Dena Moses from Belmont, MS

Age 35 b. 1991 Female
๐Ÿ“ 119 County Road 57
๐Ÿ“ž (662) 231-4882 (Cell)
โœ‰๏ธ denakaye09@hotmail.com

Dena Moses from Apple Grove, WV

Mason Co.
๐Ÿ“ 3550 Tabner Moore Rd
๐Ÿ“ž (304) 937-3317

Dena Moses from Chino, CA

San Bernardino Co.
๐Ÿ“ 15801 Knoll Unit 119
๐Ÿ‘ค aka Dena Marie Byrnemoses

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Dena Moses across 3 states. The most recent address on file is in Belmont, Mississippi. 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.

Dena S. Moses

4 Signal Pine Rd, Putney, VT

Dena M Moses

Reg: 11/15/1994
6338 Sherwood Loop Rd, Wellpinit, WA, 99040
DOB: 06/23/1961 Gender: Female
County: ST

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Dena Moses in Vermont, Washington. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2005 Toyota Rav4
ยท Registered to: Dena Moses
ยท VIN: JTEHD20V856034038
·
Po Box 375, Wellpinit, WA, 99040

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Dena Moses. Registered makes include Toyota. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Dena Moses

Teacher, Administrator And Founder
Vermont Weaving School
Vermont

States Machinery & Supplies

Dena MosesRealtor
(303) 776-4269dena.moses@gmail.com
2401 Applewood Ct, Perkasie, PA18944
statesmachinery.com

Dena Gartenstein Moses

Teacher, Administrator and Found ยท Putney, Vermont

States Machinery & Supplies

Dena MosesRealtor
(303) 776-4269dena.moses@gmail.com
2401 Applewood Ct, Perkasie, PA18944

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Dena Moses. Companies include States Machinery & Supplies. Roles listed include Realtor. Records are compiled from state business registries, SEC filings, and professional networking databases.

Dena Marie Moses

Substance Use Disorder Professional Cert...
CLOSED

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Dena 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.

$100 Sep 3, 2020
2020
Biden Victory Fund
Moses, Dena Not Employed Mt Pleasant, SC
$10 Jun 4, 2015
2016 DEM
Sanders, Bernard
Moses, Dena Weaver @ Self Putney, VT
$100 Sep 3, 2020
Biden Victory Fund
Contributor Not Employed Mt Pleasant, SC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Dena Moses. Total disclosed contributions amount to $210. Recipients include Biden Victory Fund. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Dena Moses

Female
·
5538 E Galbraith Rd, Cincinnati, OH 45236 (Hamilton County)
39.2062, -84.3751
· (570) 436-0209
TZ: Eastern
Multi-Family
MP

Dena S Moses

Female
·
4 Signal Pine Rd, Putney, VT 05346 (Windham County)
42.9773, -72.5271
TZ: Eastern
Homeowner Single Family Built 1909 Purchased 2008
MP

Dena Moses

Female
·
1101 SE 2nd St, Knox City, TX 79529 (Knox County)
33.4170, -99.8066
TZ: Central
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Dena 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 Dena Moses. These loans were issued to businesses, not individuals.

Jrock Consulting LLC

Subchapter S Corporation

$7,600 Paid in Full
Address:
PO Box 375
St Michaels, MD21663-7500
Approved

May 1, 2020

Forgiven

$7,685

Jobs Reported

1

Loan #

7691247704

Loan Size

Small

Locust Lane Farms LLC

Limited Liability Company(LLC

$50,855 Paid in Full
Address:
PO Box 375
Gap, PA17527
Approved

Apr 15, 2020

Forgiven

$51,127

Jobs Reported

4

Loan #

8994867105

Loan Size

Small

Hamilton'S Cleaning Specialists

Sole Proprietorship

$3,500 Paid in Full
Address:
PO Box 375
Pine Lake, GA30072
Approved

Jun 3, 2020

Forgiven

$3,548

Jobs Reported

1

Loan #

7322397806

Loan Size

Small

Infinium Search Group

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
PO Box 375
Franklin, MA02038
Approved

Apr 16, 2020

Forgiven

$21,014

Jobs Reported

1

Loan #

2322767208

Loan Size

Small

Amie Lindskog

Limited Liability Company(LLC

$39,200 Paid in Full
Address:
PO Box 375
Sweet Grass, MT59484-0375
Approved

Apr 28, 2020

Forgiven

$39,455

Jobs Reported

2

Loan #

7727007204

Loan Size

Small

Creative Designs

Sole Proprietorship

$15,500 Paid in Full
Address:
PO Box 375
Bridgeport, MI48722
Approved

Apr 27, 2020

Forgiven

$15,636

Jobs Reported

4

Loan #

4866467209

Loan Size

Small

Dena G Moses

Sole Proprietorship

$5,517 Paid in Full
Address:
4 Signal Pine Rd
Putney, VT05346-8668
Approved

Jan 30, 2021

Forgiven

$5,564

Jobs Reported

1

Loan #

8927458303

Loan Size

Small

Menard County Fair, INC.

Non-Profit Organization

$24,534 Paid in Full
Address:
PO Box 375
Petersburg, IL62675
Approved

Jun 29, 2020

Forgiven

$23,239

Jobs Reported

17

Loan #

5960858009

Loan Size

Small

Love Country Senior Program INC

Non-Profit Organization

$7,400 Paid in Full
Address:
PO Box 375
Marietta, OK73448
Approved

Apr 29, 2020

Forgiven

$7,445

Jobs Reported

1

Loan #

2685557301

Loan Size

Small

Janines Flowers INC.

Subchapter S Corporation

$27,200 Paid in Full
Address:
PO Box 375
Camdenton, MO65020
Approved

Apr 4, 2020

Forgiven

$27,349

Jobs Reported

6

Loan #

5059457008

Loan Size

Small

T & T Industries

Subchapter S Corporation

$38,140 Paid in Full
Address:
PO Box 375
Gardner, IL60424-0375
Approved

Jul 14, 2020

Forgiven

$38,359

Jobs Reported

5

Loan #

3404578106

Loan Size

Small

Sean O. Stoller INC.

Corporation

$92,700 Paid in Full
Address:
PO Box 375
Mountlake Terrace, WA98043-0375
Approved

Apr 29, 2020

Forgiven

$93,736

Jobs Reported

5

Loan #

2382497310

Loan Size

Small

Davis Truck And Auto Supply INC

Subchapter S Corporation

$18,534 Paid in Full
Address:
PO Box 375
Murfreesboro, AR71958-0375
Approved

Apr 7, 2020

Forgiven

$18,734

Jobs Reported

2

Loan #

6597417009

Loan Size

Small

Everythingled Lights

Corporation

$6,200 Paid in Full
Address:
PO Box 375
Jacksonville, OR97530-0375
Approved

Apr 16, 2020

Forgiven

$6,313

Jobs Reported

1

Loan #

2697237209

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Dena 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 Dena Moses on the map

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Dena Moses in Belmont, MS: Background Summary

Location
119 County Road 57, Belmont, MS 38827
Other Locations
Apple Grove, WV ยท Chino, CA
Profiles Found
4 people with this name
Phone Numbers
(662) 231-4882 and 1 other on file
Email
denakaye09@hotmail.com
Career
Realtor at States Machinery & Supplies
Vehicles
1 linked โ€” 2005 Toyota Rav4
Contributions
$210 total โ€” Biden Victory Fund
PPP Loans
$358K for Jrock Consulting LLC, Locust Lane Farms LLC

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

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Dena Moses. Because public records are indexed by name rather than by a unique identifier, the 34 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

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 Dena Moses

Search Complexity: Moderate

34 public records across 9states, 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 Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 9 states. Highest concentration: Pennsylvania (9%), followed by Vermont and Washington. Spans the Northeast and South regions.

PA3recordsVT2recordsWA2recordsSC1recordOH1recordTX1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (45%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (6) and Contact & Address Records (4).

14
PPP Loan Records
6
Business & Corporate Filings
4
Contact & Address Records
3
Political Contribution Records
2
Voter Registration Records
1
Vehicle Registration Records

Frequently Asked Questions About Dena Moses

Is Dena Moses a registered voter?
Yes, voter registration records show Dena Moses is registered in Vermont. We found 2 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Dena Moses?
Records show 1 vehicle registration associated with Dena Moses, including a 2005 Toyota Rav4. 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 Dena Moses?
We found 6 business affiliations for Dena Moses. Business records are compiled from state registries, SEC filings, and professional databases.
Has Dena Moses made political donations?
FEC disclosure records show 3 reported political contributions from Dena Moses, totaling $210. Recipients include Biden Victory Fund. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dena Moses?
Our database contains 34 total records for Dena Moses spanning 9 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 Dena Moses?
The 34 records displayed for Dena 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 Dena 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.