Craig Moses

Age 60 b. 1966-02-03
๐Ÿ“ 102 Nw 9th St, Ft Lauderdale Fl 33311-6652, Fort Lauderdale Fl
๐Ÿ“ž (954) 803-2627, (954) 803-2627
โœ‰๏ธ MOSESCRAIG66@YAHOO.COM, mosescraig66@yahoo.com

Craig Moses

Age 42 b. 1983-09-19
๐Ÿ“ 899 Powers Ferry, Mreta Ga 30067
๐Ÿ“ž (803) 446-5551
โœ‰๏ธ SPADE29020@YAHOO.COM, spade29020@yahoo.com

Craig R Moses

๐Ÿ“ 4501 Aberdeen Dr, Amarillo Tx
๐Ÿ“ž (806) 679-8558, (806) 679-4859
โœ‰๏ธ CRAIG@FXMOTORSPORTS.COM, craig@fxmotorsports.com

Craig Moses

Age 60 b. 1965-10-14
๐Ÿ“ 61 Avalon Dr, Arden Nc
๐Ÿ“ž (828) 424-8358, (828) 676-0527
โœ‰๏ธ MOSESENTERTAINMENT@YAHOO.COM

Craig Moses

๐Ÿ“ 1105 Rolling Meadows Ln, Watkinsville Ga
๐Ÿ“ž (770) 542-9626
โœ‰๏ธ CRAIGMOSES21@GMAIL.COM

Craig Moses from Geneseo, NY

Age 55
๐Ÿ“ 4168 Reservoir Rd, Geneseo, NY 14454
๐Ÿ“ž (585) 243-5421, (716) 243-3011, (716) 243-5421

Craig Moses from Seattle, WA

Age 57 b. Oct 1968
๐Ÿ“ 7045 18th Ave Nw
๐Ÿ“ž (404) 992-4642, (314) 837-7300
๐Ÿ‘ค aka Crail L Moses

Craig Moses from Vista, CA

Age 53 b. Mar 1973 San Diego Co.
๐Ÿ“ 129 Terracina Way
๐Ÿ“ž (760) 945-6989

Craig Moses from Asheville, NC

Age 60 b. Oct 1965 Buncombe Co.
๐Ÿ“ 106 Graham Ln
๐Ÿ“ž (828) 277-5503

Craig Moses from Morris, MN

Age 70 b. Aug 1955 Stevens Co.
๐Ÿ“ 108 E 4th St
๐Ÿ“ž (320) 589-3733

Craig Moses from Amarillo, TX

Age 47
๐Ÿ“ 5100 Leland Dr, Amarillo, TX 79110
๐Ÿ“ž (806) 356-8499, (806) 373-9262
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: De M Moses,Deanna Marie Moses
๐Ÿช F/x Sport Trucks Inc, F/x Sport Trucks, Inc

Craig Moses from Magnolia, MS

0
๐Ÿ“ 5005 Old Highway 51, Magnolia, MS 39652
๐Ÿ“ž (601) 783-5483
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Grace Marie Moses

Craig Moses from Geneseo, NY

Age 67 b. Jan 1959 Livingston Co.
๐Ÿ“ 33 Stuyvesant Mnr
๐Ÿ“ž (716) 243-5421

Craig Moses from Midlothian, VA

Age 61 b. Oct 1964 Chesterfield Co.
๐Ÿ“ 2502 Chimney House Pl
๐Ÿ“ž (804) 763-1759

Craig Moses from Ashland, OH

Age 54 b. Sep 1971
๐Ÿ“ 1909 County Road 795
๐Ÿ“ž (330) 262-5548
๐Ÿ‘ค aka C Moses

Craig Moses from Amarillo, TX

Age 58 b. Apr 1967
๐Ÿ“ 3015 Sw 26th Ave
๐Ÿ“ž (806) 356-8785

Craig Moses

๐Ÿ“ 15710 60th Ave Nw, Stanwood Wa 98292
๐Ÿ“ž (425) 877-3335, (425) 877-3335
โœ‰๏ธ DVADER9@YAHOO.COM

Craig Moses

๐Ÿ“ 15710 60th Ave Nw, Stanwood Wa
๐Ÿ“ž (425) 877-3335, (425) 877-3335
โœ‰๏ธ DVADER9@YAHOO.COM

Craig Moses

๐Ÿ“ 550 Pullin Rd, Mcdonough Ga
๐Ÿ“ž (770) 780-6104, (770) 500-8430

Craig Moses from Hot Springs, AR

Male
๐Ÿ“ 319 Stone Creek Circle
๐Ÿ“ž (501) 276-8330 (AT&T MOBILITY)

Craig Moses from Mabelvale, AR

Age 77 b. 1949 Male
๐Ÿ“ 8707 Josanne Ln
๐Ÿ“ž (501) 455-0284

Craig Moses from Helena, MT

Age 70 b. Dec 1955 Lewis And Clark Co.
๐Ÿ“ 205 Griffin Rd

Craig Moses from Dayton, OH

Age 72 b. Sep 1953 Montgomery Co.
๐Ÿ“ 173 Misty Oaks Ct 173

Craig Moses from Charleston, SC

Age 56 b. Aug 1969 Dorchester Co.
๐Ÿ“ 8204 Holly Kn

Craig Moses from Port Clinton, OH

Age 55 b. Sep 1970 Ottawa Co.
๐Ÿ“ 416 Short St

Craig Moses from Hot Springs National Park, AR

Age 82 b. 1944 Male
๐Ÿ“ 381 Vista View Pl
๐Ÿ“ž (501) 538-5323

Craig Moses from Severn, MD

Anne Arundel Co.
๐Ÿ“ 1704 Green Meadow Ct
๐Ÿ“ž (330) 385-3921

Craig Moses from Roselle, NJ

๐Ÿ“ 327 White St

Craig Moses from Magnolia, MS

Pike Co.
๐Ÿ“ Rr 4 Po Box 272 A

Craig Moses from Amarillo, TX

Potter Co.
๐Ÿ“ 602 S Birmingham St

Craig Moses from Marysville, WA

Snohomish Co.
๐Ÿ“ 7406 47th Ave Ne

Craig Moses

๐Ÿ“ Po Box 1

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 38 contact records for Craig Moses across 17 states. The most recent address on file is in Seattle, Washington. Of these records, 29 include phone numbers and 11 include email addresses. Ages range from 47 to 55, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moses Craig

Berkeley County
PIN: 232-00-02-032
· 10125 Bellwright Rd
Lot: 15,726sqft

Moses Craig

Washington Dc County
PIN: 2831 0099
· 3623 10th St NW, Washington DC dc
Assessed: $607,060

Moses Craig

Berkeley County
· 10125 Bellwright Rd, Goose-Creek-Hanahan
Sale: $5 (993168000000.0)

Craig P Moses

2024 Livingston County
· 4168 Reservoir, Geneseo

Craig P Moses

2022 Livingston County
· 4168 Reservoir, Geneseo

Craig P Moses

2023 Livingston County
· 4168 Reservoir, Geneseo

Craig P Moses

2021 Livingston County
· 4168 Reservoir, Geneseo

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 7 property records linked to Craig Moses in Goose-Creek-Hanahan. Values shown are from county assessor records and may differ from current market prices.

Craig Moses

Watkinsville, 30677
DOB: 1/1/1982 Gender: Male
Congress: 010

Craig Moses

Dallas, 30132
DOB: 1/1/1983 Gender: Male
Congress: 014

Craig Lewis Moses

Reg: 20000207
516 Stanhope St, McDonough, 30253
Gender: Male

Craig Moses

Unaffiliated
4118 Doris Ave, Baltimore, MD, 21225
Gender: Male
County: Baltimore City

Craig Moses

Democrat Reg: 05/20/2003
61 Avalon Dr, Arden, NC, 28704
DOB: 1965 Gender: Male
County: Buncombe

Craig P Moses

BLK
4168 Reservoir Rd, 0, 14454
DOB: 19590106 Gender: Male

Craig A Moses

Democrat
3494 Overlook Ave, 1, 10598
DOB: 19880605 Gender: Male

Craig Lee Moses

Reg: 07/02/2015
7045 18th Ave, Seattle, WA, 98117
DOB: 10/29/1968 Gender: Male
County: KI

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 8 voter registration records were found for Craig Moses in Maryland, North Carolina, Washington. Records show affiliations with UNA, DEM, BLK, 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.

2013 Dodge Journey
ยท Registered to: Craig Moses
ยท VIN: 3C4PDDDG3DT595503
·
7154 Quarry Ave Ne, Elk River, MN, 55330
·
(763) 639-3742
1968
ยท Registered to: Craig Moses
ยท VIN: 33667BM413303
·
35 SW 28th Rd, Miami, FL, 33129
2007 GMC ACADIA
ยท Registered to: Craig Moses
ยท VIN: 1GKER23787J111629
·
528 Woodland Ave, Wooster, OH, 44691-2742
·
(330) 262-5548
1989 BUICK LESABRE CAR TRAD LARGE
ยท Registered to: Craig Moses
ยท VIN: 1G4HR54C5KH411808
·
213 State St, Waterloo, IA, 50703
2012 RAM 1500
ยท Registered to: Craig Moses
ยท VIN: 1C6RD6FP4CS302572
·
5059 Old Highway 51 S, Magnolia, MS, 39652-8961
·
(601) 324-9789
2007 CHEVROLET AVALANCHE FULL SIZE TRUCK
ยท Registered to: Craig Moses
ยท VIN: 3GNEK12377G103748
·
4501 Aberdeen Dr, Amarillo, TX, 79119
·
(806) 355-1140
2014 Nissan Altima
ยท Registered to: Craig Moses
ยท VIN: 1N4AL3AP5EC146253
·
903 Ponce De Leon Ave Ne, Atlanta, GA, 30306
·
(678) 284-5892
2008 GMC ACADIA CUV
ยท Registered to: Craig Moses
ยท VIN: 1GKER13768J130465
·
4501 Aberdeen Dr, Amarillo, TX, 79119
·
(806) 355-1140
1993 BUICK LESABRE CAR TRAD LARGE
ยท Registered to: Craig Moses
ยท VIN: 1G4HP53L7PH510886
·
108 E 4th St, Morris, MN, 56267
·
(320) 589-3733
2012 NISSAN LEAF
ยท Registered to: Craig Moses
ยท VIN: JN1AZ0CP1CT024204
·
903 Ponce De Leon Pl NE, Atlanta, GA, 30306-3726
·
(404) 992-4642
2014 Kia Sorento
ยท Registered to: Craig Moses
ยท VIN: 5XYKT3A66EG463928
·
528 Woodland Ave, Wooster, OH, 44691
·
(330) 466-4918
2017 JEEP RENEGADE
ยท Registered to: Craig Moses
ยท VIN: ZACCJBCB2HPF87455
·
7154 Quarry Ave NE, Elk River, MN, 55330
·
(218) 568-7670
ยท Registered to: Craig Moses
ยท VIN: 1UK500F2531042382
·
108 E 4th St, Morris, MN, 56267
·
(320) 589-3733
1985 OLDSMOBILE 98 4DR SEDAN
ยท Registered to: Craig Moses
ยท VIN: 1G3CW6931F4361265
·
108 E 4th St, Morris, MN, 56267
·
(320) 589-3733
2009 KIA SPORTAGE WAGON
ยท Registered to: Craig Moses
ยท VIN: KNDJE723797558874
·
7154 Quarry Ave NE, Elk River, MN, 55330
1994 CHEVROLET K1500 BLAZER WAGON
ยท Registered to: Craig Moses
ยท VIN: 1GNEK18K1RJ414768
·
4501 Aberdeen Dr, Amarillo, TX, 79119
·
(806) 355-1140
1997 NISSAN KING CAB PICKUP
ยท Registered to: Craig Moses
ยท VIN: 1N6SD16Y7VC352348
·
108 E 4th St, Morris, MN, 56267
·
(320) 589-3733
1990 DODGE DAKOTA
ยท Registered to: Craig Moses
·
7154 Quarry Ave NE, Elk River, MN, 55330

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 18 vehicle registration records are associated with Craig Moses. Registered makes include Dodge, Gmc, Buick, Ram and others. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Stahl / Scott Fetzer Company

Vice President Sales And Marketing
+18002778245cmoses@stahltruckbodies.com
Akron,

F/X Motor Sports

Owner
(806) 356-8785
Amarillo, TX
Gasoline Service Stations and Automotive Dealers (Automotive)

Craig Moses

Professional Driver
Eco-Energy LLC.
Georgia

F/x Motor Sports

Craig MosesOwner
(806) 356-8785sales@fxmotorsports.com
Amarillo, TX

D+s Distribution Inc

Craig MosesGeneral Manager
(740) 852-1611craigmoses@dsdistribution.com
London, OH

Craig Moses

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 24 business affiliations were found for Craig Moses. Companies include F/X Motor Sports, F/x Motor Sports, D+s Distribution Inc. Roles listed include Vice President Sales And Marketing and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 3015 W. 26th, Amarillo, TX, 79119
TX
PRESIDENT: craig H moses

Mo' Entertainment, INC.

ID: 0394573
Addr: 13 West Chapel Circle, Asheville, NC, 28803
Filed: Apr 26, 1996 NC Buncombe County
Registered Agent: Moses, Craig

Mo' Entertainment, INC.

ID: 0394573
Addr: 13 West Chapel Circle, Asheville, NC, 28803
Filed: Apr 26, 1996 NC Buncombe County
Registered Agent: Moses, Craig

F/X Sport Trucks, INC.

Addr: 4501 Aberdeen, Amarillo, TX, 79119
TX
PRESIDENT: Craig Moses

Unknown Corporation

Addr: 3015 W. 26th Ave., Amarillo, TX, 79109
TX
Officer: Craig Moses

F/X Sport Trucks, INC.

ID: 0127485100
Addr: 4501 Aberdeen, Amarillo, TX, 79119
TX
PRESIDENT: Craig R Moses

Source: Public Records Craig Moses appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

craig LEE moses

Due to reregister wi...
School: Georgetown University Law Center (1995)
Co:
Northwestern Mutual
Addr: Milwaukee, WI

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Craig Moses holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

๐Ÿ›๏ธ

Craig Moses

2016
Teacher
Department: Dept Of Ed Pedagogical
๐Ÿ’ต Pay: $59,524.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Craig Moses appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Craig E Moses

Group Tour
Aug 10, 2011, 08:30 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Craig Moses appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Craig Moses

Mesa Grande Academy - Calimesa, CA, CA
1992

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Craig 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.

$50 Oct 15, 2020
2020 DEM
Kelly, Mark
Moses, Craig Engineer @ Nonwovenn Midlothian, VA
$25 Aug 22, 2020
2020 DEM
Biden, Joe
Moses, Craig Business Director @ Nonwovenn Midlothian, VA
$100 Oct 13, 2020
2020 DEM
Biden, Joe
Moses, Craig Engineer @ Nonwovenn Midlothian, VA
$20 Oct 7, 2020
2020 DEM
Biden, Joe
Moses, Craig Engineer @ Nonwovenn Midlothian, VA
$50 Oct 30, 2020
2020 DEM
Biden, Joe
Moses, Craig Business Director @ Nonwovenn Midlothian, VA
$50 Oct 30, 2020
2020 DEM
Biden, Joe
Moses, Craig Engineer @ Nonwovenn Midlothian, VA
$50 Oct 30, 2020
DEM
Biden, Joe
Contributor Business Director @ Nonwovenn Midlothian, VA
$50 Sep 15, 2020
Unknown Committee
Moses, Craig Engineer @ Nonwovenn Midlothian, VA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Craig Moses. Total disclosed contributions amount to $395. Recipients include Biden, Joe. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Craig G Moses

Male
·
15710 60th Ave NW, Stanwood, WA 98292 (Snohomish County)
48.1382, -122.3150
· (360) 572-4696
TZ: Pacific
Homeowner Single Family Built 1999 Purchased 2014
MP

Craig Moses

Male
·
748 Racoon Hill Rd, Andover, NH 03216 (Merrimack County)
43.4290, -71.7670
· (603) 735-6548
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Craig Moses

Male
·
3972 S Packard Ave, Saint Francis, WI 53235 (Milwaukee County)
42.9690, -87.8713
MP

Craig E Moses

Age 52 Male
·
2502 Chimney House Pl, Midlothian, VA 23112 (Chesterfield County)
37.4531, -77.6712
· (804) 763-1759
Marital: Married TZ: Eastern
Homeowner Single Family Built 1986 Purchased 2003
MP

Craig Moses

Male
·
908 Old Woodway Rd, Dryden, VA 24243 (Lee County)
36.7707, -82.9085
· (276) 393-1772
TZ: Eastern
Homeowner Single Family Built 2005 Purchased 2004
MP

Craig Moses

Age 63 Male
·
518 S Division St, Stuart, IA 50250 (Guthrie County)
41.4992, -94.3184
Marital: Single TZ: Central
Occ: Service Industry Edu: Some College
Multi-Family
MP

Craig L Moses

Age 35 Male
·
516 Stanhope St, McDonough, GA 30252 (Henry County)
33.4696, -84.0491
Marital: Single TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family Built 2016 Purchased 2016
MP

Craig A Moses

Age 29 Male
·
71 Strawberry Hill Ave, Stamford, CT 06902 (Fairfield County)
41.0627, -73.5328
TZ: Eastern
Multi-Family
MP

Craig Moses

Age 30 Male
·
PO Box 37125, Toksook Bay, AK 99637 (Bethel County)
60.5362, -165.0990
Marital: Married TZ: Hawaii
Edu: High School
Homeowner
MP

Craig Moses

Age 51 Male
·
521 New Haw Creek Rd, Asheville, NC 28805 (Buncombe County)
35.5920, -82.5073
Marital: Inferred Single TZ: Eastern
Single Family
MP

Craig Moses

Age 40 Male
·
6428 107th Pl NE, Marysville, WA 98270 (Snohomish County)
48.0917, -122.1530
TZ: Pacific
Single Family
MP

Craig A Moses

Age 23 Male
·
9627 Clear Diamond Dr, Rosharon, TX 77583 (Brazoria County)
29.4081, -95.4417
Marital: Single TZ: Central
MP

Craig A Moses

Age 29 Male
·
3494 Overlook Ave, Yorktown Hts, NY 10598 (Westchester County)
41.3250, -73.8210
· (914) 760-3015
Marital: Married TZ: Eastern
Homeowner Single Family Built 1958 Purchased 1989
MP

Craig Moses

Male
·
210 Logan Creek Ln, Dallas, GA 30132 (Paulding County)
33.9131, -84.8170
· (803) 269-3323
TZ: Eastern
Homeowner Single Family Built 2006 Purchased 2016
MP

Craig E Moses

Age 44 Male
·
5059 Old Highway 51 S, Magnolia, MS 39652 (Pike County)
31.0798, -90.4508
· (601) 324-9789
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family
MP

Craig R Moses

Age 50 Male
·
4501 Aberdeen Dr, Amarillo, TX 79119 (Randall County)
35.1615, -101.9300
· (806) 355-1140
Marital: Married TZ: Central
Occ: White Collar Edu: Graduate School
Homeowner Single Family Built 2001 Purchased 2007
MP

Craig Moses

Age 67 Male
·
214 Barton Bethel Rd, Nashville, AR 71852 (Howard County)
33.8723, -93.8780
· (501) 455-0284
Marital: Married TZ: Central
Edu: High School
Single Family
MP

Craig Moses

Male
·
404 Appleton Dr, Vernon Hills, IL 60061 (Lake County)
42.2354, -87.9665
· (847) 507-9598
TZ: Central
Single Family
MP

Craig P Moses

Age 58 Male
·
4168 Reservoir Rd, Geneseo, NY 14454 (Livingston County)
42.7945, -77.7907
· (585) 455-7879
Marital: Married TZ: Eastern
Homeowner Single Family Built 1967
MP

Craig P Moses

Age 45 Male
·
528 Woodland Ave, Wooster, OH 44691 (Wayne County)
40.8032, -81.9487
· (330) 466-4918
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1935 Purchased 2001
MP

Craig W Moses

Age 61 Male
·
7154 Quarry Ave NE, Elk River, MN 55330 (Sherburne County)
45.2639, -93.5721
· (763) 639-3742
Marital: Single TZ: Central
Occ: Management Edu: Some College
Homeowner Single Family Built 2001 Purchased 2013
MP

Craig R Moses

Age 44 Male
·
20340 Union St, Wildomar, CA 92595 (Riverside County)
33.6143, -117.2970
· (951) 757-0340
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1976 Purchased 1998

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 22 demographic profiles associated with Craig 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 Craig Moses. These loans were issued to businesses, not individuals.

L & J Construction Group, LLC

Limited Liability Company(LLC

$299,800 Paid in Full
Address:
PO Box 396
Ennis, MT59729-0396
Approved

Apr 4, 2020

Forgiven

$301,680

Jobs Reported

19

Loan #

4605837008

Loan Size

Medium

D.e.j.a. Boo, INC.

Corporation

$22,000 Paid in Full
Address:
PO Box 396
Elma, NY14059-0396
Approved

Apr 15, 2020

Forgiven

$22,207

Jobs Reported

8

Loan #

1182557207

Loan Size

Small

Klondike Trucking

Corporation

$2,600 Paid in Full
Address:
PO Box 396
Victor, ID83445
Approved

May 2, 2020

Forgiven

$2,628

Jobs Reported

1

Loan #

9502917302

Loan Size

Small

Jeffrey L Boyce

Sole Proprietorship

$12,253 Paid in Full
Address:
PO Box 396
Stonington, ME04681-0396
Approved

Apr 30, 2020

Forgiven

$12,377

Jobs Reported

1

Loan #

6254897305

Loan Size

Small

F&a Construction INC.

Subchapter S Corporation

$47,106 Paid in Full
Address:
108 E 4th St
Frankfort, KS66427-1413
Approved

Jan 28, 2021

Forgiven

$47,305

Jobs Reported

5

Loan #

7418318304

Loan Size

Small

Finnerty Construction Corporation

Subchapter S Corporation

$49,000 Paid in Full
Address:
PO Box 396
Lexington, MA02420
Approved

Apr 15, 2020

Forgiven

$49,518

Jobs Reported

2

Loan #

8338237106

Loan Size

Small

Magnum Electric, INC.

Subchapter S Corporation

$53,400 Paid in Full
Address:
PO Box 396
Saxonburg, PA16056
Approved

May 1, 2020

Forgiven

$53,944

Jobs Reported

3

Loan #

8978267701

Loan Size

Small

Kramer Manufacturing INC.

Subchapter S Corporation

$77,947 Paid in Full
Address:
PO Box 396
Atkinson, NE68713
Approved

Apr 13, 2020

Forgiven

$78,765

Jobs Reported

7

Loan #

5714987109

Loan Size

Small

Drak INC.

Corporation

$63,300 Paid in Full
Address:
108 E 4th St
New York, NY10003
Approved

Apr 28, 2020

Forgiven

$64,125

Jobs Reported

10

Loan #

1165177307

Loan Size

Small

Arbuck & Underwood Feedyard INC

Corporation

$34,800 Paid in Full
Address:
PO Box 56
Exeter, NE68351-0056
Approved

Apr 15, 2020

Forgiven

$35,020

Jobs Reported

4

Loan #

9499267110

Loan Size

Small

Keith Meyers INC

Subchapter S Corporation

$38,267 Paid in Full
Address:
108 4th St
Cannon Falls, MN55009-2036
Approved

Apr 16, 2020

Forgiven

$38,540

Jobs Reported

3

Loan #

2971587202

Loan Size

Small

Focal Point Design, LLC

Limited Liability Company(LLC

$16,535 Paid in Full
Address:
PO Box 56
Pfafftown, NC27040-0056
Approved

Apr 29, 2020

Forgiven

$16,705

Jobs Reported

1

Loan #

3457967309

Loan Size

Small

Wesley A. Byrd

Sole Proprietorship

$12,800 Paid in Full
Address:
PO Box 396
Hackett, AR72937-0396
Approved

May 5, 2020

Forgiven

$12,928

Jobs Reported

4

Loan #

2210297400

Loan Size

Small

Dare Direct Medical Billing

Subchapter S Corporation

$36,000 Paid in Full
Address:
PO Box 56
Quinton, NJ08072
Approved

Apr 29, 2020

Forgiven

$31,194

Jobs Reported

5

Loan #

3015187303

Loan Size

Small

Dan & Keri Bachman INC

Subchapter S Corporation

$28,700 Paid in Full
Address:
PO Box 396
Iowa Park, TX76367-0396
Approved

Apr 15, 2020

Forgiven

$29,115

Jobs Reported

5

Loan #

8807717101

Loan Size

Small

Stratton Home, INC.

Subchapter S Corporation

$7,800 Paid in Full
Address:
PO Box 396
Bondville, VT05340
Approved

Apr 30, 2020

Forgiven

$7,887

Jobs Reported

1

Loan #

4682317303

Loan Size

Small

Jack'S Supply, INC.

Corporation

$112,600 Paid in Full
Address:
PO Box 396
Candor, NC27229
Approved

Apr 30, 2020

Forgiven

$113,707

Jobs Reported

16

Loan #

5863027303

Loan Size

Small

Westrock Mechanical Corporation

Partnership

$435,885 Paid in Full
Address:
PO Box 56
Tallman, NY10982
Approved

Apr 16, 2020

Forgiven

$441,612

Jobs Reported

16

Loan #

2838307200

Loan Size

Medium

Hemingways Cafe INC

Corporation

$74,835 Paid in Full
Address:
PO Box 56
Seaside Heights, NJ08751
Approved

Apr 29, 2020

Forgiven

$75,725

Jobs Reported

20

Loan #

2627557303

Loan Size

Small

Anthony J. Jannetti, INC.

Subchapter S Corporation

$1,208,800 Paid in Full
Address:
PO Box 56
Pitman, NJ08071-0056
Approved

Apr 8, 2020

Forgiven

$1,220,317

Jobs Reported

81

Loan #

7742907005

Loan Size

Medium-Large

Ideal Management Services Of Waterford, LLC

Limited Liability Company(LLC

$122,900 Paid in Full
Address:
PO Box 56
Crystal Beach, FL34681
Approved

Apr 30, 2020

Forgiven

$123,668

Jobs Reported

8

Loan #

6708587301

Loan Size

Small

United Methodist Church

Non-Profit Organization

$11,200 Paid in Full
Address:
PO Box 396
Wessington Springs, SD57382-0396
Approved

Apr 11, 2020

Forgiven

$11,298

Jobs Reported

7

Loan #

2999527110

Loan Size

Small

Styles Angus, INC

Corporation

$33,000 Paid in Full
Address:
PO Box 56
Brentford, SD57429-0056
Approved

Apr 7, 2020

Forgiven

$33,243

Jobs Reported

4

Loan #

7078227003

Loan Size

Small

Virusys Corporation

Corporation

$50,500 Paid in Full
Address:
PO Box 56
Taneytown, MD21787
Approved

Apr 10, 2020

Forgiven

$51,096

Jobs Reported

7

Loan #

1715207102

Loan Size

Small

Yr Properties LLC 2

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
108 E 4th St
Santa Ana, CA92701-4673
Approved

Feb 16, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

9370608405

Loan Size

Small

Prinsburg Farmers Co-Op

Cooperative

$877,000 Paid in Full
Address:
PO Box 56
Prinsburg, MN56281-0056
Approved

Apr 8, 2020

Forgiven

$882,701

Jobs Reported

69

Loan #

8446597008

Loan Size

Medium

Circle E Family Farms INC

Corporation

$13,100 Paid in Full
Address:
PO Box 56
Minneola, KS67865-0056
Approved

Apr 29, 2020

Forgiven

$13,176

Jobs Reported

1

Loan #

4429067307

Loan Size

Small

C & C Bar Enterprises LLC

Limited Liability Company(LLC

$30,888 Paid in Full
Address:
PO Box 396
Winters, TX79567
Approved

Apr 7, 2020

Forgiven

$20,521

Jobs Reported

7

Loan #

6912617000

Loan Size

Small

Sfelectronics

Limited Liability Company(LLC

$5,857 Paid in Full
Address:
108 E 4th St Ste 2
Dunkirk, NY14048-2226
Approved

Mar 5, 2021

Forgiven

$5,892

Jobs Reported

1

Loan #

7018198502

Loan Size

Small

Bennett Recycling & Sanitation, LLC

Limited Liability Company(LLC

$44,000 Paid in Full
Address:
PO Box 56
Ottosen, IA50570
Approved

Apr 3, 2020

Forgiven

$44,381

Jobs Reported

5

Loan #

4507737009

Loan Size

Small

Kelsey Fulton

Self-Employed Individuals

$2,723 Paid in Full
Address:
108 E 4th St
Hoyt, KS66440
Approved

May 13, 2020

Forgiven

$2,749

Jobs Reported

1

Loan #

5788187402

Loan Size

Small

Pippin Cpa, LLC

Limited Liability Company(LLC

$24,100 Paid in Full
Address:
PO Box 56
Gainesville, MO65655
Approved

Apr 8, 2020

Forgiven

$20,215

Jobs Reported

4

Loan #

8212787003

Loan Size

Small

Faith Lutheran Church

Non-Profit Organization

$7,800 Paid in Full
Address:
207 E 2nd St
Delavan, MN56023-8602
Approved

Apr 15, 2020

Forgiven

$6,986

Jobs Reported

4

Loan #

9392497109

Loan Size

Small

Ideal Management Services Of Celeb., INC.

Corporation

$285,200 Paid in Full
Address:
PO Box 56
Crystal Beach, FL34681
Approved

May 4, 2020

Forgiven

$287,200

Jobs Reported

15

Loan #

1444117401

Loan Size

Medium

Wl Thompson Ranch Partnership LLP

Limited Liability Partnership

$16,600 Paid in Full
Address:
PO Box 396
Pierre, SD57501
Approved

Apr 28, 2020

Forgiven

$16,701

Jobs Reported

3

Loan #

7564787209

Loan Size

Small

Automatrix, INC.

Subchapter S Corporation

$123,200 Paid in Full
Address:
PO Box 56
Winthrop, ME04364
Approved

Apr 7, 2020

Forgiven

$124,091

Jobs Reported

6

Loan #

7103827009

Loan Size

Small

Pat Curley Detective Agency, INC.

Subchapter S Corporation

$217,900 Paid in Full
Address:
PO Box 56
Mountain Top, PA18707
Approved

Apr 15, 2020

Forgiven

$219,816

Jobs Reported

55

Loan #

8143387105

Loan Size

Medium

Dunkirk Hrb INC

Cooperative

$13,801 Paid in Full
Address:
108 E 4th St
Dunkirk, NY14048
Approved

Apr 29, 2020

Forgiven

$13,921

Jobs Reported

11

Loan #

2917027306

Loan Size

Small

F & A Construction INC

Subchapter S Corporation

$52,900 Paid in Full
Address:
108 E 4th St
Frankfort, KS66427-1413
Approved

Apr 9, 2020

Forgiven

$53,513

Jobs Reported

5

Loan #

9238007006

Loan Size

Small

Pre-Cast Systems, INC.

Corporation

$105,700 Paid in Full
Address:
PO Box 56
Darwin, MN55324-0056
Approved

Apr 6, 2020

Forgiven

$113,266

Jobs Reported

8

Loan #

5722367002

Loan Size

Small

F D Consulting, INC.

Corporation

$20,900 Paid in Full
Address:
PO Box 396
Lenore, WV25676
Approved

Apr 7, 2020

Forgiven

$21,143

Jobs Reported

1

Loan #

6805277010

Loan Size

Small

Bill Heinberg, Clu Insurance, INC.

Corporation

$74,500 Paid in Full
Address:
PO Box 56
Wilmington, NC28402
Approved

Apr 14, 2020

Forgiven

$75,096

Jobs Reported

13

Loan #

6724537101

Loan Size

Small

Peerless Farms, LLC

Limited Liability Company(LLC

$280,400 Paid in Full
Address:
PO Box 56
Bigfoot, TX78005-0056
Approved

Apr 11, 2020

Forgiven

$282,067

Jobs Reported

40

Loan #

3221477101

Loan Size

Medium

Turf Dr Of Guntersville INC

Corporation

$18,490 Paid in Full
Address:
PO Box 396
Grant, AL35747
Approved

Apr 11, 2020

Forgiven

$18,653

Jobs Reported

4

Loan #

3283447109

Loan Size

Small

Loveland Habitat For Humanity

Non-Profit Organization

$176,400 Paid in Full
Address:
PO Box 56
Loveland, CO80539-0056
Approved

Apr 7, 2020

Forgiven

$178,458

Jobs Reported

22

Loan #

6498047010

Loan Size

Medium

Stabler Bee Farm LLC

Limited Liability Company(LLC

$38,765 Exemption 4
Address:
PO Box 396
Homerville, GA31634-0396
Approved

Apr 28, 2020

Forgiven

$35,153

Jobs Reported

2

Loan #

6348247201

Loan Size

Small

Come-Unity Cooperative Care

Non-Profit Organization

$33,900 Paid in Full
Address:
PO Box 56
London, KY40743
Approved

Apr 15, 2020

Forgiven

$34,282

Jobs Reported

9

Loan #

8947767107

Loan Size

Small

Occ Builders, LLC

Limited Liability Company(LLC

$83,452 Paid in Full
Address:
PO Box 396
Wayne, NE68787-0396
Approved

Apr 6, 2020

Forgiven

$83,955

Jobs Reported

9

Loan #

6402377000

Loan Size

Small

Joe Dowick Licsw

Sole Proprietorship

$9,000 Paid in Full
Address:
PO Box 56
Mashpee, MA02649-0056
Approved

Apr 28, 2020

Forgiven

$8,049

Jobs Reported

1

Loan #

7474707203

Loan Size

Small

Cape & Islands Self Reliance

Corporation

$38,898 Paid in Full
Address:
PO Box 396
North Falmouth, MA02556-0396
Approved

Apr 27, 2020

Forgiven

$37,131

Jobs Reported

2

Loan #

5948347206

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Craig Moses. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Craig Moses on the map

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Craig Moses in Fort Lauderdale, FL: Background Summary

Location
102 NW 9th St, Ft Lauderdale Fl 33311-6652, Fort Lauderdale Fl, Fort Lauderdale, FL
Other Locations
Seattle, WA ยท Vista, CA ยท Asheville, NC and 16 more
Profiles Found
38 people with this name
Phone Numbers
(320) 246-3206 and 38 others on file
Email
vinilla_p@yahoo.com and 19 others on file
Possible Relatives
Barbara J Moses, Bonnie G Haynes, Eleanor H Moses, Kevin P Moses, Amy L Jost and 287 more
Career
Vice President Sales And Marketing, Senior Software Quality Assurance Engineer at F/X Motor Sports, F/x Motor Sports
Voter Registration
Registered Democrat
Properties
3properties owned
Vehicles
18 linked โ€” 2013 Dodge Journey, 1968 and 16 more
Contributions
$395 total โ€” Biden, Joe
PPP Loans
$5468K for L & J Construction Group, LLC, D.e.j.a. Boo, INC.
White House
1 recorded visit

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 Craig Moses. Because public records are indexed by name rather than by a unique identifier, the 198 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

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 โ€” 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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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 Craig Moses

Search Complexity: High

198 public records across 24states, belonging to approximately 38 different individuals. With 38 distinct profiles across 24 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 โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 24 states. Highest concentration: Texas (7%), followed by Minnesota and Ohio. Spans the South and Midwest regions.

TX13recordsMN8recordsOH8recordsWA6recordsGA6recordsNC6records

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (30%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (47) and Business & Corporate Filings (24).

50
PPP Loan Records
47
Contact & Address Records
24
Business & Corporate Filings
18
Vehicle Registration Records
8
Voter Registration Records
8
Political Contribution Records

Age Distribution

Age range: approximately 35 years, suggesting multiple generations. Largest group: Senior (65+) (18%).

Senior (65+)3peopleMiddle-Age (40-64)12peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Craig Moses

Is Craig Moses a registered voter?
Yes, voter registration records show Craig Moses is registered. We found 8 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Craig Moses own property?
County assessor records show 7 properties associated with Craig 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 Craig Moses?
Records show 18 vehicle registrations associated with Craig Moses, including a 2013 Dodge Journey. Registered makes include Dodge, Gmc, Buick, Ram. 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 Craig Moses?
We found 24 business affiliations for Craig Moses (Vice President Sales And Marketing). Other companies include F/x Motor Sports, D+s Distribution Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Craig Moses made political donations?
FEC disclosure records show 8 reported political contributions from Craig Moses, totaling $395. Recipients include Biden, Joe. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Craig Moses?
Our database contains 198 total records for Craig Moses spanning 24 states. This includes 38 distinct contact records, 29 with phone numbers, 11 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 Craig Moses?
The 198 records displayed for Craig 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 Craig 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.