Carmen Moussa from Jacksonville, FL

Age 50 b. Sep 1975 Duval Co.
๐Ÿ“ 4800 Atlantic Blvd Apt G240
๐Ÿ“ž (904) 346-5378

Carmen Moussa from Oviedo, FL

Female
๐Ÿ“ 2717 Chaddsford Circle Apt207
๐Ÿ“ž (407) 493-9118 (AT&T MOBILITY)

Carmen Moussa from Tucson, AZ

Age 40 b. 1986 U
๐Ÿ“ 2910 N Mountain Ave

Carmen Moussa from Plainfield, NJ

Union Co.
๐Ÿ“ 735 Park Ave 2 M

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Carmen Moussa across 3 states. The most recent address on file is in Jacksonville, Florida. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 Volkswagen Jetta
ยท Registered to: Carmen Moussa
ยท VIN: 3VWSF71K66M719773
·
6419 N Miramist Way, Tucson, AZ, 85750
2009 Toyota Corolla
ยท Registered to: Carmen Moussa
ยท VIN: 1NXBU40E19Z005662
·
6419 N Miramist Way, Tucson, AZ, 85750-1315
·
(520) 577-0491

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Carmen Moussa. Registered makes include Volkswagen, Toyota. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Shepley Bulfinch

Interior Designer
+16174231700cmoussa@shepleybulfinch.com
Phoenix,

Carmen Moussa

Florida

New Hope Christian Ctr

Carmen MoussaSupport Customer
(717) 379-5743carmen532@newhopelive.net
1811 Market St, Harrisburg, PA17103

Architectural Heritage Fndtn

Carmen MoussaPresident
(520) 750-0831sabieden@earthlink.net
6419 N Miramist Way, Tucson, AZ85750
oldcityhall.com

Carmen Moussa

AIT/Assoc. AIA at PHX Architect

Architectural Heritage Fndtn

Carmen MoussaPresident
(520) 750-0831sabieden@earthlink.net
6419 N Miramist Way, Tucson, AZ85750

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Carmen Moussa. Companies include New Hope Christian Ctr, Architectural Heritage Fndtn. Roles listed include Interior Designer and Support Customer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Carmen Diana Moussa

ID: L12088370
Addr: 6419 N Miramist Way, Tucson, AZ, 85750
AZ

Source: Public Records Carmen Moussa appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$20 Sep 29, 2019
2020 DEM
Sanders, Bernard
Moussa, Carmen Interior Designer @ Shepley Bulfinch Phoenix, AZ
$10 Jul 22, 2020
2020 DEM
Tipirneni, Hiral
Moussa, Carmen Interior Designer @ Shepley Bulfinch Phoenix, AZ
$25 Jul 31, 2019
2020 DEM
Harris, Kamala D.
Moussa, Carmen Interior Designer @ Shepley Bulfinch Phoenix, AZ
$20 Sep 29, 2019
2020 DEM
Sanders, Bernard
Moussa, Carmen Interior Designer @ Shepley Bulfinch Phoenix, AZ
$25 Jul 30, 2019
2020 DEM
Sanders, Bernard
Moussa, Carmen Interior Designer @ Shepley Bulfinch Phoenix, AZ
$3 Aug 6, 2019
2020
Giffords Pac
Moussa, Carmen Interior Designer @ Shepley Bulfinch Phoenix, AZ
$25 Jul 30, 2019
2020 DEM
Sanders, Bernard
Moussa, Carmen Interior Designer @ Shepley Bulfinch Phoenix, AZ
$20 Sep 29, 2019
DEM
Sanders, Bernard
Contributor Interior Designer @ Shepley Bulfinch Phoenix, AZ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Carmen Moussa. Total disclosed contributions amount to $148. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Carmen Moussa

·
2624 Bellewater Pl, Oviedo, FL 32765 (Seminole County)
28.6285, -81.2291
TZ: Eastern
Single Family

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

Spas & Pools Unlimited INC.

Corporation

$22,500 Paid in Full
Address:
12 Church St
Ashaway, RI02804-1700
Approved

Mar 18, 2021

Forgiven

$22,572

Jobs Reported

4

Loan #

4622088605

Loan Size

Small

Child Development Council INC

Corporation

$83,996 Paid in Full
Address:
12 Church st
Kingston, NH03848
Approved

May 12, 2020

Forgiven

$74,430

Jobs Reported

18

Loan #

5518197405

Loan Size

Small

Child Development Council INC

Corporation

$86,415 Paid in Full
Address:
12 Church St
Kingston, NH03848-3062
Approved

Feb 20, 2021

Forgiven

$86,989

Jobs Reported

18

Loan #

2506228505

Loan Size

Small

Chuck Wagon LLC

Limited Liability Company(LLC

$128,251 Paid in Full
Address:
12 Church St
Ellington, CT06029-3302
Approved

Jan 25, 2021

Forgiven

$129,477

Jobs Reported

20

Loan #

5742338302

Loan Size

Small

Kenneth Poitras

Sole Proprietorship

$3,086 Paid in Full
Address:
12 Church St
Fort Fairfield, ME04742-1136
Approved

Apr 18, 2021

Forgiven

$3,092

Jobs Reported

1

Loan #

5558838800

Loan Size

Small

Carmen Billini

Sole Proprietorship

$18,645 Paid in Full
Address:
12 Church St
Malden, MA02148-4402
Approved

Apr 6, 2021

Forgiven

$18,739

Jobs Reported

1

Loan #

7855578702

Loan Size

Small

Demetrius Williams

Sole Proprietorship

$20,317 Paid in Full
Address:
4800 Atlantic Blvd Apt 259
Jacksonville, FL32207-2162
Approved

Mar 28, 2021

Forgiven

$20,430

Jobs Reported

1

Loan #

2273138707

Loan Size

Small

Stephen D. Clapp, Esq.

Sole Proprietorship

$34,500 Paid in Full
Address:
12 Church St
North Attleboro, MA02760-1625
Approved

Apr 29, 2020

Forgiven

$34,788

Jobs Reported

3

Loan #

2846087304

Loan Size

Small

The Green Room Restaurant INC.

Corporation

$121,300 Paid in Full
Address:
12 Church St
Asheville, NC28801-3304
Approved

Feb 12, 2021

Forgiven

$121,890

Jobs Reported

15

Loan #

7746998406

Loan Size

Small

Benjamin Hinerfeld

Sole Proprietorship

$20,835 Paid in Full
Address:
12 Church St
Plymouth, MA02360
Approved

Apr 2, 2021

Forgiven

$20,977

Jobs Reported

1

Loan #

5657938703

Loan Size

Small

The Green Room Restaurant, INC.

Corporation

$143,900 Paid in Full
Address:
12 Church St
Asheville, NC28801-3304
Approved

Apr 28, 2020

Forgiven

$145,187

Jobs Reported

20

Loan #

7637277200

Loan Size

Small

Mitchell Jackson

Independent Contractors

$7,290 Exemption 4
Address:
4800 Atlantic Blvd Apt 155
Jacksonville, FL32207-2101
Approved

May 12, 2021

Jobs Reported

1

Loan #

9234668908

Loan Size

Small

K Mallory Md, PLLC

Limited Liability Company(LLC

$22,400 Paid in Full
Address:
12 Church St
Lenox, MA01240-2813
Approved

Apr 28, 2020

Forgiven

$22,681

Jobs Reported

3

Loan #

8609287200

Loan Size

Small

Seagull Ventures LLC

Limited Liability Company(LLC

$21,060 Paid in Full
Address:
12 Church St
Sherman, CT06784
Approved

May 8, 2020

Forgiven

$20,990

Jobs Reported

1

Loan #

3814937408

Loan Size

Small

Mike & Patty'S LLC

Limited Liability Company(LLC

$105,819 Paid in Full
Address:
12 Church St
Boston, MA02116-5514
Approved

Mar 12, 2021

Forgiven

$106,471

Jobs Reported

14

Loan #

9050988502

Loan Size

Small

Barton Glass Company, L.l.c.

Limited Liability Company(LLC

$15,600 Paid in Full
Address:
1811 Market St
Shreveport, LA71107
Approved

Apr 14, 2020

Forgiven

$15,801

Jobs Reported

3

Loan #

7101267101

Loan Size

Small

Chuck Wagon, LLC

Limited Liability Company(LLC

$76,090 Paid in Full
Address:
12 Church St
Ellington, CT06029
Approved

Apr 27, 2020

Forgiven

$76,734

Jobs Reported

21

Loan #

5269987208

Loan Size

Small

Jordan Streater

Independent Contractors

$7,290 Exemption 4
Address:
4800 Atlantic Blvd Apt F112
Jacksonville, FL32207-2160
Approved

May 13, 2021

Jobs Reported

1

Loan #

1206619003

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with Carmen Moussa. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Carmen Moussa on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
8
3
1
3

Carmen Moussa in Jacksonville, FL: Background Summary

Location
4800 Atlantic Blvd Apt G240, Jacksonville, FL 32207
Other Locations
Oviedo, FL ยท Tucson, AZ ยท Plainfield, NJ
Profiles Found
4 people with this name
Phone Numbers
(904) 346-5378 and 1 other on file
Career
Interior Designer, Support Customer at New Hope Christian Ctr, Architectural Heritage Fndtn
Vehicles
2 linked โ€” 2006 Volkswagen Jetta, 2009 Toyota Corolla
Contributions
$148 total โ€” Sanders, Bernard
PPP Loans
$939K for Spas & Pools Unlimited INC., Child Development Council INC

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 Carmen Moussa. Because public records are indexed by name rather than by a unique identifier, the 45 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

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 Carmen Moussa

Search Complexity: Moderate

45 public records across 4states, belonging to approximately 4 different individuals. There are 4 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 4 states. Highest concentration: Arizona (18%), followed by Florida and Pennsylvania. Spans the West and Northeast regions.

AZ8recordsFL3recordsPA3recordsNJ1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (41%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (11) and Political Contribution Records (8).

18
PPP Loan Records
11
Business & Corporate Filings
8
Political Contribution Records
4
Contact & Address Records
2
Vehicle Registration Records
1
Corporate Records

Frequently Asked Questions About Carmen Moussa

What vehicles are registered to Carmen Moussa?
Records show 2 vehicle registrations associated with Carmen Moussa, including a 2006 Volkswagen Jetta. Registered makes include Volkswagen, Toyota. 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 Carmen Moussa?
We found 11 business affiliations for Carmen Moussa (Interior Designer). Other companies include Architectural Heritage Fndtn. Business records are compiled from state registries, SEC filings, and professional databases.
Has Carmen Moussa made political donations?
FEC disclosure records show 8 reported political contributions from Carmen Moussa, totaling $148. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Carmen Moussa?
Our database contains 45 total records for Carmen Moussa spanning 4 states. This includes 4 distinct contact records, 2 with phone numbers. 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 Carmen Moussa?
The 45 records displayed for Carmen Moussa 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 Carmen Moussa 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.