd Ste 121
San Gabriel, CA91776-3785
Approved

Jan 26, 2021

Forgiven

$4,614

Jobs Reported

2

Loan #

6099968308

Loan Size

Small

Luna Jewelry INC

Corporation

$7,500 Paid in Full
Address:
140 W Valley Blvd Unit 22
San Gabriel, CA91776-3760
Approved

Feb 4, 2021

Forgiven

$7,545

Jobs Reported

1

Loan #

3004318404

Loan Size

Small

L & J Culinary, INC.

Corporation

$59,278 Paid in Full
Address:
140 W Valley Blvd Ste 211
San Gabriel, CA91776-3787
Approved

May 1, 2020

Forgiven

$59,781

Jobs Reported

13

Loan #

5099147700

Loan Size

Small

Sla Architects INC

Corporation

$90,900 Paid in Full
Address:
140 W Valley Blvd Ste 215
San Gabriel, CA91776-3787
Approved

Jan 27, 2021

Forgiven

$91,600

Jobs Reported

9

Loan #

6499718302

Loan Size

Small

The Fountain Of Youth Beauty&slim

Subchapter S Corporation

$12,667 Paid in Full
Address:
140 W Valley Blvd Ste 201A
San Gabriel, CA91776-3786
Approved

Mar 20, 2021

Forgiven

$12,760

Jobs Reported

3

Loan #

5698198604

Loan Size

Small

House Of Italy Jewelry INC

Corporation

$5,600 Paid in Full
Address:
140 W VALLEY BLVD Ste 112
San Gabriel, CA91776-3723
Approved

Apr 11, 2020

Forgiven

$5,662

Jobs Reported

2

Loan #

2945647105

Loan Size

Small

H Pot San Gabriel LLC

Limited Liability Company(LLC

$243,625 Exemption 4
Address:
140 W Valley Blvd Ste 213
San Gabriel, CA91776-3787
Approved

Jan 29, 2021

Forgiven

$170,742

Jobs Reported

22

Loan #

8681758309

Loan Size

Medium

Mj Nail INC

Corporation

$23,935 Paid in Full
Address:
140 W Valley Blvd Ste 217
San Gabriel, CA91776-3787
Approved

May 17, 2020

Forgiven

$3,967

Jobs Reported

4

Loan #

7826457401

Loan Size

Small

Focus 328, INC

Corporation

$612,600 Paid in Full
Address:
140 W Valley Blvd
San Gabriel, CA91776-3723
Approved

Apr 10, 2020

Forgiven

$541,947

Jobs Reported

98

Loan #

1182557109

Loan Size

Medium

Ichiban Snacks INC.

Corporation

$20,818 Paid in Full
Address:
140 W Valley Blvd Ste 110
San Gabriel, CA91776-3784
Approved

Mar 13, 2021

Forgiven

$20,882

Jobs Reported

6

Loan #

2174158609

Loan Size

Small

Greentone INC

Subchapter S Corporation

$12,500 Paid in Full
Address:
140 W Valley Blvd Fl 33
San Gabriel, CA91776-3760
Approved

Feb 10, 2021

Forgiven

$12,566

Jobs Reported

1

Loan #

6146598406

Loan Size

Small

Chung Chou City, INC. #10

Corporation

$67,400 Paid in Full
Address:
140 W Valley Blvd Ste 124
San Gabriel, CA91776-3785
Approved

Jan 19, 2021

Forgiven

$67,801

Jobs Reported

11

Loan #

1698148308

Loan Size

Small

Uni-M Boutique LLC

Subchapter S Corporation

$7,700 Paid in Full
Address:
140 W Valley Blvd Ste 111
San Gabriel, CA91776-3784
Approved

Mar 13, 2021

Forgiven

$7,720

Jobs Reported

1

Loan #

1685828606

Loan Size

Small

Nuovo INC.

Subchapter S Corporation

$12,965 Paid in Full
Address:
140 W Valley Blvd Ste 129
San Gabriel, CA91776-3723
Approved

Apr 3, 2021

Forgiven

$13,026

Jobs Reported

3

Loan #

6343828707

Loan Size

Small

La Beauty INC

Corporation

$50,000 Exemption 4
Address:
140 W Valley Blvd Ste 205
San Gabriel, CA91776-3786
Approved

May 14, 2020

Forgiven

$889

Jobs Reported

7

Loan #

6362127403

Loan Size

Small

Oo Tea La, LLC

Limited Liability Company(LLC

$120,700 Paid in Full
Address:
140 W Valley Blvd 104
San Gabriel, CA91776-3723
Approved

Apr 10, 2020

Forgiven

$121,592

Jobs Reported

15

Loan #

2482517104

Loan Size

Small

L & J Culinary INC.

Corporation

$82,988 Paid in Full
Address:
140 W Valley Blvd Ste 211
San Gabriel, CA91776-3787
Approved

Mar 2, 2021

Forgiven

$83,506

Jobs Reported

5

Loan #

6040938501

Loan Size

Small

Vege Paradise Restaurant INC.

Corporation

$145,491 Paid in Full
Address:
140 W Valley Blvd Ste 222
San Gabriel, CA91776-3787
Approved

Jan 30, 2021

Forgiven

$146,909

Jobs Reported

16

Loan #

9281558303

Loan Size

Small

Bake Code 1001 INC

Corporation

$56,347 Paid in Full
Address:
140 W Valley Blvd Ste 101
San Gabriel, CA91776-3784
Approved

May 1, 2020

Forgiven

$57,085

Jobs Reported

7

Loan #

6314307709

Loan Size

Small

Ichiban Snacks, INC.

Corporation

$20,818 Paid in Full
Address:
140 W Valley Blvd Ste 109
San Gabriel, CA91776-3784
Approved

May 8, 2020

Forgiven

$20,952

Jobs Reported

10

Loan #

4103507406

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 36 PPP loan records are linked to businesses associated with Sheila Moy. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sheila Moy on the map

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7
1
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Sheila Moy in CA: Background Summary

Location
140 W Valley Blvd, STE 112 San Gabriel, CA 91776-3784
Other Locations
Buffalo Grove, IL ยท Walnut Creek, CA ยท West Covina, CA and 6 more
Profiles Found
11 people with this name
Phone Numbers
(626) 962-8439 and 7 others on file
Possible Relatives
Benny M Moy, Chzila Moy, Doris Fan Chang, Kenny C Moy, Matthew Chan and 39 more
Voter Registration
Registered Democrat
Vehicles
1 linked โ€” 2004 Volvo S60
Contributions
$1,015 total โ€” Raskin, Jamin Ben, Raskin, Jamin Ben
PPP Loans
$3993K for Golden San Gabriel Optometric Vision Center, Shanghai G-Full House 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 Sheila Moy. Because public records are indexed by name rather than by a unique identifier, the 71 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.

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 Sheila Moy

Search Complexity: High

71 public records across 4states, belonging to approximately 11 different individuals. With 11 distinct profiles across 4 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 moderately distributed across 4 states. Highest concentration: California (14%), followed by Illinois and New York. Spans the West and Midwest regions.

CA10recordsIL7recordsNY6recordsNJ1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (55%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (14) and Political Contribution Records (7).

36
PPP Loan Records
14
Contact & Address Records
7
Political Contribution Records
4
Property Ownership Records
3
Corporate Records
1
Voter Registration Records

Age Distribution

Age range: approximately 26 years, suggesting multiple generations. Largest group: Senior (65+) (29%).

Senior (65+)2peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Sheila Moy

Is Sheila Moy a registered voter?
Yes, voter registration records show Sheila Moy 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.
Does Sheila Moy own property?
County assessor records show 4 properties associated with Sheila Moy . 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 Sheila Moy?
Records show 1 vehicle registration associated with Sheila Moy, including a 2004 Volvo S60. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Sheila Moy made political donations?
FEC disclosure records show 7 reported political contributions from Sheila Moy, totaling $1,015. Recipients include Raskin, Jamin Ben. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sheila Moy?
Our database contains 71 total records for Sheila Moy spanning 4 states. This includes 11 distinct contact records, 8 with phone numbers. 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 Sheila Moy?
The 71 records displayed for Sheila 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 Sheila 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.