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Malia Moses from Honolulu, HI

Male
📍 1065 Kawaiahao St Apt 1801
📞 (808) 382-3723 (T-MOBILE)
✉️ MALIA.MOSES@COMCAST.NET

Malia Moses from Leominster, MA

Age 34 b. 1992 Female
📍 190 Old Farm Rd
📞 (978) 534-8299 (Cell)

Malia Moses from Waimanalo, HI

Age 90 b. Apr 1935 Honolulu Co.
📍 41 Ala Koa St Unit 853

Malia Moses from Honolulu, HI

Honolulu Co.
📍 1459 Ahonui St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for Malia Moses across 2 states. The most recent address on file is in Honolulu, Hawaii. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malia Moses

Hawaii
LinkedIn

Automotive Personnel Agency

Malia MosesLawyers
(808) 382-3723malia.mosesautomotivepersonnelagency.com
1065 Kawaiahao St Apt 1801, Honolulu, HI96814

Golden Horizon Mortgage

Malia MosesContact Sold-to
malia.moses@comcast.net
1065 Kawaiahao St Apt 1801, Honolulu, HI96814
goldenhorizonmortgage.com

Golden Horizon Mortgage

Malia MosesContact Sold-to
malia.moses@comcast.net
1065 Kawaiahao St Apt 1801, Honolulu, HI96814

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Malia Moses. Companies include Automotive Personnel Agency, Golden Horizon Mortgage. Roles listed include Lawyers and Contact Sold-to. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Malia S Moses

Age 29 Female
·
702 Ingram St, Florence, SC 29501 (Florence County)
34.2057, -79.7783
Marital: Single TZ: Eastern
Single Family
MP

Malia R Moses

Age 24 Female
·
190 Old Farm Rd, Leominster, MA 01453 (Worcester County)
42.5372, -71.7859
· (978) 534-8299
Marital: Single TZ: Eastern
Homeowner Single Family Built 1986
MP

Malia Moses

Age 36 Female
·
1065 Kawaiahao St, Honolulu, HI 96814 (Honolulu County)
21.2954, -157.8520
· (808) 726-8986
Marital: Single TZ: Hawaii
Edu: High School
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Malia 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 Malia Moses. These loans were issued to businesses, not individuals.

David Kim

Self-Employed Individuals

$9,900 Paid in Full
Address:
1065 Kawaiahao St Apt 1009
Honolulu, HI96814-4122
Approved

May 12, 2021

Forgiven

$9,928

Jobs Reported

1

Loan #

9838268907

Loan Size

Small

Robert Novak

Sole Proprietorship

$848 Paid in Full
Address:
1065 Kawaiahao St Apt 2610
Honolulu, HI96814-4128
Approved

Feb 25, 2021

Forgiven

$860

Jobs Reported

1

Loan #

4320438510

Loan Size

Small

Khiem Tran

Independent Contractors

$3,802 Paid in Full
Address:
1065 Kawaiahao St Apt 1603
Honolulu, HI96814-4124
Approved

May 5, 2021

Forgiven

$3,827

Jobs Reported

1

Loan #

7158838909

Loan Size

Small

So Le

Sole Proprietorship

$11,423 Paid in Full
Address:
1065 Kawaiahao St Apt 802
Honolulu, HI96814-4121
Approved

May 5, 2021

Forgiven

$11,471

Jobs Reported

1

Loan #

7142478903

Loan Size

Small

Tyrina Barr

Sole Proprietorship

$11,200 Exemption 4
Address:
702 Ingram St
Florence, SC29501-2380
Approved

Feb 23, 2021

Forgiven

$9,033

Jobs Reported

1

Loan #

3211048507

Loan Size

Small

So Le

Sole Proprietorship

$11,423 Paid in Full
Address:
1065 Kawaiahao St Apt 802
Honolulu, HI96814-4100
Approved

Mar 23, 2021

Forgiven

$11,480

Jobs Reported

1

Loan #

7165848605

Loan Size

Small

Mihee Kim

Self-Employed Individuals

$10,100 Paid in Full
Address:
1065 Kawaiahao St Apt 1009
Honolulu, HI96814-4122
Approved

May 12, 2021

Forgiven

$10,129

Jobs Reported

1

Loan #

8993728909

Loan Size

Small

Klp Ventrues LLC

Limited Liability Company(LLC

$14,200 Paid in Full
Address:
1065 Kawaiahao St Apt 2303
Honolulu, HI96814-4127
Approved

Apr 17, 2021

Forgiven

$14,250

Jobs Reported

1

Loan #

5524058804

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Malia 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 Malia Moses on the map

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Found 12 results across 3 states

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Malia Moses in Honolulu, HI: Background Summary

Location
1065 Kawaiahao St Apt 1801, Honolulu, HI 96814
Other Locations
Leominster, MA · Waimanalo, HI
Profiles Found
4 people with this name
Phone Numbers
(808) 382-3723 and 1 other on file
Email
malia.moses@comcast.net
Career
Lawyers, Contact Sold-to at Automotive Personnel Agency, Golden Horizon Mortgage
PPP Loans
$72,896.09 for David Kim, Robert Novak

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 Malia Moses. Because public records are indexed by name rather than by a unique identifier, the 21 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

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.

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 Malia Moses

Search Complexity: Moderate

21 public records across 3states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Hawaii (38%), followed by Massachusetts and South Carolina. Spans the West and Northeast regions.

HI8recordsMA3recordsSC1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (44%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Business & Corporate Filings (5).

8
PPP Loan Records
5
Contact & Address Records
5
Business & Corporate Filings

Frequently Asked Questions About Malia Moses

What businesses are associated with Malia Moses?
We found 5 business affiliations for Malia Moses. Other companies include Golden Horizon Mortgage. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Malia Moses?
Our database contains 21 total records for Malia Moses spanning 3 states. This includes 4 distinct contact records, 2 with phone numbers, 1 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Malia Moses?
The 21 records displayed for Malia 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 Malia 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.