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Dennis Moles from Miami, FL

Age 65
📍 3430 62nd Ave, Miami, FL 33155
📞 (305) 666-1225
👨‍👩‍👧 Relatives: Kaye Moles,Carolyne W Moles,Wanda K Smith,Kathy J Moles,Travis L Colanino

Dennis Moles from Crossville, TN

Age 70 b. Dec 1955 Cumberland Co.
📍 Po Box 183
📞 (931) 707-1768

Dennis Moles from Miami, FL

Age 77 b. 1949 Miami-Dade Co.
📍 3430 Sw 62nd Ave
📞 (305) 666-1225

Dennis Moles from Miami, FL

Age 72
📍 3430 Sw 62nd Ave, Miami, FL 33155
📞 (305) 666-1225

Dennis Moles from Harrisonville, MO

Age 89 b. Jul 1936 Cass Co.
📍 8208 S Walker Rd H
📞 (816) 884-2516

Dennis Moles from Jenison, MI

Age 53 b. Jan 1973 Ottawa Co.
📍 1085 Oven St
📞 (616) 667-2256

Dennis Moles from Blythewood, SC

Age 63 b. Jun 1962 Richland Co.
📍 325 Cartgate Cir
📞 (803) 477-3531

Dennis Moles from Canton, MA

Age 78 b. Dec 1947 Norfolk Co.
📍 1 Belcher St
📞 (781) 828-3898

Dennis Moles from Roanoke, VA

Age 71 b. 1955 Roanoke City Co.
📍 1533 8th St Se
📞 (540) 342-9510

Dennis Moles from Hartford City, IN

Age 77 b. 1949 Male
📍 801 W Franklin St
✉️ denisemolesrocket@yahoo.com

Dennis Moles from Jenison, MI

Age 53 b. 1973 Male
📍 8071 Engelhurst Dr
📞 (616) 667-2256

Dennis Moles from Lima, OH

Age 53 b. Jan 1973 Allen Co.
📍 575 Monticello Ave B

Dennis Moles from Harrisonville, MO

Age 89 b. Jul 1936 Cass Co.
📍 28208 S Walker Rd

Dennis Moles from Crossville, TN

Age 58
📍 183 Po Box, Crossville, TN 38557

Dennis Moles from Freeman, MO

Male
📍 Rr 1
📞 (816) 797-5038 (AT&T MOBILITY)

Dennis Moles

Age 74 b. Jan 1952
📍 4 Charleston Wv Po Box 96

Dennis Moles from Roanoke, VA

Roanoke City Co.
📍 919 9th St

Dennis Moles from Willis, VA

Floyd Co.
📍 Rr 3 Po Box 154

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 18 contact records for Dennis Moles across 9 states. The most recent address on file is in Crossville, Tennessee. Of these records, 11 include phone numbers and 1 include email addresses. Ages range from 58 to 72, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moles Dennis B

Ottawa County
· 8071 Engelhurst Dr

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

2008 Chrysler Town & Country
· Registered to: Dennis Moles
· VIN: 2A8HR54PX8R699421
·
8071 Engelhurst Dr, Jenison, MI, 49428-8516
·
(616) 667-2256
2012 HONDA ACCORD
· Registered to: Dennis Moles
· VIN: 1HGCP3F82CA023593
·
742 Lower Donnally Rd, Charleston, WV, 25304-2824
·
(304) 205-4639
2008 Ford F-150
· Registered to: Dennis Moles
· VIN: 1FTRF14V08KC86448
·
28208 S Walker Rd, Harrisonville, MO, 64701
·
(816) 380-4106
2005 Chevrolet Silverado
· Registered to: Dennis Moles
· VIN: 1GCEK19B65E139716
·
727 Glenridge Rd, Charleston, WV, 25304
1988 DODGE COLT 4DR SEDAN
· Registered to: Dennis Moles
· VIN: JB3BA26K4JU066119
·
PO Box 183, Crossville, TN, 38557
1993 CHEVROLET LUMINA 4DR SEDAN
· Registered to: Dennis Moles
· VIN: 2G1WN54T4P1101238
·
PO Box 183, Crossville, TN, 38557

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 6 vehicle registration records are associated with Dennis Moles. Registered makes include Chrysler, Honda, Ford, Chevrolet and others. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Grace Baptist Church Inc

Pastor
(419) 221-0112
Lima, OH
Membership Organizations (Organizations)

Hope Community Church

Religious Leader
(740) 397-1607
Mt Vernon, OH
Membership Organizations (Organizations)

Dennis Moles

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Dennis Moles. Companies include Grace Baptist Church Inc, Hope Community Church. Records are compiled from state business registries, SEC filings, and professional networking databases.

Dennis Moles

Roger C. Sullivan High School - Chicago, IL, IL
1968

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

$3 Jan 24, 1998
1998
Troopers For A Safer Ohio Pac
Moles, Dennis Lima, OH
$13 Jan 24, 1998
1998
Troopers For A Safer Ohio Pac
Moles, Dennis Lima, OH
$13 Jan 24, 1998
Troopers For A Safer Ohio Pac
Contributor Lima, OH

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Dennis Moles. Total disclosed contributions amount to $28. Recipients include Troopers For A Safer Ohio Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Dennis O Moles

Age 81 Male
·
1806 N Lexington St, Harrisonville, MO 64701 (Cass County)
38.6682, -94.3461
Marital: Married TZ: Central
Homeowner Single Family Built 1930
MP

Dennis Moles

Age 65 Male
·
742 Lower Donnally Rd, Charleston, WV 25304 (Kanawha County)
38.3125, -81.5817
· (304) 205-4639
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Purchased 1996
MP

Dennis B Moles

Age 44 Male
·
8071 Engelhurst Dr, Jenison, MI 49428 (Ottawa County)
42.9156, -85.8264
· (616) 667-2256
TZ: Eastern
Homeowner Single Family Purchased 2010
MP

Dennis L Moles

Age 68 Male
·
801 W Franklin St, Hartford City, IN 47348 (Blackford County)
40.4530, -85.3763
· (765) 330-2002
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Dennis L Moles

Male
·
607 Pine Acre Ln, Charleston, WV 25312 (Kanawha County)
38.4399, -81.7264
TZ: Eastern
Homeowner Single Family Purchased 1985
MP

Dennis Moles

Age 68 Male
·
3430 SW 62nd Ave, Miami, FL 33155 (Miami-Dade County)
25.7386, -80.2951
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1968
MP

Dennis L Moles

Male
·
570 Pine Acre Ln, Charleston, WV 25312 (Kanawha County)
38.4406, -81.7268
TZ: Eastern
Homeowner Single Family Purchased 1998

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Dennis Moles. 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 Dennis Moles. These loans were issued to businesses, not individuals.

David Wineland

Sole Proprietorship

$69,080 Paid in Full
Address:
110 Coshocton Ave
Mount Vernon, OH43050-2628
Approved

Jan 23, 2021

Forgiven

$69,508

Jobs Reported

9

Loan #

4508958308

Loan Size

Small

Anissa Treen

Independent Contractors

$12,592 Paid in Full
Address:
110 Coshocton Ave
Mount Vernon, OH43050-2628
Approved

Apr 16, 2020

Forgiven

$12,665

Jobs Reported

1

Loan #

2974167200

Loan Size

Small

I Care Vision Center

Sole Proprietorship

$69,080 Paid in Full
Address:
110 Coshocton Ave
Mount Vernon, OH43050-2628
Approved

Apr 29, 2020

Forgiven

$69,742

Jobs Reported

5

Loan #

2896557301

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Dennis Moles. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dennis Moles on the map

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Found 36 results across 11 states

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Dennis Moles in Crossville, TN: Background Summary

Location
PO Box 183, Crossville, TN 38557
Other Locations
Miami, FL · Harrisonville, MO · Jenison, MI and 7 more
Profiles Found
18 people with this name
Phone Numbers
(305) 666-1225 and 7 others on file
Email
denisemolesrocket@yahoo.com
Possible Relatives
Kaye Moles, Carolyne W Moles, Wanda K Smith, Kathy J Moles, Travis L Colanino
Career
Grace Baptist Church Inc, Hope Community Church
Properties
1property owned
Vehicles
6 linked — 2008 Chrysler Town & Country, 2012 Honda Accord and 4 more
Contributions
$27.5 total — Troopers For A Safer Ohio Pac
PPP Loans
$151K for David Wineland, Anissa Treen

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 Dennis Moles. Because public records are indexed by name rather than by a unique identifier, the 47 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.

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.

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 Dennis Moles

Search Complexity: High

47 public records across 11states, belonging to approximately 18 different individuals. With 18 distinct profiles across 11 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 11 states. Highest concentration: Florida (11%), followed by Ohio and Missouri. Spans the South and Midwest regions.

FL5recordsOH5recordsMO5recordsWV5recordsMI4recordsTN3records

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (54%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Vehicle Registration Records (6) and Business & Corporate Filings (5).

21
Contact & Address Records
6
Vehicle Registration Records
5
Business & Corporate Filings
3
Political Contribution Records
3
PPP Loan Records
1
Property Ownership Records

Age Distribution

Age range: approximately 37 years, suggesting multiple generations. Largest group: Senior (65+) (70%).

Senior (65+)7peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Dennis Moles

Does Dennis Moles own property?
County assessor records show 1 property associated with Dennis Moles . 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 Dennis Moles?
Records show 6 vehicle registrations associated with Dennis Moles, including a 2008 Chrysler Town & Country. Registered makes include Chrysler, Honda, Ford, Chevrolet. 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 Dennis Moles?
We found 5 business affiliations for Dennis Moles, including Grace Baptist Church Inc. Other companies include Hope Community Church. Business records are compiled from state registries, SEC filings, and professional databases.
Has Dennis Moles made political donations?
FEC disclosure records show 3 reported political contributions from Dennis Moles, totaling $28. Recipients include Troopers For A Safer Ohio Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dennis Moles?
Our database contains 47 total records for Dennis Moles spanning 11 states. This includes 18 distinct contact records, 11 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 Dennis Moles?
The 47 records displayed for Dennis Moles 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 Dennis Moles 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.