Ms Lee Erica Moses from Pittsburgh, PA

Age 46 b. 3/27/1980
๐Ÿ“ 413 Virginia Ave, #pittsburgh, PA 15215-3250
โœ‰๏ธ leebert00@sbcglobal.net, dilil@udel.edu, leebert00@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Gail P Moses,Gaio P Moses,Matthew Peter Moses,Michael Moses,Michael Moses,Stacey J Moses,Stacey J Moses
๐Ÿ• 16 previous addresses

Lee Moses

Age 72 b. 1953-11-30
๐Ÿ“ 2359 Highland, Dallas Tx 75228
๐Ÿ“ž (214) 812-9908, (214) 926-4692
โœ‰๏ธ L.MOSES@SBCGLOBAL.NET, l.moses@sbcglobal.net, k_moses@sbcglobal.net

Lee Moses

๐Ÿ“ 14227 Gravier Ave, Baton Rouge La
๐Ÿ“ž (225) 335-6633, (225) 751-9198, (225) 335-6644
โœ‰๏ธ TEELEEMO@BELLSOUTH.NET, teeleemo@bellsouth.net

Lee Moses

Age 55 b. 1970-08-05
๐Ÿ“ 11004 E 44th St Apt 3303, Tulsa Ok
๐Ÿ“ž (918) 855-2132, (918) 948-3087
โœ‰๏ธ BIGLEEOU@YAHOO.COM, bigleeou@yahoo.com

Lee Moses

Age 80 b. 1945-11-07
๐Ÿ“ 1143 Boyt Rd, Port Bolivar Tx 77650
๐Ÿ“ž (409) 789-7781, (409) 684-9262
โœ‰๏ธ LMOSES77@AOL.COM, lmoses77@aol.com

Lee Moses

Age 77 b. 1949-05-06
๐Ÿ“ 14323 S Yates Ave, Chicago Il
๐Ÿ“ž (708) 491-6414, (708) 674-5138
โœ‰๏ธ MOSES.DEONTA64@GMAIL.COM, moses.deonta64@gmail.com

Lee Moses

Age 55 b. 1970-10-05
๐Ÿ“ 1101 W Houston St Apt 904, Broken Arrow Ok
๐Ÿ“ž (918) 706-6403
โœ‰๏ธ PAULA_MOSES@YAHOO.COM, paula_moses@yahoo.com

Lee Moses

Age 57 b. 1969-01-05
๐Ÿ“ 18081 Algonac, Detroit Mi 48234
๐Ÿ“ž (313) 478-5600, (313) 478-5600
โœ‰๏ธ BBBLEE73@GMAIL.COM, bbblee73@gmail.com

Lee Moses

Age 69 b. 1956-11-09
๐Ÿ“ 128 Forest Lake Dr, Simpsonville Sc
๐Ÿ“ž (864) 288-4700, (864) 561-1736
โœ‰๏ธ BLMOSES@BELLSOUTH.NET

Lee Moses

๐Ÿ“ 14227 Gravier Av, Baton Rouge La 70810
๐Ÿ“ž (225) 335-6633, (225) 751-9198
โœ‰๏ธ TEELEEMO@BELLSOUTH.NET

Lee Moses

Age 65 b. 1960-10-21
๐Ÿ“ 3909 Willow Way Rd, Fort Worth Tx
๐Ÿ“ž (817) 346-0184, (830) 896-4222
โœ‰๏ธ MOSES.LP@GMAIL.COM

Lee A Moses

๐Ÿ“ 615 Milas Ln, Glenn Heights Tx
๐Ÿ“ž (214) 926-4692, (214) 926-1581
โœ‰๏ธ L-MOSES@LIVE.COM

Lee Moses from Fort Worth, TX

Age 53
๐Ÿ“ 1841 Heidelberg Dr, Fort Worth, TX 76134
๐Ÿ“ž (402) 362-0828, (817) 293-2239, (817) 293-2239, (402) 362-0828, (817) 923-6945, (817) 283-4086
๐Ÿช Paul Moses Investors Llc

Lee Moses from Houston, TX

Age 65
๐Ÿ“ 5368 Holly Springs Dr, Houston, TX 77056
๐Ÿ“ž (409) 933-3345, (713) 961-7761, (409) 933-3345

Lee Moses from Natchez, LA

Age 58
๐Ÿ“ 320 Main St, Natchez, LA 71456
๐Ÿ“ž (318) 352-1875, (318) 354-3035, (318) 354-6435
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Loretta D Davis,Katherine H Moses

Lee Moses from Cleburne, TX

Age 42
๐Ÿ“ 1400 Phillips St, Cleburne, TX 76033
๐Ÿ“ž (817) 641-8298, (817) 645-9769, (817) 558-2833
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Frances Roberts Moses,Kimberly Smethers Moses,Johnie Ray Moses,Anjanett Moses

Lee Brown Moses from East Jordan, MI

Age 74 b. 3/29/1952
๐Ÿ“ 1607 S Advance Rd, #east Jordan, MI 49727-9561
๐Ÿ• 3 previous addresses

Lee Moses from San Juan Capistrano, CA

Age 89 b. Jun 1937 Orange Co.
๐Ÿ“ 24805 Argus Dr
๐Ÿ“ž (618) 253-3877

Lee Moses from Berry Creek, CA

Age 62 b. Sep 1963 Butte Co.
๐Ÿ“ 132 Milsap Bar Rd
๐Ÿ“ž (207) 324-7234
๐Ÿ‘ค aka Delbert L Moses Jr, Lee Moses

Lee Moses

๐Ÿ“ 37 Bluff Cove Dr, Aliso Viejo Ca
๐Ÿ“ž (949) 554-9339, (231) 409-4188
โœ‰๏ธ LCMOSES@HOTMAIL.COM

Lee Moses

๐Ÿ“ 2416 E 49th St N, Tulsa Ok
๐Ÿ“ž (918) 706-6403, (918) 402-2107
โœ‰๏ธ BIGLEEOU@YAHOO.COM

Lee Moses

๐Ÿ“ 14227 Gravier Ave, Baton Rouge La 70810
๐Ÿ“ž (225) 335-6633, (225) 335-6644
โœ‰๏ธ TEELEEMO@BELLSOUTH.NET

Lee Green Moses from Bradenton, FL

Age 65 b. 12/5/1960
๐Ÿ“ 2005 13th W St, #bradenton, FL 34205-7130
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Albert Green
๐Ÿ• 3 previous addresses

Lee Moses from Montgomery, AL

Age 53 b. 1973 U
๐Ÿ“ 2031 Kingsbury Dr
๐Ÿ“ž (334) 271-4881
โœ‰๏ธ leemoses1973@yahoo.com

Lee Moses from Mount Vernon, NY

Age 100
๐Ÿ“ 405 Warwick Ave, Mount Vernon, NY 10553
๐Ÿ“ž (914) 664-7791
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Eulene S Moses

Lee Moses from Forest Hills, NY

Age 78
๐Ÿ“ 6120 Grand Central Pkwy, Forest Hills, NY 11375
๐Ÿ“ž (718) 271-6515
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Pearl A Moses

Lee Moses from West Richland, WA

Age 67 b. Nov 1958
๐Ÿ“ 4146 Po Box
๐Ÿ“ž (509) 948-8363
๐Ÿ‘ค aka Lee Howard Bowser

Lee Moses from Mount Vernon, NY

Age 112 b. May 1914 Westchester Co.
๐Ÿ“ 405 Warwick Ave
๐Ÿ“ž (914) 664-7791

Lee Moses from Loganville, GA

Age 65 b. Apr 1961
๐Ÿ“ 295 Po Box
๐Ÿ“ž (770) 466-3913

Lee Moses from Pittsburgh, PA

Age 71 b. Sep 1954
๐Ÿ“ 5660 Munhall Rd Apt 2
๐Ÿ“ž (412) 491-1370

Lee Moses from Ooltewah, TN

Age 48 b. Mar 1978
๐Ÿ“ 9514 State St
๐Ÿ“ž (706) 764-1717
๐Ÿ‘ค aka A Lee Moses, Alvin Lee Moses, Alvin D Moses

Lee Moses from Luling, TX

Age 47 b. Sep 1978 Caldwell Co.
๐Ÿ“ 207 W Austin St
๐Ÿ“ž (830) 875-3597

Lee Moses from Florence, SC

Age 74 b. Apr 1952
๐Ÿ“ 403 S 3rd St
๐Ÿ“ž (843) 260-7767
๐Ÿ‘ค aka Lee Roy Moses, Leroy Moses, Leeroy Moses

Lee Moses

๐Ÿ“ 4226 Oakridge Dr, North Charleston Sc
๐Ÿ“ž (843) 729-5768, (843) 729-5768
โœ‰๏ธ LEEMOSES80@YAHOO.COM

Lee Moses

๐Ÿ“ 34 Williams Blvd, Saint Louis Mo
๐Ÿ“ž (314) 479-9084
โœ‰๏ธ LEEMOSES86@GMAIL.COM

Lee D Moses from Pittsburgh, PA

๐Ÿ“ 600 Grant St, Ste 600, #pittsburgh, PA 15219-2703
๐Ÿ• 1 previous address

Lee D Moses from Pittsburgh, PA

๐Ÿ“ 3000 Swallow Hill Rd, Apt 149, #pittsburgh, PA 15220-1533
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Anita A Moses,Samuel Moses

Lee Moses from Hayward, CA

0
๐Ÿ“ 20882 Locust St, Hayward, CA 94541
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Leora K Moses

Lee Moses

๐Ÿ“ 2255 Soar Dr, Sparks Nv
๐Ÿ“ž (775) 376-2209, (702) 490-5051

Lee Moses

๐Ÿ“ 3802 Sounder Dr, Arlington Tx
๐Ÿ“ž (817) 561-4787, (817) 561-4784

Lee Moses from Somerset, CA

Male
๐Ÿ“ P.o. Box 655
๐Ÿ“ž (530) 306-6877 (AT&T MOBILITY)

Lee Moses from Fort Payne, AL

Age 65 b. 1961 Female
๐Ÿ“ 6901 Portobello Rd Nw
๐Ÿ“ž (256) 845-5151

Lee Moses from Suttons Bay, MI

Age 89 b. Jun 1937 Leelanau Co.
๐Ÿ“ 980 N Dumas Rd

Lee Moses from Bellevue, OH

Age 62 b. Nov 1963
๐Ÿ“ 975 Monroe St Apt 112
๐Ÿ‘ค aka Lee Allen Moses

Lee Moses from Fort Payne, AL

Age 64 b. Sep 1961 De Kalb Co.
๐Ÿ“ 3707 Ridge Dr Sw

Lee Moses from Indianapolis, IN

Age 49 b. Mar 1977
๐Ÿ“ 7915 Windcombe Blvd
๐Ÿ‘ค aka Lee P Hull Moses, Lee Pat Hull-Moses, Lee Patricia Hull

Lee Moses from Santa Clara, CA

Age 56 b. Jan 1970 Santa Clara Co.
๐Ÿ“ 2852 Regnart Way

Lee Moses from Ft Lauderdale, FL

Age 100 b. Apr 1926 Broward Co.
๐Ÿ“ 4250 Galt Ocean Dr 10

Lee Moses from La Fayette, GA

Age 48 b. Mar 1978
๐Ÿ“ Rr 4 Apt 2218

Lee Moses from Hartsdale, NY

Age 63 b. Oct 1962 Westchester Co.
๐Ÿ“ 4 Fieldstone Dr 60

Lee Moses from Arlington, TX

Age 88 b. May 1938 Tarrant Co.
๐Ÿ“ 3100 Green Valley Ln

Lee Moses from Shenandoah, PA

Age 55 b. Sep 1970 Schuylkill Co.
๐Ÿ“ 105 N Main St

Lee Moses from Canaan, NH

Age 108 b. Mar 1918 Grafton Co.
๐Ÿ“ Rr 2 Po Box 1
๐Ÿ‘ค aka Moses Lee H

Lee Moses from Chino, CA

Age 86 b. Feb 1940 San Bernardino Co.
๐Ÿ“ 4307 Larkspur Ln

Lee Moses from Lompoc, CA

Age 49 b. May 1977 Santa Barbara Co.
๐Ÿ“ 1300 N St N L 2

Lee Moses from Pinewood, SC

Age 77 b. Aug 1948 Sumter Co.
๐Ÿ“ 1755 Reynolds Rd

Lee Moses from Natchez, LA

Age 70 b. Sep 1955 Natchitoches Co.
๐Ÿ“ 320 Main St

Lee Moses from Collinston, LA

0
๐Ÿ“ 233 Po Box, Collinston, LA 71229

Lee Moses from Verona, MS

0
๐Ÿ“ 1032 Po Box, Verona, MS 38879

Lee Moses from Pawhuska, OK

Tulsa Co.
๐Ÿ“ 2535 W Easton
๐Ÿ“ž (203) 623-2272

Lee Moses from N Wilkesboro, NC

Wilkes Co.
๐Ÿ“ 319 Hickory St
๐Ÿ“ž (740) 742-1804

Lee Moses from Strathmore, CA

Tulare Co.
๐Ÿ“ 19430 Wallace Rd Unit 38
๐Ÿ“ž (516) 352-4927

Lee Moses from Dallas, TX

Dallas Co.
๐Ÿ“ 3511 Fairview Ave
๐Ÿ“ž (214) 275-7413

Lee Moses from Hackett, AR

Sebastian Co.
๐Ÿ“ 6474 Winston Cup
๐Ÿ“ž (479) 639-2174

Lee Moses from Newport Beach, CA

Orange Co.
๐Ÿ“ 1942 Santiago Dr
๐Ÿ“ž (423) 365-5539

Lee Moses from Fresno, CA

Fresno Co.
๐Ÿ“ 1291 W Barstow Ave
๐Ÿ“ž (904) 374-7262

Lee Moses from Hayward, CA

Alameda Co.
๐Ÿ“ 20882 Locust St
๐Ÿ“ž (281) 465-8689

Lee J Moses from Rocky Mount, NC

๐Ÿ“ 1400 Betz St, #rocky Mount, NC 27803-3914
๐Ÿ• 1 previous address

Lee Moses from Strathmore, CA

Age 46 b. Feb 1980 Tulare Co.
๐Ÿ“ RD

Lee Joseph Elizalde Moses from Tampa, FL

Age 44 b. 9/11/1981
๐Ÿ“ 812 W Minnehaha St, #tampa, FL 33604-5921

Lee Ford Moses from Wilson, NC

Age 59 b. 1/1/1967
๐Ÿ“ 403 Minchew Se St, #wilson, NC 27893-6518

Lee Moses

๐Ÿ“ 5630 Hyles Ave2, Hammond In 46320
๐Ÿ“ž (708) 674-5138

Lee Moses from Tulsa, OK

Tulsa Co.
๐Ÿ“ 4801 S Jackson Ave

Lee Moses from Columbus, OH

Franklin Co.
๐Ÿ“ Po Box 710093

Lee Moses from Dallas, TX

๐Ÿ“ 7022 Radcliff Dr

Lee Moses from Maplewood, MO

Saint Louis Co.
๐Ÿ“ 7506 Sussex Ave Apt 6

Lee Moses from Parlin, NJ

Middlesex Co.
๐Ÿ“ 21 Cori St

Lee Moses from Nanuet, NY

Rockland Co.
๐Ÿ“ 6 Skyline Te

Lee Moses from York, NE

๐Ÿ“ 612 E 6th St

Lee Moses from Angie, LA

Washington Co.
๐Ÿ“ 6295 Mayro St

Lee Moses from Campbell, CA

Santa Clara Co.
๐Ÿ“ 882 Camden Ave Unit B

Lee Moses from Columbia, SC

Richland Co.
๐Ÿ“ 1028 Rockymount Rd

Lee Moses from Gold Hill, OR

Jackson Co.
๐Ÿ“ 973 2nd Ave

Lee Moses from Trenton, NJ

๐Ÿ“ 101 Brinton Av

Lee Moses

๐Ÿ“ 781 462 77th Maint Cmr Po Box 781

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 117 contact records for Lee Moses across 27 states. The most recent address on file is in San Juan Capistrano, California. Of these records, 77 include phone numbers and 30 include email addresses. Ages range from 42 to 100, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moses Lee Paschal

Miami Dade County
PIN: 0131220524110
· 1861 NW 51 St, Miami 33142
Value: $38,505

Moses, Lee

East-baton-rouge County
PIN: 1915800
· 14227 Gravier Ave
Lot: 6,948sqft

Moses, Lee

Schuylkill County
PIN: 64-08-0465.000
· 312 Jardin St
Lot: 988sqft

Moses Lee Moses Genell

Charleston County
· 4226 Oakridge Dr, North-Charleston

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Lee Moses in North-Charleston. Values shown are from county assessor records and may differ from current market prices.

Lee A Moses

Republican Reg: 10/05/1992
29 Sans Souci Trlr Court, Hanover Twp, PA, 18706
DOB: 04/11/1970 Gender: Female

Lee E Moses

Republican Reg: 10/01/2000
413 Virginia Ave, Aspinwall, PA, 15215
DOB: 03/27/1980 Gender: Female

Lee D Moses

Republican Reg: 10/01/1972
5660 Munhall Rd 2, Pittsburgh, PA, 15217
DOB: 09/10/1954 Gender: Male

lee HULL moses

Democrat Reg: 01/07/2009
221 N Elam Ave, Greensboro, NC, 27403
DOB: 1977 Gender: Female
County: Guilford

Lee William Moses

720 Marina Dr, Boulder City, NV, 89005
County: Clark

Lee F Moses

Democrat
61-20 Grand Central Parkway, 0, 11375
DOB: 19351231 Gender: Male

Lee M Moses

Democrat
6 Skyline Ter, 9, 10954
DOB: 19621019 Gender: Female

Lee Otis Moses

Independent
Precinct: 720002

Lee D Moses

5660 Munhall Rd 2
DOB: 09/10/1954 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 9 voter registration records were found for Lee Moses in Pennsylvania, North Carolina, Nevada. Records show affiliations with R, DEM, IND, 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.

2014 Nissan Murano CrossCabriolet
ยท Registered to: Lee Moses
ยท VIN: JN8AZ1FY2EW300516
·
14323 S Yates Ave, Burnham, IL, 60633
·
(708) 491-6414
2002 CHEVROLET SILVERADO FULL SIZE TRUCK
ยท Registered to: Lee Moses
ยท VIN: 2GCEC19V321268548
·
1106 Glen Creek Dr, Mansfield, TX, 76063
2009 GMC ACADIA CUV
ยท Registered to: Lee Moses
ยท VIN: 1GKER23DX9J175924
·
3802 Sounder Dr, Arlington, TX, 76001
·
(817) 561-4787
2007 Honda CR-V
ยท Registered to: LEE Moses
ยท VIN: JHLRE48797C018672
·
27 White Walnut Dr, Weaverville, NC, 28787
·
(828) 645-9746
2008 Ford Fusion
ยท Registered to: Lee MOSES
ยท VIN: 3FAHP08108R109748
·
331 Valor Ridge Dr, Fairfield, ME, 30132
2000 TOYOTA COROLLA CAR BASIC ECONOMY
ยท Registered to: Lee Moses
ยท VIN: 2T1BR12E3YC359826
·
221 N Elam Ave, Greensboro, NC, 27403
2019 Dodge Durango R/T
ยท Registered to: Lee Moses
ยท VIN: 1C4SDJCT0KC770998
·
3680 W Walsh Pl Apt A, Denver, CO, 80219
2012 CHEVROLET CAMARO
ยท Registered to: Lee Moses
ยท VIN: 2G1FC1E30C9124069
·
1221 Avenue Of The Americas, New York, NY, 10020-1001
·
(231) 409-4188
2009 Chevrolet Tahoe
ยท Registered to: Lee Moses
ยท VIN: 1GNFC330X9R278712
·
3240 Wilson Valley Rd, Little River Academy, TX, 76554
·
(512) 331-5320
2017 NISSAN MURANO CROSSCABRIOLE
ยท Registered to: Lee Moses
ยท VIN: JN8AZ1FY2HW300516
·
14323 S Yates Ave, Burnham, IL, 60633
ยท Registered to: Lee Moses
ยท VIN: 1T0BS16DXXS141564
·
720 Marina Dr, Boulder City, NV, 89005
·
(702) 293-6740
1998 DODGE CARAVAN VAN
ยท Registered to: Lee Moses
ยท VIN: 2B4GP45G8WR727616
·
3909 Willow Way Rd, Fort Worth, TX, 76133
2009 Chrysler Aspen
ยท Registered to: Lee Moses
ยท VIN: 1A8HX58P39F702832
·
Po Box 1804, Crystal Beach, TX, 77650-1804
·
(409) 789-7781
2002 CHRYSLER 300M 4DR SEDAN
ยท Registered to: Lee Moses
ยท VIN: 2C3AE66GX2H223386
·
6120 Grand Central Pkwy Apt C401, Forest Hills, NY, 11375
·
(718) 271-6515
2013 Toyota Sienna
ยท Registered to: Lee Moses
ยท VIN: 5TDKK3DC6DS284391
·
221 N Elam Ave, Greensboro, NC, 27403
·
(336) 587-6725
ยท Registered to: Lee Moses
·
2255 Soar Dr, Sparks, NV, 89441

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 16 vehicle registration records are associated with Lee Moses. Registered makes include Nissan, Chevrolet, Gmc, Honda and others. The most recent model year on record is 2019. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Shady Side Academy

Web And Social Media Manager
+14129683000lmoses@shadysideacademy.org
Pittsburgh,

Fulton County Gospel News

Lee MosesReligious Leader
(870) 625-3217lee.moses@.fultoncountygospelnews.org
PO Box 251, Mammoth Spring, AR72554

Church Of Christ

Religious Leader
(870) 625-3217
Mammoth Spring, AR
Membership Organizations (Organizations)

Pizza Hut

Manager
(404) 699-7711webmaster@pizzahut.com
Atlanta, GA
Eating and Drinking Establishments (Food)

Moses Lee

Co-Founder & VP of Engineering at Fooala
Fooala
Michigan

Lee,Moses

Lee Moses
(461) 782-7876ardyan@artmultimedia.org
Teaneck, 7666NJ

Lee, Moses

Lee Moses
(201) 218-4327eki@f2wl.com
Teaneck, 7666NJ

Christian Board Of Publication

Lee MosesDirector
Des Peres, MO

Lee Moses

Plasterer
Hertford

Church of Christ

Lee MosesReligious Leader
FULTONsupport@fultoncountygospelnews.org
PO Box 251, Mammoth Spring, AR72554

Personal Fitness

Lee MosesBusiness Development
(256) 859-5150leemoses71@yahoo.com
110 Taylor Bend Dr., Huntsville, AL35811
personalfitnessofmarin.com

Lee Hull Moses

Washington D.C. Metro Area

Personal Fitness

Lee MosesBusiness Development
(256) 859-5150leemoses71@yahoo.com
110 Taylor Bend Dr., Huntsville, AL35811

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 27 business affiliations were found for Lee Moses. Companies include Fulton County Gospel News, Church Of Christ, Pizza Hut and 4 more. Roles listed include Web And Social Media Manager and Principal. Records are compiled from state business registries, SEC filings, and professional networking databases.

Black Track

Filed: Sep 2, 1981
Registered Agent: Lee Moses

Black Track

Filed: Sep 2, 1981
CEO: Lee Moses

Moses, Lee Angelia

Addr: 174 Georgia Ave SE #302, Atlanta, GA, 30312
GA

Lee Moses Lara

Addr: 10139 Commons Crossing, Jonesboro, GA, 30080
GA

Moses, Lee Angela

Addr: 5540 Old National Hwy Ste 4, Atlanta, GA, 30349
GA Fulton County

Moses, Lee Angelia

Addr: 1300 Dekalb Ave unit 233, Atlanta, GA, 30307
GA

Moses, Lee Angela

Addr: 5540 Old National Hwy Ste 4, Atlanta, GA, 30349
GA

Unknown Corporation

Addr: 14227 Gravier Avenue, Baton Rouge, LOUISIANA, 70710
LOUISIANA
Officer: Lee Moses

Unknown Corporation

Addr: 612 E 6th St, York, NE, 68467
NE
Member: lee PAUL moses

Boulder City Art Guild, INC.

Addr: 720 Marina Drive, Boulder City, NV, 89005
NV
Officer: Lee Moses

Black Track

Addr: 3500 S Figueroa St #110a, Los Angeles, CA, 90007
CA
CEO: Lee Moses

Unknown Corporation

Addr: Rt 5 Box 620h, Kemp, TX, 75143
TX
Officer: Lee Moses

Elite Stylistics, LLC

ID: 0800838205
Addr: 11615 Purple Mint, San Antonio, TX, 78245
TX
Manager: Lee Moses

Titan Perforators, INC.

ID: 0021022000
Addr: Box 389, Refugio, TX, 78377
TX
P/T: Lee Moses

Moses & Moses Investigations, INC.

ID: 0150973500
Addr: PO Box 1804, Crystal Beach, TX, 77650
TX
Director: Lee Moses

Moses & Moses Family Investors, LLC

ID: 0800525059
Addr: 3909 Willow Way Rd., Fort Worth, TX, 76133
TX
MEMBER: Lee P Moses

Moses & Moses Investigations, INC.

ID: 0150973500
Addr: PO Box 1804, Crystal Beach, TX, 77650
TX
VICE PRESIDENT: Lee Moses

Titan Perforators, INC.

ID: 0021022000
Addr: Box 389, Refugio, TX, 78377
TX
Director: Lee Moses

Paul Moses & Investors, LLC

ID: 0800518203
Addr: 612 E 6th St, York, NE, 68467
NE
Member: Lee Paul Moses

Moses Chiropractic Clinic INC.

ID: 0138365700
Addr: 400 Shadywood Ln, Richardson, TX, 75080
TX
OFFI: Lee Moses

Source: Public Records Lee Moses appears in 20 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Moses Lee

INTERNAL MEDICINE
Individual Male
NPI: 1821433533
School: ARIZONA COLLEGE OF OSTEOPATHIC MEDICINE MID WESTERN UNIVERSITY (2013)

Moses Lee

INTERNAL MEDICINE
Individual Male
NPI: 1821433533
School: ARIZONA COLLEGE OF OSTEOPATHIC MEDICINE MID WESTERN UNIVERSITY (2013)

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 2 healthcare provider records found for Lee Moses in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

Moses Lee

Adjuster
License # 3106682
NPN 18757152
Qual: Adjuster - P&C
Addr: Houston, MO 65483
Issued: Dec 6, 2023 Exp: Feb 28, 2027

Moses Lee

Adjuster
License # 3106682
NPN 18757152
Qual: Adjuster - P&C
Addr: Houston, MO 65483
Issued: Dec 6, 2023 Exp: Feb 28, 2027

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Lee Moses holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Lee Moses

Fort Payne High School - Fort Payne, AL, AL
1979

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Lee 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 Dec 4, 2019
2020 DEM
Warren, Elizabeth
Moses, Lee Minister @ Christian Church Indianapolis, IN
$25 Oct 29, 2020
2020
Everyday People
Moses, Lee Minister @ Christian Church Disciples Of Christ Indianapolis, IN
$25 Sep 21, 2010
2010 DEM
Scripps, Dan
Moses, Lee Suttons Bay, MI
$25 Oct 29, 2020
Everyday People
Contributor Minister @ Christian Church Disciples Of Christ Indianapolis, IN
$25
2010 D
Scripps, Dan
Contributor Suttons Bay, MI

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Lee Moses. Total disclosed contributions amount to $115. Recipients include Everyday People, Scripps, Dan. Federal law requires disclosure of contributions above $200 to federal candidates.

Lee E Moses

License: SALE.0000078207-ACT Salesperson

Source: State Real Estate Commissions ยท NAR License Databases

MP

Lee M Moses

Age 46
·
2255 Soar Dr, Sparks, NV 89441 (Washoe County)
39.6665, -119.7200
· (530) 306-6877
Marital: Inferred Married TZ: Pacific
Occ: Management Edu: Some College
Homeowner Single Family Built 2002 Purchased 2006
MP

Lee L Moses

Age 53
·
1913 Primrose Dr, Nampa, ID 83686 (Canyon County)
43.5360, -116.5470
· (208) 870-4847
Marital: Married TZ: Mountain
Edu: High School
Single Family
MP

Lee Moses

Age 61
·
128 Forest Lake Dr, Simpsonville, SC 29681 (Greenville County)
34.8148, -82.2581
· (864) 288-4700
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1997 Purchased 1991
MP

Lee Moses

·
61 Summer St, Trenton, NJ 08618 (Mercer County)
40.2248, -74.7709
TZ: Eastern
Single Family
MP

Lee Moses

Age 68
·
8333 S Manistee Ave, Chicago, IL 60617 (Cook County)
41.7434, -87.5574
· (773) 437-5340
Marital: Married TZ: Central
Homeowner Single Family Built 1915
MP

Lee Moses

·
10150 E Virginia Ave, Denver, CO 80247 (Arapahoe County)
39.7069, -104.8690
· (303) 979-5141
Marital: Single TZ: Mountain
Homeowner Multi-Family Built 1980 Purchased 2001
MP

Lee A Moses

Age 57 Female
·
5514 Argyle Way, Riverside, CA 92506 (Riverside County)
33.9520, -117.3530
Marital: Married TZ: Pacific
Homeowner Single Family Built 1956 Purchased 1999
MP

Lee F Moses

Age 81 Male
·
6120 Grand Central Pkwy, Forest Hills, NY 11375 (Queens County)
40.7383, -73.8467
· (718) 271-6515
Marital: Single TZ: Eastern
Homeowner Multi-Family
MP

Lee Moses

·
5701 Meridian Ave N, Marysville, WA 98271 (Snohomish County)
48.0470, -122.2330
Marital: Single TZ: Pacific
Homeowner Single Family
MP

Lee C Moses

Age 32 Male
·
7500 Miller Dr, Warren, MI 48092 (Macomb County)
42.5267, -83.0298
TZ: Eastern
Single Family
MP

Lee A Moses

Age 55 Female
·
6901 Portobello Rd NW, Fort Payne, AL 35967 (De Kalb County)
34.5219, -85.6685
· (256) 845-5151
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 2001 Purchased 2000
MP

Lee E Moses

Age 79 Male
·
3802 Sounder Dr, Arlington, TX 76001 (Tarrant County)
32.6439, -97.1688
· (817) 561-4787
Marital: Married TZ: Central
Homeowner Single Family Built 1995 Purchased 2001
MP

Lee M Moses

Age 55 Female
·
6 Skyline Ter, Nanuet, NY 10954 (Rockland County)
41.1146, -74.0202
· (845) 356-6688
Marital: Married TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family Built 1995 Purchased 1998
MP

Lee V Moses

Male
·
3212 Wilson Valley Rd, Ltl Rvr Acad, TX 76554 (Bell County)
30.9755, -97.3836
· (254) 982-4428
TZ: Central
Homeowner Single Family Built 2010 Purchased 2009
MP

Lee Moses

Age 34
·
490 Apex Ave, New Braunfels, TX 78132 (Comal County)
29.7860, -98.0814
· (830) 212-0164
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 2001 Purchased 2001
MP

Lee Moses

·
PO Box 747, Suttons Bay, MI 49682 (Leelanau County)
44.9672, -85.6399
TZ: Eastern
Single Family
MP

Lee A Moses

Age 31
·
480 Holiday Hill Dr, Florissant, MO 63033 (Saint Louis County)
38.7848, -90.3059
TZ: Central
Single Family
MP

Lee V Moses

·
18812 Silver Maple Way, Santa Ana, CA 92705 (Orange County)
33.7682, -117.8050
· (714) 544-6830
Marital: Married TZ: Pacific
Homeowner Single Family Built 1959
MP

Lee Moses

Age 54
·
18081 Algonac St, Detroit, MI 48234 (Wayne County)
42.4278, -83.0106
· (313) 526-7438
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Lee Moses

Age 44
·
2031 Kingsbury Dr, Montgomery, AL 36106 (Montgomery County)
32.3435, -86.2369
· (334) 277-4644
Marital: Single TZ: Central
Homeowner Single Family
MP

Lee Moses

Age 69 Male
·
4226 Oakridge Dr, N Charleston, SC 29418 (Charleston County)
32.8583, -80.0428
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1966 Purchased 2009
MP

Lee Moses

Age 20
·
512 Turning Stone, Cibolo, TX 78108 (Guadalupe County)
29.5682, -98.2292
Marital: Single TZ: Central
MP

Lee A Moses

Age 53 Male
·
975 Monroe St, Bellevue, OH 44811 (Huron County)
41.2649, -82.8242
· (419) 483-2535
Marital: Married TZ: Eastern
Multi-Family
MP

Lee Moses

Age 68 Male
·
14323 S Yates Ave, Chicago, IL 60633 (Cook County)
41.6340, -87.5640
· (708) 574-2263
TZ: Central
Homeowner Single Family Built 1959 Purchased 2005
MP

Lee H Moses

Age 40
·
3733 Madison Ln, Falls Church, VA 22041 (Fairfax County)
38.8444, -77.1413
· (703) 998-0324
TZ: Eastern
Homeowner Single Family
MP

Lee Moses

Age 62
·
5958 Phillips Ave, Pittsburgh, PA 15217 (Allegheny County)
40.4322, -79.9183
· (412) 421-0175
TZ: Eastern
Edu: Graduate School
Homeowner Single Family
MP

Lee A Moses

Age 49
·
4127 Pohickery Ct, Las Vegas, NV 89115 (Clark County)
36.2377, -115.0840
Marital: Inferred Single TZ: Pacific
Single Family
MP

Lee Moses

·
PO Box 594, Clayton, AL 36016 (Barbour County)
31.7773, -85.4677
Marital: Single TZ: Central
Homeowner
MP

Lee W Moses

Age 77 Male
·
720 Marina Dr, Boulder City, NV 89005 (Clark County)
35.9962, -114.8350
TZ: Pacific
Edu: High School
Homeowner Single Family Built 1981 Purchased 2001
MP

Lee C Moses

Age 32
·
4241 15 Mile Rd, Sterling Hts, MI 48310 (Macomb County)
42.5501, -83.0666
Marital: Single TZ: Eastern
Single Family
MP

Lee S Moses

Male
·
2010 Medary Ave, Philadelphia, PA 19138 (Philadelphia County)
40.0504, -75.1535
TZ: Eastern
Homeowner Single Family Built 1905 Purchased 1962
MP

Lee E Moses

Age 37 Female
·
413 Virginia Ave, Pittsburgh, PA 15215 (Allegheny County)
40.4923, -79.8989
Marital: Single TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1980 Purchased 2007
MP

Lee P Moses

Age 56 Male
·
1350 Bandera Hwy, Kerrville, TX 78028 (Kerr County)
30.0300, -99.1406
TZ: Central
Multi-Family
MP

Lee E Moses

Age 74 Female
·
14227 Gravier Ave, Baton Rouge, LA 70810 (East Baton Rouge County)
30.3687, -91.0592
· (225) 751-9198
Marital: Single TZ: Central
Homeowner Single Family Built 1978 Purchased 1994

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 34 demographic profiles associated with Lee 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 Lee Moses. These loans were issued to businesses, not individuals.

Peter Moses

$29,166 Exemption 4
Address:
980 N Dumas Rd
Approved

Apr 27, 2021

Loan #

2718028909

Loan Size

Small

Etowah Valley Sporting Clays LLC

Limited Liability Company(LLC

$31,000 Paid in Full
Address:
PO Box 251
Dawsonville, GA30534
Approved

Apr 10, 2020

Forgiven

$31,269

Jobs Reported

4

Loan #

1756447100

Loan Size

Small

Ruppert Manes Narahari LLC

Limited Liability Company(LLC

$183,054 Paid in Full
Address:
600 Grant St Ste 4875
Pittsburgh, PA15219-2702
Approved

Feb 17, 2021

Forgiven

$184,558

Jobs Reported

7

Loan #

9646108410

Loan Size

Medium

Best Carpet Cleaning

Sole Proprietorship

$3,400 Paid in Full
Address:
PO Box 251
Lake George, NY12845-0161
Approved

Apr 28, 2020

Forgiven

$3,440

Jobs Reported

1

Loan #

1332827310

Loan Size

Small

Meyer Darragh Buckler Bebenek &

Corporation

$638,900 Paid in Full
Address:
600 Grant St
Pittsburgh, PA15219-2801
Approved

Apr 15, 2020

Forgiven

$644,952

Jobs Reported

36

Loan #

9172077110

Loan Size

Medium

Andell Cumberbatch

Sole Proprietorship

$20,832 Paid in Full
Address:
90 Prospect St
East Orange, NJ07017-2409
Approved

Apr 29, 2021

Forgiven

$20,969

Jobs Reported

1

Loan #

4748178908

Loan Size

Small

Vaughn Enterprises INC

Corporation

$5,000 Paid in Full
Address:
PO Box 251
Ardmore, OK73402
Approved

Apr 29, 2020

Forgiven

$5,053

Jobs Reported

1

Loan #

3060967300

Loan Size

Small

D&mt Farms

Partnership

$12,500 Paid in Full
Address:
PO Box 251
El Campo, TX77437
Approved

Apr 28, 2020

Forgiven

$12,596

Jobs Reported

1

Loan #

6551707203

Loan Size

Small

Bruce Winters

Independent Contractors

$11,457 Exemption 4
Address:
8601 Temple Hill Rd Trlr 39
Temple Hills, MD20748-5512
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

7860748808

Loan Size

Small

Jessica Marshall

Sole Proprietorship

$20,833 Paid in Full
Address:
2568 Woodhill Dr
Lexington, KY40509-1108
Approved

Mar 30, 2021

Forgiven

$21,005

Jobs Reported

1

Loan #

2708228710

Loan Size

Small

Stordahl Lutheran Church

Non-Profit Organization

$8,845 Paid in Full
Address:
PO Box 251
Zumbrota, MN55992-0251
Approved

Apr 28, 2020

Forgiven

$8,900

Jobs Reported

1

Loan #

7444657200

Loan Size

Small

Draper Startup Houe 1 INC.

Corporation

$32,767 Paid in Full
Address:
612 E 6th St Ste A
Austin, TX78701-3716
Approved

Apr 3, 2021

Forgiven

$32,993

Jobs Reported

2

Loan #

5798348707

Loan Size

Small

Neill Rathgeb LLC

Limited Liability Company(LLC

$9,183 Paid in Full
Address:
4250 Galt Ocean Dr 11r
Fort Lauderdale, FL33308-6100
Approved

Jul 29, 2020

Forgiven

$9,253

Jobs Reported

2

Loan #

9942328106

Loan Size

Small

Jurabek Suvankulov

Sole Proprietorship

$20,833 Paid in Full
Address:
3000 Swallow Hill Rd
Pittsburgh, PA15220-1505
Approved

Apr 6, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

7820038704

Loan Size

Small

Tiffaney Ruth

Independent Contractors

$16,050 Paid in Full
Address:
535 Clyde Ave
Calumet City, IL60409-3096
Approved

Mar 4, 2021

Forgiven

$16,273

Jobs Reported

1

Loan #

6958278508

Loan Size

Small

Tevon Howard

Sole Proprietorship

$20,531 Paid in Full
Address:
3000 Swallow Hill Rd Ph 11
Pittsburgh, PA15220-1500
Approved

Apr 27, 2021

Forgiven

$20,639

Jobs Reported

1

Loan #

2661958904

Loan Size

Small

Tirone Ruth

Independent Contractors

$20,765 Exemption 4
Address:
535 Clyde Ave
Calumet City, IL60409-3096
Approved

Mar 27, 2021

Jobs Reported

1

Loan #

1711008710

Loan Size

Small

Ruppert Manes Narahari LLC

Limited Liability Company(LLC

$184,800 Paid in Full
Address:
600 Grant St
Pittsburgh, PA15219-2702
Approved

Apr 14, 2020

Forgiven

$186,542

Jobs Reported

11

Loan #

7954537101

Loan Size

Medium

Teresa Graham

Sole Proprietorship

$6,798 Paid in Full
Address:
413 Virginia Ave
Clarksville, VA23927-9243
Approved

Feb 5, 2021

Forgiven

$6,834

Jobs Reported

1

Loan #

3438628400

Loan Size

Small

Djp Holding CORP

Corporation

$14,035 Paid in Full
Address:
6120 Grand Central Pkwy Apt A103
Forest Hills, NY11375-1236
Approved

Mar 3, 2021

Forgiven

$14,155

Jobs Reported

2

Loan #

6356848505

Loan Size

Small

Todd S Rosenfeld

Sole Proprietorship

$14,800 Paid in Full
Address:
600 Grant St
Pittsburgh, PA15219-2701
Approved

Apr 10, 2020

Forgiven

$14,999

Jobs Reported

3

Loan #

2484107103

Loan Size

Small

Denmar Electric Corporation

Corporation

$207,530 Paid in Full
Address:
202 Main St
Nanuet, NY10954-3324
Approved

Feb 11, 2021

Forgiven

$209,012

Jobs Reported

12

Loan #

6782208406

Loan Size

Medium

Jurabek Suvankulov

Sole Proprietorship

$20,833 Paid in Full
Address:
3000 Swallow Hill Rd
Pittsburgh, PA15220-1505
Approved

Apr 26, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

2108798909

Loan Size

Small

Bucephalus LLC

Limited Liability Company(LLC

$4,255 Paid in Full
Address:
90 Prospect St
Garfield, NJ07026-2535
Approved

Apr 7, 2021

Forgiven

$4,270

Jobs Reported

1

Loan #

8241678708

Loan Size

Small

Peter Leone

Sole Proprietorship

$43,500 Paid in Full
Address:
600 Grant St
Pittsburgh, PA15219-2735
Approved

May 1, 2020

Forgiven

$44,075

Jobs Reported

1

Loan #

6854367706

Loan Size

Small

Waller & Associates, L.l.c.

Limited Liability Company(LLC

$102,705 Paid in Full
Address:
PO Box 251
Brooks, GA30205
Approved

Apr 9, 2020

Forgiven

$103,703

Jobs Reported

4

Loan #

9932857003

Loan Size

Small

James Ruttenberg

Sole Proprietorship

$14,800 Paid in Full
Address:
600 Grant St
Pittsburgh, PA15219-2735
Approved

May 1, 2020

Forgiven

$14,942

Jobs Reported

1

Loan #

7702397710

Loan Size

Small

Christian Svendsen

Sole Proprietorship

$20,833 Paid in Full
Address:
4114 Eden Ave
Nashville, TN37215-3520
Approved

Jan 22, 2021

Forgiven

$21,055

Jobs Reported

1

Loan #

3755378303

Loan Size

Small

Vidrine'S Ace Hardware, INC

Corporation

$67,918 Paid in Full
Address:
320 Main St
Ville Platte, LA70586-4464
Approved

Apr 16, 2020

Forgiven

$68,465

Jobs Reported

17

Loan #

3047507210

Loan Size

Small

Edward Flaherty Iii

Self-Employed Individuals

$11,792 Paid in Full
Address:
600 Grant St Ste 4940
Pittsburgh, PA15219-2722
Approved

Mar 6, 2021

Forgiven

$11,853

Jobs Reported

1

Loan #

7671488509

Loan Size

Small

Mensroom 202 LLC

Limited Liability Company(LLC

$19,925 Paid in Full
Address:
202 Main St
Port Jefferson, NY11777-1668
Approved

Feb 23, 2021

Forgiven

$20,032

Jobs Reported

2

Loan #

3161428504

Loan Size

Small

Downs Rachlin Martin PLLC

Professional Association

$2,840,630 Paid in Full
Address:
90 Prospect St
Saint Johnsbury, VT05819-2213
Approved

Apr 9, 2020

Forgiven

$2,863,592

Jobs Reported

121

Loan #

9949457008

Loan Size

Medium-Large

Fornstrom Investments LLC

Partnership

$2,856 Paid in Full
Address:
612 E 6th St
Pine Bluffs, WY82082-5051
Approved

Apr 11, 2021

Forgiven

$2,878

Jobs Reported

2

Loan #

2095178802

Loan Size

Small

J Richardi Construction INC

Corporation

$25,025 Paid in Full
Address:
PO Box 251
Warren, ME04864-0251
Approved

Apr 29, 2020

Forgiven

$25,276

Jobs Reported

3

Loan #

2981477306

Loan Size

Small

Hassan Olawale

Sole Proprietorship

$8,112 Paid in Full
Address:
3000 Swallow Hill Rd
Pittsburgh, PA15220-1505
Approved

Apr 19, 2021

Forgiven

$8,148

Jobs Reported

1

Loan #

6493018804

Loan Size

Small

Hudson House Pk INC

Subchapter S Corporation

$175,350 Paid in Full
Address:
202 Main St
Poughkeepsie, NY12601-6734
Approved

Feb 3, 2021

Forgiven

$177,896

Jobs Reported

11

Loan #

2612528407

Loan Size

Medium

Consulting 4 Biz INC

Subchapter S Corporation

$13,300 Paid in Full
Address:
PO Box 251
Springfield, IL62705-0251
Approved

Apr 12, 2020

Forgiven

$13,370

Jobs Reported

1

Loan #

3957797106

Loan Size

Small

Thomas W Swartout

Sole Proprietorship

$65,400 Paid in Full
Address:
600 Grant St Ste 3550
Pittsburgh, PA15219-2702
Approved

Apr 27, 2020

Forgiven

$66,065

Jobs Reported

3

Loan #

4557977205

Loan Size

Small

B-Wings Elite Consulting

Subchapter S Corporation

$5,000 Paid in Full
Address:
4250 Galt Ocean Dr Apt E8
Fort Lauderdale, FL33308
Approved

Apr 28, 2020

Forgiven

$5,062

Jobs Reported

1

Loan #

6989377205

Loan Size

Small

Matthew Campbell

Sole Proprietorship

$25,893 Paid in Full
Address:
202 Main St
Franklin, NY13775-3002
Approved

Mar 9, 2021

Forgiven

$26,105

Jobs Reported

2

Loan #

8392018510

Loan Size

Small

Christopher Carvell

Sole Proprietorship

$20,833 Paid in Full
Address:
4250 Galt Ocean Dr
Fort Lauderdale, FL33308-6100
Approved

Apr 4, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

6514408705

Loan Size

Small

Endless Possibilities Kitchen & Bath

Sole Proprietorship

$28,100 Paid in Full
Address:
PO Box 251
Dallas, PA18612
Approved

Apr 14, 2020

Forgiven

$22,642

Jobs Reported

4

Loan #

7976847101

Loan Size

Small

Ambulance Brew House CORP

Corporation

$65,670 Paid in Full
Address:
202 Main St
Nanuet, NY10954-3324
Approved

Feb 6, 2021

Forgiven

$66,305

Jobs Reported

6

Loan #

4403688401

Loan Size

Small

Nagata LLC

Limited Liability Company(LLC

$62,600 Paid in Full
Address:
612 E 6th St
Austin, TX78701-3716
Approved

Apr 10, 2020

Forgiven

$63,156

Jobs Reported

12

Loan #

2273417102

Loan Size

Small

Gsw Exterior Specialists L.l.c.

Limited Liability Company(LLC

$32,500 Paid in Full
Address:
108 Pheasant Dr
Mankato, MN56001-9329
Approved

Apr 15, 2020

Forgiven

$32,731

Jobs Reported

2

Loan #

1226117207

Loan Size

Small

Sanela Pejovic Accounting Service

Sole Proprietorship

$8,906 Paid in Full
Address:
6120 Grand Central Pkwy A1004
Forest Hills, NY11375
Approved

Apr 28, 2020

Forgiven

$8,975

Jobs Reported

1

Loan #

7433767203

Loan Size

Small

Unique Cleaners Of Setauket

Corporation

$26,000 Paid in Full
Address:
202 Main St
East Setauket, NY11733-2951
Approved

Feb 24, 2021

Forgiven

$26,288

Jobs Reported

5

Loan #

3608808508

Loan Size

Small

Hassan Olawale

Sole Proprietorship

$8,112 Paid in Full
Address:
3000 Swallow Hill Rd
Pittsburgh, PA15220-1505
Approved

May 22, 2021

Forgiven

$8,140

Jobs Reported

1

Loan #

6556599002

Loan Size

Small

Oak Creek Consulting And Production Services LLC

Limited Liability Company(LLC

$692,200 Paid in Full
Address:
PO Box 251
Ault, CO80610-0251
Approved

Apr 5, 2020

Forgiven

$696,524

Jobs Reported

53

Loan #

5382907001

Loan Size

Medium

Olde Wood Accents INC.

Limited Liability Company(LLC

$13,167 Paid in Full
Address:
320 Main St
Washington, LA70589
Approved

Feb 4, 2021

Forgiven

$13,335

Jobs Reported

2

Loan #

3134368406

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Lee 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 Lee

OpenLibrary
Born 1932

Lee Moses

Scratch Tickets
$1,000
Prize Won
·Dallas, TX
Claimed: 2011-07-06T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท 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.

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Lee Moses in Dallas, TX: Background Summary

Location
2359 Highland, Dallas Tx 75228, Dallas, TX
Other Locations
San Juan Capistrano, CA ยท Berry Creek, CA ยท Montgomery, AL and 41 more
Profiles Found
117 people with this name
Phone Numbers
(214) 926-4692 and 123 others on file
Email
leemoses@onebox.com and 50 others on file
Possible Relatives
Kathy L Moses, Crystal R Moses, Felicia D Dennis, Kioshyi S Moses, Michelle Lee and 1454 more
Career
Web And Social Media Manager, Principal at Fulton County Gospel News, Church Of Christ
Voter Registration
Registered Republican
Properties
3properties owned
Vehicles
16 linked โ€” 2014 Nissan Murano CrossCabriolet, 2002 Chevrolet Silverado and 14 more
Contributions
$115 total โ€” Everyday People, Scripps, Dan
Healthcare
Licensed provider โ€” INTERNAL MEDICINE
Licenses
2 professional licenses (Adjuster)
PPP Loans
$5968K for Peter Moses, Etowah Valley Sporting Clays 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 Lee Moses. Because public records are indexed by name rather than by a unique identifier, the 317 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.

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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Lee Moses

Search Complexity: High

317 public records across 31states, belonging to approximately 117 different individuals. With 117 distinct profiles across 31 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 31 states. Highest concentration: Texas (11%), followed by California and Pennsylvania. Spans the South and West regions.

TX34recordsCA23recordsPA13recordsFL10recordsLA10recordsAL10records

Record Type Breakdown

Data spans 10 record categories. Largest: Contact & Address Records (51%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (51) and Business & Corporate Filings (27).

142
Contact & Address Records
51
PPP Loan Records
27
Business & Corporate Filings
20
Corporate Records
16
Vehicle Registration Records
9
Voter Registration Records

Age Distribution

Age range: approximately 74 years, suggesting multiple generations. Largest group: Senior (65+) (63%).

Senior (65+)25peopleMiddle-Age (40-64)14peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Lee Moses

Is Lee Moses a registered voter?
Yes, voter registration records show Lee Moses is registered in Pennsylvania with R affiliation. We found 9 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Lee Moses own property?
County assessor records show 4 properties associated with Lee 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 Lee Moses?
Records show 16 vehicle registrations associated with Lee Moses, including a 2014 Nissan Murano CrossCabriolet. Registered makes include Nissan, Chevrolet, Gmc, 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 Lee Moses?
We found 27 business affiliations for Lee Moses (Web And Social Media Manager). Other companies include Church Of Christ, Pizza Hut. Business records are compiled from state registries, SEC filings, and professional databases.
Is Lee Moses a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Lee Moses as a registered healthcare provider (NPI: 1821433533). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Lee Moses made political donations?
FEC disclosure records show 5 reported political contributions from Lee Moses, totaling $115. Recipients include Everyday People and Scripps, Dan. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Lee Moses?
Our database contains 317 total records for Lee Moses spanning 31 states. This includes 117 distinct contact records, 77 with phone numbers, 30 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 Lee Moses?
The 317 records displayed for Lee 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 Lee 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.