OpenDataUSA

Quick Navigation

Ms Daphne E Moses from Jackson, TN

Age 67 b. 1/6/1959
📍 16 Bent Twig Dr, #jackson, TN 38305-6477
✉️ daphnemoses@yahoo.com
👨‍👩‍👧 Relatives: Edmond Taylor Moses,C A Moses,C A Moses,C A Moses,C A Moses,Chick A Moses,Lionel Etal Hughes,Nancy L Hughes,Will T Hughes,Addie K Hughes,Amanda J Hughes,Bonnie H Lee,Bonnie H Lee,C Y Young,Cy P Young,Debbie S Harber,Henry D Lee,Henry Lee,Hiram C Hughes,Jo Ann Hughes,Judy C Jones,Kim A Hudson,Lee Anne Holliday,Lynsie N Etter,Amy R Moses,Brent D Corley,Cecil A Jones,Daniel T Hudson,David Dwayne Jones,David L Jones,Deborah A Smith,Ernest H Smith,Gerald F Harber Sr,Gerald F Harber Jr,Helen L Waters,James Terry Waters,Kathy A Young,Mathew Jones,Matthew David Jones,Michelle J Corley,Patricia Ann Smith,Patricia A Smith Jr,Raymond L Dancy,Ricky L Young,Ronald David Owens,Sharaline Wilson Jones,Whitney E Young,William Keith Hudson
🕐 5 previous addresses

Daphne Moses from Punta Gorda, FL

Age 98 b. 1928 Female
📍 26581 Trinilas Dr
💼 2710
📞 (813) 625-6322 (Cell), (941) 625-6322
✉️ daphne.moses@earthlink.net

Ms Daphne L Moses from Humble, TX

Age 52 b. 7/7/1973
📍 20919 Birnam Wood Blvd, Apt 427, #humble, TX 77338-1871
👨‍👩‍👧 Relatives: Dione Moses,Eliska Moses,Eliska Kristy Moses,Keith Edward Moses,Kieth Moses,Shelly G Moses,Corey Samuel Moses,Debra M Randolph,Diong Moses,Diong Moses,Dwayne A Biggs,Eliska Moses,Eliska Moses,Iriel C Moses,Jada D Biggs,Kenyana J Moses,Lennie David Moses,Mark Allen Moses,Monique Moses,Pearline M Tynes,Serita Lyzette Moses,Terri Lynn Favorite,Terryl Flynn Favorite Sr,Tracy A Favorite,Tracy Favorite Moses,Tyrone Moses Jr,Valeska Moses Keppard,Victoria M Haywood,Wilbert A Moses,Alisa R Ross,Bernard Harden,Cedric A Harden,Charlotte M Collier,Christy Ann Favorite,Darian Terrell Harden Jr,Darian Terrell Harden Sr,Hope Ivana Favorite,Jerryl G Favorite,Kortlin Favorite,Linda T Favorite,Patricia H Harden,Queen L Moses,Terryl F Favorite Jr,Trent G Osborne,Tyralyn E Moses,Virse Jackson,Willie Rachad Felder,Willie Rashard Felder,Willie R Felder,Willie R Felder
🕐 16 previous addresses

Ms Daphne C Moses from Rocky Mount, NC

Age 54 b. 10/2/1971
📍 774 Tiffany Blvd, #rocky Mount, NC 27804-1805
👨‍👩‍👧 Relatives: Anthony Q Deloatch,Ashley L Davis,Bridget Davis Davis,Courtney W Moses,Daphne C Moses,Debra Davis,Julia L Hayes,Marvin Moses Jr,Robin Y Moses,Ruby A Moses,Tierra Monique Dupree,Willie Ray Taylor,Asha Rae Tobias,Bernard A Young Jr,Bernard Abraham Young Jr,Brenda R Taylor,Brittney Davis,Caressa R Davis,Charlene Taylor,Cheryl L Moses,Cory S Moses,Debra A Davis,Ezella M Harris,Gerald L Tobias,Jeffrey Deloatch,Jeremy L Killian,Kasham D Jordan,Kenneth George Dupree,Lamont R Lyons,Leonard Bernard Davis,Lera L Davis,Lizzie B Deloatch,Mack A Moses,Marjorie N Deloatch,Matthew J Taylor,Melvin Moses,Nicole M Stockton,Phillip Brown,Phillip A Brown,Rosemarie K Steele,Sharlrita J Russell,Taijia C Davis,Trampas Davis,Wanda G Jones,Warren A Moses,Wendy R Moses
🕐 12 previous addresses

Daphne Moses

Age 63 b. 1962-08-23
📍 4766 Highway 20 Se, Conyers Ga
📞 (678) 382-7975, (470) 899-8088
✉️ CLEAN1294@YAHOO.COM

Daphne Moses from New Orleans, LA

Age 40
📍 740254 Po Box, New Orleans, LA 70174
📞 (504) 365-8251
👨‍👩‍👧 Relatives: Eliska Kristy Moses,Dione Moses,Keith Edward Moses,Shelley G Moses,Alisha K Moses,Daphine Latanya Moses

Daphne Moses from Cleburne, TX

Age 43
📍 1205 Gleason Ave, Cleburne, TX 76033
📞 (817) 558-2580, (817) 641-2160, (817) 645-1270, (817) 641-3689
👨‍👩‍👧 Relatives: Brenda Mclaughlin Moses,Darice Carleen Moses,Brenda Ann Vanwinkle,Johnie Ray Moses,Dakota Moses,Ronald Moses,Deborah Moses,Kimberly A Moses

Daphne Moses

📍 505 Iris Glen Dr Se, Conyers Ga
📞 (678) 382-7975, (470) 899-8088
✉️ CLEAN1294@YAHOO.COM

Daphne Moses from Columbia, SC

Age 63 b. Aug 1962 Richland Co.
📍 1716 Westchester Dr
📞 (919) 493-9303
👤 aka Daphne Mcallister

Daphne Moses from Jackson, TN

Age 66 b. Jun 1959 Madison Co.
📍 11 Valleyview Cv
📞 (731) 668-9057

Daphne Moses from Pawleys Isl, SC

Age 49 b. Feb 1977 Georgetown Co.
📍 49 Ashcraft Cir 638
📞 (724) 873-1928

Daphne M Moses from Punta Gorda, FL

📍 26581 Trinilas Dr, Punta Gorda, FL 33983
📞 (941) 625-6322, (941) 773-6283

Daphne Moses from Porterdale, GA

Female
📍 75 Micheal Ryan Dr
📞 (404) 966-6114 (T-MOBILE)

Daphne Moses from East Orange, NJ

Age 54 b. Oct 1971 Essex Co.
📍 214 Glenwood Ave

Daphne Moses from Manhattan, KS

Age 52 b. Jan 1974 Riley Co.
📍 517 Edgerton Ave

Daphne Moses from Uppr Marlboro, MD

Prince Georges Co.
📍 655 Mountain Lubentia Ct W
📞 (330) 799-7562

Daphne Moses from Ann Arbor, MI

Washtenaw Co.
📍 3019 Braeburn Cir
📞 (734) 677-7889

Daphne Moses from Tampa, FL

Hillsborough Co.
📍 3303 N Lakeview Dr 3705

Daphne Moses from Cleburne, TX

Johnson Co.
📍 105 Gleason

Daphne Moses from New Orleans, LA

Orleans Co.
📍 6881 Parc Brittany Blvd

Daphne Moses from Joshua, TX

Johnson Co.
📍 1241 County Road 1022

Daphne Moses from Ypsilanti, MI

Washtenaw Co.
📍 1392 Chestnut Dr 8

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 22 contact records for Daphne Moses across 11 states. The most recent address on file is in Punta Gorda, Florida. Of these records, 15 include phone numbers and 4 include email addresses. Ages range from 40 to 43, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moses Daphne E

Newton County
· 75 Michael Ryan Dr, Covington-Porterdale
Built: 0.0
Sale: $0 (12182008.0)

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Daphne Moses in Covington-Porterdale. Values shown are from county assessor records and may differ from current market prices.

Daphne Moses

Grovetown, 30813
DOB: 1/1/1984 Gender: Female
Congress: 012

Daphne Moses

Conyers, 30013
DOB: 1/1/1962 Gender: Female
Congress: 004

Daphne Claudette Moses

Democrat
942 Prospect Ave, Plainfield, 07060
DOB: 10/2/1971
County: Union

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 3 voter registration records were found for Daphne Moses. Party affiliation is listed as D. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 Kia Optima
· Registered to: Daphne Moses
· VIN: 5XXGN4A78DG156603
·
75 Michael Ryan Dr, Porterdale, GA, 30014
·
(404) 966-6114
2007 Ford Fusion
· Registered to: Daphne Moses
· VIN: 3FAHP07Z67R157356
·
5421 Covington Hwy Apt 1201, Lithonia, GA, 30058
2005 Toyota Avalon
· Registered to: Daphne Moses
· VIN: 4T1BK36B65U022920
·
26581 Trinilas Dr, Punta Gorda, FL, 33983
·
(941) 773-6283
2001 CADILLAC SEVILLE 4DR SEDAN
· Registered to: Daphne Moses
· VIN: 1G6KS54Y81U242242
·
942 Prospect Ave, Plainfield, NJ, 07060

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Daphne Moses. Registered makes include Kia, Ford, Toyota, Cadillac. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

North Side United Methodist CH

Daphne MosesReligious Leader
(731) 668-0617dmoses@northsidemethodist.org
2571 N Highland Ave, Jackson, TN38305

Daphne Moses

Senior Business System Analyst
Aetna A Cvs Health Company
Connecticut
LinkedIn

Daphne Moses

Greater New York City Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Daphne Moses. Companies include North Side United Methodist CH. Roles listed include Religious Leader. Records are compiled from state business registries, SEC filings, and professional networking databases.

Daphne S Moses

Group Tour
Jun 22, 2012, 08:00 AM
· WH

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Daphne 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.

Daphne Moses

South Shore High School - Brooklyn, NY, NY
1980

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

MP

Daphne C Moses

Age 45 Female
·
774 Tiffany Blvd, Rocky Mount, NC 27804 (Nash County)
35.9769, -77.8030
· (908) 251-0513
Marital: Single TZ: Eastern
Edu: High School
Single Family
MP

Daphne Moses

Age 46 Female
·
108 Dixon St, Cleburne, TX 76033 (Johnson County)
32.3503, -97.3988
TZ: Central
Single Family
MP

Daphne Moses

Female
·
22107 Manor Rd, Queens Vlg, NY 11427 (Queens County)
40.7316, -73.7435
Marital: Single TZ: Eastern
Single Family
MP

Daphne Moses

Age 89 Female
·
26581 Trinilas Dr, Punta Gorda, FL 33983 (Charlotte County)
27.0285, -82.0090
· (941) 625-6322
Marital: Married TZ: Eastern
Occ: Professional
Homeowner Single Family Built 1988 Purchased 1988
MP

Daphne E Moses

Age 55 Female
·
75 Michael Ryan Dr, Covington, GA 30014 (Newton County)
33.5912, -83.8931
· (404) 966-6114
TZ: Eastern
Homeowner Single Family Built 2007 Purchased 2008
MP

Daphne Moses

Female
·
905 Inman Dr, Grovetown, GA 30813 (Columbia County)
33.4635, -82.2083
TZ: Eastern
Homeowner Single Family Built 2014 Purchased 2015

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Daphne 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 Daphne Moses. These loans were issued to businesses, not individuals.

Columbus Thomas

Sole Proprietorship

$20,785 Paid in Full
Address:
15165 Vickery Dr
Houston, TX77032-2500
Approved

Apr 28, 2021

Forgiven

$20,833

Jobs Reported

1

Loan #

4318158902

Loan Size

Small

Isiah Jefferson Jr

Sole Proprietorship

$20,833 Exemption 4
Address:
15165 Vickery Dr
Houston, TX77032-2556
Approved

Feb 14, 2021

Jobs Reported

1

Loan #

8840198403

Loan Size

Small

Epiphany Pardue

Independent Contractors

$1,699 Paid in Full
Address:
20919 Birnam Wood Blvd Apt 811
Humble, TX77338-1881
Approved

Mar 18, 2021

Forgiven

$1,706

Jobs Reported

1

Loan #

4464238606

Loan Size

Small

Shanequea McWhorter

Self-Employed Individuals

$979 Paid in Full
Address:
20919 Birnam Wood Blvd Apt 923
Humble, TX77338-1883
Approved

Jan 23, 2021

Forgiven

$985

Jobs Reported

1

Loan #

4632618308

Loan Size

Small

Denise Taylor

Sole Proprietorship

$23,900 Paid in Full
Address:
20919 Birnam Wood Blvd Apt 234
Humble, TX77338-1869
Approved

Apr 24, 2021

Forgiven

$24,018

Jobs Reported

1

Loan #

9899818801

Loan Size

Small

Yarkeia Mason Cooper

Sole Proprietorship

$20,832 Paid in Full
Address:
15165 Vickery Dr
Houston, TX77032-2556
Approved

May 13, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

1763589010

Loan Size

Small

Jasmine Ricks

Sole Proprietorship

$20,832 Paid in Full
Address:
15165 Vickery Dr
Houston, TX77032-2556
Approved

Feb 26, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

4903908500

Loan Size

Small

Demario McFarland

Sole Proprietorship

$17,187 Paid in Full
Address:
20919 Birnam Wood Blvd
Humble, TX77338-1867
Approved

May 12, 2021

Forgiven

$17,265

Jobs Reported

1

Loan #

9404508910

Loan Size

Small

Ycp Tax Service

Sole Proprietorship

$4,732 Paid in Full
Address:
15165 Vickery Dr
Houston, TX77032-2500
Approved

Jun 29, 2020

Forgiven

$4,772

Jobs Reported

8

Loan #

5817978007

Loan Size

Small

Shaun Scott

Independent Contractors

$15,942 Paid in Full
Address:
15165 Vickery Dr
Houston, TX77032-2556
Approved

May 13, 2021

Forgiven

$16,033

Jobs Reported

1

Loan #

1516599005

Loan Size

Small

Aaliyah Rawls

Sole Proprietorship

$15,143 Paid in Full
Address:
20919 Birnam Wood Blvd
Humble, TX77338-1867
Approved

May 22, 2021

Forgiven

$15,257

Jobs Reported

1

Loan #

5733869008

Loan Size

Small

Shanice Olivarez

Sole Proprietorship

$20,833 Paid in Full
Address:
20919 Birnam Wood Blvd
Humble, TX77338-1867
Approved

Feb 10, 2021

Forgiven

$20,943

Jobs Reported

1

Loan #

6525578400

Loan Size

Small

Audriana Davis

Sole Proprietorship

$20,625 Exemption 4
Address:
20919 Birnam Wood Blvd Apt 121
Humble, TX77338-1868
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

5334998901

Loan Size

Small

Demario McFarland

Limited Liability Company(LLC

$20,834 Paid in Full
Address:
20919 Birnam Wood Blvd Apt 727
Humble, TX77338-1879
Approved

Mar 13, 2021

Forgiven

$20,935

Jobs Reported

1

Loan #

1688328604

Loan Size

Small

Isaac Montoya

Independent Contractors

$20,030 Exemption 4
Address:
20919 Birnam Wood Blvd Apt 511
Humble, TX77338-1872
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

4589438905

Loan Size

Small

Sharonda Rue

Sole Proprietorship

$17,707 Paid in Full
Address:
15165 Vickery Dr
Houston, TX77032-2556
Approved

Feb 6, 2021

Forgiven

$17,957

Jobs Reported

1

Loan #

4233548401

Loan Size

Small

Speedy D Logistics LLC

Limited Liability Company(LLC

$15,000 Paid in Full
Address:
20919 Birnam Wood Blvd Apt 222
Humble, TX77338-1869
Approved

May 12, 2021

Forgiven

$15,076

Jobs Reported

1

Loan #

9181238903

Loan Size

Small

Krysalyn Parker

Sole Proprietorship

$17,064 Paid in Full
Address:
20919 Birnam Wood Blvd Apt 128
Humble, TX77338-1868
Approved

May 12, 2021

Forgiven

$17,114

Jobs Reported

1

Loan #

9252528905

Loan Size

Small

Jonathon McKnight

Independent Contractors

$20,348 Paid in Full
Address:
20919 Birnam Wood Blvd
Humble, TX77338-1867
Approved

Feb 9, 2021

Forgiven

$20,456

Jobs Reported

1

Loan #

5812838404

Loan Size

Small

Galyn Phillips

Self-Employed Individuals

$20,833 Paid in Full
Address:
20919 Birnam Wood Blvd
Humble, TX77338-1867
Approved

Feb 12, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

8120438405

Loan Size

Small

Jonathon McKnight

Independent Contractors

$20,349 Paid in Full
Address:
20919 Birnam Wood Blvd 225
Humble, TX77338
Approved

Jun 24, 2020

Forgiven

$20,590

Jobs Reported

1

Loan #

2761758007

Loan Size

Small

Dion Knox

Sole Proprietorship

$7,602 Paid in Full
Address:
20919 Birnam Wood Blvd Apt 926
Humble, TX77338-1883
Approved

Apr 7, 2021

Forgiven

$7,657

Jobs Reported

1

Loan #

8098948702

Loan Size

Small

Dmaria Pruitt

Sole Proprietorship

$20,832 Paid in Full
Address:
20919 Birnam Wood Blvd Apt 1134
Humble, TX77338-1887
Approved

May 13, 2021

Forgiven

$21,071

Jobs Reported

1

Loan #

1820249010

Loan Size

Small

Tomek Smith

Sole Proprietorship

$20,780 Paid in Full
Address:
15165 Vickery Dr
Houston, TX77032-2556
Approved

Apr 14, 2021

Forgiven

$20,867

Jobs Reported

1

Loan #

3496228810

Loan Size

Small

Princess Akintoye

Sole Proprietorship

$20,577 Paid in Full
Address:
20919 Birnam Wood Blvd
Humble, TX77338-1867
Approved

Apr 22, 2021

Forgiven

$20,686

Jobs Reported

1

Loan #

8272798810

Loan Size

Small

Parker & Parker Truckin LLP

Limited Liability Partnership

$20,800 Paid in Full
Address:
15165 Vickery Dr
Houston, TX77032-2500
Approved

Jun 25, 2020

Forgiven

$20,970

Jobs Reported

2

Loan #

3790588008

Loan Size

Small

Jocelyn Johnson

Sole Proprietorship

$3,804 Paid in Full
Address:
15165 Vickery Dr
Houston, TX77032-2556
Approved

Mar 15, 2021

Forgiven

$3,818

Jobs Reported

1

Loan #

2771478609

Loan Size

Small

Charlishia Lampkins

Independent Contractors

$3,932 Paid in Full
Address:
20919 Birnam Wood Blvd Apt 226
Humble, TX77338-1869
Approved

May 19, 2021

Forgiven

$3,957

Jobs Reported

1

Loan #

3617189009

Loan Size

Small

Shaydahairaddict

Sole Proprietorship

$7,395 Paid in Full
Address:
20919 Birnam Wood Blvd
Humble, TX77338-1867
Approved

Feb 11, 2021

Forgiven

$7,423

Jobs Reported

1

Loan #

7212018400

Loan Size

Small

Tyreayan Shief

Sole Proprietorship

$20,833 Exemption 4
Address:
20919 Birnam Wood Blvd
Humble, TX77338-1867
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2345668800

Loan Size

Small

Santoino Lloyd

Independent Contractors

$20,785 Exemption 4
Address:
20919 Birnam Wood Blvd
Humble, TX77338-1867
Approved

Apr 3, 2021

Jobs Reported

1

Loan #

6239278708

Loan Size

Small

Shamarie Barnett

Sole Proprietorship

$20,833 Exemption 4
Address:
20919 Birnam Wood Blvd
Humble, TX77338-1867
Approved

Apr 28, 2021

Forgiven

$21,115

Jobs Reported

1

Loan #

4323338902

Loan Size

Small

Brittany Avington

Sole Proprietorship

$18,247 Paid in Full
Address:
20919 Birnam Wood Blvd Apt 512
Humble, TX77338-1872
Approved

Apr 29, 2021

Forgiven

$18,330

Jobs Reported

1

Loan #

4529678905

Loan Size

Small

Tabitha Caldwell

Self-Employed Individuals

$20,415 Exemption 4
Address:
20919 Birnam Wood Blvd
Humble, TX77338-1867
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

7440808610

Loan Size

Small

Family Restaurant On Wheels

Limited Liability Company(LLC

$10,415 Exemption 4
Address:
20919 Birnam Wood Blvd Apt 1026
Humble, TX77338-1885
Approved

May 27, 2021

Jobs Reported

1

Loan #

8121649004

Loan Size

Small

Jatyious Limbrick

Sole Proprietorship

$15,143 Paid in Full
Address:
20919 Birnam Wood Blvd Apt 122
Humble, TX77338-1868
Approved

Apr 28, 2021

Forgiven

$15,278

Jobs Reported

1

Loan #

3653078905

Loan Size

Small

Krysalyn Parker

Self-Employed Individuals

$20,620 Paid in Full
Address:
20919 Birnam Wood Blvd
Humble, TX77338-1867
Approved

Mar 4, 2021

Forgiven

$20,707

Jobs Reported

1

Loan #

6788018507

Loan Size

Small

Kernell Walker

Sole Proprietorship

$20,833 Paid in Full
Address:
20919 Birnam Wood Blvd
Humble, TX77338-1867
Approved

Apr 26, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

2332058904

Loan Size

Small

Tyreayan Shief

Sole Proprietorship

$20,833 Exemption 4
Address:
20919 Birnam Wood Blvd
Humble, TX77338-1867
Approved

May 22, 2021

Jobs Reported

1

Loan #

6035909004

Loan Size

Small

Kavon Bates

Sole Proprietorship

$20,833 Exemption 4
Address:
20919 Birnam Wood Blvd Apt 1111
Humble, TX77338-1887
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7432538808

Loan Size

Small

Shyneicea Durden

Sole Proprietorship

$20,455 Exemption 4
Address:
20919 Birnam Wood Blvd Apt 333
Humble, TX77338-1870
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

5017708902

Loan Size

Small

Parker & Parker Truckin LLP

Limited Liability Partnership

$20,833 Paid in Full
Address:
15165 Vickery Dr
Houston, TX77032-2556
Approved

Mar 12, 2021

Forgiven

$20,990

Jobs Reported

2

Loan #

9389968506

Loan Size

Small

Tajia Clark

Sole Proprietorship

$10,205 Paid in Full
Address:
20919 Birnam Wood Blvd Apt 421
Humble, TX77338-1871
Approved

Apr 22, 2021

Forgiven

$10,243

Jobs Reported

1

Loan #

8321698801

Loan Size

Small

Porshea Green

Sole Proprietorship

$20,756 Paid in Full
Address:
15165 Vickery Dr
Houston, TX77032-2556
Approved

Apr 23, 2021

Forgiven

$20,828

Jobs Reported

1

Loan #

9008958805

Loan Size

Small

Lanae Lawrence

Independent Contractors

$20,833 Exemption 4
Address:
15165 Vickery Dr
Houston, TX77032-2556
Approved

Feb 18, 2021

Jobs Reported

1

Loan #

1175358509

Loan Size

Small

Yaretha Wolfe

Self-Employed Individuals

$3,468 Paid in Full
Address:
20919 Birnam Wood Blvd
Humble, TX77338-1867
Approved

Apr 26, 2021

Forgiven

$3,482

Jobs Reported

1

Loan #

2215918903

Loan Size

Small

Abrisha Glaston

Self-Employed Individuals

$20,833 Exemption 4
Address:
15165 Vickery Dr
Houston, TX77032-2556
Approved

May 22, 2021

Jobs Reported

1

Loan #

6315309006

Loan Size

Small

Krysalyn Parker

Sole Proprietorship

$17,064 Paid in Full
Address:
20919 Birnam Wood Blvd Apt 128
Humble, TX77338-1868
Approved

Mar 13, 2021

Forgiven

$17,133

Jobs Reported

1

Loan #

2038978603

Loan Size

Small

Dontashia Bradford

Sole Proprietorship

$20,832 Exemption 4
Address:
20919 Birnam Wood Blvd Apt 127
Humble, TX77338-1868
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

1139208807

Loan Size

Small

Donte Ford

Sole Proprietorship

$20,832 Paid in Full
Address:
5421 Covington Hwy
Decatur, GA30035-2510
Approved

Mar 23, 2021

Forgiven

$21,041

Jobs Reported

1

Loan #

7458398605

Loan Size

Small

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

Daphne Moses

Scratch Tickets
$20
Prize Won
·Houston, TX
Claimed: 2007-12-10T00:00:00.000

Source: IMDb · Open Library · Sports Reference · 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 Daphne Moses on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
7
5
1
4
1
2
2
1
2
2
3
6

Found 36 results across 12 states

Fewer
More

Daphne Moses in Punta Gorda, FL: Background Summary

Location
26581 Trinilas Dr, Punta Gorda, FL 33983
Other Locations
Columbia, SC · Jackson, TN · Pawleys Isl, SC and 10 more
Profiles Found
22 people with this name
Phone Numbers
(731) 668-9057 and 18 others on file
Email
daphnemoses@yahoo.com and 2 others on file
Possible Relatives
Edmond Taylor Moses, C A Moses, Chick A Moses, Lionel Etal Hughes, Nancy L Hughes and 142 more
Career
Religious Leader at North Side United Methodist CH
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
4 linked — 2013 Kia Optima, 2007 Ford Fusion and 2 more
PPP Loans
$848K for Columbus Thomas, Isiah Jefferson Jr
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 Daphne Moses. Because public records are indexed by name rather than by a unique identifier, the 98 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.

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 Daphne Moses

Search Complexity: High

98 public records across 12states, belonging to approximately 22 different individuals. With 22 distinct profiles across 12 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 — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 12 states. Highest concentration: Florida (7%), followed by Texas and Georgia. Spans the South and Northeast regions.

FL7recordsTX6recordsGA5recordsLA4recordsTN3recordsNC2records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (56%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (26) and Business & Corporate Filings (5).

50
PPP Loan Records
26
Contact & Address Records
5
Business & Corporate Filings
4
Vehicle Registration Records
3
Voter Registration Records
1
Property Ownership Records

Age Distribution

Age range: approximately 27 years, suggesting multiple generations. Largest group: Senior (65+) (13%).

Senior (65+)1personMiddle-Age (40-64)7people

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

Frequently Asked Questions About Daphne Moses

Is Daphne Moses a registered voter?
Yes, voter registration records show Daphne Moses is registered. We found 3 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Daphne Moses own property?
County assessor records show 1 property associated with Daphne 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 Daphne Moses?
Records show 4 vehicle registrations associated with Daphne Moses, including a 2013 Kia Optima. Registered makes include Kia, Ford, Toyota, Cadillac. 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 Daphne Moses?
We found 5 business affiliations for Daphne Moses, including North Side United Methodist CH (Religious Leader). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Daphne Moses?
Our database contains 98 total records for Daphne Moses spanning 12 states. This includes 22 distinct contact records, 15 with phone numbers, 4 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 Daphne Moses?
The 98 records displayed for Daphne 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 Daphne 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.