Margie Moses from Houston, TX

Age 70
๐Ÿ“ 4026 Piping Rock Ln, Houston, TX 77027
๐Ÿ“ž (910) 575-4423, (713) 552-9534, (713) 622-3032, (910) 579-8921, (910) 575-4423, (910) 575-4484, (303) 259-3535
โœ‰๏ธ margiersinegal@bellsouth.net, mmoses@nccoast.net
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Raymond Edward Moses,Ashley Lorraine Moses,Eddie Mosessinegal,Jeffrey F Moses,Jeffrey Trent Moses
๐Ÿช Mr Black Inc, Priorities Ii Inc, Priorities Inc

Margie Moses from Jennings, LA

Age 83
๐Ÿ“ 76 Po Box, Jennings, LA 70546
๐Ÿ“ž (337) 824-6789, (337) 824-6789
โœ‰๏ธ brownsugar@worldpace.net
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Errin Moses,Ervin J Moses,Byron Quincy Moses

Margie Moses from Talladega, AL

Age 91 b. 1935 Female
๐Ÿ“ 1014 Tomahawk Dr
๐Ÿ’ผ 1702
๐Ÿ“ž (256) 493-3417 (Cell), (205) 362-7897, (256) 362-7897

Margie Moses from Shelbyville, TN

Age 63
๐Ÿ“ 307 Hilltop Rd, Shelbyville, TN 37160
๐Ÿ“ž (931) 680-9411, (931) 680-9411, (931) 684-9476, (931) 684-2739

Margie Moses from Dequincy, LA

Age 73
๐Ÿ“ 4823 Wes Berry Rd, Dequincy, LA 70633
๐Ÿ“ž (337) 786-5201
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jerry Lynn Moses,Jerry L Moses,Audrey Moses

Margie Moses from Stephens, AR

Age 81
๐Ÿ“ 384 Po Box, Stephens, AR 71764
๐Ÿ“ž (870) 786-5145
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Roy Lee Moses,Roy L Moses,Linda L Moses

Margie Moses from Talladega, AL

Age 78
๐Ÿ“ 374 Pinehurst Dr, Talladega, AL 35160
๐Ÿ“ž (256) 362-1897, (256) 362-7897
๐Ÿช Moses Enterprises, Inc

Margie Moses from West Monroe, LA

Age 87
๐Ÿ“ 703 Drago St, West Monroe, LA 71291
๐Ÿ“ž (318) 325-3742
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jack L Moses

Margie Moses from Rossville, GA

Age 90 b. Oct 1935 Walker Co.
๐Ÿ“ 8 Fine St
๐Ÿ“ž (706) 866-8169

Margie Moses from Shelbyville, TN

Age 75 b. Aug 1950 Bedford Co.
๐Ÿ“ 307 Hilltop Rd
๐Ÿ“ž (302) 875-2549

Margie Moses from Houston, TX

Age 81 b. May 1944 Harris Co.
๐Ÿ“ 4026 Piping Rock Ln
๐Ÿ“ž (713) 552-9534

Margie Moses from Kings Mountain, NC

Age 93 b. May 1932 Cleveland Co.
๐Ÿ“ 405 N Piedmont Ave
๐Ÿ“ž (253) 564-3369

Margie Moses from Saint Charles, MO

Age 87 b. Aug 1938 Saint Charles Co.
๐Ÿ“ 132 Tom Sawyer Dr
๐Ÿ“ž (636) 946-7639

Margie Moses from Pine Knot, KY

Age 65
๐Ÿ“ 272 Po Box, Pine Knot, KY 42635
๐Ÿ“ž (606) 354-2656

Margie Moses from Saint Charles, MO

Female
๐Ÿ“ 132 Tom Sawyer Dr #m
๐Ÿ“ž (636) 236-2226 (SPRINT)

Margie Moses from Sandston, VA

Age 96 b. Jan 1930 Henrico Co.
๐Ÿ“ 5502 Annette Dr

Margie Moses from Bloomington, CA

Age 88 b. Feb 1938 San Bernardino Co.
๐Ÿ“ Po Box 123

Margie Moses from Williamsburg, KY

Age 60 b. Nov 1965 Whitley Co.
๐Ÿ“ 150 Flatwoods Rd
๐Ÿ‘ค aka Christian Margie M

Margie Moses from Vidor, TX

Age 101 b. Apr 1924 Orange Co.
๐Ÿ“ 1025 E Fy

Margie Moses from West Bloomfield, MI

Age 72 b. Jan 1954 Oakland Co.
๐Ÿ“ 5484 Sunnycrest Dr

Margie Moses from Ellenton, FL

Age 81 b. May 1944 Manatee Co.
๐Ÿ“ 823 Leffingwell Ave

Margie Moses from Fontana, CA

Age 88 b. Feb 1938 San Bernardino Co.
๐Ÿ“ 8787 Locust Ave Spc 2

Margie Moses from Jennings, LA

Age 94 b. Jun 1931 Jefferson Davis Co.
๐Ÿ“ 802 Magnolia Dr

Margie Moses from Cumberland, KY

Age 88 b. Apr 1938 Harlan Co.
๐Ÿ“ 905 S St St 547

Margie Moses from Baton Rouge, LA

0
๐Ÿ“ 74533 Po Box, Baton Rouge, LA 70874

Margie Moses from Decatur, AL

0
๐Ÿ“ 2311 8th St #2, Decatur, AL 35601

Margie Moses from Rockport, TX

Age 107
๐Ÿ“ 2193 Po Box, Rockport, TX 78381

Margie Moses from Decatur, AL

Morgan Co.
๐Ÿ“ 1205 20th Ave Se
๐Ÿ“ž (205) 355-1902

Margie Moses from Monnton, PA

Berks Co.
๐Ÿ“ 49 Zion Rd
๐Ÿ“ž (270) 424-8643

Margie G Moses from Rockport, TX

Age 118 b. 6/16/1907
๐Ÿ“ Po Box 2193, #rockport, TX 78381-2193
๐Ÿ• 1 previous address

Margie Moses from Dequincy, LA

Age 85 b. Sep 1940 Calcasieu Co.
๐Ÿ“ Third

Margie Moses

Age 81 b. Oct 1944
๐Ÿ“ 96 Henderson Wv Apt A Po Box

Margie Moses from Jennings, LA

๐Ÿ“ 2002 Shirley Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 40 contact records for Margie Moses across 17 states. The most recent address on file is in Talladega, Alabama. Of these records, 24 include phone numbers and 3 include email addresses. Ages range from 63 to 107, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moses Margie

St-charles County
PIN: 6-010C-4347-00-0132.0000000
· 132 Tom Sawyer Dr
Built: 1959.0 ยท Lot: 7,503sqft

Moses Margie

PIN: 103514336376
· 009222 Beach Dr, Calabash nc
Built: 1989.0
Assessed: $84,420

Moses Margie Murray & Jeffrey Trent

Horry County
· 3905 Bergeron Ct, Conway-East 29579.0

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Margie Moses in Conway-East. Values shown are from county assessor records and may differ from current market prices.

Margie A Moses

County: St. Charles

margie MURRAY moses

Republican Reg: 08/07/1996
Removed
DOB: 1944 Gender: Female
County: Brunswick

Margie Moses

Democrat
1259 Loring Avenue, 11208
DOB: 19441124 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Margie Moses. Records show affiliations with REP, DEM, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2003 MERCURY SABLE
ยท Registered to: Margie Moses
ยท VIN: 1MEFM50UX3G623411
·
209 Flatwoods Rd, Williamsburg, KY, 40769
·
(606) 549-2232
2011 Chevrolet Equinox
ยท Registered to: Margie Moses
ยท VIN: 2GNALBECXB1192245
·
307 Hilltop Rd, Shelbyville, TN, 37160-4807
2007 SUZUKI XL7
ยท Registered to: Margie Moses
ยท VIN: 2S3DB117976127491
·
33300 US Highway 281 N, Bulverde, TX, 78163-3143

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Margie Moses. Registered makes include Mercury, Chevrolet, Suzuki. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Rocky Mt Suspension

Owner
(910) 575-4484
Calabash, NC
Gasoline Service Stations and Automotive Dealers (Automotive)

Bomar Inc

Margie Moses
(910) 575-4423rockymtnsusp@dww.net
Sunset Beach, NC28468

Southeastern TN Bridge Assoc Unit 206

Margie MosesSecretary/Director
Chattanooga, TN

Margie Moses

Guest Host
Mt. Hood Meadows Ski Resort
Oregon

Margie Moses, ARM

Account Principal at Gallagh

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Margie Moses. Companies include Rocky Mt Suspension, Bomar Inc. Roles listed include Secretary/Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Priorities Ii, INC.

ID: 0676094
Addr: 9222 Beach Drive, #7, Calabash, NC, 28467
Filed: May 21, 2003 NC Brunswick County
Registered Agent: Moses, Margie

Priorities, Inc.

ID: 0595011
Addr: 1321 Marsh Line Ct, Shallotte, NC, 28459
Filed: Jun 20, 2001 NC Brunswick County
Registered Agent: Moses, Margie

Mr. Black, Inc.

ID: 0596460
Addr: 9222 Beach Drive, #7, Old Georgetown Plaza, Calabash, NC, 28467
Filed: Jul 3, 2001 NC Brunswick County
Registered Agent: Moses, Margie

Priorities Ii, INC.

ID: 0676094
Addr: 9222 Beach Drive, #7, Calabash, NC, 28467
Filed: May 21, 2003 NC Brunswick County
Registered Agent: Moses, Margie

Priorities, Inc.

ID: 0595011
Addr: 1321 Marsh Line Ct, Shallotte, NC, 28459
Filed: Jun 20, 2001 NC Brunswick County
Registered Agent: Moses, Margie

Mr. Black, Inc.

ID: 0596460
Addr: 9222 Beach Drive, #7, Old Georgetown Plaza, Calabash, NC, 28467
Filed: Jul 3, 2001 NC Brunswick County
Registered Agent: Moses, Margie

Source: Public Records Margie Moses appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

margie Renee moses

Expired
License # 810124
Addr: Jennings, LA

Margie Moses

NA
Expired
Addr: Jennings, LA

margie moses

E
Addr: Pine Knot, KY

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Margie Moses holds 3 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Margie Moses

Drew High School - Drew, MS, MS
1950

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

$35 Aug 10, 2020
2020 DEM
Dccc
Moses, Margie Not Employed Chattanooga, TN
$15 Sep 25, 2020
2020 DEM
Bollier, Barbara
Moses, Margie Not Employed Chattanooga, TN
$35 Aug 10, 2020
DEM
Dccc
Contributor Not Employed Chattanooga, TN
$250 Apr 11, 2024
Unknown Committee
Moses, Margie Not Employed Chattanooga, TN
$5 20220813
ActBlue Texas
Contributor Not Employed Chattanooga, TN

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Margie Moses. Total disclosed contributions amount to $340. Recipients include Dccc, ActBlue Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Margie Moses

Female
·
132 Hilltop St, Morganton, NC 28655 (Burke County)
35.7494, -81.6729
TZ: Eastern
Single Family
MP

Margie M Moses

Age 81 Female
·
1014 Tomahawk Dr, Talladega, AL 35160 (Talladega County)
33.4167, -86.0982
· (256) 362-7897
Marital: Married TZ: Central
Occ: Professional Edu: High School
Homeowner Single Family Built 2009
MP

Margie Moses

Age 72 Female
·
1259 Loring Ave, Brooklyn, NY 11208 (Kings County)
40.6674, -73.8653
TZ: Eastern
Multi-Family
MP

Margie A Moses

Age 78 Female
·
4823 Wes Berry Rd, Dequincy, LA 70633 (Calcasieu County)
30.3946, -93.4107
· (337) 786-5201
Marital: Married TZ: Central
Occ: Professional Edu: High School
Homeowner Single Family
MP

Margie C Moses

Age 79 Female
·
3734 Pacific St, Highland, CA 92346 (San Bernardino County)
34.1285, -117.2080
· (909) 862-4512
Marital: Married TZ: Pacific
Edu: High School
Homeowner Multi-Family Built 1973
MP

Margie L Moses

Age 81 Female
·
8 Fine St, Rossville, GA 30741 (Walker County)
34.9313, -85.3054
· (706) 866-8169
Marital: Married TZ: Eastern
Homeowner Single Family Built 1962
MP

Margie M Moses

Age 86 Female
·
4213 Downpatrick Ct, Bakersfield, CA 93313 (Kern County)
35.2796, -119.0480
Marital: Married TZ: Pacific
Homeowner Single Family Built 2000 Purchased 2008
MP

Margie A Moses

Age 79 Female
·
132 Tom Sawyer Dr, Saint Charles, MO 63303 (Saint Charles County)
38.7853, -90.5400
· (636) 236-2226
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family Built 1959
MP

Margie B Moses

Age 88 Female
·
705 Acanthus Dr, Sandston, VA 23150 (Henrico County)
37.5308, -77.2967
· (804) 326-6188
Marital: Married TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family
MP

Margie R Moses

Female
·
1201 Garage Aly, Jennings, LA 70546 (Jefferson Davis County)
30.2111, -92.6599
TZ: Central
Homeowner Single Family
MP

Margie L Moses

Age 67 Female
·
307 Hilltop Dr, Shelbyville, TN 37160 (Bedford County)
35.4556, -86.4768
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1992
MP

Margie Moses

Female
·
PO Box 30631, Phoenix, AZ 85046 (Maricopa County)
33.6263, -112.0200
TZ: Mountain
Multi-Family
MP

Margie M Moses

Female
·
3905 Bergeron Ct, Myrtle Beach, SC 29579 (Horry County)
33.7158, -78.9408
· (843) 446-3784
Marital: Married TZ: Eastern
Homeowner Single Family Built 2003 Purchased 2005
MP

Margie Moses

Female
·
461 Porter Johnson Rd, Piedmont, AL 36272 (Calhoun County)
33.9514, -85.6282
TZ: Central
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 14 demographic profiles associated with Margie 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 Margie Moses. These loans were issued to businesses, not individuals.

Luis C Mayo

Self-Employed Individuals

$7,293 Paid in Full
Address:
2424 Gold Canyon Dr Apt 1834
San Antonio, TX78259-3667
Approved

May 22, 2021

Forgiven

$7,310

Jobs Reported

1

Loan #

6505619006

Loan Size

Small

Linda B. Bohannon

Sole Proprietorship

$5,645 Paid in Full
Address:
PO Box 272
Eastman, GA31023-0272
Approved

Apr 15, 2020

Forgiven

$5,681

Jobs Reported

1

Loan #

9512017100

Loan Size

Small

Amara Samoura

Self-Employed Individuals

$20,833 Exemption 4
Address:
1259 Loring Ave Apt 3C
Brooklyn, NY11208-4626
Approved

May 11, 2021

Jobs Reported

1

Loan #

8116008903

Loan Size

Small

Kb Freight LLC

Limited Liability Company(LLC

$5,322 Paid in Full
Address:
PO Box 272
Hopeland, PA17533
Approved

Apr 29, 2020

Forgiven

$5,392

Jobs Reported

1

Loan #

2927517304

Loan Size

Small

Seacoast Swimming Association

Non-Profit Organization

$26,222 Paid in Full
Address:
PO Box 272
Dover, NH03821
Approved

May 13, 2020

Forgiven

$26,497

Jobs Reported

10

Loan #

5844827410

Loan Size

Small

McDowell Management Group, LLC

Limited Liability Company(LLC

$57,154 Paid in Full
Address:
PO Box 272
Farmington, MO63640-0272
Approved

Apr 27, 2020

Forgiven

$57,808

Jobs Reported

8

Loan #

5699517207

Loan Size

Small

River Center Of New Castle INC.

Non-Profit Organization

$9,700 Paid in Full
Address:
PO Box 272
New Castle, CO81647-0272
Approved

Apr 11, 2020

Forgiven

$9,766

Jobs Reported

3

Loan #

3602377110

Loan Size

Small

Julia Wilcher-Garcia

Independent Contractors

$6,126 Paid in Full
Address:
2424 Gold Canyon Dr
San Antonio, TX78259-3568
Approved

Mar 13, 2021

Forgiven

$6,152

Jobs Reported

1

Loan #

1799488609

Loan Size

Small

Stephanie Bell

Sole Proprietorship

$2,257 Paid in Full
Address:
2424 Gold Canyon Dr Apt 823
San Antonio, TX78259-3597
Approved

May 2, 2021

Forgiven

$2,267

Jobs Reported

1

Loan #

6595968906

Loan Size

Small

Lorena Becerra

Independent Contractors

$11,326 Paid in Full
Address:
2424 Gold Canyon Dr Apt 1724
San Antonio, TX78259-3666
Approved

May 2, 2021

Forgiven

$11,367

Jobs Reported

1

Loan #

6605848910

Loan Size

Small

Oluwaseun Oloyede

Sole Proprietorship

$14,893 Paid in Full
Address:
2424 Gold Canyon Dr Apt 927
San Antonio, TX78259-3598
Approved

May 29, 2021

Forgiven

$14,943

Jobs Reported

1

Loan #

9448609010

Loan Size

Small

Robert Denman

Independent Contractors

$2,250 Paid in Full
Address:
2424 Gold Canyon Dr
San Antonio, TX78259-3568
Approved

Apr 28, 2021

Forgiven

$2,264

Jobs Reported

1

Loan #

4318698900

Loan Size

Small

Ricardo Garcia

Sole Proprietorship

$1,688 Paid in Full
Address:
2424 Gold Canyon Dr Apt 1028
San Antonio, TX78259-3598
Approved

Mar 17, 2021

Forgiven

$1,696

Jobs Reported

1

Loan #

3647208606

Loan Size

Small

Stanley Tupaj

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
PO Box 272
Lovell, ME04051
Approved

May 1, 2020

Forgiven

$21,039

Jobs Reported

1

Loan #

8665007300

Loan Size

Small

Hector Aguilar

Independent Contractors

$4,642 Paid in Full
Address:
2424 Gold Canyon Dr Apt 836
San Antonio, TX78259-3672
Approved

Apr 2, 2021

Forgiven

$4,665

Jobs Reported

1

Loan #

5602958701

Loan Size

Small

Rdm Waste INC

Corporation

$12,901 Paid in Full
Address:
PO Box 272
Logan, NM88426-0272
Approved

Apr 16, 2020

Forgiven

$12,977

Jobs Reported

5

Loan #

2376647202

Loan Size

Small

Luis C Mayo

Self-Employed Individuals

$7,293 Paid in Full
Address:
2424 Gold Canyon Dr Apt 1834
San Antonio, TX78259-3667
Approved

Apr 18, 2021

Forgiven

$7,327

Jobs Reported

1

Loan #

5780968805

Loan Size

Small

Robert Henderson

Independent Contractors

$5,207 Paid in Full
Address:
1259 Loring Ave Apt 4E
Brooklyn, NY11208-4627
Approved

May 14, 2021

Forgiven

$5,230

Jobs Reported

1

Loan #

2158449010

Loan Size

Small

Robert Denman

Independent Contractors

$2,250 Paid in Full
Address:
2424 Gold Canyon Dr
San Antonio, TX78259-3568
Approved

Apr 9, 2021

Forgiven

$2,258

Jobs Reported

1

Loan #

1179768805

Loan Size

Small

Julia Wilcher-Garcia

Independent Contractors

$6,126 Paid in Full
Address:
2424 Gold Canyon Dr
San Antonio, TX78259-3568
Approved

Apr 2, 2021

Forgiven

$6,148

Jobs Reported

1

Loan #

5435498707

Loan Size

Small

Kuykendall Landscape Maintenance

Sole Proprietorship

$11,000 Paid in Full
Address:
PO Box 272
Christoval, TX76935-0272
Approved

Apr 15, 2020

Forgiven

$29,235

Jobs Reported

3

Loan #

9992547104

Loan Size

Small

Allen Transportation, LLC

Limited Liability Company(LLC

$15,000 Paid in Full
Address:
PO Box 272
St Helena Island, SC29920
Approved

May 1, 2020

Forgiven

$15,152

Jobs Reported

1

Loan #

9698157703

Loan Size

Small

Katina Burley

Sole Proprietorship

$20,266 Paid in Full
Address:
1259 Loring Ave Apt 6J
Brooklyn, NY11208-4628
Approved

Apr 18, 2021

Forgiven

$20,356

Jobs Reported

1

Loan #

5850588805

Loan Size

Small

Tindall Consulting INC

Corporation

$6,250 Exemption 4
Address:
PO Box 272
Brevard, NC28712-0272
Approved

May 21, 2020

Forgiven

$6,397

Jobs Reported

1

Loan #

1708097805

Loan Size

Small

Elwyn Birdsall

Sole Proprietorship

$13,900 Paid in Full
Address:
PO Box 272
Onida, SD57564-0272
Approved

Apr 29, 2020

Forgiven

$14,076

Jobs Reported

1

Loan #

4192737308

Loan Size

Small

Ricardo Garcia

Sole Proprietorship

$1,688 Paid in Full
Address:
2424 Gold Canyon Dr Apt 1028
San Antonio, TX78259-3598
Approved

May 22, 2021

Forgiven

$1,693

Jobs Reported

1

Loan #

5961209000

Loan Size

Small

Pigeon Cove Fishermen'S Cooperative, INC

Corporation

$5,000 Paid in Full
Address:
PO Box 272
Rockport, MA01966-3272
Approved

Apr 14, 2020

Forgiven

$5,072

Jobs Reported

1

Loan #

7343247109

Loan Size

Small

Granville Museum INC.

Non-Profit Organization

$8,700 Paid in Full
Address:
26 PO Box
Granville, TN38564-0026
Approved

Apr 10, 2020

Forgiven

$8,754

Jobs Reported

2

Loan #

2047587109

Loan Size

Small

Chaos Vintners LLC

Limited Liability Company(LLC

$45,700 Paid in Full
Address:
PO Box 272
Leland, MI49654
Approved

Apr 9, 2020

Forgiven

$46,081

Jobs Reported

9

Loan #

8919127008

Loan Size

Small

Teairra Young

Sole Proprietorship

$20,832 Paid in Full
Address:
2424 Gold Canyon Dr Apt 1634
San Antonio, TX78259-3666
Approved

May 20, 2021

Forgiven

$20,974

Jobs Reported

1

Loan #

3807509010

Loan Size

Small

Brian Houston

Sole Proprietorship

$8,000 Paid in Full
Address:
PO Box 272
South Gardiner, ME04359
Approved

Apr 27, 2020

Forgiven

$8,066

Jobs Reported

1

Loan #

3572067207

Loan Size

Small

Wolff Builders, LLC

Limited Liability Partnership

$51,000 Paid in Full
Address:
PO Box 272
Grant, MI49327-0272
Approved

Apr 28, 2020

Forgiven

$51,372

Jobs Reported

8

Loan #

6732377210

Loan Size

Small

Vfr Hauling LLC

Limited Liability Company(LLC

$21,467 Paid in Full
Address:
PO Box 272
West Point, VA23181
Approved

Apr 10, 2020

Forgiven

$21,688

Jobs Reported

3

Loan #

1983587107

Loan Size

Small

Simms & Montgomery

Subchapter S Corporation

$20,156 Paid in Full
Address:
PO Box 272
Springfield, KY40069-0272
Approved

Apr 28, 2020

Forgiven

$20,273

Jobs Reported

3

Loan #

1193647303

Loan Size

Small

Michael Kennedy Construction, LLC

Limited Liability Company(LLC

$45,881 Paid in Full
Address:
PO Box 272
Quitman, AR72131
Approved

Apr 11, 2020

Forgiven

$46,335

Jobs Reported

5

Loan #

2813597101

Loan Size

Small

Amara Samoura

Self-Employed Individuals

$20,833 Exemption 4
Address:
1259 Loring Ave Apt 3C
Brooklyn, NY11208-4626
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

3641778808

Loan Size

Small

Hector Aguilar

Independent Contractors

$4,642 Paid in Full
Address:
2424 Gold Canyon Dr Apt 836
San Antonio, TX78259-3672
Approved

Mar 13, 2021

Forgiven

$4,668

Jobs Reported

1

Loan #

2025218610

Loan Size

Small

Noto Physical Therapy PLLC

Limited Liability Company(LLC

$13,117 Paid in Full
Address:
PO Box 272
Waterford, NY12188
Approved

Apr 15, 2020

Forgiven

$13,205

Jobs Reported

1

Loan #

9559237104

Loan Size

Small

Proform Contracting INC

Corporation

$22,800 Paid in Full
Address:
PO Box 272
Marlboro, NY12542
Approved

May 1, 2020

Forgiven

$23,108

Jobs Reported

2

Loan #

9073477302

Loan Size

Small

Greg Myers

Sole Proprietorship

$3,406 Paid in Full
Address:
PO Box 272
Hermitage, AR71647
Approved

Apr 28, 2020

Forgiven

$3,430

Jobs Reported

1

Loan #

8167847204

Loan Size

Small

Donovan Perkins

Sole Proprietorship

$20,833 Exemption 4
Address:
2424 Gold Canyon Dr
San Antonio, TX78259-3568
Approved

Apr 15, 2021

Forgiven

$21,134

Jobs Reported

1

Loan #

4155848804

Loan Size

Small

Jowers Auto INC

Corporation

$21,600 Paid in Full
Address:
PO Box 272
Marion, SC29571
Approved

Apr 6, 2020

Forgiven

$21,791

Jobs Reported

5

Loan #

5867467009

Loan Size

Small

The Organic Mechanics Soil Company LLC

Corporation

$53,500 Paid in Full
Address:
PO Box 272
Modena, PA19358
Approved

Apr 15, 2020

Forgiven

$53,852

Jobs Reported

6

Loan #

1226767203

Loan Size

Small

Precision Concrete Pumping LLC

Limited Liability Company(LLC

$29,123 Paid in Full
Address:
PO Box 272
Hooper, UT84315
Approved

Apr 10, 2020

Forgiven

$29,444

Jobs Reported

4

Loan #

1846337106

Loan Size

Small

Rock Solid Masonry & Tile INC.

Corporation

$10,425 Paid in Full
Address:
PO Box 272
Port Hadlock, WA98339
Approved

May 5, 2020

Forgiven

$10,495

Jobs Reported

1

Loan #

2011137406

Loan Size

Small

Shoreline Graphics LLC

Subchapter S Corporation

$48,535 Paid in Full
Address:
PO Box 272
Old Saybrook, CT06475
Approved

Apr 28, 2020

Forgiven

$48,976

Jobs Reported

4

Loan #

7622487201

Loan Size

Small

Lia Angelini

Sole Proprietorship

$5,000 Paid in Full
Address:
PO Box 272
South Gardiner, ME04359
Approved

Apr 30, 2020

Forgiven

$5,041

Jobs Reported

1

Loan #

7259387309

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 47 PPP loan records are linked to businesses associated with Margie 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 Margie Moses on the map

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Margie Moses in Jennings, LA: Background Summary

Location
76 PO Box,Jennings, LA 70546, Jennings, LA
Other Locations
Talladega, AL ยท Rossville, GA ยท Shelbyville, TN and 15 more
Profiles Found
40 people with this name
Phone Numbers
(910) 575-4423 and 30 others on file
Email
margiersinegal@bellsouth.net and 3 others on file
Possible Relatives
Raymond Edward Moses, Ashley Lorraine Moses, Eddie Mosessinegal, Jeffrey F Moses, Jeffrey Trent Moses and 357 more
Career
Secretary/Director at Rocky Mt Suspension, Bomar Inc
Voter Registration
Registered Republican
Properties
3properties owned
Vehicles
3 linked โ€” 2003 Mercury Sable, 2011 Chevrolet Equinox and 1 more
Contributions
$340 total โ€” Dccc, ActBlue Texas
Licenses
2 professional licenses (NA)
PPP Loans
$779K for Luis C Mayo, Linda B. Bohannon

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 Margie Moses. Because public records are indexed by name rather than by a unique identifier, the 150 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.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 Margie Moses

Search Complexity: High

150 public records across 20states, belonging to approximately 40 different individuals. With 40 distinct profiles across 20 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 20 states. Highest concentration: Louisiana (13%), followed by North Carolina and Tennessee. Spans the South and West regions.

LA20recordsNC13recordsTN9recordsAL7recordsTX7recordsCA7records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (42%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (47) and Business & Corporate Filings (8).

57
Contact & Address Records
47
PPP Loan Records
8
Business & Corporate Filings
6
Corporate Records
5
Political Contribution Records
3
Property Ownership Records

Age Distribution

Age range: approximately 58 years, suggesting multiple generations. Largest group: Senior (65+) (90%).

Senior (65+)19peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Margie Moses

Is Margie Moses a registered voter?
Yes, voter registration records show Margie Moses is registered. We found 3 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Margie Moses own property?
County assessor records show 3 properties associated with Margie 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 Margie Moses?
Records show 3 vehicle registrations associated with Margie Moses, including a 2003 MERCURY SABLE. Registered makes include Mercury, Chevrolet, Suzuki. 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 Margie Moses?
We found 8 business affiliations for Margie Moses, including Rocky Mt Suspension. Other companies include Bomar Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Margie Moses made political donations?
FEC disclosure records show 5 reported political contributions from Margie Moses, totaling $340. Recipients include Dccc and ActBlue Texas. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Margie Moses?
Our database contains 150 total records for Margie Moses spanning 20 states. This includes 40 distinct contact records, 24 with phone numbers, 3 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 Margie Moses?
The 150 records displayed for Margie 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 Margie 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.