Garcia Moses from Englewood, CO

Age 70
๐Ÿ“ 302 Grand Ave #d, Englewood, CO 80110
๐Ÿ“ž (719) 542-2393

Garcia Moses from Houston, TX

Age 42
๐Ÿ“ 8236 Gulick Ln, Houston, TX 77075
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Veronica Adriana Cruz,Guadalupe G Garcia,Jesse Garcia,Veronica C Garcia,Monica Garcia

Garcia Moses from Fresno, CA

Age 46 b. Mar 1980 Fresno Co.
๐Ÿ“ 5465 E Laurel Ave
๐Ÿ‘ค aka Garcia Moses, Garcia Moses

Garcia Moses from Detroit, MI

Age 29 b. 1997 U
๐Ÿ“ 3320 Richton St
๐Ÿ“ž (313) 926-7328 (Cell)

Garcia Moses from Huntington Station, NY

0
๐Ÿ“ 90 3rd Ave, Huntington Station, NY 11746

Garcia Moses from Seguin, TX

๐Ÿ“ 215 Albers Ln
๐Ÿ“ž (830) 433-0114 (AT&T MOBILITY)

Garcia M Moses from Shafter, CA

๐Ÿ“ 589 Arkelian Ave, Shafter, CA 93263
๐Ÿ“ž (661) 630-5031

Garcia Moses from Houston, TX

Harris Co.
๐Ÿ“ 5814 Sherman St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Garcia Moses across 5 states. The most recent address on file is in Fresno, California. Of these records, 4 include phone numbers. Ages range from 42 to 70, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

East, Street

Garcia Moses
overfiend@onebox.com
New York, 10020NY

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Garcia Moses. Companies include East, Street. Records are compiled from state business registries, SEC filings, and professional networking databases.

Focus Development Group, LLC

Addr: 408 Farmington Circle, Roseville, CA, 95678
CA
Officer: Garcia Moses

Balaclava Mines INC.

Addr: 408 Farmington Circle, Roseville, NV, 95678
NV
Manager: Garcia Moses

Source: Public Records Garcia Moses appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Moses Garcia

Real Estate - Sales Agent License
Expired less than 6 ...
License # 720242-SA
Exp: Apr 30, 2023

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Garcia Moses holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$100 Nov 6, 2000
2000 DEM
Evans, Scott
Moses, Garcia Denver, CO
$100 Nov 6, 2000
DEM
Evans, Scott
Contributor Denver, CO
$100
2010
Wiggins Charles K
Garcia Moses Seattle, WA
$250
2010
Wiggins Charles K
Garcia Moses Seattle, WA
$200
2010
James K. Kenny
Garcia Moses Seattle, WA
$237
2012
Loginsky Pamela B (pamela ("pam") Loginsky)
Garcia Moses Seattle, WA
$20
2008
Ramirez Christopher A
Garcia Moses Yakima, WA
$200
2010
Ed McKenna
Garcia Moses Bainbridge Island, WA
$150
2010
Wiggins Charles K
Garcia Moses Seattle, WA
$50
2008
Ramirez Christopher A
Garcia Moses Yakima, WA
$50
2008
Farias Jesse
Garcia Moses Toppenish, WA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 11 political contribution records found for Garcia Moses. Total disclosed contributions amount to $1,457. Recipients include Evans, Scott. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Garcia M Moses

·
589 Arkelian Ave, Shafter, CA 93263 (Kern County)
35.4992, -119.2890
· (562) 781-8231
TZ: Pacific
Single Family
MP

Garcia D Moses

Age 20
·
3320 Richton St, Detroit, MI 48206 (Wayne County)
42.3838, -83.1239
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Garcia 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 Garcia Moses. These loans were issued to businesses, not individuals.

Ashana Henderson

Sole Proprietorship

$19,790 Paid in Full
Address:
1117 Maryland St
Gary, IN46407-1422
Approved

Apr 2, 2021

Forgiven

$19,870

Jobs Reported

1

Loan #

5582888706

Loan Size

Small

Han Dynasty Nyu CORP.

Subchapter S Corporation

$515,496 Exemption 4
Address:
90 3rd Ave
New York, NY10003-5508
Approved

Mar 12, 2021

Jobs Reported

35

Loan #

9370238510

Loan Size

Medium

Name'S Blue Media LLC

Limited Liability Company(LLC

$20,572 Paid in Full
Address:
110 Thomas Jefferson Dr
McDonough, GA30253-8235
Approved

May 13, 2021

Forgiven

$20,665

Jobs Reported

1

Loan #

1854999010

Loan Size

Small

Moses Garcia

Sole Proprietorship

$20,207 Paid in Full
Address:
1117 Maryland St
Gary, IN46407-1422
Approved

Apr 26, 2021

Forgiven

$20,291

Jobs Reported

1

Loan #

1794778908

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Garcia 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 Garcia Moses on the map

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Garcia Moses in Englewood, CO: Background Summary

Location
302 Grand Ave #D,Englewood, CO 80110, Englewood, CO
Other Locations
Fresno, CA ยท Detroit, MI ยท Seguin, TX and 2 more
Profiles Found
8 people with this name
Phone Numbers
(719) 542-2393 and 3 others on file
Possible Relatives
Bonfica Garcia, Raleigh Garcia, Donovan Moses Garcia, Travis Michael Garcia, B C Garcia and 8 more
Career
East, Street
Contributions
$1,457 total โ€” Evans, Scott
Licenses
1 professional license (Real Estate - Sales Agent License)
PPP Loans
$576K for Ashana Henderson, Han Dynasty Nyu CORP.

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 Garcia Moses. Because public records are indexed by name rather than by a unique identifier, the 29 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.

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.

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 Garcia Moses

Search Complexity: High

29 public records across 6states, belonging to approximately 8 different individuals. With 8 distinct profiles across 6 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 6 states. Highest concentration: California (14%), followed by Texas and Colorado. Spans the West and South regions.

CA4recordsTX3recordsCO2recordsMI2recordsNY1recordNV1record

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (41%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (8) and PPP Loan Records (4).

11
Political Contribution Records
8
Contact & Address Records
4
PPP Loan Records
2
Corporate Records
1
Business & Corporate Filings
1
Professional License Records

Age Distribution

Age range: approximately 28 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Garcia Moses

What businesses are associated with Garcia Moses?
We found 1 business affiliation for Garcia Moses, including East, Street. Business records are compiled from state registries, SEC filings, and professional databases.
Has Garcia Moses made political donations?
FEC disclosure records show 11 reported political contributions from Garcia Moses, totaling $1,457. Recipients include Evans, Scott. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Garcia Moses?
Our database contains 29 total records for Garcia Moses spanning 6 states. This includes 8 distinct contact records, 4 with phone numbers. 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 Garcia Moses?
The 29 records displayed for Garcia 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 Garcia 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.