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Lillie M Moses from Bishopville, SC

Age 59 b. 10/4/1966
📍 574 Maple St, #bishopville, SC 29010-1550
✉️ lillie.moses@qwest.net, kenelli@email.com
👨‍👩‍👧 Relatives: Anthony E Moses,Adlean Moses,Aldenia Moses,Aquanette L Moses,Arthur R Moses,Brittany L Moses,Douglas J Moses,Earlean M Simon,Ella Mae Anderson,Gloria S Moses,Gloria B Moses,Jereldine J Moses,Michael R Moses,Michael Moses,Mychal Drew Moses,Sanya Janell Moses,Sj Moses,Stephen C Moses,Brandon M Moses,Cameron C Groves Sr,Carl E Burrus,Cleo Moses,Clifford Moses,Cornelius Moses,Dexter W Moses,Douglas Moses,Francena B Anderson,Jan M Moses,Jerome Moses,John E Moses,Joseph L Moses,Leman L Anderson,Machelle Moses,Maggie W Harris,Mamie L Moses,Marilyn S Moses,Michael Anderson,Michelle M Moses,Pamela L Moses,Sammi Lee Moses,Sammie L Moses,Sandino S Moses,Sandra Moses,Sandra E Moses,Sylvester Moses,Sylvia H Holloman,Sylvia H Moses,Treva S Mosses,Twasha Denise Moses,Willie Lee Moses
🕐 17 previous addresses

Ms Lillie Ree Moses from Florence, SC

Age 96 b. 6/27/1929
📍 718 S Dargan St, Apt C305, #florence, SC 29506-5529
✉️ lilliemoses@yahoo.com
👨‍👩‍👧 Relatives: Christopher D Moses,Cynthia M Bodrick,Hubert D Moses Jr,Hubert H Moses Sr,James O Moses,James L Moses,James L Moses,Jennifer Denise Kemp,Kelvin Deon Moses,Kenneth Leroy Moses,Matthew J Moses,Paula H Moses,Richard E Moses,Sarah Ann Moses,Brittainy E Rollins,Bryce M Moses,Bryce M Moses,Cindy M Kemp,Clifton H Kemp,Clifton Harold Kemp,Clifton Steve Ml Vail,Daniel D Moses,Debra M Moses,Diane J Moses,Elizabeth C Moses,Elmer M Moses,Ethel W Kemp,Garrett Duane Ml Moses,Gregory L Bodrick,Jamie C Moses,Joe L Moses,Kelvin Moses,Lidrella K Brown,Lucinda J Moses,Luquarn C Moses,Lyndsey S Moses,Maggie Lee James Moses,Maggie Lee Moses,Matisha C Moses,Miata Natyke Moses,Moses Mack,Paul H Moses,Ronald W Bodrick,Roy N Moses,Sallie G Bodrick,Sherri Moses,Sherri L Muldrow,Toney Lee Moses,Woodrow N Moses,Woodrow W Moses Jr
🕐 16 previous addresses

Ms Lillie M Moses from Hartsville, SC

Age 71 b. 4/11/1955
📍 590a Rr 3, #hartsville, SC 29550
✉️ lmoses@geocities.com
👨‍👩‍👧 Relatives: James B Moses Jr,Angela S Moses,Jameka Renee Moses,Kimberly D Moses,Lassie O Moses,Leroy Moses,Michelle Moses,Ron D Moses Jr,Angel M Pettigrew,Bobbie J Pettigrew,Bobby K Pettigrew,Christine S Mcfarland,Cortez Smith,Courtney V Smith,Cynthia O Calhoun,Danny Leroy Moses,Deneki M Moses,Deneki P Moses,Edwin F Pettigrew,Evander Smith,Gernard T Moses,Hannah K Smith Jr,James M Smith Jr,Jarvis Smith,John Moses,Junius Pettigrew,Junius Pettigrew,Leroy Moses,Lisa A Pettigrew,Lottie Mae Hales,Lou Ethel Moses,Matthew J Moses,Moses L Johnson,Omeshia Moses,Qavarious Rodregus Smith,Quvarius R Smith,Roderick Smith,Rodriquez J Moses,Sandra Moses,Shelton D Smith,Shikia Tenica Smith,Tashanna Moses,Tommy L Smith Jr,Tyliya Moses,Tyrone Moses,Vanessa D Smith,Vivian S Smith,Warren K Smith,Whittney G Pettigrew,Robert Oyer Jr
🕐 8 previous addresses

Lillie Moses

Age 35 b. 1990-04-23
📍 2420 Congress Pkwy S Apt 1101, Athens Tn
📞 (423) 920-3985, (423) 920-3985
✉️ LILLIEBETH05@GMAIL.COM, lilliebeth05@gmail.com

Ms Lillie M Moses from Albany, GA

Age 60 b. 1/18/1966
📍 1907 Gillespie Ave, #albany, GA 31707-4723
👨‍👩‍👧 Relatives: Ethel F Moses,Lillie Moses,Lorenzo Moses,Lorenzo Moses,Oliver L Moses,Raymond Moses Jr,Sallie Mae Moses,Sally Moses,Sonya A Moses,Adrian N Moses,Belle Moses,Catrina L Freeman,Darrell Moses,Deion L Moses,Derik G Moses,Desomnd Moses,Dwayne B Moses,Elvira W Moses,Eric Moses,Evelyn Moses,Irisha Kiwanda Sims,Jammie L Moses,Jawaski Moses,Karen Moses,Kathy A Freeman,Katie Necole Freeman,Katie M Moses,Leila Bell Moses,Lorenzo Moses,Michael L Moses,Moses Wilcox,Nicole Moses,Precious Latoya Moses,Quincy Jaquan Freeman,Sallie M Moses,Sally M Moses,Tanisha Deanna Moses,Tonya B Moses,Varnor Keith Moses,Willie Lee Moses,Alisa Levelle Moses,Curtis W Bryant 3rd,Cynthia Lynn Moses,Jamon Lamar Bryant,Lynn Morris,Marla J Phillips,Stacey R Carter,Taheisha Lashawn Moses,Tashaly L Moses,Tonya Bertrena Moses
🕐 9 previous addresses

Lillie Moses from Bronx, NY

Age 78
📍 1889 Sedgwick Ave #14h, Bronx, NY 10453
📞 (718) 583-5876, (718) 583-5876, (917) 951-3259
👨‍👩‍👧 Relatives: Pearl Moses,Donna Keitt Moses,Betty B Moses,Alaric K Moses,L L Moses

Lillie Moses from Floral Park, NY

Age 86 b. Feb 1940 Queens Co.
📍 26910 Grand Central Pkwy Apt 23 V
📞 (516) 621-3787, (503) 651-3599

Lillie Moses from Gary, IN

Age 105 b. Oct 1920 Lake Co.
📍 371 Mountain St
📞 (219) 949-1622, (518) 439-0446

Lillie Moses from Homestead, FL

Age 56
📍 234 17th Ave, Homestead, FL 33030
📞 (305) 247-6369, (305) 246-1899, (305) 246-3569, (305) 247-6369, (305) 247-9516, (305) 248-7140
👨‍👩‍👧 Relatives: Shanlonda N Moses

Lillie Moses from Centreville, MS

Age 76 b. May 1949 Amite Co.
📍 1850 Dave Collins Ln
📞 (601) 645-5478

Lillie Moses from Bronx, NY

Age 91 b. Jan 1935 Bronx Co.
📍 2073 Davidson Ave
📞 (219) 878-1681

Lillie Moses from Memphis, TN

Age 64
📍 1029 Shankman Cir, Memphis, TN 38108
📞 (901) 725-3940
👨‍👩‍👧 Relatives: Robert Moses,John Moses

Lillie Moses from Toledo, OH

0
📍 1323 Elmwood Ave, Toledo, OH 43606
📞 (419) 243-6341
👨‍👩‍👧 Relatives: Leroy Moses,Mike W Moses

Lillie Moses

📍 1907 Gillespie Ave, Albany Ga
📞 (229) 462-3572, (229) 364-8332
✉️ JUNE67.JJ@GMAIL.COM

Ms Lillie B Moses from Newport News, VA

Age 100 b. 3/19/1926
📍 5 Maney Dr, #newport News, VA 23605-1119
👨‍👩‍👧 Relatives: Alvin B Moses,Steven D Moses

Lillie Moses from Orange, TX

Age 86
📍 809 Sholars Ave #a, Orange, TX 77630
📞 (409) 883-2072, (409) 883-2072
👨‍👩‍👧 Relatives: Willie A Moses

Lillie Moses from Centreville, MS

Age 62
📍 1850 Dave Collins Ln, Centreville, MS 39631
📞 (601) 645-5478, (601) 645-5478, (601) 645-5929
👨‍👩‍👧 Relatives: Larry Nmn Moses

Lillie Moses from Tulsa, OK

Age 75 b. Feb 1951 Tulsa Co.
📍 7905 S Wheeling Ave Apt 42 O
📞 (860) 870-5151
👤 aka Lillie Sango

Lillie Moses from Newport News, VA

Age 100 b. Mar 1926 Newport News City Co.
📍 5 Maney Dr
📞 (757) 596-7765

Lillie Moses from Cusseta, GA

Age 101 b. Feb 1925 Chattahoochee Co.
📍 Rr 1 Po Box 6420
📞 (229) 838-6344

Lillie Moses from Hatchechubbee, AL

0
📍 379 Glennbridge Rd, Hatchechubbee, AL 36858
📞 (334) 667-6432, (334) 667-6432

Lillie Moses from Avon Park, FL

📍 807 S Seminole Ave
📞 (404) 948-3952

Lillie Moses from Warren, TX

Age 87
📍 306 Rr 2, Warren, TX 77664
👨‍👩‍👧 Relatives: Floyd C Moses

Lillie Moses from Alexandria, LA

0
📍 1413 Foisy St, Alexandria, LA 71301
👨‍👩‍👧 Relatives: David Moses

Lillie Moses from Bronx, NY

Female
📍 1889 Sedgwick Ave
📞 (917) 951-3259 (AT&T MOBILITY)

Lillie Moses from Albany, GA

0000 Female
📍 1411 S Jefferson St
📞 (229) 436-1864

Lillie Moses from Chicago, IL

Age 75 b. Nov 1950 Cook Co.
📍 9635 S Seeley Ave Unit 1

Lillie Moses from Atlanta, GA

Age 81 b. Jul 1944 Fulton Co.
📍 115 Dogwood Dr Nw Apt B

Lillie Moses from Newark, NJ

Age 79 b. Sep 1946 Essex Co.
📍 76 Carolina Ave

Lillie Moses from Englewood, TN

Age 61 b. Sep 1964 Mcminn Co.
📍 Po Box 149

Lillie Moses from Avon Park, FL

Age 84 b. Sep 1941 Highlands Co.
📍 413 Lakeside Pa

Lillie Moses from Philadelphia, PA

Age 76 b. Nov 1949 Philadelphia Co.
📍 2723 N Dover St
👤 aka Moses Lillie P

Lillie Moses from Orange, TX

Age 97 b. Jun 1928
📍 809 Sholars Ave
👤 aka Lillie Mae Moses, Lillie Mae Adams, Lillie Adams

Lillie Moses from Clinton, MD

Age 95 b. Nov 1930 Prince Georges Co.
📍 6610 Peaceful St

Lillie Moses from Deatsville, AL

0
📍 612 Rr 1 Pob, Deatsville, AL 36022

Lillie Moses from Newark, NJ

0
📍 698 20th St, Newark, NJ 07103

Lillie Moses from Bronx, NY

0
📍 2072 Davidson Ave #2e, Bronx, NY 10453

Lillie Moses from Liberty, MS

Amite Co.
📍 3079 Jerusalem Rd

Lillie Moses from Hartsville, SC

Darlington Co.
📍 Rr 3 Box 590 A

Lillie Moses from Snellville, GA

📍 2882 Summit Crest Ln

Lillie Moses from Bishopville, SC

Lee Co.
📍 574 Maple St

Lillie Moses from Columbia, SC

📍 2 Farrier Ct

Lillie Moses from Chicago, IL

Cook Co.
📍 9635 S Carpenter St

Lillie Moses from Sebring, FL

Highlands Co.
📍 928 Grand Ave

Lillie Moses from Bishopville, SC

Lee Co.
📍 404 Woodward St

Lillie Moses from Sebring, FL

📍 928 Grand Av

Lillie Moses from Chicago, IL

Cook Co.
📍 2707 W Lexington St

Lillie Moses from Corona, NY

Queens Co.
📍 9840 57th Ave 11 B

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 48 contact records for Lillie Moses across 17 states. The most recent address on file is in Floral Park, New York. Of these records, 24 include phone numbers and 5 include email addresses. Ages range from 56 to 87, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moses Lillie

Darlington County
PIN: 2884-29-2407
· Davis St
Lot: 15,363sqft

Moses, Lillie

Queens County
PIN: 41105526
· 209-14 Nashville Boulevard, New York City ny
Built: 1945.0

Moses Lillie

Darlington County
· Davis St, Lamar

Moses, Lillie

Doc #2017050900499002
· 209-14 Nashville Blvd., Cambria Heights Ny 11411
Record: P

Moses, Lillie

Doc #2017050900499003
· 209-14 Nashville Blvd., Camberia Ny 11411
Record: P

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 5 property records linked to Lillie Moses in Lamar, Cambria Heights, Camberia. Values shown are from county assessor records and may differ from current market prices.

Lillie Moses

Cusseta, 318055515
DOB: 1/1/1925 Gender: Female
Congress: 002

Lillie Moses

Albany, 317074723
DOB: 1/1/1966 Gender: Female
Congress: 002

Lillie Moses

Loganville, 30052
DOB: 1/1/1946 Gender: Female
Congress: 007

Lillie Mae Moses

Reg: 19890609
1907 Gillespie Ave, Albany, 317074723
Gender: Female

Lillie B Moses

Democrat
1889 Sedgwick Avenue, 0, 10453
DOB: 19351002 Gender: Female

Lillie Moses

Democrat
524 Louisiana Avenue, 11239
DOB: 19230721 Gender: Female

Lillie Moses

Democrat
209-14 Nashville Boulevard, 0, 11411
DOB: 19540214 Gender: Female

Lillie Mae Moses

Democrat Reg: 12/3/2013
3180 NW Division St Apt 122, Gresham, OR, 97030
DOB: 1/1/1951
County: Multnomah

Lillie A Moses

Reg: 11/26/2014
644 Beckett Point Rd, Port Townsend, WA, 98368
DOB: 07/10/1995 Gender: Female
County: JE

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 9 voter registration records were found for Lillie Moses in Oregon, Washington. Party affiliation is listed as DEM. 2 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.

2013 Hyundai Sonata
· Registered to: Lillie Moses
· VIN: 5NPEB4ACXDH643447
·
1889 Sedgwick Ave Apt 14h, Bronx, NY, 10453
·
(718) 583-5876
2008 CHEVROLET HHR CUV
· Registered to: Lillie Moses
· VIN: 3GNDA23D18S638732
·
1850 Dave Collins Ln, Centreville, MS, 39631
2018 TOYOTA CAMRY
· Registered to: Lillie Moses
· VIN: 4T1B11HK3JU518918
·
574 Maple St, Bishopville, SC, 29010
·
(803) 459-3024
2010 HYUNDAI SONATA
· Registered to: Lillie Moses
· VIN: 5NPET4AC8AH619348
·
1889 Sedgwick Ave Apt 14h, Bronx, NY, 10453-5052

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Lillie Moses. Registered makes include Hyundai, Chevrolet, Toyota. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Registrant Barbara Morgenroth

Lillie MosesGaming and Sports Book Writers and Runners
(917) 861-9009lillie.moses@soporifics.com
20914 Nashville Blvd, Cambria Heights, NY11411

Laser Images Inc

Lillie MosesProject Manager
lillie.moses@rediffmail.com
20914 Nashville Blvd, Cambria Heights, NY11411
laserium.com

Laser Images Inc

Lillie MosesProject Manager
lillie.moses@rediffmail.com
20914 Nashville Blvd, Cambria Heights, NY11411

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Lillie Moses. Companies include Registrant Barbara Morgenroth, Laser Images Inc. Roles listed include Gaming and Sports Book Writers and Runners and Project Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

🏛️

Unknown

🏛️

Lillie Moses

2020
Election Worker
Department: Board Of Election Poll Workers
💵 Pay: $1.00

Source: City/State Transparency Portals · Government Payroll Databases · Open Data Portals Lillie Moses appears in 2 government employment records from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

MP

Lillie L Moses

Age 75 Female
·
205 Mushat Ln, Marbury, AL 36051 (Autauga County)
32.7019, -86.4708
Marital: Inferred Married TZ: Central
Homeowner Single Family Built 1958 Purchased 2003
MP

Lillie M Moses

Age 86 Female
·
40 S Salem Ave, Sumter, SC 29150 (Sumter County)
33.9176, -80.3509
· (803) 773-3829
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Lillie B Moses

Female
·
1411 S Jefferson St, Albany, GA 31701 (Dougherty County)
31.5599, -84.1559
· (229) 436-1864
Marital: Single TZ: Eastern
Single Family
MP

Lillie R Moses

Age 88 Female
·
1720 Devonshire Dr, Columbia, SC 29204 (Richland County)
34.0169, -81.0046
· (843) 679-3303
Marital: Inferred Single TZ: Eastern
Multi-Family
MP

Lillie R Moses

Age 71 Female
·
3314 Hideaway Ln, Loganville, GA 30052 (Walton County)
33.8632, -83.9175
· (770) 554-3486
Marital: Married TZ: Eastern
Occ: Healthcare Edu: Some College
Homeowner Single Family Built 2007 Purchased 2013
MP

Lillie M Moses

Age 92 Female
·
331 Moores Store Rd, Cusseta, GA 31805 (Chattahoochee County)
32.2953, -84.7477
TZ: Eastern
Homeowner Single Family Built 1968
MP

Lillie M Moses

Age 62 Female
·
1420 Thorngate Cir, Hartsville, SC 29550 (Darlington County)
34.3677, -80.0314
· (843) 332-3211
Marital: Inferred Married TZ: Eastern
Occ: Healthcare Edu: Some College
Homeowner Single Family
MP

Lillie M Moses

Age 81 Female
·
1026 Porter St, Sumter, SC 29153 (Sumter County)
33.9481, -80.3503
· (803) 775-4552
Marital: Inferred Married TZ: Eastern
Homeowner Single Family Built 1955
MP

Lillie M Moses

Age 51 Female
·
1907 Gillespie Ave, Albany, GA 31707 (Dougherty County)
31.5712, -84.1977
Marital: Single TZ: Eastern
Edu: High School
Single Family
MP

Lillie B Moses

Age 81 Female
·
1889 Sedgwick Ave, Bronx, NY 10453 (Bronx County)
40.8544, -73.9172
· (718) 583-5876
Marital: Single TZ: Eastern
Edu: High School
Homeowner Multi-Family
MP

Lillie M Moses

Age 96 Female
·
758 King St, Gary, IN 46406 (Lake County)
41.5981, -87.4108
Marital: Married TZ: Central
Single Family
MP

Lillie M Moses

Age 67 Female
·
3 Shilling Ct, Bolingbrook, IL 60440 (Will County)
41.7200, -88.0541
TZ: Central
Single Family

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

Jimmy Jenkins Jr

Sole Proprietorship

$18,750 Paid in Full
Address:
1907 Gillespie Ave
Albany, GA31707-4723
Approved

May 27, 2021

Forgiven

$18,835

Jobs Reported

1

Loan #

8055219005

Loan Size

Small

Robernisha Adams

Sole Proprietorship

$6,664 Paid in Full
Address:
2201 NW 122nd St Apt 3005
Oklahoma City, OK73120-8419
Approved

Apr 28, 2021

Forgiven

$6,682

Jobs Reported

1

Loan #

3903168901

Loan Size

Small

Denorvala Bennett

Sole Proprietorship

$4,166 Paid in Full
Address:
2201 NW 122nd St
Oklahoma City, OK73120-8420
Approved

Apr 2, 2021

Forgiven

$4,182

Jobs Reported

1

Loan #

5370808702

Loan Size

Small

Edgar Benitez

Self-Employed Individuals

$6,941 Paid in Full
Address:
1889 Sedgwick Ave
Bronx, NY10453-5009
Approved

May 16, 2021

Forgiven

$6,968

Jobs Reported

1

Loan #

2409989003

Loan Size

Small

Brazil Kelly

Self-Employed Individuals

$20,833 Exemption 4
Address:
1889 Sedgwick Ave
Bronx, NY10453-5009
Approved

May 22, 2021

Jobs Reported

1

Loan #

6320609007

Loan Size

Small

Blessing Jones

Independent Contractors

$3,171 Paid in Full
Address:
2201 NW 122nd St Apt 906
Oklahoma City, OK73120-8408
Approved

May 21, 2021

Forgiven

$3,178

Jobs Reported

1

Loan #

4941709006

Loan Size

Small

Rachelle Powell

Sole Proprietorship

$13,330 Paid in Full
Address:
2201 NW 122nd St Apt 2803
Oklahoma City, OK73120-8418
Approved

Apr 22, 2021

Forgiven

$13,396

Jobs Reported

1

Loan #

8881508810

Loan Size

Small

Charles Berry

Independent Contractors

$20,832 Exemption 4
Address:
6146 S Talman Ave
Chicago, IL60629-1634
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7336288707

Loan Size

Small

Jebreall Davis

Sole Proprietorship

$10,095 Paid in Full
Address:
2201 NW 122nd St Apt 2606
Oklahoma City, OK73120-8417
Approved

Apr 26, 2021

Forgiven

$10,130

Jobs Reported

1

Loan #

2419338908

Loan Size

Small

Santosh Gauchan

Independent Contractors

$9,000 Paid in Full
Address:
2201 NW 122nd St Apt 514NULL 2201 Northwest 122nd Street Apt 514null
Oklahoma City, OK73120-8420
Approved

May 14, 2021

Forgiven

$9,024

Jobs Reported

1

Loan #

2140949009

Loan Size

Small

Edgar Benitez

Self-Employed Individuals

$6,941 Paid in Full
Address:
1889 Sedgwick Ave
Bronx, NY10453-5009
Approved

Apr 19, 2021

Forgiven

$6,980

Jobs Reported

1

Loan #

6502548802

Loan Size

Small

Vondell Lezama Thompson

Sole Proprietorship

$20,832 Paid in Full
Address:
1889 Sedgwick Ave
Bronx, NY10453-5009
Approved

Apr 3, 2021

Forgiven

$20,877

Jobs Reported

1

Loan #

6271508705

Loan Size

Small

Shajuan Shotwell

Sole Proprietorship

$20,050 Paid in Full
Address:
6146 S Talman Ave
Chicago, IL60629-1634
Approved

Feb 13, 2021

Forgiven

$20,163

Jobs Reported

1

Loan #

8346728401

Loan Size

Small

Denorvala Bennett

Sole Proprietorship

$4,166 Paid in Full
Address:
2201 NW 122nd St
Oklahoma City, OK73120-8420
Approved

Apr 26, 2021

Forgiven

$4,178

Jobs Reported

1

Loan #

2169508907

Loan Size

Small

Ronny Veras Morel

Sole Proprietorship

$20,830 Exemption 4
Address:
1889 Sedgwick Ave
Bronx, NY10453-5009
Approved

Feb 25, 2021

Jobs Reported

1

Loan #

4457118509

Loan Size

Small

Robernisha Adams

Sole Proprietorship

$6,664 Paid in Full
Address:
2201 NW 122nd St Apt 3005
Oklahoma City, OK73120-8401
Approved

Apr 4, 2021

Forgiven

$6,686

Jobs Reported

1

Loan #

6557808707

Loan Size

Small

Alunda McFee

Self-Employed Individuals

$20,833 Exemption 4
Address:
2201 NW 122nd St Apt 2611
Oklahoma City, OK73120-8417
Approved

May 22, 2021

Jobs Reported

1

Loan #

5523479000

Loan Size

Small

Elizabeth Duran

Sole Proprietorship

$20,833 Exemption 4
Address:
1889 Sedgwick Ave
Bronx, NY10453-5009
Approved

May 11, 2021

Jobs Reported

1

Loan #

7941318908

Loan Size

Small

Anh Thi Kim Nguyen

Self-Employed Individuals

$6,269 Paid in Full
Address:
2201 NW 122nd St Apt 1005
Oklahoma City, OK73120-8408
Approved

Apr 21, 2021

Forgiven

$6,284

Jobs Reported

1

Loan #

7366958806

Loan Size

Small

Leando Woods

Sole Proprietorship

$20,567 Exemption 4
Address:
2201 NW 122nd St
Oklahoma City, OK73120-8420
Approved

Mar 4, 2021

Jobs Reported

1

Loan #

6914878509

Loan Size

Small

Elizabeth Duran

Sole Proprietorship

$20,833 Exemption 4
Address:
1889 Sedgwick Ave
Bronx, NY10453-5009
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9401558810

Loan Size

Small

Jebreall Davis

Sole Proprietorship

$10,095 Paid in Full
Address:
2201 NW 122nd St Apt 2606
Oklahoma City, OK73120-8401
Approved

Apr 4, 2021

Forgiven

$10,135

Jobs Reported

1

Loan #

6700528710

Loan Size

Small

Terry Bennett

Sole Proprietorship

$5,743 Paid in Full
Address:
2201 NW 122nd St
Oklahoma City, OK73120-8420
Approved

May 22, 2021

Forgiven

$5,767

Jobs Reported

1

Loan #

5940479001

Loan Size

Small

Tuan A Lam

Self-Employed Individuals

$1,564 Paid in Full
Address:
2201 NW 122nd St Apt 809
Oklahoma City, OK73120-8408
Approved

Jan 16, 2021

Forgiven

$1,573

Jobs Reported

1

Loan #

1037328306

Loan Size

Small

Jamil Gayle

Independent Contractors

$3,964 Paid in Full
Address:
2201 NW 122nd St Apt 2109
Oklahoma City, OK73120-8414
Approved

Apr 16, 2021

Forgiven

$3,989

Jobs Reported

1

Loan #

4926108804

Loan Size

Small

Terry Bennett

Sole Proprietorship

$5,743 Paid in Full
Address:
2201 NW 122nd St
Oklahoma City, OK73120-8420
Approved

Apr 1, 2021

Forgiven

$5,762

Jobs Reported

1

Loan #

4884588700

Loan Size

Small

Miriam Okereke

Sole Proprietorship

$20,821 Paid in Full
Address:
2201 NW 122nd St Apt 1510
Oklahoma City, OK73120-8411
Approved

May 12, 2021

Forgiven

$20,876

Jobs Reported

1

Loan #

1045489010

Loan Size

Small

Anh Thi Kim Nguyen

Self-Employed Individuals

$6,269 Paid in Full
Address:
2201 NW 122nd St Apt 1005
Oklahoma City, OK73120-8408
Approved

May 23, 2021

Forgiven

$6,280

Jobs Reported

1

Loan #

6961629002

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 28 PPP loan records are linked to businesses associated with Lillie 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 Lillie Moses on the map

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Found 83 results across 19 states

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Lillie Moses in Athens, TN: Background Summary

Location
2420 Congress Pkwy S Apt 1101, Athens Tn, Athens, TN
Other Locations
Floral Park, NY · Gary, IN · Centreville, MS and 20 more
Profiles Found
48 people with this name
Phone Numbers
(803) 229-0154 and 31 others on file
Email
lillie.moses@qwest.net and 5 others on file
Possible Relatives
Anthony E Moses, Adlean Moses, Aldenia Moses, Aquanette L Moses, Arthur R Moses and 200 more
Career
Gaming and Sports Book Writers and Runners, Project Manager at Registrant Barbara Morgenroth, Laser Images Inc
Voter Registration
Registered Democrat
Properties
5properties owned
Vehicles
4 linked — 2013 Hyundai Sonata, 2008 Chevrolet Hhr and 2 more
PPP Loans
$337K for Jimmy Jenkins Jr, Robernisha Adams

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 Lillie Moses. Because public records are indexed by name rather than by a unique identifier, the 125 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.

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 Lillie Moses

Search Complexity: High

125 public records across 19states, belonging to approximately 48 different individuals. With 48 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 19 states. Highest concentration: New York (14%), followed by South Carolina and Georgia. Spans the South and Northeast regions.

NY17recordsSC13recordsGA9recordsFL7recordsTX6recordsMS5records

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (53%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (28) and Voter Registration Records (9).

59
Contact & Address Records
28
PPP Loan Records
9
Voter Registration Records
6
Business & Corporate Filings
5
Property Ownership Records
4
Vehicle Registration Records

Age Distribution

Age range: approximately 70 years, suggesting multiple generations. Largest group: Senior (65+) (77%).

Senior (65+)17peopleMiddle-Age (40-64)4peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Lillie Moses

Is Lillie Moses a registered voter?
Yes, voter registration records show Lillie Moses is registered. We found 9 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Lillie Moses own property?
County assessor records show 5 properties associated with Lillie Moses in Lamar, New York and 4 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 Lillie Moses?
Records show 4 vehicle registrations associated with Lillie Moses, including a 2013 Hyundai Sonata. Registered makes include Hyundai, Chevrolet, Toyota. 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 Lillie Moses?
We found 6 business affiliations for Lillie Moses, including Registrant Barbara Morgenroth (Gaming and Sports Book Writers and Runners). Other companies include Laser Images Inc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Lillie Moses?
Our database contains 125 total records for Lillie Moses spanning 19 states. This includes 48 distinct contact records, 24 with phone numbers, 5 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 Lillie Moses?
The 125 records displayed for Lillie 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 Lillie 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.