Sim Moy from New York, NY

Age 88
📍 88 Mulberry St, New York, NY 10013
📞 (212) 619-0207, (212) 431-8531
🏪 106 Mulberry Corp, Kwong Sang Hop Kee, Inc

Sim Moy from Sterling Hts, MI

Age 76
📍 40051 Eagle Dr, Sterling Hts, MI 48310
📞 (586) 977-1856
👨‍👩‍👧 Relatives: Frank M Moy,Paul S Moy,Dianna F Moy,Frank Moy

Sim Moy from Sterling Heights, MI

Age 89 b. 1937 Female
📍 40051 Eagle Dr
📞 (586) 977-1856

Sim Moy from Detroit, MI

Age 89 b. Jan 1937 Wayne Co.
📍 7415 Harper Ave

Sim Moy from New York, NY

Age 99 b. Feb 1927 New York Co.
📍 33 Mott St 37

Sim Moy from Selma, AL

Female
📍 1 Union St Apt 23
📞 (212) 431-5433

Sim C Moy from Monterey Park, CA

📍 236 S Moore Ave, Monterey Park, CA 91754
📞 (626) 282-0343

Sim Moy from Naperville, IL

Du Page Co.
📍 1542 Ceals Ct

Sim Moy from Southfield, MI

Oakland Co.
📍 24145 Pierce St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 9 contact records for Sim Moy across 5 states. The most recent address on file is in Sterling Heights, Michigan. Of these records, 5 include phone numbers. Ages range from 76 to 88, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sim H Moy

2024 Suffolk County
· 750 Lake, Southold

Sim H Moy

2021 Suffolk County
· 750 Lake, Southold

Sim H Moy

2023 Suffolk County
· 750 Lake, Southold

Sim H Moy

2022 Suffolk County
· 750 Lake, Southold

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

Sim H Moy

Republican
950 West Lake Dr, 1, 11971
DOB: 19260107 Gender: Female

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

2008 Chrysler Town And Country
· Registered to: Sim Moy
· VIN: 2A8HR54P28R771583
·
24145 Pierce St, Southfield, MI, 48075
·
(313) 559-5049
2004 Honda Accord
· Registered to: Sim Moy
· VIN: 1HGCM56394A041289
·
40051 Eagle Dr, Sterling Heights, MI, 48310-1921
·
(586) 977-1856

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Sim Moy. Registered makes include Chrysler, Honda. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Aesthetic Dental Health Ctr

Sim MoyOffice Manager
(630) 759-1221
Bolingbrook, IL

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Sim Moy. Companies include Aesthetic Dental Health Ctr. Records are compiled from state business registries, SEC filings, and professional networking databases.

$25 Nov 4, 2020
2020 REP
Trump, Donald J
Moy, Sim Retired Naperville, IL
$50 Nov 4, 2020
2020 REP
Trump, Donald J
Moy, Sim Retired Naperville, IL
$100 Oct 30, 2020
2020 REP
Trump, Donald J
Moy, Sim Retired Naperville, IL
$20 Nov 27, 2020
2020
Trump Make America Great Again Committee
Moy, Sim Naperville, IL
$50 Oct 25, 2020
2020 REP
Trump, Donald J
Moy, Sim Retired Naperville, IL
$20 Nov 27, 2020
Trump Make America Great Again Committee
Contributor Naperville, IL
$35 Dec 23, 2020
Unknown Committee
Moy, Sim Information Requested @ NA Naperville, IL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 7 political contribution records found for Sim Moy. Total disclosed contributions amount to $300. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sim K Moy

Age 80 Female
·
40051 Eagle Dr, Sterling Hts, MI 48310 (Macomb County)
42.5862, -83.0610
· (586) 977-1856
TZ: Eastern
Edu: High School
Homeowner Single Family Built 1977
MP

Sim S Moy

Age 77 Female
·
24145 Pierce St, Southfield, MI 48075 (Oakland County)
42.4680, -83.2113
· (248) 559-5049
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1967

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Sim 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 Sim Moy. These loans were issued to businesses, not individuals.

Season Natural Food

Corporation

$6,875 Paid in Full
Address:
88 Mulberry St
New York, NY10013-4457
Approved

Feb 2, 2021

Forgiven

$6,921

Jobs Reported

4

Loan #

1864558407

Loan Size

Small

Kd Market INC

Corporation

$25,200 Paid in Full
Address:
88 Mulberry St
New York, NY10013-4457
Approved

Feb 3, 2021

Forgiven

$25,455

Jobs Reported

7

Loan #

2360788407

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Sim Moy. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

🏗️

Unknown

MANHATTAN
A2 PRE-FILING
🏗️

Sim Moy

Owner MANHATTAN
#103339683
🏢 106 Mulberry Corp.

📍 106 MULBERRY STREET, MANHATTAN

A2 Completed/Signed

Minor refurbishment of existing apartments' interiors. Install new fixtures in bath and/or kitchens as noted on plans. No change s in use, occupancy or egress is involved at this application.

Source: City Building Departments · DOB Permit Databases · Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Sim Moy on the map

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Sim Moy in New York, NY: Background Summary

Location
88 Mulberry St,New York, NY 10013, New York, NY
Other Locations
Sterling Heights, MI · Detroit, MI · New York, NY and 4 more
Profiles Found
9 people with this name
Phone Numbers
(212) 619-0207 and 3 others on file
Possible Relatives
Sinmay May Leung, Stuart T Moy, Shelley L Moy, Denise Moy Moy, Douglas D Moy and 8 more
Career
Aesthetic Dental Health Ctr
Voter Registration
Registered Republican
Vehicles
2 linked — 2008 Chrysler Town And Country, 2004 Honda Accord
Contributions
$300 total — Trump Make America Great Again Committee
PPP Loans
$32,075 for Season Natural Food, Kd Market 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 Sim Moy. Because public records are indexed by name rather than by a unique identifier, the 30 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 Sim Moy

Search Complexity: High

30 public records across 5states, belonging to approximately 9 different individuals. With 9 distinct profiles across 5 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 5 states. Highest concentration: Michigan (27%), followed by Illinois and New York. Spans the Midwest and Northeast regions.

MI8recordsIL4recordsNY2recordsCA1recordAL1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (35%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (7) and Property Ownership Records (4).

9
Contact & Address Records
7
Political Contribution Records
4
Property Ownership Records
2
Vehicle Registration Records
2
PPP Loan Records
1
Voter Registration Records

Frequently Asked Questions About Sim Moy

Is Sim Moy a registered voter?
Yes, voter registration records show Sim Moy is registered with REP 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 Sim Moy own property?
County assessor records show 4 properties associated with Sim 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 Sim Moy?
Records show 2 vehicle registrations associated with Sim Moy, including a 2008 Chrysler Town And Country. Registered makes include Chrysler, Honda. 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 Sim Moy?
We found 1 business affiliation for Sim Moy, including Aesthetic Dental Health Ctr. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sim Moy made political donations?
FEC disclosure records show 7 reported political contributions from Sim Moy, totaling $300. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sim Moy?
Our database contains 30 total records for Sim Moy spanning 5 states. This includes 9 distinct contact records, 5 with phone numbers. 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 Sim Moy?
The 30 records displayed for Sim 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 Sim 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.