Wah Keung Moy

Age 65 b. 1960-05-05
📍 2315 S Wentworth Ave Fl 2-W, Chicago Il
📞 (111) 111-0001, (312) 912-2726
✉️ JMOY97@GMAIL.COM

Wah Moy from New York, NY

0
📍 54 Mulberry St #24, New York, NY 10013
📞 (718) 227-3659

Wah Moy from Des Plaines, IL

Age 57
📍 518 Mount Prospect Rd, Des Plaines, IL 60016
📞 (847) 296-4353

Wah Moy from New York, NY

Age 69 b. Aug 1956 New York Co.
📍 71 Stanton St Apt 3 C
📞 (212) 254-1871

Wah Moy from Brooklyn, NY

Age 86 b. Jun 1939 Kings Co.
📍 1914 Haring St
📞 (718) 382-9288
👤 aka Kiang Wahmoy Chin

Wah Moy from Chicago, IL

Age 66 b. 1960 Male
📍 2315 S Wentworth Ave
✉️ wah.moy@yahoo.com

Wah Moy from Chicago, IL

Age 69 b. 1957 U
📍 222 W 22nd Pl
📞 (312) 326-3607

Wah Moy from Chicago, IL

Age 96 b. Nov 1929 Cook Co.
📍 2928 S Union Ave

Wah Moy from Chicago, IL

📍 300 W 23rd St
📞 (312) 501-9551 (Cell)

Wah Moy from New York, NY

New York Co.
📍 54 Mulberry St Apt 24

Wah Moy from Brooklyn, NY

Kings Co.
📍 1865 W 10th St Unit 1

Wah Moy from Brooklyn, NY

Kings Co.
📍 253 S Ave

Wah Moy from Fresh Meadows, NY

Queens Co.
📍 7315 182nd St

Wah Moy from Rolling Meadows, IL

Cook Co.
📍 4116 Oaksbury Ln

Wah Moy from Rolling Meadows, IL

📍 Rolling Meadows, IL, 60008

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 15 contact records for Wah Moy across 2 states. The most recent address on file is in New York, New York. Of these records, 7 include phone numbers and 2 include email addresses. The listed age is 57. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moy Wah Soon

Polk County
PIN: 293112994060021803
· 806 Allamanda Dr, Indian Lake Estates 33855
Value: $3,000

Moy Wah Soon

Polk County
· Allamanda Dr, Lake-Wales 33855.0
Assessed: $2,500

Moy, Wah

Doc #FT_3240001553124
· 1413 Ave R, Bklyn Ny 00000
Record: P

Moy, Wah

Doc #FT_3080007536908
· 1914 Haring St, Bklyn Ny
Record: P

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 4 property records linked to Wah Moy in Lake-Wales, Bklyn. Values shown are from county assessor records and may differ from current market prices.

Wah S Moy

Republican
1914 Haring Street, 11229
DOB: 19400214 Gender: Male

Wah P Moy

Democrat
71 Stanton Street, 10002
DOB: 19560818 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Wah Moy. Records show affiliations with REP, 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.

2013 Toyota Prius c
· Registered to: Wah Moy
· VIN: JTDKDTB32D1044653
·
253 Avenue S, Brooklyn, NY, 11223
·
(646) 378-8010

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Wah Moy. Registered makes include Toyota. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Wah Moy

Partner

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Wah Moy. Roles listed include Partner. Records are compiled from state business registries, SEC filings, and professional networking databases.

$400 Jan 7, 2000
2002 I
Green, Mark
Moy, Wah Park Businessman @ Park'S Garden Place New York, NY
$250 Mar 23, 2001
2002 I
Green, Mark
Moy, Wah Park Businessman @ Park'S Garden Place New York, NY
$200 Apr 26, 1997
1998 I
Lim, Jennifer F
Moy, Wah Park President @ P&y International Enterprises New York, NY
$200 Apr 20, 1997
1998 I
Lim, Jennifer F
Moy, Wah Park President @ P&y International Enterprises New York, NY
$1,000 Sep 21, 1999
2002 I
Green, Mark
Moy, Wah Park Businessman @ Park'S Garden Place New York, NY
$200 Apr 20, 1997
I
Lim, Jennifer F
Contributor President @ P&y International Enterprises New York, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 6 political contribution records found for Wah Moy. Total disclosed contributions amount to $2,250. Recipients include Lim, Jennifer F. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Wah S Moy

Age 95 Male
·
25 Mission Park Dr, Boston, MA 02115 (Suffolk County)
42.3340, -71.1090
· (617) 277-5458
Marital: Married TZ: Eastern
Multi-Family
MP

Wah K Moy

Age 57 Male
·
2315 S Wentworth Ave, Chicago, IL 60616 (Cook County)
41.8503, -87.6318
· (312) 842-3969
Marital: Married TZ: Central
Homeowner Single Family
MP

Wah J Moy

Age 59 Male
·
222 W 22nd Pl, Chicago, IL 60616 (Cook County)
41.8522, -87.6326
· (312) 225-2265
Marital: Married TZ: Central
Edu: High School
Homeowner Multi-Family
MP

Wah Y Moy

Male
·
300 W 23rd St, Chicago, IL 60616 (Cook County)
41.8510, -87.6348
· (312) 501-9551
Marital: Single TZ: Central
Multi-Family

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

Sixtos Fence, INC.

Corporation

$11,458 Paid in Full
Address:
1026 Oakland Dr
Streamwood, IL60107-2107
Approved

May 13, 2020

Forgiven

$11,577

Jobs Reported

3

Loan #

5929847404

Loan Size

Small

Zhengjun Hu

Sole Proprietorship

$4,721 Paid in Full
Address:
2315 S Wentworth Ave # 2R
Chicago, IL60616-2013
Approved

Apr 23, 2021

Forgiven

$4,737

Jobs Reported

1

Loan #

9364728802

Loan Size

Small

Reharrington Plumbing And Heating Co. INC.

Subchapter S Corporation

$400,000 Paid in Full
Address:
300 W 23rd St
Baltimore, MD21211-3203
Approved

Feb 13, 2021

Forgiven

$404,625

Jobs Reported

37

Loan #

8548158405

Loan Size

Medium

Zhengjun Hu

Sole Proprietorship

$4,721 Paid in Full
Address:
2315 S Wentworth Ave Apt 2R
Chicago, IL60616-2013
Approved

Mar 23, 2021

Forgiven

$4,746

Jobs Reported

1

Loan #

7506548608

Loan Size

Small

Southeastern Plumbing And Heating INC.

Corporation

$737,570 Paid in Full
Address:
300 W 23rd St
Charlotte, NC28206-3107
Approved

Apr 29, 2021

Forgiven

$741,668

Jobs Reported

49

Loan #

5053318900

Loan Size

Medium

Shaneia Bowman

Self-Employed Individuals

$29,167 Paid in Full
Address:
300 W 23rd St
Chester, PA19013-4932
Approved

May 29, 2021

Forgiven

$29,223

Jobs Reported

1

Loan #

9515269005

Loan Size

Small

Southeastern Plumbing & Heating INC

Corporation

$722,353 Paid in Full
Address:
300 W 23rd St
Charlotte, NC28206
Approved

Apr 30, 2020

Forgiven

$729,356

Jobs Reported

64

Loan #

4687057307

Loan Size

Medium

Source: SBA PPP Loan Data · CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Wah 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 Wah Moy on the map

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1
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Wah Moy in Chicago, IL: Background Summary

Location
2315 S Wentworth Ave Fl 2-W, Chicago Il, Chicago, IL
Other Locations
New York, NY · Brooklyn, NY · Chicago, IL and 2 more
Profiles Found
15 people with this name
Phone Numbers
(312) 912-2726 and 6 others on file
Email
jmoy97@gmail.com and 1 other on file
Possible Relatives
Shirley Moy, Van Chick Moy, Wai K Moy, Van C Moy
Career
Partner
Voter Registration
Registered Republican
Properties
3properties owned
Vehicles
1 linked — 2013 Toyota Prius c
Contributions
$2,250 total — Lim, Jennifer F
PPP Loans
$1910K for Sixtos Fence, INC., Zhengjun Hu

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 Wah Moy. Because public records are indexed by name rather than by a unique identifier, the 41 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 Wah Moy

Search Complexity: Moderate

41 public records across 3states, belonging to approximately 15 different individuals. There are 15 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 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 3 states. Highest concentration: Illinois (27%), followed by New York and Massachusetts. Spans the Northeast and Midwest regions.

IL11recordsNY11recordsMA1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (43%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (7) and Political Contribution Records (6).

16
Contact & Address Records
7
PPP Loan Records
6
Political Contribution Records
4
Property Ownership Records
2
Voter Registration Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 40 years, suggesting multiple generations. Largest group: Senior (65+) (80%).

Senior (65+)4peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Wah Moy

Is Wah Moy a registered voter?
Yes, voter registration records show Wah Moy is registered with REP affiliation. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Wah Moy own property?
County assessor records show 4 properties associated with Wah Moy in Lake-Wales, New York and 3 other locations. 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 Wah Moy?
Records show 1 vehicle registration associated with Wah Moy, including a 2013 Toyota Prius c. 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 Wah Moy?
We found 1 business affiliation for Wah Moy (PARTNER). Business records are compiled from state registries, SEC filings, and professional databases.
Has Wah Moy made political donations?
FEC disclosure records show 6 reported political contributions from Wah Moy, totaling $2,250. Recipients include Lim, Jennifer F. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Wah Moy?
Our database contains 41 total records for Wah Moy spanning 3 states. This includes 15 distinct contact records, 7 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 Wah Moy?
The 41 records displayed for Wah 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 Wah 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.