Daphene Moss from Lagrange, GA

Female
๐Ÿ“ 604 Revis St

Daphene Moss from Pine Mountain, GA

Harris Co.
๐Ÿ“ 108 Church Ave 3

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Daphene Moss in Georgia. The most recent address on file is in Lagrange, Georgia. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

1999 HYUNDAI SONATA CAR UPPER MIDSIZE
ยท Registered to: Daphene Moss
ยท VIN: KMHWF25S4XA076738
·
4786 James Kent Ct, Memphis, TN, 38118
·
(901) 362-5865

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Daphene Moss. Registered makes include Hyundai. The most recent model year on record is 1999. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Note: PPP loans shown are for businesses with addresses associated with Daphene Moss. These loans were issued to businesses, not individuals.

Mark Barnanr

Sole Proprietorship

$5,300 Paid in Full
Address:
PO Box 412
Wayne City, IL62895-0412
Approved

Apr 28, 2020

Forgiven

$5,349

Jobs Reported

1

Loan #

8194147201

Loan Size

Small

Current Electric, INC.

Corporation

$198,425 Paid in Full
Address:
PO Box 412
Dona Ana, NM88032-0412
Approved

Apr 7, 2020

Forgiven

$199,759

Jobs Reported

17

Loan #

7645617010

Loan Size

Medium

Asadzzaman Khan

Sole Proprietorship

$14,165 Paid in Full
Address:
1686 Metropolitan Ave Apt 4C
Bronx, NY10462-6958
Approved

Mar 13, 2021

Forgiven

$14,254

Jobs Reported

1

Loan #

1284048607

Loan Size

Small

Christian Moncada

Sole Proprietorship

$11,250 Exemption 4
Address:
1686 Metropolitan Ave Apt Md
Bronx, NY10462-6951
Approved

Feb 5, 2021

Jobs Reported

1

Loan #

3498118402

Loan Size

Small

Sun Valley Renovations LLC

Limited Liability Company(LLC

$67,537 Paid in Full
Address:
PO Box 412
Bellevue, ID83313
Approved

Apr 8, 2020

Forgiven

$68,153

Jobs Reported

11

Loan #

8570817010

Loan Size

Small

Westchester Family Dentistry PLLC

Limited Liability Company(LLC

$22,500 Paid in Full
Address:
1853 Central Park Ave Apt Ld
Yonkers, NY10710-2908
Approved

Feb 13, 2021

Forgiven

$22,653

Jobs Reported

4

Loan #

8561558401

Loan Size

Small

Best Memories Group Family Daycare LLC

Limited Liability Partnership

$13,125 Paid in Full
Address:
1686 Metropolitan Ave Apt Th
Bronx, NY10462-6952
Approved

Mar 15, 2021

Forgiven

$13,247

Jobs Reported

1

Loan #

2786818607

Loan Size

Small

Nrh Management LLC

Limited Liability Company(LLC

$149,012 Paid in Full
Address:
PO Box 412
Auburn, ME04212
Approved

Apr 7, 2020

Forgiven

$149,964

Jobs Reported

16

Loan #

6939797008

Loan Size

Small

Noe Villa

Sole Proprietorship

$3,703 Paid in Full
Address:
PO Box 412
Wray, CO80758-0412
Approved

Jul 10, 2020

Forgiven

$3,724

Jobs Reported

1

Loan #

1951348107

Loan Size

Small

Michael Dean McCauley

Sole Proprietorship

$1,142 Paid in Full
Address:
PO Box 412
Pleasanton, TX78064-0412
Approved

Apr 27, 2020

Forgiven

$1,153

Jobs Reported

1

Loan #

5042457208

Loan Size

Small

5b Home Services LLC

Limited Liability Company(LLC

$20,281 Paid in Full
Address:
PO Box 412
Bellevue, ID83313
Approved

Apr 9, 2020

Forgiven

$20,462

Jobs Reported

3

Loan #

9424577006

Loan Size

Small

R. A. M. Information Systems, INC.

Subchapter S Corporation

$6,755 Paid in Full
Address:
1853 Central Park Ave Apt 11d
Yonkers, NY10710
Approved

May 1, 2020

Forgiven

$6,816

Jobs Reported

1

Loan #

1904167701

Loan Size

Small

R. A. M. Information Systems INC.

Subchapter S Corporation

$7,232 Paid in Full
Address:
1853 Central Park Ave Apt 11D
Yonkers, NY10710-2903
Approved

Mar 23, 2021

Forgiven

$7,274

Jobs Reported

1

Loan #

7543358609

Loan Size

Small

Cw Caldwell Companies LLC

Sole Proprietorship

$2,600 Paid in Full
Address:
PO Box 412
Lawton, OK73502-0412
Approved

Apr 28, 2020

Forgiven

$1,610

Jobs Reported

4

Loan #

9247757206

Loan Size

Small

Advanced Towing, INC.

Corporation

$7,585 Paid in Full
Address:
PO Box 412
Seekonk, MA02771
Approved

Jun 9, 2020

Forgiven

$7,638

Jobs Reported

2

Loan #

9792787809

Loan Size

Small

Precision Pavement Management

Limited Liability Company(LLC

$71,620 Paid in Full
Address:
PO Box 412
Grandville, MI49468
Approved

Apr 28, 2020

Forgiven

$72,092

Jobs Reported

12

Loan #

8592857208

Loan Size

Small

Jjt Logistics, LLC

Limited Liability Company(LLC

$585,000 Paid in Full
Address:
PO Box 412
Wathena, KS66090
Approved

Apr 6, 2020

Forgiven

$588,782

Jobs Reported

47

Loan #

5662247009

Loan Size

Medium

Pearson Moving INC.

Subchapter S Corporation

$230,000 Paid in Full
Address:
1853 Central Park Ave
Yonkers, NY10710-2948
Approved

Mar 23, 2021

Forgiven

$231,128

Jobs Reported

20

Loan #

6638768601

Loan Size

Medium

Westchester Family Dentistry PLLC

Limited Liability Company(LLC

$37,000 Paid in Full
Address:
1853 Central Park Ave Suite Ld
Yonkers, NY10710
Approved

May 1, 2020

Forgiven

$37,349

Jobs Reported

5

Loan #

2169857704

Loan Size

Small

Norag, LLC

Limited Liability Company(LLC

$1,410,200 Paid in Full
Address:
PO Box 412
Stilwell, KS66085
Approved

Apr 4, 2020

Forgiven

$1,427,279

Jobs Reported

104

Loan #

4692287006

Loan Size

Medium-Large

Jtf Holdings, LLC

Limited Liability Company(LLC

$73,200 Paid in Full
Address:
PO Box 412
Colchester, VT05446-0412
Approved

Apr 6, 2020

Forgiven

$67,611

Jobs Reported

5

Loan #

6083497003

Loan Size

Small

Fusion Architecture PLLC

Limited Liability Partnership

$17,600 Paid in Full
Address:
PO Box 412
Valleyford, WA99036-0412
Approved

Apr 7, 2020

Forgiven

$17,750

Jobs Reported

1

Loan #

6485787010

Loan Size

Small

Triple S Fruit, LLC

Limited Liability Company(LLC

$13,700 Paid in Full
Address:
PO Box 412
Brewster, WA98812
Approved

Apr 10, 2020

Forgiven

$13,782

Jobs Reported

4

Loan #

1915777103

Loan Size

Small

Aldorah Senior Care LLC

Limited Liability Company(LLC

$53,300 Paid in Full
Address:
PO Box 412
Candor, NC27229-0412
Approved

Apr 4, 2020

Forgiven

$53,722

Jobs Reported

10

Loan #

4654477003

Loan Size

Small

Mary'S Fuel Express, INC.

Corporation

$102,602 Paid in Full
Address:
PO Box 412
Brookwood, AL35444
Approved

Apr 14, 2020

Forgiven

$103,932

Jobs Reported

16

Loan #

5988917107

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 25 PPP loan records are linked to businesses associated with Daphene Moss. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Daphene Moss on the map

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Daphene Moss in Lagrange, GA: Background Summary

Location
604 Revis St, Lagrange, GA 30241
Other Locations
Pine Mountain, GA
Profiles Found
2 people with this name
Vehicles
1 linked โ€” 1999 Hyundai Sonata
PPP Loans
$3125K for Mark Barnanr, Current Electric, INC.

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Daphene Moss. Because public records are indexed by name rather than by a unique identifier, the 28 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

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.

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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 Daphene Moss

Search Complexity: Low

28 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Georgia (7%), followed by Tennessee. Concentrated in the South.

GA2recordsTN1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (89%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Vehicle Registration Records (1).

25
PPP Loan Records
2
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Daphene Moss

What vehicles are registered to Daphene Moss?
Records show 1 vehicle registration associated with Daphene Moss, including a 1999 HYUNDAI SONATA. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Daphene Moss?
Our database contains 28 total records for Daphene Moss spanning 2 states. This includes 2 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Daphene Moss?
The 28 records displayed for Daphene Moss 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 Daphene Moss 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.