I Moses in Cedar Park, TX - Phone, Address & Background Report

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🗃️ People Data 18 🏠 Property Data 1 🏢 Business 1 📜 Licenses 1 💰 Contributions 13 💰 PPP Loans 37 📊 Marketing 1

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People Data

16 results

I Maldonado Rd Moses from San Antonio, TX

Age 59 b. 5/19/1966

📍 1314 Janice Gail Dr, #san Antonio, TX 78224-2342

👨‍👩‍👧 Relatives: John E Maldonado,Maria Elena Maldonado,Melanie Maldonado,Moses Maldonado,Jennifer Marie Maldonado,Juana F Maldonado,M Maldonado,Melanie M Maldonado,Moses Maldonado 4th,Shelly R Maldonado,Alex G Guerra Jr,Barbara J Brown,Christopher M Chetwood,Clifford William Chetwood Jr,Debbie Chetwood Lopez,Dolores Gutier Gutierrez,Elizabeth A Keylich,Elmo W Bendele Jr,Fabian I Bocanegra,Gerardo B Maldonado,Gilbert O Salazar Jr,Jennifer Ann Chetwood,Jerry Rodriguez Jr,Jerry A Rodriguez Jr,Jerry Rodriguez Jr,Julian S Maldonado Jr,Linda R Chetwood,Margarita Maldonado,Maria L Bocanegra,Maria F Maldonado,Maria B Maldonado,Mark A Sotello Sr,Mary Ann Sotello,Mary C Torres,Melissa A Rodriguez,Miriam J Maldonado,Olga Maldonado,Oscar J Lopez,Robert M Chetwood,Robert R Chetwood,Rosa Maria Rodriguez,Rosaura H Maldonado,Sarah R Lett,Saturnino E Maldonado,Sharmon R Salazar,Shawn H Robbins,Theresa B Lopez,Thomas Finlan Brown,Wanda J Robbins,Wilkes D Kinnard

🕐 4 previous addresses

I Moses from Sumter, SC

Age 66 b. Jun 1959 Sumter Co.

📍 315 Stewart St

📞 (803) 773-7571

I Moses from Cedar Park, TX

0000 U

📍 102 Wigeon Cv

📞 (512) 259-0811

I Moses from Elmhurst, IL

Age 100 b. 1926 Male

📍 255 N Addison Ave Apt 438

📞 (630) 941-1453

I Moses from Coeur D Alene, ID

Age 51 b. Sep 1974

📍 2340 W Seltice Way Apt 254a

I Moses from Sumter, SC

Age 66 b. Jun 1959 Sumter Co.

📍 Po Box 1291

I Moses from West Columbia, SC

Age 117 b. Aug 1908 Lexington Co.

📍 4102 Exum Dr

I Moses from Greenacres, FL

Age 113 b. Oct 1912 Palm Beach Co.

📍 138 Lake Pine Cir Apt A 1

I Moses from St Petersburg, FL

Pinellas Co.

📍 3780 29th Ave S

📞 (314) 867-7118

I Moses from Warwick, RI

📍 205 Merrymount Dr

I Moses from New Iberia, LA

Iberia Co.

📍 808 Jefferson Ter

I Moses from Georgetown, SC

Georgetown Co.

📍 613 Highmarket St

I Moses from Corona Del Mar, CA

Orange Co.

📍 607 Carnation Ave

I Moses from Wantagh, NY

Nassau Co.

📍 1577 Roland Ave

I Moses from Miami Beach, FL

Miami Dade Co.

📍 1500 Bay Rd 1172

I Moses from Lynchburg, VA

Lynchburg City Co.

📍 101 Melinda Dr 11

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 16 contact records for I Moses across 10 states. The most recent address on file is in Sumter, South Carolina. Of these records, 4 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

🏠

Property Data

1 result

Moses I Correa

Cook County

· 2536 S 1st Ave, Riverside

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to I Moses in Riverside. Values shown are from county assessor records and may differ from current market prices.

🏢

Business Data

1 result

Friedman And Moses LLP

Partner

+12127325800jdrakos@twistedlock.com

New York,

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for I Moses. Roles listed include Partner. Records are compiled from state business registries, SEC filings, and professional networking databases.

📜

Professional Licenses

1 result

i BRYCE moses

Currently registered

School: New York Law School (1995)

Co:

Wingate Russotti Shapiro Moses & Halperin

Addr: New York, NY

County: New York

Source: State Professional Licensing Boards · Dept. of Professional Regulation I 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.

💰

Campaign Contributions

13 results

$75 Oct 29, 2010

2010

Lawpac Of New York

Moses, I Bryce New York, NY

$50 Nov 14, 1997

1998 REP

Beasley, David

Moses,i H Sumter, SC

$250 Apr 27, 2011

2012

Lawpac Of New York

Moses, I Bryce New York, NY

$250 May 2, 2012

2012

Lawpac Of New York

Moses, I Bryce New York, NY

$75 Oct 7, 2011

2012

Lawpac Of New York

Moses, I Bryce New York, NY

$75 Oct 25, 2012

2012

Lawpac Of New York

Moses, I Bryce New York, NY

$250 Apr 22, 2013

2014

Lawpac Of New York

Moses, I Bryce New York, NY

$250 Apr 30, 2010

2010

Lawpac Of New York

Moses, I Bryce New York, NY

$75 Sep 24, 2009

2010

Lawpac Of New York

Moses, I Bryce New York, NY

$250 May 5, 2009

2010

Lawpac Of New York

Moses, I Bryce New York, NY

$250 Jun 11, 2010

2010

Lawpac Of New York

Moses, I Bryce New York, NY

$250 Apr 22, 2013

Lawpac Of New York

Contributor New York, NY

$250

2014

Lawpac Of New York

Contributor New York, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 13 political contribution records found for I Moses. Total disclosed contributions amount to $2,350. Recipients include Lawpac Of New York. Federal law requires disclosure of contributions above $200 to federal candidates.

📊

Marketing Database

1 result

I J Moses

981 Weeping Willow, Rockport, TX 78382 (Aransas County)

28.0104, -97.1031

TZ: Central

Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with I Moses. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

💰

PPP Loans

37 results

Note: PPP loans shown are for businesses with addresses associated with I Moses. These loans were issued to businesses, not individuals.

Lange & Associates, LLC

Limited Liability Company(LLC

$27,200 Paid in Full

Address:
74 S Main St
Fond Du Lac, WI54935

Approved

Apr 28, 2020

Forgiven

$25,322

Jobs Reported

Loan #

7362007200

Loan Size

Small

Deepa Reddy Dmd PLLC

Limited Liability Company(LLC

$128,517 Paid in Full

Address:
74 S Main St
Rochester, NH03867-2708

Approved

Apr 24, 2021

Forgiven

$129,260

Jobs Reported

Loan #

1008888910

Loan Size

Small

Tex Lagistics

Limited Liability Company(LLC

$20,832 Paid in Full

Address:
10928 Audelia Rd
Dallas, TX75243-8260

Approved

May 29, 2021

Forgiven

$20,916

Jobs Reported

Loan #

9728849006

Loan Size

Single Member LLC

$3,527 Exemption 4

Address:
2120 4th St
Kenner, LA70062-7602

Approved

May 23, 2021

Jobs Reported

Loan #

7117329005

Loan Size

Small

Restaurant Hana, INC.

Corporation

$79,400 Paid in Full

Address:
2120 4th St
Eureka, CA95501-0819

Approved

Jul 13, 2020

Forgiven

$80,385

Jobs Reported

Loan #

2708418109

Loan Size

Subchapter S Corporation

$9,000,000 Paid in Full

Address:
74 S Main St
Pearl River, NY10965-2427

Approved

Apr 12, 2020

Forgiven

$9,421,621

Jobs Reported

278

Loan #

3956577108

Loan Size

Large

Cheryl Aikpitanyi

Sole Proprietorship

$20,832 Paid in Full

Address:
10928 Audelia Rd
Dallas, TX75243-8260

Approved

Apr 24, 2021

Forgiven

$20,905

Jobs Reported

Loan #

1079298907

Loan Size

Small

Rcm Tag And Title, LLC

Limited Liability Company(LLC

$20,833 Paid in Full

Address:
2319 Maryland Ave
Baltimore, MD21218-5010

Approved

Mar 13, 2021

Forgiven

$21,053

Jobs Reported

Loan #

1974298609

Loan Size

Small

Peer Technical Group LLC

Limited Liability Company(LLC

$628,400 Paid in Full

Address:
74 S Main St
Fond du Lac, WI54935-4274

Approved

Jan 23, 2021

Forgiven

$631,465

Jobs Reported

Loan #

4950438308

Loan Size

Medium

Montague Lord

Independent Contractors

$20,832 Paid in Full

Address:
1717 20th St NW
Washington, DC20009-1135

Approved

Apr 6, 2021

Forgiven

$20,890

Jobs Reported

Loan #

7494318709

Loan Size

Small

Meldi Maa INC

Corporation

$154,000 Paid in Full

Address:
74 S Main St
Woonsocket, RI02895-4293

Approved

Apr 27, 2020

Forgiven

$156,396

Jobs Reported

Loan #

4339327200

Loan Size

Medium

Hefter Law, LTD.

Subchapter S Corporation

$20,832 Paid in Full

Address:
1205 W Sherwin Ave Apt 511
Chicago, IL60626

Approved

Apr 27, 2020

Forgiven

$21,015

Jobs Reported

Loan #

5827817209

Loan Size

Small

Zook Tax & Accounting LLC

Self-Employed Individuals

$25,763 Paid in Full

Address:
74 S Main St Ste 206
Fond du Lac, WI54935

Approved

May 1, 2020

Forgiven

$25,913

Jobs Reported

Loan #

8772097703

Loan Size

Small

Vince'S Pizza Express

Partnership

$7,000 Paid in Full

Address:
74 S Main St
Pittston, PA18640-1735

Approved

Mar 6, 2021

Forgiven

$7,038

Jobs Reported

Loan #

7604898503

Loan Size

Sole Proprietorship

$4,170 Paid in Full

Address:
74 S Main St
Elba, NY14058-9518

Approved

Mar 25, 2021

Forgiven

$4,188

Jobs Reported

Loan #

8544428602

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 37 PPP loan records are linked to businesses associated with I 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 I Moses on the map

I Moses in Sumter, SC: Background Summary

Location: 315 Stewart St, Sumter, SC 29150
Other Locations: Cedar Park, TX · Elmhurst, IL · Coeur D Alene, ID and 10 more
Profiles Found: 16 people with this name
Phone Numbers: (803) 773-7571 and 3 others on file
Possible Relatives: John E Maldonado, Maria Elena Maldonado, Melanie Maldonado, Moses Maldonado, Jennifer Marie Maldonado and 44 more
Career: Partner
Properties: 1property owned
Contributions: $2,350 total — Lawpac Of New York, Lawpac Of New York
PPP Loans: $10702K for Lange & Associates, LLC, Deepa Reddy Dmd PLLC

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.

Understanding Public Records for I Moses

Learn how to interpret the 72 records shown on this page

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for I Moses. Because public records are indexed by name rather than by a unique identifier, the 72 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value — in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency — these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

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 I Moses

Search Complexity: High

72 public records across 11states, belonging to approximately 16 different individuals. With 16 distinct profiles across 11 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 11 states. Highest concentration: New York (6%), followed by South Carolina and Texas. Spans the South and Northeast regions.

NY4recordsSC4recordsTX3recordsFL3recordsID2recordsIL1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (52%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (18) and Political Contribution Records (13).

PPP Loan Records

Contact & Address Records

Political Contribution Records

Property Ownership Records

Business & Corporate Filings

Professional License Records

Age Distribution

Age range: approximately 66 years, suggesting multiple generations. Largest group: Senior (65+) (60%).

Senior (65+)3peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About I Moses

Does I Moses own property?

County assessor records show 1 property associated with I 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 businesses are associated with I Moses?

We found 1 business affiliation for I Moses (Partner). Business records are compiled from state registries, SEC filings, and professional databases.

Has I Moses made political donations?

FEC disclosure records show 13 reported political contributions from I Moses, totaling $2,350. Recipients include Lawpac Of New York. Federal law requires disclosure of individual contributions exceeding $200.

How many records exist for I Moses?

Our database contains 72 total records for I Moses spanning 11 states. This includes 16 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 I Moses?

The 72 records displayed for I 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 I 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.

Quick Navigation

People Data

I Maldonado Rd Moses from San Antonio, TX

I Moses from Sumter, SC

I Moses from Cedar Park, TX

I Moses from Elmhurst, IL

I Moses from Coeur D Alene, ID

I Moses from Sumter, SC

I Moses from West Columbia, SC

I Moses from Greenacres, FL

I Moses from St Petersburg, FL

I Moses from Warwick, RI

I Moses from New Iberia, LA

I Moses from Georgetown, SC

I Moses from Corona Del Mar, CA

I Moses from Wantagh, NY

I Moses from Miami Beach, FL

I Moses from Lynchburg, VA

Property Data

Moses I Correa

Business Data

Friedman And Moses LLP

Professional Licenses

i BRYCE moses

Campaign Contributions

Marketing Database

I J Moses

PPP Loans

Lange & Associates, LLC

Deepa Reddy Dmd PLLC

Tex Lagistics

Lewis Bradford

Deepa Reddy Dmd PLLC

Richard M Farina Dmd PC

Kenneth Abron

Iesha Hall

Crystal Coleman

Restaurant Hana, INC.

Crystal Coleman

The House Of Representatives, INC.

Gerardo Armenta

Chabad In Medford INC

Red Rock Bakery & Cafe

Joey T'S Carpet & Floor Cleaning LLC

Leanhouy Iv

Cameron Willis

Ritzi Extensions Hairtique

Makalia Collier

Frank Stephens

Five In The Side LLC

Mehl Electric Co, INC

Cheryl Aikpitanyi

Rcm Tag And Title, LLC

Peer Technical Group LLC

Montague Lord

Meldi Maa INC

Hefter Law, LTD.

Zook Tax & Accounting LLC

Vince'S Pizza Express

Royal Rags Brand LLC

Darrin January

Five In The Side LLC

Tiffany Roberts

Raymond Magiera

Joseph Taddonio

Find I Moses on the map

I Moses in Sumter, SC: Background Summary

People Associated with I Moses

Understanding Public Records for I Moses

How to Read This Report

What Each Data Category Means

Property Records

Business and Professional Records

Campaign Finance Contributions

Important Limitations

Your Rights

Search Results Analysis for I Moses

Search Complexity: High

Geographic Distribution

Record Type Breakdown