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Harvey Moses from Maryville, TN

Age 57
📍 2012 Lacy Ln, Maryville, TN 37801
📞 (865) 922-6398, (865) 922-6398, (615) 983-1262, (865) 604-1958, (865) 607-7770, (865) 281-0433
✉️ ham@esper.com, hammoses@alloymail.com, hammoses@juno.com, hammoses@rochester.rr.com
👨‍👩‍👧 Relatives: Timothy L Moses,Deborah G Moses,Mary H Mosesfarmer,Macey M Martinez,Dorothy B Moses

Harvey Moses from Laconia, NH

Age 64
📍 108 Pendleton Beach Rd, Laconia, NH 03246
📞 (603) 224-9906, (603) 366-2877, (603) 224-9906, (603) 366-2877, (603) 774-7050
✉️ fichierhabitat@aol.com
👨‍👩‍👧 Relatives: Meta K Moses,Cynthia A Moses,Cindy Moses

Harvey Moses

Age 85 b. 1941-04-20
📍 2000 S Ocean Blvd Apt 2h, Pompano Beach Fl
📞 (732) 822-1272, (732) 822-1272
✉️ HARVMOE@AOL.COM, harvmoe@aol.com

Harvey Moses from Melbourne, FL

Age 82 b. 10/16/1943
📍 2865 Colbert Cir, #melbourne, FL 32901-7275
👨‍👩‍👧 Relatives: Harvey Mcarthur,Harvey Moses,Annie D Williams,Freddie B Harvey Jr,Aleisha Michelle Ables,Andrew James Grier,Annette D Williams,Antron Dawayne Harvey,Brian L Ables,Brian L Ables,Bryson J Ables,Camillia O Perry,Clarence O Perry,Debra Ann Harvey,Deon Hollis Ondro,Devonne A Ables,Devonne A Ables,Diana Marie Williams,Diane H Reuben,Dorothy M Dale,Elinor Rose Williams,Elizabeth Harvey,Emmie J Williams,Gwendolyn M Harvey,Jennifer Harvey,John H Ables,Joshua Williams,Kenya As Dunn,Kevin Williams,La Bri Ables,Lamars Hightower I Stacey,Latizzia Singletary,Latwanjala Dayanetta Perry,Luetisha Joann Ables,Niles Hightower,Patricia Ann Robinson,Scottie E Harvey,Scottie Harvey Jr,Shaneka Sha Williams,Sonja Williams,Stacey L Hightower,Stacey R Williams,Terry D Ables,Terry Harvey,Thomas J Harvey,Tonya M Perry,Twanji D Perry,Valerie C Shannon,Vashawn L Williams,Willis Edward Williams
🕐 7 previous addresses

Harvey Moses from Deridder, LA

Age 69
📍 175 Harvey Moses Rd, Deridder, LA 70634
📞 (337) 463-5907, (337) 463-5907, (337) 463-9372
👨‍👩‍👧 Relatives: Lauraragle Moses,Paul Bradley Moses,Linda F Moses,Leonard T Moses,Catherine Moses,Megan Moses
🏪 Beauregard Memorial Baptist Church

Harvey Moses from Hixson, TN

Age 99
📍 7627 Harper Rd, Hixson, TN 37343
📞 (423) 842-2758, (615) 842-2758, (423) 842-2582
👨‍👩‍👧 Relatives: Edna L Moses,Carolyn E Moses,Billie A Moses,James E Moses,Dean A Moses,Anna R Moses,Homer Moses

Harvey A Moses from Wichita, KS

📍 2800 N Hillside St, #wichita, KS 67219-4702
👨‍👩‍👧 Relatives: Darrick Harvey,Demetrious A Day,Loretta Johnson,Alicia D Mcalpine,Calvin A Johnson Jr,Carolyn A Lamb,Clo Ann Rabb,Corsicia C Mcalpine,Craig Alexander Johnson Sr,Darrick Lamond Harvey,David Alan Johnson,Davon P Johnson Sr,Deloris J Harvey,Demetrius Day,Eddie Johnson Sr,Eddie I Johnson,Erica Nicole Randolph,Gloria A Johnson,Gregory H Lamb,Jeila Johnson,Lynette V Day,Lynn L Day,Margaret Roxie Johnson,Markeshia Renee Johnson,Markisha R Johnson,Martha Marie Johnson,Martha Mcalpine,Martin Dale Johnson,Melinda W Green,Michael Anthony Johnson,Michelle Nicole Johnson,Mickey Johnson,Mickey N Johnson,Nicole R Johnson,Robert L Johnson,Sandra Regina Day,Sara K Rabb,Shaela E Johnson,Sharee Y Johnson,Terence R Johnson,Terrence R Johnson,Tim Johnson,Victor J Harvey,Victor J Harvey,Vincent L Harvey,Walter Leon Johnson,Wanda K Johnson,William Lamb,William Bradford Rabb
🕐 1 previous address

Harvey Moses from Conway, SC

Age 84
📍 375 Booth Cir, Conway, SC 29527
📞 (843) 365-1779, (843) 365-1779, (413) 782-4502
👨‍👩‍👧 Relatives: Joyce E Moses,Lorraine T Moses

Harvey Moses from Nedrow, NY

Age 65
📍 108 Rockwell Rd, Nedrow, NY 13120
📞 (315) 469-3665, (315) 558-8728
👨‍👩‍👧 Relatives: Minerva R Moses,Peggy A Thomas,Alyssa A Moses

Harvey Moses from Williamsburg, KY

Age 63
📍 174 Village Circle Dr, Williamsburg, KY 40769
👨‍👩‍👧 Relatives: Leo Moses,Marcilla B Moses,Melissa A Moses,Kenny Moses,Ralph Moses

Harvey Moses from Covington, KY

Male
📍 25 W 28th St
📞 (859) 619-4037 (AT&T MOBILITY), (859) 431-4684

Harvey Moses from Nedrow, NY

Age 56 b. Feb 1970 Onondaga Co.
📍 5481 Farm Rd
📞 (315) 469-2050
👤 aka Harvey W Moses

Harvey Moses from Nedrow, NY

Age 77 b. Jan 1949 Onondaga Co.
📍 108 Rockwell Rd Unit 2 B
📞 (262) 723-7299

Harvey Moses from Petersburg, WV

Age 89
📍 123 Shobe St, Petersburg, WV 26847
📞 (304) 257-2266, (304) 257-2266
👨‍👩‍👧 Relatives: Betty L Moses

Harvey Moses from Covington, KY

Age 78
📍 25 28th St, Covington, KY 41015
📞 (859) 431-4684, (859) 283-0625, (859) 431-4684
👨‍👩‍👧 Relatives: Diane S Moses

Harvey Moses from Auburn, WA

Age 35 b. Apr 1991
📍 1008 37th St Se
📞 (253) 735-9108
👤 aka Harvey John Moses, Harvey J C Moses, Harvey John Charles Moses

Harvey Moses from Greensboro, NC

Jan 1901 Guilford Co.
📍 2115 Edmond Dr
📞 (919) 275-7787

Harvey Moses from Hixson, TN

Age 111 b. Dec 1914 Hamilton Co.
📍 7627 Harper Rd
📞 (615) 842-2758

Harvey Moses from Cocoa, FL

Age 91 b. Feb 1935 Brevard Co.
📍 9 Canada Dr
📞 (229) 787-5003

Harvey Moses

📍 123 Shobe St, Petersburg Wv
📞 (304) 257-2266
✉️ EMLANTZ@GMAIL.COM

Harvey Moses from Powell, TN

0
📍 3405 Harrow Gate Ln, Powell, TN 37849
👨‍👩‍👧 Relatives: Beulah G Moses

Harvey Moses from Trenton, NJ

Age 88 b. Mar 1938 Mercer Co.
📍 1655 Klockner Rd Apt 6 H

Harvey Moses from New Trenton, IN

Age 48 b. Sep 1977 Franklin Co.
📍 Po Box 73

Harvey Moses from Williamsburg, KY

Age 74 b. Jul 1951 Whitley Co.
📍 409 Elm St

Harvey Moses from Cincinnati, OH

Age 79 b. Oct 1946 Hamilton Co.
📍 2859 Kingman Dr

Harvey Moses from Louisville, TN

Age 69 b. Sep 1956 Blount Co.
📍 3242 Wrights Ferry Rd

Harvey Moses from Concord, NH

Age 76 b. Jun 1950 Merrimack Co.
📍 24 S State Moses Gagne Financi St

Harvey Moses from Deridder, LA

Age 81 b. Mar 1945 Beauregard Co.
📍 Rr 2 Po Box 107

Harvey Moses from Houston, TX

Age 57 b. Oct 1968 Harris Co.
📍 13503 Northborough Dr 1006

Harvey Moses from Old Bridge, NJ

Age 85 b. Apr 1941 Middlesex Co.
📍 8 Killington Ct

Harvey Moses from Pompano Beach, FL

Male
📍 2000 S Ocean Blvd Apt 2h
📞 (732) 822-1272 (Cell)

Harvey Moses from Gilford, NH

📍 36 Pineway
📞 (405) 222-0495

Harvey Moses from Petersburg, WV

Grant Co.
📍 123 Short St
📞 (805) 937-9146

Harvey Moses from Bradford, VT

📍 Rr 1 Po Box 328
📞 (310) 832-9682

Harvey Moses from Plymouth, NC

📍 227 W 4th St, #plymouth, NC 27962-1203
🕐 1 previous address

Harvey Moses from Topsham, ME

Sagadahoc Co.
📍 410 Liberty Cir

Harvey Moses from Boynton Beach, FL

📍 7128 Corning Cir

Harvey Moses from Conway, SC

Horry Co.
📍 375 Booth Ci

Harvey Moses from Renton, WA

King Co.
📍 600 Sw 5th Ct I 406

Harvey Moses from Tacoma, WA

Pierce Co.
📍 610 Yakima Ave Apt 318

Harvey Moses from Brooklyn, NY

Kings Co.
📍 2538 E 17th St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 41 contact records for Harvey Moses across 17 states. The most recent address on file is in Covington, Kentucky. Of these records, 23 include phone numbers and 4 include email addresses. Ages range from 57 to 99, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moses Harvey S &

Palm Beach County
PIN: 00424527210004700
· 7128 Corning Cir, Boynton Beach 33437
Value: $462,500 · Sale: $1 (2012)

Moses, Harvey

Monmouth County
PIN: 1327_429.01_1.103
· 340 Ocean Ave No Unit 1c
Lot: 340sqft

Moses Harvey W

Kenton County
· 25 28th St W, Covington

Moses, Harvey

Residential Monmouth County
· 340 Ocean Ave No Unit 1c, 07740

Harvey W Moses

2021 Onondaga County
· 108 Rockwell, Onondaga

Harvey W Moses

2022 Onondaga County
· 108 Rockwell, Onondaga

Harvey W Moses

2023 Onondaga County
· 108 Rockwell, Onondaga

Harvey W Moses

2024 Onondaga County
· 108 Rockwell, Onondaga

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 8 property records linked to Harvey Moses in Covington. Values shown are from county assessor records and may differ from current market prices.

Harvey Moses

2000 S Ocean Blvd, Laud By The Sea, , 33062

Harvey Moses

Democrat Reg: 05/06/1950
Removed
DOB: 1918 Gender: Male
County: Guilford

Harvey W Moses

BLK
108 Rockwell Rd, 11, 13120
DOB: 19481013 Gender: Male

Harvey Joseph Moses

Reg: 08/28/2018
11836 Tilley Rd, Olympia, WA, 98512
DOB: 11/16/1962 Gender: Male
County: TH

Harvey Moses

Reg: 08/20/1976
602 Cache Creek Rd, Nespelem, WA, 99155
DOB: 09/20/1948 Gender: Male
County: OK

Harvey John C Moses

Reg: 03/19/2010
602 Cache Creek Rd, Nespelem, WA, 99155
DOB: 04/25/1991 Gender: Male
County: OK

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 6 voter registration records were found for Harvey Moses in , Washington. Records show affiliations with DEM, BLK, which may reflect different individuals or changes over time. 3 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.

2010 Chevrolet Malibu
· Registered to: Harvey Moses
· VIN: 1G1ZC5EB1AF212080
·
25 W 28th St, Covington, KY, 41015-1179
·
(859) 468-2656
2010 Chevrolet Traverse
· Registered to: Harvey Moses
· VIN: 1GNLRGED9AJ266854
·
175 Harvey Moses Rd, Deridder, LA, 70634
·
(337) 463-5902
2009 Chevrolet Cobalt
· Registered to: Harvey Moses
· VIN: 1G1AK18H997280674
·
Po Box, Neseplem, WA, 99155-0641
·
(509) 634-4510
2010 Jeep Grand Cherokee
· Registered to: Harvey Moses
· VIN: 1J4PR4GK2AC110948
·
108 Rockwell Rd, Nedrow, NY, 13120
·
(315) 469-7126
2007 TOYOTA AVALON
· Registered to: Harvey Moses
· VIN: 4T1BK36B77U251268
·
7128 Corning Cir, Boynton Beach, FL, 33437-3986
2010 Toyota Camry
· Registered to: Harvey Moses
· VIN: JTNBK3EK9A3047697
·
2000 S Ocean Blvd Apt 2H, Pompano Beach, FL, 33062-8025
·
(732) 822-1272
2007 Honda S2000
· Registered to: Harvey Moses
· VIN: JHMAP21497S000850
·
7128 Corning Cir, Boynton Beach, FL, 33437-3986
2013 Chevrolet Traverse
· Registered to: Harvey Moses
· VIN: 1GNKRJKD1DJ201532
·
175 Harvey Moses Rd, Deridder, LA, 70634
·
(337) 463-5902
2000 CHEVROLET CAVALIER CONV
· Registered to: Harvey Moses
· VIN: 4G1JF32T2YB901910
·
25 W 28th St, Covington, KY, 41015
·
(859) 431-4684
2012 Ford Focus
· Registered to: Harvey Moses
· VIN: 1FAHP3F20CL362914
·
Po Box 313, Ocean Shores, WA, 98569-0313
2007 CADILLAC CTS 4DR SEDAN
· Registered to: Harvey Moses
· VIN: 1G6DP577270196940
·
340 Ocean Ave N Apt 1c, Long Branch, NJ, 07740
· Registered to: Harvey Moses
·
1 Goddard Rd, Lewiston, ME, 04240
2007 CHEVROLET LUMINA CAR UPPER MIDSIZE
· Registered to: Harvey Moses
·
25 W 28th St, Covington, KY, 41015
·
(859) 431-4684

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 13 vehicle registration records are associated with Harvey Moses. Registered makes include Chevrolet, Jeep, Toyota, Honda and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Jefferson-Pilot Securities

Manager
(603) 224-9906David@jpsecurities.com
Concord, NH
Commodity and Security Brokers, Exchanges, Services and Dealers (Finance)

Moses & Gagne Financial Svcs

President
(603) 224-9906
Concord, NH
Business Services (Services)

Confederated Tribes of the Colville Reservation

Harvey MosesChairman
+1.509.634.2200harvey.moses@colvilletribes.com
Omak, WA98841-9404

E.p. Cohen Group; INC

Harvey MosesSocial Worker
(315) 558-8728harvey.mosesfreedone.net
108 Rockwell Rd, Nedrow, NY13120

Accu Word

Harvey MosesApplications and Database Administrator
harvey.moses@gmail.com
108 Rockwell Rd, Nedrow, NY13120
accuword.com

Atni-Edc

Harvey MosesChairman
(509) 634-2200harvey.moses@colvilletribes.com
Omak, WA

Harvey Moses

United States

Accu Word

Harvey MosesApplications and Database Administrator
harvey.moses@gmail.com
108 Rockwell Rd, Nedrow, NY13120

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 11 business affiliations were found for Harvey Moses. Companies include Jefferson-Pilot Securities, Moses & Gagne Financial Svcs, Confederated Tribes of the Colville Reservation and 3 more. Roles listed include Chairman and Social Worker. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 175 Harvey Moses Rd., Deridder, LOUISIANA, 70634
LOUISIANA
Officer: Harvey Moses

Beauregard Memorial Baptist Church

Addr: 175 Harvey Moses Rd., Deridder, LA, 70634
LA
Agent: Harvey Moses

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

Harvey Moses

Morse High School - Bath, ME, ME
1995

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Harvey 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.

MP

Harvey H Moses

Age 92 Male
·
123 Shobe St, Petersburg, WV 26847 (Grant County)
39.0002, -79.1320
· (304) 257-2266
Marital: Married TZ: Eastern
Homeowner Single Family Built 1990 Purchased 1989
MP

Harvey Moses

Male
·
108 Pendleton Beach Rd, Laconia, NH 03246 (Belknap County)
43.6093, -71.4436
· (603) 366-2877
TZ: Eastern
Homeowner Single Family Built 1940 Purchased 2001
MP

Harvey E Moses

Age 70 Male
·
87 Jacob Dr, Harrison, OH 45030 (Hamilton County)
39.2712, -84.7425
· (513) 202-9661
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Harvey Moses

Age 72 Male
·
175 Harvey Moses Rd, Deridder, LA 70634 (Beauregard County)
30.7376, -93.2400
· (337) 515-9556
Marital: Married TZ: Central
Occ: Professional Edu: High School
Homeowner Single Family Purchased 2010
MP

Harvey W Moses

Age 81 Male
·
25 W 28th St, Latonia, KY 41015 (Kenton County)
39.0548, -84.5046
· (859) 431-4684
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Purchased 2003
MP

Harvey A Moses

Age 88 Male
·
6916 Baron Ct, Frederick, MD 21703 (Frederick County)
39.3831, -77.4287
Marital: Single TZ: Eastern
Edu: Some College
Single Family
MP

Harvey Moses

Male
·
1015 College St, Lewiston, ME 04240 (Androscoggin County)
44.1439, -70.1691
TZ: Eastern
Single Family
MP

Harvey Moses

Male
·
736 Webster St, Lewiston, ME 04240 (Androscoggin County)
44.0781, -70.1626
TZ: Eastern
Homeowner Single Family Built 1938 Purchased 2010
MP

Harvey Moses

Age 68 Male
·
125 Pond Rd, Lewiston, ME 04240 (Androscoggin County)
44.0870, -70.1665
· (207) 786-2947
Marital: Married TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family
MP

Harvey Moses

Age 76 Male
·
2000 S Ocean Blvd, Pompano Beach, FL 33062 (Broward County)
26.2554, -80.0870
· (732) 822-1272
Marital: Single TZ: Eastern
Homeowner Multi-Family Built 1969 Purchased 2012
MP

Harvey Moses

Male
·
433 Whittaker Ave, Trenton, NJ 08611 (Mercer County)
40.2113, -74.7481
TZ: Eastern
Single Family
MP

Harvey Moses

Age 68 Male
·
PO Box 641, Nespelem, WA 99155 (Okanogan County)
48.1638, -118.9770
· (509) 634-4510
Marital: Single TZ: Pacific
Edu: Some College
Homeowner

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 12 demographic profiles associated with Harvey 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 Harvey Moses. These loans were issued to businesses, not individuals.

Provoke Management INC

Subchapter S Corporation

$109,400 Paid in Full
Address:
227 W 4th St
Charlotte, NC28202-1545
Approved

Jan 27, 2021

Forgiven

$110,616

Jobs Reported

9

Loan #

7035448300

Loan Size

Small

Score Rental

Limited Liability Company(LLC

$19,895 Exemption 4
Address:
227 W 4th St
Charlotte, NC28202-1545
Approved

Mar 9, 2021

Jobs Reported

1

Loan #

8452128500

Loan Size

Small

Jean-Claude Locas

Sole Proprietorship

$2,692 Paid in Full
Address:
4603 Cypresswood Dr Apt H18
Spring, TX77379-1304
Approved

Feb 14, 2021

Forgiven

$2,715

Jobs Reported

1

Loan #

8860088402

Loan Size

Small

Melissa Alfred

Sole Proprietorship

$18,672 Exemption 4
Address:
227 W 4th St
Charlotte, NC28202-1545
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5502498904

Loan Size

Small

Mavericonsulting LLC

Limited Liability Company(LLC

$6,205 Paid in Full
Address:
227 W 4th St
Charlotte, NC28202-1545
Approved

Apr 30, 2020

Forgiven

$6,259

Jobs Reported

40

Loan #

5832997309

Loan Size

Small

Skoolaide, INC.

Corporation

$39,200 Paid in Full
Address:
227 W 4th St
Charlotte, NC28202
Approved

Apr 29, 2020

Forgiven

$39,391

Jobs Reported

4

Loan #

3391587309

Loan Size

Small

Terrance Love

Independent Contractors

$20,833 Paid in Full
Address:
4603 Cypresswood Dr Apt S14
Spring, TX77379-1310
Approved

May 18, 2021

Forgiven

$20,928

Jobs Reported

1

Loan #

3132079002

Loan Size

Small

Barry Sturden

Sole Proprietorship

$20,832 Paid in Full
Address:
4603 Cypresswood Dr Apt F22
Spring, TX77379-8340
Approved

Mar 25, 2021

Forgiven

$20,988

Jobs Reported

1

Loan #

8608318604

Loan Size

Small

David Tkachuk

Sole Proprietorship

$4,900 Paid in Full
Address:
125 Pond Rd
Burnham, ME04922-3004
Approved

May 22, 2020

Forgiven

$4,942

Jobs Reported

1

Loan #

2125157802

Loan Size

Small

Lucent Investments INC

Corporation

$53,472 Paid in Full
Address:
227 W 4th St Ste 305
Charlotte, NC28202-1545
Approved

May 5, 2020

Forgiven

$54,190

Jobs Reported

5

Loan #

1886977409

Loan Size

Small

Mavericonsulting LLC

Limited Liability Company(LLC

$150,000 Paid in Full
Address:
227 W 4th St
Charlotte, NC28202-1545
Approved

Apr 8, 2021

Forgiven

$150,826

Jobs Reported

13

Loan #

9279088708

Loan Size

Medium

Relevant Engineering PLLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
227 W 4th St
Charlotte, NC28202-1545
Approved

Feb 11, 2021

Forgiven

$20,938

Jobs Reported

1

Loan #

7334158405

Loan Size

Small

State Street Kitchen

Limited Liability Company(LLC

$16,625 Paid in Full
Address:
24 S State St
Newtown, PA18940-1953
Approved

Jan 30, 2021

Forgiven

$16,771

Jobs Reported

4

Loan #

9500138307

Loan Size

Small

Terrance Love

Independent Contractors

$20,833 Paid in Full
Address:
4603 Cypresswood Dr Apt S14
Spring, TX77379-1310
Approved

Apr 20, 2021

Forgiven

$20,945

Jobs Reported

1

Loan #

6591748804

Loan Size

Small

Snr Meetings And Events INC.

Corporation

$41,670 Paid in Full
Address:
12814 Spring Lake Dr
Cooper City, FL33330-2750
Approved

Feb 5, 2021

Forgiven

$41,989

Jobs Reported

2

Loan #

3446688407

Loan Size

Small

Corpyou Nc LLC

Limited Liability Company(LLC

$26,461 Paid in Full
Address:
227 W 4th St
Charlotte, NC28202-1545
Approved

Jan 30, 2021

Forgiven

$26,648

Jobs Reported

1

Loan #

8979408301

Loan Size

Small

The Coaches Group LLC

Limited Liability Company(LLC

$33,180 Paid in Full
Address:
227 W 4th St Fl 1
Charlotte, NC28202-1545
Approved

Mar 4, 2021

Forgiven

$33,442

Jobs Reported

2

Loan #

6764218503

Loan Size

Small

David Tkachuk

Sole Proprietorship

$3,512 Paid in Full
Address:
125 Pond Rd
Burnham, ME04922-3004
Approved

Jan 28, 2021

Forgiven

$3,536

Jobs Reported

1

Loan #

7738098309

Loan Size

Small

Lexicon Consulting LLC

Limited Liability Company(LLC

$42,100 Paid in Full
Address:
227 W 4th St Ste 101
Charlotte, NC28202-1545
Approved

Feb 12, 2021

Forgiven

$42,479

Jobs Reported

4

Loan #

7733768408

Loan Size

Small

Cameron Smith

Sole Proprietorship

$20,207 Paid in Full
Address:
4603 Cypresswood Dr Apt E18
Spring, TX77379-1302
Approved

May 13, 2021

Forgiven

$20,298

Jobs Reported

1

Loan #

1584389003

Loan Size

Small

Corpyou Nc LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
227 W 4th St
Charlotte, NC28202-1545
Approved

Jun 16, 2020

Forgiven

$20,996

Jobs Reported

1

Loan #

6492107907

Loan Size

Small

Verge LLC

Limited Liability Company(LLC

$15,000 Paid in Full
Address:
227 W 4th St
Charlotte, NC28202-1545
Approved

May 13, 2020

Forgiven

$15,109

Jobs Reported

1

Loan #

6074477409

Loan Size

Small

Relevant Engineering PLLC

Limited Liability Company(LLC

$20,803 Paid in Full
Address:
227 W 4th St
Charlotte, NC28202-1545
Approved

Apr 14, 2020

Forgiven

$19,928

Jobs Reported

1

Loan #

7537507102

Loan Size

Small

Cyber Team Six LLC

Limited Liability Company(LLC

$65,400 Paid in Full
Address:
227 W 4th St Ste 325
Charlotte, NC28202-1545
Approved

Feb 14, 2021

Forgiven

$65,817

Jobs Reported

4

Loan #

8802398403

Loan Size

Small

Pixelatoms LLC

Limited Liability Company(LLC

$24,562 Paid in Full
Address:
227 W 4th St
Charlotte, NC28202-1545
Approved

Feb 19, 2021

Forgiven

$24,682

Jobs Reported

3

Loan #

1880698501

Loan Size

Small

Starlin Harman

Sole Proprietorship

$4,165 Paid in Full
Address:
4603 Cypresswood Dr Apt D12
Spring, TX77379-1301
Approved

May 13, 2021

Forgiven

$4,184

Jobs Reported

1

Loan #

1291059005

Loan Size

Small

Nextgentek Consulting LLC

Limited Liability Company(LLC

$22,737 Paid in Full
Address:
227 W 4th St
Charlotte, NC28202-1545
Approved

Mar 13, 2021

Forgiven

$22,893

Jobs Reported

3

Loan #

1715958601

Loan Size

Small

Pixelatoms LLC

Limited Liability Company(LLC

$20,590 Paid in Full
Address:
227 W 4th St Suite 212
Charlotte, NC28202-1545
Approved

May 6, 2020

Forgiven

$20,698

Jobs Reported

4

Loan #

2738297409

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 28 PPP loan records are linked to businesses associated with Harvey Moses. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Moses Harvey

OpenLibrary
Born 1820 — Died 1905

Source: IMDb · Open Library · Sports Reference · FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Harvey Moses on the map

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Found 89 results across 19 states

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Harvey Moses in Laconia, NH: Background Summary

Location
108 Pendleton Beach Rd,Laconia, NH 03246, Laconia, NH
Other Locations
Covington, KY · Nedrow, NY · Auburn, WA and 22 more
Profiles Found
41 people with this name
Phone Numbers
(865) 922-6398 and 22 others on file
Email
ham@esper.com and 6 others on file
Possible Relatives
Timothy L Moses, Deborah G Moses, Mary H Mosesfarmer, Macey M Martinez, Dorothy B Moses and 125 more
Career
Social Worker, Applications and Database Administrator at Jefferson-Pilot Securities, Moses & Gagne Financial Svcs
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
13 linked — 2010 Chevrolet Malibu, 2010 Chevrolet Traverse and 11 more
PPP Loans
$866K for Provoke Management INC, Score Rental

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 Harvey Moses. Because public records are indexed by name rather than by a unique identifier, the 141 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.

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 Harvey Moses

Search Complexity: High

141 public records across 19states, belonging to approximately 41 different individuals. With 41 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 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 19 states. Highest concentration: Washington (9%), followed by New York and New Hampshire. Spans the South and Northeast regions.

WA12recordsNY11recordsNH9recordsFL9recordsKY7recordsLA7records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (46%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (28) and Vehicle Registration Records (13).

57
Contact & Address Records
28
PPP Loan Records
13
Vehicle Registration Records
11
Business & Corporate Filings
8
Property Ownership Records
6
Voter Registration Records

Age Distribution

Age range: approximately 90 years, suggesting multiple generations. Largest group: Senior (65+) (72%).

Senior (65+)18peopleMiddle-Age (40-64)6peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Harvey Moses

Is Harvey Moses a registered voter?
Yes, voter registration records show Harvey Moses is registered in . We found 6 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Harvey Moses own property?
County assessor records show 8 properties associated with Harvey 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 Harvey Moses?
Records show 13 vehicle registrations associated with Harvey Moses, including a 2010 Chevrolet Malibu. Registered makes include Chevrolet, Jeep, Toyota, Honda. 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 Harvey Moses?
We found 11 business affiliations for Harvey Moses, including Jefferson-Pilot Securities. Other companies include Moses & Gagne Financial Svcs, Confederated Tribes of the Colville Reservation. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Harvey Moses?
Our database contains 141 total records for Harvey Moses spanning 19 states. This includes 41 distinct contact records, 23 with phone numbers, 4 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 Harvey Moses?
The 141 records displayed for Harvey 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 Harvey 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.