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Steve Moy from Buena Park, CA

Age 73 b. Sep 1952 Male
📍 6802 San Pasqual Cir
💼 1012
📞 (714) 826-4088, (714) 523-4810, (714) 393-5134
✉️ bettym@ameritrade.com

Steve Moy

Age 46 b. 1980-02-09
📍 8556 Stalwart Cir, Melbourne Fl
📞 (516) 633-9343, (347) 784-7940
✉️ SMOY61@YAHOO.COM

Steve Moy

Age 63 b. 1963-02-04
📍 320 S West St, Cary Nc
📞 (919) 610-8173, (919) 469-2097
✉️ LISA.MOY1@GMAIL.COM

Steve Moy

Age 64 b. 1961-10-05
📍 5928 Fairmeade St, San Antonio Tx
📞 (210) 386-0524, (210) 306-6354
✉️ STEVEMOY@ATT.NET

Steve Moy

Age 58 b. 1967-11-01
📍 210 Kenloch Ave, Libertyville Il
📞 (224) 688-8211
✉️ MOY2000TWINS@SBCGLOBAL.NET

Steve Moy

Age 41 b. 1984-11-19
📍 2818 Hylane Dr, Troy Mi
📞 (248) 629-0849
✉️ MOYSTEVEN@GMAIL.COM

Steve Moy from Elmhurst, NY

Age 36
📍 4308 74th St #1, Elmhurst, NY 11373
📞 (718) 899-2997, (718) 899-3872
👨‍👩‍👧 Relatives: Siew Yan Moy,Peng Gnan Moy,Kent F Moy

Steve Moy from Hopkins, MN

Age 88 b. Jun 1938 Hennepin Co.
📍 411 Wayside Rd W
📞 (952) 933-0923

Steve Moy from Elmhurst, NY

Age 58 b. Aug 1967 Queens Co.
📍 4304 74th St
📞 (718) 899-3872

Steve Moy from New York, NY

Age 56 b. Sep 1969 New York Co.
📍 350 W 57th St 4 F
📞 (405) 843-2447

Steve Moy from Port Washington, NY

Age 66 b. Jan 1960 Nassau Co.
📍 57 Firwood Rd
📞 (310) 751-6118
👤 aka Stephen Y Moy

Steve Moy from Terre Haute, IN

Age 50 b. Mar 1976 Vigo Co.
📍 2228 Blaine Ave
📞 (812) 238-0275

Steve Moy from Brooklyn, NY

Age 79 b. May 1947 Kings Co.
📍 123 Park Ave
📞 (920) 435-6914

Steve Moy

📍 38 Grand Masters Dr, Las Vegas Nv
📞 (702) 296-5451, (702) 296-5451
✉️ JAQPOT@ME.COM

Steve Moy from Lansing, MI

Male
📍 430 N. Larch
📞 (810) 869-6430 (VERIZON WIRELESS)

Steve Moy from North Bergen, NJ

Age 58 b. Aug 1967 Hudson Co.
📍 1224 80th St

Steve Moy from Chicago, IL

Age 71 b. Jan 1955 Cook Co.
📍 344 W 31 St St

Steve Moy from Brooklyn, NY

Age 74 b. Oct 1951 Kings Co.
📍 70 Bay St Unit 37

Steve Moy from Brooklyn, NY

Kings Co.
📍 2336 W 16th St

Steve Moy from Buena Park, CA

Orange Co.
📍 6802 San Pasqual Ci

Steve Moy from Terre Haute, IN

Vigo Co.
📍 2343 Garfield Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 21 contact records for Steve Moy across 7 states. The most recent address on file is in Buena Park, California. Of these records, 15 include phone numbers and 7 include email addresses. The listed age is 36. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Steve Moy

Lake County
· 210 Kenloch Ave, Libertyville Il 60048
Built: 1957.0
Assessed: $76,812 · Sale: $0

Moy, Steve & Deborah C

Residential Bergen County
· 148 Baylor Ave, 07642

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

Steve Moy

Republican
148 Baylor Ave, Hillsdale, 07642
DOB: 9/21/1969
County: Bergen

Steve Man Fai Moy

310 SW North Quick Cir, Pt St Lucie, , 34953

Steve Moy

BLK
43-04 74 Street, 0, 11373
DOB: 19670831 Gender: Male

Steve Moy

Democrat
56-31 Francis Lewis Boulevard, 0, 11364
DOB: 19670831 Gender: Male

Steve Moy

Democrat
70 Bay 37 Street, 0, 11214
DOB: 19511024 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 5 voter registration records were found for Steve Moy in . Records show affiliations with R, BLK, DEM, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2014 Mazda Mazda6
· Registered to: Steve Moy
· VIN: JM1GJ1W63E1116162
·
148 Baylor Ave, Hillsdale, NJ, 07642
·
(201) 263-1791
2013 Porsche Boxster
· Registered to: Steve Moy
· VIN: WP0CA2A82DS114201
·
255 Willard Ave # 2, Wakefield, RI, 02879
·
(401) 447-3543
2011 HONDA ELEMENT
· Registered to: Steve Moy
· VIN: 5J6YH2H70BL005946
·
255 Willard Ave # 2, Wakefield, RI, 02879-3119
·
(401) 447-3543
2012 Honda Cr-V
· Registered to: Steve Moy
· VIN: 5J6RM4H73CL012418
·
2406 Concord Ln, Wilmette, IL, 60091-3107
·
(847) 853-8999
2004 TOYOTA CAMRY 4DR SEDAN
· Registered to: Steve Moy
· VIN: 4T1BE32K14U815568
·
411 Wayside Rd W, Hopkins, MN, 55343
·
(952) 933-0923
1990 HONDA ACCORD 4DR SEDAN
· Registered to: Steve Moy
· VIN: 1HGCB7564LA030194
·
411 Wayside Rd W, Hopkins, MN, 55343
·
(952) 933-0923

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 6 vehicle registration records are associated with Steve Moy. Registered makes include Mazda, Porsche, Honda, Toyota. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

nWay America LLC

VP Growth And Revenue
+14157782866steve.moy@nway.com
San Francisco,

Moy's Dynasty

Owner
(541) 963-8881
La Grande, OR
Eating and Drinking Establishments (Food)

Moys Dynasty

Owner
(541) 963-8881
La Grande, OR
Eating and Drinking Establishments (Food)

Moy's Cove Restaurant

Owner
(412) 373-8810
Monroeville, PA
Eating and Drinking Establishments (Food)

Countryside Collision

Owner
(320) 485-4353
Winsted, MN
Automotive Services, Parking and Repair (Automotive)

Steve's Construction

Owner
(718) 326-4373
Flushing, NY
Building Construction - Operative Builders and General Contractors (Construction)

Steve Moy

Steve MoyPresident
-10068ff66@yahoo.com
San Francisco, CA94132

Faulkner & Gray, Inc

Steve Moy
(617) 345-2883money@tfn.com
New York, NY10001

Faulkner And Gray

Steve Moy
(617) 345-2883money@tfn.com
New York, NY10001

Unity Of Greater Chicago

Steve MoyDirector
Downers Grove, IL

Steve Moy

MR
Aegon
Leeds
steve.moy@aegon.co.uk
LinkedIn

Future Leaders of America

Steve MoySales Customer
(517) 599-1669steve.moy@latinoleaders.org
1108 W Ottawa St Portland, Lansing, MI48915

Jgentle.com

Steve MoyManager
stevemoy@hotmail.com
W763 County Road Z, Mondovi, wi54755
jgentle.com

Verizon Business Global LLC

Steve MoyChief Executive
(719) 535-1300
Colorado Springs, CO

Ibj Whitehall Capital Corp

Steve MoyIT Director
(212) 806-4512
New York, NY

Steve Moy

Greater Detroit Area

Jgentle.com

Steve MoyManager
stevemoy@hotmail.com
W763 County Road Z, Mondovi, wi54755

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 38 business affiliations were found for Steve Moy. Companies include Moy's Dynasty, Moys Dynasty, Moy's Cove Restaurant and 9 more. Roles listed include VP Growth And Revenue and Director Of Product. Records are compiled from state business registries, SEC filings, and professional networking databases.

$125 Dec 20, 1997
1998 DEM
Carlson, Paul
Moy, Steve Brooklyn, NY
$500 Jul 29, 1998
1998 DEM
Feldman, Daniel L
Moy, Steve Jung Sun Laundry CORP Long Island City, NY
$125 Dec 20, 1997
DEM
Carlson, Paul
Contributor Brooklyn, NY
$500 Jul 29, 1998
Unknown Committee
Moy, Steve Jung Sun Laundry CORP Long Island City, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 4 political contribution records found for Steve Moy. Total disclosed contributions amount to $1,250. Recipients include Carlson, Paul. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Steve W Moy

Age 64 Male
·
6802 San Pasqual Cir, Buena Park, CA 90620 (Orange County)
33.8399, -118.0140
Marital: Married TZ: Pacific
Edu: Graduate School
Homeowner Single Family Built 1955 Purchased 2007
MP

Steve Moy

Male
·
5180 Kingsgrove Dr, Somis, CA 93066 (Ventura County)
34.2840, -119.0000
· (805) 386-0293
TZ: Pacific
Homeowner Single Family Purchased 2007
MP

Steve Moy

Age 66 Male
·
70 Bay 35th St, Brooklyn, NY 11214 (Kings County)
40.5989, -73.9911
TZ: Eastern
Homeowner Single Family Purchased 1969
MP

Steve Moy

Age 52 Male
·
5631 Francis Lewis Blvd, Oakland Gdns, NY 11364 (Queens County)
40.7319, -73.7701
· (718) 279-0807
Marital: Single TZ: Eastern
Homeowner Single Family Purchased 2012
MP

Steve Moy

Age 50 Male
·
5831 Richwood St, Lansing, MI 48911 (Ingham County)
42.6735, -84.5401
Marital: Married TZ: Eastern
Edu: High School
Homeowner Multi-Family
MP

Steve Moy

Age 65 Male
·
28 Lakeview Pl, Lake Zurich, IL 60047 (Lake County)
42.1967, -88.0950
Marital: Inferred Married TZ: Central
Occ: Technical Edu: Some College
Homeowner Single Family Built 1988
MP

Steve Moy

Male
·
1416 Pontiac St, Lansing, MI 48910 (Ingham County)
42.7175, -84.5393
Marital: Married TZ: Eastern
Single Family
MP

Steve J Moy

Age 41 Male
·
2228 Blaine Ave, Terre Haute, IN 47804 (Vigo County)
39.4929, -87.3825
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1925 Purchased 1998
MP

Steve S Moy

Age 79 Male
·
411 Wayside Rd W, Hopkins, MN 55343 (Hennepin County)
44.9326, -93.4048
· (952) 933-0923
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1978 Purchased 1978
MP

Steve Moy

Age 47 Male
·
148 Baylor Ave, Hillsdale, NJ 07642 (Bergen County)
41.0169, -74.0274
· (201) 263-1791
Marital: Inferred Married TZ: Eastern
Occ: White Collar
Homeowner Single Family Built 1958 Purchased 1989
MP

Steve Moy

Male
·
1179 Jobs Peak Dr, S Lake Tahoe, CA 96150 (El Dorado County)
38.9389, -119.9680
TZ: Pacific
Single Family
MP

Steve S Moy

Age 89 Male
·
344 W 31st St, Chicago, IL 60616 (Cook County)
41.8383, -87.6356
· (312) 479-0282
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1980 Purchased 1984
MP

Steve Moy

Male
·
1017 S 25th St, Terre Haute, IN 47803 (Vigo County)
39.4561, -87.3789
TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 13 demographic profiles associated with Steve 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 Steve Moy. These loans were issued to businesses, not individuals.

Goldfarb Abrandt & Salzman LLP

Partnership

$50,000 Paid in Full
Address:
350 5th Ave Ste 4310 The Empire State Building
New York, NY10118-4310
Approved

Mar 6, 2021

Forgiven

$50,308

Jobs Reported

12

Loan #

7656728500

Loan Size

Small

Dunnegan & Scileppi LLC

Limited Liability Company(LLC

$41,667 Paid in Full
Address:
350 5th Ave Ste 7610
New York, NY10118
Approved

May 1, 2020

Forgiven

$42,101

Jobs Reported

3

Loan #

3183537703

Loan Size

Small

Tockwotten Associates, INC.

Subchapter S Corporation

$39,690 Paid in Full
Address:
350 5th Ave Ste 4304
New York, NY10118
Approved

May 1, 2020

Forgiven

$40,065

Jobs Reported

3

Loan #

1978157701

Loan Size

Small

Flushing Grand Hotel INC.

Corporation

$28,987 Paid in Full
Address:
3638 Main St
Flushing, NY11354
Approved

May 1, 2020

Forgiven

$29,241

Jobs Reported

80

Loan #

2814297706

Loan Size

Small

Jantzer Holdings Corporation

Corporation

$226,432 Paid in Full
Address:
PO Box 1586
Grants Pass, OR97528
Approved

Apr 14, 2020

Forgiven

$229,329

Jobs Reported

16

Loan #

7630927104

Loan Size

Medium

Levine & Blit, PLLC

Limited Liability Company(LLC

$97,225 Paid in Full
Address:
350 5th Ave Ste 4020
New York, NY10118
Approved

May 1, 2020

Forgiven

$98,442

Jobs Reported

8

Loan #

2420197708

Loan Size

Small

W Brothers Management, LLC

Limited Liability Company(LLC

$21,028 Paid in Full
Address:
350 5th Ave Ste 4210
New York, NY10118-4210
Approved

May 1, 2020

Forgiven

$21,253

Jobs Reported

6

Loan #

6973437706

Loan Size

Small

Monteverde & Associates P.c.

Subchapter S Corporation

$93,882 Paid in Full
Address:
350 5th Ave Ste 4405
New York, NY10118-4495
Approved

Feb 16, 2021

Forgiven

$94,475

Jobs Reported

6

Loan #

9368808407

Loan Size

Small

Allen C. Schneider & Co., LLP

Partnership

$148,542 Paid in Full
Address:
350 5th Ave Ste 3140
New York, NY10118
Approved

May 1, 2020

Forgiven

$149,549

Jobs Reported

8

Loan #

1566187703

Loan Size

Small

Licensing International INC.

Corporation

$250,000 Paid in Full
Address:
350 5th Ave Ste 6410
New York, NY10118-6404
Approved

Feb 13, 2021

Forgiven

$251,819

Jobs Reported

12

Loan #

8349888409

Loan Size

Medium

Aldad And Sons Realty INC.

Corporation

$220,700 Exemption 4
Address:
350 5th Ave Ste 4309
New York, NY10118-4309
Approved

Mar 25, 2021

Jobs Reported

5

Loan #

9127188606

Loan Size

Medium

Innovative Woodworx, LLC

Limited Liability Company(LLC

$60,215 Paid in Full
Address:
PO Box 1586
Grants Pass, OR97528
Approved

Apr 14, 2020

Forgiven

$60,985

Jobs Reported

5

Loan #

7330997101

Loan Size

Small

Public Holdings, INC

Corporation

$362,800 Paid in Full
Address:
1 State St Fl 10
New York, NY10004-1517
Approved

Apr 28, 2020

Forgiven

$366,368

Jobs Reported

16

Loan #

6638227204

Loan Size

Medium

Alberleen Family Office Solutions LLC

Limited Liability Company(LLC

$114,600 Paid in Full
Address:
350 5th Ave Ste 5310
New York, NY10118-5310
Approved

Apr 27, 2020

Forgiven

$115,636

Jobs Reported

6

Loan #

4887327201

Loan Size

Small

Florida Food Logistics, INC.

Corporation

$55,450 Paid in Full
Address:
PO Box 1586
Lake Wales, FL33859-1586
Approved

Apr 13, 2020

Forgiven

$56,123

Jobs Reported

3

Loan #

4520827104

Loan Size

Small

Levine & Blit PLLC

Limited Liability Company(LLC

$119,547 Paid in Full
Address:
350 5th Ave Ste 4020
New York, NY10118-4001
Approved

Jan 30, 2021

Forgiven

$120,735

Jobs Reported

7

Loan #

9236718304

Loan Size

Small

Anne Travers

Sole Proprietorship

$3,535 Paid in Full
Address:
320 S West St
Olney, IL62450-1144
Approved

Feb 5, 2021

Forgiven

$3,547

Jobs Reported

1

Loan #

3598708410

Loan Size

Small

Empire Diamond Corporation

Corporation

$77,940 Paid in Full
Address:
350 5th Ave Ste 3012
New York, NY10118-3013
Approved

Jan 31, 2021

Forgiven

$78,579

Jobs Reported

4

Loan #

9606848306

Loan Size

Small

Daxor Corporation

Corporation

$290,102 Paid in Full
Address:
350 5th Ave Ste 4740
New York, NY10118-0002
Approved

May 1, 2020

Forgiven

$292,010

Jobs Reported

20

Loan #

5913527702

Loan Size

Medium

Edpa Usa INC

Corporation

$416,398 Paid in Full
Address:
350 5th Ave Ste 6405
New York, NY10118-6403
Approved

Mar 5, 2021

Forgiven

$420,330

Jobs Reported

18

Loan #

7368788502

Loan Size

Medium

World Monuments Fund, INC.

Corporation

$451,270 Paid in Full
Address:
350 5th Ave Ste 2412
New York, NY10118-2494
Approved

Apr 27, 2020

Forgiven

$453,840

Jobs Reported

24

Loan #

4273057209

Loan Size

Medium

Attila Kovacs

Sole Proprietorship

$22,000 Paid in Full
Address:
PO Box 1586
Ellsworth, ME04605
Approved

Apr 30, 2020

Forgiven

$22,156

Jobs Reported

5

Loan #

7373447307

Loan Size

Small

Monteverde & Associates P.c.

Subchapter S Corporation

$112,500 Paid in Full
Address:
350 5th Ave Ste 4405
New York, NY10118
Approved

May 1, 2020

Forgiven

$113,501

Jobs Reported

6

Loan #

3805607706

Loan Size

Small

Law Offices Of Schwartz & Cera Ny PLLC

Limited Liability Company(LLC

$34,907 Paid in Full
Address:
350 5th Ave Ste 4022
New York, NY10118-0001
Approved

Feb 11, 2021

Forgiven

$35,169

Jobs Reported

2

Loan #

7387668409

Loan Size

Small

Carol A Schrager

Corporation

$47,670 Paid in Full
Address:
350 5th Ave Ste 4307
New York, NY10118
Approved

May 1, 2020

Forgiven

$47,996

Jobs Reported

3

Loan #

3094907705

Loan Size

Small

Jonathan C. Reiter Law Firm, PLLC

Limited Liability Company(LLC

$153,677 Paid in Full
Address:
350 5th Ave Ste 6400
New York, NY10118
Approved

May 1, 2020

Forgiven

$154,028

Jobs Reported

9

Loan #

2143417703

Loan Size

Medium

Ter Water INC.

Corporation

$22,494 Paid in Full
Address:
1 State St Fl 21
New York, NY10004-1561
Approved

Apr 27, 2020

Forgiven

$22,681

Jobs Reported

4

Loan #

4715257208

Loan Size

Small

Blue Sky Liquor INC.

Corporation

$10,625 Paid in Full
Address:
3638 Main St
Flushing, NY11354
Approved

Apr 29, 2020

Forgiven

$10,696

Jobs Reported

2

Loan #

2150397305

Loan Size

Small

Moses Ziegelman Richards & Notaro LLP

Partnership

$237,246 Paid in Full
Address:
350 5th Ave Ste 3130
New York, NY10118-3101
Approved

Jan 27, 2021

Forgiven

$239,930

Jobs Reported

7

Loan #

6821448303

Loan Size

Medium

Vanguard Construction And Development Company INC.

Corporation

$2,000,000 Paid in Full
Address:
350 5th Ave Ste 5500
New York, NY10118-5600
Approved

Jan 21, 2021

Forgiven

$2,019,288

Jobs Reported

93

Loan #

3135218300

Loan Size

Medium-Large

Catafago Fini LLP

Limited Liability Partnership

$51,667 Paid in Full
Address:
350 5th Ave Ste 7710
New York, NY10118-7700
Approved

May 1, 2020

Forgiven

$42,180

Jobs Reported

2

Loan #

4988167701

Loan Size

Small

Acronym Media INC

Corporation

$1,522,034 Paid in Full
Address:
350 5th Ave Ste 6520
New York, NY10118
Approved

May 1, 2020

Forgiven

$1,532,626

Jobs Reported

79

Loan #

5331767704

Loan Size

Medium-Large

Accessories Council INC

Corporation

$57,148 Paid in Full
Address:
350 5th Ave Ste 912
New York, NY10118-0110
Approved

Apr 17, 2021

Forgiven

$57,453

Jobs Reported

4

Loan #

5325848802

Loan Size

Small

Jefferson Economic Development Institute

Non-Profit Organization

$69,445 Paid in Full
Address:
PO Box 1586
Mount Shasta, CA96067
Approved

Apr 28, 2020

Forgiven

$70,261

Jobs Reported

10

Loan #

6936037204

Loan Size

Small

Aldad And Associates PC

Corporation

$78,600 Paid in Full
Address:
350 5th Ave Ste 4309
New York, NY10118-4309
Approved

Mar 5, 2021

Forgiven

$79,203

Jobs Reported

4

Loan #

7159028501

Loan Size

Small

Allen C. Schneider & Co. LLP

Partnership

$240,710 Paid in Full
Address:
350 5th Ave Ste 3140
New York, NY10118-3140
Approved

Mar 6, 2021

Forgiven

$242,538

Jobs Reported

8

Loan #

7775128500

Loan Size

Medium

Flushing Grand Hotel INC.

Corporation

$40,582 Paid in Full
Address:
3638 Main St
Flushing, NY11354-4105
Approved

Feb 2, 2021

Forgiven

$40,850

Jobs Reported

6

Loan #

1577468401

Loan Size

Small

Blue Sky Liquor INC.

Corporation

$14,183 Paid in Full
Address:
3638 Main St
Flushing, NY11354-4105
Approved

Jan 26, 2021

Forgiven

$14,252

Jobs Reported

2

Loan #

5859998305

Loan Size

Small

Niza Works Of Architecture PLLC

Limited Liability Company(LLC

$11,250 Paid in Full
Address:
350 5th Ave Ste 5920
New York, NY10118
Approved

May 1, 2020

Forgiven

$11,372

Jobs Reported

2

Loan #

1280617706

Loan Size

Small

Accessories Council INC

Corporation

$75,593 Paid in Full
Address:
350 5th Ave Ste 912
New York, NY10118-0001
Approved

Jan 23, 2021

Forgiven

$76,000

Jobs Reported

7

Loan #

4614418303

Loan Size

Small

Empire Diamond Corporation

Corporation

$103,215 Paid in Full
Address:
350 5th Ave Ste 3012
New York, NY10118
Approved

May 1, 2020

Forgiven

$104,038

Jobs Reported

4

Loan #

2802367706

Loan Size

Small

Lax & Neville LLP

Limited Liability Partnership

$276,250 Paid in Full
Address:
350 5th Ave Ste 4640 350 5th Ave Ste 4640
New York, NY10118-4709
Approved

Feb 10, 2021

Forgiven

$278,721

Jobs Reported

14

Loan #

6270968407

Loan Size

Medium

Rd Holdings Ny LLC

Limited Liability Company(LLC

$246,273 Paid in Full
Address:
350 5th Ave Ste 4200
New York, NY10118-4200
Approved

Apr 3, 2021

Forgiven

$248,284

Jobs Reported

8

Loan #

6091828710

Loan Size

Medium

Shandling & Landsman, LLP

Limited Liability Company(LLC

$80,165 Paid in Full
Address:
350 5th Ave Ste 5319
New York, NY10118-5320
Approved

May 1, 2020

Forgiven

$80,923

Jobs Reported

4

Loan #

5828997709

Loan Size

Small

Silk Icon Apparel INC

Corporation

$77,500 Paid in Full
Address:
350 5th Ave Ste 4003
New York, NY10118-4003
Approved

Jan 22, 2021

Forgiven

$77,926

Jobs Reported

4

Loan #

3580898303

Loan Size

Small

Clifton Budd Demaria LLP

Partnership

$413,482 Paid in Full
Address:
350 5th Ave Ste 6110
New York, NY10118-0001
Approved

Apr 10, 2020

Forgiven

$607,643

Jobs Reported

18

Loan #

1671977107

Loan Size

Medium

World Monuments Fund

Corporation

$493,330 Paid in Full
Address:
350 5th Ave Ste 2412
New York, NY10118-2494
Approved

Jan 27, 2021

Forgiven

$495,783

Jobs Reported

27

Loan #

7043778305

Loan Size

Medium

W Brothers Brokerage, LLC

Limited Liability Company(LLC

$7,312 Paid in Full
Address:
350 5th Ave Ste 4210
New York, NY10118-4210
Approved

May 1, 2020

Forgiven

$7,390

Jobs Reported

1

Loan #

5469877705

Loan Size

Small

David M. Ehrlich, P.c.

Corporation

$3,820 Paid in Full
Address:
350 5th Ave Ste 6800
New York, NY10118-0001
Approved

Apr 8, 2020

Forgiven

$3,864

Jobs Reported

3

Loan #

8112477007

Loan Size

Small

Digital Capital Advisors LLC

Limited Liability Company(LLC

$86,167 Paid in Full
Address:
350 5th Ave Ste 7640
New York, NY10118-0132
Approved

Feb 10, 2021

Forgiven

$87,366

Jobs Reported

6

Loan #

6592628402

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Steve 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 Steve Moy on the map

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Found 59 results across 12 states

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Steve Moy in Buena Park, CA: Background Summary

Location
6802 San Pasqual Cir, Buena Park, CA 90620
Other Locations
Hopkins, MN · Elmhurst, NY · New York, NY and 7 more
Profiles Found
21 people with this name
Phone Numbers
(714) 826-4088 and 19 others on file
Email
bettym@ameritrade.com and 6 others on file
Possible Relatives
Siew Yan Moy, Peng Gnan Moy, Kent F Moy
Career
VP Growth And Revenue, Director Of Product at Moy's Dynasty, Moys Dynasty
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
6 linked — 2014 Mazda Mazda6, 2013 Porsche Boxster and 4 more
Contributions
$1,250 total — Carlson, Paul
PPP Loans
$9760K for Goldfarb Abrandt & Salzman LLP, Dunnegan & Scileppi LLC

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 Steve Moy. Because public records are indexed by name rather than by a unique identifier, the 144 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 Steve Moy

Search Complexity: High

144 public records across 12states, belonging to approximately 21 different individuals. With 21 distinct profiles across 12 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 12 states. Highest concentration: New York (12%), followed by Michigan and California. Spans the Northeast and Midwest regions.

NY17recordsMI8recordsCA8recordsIL6recordsMN4recordsIN4records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (38%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (38) and Contact & Address Records (26).

50
PPP Loan Records
38
Business & Corporate Filings
26
Contact & Address Records
6
Vehicle Registration Records
5
Voter Registration Records
4
Political Contribution Records

Age Distribution

Age range: approximately 52 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)7peopleMiddle-Age (40-64)6peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Steve Moy

Is Steve Moy a registered voter?
Yes, voter registration records show Steve Moy is registered with R affiliation. We found 5 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Steve Moy own property?
County assessor records show 2 properties associated with Steve 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 Steve Moy?
Records show 6 vehicle registrations associated with Steve Moy, including a 2014 Mazda Mazda6. Registered makes include Mazda, Porsche, Honda, Toyota. 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 Steve Moy?
We found 38 business affiliations for Steve Moy (VP Growth And Revenue). Other companies include Moys Dynasty, Moy's Cove Restaurant. Business records are compiled from state registries, SEC filings, and professional databases.
Has Steve Moy made political donations?
FEC disclosure records show 4 reported political contributions from Steve Moy, totaling $1,250. Recipients include Carlson, Paul. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Steve Moy?
Our database contains 144 total records for Steve Moy spanning 12 states. This includes 21 distinct contact records, 15 with phone numbers, 7 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 Steve Moy?
The 144 records displayed for Steve 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 Steve 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.