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Ms Carole T Moses from Bennington, VT

Age 84 b. 12/28/1941
📍 2226 Mount Anthony Rd, #bennington, VT 05260
👨‍👩‍👧 Relatives: C Moses,C Moses,C Moses,Charles F Moses,Linda G Moses,Lisa L Moses,Walter H Moses 3rd,Walter H Moses 3rd,Nancy Getchell,Robert M Getchell,Susan D Getchell,Walter L Getchell,Walter L Getchell,Walter L Moses,Nancy Getchell
🕐 9 previous addresses

Carole Moses

Age 72 b. 1954-01-17
📍 180 Heron Landing Rd, Saint Johns Fl
📞 (904) 699-0743, (904) 655-1056
✉️ LOLLYMOSES@YAHOO.COM

Carole Moses from Saugus, MA

Age 81
📍 4 Griswold Rd, Saugus, MA 01906
📞 (781) 665-3689
👨‍👩‍👧 Relatives: Donald L Moses,Loreen D Moses,Suzanne L Moses
🏪 Moses Foundations,inc

Carole Moses from Forest Hills, NY

Age 55
📍 6766 108th St #d22, Forest Hills, NY 11375
📞 (718) 544-9362
👨‍👩‍👧 Relatives: Dale J Friedman

Carole Moses from Talihina, OK

Age 72 b. Sep 1953 Latimer Co.
📍 Po Box 306
📞 (904) 699-0743

Carole Moses from West Orange, NJ

Age 66 b. Jun 1959 Essex Co.
📍 115 Old Short Hills Rd
📞 (718) 544-9362

Carole Moses from North Pownal, VT

Age 68
📍 1 Rr 1, North Pownal, VT 05260
👨‍👩‍👧 Relatives: Walter H Moses,Walter H Moses

Carole Moses

📍 105 Harper St, Talihina Ok 74571
📞 (918) 567-3905, (918) 567-3905
✉️ CAROLEMOSES@SBCGLOBAL.NET

Carole Moses

📍 Po Box 307, Talihina Ok
📞 (918) 567-3905, (918) 567-3905
✉️ CAROLEMOSES@SBCGLOBAL.NET

Carole Moses from Clackamas, OR

Female
📍 14011 Se 118th Dr
📞 (503) 888-5105 (T-MOBILE)

Carole Manucy Moses from St Johns, FL

Age 68
📍 180 Heron Landing Rd, St Johns, FL 32259

Carole Moses from Forest Hills, NY

Age 66 b. Jun 1959 Queens Co.
📍 6766 108th St D 22

Carole Moses from Ponte Vedra Beach, FL

📍 105 Royal Lagoon Ct
📞 (904) 641-9651

Carole Moses from Wilmington, NC

Age 38 b. 1988 Female
📍 1800 Eastwood Rd Apt 264

Carole Moses from Pownal, VT

Bennington Co.
📍 1 N Po Box 220

Carole Moses from Clackamas, OR

Clackamas Co.
📍 14763 Se 131st Dr

Carole Moses from Jacksonville, FL

Duval Co.
📍 4359 Windergate Ct

Carole Moses from Saugus, MA

Essex Co.
📍 4 Griswold Rd

Carole Moses from Williamsport, PA

Lycoming Co.
📍 839 3 Rd Ave

Carole Moses from Portland, OR

📍 14962 Nw Mill Rd

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 20 contact records for Carole Moses across 9 states. The most recent address on file is in Talihina, Oklahoma. Of these records, 10 include phone numbers and 3 include email addresses. Ages range from 55 to 81, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Carole Moses

Macon, 312101597
DOB: 1/1/1988 Gender: Female
Congress: 008

Carole A Moses

Democrat Reg: 10/01/1982
1625 Almond St, Williamsport, PA, 17701
DOB: 06/30/1947 Gender: Unknown

Carole Manucy Moses

180 Heron Landing Rd, Saint Johns, , 32259

carole ANN moses

Unaffiliated Reg: 08/13/2018
1800 Eastwood Rd #264, Wilmington, NC, 28403
DOB: 1988 Gender: Female
County: New Hanover

Carole Marietta Moses

Democrat
Precinct: 400301

Carole A Moses

1625 Almond St
DOB: 06/30/1947 Gender: Unknown

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 6 voter registration records were found for Carole Moses in Pennsylvania, , North Carolina. Records show affiliations with D, UNA, DEM, which may reflect different individuals or changes over time. 2 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2006 NISSAN MURANO
· Registered to: Carole Moses
· VIN: JN8AZ08T36W418202
·
PO Box 3396, Ponte Vedra Beach, FL, 32004

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Carole Moses. Registered makes include Nissan. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Crestar Enterprises

Carole Moses
(516) 223-3607careve@aol.com
Roosevelt, NY11575

Carole Moses

New York
LinkedIn

Carole Moses

Office Manager / Bookkeeper · Toronto, Canada Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Carole Moses. Companies include Crestar Enterprises. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

SECRETARY: Carole Moses

Unknown Corporation

Addr: 4 Griswold Rd., , Saugus, MA
MA
SECRETARY: Carole Moses

Moses Foundations,INC.

Addr: 4 Griswold Rd., , Saugus, MA
MA
SECRETARY: Carole Moses

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

Carole Moses

Cathedral High School - San Francisco, CA, CA
1973

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

$5 Jun 7, 2018
2018 DEM
McCaskill, Claire
Moses, Carole Not Employed Williamsport, PA
$100 Sep 24, 2010
2010 DEM
Dnc Services Corporation/Democratic National Committee
Moses, Carole College Teacher @ Lycoming College Williamsport, PA
$3 Jun 28, 2018
2018 DEM
O Rourke, Robert Beto
Moses, Carole Not Employed Williamsport, PA
$100 Oct 16, 2017
2018 DEM
Casey, Robert P Jr
Moses, Carole Professor @ Lycoming College Williamsport, PA
$100 Nov 16, 2017
2018 DEM
Casey, Robert P Jr
Moses, Carole Professor @ Lycoming College Williamsport, PA
$3 Jun 7, 2018
2018 DEM
O Rourke, Robert Beto
Moses, Carole Not Employed Williamsport, PA
$100 Dec 16, 2017
2018 DEM
Casey, Robert P Jr
Moses, Carole Professor @ Lycoming College Williamsport, PA
$5 Dec 5, 2017
2018
Common Defense / Beyond The Choir Action Fund
Moses, Carole Not Employed Williamsport, PA
$500 Oct 7, 2004
2004
Dnc Non Federal Max Pac
Moses, Carole Teacher @ Lycoming College Williamsport, PA
$2 Jun 26, 2018
2018 DEM
Rosen, Jacky
Moses, Carole Not Employed Williamsport, PA
$5 Jun 28, 2018
2018 DEM
McCaskill, Claire
Moses, Carole Not Employed Williamsport, PA
$10 Nov 9, 2017
2018 12
Jones, Doug
Moses, Carole Not Employed Williamsport, PA
$5 Oct 24, 2017
2018 DEM
Warren, Elizabeth
Moses, Carole Not Employed Williamsport, PA
$5 Jun 15, 2018
2018 DEM
McCaskill, Claire
Moses, Carole Not Employed Williamsport, PA
$100 Mar 16, 2018
2018 DEM
Casey, Robert P Jr
Moses, Carole Not Employed Williamsport, PA
$100 Jun 16, 2018
2018 DEM
Casey, Robert P Jr
Moses, Carole Not Employed Williamsport, PA
$5 Oct 5, 2018
2018 DEM
McCaskill, Claire
Moses, Carole Not Employed Williamsport, PA
$100 Jan 16, 2018
2018 DEM
Casey, Robert P Jr
Moses, Carole Not Employed Williamsport, PA
$5 Feb 13, 2018
2018 DEM
McCaskill, Claire
Moses, Carole Not Employed Williamsport, PA
$5 Jun 28, 2018
2018 DEM
McCaskill, Claire
Moses, Carole Not Employed Williamsport, PA
$100 Oct 16, 2018
2018 DEM
Casey, Robert P Jr
Moses, Carole Professor @ Lycoming College Williamsport, PA
$10 Oct 14, 2017
2018 12
Archie Parnell For Congress
Moses, Carole Not Employed Williamsport, PA
$100 Jan 16, 2018
2018 DEM
Casey, Robert P Jr
Moses, Carole Not Employed Williamsport, PA
$100 Mar 16, 2018
2018 DEM
Casey, Robert P Jr
Moses, Carole Professor @ Lycoming College Williamsport, PA
$100 Dec 16, 2017
2018 DEM
Casey, Robert P Jr
Moses, Carole Not Employed Williamsport, PA
$100 Mar 16, 2018
2018 DEM
Casey, Robert P Jr
Moses, Carole Not Employed Williamsport, PA
$100 May 16, 2018
2018 DEM
Casey, Robert P Jr
Moses, Carole Professor @ Lycoming College Williamsport, PA
$100 Jun 16, 2018
2018 DEM
Casey, Robert P Jr
Moses, Carole Professor @ Lycoming College Williamsport, PA
$100 Nov 16, 2017
2018 DEM
Casey, Robert P Jr
Moses, Carole Not Employed Williamsport, PA
$100 Jul 16, 2018
2018 DEM
Casey, Robert P Jr
Moses, Carole Professor @ Lycoming College Williamsport, PA
$100 Jan 16, 2018
2018 DEM
Casey, Robert P Jr
Moses, Carole Professor @ Lycoming College Williamsport, PA
$100 Aug 16, 2018
2018 DEM
Casey, Robert P Jr
Moses, Carole Professor @ Lycoming College Williamsport, PA
$5 Jun 6, 2018
2018 DEM
McCaskill, Claire
Moses, Carole Not Employed Williamsport, PA
$5 Oct 12, 2018
2018 DEM
McCaskill, Claire
Moses, Carole Not Employed Williamsport, PA
$100 Feb 16, 2018
2018 DEM
Casey, Robert P Jr
Moses, Carole Professor @ Lycoming College Williamsport, PA
$100 Oct 16, 2018
2018 DEM
Casey, Robert P Jr
Moses, Carole Not Employed Williamsport, PA
$100 Apr 16, 2018
2018 DEM
Casey, Robert P Jr
Moses, Carole Professor @ Lycoming College Williamsport, PA
$100 Sep 16, 2018
2018 DEM
Casey, Robert P Jr
Moses, Carole Professor @ Lycoming College Williamsport, PA
$100 Oct 16, 2017
2018 DEM
Casey, Robert P Jr
Moses, Carole Not Employed Williamsport, PA
$100 Feb 16, 2018
2018 DEM
Casey, Robert P Jr
Moses, Carole Not Employed Williamsport, PA
$27 Dec 5, 2017
2018
Common Defense / Beyond The Choir Action Fund
Moses, Carole Not Employed Williamsport, PA
$50 Oct 17, 2012
2012 DEM
Democratic Senatorial Campaign Committee
Moses, Carole English Teacher @ Lycoming College Williamsport, PA
$100 Apr 16, 2018
2018 DEM
Casey, Robert P Jr
Moses, Carole Professor @ Lycoming College William Sport, PA
$5 Oct 9, 2018
2018 DEM
O Connor, Daniel Jay
Moses, Carole Not Employed Williamsport, PA
$2 Oct 14, 2017
2018 DEM
Actblue
Moses, Carole Not Employed Williamsport, PA
$100 Oct 12, 2012
2012 DEM
Obama, Barack
Moses, Carole Teacher @ Lycoming College Williamsport, PA
$100 Feb 16, 2018
2018 DEM
Casey, Robert P Jr
Moses, Carole Not Employed Williamsport, PA
$100 Jan 16, 2018
DEM
Casey, Robert P Jr
Contributor Not Employed Williamsport, PA
$100 Jul 16, 2018
Unknown Committee
Moses, Carole Not Employed Williamsport, PA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 49 political contribution records found for Carole Moses. Total disclosed contributions amount to $3,562. Recipients include Casey, Robert P Jr. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Carole Moses

Female
·
180 Heron Landing Rd, Saint Johns, FL 32259 (Saint Johns County)
30.0735, -81.5808
TZ: Eastern
Homeowner Single Family Built 2014 Purchased 2014
MP

Carole A Moses

Age 70 Female
·
1625 Almond St, Williamsport, PA 17701 (Lycoming County)
41.2580, -76.9883
· (570) 323-6496
Marital: Married TZ: Eastern
Homeowner Single Family Built 1904 Purchased 1988
MP

Carole Moses

Age 67 Female
·
PO Box 307, Talihina, OK 74571 (Latimer County)
34.7243, -94.9938
· (918) 567-3905
Marital: Married TZ: Central
Homeowner Single Family Built 1977
MP

Carole A Moses

Age 58 Female
·
7020 108th St, Forest Hills, NY 11375 (Queens County)
40.7225, -73.8443
· (718) 544-9362
Marital: Inferred Single TZ: Eastern
Multi-Family
MP

Carole M Moses

Age 64 Female
·
PO Box 3396, Ponte Vedra, FL 32004 (Saint Johns County)
30.2107, -81.3810
· (904) 699-0743
Marital: Inferred Married TZ: Eastern
Occ: Healthcare Edu: Graduate School
Homeowner Built 1996 Purchased 1991
MP

Carole L Moses

Age 57 Female
·
14962 NW Mill Rd, Portland, OR 97231 (Multnomah County)
45.6304, -122.8219
Marital: Single TZ: Pacific
Edu: Some College
Single Family
MP

Carole A Moses

Age 29 Female
·
142 Rivoli Oaks Cir, Macon, GA 31210 (Bibb County)
32.9036, -83.7339
· (478) 471-7367
Marital: Married TZ: Eastern
Occ: Healthcare Edu: Some College
Homeowner Single Family Built 1987
MP

Carole Moses

Age 62 Female
·
2226 Mt Anthony Rd, North Pownal, VT 05260 (Bennington County)
42.8307, -73.2528
· (802) 823-5645
Marital: Married TZ: Eastern
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with Carole 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 Carole Moses. These loans were issued to businesses, not individuals.

J And D Fertilizers, LTD

Subchapter S Corporation

$348,189 Paid in Full
Address:
PO Box 307
Canby, OR97013-0307
Approved

Apr 27, 2020

Forgiven

$350,087

Jobs Reported

24

Loan #

4603327200

Loan Size

Medium

Virgil Gilyard

Sole Proprietorship

$96,000 Paid in Full
Address:
PO Box 307
Becker, MN55308
Approved

Apr 14, 2020

Forgiven

$96,721

Jobs Reported

17

Loan #

6031807107

Loan Size

Small

Gilco, INC.

Corporation

$17,000 Paid in Full
Address:
PO Box 307
Kimball, NE69145-0307
Approved

Apr 7, 2020

Forgiven

$17,111

Jobs Reported

2

Loan #

7305617003

Loan Size

Small

Panhandle Dry Cleaning & Laundry INC

Subchapter S Corporation

$14,300 Paid in Full
Address:
PO Box 307
Nazareth, TX79063-0307
Approved

Apr 14, 2020

Forgiven

$14,406

Jobs Reported

6

Loan #

6650187110

Loan Size

Small

The Rope Of Forsyth, LLC

Limited Liability Company(LLC

$26,500 Paid in Full
Address:
PO Box 307
Forsyth, MT59327-0307
Approved

Apr 27, 2020

Forgiven

$26,647

Jobs Reported

9

Loan #

4147247206

Loan Size

Small

B&b Poultry Co. INC.

Subchapter S Corporation

$1,455,643 Paid in Full
Address:
PO Box 307
Norma, NJ08347
Approved

Apr 5, 2020

Forgiven

$1,463,972

Jobs Reported

142

Loan #

5476987004

Loan Size

Medium-Large

Island Lake Foods, INC

Corporation

$205,932 Paid in Full
Address:
PO Box 307
Island Lake, IL60042-0307
Approved

Apr 9, 2020

Forgiven

$205,978

Jobs Reported

55

Loan #

9550347008

Loan Size

Medium

Friends Of The Mountain

Non-Profit Organization

$15,535 Paid in Full
Address:
PO Box 307
Greenville Junction, ME04442
Approved

Jul 23, 2020

Forgiven

$15,662

Jobs Reported

12

Loan #

7269918106

Loan Size

Small

Rymax I LLC

Limited Liability Company(LLC

$47,847 Paid in Full
Address:
105 Royal Lagoon Ct
Ponte Vedra Beach, FL32082
Approved

May 1, 2020

Forgiven

$48,485

Jobs Reported

15

Loan #

8406847300

Loan Size

Small

Fuller Life Chiropractic Center, PC

Subchapter S Corporation

$130,501 Paid in Full
Address:
PO Box 307
Manchester, GA31816
Approved

Apr 15, 2020

Forgiven

$121,310

Jobs Reported

22

Loan #

1484887207

Loan Size

Small

Kent E. Lehr, Attorney At Law

Sole Proprietorship

$15,917 Paid in Full
Address:
PO Box 307
Scotland, SD57059-0307
Approved

Apr 28, 2020

Forgiven

$13,997

Jobs Reported

2

Loan #

6813387204

Loan Size

Small

Roanoke Stockyard, INC.

Subchapter S Corporation

$108,000 Paid in Full
Address:
PO Box 307
Roanoke, AL36274-0307
Approved

Apr 28, 2020

Forgiven

$109,326

Jobs Reported

53

Loan #

8036967205

Loan Size

Small

Aware, INC.

Non-Profit Organization

$5,600 Paid in Full
Address:
PO Box 307
Hardwick, VT05843-0307
Approved

Apr 29, 2020

Forgiven

$5,643

Jobs Reported

3

Loan #

3654597304

Loan Size

Small

Collins Funeral Home, INC

Subchapter S Corporation

$16,918 Exemption 4
Address:
PO Box 307
Switzer, WV25647
Approved

Apr 15, 2020

Jobs Reported

3

Loan #

9615827110

Loan Size

Small

Kathy Reed Productions, LLC

Limited Liability Company(LLC

$18,067 Paid in Full
Address:
PO Box 307
Shrewsbury, NJ07702
Approved

Apr 28, 2020

Forgiven

$18,232

Jobs Reported

4

Loan #

7556097203

Loan Size

Small

Weaver Livestock & Sons LLC

Partnership

$2,700 Paid in Full
Address:
PO Box 307
Drummond, MT59832
Approved

Apr 27, 2020

Forgiven

$2,718

Jobs Reported

1

Loan #

5736017210

Loan Size

Small

Arrow Companies, LLC

Limited Liability Company(LLC

$218,540 Paid in Full
Address:
PO Box 307
Delavan, WI53115-0307
Approved

Apr 7, 2020

Forgiven

$180,469

Jobs Reported

17

Loan #

6895307009

Loan Size

Medium

Baker Autos INC.

Corporation

$15,900 Paid in Full
Address:
PO Box 307
Woolwich, ME04579
Approved

Apr 28, 2020

Forgiven

$15,996

Jobs Reported

2

Loan #

1589487310

Loan Size

Small

Prairie Vista Inn, LLC

Limited Liability Company(LLC

$25,400 Paid in Full
Address:
PO Box 307
Belle Fourche, SD57717-0307
Approved

Apr 10, 2020

Forgiven

$25,627

Jobs Reported

6

Loan #

1922487108

Loan Size

Small

Trinity Lutheran Church

Non-Profit Organization

$83,390 Paid in Full
Address:
PO Box 307
Stewardson, IL62463-0307
Approved

Apr 10, 2020

Forgiven

$84,080

Jobs Reported

9

Loan #

1429587110

Loan Size

Small

Dungan Plumbing & Heating, INC.

Subchapter S Corporation

$65,900 Paid in Full
Address:
PO Box 307
Cambridge City, IN47327-0307
Approved

Apr 6, 2020

Forgiven

$66,368

Jobs Reported

9

Loan #

6254337007

Loan Size

Small

Meyer Property INC.

Subchapter S Corporation

$25,943 Paid in Full
Address:
PO Box 307
Windsor, CO80550-0307
Approved

Apr 28, 2020

Forgiven

$26,146

Jobs Reported

2

Loan #

6568317200

Loan Size

Small

Jessee Stone Company

Corporation

$204,200 Paid in Full
Address:
PO Box 307
Pennington Gap, VA24277
Approved

Apr 7, 2020

Forgiven

$205,754

Jobs Reported

18

Loan #

6983787002

Loan Size

Medium

Meyers-McComis, INC.

Subchapter S Corporation

$147,823 Paid in Full
Address:
PO Box 307
Bridgeport, TX76426-0307
Approved

Apr 15, 2020

Forgiven

$149,404

Jobs Reported

1

Loan #

1150677203

Loan Size

Small

Millers Financial Solutions INC

Corporation

$20,600 Paid in Full
Address:
PO Box 307
Esperance, NY12066
Approved

Apr 28, 2020

Forgiven

$20,738

Jobs Reported

4

Loan #

1312547301

Loan Size

Small

Emma'S Family Restaurant LLC

Limited Liability Company(LLC

$101,940 Paid in Full
Address:
PO Box 307
Greenwood, DE19950-0307
Approved

Jun 18, 2020

Forgiven

$102,724

Jobs Reported

12

Loan #

8342487909

Loan Size

Small

Ronnie McFadden

Sole Proprietorship

$9,585 Paid in Full
Address:
PO Box 307
St Marys, WV26170-0307
Approved

Apr 27, 2020

Forgiven

$9,648

Jobs Reported

1

Loan #

3910047205

Loan Size

Small

Eagle Insurance Services INC

Subchapter S Corporation

$40,085 Paid in Full
Address:
PO Box 307
Fairfield, TX75840-0006
Approved

Apr 10, 2020

Forgiven

$40,390

Jobs Reported

6

Loan #

1456297101

Loan Size

Small

Bryans Yard Maitenance INC

Corporation

$11,800 Paid in Full
Address:
PO Box 307
Sultan, WA98294-0001
Approved

May 4, 2020

Forgiven

$11,933

Jobs Reported

1

Loan #

1312137405

Loan Size

Small

Mugu Farms A General Partnership

Partnership

$703,890 Paid in Full
Address:
PO Box 307
Oxnard, CA93031
Approved

Apr 30, 2020

Forgiven

$712,258

Jobs Reported

77

Loan #

6811617306

Loan Size

Medium

Tom H Worksham Insurance Agency

Corporation

$18,212 Paid in Full
Address:
PO Box 307
Healdton, OK73438
Approved

Apr 8, 2020

Forgiven

$18,316

Jobs Reported

3

Loan #

8015827003

Loan Size

Small

Hill Land And Cattle Co

Partnership

$41,795 Paid in Full
Address:
PO Box 307
Hart, TX79043
Approved

Apr 10, 2020

Forgiven

$42,199

Jobs Reported

3

Loan #

1171187110

Loan Size

Small

Russiaville United Methodist Church

Non-Profit Organization

$8,313 Paid in Full
Address:
PO Box 307
Russiaville, IN46979-0307
Approved

Apr 13, 2020

Forgiven

$8,360

Jobs Reported

4

Loan #

5601207102

Loan Size

Small

H & H Distributing Co, INC

Corporation

$102,000 Paid in Full
Address:
PO Box 307
Urbanna, VA23175
Approved

Apr 7, 2020

Forgiven

$103,003

Jobs Reported

15

Loan #

6941157003

Loan Size

Small

O & M Management Services, LLC

Limited Liability Company(LLC

$67,300 Paid in Full
Address:
PO Box 307
Slaughter, LA70777
Approved

Apr 30, 2020

Forgiven

$67,907

Jobs Reported

10

Loan #

7839137300

Loan Size

Small

Forever Green Lawn Service LLC

Subchapter S Corporation

$67,427 Paid in Full
Address:
PO Box 307
Murray, KY42071
Approved

Apr 7, 2020

Forgiven

$67,755

Jobs Reported

10

Loan #

7548127003

Loan Size

Small

Casey Jackson Trucking LLC

Limited Liability Company(LLC

$31,100 Paid in Full
Address:
PO Box 307
Moville, IA51039-0307
Approved

Apr 7, 2020

Forgiven

$31,328

Jobs Reported

5

Loan #

7065567001

Loan Size

Small

Vanessa Branon Kittell, Attorney At Law, PLLC

Subchapter S Corporation

$26,500 Paid in Full
Address:
PO Box 307
Saint Albans, VT05478
Approved

Apr 13, 2020

Forgiven

$26,729

Jobs Reported

3

Loan #

4263747102

Loan Size

Small

D & S Enterprise

Sole Proprietorship

$28,500 Paid in Full
Address:
PO Box 307
South Gardiner, ME04359
Approved

Apr 15, 2020

Forgiven

$28,744

Jobs Reported

10

Loan #

9968307102

Loan Size

Small

Faith Presbyterian Church Of Silver Lake

Non-Profit Organization

$10,700 Paid in Full
Address:
PO Box 307
Silver Lake, MN55381-0307
Approved

Apr 27, 2020

Forgiven

$10,792

Jobs Reported

3

Loan #

4221137207

Loan Size

Small

Little Miracles Pt INC

Subchapter S Corporation

$10,000 Paid in Full
Address:
PO Box 307
Beresford, SD57004
Approved

Apr 28, 2020

Forgiven

$10,082

Jobs Reported

1

Loan #

6752157200

Loan Size

Small

Hitz Appraisals

Sole Proprietorship

$5,500 Paid in Full
Address:
PO Box 307
Spearville, KS67876-0307
Approved

Jun 16, 2020

Forgiven

$5,537

Jobs Reported

1

Loan #

6688387901

Loan Size

Small

Schneider'S Auto Service, INC.

Subchapter S Corporation

$8,932 Paid in Full
Address:
PO Box 307
Hamlin, PA18427-0307
Approved

Jul 17, 2020

Forgiven

$8,979

Jobs Reported

2

Loan #

4798568110

Loan Size

Small

Friendship Lobster Co-Op

Corporation

$11,250 Paid in Full
Address:
PO Box 307
Friendship, ME04547-0307
Approved

Apr 9, 2020

Forgiven

$11,373

Jobs Reported

1

Loan #

9055727007

Loan Size

Small

Cadlwell Country Club

Non-Profit Organization

$17,677 Paid in Full
Address:
PO Box 307
Grayson, LA71435
Approved

Apr 6, 2020

Forgiven

$17,825

Jobs Reported

1

Loan #

6278017010

Loan Size

Small

Warfield Iga LLC

Limited Liability Company(LLC

$101,900 Paid in Full
Address:
PO Box 307
Inez, KY41224
Approved

Apr 11, 2020

Forgiven

$102,849

Jobs Reported

28

Loan #

3295907102

Loan Size

Small

Arnold Michalewicz

Self-Employed Individuals

$20,800 Paid in Full
Address:
PO Box 307
Water Valley, TX76958-0307
Approved

Jun 23, 2020

Forgiven

$20,887

Jobs Reported

1

Loan #

2041038005

Loan Size

Small

Ozark Timber Frame, LLC

Limited Liability Company(LLC

$40,000 Paid in Full
Address:
PO Box 307
Sparta, MO65753
Approved

Apr 4, 2020

Forgiven

$40,203

Jobs Reported

4

Loan #

4894397002

Loan Size

Small

United Way Of Frederick Co INC

Non-Profit Organization

$98,900 Paid in Full
Address:
PO Box 307
Frederick, MD21705
Approved

Apr 28, 2020

Forgiven

$94,757

Jobs Reported

11

Loan #

9901917201

Loan Size

Small

Westview Berry Farms LLC

Limited Liability Company(LLC

$674,662 Paid in Full
Address:
PO Box 307
Oxnard, CA93031
Approved

Apr 30, 2020

Forgiven

$682,083

Jobs Reported

70

Loan #

6137907307

Loan Size

Medium

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

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Found 40 results across 11 states

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Carole Moses in Saint Johns, FL: Background Summary

Location
180 Heron Landing Rd, Saint Johns Fl, Saint Johns, FL
Other Locations
Talihina, OK · West Orange, NJ · Clackamas, OR and 9 more
Profiles Found
20 people with this name
Phone Numbers
(802) 823-5696 and 9 others on file
Email
lollymoses@yahoo.com and 1 other on file
Possible Relatives
C Moses, Charles F Moses, Linda G Moses, Lisa L Moses, Walter H Moses 3RD and 10 more
Career
Crestar Enterprises
Voter Registration
Registered Democrat
Vehicles
1 linked — 2006 Nissan Murano
Contributions
$3,561.66 total — Casey, Robert P Jr
PPP Loans
$5591K for J And D Fertilizers, LTD, Virgil Gilyard

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 Carole Moses. Because public records are indexed by name rather than by a unique identifier, the 147 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

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 Carole Moses

Search Complexity: High

147 public records across 11states, belonging to approximately 20 different individuals. With 20 distinct profiles across 11 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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

Geographic Distribution

Records are widely distributed across 11 states. Highest concentration: Florida (5%), followed by Massachusetts and Vermont. Spans the Northeast and South regions.

FL7recordsMA6recordsVT6recordsPA5recordsNY4recordsOR4records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (36%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (49) and Contact & Address Records (25).

50
PPP Loan Records
49
Political Contribution Records
25
Contact & Address Records
6
Voter Registration Records
4
Business & Corporate Filings
3
Corporate Records

Age Distribution

Age range: approximately 30 years, suggesting multiple generations. Largest group: Senior (65+) (86%).

Senior (65+)6peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Carole Moses

Is Carole Moses a registered voter?
Yes, voter registration records show Carole Moses is registered. We found 6 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Carole Moses?
Records show 1 vehicle registration associated with Carole Moses, including a 2006 NISSAN MURANO. 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 Carole Moses?
We found 4 business affiliations for Carole Moses, including CRESTAR ENTERPRISES. Business records are compiled from state registries, SEC filings, and professional databases.
Has Carole Moses made political donations?
FEC disclosure records show 49 reported political contributions from Carole Moses, totaling $3,562. Recipients include Casey, Robert P Jr. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Carole Moses?
Our database contains 147 total records for Carole Moses spanning 11 states. This includes 20 distinct contact records, 10 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 Carole Moses?
The 147 records displayed for Carole 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 Carole 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.