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Denia Mosley from Groveland, FL

Age 60 b. 1966 U
📍 Po Box 636
📞 (407) 668-5259 (Cell), (407) 259-7010, (352) 468-7818

Denia Mosley from Groveland, FL

Age 48
📍 258 1st Ave, Groveland, FL 34736
📞 (352) 243-8715, (352) 429-4674, (352) 243-8715, (904) 429-4294, (904) 429-5678
👨‍👩‍👧 Relatives: Vernica Q Mosley

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 2 contact records for Denia Mosley in Florida. The most recent address on file is in Groveland, Florida. Of these records, 2 include phone numbers. The listed age is 48. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

MP

Denia Mosley

Age 51
·
PO Box 636, Groveland, FL 34736 (Lake County)
28.5640, -81.8652
Marital: Married TZ: Eastern
Edu: High School

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

Sitters For Shiners Scott

Sole Proprietorship

$20,832 Paid in Full
Address:
304 Chestnut St
Metter, GA30439-5465
Approved

May 29, 2021

Forgiven

$20,882

Jobs Reported

1

Loan #

9005509005

Loan Size

Small

Vlk INC.

Subchapter S Corporation

$45,200 Paid in Full
Address:
PO Box 636
Vail, CO81658-0636
Approved

Apr 14, 2020

Forgiven

$45,692

Jobs Reported

3

Loan #

5969637100

Loan Size

Small

O.w. Enterprises, LLC

Limited Liability Company(LLC

$6,048 Paid in Full
Address:
PO Box 636
Petersburg, AK99833
Approved

Apr 28, 2020

Forgiven

$6,092

Jobs Reported

1

Loan #

9682797201

Loan Size

Small

Ross H Powell PA

Corporation

$54,900 Paid in Full
Address:
PO Box 636
Rose Hill, NC28458
Approved

Apr 16, 2020

Forgiven

$55,322

Jobs Reported

7

Loan #

3028227203

Loan Size

Small

Acadia Seamless Gutters INC

Corporation

$5,100 Paid in Full
Address:
PO Box 636
Mount Desert, ME04660-0636
Approved

Apr 28, 2020

Forgiven

$5,129

Jobs Reported

1

Loan #

9450807203

Loan Size

Small

Randy L Kreuter Dds INC.

Subchapter S Corporation

$69,815 Paid in Full
Address:
304 Chestnut St
Coshocton, OH43812-1133
Approved

Apr 8, 2020

Forgiven

$43,344

Jobs Reported

4

Loan #

8228697005

Loan Size

Small

Fairview West Missionary Baptist Church

Non-Profit Organization

$8,280 Paid in Full
Address:
PO Box 636
Hanceville, AL35077
Approved

Apr 9, 2020

Forgiven

$8,331

Jobs Reported

4

Loan #

9746667001

Loan Size

Small

Josie Wood Atelier

Sole Proprietorship

$1,695 Paid in Full
Address:
PO Box 636
Nevada City, CA95959
Approved

Apr 30, 2020

Forgiven

$1,710

Jobs Reported

1

Loan #

7038847301

Loan Size

Small

Rylex Enterprises INC.

Corporation

$124,500 Paid in Full
Address:
PO Box 636
Pine Island, NY10969
Approved

Apr 27, 2020

Forgiven

$125,568

Jobs Reported

13

Loan #

5553817200

Loan Size

Small

Dresden Family Health Center LLC

Limited Liability Company(LLC

$35,000 Paid in Full
Address:
304 Chestnut St
Dresden, OH43821-9590
Approved

Jan 26, 2021

Forgiven

$35,464

Jobs Reported

6

Loan #

5882278310

Loan Size

Small

Barge Terminal Trucking, INC.

Corporation

$198,318 Paid in Full
Address:
PO Box 636
Oswego, IL60543-0636
Approved

Apr 11, 2020

Forgiven

$199,408

Jobs Reported

22

Loan #

3504247102

Loan Size

Medium

Edi And Matt Hall INC

Corporation

$18,700 Paid in Full
Address:
PO Box 636
Mount Desert, ME04660-0636
Approved

Apr 28, 2020

Forgiven

$57,486

Jobs Reported

9

Loan #

9426677201

Loan Size

Small

Hinshaw Roofing & Sheet Metal Co INC

Corporation

$865,900 Paid in Full
Address:
PO Box 636
Frankfort, IN46041-0636
Approved

Apr 27, 2020

Forgiven

$871,712

Jobs Reported

66

Loan #

4109787203

Loan Size

Medium

Keplinger & Keranen Builders, INC.

Subchapter S Corporation

$529,550 Paid in Full
Address:
PO Box 636
Cokato, MN55321
Approved

Apr 13, 2020

Forgiven

$532,933

Jobs Reported

65

Loan #

4242707102

Loan Size

Medium

Mlh Ventures INC

Corporation

$52,500 Paid in Full
Address:
PO Box 636
La Follette, TN37766-0601
Approved

Apr 11, 2020

Forgiven

$52,914

Jobs Reported

6

Loan #

2620187100

Loan Size

Small

Unity Hauling INC

Corporation

$168,200 Paid in Full
Address:
PO Box 636
Latrobe, PA15650
Approved

Apr 4, 2020

Forgiven

$159,189

Jobs Reported

17

Loan #

4778507001

Loan Size

Medium

Big E Incorporated

Corporation

$92,452 Paid in Full
Address:
PO Box 636
Gallup, NM87301
Approved

Apr 27, 2020

Forgiven

$93,402

Jobs Reported

13

Loan #

6111947201

Loan Size

Small

Randy Lee Kreuter Dds INC

Subchapter S Corporation

$42,935 Paid in Full
Address:
304 Chestnut St
Coshocton, OH43812-1133
Approved

Jan 31, 2021

Forgiven

$43,221

Jobs Reported

5

Loan #

9908098301

Loan Size

Small

Darrell Buchanan

Limited Liability Company(LLC

$20,833 Exemption 4
Address:
304 Chestnut St
Lake Jackson, TX77566-5524
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3460208900

Loan Size

Small

Prairie Livestock LLC

Limited Liability Company(LLC

$94,541 Paid in Full
Address:
PO Box 636
West Point, MS39773-0636
Approved

Apr 8, 2020

Forgiven

$95,240

Jobs Reported

13

Loan #

8012147005

Loan Size

Small

Michael Snook

Sole Proprietorship

$775 Exemption 4
Address:
304 Chestnut St
Mifflinburg, PA17844-1318
Approved

Mar 24, 2021

Jobs Reported

1

Loan #

8234338604

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 21 PPP loan records are linked to businesses associated with Denia Mosley. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Denia Mosley on the map

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4

Found 4 results across 1 state

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Denia Mosley in Groveland, FL: Background Summary

Location
PO Box 636, Groveland, FL 34736
Profiles Found
2 people with this name
Phone Numbers
(407) 259-7010 and 3 others on file
Possible Relatives
Vernica Q Mosley
PPP Loans
$2456K for Sitters For Shiners Scott, Vlk 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 Denia Mosley. Because public records are indexed by name rather than by a unique identifier, the 25 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.

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 Denia Mosley

Search Complexity: Low

25 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (88%), which are tied to specific businesses and addresses.

21
PPP Loan Records
3
Contact & Address Records

Frequently Asked Questions About Denia Mosley

How many records exist for Denia Mosley?
Our database contains 25 total records for Denia Mosley spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Denia Mosley?
The 25 records displayed for Denia Mosley 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 Denia Mosley 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.