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Mr Carlos Jermaine Moses from New Roads, LA

Age 44 b. 9/8/1981
📍 503 Martin Dr, #new Roads, LA 70760-3321
✉️ losdaman1@yahoo.com, carlos2012moses@gmail.com, losdaman2001@yahoocom, losdaman2001@webtv.net, losdaman2001@compuserve.com, losdaman2001@yahoo.com, losman19@aol.com, losdaman@hotmail.com, losdaman@insightbb.com, vrmoses@aol.com, losdaman2001@ymail.com, losdaman@yahoo.com, losdaman2001@hotmail.com, sstaack@mailcity.com, losdaman@webtv.net, losdaman2004@yahoo.com, losdaman2001@insightbb.com, losdaman2001@adelphia.net
👨‍👩‍👧 Relatives: Darren Leslie Moses Sr,Leslie L Moses,Vera F Moses,Sonia Faye Moses,Synclaire Moses,Tyelure A Moses,Windalyn Lapharaohs Moses,Windalyn Lapharaohs Moses,Albereca J Williams,Alice Johnson,Caleb M Robinson,Cheryl L Brown,Corey Jermiane Brown,Deborah C Johnson,Dionell F Clay,Dyreion T Moses,Hezekiah E Brown Sr,Jeavante Williams,John David Evans,Jolanca I Lasalle Jr,Katasha L Swan,Keith Wayne Clay,Latasha N Clay,Latynia R Clay,Mable Wright Brown,Mable Wright Brown,Martha Jane Kise,Marti J Kise,Mary J Brown,Michael Dewayne Evans,Nameka C Brown,Nancy G Clay,Necoba Lapharaohs,Necobale Lapharaohs,Nehesi Lee Lapharaohs,Nehesi Lee Lapharaohs Jr,Rita J Evans,Robert P Williams Sr,Ronald A Williams Sr,Ronald Williams,Shanteri T Thomas,Shawntell Williams Evans,Shonneka Z Brown,Tangi R Milton,Terry Joseph Brown,Tiffany T Jackson,Todd Allan Hines,Todd Allan Hines,Tyler Williams,Willie Alexander Williams Jr
🕐 11 previous addresses

Mr Carlos L Moses Sr from Leesville, LA

Age 43 b. 12/6/1982
📍 Po Box 273, #leesville, LA 71496-0273
✉️ carlosmoses82@yahoo.com, carlos-21moses.coo@hotmail.com, carlosmoses@ymail.com, carlos21moses.coo@hotmail.com, carlosmoses@ibm.net, carlos-21moses.coo@cox.net
👨‍👩‍👧 Relatives: Victoria Bradberry,Anthony Jerome Moses,Anthony J Moses,Clyde Earl Williams,Deborah A Moses,Juanice Monique Moses,L Moses I Carlos,Lee A Moses,Linda Moses,Loretta D Davis,Terry M Moses Jr,Terry M Moses,Ann Moses,Anthony M Ashford Sr,Betty A Scott,Betty Scott,Bonita Moses,Bonita Grace Moses,Charlie R Jones,Chequeria R Scott,Dixiana Ivette Moses,Donald Brice Scott,Donald Brice Scott,Donald Scott,Edward L Scott,Gleamris D Williams,Gleamris D Williams,Jacqueline A Moses,Jake Scott,Juanice Monique Moses,Lacie Moses Miranda,Leonard J Moses Sr,Marcus Dejuan Davis,Marlana Gale Moses,Marlena M Scott,Marvin Dale Moses,Minnie H Bradberry,Rachel Lynn Raggio,Richard D Moses,Ricky W Scott,Ricky Scott,Sheila L Williams,Symone R Moses,Symone Courtney Moses,Telena H Moses,Telly V Davis,Tomekia Brown,Wilbur Scott,Wilson R Bradberry
🕐 15 previous addresses

Mr Carlos Antoine Moses from Ellenwood, GA

Age 48 b. 9/27/1977
📍 5729 Amerson Ln, #ellenwood, GA 30294-3828
✉️ carloszay1234@gmail.com
👨‍👩‍👧 Relatives: Moses Gifts,Gifts Moses,Edna F Ayers,Hallia M Ayers,Herbert F Ayers Jr,Herbert B Ayers,Herbert Ayers,Kaevon H Ayers,Barbara J Dennis,Henri L Leroux Jr,Irene F Leroux Jr,Irene F Leroux,John G Ricciardi,Kathleen M Leonetti,Lauren A Ricciardi,Michael L Leroux,Rose M Ricciardi,Alex G Dennis,Donald R Risi,Doris M Schoner,George W Dennis,Janette R Vance,Jeffrey Steven Prusan,Jessica M Dennis,Joan A Martella,Joanne R Dennis,John Philip Dennis,Joseph Rosnick,Justin P Dennis,Kathleen Leonetti,Lindsay Louise Dennis,Louise Ann Dennis,Mark Martella Martella,Mary W Dennis,Monica P Pakenham,P Dennis,Palmer W Dennis,Renee N Leroux,Robert J Leonetti,Sara Ellen Martella,Scott A Schoner,Susan J Davis,Teresa A Parker,William Martella,Zachary D Schoner
🕐 16 previous addresses

Carlos Moses

Age 55 b. 1970-10-18
📍 583 Mallard Creek, Louisville Ky 40207
📞 (803) 414-8418, (803) 414-6896
✉️ CARLOS_MOSES@BOSE.COM, carlos_moses@bose.com

Carlos Moses

📍 6716 Walrond Ave, Kansas City Mo
📞 (816) 808-6033, (816) 808-6032
✉️ CMSHANDYSERVICE@GMAIL.COM

Carlos Moses from Tuskegee Institute, AL

Age 55 b. Oct 1970 Macon Co.
📍 904 Albert St
📞 (661) 665-1850

Carlos Moses from Mattapan, MA

📍 40 Hillsboro Rd
📞 (704) 487-0440, (617) 696-1619

Carlos A Moses from Fort Worth, TX

Age 44 b. 6/16/1981
📍 2450 Oak Hill Cir, Apt 1512, #fort Worth, TX 76109-9580
👨‍👩‍👧 Relatives: Juan R Moses
🕐 1 previous address

Carlos Moses from Danvers, MA

Age 63 b. Nov 1962 Essex Co.
📍 80 Center St
📞 (978) 750-8478

Carlos Moses

📍 6716 Waldron Ave, Kansas City Mo
📞 (816) 808-6033, (816) 808-6033
✉️ THEMIXED105@AOL.COM

Carlos Moses from Philadelphia, PA

Age 60 b. Jun 1965 Philadelphia Co.
📍 8646 Gilbert St

Carlos Moses from Philadelphia, PA

Age 67 b. Sep 1958 Philadelphia Co.
📍 Po Box 4673

Carlos Moses from Baton Rouge, LA

Age 76 b. Sep 1949 East Baton Rouge Co.
📍 4034 N Barrow Dr
👤 aka Moses Carlos

Carlos Moses from Fairburn, GA

Age 48 b. Sep 1977 Fulton Co.
📍 565 Hussamy Ln

Carlos Moses from Tampa, FL

0
📍 30316 Po Box, Tampa, FL 33630

Carlos Moses from Miami, FL

Miami Dade Co.
📍 2000 Towerside Ter Apt 1907
📞 (305) 923-3976

Carlos Moses from Philadelphia, PA

Philadelphia Co.
📍 5623 Musgrave St

Carlos Moses from Kennewick, WA

Benton Co.
📍 724 N Arthur St

Carlos Moses from Cranston, RI

📍 367 Webster Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 19 contact records for Carlos Moses across 9 states. The most recent address on file is in Tuskegee Institute, Alabama. Of these records, 11 include phone numbers and 6 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moses Carlos

Jackson County
PIN: 46-430-03-23-00-0-00-000
· 7122 Walrond Ave, KANSAS CITY mo
Built: 1929.0
Assessed: $21,029

Moses Carlos

Philadelphia County
PIN: 088N080178
· 4520 Mulberry St, Philadelphia pa

Moses Carlos

Jackson County
PIN: 46-420-03-23-00-0-00-000
· 6716 Walrond Ave, KANSAS CITY mo
Built: 1925.0
Assessed: $25,662

Moses Carlos

Jackson County
· 6716 Walrond Ave, Brooking Mo 64132.0
Built: 1925.0
Assessed: $25,662

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

Carlos Moses

Ellenwood, 30294
DOB: 1/1/1971 Gender: Male
Congress: 004

Carlos Moses

Evans, 30809
DOB: 1/1/1970 Gender: Male
Congress: 010

Carlos Moses

Ellenwood, 30294
DOB: 1/1/1977 Gender: Male
Congress: 005

Carlos L Moses

NON Reg: 10/25/2012
7521 Roslyn St, Swissvale, PA, 15218
DOB: 12/01/1991 Gender: Male

Carlos Nelson Moses

County: Kansas City

carlos MONTEA moses

Unaffiliated Reg: 04/11/2008
3029 Weaver St #4, Durham, NC, 27707
DOB: 1989 Gender: Male
County: Durham

Carlos J Moses

BLK
1319 London Square Dr, 0, 12065
DOB: 19810928 Gender: Male

Carlos L Moses

7521 Roslyn St
DOB: 12/01/1991 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 8 voter registration records were found for Carlos Moses in Pennsylvania, North Carolina. Records show affiliations with NON, UNA, BLK, which may reflect different individuals or changes over time. 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.

2013 Kia Optima
· Registered to: Carlos Moses
· VIN: 5XXGN4A74DG256794
·
3960 Brookstone Dr, Ellenwood, GA, 30294
·
(404) 993-8728
2012 Ford F-250 SD
· Registered to: Carlos Moses
· VIN: 1FT7W2BT9CEA69633
·
630 Jewel Dr, Socorro, TX, 79927
·
(915) 637-0984
2012 FORD MUSTANG
· Registered to: Carlos Moses
· VIN: 1ZVBP8AM9C5270496
·
13 Melrose Ct, Columbia, SC, 29229-9532
·
(803) 865-9744
2013 Chevrolet Sonic
· Registered to: Carlos Moses
· VIN: 1G1JC5SH6D4247672
·
7730 Main St, Kansas City, MO, 64114
·
(816) 808-6033

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Carlos Moses. Registered makes include Kia, Ford, Chevrolet. 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.

Carlos Moses

Maintenance Planner
Manitoba
LinkedIn

Perry County Commissioners

Carlos MosesManager
PERRYcarlos.moses@aol.com
300 Washington St, Marion, AL36756

Carlos Moses

Columbia, South Carolina Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Carlos Moses. Companies include Perry County Commissioners. Roles listed include Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Carlos Moses

Center Sr. High School - Kansas City, MO, MO
2005

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

$25 May 19, 2014
2014
Butler, Mia
Moses, Carlos Pending Columbia, SC
$25 May 19, 2014
Butler, Mia
Contributor Pending Columbia, SC
$25
2014
Butler, Mia
Contributor Pending Columbia, SC

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Carlos Moses. Total disclosed contributions amount to $75. Recipients include Butler, Mia. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Carlos Moses

Age 25 Male
·
7521 Roslyn St, Pittsburgh, PA 15218 (Allegheny County)
40.4192, -79.8854
· (412) 351-0636
Marital: Single TZ: Eastern
Single Family
MP

Carlos A Moses

Age 39 Male
·
565 Hussamy Ln, Fairburn, GA 30213 (Fulton County)
33.5663, -84.5051
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Carlos Moses

Male
·
712 Naxos Dr, Wake Forest, NC 27587 (Wake County)
36.0067, -78.5136
TZ: Eastern
Homeowner Single Family Built 1999 Purchased 2015
MP

Carlos J Moses

Age 47 Male
·
PO Box 337, Ventress, LA 70783 (Pointe Coupee County)
30.6835, -91.4076
Marital: Married TZ: Central
Single Family
MP

Carlos Moses

Male
·
8646 Gilbert St, Philadelphia, PA 19150 (Philadelphia County)
40.0780, -75.1817
TZ: Eastern
Homeowner Single Family Built 1950 Purchased 2006
MP

Carlos Moses

Age 46 Male
·
397 Barnsley Dr, Evans, GA 30809 (Columbia County)
33.5882, -82.1541
· (803) 865-9744
Marital: Married
MP

Carlos Moses

Age 48 Male
·
40 Hillsboro Rd, Mattapan, MA 02126 (Suffolk County)
42.2829, -71.0955
· (617) 894-6394
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1925 Purchased 2006
MP

Carlos J Moses

Age 35 Male
·
1319 London Square Dr, Clifton Park, NY 12065 (Saratoga County)
42.8654, -73.8003
Marital: Inferred Single TZ: Eastern
Single Family
MP

Carlos Moses

Male
·
2431 Myrtle Ave, Kansas City, MO 64127 (Jackson County)
39.0812, -94.5361
TZ: Central
Homeowner Single Family Built 1905 Purchased 2013

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Carlos 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 Carlos Moses. These loans were issued to businesses, not individuals.

Kuhn Hay, INC.

Corporation

$520,230 Paid in Full
Address:
PO Box 338
El Centro, CA92244
Approved

Apr 28, 2020

Forgiven

$526,126

Jobs Reported

51

Loan #

6845277200

Loan Size

Medium

Kinsella Roto-Rooter

Sole Proprietorship

$6,500 Paid in Full
Address:
PO Box 338
Peru, IL61354
Approved

Apr 27, 2020

Forgiven

$6,539

Jobs Reported

3

Loan #

3548327202

Loan Size

Small

Alexzandria Cofield

Sole Proprietorship

$20,689 Paid in Full
Address:
2450 Oak Hill Cir Apt 2324
Fort Worth, TX76109-9523
Approved

May 29, 2021

Forgiven

$20,724

Jobs Reported

1

Loan #

9237389005

Loan Size

Small

Brizanna Jones

Sole Proprietorship

$18,333 Paid in Full
Address:
2800 Camp Creek Pkwy
Atlanta, GA30337-3110
Approved

Apr 14, 2021

Forgiven

$18,398

Jobs Reported

1

Loan #

3389138801

Loan Size

Small

The Scenic Co.

Corporation

$158,350 Paid in Full
Address:
PO Box 338
Cheshire, CT06410
Approved

Apr 28, 2020

Forgiven

$159,521

Jobs Reported

8

Loan #

8459597203

Loan Size

Medium

Pattiya Phillips

Independent Contractors

$5,327 Paid in Full
Address:
2450 Oak Hill Cir
Fort Worth, TX76109-9508
Approved

Apr 29, 2021

Forgiven

$5,353

Jobs Reported

1

Loan #

5026818902

Loan Size

Small

Peterstown Pharmacy, LLC

Subchapter S Corporation

$33,323 Paid in Full
Address:
PO Box 338
Peterstown, WV24963
Approved

Apr 28, 2020

Forgiven

$33,712

Jobs Reported

5

Loan #

9116317203

Loan Size

Small

Keyana Poole

Sole Proprietorship

$20,833 Exemption 4
Address:
2800 Camp Creek Pkwy
Atlanta, GA30337-3110
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8783308805

Loan Size

Small

Jasmine Lagree

Limited Liability Company(LLC

$4,819 Paid in Full
Address:
2800 Camp Creek Pkwy
Atlanta, GA30337-3110
Approved

Apr 12, 2021

Forgiven

$4,838

Jobs Reported

1

Loan #

2505888807

Loan Size

Small

Joseph Tetteh

Single Member LLC

$13,965 Paid in Full
Address:
2800 Camp Creek Pkwy
Atlanta, GA30337-3106
Approved

May 3, 2021

Forgiven

$14,031

Jobs Reported

1

Loan #

6782578902

Loan Size

Small

Erica Hardesty

Sole Proprietorship

$20,833 Paid in Full
Address:
2450 Oak Hill Cir
Fort Worth, TX76109-9508
Approved

Apr 13, 2021

Forgiven

$21,036

Jobs Reported

1

Loan #

2888618803

Loan Size

Small

J'S Lawn And Landscape Service INC

Corporation

$25,853 Paid in Full
Address:
PO Box 338
Anoka, MN55303
Approved

May 1, 2020

Forgiven

$26,281

Jobs Reported

3

Loan #

1082917810

Loan Size

Small

Red Aspen Distributing, LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
PO Box 338
Odonnell, TX79351
Approved

Apr 6, 2020

Forgiven

$20,999

Jobs Reported

1

Loan #

5665927007

Loan Size

Small

Teerica Thomas

Sole Proprietorship

$20,832 Paid in Full
Address:
2800 Camp Creek Pkwy
Atlanta, GA30337-3110
Approved

Mar 31, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

3805068706

Loan Size

Small

Rodnika Rainey

Sole Proprietorship

$14,190 Paid in Full
Address:
2800 Camp Creek Pkwy Apt E7
Atlanta, GA30337-3106
Approved

Apr 8, 2021

Forgiven

$14,278

Jobs Reported

1

Loan #

9042928702

Loan Size

Small

Lassana Kouyate

Sole Proprietorship

$20,833 Paid in Full
Address:
2800 Camp Creek Pkwy Apt L7
Atlanta, GA30337-3125
Approved

May 25, 2021

Forgiven

$20,875

Jobs Reported

1

Loan #

7331889010

Loan Size

Small

Gregori Martin

Sole Proprietorship

$16,666 Paid in Full
Address:
2800 Camp Creek Pkwy
College Park, GA30337-3110
Approved

Apr 17, 2021

Forgiven

$16,795

Jobs Reported

1

Loan #

5233588810

Loan Size

Small

Jorge Aguilar

Sole Proprietorship

$20,729 Paid in Full
Address:
2000 Towerside Ter
Miami, FL33138-2244
Approved

Apr 22, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

8339338807

Loan Size

Small

Myra Donahue

Sole Proprietorship

$20,958 Exemption 4
Address:
2800 Camp Creek Pkwy
College Park, GA30337-3110
Approved

Feb 20, 2021

Jobs Reported

1

Loan #

2462868506

Loan Size

Small

Ben Het LLC

Limited Liability Partnership

$148,958 Paid in Full
Address:
2800 Camp Creek Pkwy A2
Atlanta, GA30337-3110
Approved

May 22, 2021

Forgiven

$149,604

Jobs Reported

8

Loan #

5349159002

Loan Size

Small

Shanise Barrow

Sole Proprietorship

$20,832 Paid in Full
Address:
2800 Camp Creek Pkwy
College Park, GA30337-3110
Approved

May 12, 2021

Forgiven

$20,918

Jobs Reported

1

Loan #

8898048908

Loan Size

Small

Webb Creek Properties, LLC

Limited Liability Company(LLC

$7,000 Paid in Full
Address:
PO Box 338
Ellington, MO63638
Approved

Apr 6, 2020

Forgiven

$7,052

Jobs Reported

3

Loan #

5919147010

Loan Size

Small

Marvel E. Lewis, P.c.

Corporation

$12,600 Paid in Full
Address:
PO Box 338
Guthrie, OK73044
Approved

Apr 10, 2020

Forgiven

$12,683

Jobs Reported

2

Loan #

2373747104

Loan Size

Small

Carlos Moses

Self-Employed Individuals

$20,833 Paid in Full
Address:
5729 Amerson Ln
Ellenwood, GA30294-3828
Approved

May 11, 2021

Forgiven

$20,969

Jobs Reported

1

Loan #

8147608909

Loan Size

Small

Ben Het LLC

Limited Liability Partnership

$148,958 Paid in Full
Address:
2800 Camp Creek Pkwy Apt A2
Atlanta, GA30337-3118
Approved

Apr 14, 2021

Forgiven

$149,480

Jobs Reported

8

Loan #

3375008807

Loan Size

Small

Ramos Family LLC

Limited Liability Company(LLC

$44,704 Paid in Full
Address:
PO Box 338
Okanogan, WA98840
Approved

Apr 12, 2020

Forgiven

$45,381

Jobs Reported

17

Loan #

3971467108

Loan Size

Small

Tradz, LLC

Limited Liability Company(LLC

$8,100 Paid in Full
Address:
PO Box 338
Belmont, NH03220
Approved

Apr 11, 2020

Forgiven

$8,168

Jobs Reported

10

Loan #

2911877106

Loan Size

Small

Nuria Queralt

Sole Proprietorship

$20,729 Paid in Full
Address:
2000 Towerside Ter
Miami, FL33138-2244
Approved

Apr 22, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

8295208800

Loan Size

Small

Ahmed Aly

Sole Proprietorship

$10,000 Paid in Full
Address:
2450 Oak Hill Cir
Fort Worth, TX76109-9508
Approved

Apr 23, 2021

Forgiven

$10,062

Jobs Reported

1

Loan #

9492338808

Loan Size

Small

Antonio Johnson

Independent Contractors

$11,145 Paid in Full
Address:
2800 Camp Creek Pkwy
Atlanta, GA30337-3106
Approved

Apr 8, 2021

Forgiven

$11,201

Jobs Reported

1

Loan #

9223588706

Loan Size

Small

Privite Label Entertainment

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
2800 Camp Creek Pkwy Apt D4
College Park, GA30337-3135
Approved

May 13, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

1501039009

Loan Size

Small

Keyana Poole

Sole Proprietorship

$20,833 Exemption 4
Address:
2800 Camp Creek Pkwy
Atlanta, GA30337-3106
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

7006858600

Loan Size

Small

Jerren Jones

Sole Proprietorship

$17,707 Paid in Full
Address:
2450 Oak Hill Cir Apt 1414
Fort Worth, TX76109-9579
Approved

Mar 26, 2021

Forgiven

$17,782

Jobs Reported

1

Loan #

9690528600

Loan Size

Small

United States Judo Federation

Non-Profit Organization

$29,800 Paid in Full
Address:
PO Box 338
Ontario, OR97914-0338
Approved

Aug 7, 2020

Forgiven

$30,015

Jobs Reported

4

Loan #

5072648203

Loan Size

Small

Carlos Moses

Self-Employed Individuals

$20,833 Paid in Full
Address:
5729 Amerson Ln
Ellenwood, GA30294-3828
Approved

Apr 15, 2021

Forgiven

$20,981

Jobs Reported

1

Loan #

3720878801

Loan Size

Small

Auto Options INC

Corporation

$16,262 Paid in Full
Address:
PO Box 338
Mason, WV25260-0338
Approved

May 8, 2020

Forgiven

$16,420

Jobs Reported

5

Loan #

3990487403

Loan Size

Small

Deandre Tramble

Sole Proprietorship

$20,832 Exemption 4
Address:
2800 Camp Creek Pkwy Apt D4
Atlanta, GA30337-3135
Approved

May 20, 2021

Jobs Reported

1

Loan #

3788899004

Loan Size

Small

Bevis Furniture Co. INC

Corporation

$7,605 Paid in Full
Address:
PO Box 338
Colquitt, GA39837
Approved

Apr 30, 2020

Forgiven

$7,658

Jobs Reported

1

Loan #

7023607307

Loan Size

Small

Rock Maple Sugarhouse LLC

Limited Liability Company(LLC

$23,500 Paid in Full
Address:
PO Box 338
Jackman, ME04945
Approved

Jul 30, 2020

Forgiven

$23,618

Jobs Reported

5

Loan #

1621478206

Loan Size

Small

James Gibson

Independent Contractors

$5,625 Paid in Full
Address:
2800 Camp Creek Pkwy
College Park, GA30337-3110
Approved

May 18, 2021

Forgiven

$5,666

Jobs Reported

1

Loan #

3362099003

Loan Size

Small

Latanya McCullough-Tyson

Sole Proprietorship

$20,833 Exemption 4
Address:
2800 Camp Creek Pkwy
Atlanta, GA30337-3110
Approved

Mar 16, 2021

Jobs Reported

1

Loan #

3151008601

Loan Size

Small

Zahra Abdullah

Independent Contractors

$20,542 Paid in Full
Address:
2800 Camp Creek Pkwy Apt P8
Atlanta, GA30337-3119
Approved

May 11, 2021

Forgiven

$20,634

Jobs Reported

1

Loan #

8046228903

Loan Size

Small

Royal-Grow Products LLC

Limited Liability Company(LLC

$8,511 Paid in Full
Address:
PO Box 338
Kansas, OK74347-0338
Approved

Apr 29, 2020

Forgiven

$8,552

Jobs Reported

1

Loan #

2445737308

Loan Size

Small

Taylor Edwards

Self-Employed Individuals

$11,666 Paid in Full
Address:
2800 Camp Creek Pkwy
Atlanta, GA30337-3110
Approved

May 22, 2021

Forgiven

$11,712

Jobs Reported

1

Loan #

5560909008

Loan Size

Small

Hughes Livestock Co INC

Corporation

$25,000 Paid in Full
Address:
PO Box 338
Stanford, MT59479-0338
Approved

May 6, 2020

Forgiven

$25,226

Jobs Reported

4

Loan #

2637797407

Loan Size

Small

Marvean Fisher

Independent Contractors

$20,833 Exemption 4
Address:
2800 Camp Creek Pkwy
Atlanta, GA30337-3110
Approved

May 1, 2021

Jobs Reported

1

Loan #

6148428906

Loan Size

Small

Hupp Auto Center LLC

Subchapter S Corporation

$59,390 Paid in Full
Address:
PO Box 338
Tuppers Plains, OH45783-0338
Approved

Apr 29, 2020

Forgiven

$59,735

Jobs Reported

7

Loan #

4378697307

Loan Size

Small

Mon Valley Electric, INC.

Subchapter S Corporation

$649,200 Paid in Full
Address:
PO Box 338
Kingmont, WV26554
Approved

Apr 8, 2020

Forgiven

$656,954

Jobs Reported

42

Loan #

8847677009

Loan Size

Medium

Wendel Shafford

Independent Contractors

$20,833 Paid in Full
Address:
2450 Oak Hill Cir Apt 416
Fort Worth, TX76109-9513
Approved

Apr 29, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

4922338904

Loan Size

Small

Mathu'S Home Improvements INC.

Subchapter S Corporation

$7,000 Paid in Full
Address:
PO Box 338
Conway, NH03818
Approved

May 29, 2020

Forgiven

$7,033

Jobs Reported

1

Loan #

4976467809

Loan Size

Small

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

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Found 46 results across 14 states

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Carlos Moses in Louisville, KY: Background Summary

Location
583 Mallard Creek, Louisville Ky 40207, Louisville, KY
Other Locations
Tuskegee Institute, AL · Mattapan, MA · Danvers, MA and 6 more
Profiles Found
19 people with this name
Phone Numbers
(225) 802-3393 and 18 others on file
Email
losdaman1@yahoo.com and 27 others on file
Possible Relatives
Darren Leslie Moses SR, Leslie L Moses, Vera F Moses, Sonia Faye Moses, Synclaire Moses and 134 more
Career
Manager at Perry County Commissioners
Voter Registration
Registered NON
Properties
4properties owned
Vehicles
4 linked — 2013 Kia Optima, 2012 Ford F-250 Sd and 2 more
Contributions
$75 total — Butler, Mia, Butler, Mia
PPP Loans
$2466K for Kuhn Hay, INC., Kinsella Roto-Rooter

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 Carlos Moses. Because public records are indexed by name rather than by a unique identifier, the 109 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 Carlos Moses

Search Complexity: High

109 public records across 14states, belonging to approximately 19 different individuals. With 19 distinct profiles across 14 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 — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 14 states. Highest concentration: Pennsylvania (6%), followed by Georgia and Missouri. Spans the South and Northeast regions.

PA7recordsGA6recordsMO6recordsFL5recordsSC4recordsMA4records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (51%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (26) and Voter Registration Records (8).

50
PPP Loan Records
26
Contact & Address Records
8
Voter Registration Records
4
Property Ownership Records
4
Vehicle Registration Records
4
Business & Corporate Filings

Age Distribution

Age range: approximately 33 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)2peopleMiddle-Age (40-64)6people

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

Frequently Asked Questions About Carlos Moses

Is Carlos Moses a registered voter?
Yes, voter registration records show Carlos Moses is registered. We found 8 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Carlos Moses own property?
County assessor records show 4 properties associated with Carlos 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 Carlos Moses?
Records show 4 vehicle registrations associated with Carlos Moses, including a 2013 Kia Optima. Registered makes include Kia, Ford, Chevrolet. 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 Carlos Moses?
We found 4 business affiliations for Carlos Moses. Business records are compiled from state registries, SEC filings, and professional databases.
Has Carlos Moses made political donations?
FEC disclosure records show 3 reported political contributions from Carlos Moses, totaling $75. Recipients include Butler, Mia. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Carlos Moses?
Our database contains 109 total records for Carlos Moses spanning 14 states. This includes 19 distinct contact records, 11 with phone numbers, 6 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 Carlos Moses?
The 109 records displayed for Carlos 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 Carlos 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.