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M E Moses from Weatherford, TX

Age 75 b. 3/1/1950
📍 1704 Remington Cir, #weatherford, TX 76086-3518
👨‍👩‍👧 Relatives: Betty J Moses,Dana Renee Moses,Martin D Moses,Martin D Moses Jr,Michael D Moses,Ronald W Moses,Trey Lyn Matthews,Bonnie R Matthews,Caleb Dillion Matthews,Caleb D Matthews,Caleb Matthews,Christina L Rogers,Dale Moses Martin,Donna Ann Moss,J W Matthews,J W Matthews,J W Matthews,J W Matthews,James W Matthews,Jimie Elaine Ditto,Jimie Elaine Matthews,Kristen C Moses,Lisa S Bray 4th,Randi E Matthews,Rhona Rhea Cuppes,Rhona Moses,Rickie Moses,Shayla Dawn Moses,Stephen R Matthews Jr,Steve R Matthews,Terry L Matthews,Mr Terry J Matthews,Christy M Whitenton,Daniel A Mcmichael,Don D Frazier,Dorothy Lee Frazier,Dusty D Brittain,Frankie J Meeks,Harvey Clint Cuppes Jr,Howard Anita Ditto,James E Ditto,James Earnest Ditto,Jeff Lynn Rogers,Judy R Impson,Judy G Matthews,Larry Wayne Matthews,Louise Dixon Talley,Marissa J Matthews,Nancy K Tatum,Rocky O Oliver
🕐 2 previous addresses

M Moses

Age 98 b. 1927-06-10
📍 153 W 122nd St, Los Angeles Ca
📞 (909) 545-2540
✉️ DHURTZEM@AOL.COM

M Moses from Plainview, NY

Age 82 b. Jun 1943 Nassau Co.
📍 11 Algiers St Unit 1
📞 (765) 286-9943, (516) 822-6967

M Moses from Amarillo, TX

0
📍 5100 Leland Dr, Amarillo, TX 79110
📞 (806) 356-8499, (806) 379-9548
👨‍👩‍👧 Relatives: Craig Richard Moses,Deanna Marie Moses

M Moses from Killeen, TX

Age 73
📍 401 Twin Crk #3 E, Killeen, TX 76543
👨‍👩‍👧 Relatives: Leon Moses,Alice M Moses,Carla R Moses,Psc 1203 Moses

M Moses from Paterson, NJ

Age 80 b. Aug 1945 Passaic Co.
📍 111 Lawrence St
📞 (973) 279-2714

M Moses from Gibsonia, PA

Age 113 b. Jul 1912 Allegheny Co.
📍 101 Snowberry Ln
📞 (724) 335-7827

M Moses from Baytown, TX

Age 64 b. Dec 1961 Harris Co.
📍 1800 James Bowie Dr
📞 (281) 242-9374

M Moses from Royal Palm Beach, FL

0
📍 102 Picasso Ct, Royal Palm Beach, FL 33411
👨‍👩‍👧 Relatives: Paul Wrev Moses,Hilda Albertak Moses

M Moses from Fort Lauderdale, FL

Age 76 b. 1950 U
📍 2754 Nw 20th St
📞 (954) 768-9640

M Moses from Pasadena, CA

Age 76 b. Sep 1949 Los Angeles Co.
📍 990 E Del Mar Blvd

M Moses from Raleigh, NC

Age 83 b. Feb 1943 Wake Co.
📍 125 Brooks Ave

M Moses from Dallas, TX

Age 109 b. Nov 1916 Dallas Co.
📍 4629 Weehaven Dr

M Moses from Cincinnati, OH

Age 65 b. Jan 1961 Hamilton Co.
📍 4119 Wenbrook Dr

M Moses from Anchorage, AK

Age 81 b. Oct 1944 Anchorage Co.
📍 2300 Sentry Dr 105

M Moses from Upland, CA

Age 66 b. May 1959 San Bernardino Co.
📍 1724 Brentwood Ave
👤 aka Moses Marjorie L, Moses Lynne

M Moses from Roseville, CA

Age 65 b. Jan 1961 Placer Co.
📍 2801 Alexandra Dr 1412

M Moses from Paterson, NJ

Age 90 b. May 1935
📍 231 Fulton St 1

M Moses from Acushnet, MA

Age 101 b. Jul 1924
📍 258 Hamlin St

M Moses from Ft Wayne, IN

Age 109 b. Jan 1917 Allen Co.
📍 6 9th 82

M Moses from Glendale, CA

U
📍 461 W California Ave Apt 16
📞 (818) 242-7480

M Moses from New Orleans, LA

0
📍 3648 Louisiana Avenue Pkwy, New Orleans, LA 70125

M Moses from San Antonio, TX

0
📍 1007 Delaware St, San Antonio, TX 78210

M Moses from Corpus Christi, TX

0
📍 1326 Green, Corpus Christi, TX 78415

M Moses from Bellevue, OH

0
📍 616 Gardner St #748, Bellevue, OH 44811

M Moses from Jacksonville, AL

📍 1585 Church Ave Se
📞 (205) 435-8160 (Cell)

M Moses from Portland, OR

Multnomah Co.
📍 7516 Ne Sacramento St
📞 (503) 256-2978

M Moses from Carrollton, TX

Denton Co.
📍 2821 Miramar Dr
📞 (281) 424-2212

M Moses from W Alexandria, OH

Preble Co.
📍 511 Stover Rd
📞 (937) 839-5464

M Moses from Virginia Bch, VA

Virginia Beach City Co.
📍 1581 General Booth Blvd Ste 107
📞 (843) 493-2028

M Moses from Chester, PA

Delaware Co.
📍 202 E 22nd St
📞 (610) 872-5520

M Moses from Chesterfield, MO

Saint Louis Co.
📍 19321 Babler Forest Rd
📞 (314) 458-1750

M Moses from Hopkinsville, KY

Christian Co.
📍 600 Charlie Ct C
📞 (614) 851-0206

M Moses from Dallas, TX

Dallas Co.
📍 5521 Waneta Dr
📞 (210) 923-5588

M Moses

Age 66 b. Sep 1959
📍 14750 Dr 3 A Fl Ushing Ny

M Moses from Houston, TX

Harris Co.
📍 4420 F M 202

M Moses from New Kensington, PA

📍 2024 Victoria Ave

M Moses from Saint Louis, MO

📍 597 Ridge Ave

M Moses from Enid, OK

Garfield Co.
📍 300 W Cherokee Ave

M Moses from Lumberton, NC

Robeson Co.
📍 Rr 10 Po Box 366

M Moses from Weatherford, TX

Parker Co.
📍 114 Hall St

M Moses from Saint Louis, MO

Saint Louis City Co.
📍 3630 W Pine Mall Blvd
👤 aka Genise M Moses

M Moses from Dallas, TX

Dallas Co.
📍 8802 Dunlap St

M Moses from Plano, TX

Collin Co.
📍 3509 Snidow Dr

M Moses from Mt Prospect, IL

Cook Co.
📍 210 S Wille St

M Moses from Pasadena, CA

Los Angeles Co.
📍 1400 N Arroyo Blvd

M Moses from Flushing, NY

Queens Co.
📍 14750 72nd Dr Apt 3 A

M Moses from Hollidaysburg, PA

Blair Co.
📍 Rr 3 Po Box 594

M Moses from Brooklyn, NY

Kings Co.
📍 275 Linden Bl E 3

M Moses from Hummelstown, PA

Dauphin Co.
📍 1 Po Box 278

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 50 contact records for M Moses across 20 states. The most recent address on file is in Plainview, New York. Of these records, 18 include phone numbers and 1 include email addresses. The listed age is 73. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moses M Maina

Miami Dade County
PIN: 1079290071700
· 1261 SE 28 Ct 201, Homestead 33035
Value: $53,430

Moses M E & Margaret M

Warren County

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to M Moses in 3. Values shown are from county assessor records and may differ from current market prices.

M Madelaine Moses

Republican
Precinct: 550002

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

Pharmacy Worx Inc

Principal
(561) 969-0887
Lake Worth, FL
Miscellaneous Retail (Stores)

Fredericksburg Logde No 4 Af & Am

M MosesSec
Fredericksburg, VA

M Moses

Clayton, North Carolina
North Carolina
LinkedIn

JHK Company

M MosesManager
JEFFERSONbethamandus1@yahoo.com
2617 Foothills Drive, Birmingham, AL35298

Kdit & Assoc

M MosesOwner
(901) 345-0129dmoses@aol.com
5425 Fernglen St, Memphis, TN38141
kdita.com

West Whiteland Fire Company Inc

M MosesCode Enforcement Officer
(610) 363-1513mmose@intergate.com
Exton, PA

M Moses

Greater Philadelphia Area

Toyota

M MosesTeacher
m.moses@angelfire.com
5115 N 22nd Ave, Phoenix, AZ85015

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 22 business affiliations were found for M Moses. Companies include Pharmacy Worx Inc, JHK Company, West Whiteland Fire Company Inc and 1 more. Roles listed include Sec and Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Nexus Business Exchange, LLC

Addr: 1250 Bethlehem Pike Suite S, Hatfield, PA, 19440
PA
Officer: M Moses

Kick-Oil.org

Addr: PO Box 12187, Zephyr Cove, NV, 89448
NV
Officer: M Moses

Kick-Oil.org

Addr: PO Box 12187, Zephyr Cove, NV, 89448
NV
Officer: M Moses

Kick-Oil.org

Addr: PO Box 12187, Zephyr Cove, NV, 89448
NV
Officer: M Moses

Kick-Oil.org

Addr: PO Box 12187, Zephyr Cove, NV, 89448
NV
Officer: M Moses

Delta Cleaning Services And Supplies INC

Addr: 3392 Hard Creek Ln, Buford, GA, 30519
GA
CEO: M Moses

Unknown Corporation

Addr: Dallas, TX
TX
Incorporator: m E moses

Unknown Corporation

Addr: 2919 Hansboro, Dallas, TX, 75224
TX
Officer: M E Moses

Source: Public Records M Moses appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

M Moses

Amherst Regional High School - Amherst, NS
1983

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases M Moses 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.

$7 Jun 13, 2003
2004
Bp Corporation North America INC Politi
Moses, M P Business Analyst Expat London Sunbury Houston, TX
$7 Sep 30, 2002
2002
Bp Corporation North America INC Politi
Moses, M P Business Analyst Expat London Sunbury Houston, TX
$7 Feb 28, 2003
2004
Bp Corporation North America INC Politi
Moses, M P Business Analyst Expat London Sunbury Houston, TX
$7 Sep 30, 2003
2004
Bp Corporation North America INC Politi
Moses, M P Business Analyst Expat London Sunbury Houston, TX
$200 Jul 23, 1979
1980 REP
Garn, E. J. Jake
Moses, M E M E Moses Co Dallas, TX
$5 Apr 29, 2020
2020
The Action Pac
Moses, M Educational Administrator P T @ Saint Augustines University Clayton, NC
$250 Feb 12, 2008
2008 REP
Haddon, Linda
Moses, M H Coupeville, WA
$500 Nov 24, 1980
1980 UNK
National Conservative Political Action Committee
Moses, M E Memores Co Firm Dallas, TX
$7 Oct 15, 2002
2002
Bp Corporation North America INC Politi
Moses, M P Business Analyst Expat London Sunbury Houston, TX
$10 Jun 7, 2020
2020 DEM
Democratic Action
Moses, M I Not Employed Clayton, NC
$15 Sep 9, 2023
2024
Democratic Strategy Institute
Moses, M Educational Administrator P T @ Saint Augustines University Clayton, NC
$250 Mar 21, 1980
1980 REP
Citizens For The Republic
Moses, M E Merchant Dallas, TX
$7 Jul 15, 2003
2004
Bp Corporation North America INC Politi
Moses, M P Business Analyst Expat London Sunbury Houston, TX
$500 Oct 29, 1980
1980
Alamo Political Action Committee
Moses, M E Moses & Co Dallas, TX
$5 Apr 29, 2020
2020
The Action Pac
Moses, M Educational Administrator P T @ Saint Augustines University Clayton, NC
$5 May 6, 2023
2024 DEM
Dscc
Moses, M Educational Administrator P T @ Saint Augustines University Clayton, NC
$200 Jul 24, 1979
1980 UNK
National Conservative Political Action Committee
Moses, M E M E Moses Co Dallas, TX
$7 Mar 31, 2003
2004
Bp Corporation North America INC Politi
Moses, M P Business Analyst Expat London Sunbury Houston, TX
$7 Jan 31, 2003
2004
Bp Corporation North America INC Politi
Moses, M P Business Analyst Expat London Sunbury Houston, TX
$7 Feb 14, 2003
2004
Bp Corporation North America INC Politi
Moses, M P Business Analyst Expat London Sunbury Houston, TX
$40 Oct 10, 1996
1996
Dade County Medical Association Pac
Moses, M D Michael A South Miami, FL
$7 Jul 31, 2003
2004
Bp Corporation North America INC Politi
Moses, M P Business Analyst Expat London Sunbury Houston, TX
$300 May 16, 1979
1980 UNK
National Conservative Political Action Committee
Moses, M E Merchant Dallas, TX
$7 Sep 13, 2002
2002
Bp Corporation North America INC Politi
Moses, M P Business Analyst Expat London Sunbury Houston, TX
$500 Oct 19, 1981
1982 REP
Cavnar, Samuel Melmon
Moses, M E M E Moses Co Dallas, TX
$10 Oct 8, 2020
2020 DEM
Dscc
Moses, M Educational Administrator P T @ Saint Augustines University Clayton, NC
$30 Feb 8, 2008
2008 REP
Haddon, Linda
Moses, M H Coupeville, WA
$7 Mar 14, 2003
2004
Bp Corporation North America INC Politi
Moses, M P Business Analyst Expat London Sunbury Houston, TX
$60 Aug 28, 2008
2008 REP
Haddon, Linda
Moses, M H Retired Coupeville, WA
$1,000 Sep 10, 1980
1980 REP
National Republican Senatorial Committee Contributions *
Moses, M E M E Moses Co Dallas, TX
$7 Jun 30, 2003
2004
Bp Corporation North America INC Politi
Moses, M P Business Analyst Expat London Sunbury Houston, TX
$7 Jan 15, 2003
2004
Bp Corporation North America INC Politi
Moses, M P Business Analyst Expat London Sunbury Houston, TX
$1,000 Jul 31, 1980
1980
New Republican Victory Fund
Moses, M E M E Moses Co Dallas, TX
$40 Oct 10, 1996
Dade County Medical Association Pac
Contributor South Miami, FL
$500 Jan 29, 2004
Unknown Committee
Moses, M Peter Attorney @ Piper Ruduick LLP Baltimore, MD

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 35 political contribution records found for M Moses. Total disclosed contributions amount to $5,521. Recipients include Dade County Medical Association Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

M Moses

·
11602 Jester Way, Dunkirk, MD 20754 (Calvert County)
38.7406, -76.6748
TZ: Eastern
Single Family
MP

M Moses

Age 54
·
1446 E 56th St, Chicago, IL 60637 (Cook County)
41.7932, -87.5901
Marital: Single TZ: Central
Edu: Graduate School
Single Family Purchased 1992
MP

M Moses

Age 66
·
2754 NW 20th St, Ft Lauderdale, FL 33311 (Broward County)
26.1518, -80.1815
Marital: Single TZ: Eastern
Occ: Healthcare Edu: High School
Multi-Family
MP

M Moses

·
6126 Newport Village Way, Lake Worth, FL 33463 (Palm Beach County)
26.5786, -80.1414
· (832) 744-4514
TZ: Eastern
Single Family
MP

M Moses

Age 73
·
32610 Whipple Rd, Los Fresnos, TX 78566 (Cameron County)
26.0819, -97.5050
Marital: Married TZ: Central
Occ: White Collar
Homeowner Single Family
MP

M Moses

·
6808 Highway 108, Whitwell, TN 37397 (Sequatchie County)
35.2777, -85.5412
TZ: Central
Single Family
MP

M R Moses

·
3546 Iris St, Wilmington, NC 28409 (New Hanover County)
34.1648, -77.8731
· (704) 218-8060
Marital: Married TZ: Eastern
MP

M D Moses

·
162 Sand Bed Rd, Deridder, LA 70634 (Beauregard County)
30.8251, -93.2977
· (337) 463-5595
Marital: Married TZ: Central
Homeowner Single Family
MP

M Moses

·
5250 W Fulton St, Chicago, IL 60644 (Cook County)
41.8857, -87.7568
TZ: Central
Single Family
MP

M Moses

·
8331 Hatler Ln, Fort Meade, MD 20755 (Anne Arundel County)
39.1217, -76.7607
· (808) 292-8104
Marital: Single TZ: Eastern
Single Family
MP

M Moses

Age 39
·
539 State Route 40, Troy, NY 12182 (Rensselaer County)
42.8166, -73.6323
· (518) 326-5986
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family
MP

M Moses

·
226 Sun Valley Dr, Slidell, LA 70458 (Saint Tammany County)
30.2527, -89.7939
TZ: Central
Single Family
MP

M R Moses

·
108 Broad Oaks Trl, Houston, TX 77056 (Harris County)
29.7706, -95.4745
· (713) 355-9342
Marital: Single TZ: Central
Homeowner Single Family
MP

M Moses

·
2057 S 58th St, Philadelphia, PA 19143 (Philadelphia County)
39.9341, -75.2265
TZ: Eastern
Single Family
MP

M Moses

Age 40
·
2715 3rd Ave, Richmond, VA 23222 (Richmond City County)
37.5667, -77.4194
· (804) 329-7105
TZ: Eastern
Edu: High School
Homeowner Single Family
MP

M Moses

Age 32
·
4619 N Trenton Ave, Tulsa, OK 74126 (Tulsa County)
36.2215, -95.9694
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family Built 1955 Purchased 2016
MP

M Moses

·
10 Cedar Rdg, Irvine, CA 92603 (Orange County)
33.6337, -117.8090
TZ: Pacific
Single Family
MP

M Moses

Age 67
·
111 Weatherwax Rd, Poestenkill, NY 12140 (Rensselaer County)
42.6868, -73.5968
TZ: Eastern
Homeowner Single Family
MP

M Moses

Age 94
·
802 Huntington Ct, Southlake, TX 76092 (Tarrant County)
32.9301, -97.1678
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family
MP

M C Moses

Age 70
·
404 Kilby Shores Dr, Suffolk, VA 23434 (Suffolk City County)
36.7218, -76.6232
Marital: Single TZ: Eastern
Occ: Professional Edu: Some College
Single Family
MP

M Moses

Age 51
·
8907 Stone Creek Pl, Pikesville, MD 21208 (Baltimore County)
39.3897, -76.7845
· (410) 654-0393
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Multi-Family Built 1996

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 21 demographic profiles associated with M Moses. 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 M Moses. These loans were issued to businesses, not individuals.

Lena Ray, INC

Subchapter S Corporation

$7,500 Paid in Full
Address:
PO Box 539
Sumner, MS38957-0539
Approved

Apr 28, 2020

Forgiven

$7,566

Jobs Reported

1

Loan #

7899447203

Loan Size

Small

Tania Obdulia Reyes Costa

Independent Contractors

$9,698 Paid in Full
Address:
9999 Kempwood Dr Apt 504
Houston, TX77080-2636
Approved

Mar 24, 2021

Forgiven

$9,735

Jobs Reported

1

Loan #

7932588601

Loan Size

Small

Xii Beauty

Limited Liability Partnership

$20,832 Paid in Full
Address:
4780 Ashford Dunwoody Rd Ste 540 PMB 116
Atlanta, GA30338-5502
Approved

Mar 31, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

3579328702

Loan Size

Small

Affordable Care Services And Enterprises

Limited Liability Company(LLC

$1,010 Paid in Full
Address:
4780 Ashford Dunwoody Rd 540-212
Atlanta, GA30338-5502
Approved

Jun 15, 2020

Forgiven

$1,021

Jobs Reported

20

Loan #

5508367905

Loan Size

Small

Rankine Advisors Of Atlanta LLC

Limited Liability Company(LLC

$16,828 Exemption 4
Address:
4780 Ashford Dunwoody Rd
Dunwoody, GA30338-5564
Approved

Apr 11, 2021

Forgiven

$17,073

Jobs Reported

1

Loan #

2232418810

Loan Size

Small

Eufaula Eye Associates INC.

Corporation

$85,879 Paid in Full
Address:
138 E Broad St
Eufaula, AL36027-2024
Approved

Feb 4, 2021

Forgiven

$67,411

Jobs Reported

9

Loan #

2719648408

Loan Size

Small

Felicia Carter

Sole Proprietorship

$20,833 Exemption 4
Address:
2780 86th St
Brooklyn, NY11223-4406
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7100308802

Loan Size

Small

Scott Fishell DBA Fishell Construction

Sole Proprietorship

$20,069 Paid in Full
Address:
PO Box 1162
Scobey, MT59263-1162
Approved

Apr 15, 2020

Forgiven

$20,195

Jobs Reported

1

Loan #

1992637209

Loan Size

Small

Paul Pollard Productions LLC

Limited Liability Company(LLC

$7,957 Paid in Full
Address:
PO Box 532
Chillicothe, OH45601-0532
Approved

Jun 30, 2020

Forgiven

$7,676

Jobs Reported

1

Loan #

6216208009

Loan Size

Small

Carl Backus

Sole Proprietorship

$7,041 Paid in Full
Address:
119 Locust St
Big Rapids, MI49307-2005
Approved

Mar 20, 2021

Forgiven

$7,076

Jobs Reported

1

Loan #

4819478608

Loan Size

Small

Daniel Kim

Limited Liability Company(LLC

$13,737 Paid in Full
Address:
1350 Ala Moana Blvd Apt 1807 Dk Leadership Group Llc
Honolulu, HI96814-4213
Approved

Mar 31, 2021

Forgiven

$13,802

Jobs Reported

1

Loan #

3869698706

Loan Size

Small

New View Financial, LLC

Limited Liability Company(LLC

$3,083 Paid in Full
Address:
4780 Ashford Dunwoody Rd A540 #296
Atlanta, GA30338
Approved

May 3, 2020

Forgiven

$2,116

Jobs Reported

1

Loan #

1059757409

Loan Size

Small

Carter Dock And Piling, INC

Subchapter S Corporation

$11,229 Paid in Full
Address:
PO Box 532
Goodland, FL34140-0532
Approved

Apr 27, 2020

Forgiven

$11,355

Jobs Reported

2

Loan #

5300177200

Loan Size

Small

Silver Valley Consulting

Limited Liability Company(LLC

$59,308 Paid in Full
Address:
PO Box 506
Saylorsburg, PA18353
Approved

Jun 26, 2020

Forgiven

$48,527

Jobs Reported

6

Loan #

4466868001

Loan Size

Small

R And D Strategic Solutions LLC

Limited Liability Company(LLC

$375,707 Paid in Full
Address:
4780 Ashford Dunwoody Rd Ste A465
Atlanta, GA30338-5564
Approved

Jan 28, 2021

Forgiven

$377,910

Jobs Reported

15

Loan #

7570158309

Loan Size

Medium

Cody Hawker Insurance Agency CORP

Corporation

$20,000 Paid in Full
Address:
301 Park Ave
Idaho Falls, ID83402
Approved

Apr 28, 2020

Forgiven

$20,148

Jobs Reported

2

Loan #

6492887210

Loan Size

Small

Joel Gott Wines, LLC

Limited Liability Company(LLC

$98,600 Paid in Full
Address:
PO Box 539
St. Helena, CA94574
Approved

Apr 12, 2020

Forgiven

$99,364

Jobs Reported

9

Loan #

3874497104

Loan Size

Small

L. Byington INC

Corporation

$79,190 Paid in Full
Address:
1025 E Main St
Othello, WA99344-1536
Approved

Mar 25, 2021

Forgiven

$79,476

Jobs Reported

21

Loan #

8702038610

Loan Size

Small

Wk Food CORP

Corporation

$4,582 Paid in Full
Address:
500 N Walnut St
East Orange, NJ07017-4026
Approved

Jan 27, 2021

Forgiven

$4,606

Jobs Reported

1

Loan #

6721718304

Loan Size

Small

The Hutch

Corporation

$15,736 Paid in Full
Address:
PO Box 532
Boothbay Harbor, ME04538-0532
Approved

Apr 28, 2020

Forgiven

$24,424

Jobs Reported

4

Loan #

8635817208

Loan Size

Small

Native American Crane Service INC

Corporation

$9,200 Paid in Full
Address:
PO Box 539
Silt, CO81652
Approved

Apr 11, 2020

Forgiven

$9,292

Jobs Reported

1

Loan #

2598157105

Loan Size

Small

Farley Dental Care LLC

Limited Liability Company(LLC

$57,324 Paid in Full
Address:
301 Park Ave
South Point, OH45680-9635
Approved

Mar 8, 2021

Forgiven

$57,612

Jobs Reported

9

Loan #

8050908506

Loan Size

Small

Three Rivers Covenant Life Fellowship, INC.

Non-Profit Organization

$2,712 Paid in Full
Address:
PO Box 506
Three Rivers, TX78071-0506
Approved

Apr 27, 2020

Forgiven

$2,737

Jobs Reported

1

Loan #

3709597204

Loan Size

Small

Mueller Corporation

Subchapter S Corporation

$462,591 Paid in Full
Address:
530 Spring St
East Bridgewater, MA02333-1834
Approved

Apr 11, 2020

Forgiven

$468,283

Jobs Reported

60

Loan #

3101197106

Loan Size

Medium

Shacortney Jefferson

Sole Proprietorship

$20,833 Paid in Full
Address:
4780 Ashford Dunwoody Rd Ste A # 287
Atlanta, GA30338-5564
Approved

May 25, 2021

Forgiven

$20,884

Jobs Reported

1

Loan #

7356969006

Loan Size

Small

Pumice-Crete Bldg Systems Nm

Sole Proprietorship

$22,300 Paid in Full
Address:
PO Box 539
El Prado, NM87529-0539
Approved

Apr 15, 2020

Forgiven

$22,458

Jobs Reported

3

Loan #

9919117108

Loan Size

Small

Wendy Peters

Sole Proprietorship

$6,457 Paid in Full
Address:
2321 Oliver St
Tallahassee, FL32310-6120
Approved

Apr 26, 2021

Forgiven

$6,482

Jobs Reported

1

Loan #

1796578900

Loan Size

Small

Javid Ahmadov

Sole Proprietorship

$15,255 Paid in Full
Address:
655 Parlin St
Philadelphia, PA19116-3623
Approved

May 16, 2021

Forgiven

$15,285

Jobs Reported

1

Loan #

2464469003

Loan Size

Small

Kimber Fisheries, LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
PO Box 1162
Petersburg, AK99833-1162
Approved

Apr 29, 2020

Forgiven

$20,974

Jobs Reported

7

Loan #

2181327309

Loan Size

Small

Lluvia Hair Studio

Subchapter S Corporation

$8,850 Paid in Full
Address:
4780 Ashford Dunwoody Rd
Dunwoody, GA30338-5564
Approved

Jan 30, 2021

Forgiven

$8,977

Jobs Reported

1

Loan #

9525918301

Loan Size

Small

Hocker Tree Care, INC.

Corporation

$18,500 Paid in Full
Address:
PO Box 1162
Bastrop, TX78602
Approved

Apr 27, 2020

Forgiven

$18,627

Jobs Reported

2

Loan #

3757267204

Loan Size

Small

Urban Enterprises, INC.

Corporation

$56,948 Paid in Full
Address:
PO Box 506
Lenoir City, TN37771
Approved

Aug 4, 2020

Forgiven

$57,301

Jobs Reported

4

Loan #

3108418208

Loan Size

Small

Designers Metalcraft, INC.

Corporation

$83,600 Exemption 4
Address:
530 Spring St
East Bridgewater, MA02333-1834
Approved

Apr 5, 2020

Jobs Reported

5

Loan #

5242317010

Loan Size

Small

Pro Nails Plus

Sole Proprietorship

$4,395 Paid in Full
Address:
1241 Main St
Worcester, MA01603
Approved

Apr 30, 2020

Forgiven

$4,448

Jobs Reported

3

Loan #

6969957303

Loan Size

Small

Carl Backus

Sole Proprietorship

$7,041 Paid in Full
Address:
119 Locust St
Big Rapids, MI49307-2005
Approved

Apr 6, 2021

Forgiven

$7,072

Jobs Reported

1

Loan #

7896288705

Loan Size

Small

Javid Ahmadov

Sole Proprietorship

$15,255 Paid in Full
Address:
655 Parlin St
Philadelphia, PA19116-3623
Approved

Apr 21, 2021

Forgiven

$15,319

Jobs Reported

1

Loan #

7538668810

Loan Size

Small

Eufaula Eye Associates, INC.

Corporation

$60,920 Paid in Full
Address:
138 E Broad St
Eufaula, AL36027-2024
Approved

Apr 7, 2020

Forgiven

$61,348

Jobs Reported

8

Loan #

6745727000

Loan Size

Small

Hsd Management, LLC

Limited Liability Company(LLC

$154,504 Paid in Full
Address:
4780 Ashford Dunwoody Rd A275
Atlanta, GA30338-2624
Approved

Jun 23, 2020

Forgiven

$156,405

Jobs Reported

11

Loan #

2006928006

Loan Size

Medium

Delaney Legislative Services, INC.

Corporation

$36,277 Paid in Full
Address:
PO Box 506
East Orleans, MA02643
Approved

Apr 29, 2020

Forgiven

$36,590

Jobs Reported

2

Loan #

3981567303

Loan Size

Small

Farley Dental Care LLC

Limited Liability Company(LLC

$64,137 Paid in Full
Address:
301 Park Ave
South Point, OH45680
Approved

Apr 28, 2020

Forgiven

$64,802

Jobs Reported

9

Loan #

9285207206

Loan Size

Small

Bricz LLC

Limited Liability Company(LLC

$714,850 Paid in Full
Address:
4780 Ashford Dunwoody Rd
Atlanta, GA30338-5564
Approved

Feb 2, 2021

Forgiven

$720,172

Jobs Reported

34

Loan #

1675678409

Loan Size

Medium

Rodney Demery

Self-Employed Individuals

$20,833 Paid in Full
Address:
4780 Ashford Dunwoody Rd
Atlanta, GA30338-5564
Approved

Apr 19, 2021

Forgiven

$20,902

Jobs Reported

1

Loan #

6112698806

Loan Size

Small

Marlon Cole

Self-Employed Individuals

$20,833 Paid in Full
Address:
4780 Ashford Dunwoody Rd
Atlanta, GA30338-5502
Approved

Feb 11, 2021

Forgiven

$21,149

Jobs Reported

1

Loan #

6827358410

Loan Size

Small

Tania Obdulia Reyes Costa

Independent Contractors

$9,698 Paid in Full
Address:
9999 Kempwood Dr Apt 504
Houston, TX77080-2636
Approved

Apr 16, 2021

Forgiven

$9,734

Jobs Reported

1

Loan #

4357448800

Loan Size

Small

Yodify LLC

Limited Liability Company(LLC

$6,838 Paid in Full
Address:
1350 Ala Moana Blvd Apt 2609
Honolulu, HI96814-4227
Approved

Feb 16, 2021

Forgiven

$6,866

Jobs Reported

1

Loan #

9137648410

Loan Size

Small

Amass Real Estate Solutions LLC

Limited Liability Company(LLC

$7,500 Paid in Full
Address:
4780 Ashford Dunwoody Rd Ste 540-349
Atlanta, GA30338-5502
Approved

Apr 14, 2020

Forgiven

$7,599

Jobs Reported

1

Loan #

5828877109

Loan Size

Small

Stonecold Entertainment LLC

Self-Employed Individuals

$20,833 Paid in Full
Address:
4780 Ashford Dunwoody Rd
Atlanta, GA30338-5502
Approved

Jun 26, 2020

Forgiven

$21,087

Jobs Reported

1

Loan #

4529148006

Loan Size

Small

K.t. Ciancia & Company

Subchapter S Corporation

$12,500 Paid in Full
Address:
113 S Broad St
Kennett Square, PA19348-3101
Approved

Feb 10, 2021

Forgiven

$12,568

Jobs Reported

1

Loan #

6684358401

Loan Size

Small

David Keith Hardman

Sole Proprietorship

$14,010 Paid in Full
Address:
PO Box 506
Salida, CA95368
Approved

May 1, 2020

Forgiven

$14,150

Jobs Reported

3

Loan #

2178037707

Loan Size

Small

Yodify LLC

Limited Liability Company(LLC

$9,800 Paid in Full
Address:
1350 Ala Moana Blvd Apt 2609
Honolulu, HI96814-4227
Approved

Apr 4, 2020

Forgiven

$6,879

Jobs Reported

1

Loan #

5036197010

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with M Moses. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find M Moses on the map

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Found 104 results across 25 states

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M Moses in Los Angeles, CA: Background Summary

Location
153 W 122nd St, Los Angeles Ca, Los Angeles, CA
Other Locations
Plainview, NY · Paterson, NJ · Gibsonia, PA and 32 more
Profiles Found
50 people with this name
Phone Numbers
(817) 341-4622 and 19 others on file
Email
dhurtzem@aol.com
Possible Relatives
Betty J Moses, Dana Renee Moses, Martin D Moses, Martin D Moses JR, Michael D Moses and 50 more
Career
Sec, Manager at Pharmacy Worx Inc, JHK Company
Voter Registration
Registered Republican
Properties
1property owned
Contributions
$5,520.94 total — Dade County Medical Association Pac
PPP Loans
$2844K for Lena Ray, INC, Tania Obdulia Reyes Costa

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 M Moses. Because public records are indexed by name rather than by a unique identifier, the 197 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.

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 M Moses

Search Complexity: High

197 public records across 25states, belonging to approximately 50 different individuals. With 50 distinct profiles across 25 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 25 states. Highest concentration: Texas (10%), followed by Pennsylvania and Florida. Spans the South and Northeast regions.

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Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (33%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Political Contribution Records (35).

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Contact & Address Records
50
PPP Loan Records
35
Political Contribution Records
22
Business & Corporate Filings
8
Corporate Records
2
Property Ownership Records

Frequently Asked Questions About M Moses

Is M Moses a registered voter?
Yes, voter registration records show M Moses 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 M Moses own property?
County assessor records show 2 properties associated with M Moses . 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 businesses are associated with M Moses?
We found 22 business affiliations for M Moses, including Pharmacy Worx Inc. Other companies include JHK Company, West Whiteland Fire Company Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has M Moses made political donations?
FEC disclosure records show 35 reported political contributions from M Moses, totaling $5,521. Recipients include Dade County Medical Association Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for M Moses?
Our database contains 197 total records for M Moses spanning 25 states. This includes 50 distinct contact records, 18 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 M Moses?
The 197 records displayed for M Moses 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 M Moses 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.