Simon Moules from Mulberry, FL

Age 59 b. 1967 Male
๐Ÿ“ 5225 Imperial Lakes Blvd
๐Ÿ“ž (863) 646-8830

Simon Moules from Buffalo, NY

Erie Co.
๐Ÿ“ 1 Hsbc Ctr 23

Simon Moules from Buffalo, NY

Erie Co.
๐Ÿ“ 1 Hsbc Ctr Lbby 1

Simon Moules from Buffalo, NY

Erie Co.
๐Ÿ“ 1 Hsbc Ctr Fl 23

Simon Moules from Buffalo, NY

Erie Co.
๐Ÿ“ 1 Hsbc Ctr Bsmt 1

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Simon Moules across 2 states. The most recent address on file is in Mulberry, Florida. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moules Simon P

Polk County
PIN: 232927142010000360
· 5225 Imperial Lakes Blvd Apt 36, Mulberry 33860
Value: $54,000

Moules Simon P

Polk County
· 5225 Imperialakes Blvd Apt 36, Bartow 33860.0
Built: 1979.0
Assessed: $75,000

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

The Conran Shop

smoules@conran.com

Simon Moules

Independe ยท Virginia Water, Surrey, United Kingdom

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Simon Moules. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Republic Financial Services Corporation

Filed: Jun 13, 1997
CEO: Simon Moules

Republic Financial Services Corporation

Addr: One Hsbc Center, Buffalo, CA, 14203
CA
CEO: Simon Moules

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

MP

Simon P Moules

Age 50 Male
·
5225 Imperial Lakes Blvd, Mulberry, FL 33860 (Polk County)
27.9333, -81.9907
· (863) 646-8830
Marital: Inferred Married TZ: Eastern
Edu: High School
Homeowner Multi-Family

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

Linda Spanbauer

Limited Liability Company(LLC

$2,227 Paid in Full
Address:
5225 Imperial Lakes Blvd Apt 2
Mulberry, FL33860-8646
Approved

Feb 14, 2021

Forgiven

$2,235

Jobs Reported

1

Loan #

8975898409

Loan Size

Small

Birdwell Electric INC

Corporation

$25,899 Paid in Full
Address:
5225 Imperial Lakes Blvd Apt 28
Mulberry, FL33860-8649
Approved

Apr 14, 2021

Forgiven

$26,092

Jobs Reported

4

Loan #

3521598808

Loan Size

Small

Linda Spanbauer Agency, LLC

Limited Liability Company(LLC

$2,227 Paid in Full
Address:
5225 Imperial Lakes Blvd #2
Mulberry, FL33860-8646
Approved

Apr 29, 2020

Forgiven

$2,235

Jobs Reported

1

Loan #

2066737308

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Simon Moules. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Simon Moules on the map

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Simon Moules in Mulberry, FL: Background Summary

Location
5225 Imperial Lakes Blvd, Mulberry, FL 33860
Other Locations
Buffalo, NY
Profiles Found
5 people with this name
Phone Numbers
(863) 646-8830
Properties
1property owned
PPP Loans
$30,353.47 for Linda Spanbauer, Birdwell Electric 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 Simon Moules. 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 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.

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.

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 Simon Moules

Search Complexity: Moderate

16 public records across 3states, belonging to approximately 5 different individuals. There are 5 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.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: New York (25%), followed by Florida and California. Spans the Northeast and South regions.

NY4recordsFL2recordsCA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (33%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (3) and PPP Loan Records (3).

5
Contact & Address Records
3
Business & Corporate Filings
3
PPP Loan Records
2
Property Ownership Records
2
Corporate Records

Frequently Asked Questions About Simon Moules

Does Simon Moules own property?
County assessor records show 2 properties associated with Simon Moules . 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 businesses are associated with Simon Moules?
We found 3 business affiliations for Simon Moules (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Simon Moules?
Our database contains 16 total records for Simon Moules spanning 3 states. This includes 5 distinct contact records, 1 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 Simon Moules?
The 16 records displayed for Simon Moules 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 Simon Moules 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.