Candice Moses

Age 40 b. 1986-03-13
๐Ÿ“ 9900 N Kendall Dr Apt K208, Miami Fl
๐Ÿ“ž (404) 789-6004, (404) 786-6005, (404) 935-2916, (404) 974-8382
โœ‰๏ธ CMOSES04@GMAIL.COM, cmoses04@gmail.com

Candice Moses

Age 70 b. 1955-08-04
๐Ÿ“ 4000 Pierce St Spc 312, Riverside Ca
๐Ÿ“ž (909) 913-1910, (951) 314-6516
โœ‰๏ธ CANDICEM55@HOTMAII.COM, candicem55@hotmaii.com

Candice Moses

๐Ÿ“ 14610 Creek Watch Pl Apt 3104, Charlotte Nc
๐Ÿ“ž (843) 616-9445, (111) 111-0002
โœ‰๏ธ CANDICEMOSES2010@YAHOO.COM, candicemoses2010@yahoo.com

Candice Moses

๐Ÿ“ 1836 Roswell St Se Apt 2301, Smyrna Ga
๐Ÿ“ž (404) 935-2916, (404) 974-8382
โœ‰๏ธ CMOSES04@GMAIL.COM

Candice Moses

๐Ÿ“ 137 Bluegrass, Lebanon Tn 37090
๐Ÿ“ž (405) 414-6691
โœ‰๏ธ CMOSES83@HOTMAIL.COM

Candice Moses

๐Ÿ“ 4829 Eastwood St Apt A, Wichita Ks
๐Ÿ“ž (405) 414-6691, (405) 414-6691
โœ‰๏ธ CMOSES83@HOTMAIL.COM

Candice Moses

๐Ÿ“ 1700 Oriole Ct, Norman Ok
๐Ÿ“ž (405) 414-6691
โœ‰๏ธ CMOSES83@HOTMAIL.COM

Candice Moses

๐Ÿ“ 597 Windtree Pass, Mount Juliet Tn
๐Ÿ“ž (405) 414-6691
โœ‰๏ธ CMOSES83@HOTMAIL.COM

Candice B Moses Jr from Ontario, CA

Age 35 b. 12/21/1990
๐Ÿ“ 950 N Duesenberg Dr, Apt 2204, #ontario, CA 91764-5965
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Candice Moses
๐Ÿ• 1 previous address

Candice Moses from Cincinnati, OH

Age 52 b. Dec 1973
๐Ÿ“ 4262 Loubell Ln
๐Ÿ“ž (513) 244-1517

Candice Moses from Charlotte, NC

Age 33 b. Aug 1992
๐Ÿ“ 14610 Creek Watch Pl Apt 3104
๐Ÿ“ž (980) 859-7389
๐Ÿ‘ค aka Candice Shante Moses

Candice Moses from Scottsdale, AZ

Age 40 b. Feb 1986
๐Ÿ“ 8967 E Davenport Dr
๐Ÿ“ž (480) 213-7234

Candice Moses

๐Ÿ“ 1155 Ainaola Dr, Hilo Hi
๐Ÿ“ž (808) 315-3976, (808) 315-3976
โœ‰๏ธ KAIULANI921@YAHOO.COM

Candice Moses

๐Ÿ“ 4320 Ne County Road 340, High Springs Fl
๐Ÿ“ž (352) 226-6654, (352) 226-6654
โœ‰๏ธ CANDICEMOSES@ME.COM

Candice Moses from Rialto, CA

Age 36 b. 1990 U
๐Ÿ“ 3091 N Sandalwood Ave
โœ‰๏ธ im2lovely7@gmail.com

Candice Moses from Pleasant Hill, CA

Female
๐Ÿ“ 336 Camelback Rd
๐Ÿ“ž (925) 408-2409 (AT&T MOBILITY)

Candice Moses from Flushing, NY

Age 42 b. 1984 Female
๐Ÿ“ 14445 35th Ave
๐Ÿ“ž (718) 460-9154

Candice Moses from Sacramento, CA

Age 65 b. Aug 1960 Sacramento Co.
๐Ÿ“ 3649 Pullman Dr

Candice Moses from Oklahoma City, OK

Age 63 b. Sep 1962 Oklahoma Co.
๐Ÿ“ 608 Sw 30th St

Candice Moses from Loma Linda, CA

Age 70 b. Aug 1955 San Bernardino Co.
๐Ÿ“ 11258 Rosarita Dr

Candice Moses from Brooklyn, NY

Kings Co.
๐Ÿ“ 590 E 87th St
๐Ÿ“ž (646) 496-6078

Candice Moses from Martinez, CA

Contra Costa Co.
๐Ÿ“ 1926 Redwood Dr
๐Ÿ“ž (925) 372-6912

Candice Moses from Spring Valley, CA

San Diego Co.
๐Ÿ“ 9210 Kenwood Dr
๐Ÿ“ž (610) 259-8788
๐Ÿ‘ค aka Candice M Lowe, Candice M Moseslowe

Candice Moses from Orange, NJ

๐Ÿ“ 69 Hillyer St

Candice Moses from Riceville, TN

Mcminn Co.
๐Ÿ“ 118 County Rd 4
๐Ÿ‘ค aka Candice M Lowe, Candice M Moseslowe

Candice Moses from Cincinnati, OH

Hamilton Co.
๐Ÿ“ 1708 Atson Ln

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 27 contact records for Candice Moses across 8 states. The most recent address on file is in Cincinnati, Ohio. Of these records, 19 include phone numbers and 11 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moses, Candice

Cleveland County
PIN: NC29SUTP2 1 1001
· 1700 Oriole Ct
Lot: 7,270sqft

Moses Candice

Gilchrist County
PIN: 08-08-16-0000-0003-0000
· 4320 NE Cr 340, High Springs
Built: 1980.0
Assessed: $66,896

Moses Candice

Gilchrist County
· 4320 NE Cr 340, Trenton 32643.0
Built: 1980.0
Assessed: $66,896 ยท Sale: $83,900 (2017/01/01)

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

Candice Moses

Swainsboro, 30401
DOB: 1/1/1988 Gender: Female
Congress: 012

Candice Moses

Democrat
78 William St, Orange, 07050
DOB: 1/1/1800
County: Essex

Candice Moses

Republican
3839shining Star Dr, Colo Springs, CO, 80925
DOB: 1984 Gender: Female Ph: 813-758-4204
County: El Paso

Candice Nichole Moses

11189 NE 2 Way, Branford, , 32008

candice SHANTE moses

Democrat Reg: 07/14/2018
14610 Creek Watch Pl #3104, Charlotte, NC, 28277
DOB: 1992 Gender: Female
County: Mecklenburg

Candice N Moses

Democrat
144-45 35 Avenue, 0, 11354
DOB: 19840827 Gender: Female

Candice A Moses

BLK
973 East 86 Street, 0, 11236
DOB: 19880830 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 7 voter registration records were found for Candice Moses in Colorado, , North Carolina. Records show affiliations with D, REP, DEM, BLK, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 Hyundai Sonata
ยท Registered to: Candice Moses
ยท VIN: 5NPEC4AC4DH695802
·
6854 Palomar Way, Riverside, CA, 92504
·
(951) 525-3544
2011 NISSAN ROGUE
ยท Registered to: Candice Moses
ยท VIN: JN8AS5MT6BW190598
·
1825 Redwood Dr, Martinez, CA, 94553-5322
·
(925) 408-2566
2017 HYUNDAI SONATA
ยท Registered to: Candice Moses
ยท VIN: 5NPEC4AC4HH695802
·
6854 Palomar Way, Riverside, CA, 92504-2247
·
(951) 525-3544

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

Aegis

Marketing Director
+19253777900candice.moses@aegisliving.com

Holiday Inn

Candice MosesPresident
(925) 687-5500candice@holidayinndayton.com
1050 Burnett Ave # 2665, Concord, CA94520

Candice Moses

Graduate Student Instructor
Uc Berkeley
California

Dieterich International Truck

Candice MosesGeneral and Operations Managers
(925) 408-2409candice.moses@teamdieterich.com
336 Camelback Rd, Pleasant Hill, CA94523

Cyber123.com

Candice MosesScience Teacher
cmoses1@hotmail.com
217 W Apache St, Norman, OK73069
cyber123.com

Candice Moses

Student at University of Hawaii at

Heritage Church

Candice MosesEnvironmental Services Superintendent
(925) 408-2409candice.moses@earthlink.net
336 Camelback Rd, Pleasant Hill, CA94523

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 17 business affiliations were found for Candice Moses. Companies include Holiday Inn, Dieterich International Truck, Heritage Church. Roles listed include Marketing Director and Scrum Master - Senior Consultant. Records are compiled from state business registries, SEC filings, and professional networking databases.

Helping Kids Foundation INC

Addr: 4131 Oak Field Dr, Loganville, GA, 30052
GA
Officer: Candice Moses

M5 Global, LLC

Addr: 3027 E. Sunset Road Suite #201, Las Vegas, NV, 89120
NV
Officer: Candice Moses

Local Change LTD

Addr: 3027 E. Sunset Road Suite #201, Las Vegas, NV, 89120
NV
Mmember: Candice Moses

Source: Public Records Candice Moses appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Candice Moses

License # 5875144
Exp: Jun 18, 2027

Candice Moses

License # 5875144
Exp: Jun 18, 2027

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Candice Moses holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

๐Ÿ›๏ธ

Candice Moses

Supervisor I (social Work)
Department: Department Of Health And Mental Hygiene
๐Ÿ’ต Pay: $63,980.00
๐Ÿ›๏ธ

Candice Moses

2020
Social Worker
Department: Dept Of Health/Mental Hygiene
๐Ÿ’ต Pay: $65,920.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Candice Moses appears in 2 government employment records from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Candice Moses

Chelmsford High School - Chelmsford, MA, MA
1972

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Candice 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 Jul 6, 2020
2020
Trump Make America Great Again Committee
Moses, Candice Assisted Living Bay Point, CA
$25 May 25, 2020
2020
Trump Make America Great Again Committee
Moses, Candice Assisted Living @ Not Employed Bay Point, CA
$10 Jul 6, 2020
Trump Make America Great Again Committee
Contributor Assisted Living Bay Point, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Candice Moses. Total disclosed contributions amount to $45. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Candice A Moses

Age 57 Female
·
1825 Redwood Dr, Martinez, CA 94553 (Contra Costa County)
37.9840, -122.0910
· (925) 408-2566
Marital: Married TZ: Pacific
Edu: Some College
Single Family
MP

Candice L Moses

Age 27 Female
·
7376 County Road 72, Fyffe, AL 35971 (De Kalb County)
34.4279, -85.8939
· (256) 623-3523
Marital: Married TZ: Central
Homeowner Single Family Built 1960
MP

Candice Moses

Age 26
·
3091 N Sandalwood Ave, Rialto, CA 92377 (San Bernardino County)
34.1557, -117.4000
TZ: Pacific
Homeowner Single Family Built 1991 Purchased 2013
MP

Candice Moses

Female
·
5915 Meadowmont Dr, Charlotte, NC 28269 (Mecklenburg County)
35.3871, -80.7647
Marital: Single TZ: Eastern
Homeowner Single Family Built 1999 Purchased 2008
MP

Candice N Moses

Age 29 Female
·
602 Enterprise St, Swainsboro, GA 30401 (Emanuel County)
32.6084, -82.3168
Marital: Single TZ: Eastern
Single Family
MP

Candice Moses

Age 24 Female
·
434 E 17th St, Oakland, CA 94606 (Alameda County)
37.7982, -122.2520
Marital: Single TZ: Pacific
Multi-Family
MP

Candice Moses

Age 25 Female
·
308 Stephen Cir, Florence, SC 29506 (Florence County)
34.2048, -79.6964
· (843) 407-4585
Marital: Single TZ: Eastern
Homeowner Single Family Built 1972
MP

Candice Moses

Age 31 Female
·
364 NW 87th Ter, Plantation, FL 33324 (Broward County)
26.1243, -80.2640
TZ: Eastern
Single Family
MP

Candice Moses

Female
·
3530 Verdier Blvd, Charleston, SC 29414 (Charleston County)
32.8219, -80.0552
· (843) 501-7789
TZ: Eastern
Multi-Family
MP

Candice N Moses

Age 33 Female
·
14445 35th Ave, Flushing, NY 11354 (Queens County)
40.7660, -73.8227
Marital: Single TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 10 demographic profiles associated with Candice 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 Candice Moses. These loans were issued to businesses, not individuals.

Jared Burgess

Sole Proprietorship

$20,833 Paid in Full
Address:
950 N Duesenberg Dr Apt 4304
Ontario, CA91764-7901
Approved

Apr 18, 2021

Forgiven

$20,893

Jobs Reported

1

Loan #

5745498800

Loan Size

Small

Landon Burgess

Sole Proprietorship

$20,833 Paid in Full
Address:
950 N Duesenberg Dr
Ontario, CA91764-5934
Approved

Apr 14, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

3400858807

Loan Size

Small

Tiffiany Fontenot

Sole Proprietorship

$20,833 Paid in Full
Address:
950 N Duesenberg Dr Apt 14311
Ontario, CA91764-5992
Approved

May 12, 2021

Forgiven

$20,990

Jobs Reported

1

Loan #

8746958900

Loan Size

Small

Shianne Stewart

Self-Employed Individuals

$20,833 Exemption 4
Address:
950 N Duesenberg Dr Apt 2306
Ontario, CA91764-5967
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9736388809

Loan Size

Small

Chloe'S Petroleum, INC.

Corporation

$7,385 Paid in Full
Address:
501 Michigan Ave
Ypsilanti, MI48197-5313
Approved

May 15, 2020

Forgiven

$7,502

Jobs Reported

4

Loan #

6763637404

Loan Size

Small

Old New England Enterprise LLC

Limited Liability Company(LLC

$5,318 Paid in Full
Address:
PO Box 1102
Torrington, CT06790
Approved

Apr 30, 2020

Forgiven

$5,361

Jobs Reported

1

Loan #

4667767300

Loan Size

Small

Olivia Barfield

Limited Liability Company(LLC

$49,980 Exemption 4
Address:
950 N Duesenberg Dr Apt 5301
Ontario, CA91764-7909
Approved

Apr 29, 2021

Jobs Reported

2

Loan #

4858068900

Loan Size

Small

Arnice Hall

Self-Employed Individuals

$18,224 Paid in Full
Address:
950 N Duesenberg Dr
Ontario, CA91764-5934
Approved

May 22, 2021

Forgiven

$18,276

Jobs Reported

1

Loan #

6361599002

Loan Size

Small

Earnestine Johnson

Independent Contractors

$3,195 Paid in Full
Address:
950 N Duesenberg Dr Apt 8206
Ontario, CA91764-5932
Approved

Apr 9, 2021

Forgiven

$3,207

Jobs Reported

1

Loan #

1069108805

Loan Size

Small

Kellen Smith

Sole Proprietorship

$20,833 Exemption 4
Address:
950 N Duesenberg Dr Apt 6202
Ontario, CA91764-5976
Approved

May 29, 2021

Jobs Reported

1

Loan #

9336519002

Loan Size

Small

Christopher White

Sole Proprietorship

$20,832 Paid in Full
Address:
950 N Duesenberg Dr Apt 10104
Ontario, CA91764-5945
Approved

Apr 2, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

5192098710

Loan Size

Small

Kevin Nelson

Sole Proprietorship

$20,830 Paid in Full
Address:
950 N Duesenberg Dr Apt 2306
Ontario, CA91764-5967
Approved

Apr 3, 2021

Forgiven

$21,104

Jobs Reported

1

Loan #

5908458707

Loan Size

Small

Janisha Cook

Sole Proprietorship

$20,832 Paid in Full
Address:
950 N Duesenberg Dr
Ontario, CA91764-5934
Approved

May 20, 2021

Forgiven

$20,918

Jobs Reported

1

Loan #

4364809000

Loan Size

Small

Kyle Dorman

Sole Proprietorship

$20,833 Paid in Full
Address:
950 N Duesenberg Dr Apt 5301
Ontario, CA91764-7909
Approved

Apr 3, 2021

Forgiven

$21,090

Jobs Reported

1

Loan #

5885828707

Loan Size

Small

Fite Trucking LLC

Limited Liability Company(LLC

$4,102 Paid in Full
Address:
950 N Duesenberg Dr Apt 4106
Ontario, CA91764-5996
Approved

Jan 25, 2021

Forgiven

$4,128

Jobs Reported

3

Loan #

5642298306

Loan Size

Small

Shianda Draper

Independent Contractors

$20,832 Exemption 4
Address:
950 N Duesenberg Dr Apt 7304
Ontario, CA91764-5937
Approved

May 20, 2021

Jobs Reported

1

Loan #

3996899009

Loan Size

Small

Jesse Anguiano

Sole Proprietorship

$20,833 Paid in Full
Address:
950 N Duesenberg Dr Apt 14104
Ontario, CA91764-5987
Approved

Apr 5, 2021

Forgiven

$20,923

Jobs Reported

1

Loan #

6890538702

Loan Size

Small

James Carney Construction

Sole Proprietorship

$23,877 Paid in Full
Address:
PO Box 1102
Malta, MT59538-1102
Approved

Apr 27, 2020

Forgiven

$23,984

Jobs Reported

2

Loan #

4272647207

Loan Size

Small

Saidsikander Nissar

Sole Proprietorship

$10,767 Exemption 4
Address:
950 N Duesenberg Dr Apt 1202
Ontario, CA91764-5957
Approved

May 20, 2021

Jobs Reported

1

Loan #

4478949005

Loan Size

Small

Ryan Burgess

Sole Proprietorship

$20,833 Paid in Full
Address:
950 N Duesenberg Dr
Ontario, CA91764-5934
Approved

Mar 27, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

1286508705

Loan Size

Small

Landon Burgess

Sole Proprietorship

$20,833 Paid in Full
Address:
950 N Duesenberg Dr
Ontario, CA91764-5934
Approved

Mar 26, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

9489468604

Loan Size

Small

Latrice Jackson

Sole Proprietorship

$18,332 Paid in Full
Address:
950 N Duesenberg Dr Apt 14106
Ontario, CA91764-5932
Approved

Apr 26, 2021

Forgiven

$18,423

Jobs Reported

1

Loan #

1803068910

Loan Size

Small

Carlos Nava

Sole Proprietorship

$20,832 Paid in Full
Address:
950 N Duesenberg Dr Apt 11208
Ontario, CA91764-5951
Approved

Apr 14, 2021

Forgiven

$20,989

Jobs Reported

1

Loan #

3487138805

Loan Size

Small

April Hatchett

Sole Proprietorship

$20,833 Paid in Full
Address:
950 N Duesenberg Dr
Ontario, CA91764-5934
Approved

Apr 4, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

6802248710

Loan Size

Small

Latoyia Ward

Independent Contractors

$20,630 Paid in Full
Address:
950 N Duesenberg Dr Apt 6311
Ontario, CA91764-5979
Approved

Apr 22, 2021

Forgiven

$20,764

Jobs Reported

1

Loan #

8898878801

Loan Size

Small

Mursal Nissar

Sole Proprietorship

$12,037 Paid in Full
Address:
950 N Duesenberg Dr Apt 1202
Ontario, CA91764-5957
Approved

May 29, 2021

Forgiven

$12,064

Jobs Reported

1

Loan #

9489259008

Loan Size

Small

Lumond Page

Sole Proprietorship

$20,833 Exemption 4
Address:
950 N Duesenberg Dr
Ontario, CA91764-5934
Approved

May 11, 2021

Jobs Reported

1

Loan #

8116078902

Loan Size

Small

Alawamleh INC

Corporation

$140,833 Exemption 4
Address:
950 N Duesenberg Dr Apt 2315
Ontario, CA91764-5932
Approved

Jul 20, 2020

Jobs Reported

7

Loan #

5752148101

Loan Size

Small

Misha Birch

Sole Proprietorship

$17,145 Paid in Full
Address:
950 N Duesenberg Dr Apt 6305
Ontario, CA91764-5978
Approved

Apr 22, 2021

Forgiven

$17,232

Jobs Reported

1

Loan #

8678818803

Loan Size

Small

Deja Childress

Sole Proprietorship

$20,832 Paid in Full
Address:
950 N Duesenberg Dr Apt 8201
Ontario, CA91764-5938
Approved

Apr 22, 2021

Forgiven

$20,923

Jobs Reported

1

Loan #

7852408800

Loan Size

Small

Jared Burgess

Sole Proprietorship

$20,833 Paid in Full
Address:
950 N Duesenberg Dr Apt 4304
Ontario, CA91764-7901
Approved

Mar 26, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

9546348600

Loan Size

Small

Jillisa Jenkins

Independent Contractors

$20,022 Paid in Full
Address:
950 N Duesenberg Dr Apt 14303
Ontario, CA91764-5991
Approved

Apr 6, 2021

Forgiven

$20,129

Jobs Reported

1

Loan #

7546668701

Loan Size

Small

Olivia Barfield

Limited Liability Company(LLC

$35,700 Exemption 4
Address:
950 N Duesenberg Dr Apt 5301
Ontario, CA91764-7909
Approved

Apr 3, 2021

Jobs Reported

2

Loan #

6175378703

Loan Size

Small

Steven Birch

Sole Proprietorship

$15,808 Paid in Full
Address:
950 N Duesenberg Dr Apt 6305
Ontario, CA91764-5932
Approved

Apr 21, 2021

Forgiven

$15,862

Jobs Reported

1

Loan #

7471698802

Loan Size

Small

Ryan Burgess

Sole Proprietorship

$20,833 Paid in Full
Address:
950 N Duesenberg Dr
Ontario, CA91764-5934
Approved

Apr 14, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

3408078803

Loan Size

Small

Tj'S Floral & Gifts INC.

Subchapter S Corporation

$6,200 Paid in Full
Address:
501 Michigan Ave
Walker, MN56484-0644
Approved

Apr 27, 2020

Forgiven

$7,250

Jobs Reported

3

Loan #

6128637209

Loan Size

Small

Iglesia Cristo Vive Of Del Rio, INC

Non-Profit Organization

$5,063 Paid in Full
Address:
PO Box 1102
Del Rio, TX78841-1102
Approved

Aug 6, 2020

Forgiven

$5,083

Jobs Reported

3

Loan #

4365548207

Loan Size

Small

Arnice Hall

Self-Employed Individuals

$18,224 Paid in Full
Address:
950 N Duesenberg Dr
Ontario, CA91764-5934
Approved

Apr 17, 2021

Forgiven

$18,301

Jobs Reported

1

Loan #

5161888806

Loan Size

Small

Lumond Page

Sole Proprietorship

$20,833 Exemption 4
Address:
950 N Duesenberg Dr
Ontario, CA91764-5934
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

3670338804

Loan Size

Small

Moses Excavating

Sole Proprietorship

$53,472 Paid in Full
Address:
7376 County Road 72
Fyffe, AL35971-3516
Approved

Apr 11, 2020

Forgiven

$53,860

Jobs Reported

8

Loan #

3490887104

Loan Size

Small

Stephon Mangrum

Sole Proprietorship

$6,942 Paid in Full
Address:
501 Michigan Ave
Bogalusa, LA70427-3117
Approved

Apr 8, 2021

Forgiven

$6,985

Jobs Reported

1

Loan #

8835328705

Loan Size

Small

Jwm Food Safety, LLC

Limited Liability Company(LLC

$13,825 Paid in Full
Address:
950 N Duesenberg Dr Apt 5305
Ontario, CA91764-7909
Approved

May 8, 2020

Forgiven

$13,941

Jobs Reported

1

Loan #

3817237405

Loan Size

Small

Moses Excavating

Sole Proprietorship

$50,093 Paid in Full
Address:
7376 County Road 72
Fyffe, AL35971-3516
Approved

Feb 9, 2021

Forgiven

$50,351

Jobs Reported

10

Loan #

5950738407

Loan Size

Small

William Ross

Sole Proprietorship

$15,500 Paid in Full
Address:
3230 Maple Ave Apt 486
Dallas, TX75201-1260
Approved

Mar 12, 2021

Forgiven

$15,640

Jobs Reported

1

Loan #

9829488509

Loan Size

Small

Chenel Moody

Sole Proprietorship

$13,075 Paid in Full
Address:
950 N Duesenberg Dr Apt 1210
Ontario, CA91764-5958
Approved

May 25, 2021

Forgiven

$13,213

Jobs Reported

1

Loan #

7493589006

Loan Size

Small

Michael Guinn

Sole Proprietorship

$11,551 Paid in Full
Address:
950 N Duesenberg Dr
Ontario, CA91764-5934
Approved

Apr 28, 2021

Forgiven

$11,597

Jobs Reported

1

Loan #

3415678902

Loan Size

Small

April Hatchett

Sole Proprietorship

$20,833 Paid in Full
Address:
950 N Duesenberg Dr
Ontario, CA91764-5934
Approved

Apr 26, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

2342418909

Loan Size

Small

Vince McFarland

Self-Employed Individuals

$7,500 Exemption 4
Address:
950 N Duesenberg Dr
Ontario, CA91764-5932
Approved

Mar 30, 2021

Jobs Reported

1

Loan #

3127798702

Loan Size

Small

Integrated Technologies LLC

Limited Liability Company(LLC

$9,957 Paid in Full
Address:
PO Box 1102
Palmer, AK99645-1102
Approved

Apr 28, 2020

Forgiven

$10,001

Jobs Reported

1

Loan #

1011107305

Loan Size

Small

Wahidullah Rasooli

Independent Contractors

$1,936 Paid in Full
Address:
950 N Duesenberg Dr Apt 8304
Ontario, CA91764-5940
Approved

May 2, 2021

Forgiven

$1,945

Jobs Reported

1

Loan #

6665468905

Loan Size

Small

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

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Candice Moses in Miami, FL: Background Summary

Location
9900 N Kendall Dr Apt K208, Miami Fl, Miami, FL
Other Locations
Cincinnati, OH ยท Charlotte, NC ยท Scottsdale, AZ and 11 more
Profiles Found
27 people with this name
Phone Numbers
(404) 789-6004 and 20 others on file
Email
cmoses04@gmail.com and 6 others on file
Possible Relatives
Candice Moses, Aron Moses SR, Candice A Smack, Florence E Wright, Aaron L Moses and 44 more
Career
Marketing Director, Scrum Master - Senior Consultant at Holiday Inn, Dieterich International Truck
Voter Registration
Registered Democrat
Properties
3properties owned
Vehicles
3 linked โ€” 2013 Hyundai Sonata, 2011 Nissan Rogue and 1 more
Contributions
$45 total โ€” Trump Make America Great Again Committee
Licenses
2 professional licenses (MEDALLION TAXI DRIVER)
PPP Loans
$1054K for Jared Burgess, Landon Burgess

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 Candice Moses. Because public records are indexed by name rather than by a unique identifier, the 137 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Candice Moses

Search Complexity: High

137 public records across 16states, belonging to approximately 27 different individuals. With 27 distinct profiles across 16 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 16 states. Highest concentration: California (15%), followed by North Carolina and Georgia. Spans the West and South regions.

CA21recordsNC5recordsGA4recordsNY3recordsOK3recordsTN2records

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (40%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (36) and Business & Corporate Filings (17).

50
PPP Loan Records
36
Contact & Address Records
17
Business & Corporate Filings
7
Voter Registration Records
3
Property Ownership Records
3
Vehicle Registration Records

Age Distribution

Age range: approximately 37 years, suggesting multiple generations. Largest group: Senior (65+) (29%).

Senior (65+)2peopleMiddle-Age (40-64)3peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Candice Moses

Is Candice Moses a registered voter?
Yes, voter registration records show Candice Moses is registered. We found 7 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Candice Moses own property?
County assessor records show 3 properties associated with Candice 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 vehicles are registered to Candice Moses?
Records show 3 vehicle registrations associated with Candice Moses, including a 2013 Hyundai Sonata. Registered makes include Hyundai, Nissan. 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 Candice Moses?
We found 17 business affiliations for Candice Moses (Marketing Director). Other companies include Dieterich International Truck, Heritage Church. Business records are compiled from state registries, SEC filings, and professional databases.
Has Candice Moses made political donations?
FEC disclosure records show 3 reported political contributions from Candice Moses, totaling $45. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Candice Moses?
Our database contains 137 total records for Candice Moses spanning 16 states. This includes 27 distinct contact records, 19 with phone numbers, 11 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 Candice Moses?
The 137 records displayed for Candice 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 Candice 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.