Cathie Moses from Surprise, AZ

Age 83 b. 1943 Female
📍 15010 W Angel Basin Way
💼 2204
📞 (708) 291-3020 (Cell), (224) 656-5176, (623) 225-7127
✉️ cathie.moses@aol.com

Cathie M Moses from Surprise, AZ

Age 78
📍 15010 W Angel Basin Way, Surprise, AZ 85374
📞 (847) 942-8528, (623) 225-7127, (708) 291-3020

Cathie Moses from Deerfield, IL

Age 82 b. Oct 1943 Lake Co.
📍 1245 Montgomery Dr
📞 (847) 945-6337, (847) 942-8528

Cathie Moses from Orlando, FL

Age 63 b. Sep 1962 Orange Co.
📍 2671 Sumba Ave
👤 aka Schaal Cathie E

Cathie Moses from Cleveland, TN

Bradley Co.
📍 2004 Sun Hill Rd

Cathie Moses from Irving, TX

Dallas Co.
📍 222 Las Colinas Blvd W

Cathie Moses from Galveston, TX

Galveston Co.
📍 29 Oleander Homes H

Cathie Moses from Crest Hill, IL

Will Co.
📍 1211 Cedarwood Dr Unit F

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 9 contact records for Cathie Moses across 5 states. The most recent address on file is in Surprise, Arizona. Of these records, 4 include phone numbers and 2 include email addresses. The listed age is 78. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moses Cathie

Bradley County
PIN: A006073F C 00400 000073F CA
· Old Federal Rd SE
Lot: 73,625sqft

Moses Cathie

Bradley County
· Old Federal Rd SE, Cleveland

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Cathie Moses in Cleveland. Values shown are from county assessor records and may differ from current market prices.

2005 Toyota Prius
· Registered to: Cathie Moses
· VIN: JTDKB20UX53037029
·
3026 N Forrest Hills Ct, Wadsworth, IL, 60083

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Cathie Moses. Registered makes include Toyota. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Cathie Moses

None
Milli E??itim Bakanl??????
Florida

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Cathie Moses. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Cathie Moses

Age 59 Female
·
134 S Pecan Dr, Texas City, TX 77591 (Galveston County)
29.3853, -94.9629
Marital: Single TZ: Central
Edu: High School
Single Family
MP

Cathie Moses

Age 57 Female
·
606 Bell Rd SE, Cleveland, TN 37323 (Bradley County)
35.1057, -84.8835
· (423) 473-0267
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Cathie M Moses

Age 73 Female
·
15010 W Angel Basin Way, Surprise, AZ 85374 (Maricopa County)
33.6528, -112.3840
· (708) 291-3020
Marital: Married TZ: Mountain
Edu: Some College
Homeowner Single Family Built 2001 Purchased 2012

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Cathie 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 Cathie Moses. These loans were issued to businesses, not individuals.

Juan Delgado

Independent Contractors

$13,324 Paid in Full
Address:
240 El Dorado Blvd
Webster, TX77598-2205
Approved

Apr 27, 2021

Forgiven

$13,365

Jobs Reported

1

Loan #

2902578910

Loan Size

Small

Juan Delgado

Independent Contractors

$13,324 Exemption 4
Address:
240 El Dorado Blvd
Webster, TX77598-2284
Approved

Apr 11, 2021

Forgiven

$13,509

Jobs Reported

1

Loan #

2312028800

Loan Size

Small

Rachina Dixit Ochoa

Independent Contractors

$11,941 Paid in Full
Address:
240 El Dorado Blvd Apt 1014
Webster, TX77598-2233
Approved

Mar 16, 2021

Forgiven

$12,017

Jobs Reported

1

Loan #

3031518607

Loan Size

Small

Rachina Dixit Ochoa

Independent Contractors

$11,941 Paid in Full
Address:
240 El Dorado Blvd Apt 1014
Webster, TX77598-2233
Approved

Apr 12, 2021

Forgiven

$12,007

Jobs Reported

1

Loan #

2461578805

Loan Size

Small

Camille Christian

Sole Proprietorship

$20,833 Paid in Full
Address:
240 El Dorado Blvd
Webster, TX77598-2284
Approved

May 20, 2021

Forgiven

$20,883

Jobs Reported

1

Loan #

3827449002

Loan Size

Small

Jean Gomez

Independent Contractors

$10,133 Paid in Full
Address:
240 El Dorado Blvd Apt 103
Webster, TX77598-2205
Approved

Apr 8, 2021

Forgiven

$10,165

Jobs Reported

1

Loan #

8942098703

Loan Size

Small

Jean Gomez

Independent Contractors

$10,133 Paid in Full
Address:
240 El Dorado Blvd Apt 103
Webster, TX77598-2230
Approved

Apr 27, 2021

Forgiven

$10,162

Jobs Reported

1

Loan #

3276948910

Loan Size

Small

Tyler McCarty

Sole Proprietorship

$20,833 Paid in Full
Address:
240 El Dorado Blvd
Webster, TX77598-2205
Approved

Apr 27, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

2823678907

Loan Size

Small

Deandre Bell

Sole Proprietorship

$20,095 Exemption 4
Address:
240 El Dorado Blvd Apt 101
Webster, TX77598-2230
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4144078901

Loan Size

Small

Sjb Corporation

Subchapter S Corporation

$15,625 Paid in Full
Address:
1245 Montgomery Dr
Deerfield, IL60015
Approved

May 1, 2020

Forgiven

$15,767

Jobs Reported

1

Loan #

1489217705

Loan Size

Small

Gabrielle Esparza

Independent Contractors

$1,187 Paid in Full
Address:
240 El Dorado Blvd Apt 1505
Webster, TX77598-2235
Approved

May 22, 2021

Forgiven

$1,198

Jobs Reported

1

Loan #

5391379002

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Cathie 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 Cathie Moses on the map

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Cathie Moses in Surprise, AZ: Background Summary

Location
15010 W Angel Basin Way, Surprise, AZ 85374
Other Locations
Deerfield, IL · Orlando, FL · Cleveland, TN and 3 more
Profiles Found
9 people with this name
Phone Numbers
(623) 225-7127 and 4 others on file
Email
cathie.moses@aol.com and 1 other on file
Possible Relatives
Thomas A Moses, Kathy A Denig, Nanci A Martinez, Wendi A Lood, Barbara E Zadek and 36 more
Properties
2properties owned
Vehicles
1 linked — 2005 Toyota Prius
PPP Loans
$149K for Juan Delgado, Juan Delgado

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 Cathie Moses. Because public records are indexed by name rather than by a unique identifier, the 30 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.

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.

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 Cathie Moses

Search Complexity: High

30 public records across 5states, belonging to approximately 9 different individuals. With 9 distinct profiles across 5 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Illinois (17%), followed by Arizona and Texas. Spans the South and Midwest regions.

IL5recordsAZ5recordsTX3recordsTN2recordsFL1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (44%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (11) and Property Ownership Records (2).

12
Contact & Address Records
11
PPP Loan Records
2
Property Ownership Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Age Distribution

Age range: approximately 19 years. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Cathie Moses

Does Cathie Moses own property?
County assessor records show 2 properties associated with Cathie 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 Cathie Moses?
Records show 1 vehicle registration associated with Cathie Moses, including a 2005 Toyota Prius. 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 Cathie Moses?
We found 1 business affiliation for Cathie Moses. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Cathie Moses?
Our database contains 30 total records for Cathie Moses spanning 5 states. This includes 9 distinct contact records, 4 with phone numbers, 2 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 Cathie Moses?
The 30 records displayed for Cathie 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 Cathie 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.