OpenDataUSA

Quick Navigation

Ms Leona L Moses from Miami, FL

Age 53 b. 8/15/1972
📍 Po Box 971312, #miami, FL 33197-1312
✉️ lorellmoses@comcast.net, jeffshasha@aol.com, 257282@dadeschools.net, jeffshasha@cox.net
👨‍👩‍👧 Relatives: Shantianna Moses
🕐 14 previous addresses

Leona Moses from Mount Clemens, MI

Age 110 b. Apr 1916 Female
📍 27 High St
📞 (586) 405-5513 (Cell), (586) 783-9012
✉️ timanleona2j@gmail.com

Leona Moses

Age 53 b. 1972-08-15
📍 14155 Sw 107th Ct, Mia Fl 33176
📞 (305) 879-1396, (786) 380-0764
✉️ MOSESLEONA@YMAIL.COM, mosesleona@ymail.com

Ms Leona F Moses from Altoona, PA

Age 85 b. 10/24/1940
📍 1926 5th Ave, #altoona, PA 16602-2222
👨‍👩‍👧 Relatives: David E Moses,Cathy A Odroneic,Louanne Kathleen Brown,Matthew F Schmitt,Nicole R Schmitt,Shannon C Schmitt,Stephanie L Strasser,Tab Schmitt,Tabitha A Schmitt,Aaron A Schmitt,Albert M Brown Jr,Allison E Moses,Ashley L Palmer,Cathy A Odroneic,Christopher D Moses,Clayton Strasser,Dave Moses,David C Odroneic,David M Odroneic,Dennis John Moses,Derek J Strasser,Diane Moses Ryan,Donald A Coppeta,Dorothy L Coppeta,Garth A Patterson Jr,Helen A Moses,Holly C Bookhamer,Ignatius J Schmitt Jr,Isaac Hayes Brown,Jason J Weaver,John E Moses,Kate L Schmitt,Katherine A Schmitt,Kylie L Odroneic,Laura A Schmitt,Lynne E Dierling,Melanie E Brown,Michelle Ann Bell,Michelle C Swarthout,Raymond J Schmitt,Raymond J Schmitt,Regina L Schmitt,Robert W Schmitt,Rosanne C Schmitt,Rose A Schmitt,Roseann C Schmitt,Sandra L Brown,Wendy L Brown
🕐 8 previous addresses

Leona A Moses Jr from Depew, NY

Age 77 b. 5/28/1948
📍 4845 Transit Rd, Apt 414, #depew, NY 14043-4662
👨‍👩‍👧 Relatives: Carmen E Moses,Melissa M Moses,Norman W Maxwell,Sarina Michelle Moses,Akiel H Kaudeyr,Anthony Evans Bryant,Anthony L Bryant Sr,Aqiel A Qadir,Aqil Qadir,Carrie Moses,Carrie Moses,Cassandra Ahmed,Claude J Moses Jr,Constance B Coram,Dashawn D Davis,Davis Garney,Dionne L Davis,Garney J Davis Jr,Jamel Janiene Bryant,Jermaine L Bryant,Kaneisha L Hunley,Kay F Bryant,Kecia L Maxwell,Leona Moses,Levorn T Moses,Markeita N Bennett,Nikki M Maxwell,Norma L Maxwell,Osha Ashanti Davis,Patrick Andrew Moses Sr,Paula M Moses,Sarina M Moses-Qadir,Shaquita P Moses,Stacey M Maxwell,Stephanie L Leonard,Aqiel Qadir,Arkeen Veronica Kaudeyr,Carl Irving Hunley Jr,Chrissy T Alexander,Demetrius Alexander,Geraldine J Moses,Gregory Patrice Leonard,Harvey C Alexander,Joanne Alexander,Khaledah Cynthia Kaudeyr,Shannon Lynette Bodiford,Tahirah K Qadir,Turhan C Ahmed Sr,Tyler R Stover
🕐 6 previous addresses

Leona Moses from Vacherie, LA

Age 45
📍 2292 Perkins St, Vacherie, LA 70090
📞 (225) 265-4580, (225) 265-4580, (586) 783-9012
👨‍👩‍👧 Relatives: Trinette Keller Moses,Darnell Gerard Moses,Terra M Moses,Timothy James Moses,Evelyn Moses

Leona Moses from Peabody, MA

Age 75
📍 13 Stockton Rd, Peabody, MA 01960
📞 (978) 535-2481, (978) 536-7437
👨‍👩‍👧 Relatives: Heidi Kathryn Moses,Peter W Moses,Thomas P Moses,Leona A Moses

Leona Moses from Miami, FL

0
📍 6244 18th Ave, Miami, FL 33147
📞 (305) 691-8744
👨‍👩‍👧 Relatives: Abe Moses

Leona Moses from Buffalo, NY

📍 125 Weston Ave, #buffalo, NY 14215-3536
👨‍👩‍👧 Relatives: Carmen E Moses,Carrie Moses,Carrie Moses,Claude J Moses Jr,Sarina Michelle Moses,Shaquita P Moses,Adrian T Moses,Adrian Moses,Akiel H Kaudeyr,Anthony Evans Bryant,Anthony L Bryant Sr,Aqiel A Qadir,Aqil Qadir,Constance B Coram,Felecia L Moses,Geraldine J Moses,Jamel Janiene Bryant,Jermaine L Bryant,Kay F Bryant,Leona A Maxwell,Melissa M Moses,Moses Rakim,Norman W Maxwell,Patrick Andrew Moses Sr,Patrick Moses Jr,Patrick Moses,Sarina M Moses-Qadir,Alice F Moses,Andrew S James Jr,Asantewa M Moses,Ayanna J Moses,Belinda M Moses,Brandon Moses,Brandon Moses,Brandon D Moses,Cheryl J Akram,Chrissy T Alexander,Darrell Clifford Moses,Emogene Moses,Emogene Moses,James E Brooks Jr,James Brooks,Karen E Moses,Kenneth Moses,Kenneth A Moses,Khaledah Cynthia Kaudeyr,Larry C Moses,Paula M Moses,Shana L Moses Jr,Tahirah K Qadir

Leona Moses from Brooklyn, NY

Age 48 b. Dec 1977 Kings Co.
📍 885 Troy Ave Apt F 1
📞 (718) 284-7330

Leona Moses from Bronx, NY

Age 62
📍 825 Gerard Ave #2f, Bronx, NY 10451
📞 (718) 993-2924, (718) 993-2924, (718) 294-0857, (718) 402-7914
👨‍👩‍👧 Relatives: Carmen Rosa Mesias,C Mesias

Leona Moses from Homestead, FL

Female
📍 25835 Sw 123rd Ave
📞 (786) 740-0311 (METROPCS)
✉️ MOSESLEONA@YMAIL.COM

Leona Moses from Bronx, NY

Age 73 b. Jul 1952 Bronx Co.
📍 825 Gerard Ave Apt 2 F
📞 (877) 993-2924

Leona Moses from Greenville, SC

Age 99 b. Sep 1926 Greenville Co.
📍 1028 Gloucester Ferry Rd
📞 (864) 676-0088

Leona Moses

📍 25835 Sw 123rd Ave, Homestead Fl 33032
📞 (786) 740-0311
✉️ MOSESLEONA@YMAIL.COM

Leona Moses

📍 25835 Sw 123rd Ave, Homestead Fl
📞 (786) 740-0311
✉️ MOSESLEONA@YMAIL.COM

Leona Moses from Fairfield, ME

Age 78 b. Oct 1947 Somerset Co.
📍 125 Six Rod Rd 6

Leona Moses from Phillipsport, NY

Age 97 b. Feb 1929 Sullivan Co.
📍 Po Box 789

Leona Moses from Buffalo, NY

Age 77 b. May 1948 Erie Co.
📍 1125 George Urban Blvd 2

Leona Moses from Peabody, MA

Age 87 b. Jan 1939
📍 13 Stockton Rd
👤 aka A Moses Leona

Leona Moses from Homestead, FL

Age 53 b. Aug 1972 Miami Dade Co.
📍 1550 Nw 9th St 201

Leona Moses from New York, NY

0
📍 240 38th St, New York, NY 10016

Leona Moses from Buffalo, NY

Erie Co.
📍 125 Weston Ave
📞 (716) 896-4334

Leona M Moses from Miami, FL

Age 106 b. 10/13/1919
📍 6244 Nw 18th Ave, #miami, FL 33147-7802

Leona Moses from Coconut Creek, FL

Broward Co.
📍 2612 Nassau Bnd 24

Leona Moses from Bronx, NY

Bronx Co.
📍 825 Gerard Ave 2 F

Leona Moses from Romeo, MI

Macomb Co.
📍 128 Benjamin St 2

Leona Moses from Altoona, PA

Blair Co.
📍 702 20th St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 28 contact records for Leona Moses across 8 states. The most recent address on file is in Mount Clemens, Michigan. Of these records, 16 include phone numbers and 6 include email addresses. Ages range from 45 to 75, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moses Leona Alene

Cameron County
· 32679 Whipple Rd Los Fresnos Tx, Los-Fresnos-Laureles

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Leona Moses in Los-Fresnos-Laureles. Values shown are from county assessor records and may differ from current market prices.

Leona M Moses

Democrat
2966 Briggs Avenue, 0, 10458
DOB: 19520729 Gender: Female

Leona A Moses

Democrat
186-07 Mangin Avenue, 0, 11412
DOB: 19771214 Gender: Female

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Leona Moses. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2000 LINCOLN TOWN CAR
· Registered to: Leona Moses
· VIN: 1LNHM82W0YY761854
·
PO Box 162, Los Fresnos, TX, 78566

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Leona Moses. Registered makes include Lincoln. The most recent model year on record is 2000. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Interactive One

Senior Accounting Manager
lmoses@interactiveone.com
New York,

Leona Moses

Senior Accounting Manager
Interactive One
New York
LinkedIn

Leona Moses

RN at MaineGeneral Health

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

Unknown Corporation

TREASURER: Leona Moses

Unknown Corporation

Addr: 13 Stockton Rd., , Peabody, MA
MA
TREASURER: Leona Moses

Mopete, INC.

Addr: 13 Stockton Rd., , Peabody, MA, 01960
MA
TREASURER: Leona Moses

Source: Public Records Leona Moses appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Leona Moses

Saint James High School - Saint James, LA, LA
1970

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

$300 Jan 12, 2001
2002 I
Spencer, Tony
Moses, Leona Social Worker @ Absw Queens, NY
$25 Mar 10, 1998
1998 REP
Perry, Rick
Moses, Leona Alene Los Fresnos
$2 Feb 29, 2016
2016 DEM
Actblue
Moses, Leona Staff Accountant @ Radio One St Albans, NY
$15 Mar 6, 2016
2016 DEM
Sanders, Bernard
Moses, Leona Staff Accountant @ Radio One St Albans, NY
$15 Feb 29, 2016
2016 DEM
Sanders, Bernard
Moses, Leona Staff Accountant @ Radio One St Albans, NY
$2 Mar 6, 2016
2016 DEM
Actblue
Moses, Leona Staff Accountant @ Radio One St Albans, NY
$25 Mar 10, 1998
REP
Perry, Rick
Contributor Los Fresnos

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 7 political contribution records found for Leona Moses. Total disclosed contributions amount to $383. Recipients include Perry, Rick. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Leona A Moses

Age 69 Female
·
4845 Transit Rd, Depew, NY 14043 (Erie County)
42.8741, -78.6969
Marital: Married TZ: Eastern
Edu: High School
Multi-Family
MP

Leona Moses

Age 76 Female
·
425 N Montgomery St, Hollidaysburg, PA 16648 (Blair County)
40.4293, -78.3950
· (814) 941-7721
Marital: Married TZ: Eastern
Single Family
MP

Leona A Moses

Age 95 Female
·
32854 Fm 1575, Los Fresnos, TX 78566 (Cameron County)
26.0824, -97.4966
Marital: Married TZ: Central
Homeowner Single Family Built 1975
MP

Leona J Moses

Age 48 Female
·
27 High St, Mount Clemens, MI 48043 (Macomb County)
42.6092, -82.8735
· (586) 876-8003
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Purchased 2000
MP

Leona Moses

Age 45 Female
·
27060 SW 137th Ct, Homestead, FL 33032 (Miami-Dade County)
25.5156, -80.4133
Marital: Single TZ: Eastern
Edu: High School
Multi-Family
MP

Leona A Moses

Age 69 Female
·
6202 Erskine Dr, Corp Christi, TX 78412 (Nueces County)
27.6963, -97.3632
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family Built 1973 Purchased 2010
MP

Leona A Moses

Age 69 Female
·
125 Six Rod Rd, Fairfield, ME 04937 (Somerset County)
44.6046, -69.6860
· (207) 465-2985
Marital: Married TZ: Eastern
Occ: Healthcare Edu: Some College
Homeowner Single Family Built 1985

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Leona 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 Leona Moses. These loans were issued to businesses, not individuals.

Rnr Restores It LLC

Limited Liability Company(LLC

$14,800 Paid in Full
Address:
PO Box 177
LaPorte, CO80535-0177
Approved

Apr 27, 2020

Forgiven

$14,949

Jobs Reported

2

Loan #

4750757200

Loan Size

Small

Kal Ag

Sole Proprietorship

$110,600 Paid in Full
Address:
PO Box 177
Arbuckle, CA95912-0177
Approved

Apr 29, 2020

Forgiven

$112,024

Jobs Reported

26

Loan #

2526897301

Loan Size

Small

Crowley Express Service INC

Subchapter S Corporation

$9,300 Paid in Full
Address:
PO Box 177
Brookfield, IL60513
Approved

May 27, 2020

Forgiven

$9,396

Jobs Reported

1

Loan #

4236447808

Loan Size

Small

The Brethren Church

Non-Profit Organization

$93,708 Paid in Full
Address:
27 High St
Ashland, OH44805-8705
Approved

Apr 28, 2020

Forgiven

$94,236

Jobs Reported

8

Loan #

8358927207

Loan Size

Small

Matthew Hanson

Sole Proprietorship

$11,787 Paid in Full
Address:
27 High St
Richmond, ME04357-1334
Approved

Mar 30, 2021

Forgiven

$11,882

Jobs Reported

1

Loan #

2704978704

Loan Size

Small

Ron Mabry Architects, PLLC

Limited Liability Company(LLC

$18,250 Paid in Full
Address:
PO Box 177
Big Sandy, TX75755
Approved

Apr 27, 2020

Forgiven

$18,388

Jobs Reported

1

Loan #

6156107200

Loan Size

Small

Fraser Electric INC.

Subchapter S Corporation

$118,238 Paid in Full
Address:
PO Box 177
Westwood, NJ07675
Approved

Apr 27, 2020

Forgiven

$119,329

Jobs Reported

14

Loan #

4157027203

Loan Size

Small

Coastal Wood Industries

Subchapter S Corporation

$134,400 Paid in Full
Address:
PO Box 177
Orient, NY11957-0177
Approved

Apr 27, 2020

Forgiven

$135,382

Jobs Reported

17

Loan #

4218567206

Loan Size

Small

Platinum Weddings & Events LLC

Limited Liability Company(LLC

$55,957 Paid in Full
Address:
PO Box 177
Lahaina, HI96767
Approved

Apr 27, 2020

Forgiven

$56,494

Jobs Reported

3

Loan #

5758847202

Loan Size

Small

Colin Garrison

Independent Contractors

$6,400 Exemption 4
Address:
27 High St
Westborough, MA01581-1527
Approved

May 18, 2021

Jobs Reported

1

Loan #

2974079004

Loan Size

Small

Delaware Water Gap Enterprises, INC.

Corporation

$41,667 Paid in Full
Address:
PO Box 177
Delaware Water Gap, PA18327
Approved

Apr 27, 2020

Forgiven

$42,183

Jobs Reported

2

Loan #

4951537200

Loan Size

Small

Insure Bear Lake, INC.

Corporation

$17,762 Paid in Full
Address:
PO Box 177
Montpelier, ID83254
Approved

Apr 13, 2020

Forgiven

$17,952

Jobs Reported

4

Loan #

5153077106

Loan Size

Small

Morse INC.

Corporation

$15,190 Paid in Full
Address:
27 High St
Mount Holly, NJ08060-1701
Approved

May 1, 2021

Forgiven

$15,356

Jobs Reported

2

Loan #

6229728904

Loan Size

Small

Davis Directional Drilling LLC

Limited Liability Company(LLC

$73,715 Paid in Full
Address:
PO Box 177
Healdton, OK73438
Approved

Apr 13, 2020

Forgiven

$74,178

Jobs Reported

6

Loan #

4814647104

Loan Size

Small

Church Of Christ

Non-Profit Organization

$13,500 Paid in Full
Address:
PO Box 177
Etna Green, IN46524-0177
Approved

Apr 27, 2020

Forgiven

$13,598

Jobs Reported

1

Loan #

5418137205

Loan Size

Small

Goldenwest Electric Cooperative INC

Cooperative

$158,900 Paid in Full
Address:
PO Box 177
Wibaux, MT59353-0177
Approved

Apr 6, 2020

Forgiven

$159,906

Jobs Reported

9

Loan #

6055827009

Loan Size

Medium

Paul A Gardner Law And Real Estate LLC

Single Member LLC

$19,497 Paid in Full
Address:
27 High St
Needham, MA02494-1527
Approved

Apr 10, 2021

Forgiven

$19,582

Jobs Reported

1

Loan #

1511978801

Loan Size

Small

Ridgecrest Baptist Church

Non-Profit Organization

$12,333 Paid in Full
Address:
PO Box 177
Beaver Dam, KY42320
Approved

Apr 8, 2020

Forgiven

$12,413

Jobs Reported

5

Loan #

7708067009

Loan Size

Small

26 Ditch Farms Partnership

Partnership

$29,400 Paid in Full
Address:
PO Box 177
Harrisburg, AR72432
Approved

Apr 27, 2020

Forgiven

$29,580

Jobs Reported

6

Loan #

4652987206

Loan Size

Small

Nigrelli'S Jewelry & Sons, Incorporated

Corporation

$47,000 Paid in Full
Address:
27 High St
Westerly, RI02891-1853
Approved

Apr 7, 2020

Forgiven

$47,320

Jobs Reported

8

Loan #

6824327007

Loan Size

Small

Reichelt Plumbing, INC.

Subchapter S Corporation

$993,967 Paid in Full
Address:
PO Box 177
Schererville, IN46375
Approved

Apr 9, 2020

Forgiven

$1,000,230

Jobs Reported

60

Loan #

9642547006

Loan Size

Medium

Synergy Systems Corporation

Subchapter S Corporation

$88,600 Paid in Full
Address:
PO Box 177
Montrose, CO81402-0177
Approved

Apr 8, 2020

Forgiven

$89,149

Jobs Reported

7

Loan #

8836357001

Loan Size

Small

Mangum Oil Company INC

Corporation

$9,500 Paid in Full
Address:
PO Box 177
Dresden, TN38225
Approved

May 8, 2020

Forgiven

$9,611

Jobs Reported

1

Loan #

4028227404

Loan Size

Small

Douglas E Groff

Sole Proprietorship

$15,250 Paid in Full
Address:
PO Box 177
Mount Holly, NJ08060-0177
Approved

May 11, 2020

Forgiven

$6,091

Jobs Reported

1

Loan #

4977907409

Loan Size

Small

Hmi Manufacturing, INC.

Corporation

$36,706 Paid in Full
Address:
PO Box 177
Searcy, AR72145
Approved

Apr 8, 2020

Forgiven

$36,918

Jobs Reported

3

Loan #

7993577007

Loan Size

Small

Russell Durrett, LLC

Limited Liability Company(LLC

$16,800 Paid in Full
Address:
PO Box 177
Cost, TX78614
Approved

Apr 14, 2020

Forgiven

$16,950

Jobs Reported

3

Loan #

6202527101

Loan Size

Small

Ercoli INC

Subchapter S Corporation

$277,665 Paid in Full
Address:
27 High St
Clinton, MA01510-2941
Approved

Feb 3, 2021

Forgiven

$280,920

Jobs Reported

20

Loan #

2487008404

Loan Size

Medium

Data Soft System Limited Liability Company

Limited Liability Company(LLC

$9,600 Paid in Full
Address:
PO Box 177
Thelma, KY41260-0177
Approved

Aug 7, 2020

Forgiven

$9,674

Jobs Reported

1

Loan #

5326068207

Loan Size

Small

Alfiniti, INC.

Corporation

$1,284,500 Paid in Full
Address:
PO Box 177
Winton, NC27986
Approved

Apr 6, 2020

Forgiven

$1,294,990

Jobs Reported

97

Loan #

5812477004

Loan Size

Medium-Large

Ercoli INC

Subchapter S Corporation

$214,700 Paid in Full
Address:
27 High St
Clinton, MA01510
Approved

Apr 16, 2020

Forgiven

$216,594

Jobs Reported

20

Loan #

2850337201

Loan Size

Medium

D&vb, INC.

Subchapter S Corporation

$32,800 Paid in Full
Address:
PO Box 177
Dudley, GA31022
Approved

Apr 30, 2020

Forgiven

$32,981

Jobs Reported

14

Loan #

6120177306

Loan Size

Small

Loudon Printing Co., INC.

Corporation

$9,250 Paid in Full
Address:
PO Box 177
Flora, IN46929
Approved

Apr 29, 2020

Forgiven

$9,307

Jobs Reported

1

Loan #

3569897306

Loan Size

Small

G. Dubbels Farms Trucking, INC.

Corporation

$389,500 Paid in Full
Address:
PO Box 177
Randolph, MN55065
Approved

Apr 4, 2020

Forgiven

$392,562

Jobs Reported

36

Loan #

4796567001

Loan Size

Medium

Residential Construction Services INC

Corporation

$7,200 Paid in Full
Address:
PO Box 177
Thomson, GA30824-0177
Approved

Apr 8, 2020

Forgiven

$7,284

Jobs Reported

2

Loan #

8157347007

Loan Size

Small

Bob Jolley Construction

Sole Proprietorship

$39,235 Paid in Full
Address:
PO Box 177
Trout Lake, WA98650-0177
Approved

Apr 13, 2020

Forgiven

$39,590

Jobs Reported

6

Loan #

5587727108

Loan Size

Small

Toby Dugas Engineering, LLC

Subchapter S Corporation

$13,540 Paid in Full
Address:
PO Box 177
Loreauville, LA70552
Approved

Apr 27, 2020

Forgiven

$13,657

Jobs Reported

1

Loan #

4824347210

Loan Size

Small

Monarch Surverying & Engineering LLC

Limited Liability Company(LLC

$17,975 Paid in Full
Address:
PO Box 177
Pitman, NJ08071
Approved

Apr 27, 2020

Forgiven

$13,071

Jobs Reported

1

Loan #

4439697203

Loan Size

Small

Ford Engineering, INC.

Corporation

$131,300 Paid in Full
Address:
PO Box 177
Russellville, AR72811
Approved

Apr 14, 2020

Forgiven

$132,671

Jobs Reported

15

Loan #

7375047102

Loan Size

Small

Mag Mills, INC.

Partnership

$21,700 Paid in Full
Address:
PO Box 177
Gravois Mills, MO65037-0177
Approved

Apr 4, 2020

Forgiven

$21,903

Jobs Reported

3

Loan #

4854537002

Loan Size

Small

Nexus Utility Group, LLC

Limited Liability Company(LLC

$31,400 Paid in Full
Address:
PO Box 177
Eden, GA31307
Approved

Apr 30, 2020

Forgiven

$31,602

Jobs Reported

3

Loan #

6227287304

Loan Size

Small

Nigrelli'S Jewelry & Sons INC

Corporation

$47,090 Paid in Full
Address:
27 High St
Westerly, RI02891-1853
Approved

Jan 21, 2021

Forgiven

$47,361

Jobs Reported

5

Loan #

2841638300

Loan Size

Small

Metro Landscape Maintenance, INC.

Subchapter S Corporation

$128,700 Paid in Full
Address:
PO Box 177
Lewisville, TX75067-0177
Approved

Apr 28, 2020

Forgiven

$129,490

Jobs Reported

18

Loan #

9206037206

Loan Size

Small

Brown Tax & Accounting LLC

Limited Liability Company(LLC

$5,812 Paid in Full
Address:
PO Box 177
Portageville, MO63873-0177
Approved

Apr 15, 2020

Forgiven

$5,857

Jobs Reported

3

Loan #

1132577204

Loan Size

Small

Schwartz Construction, INC.

Subchapter S Corporation

$7,000 Paid in Full
Address:
PO Box 177
Osceola, IN46561
Approved

Apr 15, 2020

Forgiven

$7,049

Jobs Reported

3

Loan #

1102077206

Loan Size

Small

W.o.w. Way Out West, LLC

Limited Liability Company(LLC

$10,600 Paid in Full
Address:
PO Box 177
Hinton, OK73047-0177
Approved

Apr 9, 2020

Forgiven

$10,732

Jobs Reported

7

Loan #

1115977106

Loan Size

Small

Z-4 Enterprises INC

Subchapter S Corporation

$37,800 Paid in Full
Address:
PO Box 177
Alcalde, NM87511-0177
Approved

Apr 29, 2020

Forgiven

$38,093

Jobs Reported

3

Loan #

4486897305

Loan Size

Small

Twilight Landscaping & Design INC

Corporation

$11,400 Paid in Full
Address:
PO Box 177
Westhampton, NY11977
Approved

May 22, 2020

Forgiven

$11,528

Jobs Reported

4

Loan #

2037577810

Loan Size

Small

Photocharity

Sole Proprietorship

$40,000 Paid in Full
Address:
PO Box 177
Cardiff, CA92007
Approved

Apr 15, 2020

Forgiven

$40,321

Jobs Reported

7

Loan #

1734877208

Loan Size

Small

Dasari Orchards

Sole Proprietorship

$22,080 Paid in Full
Address:
PO Box 177
Yolo, CA94534
Approved

Apr 28, 2020

Forgiven

$22,304

Jobs Reported

3

Loan #

6902777205

Loan Size

Small

Cyanna Education Services, LLC

Corporation

$293,322 Paid in Full
Address:
PO Box 177
Granville, OH43023
Approved

Apr 8, 2020

Forgiven

$295,588

Jobs Reported

20

Loan #

7719407010

Loan Size

Medium

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

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
10
4
6
2
4
12
3
1
3

Found 45 results across 9 states

Fewer
More

Leona Moses in Mount Clemens, MI: Background Summary

Location
27 High St, Mount Clemens, MI 48043
Other Locations
Brooklyn, NY · Homestead, FL · Bronx, NY and 8 more
Profiles Found
28 people with this name
Phone Numbers
(305) 879-1396 and 20 others on file
Email
lorellmoses@comcast.net and 5 others on file
Possible Relatives
Shantianna Moses, David E Moses, Cathy A Odroneic, Louanne Kathleen Brown, Matthew F Schmitt and 126 more
Career
Senior Accounting Manager
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
1 linked — 2000 Lincoln Town Car
Contributions
$383 total — Perry, Rick
PPP Loans
$5247K for Rnr Restores It LLC, Kal Ag

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 Leona Moses. Because public records are indexed by name rather than by a unique identifier, the 112 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 Leona Moses

Search Complexity: High

112 public records across 9states, belonging to approximately 28 different individuals. With 28 distinct profiles across 9 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 9 states. Highest concentration: New York (11%), followed by Florida and Massachusetts. Spans the Northeast and South regions.

NY12recordsFL10recordsMA6recordsLA4recordsMI4recordsPA3records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (48%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (36) and Political Contribution Records (7).

50
PPP Loan Records
36
Contact & Address Records
7
Political Contribution Records
4
Business & Corporate Filings
3
Corporate Records
2
Voter Registration Records

Age Distribution

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

Senior (65+)10peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About Leona Moses

Is Leona Moses a registered voter?
Yes, voter registration records show Leona Moses is registered with DEM affiliation. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Leona Moses own property?
County assessor records show 1 property associated with Leona 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 Leona Moses?
Records show 1 vehicle registration associated with Leona Moses, including a 2000 LINCOLN TOWN CAR. 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 Leona Moses?
We found 4 business affiliations for Leona Moses (Senior Accounting Manager). Business records are compiled from state registries, SEC filings, and professional databases.
Has Leona Moses made political donations?
FEC disclosure records show 7 reported political contributions from Leona Moses, totaling $383. Recipients include Perry, Rick. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leona Moses?
Our database contains 112 total records for Leona Moses spanning 9 states. This includes 28 distinct contact records, 16 with phone numbers, 6 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 Leona Moses?
The 112 records displayed for Leona 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 Leona 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.