Levi Moses

Age 58 b. 1967-04-08
๐Ÿ“ 4585 33rd St, San Diego Ca
๐Ÿ“ž (619) 665-2664, (111) 111-0002
โœ‰๏ธ MCMODEE@GMAIL.COM, mcmodee@gmail.com

Levi J Moses from Suitland-Silver Hill, MD

Age 73
๐Ÿ“ 2428 Green Valley Dr, Suitland, MD 20746
๐Ÿ“ž (301) 412-2864, (301) 423-0628, (301) 908-3771
โœ‰๏ธ bettyjmoses@msn.com, levi.moses@hotmail.com

Levi Moses from Suitland, MD

Male
๐Ÿ“ 2428 Green Valley Dr
๐Ÿ“ž (301) 908-3771 (VERIZON WIRELESS), (301) 423-0628
โœ‰๏ธ LEVI.MOSES@HOTMAIL.COM, levi.moses@hotmail.com

Levi Moses

๐Ÿ“ 7350 Golfcrest Pl Apt 3021, San Diego Ca
๐Ÿ“ž (619) 665-2664, (111) 111-0002
โœ‰๏ธ MCMODEE@GMAIL.COM

Levi Moses from Hyattsville, MD

Age 77 b. Oct 1948 Prince Georges Co.
๐Ÿ“ 1905 Dutch Village Dr

Levi Moses from Mesa, AZ

Male
๐Ÿ“ 1840 W Emelita Ave Apt 1031

Levi Moses from Vista, CA

San Diego Co.
๐Ÿ“ 760 Anns Way

Levi Moses from Vista, CA

San Diego Co.
๐Ÿ“ 760 Anns Wa

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Levi Moses across 3 states. The most recent address on file is in Suitland-Silver Hill, Maryland. Of these records, 4 include phone numbers and 4 include email addresses. The listed age is 73. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moses Levi & Betty J

Prince-georges County
· 2425 Oxon Run Pl, Md 20746.0
Assessed: $600

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

Levi Moses

Democrat
2428 Green Valley Dr, Suitland, MD, 20746
Gender: Male
County: Prince George's

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Levi Moses in Maryland. 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.

2009 DODGE CARAVAN MINIVAN PASSENGER
ยท Registered to: Levi Moses
ยท VIN: 1D8HN44E49B502823
·
2428 Green Valley Dr, Suitland, MD, 20746
·
(301) 423-0628
2009 Dodge Grand Caravan
ยท Registered to: Levi Moses
·
2428 Green Valley Dr, Suitland, MD, 20746-2307
·
(301) 423-0628

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Levi Moses. Registered makes include Dodge. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Mo'S Construction & Remodeling

Owner
+17632187733
Princeton,

Levi Moses

Berkeley High School
Sacramento California
California

Levi Moses

Greater San Diego Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Levi Moses. Roles listed include Owner and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Levi Moses

Levi Moses

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

Levi Moses

Electrical
Subtype: Registered Unlicensed Power Limited Technician
Addr: Sioux Falls, SD

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Levi Moses holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Levi D Moses

Group Tour
Apr 13, 2012, 12:00 PM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Levi Moses appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Levi Moses

Western Heights High School - Oklahoma City, OK, OK
2007

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

MP

Levi W Moses

Age 71 Male
·
421 W Spring St, Saint Ignace, MI 49781 (Mackinac County)
45.8642, -84.7352
· (906) 643-9606
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Levi Moses

Age 31 Male
·
111 Grand Ave, Billings, MT 59101 (Yellowstone County)
45.7840, -108.5180
TZ: Mountain
Occ: Management Edu: High School
Homeowner Single Family
MP

Levi L Moses

Age 30 Male
·
5095 269th Ave NW, Isanti, MN 55040 (Isanti County)
45.4570, -93.3948
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1995 Purchased 2016
MP

Levi Moses

Age 68 Male
·
2428 Green Valley Dr, Suitland, MD 20746 (Prince Georges County)
38.8562, -76.9538
· (301) 412-2864
Marital: Married TZ: Eastern
Homeowner Single Family Built 1947 Purchased 1990

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Levi 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 Levi Moses. These loans were issued to businesses, not individuals.

David Lee

Independent Contractors

$20,833 Paid in Full
Address:
111 Grand Ave
Palisades Park, NJ07650-1034
Approved

Apr 19, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

6195048804

Loan Size

Small

David Lee

Independent Contractors

$20,833 Paid in Full
Address:
111 Grand Ave
Palisades Park, NJ07650-1034
Approved

Apr 2, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

5419078710

Loan Size

Small

Hjk Cpas PC

Corporation

$38,039 Paid in Full
Address:
111 Grand Ave
Palisades Park, NJ07650-1036
Approved

Apr 28, 2020

Forgiven

$38,362

Jobs Reported

4

Loan #

6430397210

Loan Size

Small

Carranzo Enterprises LLC

Limited Liability Company(LLC

$26,792 Paid in Full
Address:
111 Grand Ave
New Haven, CT06513-3907
Approved

Jun 28, 2020

Forgiven

$27,164

Jobs Reported

5

Loan #

5382598000

Loan Size

Small

Michele Van Beek

Sole Proprietorship

$3,700 Paid in Full
Address:
111 Grand Ave
Wayzata, MN55391-1853
Approved

May 3, 2021

Forgiven

$3,736

Jobs Reported

1

Loan #

6776098904

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Levi 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 Levi Moses on the map

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Levi Moses in San Diego, CA: Background Summary

Location
4585 33rd St, San Diego Ca, San Diego, CA
Other Locations
Suitland-Silver Hill, MD ยท Suitland, MD ยท Hyattsville, MD and 2 more
Profiles Found
8 people with this name
Phone Numbers
(619) 665-2664 and 3 others on file
Email
mcmodee@gmail.com and 2 others on file
Career
Owner
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
2 linked โ€” 2009 Dodge Caravan, 2009 Dodge Grand Caravan
Licenses
1 professional license (Electrical)
PPP Loans
$110K for David Lee, David Lee
White House
1 recorded visit

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 Levi Moses. Because public records are indexed by name rather than by a unique identifier, the 35 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.

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 Levi Moses

Search Complexity: High

35 public records across 8states, belonging to approximately 8 different individuals. With 8 distinct profiles across 8 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 8 states. Highest concentration: Maryland (26%), followed by California and Michigan. Spans the South and West regions.

MD9recordsCA3recordsMI1recordMT1recordMN1recordSD1record

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (34%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (7) and PPP Loan Records (5).

10
Contact & Address Records
7
Business & Corporate Filings
5
PPP Loan Records
2
Vehicle Registration Records
2
Corporate Records
1
Property Ownership Records

Age Distribution

Age range: approximately 19 years. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Levi Moses

Is Levi Moses a registered voter?
Yes, voter registration records show Levi Moses is registered in Maryland with DEM affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Levi Moses own property?
County assessor records show 1 property associated with Levi 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 Levi Moses?
Records show 2 vehicle registrations associated with Levi Moses, including a 2009 DODGE CARAVAN. 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 Levi Moses?
We found 7 business affiliations for Levi Moses (Owner). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Levi Moses?
Our database contains 35 total records for Levi Moses spanning 8 states. This includes 8 distinct contact records, 4 with phone numbers, 4 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 Levi Moses?
The 35 records displayed for Levi 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 Levi 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.