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Tim Moses from Hamilton, OH

📍 826 Noyes Ave, #hamilton, OH 45015-2029
✉️ timm4168@aol.com, tim.moses@aol.com, tmo0@yahoo.com, tmo2@yahoo.com, tmo0@hotmail.com, tmo0@prodigy.net, tmo0@verizon.net
👨‍👩‍👧 Relatives: Amber N Moses,Timothy S Moses,Adrienne B Hamilton,Amber Jacobs,Amber Moses,Brandon Moses,Jeffrey M Hamilton,Rebecca A Hamilton,Samantha Moses,Sheila A Metcalfe,T Moses,Anna M Moses,Ashley L Burns,Bryon W Hamilton,Candice Renee Hamilton,Delilah A Cook,Diana L Hamilton,Fred B Hamilton,Gloria J Hamilton,Harry R Basham Jr,Holly Teresa Schreier,Irma L Hamilton,James R Hamilton,Janie L Metcalfe,Jimmy A Moses,Kelly L Parman,Kimberly C Schreier,Martha F Hamilton,Matthew T Cook,Matthew E James,Michael J Hamilton Sr,Michael R Metcalfe,Michael B Womick,Randall Hamilton,Randy Moses,Raymond L Hamilton Sr,Raymond Hamilton Jr,Raymond Lewis Hamilton Jr,Raymond L Hamilton,Rebecca A Hamilton,Reva Cook,Richard N Metcalfe,Sandra L Basham,Sharon S James,Sherry Y Hamilton,Stephanie A Adams Jr,Teresa Marie Hamilton,Timothy Neil Cook,Tina M Moses,Tony L Hamilton

Tim W Moses

Age 35 b. 1990-09-12
📍 5217 Skylane Dr, Sand Springs Ok 74063
📞 (817) 637-6612, (479) 879-1544
✉️ TIM.MOSES13@GMAIL.COM, tim.moses13@gmail.com

Tim Moses

Age 44 b. 1981-10-23
📍 1100 N Gateway Blvd Apt 3303, Forney Tx
📞 (111) 111-0001, (214) 605-6502
✉️ STACYTNALL@YAHOO.COM, stacytnall@yahoo.com

Tim Moses

Age 60 b. 1965-08-25
📍 240 Fox Hollow, Mayfield Heights Oh 44124
📞 (440) 221-8222, (440) 221-8222
✉️ TMOSES459@GMAIL.COM, tmoses459@gmail.com

Tim Moses

Age 67 b. 1958-12-16
📍 919 Louisiana Ave, Etowah Tn
📞 (423) 333-5924, (423) 333-5924
✉️ TIMMOSES1958@GMAIL.COM, timmoses1958@gmail.com

Tim Moses from Sun Lakes, AZ

Age 63 b. 4/13/1962
📍 26210 S Saddletree Dr, #sun Lakes, AZ 85248-7274
👨‍👩‍👧 Relatives: Ann Marie Moses,Judi A Dickson Jr,Louis M Moses,Michele A Moses,Tim Moses,Timothy Moses,Candice Rae Moses,Candice Moses,Frank R Dickson Jr,Frank R Dickson Sr,Judi Moses,Louie Moses,Louis S Moses,Louis J Moses,Mary F Dickson,Teresa G Moses,Thelma N Moses,Zachary R Moses,Zack R Moses,Adam M Anshell,Annette Moses,Annette J Moses,Anshell Moses Moses,Barbara N Anshell,Beth A Shapiro,Candida L Gialamas,Edward G Moses,Jennifer Michele Moses,Jeremy D Anshell,Joseph G Anshell,Kristen M Moses,Kyle K Bingham,Mae S Moses,Mae F Moses,Dr Marshal L Greenblatt,Marvin C Moses,Marvin C Moses,Melissa D Legon,Monica Frenkel Anshell,Moses Anshell,Nancy S Moses,Ryan A Moses,Susan A Bingham,Susan E Moses,Timothy A Moses,Todd Jeremy Moses,Zack Moses,George Gialamas,George T Gialamas,Thomas George Gialamas
🕐 16 previous addresses

Tim Moses

Age 53 b. 1972-11-23
📍 170 Christie Ln, Mcdonough Ga
📞 (404) 796-1435, (100) 000-0000
✉️ MOSESPROPERTIES@COMCAST.NET

Tim Moses

Age 61 b. 1964-05-08
📍 49 Conifer Cir, Augusta Ga
📞 (706) 736-1111
✉️ TEM@TEMOSES.COM

Tim Moses from Atlanta, GA

📍 8383 Dunwoody Pl, #atlanta, GA 30350-3307
✉️ tmoses@novabiogenetics.com

Tim Moses from Mission Viejo, CA

Age 84 b. Feb 1942 Orange Co.
📍 27956 Finisterra
📞 (949) 859-7363, (949) 472-6056

Tim Moses from Almond, NY

Age 44 b. Jan 1982 Allegany Co.
📍 7064 Whitney Valley Rd
📞 (607) 276-5882, (607) 276-2955

Tim Moses from Galesburg, KS

Age 66 b. Nov 1959 Neosho Co.
📍 Po Box 41
📞 (515) 285-1878

Tim Moses

📍 86 Ed Mullins Ave, Corbin Ky
📞 (606) 524-7293, (606) 304-2892
✉️ MOSESTIM71@GMAIL.COM

Tim Moses from Brooklyn, NY

Kings Co.
📍 1081 Park Pl
📞 (262) 473-8224, (718) 778-0472

Tim Moses from Munford, AL

Age 74 b. 1952 Male
📍 156 Armbrester Ln
📞 (256) 358-0162
✉️ caccmoses6@hotmail.com

Tim Moses from Madison, TN

Age 63 b. Jul 1962 Davidson Co.
📍 1009 Tuckahoe Dr
📞 (805) 942-4092

Tim Moses from Hendersonvlle, NC

Age 74 b. Oct 1951 Henderson Co.
📍 15 Lake Dr Apt D 4
📞 (828) 891-5110

Tim Moses from Trenton, NJ

Age 51 b. Sep 1974
📍 6531 Town Ct N
📞 (831) 210-2514

Tim Moses from Oak Hill, WV

Age 63 b. Jun 1962 Fayette Co.
📍 309 Southloop Dr
📞 (304) 465-8895

Tim Moses from Prince George, VA

Age 62 b. Jun 1963 Prince George Co.
📍 4401 Jefferson Pointe Ln Apt 14
📞 (803) 399-6601

Tim Moses from Etowah, TN

Age 55
📍 Louisiana Ave, Etowah, TN
📞 (423) 263-7753, (615) 263-9871

Tim Moses from Raymond, MS

0
📍 9247411 Po Box, Raymond, MS 39154
📞 (601) 857-5907

Tim Moses

📍 1140 Stoneham Dr, Groveland Fl
📞 (407) 283-1222, (407) 283-1222
✉️ SUPADUPAMOSESMAN@YAHOO.COM

Tim Moses

📍 505 Impala Ct, Marshall Mn
📞 (513) 503-8153, (513) 503-8153
✉️ TIMMOSES1@YAHOO.COM

Tim Moses

📍 8255 Pyle Ln, Blue Rock Oh 43720
📞 (937) 367-1985, (937) 367-1985
✉️ BROKENARROWCABIN@YAHOO.COM

Tim Moses

📍 3115 Wesley Chapel Stouts Rd, Monroe Nc
📞 (704) 289-1645
✉️ TCMOSES@EARTHLINK.NET

Tim Moses

📍 Po Box 2531, Whitehouse Oh
📞 (937) 367-1985, (937) 367-1985
✉️ BROKENARROWCABIN@YAHOO.COM

Tim Moses

📍 72 Margaret Ave, Hamilton Oh
📞 (513) 939-9670
✉️ TIMOTHYMOSES@ME.COM

Tim Moses

📍 3750 Heatherwood Dr, Hamburg Ny
📞 (804) 931-4915
✉️ TMLITHONIA@AOL.COM

Tim Moses from Los Angeles, CA

Male
📍 229 S Avenue 60
📞 (714) 809-0371 (SPRINT)

Tim Moses from Oklahoma City, OK

Age 53 b. Sep 1972 Oklahoma Co.
📍 417 Brighton Ave

Tim Moses from La Monte, MO

Age 49 b. Jul 1976 Pettis Co.
📍 1008 Highland St

Tim Moses from Post Falls, ID

Age 65 b. May 1960 Kootenai Co.
📍 203 S Parkwood Pl
👤 aka Timothy Moses

Tim Moses from Etowah, TN

Age 67 b. Dec 1958 Mcminn Co.
📍 919 Louisiana Ave 43

Tim Moses from Raymond, MS

0
📍 671 Po Box, Raymond, MS 39154

Tim Moses from Nashville, TN

0
📍 141 Lyle Ln, Nashville, TN 37210

Tim Moses from Ohatchee, AL

0
📍 409 Po Box, Ohatchee, AL 36271

Tim Moses from York, SC

York Co.
📍 908 S Congress St
📞 (202) 581-3659

Tim Moses from Des Moines, IA

Polk Co.
📍 318 E Holcomb Ave
📞 (543) 780-8554

Tim Moses from Hermitage, TN

Davidson Co.
📍 3526 Albee Dr
📞 (415) 826-7822

Tim J Moses from Minneapolis, MN

Age 66 b. 4/1/1959
📍 6009 W 105th St, #minneapolis, MN 55438-1831

Tim Moses from Puyallup, WA

Pierce Co.
📍 10611 Canyon Rd E

Tim Moses from Donora, PA

Washington Co.
📍 444 Liberty Ave

Tim Moses from Louisville, KY

Jefferson Co.
📍 31 Tribbling Cir

Tim Moses from Lenoir City, TN

Loudon Co.
📍 876 Foster Rd

Tim Moses from Interlachen, FL

Putnam Co.
📍 120 Ash St C

Tim Moses from Tacoma, WA

Pierce Co.
📍 9914 Patterson St

Tim Moses from Plainfield, NJ

📍 946 Madison Ave

Unknown Person

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 50 contact records for Tim Moses across 23 states. The most recent address on file is in Mission Viejo, California. Of these records, 33 include phone numbers and 17 include email addresses. The listed age is 55. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moses Tim

Decatur County
PIN: A020117K A 08500 00011117F C
· Stokes Ln
Lot: 36,604sqft

Moses Tim

PIN: 07069149
· Bethel Ln, NC
Assessed: $2,500

Moses Tim

Decatur County
PIN: A020117K A 08400 00011117F C
· Stokes Ln
Lot: 42,819sqft

Moses, Tim

Tazewell County
PIN: 039 A 0032A
· 35609 Governor G C Peery Hwy
Lot: 51,137sqft

Moses Tim Etux

Mcminn County
· 919 Louisiana Ave, Etowah

Moses, Tim

Doc #2017090801063002
· 148-41 Weller Lane, Rosedale Ny 11422
Record: P

Moses, Tim

Doc #2025032600213001
· 14-41 Weller Ln, Rosedale Ny 11422
Record: P

Moses, Tim

Doc #2021080901173001
· 148-41 Weller Ln, Rosedale Ny 11422
Record: P

Moses, Tim

Doc #2017090801063001
· 148-41 Weller Lane, Rosedale Ny 11422
Record: P

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 9 property records linked to Tim Moses in Etowah, Rosedale. Values shown are from county assessor records and may differ from current market prices.

Tim C Moses

BLK
148-41 Weller Lane, 11422
DOB: 19621218 Gender: Male

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

2009 Toyota RAV4
· Registered to: Tim Moses
· VIN: 2T3ZK31V99W002402
·
5159 Del Mar Mesa Rd, San Diego, CA, 92692
·
(949) 472-6056
2008 BMW 7-Series
· Registered to: Tim Moses
· VIN: WBAHN83548DT85560
·
6525 Browning Rd, Pennsauken, NJ, 08109
·
(856) 979-1479
1992 FORD F250 FULL SIZE TRUCK
· Registered to: Tim Moses
· VIN: 1FTHX26M9NKA04631
·
8695 W Highway 92, Williamsburg, KY, 40769
·
(606) 549-7390
2013 Ford Fusion
· Registered to: Tim Moses
· VIN: 3FA6P0HR5DR147760
·
3160 Hidden Timber Dr, Orion, MI, 48359
2012 LEXUS IS 250
· Registered to: Tim Moses
· VIN: JTHBF5C23C5180940
·
440 Ne 4th Ave Unit 221, Fort Lauderdale, FL, 33301-3447
·
(954) 617-6749
1982 CHEVROLET C10 FULL SIZE TRUCK
· Registered to: Tim Moses
· VIN: 2GCCC14D3C1180400
·
PO Box 231, Rockford, TN, 37853
·
(865) 977-1996
2008 GMC YUKON XL
· Registered to: Tim Moses
· VIN: 1GKFC16068R232418
·
49 Conifer Cir, Augusta, GA, 30909-5709
·
(706) 951-1996
2007 Ford Edge
· Registered to: Tim Moses
· VIN: 2FMDK36C97BA93734
·
Po Box 185, Corbin, KY, 40702
2013 Chevrolet Camaro
· Registered to: Tim Moses
· VIN: 2G1FT1EW5D9222963
·
14 Ascot Cir, East Amherst, NY, 14051
·
(716) 573-9240
2007 CHEVROLET AVALANCHE PICKUP
· Registered to: Tim Moses
· VIN: 3GNFK123X7G317153
·
PO Box 185, Corbin, KY, 40702
2012 KIA FORTE
· Registered to: Tim Moses
· VIN: KNAFU4A26C5579599
·
309 Southloop Dr, Oak Hill, WV, 25901-3269
·
(304) 663-3588
2010 HYUNDAI SANTA FE
· Registered to: Tim Moses
· VIN: 5NMSG3AB6AH346335
·
919 Louisiana Ave, Etowah, TN, 37331-1017
·
(423) 333-5924
· Registered to: Tim Moses
·
1408 Napa Dr, Rockwall, TX, 75087

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 13 vehicle registration records are associated with Tim Moses. Registered makes include Toyota, Bmw, Ford, Lexus and others. 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.

Moses Jewelers

Co-owner
+17245915776trmoses@mosesjewelers.com
Pittsburgh,
LinkedIn

Entrust Inc

Tim MosesGeneral/Technical
(972) 713-5800tim.moses@entrust.com
16633 Dallas Pkwy Ste 800, Addison, TX75001

Dlt Moving Enterprises

Owner
(330) 588-8805
Canton, OH
Motor Freight Transportation (Transportation)

Moses Floor Covering

Owner
(901) 476-5863
Covington, TN
Furnishing, Equipment and Home Furniture Stores (Stores)

Community Connection Team

President
(615) 963-9922
Nashville, TN
Personal Services (Services)

Tim's Repair

Manager
(276) 322-5527
North Tazewell, VA
Automotive Dealers And Gasoline Service Stations

Entrust, Inc.

Tim MosesVice President
(972) 713-5800tim_moses@entrust.com
Addison, TX75001

Entrust, Inc. [NASDAQ (GM): ENTU]

Tim MosesSenior Director Advanced Security Technology
(972) 713-5800tim.moses@entrust.com
Addison, TX75001

Tim Moses

Tim Moses
(615) 300-0138tim@monsterlabs.com
Nashville, TN37205

Hull, Towill, Norman, Barrett & Salley

Tim Moses
(706) 951-1996temoses@hullfirm.com
Wrens, 30833GA

South Lake Soldiers Youth Sports INC

Tim MosesVP
Clermont, FL

Tim Moses

V.p Business Development
Ciel Group
Georgia
LinkedIn

Flash Equipment Inc

Tim MosesMachine Operators
(612) 701-6690tjmoses10@flashequipment.com
527 Main St No, Lonsdale, MN55046

Peterson Structural Engineers

Tim MosesDirector of Operations
tmoses@msn.com
17 Pine Street, Hornell, NY14843
psengineers.com

Moses Jewelers

Tim MosesOwner
(724) 591-5776t.moses@mosesjewelers.com
Seven Fields, PA

Hartford Fire Insurance Company

Tim MosesNetwork Engineer
(860) 231-1375timothy.moses@thehartford.com
Hartford, CT

Edward Jones

Tim MosesFinancial Advisor
(704) 784-9498tim.moses@edwardjones.com
Kannapolis, NC

Danaher Corp

Tim MosesEngineer
(202) 828-0850moses@danaher.com
Washington, DC

Tim Moses

Physicians Healthcare · Atlanta, Georgia

Cooke Sheet Metal

Tim MosesOwner
(612) 963-1463tim.moses@aol.com
278 Dunbar Way, Mahtomedi, MN55115

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 73 business affiliations were found for Tim Moses. Companies include Entrust Inc, Dlt Moving Enterprises, Moses Floor Covering and 12 more. Roles listed include Co-owner and Executive Director Business Development. Records are compiled from state business registries, SEC filings, and professional networking databases.

Tim Moses

Addr: 2145 Fairview Rd, Stockbridge, GA, 30281
GA Henry County

Diamond Back Construction, INC.

Addr: 1808 Riverview Drive, Marietta, GA, 30067
GA
Officer: Tim Moses

Conifer Place Property Owners Association, INC.

Addr: 49 Conifer Cir, Augusta, GA, 30909
GA
Officer: Tim Moses

The Senoia Race Group, INC.

Addr: 195 Jonesboro Road, Jonesboro, GA, 30236
GA
Officer: Tim Moses

A-1 Muffler & Welding Service, INC.

Addr: 195 Jonesboro Road, Jonesboro, GA, 30236
GA
Officer: Tim MOSES

Augusta Arsenal Soccer Club, INC.

Addr: 3824 Maddox Rd, Augusta, GA, 30909
GA
Officer: Tim Moses

Tim Moses,

Addr: 20701 W. 224th St., Spring Hill, KS, 66083
KS

Diamond Back Construction, INC.

Addr: 1808 Riverview Drive, Marietta, GA, 30067
GA
CEO: Tim Moses

Moses Enterprises LLC

ID: 603354148
Officer: Tim Moses

Unknown Corporation

Officer: Tim Moses

Source: Public Records Tim Moses appears in 10 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Tim Moses

Fairfield High School - Fairfield, OH, OH
1994

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

$10 Dec 4, 2017
2018 DEM
Mackler, James
Moses, Tim Programmer @ Tn Book Nashville, TN
$35 Oct 3, 2021
2020 DEM
Moveon.org Political Action
Moses, Tim Solutions Architect @ Ingram Content Nashville, TN
$10 Feb 9, 2018
2018 DEM
Bredesen, Philip
Moses, Tim Computer Programmer @ Sitemason, INC Nashville, TN
$430 Apr 15, 2011
2012
Scotland Rw
Moses, Tim Doctor @ Scotland Urology Laurinburg, NC
$25 Sep 13, 2020
2020 DEM
Biden, Joe
Moses, Tim Not Employed Plainfield, NJ
$10 Dec 9, 2017
2018 DEM
Bredesen, Philip
Moses, Tim Programmer @ Tn Book Nashville, TN
$50 Oct 5, 2020
2020 DEM
McGrath, Amy
Moses, Tim Solutions Architect @ Tennessee Book Co Nashville, TN
$10 Mar 9, 2018
2018 DEM
Bredesen, Philip
Moses, Tim Computer Programmer @ Sitemason, INC Nashville, TN
$10 Jun 9, 2018
2018 DEM
Bredesen, Philip
Moses, Tim Computer Programmer @ Sitemason, INC Nashville, TN
$50 Oct 23, 2018
2020 DEM
Bredesen, Philip
Moses, Tim Computer Programmer @ Sitemason, INC Nashville, TN
$10 Oct 13, 2018
2018 DEM
Bredesen, Philip
Moses, Tim Computer Programmer @ Sitemason, INC Nashville, TN
$10 Jan 9, 2018
2018 DEM
Bredesen, Philip
Moses, Tim Computer Programmer @ Sitemason, INC Nashville, TN
$125 Sep 25, 2012
2012 REP
Wright, Rebecca Ashley
Moses, Tim Self Employed Augusta, GA
$5 May 30, 1998
1998
Ohioans For Wildlife Conservation Committee
Moses, Tim Toledo, OH
$125 Sep 25, 2012
REP
Wright, Rebecca Ashley
Contributor Self Employed Augusta, GA
$250 Nov 20, 2020
Unknown Committee
Moses, Tim Solutions Architect @ Ingram Content Nashville, TN

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 16 political contribution records found for Tim Moses. Total disclosed contributions amount to $1,165. Recipients include Wright, Rebecca Ashley. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tim Moses

Male
·
1081 Park Pl, Brooklyn, NY 11213 (Kings County)
40.6730, -73.9419
Marital: Single TZ: Eastern
Multi-Family
MP

Tim Moses

Age 36 Male
·
7630 Twin Ridge Dr, Cedar Hill, MO 63016 (Jefferson County)
38.3221, -90.6572
· (636) 357-0847
Marital: Married TZ: Central
Single Family
MP

Tim Moses

Age 46 Male
·
1113 McGavock Pike, Nashville, TN 37216 (Davidson County)
36.2050, -86.7363
TZ: Central
Homeowner Single Family
MP

Tim Moses

Male
·
1702 W Broadway St, Morrilton, AR 72110 (Conway County)
35.1633, -92.7635
Marital: Single TZ: Central
Single Family
MP

Tim Moses

Age 49 Male
·
2012 Camp Greene St, Charlotte, NC 28208 (Mecklenburg County)
35.2296, -80.8843
Marital: Single TZ: Eastern
Single Family
MP

Tim J Moses

Age 75 Male
·
27956 Finisterra, Mission Viejo, CA 92692 (Orange County)
33.6261, -117.6430
· (949) 472-6056
Marital: Married TZ: Pacific
Occ: Management Edu: Graduate School
Homeowner Multi-Family Built 1978 Purchased 1988
MP

Tim Moses

Male
·
73 Embassy Ct, Martinsburg, WV 25405 (Berkeley County)
39.4343, -77.9862
TZ: Eastern
Homeowner Single Family
MP

Tim R Moses

Age 46 Male
·
8695 W Highway 92, Williamsburg, KY 40769 (Whitley County)
36.6871, -84.2483
· (606) 549-7390
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Tim Moses

Age 54 Male
·
7064 Whitney Valley Rd, Almond, NY 14804 (Allegany County)
42.3045, -77.7460
· (607) 382-4543
Marital: Married TZ: Eastern
Homeowner Single Family Built 1949
MP

Tim R Moses

Age 57 Male
·
2815 Frisco Ave, Parsons, KS 67357 (Labette County)
37.3378, -95.2789
Marital: Single TZ: Central
Occ: Professional
Single Family
MP

Tim L Moses

Age 58 Male
·
919 Louisiana Ave, Etowah, TN 37331 (McMinn County)
35.3247, -84.5328
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1942 Purchased 2001
MP

Tim Moses

Age 48 Male
·
10012 Hefner Village Ter, Oklahoma City, OK 73162 (Oklahoma County)
35.5714, -97.6187
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1974 Purchased 1988
MP

Tim M Moses

Age 61 Male
·
7403 Ky 1232, Corbin, KY 40701 (Whitley County)
36.9411, -84.0392
· (606) 258-9146
Marital: Single TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1970 Purchased 1998
MP

Tim Moses

Male
·
4598 Springview Dr, House Springs, MO 63051 (Jefferson County)
38.4108, -90.5807
TZ: Central
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 14 demographic profiles associated with Tim 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 Tim Moses. These loans were issued to businesses, not individuals.

Betty'S Hair & Nails LLC

Limited Liability Company(LLC

$8,404 Paid in Full
Address:
PO Box 513
Klawock, AK99925-0513
Approved

Apr 29, 2020

Forgiven

$8,451

Jobs Reported

2

Loan #

2235317302

Loan Size

Small

G & G Mill Maintenance, LLC

Limited Liability Company(LLC

$100,500 Paid in Full
Address:
PO Box 277
Cason, TX75636-0277
Approved

Apr 27, 2020

Forgiven

$100,733

Jobs Reported

29

Loan #

5742327205

Loan Size

Small

Stitch, INC

Corporation

$5,079 Paid in Full
Address:
PO Box 277
Ellsworth, ME04605-0277
Approved

Apr 11, 2020

Forgiven

$5,116

Jobs Reported

5

Loan #

3365537105

Loan Size

Small

William L. Crowe, Cpa

Sole Proprietorship

$29,000 Paid in Full
Address:
PO Box 277
Nocona, TX76255-0277
Approved

Apr 27, 2020

Forgiven

$29,165

Jobs Reported

2

Loan #

5451437203

Loan Size

Small

Interstacks INC

Corporation

$47,500 Paid in Full
Address:
444 Liberty Ave
Pittsburgh, PA15222-4252
Approved

May 1, 2020

Forgiven

$47,848

Jobs Reported

2

Loan #

6727867700

Loan Size

Small

Nyberg Landscaping

Sole Proprietorship

$92,596 Paid in Full
Address:
PO Box 513
Sonoma, CA95476
Approved

Apr 15, 2020

Forgiven

$93,512

Jobs Reported

12

Loan #

1630467209

Loan Size

Small

Dan-Ed Corporation

Subchapter S Corporation

$500,000 Paid in Full
Address:
PO Box 513
Pottsville, PA17901
Approved

Apr 9, 2020

Forgiven

$503,014

Jobs Reported

52

Loan #

8918207006

Loan Size

Medium

Thomas G Adams

Sole Proprietorship

$43,452 Paid in Full
Address:
PO Box 277
Crowell, TX79227-0277
Approved

May 6, 2020

Forgiven

$43,721

Jobs Reported

4

Loan #

2860707405

Loan Size

Small

Cite Services LP

Partnership

$62,500 Paid in Full
Address:
444 Liberty Ave
Pittsburgh, PA15222-1223
Approved

Apr 14, 2020

Forgiven

$62,979

Jobs Reported

3

Loan #

7638927109

Loan Size

Small

Rcp INC

Corporation

$11,300 Paid in Full
Address:
PO Box 277
Stratton, NE69043
Approved

Apr 10, 2020

Forgiven

$11,383

Jobs Reported

3

Loan #

1905697110

Loan Size

Small

Colonial Trimcrafters, INC.

Subchapter S Corporation

$136,600 Paid in Full
Address:
PO Box 277
Goochland, VA23063-0277
Approved

Apr 27, 2020

Forgiven

$137,814

Jobs Reported

17

Loan #

3917037205

Loan Size

Small

Sal'S Italian Bistro INC.

Corporation

$17,519 Paid in Full
Address:
PO Box 277
Edinburg, VA22824-0277
Approved

May 1, 2020

Forgiven

$17,725

Jobs Reported

8

Loan #

8601597303

Loan Size

Small

Russell Yarbrough Moving & Storage, INC.

Corporation

$206,285 Paid in Full
Address:
621 W 8th St
Little Rock, AR72201
Approved

Apr 15, 2020

Forgiven

$208,004

Jobs Reported

38

Loan #

9322327109

Loan Size

Medium

Myron Gackle

Sole Proprietorship

$20,833 Paid in Full
Address:
PO Box 513
Circle, MT59215-0513
Approved

Apr 28, 2020

Forgiven

$20,951

Jobs Reported

1

Loan #

7197997210

Loan Size

Small

Nick'S Associates INC

Subchapter S Corporation

$18,900 Exemption 4
Address:
PO Box 277
Hampstead, MD21074
Approved

May 14, 2020

Jobs Reported

3

Loan #

6345987401

Loan Size

Small

Greenwich Entertainment, LLC

Limited Liability Company(LLC

$54,267 Paid in Full
Address:
PO Box 277
Alpine, NJ07620
Approved

May 1, 2020

Forgiven

$44,264

Jobs Reported

70

Loan #

2403867706

Loan Size

Small

Robinson Lighting & Sign Service, INC.

Corporation

$27,010 Paid in Full
Address:
PO Box 513
Escalon, CA95320-0513
Approved

Apr 6, 2020

Forgiven

$27,276

Jobs Reported

3

Loan #

5875397001

Loan Size

Small

Seaview Properties LLC

Limited Liability Company(LLC

$97,355 Paid in Full
Address:
PO box 277
Chatham, MA02633
Approved

Apr 14, 2020

Forgiven

$97,999

Jobs Reported

14

Loan #

6651227100

Loan Size

Small

Apollo Machine & Mfg, INC

Subchapter S Corporation

$7,500 Paid in Full
Address:
PO Box 277
Logan, WV25601
Approved

Apr 28, 2020

Forgiven

$7,588

Jobs Reported

2

Loan #

6445087203

Loan Size

Small

John L Fulcher Cpa LLC

Limited Liability Company(LLC

$53,900 Paid in Full
Address:
PO Box 513
Waynesboro, GA30830-0513
Approved

Apr 5, 2020

Forgiven

$54,406

Jobs Reported

8

Loan #

5454807006

Loan Size

Small

Serge A Douamba

Independent Contractors

$1,599 Paid in Full
Address:
17 Pine St
Brooklyn, NY11208-1628
Approved

Apr 24, 2021

Forgiven

$1,604

Jobs Reported

1

Loan #

9890628807

Loan Size

Small

Russell Yarbrough Moving & Storage INC.

Corporation

$197,975 Paid in Full
Address:
621 W 8th St
Little Rock, AR72201-4109
Approved

Jan 27, 2021

Forgiven

$199,510

Jobs Reported

37

Loan #

6950628305

Loan Size

Medium

Lusbys Appliances & Electronics, INC.

Corporation

$25,687 Paid in Full
Address:
Po Box 277
Pocomoke City, MD21851
Approved

Apr 11, 2020

Forgiven

$25,987

Jobs Reported

2

Loan #

3604297103

Loan Size

Small

Rumiano Farms

Partnership

$26,100 Paid in Full
Address:
PO Box 277
Vina, CA96092-0277
Approved

Jul 15, 2020

Forgiven

$26,415

Jobs Reported

4

Loan #

4034658102

Loan Size

Small

Shelton Landscape Solutions

Sole Proprietorship

$36,415 Paid in Full
Address:
PO Box 513
Homewood, CA96141
Approved

Apr 30, 2020

Forgiven

$37,215

Jobs Reported

3

Loan #

7568717305

Loan Size

Small

Ocean Miracle LLC

Limited Liability Company(LLC

$28,125 Paid in Full
Address:
621 8th St
Lakewood, NJ08701-2609
Approved

Jan 20, 2021

Forgiven

$28,331

Jobs Reported

1

Loan #

2315118308

Loan Size

Small

Kenneth Bryan

Sole Proprietorship

$5,110 Paid in Full
Address:
PO Box 277
Columbia, AL36319
Approved

Apr 28, 2020

Forgiven

$5,138

Jobs Reported

1

Loan #

9385027208

Loan Size

Small

Harmony Sand And Gravel INC

Corporation

$211,300 Paid in Full
Address:
Po Box 277
Belvidere, NJ07823
Approved

May 1, 2020

Forgiven

$213,301

Jobs Reported

15

Loan #

7747697710

Loan Size

Medium

Aaa Solutions, INC

Subchapter S Corporation

$8,700 Paid in Full
Address:
PO Box 277
Gillette, WY82717
Approved

Apr 28, 2020

Forgiven

$6,736

Jobs Reported

2

Loan #

7656147202

Loan Size

Small

Rocky Fork Company

Corporation

$592,400 Paid in Full
Address:
PO Box 513
New Albany, OH43054-0513
Approved

Apr 15, 2020

Forgiven

$595,922

Jobs Reported

63

Loan #

9409727103

Loan Size

Medium

Strassburger McKenna Gutnick & Gefsky, P.c.

Corporation

$958,700 Paid in Full
Address:
444 Liberty Ave
Pittsburgh, PA15222-1202
Approved

Apr 5, 2020

Forgiven

$950,618

Jobs Reported

39

Loan #

5185667002

Loan Size

Medium

Bvs Equipment LP

Limited Liability Company(LLC

$758,100 Paid in Full
Address:
PO Box 277
Central City, NE68826
Approved

Apr 7, 2020

Forgiven

$765,515

Jobs Reported

60

Loan #

7093597007

Loan Size

Medium

Jean J Aristilde

Sole Proprietorship

$13,400 Paid in Full
Address:
17 Pine St
Binghamton, NY13901-3186
Approved

Mar 23, 2021

Forgiven

$13,497

Jobs Reported

1

Loan #

7371478602

Loan Size

Small

Southpaw Productions LLC

Limited Liability Company(LLC

$12,764 Paid in Full
Address:
PO Box 277
Searsmont, ME04973-0277
Approved

Apr 29, 2020

Forgiven

$12,875

Jobs Reported

1

Loan #

3463167301

Loan Size

Small

Carson County Gin LP

Limited Liability Company(LLC

$274,950 Paid in Full
Address:
PO Box 277
White Deer, TX79097
Approved

Apr 5, 2020

Forgiven

$278,020

Jobs Reported

11

Loan #

5300837001

Loan Size

Medium

G. David Baker, Jr.

Sole Proprietorship

$6,229 Paid in Full
Address:
PO Box 513
Skidmore, TX78389-0513
Approved

Apr 28, 2020

Forgiven

$6,288

Jobs Reported

4

Loan #

9408027201

Loan Size

Small

Mary Hall Md, Francisco Rivera Md And Associates Psc

Subchapter S Corporation

$27,000 Paid in Full
Address:
PO Box 277
Mc Dowell, KY41647-0277
Approved

Apr 29, 2020

Forgiven

$27,273

Jobs Reported

6

Loan #

3241407306

Loan Size

Small

Eddie World LLC

Subchapter S Corporation

$260,900 Paid in Full
Address:
PO Box 277
Yermo, CA92398-0277
Approved

Apr 28, 2020

Forgiven

$263,073

Jobs Reported

60

Loan #

6973657201

Loan Size

Medium

Bucks County Society For The Prevention Of Cruelty To Animal

Non-Profit Organization

$271,490 Paid in Full
Address:
PO Box 277
Lahaska, PA18931-0277
Approved

Apr 15, 2020

Forgiven

$274,764

Jobs Reported

38

Loan #

9359097105

Loan Size

Medium

Oil And Gas Asset Clearinghouse LLC

Limited Liability Company(LLC

$236,671 Paid in Full
Address:
16633 Dallas Pkwy Ste 290
Addison, TX75001-6814
Approved

Feb 13, 2021

Forgiven

$239,278

Jobs Reported

12

Loan #

8761708403

Loan Size

Medium

Carmela Orchids, INC.

Subchapter S Corporation

$29,570 Paid in Full
Address:
PO Box 277
Hakalau, HI96710
Approved

Apr 16, 2020

Forgiven

$29,896

Jobs Reported

5

Loan #

2707557205

Loan Size

Small

Lapierre Builders LLC

Limited Liability Company(LLC

$1,500 Paid in Full
Address:
PO Box 277
Auburn, NH03032
Approved

May 1, 2020

Forgiven

$10,121

Jobs Reported

1

Loan #

9109907706

Loan Size

Small

Barrys' Family Market, INC.

Corporation

$39,500 Paid in Full
Address:
PO Box 513
Rockford, OH45882
Approved

Apr 28, 2020

Forgiven

$40,015

Jobs Reported

3

Loan #

7202457207

Loan Size

Small

New Richmond Subs, LLC

Limited Liability Company(LLC

$64,700 Paid in Full
Address:
PO Box 277
Somerset, WI54025-0277
Approved

Apr 7, 2020

Forgiven

$65,352

Jobs Reported

30

Loan #

7061847005

Loan Size

Small

Helping Hands Health Clinic, INC.

Non-Profit Organization

$198,170 Paid in Full
Address:
PO Box 277
Elkton, KY42220
Approved

Apr 13, 2020

Forgiven

$199,486

Jobs Reported

20

Loan #

4483937102

Loan Size

Medium

Jads Construction Co. Of New Jersey INC.

Subchapter S Corporation

$296,250 Paid in Full
Address:
PO Box 513
South River, NJ08882
Approved

Apr 9, 2020

Forgiven

$297,896

Jobs Reported

20

Loan #

9456167006

Loan Size

Medium

Brandon Wilkerson

Independent Contractors

$3,820 Paid in Full
Address:
621 W 8th St
Concordia, KS66901-3313
Approved

Apr 20, 2021

Forgiven

$3,830

Jobs Reported

1

Loan #

6544008802

Loan Size

Small

Rp Brooks Financial

Corporation

$43,313 Paid in Full
Address:
16633 Dallas Pkwy Ste 275
Addison, TX75001-6803
Approved

Jan 22, 2021

Forgiven

$43,605

Jobs Reported

3

Loan #

4070428307

Loan Size

Small

The Hicks Law Firm, PLLC

Limited Liability Company(LLC

$35,900 Paid in Full
Address:
PO Box 277
Stanville, KY41659
Approved

Apr 13, 2020

Forgiven

$36,179

Jobs Reported

3

Loan #

4914107103

Loan Size

Small

Mongeau Farms, A Family Limited Partnership

Partnership

$40,500 Paid in Full
Address:
PO Box 513
Stockton, KS67669-0513
Approved

Apr 15, 2020

Forgiven

$31,696

Jobs Reported

9

Loan #

1829587207

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Tim 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 Tim Moses on the map

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Found 123 results across 28 states

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Tim Moses in Sand Springs, OK: Background Summary

Location
5217 Skylane Dr, Sand Springs Ok 74063, Sand Springs, OK
Other Locations
Mission Viejo, CA · Almond, NY · Galesburg, KS and 22 more
Profiles Found
50 people with this name
Phone Numbers
(513) 939-9670 and 40 others on file
Email
timm4168@aol.com and 21 others on file
Possible Relatives
Amber N Moses, Timothy S Moses, Adrienne B Hamilton, Amber Jacobs, Amber Moses and 93 more
Career
Co-owner, Executive Director Business Development at Entrust Inc, Dlt Moving Enterprises
Voter Registration
Registered BLK
Properties
9properties owned
Vehicles
13 linked — 2009 Toyota Rav4, 2008 Bmw 7-Series and 11 more
Contributions
$1,165 total — Wright, Rebecca Ashley
PPP Loans
$6247K for Betty'S Hair & Nails LLC, G & G Mill Maintenance, LLC

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 Tim Moses. Because public records are indexed by name rather than by a unique identifier, the 256 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 Tim Moses

Search Complexity: High

256 public records across 28states, belonging to approximately 50 different individuals. With 50 distinct profiles across 28 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 28 states. Highest concentration: New York (6%), followed by Tennessee and Georgia. Spans the South and Northeast regions.

NY16recordsTN15recordsGA10recordsMN9recordsTX8recordsPA7records

Record Type Breakdown

Data spans 8 record categories. Largest: Business & Corporate Filings (30%), which reveal professional roles and employer history. Also includes Contact & Address Records (69) and PPP Loan Records (50).

73
Business & Corporate Filings
69
Contact & Address Records
50
PPP Loan Records
16
Political Contribution Records
13
Vehicle Registration Records
10
Corporate Records

Age Distribution

Age range: approximately 48 years, suggesting multiple generations. Largest group: Senior (65+) (31%).

Senior (65+)5peopleMiddle-Age (40-64)10peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Tim Moses

Is Tim Moses a registered voter?
Yes, voter registration records show Tim Moses is registered with BLK 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 Tim Moses own property?
County assessor records show 9 properties associated with Tim Moses in Etowah, New York and 8 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 Tim Moses?
Records show 13 vehicle registrations associated with Tim Moses, including a 2009 Toyota RAV4. Registered makes include Toyota, Bmw, Ford, Lexus. 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 Tim Moses?
We found 73 business affiliations for Tim Moses (Co-owner). Other companies include Dlt Moving Enterprises, Moses Floor Covering. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tim Moses made political donations?
FEC disclosure records show 16 reported political contributions from Tim Moses, totaling $1,165. Recipients include Wright, Rebecca Ashley. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tim Moses?
Our database contains 256 total records for Tim Moses spanning 28 states. This includes 50 distinct contact records, 33 with phone numbers, 17 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 Tim Moses?
The 256 records displayed for Tim 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 Tim 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.