Dennis Moze from Weston, FL

Age 79
๐Ÿ“ 1545 Three Village Rd, Weston, FL 33326
๐Ÿ“ž (314) 239-9882

Dennis Moze from Saint Louis, MO

Male
๐Ÿ“ 7131 Waterman Ave
๐Ÿ“ž (314) 435-6006 (AT&T MOBILITY)

Dennis Moze from Saint Louis, MO

Age 83 b. Dec 1942 Saint Louis City Co.
๐Ÿ“ 5537 Waterman Blvd 3 W

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Dennis Moze across 2 states. The most recent address on file is in Weston, Florida. Of these records, 2 include phone numbers. The listed age is 79. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2003 AUDI A4
ยท Registered to: Dennis Moze
ยท VIN: WAULT68E83A194618
·
1545 Three Village Rd Apt 115, Weston, FL, 33326-4026
·
333264026
2001 MITSUBISHI ECLIPSE CONV
ยท Registered to: Dennis Moze
ยท VIN: 4A3AE85H81E023921
·
W67n728 Evergreen Blvd, Cedarburg, WI, 53012

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Dennis Moze. Registered makes include Audi, Mitsubishi. The most recent model year on record is 2003. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Teichman Financial Training

Dennis MozeConstruction Laborer
(314) 435-6006dennis.moze@learnlease.com
7131 Waterman Ave, Saint Louis, MO63130

Athens Y Camp

Dennis MozeExecutive Director
dennis.moze@yahoo.com
7131 Waterman Ave, Saint Louis, MO63130
athensycamp.org

Athens Y Camp

Dennis MozeExecutive Director
dennis.moze@yahoo.com
7131 Waterman Ave, Saint Louis, MO63130

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Dennis Moze. Companies include Teichman Financial Training, Athens Y Camp. Roles listed include Construction Laborer and Executive Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Dennis L Moze

Group Tour
Apr 1, 2015, 09:00 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Dennis Moze 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.

Note: PPP loans shown are for businesses with addresses associated with Dennis Moze. These loans were issued to businesses, not individuals.

Ilyssa Ettelman

Independent Contractors

$10,100 Paid in Full
Address:
511 SE 5th Ave
Fort Lauderdale, FL33301
Approved

Apr 30, 2020

Forgiven

$10,168

Jobs Reported

1

Loan #

5989677305

Loan Size

Small

Altamar Foods CORP.

Corporation

$217,144 Paid in Full
Address:
511 SE 5th Ave Ste 9
Fort Lauderdale, FL33301-2984
Approved

Jan 30, 2021

Forgiven

$220,148

Jobs Reported

20

Loan #

8891958308

Loan Size

Medium

Netuno Usa INC.

Subchapter S Corporation

$225,000 Paid in Full
Address:
511 SE 5th Ave Ste 103
Fort Lauderdale, FL33301-2927
Approved

Feb 26, 2021

Forgiven

$226,425

Jobs Reported

12

Loan #

4665698502

Loan Size

Medium

Gladys Serrano

Independent Contractors

$2,707 Paid in Full
Address:
511 SE 5th Ave Apt 1810
Fort Lauderdale, FL33301-2976
Approved

Apr 1, 2021

Forgiven

$2,722

Jobs Reported

1

Loan #

4619578707

Loan Size

Small

Valleymedia INC.

Corporation

$52,144 Paid in Full
Address:
511 SE 5th Ave Apt 2014
Fort Lauderdale, FL33301-2979
Approved

Jan 26, 2021

Forgiven

$52,443

Jobs Reported

2

Loan #

6064638303

Loan Size

Small

Alex Smythe

Sole Proprietorship

$7,776 Paid in Full
Address:
511 SE 5th Ave
Fort Lauderdale, FL33301-2927
Approved

Apr 27, 2021

Forgiven

$7,798

Jobs Reported

1

Loan #

2912548905

Loan Size

Small

James Wood

Sole Proprietorship

$17,472 Paid in Full
Address:
511 SE 5th Ave
Fort Lauderdale, FL33301-2984
Approved

Mar 23, 2021

Forgiven

$17,618

Jobs Reported

1

Loan #

6417218607

Loan Size

Small

Great Timing LLC

Limited Liability Company(LLC

$10,330 Paid in Full
Address:
511 SE 5th Ave #2523
Fort Lauderdale, FL33301-2927
Approved

Jun 18, 2020

Forgiven

$10,409

Jobs Reported

1

Loan #

8202567907

Loan Size

Small

Stolberg Usa LLC

Limited Liability Company(LLC

$5,500 Paid in Full
Address:
511 SE 5th ave 618
Fort Lauderdale, FL33301
Approved

May 4, 2020

Forgiven

$5,555

Jobs Reported

4

Loan #

1618377410

Loan Size

Small

Teknicom Consulting, INC.

Corporation

$14,062 Paid in Full
Address:
511 SE 5th Ave Apt 1222
Ft Lauderdale, FL33301-2973
Approved

May 1, 2020

Forgiven

$14,186

Jobs Reported

1

Loan #

5059337704

Loan Size

Small

Vinicius Adam

Limited Liability Company(LLC

$19,167 Paid in Full
Address:
511 SE 5th Ave Ste 104
Fort Lauderdale, FL33301-2987
Approved

Jan 26, 2021

Forgiven

$19,274

Jobs Reported

1

Loan #

5935718305

Loan Size

Small

Corporate Communications Solutions INC

Corporation

$15,000 Paid in Full
Address:
511 SE 5th Ave Apt 806
Fort Lauderdale, FL33301-2969
Approved

Mar 1, 2021

Forgiven

$15,111

Jobs Reported

1

Loan #

5766378504

Loan Size

Small

Kipany Productions Limited

Corporation

$493,200 Paid in Full
Address:
511 SE 5th Ave Ste 105
Fort Lauderdale, FL33301-2927
Approved

Apr 13, 2020

Forgiven

$498,625

Jobs Reported

17

Loan #

4805777106

Loan Size

Medium

Marina Zubillaga

Self-Employed Individuals

$3,679 Exemption 4
Address:
511 SE 5th Ave Apt 1114
Fort Lauderdale, FL33301-2971
Approved

May 7, 2021

Jobs Reported

1

Loan #

7850208904

Loan Size

Small

Ronald E Smith And Associates INC.

Corporation

$15,600 Paid in Full
Address:
511 SE 5th Ave Apt 2315
Fort Lauderdale, FL33301-2982
Approved

Mar 18, 2021

Forgiven

$15,722

Jobs Reported

1

Loan #

4185978602

Loan Size

Small

Netuno Usa INC

Subchapter S Corporation

$251,480 Paid in Full
Address:
511 SE 5TH AVE St 103
Fort Lauderdale, FL33301-2927
Approved

Apr 13, 2020

Forgiven

$253,639

Jobs Reported

13

Loan #

5424597101

Loan Size

Medium

Marina Zubillaga

Self-Employed Individuals

$3,679 Exemption 4
Address:
511 SE 5th Ave Apt 1114
Fort Lauderdale, FL33301-2971
Approved

Apr 13, 2021

Jobs Reported

1

Loan #

2831758809

Loan Size

Small

F & S Contractors LLC

Corporation

$34,016 Paid in Full
Address:
511 SE 5th Ave Ste R004
Fort Lauderdale, FL33301-2988
Approved

Apr 23, 2021

Forgiven

$34,182

Jobs Reported

3

Loan #

8920998810

Loan Size

Small

Leslie Draper Od, PC

Corporation

$12,500 Paid in Full
Address:
511 SE 5th Ave Apt 819
Fort Lauderdale, FL33301
Approved

May 1, 2020

Forgiven

$12,629

Jobs Reported

1

Loan #

8577927708

Loan Size

Small

The Law Office Of Vinicius Adam, P.l.l.c

Limited Liability Company(LLC

$22,500 Paid in Full
Address:
511 SE 5th Ave Ste 104
Fort Lauderdale, FL33301-2987
Approved

May 4, 2020

Forgiven

$21,010

Jobs Reported

1

Loan #

1679247410

Loan Size

Small

Social Media Consulting INC

Subchapter S Corporation

$4,052 Paid in Full
Address:
511 SE 5th Ave Apt 2121
Ft Lauderdale, FL33301-2980
Approved

Feb 9, 2021

Forgiven

$4,067

Jobs Reported

1

Loan #

5949228410

Loan Size

Small

Img Development INC.

Corporation

$15,000 Paid in Full
Address:
511 SE 5th Ave Ste R004
Fort Lauderdale, FL33301-2988
Approved

Apr 14, 2021

Forgiven

$15,076

Jobs Reported

4

Loan #

3294928810

Loan Size

Small

Alex Smythe

Sole Proprietorship

$7,776 Paid in Full
Address:
511 SE 5th Ave
Fort Lauderdale, FL33301-2984
Approved

Apr 1, 2021

Forgiven

$7,802

Jobs Reported

1

Loan #

4826658710

Loan Size

Small

Cailin Byrne

Sole Proprietorship

$4,555 Paid in Full
Address:
511 SE 5th Ave Apt 607
Fort Lauderdale, FL33301-2952
Approved

Mar 31, 2021

Forgiven

$4,605

Jobs Reported

1

Loan #

3356108709

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 24 PPP loan records are linked to businesses associated with Dennis Moze. 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 Moze 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
3
6

Dennis Moze in Weston, FL: Background Summary

Location
1545 Three Village Rd, Weston, FL 33326, Weston, FL 33326
Other Locations
Saint Louis, MO
Profiles Found
3 people with this name
Age
83 years old (born 12/26/1942)
Phone Numbers
(314) 239-9882 and 1 other on file
Career
Construction Laborer, Executive Director at Teichman Financial Training, Athens Y Camp
Vehicles
2 linked โ€” 2003 Audi A4, 2001 Mitsubishi Eclipse
PPP Loans
$1464K for Ilyssa Ettelman, Altamar Foods CORP.
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 Dennis Moze. Because public records are indexed by name rather than by a unique identifier, the 35 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

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.

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 Moze

Search Complexity: Low

35 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Missouri (17%), followed by Florida. Spans the Midwest and South regions.

MO6recordsFL3records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (71%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (4).

24
PPP Loan Records
4
Contact & Address Records
4
Business & Corporate Filings
2
Vehicle Registration Records

Frequently Asked Questions About Dennis Moze

What vehicles are registered to Dennis Moze?
Records show 2 vehicle registrations associated with Dennis Moze, including a 2003 AUDI A4. Registered makes include Audi, Mitsubishi. 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 Moze?
We found 4 business affiliations for Dennis Moze, including Teichman Financial Training (Construction Laborer). Other companies include Athens Y Camp. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Dennis Moze?
Our database contains 35 total records for Dennis Moze spanning 2 states. This includes 3 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 Dennis Moze?
The 35 records displayed for Dennis Moze 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 Moze 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.