OpenDataUSA

Quick Navigation

Torrey Moe

Age 44 b. 1981-08-02
📍 2668 6th Av, Mrcd Ca 95340
📞 (703) 507-5823, (703) 507-5824
✉️ TORREY@GO2TMOE.COM, torrey@go2tmoe.com

Torrey Moe from Merced, CA

Age 45 b. 1981 Male
📍 2668 6th Ave
📞 (703) 507-5823

Torrey Moe from Merced, CA

Age 45 b. 1981 Male
📍 1063 E 23rd St
📞 (209) 352-5552 (Cell)

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Torrey Moe in California. The most recent address on file is in Merced, California. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

$15 Jul 17, 2012
2012 328
Personal Insurance Federation Of California
Moe, Torrey Insurance Agent @ Independent State Farm Or Allstate Agent Merced, CA
$15 Aug 12, 2014
2014
Personal Insurance Federation Agents & Employees Small Contributor Committee
Moe, Torrey Insurance Agent @ Independent Allstate Or State Farm Ins Co Merced, CA
$50 Apr 15, 2021
2022
Personal Insurance Federation Agents & Employees Small Contributor Committee
Moe, Torrey Insurance Agent @ State Farm Insurance Co Merced, CA
$30 Aug 31, 2017
2018
Personal Insurance Federation Agents & Employees Small Contributor Committee
Moe, Torrey Insurance Agent @ Independent Allstate Or State Farm Insurance Co Merced, CA
$15 Apr 1, 2013
2014
Personal Insurance Federation Of California Pac
Moe, Torrey Insurance Agent @ Independent Allstate Or State Farm Insurance Co Merced, CA
$15 Nov 5, 2013
2014
Personal Insurance Federation Of California Pac
Moe, Torrey Insurance Agent @ Independent Allstate Or State Farm Ins Co Merced, CA
$15 Oct 26, 2015
2016
Personal Insurance Federation Agents & Employees Small Contributor Committee
Moe, Torrey Insurance Agent @ Independent Allstate Or State Farm Insurance Co Merced, CA
$15 Aug 15, 2013
2014
Personal Insurance Federation Of California Pac
Moe, Torrey Insurance Agent @ Independent Allstate Or State Farm Ins Co Merced, CA
$30 Dec 22, 2017
2018
Personal Insurance Federation Of Ca Agents & Employees Pac
Moe, Torrey Insurance Agent @ Independent Allstate Or State Farm Insurance Co Merced, CA
$15 Sep 12, 2012
2012 328
Personal Insurance Federation Of California
Moe, Torrey Insurance Agent @ Independent State Farm Or Allstate Agent Merced, CA
$15 Aug 16, 2012
2012 328
Personal Insurance Federation Of California
Moe, Torrey Insurance Agent @ Independent State Farm Or Allstate Agent Merced, CA
$15 Sep 13, 2016
2016
Personal Insurance Federation Agents & Employees Small Contributor Committee
Moe, Torrey Insurance Agent @ Independent Allstate Or State Farm Insurance Co Merced, CA
$30 Aug 31, 2017
2018
Personal Insurance Federation Agents & Employees Small Contributor Committee
Moe, Torrey Insurance Agent @ Independent Allstate Or State Farm Insurance Co Merced, CA
$15 May 8, 2013
2014
Personal Insurance Federation Of California Pac
Moe, Torrey Insurance Agent @ Independent Allstate Or State Farm Insurance Co Merced, CA
$15 Oct 8, 2013
2014
Personal Insurance Federation Of California Pac
Moe, Torrey Insurance Agent @ Independent Allstate Or State Farm Ins Co Merced, CA
$15 Jun 18, 2013
2014
Personal Insurance Federation Of California Pac
Moe, Torrey Insurance Agent @ Independent Allstate Or State Farm Insurance Co Merced, CA
$15 Jan 9, 2013
2014
Personal Insurance Federation Of California Pac
Moe, Torrey Insurance Agent @ Independent Allstate Or State Farm Insurance Co Merced, CA
$15 Jul 31, 2013
2014
Personal Insurance Federation Of California Pac
Moe, Torrey Insurance Agent @ Independent Allstate Or State Farm Ins Co Merced, CA
$30 Nov 22, 2017
2018
Personal Insurance Federation Of Ca Agents & Employees Pac
Moe, Torrey Insurance Agent @ Independent Allstate Or State Farm Insurance Co Merced, CA
$30 Mar 15, 2019
2020
Personal Insurance Federation Agents & Employees Small Contributor Committee
Moe, Torrey Insurance Agent @ Independent Allstate Or State Farm Insurance Co Merced, CA
$50 Oct 15, 2020
2020
Personal Insurance Federation Of Ca Agents & Employees Pac
Moe, Torrey Insurance Agent @ Independent Allstate Or State Farm Insurance Co Merced, CA
$15 Nov 9, 2015
2016
Personal Insurance Federation Agents & Employees Small Contributor Committee
Moe, Torrey Insurance Agent @ Independent Allstate Or State Farm Insurance Co Merced, CA
$30 Oct 15, 2018
2018
Personal Insurance Federation Agents & Employees Small Contributor Committee
Moe, Torrey Insurance Agent @ Independent Allstate Or State Farm Insurance Co Merced, CA
$15 Jul 7, 2014
2014
Personal Insurance Federation Agents & Employees Small Contributor Committee
Moe, Torrey Insurance Agent @ Independent Allstate Or State Farm Ins Co Merced, CA
$15 Dec 8, 2013
2014
Personal Insurance Federation Of California Pac
Moe, Torrey Insurance Agent @ Independent Allstate Or State Farm Ins Co Merced, CA
$15 Aug 19, 2016
2016
Personal Insurance Federation Agents & Employees Small Contributor Committee
Moe, Torrey Insurance Agent @ Independent Allstate Or State Farm Insurance Co Merced, CA
$15 Jun 3, 2013
2014
Personal Insurance Federation Of California Pac
Moe, Torrey Insurance Agent @ Independent Allstate Or State Farm Insurance Co Merced, CA
$15 Dec 22, 2014
2014
Personal Insurance Federation Agents & Employees Small Contributor Committee
Moe, Torrey Insurance Agent @ Independent Allstate Or State Farm Ins Co Merced, CA
$15 Oct 10, 2016
2016
Personal Insurance Federation Agents & Employees Small Contributor Committee
Moe, Torrey Insurance Agent @ Independent Allstate Or State Farm Insurance Co Merced, CA
$30 Feb 15, 2019
2020
Personal Insurance Federation Agents & Employees Small Contributor Committee
Moe, Torrey Insurance Agent @ Independent Allstate Or State Farm Insurance Co Merced, CA
$15 Sep 28, 2015
2016
Personal Insurance Federation Agents & Employees Small Contributor Committee
Moe, Torrey Insurance Agent @ Independent Allstate Or State Farm Insurance Co Merced, CA
$30 Apr 15, 2020
2020
Personal Insurance Federation Agents & Employees Small Contributor Committee
Moe, Torrey Insurance Agent @ Independent Allstate Or State Farm Insurance Co Merced, CA
$30 Jul 15, 2018
2018
Personal Insurance Federation Agents & Employees Small Contributor Committee
Moe, Torrey Insurance Agent @ Independent Allstate Or State Farm Insurance Co Merced, CA
$15 Jul 14, 2016
2016
Personal Insurance Federation Agents & Employees Small Contributor Committee
Moe, Torrey Insurance Agent @ Independent Allstate Or State Farm Insurance Co Merced, CA
$15 Oct 4, 2012
2012 328
Personal Insurance Federation Of California
Moe, Torrey Insurance Agent @ Independent State Farm Or Allstate Agent Merced, CA
$15 Oct 21, 2012
2012 328
Personal Insurance Federation Of California
Moe, Torrey Insurance Agent @ Independent State Farm Or Allstate Agent Merced, CA
$15 Nov 22, 2014
2014
Personal Insurance Federation Agents & Employees Small Contributor Committee
Moe, Torrey Insurance Agent @ Independent Allstate Or State Farm Ins Co Merced, CA
$15 Mar 8, 2013
2014
Personal Insurance Federation Of California Pac
Moe, Torrey Insurance Agent @ Independent Allstate Or State Farm Insurance Co Merced, CA
$30 Jun 15, 2020
2020
Personal Insurance Federation Agents & Employees Small Contributor Committee
Moe, Torrey Insurance Agent @ Independent Allstate Or State Farm Insurance Co Merced, CA
$30 Aug 15, 2018
2018
Personal Insurance Federation Agents & Employees Small Contributor Committee
Moe, Torrey Insurance Agent @ Independent Allstate Or State Farm Insurance Co Merced, CA
$15 Nov 27, 2012
2012 328
Personal Insurance Federation Of California
Moe, Torrey Insurance Agent @ Independent State Farm Or Allstate Agent Merced, CA
$30 Oct 22, 2017
2018
Personal Insurance Federation Of Ca Agents & Employees Pac
Moe, Torrey Insurance Agent @ Independent Allstate Or State Farm Insurance Co Merced, CA
$50 Dec 14, 2020
2020
Trump Make America Great Again Committee
Moe, Torrey Insurance @ Self Merced, CA
$30 Jan 15, 2019
2020
Personal Insurance Federation Agents & Employees Small Contributor Committee
Moe, Torrey Insurance Agent @ Independent Allstate Or State Farm Insurance Co Merced, CA
$50 Apr 15, 2021
2022
Personal Insurance Federation Agents & Employees Small Contributor Committee
Moe, Torrey Insurance Agent @ State Farm Insurance Co Merced, CA
$15 Dec 31, 2015
2016
Personal Insurance Federation Agents & Employees Small Contributor Committee
Moe, Torrey Insurance Agent @ Independent Allstate Or State Farm Insurance Co Merced, CA
$15 Sep 15, 2014
2014
Personal Insurance Federation Agents & Employees Small Contributor Committee
Moe, Torrey Insurance Agent @ Independent Allstate Or State Farm Ins Co Merced, CA
$35 Jul 23, 2020
2020
Trump Make America Great Again Committee
Moe, Torrey Insurance @ Self Employed Merced, CA
$15 Aug 3, 2015
2016
Personal Insurance Federation Agents & Employees Small Contributor Committee
Moe, Torrey Insurance Agent @ Independent Allstate Or State Farm Insurance Co Merced, CA
$15 Oct 2, 2014
2014
Personal Insurance Federation Agents & Employees Small Contributor Committee
Moe, Torrey Insurance Agent @ Independent Allstate Or State Farm Ins Co Merced, CA
$15 Aug 12, 2014
Personal Insurance Federation Agents & Employees Small Contributor Committee
Contributor Insurance Agent @ Independent Allstate Or State Farm Ins Co Merced, CA
$50 Nov 23, 2020
Unknown Committee
Moe, Torrey Insurance @ Self Merced, CA
$15
2012 I
Personal Insurance Federation Of California
Contributor Insurance Agent @ Independent State Farm Or Allstate Agent Merced, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 53 political contribution records found for Torrey Moe. Total disclosed contributions amount to $1,185. Recipients include Personal Insurance Federation Agents & Employees Small Contributor Committee, Personal Insurance Federation Of California. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Torrey Moe

Age 36 Male
·
250 St Michelle Dr, Merced, CA 95348 (Merced County)
37.3145, -120.4730
Marital: Married TZ: Pacific
Single Family

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

Kristy Chinnock

Sole Proprietorship

$41,665 Paid in Full
Address:
731 E Yosemite Ave Ste B
Merced, CA95340-8039
Approved

Mar 15, 2021

Forgiven

$42,130

Jobs Reported

7

Loan #

2815648604

Loan Size

Small

Lifeline Community Development Corporation Of Merced County

Non-Profit Organization

$20,013 Paid in Full
Address:
731 E Yosemite Ave Ste B #165
Merced, CA95340
Approved

May 1, 2020

Forgiven

$20,143

Jobs Reported

5

Loan #

8971367301

Loan Size

Small

Vp Services LLC

Limited Liability Company(LLC

$16,775 Paid in Full
Address:
731 E Yosemite Ave Ste B137
Merced, CA95340-8039
Approved

Jul 6, 2020

Forgiven

$16,848

Jobs Reported

1

Loan #

9102008003

Loan Size

Small

Shi Tong Hao

Sole Proprietorship

$72,246 Paid in Full
Address:
731 E Yosemite Ave Ste G
Merced, CA95340-8039
Approved

Mar 12, 2021

Forgiven

$73,075

Jobs Reported

7

Loan #

9687628507

Loan Size

Small

Agaves Mexican Grill

Sole Proprietorship

$13,832 Paid in Full
Address:
731 E Yosemite Ave Ste D
Merced, CA95340-8039
Approved

Jun 6, 2020

Forgiven

$13,951

Jobs Reported

7

Loan #

8682457809

Loan Size

Small

Carmelita Gonzales

Independent Contractors

$4,687 Paid in Full
Address:
731 E Yosemite Ave Ste B-144 N/A
Merced, CA95340
Approved

Apr 28, 2020

Forgiven

$4,749

Jobs Reported

1

Loan #

6832747200

Loan Size

Small

Rtc Construction Management INC.

Subchapter S Corporation

$146,920 Paid in Full
Address:
731 E Yosemite Ave
Merced, CA95340-8039
Approved

Jan 29, 2021

Forgiven

$147,789

Jobs Reported

9

Loan #

8527278309

Loan Size

Small

Port Of Subs #157

Subchapter S Corporation

$28,560 Paid in Full
Address:
731 E Yosemite Ave Suite E
Merced, CA95340
Approved

Apr 14, 2020

Forgiven

$28,824

Jobs Reported

10

Loan #

7336767103

Loan Size

Small

Quickly Merced

Sole Proprietorship

$30,700 Paid in Full
Address:
731 E Yosemite Ave Ste G
Merced, CA95340
Approved

May 6, 2020

Forgiven

$31,086

Jobs Reported

7

Loan #

3050957402

Loan Size

Small

Pro Lube Modesto INC

Corporation

$73,900 Paid in Full
Address:
731 E Yosemite Ave Ste B 321
Merced, CA95340
Approved

May 6, 2020

Forgiven

$74,724

Jobs Reported

12

Loan #

3152687405

Loan Size

Small

Murtos1 INC.

Subchapter S Corporation

$56,000 Paid in Full
Address:
731 E Yosemite Ave Ste E
Merced, CA95340-8039
Approved

Feb 25, 2021

Forgiven

$56,271

Jobs Reported

10

Loan #

4088518504

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Torrey Moe. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Torrey Moe 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

Found 7 results across 1 state

Fewer
More

Torrey Moe in Mrcd, CA: Background Summary

Location
2668 6th Av, Mrcd Ca 95340, Mrcd, CA
Other Locations
Merced, CA
Profiles Found
3 people with this name
Age
44 years old (born 08/02/1981)
Phone Numbers
(703) 507-5823 and 2 others on file
Email
torrey@go2tmoe.com
Contributions
$1,185 total — Personal Insurance Federation Agents & Employees Small Contributor Committee, Personal Insurance Federation Of California
PPP Loans
$505K for Kristy Chinnock, Lifeline Community Development Corporation Of Merced County

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 Torrey Moe. Because public records are indexed by name rather than by a unique identifier, the 69 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

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.

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 Torrey Moe

Search Complexity: Low

69 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

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.

Record Type Breakdown

Data spans 3 record categories. Largest: Political Contribution Records (78%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (11) and Contact & Address Records (4).

53
Political Contribution Records
11
PPP Loan Records
4
Contact & Address Records

Frequently Asked Questions About Torrey Moe

Has Torrey Moe made political donations?
FEC disclosure records show 53 reported political contributions from Torrey Moe, totaling $1,185. Recipients include Personal Insurance Federation Agents & Employees Small Contributor Committee and Personal Insurance Federation Of California. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Torrey Moe?
Our database contains 69 total records for Torrey Moe spanning 1 state. This includes 3 distinct contact records, 3 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Torrey Moe?
The 69 records displayed for Torrey Moe 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 Torrey Moe 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.