Madlene H Moseley from Los Angeles, CA

Age 59
๐Ÿ“ 650 S Hill St, Los Angeles, CA 90014
๐Ÿ“ž (626) 407-7051

Madlene Moseley from Duarte, CA

Age 63 b. 1963 Female
๐Ÿ“ 1927 Huntington Dr
๐Ÿ“ž (626) 303-0884

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Madlene Moseley in California. The most recent address on file is in Los Angeles, California. Of these records, 2 include phone numbers. The listed age is 59. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Transguardian

Executive Management (chairman Chief Executive Officer Chief Financial Officer)
+12136225877madlene@transguardian.com
San Marino,

Madlene Moseley

CoFounder & COO, Transguardian, In

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Madlene Moseley. Roles listed include Executive Management (chairman Chief Executive Officer Chief Financial Officer) and Chief Operations And Financial Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Transguardian Technology, INC.

Addr: 1135 Terminal Way Ste 209, Reno, NV, 89502
NV
Officer: Madlene Moseley

Transguardian Logistics LLC

Addr: 1135 Terminal Way #209, Reno, NV, 89502
NV
Officer: Madlene Moseley

Transguardian Technology, INC.

Addr: 1135 Terminal Way Ste 209, Reno, NV, 89502
NV
Officer: Madlene Moseley

Ritrovo Management Limited-Liability Limited Partnership

Addr: 1135 Terminal Way #209, Reno, NV, 89502
NV
Officer: Madlene Moseley

Gemcheck INC.

Addr: 1135 Termnial Way Ste 209, Reno, NV, 89502
NV
Officer: Madlene Moseley

Gemcheck INC.

Addr: 1135 Terminal Way #209, Reno, NV, 89502
NV
Officer: Madlene Moseley

Transguardian, INC.

Addr: 1135 Terminal Way Suite 209, Reno, NV, 89502
NV
Officer: Madlene Moseley

Verus Global, LLC

Addr: 1135 Terminal Way Ste 209, Reno, NV, 89502
NV
Officer: Madlene Moseley

Transguardian Technology, INC.

Addr: 1135 Terminal Way Ste 209, Reno, NV, 89502
NV
Officer: Madlene Moseley

Transguardian, INC.

Addr: 1135 Terminal Way Suite 209, Reno, NV, 89502
NV
Officer: Madlene Moseley

Verus Global, LLC

Addr: 1135 Terminal Way Ste 209, Reno, NV, 89502
NV
Officer: Madlene Moseley

Gemcheck INC.

Addr: 1135 Termnial Way Ste 209, Reno, NV, 89502
NV
Officer: Madlene Moseley

Gemcheck INC.

Addr: 1135 Termnial Way Ste 209, Reno, NV, 89502
NV
Officer: Madlene Moseley

Bradford Erebuni, LLC

Addr: 1135 Terminal Way #209, Reno, NV, 89502
NV
Officer: Madlene Moseley

Gemcheck INC.

Addr: 1135 Termnial Way Ste 209, Reno, NV, 89502
NV
Officer: Madlene Moseley

Side-By-Side Property Management LLC

Addr: 1135 Terminal Way Suite 209, Reno, NV, 89502
NV
Treasurer: Madlene Moseley

Source: Public Records Madlene Moseley appears in 16 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Madlene H Moseley

Age 54 Female
·
650 S Hill St, Los Angeles, CA 90014 (Los Angeles County)
34.0413, -118.2524
Marital: Inferred Married TZ: Pacific
Edu: Some College

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Madlene Moseley. 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 Madlene Moseley. These loans were issued to businesses, not individuals.

On Track Scheduling INC.

Corporation

$99,000 Paid in Full
Address:
1135 Terminal Way Ste 209
Reno, NV89502-2168
Approved

Mar 10, 2021

Forgiven

$99,868

Jobs Reported

6

Loan #

8509458507

Loan Size

Small

Falcon Enterprises INC.

Corporation

$104,321 Paid in Full
Address:
1135 Terminal Way Ste 103A
Reno, NV89502-2145
Approved

Feb 3, 2021

Forgiven

$104,935

Jobs Reported

23

Loan #

2555338401

Loan Size

Small

Eexercise Equipment

Corporation

$12,500 Paid in Full
Address:
1135 Terminal Way #209
Reno, NV89502
Approved

May 14, 2020

Forgiven

$12,666

Jobs Reported

3

Loan #

6547507406

Loan Size

Small

Didymus INC.

Corporation

$22,917 Paid in Full
Address:
1135 Terminal Way Ste 209
Reno, NV89502-2168
Approved

May 9, 2020

Forgiven

$23,107

Jobs Reported

2

Loan #

4521127402

Loan Size

Small

Here2helptaxes LLC

Limited Liability Company(LLC

$4,882 Paid in Full
Address:
1135 Terminal Way Ste 114
Reno, NV89502-2145
Approved

May 26, 2021

Forgiven

$4,909

Jobs Reported

1

Loan #

7642319000

Loan Size

Small

Hummble Translations LLC

Limited Liability Company(LLC

$1,980 Paid in Full
Address:
1135 Terminal Way Ste 209
Reno, NV89502-2168
Approved

May 13, 2021

Forgiven

$1,986

Jobs Reported

1

Loan #

1840029000

Loan Size

Small

A Bright Idea Services INC.

Corporation

$74,185 Paid in Full
Address:
1135 Terminal Way Ste 209
Reno, NV89502-2168
Approved

Feb 10, 2021

Forgiven

$75,172

Jobs Reported

23

Loan #

6579458405

Loan Size

Small

Pacific Eastern Group, INC.

Corporation

$5,900 Paid in Full
Address:
1135 Terminal Way Ste 209
Reno, NV89502
Approved

Apr 30, 2020

Forgiven

$5,940

Jobs Reported

1

Loan #

6315127302

Loan Size

Small

Northern Nevada Aquatics

Corporation

$50,000 Paid in Full
Address:
1135 Terminal Way Ste 106
Reno, NV89502-2143
Approved

Feb 23, 2021

Forgiven

$50,332

Jobs Reported

16

Loan #

3315698508

Loan Size

Small

Didymus INC.

Corporation

$23,490 Paid in Full
Address:
1135 Terminal Way Ste 209
Reno, NV89502-2168
Approved

Feb 19, 2021

Forgiven

$23,605

Jobs Reported

2

Loan #

1507038504

Loan Size

Small

On Track Scheduling, INC

Corporation

$144,282 Paid in Full
Address:
1135 Terminal Way Suite 209
Reno, NV89502-2168
Approved

Apr 15, 2020

Forgiven

$145,559

Jobs Reported

9

Loan #

9273957102

Loan Size

Small

Northern Nevada Aquatics, INC.

Corporation

$7,605 Paid in Full
Address:
1135 Terminal Way Ste 106
Reno, NV89502-2143
Approved

May 2, 2020

Jobs Reported

16

Loan #

9637207309

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Madlene Moseley. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Madlene Moseley on the map

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Madlene Moseley in Los Angeles, CA: Background Summary

Location
650 S Hill St, Los Angeles, CA 90014, Los Angeles, CA 90014
Other Locations
Duarte, CA
Profiles Found
2 people with this name
Age
59 years old
Phone Numbers
(626) 407-7051 and 1 other on file
Career
Executive Management (chairman Chief Executive Officer Chief Financial Officer), Chief Operations And Financial Officer
PPP Loans
$551K for On Track Scheduling INC., Falcon Enterprises INC.

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 Madlene Moseley. Because public records are indexed by name rather than by a unique identifier, the 36 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

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.

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 Madlene Moseley

Search Complexity: Low

36 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Nevada (44%), followed by California. Concentrated in the West.

NV16recordsCA3records

Record Type Breakdown

Data spans 4 record categories. Largest: Corporate Records (46%), which show business formation details and officer positions. Also includes PPP Loan Records (12) and Business & Corporate Filings (5).

16
Corporate Records
12
PPP Loan Records
5
Business & Corporate Filings
2
Contact & Address Records

Frequently Asked Questions About Madlene Moseley

What businesses are associated with Madlene Moseley?
We found 5 business affiliations for Madlene Moseley (Executive Management (chairman Chief Executive Officer Chief Financial Officer)). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Madlene Moseley?
Our database contains 36 total records for Madlene Moseley spanning 2 states. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Madlene Moseley?
The 36 records displayed for Madlene Moseley 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 Madlene Moseley 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.