Steven Moulding from Lewiston, MI

Age 62 b. 1964 Male
๐Ÿ“ 1390 Oak Lake Rd
๐Ÿ“ž (734) 589-8381, (989) 786-4336
โœ‰๏ธ mouldingsteven@gmail.com

Steven Moulding from Gaylord, MI

Male
๐Ÿ“ 3235 Cobbs Farm Trail Nw Marietta Ha 30064
๐Ÿ“ž (989) 350-5437 (AT&T MOBILITY)
โœ‰๏ธ SAMOULDING@OUTLOOK.COM

Steven Moulding from New York, NY

Age 50
๐Ÿ“ 175 96th St #14g, New York, NY 10128
๐Ÿ“ž (212) 369-3593
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jingmei Ding

Steven Moulding from New York, NY

Age 61 b. Jul 1964 New York Co.
๐Ÿ“ 175 E 96th St Apt 14 G
๐Ÿ“ž (212) 369-3593

Steven Moulding from Lincoln Park, MI

Age 61 b. May 1964 Wayne Co.
๐Ÿ“ 1406 Ethel Ave

Steven Moulding from Allen Park, MI

Age 61 b. Jun 1964 Wayne Co.
๐Ÿ“ 15291 Thomas Ave

Steven Moulding from Aurora, IL

Kane Co.
๐Ÿ“ 2000 W Illinois Ave 402

Steven Moulding from New York, NY

New York Co.
๐Ÿ“ 175 E 96th St 14 G

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Steven Moulding across 3 states. The most recent address on file is in Lewiston, Michigan. Of these records, 4 include phone numbers and 2 include email addresses. The listed age is 50. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moulding, Steven

Steven Moulding
(212) 369-3593smoulding@earthlink.net
New York, NY10128

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Steven Moulding. Companies include Moulding, Steven. Records are compiled from state business registries, SEC filings, and professional networking databases.

Steven Moulding

Broadview High School - Broadview, SK
1998

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

Note: PPP loans shown are for businesses with addresses associated with Steven Moulding. These loans were issued to businesses, not individuals.

Cascend Securities LLC

Limited Liability Company(LLC

$31,200 Paid in Full
Address:
175 E 96th St # 23EF
New York, NY10128-2544
Approved

Apr 12, 2020

Forgiven

$31,469

Jobs Reported

1

Loan #

3853317108

Loan Size

Small

Milon Levine

Sole Proprietorship

$7,290 Paid in Full
Address:
175 E 96th St # 15R15R
New York, NY10128-6200
Approved

Mar 15, 2021

Forgiven

$7,347

Jobs Reported

1

Loan #

2829468610

Loan Size

Small

Karina Murcia Mamoun

Sole Proprietorship

$10,043 Paid in Full
Address:
175 E 96th St
New York, NY10128-6200
Approved

Jan 31, 2021

Forgiven

$10,126

Jobs Reported

1

Loan #

9619068307

Loan Size

Small

Holt Real Estate Group LLC

Limited Liability Company(LLC

$20,833 Exemption 4
Address:
175 E 96th St Apt 28m
New York, NY10128-6214
Approved

May 12, 2020

Jobs Reported

1

Loan #

5402177408

Loan Size

Small

Watts Next Px, LLC

Limited Liability Company(LLC

$9,807 Paid in Full
Address:
175 E 96th St Apartment PHA
New York, NY10128
Approved

May 1, 2020

Forgiven

$9,929

Jobs Reported

1

Loan #

3153207708

Loan Size

Small

Rediscoverkids, Ot, PLLC

Limited Liability Company(LLC

$43,250 Paid in Full
Address:
175 E 96th St Apt 24g
New York, NY10128
Approved

May 1, 2020

Forgiven

$43,642

Jobs Reported

4

Loan #

1546977707

Loan Size

Small

Timothy Hirsch

Independent Contractors

$9,909 Paid in Full
Address:
175 E 96th St
New York, NY10128-6200
Approved

Feb 26, 2021

Forgiven

$9,987

Jobs Reported

1

Loan #

4963838505

Loan Size

Small

Theresa Monahan

Sole Proprietorship

$14,987 Paid in Full
Address:
175 E 96th St Apt 25A
New York, NY10128-2544
Approved

Feb 24, 2021

Forgiven

$15,090

Jobs Reported

1

Loan #

3499898502

Loan Size

Small

All Family Ventures LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
175 E 96th St Apt 7E
New York, NY10128-6203
Approved

Feb 27, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

5202758505

Loan Size

Small

Level Five Consulting LLC

Limited Liability Company(LLC

$22,332 Paid in Full
Address:
175 E 96th St
New York, NY10128-6200
Approved

Mar 5, 2021

Forgiven

$22,401

Jobs Reported

4

Loan #

7082298502

Loan Size

Small

Watts Next Px LLC

Limited Liability Company(LLC

$11,572 Paid in Full
Address:
175 E 96th St Apt Pha
New York, NY10128-6200
Approved

Feb 27, 2021

Forgiven

$11,716

Jobs Reported

1

Loan #

5302998504

Loan Size

Small

Cascend Securities LLC

Limited Liability Company(LLC

$19,647 Paid in Full
Address:
175 E 96th St Apt 23EF
New York, NY10128-6200
Approved

Feb 22, 2021

Forgiven

$19,790

Jobs Reported

1

Loan #

2642888509

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Steven Moulding. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Steven Moulding on the map

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Steven Moulding in Lewiston, MI: Background Summary

Location
1390 Oak Lake Rd, Lewiston, MI 49756
Other Locations
Gaylord, MI ยท New York, NY ยท Lincoln Park, MI and 2 more
Profiles Found
8 people with this name
Phone Numbers
(734) 589-8381 and 3 others on file
Email
mouldingsteven@gmail.com and 1 other on file
Possible Relatives
Jingmei Ding
Career
Moulding, Steven
PPP Loans
$222K for Cascend Securities LLC, Milon Levine

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 Steven Moulding. Because public records are indexed by name rather than by a unique identifier, the 24 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

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 Steven Moulding

Search Complexity: Moderate

24 public records across 3states, belonging to approximately 8 different individuals. There are 8 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Michigan (21%), followed by New York and Illinois. Spans the Midwest and Northeast regions.

MI5recordsNY4recordsIL1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (52%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Business & Corporate Filings (2).

12
PPP Loan Records
9
Contact & Address Records
2
Business & Corporate Filings

Frequently Asked Questions About Steven Moulding

What businesses are associated with Steven Moulding?
We found 2 business affiliations for Steven Moulding, including MOULDING, STEVEN. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Steven Moulding?
Our database contains 24 total records for Steven Moulding spanning 3 states. This includes 8 distinct contact records, 4 with phone numbers, 2 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 Steven Moulding?
The 24 records displayed for Steven Moulding 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 Steven Moulding 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.