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Gene Moses

Age 65 b. 1960-07-31
📍 24411 Drakefield Ct, Katy Tx
📞 (281) 507-7991, (281) 507-7991
✉️ GMOSES_60@YAHOO.COM, gmoses_60@yahoo.com

Gene Moses

Age 65 b. 1960-07-31
📍 529 Barker Clodine Rd, Houston Tx 77094
📞 (281) 507-7991, (281) 507-7991
✉️ GMOSES_60@YAHOO.COM

Gene Moses

Age 90 b. 1935-11-17
📍 2111 Valwood Dr, Fullerton Ca
📞 (714) 870-4185, (714) 870-4185
✉️ LADYDEANE@AOL.COM

Gene Moses from Loyalton, CA

Age 99 b. 5/21/1926
📍 Po Box 224, #loyalton, CA 96118-0224
👨‍👩‍👧 Relatives: Frederick E Moses,Jeanne M Moses
🕐 1 previous address

Gene Moses Sr from El Dorado, AR

Age 89 b. 1/12/1937
📍 Po Box 11083, #el Dorado, AR 71730-0031
👨‍👩‍👧 Relatives: Joyce A Moses,Eugene Moses
🕐 10 previous addresses

Gene Moses from Knoxville, TN

Age 79
📍 1608 Chicago Ave, Knoxville, TN 37917
📞 (865) 524-9065
👨‍👩‍👧 Relatives: Rhonda Moses Tarver,Lois H Mosses,Angela M Moses,Donna F Keith,Debra Moses,Richard E Moses,Howard Moses,Lois H Moses

Gene Moses from Fullerton, CA

Age 64 b. Sep 1961 Orange Co.
📍 2111 Valwood Dr
📞 (714) 447-8829, (714) 870-4185

Gene Moses from Houston, TX

Age 54
📍 15822 Sierra Grande Dr, Houston, TX 77083
📞 (713) 552-9534, (281) 561-9369
👨‍👩‍👧 Relatives: Raymond Lee Moses,Christopher Lee Moses,Jeremy Lee Moses

Gene Moses from Franklin, NH

Age 63 b. Jan 1963
📍 Po Box 273
📞 (425) 868-1812

Gene Moses from Minneapolis, MN

Age 91 b. Dec 1934
📍 2619 Sheridan Pl
📞 (952) 884-4510

Gene Moses from Babson Park, FL

Male
📍 3941 Muncie Rd
📞 (863) 528-9031 (SPRINT)
✉️ GENE.MOSES@INDOORCOMFORTSOLUTIONS.NET

Gene Moses from Greenback, TN

0
📍 10257 Meadow Rd, Greenback, TN 37742
👨‍👩‍👧 Relatives: Eugene Betty Moses,Arthur E Moses,Bettey M Moses

Gene Moses from Laconia, NH

Age 85 b. Nov 1940 Belknap Co.
📍 407 Darby Dr
📞 (603) 524-2089

Gene Moses

📍 24411 Drakefield, Katy Tx 77494
📞 (281) 507-7991, (281) 507-7991
✉️ GMOSES_60@YAHOO.COM

Gene Moses from Fortson, GA

Age 67 b. Apr 1959 Muscogee Co.
📍 37 Dove Dr

Gene Moses from Pineville, KY

Age 67 b. Sep 1958 Bell Co.
📍 300 Clear Creek Rd

Gene Moses from Terre Haute, IN

Age 53 b. Sep 1972 Vigo Co.
📍 815 E Royse Dr

Gene Moses from Bellingham, WA

Age 77 b. Sep 1948 Whatcom Co.
📍 306 Flora St

Gene Moses from Knoxville, TN

Age 91 b. Sep 1934 Knox Co.
📍 1908 Chicago Ave

Gene Moses from Bell, FL

Gilchrist Co.
📍 1150 Kushmer St
📞 (651) 659-6372

Gene Moses from Franklin, NH

📍 100 Gile Pond Rd
📞 (708) 759-7221

Gene Moses from Columbus, GA

Muscogee Co.
📍 1806 Melody Dr
📞 (706) 568-1376

Gene Moses from Redwood City, CA

📍 305 Main St, #redwood City, CA 94063-1729
🕐 1 previous address

Gene Moses from Inverness, FL

Citrus Co.
📍 1050 N Jackadee Pt

Gene Moses from Laconia, NH

Belknap Co.
📍 76 Lincoln St

Gene Moses from Terre Haute, IN

Vigo Co.
📍 417 S Sp Cn 9

Gene Moses from Fayetteville, NC

Cumberland Co.
📍 6955 Jubilee Dr

Gene Moses from Colorado Spgs, CO

El Paso Co.
📍 1118 W Cheyenne Rd

Gene Moses from Toledo, IL

Cumberland Co.
📍 1445 County Road 700

Gene Moses from Grafton, NH

📍 Pob 314

Gene Moses from Philadelphia, PA

Philadelphia Co.
📍 6620 N 5th St

Gene Moses from Dallas, TX

Dallas Co.
📍 4020 Sleepy Ln

Gene Moses from Terre Haute, IN

Vigo Co.
📍 417 S Center St Unit 9

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 33 contact records for Gene Moses across 15 states. The most recent address on file is in Fullerton, California. Of these records, 16 include phone numbers and 5 include email addresses. Ages range from 54 to 79, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moses Gene

Fort-bend County
PIN: 2290-04-002-0410-914
· 24411 Drakefield CT, TX
Built: 2001.0
Assessed: $224,040

Moses Gene H & Lois H

Knox County
· 1608 Chicago Ave, District-2

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Gene Moses in District-2. Values shown are from county assessor records and may differ from current market prices.

Gene A Moses

Democrat Reg: 10/10/2010
3341 McNeil Pl, Pittsburgh, PA, 15219
DOB: 11/25/1991

Gene A Moses

3341 McNeil Pl
DOB: 11/25/1991

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Gene Moses in Pennsylvania. Party affiliation is listed as D. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1999 DODGE RAM TRUCK
· Registered to: Gene Moses
· VIN: 1B7MC3367XJ620567
·
PO Box 45, Mc Caskill, AR, 71847
·
(870) 874-2872
2003 PONTIAC GRAND PRIX CAR UP/MID SPCLTY
· Registered to: Gene Moses
· VIN: 1G2WP52K73F117405
·
PO Box 45, Mc Caskill, AR, 71847
·
(870) 874-2872

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Gene Moses. Registered makes include Dodge, Pontiac. 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.

Nonprofit Leadership Alliance

Academic Services Coordinator
gene.moses@nonprofitleadershipalliance.org
Kansas City,
LinkedIn

Gene Moses Law Office

Gene MosesOwner
(360) 676-7428gene@hrgenemoses.net
2200 Rimland Dr Ste 220, Bellingham, WA98226

Law Offices Gene R Moses PS

Owner
(360) 676-7428
Bellingham, WA
Legal Services (Services)

Gene Moses Law Office

Owner
(360) 676-7428gene@genemoses.net
Bellingham, WA
Legal Services (Services)

A T S Telecom

President
(432) 263-8433
Big Spring, TX
Miscellaneous Retail (Stores)

On Track Janitorial

Owner
(803) 773-7575
Sumter, SC
Business Services (Services)

Indoor Comfort Solutions

Owner
(863) 676-3556
Lake Wales, FL
Construction - Special Trade Contractors (Construction)

The Law Offices of Gene Moses

Gene Moses
(360) 676-7428genemoses@ibm.net
Bellingham, WA98225

Highlanders' Booster Club INC

Gene MosesDirector
Lake Wales, FL

Gene Moses

Hcc
Houston Texas Area
Texas
LinkedIn

Ear Kitt Hearing Aid Svc Inc

Gene MosesSecretary
(850) 526-2636fishonpond@earkitt.com
1300 Caterpillar Lane, Marianna, FL32448

On Track Janitorial Inc

Gene MosesOwner
(803) 773-7575
Sumter, SC

Gene Moses

Houston, Texas Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 19 business affiliations were found for Gene Moses. Companies include Gene Moses Law Office, Law Offices Gene R Moses PS, A T S Telecom and 5 more. Roles listed include Academic Services Coordinator and Do Not Call Switched To Msp. Records are compiled from state business registries, SEC filings, and professional networking databases.

Crs Investments, INC.

Filed: Mar 7, 2014
Registered Agent: Gene Moses

Gene Moses,

Addr: 916 West Kelley, De Soto, MO, 63020
MO

Sayre Jaycees

Addr: Sayre, OK
OK
Incorporator: Gene Moses

Unknown Corporation

Addr: Sayre, OK
OK
Incorporator: Gene Moses

Unknown Corporation

Addr: Knoxville, TN
TN
Officer: Gene Moses

Triple Harmony Investments, LP

ID: 602559470
Officer: Gene Moses

Unknown Corporation

Addr: 2200 Rimland Dr Ste 115, Bellingham, WA, 98226
Officer: Gene Moses

Unknown Corporation

Officer: gene R. moses

Source: Public Records Gene Moses appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Licensed Professional

Licensed Professional

Source: State Professional Licensing Boards · Dept. of Professional Regulation Gene Moses holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$100 Oct 2, 2006
2006 D
Henry, Brad (committee 2)
Moses, Gene Sayre, OK
$50 Aug 15, 1998
1998 REP
Spradling, Lila M
Moses, Gene Preacher @ 1st Church Of God Desoto, MO
$25 Sep 15, 2002
2002 REP
Palmer, Trey
Moses, Gene Self Employed Sayre, OK
$35 Feb 10, 2016
2016 DEM
Sanders, Bernard
Moses, Gene Business Analyst @ Ifc Washington, DC
$1,000 Jun 20, 2005
2006 R
Duvall, Michael D (mike)
Moses, Gene Anaheim, CA
$200 Jul 31, 2006
2006 D
Meacham, Scott
Moses, Gene Sayre, OK
$100 Oct 18, 2010
2010
Able, Michael Allen
Moses, Gene Sayre, OK
$100 Apr 26, 2005
2006 D
Henry, Brad (committee 2)
Moses, Gene OK
$100 Apr 11, 2002
2004 N
Brunner, Ed
Moses, Gene Rice Lake, WI
$250 Aug 26, 2009
2010 DEM
Corn, Kenneth
Moses, Gene Self Employed Sayre, OK
$100 Feb 28, 2002
2002 DEM
Capps, Gilmer Neely
Moses, Gene Self Sayra, OK
$125 Jan 31, 2010
2010 DEM
Ivester, Tom (committee 2)
Moses, Gene Self Employed Sayre, OK
$100 May 30, 2006
2006 R
Duvall, Michael D (mike)
Moses, Gene Anaheim, CA
$75 Sep 7, 2006
2006 D
Ivester, Thomas
Moses, Gene Sayre, OK
$100 May 30, 2006
R
Duvall, Michael D (mike)
Contributor Anaheim, CA
$100
2006 R
Duvall, Michael D (mike)
Contributor Dentist @ Self Anaheim, CA
$50 20240606
Texans for Greg Abbott
Contributor Fullerton, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 17 political contribution records found for Gene Moses. Total disclosed contributions amount to $2,610. Recipients include Duvall, Michael D (mike), Texans for Greg Abbott. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Gene Moses

Male
·
910 E 84th St, Kansas City, MO 64131 (Jackson County)
38.9752, -94.5782
TZ: Central
Single Family
MP

Gene Moses

Age 58 Male
·
1300 Caterpillar Ln, Marianna, FL 32448 (Jackson County)
30.6633, -85.2843
· (850) 526-2636
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family Built 1990 Purchased 1998
MP

Gene Moses

Age 69 Male
·
PO Box 327, Sayre, OK 73662 (Beckham County)
35.3027, -99.6373
· (580) 928-2891
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1925
MP

Gene Moses

Male
·
4091 Highway 371, Mc Caskill, AR 71847 (Hempstead County)
33.9164, -93.6264
TZ: Central
Homeowner Single Family Built 2007 Purchased 1984
MP

Gene Moses

Male
·
5184 State Route 193, Kingsville, OH 44048 (Ashtabula County)
41.8668, -80.6661
TZ: Eastern
Single Family
MP

Gene Moses

Age 81 Male
·
2111 Valwood Dr, Fullerton, CA 92831 (Orange County)
33.8922, -117.9130
· (714) 447-8829
Marital: Married TZ: Pacific
Occ: Healthcare Edu: Graduate School
Homeowner Single Family Built 1965 Purchased 1968

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Gene 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 Gene Moses. These loans were issued to businesses, not individuals.

Ray'S Auto Repair, LLC

Limited Liability Company(LLC

$43,300 Paid in Full
Address:
PO Box 327
Walkersville, MD21793
Approved

Jul 30, 2020

Forgiven

$43,696

Jobs Reported

4

Loan #

1607668208

Loan Size

Small

Pacific Continental Realty LLC

Subchapter S Corporation

$80,625 Paid in Full
Address:
114 W Magnolia St #201
Bellingham, WA98225
Approved

Apr 28, 2020

Forgiven

$81,445

Jobs Reported

8

Loan #

1946277305

Loan Size

Small

Downtown Bellingham Partnership

Professional Association

$72,700 Paid in Full
Address:
114 W Magnolia St Ste 503
Bellingham, WA98225
Approved

Apr 30, 2020

Forgiven

$73,447

Jobs Reported

7

Loan #

5051267310

Loan Size

Small

Tiffany Fisher

Independent Contractors

$20,465 Paid in Full
Address:
1314 N State St
Bellingham, WA98225-4715
Approved

Mar 20, 2021

Forgiven

$20,584

Jobs Reported

1

Loan #

5930808603

Loan Size

Small

All Terrain Services INC

Subchapter S Corporation

$17,900 Paid in Full
Address:
PO Box 327
Fowlerville, MI48836-9251
Approved

May 1, 2020

Forgiven

$18,059

Jobs Reported

2

Loan #

7654667702

Loan Size

Small

Rapid Transit Co., INC.

Corporation

$59,900 Paid in Full
Address:
PO Box 327
Erie, PA16512
Approved

Apr 16, 2020

Forgiven

$60,437

Jobs Reported

7

Loan #

2630917207

Loan Size

Small

Don Huey Services

Sole Proprietorship

$13,200 Paid in Full
Address:
PO Box 327
Wickett, TX79788-0327
Approved

Apr 28, 2020

Forgiven

$13,268

Jobs Reported

2

Loan #

7255017208

Loan Size

Small

North Orange County Surgery Center LLC

Limited Liability Company(LLC

$236,765 Paid in Full
Address:
1741 W Romneya Dr Ste F
Anaheim, CA92801-1805
Approved

Jan 30, 2021

Forgiven

$238,127

Jobs Reported

25

Loan #

9190758309

Loan Size

Medium

Beadle And Spink Enterprise Community, INC

Non-Profit Organization

$12,780 Paid in Full
Address:
PO Box 45
Doland, SD57436-0045
Approved

Jul 8, 2020

Forgiven

$12,844

Jobs Reported

2

Loan #

9701228001

Loan Size

Small

Km Office Detail, INC.

Subchapter S Corporation

$3,500 Paid in Full
Address:
PO Box 327
Altamont, UT84001
Approved

May 1, 2020

Forgiven

$3,529

Jobs Reported

1

Loan #

7948157708

Loan Size

Small

Red Rokk, INC

Corporation

$56,139 Paid in Full
Address:
114 W Magnolia St Ste 505
Bellingham, WA98225-4326
Approved

Jun 11, 2020

Forgiven

$56,550

Jobs Reported

3

Loan #

2396327905

Loan Size

Small

Arete Resources PLLC

Corporation

$39,261 Paid in Full
Address:
114 W Magnolia St Ste 423
Bellingham, WA98225
Approved

May 13, 2020

Forgiven

$39,617

Jobs Reported

2

Loan #

5859977401

Loan Size

Small

Carter Momsen PC

Corporation

$160,132 Paid in Full
Address:
305 Main St
Ukiah, CA95482-4405
Approved

Apr 12, 2020

Forgiven

$161,822

Jobs Reported

9

Loan #

3897857108

Loan Size

Medium

Vanepps Incorporated

Corporation

$84,000 Paid in Full
Address:
114 W Magnolia St Ste 102
Bellingham, WA98225-4354
Approved

Feb 6, 2021

Forgiven

$84,907

Jobs Reported

18

Loan #

4169538403

Loan Size

Small

Eastern Shore Fine Properties, INC.

Corporation

$25,800 Paid in Full
Address:
PO Box 45
Easton, MD21601-8935
Approved

Apr 5, 2020

Forgiven

$26,102

Jobs Reported

4

Loan #

5464907005

Loan Size

Small

Agri-Med Veterinary Clinic INC

Subchapter S Corporation

$50,881 Paid in Full
Address:
PO Box 327
Palmyra, MO63461
Approved

Apr 7, 2020

Forgiven

$51,329

Jobs Reported

11

Loan #

7329057006

Loan Size

Small

First Evangelical Lutheran Church

Non-Profit Organization

$103,600 Paid in Full
Address:
PO Box 327
Longmont, CO80502-0327
Approved

Apr 14, 2020

Forgiven

$104,766

Jobs Reported

8

Loan #

7465847110

Loan Size

Small

Althauser Rayan Abbarno LLP

Limited Liability Partnership

$150,000 Paid in Full
Address:
114 W Magnolia St
Centralia, WA98531-4316
Approved

Feb 5, 2021

Forgiven

$151,048

Jobs Reported

14

Loan #

3543998408

Loan Size

Medium

Kelly Freeman

Sole Proprietorship

$2,647 Paid in Full
Address:
114 W Magnolia St Ste 501
Bellingham, WA98225-4326
Approved

Mar 23, 2021

Forgiven

$2,675

Jobs Reported

1

Loan #

7180698606

Loan Size

Small

Simthco Construction INC.

Corporation

$1,325,700 Paid in Full
Address:
PO Box 45
Caballo, NM87931
Approved

Apr 10, 2020

Forgiven

$1,334,417

Jobs Reported

20

Loan #

2388997101

Loan Size

Medium-Large

All Season Lawn And Landscaping INC

Corporation

$42,700 Paid in Full
Address:
PO Box 45
Warminster, PA18974
Approved

Apr 27, 2020

Forgiven

$43,201

Jobs Reported

7

Loan #

3803927203

Loan Size

Small

Rb Advisory LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
PO Box 1347
Winter Park, FL32789
Approved

Jun 22, 2020

Forgiven

$21,075

Jobs Reported

10

Loan #

1515948005

Loan Size

Small

St Peters Lutheran Church

Non-Profit Organization

$59,100 Paid in Full
Address:
PO Box 45
Arlington, WI53911-0045
Approved

Apr 15, 2020

Forgiven

$59,374

Jobs Reported

9

Loan #

9089707108

Loan Size

Small

Sas Airport Services Hawaii, INC

Corporation

$1,656,700 Paid in Full
Address:
PO Box 45
Honolulu, HI96819
Approved

May 1, 2020

Forgiven

$1,296,228

Jobs Reported

490

Loan #

7837197706

Loan Size

Medium-Large

Northwest Innovation Resource Center

Non-Profit Organization

$18,900 Paid in Full
Address:
2200 Rimland Dr Ste 210
Bellingham, WA98226
Approved

Jun 23, 2020

Forgiven

$19,046

Jobs Reported

2

Loan #

2088648008

Loan Size

Small

Greenleaf Bookkeeping & Accounting Servi

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
114 W Magnolia St # 400-130
Bellingham, WA98225-4368
Approved

Jan 28, 2021

Forgiven

$20,880

Jobs Reported

1

Loan #

7726868307

Loan Size

Small

Munoz Healthcare INC.

Corporation

$55,470 Exemption 4
Address:
1741 W Romneya Dr A
Anaheim, CA92801-1805
Approved

Apr 20, 2021

Jobs Reported

9

Loan #

6535698808

Loan Size

Small

Truebearing Consulting LLC

Corporation

$6,066 Paid in Full
Address:
114 W Magnolia St Ste 423
Bellingham, WA98225
Approved

May 1, 2020

Forgiven

$6,122

Jobs Reported

1

Loan #

4350927705

Loan Size

Small

Rhonda Oglesby

Self-Employed Individuals

$10,725 Paid in Full
Address:
308 N 4th St
Vienna, GA31092-1119
Approved

Mar 23, 2021

Forgiven

$10,760

Jobs Reported

1

Loan #

7237658607

Loan Size

Small

Kenneth C. Coonc Ps

Corporation

$20,833 Paid in Full
Address:
114 W Magnolia St Ste 201
Bellingham, WA98225-4354
Approved

Jan 23, 2021

Forgiven

$20,965

Jobs Reported

1

Loan #

4691838304

Loan Size

Small

Little River Investments INC

Corporation

$125,278 Paid in Full
Address:
PO Box 327
La Pine, OR97739
Approved

Apr 12, 2020

Forgiven

$126,130

Jobs Reported

12

Loan #

3770137107

Loan Size

Small

Psi Plumbing INC.

Subchapter S Corporation

$43,400 Paid in Full
Address:
PO Box 327
Mukwonago, WI53149
Approved

Apr 29, 2020

Forgiven

$43,773

Jobs Reported

2

Loan #

4241177303

Loan Size

Small

Indian River Baptist Church

Non-Profit Organization

$6,753 Paid in Full
Address:
PO Box 327
Philadelphia, NY13673-0327
Approved

Apr 16, 2020

Forgiven

$6,814

Jobs Reported

2

Loan #

3107577201

Loan Size

Small

Aurora Welding & Manufacturing INC.

Subchapter S Corporation

$57,200 Paid in Full
Address:
PO Box 327
Aurora, UT84620
Approved

Apr 14, 2020

Forgiven

$57,634

Jobs Reported

7

Loan #

7977707107

Loan Size

Small

Elizabeth Schulte

Sole Proprietorship

$8,328 Paid in Full
Address:
308 N 4th St
Greene, IA50636-9769
Approved

Apr 3, 2021

Forgiven

$8,346

Jobs Reported

1

Loan #

6300048709

Loan Size

Small

Rumway LLC

Limited Liability Company(LLC

$39,200 Paid in Full
Address:
PO Box 327
Cortez, FL34215
Approved

Apr 28, 2020

Forgiven

$39,472

Jobs Reported

13

Loan #

1475247310

Loan Size

Small

Reilly Family Chiropractic INC. P.s.

Subchapter S Corporation

$15,600 Paid in Full
Address:
1209 11th St
Anacortes, WA98221-1934
Approved

Jan 20, 2021

Forgiven

$15,683

Jobs Reported

2

Loan #

1853358302

Loan Size

Small

Mermet Springs INC

Corporation

$20,622 Paid in Full
Address:
PO Box 1347
Vienna, IL62995-1347
Approved

Apr 27, 2020

Forgiven

$20,745

Jobs Reported

10

Loan #

4467667202

Loan Size

Small

Odin Community Club INC

Non-Profit Organization

$7,637 Paid in Full
Address:
PO Box 45
Odin, MN56160-0045
Approved

Apr 27, 2020

Forgiven

$7,734

Jobs Reported

7

Loan #

3687057204

Loan Size

Small

Clawson Excavating, INC.

Subchapter S Corporation

$7,000 Paid in Full
Address:
PO Box 1347
Minocqua, WI54548-1347
Approved

Apr 28, 2020

Forgiven

$7,045

Jobs Reported

1

Loan #

1150747309

Loan Size

Small

Northeastern Lumber Company, INC.

Subchapter S Corporation

$26,700 Paid in Full
Address:
PO Box 45
Brookfield, MA01506-0045
Approved

Jul 20, 2020

Forgiven

$26,948

Jobs Reported

3

Loan #

5913588106

Loan Size

Small

Perfectly Maid, INC.

Subchapter S Corporation

$7,200 Paid in Full
Address:
PO Box 1347
Midlothian, VA23113
Approved

Apr 9, 2020

Forgiven

$7,272

Jobs Reported

4

Loan #

9477067010

Loan Size

Small

Thomas Lyden Law, INC.

Subchapter S Corporation

$9,085 Paid in Full
Address:
114 W Magnolia St Ste 440
Bellingham, WA98225
Approved

May 1, 2020

Forgiven

$9,168

Jobs Reported

2

Loan #

1161117706

Loan Size

Small

Ellen M Anderson

Sole Proprietorship

$9,616 Paid in Full
Address:
PO Box 327
Dover Foxcroft, ME04426
Approved

Aug 4, 2020

Forgiven

$9,688

Jobs Reported

4

Loan #

3223428206

Loan Size

Small

Reilly Family Chiropractic, INC. P.s.

Subchapter S Corporation

$15,600 Paid in Full
Address:
1209 11th St
Anacortes, WA98221-1934
Approved

Apr 8, 2020

Forgiven

$15,702

Jobs Reported

2

Loan #

8838697002

Loan Size

Small

You Are My Sunshine Daycare INC

Subchapter S Corporation

$15,000 Paid in Full
Address:
PO Box 327
Springerville, AZ85938
Approved

May 1, 2020

Forgiven

$14,292

Jobs Reported

6

Loan #

7940317703

Loan Size

Small

Sound Internet Services, INC.

Corporation

$129,800 Paid in Full
Address:
114 W Magnolia St 400-147
Bellingham, WA98225-4326
Approved

Apr 13, 2020

Forgiven

$120,456

Jobs Reported

15

Loan #

4885987109

Loan Size

Small

Carroll K. Steele Insurance Agency, INC.

Subchapter S Corporation

$91,200 Paid in Full
Address:
PO Box 1347
Gloucester, MA01931-1347
Approved

Apr 15, 2020

Forgiven

$91,676

Jobs Reported

8

Loan #

9268947105

Loan Size

Small

Unicare Surgery Center, INC.

Corporation

$96,290 Paid in Full
Address:
1741 W Romneya Dr Ste B
Anaheim, CA92801-1804
Approved

Apr 10, 2020

Forgiven

$97,311

Jobs Reported

26

Loan #

2127457105

Loan Size

Small

Larry Puccio LLC

Limited Liability Company(LLC

$20,920 Paid in Full
Address:
PO Box 327
Fairmont, WV26555
Approved

Apr 15, 2020

Forgiven

$21,170

Jobs Reported

1

Loan #

1084327204

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Gene 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 Gene Moses on the map

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Found 66 results across 19 states

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Gene Moses in Katy, TX: Background Summary

Location
24411 Drakefield Ct, Katy Tx, Katy, TX
Other Locations
Fullerton, CA · Franklin, NH · Minneapolis, MN and 16 more
Profiles Found
33 people with this name
Phone Numbers
(281) 507-7991 and 16 others on file
Email
gmoses_60@yahoo.com and 2 others on file
Possible Relatives
Frederick E Moses, Jeanne M Moses, Joyce A Moses, Eugene Moses, Rhonda Moses Tarver and 13 more
Career
Academic Services Coordinator, Do Not Call Switched To Msp at Gene Moses Law Office, Law Offices Gene R Moses PS
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
2 linked — 1999 Dodge Ram Truck, 2003 Pontiac Grand Prix
Contributions
$2,610 total — Duvall, Michael D (mike), Duvall, Michael D (mike)
PPP Loans
$5224K for Ray'S Auto Repair, LLC, Pacific Continental Realty 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 Gene Moses. Because public records are indexed by name rather than by a unique identifier, the 147 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.

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Gene Moses

Search Complexity: High

147 public records across 19states, belonging to approximately 33 different individuals. With 33 distinct profiles across 19 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 19 states. Highest concentration: California (6%), followed by Washington and Florida. Spans the South and West regions.

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Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (35%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (39) and Business & Corporate Filings (19).

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PPP Loan Records
39
Contact & Address Records
19
Business & Corporate Filings
17
Political Contribution Records
8
Corporate Records
2
Property Ownership Records

Age Distribution

Age range: approximately 46 years, suggesting multiple generations. Largest group: Senior (65+) (85%).

Senior (65+)11peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Gene Moses

Is Gene Moses a registered voter?
Yes, voter registration records show Gene Moses is registered in Pennsylvania with D affiliation. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Gene Moses own property?
County assessor records show 2 properties associated with Gene 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 Gene Moses?
Records show 2 vehicle registrations associated with Gene Moses, including a 1999 DODGE RAM TRUCK. Registered makes include Dodge, Pontiac. 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 Gene Moses?
We found 19 business affiliations for Gene Moses (Academic Services Coordinator). Other companies include Law Offices Gene R Moses PS, A T S Telecom. Business records are compiled from state registries, SEC filings, and professional databases.
Has Gene Moses made political donations?
FEC disclosure records show 17 reported political contributions from Gene Moses, totaling $2,610. Recipients include Duvall, Michael D (mike) and Texans for Greg Abbott. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Gene Moses?
Our database contains 147 total records for Gene Moses spanning 19 states. This includes 33 distinct contact records, 16 with phone numbers, 5 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 Gene Moses?
The 147 records displayed for Gene 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 Gene 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.