Bailey Moseley from Marshall, TX

Age 70
📍 202 Harper Dr, Marshall, TX 75672
📞 (903) 938-7979, (903) 926-6896, (903) 938-7979
✉️ moselaw@lawyers.com
🏪 Oyster Square Club Inc

Bailey Moseley

Age 59 b. 1967-07-07
📍 10940 Candlelight Ln, Dallas Tx 75229
📞 (214) 632-3219, (214) 406-5555
✉️ CJ1501@YAHOO.COM, cj1501@yahoo.com

Bailey Moseley from Marshall, TX

Age 82 b. 1944 Male
📍 213 Penny Ln
💼 2101
📞 (903) 926-0208 (Cell)

Bailey Moseley from Marshall, TX

Age 82 b. Mar 1944
📍 202 Harper Dr

Bailey Moseley from Dallas, TX

📍 6315 Palo Pinto Ave
📞 (214) 213-5579 (AT&T MOBILITY)

Bailey Moseley

📍 5208 Highway 1804, Ray Nd 58849
📞 (951) 902-5721, (951) 902-5721

Bailey Moseley

📍 Po Box 1903, Williston Nd
📞 (951) 902-5721, (951) 902-5721

Bailey Moseley from Marshall, TX

Harrison Co.
📍 Po Box 477

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 10 contact records for Bailey Moseley across 2 states. The most recent address on file is in Marshall, Texas. Of these records, 7 include phone numbers and 3 include email addresses. The listed age is 70. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 MERCEDES-BENZ E-CLASS
· Registered to: Bailey Moseley
· VIN: WDDHF2EB4BA481915
·
202 Harper Dr, Marshall, TX, 75672-4616
·
(903) 938-7979
2001 LINCOLN TOWN CAR CAR MID LUXURY
· Registered to: Bailey Moseley
· VIN: 1LNHM85W31Y630127
·
202 Harper Dr, Marshall, TX, 75672
·
(903) 938-7979
2007 Gmc Yukon
· Registered to: Bailey Moseley
· VIN: 1GKFC13J17R310311
·
6315 Palo Pinto Ave, Dallas, TX, 75214
2006 MERCEDES BENZ E CLASS 4DR SEDAN
· Registered to: Bailey Moseley
· VIN: WDBUF26J66A886063
·
202 Harper Dr, Marshall, TX, 75672
·
(903) 938-7979
2005 PONTIAC VIBE HCHBK 4DR
· Registered to: Bailey Moseley
· VIN: 5Y2SL638X5Z419609
·
202 Harper Dr, Marshall, TX, 75672
·
(903) 938-7979

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Bailey Moseley. Registered makes include Mercedes-Benz, Lincoln, Gmc, Mercedes Benz and others. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Bailey C. Moseley

Longview, Texas Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Bailey Moseley. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 6315 Palo Pinto Ave, Dallas, TX, 75214
TX
MANAGING MEMBER: bailey C moseley

Marshall Arts District Owners, INC.

Addr: 110 West Houston St, Marshall, TX, 75670
TX
DIRECTOR: Bailey Moseley

Unknown Corporation

Addr: 110 West Houston Street, Marshall, TX, 75670
TX
Officer: Bailey C Moseley

Cm Squared Investments, LLC

ID: 0800124405
Addr: 10940 Candlelight Lane, Dallas, TX, 75229
TX
MANAGING MEMBER: Bailey C Moseley

Oyster Square Club, Inc.

ID: 0800164499
Addr: 202 Harper Dr, Marshall, TX, 75672
TX
Director: Bailey C Moseley

Marshall Arts District Owners, INC.

ID: 0800475790
Addr: 110 West Houston St, Marshall, TX, 75670
TX
DIRECTOR: Bailey C Moseley

My Plan Benefits Consulting, LLC

ID: 0800145919
Addr: 2608 State St., Dallas, TX, 75204
TX
Member: Bailey C. Moseley

Source: Public Records Bailey Moseley appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Bailey E Moseley

Group Tour
Mar 4, 2015, 10:30 AM
· WH

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Bailey Moseley appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

$164 Sep 23, 2015
2016
Republican Party Of Gregg County Cec
Moseley, Bailey Judge @ Texas Marshall, TX
$2 Oct 17, 2020
2020 REP
Collins, Susan M
Moseley, Bailey Retired Dallas, TX
$3 Oct 17, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Moseley, Bailey Retired Dallas, TX
$1,000 Mar 29, 2010
2010 REP
Morriss, Josh
Moseley, Bailey Appellate Justice @ State Of Texas 6th Court Of Appeals Marshall, TX
$100 May 8, 2012
2012 REP
Walker, Scott (g)
Moseley, Bailey C Marshall, TX
$3 Oct 17, 2020
2020 REP
Perdue, David
Moseley, Bailey Retired Dallas, TX
$250 May 1, 2009
2010 REP
Gohmert, Louis B. Mr. Jr.
Moseley, Bailey C Justice 6th Court Of @ State Of Texas Marshall, TX
$100 Nov 28, 2018
2018
Texas Bipartisan Justice Committee
Moseley, Bailey Judge @ State Of Texas Marshall, TX
$250 Feb 8, 2016
2016
Texas Bipartisan Justice Committee
Moseley, Bailey Judge @ State Of Texas Marshall, TX
$3 Oct 17, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Moseley, Bailey Retired Dallas, TX
$5 Oct 17, 2020
2020 REP
Tillis, Thom R
Moseley, Bailey Retired Dallas, TX
$200 Jan 4, 2018
2018
Boersma, Garrett N
Moseley, Bailey C Judge @ State Of Texas Marshall, TX
$50 Jan 22, 2018
2018
Texas Bipartisan Justice Committee
Moseley, Bailey Judge @ State Of Texas Marshall, TX
$5 Oct 16, 2020
2020 REP
Graham, Lindsey O
Moseley, Bailey Retired Dallas, TX
$100 Oct 4, 2004
2004 REP
Hughes, Bryan
Moseley, Bailey C Marshall, TX
$3 Oct 17, 2020
REP
National Republican Senatorial Committee Expenditures *
Contributor Retired Dallas, TX
$250 May 1, 2009
Unknown Committee
Moseley, Bailey C Justice 6th Court Of @ State Of Texas Marshall, TX
$250
2016
Texas Bipartisan Justice Committee
Contributor Judge @ State Of Texas Marshall, TX
$1,000 20100329
Morriss III, Josh R (Mr.)
Contributor Appellate Justice @ State of Texas (6th Court of Appeals)

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 19 political contribution records found for Bailey Moseley. Total disclosed contributions amount to $3,735. Recipients include National Republican Senatorial Committee Expenditures *, Texas Bipartisan Justice Committee, Morriss III, Josh R (Mr.). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Bailey Moseley

Age 73 Male
·
213 Penny Ln, Marshall, TX 75672 (Harrison County)
32.5138, -94.3931
Marital: Married TZ: Central
Occ: Technical Edu: Graduate School
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Bailey Moseley. 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 Bailey Moseley. These loans were issued to businesses, not individuals.

Perry Brunson

Sole Proprietorship

$14,200 Paid in Full
Address:
PO Box 477
Silverton, TX79257
Approved

May 7, 2020

Forgiven

$14,330

Jobs Reported

2

Loan #

3319837405

Loan Size

Small

Moseley & Lester

Self-Employed Individuals

$2,988 Paid in Full
Address:
110 W Houston St Suite 100
Marshall, TX75670
Approved

May 1, 2020

Forgiven

$3,023

Jobs Reported

1

Loan #

8995307702

Loan Size

Small

Trade Mechanic LLC

Limited Liability Company(LLC

$4,497 Paid in Full
Address:
110 W Houston St 1C
New York, NY10012
Approved

Apr 15, 2020

Forgiven

$4,530

Jobs Reported

1

Loan #

9969587107

Loan Size

Small

Justin West

Independent Contractors

$1,245 Paid in Full
Address:
110 W Houston St Apt 1A
New York, NY10012-4950
Approved

Mar 31, 2021

Forgiven

$1,253

Jobs Reported

1

Loan #

3702768701

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Bailey Moseley. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Bailey Moseley on the map

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Bailey Moseley in Dallas, TX: Background Summary

Location
10940 Candlelight Ln, Dallas Tx 75229, Dallas, TX
Other Locations
Marshall, TX
Profiles Found
10 people with this name
Phone Numbers
(620) 252-8276 and 8 others on file
Email
baileyjay_2007@yahoo.com and 2 others on file
Possible Relatives
Christopher B Allen, Beverly J Allen, Cindy Annette Allen, James D Moseley, James R Moseley and 46 more
Vehicles
5 linked — 2011 Mercedes-Benz E-Class, 2001 Lincoln Town Car and 3 more
Contributions
$3,735.43 total — Morriss III, Josh R (Mr.), Texas Bipartisan Justice Committee
PPP Loans
$22,930 for Perry Brunson, Moseley & Lester
White House
1 recorded visit

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 Bailey Moseley. Because public records are indexed by name rather than by a unique identifier, the 52 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

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 Bailey Moseley

Search Complexity: Moderate

52 public records across 3states, belonging to approximately 10 different individuals. There are 10 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Texas (42%), followed by North Dakota and Oklahoma. Spans the South and Midwest regions.

TX22recordsND1recordOK1record

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (38%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (13) and Corporate Records (7).

19
Political Contribution Records
13
Contact & Address Records
7
Corporate Records
5
Vehicle Registration Records
4
PPP Loan Records
2
Business & Corporate Filings

Age Distribution

Age range: approximately 44 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)2peopleMiddle-Age (40-64)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Bailey Moseley

What vehicles are registered to Bailey Moseley?
Records show 5 vehicle registrations associated with Bailey Moseley, including a 2011 MERCEDES-BENZ E-CLASS. Registered makes include Mercedes-Benz, Lincoln, Gmc, Mercedes Benz. 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 Bailey Moseley?
We found 2 business affiliations for Bailey Moseley. Business records are compiled from state registries, SEC filings, and professional databases.
Has Bailey Moseley made political donations?
FEC disclosure records show 19 reported political contributions from Bailey Moseley, totaling $3,735. Recipients include National Republican Senatorial Committee Expenditures * and Texas Bipartisan Justice Committee and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Bailey Moseley?
Our database contains 52 total records for Bailey Moseley spanning 3 states. This includes 10 distinct contact records, 7 with phone numbers, 3 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 Bailey Moseley?
The 52 records displayed for Bailey Moseley 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 Bailey Moseley 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.