Colin Moses from Mahopac, NY

Age 45
📍 18 Oskar Dr, Mahopac, NY 10541
📞 (914) 248-8624, (914) 628-1516

Colin Moses from Bronx, NY

Age 46 b. Dec 1979 Bronx Co.
📍 85 Buckley St
📞 (718) 885-9553

Colin Moses from Phoenix, AZ

Male
📍 3606 W Saguaro Park Ln
📞 (623) 203-0175 (AT&T MOBILITY)

Colin Moses from Franklin Square, NY

Age 41 b. Jul 1984
📍 1158 Palermo Ct
📞 (516) 593-2273
👤 aka Colin J Moses, Colin C Moses

Colin Moses from White Plains, NY

Age 63 b. Sep 1962 Westchester Co.
📍 11 Westview Ave Apt 1 1

Colin Moses from Mahopac, NY

Age 55 b. Jun 1970 Putnam Co.
📍 566 Long Pond Rd

Colin Moses from Haleiwa, HI

Age 47 b. 1979 Male
📍 66-162 Waialua Beach Rd

Colin Moses from Glendale, AZ

Maricopa Co.
📍 4404 W Las Palmaritas Dr

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 10 contact records for Colin Moses across 3 states. The most recent address on file is in Bronx, New York. Of these records, 6 include phone numbers and 2 include email addresses. The listed age is 45. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Colin Moses

2024 Putnam County
· 445 North Lake, Carmel

Colin Moses

2022 Putnam County
· 445 North Lake, Carmel

Colin Moses

2023 Putnam County
· 445 North Lake, Carmel

Colin Moses

2021 Putnam County
· 445 North Lake, Carmel

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

Colin Moses

BLK
85 Buckley Street, 10464
DOB: 19791202 Gender: Male

Colin J Moses

Democrat
445 N Lake Blvd, 9, 10541
DOB: 19690506 Gender: Male

Colin J Moses

Independent
1158 Palermo Ct, 6, 11010
DOB: 19840721 Gender: Male

Colin B Moses

BLK
11 Chiswick Cir, 3, 14624
DOB: 19961003 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 4 voter registration records were found for Colin Moses. Records show affiliations with BLK, DEM, IND, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2002 JAGUAR X TYPE CAR MID LUXURY
· Registered to: Colin Moses
· VIN: SAJEA51D42XC45822
·
22 Senior Ave, Mahopac, NY, 10541

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Colin Moses. Registered makes include Jaguar. The most recent model year on record is 2002. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

LifeLock

Business Analyst
+14806825100c.moses@lifelock.com
Tempe,

Colin Moses

Associate
Pwc
Pennsylvania

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Colin Moses. Roles listed include Business Analyst and Data Analytics Business Analyst Project Management Leadership. Records are compiled from state business registries, SEC filings, and professional networking databases.

Bc Resource Group, LLC

ID: 5260564
Addr: 1158 Palermo Ct., Franklin Square, NEW YORK, 11010
Filed: Jan 4, 2018 NEW YORK Nassau County
Registered Agent: Colin Moses

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

Colin Moses

Elmont Memorial Jr-Sr High School - Elmont, NY, NY
2002

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

$250 Apr 30, 2018
2018
District No. 1 Pcd, Marine Engineers Beneficial Assoc. Political Action Fund (meba Paf)
Moses, Colin T Port Relief @ Meba Vacation Trust Honolulu, HI
$250 Sep 30, 2019
2020
District No. 1 Pcd, Marine Engineers Beneficial Assoc. Political Action Fund (meba Paf)
Moses, Colin T Port Relief @ Meba Vacation Trust Honolulu, HI
$250 Aug 31, 2017
2018
District No. 1 Pcd, Marine Engineers Beneficial Assoc. Political Action Fund (meba Paf)
Moses, Colin T Port Relief @ Meba Vacation Trust Honolulu, HI
$2,800 Jun 17, 2020
2020 DEM
Ramos, Tomas
Moses, Colin Not Employed Franklin Square, NY
$100 Nov 30, 2019
2020
District No. 1 Pcd, Marine Engineers Beneficial Assoc. Political Action Fund (meba Paf)
Moses, Colin T Port Relief @ Meba Vacation Trust Honolulu, HI
$250 Jun 30, 2019
2020
District No. 1 Pcd, Marine Engineers Beneficial Assoc. Political Action Fund (meba Paf)
Moses, Colin T Port Relief @ Meba Vacation Trust Honolulu, HI
$250 Dec 31, 2017
2018
District No. 1 Pcd, Marine Engineers Beneficial Assoc. Political Action Fund (meba Paf)
Moses, Colin T Port Relief @ Meba Vacation Trust Honolulu, HI
$250 Aug 31, 2017
District No. 1 Pcd, Marine Engineers Beneficial Assoc. Political Action Fund (meba Paf)
Contributor Port Relief @ Meba Vacation Trust Honolulu, HI
$150 Sep 30, 2020
Unknown Committee
Moses, Colin T Port Relief @ Meba Vacation Trust Honolulu, HI

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 9 political contribution records found for Colin Moses. Total disclosed contributions amount to $4,550. Recipients include District No. 1 Pcd, Marine Engineers Beneficial Assoc. Political Action Fund (meba Paf). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Colin Moses

Age 24 Male
·
340 S Ham Rd, Timmonsville, SC 29161 (Florence County)
34.1186, -79.9627
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Colin Moses

Age 60 Male
·
1158 Palermo Ct, Franklin Sq, NY 11010 (Nassau County)
40.6877, -73.6850
· (516) 312-2719
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1954 Purchased 2004
MP

Colin Moses

Male
·
4170 68th St SW, Byron Center, MI 49315 (Kent County)
42.8414, -85.7677
TZ: Eastern
Single Family
MP

Colin J Moses

Age 48 Male
·
445 N Lake Blvd, Mahopac, NY 10541 (Putnam County)
41.3912, -73.7395
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1974 Purchased 2015

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Colin 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 Colin Moses. These loans were issued to businesses, not individuals.

Keith Stephenson Md INC

Corporation

$82,500 Paid in Full
Address:
1201 Wilder Ave Apt 2906
Honolulu, HI96822-3131
Approved

Apr 13, 2020

Forgiven

$83,601

Jobs Reported

6

Loan #

5046027107

Loan Size

Small

Your Dapper Consulting LLC

Limited Liability Company(LLC

$14,781 Paid in Full
Address:
1201 Wilder Ave Apt 1705
Honolulu, HI96822-3160
Approved

Mar 25, 2021

Forgiven

$14,881

Jobs Reported

2

Loan #

9136778608

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Colin 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 Colin Moses on the map

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Colin Moses in HI: Background Summary

Location
1201 Wilder Ave, APT 1802 Honolulu, HI 96822-3160
Other Locations
Bronx, NY · Phoenix, AZ · Franklin Square, NY and 4 more
Profiles Found
10 people with this name
Phone Numbers
(808) 286-4341 and 8 others on file
Email
mosescolin@yahoo.com and 2 others on file
Possible Relatives
Jillian T Moses, John F Moses, Kathlyn G Moses, Layla M Valentine, Joseph R Valentine and 95 more
Career
Business Analyst, Data Analytics Business Analyst Project Management Leadership
Voter Registration
Registered BLK
Vehicles
1 linked — 2002 Jaguar X Type
Contributions
$4,550 total — District No. 1 Pcd, Marine Engineers Beneficial Assoc. Political Action Fund (meba Paf)
PPP Loans
$97,280.82 for Keith Stephenson Md INC, Your Dapper Consulting LLC

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 Colin Moses. Because public records are indexed by name rather than by a unique identifier, the 44 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 Colin Moses

Search Complexity: High

44 public records across 5states, belonging to approximately 10 different individuals. With 10 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 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 5 states. Highest concentration: New York (25%), followed by Hawaii and Arizona. Spans the Northeast and West regions.

NY11recordsHI4recordsAZ3recordsSC1recordMI1record

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (31%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (9) and Business & Corporate Filings (6).

12
Contact & Address Records
9
Political Contribution Records
6
Business & Corporate Filings
4
Property Ownership Records
4
Voter Registration Records
2
PPP Loan Records

Frequently Asked Questions About Colin Moses

Is Colin Moses a registered voter?
Yes, voter registration records show Colin Moses is registered with BLK affiliation. We found 4 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Colin Moses own property?
County assessor records show 4 properties associated with Colin 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 Colin Moses?
Records show 1 vehicle registration associated with Colin Moses, including a 2002 JAGUAR X TYPE. 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 Colin Moses?
We found 6 business affiliations for Colin Moses (Business Analyst). Business records are compiled from state registries, SEC filings, and professional databases.
Has Colin Moses made political donations?
FEC disclosure records show 9 reported political contributions from Colin Moses, totaling $4,550. Recipients include District No. 1 Pcd, Marine Engineers Beneficial Assoc. Political Action Fund (meba Paf). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Colin Moses?
Our database contains 44 total records for Colin Moses spanning 5 states. This includes 10 distinct contact records, 6 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 Colin Moses?
The 44 records displayed for Colin 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 Colin 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.