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Leo Moses from Sacramento, CA

Age 34 b. 1992 Male
📍 2926 24th St
📞 (916) 454-3648
✉️ lmoses1803@gmail.com

Leo Moses from Opa Locka, FL

Age 97
📍 14100 23rd Pl, Opa Locka, FL 33054
📞 (305) 688-2543
👨‍👩‍👧 Relatives: Mary S Moses,X Moses,Lee Moses

Leo Moses from Hollis, NY

Age 90 b. Apr 1936 Queens Co.
📍 10038 204th St
📞 (757) 421-2304, (718) 468-0779
👤 aka Leo Lucille, Leo Moses

Leo Moses from Valdosta, GA

Age 102 b. Oct 1923
📍 8 Hal Cir
📞 (404) 399-4838, (417) 206-3670

Leo Moses from Brockton, MA

Age 78
📍 272 Torrey St, Brockton, MA 02301
📞 (843) 395-6978, (718) 468-0779
👨‍👩‍👧 Relatives: Lucille Moses,Rosalee Moses,Andre J Moses,Johnnie Moses

Leo Moses from Springfield Gardens, NY

Age 56
📍 13425 219th St, Springfield Gardens, NY 11413
📞 (631) 447-2343, (631) 447-2343, (718) 527-3467, (718) 712-2589
👨‍👩‍👧 Relatives: Anna Moses,Mariecia C Thompson,Steven Moses,Mariecia C Moses

Leo Moses from Williamsburg, KY

0
📍 1568 Liberty School Rd, Williamsburg, KY 40769
📞 (606) 549-5749
👨‍👩‍👧 Relatives: Harvey L Moses,Marcilla Moses,Lou C Moses

Leo Moses from Brooklyn, NY

Age 84 b. Feb 1942 Kings Co.
📍 4503 Foster Ave
📞 (715) 834-6897

Leo Moses from Denver, CO

0
📍 6790 Cedar Ave #606, Denver, CO 80224
📞 (303) 377-6858
👨‍👩‍👧 Relatives: Billie L Moses

Leo R Moses from Sacramento, CA

Age 30
📍 2926 24th St, Sacramento, CA 95818
📞 (916) 454-3648

Leo Moses from N Charleston, SC

Age 78 b. Feb 1948 Charleston Co.
📍 2012 Forest Ave
📞 (843) 225-2019

Leo Moses from Fairfield, ME

Age 82 b. Apr 1944 Somerset Co.
📍 125 Six Rod Rd Unit 6
📞 (216) 475-0278
👤 aka E Moses Leo

Leo Moses from Douglasville, GA

Age 82 b. Apr 1944
📍 57 Legend Creek Pl
📞 (207) 465-2985
👤 aka Leo S Moses

Leo Moses from Oak Park, MI

Age 101 b. Oct 1924 Oakland Co.
📍 23101 Seneca St
📞 (773) 673-1836

Leo Moses from Wilkes Barre, PA

Age 111 b. Oct 1914 Luzerne Co.
📍 78 Blackman St
📞 (717) 822-0906

Leo Moses from Jamaica, NY

Age 39 b. Jun 1986 Queens Co.
📍 21718 134th Rd
📞 (718) 712-2589
👤 aka Leo J Moses

Leo Moses from Los Fresnos, TX

Age 54
📍 Whipple Rd, Los Fresnos, TX
📞 (956) 233-5535, (956) 233-9665

Leo Moses from Shelby Township, MI

Male
📍 12940 Pine Lake Ct
📞 (810) 650-4903 (SPRINT)

Leo Moses from Orlando, FL

Age 84 b. Feb 1942 Orange Co.
📍 10133 Chesham Dr

Leo Moses from Saint Louis, MO

Age 93 b. Jan 1933 Saint Louis Co.
📍 10338 Ross Cir

Leo Moses from Brooklyn, NY

Age 89 b. Sep 1936 Kings Co.
📍 363 E 48th St

Leo Moses from Macomb, MI

Age 69 b. Aug 1956 Macomb Co.
📍 16370 Howard Dr

Leo Moses from Wilkes Barre, PA

0
📍 80 Blackman St, Wilkes Barre, PA 18702

Leo Moses from Brooklyn, NY

0
📍 776 Crown St #a17, Brooklyn, NY 11213

Leo Moses from Hot Springs, SD

Fall River Co.
📍 Rr 1 Po Box 99
📞 (619) 588-2571

Leo Moses from Medford, NY

Suffolk Co.
📍 2 Lovers Ln

Leo Moses from Chevak, AK

Wade Hampton Co.
📍 Po Box 247
👤 aka Moses Leo X

Leo Moses from Opa Locka, FL

Miami Dade Co.
📍 14100 Nw 23 Rd Pl

Leo Moses from Armagh, PA

Indiana Co.
📍 1 Po Box 214

Leo Moses from Darlington, SC

Darlington Co.
📍 104 Harllee Dr

Leo Moses from Far Rockaway, NY

Queens Co.
📍 1324 Carefree Bv

Leo Moses from Cresson, PA

Cambria Co.
📍 3 Fl

Leo Moses

📍 3 Bedford Va Po Box 5

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 33 contact records for Leo Moses across 15 states. The most recent address on file is in Sacramento, California. Of these records, 19 include phone numbers and 1 include email addresses. Ages range from 30 to 97, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moses Leo

Orange County
PIN: 312205198300220
· 10103 Chesham Dr, Orlando 32817
Value: $113,084

Moses Leo

St-lucie County
PIN: 3327-703-0094-000-6
· 9873 Perfect Dr 142, Saint Lucie County
Built: 1997.0
Assessed: $100,800

Moses Leo

PIN: 312205198300220
· 10103 Chesham Dr, Orlando
Built: 1987.0
Assessed: $178,638

Moses Leo

· 10103 Chesham Dr, Union-Park 32817.0
Built: 1987.0
Assessed: $178,638

Moses, Leo

Doc #FT_3480008893748
· 4503 Foster Ave, Bklyn Ny
Record: P

Moses, Leo

Doc #2005071800790001
· 4503 Foster Avenue, Brooklyn Ny 11203
Record: P

Moses, Leo

Doc #2013010900944001
· 4503 Foster Ave, Brooklyn Ny 11203
Record: P

Moses, Leo

Doc #2005071800790002
· 4503 Foster Avenue, Brooklyn Ny 11203
Record: P

Moses, Leo

Doc #2022092300412001
· 10103 Chesham Drive, Orlando Fl 32817
Record: P

Moses, Leo

Doc #2022100700283001
Record: P

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 10 property records linked to Leo Moses in Union-Park, Bklyn, Brooklyn and 1 other area. Values shown are from county assessor records and may differ from current market prices.

Leo Paul Moses

Democrat Reg: 08/15/2008
1273 Church St, Indiana, PA, 15701
DOB: 07/25/1988 Gender: Male

Leo Paul Moses

Democrat Reg: 09/23/2004
22 Glade Ave, Warren, PA, 16365
DOB: 04/09/1951 Gender: Male

Leo Xavier Moses

Unaffiliated
Chevak
Gender: Male

Leo F Moses

10103 Chesham Dr, Orlando, , 32817

Leo Moses

Democrat
13-24 Caffrey Avenue, 11691
DOB: 19591226 Gender: Male

Leo Moses

Democrat
2 Lovers Ln, 7, 11763
DOB: 19570913 Gender: Male

Leo Moses

BLK
2 Lovers Ln, 7, 11763
DOB: 19860629 Gender: Male

Leo Xander Moses

NAV Reg: 9/27/2017
329 W 37th Ave, Eugene, OR, 97405
DOB: 1/1/1998
County: Lane

Leo Paul Moses

1273 Church St
DOB: 07/25/1988 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 9 voter registration records were found for Leo Moses in Pennsylvania, , Oregon. Records show affiliations with D, U, DEM, BLK, NAV, 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.

2009 Chrysler 300
· Registered to: Leo Moses
· VIN: 2C3KA63T69H572489
·
16370 Howard Dr, Macomb, MI, 48042-5784
·
(586) 786-7217
2006 Chrysler 300
· Registered to: Leo Moses
· VIN: 2C3KA53GX6H297346
·
16370 Howard Dr, Macomb, MI, 48042
2008 ACURA TSX CAR BASIC LUXURY
· Registered to: Leo Moses
· VIN: JH4CL96938C013526
·
2 Lovers Ln, Medford, NY, 11763
·
(631) 447-2343
2011 Volkswagen Jetta
· Registered to: Leo Moses
· VIN: 3VWDZ7AJ8BM368785
·
2 Lovers Ln, Medford, NY, 11763
·
(631) 447-2343
2011 Chrysler 300
· Registered to: Leo Moses
· VIN: 2C3CA6CT2BH536566
·
16370 Howard Dr, Macomb, MI, 48042-5784
2007 DODGE CHARGER CAR UPPER MIDSIZE
· Registered to: Leo Moses
· VIN: 2B3LA53H57H614168
·
16370 Howard Dr, Macomb, MI, 48042
·
(586) 786-7217
2006 Dodge Durango
· Registered to: Leo Moses
· VIN: 1D8HB482X6F141532
·
16370 Howard Dr, Macomb, MI, 48042
·
(586) 786-7217
2008 CHRYSLER 300 CAR UPPER MIDSIZE
· Registered to: Leo Moses
· VIN: 2C3KA33G98H209989
·
16370 Howard Dr, Macomb, MI, 48042
·
(586) 786-7217
2013 Hyundai Elantra
· Registered to: Leo Moses
· VIN: 5NPDH4AE8DH328903
·
2 Lovers Ln, Medford, NY, 11763
·
(631) 447-2343
2004 Toyota Tundra
· Registered to: Leo Moses
· VIN: 5TBET34154S436873
·
10103 Chesham Dr, Orlando, FL, 32817
·
(407) 716-2190
2008 FORD FUSION
· Registered to: Leo Moses
· VIN: 3FAHP08108R109748
·
125 Six Rod Rd, Fairfield, ME, 04937-3246
2008 Jeep Liberty
· Registered to: Leo Moses
· VIN: 1J8GN58K18W224558
·
233 S Columbus St, Macomb, OH, 48042-5784
·
(586) 786-7217
2011 RAM RAM PICKUP 1500
· Registered to: Leo Moses
· VIN: 1D7RV1GT3BS531947
·
16370 Howard Dr, Macomb, MI, 48042-5784
2006 TOYOTA TUNDRA PICKUP
· Registered to: Leo Moses
· VIN: 5TBET34166S561965
·
10103 Chesham Dr, Orlando, FL, 32817
·
(407) 678-7605
2007 Chrysler 300
· Registered to: Leo Moses
· VIN: 2C3KA63H97H653415
·
16370 Howard Dr, Macomb, MI, 48042-5784
·
(586) 786-7217
2003 MERCEDES BENZ CLK CLASS
· Registered to: Leo Moses
·
2 Lovers Ln, Medford, NY, 11763
·
(631) 447-2343

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 16 vehicle registration records are associated with Leo Moses. Registered makes include Chrysler, Acura, Volkswagen, Dodge and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Moses & Skaff Dental Assoc

President
(304) 343-2979
Charleston, WV
Health Services (Services)

Roger Budd Co

Manager
(229) 242-2100
Valdosta, GA
Business Services (Services)

L P Parts & Service

Owner
(605) 745-5823
Hot Springs, SD
Construction - Special Trade Contractors (Construction)

1199 Cornerstone Community Financial

Leo MosesChairman
Auburn Hills, MI

Leo Moses

Commodity Manager - Safety Electronics
Fca - North America
Michigan
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Leo Moses. Companies include Moses & Skaff Dental Assoc, Roger Budd Co, L P Parts & Service. Roles listed include Chairman. Records are compiled from state business registries, SEC filings, and professional networking databases.

Moses Citrus Company

Addr: (1/2) Mile Old Alice Road, PO Box 162, Los Fresnos, TX, 78566
TX
Agent: Leo Moses

Unknown Corporation

Addr: Whipple Road, Los Fresnos, TX
TX
Officer: Leo T Moses

Source: Public Records Leo Moses appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$500 Nov 28, 2017
2018 12
Jones, Doug
Moses, Leo Analyst @ Fidelity Nashua, NH
$400 Aug 29, 2018
2018 DEM
O Rourke, Robert Beto
Moses, Leo Analyst @ Fidelity Management & Research Nashua, NH
$250 Aug 12, 2016
2016 DEM
Hassan, Margaret Wood
Moses, Leo Analyst @ Fidelity Nashua, NH
$400 Aug 29, 2018
2018 DEM
O Rourke, Robert Beto
Moses, Leo Analyst @ Fidelity Management & Research Nashua, NH
$500 Nov 28, 2017
2018 DEM
Jones, Doug
Moses, Leo Analyst @ Fidelity Nashua, NH
$1 Aug 12, 2016
2016 DEM
Actblue
Moses, Leo Analyst @ Fidelity Nashua, NH
$50 Nov 19, 1998
2000 REP
Underwood, Cecil H
Moses, Leo Physician Charleston, WV
$250 Aug 12, 2016
DEM
Hassan, Margaret Wood
Contributor Analyst @ Fidelity Nashua, NH
$250 Jun 17, 2020
Unknown Committee
Moses, Leo Analyst @ Fidelity Nashua, NH

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 9 political contribution records found for Leo Moses. Total disclosed contributions amount to $2,601. Recipients include Hassan, Margaret Wood. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Leo Moses

Age 98 Male
·
11 Lakeview Hls, Brule, NE 69127 (Keith County)
41.2361, -101.8580
Marital: Single TZ: Mountain
Single Family
MP

Leo Moses

Age 60 Male
·
2 Lovers Ln, Medford, NY 11763 (Suffolk County)
40.7987, -72.9830
· (631) 447-2343
TZ: Eastern
Homeowner Single Family Purchased 1997
MP

Leo F Moses

Age 75 Male
·
10103 Chesham Dr, Orlando, FL 32817 (Orange County)
28.6113, -81.2420
· (407) 716-2190
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1987 Purchased 2015
MP

Leo Moses

Age 80 Male
·
7439 Cardinal Rd, Lexington, MI 48450 (Sanilac County)
43.2072, -82.5205
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Leo P Moses

Age 29 Male
·
749 Knox St, Indiana, PA 15701 (Indiana County)
40.6333, -79.1491
TZ: Eastern
Homeowner Single Family
MP

Leo Moses

Male
·
16370 Howard Dr, Macomb, MI 48042 (Macomb County)
42.6932, -82.9623
· (586) 612-5972
TZ: Eastern
Homeowner Single Family Built 1994 Purchased 2013
MP

Leo P Moses

Age 66 Male
·
PO Box 377, Armagh, PA 15920 (Indiana County)
40.4659, -79.0431
· (814) 243-5406
Marital: Married TZ: Eastern
Occ: Service Industry
Homeowner
MP

Leo E Moses

Age 73 Male
·
125 Six Rod Rd, Fairfield, ME 04937 (Somerset County)
44.6046, -69.6860
· (207) 465-2985
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1985
MP

Leo X Moses

Age 49 Male
·
PO Box 247, Chevak, AK 99563 (Kusilvak County)
61.3351, -164.6050
Marital: Single TZ: Hawaii
Homeowner
MP

Leo R Moses

Age 25 Male
·
2926 24th St, Sacramento, CA 95818 (Sacramento County)
38.5515, -121.4840
· (916) 454-3648
Marital: Single TZ: Pacific
Homeowner Single Family Built 1910 Purchased 2011
MP

Leo Moses

Male
·
2341 University Ave, Hot Springs, SD 57747 (Fall River County)
43.4338, -103.4762
TZ: Mountain
Homeowner Single Family
MP

Leo Moses

Age 63 Male
·
304 Mountview Mnr, Cresson, PA 16630 (Cambria County)
40.4631, -78.6007
Marital: Single TZ: Eastern
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 12 demographic profiles associated with Leo 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 Leo Moses. These loans were issued to businesses, not individuals.

Tyler Rochleau

Sole Proprietorship

$20,832 Paid in Full
Address:
202 Watson Rd
Monona, IA52159-8502
Approved

Jan 28, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

7219198302

Loan Size

Small

S2b LLC

Limited Liability Company(LLC

$4,600 Paid in Full
Address:
PO Box 1
Rapid City, SD57709-0001
Approved

Apr 28, 2020

Forgiven

$26,037

Jobs Reported

1

Loan #

9959797205

Loan Size

Small

Thomas L Miller

Self-Employed Individuals

$7,359 Paid in Full
Address:
PO Box 1
Eureka, IL61530
Approved

May 1, 2020

Forgiven

$7,431

Jobs Reported

1

Loan #

8426187300

Loan Size

Small

Cnlp INC

Subchapter S Corporation

$98,600 Paid in Full
Address:
Po Box 1
Cape Neddick, ME03902
Approved

May 4, 2020

Forgiven

$99,416

Jobs Reported

10

Loan #

1356627401

Loan Size

Small

Schertz Aerial Service, INC.

Corporation

$92,813 Paid in Full
Address:
PO Box 377
Hudson, IL61748
Approved

Apr 15, 2020

Forgiven

$93,455

Jobs Reported

6

Loan #

9451407105

Loan Size

Small

The Saco River Theatre

Non-Profit Organization

$19,375 Paid in Full
Address:
PO Box 1
Bar Mills, ME04004
Approved

May 7, 2020

Forgiven

$19,535

Jobs Reported

5

Loan #

3421607402

Loan Size

Small

Extech Consulting LLC

Limited Liability Company(LLC

$20,300 Paid in Full
Address:
PO Box 1
Henrietta, TX76365-0001
Approved

Apr 9, 2020

Forgiven

$20,414

Jobs Reported

1

Loan #

1065197109

Loan Size

Small

Austin Imageworks, LLC

Subchapter S Corporation

$11,250 Paid in Full
Address:
PO Box 1
Kihei, HI96753-0001
Approved

Aug 6, 2020

Forgiven

$11,311

Jobs Reported

1

Loan #

4561038204

Loan Size

Small

Paul Roderick

Sole Proprietorship

$55,169 Paid in Full
Address:
PO Box 377
Anchor Point, AK99556
Approved

Apr 16, 2020

Forgiven

$55,812

Jobs Reported

5

Loan #

2444027207

Loan Size

Small

Williams Upholstery LLC

Limited Liability Company(LLC

$20,100 Paid in Full
Address:
PO Box 377
Hillsboro, MO63050-0377
Approved

Apr 28, 2020

Forgiven

$20,350

Jobs Reported

5

Loan #

7617077202

Loan Size

Small

Raff Recycling Corporation

Subchapter S Corporation

$79,293 Paid in Full
Address:
PO Box 1
Cape May Court House, NJ08210
Approved

Apr 29, 2020

Forgiven

$80,123

Jobs Reported

10

Loan #

2718497304

Loan Size

Small

Douglas Bruce McCarty

Sole Proprietorship

$19,480 Paid in Full
Address:
PO Box 1
Rochester, VT05767-0001
Approved

Jul 15, 2020

Forgiven

$19,596

Jobs Reported

1

Loan #

3676878106

Loan Size

Small

Radio Palouse INC.

Corporation

$49,500 Paid in Full
Address:
PO Box 1
Pullman, WA99163-0001
Approved

Apr 7, 2020

Forgiven

$50,221

Jobs Reported

7

Loan #

7280357000

Loan Size

Small

Computer Rescue, INC.

Corporation

$62,395 Paid in Full
Address:
PO Box 377
Storrs Mansfield, CT06268-0377
Approved

Apr 11, 2020

Forgiven

$62,972

Jobs Reported

5

Loan #

3669187106

Loan Size

Small

Greg Mangialardi Farms

Sole Proprietorship

$14,000 Paid in Full
Address:
PO Box 1
Shelby, MS38774
Approved

Apr 15, 2020

Forgiven

$14,176

Jobs Reported

1

Loan #

9987457107

Loan Size

Small

Metro Metal Services, INC

Sole Proprietorship

$18,600 Paid in Full
Address:
PO Box 1
Flintstone, MD21530
Approved

Apr 15, 2020

Forgiven

$18,808

Jobs Reported

6

Loan #

8831417105

Loan Size

Small

Marilyn T. Storey

Sole Proprietorship

$4,684 Paid in Full
Address:
PO Box 1
Helena, AR72342-0001
Approved

Apr 29, 2020

Forgiven

$4,747

Jobs Reported

1

Loan #

2830207309

Loan Size

Small

Weldex Sales Corporation

Corporation

$332,028 Paid in Full
Address:
PO Box 1
Thaxton, VA24174
Approved

Apr 29, 2020

Forgiven

$334,159

Jobs Reported

37

Loan #

4224777304

Loan Size

Medium

Morris Newspaper Corporation Of Kansas

Subchapter S Corporation

$129,437 Paid in Full
Address:
2012 Forest Ave
Great Bend, KS67530-4014
Approved

Jan 27, 2021

Forgiven

$109,379

Jobs Reported

19

Loan #

6860498310

Loan Size

Small

Air Publications, INC.

Subchapter S Corporation

$29,025 Paid in Full
Address:
PO Box 377
Homerville, GA31634-0377
Approved

Apr 10, 2020

Forgiven

$29,220

Jobs Reported

4

Loan #

2460647107

Loan Size

Small

Marshland Transplant Aquadic Nur

Limited Liability Company(LLC

$16,042 Paid in Full
Address:
PO Box 1
Berlin, WI54923-0001
Approved

Apr 15, 2020

Forgiven

$11,103

Jobs Reported

5

Loan #

9612887100

Loan Size

Small

Daniel C Echols INC

Subchapter S Corporation

$15,000 Paid in Full
Address:
PO Box 377
Dunedin, FL34697-0377
Approved

Apr 30, 2020

Forgiven

$15,094

Jobs Reported

3

Loan #

7245237309

Loan Size

Small

United Mailing Services INC

Corporation

$16,400 Paid in Full
Address:
PO Box 1
Minot, ND58702-0001
Approved

Apr 28, 2020

Forgiven

$16,471

Jobs Reported

5

Loan #

8025567208

Loan Size

Small

Oceanside Builders LLC

Limited Liability Company(LLC

$70,945 Paid in Full
Address:
PO Box 1
Bailey Island, ME04003
Approved

Apr 15, 2020

Forgiven

$71,869

Jobs Reported

9

Loan #

8442047108

Loan Size

Small

Major Petroleum Industries, INC.

Subchapter S Corporation

$168,000 Paid in Full
Address:
PO Box 377
Rosenhayn, NJ08352
Approved

May 7, 2020

Forgiven

$169,247

Jobs Reported

24

Loan #

3249437407

Loan Size

Medium

Robert Amore

Sole Proprietorship

$20,000 Paid in Full
Address:
PO Box 1
Springfield Center, NY13468-0001
Approved

Apr 29, 2020

Forgiven

$20,183

Jobs Reported

1

Loan #

3197517306

Loan Size

Small

Clark'S Trading Post, INC.

Subchapter S Corporation

$72,800 Paid in Full
Address:
PO Box 1
North Woodstock, NH03262
Approved

Apr 9, 2020

Forgiven

$73,481

Jobs Reported

8

Loan #

9141057003

Loan Size

Small

Sharpe Hill Vineyard INC

Corporation

$100,000 Paid in Full
Address:
PO Box 1
Pomfret, CT06258-0001
Approved

Apr 5, 2020

Forgiven

$101,019

Jobs Reported

12

Loan #

5491047002

Loan Size

Small

Joshua Perkins

Sole Proprietorship

$1,000 Paid in Full
Address:
2 Lovers Ln
Bloomville, OH44818-9402
Approved

Jan 29, 2021

Forgiven

$1,013

Jobs Reported

1

Loan #

8266208300

Loan Size

Small

Jeff'S Catering & Bakeshop INC.

Corporation

$97,900 Paid in Full
Address:
PO Box 377
Brewer, ME04412
Approved

Apr 7, 2020

Forgiven

$98,501

Jobs Reported

12

Loan #

7026097010

Loan Size

Small

Tri-State Improvements, LLC

Limited Liability Company(LLC

$9,812 Paid in Full
Address:
PO Box 1
Kearneysville, WV25430-0001
Approved

Apr 6, 2020

Forgiven

$7,302

Jobs Reported

1

Loan #

5972787002

Loan Size

Small

David Walker Trucking, INC

Corporation

$16,100 Paid in Full
Address:
PO Box 1
Darby, MT59829-0001
Approved

Apr 10, 2020

Forgiven

$2,937

Jobs Reported

1

Loan #

2463337103

Loan Size

Small

Royalty Carpet, Drapery Upholstery

Subchapter S Corporation

$114,000 Paid in Full
Address:
PO Box 1
Fishkill, NY12524
Approved

Apr 15, 2020

Forgiven

$115,177

Jobs Reported

13

Loan #

8195247100

Loan Size

Small

Greater Buckeye Lake Historical Society

Non-Profit Organization

$4,100 Paid in Full
Address:
PO Box 1
Buckeye Lake, OH43008-0001
Approved

Apr 13, 2020

Forgiven

$4,134

Jobs Reported

1

Loan #

4305567106

Loan Size

Small

Lauck Construction INC

Corporation

$20,700 Paid in Full
Address:
PO Box 1
Salem, SD57058-0001
Approved

Apr 7, 2020

Forgiven

$20,864

Jobs Reported

2

Loan #

6712437000

Loan Size

Small

The Nelson Law Firm, PC

Corporation

$19,900 Paid in Full
Address:
PO Box 1
Waco, TX76703
Approved

Apr 10, 2020

Forgiven

$14,989

Jobs Reported

5

Loan #

1840087102

Loan Size

Small

Anthony Gallace

Sole Proprietorship

$5,700 Paid in Full
Address:
PO Box 1
Waldoboro, ME04572
Approved

Jun 30, 2020

Forgiven

$5,723

Jobs Reported

1

Loan #

6230798007

Loan Size

Small

Mace Construction Group LLC

Limited Liability Company(LLC

$18,083 Paid in Full
Address:
PO Box 377
Englewood, OH45322-0377
Approved

Apr 27, 2020

Forgiven

$18,161

Jobs Reported

2

Loan #

5060237205

Loan Size

Small

Harris McCall & Associates, LLC

Corporation

$16,167 Paid in Full
Address:
PO Box 377
Cedarburg, WI53012-0377
Approved

Apr 10, 2020

Forgiven

$16,284

Jobs Reported

1

Loan #

1311087107

Loan Size

Small

Peiffer Oil & Propane, INC.

Subchapter S Corporation

$45,384 Paid in Full
Address:
PO Box 1
Belgium, WI53004-0001
Approved

Apr 8, 2020

Forgiven

$45,766

Jobs Reported

4

Loan #

8019327003

Loan Size

Small

Bruce A Lambert

Sole Proprietorship

$2,500 Paid in Full
Address:
PO Box 377
Dayton, IA50530
Approved

Aug 8, 2020

Forgiven

$2,513

Jobs Reported

1

Loan #

5575938209

Loan Size

Small

Jeff Morrill Lcsw LLC

Limited Liability Company(LLC

$8,300 Paid in Full
Address:
PO Box 1
Topsham, ME04086
Approved

Apr 15, 2020

Forgiven

$8,348

Jobs Reported

1

Loan #

9774527100

Loan Size

Small

Andrew Gallace Day

Sole Proprietorship

$20,800 Paid in Full
Address:
PO Box 1
Waldoboro, ME04572
Approved

Jun 26, 2020

Forgiven

$20,885

Jobs Reported

1

Loan #

4676268007

Loan Size

Small

Mallard Executive Search, INC

Subchapter S Corporation

$32,100 Paid in Full
Address:
PO Box 377
Berthoud, CO80513-0377
Approved

Apr 8, 2020

Forgiven

$32,434

Jobs Reported

2

Loan #

8359937005

Loan Size

Small

Parker Machine Co

Sole Proprietorship

$47,500 Paid in Full
Address:
PO Box 377
Ridgway, PA15853-0377
Approved

May 1, 2020

Forgiven

$48,058

Jobs Reported

5

Loan #

6765597703

Loan Size

Small

World Ocean Observatory

Non-Profit Organization

$11,096 Paid in Full
Address:
PO Box 1
Sedgwick, ME04676-0001
Approved

May 8, 2020

Forgiven

$11,174

Jobs Reported

1

Loan #

3838227401

Loan Size

Small

New Palestine United Methodist

Non-Profit Organization

$41,602 Paid in Full
Address:
PO Box 377
New Palestine, IN46163-0377
Approved

Apr 14, 2020

Forgiven

$41,837

Jobs Reported

5

Loan #

6405927103

Loan Size

Small

Go Maintenance

Subchapter S Corporation

$2,000 Paid in Full
Address:
PO Box 1
Johnston City, IL62951-0001
Approved

Apr 8, 2020

Forgiven

$2,019

Jobs Reported

1

Loan #

8160617006

Loan Size

Small

Mary Ellen Streeton

Sole Proprietorship

$20,599 Paid in Full
Address:
PO Box 1
Lincolnville, ME04849
Approved

May 18, 2020

Forgiven

$20,836

Jobs Reported

1

Loan #

8296557403

Loan Size

Small

Trinity Gunshot Alarm System, LLC

Partnership

$11,194 Paid in Full
Address:
PO Box 1
Baraboo, WI53913
Approved

Apr 27, 2020

Forgiven

$8,995

Jobs Reported

2

Loan #

3917377202

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Leo 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 Leo Moses on the map

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Found 79 results across 19 states

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Leo Moses in Sacramento, CA: Background Summary

Location
2926 24th St, Sacramento, CA 95818
Other Locations
Hollis, NY · Valdosta, GA · Brooklyn, NY and 18 more
Profiles Found
33 people with this name
Phone Numbers
(916) 454-3648 and 19 others on file
Email
lmoses1803@gmail.com
Possible Relatives
Mary S Moses, X Moses, Lee Moses, Lucille Moses, Rosalee Moses and 10 more
Career
Chairman at Moses & Skaff Dental Assoc, Roger Budd Co
Voter Registration
Registered Democrat
Properties
8properties owned
Vehicles
16 linked — 2009 Chrysler 300, 2006 Chrysler 300 and 14 more
Contributions
$2,601 total — Hassan, Margaret Wood
PPP Loans
$2135K for Tyler Rochleau, S2b 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 Leo Moses. Because public records are indexed by name rather than by a unique identifier, the 154 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 Leo Moses

Search Complexity: High

154 public records across 19states, belonging to approximately 33 different individuals. With 33 distinct profiles across 19 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 19 states. Highest concentration: New York (12%), followed by Michigan and Pennsylvania. Spans the Northeast and South regions.

NY19recordsMI12recordsPA9recordsFL8recordsTX4recordsGA4records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (35%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (40) and Vehicle Registration Records (16).

50
PPP Loan Records
40
Contact & Address Records
16
Vehicle Registration Records
10
Property Ownership Records
9
Voter Registration Records
9
Political Contribution Records

Age Distribution

Age range: approximately 82 years, suggesting multiple generations. Largest group: Senior (65+) (71%).

Senior (65+)10peopleMiddle-Age (40-64)3peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Leo Moses

Is Leo Moses a registered voter?
Yes, voter registration records show Leo Moses is registered in Pennsylvania with D 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 Leo Moses own property?
County assessor records show 10 properties associated with Leo Moses in Union-Park, New York and 9 other locations. 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 Leo Moses?
Records show 16 vehicle registrations associated with Leo Moses, including a 2009 Chrysler 300. Registered makes include Chrysler, Acura, Volkswagen, Dodge. 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 Leo Moses?
We found 6 business affiliations for Leo Moses, including Moses & Skaff Dental Assoc. Other companies include Roger Budd Co, L P Parts & Service. Business records are compiled from state registries, SEC filings, and professional databases.
Has Leo Moses made political donations?
FEC disclosure records show 9 reported political contributions from Leo Moses, totaling $2,601. Recipients include Hassan, Margaret Wood. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leo Moses?
Our database contains 154 total records for Leo Moses spanning 19 states. This includes 33 distinct contact records, 19 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 Leo Moses?
The 154 records displayed for Leo 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 Leo 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.