Juan Moses from Philadelphia, PA

๐Ÿ“ 2125 Wharton St, Philadelphia, PA 19146
๐Ÿ“ž (267) 258-7063
โœ‰๏ธ juan.moses@aol.com

Juan Moses from Nine Mile Falls, WA

Age 52 b. Jun 1973 Spokane Co.
๐Ÿ“ Po Box 330
๐Ÿ“ž (509) 468-0221

Juan Moses from Phila, PA

Male
๐Ÿ“ 2125 Wharton St
๐Ÿ“ž (267) 258-7063 (SPRINT)

Juan Moses from Anchorage, AK

Age 53 b. Sep 1972 Anchorage Co.
๐Ÿ“ 8836 Brookridge Dr
๐Ÿ‘ค aka Moses Juan

Juan Moses from Washington, DC

Age 78 b. 1948 Male
๐Ÿ“ 607 Taylor St Nw
๐Ÿ“ž (202) 829-4227

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Juan Moses across 4 states. The most recent address on file is in Philadelphia, Pennsylvania. Of these records, 4 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Juan S Moses

Democrat Reg: 10/04/2004
2125 Wharton St, Philadelphia, PA, 19146
DOB: 08/17/1981 Gender: Unknown

Juan S Moses

2125 Wharton St
DOB: 08/17/1981 Gender: Unknown

Juan J Moses

Reg: 03/27/2012
14317 River Park Ln, Nine Mile Fls, WA, 99026
DOB: 10/15/1963 Gender: Male
County: SP

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Juan Moses in Pennsylvania, Washington. Party affiliation is listed as D. 2 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.

Your Company

jsaleem81@gmail.com

Juan Moses

DOC LV at not right n ยท Miami/Fort Lauderdale Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Juan Moses. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Juan Moses

John Bartram High School - Philadelphia, PA, PA
1999

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Juan 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.

$15 Aug 29, 2020
2020
Biden Victory Fund
Moses, Juan Hairstylist @ J Saleem Hair Designs Drexel Hill, PA
$8 Aug 29, 2020
2020
Biden Victory Fund
Moses, Juan Hairstylist @ J Saleem Hair Designs Drexel Hill, PA
$15 Aug 29, 2020
Biden Victory Fund
Contributor Hairstylist @ J Saleem Hair Designs Drexel Hill, PA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Juan Moses. Total disclosed contributions amount to $38. Recipients include Biden Victory Fund. Federal law requires disclosure of contributions above $200 to federal candidates.

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

First United Methodist Church Of Tulia

Non-Profit Organization

$18,700 Paid in Full
Address:
PO Box 330
Tulia, TX79088
Approved

Apr 15, 2020

Forgiven

$18,887

Jobs Reported

7

Loan #

9068767105

Loan Size

Small

Heh Communications, LLC

Limited Liability Company(LLC

$87,400 Paid in Full
Address:
PO Box 330
Huntsville, TX77342
Approved

Apr 14, 2020

Forgiven

$88,049

Jobs Reported

11

Loan #

7222607103

Loan Size

Small

Minteer Construction INC.

Subchapter S Corporation

$40,700 Paid in Full
Address:
PO Box 330
Newfield, NY14867-0330
Approved

Apr 7, 2020

Forgiven

$41,095

Jobs Reported

6

Loan #

6909757006

Loan Size

Small

Cajun Enterprises, LLC

Limited Liability Company(LLC

$6,273 Paid in Full
Address:
PO Box 330
Circle, MT59215-0330
Approved

Jun 9, 2020

Forgiven

$6,299

Jobs Reported

1

Loan #

9873907810

Loan Size

Small

Sweet Timber Company INC

Corporation

$15,578 Paid in Full
Address:
PO Box 330
Sixes, OR97476
Approved

Apr 30, 2020

Forgiven

$15,733

Jobs Reported

2

Loan #

6241337302

Loan Size

Small

Merlin Enterprises

Sole Proprietorship

$3,400 Paid in Full
Address:
PO Box 330
Warner, NH03278
Approved

Apr 14, 2020

Forgiven

$3,418

Jobs Reported

1

Loan #

6068247109

Loan Size

Small

Pittman Enterprises, INC

Corporation

$29,700 Paid in Full
Address:
PO Box 330
Louisa, KY41230
Approved

Apr 29, 2020

Forgiven

$30,012

Jobs Reported

7

Loan #

3860177308

Loan Size

Small

William Matthews Jr

Sole Proprietorship

$20,833 Paid in Full
Address:
PO Box 330
Grand Coteau, LA70541
Approved

Aug 6, 2020

Forgiven

$20,955

Jobs Reported

1

Loan #

4506318202

Loan Size

Small

Brabham Oil Co., INC.

Corporation

$85,400 Paid in Full
Address:
PO Box 330
Bamberg, SC29003
Approved

Apr 11, 2020

Forgiven

$86,186

Jobs Reported

9

Loan #

3288417110

Loan Size

Small

Behavioral Care Center INC

Corporation

$15,331 Paid in Full
Address:
PO Box 330
Dover Foxcroft, ME04426-0330
Approved

May 4, 2020

Forgiven

$15,482

Jobs Reported

4

Loan #

1469987400

Loan Size

Small

B&s Bait INC.

Corporation

$33,600 Paid in Full
Address:
PO Box 330
Cherryfield, ME04622
Approved

Apr 7, 2020

Forgiven

$33,913

Jobs Reported

5

Loan #

7302727006

Loan Size

Small

Spinal Care Center

Sole Proprietorship

$22,200 Paid in Full
Address:
PO Box 330
Mullins, SC29574
Approved

Apr 7, 2020

Forgiven

$22,414

Jobs Reported

7

Loan #

6686277006

Loan Size

Small

Saint Barnabas Church

Non-Profit Organization

$5,700 Paid in Full
Address:
PO Box 330
Dillon, SC29536
Approved

Jul 22, 2020

Forgiven

$5,750

Jobs Reported

2

Loan #

6741288107

Loan Size

Small

Concrete Plus LLC

Limited Liability Company(LLC

$335,000 Paid in Full
Address:
PO Box 330
Mount Sterling, KY40353
Approved

Apr 28, 2020

Forgiven

$338,570

Jobs Reported

31

Loan #

7564987210

Loan Size

Medium

Your Leaders Edge INC.

Corporation

$38,750 Paid in Full
Address:
PO Box 330
Kapowsin, WA98344-0330
Approved

Jan 25, 2021

Forgiven

$38,924

Jobs Reported

3

Loan #

5313298305

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Juan 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 Juan Moses on the map

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Juan Moses in Philadelphia, PA: Background Summary

Location
2125 Wharton St, Philadelphia, PA 19146, Philadelphia, PA 19146
Other Locations
Nine Mile Falls, WA ยท Phila, PA ยท Anchorage, AK and 1 more
Profiles Found
5 people with this name
Phone Numbers
(267) 258-7063 and 2 others on file
Email
juan.moses@aol.com
Voter Registration
Registered Democrat
Contributions
$38 total โ€” Biden Victory Fund
PPP Loans
$759K for First United Methodist Church Of Tulia, Heh Communications, 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 Juan Moses. Because public records are indexed by name rather than by a unique identifier, the 31 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Juan Moses

Search Complexity: Moderate

31 public records across 4states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Pennsylvania (16%), followed by Washington and Alaska. Spans the Northeast and West regions.

PA5recordsWA2recordsAK1recordDC1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Business & Corporate Filings (4).

15
PPP Loan Records
5
Contact & Address Records
4
Business & Corporate Filings
3
Voter Registration Records
3
Political Contribution Records

Frequently Asked Questions About Juan Moses

Is Juan Moses a registered voter?
Yes, voter registration records show Juan Moses is registered in Pennsylvania with D affiliation. We found 3 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Juan Moses?
We found 4 business affiliations for Juan Moses (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Juan Moses made political donations?
FEC disclosure records show 3 reported political contributions from Juan Moses, totaling $38. Recipients include Biden Victory Fund. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Juan Moses?
Our database contains 31 total records for Juan Moses spanning 4 states. This includes 5 distinct contact records, 4 with phone numbers, 1 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 Juan Moses?
The 31 records displayed for Juan 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 Juan 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.