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Jeffrey Moten from Peoria, AZ

Age 55 b. 1971 Male
📍 29732 N 69th Ave
📞 (602) 741-5333 (Cell), (623) 869-8273, (623) 215-3020
✉️ jeffreymoten@aol.com

Jeffrey Moten from Fort Worth, TX

Age 50
📍 312 Bailey Ave, Fort Worth, TX 76107
📞 (817) 920-1451, (817) 626-9041, (817) 294-8065, (817) 626-9041, (817) 451-5444, (817) 920-1451, (817) 735-1869, (817) 924-6555
✉️ sgmoten@earthlink.com
👨‍👩‍👧 Relatives: Hattie Howell Moten,Harrell C Moten,Shannon Gilbert Gilbert,H F Moten,Shannon M Moten,Mary B Moten
🏪 Bad Hat Holdings Llc, Bad Hat Holdings, Llc

Jeffrey Moten

Age 55 b. 1970-06-12
📍 4815 Mallard Nest Dr, Memphis Tn
📞 (901) 277-1385
✉️ JEFFREYMOTEN.JM@HOTMAIL.COM, jeffreymoten.jm@hotmail.com

Jeffrey Moten

Age 62 b. 1964-04-01
📍 167 Saint Andrews Ln, Annetta Tx
📞 (817) 308-0916, (817) 852-4005
✉️ JEFFREYMOTEN@ATT.NET

Jeffrey Moten

Age 57 b. 1968-09-11
📍 2540 Ousdahl Rd, Lawrence Ks
📞 (785) 979-2583
✉️ MOTOWNJJJFATHERANDSONS@YAHOO.COM

Jeffrey Moten from Richmond, VA

Age 46
📍 11124 Woodbaron Ct, Richmond, VA 23233
📞 (804) 967-5730, (619) 263-1143, (512) 926-7641
👨‍👩‍👧 Relatives: Stephanie Therese Rochon,Everett Scott Moten,Frances J Moten,Eli Jr Moten,Stephanie T Moten,Jeffery D Moten,S T Moten,Jeffery D Moten

Jeffrey Moten from Charlotte, NC

Age 58 b. May 1967 Mecklenburg Co.
📍 8724 Castlebay Dr
📞 (282) 771-1862, (704) 341-6153

Jeffrey Moten from Washington, DC

Age 62 b. Jun 1963 District Of Columbia Co.
📍 1343 Ingraham St Nw
📞 (202) 829-6378

Jeffrey Moten from Lorton, VA

Age 57 b. Jul 1968 Fairfax Co.
📍 7612 Wiley Dr
📞 (703) 550-3639

Jeffrey Moten from Port Arthur, TX

Age 64 b. Jan 1962 Jefferson Co.
📍 2911 Las Palmas Dr
📞 (409) 985-5303

Jeffrey Moten from New Orleans, LA

Age 58 b. Dec 1967 Orleans Co.
📍 2713 New Orleans St
📞 (252) 459-3950

Jeffrey Moten from New Orleans, LA

Age 46
📍 3422 Derby Pl, New Orleans, LA 70119
👨‍👩‍👧 Relatives: Rosalee Mccoy Mccoy

Jeffrey Moten from Hyattsville, MD

Male
📍 5800 Timber Creek Ter
📞 (240) 461-4208 (AT&T MOBILITY)

Jeffrey Moten from Houston, TX

Age 64 b. Jan 1962 Harris Co.
📍 17601 Wayforest Dr 2

Jeffrey Moten from Tempe, AZ

Age 74 b. Sep 1951 Maricopa Co.
📍 1090 E South Shore Dr

Jeffrey Moten from Fort Worth, TX

Age 62 b. Apr 1964 Tarrant Co.
📍 3904 Potomac Ave

Jeffrey Moten from Glen Allen, VA

Age 58 b. Mar 1968 Henrico Co.
📍 Po Box 2993

Jeffrey Moten from Spencerville, MD

Montgomery Co.
📍 16525 Brogden Rd
📞 (708) 823-2751

Jeffrey Moten from Austin, TX

Travis Co.
📍 2501 Wickersham Ln 1231

Jeffrey Moten from Germantown, MD

📍 11105 Maryland Manor Ct

Jeffrey Moten from Silver Spring, MD

Montgomery Co.
📍 8510 16th St 4

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 21 contact records for Jeffrey Moten across 7 states. The most recent address on file is in Peoria, Arizona. Of these records, 13 include phone numbers and 5 include email addresses. Ages range from 46 to 50, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moten Jeffrey & Demetra

Jefferson County
· 2165 Rikisha Ln, Beaumont

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

Jeffrey M Moten

DEMOCRATIC Reg: 3/19/1990

Jeffrey Eugene Moten

Democrat
13208 Bristlecone Way, Germantown, MD, 20874
Gender: Male
County: Montgomery

Jeffrey M Moten

35 N Hull St, East Providence, 02914

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 3 voter registration records were found for Jeffrey Moten in Maryland. Records show affiliations with DEMOCRATIC, DEM, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2005 Honda Pilot
· Registered to: Jeffrey Moten
· VIN: 5FNYF18635B019697
·
8724 Castlebay Dr, Charlotte, NC, 28277

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Jeffrey Moten. Registered makes include Honda. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Jeffrey Moten

Supervisor
Dunkin' Brands
Rhode Island
LinkedIn

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

Unknown Corporation

Addr: 312 N Bailey Ave, Fort Worth, TX
TX
MANAGER: jeffrey A moten

Bad Hat Holdings, LLC

Addr: 312 N Bailey Ave, Fort Worth, TX
TX
MANAGER: Jeffrey Moten

Unknown Corporation

Addr: 2581 Wickersham #121, Austin, TX, 78741
TX
Officer: Jeffrey D Moten

Bad Hat Holdings, LLC

ID: 0800181251
Addr: 312 N Bailey Ave, Fort Worth, TX
TX
MANAGER: Jeffrey A Moten

Tee-Up, INC.

ID: 0142258600
Addr: 2581 Wickersham #121, Austin, TX, 78741
TX
Director: Jeffrey D Moten

Source: Public Records Jeffrey Moten appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Jeffrey Moten

Whitehaven High School - Memphis, TN, TN
2008

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

$250 Dec 31, 2015
2016
Texas Capital Bank NA, Political Action Committee (tcb Pac)
Moten, Jeffrey Region President @ Texas Capital Bank Ft Worth, TX
$125 May 10, 2013
2014 DEM
Marsh, Senator Henry L Ii
Moten, Jeffrey Business Owner @ The Moten Group Glen Allen, VA
$100 Nov 3, 2001
2002
Thomas, Michael R
Moten, Jeffrey A And Builder Fort Worth, TX
$62 Jun 30, 2016
2016
Texas Capital Bank NA, Political Action Committee (tcb Pac)
Moten, Jeffrey Region President @ Texas Capital Bank Ft Worth, TX
$42 Aug 10, 2016
2016
Texas Capital Bank NA, Political Action Committee (tcb Pac)
Moten, Jeffrey Region President @ Texas Capital Bank Ft Worth, TX
$21 Sep 30, 2016
2016
Texas Capital Bank NA, Political Action Committee (tcb Pac)
Moten, Jeffrey Region President @ Texas Capital Bank Ft Worth, TX
$250 Feb 9, 2007
2008 DEM
Democratic Party Of Virginia
Moten, Jeffrey D Glen Allen, VA
$62 Jun 30, 2016
Texas Capital Bank NA, Political Action Committee (tcb Pac)
Contributor Region President @ Texas Capital Bank Ft Worth, TX
$41 Aug 10, 2016
Unknown Committee
Moten, Jeffrey Region President @ Texas Capital Bank Ft Worth, TX
$125
2014 DEM
Marsh, Senator Henry L Ii
Contributor Business Owner @ The Moten Group Glen Allen, VA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 10 political contribution records found for Jeffrey Moten. Total disclosed contributions amount to $1,078. Recipients include Texas Capital Bank NA, Political Action Committee (tcb Pac), Marsh, Senator Henry L Ii. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jeffrey P Moten

Age 46 Male
·
29732 N 69th Ave, Peoria, AZ 85383 (Maricopa County)
33.7558, -112.2100
· (623) 215-3020
Marital: Married TZ: Mountain
Edu: High School
Homeowner Single Family Built 2005 Purchased 2006
MP

Jeffrey A Moten

Age 53 Male
·
167 Saint Andrews Ln, Aledo, TX 76008 (Parker County)
32.6962, -97.6509
· (817) 308-0916
TZ: Central
Homeowner Single Family Built 2004 Purchased 2015
MP

Jeffrey J Moten

Age 50 Male
·
2821 74th Ave, Baton Rouge, LA 70807 (East Baton Rouge County)
30.5162, -91.1621
Marital: Single TZ: Central
Single Family
MP

Jeffrey M Moten

Age 37 Male
·
35 N Hull St, E Providence, RI 02914 (Providence County)
41.8174, -71.3659
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Jeffrey Moten

Age 55 Male
·
1343 Ingraham St NW, Washington, DC 20011 (District of Columbia County)
38.9540, -77.0319
· (202) 829-6378
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1923 Purchased 2010
MP

Jeffrey Moten

Male
·
2165 Rikisha Ln, Beaumont, TX 77706 (Jefferson County)
30.1028, -94.1567
· (409) 892-1401
TZ: Central
Homeowner Single Family Built 1978 Purchased 2013

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

Pashur Quarles

Sole Proprietorship

$20,833 Paid in Full
Address:
5135 Fitch St SE
Washington, DC20019-5934
Approved

May 22, 2021

Forgiven

$20,902

Jobs Reported

1

Loan #

6061789009

Loan Size

Small

Nathaniel Benson

Sole Proprietorship

$6,665 Paid in Full
Address:
1343 Ingraham St NW
Washington, DC20011-3603
Approved

Mar 31, 2021

Forgiven

$6,697

Jobs Reported

1

Loan #

4124078708

Loan Size

Small

John Simms

Independent Contractors

$10,415 Paid in Full
Address:
5800 Timber Creek Ter Apt 302
Hyattsville, MD20782-2506
Approved

May 20, 2021

Forgiven

$10,466

Jobs Reported

1

Loan #

3853409005

Loan Size

Small

Elijah Phillips

Sole Proprietorship

$20,833 Paid in Full
Address:
5135 Fitch St SE
Washington, DC20019-5912
Approved

Apr 27, 2021

Forgiven

$20,992

Jobs Reported

1

Loan #

3217178904

Loan Size

Small

Pashur Quarles

Sole Proprietorship

$20,833 Paid in Full
Address:
5135 Fitch St SE
Washington, DC20019-5934
Approved

Apr 17, 2021

Forgiven

$20,971

Jobs Reported

1

Loan #

5443678800

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Jeffrey Moten. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jeffrey Moten on the map

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Found 39 results across 9 states

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Jeffrey Moten in Memphis, TN: Background Summary

Location
4815 Mallard Nest Dr, Memphis Tn, Memphis, TN
Other Locations
Peoria, AZ · Charlotte, NC · Washington, DC and 12 more
Profiles Found
21 people with this name
Phone Numbers
(623) 869-8273 and 16 others on file
Email
jeffreymoten@aol.com and 4 others on file
Possible Relatives
Hattie Howell Moten, Harrell C Moten, Shannon Gilbert Gilbert, H F Moten, Shannon M Moten and 9 more
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
1 linked — 2005 Honda Pilot
Contributions
$1,078.43 total — Marsh, Senator Henry L Ii, Texas Capital Bank NA, Political Action Committee (tcb Pac)
PPP Loans
$79,579 for Pashur Quarles, Nathaniel Benson

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 Jeffrey Moten. Because public records are indexed by name rather than by a unique identifier, the 59 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 Jeffrey Moten

Search Complexity: High

59 public records across 9states, belonging to approximately 21 different individuals. With 21 distinct profiles across 9 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 9 states. Highest concentration: Texas (24%), followed by Louisiana and Maryland. Spans the South and West regions.

TX14recordsLA5recordsMD5recordsVA4recordsAZ4recordsNC3records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (50%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (10) and Corporate Records (5).

26
Contact & Address Records
10
Political Contribution Records
5
Corporate Records
5
PPP Loan Records
3
Voter Registration Records
1
Property Ownership Records

Age Distribution

Age range: approximately 29 years, suggesting multiple generations. Largest group: Senior (65+) (11%).

Senior (65+)1personMiddle-Age (40-64)8people

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

Frequently Asked Questions About Jeffrey Moten

Is Jeffrey Moten a registered voter?
Yes, voter registration records show Jeffrey Moten is registered with DEMOCRATIC affiliation. We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Jeffrey Moten own property?
County assessor records show 1 property associated with Jeffrey Moten . 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 Jeffrey Moten?
Records show 1 vehicle registration associated with Jeffrey Moten, including a 2005 Honda Pilot. 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 Jeffrey Moten?
We found 1 business affiliation for Jeffrey Moten. Business records are compiled from state registries, SEC filings, and professional databases.
Has Jeffrey Moten made political donations?
FEC disclosure records show 10 reported political contributions from Jeffrey Moten, totaling $1,078. Recipients include Texas Capital Bank NA, Political Action Committee (tcb Pac) and Marsh, Senator Henry L Ii. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jeffrey Moten?
Our database contains 59 total records for Jeffrey Moten spanning 9 states. This includes 21 distinct contact records, 13 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 Jeffrey Moten?
The 59 records displayed for Jeffrey Moten 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 Jeffrey Moten 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.