Lafayette Moses from Oakland, CA

Age 51 b. Jun 1974 Alameda Co.
๐Ÿ“ 429 Merritt Ave
๐Ÿ“ž (504) 254-2688

Lafayette Moses from Scottsdale, AZ

Female
๐Ÿ“ 3015 N Hayden Rd Apt 1075
๐Ÿ“ž (480) 282-3554 (AT&T MOBILITY)

Lafayette Moses from Tucson, AZ

Pima Co.
๐Ÿ“ 7502 N Whisper Canyon Pl
๐Ÿ“ž (520) 797-3590

Lafayette Moses from Scottsdale, AZ

Maricopa Co.
๐Ÿ“ 1251 N Miller Rd
๐Ÿ“ž (317) 832-2718

Lafayette Moses from Scottsdale, AZ

Maricopa Co.
๐Ÿ“ 8701 E Berridge Ln
๐Ÿ“ž (908) 852-0523

Lafayette Moses from Jamaica, NY

Queens Co.
๐Ÿ“ 17810 Wexford Te

Lafayette Moses from Richardson, TX

Dallas Co.
๐Ÿ“ Po Box 852974

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Lafayette Moses across 4 states. The most recent address on file is in Oakland, California. Of these records, 5 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moses Lafayette R

Dallas County
· 1710 Firman Dr, Dallas Tx
Assessed: $1,078,000

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

Wilkins Group Inc

Lafayette MosesPresident
(972) 479-1090lafayette@wilkins.com
1710 Firman Dr Ste 200, Richardson, TX75081

Wilkinscom

President
(972) 479-1090
Richardson, TX
Construction - Special Trade Contractors (Construction)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Lafayette Moses. Companies include Wilkins Group Inc, Wilkinscom. Roles listed include President. Records are compiled from state business registries, SEC filings, and professional networking databases.

The Wilkins Group, INC.

Filed: Jan 13, 2003
CEO: Lafayette L Moses

Unknown Corporation

Addr: 1710 Firman Suite 200, Richardson, TX, 75081
TX
DIRECTOR: Lafayette Moses

The Wilkins Group, INC.

Addr: 1710 Firman Dr Ste 200, Richardson, CA, 75081
CA
CEO: Lafayette L Moses

Unknown Corporation

Addr: 1710 Firman, Ste 200, Richardson, TX, 75081
TX
Officer: Lafayette R Moses

Max And Associates, INC.

ID: 0125336900
Addr: 3400 Leigh Ct, Plano, TX
TX
P: Lafayette R Moses

Max And Associates, INC.

ID: 0125336900
Addr: 3400 Leigh Ct, Plano, TX
TX
Director: Lafayette R Moses

Source: Public Records Lafayette Moses appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$500 Oct 28, 1996
1996 REP
Watts, Julius Caesar
Moses, Lafayette Plano, TX
$5 Sep 14, 2020
2020 DEM
Dscc
Moses, Lafayette Not Employed Phoenix, AZ
$5 Sep 14, 2020
DEM
Dscc
Contributor Not Employed Phoenix, AZ
$500 Oct 28, 1996
Unknown Committee
Moses, Lafayette Plano, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Lafayette Moses. Total disclosed contributions amount to $1,010. Recipients include Dscc. Federal law requires disclosure of contributions above $200 to federal candidates.

Lafayette Faye Moses

License: 280444 Individual Broker

Source: State Real Estate Commissions ยท NAR License Databases

MP

Lafayette Moses

Age 66 Female
·
PO Box 813, Scottsdale, AZ 85252 (Maricopa County)
33.4876, -111.9255
Marital: Married TZ: Mountain
Edu: Graduate School
MP

Lafayette Moses

Age 66 Male
·
3015 N Hayden Rd, Scottsdale, AZ 85251 (Maricopa County)
33.4823, -111.9090
TZ: Mountain
Homeowner Multi-Family Built 1965 Purchased 2013
MP

Lafayette R Moses

Male
·
3400 Leigh Ct, Plano, TX 75025 (Collin County)
33.0741, -96.7588
· (972) 618-9631
TZ: Central
Homeowner Single Family Built 1986 Purchased 1994

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Lafayette 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 Lafayette Moses. These loans were issued to businesses, not individuals.

James Warren

$4,067 Paid in Full
Address:
1710 Firman Dr
Approved

Jul 15, 2020

Forgiven

$4,136

Loan #

3804808102

Loan Size

Small

Kayla Van Hise

Self-Employed Individuals

$20,833 Paid in Full
Address:
3015 N Hayden Rd Apt 2109
Scottsdale, AZ85251-6665
Approved

Apr 3, 2021

Forgiven

$20,939

Jobs Reported

1

Loan #

6092858710

Loan Size

Small

Breakthru Learning Solutions, LLC

Limited Liability Company(LLC

$2,500 Paid in Full
Address:
PO Box 813
Loganville, GA30052
Approved

May 8, 2020

Forgiven

$2,533

Jobs Reported

1

Loan #

3871387405

Loan Size

Small

Us Logistics

Independent Contractors

$3,170 Paid in Full
Address:
PO Box 813
Madisonville, TX77864
Approved

Apr 27, 2020

Forgiven

$3,192

Jobs Reported

1

Loan #

5931417207

Loan Size

Small

Kayla Van Hise

Self-Employed Individuals

$20,833 Paid in Full
Address:
3015 N Hayden Rd Apt 2109
Scottsdale, AZ85251-6665
Approved

Apr 26, 2021

Forgiven

$20,974

Jobs Reported

1

Loan #

2059018901

Loan Size

Small

James Warren

Self-Employed Individuals

$5,250 Paid in Full
Address:
1710 Firman Dr Ste 500
Richardson, TX75081-6735
Approved

Jan 23, 2021

Forgiven

$5,313

Jobs Reported

1

Loan #

4167688300

Loan Size

Small

Elisha Chitila

Sole Proprietorship

$15,580 Paid in Full
Address:
3015 N Hayden Rd
Scottsdale, AZ85251-6662
Approved

May 12, 2021

Forgiven

$15,652

Jobs Reported

1

Loan #

9425538907

Loan Size

Small

Brasel Law Firm PLLC

Subchapter S Corporation

$10,506 Paid in Full
Address:
PO Box 813
Nashville, AR71852-0813
Approved

Apr 9, 2020

Forgiven

$10,576

Jobs Reported

2

Loan #

1071337110

Loan Size

Small

Michael Lynn INC.

Subchapter S Corporation

$40,800 Paid in Full
Address:
PO Box 813
Perry, FL32348
Approved

Apr 27, 2020

Forgiven

$41,183

Jobs Reported

7

Loan #

5361057203

Loan Size

Small

Michael Bandy & Associates, PC

Corporation

$58,886 Paid in Full
Address:
PO Box 813
Richlands, VA24641-2250
Approved

Apr 10, 2020

Forgiven

$59,400

Jobs Reported

7

Loan #

1374967108

Loan Size

Small

Olmos Trucking

Partnership

$10,700 Paid in Full
Address:
PO Box 813
Stratford, TX79084
Approved

Apr 27, 2020

Forgiven

$10,799

Jobs Reported

1

Loan #

6037887208

Loan Size

Small

Bd Transportation

Corporation

$1,602,200 Paid in Full
Address:
PO Box 813
Piqua, OH45356
Approved

Apr 11, 2020

Forgiven

$1,611,418

Jobs Reported

118

Loan #

3257917104

Loan Size

Medium-Large

Quick Pump Service, L.l.c.

Corporation

$575,900 Paid in Full
Address:
PO Box 813
Hennessey, OK73742-0813
Approved

Apr 27, 2020

Forgiven

$580,065

Jobs Reported

30

Loan #

5658967206

Loan Size

Medium

Sonia Pattee

Self-Employed Individuals

$20,833 Paid in Full
Address:
3015 N Hayden Rd Apt 2109
Scottsdale, AZ85251-6665
Approved

May 2, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

6745328909

Loan Size

Small

Dan A Measday

Sole Proprietorship

$3,200 Paid in Full
Address:
PO Box 813
Deming, NM88030
Approved

Apr 27, 2020

Forgiven

$3,216

Jobs Reported

1

Loan #

6267767202

Loan Size

Small

Brandon Cook

Independent Contractors

$20,832 Paid in Full
Address:
3015 N Hayden Rd
Scottsdale, AZ85251-6662
Approved

May 27, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

8510779001

Loan Size

Small

Open Range Solutions, INC.

Subchapter S Corporation

$41,500 Paid in Full
Address:
PO Box 813
Coalville, UT84017
Approved

Apr 14, 2020

Forgiven

$42,042

Jobs Reported

3

Loan #

5985827109

Loan Size

Small

The Wilkins Group, INC.

Corporation

$354,923 Paid in Full
Address:
1710 Firman Dr Ste 200
Richardson, TX75081-6700
Approved

Mar 8, 2021

Forgiven

$356,884

Jobs Reported

42

Loan #

7998808500

Loan Size

Medium

J & E Heating And Cooling LLC

Subchapter S Corporation

$122,500 Paid in Full
Address:
PO Box 813
Sturtevant, WI53177
Approved

Apr 28, 2020

Forgiven

$123,651

Jobs Reported

16

Loan #

9680377200

Loan Size

Small

August Parker

Limited Liability Company(LLC

$10,208 Exemption 4
Address:
3015 N Hayden Rd Apt 2046
Scottsdale, AZ85251-6659
Approved

Mar 17, 2021

Jobs Reported

1

Loan #

3831048606

Loan Size

Small

Shane Corcoran Photography LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
PO Box 813
York, ME03909-0813
Approved

May 4, 2020

Forgiven

$21,040

Jobs Reported

1

Loan #

1223087401

Loan Size

Small

Progressive Onsite Solutions, LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
PO Box 813
Andover, OH44003
Approved

Aug 7, 2020

Forgiven

$21,002

Jobs Reported

1

Loan #

5259928204

Loan Size

Small

Frigiquip International, INC.

Corporation

$17,600 Paid in Full
Address:
PO Box 813
El Dorado, KS67042-0813
Approved

Apr 4, 2020

Forgiven

$19,429

Jobs Reported

2

Loan #

4756467001

Loan Size

Small

Negri Plumbing LLC

Limited Liability Company(LLC

$35,978 Paid in Full
Address:
PO Box 813
West Plains, MO65775-0813
Approved

Apr 8, 2020

Forgiven

$36,195

Jobs Reported

7

Loan #

7853157008

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 24 PPP loan records are linked to businesses associated with Lafayette 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 Lafayette Moses on the map

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Lafayette Moses in Oakland, CA: Background Summary

Location
429 Merritt Ave, Oakland, CA 94610
Other Locations
Scottsdale, AZ ยท Tucson, AZ ยท Jamaica, NY and 1 more
Profiles Found
8 people with this name
Phone Numbers
(504) 254-2688 and 4 others on file
Career
President at Wilkins Group Inc, Wilkinscom
Properties
1property owned
Contributions
$1,010 total โ€” Dscc
PPP Loans
$3045K for James Warren, Kayla Van Hise

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 Lafayette Moses. Because public records are indexed by name rather than by a unique identifier, the 52 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

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 โ€” 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 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 Lafayette Moses

Search Complexity: High

52 public records across 4states, belonging to approximately 8 different individuals. With 8 distinct profiles across 4 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 moderately distributed across 4 states. Highest concentration: Texas (21%), followed by Arizona and California. Spans the South and West regions.

TX11recordsAZ8recordsCA3recordsNY1record

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 (10) and Corporate Records (6).

25
PPP Loan Records
10
Contact & Address Records
6
Corporate Records
4
Political Contribution Records
2
Business & Corporate Filings
1
Property Ownership Records

Frequently Asked Questions About Lafayette Moses

Does Lafayette Moses own property?
County assessor records show 1 property associated with Lafayette 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 Lafayette Moses?
We found 2 business affiliations for Lafayette Moses, including Wilkins Group Inc (President). Other companies include Wilkinscom. Business records are compiled from state registries, SEC filings, and professional databases.
Has Lafayette Moses made political donations?
FEC disclosure records show 4 reported political contributions from Lafayette Moses, totaling $1,010. Recipients include Dscc. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Lafayette Moses?
Our database contains 52 total records for Lafayette Moses spanning 4 states. This includes 8 distinct contact records, 5 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 Lafayette Moses?
The 52 records displayed for Lafayette 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 Lafayette 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.