Yee Moy from Chicago, IL

Age 51 b. 1975 Female
๐Ÿ“ 4541 S Wallace St
๐Ÿ“ž (312) 593-1854 (Cell), (773) 924-3667
โœ‰๏ธ dcruz1978.dc@gmail.com

Yee Moy from New York, NY

Age 41
๐Ÿ“ 20 Confucius Plz #15a, New York, NY 10002
๐Ÿ“ž (212) 226-6476, (718) 256-1803, (212) 226-6476, (718) 234-5190, (718) 256-9496, (718) 331-8292, (212) 966-1053, (718) 256-1803

Yee Moy from Brooklyn, NY

Age 61 b. Jun 1964 Kings Co.
๐Ÿ“ 1804 Avenue 2 F
๐Ÿ“ž (718) 332-5287

Yee Moy from Randolph, MA

0
๐Ÿ“ 111 Pacella Park Dr, Randolph, MA 02368
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jeffrey B Moy,Yukwah Moy,Toy C Moy,Ann K Moy

Yee Moy from Deltona, FL

Age 95 b. Apr 1931 Volusia Co.
๐Ÿ“ 337 Coventry Estates Blvd
๐Ÿ“ž (386) 574-4923

Yee Moy from Medford, MA

Age 44 b. Mar 1982
๐Ÿ“ 103 Sharon St
๐Ÿ“ž (781) 646-1326
๐Ÿ‘ค aka Y Moy

Yee Moy from Pasadena, CA

Age 53 b. Jun 1972 Los Angeles Co.
๐Ÿ“ 61 S Sunnyslope Ave

Yee Moy from Staten Island, NY

Age 48
๐Ÿ“ 10 Travis Ave, Staten Island, NY 10314

Yee Moy from Chicago, IL

๐Ÿ“ 300 W 23rd St
๐Ÿ“ž (312) 502-3659 (VERIZON WIRELESS)

Yee Moy from San Francisco, CA

San Francisco Co.
๐Ÿ“ 2115 Lake St
๐Ÿ“ž (415) 668-8171

Yee Moy from Boston, MA

๐Ÿ“ 242 Shawmut Ave 4
๐Ÿ“ž (434) 246-8902

Yee Moy from North Judson, IN

Starke Co.
๐Ÿ“ 4540 S 600 W
๐Ÿ“ž (228) 896-9848
๐Ÿ‘ค aka Yee Siu Moy, Siu Yee Moy

Yee Moy from Elmhurst, NY

Queens Co.
๐Ÿ“ 8821 Avenue Elmhurst 53 Rd

Yee Moy from Tinley Park, IL

Cook Co.
๐Ÿ“ 8016 161 St Pl

Yee Moy from Brooklyn, NY

Kings Co.
๐Ÿ“ 812 59th St

Yee Moy from Madison Heights, MI

Oakland Co.
๐Ÿ“ 1334 Fontaine Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 16 contact records for Yee Moy across 7 states. The most recent address on file is in Chicago, Illinois. Of these records, 9 include phone numbers and 1 include email addresses. Ages range from 41 to 48, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moy Yee Hung

Suffolk County
· 2 Delano Ct, Boston Ma 2131.0
Built: 1900.0
Assessed: $428,100

Moy, Yee Found & Zhong Me

Residential Atlantic County
· 1 Oceanic Terrace, 08401

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

Yee Moy

Unaffiliated
113 S Texas Ave 2, Atlantic City, 08401
DOB: 7/22/1943
County: Atlantic

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Yee Moy. Party affiliation is listed as U. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2014 Acura RDX
ยท Registered to: Yee Moy
ยท VIN: 5J8TB4H57EL010854
·
4541 S Wallace St, Chicago, IL, 60609
·
(312) 593-1854
2007 Toyota Sienna
ยท Registered to: Yee Moy
ยท VIN: 5TDZK23C47S037434
·
10839 Deepwater Bay, San Antonio, TX, 78251
·
(210) 240-3701
2017 TOYOTA RAV4
ยท Registered to: Yee Moy
ยท VIN: 2T3WFREV8HW099333
·
10839 Deepwater Bay, San Antonio, TX, 78251

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Yee Moy. Registered makes include Acura, Toyota. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

In Crowd

Finance
+16179341600ext14yee.moy@incrowdnow.com
Cambridge,

Chinatown Marekt Inc

President
Chicago, IL
Food Stores (Food)

Yee Moy

President

Yee Hung Moy

Sustaining Engineer (Electri ยท Greater Boston Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Yee Moy. Companies include Chinatown Marekt Inc. Roles listed include Finance and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 10839 Deepwater Bay, San Antonio, TX, 78251
TX
MEMBER: yee WONG moy

Moy Schertz, LLC

Addr: 10839 Deepwater Bay, San Antonio, TX, 78251
TX
MEMBER: Yee Moy

Unknown Corporation

Addr: 10839 Deep Water Bay, San Antonio, TX, 78251
TX
Officer: Yee Ping Wong Moy

Moy Military, LLC

ID: 0801617274
Addr: 10839 Deepwater Bay, San Antonio, TX, 78251
TX
MEMBER: Yee Wong Moy

Moy Goliad, LLC

ID: 0801617552
Addr: 10839 Deepwater Bay, San Antonio, TX, 78251
TX
MEMBER: Yee Wong Moy

Moy Schertz, LLC

ID: 0801617548
Addr: 10839 Deepwater Bay, San Antonio, TX, 78251
TX
MEMBER: Yee Wong Moy

Source: Public Records Yee Moy appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Yee Moy

Boston Latin School - Boston, MA, MA
2000

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Yee Moy 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.

$1,000 Jun 30, 1996
1996 DEM
Durbin, Richard J
Moy, Yee Chicago, IL
$1,000 Jun 30, 1996
DEM
Durbin, Richard J
Contributor Chicago, IL
$1,000 Jun 30, 1996
Unknown Committee
Moy, Yee Chicago, IL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Yee Moy. Total disclosed contributions amount to $3,000. Recipients include Durbin, Richard J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Yee H Moy

Age 58 Female
·
1352 Bay Ridge Ave, Brooklyn, NY 11219 (Kings County)
40.6225, -74.0022
· (646) 932-1328
Marital: Married TZ: Eastern
Homeowner Single Family Purchased 2013
MP

Yee F Moy

Age 42 Female
·
4541 S Wallace St, Chicago, IL 60609 (Cook County)
41.8113, -87.6405
· (312) 593-1854
Marital: Married TZ: Central
Homeowner Single Family Built 2000 Purchased 2013
MP

Yee Moy

Age 74 Female
·
1 Oceanic Ter, Atlantic City, NJ 08401 (Atlantic County)
39.3541, -74.4418
TZ: Eastern
Homeowner Single Family Built 1900 Purchased 1995
MP

Yee Moy

Female
·
1543 Benson Ave, Brooklyn, NY 11228 (Kings County)
40.6091, -74.0102
TZ: Eastern
Single Family
MP

Yee Moy

Age 35 Male
·
242 Shawmut Ave, Boston, MA 02118 (Suffolk County)
42.3438, -71.0676
· (617) 913-3235
TZ: Eastern
Homeowner Built 1865 Purchased 1999
MP

Yee H Moy

Female
·
2 Delano Ct, Roslindale, MA 02131 (Suffolk County)
42.2805, -71.1258
TZ: Eastern
Homeowner Single Family Built 1900 Purchased 1992

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Yee 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 Yee Moy. These loans were issued to businesses, not individuals.

Flash Recycling CORP

Corporation

$32,030 Paid in Full
Address:
20 Confucius Plz Apt 35K
New York, NY10002-6727
Approved

Apr 23, 2021

Forgiven

$32,269

Jobs Reported

6

Loan #

9380978807

Loan Size

Small

Wing Wong Laundromat INC

Corporation

$9,687 Paid in Full
Address:
20 Confucius Plz Apt 13E
New York, NY10002-6719
Approved

Apr 8, 2021

Forgiven

$9,815

Jobs Reported

2

Loan #

8970998710

Loan Size

Small

Habil Murghuzov

Independent Contractors

$3,192 Paid in Full
Address:
43 Grossman St
Quincy, MA02169-6408
Approved

Feb 18, 2021

Forgiven

$3,224

Jobs Reported

1

Loan #

1078078506

Loan Size

Small

Jimmy Chan

Self-Employed Individuals

$14,171 Paid in Full
Address:
20 Confucius Plz Apt 35E
New York, NY10002-6705
Approved

Mar 30, 2021

Forgiven

$14,245

Jobs Reported

1

Loan #

3194968705

Loan Size

Small

2life Communities Services INC.

Corporation

$2,252,275 Paid in Full
Address:
30 Wallingford Rd
Brighton, MA02135-4705
Approved

Apr 13, 2020

Forgiven

$2,277,676

Jobs Reported

174

Loan #

5632987105

Loan Size

Medium-Large

Habil Murghuzov

Independent Contractors

$9,071 Paid in Full
Address:
43 Grossman St
Quincy, MA02169-6408
Approved

Apr 23, 2021

Forgiven

$9,145

Jobs Reported

1

Loan #

9678018804

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Yee 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 Yee Moy on the map

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Yee Moy in Chicago, IL: Background Summary

Location
4541 S Wallace St, Chicago, IL 60609
Other Locations
Brooklyn, NY ยท Deltona, FL ยท Medford, MA and 8 more
Profiles Found
16 people with this name
Phone Numbers
(312) 593-1854 and 9 others on file
Email
dcruz1978.dc@gmail.com
Possible Relatives
Chuckkwan Moy, Bonnie Moy Lo, Shusheung Moy, David Moy, Timmy Y Moy and 8 more
Career
Finance, Vice President Finance at Chinatown Marekt Inc
Voter Registration
Registered No Party Preference
Properties
1property owned
Vehicles
3 linked โ€” 2014 Acura Rdx, 2007 Toyota Sienna and 1 more
Contributions
$3,000 total โ€” Durbin, Richard J
PPP Loans
$2320K for Flash Recycling CORP, Wing Wong Laundromat 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 Yee Moy. Because public records are indexed by name rather than by a unique identifier, the 61 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.

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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.

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 Yee Moy

Search Complexity: High

61 public records across 9states, belonging to approximately 16 different individuals. With 16 distinct profiles across 9 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 9 states. Highest concentration: Massachusetts (15%), followed by New York and Illinois. Spans the Northeast and Midwest regions.

MA9recordsNY9recordsIL9recordsTX8recordsCA2recordsNJ1record

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (39%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (12) and Corporate Records (6).

21
Contact & Address Records
12
Business & Corporate Filings
6
Corporate Records
6
PPP Loan Records
3
Vehicle Registration Records
3
Political Contribution Records

Age Distribution

Age range: approximately 54 years, suggesting multiple generations. Largest group: Senior (65+) (17%).

Senior (65+)1personMiddle-Age (40-64)5people

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

Frequently Asked Questions About Yee Moy

Is Yee Moy a registered voter?
Yes, voter registration records show Yee Moy is registered with U affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Yee Moy own property?
County assessor records show 2 properties associated with Yee 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 Yee Moy?
Records show 3 vehicle registrations associated with Yee Moy, including a 2014 Acura RDX. Registered makes include Acura, 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 Yee Moy?
We found 12 business affiliations for Yee Moy (Finance). Business records are compiled from state registries, SEC filings, and professional databases.
Has Yee Moy made political donations?
FEC disclosure records show 3 reported political contributions from Yee Moy, totaling $3,000. Recipients include Durbin, Richard J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Yee Moy?
Our database contains 61 total records for Yee Moy spanning 9 states. This includes 16 distinct contact records, 9 with phone numbers, 1 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 Yee Moy?
The 61 records displayed for Yee 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 Yee 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.