Derek Moses

๐Ÿ“ 643 Crowne Woods Dr, Hoover Al
๐Ÿ“ž (205) 442-1165
โœ‰๏ธ DMOS105@YAHOO.COM

Derek Moses from San Diego, CA

Age 55 b. Apr 1970 San Diego Co.
๐Ÿ“ 8978 Talca Ct
๐Ÿ“ž (619) 484-2379, (858) 484-2379

Derek M Moses from Scranton, PA

๐Ÿ“ 919 Capouse Ave, Apt 1, #scranton, PA 18509-2950
๐Ÿ• 1 previous address

Derek Moses from Pompano Beach, FL

Age 67 b. Aug 1958
๐Ÿ“ 1553 Nw 3rd Ter

Derek Moses from Norristown, PA

Age 64 b. Sep 1961 Montgomery Co.
๐Ÿ“ 9 W Spruce St

Derek Moses from Alexandria, VA

Age 48 b. Aug 1977
๐Ÿ“ 200 S Van Dorn St Apt 302

Derek Moses from Philadelphia, PA

Age 63 b. Sep 1962 Philadelphia Co.
๐Ÿ“ 333 N 52 Nd St 2nd

Derek Moses from Orlando, FL

Age 36 b. Nov 1989
๐Ÿ“ 4580 Concord Landing Dr

Derek Moses from Bronx, NY

Age 44 b. Jan 1982
๐Ÿ“ 124 E 176th St Apt 5g
๐Ÿ‘ค aka Derek P Moses

Derek Moses from Lake Worth, FL

Age 27 b. Mar 1999
๐Ÿ“ 915 12th Ave S

Derek Moses from Fayette, AL

Age 50 b. Aug 1975 Fayette Co.
๐Ÿ“ 1110 County Rd

Derek Moses from Norristown, PA

Age 58 b. Aug 1967
๐Ÿ“ 1437 Locust St

Derek Moses from Atlanta, GA

Fulton Co.
๐Ÿ“ 2009 Cascade Rd Sw
๐Ÿ“ž (404) 696-3750

Derek Moses from Little Rock, AR

Pulaski Co.
๐Ÿ“ 2517 Center St
๐Ÿ“ž (973) 966-1616

Derek Moses from Riverdale, GA

Clayton Co.
๐Ÿ“ 111 Highland Dr
๐Ÿ“ž (314) 962-9163

Derek Moses

Age 53 b. Sep 1972
๐Ÿ“ 1 Saegertown Pa Po Box 554

Derek Moses from Slocomb, AL

Age 43 b. 1983 Male
๐Ÿ“ 645 Ida St

Derek Moses from Fayette, AL

Fayette Co.
๐Ÿ“ 709 County Rd 38 E

Derek Moses from Belcamp, MD

Harford Co.
๐Ÿ“ 1305 Liriope Ct T 4

Derek Moses from Brooklyn, NY

Kings Co.
๐Ÿ“ 393 Greene Ave

Derek Moses from Atlanta, GA

Dekalb Co.
๐Ÿ“ 2779 Uairmont B 6

Derek Moses from Bronx, NY

Bronx Co.
๐Ÿ“ 6 Pennyfield Ave A 303

Derek Moses from Meadville, PA

Crawford Co.
๐Ÿ“ 8 Po Box 593

Derek Moses from Boynton Beach, FL

Palm Beach Co.
๐Ÿ“ 5919 Northpointe Ln

Derek Moses

๐Ÿ“ 8 Meadville Pa Po Box 593

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 31 contact records for Derek Moses across 10 states. The most recent address on file is in San Diego, California. Of these records, 10 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moses Derek A Sr

Palm Beach County
PIN: 08434516010250110
· 2051 NW 2nd Ct, Boynton Beach 33435
Value: $34,870

Moses Derek A Sr

Palm-beach County
· 2051 NW 2nd Ct, Boynton-Beach-Delray-Beach 33435.0
Built: 1959.0
Assessed: $84,304

Derek M Moses

2024 Oneida County
· 909 Oakwood, Rome, Inside

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Derek Moses in Boynton-Beach-Delray-Beach. Values shown are from county assessor records and may differ from current market prices.

Derek Moses

Dawson, 39842
DOB: 1/1/1981 Gender: Male
Congress: 002

Derek P Moses

Unaffiliated
665 Cameron Rd, South Orange, 07079
DOB: 1/29/1982
County: Essex

Derek M Moses

Independent Reg: 03/11/2016
79 Hidden Cove Dr, Churchville, PA, 18966
DOB: 02/03/1991 Gender: Male

Derek S Moses

Republican Reg: 03/09/2001
20416 Bechtold Rd, Saegertown, PA, 16433
DOB: 08/12/1971 Gender: Unknown

Derek Moses

Democrat Reg: 07/21/2004
681 N 52nd St, Philadelphia, PA, 19131
DOB: 06/16/1967 Gender: Male

Derek Marcell Moses

Republican Reg: 07/20/2006
1852 N 27th St, Philadelphia, PA, 19121
DOB: 08/29/1967 Gender: Male

Derek S Moses

Unaffiliated
Elim
Gender: Male

Derek Eugene Moses

223 Palafox Pl, Pensacola, , 32502

Derek W Moses

Reg: 19960417
2009 Cascade Rd SW, Atlanta, 303112828
Gender: Male

Derek Scott Moses

Unaffiliated
1439 Viridian Rd, Aberdeen, MD, 21001
Gender: Male
County: Harford

derek THOMAS moses

Republican Reg: 05/19/2014
114 Vanderbilt Cir, Locust, NC, 28097
DOB: 1990 Gender: Male
County: Stanly

Derek P Moses

Democrat
124 East 176 Street, 10453
DOB: 19820129 Gender: Male

Derek S Moses

20416 Bechtold Rd
DOB: 08/12/1971 Gender: Unknown

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 13 voter registration records were found for Derek Moses in Pennsylvania, , Maryland and 1 other state. Records show affiliations with U, I, R, D, UNA, REP, DEM, which may reflect different individuals or changes over time. 4 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 Chevrolet Silverado 2500HD
ยท Registered to: Derek Moses
ยท VIN: 1GCHK29KX8E170328
·
20416 Bechtold Rd, Saegertown, PA, 16433-2806
·
(814) 547-4575
2011 MAZDA MAZDA3
ยท Registered to: Derek Moses
ยท VIN: JM1BL1VF2B1408130
·
4507 Ring Neck Rd, Orlando, FL, 32808
2011 Honda Odyssey
ยท Registered to: Derek Moses
ยท VIN: 5FNRL5H6XBB025786
·
1223 Magness Ct, Belcamp, MD, 21017
·
(410) 436-8366
1996 Toyota Camry
ยท Registered to: Derek Moses
·
2517 Center St, Little Rock, AR, 72206

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Derek Moses. Registered makes include Chevrolet, Mazda, Honda, Toyota. 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.

Mechanical Resources Inc

Derek MosesManager
(561) 351-8879dmoses@ceombe.com
222 Lakeview Ave Ste 160, West Palm Beach, FL33401

Moses Group Inc

Director
(561) 732-0890
Boynton Beach, FL
Miscellaneous Retail (Stores)

Moses & Co

Owner
(404) 758-0033
Atlanta, GA
Engineering, Management, Accounting, Research and Related Industries (Services)

Moses & Company

President
(404) 758-0033
Atlanta, GA
Engineering, Management, Accounting, Research and Related Industries (Services)

Enterprises In Widemind Global

Principal
(706) 796-1157
Augusta, GA
Business Services (Services)

Moses, Derek

Derek Moses
(858) 484-2379derek_moses@hotmail.com
San Diego, CA92129

Saving Shepherds Rescue Inc

Derek MosesTreasurer
Saegertown, PA

Derek Moses

Quality Assurance Associate
New York

Ups Store

Derek MosesManager
PALM BEACHadmin@campusstore.net
222 Lakeview Ave # 160, West Palm Beach, FL33401

Branders.com, Inc.

Derek MosesProfessor
(410) 726-2288derek.moses@att.net
1223 Magness Ct, Belcamp, MD21017
branders.com

Derek Moses

Marketing and Advertis ยท Southampton, Pennsylvania

Lagostina USA

Derek MosesAdministrator
(407) 409-0088derek.moses@centurytel.net
6308 Fox Briar Trl, Orlando, FL32818

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 29 business affiliations were found for Derek Moses. Companies include Mechanical Resources Inc, Moses Group Inc, Moses & Co and 5 more. Roles listed include Manager and Treasurer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Derek Moses

Addr: 2009 Cascade Road, S.w., Atlanta, GA, 30311
GA Fulton County

Derek Moses

Addr: 2009 Cascade Road, Atlanta, GA, 30311
GA Fulton County

Derek Moses

Addr: 2009 Cascade Road, S.w., Atlanta, GA, 30311
GA Fulton County

Moses, Derek W.

Addr: 2009 Cascade Rd. SW, Atlanta, GA, 30311
GA

Moses, Derek W.

Addr: 2009 Cascade Rd. SW, Atlanta, GA, 30311
GA

Moses, Derek W.

Addr: 2009 Cascade Road, S.w., Atlanta, GA, 30311
GA

Moses, Derek W.

Addr: 2009 Cascade Road, S.w., Atlanta, GA, 30311
GA

Moses, Derek W.

Addr: 2009 Cascade Rd. SW, Atlanta, GA, 30311
GA

Moses, Derek W.

Addr: 2009 Cascade Road, S.w., Atlanta, GA, 30311
GA

Derek Moses

Addr: 2009 Cascade Road, S.w., Atlanta, GA, 30311
GA Fulton County

Derek Moses

Addr: 3091 Governors Lake Dr. #110, Atlanta, GA, 30071
GA

Moses, Derek W.

Addr: 2009 Cascade Road, S.w., Atlanta, GA, 30311
GA

Derek Moses

Addr: 2009 Cascade Road, Atlanta, GA, 30311
GA Fulton County

Moses, Derek W.

Addr: 2009 Cascade Road, S.w., Atlanta, GA, 30311
GA

Derek Moses

Addr: 2009 Cascade Road, Atlanta, GA, 30311
GA Fulton County

Derek Moses

Addr: 2009 Cascade Road, Atlanta, GA, 30311
GA Fulton County

Derek Moses

Addr: 2009 Cascade Road, Atlanta, GA, 30311
GA Fulton County

Moses, Derek W.

Addr: 2009 Cascade Road, S.w., Atlanta, GA, 30311
GA

Derek Moses

Addr: 2009 Cascade Road, S.w., Atlanta, GA, 30311
GA Fulton County

Moses, Derek W

Addr: 2009 Cascade Rd. SW, Atlanta, GA, 30311
GA

Moses, Derek W.

Addr: 2009 Cascade Road, S.w., Atlanta, GA, 30311
GA

Moses, Derek W

Addr: 2009 Cascade Rd. SW, Atlanta, GA, 30311
GA

Moses, Derek W.

Addr: 2009 Cascade Rd. SW, Atlanta, GA, 30311
GA

Moses, Derek W.

Addr: 2009 Cascade Road, S.w., Atlanta, GA, 30311
GA

Derek Moses

Addr: 2009 Cascade Road, S.w., Atlanta, GA, 30311
GA Fulton County

Moses, Derek

Addr: 2009 Cascade Rd. S.W., Atlanta, GA, 30311
GA

Jedidiah Associates Investments, INC.

Addr: 2009 Cascade Road SW, Atlanta, GA, 30311
GA
Officer: Derek W Moses

B.d.f., INC.

Addr: 1332 Cascade Falls Dr SW, Atlanta, GA, 30311
GA
Officer: Derek Moses

Camden Development CORP.

Addr: 2009 Cascade Rd., SW, Atlanta, GA, 30311
GA
Officer: Derek W. Moses

Jedidiah Associates Investments, INC.

Addr: 2009 Cascade Rd SW, Atlanta, GA, 30311
GA
Officer: Derek W Moses

Quorum, INC.

Addr: 3091 Governors Lake Drive, Atlanta, GA, 30071
GA
Officer: Derek W. Moses

Jedidiah Associates Investments, INC.

Addr: 2009 Cascade Road SW, Atlanta, GA, 30311
GA
Officer: Derek W Moses

New Life Christian Ministry, INC

Addr: 1010 Cascade Rd, Atlanta, GA, 30310
GA
Officer: Derek Moses

Smithco Rentals INC.

Addr: 1323 Almont Dr.s.w., Atlanta, GA, 30310
GA
Officer: Derek Moses

E.r. Witherspoon Holding Company, INC.

Addr: P O Box 27740, Las Vegas, NV, 89126
NV
Officer: Derek Moses

Secure Group Holdings, LLC

Addr: 2009 Cascade Rd. S.w., Atlanta, GA, 30311
GA
Officer: Derek Moses

Secure Group Holdings, LLC

Addr: 2009 Cascade Rd. S.w., Atlanta, GA, 30311
GA
Officer: Derek Moses

E.r. Witherspoon & Associates, INC.

Addr: P O Box 27740, Las Vegas, NV, 89126
NV
Officer: Derek Moses

Quorum, INC.

Addr: 3091 Governors Lake Drive, Atlanta, GA, 30071
GA
Secretary: Derek Moses

Source: Public Records Derek Moses appears in 39 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

๐Ÿ›๏ธ

Unknown

๐Ÿ›๏ธ

Derek Moses

Administrative Procurement Analyst
Department: Department For The Aging
๐Ÿ’ต Pay: $68,213.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Derek Moses appears in 2 government employment records from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Derek A Moses

Group Tour
Aug 8, 2015, 12:30 PM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Derek Moses 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.

Derek Moses

Fayette County High School - Fayette, AL, AL
1993

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Derek Moses 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.

$10 Nov 2, 2012
2012 DEM
Democratic Congressional Campaign Committee
Moses, Derek IT @ Us Navy Little Rock, AR
$10 Oct 19, 2012
2012 DEM
Democratic Congressional Campaign Committee
Moses, Derek IT @ Us Navy Little Rock, AR
$10 Oct 26, 2012
2012 DEM
Democratic Congressional Campaign Committee
Moses, Derek IT @ Us Navy Little Rock, AR
$25 Sep 29, 2012
2012 DEM
Democratic Congressional Campaign Committee
Moses, Derek Computers @ Us Navy Little Rock, AR
$15 Feb 6, 2013
2014 DEM
Obama, Barack
Moses, Derek Little Rock, AR
$15 Nov 2, 2012
2012 DEM
Democratic Congressional Campaign Committee
Moses, Derek IT @ Us Navy Little Rock, AR
$15 Oct 16, 2012
2012 DEM
Democratic Congressional Campaign Committee
Moses, Derek IT @ Us Navy Little Rock, AR
$50 Oct 28, 2012
2012 DEM
Democratic Congressional Campaign Committee
Moses, Derek IT @ Us Navy Little Rock, AR
$15 Feb 6, 2013
DEM
Obama, Barack
Contributor Little Rock, AR
$15 Feb 6, 2013
Unknown Committee
Moses, Derek Little Rock, AR

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 10 political contribution records found for Derek Moses. Total disclosed contributions amount to $180. Recipients include Obama, Barack. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Derek Moses

Male
·
1553 NW 3rd Ter, Pompano Beach, FL 33060 (Broward County)
26.2479, -80.1278
TZ: Eastern
Single Family
MP

Derek S Moses

Age 42 Male
·
1439 Viridian Rd, Aberdeen, MD 21001 (Harford County)
39.5100, -76.2019
Marital: Married TZ: Eastern
Single Family
MP

Derek S Moses

Age 46 Male
·
20416 Bechtold Rd, Saegertown, PA 16433 (Crawford County)
41.7638, -80.1352
· (814) 547-4575
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Derek Moses

Age 42 Male
·
208 Woodland Hills Cir, Fayette, AL 35555 (Fayette County)
33.6856, -87.8809
TZ: Central
Homeowner Single Family Purchased 2003
MP

Derek Moses

Male
·
1206 Fontana Ave, Chesapeake, VA 23325 (Chesapeake City County)
36.8165, -76.2230
TZ: Eastern
Single Family
MP

Derek Moses

Age 30 Male
·
140 S Jefferson St, Kittanning, PA 16201 (Armstrong County)
40.8104, -79.5159
Marital: Single TZ: Eastern
Edu: High School
Homeowner Multi-Family
MP

Derek Moses

Male
·
8366 Stationhouse Ct, Lorton, VA 22079 (Fairfax County)
38.7319, -77.1814
TZ: Eastern
Single Family
MP

Derek Moses

Age 35 Male
·
124 E 176th St, Bronx, NY 10453 (Bronx County)
40.8481, -73.9090
Marital: Single TZ: Eastern
Multi-Family
MP

Derek Moses

Age 49 Male
·
1445 Willow St, Norristown, PA 19401 (Montgomery County)
40.1244, -75.3337
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1915 Purchased 1978
MP

Derek Moses

Age 64 Male
·
408 N 53rd St, Philadelphia, PA 19139 (Philadelphia County)
39.9668, -75.2263
Marital: Single TZ: Eastern
Single Family
MP

Derek Moses

Male
·
704 Preserve Way, Birmingham, AL 35226 (Jefferson County)
33.3969, -86.8396
TZ: Central
Homeowner Single Family Built 2011
MP

Derek Moses

Male
·
1332 Cascade Falls Dr SW, Atlanta, GA 30311 (Fulton County)
33.7188, -84.4946
· (404) 696-3750
TZ: Eastern
Single Family
MP

Derek Moses

Male
·
505 Nina St SW, Isanti, MN 55040 (Isanti County)
45.4863, -93.2552
· (763) 516-3092
TZ: Central
Homeowner Single Family Built 1991 Purchased 2012
MP

Derek A Moses

Age 47 Male
·
8978 Talca Ct, San Diego, CA 92129 (San Diego County)
32.9679, -117.1340
· (858) 484-2379
Marital: Single TZ: Pacific
Occ: White Collar Edu: High School
Homeowner Single Family Purchased 1984
MP

Derek D Moses

Age 35 Male
·
2116 W 78th Pl, Los Angeles, CA 90047 (Los Angeles County)
33.9683, -118.3160
· (323) 513-4857
Marital: Married TZ: Pacific
Homeowner Single Family Built 1927 Purchased 2009
MP

Derek Moses

Male
·
114 Vanderbilt Cir, Locust, NC 28097 (Stanly County)
35.2687, -80.4214
· (803) 960-1119
TZ: Eastern
Homeowner Single Family Built 2007 Purchased 2015

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 16 demographic profiles associated with Derek 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 Derek Moses. These loans were issued to businesses, not individuals.

Templeton & Company LLP

Limited Liability Partnership

$784,410 Paid in Full
Address:
222 Lakeview Ave Ste 1200
West Palm Beach, FL33401-6174
Approved

Apr 15, 2020

Forgiven

$789,611

Jobs Reported

51

Loan #

8465597101

Loan Size

Medium

Maria Ortiz

Independent Contractors

$10,972 Paid in Full
Address:
124 E 176th St
Bronx, NY10453-6205
Approved

Apr 18, 2021

Forgiven

$11,064

Jobs Reported

1

Loan #

5556978803

Loan Size

Small

124-176 Morris Grocery CORP.

Corporation

$7,312 Exemption 4
Address:
124 E 176th St
Bronx, NY10453-6205
Approved

Mar 20, 2021

Jobs Reported

2

Loan #

5811048608

Loan Size

Small

Ramon Payero Cabrera

Sole Proprietorship

$11,102 Paid in Full
Address:
124 E 176th St
Bronx, NY10453-6205
Approved

Apr 21, 2021

Forgiven

$11,137

Jobs Reported

1

Loan #

7299338807

Loan Size

Small

Twanna The Realtor

Limited Liability Company(LLC

$3,519 Exemption 4
Address:
8850 Dorchester Rd Apt 132
North Charleston, SC29420-7350
Approved

Mar 25, 2021

Jobs Reported

1

Loan #

9079258608

Loan Size

Small

Fatmac Trucking LLC

Limited Liability Company(LLC

$8,242 Paid in Full
Address:
8850 Dorchester Rd Apt 1112
North Charleston, SC29420-7356
Approved

May 12, 2021

Forgiven

$8,333

Jobs Reported

1

Loan #

9871948901

Loan Size

Small

Jessie White

Sole Proprietorship

$20,833 Exemption 4
Address:
124 E 176th St Apt 4J
Bronx, NY10453-6222
Approved

May 22, 2021

Jobs Reported

1

Loan #

5565079007

Loan Size

Small

Pilotrock Services CORP.

Corporation

$110,400 Paid in Full
Address:
222 Lakeview Ave Ste 1510
West Palm Beach, FL33401-6228
Approved

Apr 15, 2020

Forgiven

$111,664

Jobs Reported

5

Loan #

9567227101

Loan Size

Small

Caleb Fasold

Sole Proprietorship

$20,633 Exemption 4
Address:
4710 Prieto Dr Apt 312
Pensacola, FL32506-6655
Approved

May 22, 2021

Jobs Reported

1

Loan #

6392129004

Loan Size

Small

James K. Green PA

Sole Proprietorship

$27,300 Paid in Full
Address:
222 Lakeview Ave Ste 1650
West Palm Beach, FL33401-6100
Approved

Jan 23, 2021

Forgiven

$27,517

Jobs Reported

4

Loan #

4749098300

Loan Size

Small

Lakeysha Jenkins

Independent Contractors

$20,833 Paid in Full
Address:
8850 Dorchester Rd Apt 1232
North Charleston, SC29420-7357
Approved

Apr 26, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

2177568903

Loan Size

Small

Harless & Associates Cpa LLC

Limited Liability Company(LLC

$33,742 Paid in Full
Address:
222 Lakeview Ave Ste 1750
West Palm Beach, FL33401-6100
Approved

May 2, 2020

Forgiven

$33,970

Jobs Reported

5

Loan #

9767317305

Loan Size

Small

Anderson Gesualdo

Sole Proprietorship

$3,842 Exemption 4
Address:
124 E 176th St Apt 6A
Bronx, NY10453-6215
Approved

May 21, 2021

Jobs Reported

1

Loan #

5182679002

Loan Size

Small

Alexious Johnson

Sole Proprietorship

$20,833 Paid in Full
Address:
208 Woodland Hills Cir
Fayette, AL35555-5373
Approved

Apr 28, 2021

Forgiven

$20,902

Jobs Reported

1

Loan #

3921798906

Loan Size

Small

Island Hospitality Florida Management, LLC

Limited Liability Company(LLC

$2,174,300 Paid in Full
Address:
222 Lakeview Ave Ste 200
West Palm Beach, FL33401-4098
Approved

Apr 10, 2020

Forgiven

$1,711,328

Jobs Reported

150

Loan #

1447807108

Loan Size

Medium-Large

Ramon Payero Cabrera

Sole Proprietorship

$11,102 Paid in Full
Address:
124 E 176th St
Bronx, NY10453-6205
Approved

May 20, 2021

Forgiven

$11,122

Jobs Reported

1

Loan #

4655939004

Loan Size

Small

Alexious Johnson

Sole Proprietorship

$20,833 Paid in Full
Address:
208 Woodland Hills Cir
Fayette, AL35555-5373
Approved

Apr 10, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

1355168802

Loan Size

Small

Lathadius Keyron Ii Sims

Self-Employed Individuals

$20,572 Exemption 4
Address:
6308 Fox Briar Trl
Orlando, FL32818-1325
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3865768902

Loan Size

Small

Charles Watson

Self-Employed Individuals

$15,625 Exemption 4
Address:
8850 Dorchester Rd Apt 936
North Charleston, SC29420-7356
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6263208807

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 19 PPP loan records are linked to businesses associated with Derek 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 Derek Moses on the map

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Derek Moses in NY: Background Summary

Location
124 E 176th St, APT 5G Bronx, NY 10453-6218
Other Locations
San Diego, CA ยท Pompano Beach, FL ยท Norristown, PA and 14 more
Profiles Found
31 people with this name
Phone Numbers
(917) 392-2073 and 17 others on file
Email
derek.moses@gmail.com and 3 others on file
Possible Relatives
Edrena C Moses, Geneva G Moses SR, Geneva Moses, Roseanna M Moses, Aaron Moses and 225 more
Career
Manager, Treasurer at Mechanical Resources Inc, Moses Group Inc
Voter Registration
Registered No Party Preference
Properties
1property owned
Vehicles
4 linked โ€” 2008 Chevrolet Silverado 2500HD, 2011 Mazda Mazda3 and 2 more
Contributions
$180 total โ€” Obama, Barack
PPP Loans
$3326K for Templeton & Company LLP, Maria Ortiz
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 Derek Moses. Because public records are indexed by name rather than by a unique identifier, the 173 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

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 โ€” 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.

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 Derek Moses

Search Complexity: High

173 public records across 15states, belonging to approximately 31 different individuals. With 31 distinct profiles across 15 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 15 states. Highest concentration: Georgia (26%), followed by Pennsylvania and Florida. Spans the South and Northeast regions.

GA45recordsPA23recordsFL13recordsCA7recordsNY7recordsMD6records

Record Type Breakdown

Data spans 8 record categories. Largest: Corporate Records (25%), which show business formation details and officer positions. Also includes Contact & Address Records (36) and Business & Corporate Filings (29).

39
Corporate Records
36
Contact & Address Records
29
Business & Corporate Filings
19
PPP Loan Records
13
Voter Registration Records
10
Political Contribution Records

Age Distribution

Age range: approximately 41 years, suggesting multiple generations. Largest group: Senior (65+) (15%).

Senior (65+)2peopleMiddle-Age (40-64)9peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Derek Moses

Is Derek Moses a registered voter?
Yes, voter registration records show Derek Moses is registered. We found 13 voter registration entries across 4 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Derek Moses own property?
County assessor records show 3 properties associated with Derek 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 Derek Moses?
Records show 4 vehicle registrations associated with Derek Moses, including a 2008 Chevrolet Silverado 2500HD. Registered makes include Chevrolet, Mazda, Honda, Toyota. 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 Derek Moses?
We found 29 business affiliations for Derek Moses, including Mechanical Resources Inc (Manager). Other companies include Moses Group Inc, Moses & Co. Business records are compiled from state registries, SEC filings, and professional databases.
Has Derek Moses made political donations?
FEC disclosure records show 10 reported political contributions from Derek Moses, totaling $180. Recipients include Obama, Barack. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Derek Moses?
Our database contains 173 total records for Derek Moses spanning 15 states. This includes 31 distinct contact records, 10 with phone numbers, 3 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 Derek Moses?
The 173 records displayed for Derek 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 Derek 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.