Marco Moses from Clinton, MD

Male
๐Ÿ“ 9501 Wilton Place
๐Ÿ“ž (202) 713-6879 (VERIZON WIRELESS)
โœ‰๏ธ MOSES883@HOTMAIL.COM

Marco Moses from Fontana, CA

๐Ÿ“ 4774 Sanderling Way, Fontana, CA 92336
๐Ÿ“ž (909) 224-4871

Marco Moses from Pittsboro, IN

Age 37 b. 1989 Male
๐Ÿ“ 237 Edgewood Ct

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Marco Moses across 3 states. The most recent address on file is in Clinton, Maryland. 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.

2007 Chevrolet Tahoe
ยท Registered to: Marco Moses
ยท VIN: 1GNFC130X7R272670
·
1397 Willow Trl Sw, Atlanta, GA, 30311-3515
2008 Cadillac Escalade EXT
ยท Registered to: MARCO Moses
ยท VIN: 3GYFK628X8G101378
·
4774 Sanderling Way, Fontana, TX, 92336
·
(909) 224-4871

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Marco Moses. Registered makes include Chevrolet, Cadillac. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

U.S. Department of Housing and Urban Development

Deputy Director IT Division Office Of Chief Procurement
+12027081112marco.moses@hud.gov
Washington,

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Marco Moses. Roles listed include Deputy Director IT Division Office Of Chief Procurement. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Marco B Moses

Age 32 Male
·
590 Buckingham Ter, Fairburn, GA 30213 (Fulton County)
33.5665, -84.6083
TZ: Eastern
Homeowner Single Family Built 2005 Purchased 2005

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

Mazher Hameed

Sole Proprietorship

$39,060 Paid in Full
Address:
2400 Virginia Ave NW C-916
Washington, DC20037-2612
Approved

Mar 16, 2021

Forgiven

$39,316

Jobs Reported

5

Loan #

3367508608

Loan Size

Small

Dark Horse Technologies

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
2400 Virginia Ave NW Apt C318,
Washington, DC20037
Approved

Jun 25, 2020

Forgiven

$21,119

Jobs Reported

1

Loan #

3861388005

Loan Size

Small

Gary Terrell Jr

Sole Proprietorship

$20,833 Paid in Full
Address:
2983 Linkwood Pl NW
Atlanta, GA30318-7158
Approved

Apr 12, 2021

Forgiven

$21,112

Jobs Reported

1

Loan #

2377308802

Loan Size

Small

Gary Terrell Jr

Sole Proprietorship

$20,833 Paid in Full
Address:
2983 Linkwood Pl NW
Atlanta, GA30318-7158
Approved

May 7, 2021

Forgiven

$21,103

Jobs Reported

1

Loan #

7394348906

Loan Size

Small

Charles James

Sole Proprietorship

$10,375 Paid in Full
Address:
3155 Hickman Dr NW Apt 90
Atlanta, GA30311-1423
Approved

Apr 5, 2021

Forgiven

$10,413

Jobs Reported

1

Loan #

6948498707

Loan Size

Small

Susan Schafer

Independent Contractors

$4,400 Paid in Full
Address:
2400 Virginia Ave NW Apt C1110
Washington, DC20037-2602
Approved

Feb 24, 2021

Forgiven

$5,261

Jobs Reported

1

Loan #

3632898502

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Marco 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 Marco Moses on the map

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Marco Moses in Clinton, MD: Background Summary

Location
9501 Wilton Place, Clinton, MD 20735
Other Locations
Fontana, CA ยท Pittsboro, IN
Profiles Found
3 people with this name
Phone Numbers
(202) 713-6879 and 1 other on file
Email
moses883@hotmail.com
Career
Deputy Director IT Division Office Of Chief Procurement
Vehicles
2 linked โ€” 2007 Chevrolet Tahoe, 2008 Cadillac Escalade EXT
PPP Loans
$116K for Mazher Hameed, Dark Horse Technologies

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 Marco Moses. Because public records are indexed by name rather than by a unique identifier, the 13 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.

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 Marco Moses

Search Complexity: Moderate

13 public records across 5states, belonging to approximately 3 different individuals. There are 3 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 widely distributed across 5 states. Highest concentration: Georgia (15%), followed by Maryland and California. Spans the South and West regions.

GA2recordsMD1recordCA1recordIN1recordTX1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Vehicle Registration Records (2).

6
PPP Loan Records
3
Contact & Address Records
2
Vehicle Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Marco Moses

What vehicles are registered to Marco Moses?
Records show 2 vehicle registrations associated with Marco Moses, including a 2007 Chevrolet Tahoe. Registered makes include Chevrolet, Cadillac. 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 Marco Moses?
We found 1 business affiliation for Marco Moses (Deputy Director IT Division Office Of Chief Procurement). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Marco Moses?
Our database contains 13 total records for Marco Moses spanning 5 states. This includes 3 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Marco Moses?
The 13 records displayed for Marco 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 Marco 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.