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Denny Moses from Booneville, AR

Age 55
📍 445 Nixon Ave, Booneville, AR 72927
📞 (479) 675-2944, (501) 675-2944, (479) 675-4598
✉️ dennymoses@yahoo.com
👨‍👩‍👧 Relatives: Sandra J Moses,Jeremy Brock Moses,Brandie N Moses,Alisa Moses

Denny J Moses from Cincinnati, OH

Age 53 b. 7/30/1972
📍 1032 Del Monte Pl, #cincinnati, OH 45205-1907
📞 (513) 921-6144, (513) 251-0640
👨‍👩‍👧 Relatives: Cherrie L Holleman,Denny Moses,Sue A Moses,Angela R Buck,Cherrie Holleman,Jason D Moses,Jennifer A Moses,Larry L Holleman Jr,Michealangelo G Chisenhall Sr,Miranda S Chisenhall,Sylvia Mar Moses,William A Woods,Angela J Buck,Angela Marie Smith,Belinda D Jones,Belinda Jones,Bill D Woods,Carol M Hesketh,Casey S Woods,Constance M Holleman,Courtney M Chisenhall,Crystalyn R Chisenhall,Dominic Woods,Dominica E Foss,Elaine Woods,Fred J Chisenhall,Fredrick Chisenhall,Gary L Chisenhall Jr,Gary Chisenhall,Jeffery Charles Buck,Joe E Ciaccio,Karen A Woods,Kevin Chisenhall,Kimberly D Lehnen,Larry L Holleman Sr,Luther M Jones Sr,Luther M Jones Jr,Michelle Smith,Nancy A Wessell,Richard A Wessell Jr,Richard J Wessell,Sean Timothy Martz,Steve M Ciaccio,Susan M Buck,Tanya S Wessell,Tasha A Wessell,Teresa D Chisenhall,Thomas J Ciaccio,Vicky Lynn Holleman,Virginia J Diesel
🕐 11 previous addresses

Denny Moses

📍 131 Lauren Pl, Booneville Ar
📞 (479) 675-6479, (479) 675-6574
✉️ SJM72927@YAHOO.COM

Denny Moses from Altoona, PA

Age 75 b. Feb 1951 Blair Co.
📍 400 Pleasant Valley Blvd
📞 (814) 943-4507

Denny Moses from Dayton, OH

Age 24 b. Dec 2001
📍 2335 Emerson Ave
📞 (937) 613-5146
👤 aka Dennis R Moses

Denny Moses from Cincinnati, OH

📍 974 Elberon Ave, # 1, #cincinnati, OH 45205-1929
👨‍👩‍👧 Relatives: Cherrie Moses

Denny Moses from Redondo Beach, CA

Age 78 b. May 1948 Los Angeles Co.
📍 1 Space Park Blvd

Denny Moses from Warsaw, KY

Age 54 b. Jul 1972 Gallatin Co.
📍 103 Red Cross

Denny Moses from Redondo Beach, CA

Age 77 b. Sep 1948 Los Angeles Co.
📍 1 Space Park Bl

Denny Moses from Booneville, AR

Age 67 b. Nov 1958 Logan Co.
📍 445 N Nixon Ave

Denny Moses from Temecula, CA

Age 68 b. 1958 Male
📍 43550 Dash For Cash Cir
💼 1226
📞 (479) 675-6574 (Cell)

Denny Moses from Cincinnati, OH

Hamilton Co.
📍 2504 White St Apt 5
📞 (203) 239-9622

Denny Moses from Cincinnati, OH

Hamilton Co.
📍 974 Elberon Ave Unit 1

Denny Moses from Cincinnati, OH

Hamilton Co.
📍 923 Mcpherson Av 1

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 14 contact records for Denny Moses across 5 states. The most recent address on file is in Altoona, Pennsylvania. Of these records, 7 include phone numbers and 2 include email addresses. The listed age is 55. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moses Denny

Logan County
PIN: 800-02308-000
· 817 Redwood Ln, BOONEVILLE ar
Assessed: $84,800

Moses Denny

Logan County
PIN: 800-02307-000
· 815 Redwood Ln, BOONEVILLE ar
Assessed: $84,800

Moses Denny R/Sandra J

Logan County
· Abby Way, Ar 7391.0
Assessed: $12,000

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 3 property records linked to Denny Moses. Values shown are from county assessor records and may differ from current market prices.

2006 Chevrolet Silverado 2500HD
· Registered to: Denny Moses
· VIN: 1GCHK23D46F248782
·
131 Lauren Pl, Booneville, AR, 72927
·
(479) 675-2944
2008 CHEVROLET SILVERADO FULL SIZE TRUCK
· Registered to: Denny Moses
· VIN: 1GCEC19C88Z147626
·
131 Lauren Pl, Booneville, AR, 72927
·
(479) 675-2944
2011 CHEVROLET TRAVERSE
· Registered to: Denny Moses
· VIN: 1GNKVJED3BJ191056
·
2162 Lilli Bridge Crk, Port Allegany, PA, 16743-5228
·
(814) 642-7930
2004 PONTIAC GRAND AM CAR LOWER MIDSIZE
· Registered to: Denny Moses
· VIN: 1G2NF52EX4M526469
·
131 Lauren Pl, Booneville, AR, 72927
·
(479) 675-2944
1997 GMC SIERRA FULL SIZE TRUCK
· Registered to: Denny Moses
· VIN: 2GTEC19M9V1555677
·
131 Lauren Pl, Booneville, AR, 72927
·
(479) 675-2944
2011 JEEP WRANGLER
· Registered to: Denny Moses
· VIN: 1J4AA2D1XBL519648
·
131 Lauren Pl, Booneville, AR, 72927-8519
·
(479) 675-2944

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 6 vehicle registration records are associated with Denny Moses. Registered makes include Chevrolet, Pontiac, Gmc, Jeep. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Denny Moses

Northridge High School
Ohio
LinkedIn

Denny Moses

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Denny Moses. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Denny Moses

Age 58 Male
·
131 Lauren Pl, Booneville, AR 72927 (Logan County)
35.1424, -93.9408
· (479) 675-6574
Marital: Single TZ: Central
Occ: Service Industry Edu: High School
Homeowner Single Family Purchased 2006

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

Aledo Mini Storage INC

Corporation

$6,404 Paid in Full
Address:
PO Box 938
Aledo, TX76008
Approved

May 8, 2020

Forgiven

$6,476

Jobs Reported

1

Loan #

3925877406

Loan Size

Small

Jeffrey W Kari LLC

Limited Liability Company(LLC

$20,200 Paid in Full
Address:
PO Box 938
Forest Lake, MN55025
Approved

Apr 14, 2020

Forgiven

$20,377

Jobs Reported

2

Loan #

6475647108

Loan Size

Small

Collins Instrument Co., INC.

Corporation

$396,700 Paid in Full
Address:
PO Box 938
Angleton, TX77516-0938
Approved

Apr 27, 2020

Forgiven

$399,178

Jobs Reported

21

Loan #

3827437203

Loan Size

Medium

Sunrise Express INC

Subchapter S Corporation

$12,372 Paid in Full
Address:
PO Box 938
Thoreau, NM87323
Approved

Apr 8, 2020

Forgiven

$12,509

Jobs Reported

2

Loan #

8533347001

Loan Size

Small

Eldean K Wilson

Sole Proprietorship

$5,342 Paid in Full
Address:
PO Box 938
Boise City, OK73933-0938
Approved

Apr 28, 2020

Forgiven

$5,375

Jobs Reported

1

Loan #

7666347207

Loan Size

Small

Integrated Solutions & Designs INC

Subchapter S Corporation

$20,000 Paid in Full
Address:
PO Box 938
Nampa, ID83653-0938
Approved

Apr 10, 2020

Forgiven

$20,181

Jobs Reported

2

Loan #

2592127106

Loan Size

Small

Burkett'S Gunite, INC.

Corporation

$55,935 Paid in Full
Address:
PO Box 938
Salida, CA95368-0938
Approved

Apr 5, 2020

Forgiven

$56,522

Jobs Reported

5

Loan #

5412587003

Loan Size

Small

Methow Housing Trust

Non-Profit Organization

$30,700 Paid in Full
Address:
PO Box 938
Twisp, WA98856
Approved

Apr 4, 2020

Forgiven

$30,930

Jobs Reported

4

Loan #

4999077007

Loan Size

Small

S&s Foods, INC.

Corporation

$37,200 Paid in Full
Address:
PO Box 938
Bridgeport, NE69336-0938
Approved

Apr 3, 2020

Forgiven

$37,396

Jobs Reported

17

Loan #

4591347001

Loan Size

Small

Casey Wilson

Sole Proprietorship

$6,045 Paid in Full
Address:
PO Box 938
Boise City, OK73933-0938
Approved

Apr 30, 2020

Forgiven

$6,079

Jobs Reported

1

Loan #

6396387300

Loan Size

Small

Burkett'S Pool Plastering, INC.

Corporation

$3,104,928 Paid in Full
Address:
PO Box 938
Salida, CA95368-0938
Approved

Apr 5, 2020

Forgiven

$3,149,587

Jobs Reported

198

Loan #

5566587006

Loan Size

Medium-Large

Laake Oilfield Services, LLC

Limited Liability Company(LLC

$263,122 Paid in Full
Address:
PO Box 938
Jacksboro, TX76458-0938
Approved

Apr 28, 2020

Forgiven

$266,049

Jobs Reported

21

Loan #

9373117203

Loan Size

Medium

Press Glass INC.

Corporation

$1,080,700 Paid in Full
Address:
PO Box 938
Stoneville, NC27048
Approved

Apr 28, 2020

Forgiven

$1,090,516

Jobs Reported

167

Loan #

1410777304

Loan Size

Medium-Large

Nash Land Services, LLC

Sole Proprietorship

$20,800 Paid in Full
Address:
PO Box 938
Graham, TX76450
Approved

Apr 8, 2020

Forgiven

$19,922

Jobs Reported

1

Loan #

8101397001

Loan Size

Small

Jrs Farms

Sole Proprietorship

$10,330 Paid in Full
Address:
PO Box 938
Glenns Ferry, ID83623-0938
Approved

Apr 28, 2020

Forgiven

$13,209

Jobs Reported

2

Loan #

8971567204

Loan Size

Small

Mmr Management Services, INC.

Corporation

$30,800 Paid in Full
Address:
PO Box 938
Milford, PA18337
Approved

Apr 10, 2020

Forgiven

$31,120

Jobs Reported

4

Loan #

2178567103

Loan Size

Small

Simkins-Hallin, INC.

Subchapter S Corporation

$2,046,627 Paid in Full
Address:
PO Box 938
Bozeman, MT59771
Approved

Apr 28, 2020

Forgiven

$2,069,481

Jobs Reported

119

Loan #

1066967302

Loan Size

Medium-Large

Pampering Mermaid

Sole Proprietorship

$6,208 Paid in Full
Address:
PO Box 938
South Dennis, MA02660-0938
Approved

Apr 27, 2020

Forgiven

$6,267

Jobs Reported

1

Loan #

6161197210

Loan Size

Small

Sc Bass Lumber Co., INC.

Corporation

$357,000 Paid in Full
Address:
PO Box 938
Wetumpka, AL36092-0016
Approved

Apr 7, 2020

Forgiven

$359,083

Jobs Reported

42

Loan #

7182437007

Loan Size

Medium

Eatin Place

Sole Proprietorship

$13,600 Paid in Full
Address:
PO Box 938
Iva, SC29655-0938
Approved

Apr 28, 2020

Forgiven

$13,689

Jobs Reported

8

Loan #

7447397200

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Denny 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 Denny Moses 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
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Found 26 results across 5 states

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Denny Moses in Booneville, AR: Background Summary

Location
445 Nixon Ave,Booneville, AR 72927, Booneville, AR
Other Locations
Altoona, PA · Dayton, OH · Redondo Beach, CA and 4 more
Profiles Found
14 people with this name
Phone Numbers
(479) 675-2944 and 7 others on file
Email
dennymoses@yahoo.com and 1 other on file
Possible Relatives
Sandra J Moses, Jeremy Brock Moses, Brandie N Moses, Alisa Moses, Cherrie L Holleman and 50 more
Properties
3properties owned
Vehicles
6 linked — 2006 Chevrolet Silverado 2500HD, 2008 Chevrolet Silverado and 4 more
PPP Loans
$7525K for Aledo Mini Storage INC, Jeffrey W Kari 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 Denny Moses. Because public records are indexed by name rather than by a unique identifier, the 50 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.

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 Denny Moses

Search Complexity: High

50 public records across 5states, belonging to approximately 14 different individuals. With 14 distinct profiles across 5 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 5 states. Highest concentration: Arkansas (26%), followed by Ohio and California. Spans the South and Midwest regions.

AR13recordsOH7recordsCA3recordsPA2recordsKY1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (41%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (17) and Vehicle Registration Records (6).

20
PPP Loan Records
17
Contact & Address Records
6
Vehicle Registration Records
3
Property Ownership Records
3
Business & Corporate Filings

Age Distribution

Age range: approximately 53 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)3peopleMiddle-Age (40-64)2peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Denny Moses

Does Denny Moses own property?
County assessor records show 3 properties associated with Denny 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 vehicles are registered to Denny Moses?
Records show 6 vehicle registrations associated with Denny Moses, including a 2006 Chevrolet Silverado 2500HD. Registered makes include Chevrolet, Pontiac, Gmc, Jeep. 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 Denny Moses?
We found 3 business affiliations for Denny Moses. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Denny Moses?
Our database contains 50 total records for Denny Moses spanning 5 states. This includes 14 distinct contact records, 7 with phone numbers, 2 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 Denny Moses?
The 50 records displayed for Denny 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 Denny 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.