Demetrius Moses from Yuma, AZ

Age 59 b. Sep 1966 Yuma Co.
๐Ÿ“ Po Box 3614

Demetrius Moses from Phenix City, AL

๐Ÿ“ 1701 37th St, Phenix City, AL 36867
๐Ÿ“ž (334) 732-0648

Demetrius Moses from Columbia, SC

U
๐Ÿ“ 328 Blackloon Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Demetrius Moses across 3 states. The most recent address on file is in Yuma, Arizona. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moses Demetrius

Williamsburg County
PIN: 3673-40-9401
Lot: 42,211sqft

Moses Demetrius

Williamsburg County

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

Demetrius Moses

Auto Sales Consultant a

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Demetrius Moses. Records are compiled from state business registries, SEC filings, and professional networking databases.

Demetrius Moses

Wilson High School - Florence, SC, SC
1993

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

Demetrius Moses

Age 43 Male
·
163 Leham St, Fort Bragg, NC 28307 (Cumberland County)
35.1406, -79.0144
· (910) 569-9665
Marital: Married TZ: Eastern
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Demetrius 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 Demetrius Moses. These loans were issued to businesses, not individuals.

Kayla Grice

Independent Contractors

$2,336 Paid in Full
Address:
1310 Oakcrest Dr Apt 234
Columbia, SC29223-1728
Approved

Feb 4, 2021

Forgiven

$2,346

Jobs Reported

1

Loan #

3206428400

Loan Size

Small

Destiny Brown

Sole Proprietorship

$9,583 Paid in Full
Address:
1310 Oakcrest Dr Apt 1017
Columbia, SC29223-1732
Approved

Apr 27, 2021

Forgiven

$9,607

Jobs Reported

1

Loan #

2900508907

Loan Size

Small

Noel Tarifi

Sole Proprietorship

$20,077 Exemption 4
Address:
1310 Oakcrest Dr Apt 1316
Columbia, SC29223-1734
Approved

Apr 3, 2021

Jobs Reported

1

Loan #

6349048710

Loan Size

Small

Shaun Williams

Independent Contractors

$6,040 Paid in Full
Address:
1310 Oakcrest Dr Apt 917
Columbia, SC29223-1731
Approved

May 22, 2021

Forgiven

$6,075

Jobs Reported

1

Loan #

5967729004

Loan Size

Small

Michael Benson

Sole Proprietorship

$11,358 Paid in Full
Address:
1310 Oakcrest Dr Apt 621
Columbia, SC29223-1730
Approved

Mar 12, 2021

Forgiven

$11,421

Jobs Reported

1

Loan #

1002688603

Loan Size

Small

Destiny Brown

Sole Proprietorship

$9,583 Paid in Full
Address:
1310 Oakcrest Dr Apt 1017
Columbia, SC29223-1732
Approved

May 23, 2021

Forgiven

$9,600

Jobs Reported

1

Loan #

6750439004

Loan Size

Small

Michael Benson, Jr

Sole Proprietorship

$8,820 Paid in Full
Address:
1310 OAKCREST DR Apt 621
Columbia, SC29223-1721
Approved

Jul 16, 2020

Forgiven

$8,876

Jobs Reported

1

Loan #

4532628107

Loan Size

Small

Alyessa Brown

Sole Proprietorship

$20,530 Paid in Full
Address:
1310 Oakcrest Dr Apt 314
Columbia, SC29223-1728
Approved

May 13, 2021

Forgiven

$20,596

Jobs Reported

1

Loan #

1503029010

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Demetrius 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 Demetrius Moses on the map

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Demetrius Moses in SC: Background Summary

Location
1310 Oakcrest Dr, APT 323 Columbia, SC 29223-1728
Other Locations
Yuma, AZ ยท Phenix City, AL ยท Columbia, SC
Profiles Found
4 people with this name
Phone Numbers
(843) 662-6118 and 3 others on file
Email
girlofdestiny@hotmail.com and 1 other on file
Possible Relatives
Levetia T Moses, Aline M Moses, Allen E Moses, Callie Denise Moses, Callie D Moses and 43 more
Properties
1property owned
PPP Loans
$88,327.32 for Kayla Grice, Destiny Brown

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 Demetrius Moses. Because public records are indexed by name rather than by a unique identifier, the 18 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.

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.

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 Demetrius Moses

Search Complexity: Moderate

18 public records across 4states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: South Carolina (17%), followed by North Carolina and Alabama. Spans the South and West regions.

SC3recordsNC1recordAL1recordAZ1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Property Ownership Records (2).

8
PPP Loan Records
4
Contact & Address Records
2
Property Ownership Records
2
Business & Corporate Filings

Frequently Asked Questions About Demetrius Moses

Does Demetrius Moses own property?
County assessor records show 2 properties associated with Demetrius 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 businesses are associated with Demetrius Moses?
We found 2 business affiliations for Demetrius Moses. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Demetrius Moses?
Our database contains 18 total records for Demetrius Moses spanning 4 states. This includes 4 distinct contact records, 2 with phone numbers, 1 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 Demetrius Moses?
The 18 records displayed for Demetrius 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 Demetrius 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.