Mr Marvin Moses from Fort Lauderdale, FL

Age 66 b. 10/22/1959

Marvin Moses

๐Ÿ“ 17680 Pine Needle Ter, Boca Raton Fl
๐Ÿ“ž (561) 994-6439, (561) 809-6439
โœ‰๏ธ MARVINMOSES@MSN.COM, marvinmoses@msn.com

Marvin Moses

๐Ÿ“ 17680 Pine Needle Ter, Boca Raton Fl 33487
๐Ÿ“ž (561) 994-6439, (561) 809-6439
โœ‰๏ธ MARVINMOSES@MSN.COM, marvinmoses@msn.com

Marvin Moses

Age 71 b. 1954-09-15
๐Ÿ“ 1212 Metze Rd, Cola Sc 29210
๐Ÿ“ž (803) 612-7574, (800) 612-7575
โœ‰๏ธ BRENDAMOSES1974@ATT.NET, brendamoses1974@att.net

Marvin D Moses from Boca Raton, FL

Age 100 b. 5/1/1926
๐Ÿ“ 21300 Ruth And Baron Coleman Blvd, #boca Raton, FL 33428-1757
โœ‰๏ธ marvin.moses@hotmail.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Grace H Moses
๐Ÿ• 4 previous addresses

Marvin Moses from Burlington, NJ

Age 63
๐Ÿ“ 59 7th St, Burlington, NJ 08016
๐Ÿ“ž (609) 386-1888, (609) 386-8963, (609) 835-9260
โœ‰๏ธ moses1@attbi.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Merrill Mosessr,Stephanie M Moses,Lillian A Moses,Gladys Evelyn Moses

Marvin Moses from Houston, TX

Age 56
๐Ÿ“ 410 Shady Glade Dr, Houston, TX 77090
๐Ÿ“ž (281) 893-5977, (318) 352-6109, (281) 893-5977, (318) 356-0575

Marvin Moses from Oil City, LA

Age 53
๐Ÿ“ 12941 Highway 1 #1, Oil City, LA 71061
๐Ÿ“ž (318) 995-6373, (318) 995-6373
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Debra Luce Moses,June Moses Staggs,S Moses

Marvin Moses from Orange, NJ

Age 76
๐Ÿ“ 546 Cary St, Orange, NJ 07050
๐Ÿ“ž (973) 414-1356, (973) 441-6472, (973) 678-6248, (973) 678-8763

Marvin Moses from Diboll, TX

Age 67
๐Ÿ“ 1005 Oakhollow Pl #352, Diboll, TX 75941
๐Ÿ“ž (936) 829-4596, (936) 829-4596
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Beryl Covington Moses,Darryl Shannon Moses,Marcus Dewayne Moses,Veronica Moses

Marvin Moses from Tappan, NY

Age 89
๐Ÿ“ 6 Gage Ct, Tappan, NY 10983
๐Ÿ“ž (914) 359-2479, (845) 359-6352
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Joeel Moses,Allen J Brown,Joya Valletutti Mosesso
๐Ÿช Regina Llc

Marvin Moses

๐Ÿ“ 2881 Broad St, Sumter Sc
๐Ÿ“ž (803) 305-7485, (803) 469-2607
โœ‰๏ธ MRVNMSS@YAHOO.COM

Marvin Moses from Boynton Beach, FL

Age 100 b. May 1926 Palm Beach Co.
๐Ÿ“ 8086 Cassia Dr
๐Ÿ“ž (561) 758-1006

Marvin Moses from Nantucket, MA

Age 81 b. Oct 1944 Nantucket Co.
๐Ÿ“ 7 Shady Ln
๐Ÿ“ž (508) 325-0518

Marvin Moses from Boca Raton, FL

Age 98 b. Nov 1927 Palm Beach Co.
๐Ÿ“ 7680 Pine Needle Ter B
๐Ÿ“ž (561) 994-6439

Marvin Moses from Hyattsville, MD

Age 80 b. Jul 1945 Prince Georges Co.
๐Ÿ“ 7527 Courtney Pl
๐Ÿ“ž (252) 752-0153

Marvin Moses from Bayside, NY

Age 100 b. Jul 1925 Queens Co.
๐Ÿ“ 4045 201st St
๐Ÿ“ž (718) 224-6170

Marvin Moses from Burlington, NJ

Age 75 b. Sep 1950 Burlington Co.
๐Ÿ“ 59 W 7th St
๐Ÿ“ž (609) 386-1888

Marvin Moses from Richmond, VA

0
๐Ÿ“ 701 Maggie Walker Ave, Richmond, VA 23222
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Margaret S Johnson,Chantika Kimberly Moses

Marvin Moses from Tappan, NY

0
๐Ÿ“ 14 Gage Ct, Tappan, NY 10983
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Allen J Brown,Allen Moses

Marvin Moses

๐Ÿ“ Po Box 89, Morven Nc
๐Ÿ“ž (704) 254-1404
โœ‰๏ธ MARVENM@PINEHURSTAUTOMALL.COM

Marvin Moses

๐Ÿ“ 41932 113th, Scottsdale Az 85262
๐Ÿ“ž (970) 319-8260, (970) 319-8260
โœ‰๏ธ MCMOSES1@MSN.COM

Marvin Moses

๐Ÿ“ Po Box 6506, Snowmass Village Co
๐Ÿ“ž (970) 319-8260
โœ‰๏ธ SEMOSES1@MSN.COM

Marvin Moses

๐Ÿ“ 204 Blue Spruce Ln, Snowmass Village Co 81615
๐Ÿ“ž (970) 319-8260
โœ‰๏ธ SEMOSES1@MSN.COM

Marvin Moses

๐Ÿ“ 41932 N 113th Way, Scottsdale Az
๐Ÿ“ž (970) 319-8260, (970) 319-8260
โœ‰๏ธ MCMOSES1@MSN.COM

Marvin Moses

๐Ÿ“ 189 Sandy Ridge Church Rd, Morven Nc 28119
๐Ÿ“ž (704) 254-1404
โœ‰๏ธ MARVENM@PINEHURSTAUTOMALL.COM

Marvin Moses from Brooklyn, NY

๐Ÿ“ 190 York St, Apt 4b, #brooklyn, NY 11201-1518

Marvin Moses from Natchitoches, LA

0
๐Ÿ“ 317 Rosebud Dr, Natchitoches, LA 71457
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Esther L Moses

Marvin Moses from Scottsdale, AZ

0000 Male
๐Ÿ“ 10996 E Distant Hills Dr
๐Ÿ“ž (480) 595-7007

Marvin Moses from Brooklyn, NY

Age 52 b. May 1974 Kings Co.
๐Ÿ“ 191 Sands St 1 E

Marvin Moses from Tampa, FL

Age 52 b. Feb 1974 Hillsborough Co.
๐Ÿ“ 4714 N Habana Ave 810

Marvin Moses from Snowmass Village, CO

Age 82 b. Jun 1944 Pitkin Co.
๐Ÿ“ Po Box 6506
๐Ÿ‘ค aka Moses Marvin Charles

Marvin Moses from Youngstown, OH

Age 64 b. Sep 1961 Mahoning Co.
๐Ÿ“ 453 Idora Ave 2

Marvin Moses from East Orange, NJ

Age 88 b. Mar 1938
๐Ÿ“ 6 Watson Ave Apt 1

Marvin Moses from Chicago, IL

Age 66 b. Sep 1959 Cook Co.
๐Ÿ“ 3753 W Leland Ave 1

Marvin Moses from Monmouth Bch, NJ

Age 81 b. Feb 1945 Monmouth Co.
๐Ÿ“ 904 Channel Dr D

Marvin Moses from Olympia, WA

Age 45 b. Feb 1981 Thurston Co.
๐Ÿ“ 1508 Mapleridge Dr Ne

Marvin Moses from Bronx, NY

Age 64 b. Sep 1961 Bronx Co.
๐Ÿ“ 1870 Schieffelin Ave Apt 4 C

Marvin Moses from Sumter, SC

Age 49 b. Jul 1976 Sumter Co.
๐Ÿ“ 4464 Amelia Dr

Marvin Moses from Boca Raton, FL

Age 98 b. Nov 1927 Palm Beach Co.
๐Ÿ“ 17680 Pine Needle Ter Te

Marvin Moses from Woodbridge, VA

Age 71 b. Sep 1954 Prince William Co.
๐Ÿ“ 4685 Hercules Ln

Marvin Moses from Monmouth Beach, NJ

0
๐Ÿ“ 904 Channel Clb #d, Monmouth Beach, NJ 07750

Marvin Moses from Jennings, MO

Saint Louis Co.
๐Ÿ“ 9411 Pattonwood Dr
๐Ÿ“ž (314) 869-6564

Marvin Moses from Maryville, TN

Blount Co.
๐Ÿ“ 131 W Odell Ln
๐Ÿ“ž (412) 831-2402

Marvin Moses from Stafford, VA

Stafford Co.
๐Ÿ“ 300 Waterside Ter
๐Ÿ“ž (719) 689-5731

Marvin Moses from Williamstown, MA

๐Ÿ“ 61 Champagne Ave
๐Ÿ“ž (208) 847-2892

Marvin Moses from Chesterfield, VA

Chesterfield Co.
๐Ÿ“ 7147 Barkbridge Rd
๐Ÿ“ž (843) 651-8210

Marvin Moses from East Orange, NJ

๐Ÿ“ 47 N Maple Ave
๐Ÿ“ž (773) 286-3597

Marvin Moses from Lamar, SC

Darlington Co.
๐Ÿ“ 729 E Lynches River Rd
๐Ÿ“ž (843) 346-9507

Marvin Moses from Richmond, VA

Chesterfield Co.
๐Ÿ“ 7825 Midlothian Tnpk
๐Ÿ“ž (215) 632-0180

Marvin Moses

๐Ÿ“ 8 C Street Lower Loop Hu, Nespelem Wa 99155
๐Ÿ“ž (509) 634-1404, (509) 634-1404

Marvin Moses

๐Ÿ“ Po Box 355, Nespelem Wa
๐Ÿ“ž (509) 634-1404, (509) 634-1404

Marvin Moses from Scottsdale, AZ

Age 81 b. 1945 Male
๐Ÿ“ 41932 N 113th Way

Marvin Moses from Olympia, WA

Thurston Co.
๐Ÿ“ 1508 Mapleridge Dr

Marvin Moses from Houston, TX

Harris Co.
๐Ÿ“ 377 Greiner Dr

Marvin Moses from Houston, TX

Harris Co.
๐Ÿ“ 9900 Richmond Ave 1011

Marvin Moses from Highland Springs, VA

Henrico Co.
๐Ÿ“ 454 Woodpost Dr

Marvin Moses from Crystal River, FL

Citrus Co.
๐Ÿ“ 8220 W Tawny Rose Ln

Marvin Moses from Irving, TX

Dallas Co.
๐Ÿ“ 908 E 3 Rd St A

Marvin Moses from Kennesaw, GA

Cobb Co.
๐Ÿ“ 2084 Winsburg Dr

Marvin Moses from Trenton, NJ

๐Ÿ“ 1778 E State St

Marvin Moses from Auburn, WA

King Co.
๐Ÿ“ 37102 Auburn Enumclaw Rd

Marvin Moses from Chester, VA

Chesterfield Co.
๐Ÿ“ 13009 Bradley Bridge Rd

Marvin Moses from Melrose, NY

Rensselaer Co.
๐Ÿ“ Rr 1 Po Box 441

Marvin Moses from Flushing, NY

Queens Co.
๐Ÿ“ 14421 79th Ave 2 E

Marvin Moses from Philadelphia, PA

Philadelphia Co.
๐Ÿ“ 2496 78th Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 71 contact records for Marvin Moses across 18 states. The most recent address on file is in Boynton Beach, SR. Of these records, 41 include phone numbers and 18 include email addresses. Ages range from 53 to 89, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moses Marvin E

Hillsborough County
PIN: 1828243EO000007000470A
· 8531 N Otis Av, Tampa 33604
Value: $36,111

Moses Marvin

Sumter County
PIN: 2500401018
· 223 Myrtle Beach Hwy
Lot: 18,737sqft

Moses, Marvin

Washington County
PIN: 0500071800
· Moses Road
Lot: 146,938sqft

Moses Marvin

Sumter County
· 223 Myrtle Beach Hwy, Sumter

Marvin W Moses

2023 Rensselaer County
· 10 Riley, Schaghticoke

Marvin W Moses

2022 Rensselaer County
· 10 Riley, Schaghticoke

Marvin W Moses

2024 Rensselaer County
· 10 Riley, Schaghticoke

Marvin W Moses

2021 Rensselaer County
· 10 Riley, Schaghticoke

Moses, Marvin

Doc #FT_4540001914754
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 9 property records linked to Marvin Moses in Sumter. Values shown are from county assessor records and may differ from current market prices.

Marvin Moses

Marietta, 30062
DOB: 1/1/1965 Gender: Male
Congress: 011

Marvin Daniel Moses

Democrat Reg: 03/10/2012
2311 N Front St 809, Harrisburg, PA, 17110
DOB: 08/29/1962 Gender: Male

Marvin Moses

UAF
204blue Spruce Ln, Snowmass Vlg, CO, 81615
DOB: 1944 Gender: Male Ph: 970-922-5001
County: Pitkin

Marvin G Moses

DEMOCRATIC Reg: 5/22/1992

Marvin Moses

2918 W Sligh Ave, Tampa, , 33614

Marvin Glenn Moses

Democrat
5735 29th Ave, Hyattsville, MD, 20782
Gender: Male
County: Prince George's

Marvin T Moses

County: St. Louis

Marvin Moses

Democrat Reg: 10/06/2000
Removed
DOB: 1945 Gender: Male
County: Wayne

Marvin D Moses

Democrat
102 Martha Ave, 2, 14215
DOB: 19620829 Gender: Male

Marvin Moses

Democrat
1312 Caton Avenue, 0, 11226
DOB: 19260501 Gender: Male

Marvin Moses

Democrat
191 Sands Street, 11201
DOB: 19740522 Gender: Male

Marvin Moses

Democrat
191 Sands Street, 11201
DOB: 19740522 Gender: Male

Marvin Moses

Democrat
45-03 97 Street, 11368
DOB: 19700115 Gender: Male

Marvin Daniel Moses

2311 N Front St 809
DOB: 08/29/1962 Gender: Male

Marvin Nathaniel Moses

Reg: 09/15/1993
14709 368th Pl, Auburn, WA, 98092
DOB: 03/13/1974 Gender: Male
County: KI

Marvin R Moses

Reg: 06/06/1994
36931 148th Ave, Auburn, WA, 98092
DOB: 01/13/1946 Gender: Male
County: KI

Marvin Nelson Moses

Reg: 06/04/2014
2901 Auburn Way, Auburn, WA, 98092
DOB: 05/14/1995 Gender: Male
County: KI

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 17 voter registration records were found for Marvin Moses in Pennsylvania, Colorado, and 2 other states. Records show affiliations with D, UAF, DEMOCRATIC, DEM, which may reflect different individuals or changes over time. 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 Cadillac XTS
ยท Registered to: Marvin Moses
ยท VIN: 2G61P5S35D9134604
·
17680 Pine Needle Ter, Boca Raton, FL, 33487
·
(561) 994-6439
2006 Cadillac CTS
ยท Registered to: Marvin Moses
ยท VIN: 1G6DM57T760209170
·
4926 Kingston Way, Naples, FL, 34119
·
(908) 216-4048
2008 GMC YUKON FULL SIZE UTILITY
ยท Registered to: Marvin Moses
ยท VIN: 1GKFC13058R176525
·
PO Box 352, Diboll, TX, 75941
·
(936) 829-5151
2009 TOYOTA TUNDRA
ยท Registered to: Marvin Moses
ยท VIN: 5TFRU54159X018557
·
10423 Deer Br, Missouri City, TX, 77459-2464
2004 Chevrolet Silverado 3500
ยท Registered to: Marvin Moses
ยท VIN: 1GCJC33294F188658
·
535 Bullard Rd, Pineville, LA, 71360
·
(318) 419-7067
2000 TOYOTA COROLLA CAR BASIC ECONOMY
ยท Registered to: Marvin Moses
ยท VIN: 1NXBR12E4YZ403248
·
1005 Oakhollow Pl, Diboll, TX, 75941
·
(936) 829-5151
2006 Lincoln Mark LT
ยท Registered to: Marvin Moses
ยท VIN: 5LTPW16576FJ17941
·
4021 Ne 7th St, Sunnyside, WA, 98944
2006 FORD F150 FULL SIZE TRUCK
ยท Registered to: Marvin Moses
ยท VIN: 1FTPW14526KA65828
·
11205 Rose Hill Ct, Fredericksburg, VA, 22407
2006 Buick Lucerne
ยท Registered to: Marvin Moses
ยท VIN: 1G4HE57Y06U187881
·
17680 Pine Needle Ter, Boca Raton, FL, 33487
2012 Toyota Tundra
ยท Registered to: Marvin Moses
ยท VIN: 5TFDY5F11CX236367
·
11205 Rose Hill Ct, Fredericksburg, VA, 22407-2521
·
(540) 226-7114
2002 FORD F150 PICKUP
ยท Registered to: Marvin Moses
ยท VIN: 1FTRX18L42NA19728
·
11205 Rose Hill Ct, Fredericksburg, VA, 22407
2003 HONDA ACCORD 4DR SEDAN
ยท Registered to: Marvin Moses
ยท VIN: JHMCM56363C060124
·
1005 Oakhollow Pl, Diboll, TX, 75941
·
(936) 829-5151
2000 CHEVROLET MALIBU 4DR SEDAN
ยท Registered to: Marvin Moses
ยท VIN: 1G1ND52JXY6114795
·
1005 Oakhollow Pl, Diboll, TX, 75941
·
(936) 829-5151
2000 TOYOTA AVALON 4DR SEDAN
ยท Registered to: Marvin Moses
ยท VIN: 4T1BF28B3YU098868
·
1005 Oakhollow Pl, Diboll, TX, 75941
·
(936) 829-5151
1983 GMC K1500 PICKUP
ยท Registered to: Marvin Moses
ยท VIN: 2GTEK14H5D1520016
·
114 Leman Gap Rd, Casar, NC, 28020
2013 Cadillac ATS
ยท Registered to: Marvin Moses
ยท VIN: 1G6AB5SX6D0163718
·
4926 Kingston Way, Naples, FL, 34119
·
(908) 216-4048
ยท Registered to: Marvin Moses
·
1005 Oakhollow Pl, Diboll, TX, 75941
·
(936) 829-5151

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 17 vehicle registration records are associated with Marvin Moses. Registered makes include Cadillac, Gmc, Toyota, Chevrolet and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Southwestern Electric Power Co

Marvin MosesManager
(318) 222-2141mmoses@ceoaep.com
428 Travis St, Shreveport, LA71101

Southern Spring & Brake Svc

Owner
(318) 473-4595
Alexandria, LA
Automotive Services, Parking and Repair (Automotive)

K2b2 Records

Owner
(323) 732-1602
Los Angeles, CA
Furnishing, Equipment and Home Furniture Stores (Stores)

Blue Ridge Construction Inc

President
(973) 674-1356
Orange, NJ
Building Construction - Operative Builders and General Contractors (Construction)

Marvin Moses

Director
Snowmass, CO

Moses Family Foundation

Marvin MosesPresident/Treasurer
Scottsdale, AZ

Thumb Consortium

Marvin MosesExecutive Director
(803) 236-1534www.mmoses_290@msn.com
Po Box 2052, Sumter, SC29151
thumbworks.org

Marvin Moses

United States

Miramar Truck Ctr Inc

Marvin MosesAdminstration Director
(803) 464-0097mmoses_290@msn.com
P.o.box2052, Sumter, SC29151

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 17 business affiliations were found for Marvin Moses. Companies include Southwestern Electric Power Co, Southern Spring & Brake Svc, K2b2 Records and 2 more. Roles listed include Manager and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

CHESTNUT SPRINGS, L.L.C., Dissolved December 31, 2017

Voluntarily Dissolved
Addr: Snowmass Village, CO
Registered Agent: Marvin C. Moses

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Marvin C Moses

Unknown Corporation

Addr: 390 S. Woods Mill Rd., Ste. 150, Chesterfield, MISSOURI, 63017
MISSOURI
Officer: Marvin Moses

Shared Communications Services, INC.

Addr: KY
KY
Director: Marvin Moses

Unknown Corporation

Officer: Marvin Moses
Registered Agent: Marvin Moses

Unknown Corporation

Officer: marvin C moses

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

marvin Eugene moses

Age 51
State Reef Fish Angler - 1 year
Addr: 2918 W Sligh Ave, Tampa, FL 33614
County: Hillsborough

marvin Eugene moses

State Reef Fish Angler - 1 year
Addr: Tampa, FL 33614
County: Hillsborough

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Marvin Moses holds 2 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.

๐Ÿ›๏ธ

Marvin Moses

2021
Maintenance Worker Ii
๐Ÿ›๏ธ

Marvin Moses

2021
Maintenance Worker Ii
Department: Environmental Services

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Marvin 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.

Marvin Moses

Ganado High School - Ganado, AZ, AZ
1985

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

$25 Oct 25, 2013
2014 DEM
Democratic Congressional Campaign Committee
Moses, Marvin Material Handler Inventory Supply Ship @ Uti Sumter, SC
$3 Oct 5, 2013
2014 DEM
Democratic Congressional Campaign Committee
Moses, Marvin Material Handler Inventory Supply Ship @ Uti Sumter, SC
$3 Feb 5, 2014
2014 DEM
Democratic Congressional Campaign Committee
Moses, Marvin Material Handler @ Uti Sumter,, SC
$75 Oct 30, 2014
2012 DEM
Actblue
Moses, Marvin Material Handler @ Uti Sumter,, SC
$5 Aug 31, 2016
2016 DEM
Democratic Congressional Campaign Committee
Moses, Marvin Material Handler @ Uti Sumter,, SC
$3 Oct 24, 2013
2014 DEM
Democratic Congressional Campaign Committee
Moses, Marvin Material Handler Inventory Supply Ship @ Uti Sumter, SC
$3 Sep 30, 2017
2018 DEM
Clyburn, James E.
Moses, Marvin Groundsman @ Sumter School District Sumter, SC
$3 Sep 27, 2013
2014 DEM
Democratic Senatorial Campaign Committee
Moses, Marvin Material Handler Inventory Supply Ship @ Uti Sumter, SC
$3 Dec 26, 2013
2014 DEM
Democratic Congressional Campaign Committee
Moses, Marvin G Material Handler @ Uti Sumter, SC
$0 Sep 29, 2014
2014 DEM
Actblue
Moses, Marvin Material Handler @ Uti Sumter,, SC
$5 Sep 30, 2017
2018 DEM
Dccc
Moses, Marvin Groundsman @ Sumter School District Sumter, SC
$3 Dec 27, 2013
2014 DEM
Democratic Congressional Campaign Committee
Moses, Marvin Material Handler @ Uti Sumter, SC
$3 Mar 4, 2014
2014 DEM
Democratic Congressional Campaign Committee
Moses, Marvin Material Handler @ Uti Sumter,, SC
$3 Oct 3, 2014
2012 DEM
Actblue
Moses, Marvin Material Handler @ Uti Sumter,, SC
$3 Dec 26, 2013
2014 DEM
Democratic Congressional Campaign Committee
Moses, Marvin Material Handler @ Uti Sumter, SC
$3 Jul 25, 2013
2014 DEM
Actblue
Moses, Marvin Material Handler Inventory Supply Ship @ Uti Sumter, SC
$25 May 25, 2014
2014 DEM
Democratic Congressional Campaign Committee
Moses, Marvin Material Handler @ Uti Sumter,, SC
$3 Dec 25, 2013
2014 DEM
Actblue
Moses, Marvin G Material Handler @ Uti Sumter, SC
$5 Apr 4, 2013
2014 DEM
Colbert Busch, Elizabeth
Moses, Marvin Material Handler @ Uti Sumter, SC
$3 Mar 13, 2014
2014 DEM
Democratic Senatorial Campaign Committee
Moses, Marvin Material Handler @ Uti Sumter,, SC
$3 Sep 27, 2013
2014 DEM
Democratic Congressional Campaign Committee
Moses, Marvin Material Handler Inventory Supply Ship @ Uti Sumter, SC
$42 Feb 1, 2020
2020
Trump Make America Great Again Committee
Moses, Marvin Retired Crystal River, FL
$3 Jan 30, 2017
2018 DEM
Clyburn, James E
Moses, Marvin Groundsman @ Sumter School District Sumter, SC
$3 Oct 30, 2017
2018 DEM
Clyburn, James E
Moses, Marvin Groundsman @ Sumter School District Sumter, SC
$5 Mar 31, 2017
2018 DEM
Dccc
Moses, Marvin Groundsman @ Sumter School District Sumter, SC
$5 Mar 31, 2018
2018 DEM
Dccc
Moses, Marvin Groundsworker @ Sumterschooldistrict Sumter, SC
$25 Jun 25, 2014
2014 DEM
Democratic Congressional Campaign Committee
Moses, Marvin Material Handler @ Uti Sumter,, SC
$3 Jul 18, 2014
2014 DEM
Democratic Senatorial Campaign Committee
Moses, Marvin Material Handler @ Uti Sumter,, SC
$3 Sep 25, 2013
2014 DEM
Actblue
Moses, Marvin Material Handler Inventory Supply Ship @ Uti Sumter, SC
$5 Apr 30, 2017
2018 DEM
Democratic Congressional Campaign Committee
Moses, Marvin Groundsman @ Sumter School District Sumter, SC
$5 Mar 31, 2016
2016 DEM
Democratic Congressional Campaign Committee
Moses, Marvin Material Handler @ Uti Sumter,, SC
$3 Aug 30, 2014
2014 DEM
Democratic Senatorial Campaign Committee
Moses, Marvin Material Handler @ Uti Sumter,, SC
$3 Nov 30, 2016
2016 DEM
Clyburn, James E
Moses, Marvin Material Handler @ Uti Sumter,, SC
$5 Feb 28, 2018
2018 DEM
Dccc
Moses, Marvin Grounds Keeper @ Sumter School District Sumter, SC
$4 Jul 30, 2013
2014 DEM
Democratic Senatorial Campaign Committee
Moses, Marvin Material Handler Inventory Supply Ship @ Uti Sumter, SC
$3 Feb 28, 2017
2018 DEM
Clyburn, James E
Moses, Marvin Groundsman @ Sumter School District Sumter, SC
$5 May 31, 2016
2016 DEM
Democratic Congressional Campaign Committee
Moses, Marvin Material Handler @ Uti Sumter,, SC
$3 Nov 30, 2017
2018 DEM
Clyburn, James E
Moses, Marvin Groundsman @ Sumter School District Sumter, SC
$5 Jun 30, 2016
2016 DEM
Democratic Congressional Campaign Committee
Moses, Marvin Material Handler @ Uti Sumter,, SC
$3 Oct 10, 2014
2012 DEM
Actblue
Moses, Marvin Material Handler @ Uti Sumter,, SC
$3 Dec 21, 2013
2014 DEM
Pelosi, Nancy
Moses, Marvin Material Handler @ Uti Sumter, SC
$3 Dec 30, 2016
2016 DEM
Clyburn, James E
Moses, Marvin Material Handler @ Uti Sumter,, SC
$15 Aug 6, 2014
2014 DEM
Democratic Senatorial Campaign Committee
Moses, Marvin Material Handler @ Uti Sumter,, SC
$3 Aug 25, 2013
2014 DEM
Actblue
Moses, Marvin Material Handler Inventory Supply Ship @ Uti Sumter, SC
$3 Apr 30, 2017
2018 DEM
Clyburn, James E
Moses, Marvin Groundsman @ Sumter School District Sumter, SC
$3 Aug 24, 2013
2014 DEM
Democratic Congressional Campaign Committee
Moses, Marvin Material Handler Inventory Supply Ship @ Uti Sumter, SC
$1 Apr 18, 2013
2014 DEM
Actblue
Moses, Marvin Material Handler @ Uti Sumter, SC
$4 Aug 30, 2013
2014 DEM
Democratic Senatorial Campaign Committee
Moses, Marvin Material Handler Inventory Supply Ship @ Uti Sumter, SC
$0 Nov 30, 2013
2014 DEM
Actblue
Moses, Marvin Material Handler @ Uti Sumter, SC
$5 May 2, 2013
2014 DEM
Colbert Busch, Elizabeth
Moses, Marvin Material Handler @ Uti Sumter, SC
$42 Feb 1, 2020
Trump Make America Great Again Committee
Contributor Retired Crystal River, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 51 political contribution records found for Marvin Moses. Total disclosed contributions amount to $397. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Marvin Moses

Age 36 Male
·
1508 Mapleridge Dr NE, Olympia, WA 98506 (Thurston County)
47.0585, -122.8420
· (360) 259-0758
Marital: Single TZ: Pacific
Edu: High School
Homeowner Single Family Built 1995 Purchased 2008
MP

Marvin Moses

Age 22 Male
·
38623 160th Dr SE, Auburn, WA 98092 (King County)
47.2550, -122.1280
Marital: Single TZ: Pacific
Single Family
MP

Marvin R Moses

Age 71 Male
·
14709 SE 368th Pl, Auburn, WA 98092 (King County)
47.2710, -122.1460
· (360) 909-7915
Marital: Single TZ: Pacific
Homeowner Single Family
MP

Marvin W Moses

Age 62 Male
·
10 Riley Rd, Melrose, NY 12121 (Rensselaer County)
42.8368, -73.6607
· (518) 698-5109
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 2006
MP

Marvin A Moses

Age 49 Male
·
10423 Deer Br, Missouri City, TX 77459 (Fort Bend County)
29.4874, -95.5095
· (281) 778-5423
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 2004 Purchased 2014
MP

Marvin Moses

Age 57 Male
·
2821 11th St NW, Washington, DC 20001 (District of Columbia County)
38.9262, -77.0270
TZ: Eastern
Homeowner Single Family Built 1909 Purchased 2012
MP

Marvin Moses

Age 66 Male
·
PO Box 2052, Sumter, SC 29151 (Sumter County)
33.9248, -80.3412
· (803) 464-0097
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Marvin Moses

Age 89 Male
·
17680 Pine Needle Ter, Boca Raton, FL 33487 (Palm Beach County)
26.4126, -80.1163
· (561) 994-6439
Marital: Married TZ: Eastern
Occ: Professional
Homeowner Single Family Built 1979 Purchased 1990
MP

Marvin N Moses

Age 22 Male
·
2901 Auburn Way S, Auburn, WA 98092 (King County)
47.2883, -122.1910
TZ: Pacific
Multi-Family
MP

Marvin Moses

Age 39 Male
·
1242 Piney Grove Rd, Timmonsville, SC 29161 (Florence County)
34.0994, -79.9683
TZ: Eastern
Single Family
MP

Marvin C Moses

Age 72 Male
·
PO Box 6506, Snowmass Vlg, CO 81615 (Pitkin County)
39.2137, -106.9420
· (970) 922-5001
Marital: Married TZ: Mountain
Edu: Graduate School
Homeowner Single Family
MP

Marvin Moses

Age 52 Male
·
421 Manhattan Ave, New York, NY 10026 (New York County)
40.8060, -73.9561
· (212) 280-6384
TZ: Eastern
Multi-Family
MP

Marvin L Moses

Age 80 Male
·
535 Bullard Rd, Pineville, LA 71360 (Rapides County)
31.2006, -92.1905
· (318) 419-7067
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family
MP

Marvin Moses

Male
·
129 Penceno Ln, Natchitoches, LA 71457 (Natchitoches County)
31.7534, -93.1503
· (318) 238-6501
TZ: Central
Single Family
MP

Marvin Moses

Age 43 Male
·
191 Sands St, Brooklyn, NY 11201 (Kings County)
40.6998, -73.9829
· (917) 325-1141
Marital: Single TZ: Eastern
Homeowner Multi-Family
MP

Marvin Moses

Male
·
63389 Foster Town Rd, Angie, LA 70426 (Washington County)
30.8835, -89.8275
TZ: Central
Homeowner Single Family
MP

Marvin L Moses

Age 70 Male
·
1005 Oakhollow Pl, Diboll, TX 75941 (Angelina County)
31.1740, -94.7943
· (936) 414-1017
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1970
MP

Marvin E Moses

Age 43 Male
·
2918 W Sligh Ave, Tampa, FL 33614 (Hillsborough County)
28.0082, -82.4913
· (813) 900-5009
Marital: Married TZ: Eastern
Edu: High School
Single Family
MP

Marvin R Moses

Age 57 Male
·
12941 Highway 1, Oil City, LA 71061 (Caddo County)
32.7711, -93.9797
Marital: Married TZ: Central
Occ: Professional Edu: High School
Homeowner Single Family Purchased 2002
MP

Marvin D Moses

Age 55 Male
·
102 Martha Ave, Buffalo, NY 14215 (Erie County)
42.9343, -78.8101
Marital: Inferred Single TZ: Eastern
Homeowner Single Family
MP

Marvin Moses

Male
·
1719 Almond Creek Pl, Henrico, VA 23231 (Henrico County)
37.4983, -77.3833
TZ: Eastern

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 21 demographic profiles associated with Marvin 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 Marvin Moses. These loans were issued to businesses, not individuals.

The Walsenburg Sand And Gravel Company

Corporation

$199,640 Paid in Full
Address:
PO Box 352
Walsenburg, CO81089
Approved

Apr 28, 2020

Forgiven

$200,635

Jobs Reported

20

Loan #

9205497202

Loan Size

Medium

Tim Zabrycki INC

Subchapter S Corporation

$18,229 Paid in Full
Address:
7 Shady Ln
Monterey, CA93940-4217
Approved

Feb 18, 2021

Forgiven

$18,309

Jobs Reported

1

Loan #

9913868410

Loan Size

Small

Dice Direct INC

Corporation

$17,100 Paid in Full
Address:
PO Box 91
Ashland, OH44805
Approved

Apr 30, 2020

Forgiven

$17,249

Jobs Reported

9

Loan #

4970367301

Loan Size

Small

Jearod Stephen Flowers

Sole Proprietorship

$10,600 Paid in Full
Address:
PO Box 91
Rutherford, TN38369
Approved

Apr 28, 2020

Forgiven

$31,773

Jobs Reported

2

Loan #

8816547209

Loan Size

Small

Brenden Young

Sole Proprietorship

$19,790 Paid in Full
Address:
191 Sands St Apt 8E
Brooklyn, NY11201-1529
Approved

May 13, 2021

Forgiven

$19,894

Jobs Reported

1

Loan #

1421519000

Loan Size

Small

Shahbaz Ahmed

Independent Contractors

$5,584 Paid in Full
Address:
11303 S Wilcrest Dr Apt 1308
Houston, TX77099-4339
Approved

May 20, 2021

Forgiven

$5,595

Jobs Reported

1

Loan #

4501279004

Loan Size

Small

Alyce M Ray, LLC

Corporation

$1,875 Paid in Full
Address:
PO Box 352
Grand Coteau, LA70541
Approved

Apr 29, 2020

Forgiven

$1,897

Jobs Reported

1

Loan #

3221097301

Loan Size

Small

Lowe Roofing, INC

Corporation

$229,838 Paid in Full
Address:
PO Box 432
Whitewood, SD57793
Approved

Apr 10, 2020

Forgiven

$231,582

Jobs Reported

26

Loan #

2366247109

Loan Size

Medium

Johnny McCarty Dbe Johnny McCarty Trucking

Limited Liability Company(LLC

$65,800 Paid in Full
Address:
PO Box 91
Shubuta, MS39360
Approved

Jul 31, 2020

Forgiven

$21,093

Jobs Reported

1

Loan #

1833448210

Loan Size

Small

Franindelin Matos Paulino

Self-Employed Individuals

$2,416 Paid in Full
Address:
190 York St Apt 6C
Brooklyn, NY11201-1518
Approved

Apr 4, 2021

Forgiven

$2,424

Jobs Reported

1

Loan #

6499188701

Loan Size

Small

Brad Maynard

Self-Employed Individuals

$9,900 Paid in Full
Address:
PO Box 352
Watertown, SD57201-0352
Approved

Jun 30, 2020

Forgiven

$9,965

Jobs Reported

1

Loan #

6567608002

Loan Size

Small

The Cubby Hole Too INC

Subchapter S Corporation

$19,200 Paid in Full
Address:
PO Box 1084
Blue Hill, ME04614
Approved

Apr 13, 2020

Forgiven

$19,339

Jobs Reported

7

Loan #

5482937105

Loan Size

Small

Nicole Wines Livestock, LLC

Limited Liability Company(LLC

$12,100 Paid in Full
Address:
PO Box 91
Pray, MT59065
Approved

Apr 28, 2020

Forgiven

$10,160

Jobs Reported

2

Loan #

7980877200

Loan Size

Small

Jenrry Mejia Montano

Self-Employed Individuals

$3,912 Paid in Full
Address:
2311 N Front St Apt 1222
Harrisburg, PA17110-1076
Approved

Apr 22, 2021

Forgiven

$3,925

Jobs Reported

1

Loan #

8651668806

Loan Size

Small

Peter C Rasmussen

Sole Proprietorship

$5,000 Paid in Full
Address:
PO Box 91
Cushing, ME04563-0091
Approved

Jun 24, 2020

Forgiven

$5,050

Jobs Reported

1

Loan #

2858918003

Loan Size

Small

Michael J. Tisdelle D.d.s. P.c.

Subchapter S Corporation

$57,400 Paid in Full
Address:
PO Box 91
Afton, VA22920
Approved

Apr 28, 2020

Forgiven

$57,902

Jobs Reported

4

Loan #

1811037306

Loan Size

Small

Tim Zabrycki INC

Subchapter S Corporation

$18,229 Paid in Full
Address:
7 Shady Ln
Monterey, CA93940
Approved

May 1, 2020

Forgiven

$17,336

Jobs Reported

1

Loan #

7419657710

Loan Size

Small

South Edward Hospitality LLC

Limited Liability Company(LLC

$35,000 Paid in Full
Address:
PO Box 91
Merrifield, MN56465
Approved

Apr 14, 2020

Forgiven

$35,232

Jobs Reported

12

Loan #

7041087103

Loan Size

Small

Cecilia Young

Sole Proprietorship

$19,790 Paid in Full
Address:
191 Sands St Apt 8E
Brooklyn, NY11201-1529
Approved

May 12, 2021

Forgiven

$19,895

Jobs Reported

1

Loan #

8944968904

Loan Size

Small

Tintina Montana INC.

Corporation

$390,000 Paid in Full
Address:
PO Box 432
White Sulphur Springs, MT59645
Approved

Apr 10, 2020

Forgiven

$392,832

Jobs Reported

20

Loan #

2234357105

Loan Size

Medium

Gaylock Wrecker Service, INC.

Corporation

$54,349 Paid in Full
Address:
PO Box 91
Mount Gay, WV25637
Approved

Apr 15, 2020

Forgiven

$54,992

Jobs Reported

8

Loan #

8581377102

Loan Size

Small

Greenleaf Landscape Maintenance INC.

Corporation

$8,600 Paid in Full
Address:
PO Box 352
Lewiston, ID83501-0352
Approved

Apr 10, 2020

Forgiven

$8,652

Jobs Reported

4

Loan #

2008447110

Loan Size

Small

Brandon Jacobitz

Self-Employed Individuals

$13,300 Paid in Full
Address:
PO Box 91
Kenesaw, NE68956
Approved

Apr 10, 2020

Forgiven

$13,397

Jobs Reported

1

Loan #

2337007108

Loan Size

Small

Salman Khan

Independent Contractors

$3,430 Paid in Full
Address:
11303 S Wilcrest Dr Apt 1702
Houston, TX77099-4323
Approved

Feb 4, 2021

Forgiven

$3,461

Jobs Reported

1

Loan #

3248208402

Loan Size

Small

Ullr'S Toilet Trolls INC

Corporation

$6,900 Paid in Full
Address:
PO Box 1084
Breckenridge, CO80424
Approved

Apr 28, 2020

Forgiven

$6,954

Jobs Reported

1

Loan #

7793887208

Loan Size

Small

East Coast Equine Veterinary Service LLC

Limited Liability Company(LLC

$103,300 Paid in Full
Address:
PO Box 91
Tranquility, NJ07879-0091
Approved

May 1, 2020

Forgiven

$97,097

Jobs Reported

10

Loan #

7564597701

Loan Size

Small

Franindelin Matos Paulino

Self-Employed Individuals

$2,416 Paid in Full
Address:
190 York St Apt 6C
Brooklyn, NY11201-1518
Approved

Apr 26, 2021

Forgiven

$2,423

Jobs Reported

1

Loan #

2094468902

Loan Size

Small

Reaching New Heights Airline Consultancy LTD

Corporation

$16,080 Paid in Full
Address:
PO Box 91
West Dover, VT05356-0091
Approved

Apr 29, 2020

Forgiven

$16,150

Jobs Reported

1

Loan #

2672777309

Loan Size

Small

4s & J INC

Subchapter S Corporation

$27,800 Paid in Full
Address:
PO Box 91
Paragould, AR72450
Approved

Apr 9, 2020

Forgiven

$28,035

Jobs Reported

4

Loan #

1076167106

Loan Size

Small

Ismay Jonas

Sole Proprietorship

$20,832 Exemption 4
Address:
191 Sands St Apt 6E
Brooklyn, NY11201-1529
Approved

May 12, 2021

Jobs Reported

1

Loan #

9388958904

Loan Size

Small

Richard Roberts

Sole Proprietorship

$13,541 Paid in Full
Address:
2311 N Front St Apt 1123
Harrisburg, PA17110-1075
Approved

Apr 27, 2021

Forgiven

$13,598

Jobs Reported

1

Loan #

2677698903

Loan Size

Small

Gardner Building Holdings LLC

Limited Liability Company(LLC

$2,000,000 Paid in Full
Address:
730 2nd Ave S Ste 1233
Minneapolis, MN55402-2416
Approved

Feb 25, 2021

Forgiven

$2,015,014

Jobs Reported

153

Loan #

4376838500

Loan Size

Medium-Large

Daniel J Smart Roofing INC.

Subchapter S Corporation

$21,900 Paid in Full
Address:
PO Box 352
Glenolden, PA19036-0352
Approved

Apr 14, 2020

Forgiven

$22,102

Jobs Reported

4

Loan #

5795747108

Loan Size

Small

Thompson & Sons Body Work, INC.

Corporation

$72,728 Paid in Full
Address:
PO Box 352
Sweetser, IN46987-0352
Approved

Apr 15, 2020

Forgiven

$73,106

Jobs Reported

11

Loan #

9696147108

Loan Size

Small

Jenrry Mejia Montano

Self-Employed Individuals

$3,912 Paid in Full
Address:
2311 N Front St Apt 1222
Harrisburg, PA17110-1076
Approved

Mar 16, 2021

Forgiven

$3,926

Jobs Reported

1

Loan #

2914378601

Loan Size

Small

Rick John Ballas

Sole Proprietorship

$17,600 Paid in Full
Address:
PO Box 352
Cordova, AK99574
Approved

May 18, 2020

Forgiven

$17,749

Jobs Reported

1

Loan #

8381737403

Loan Size

Small

Michael Francis Spallino

Sole Proprietorship

$8,300 Paid in Full
Address:
730 2nd Ave S
Minneapolis, MN55402
Approved

May 1, 2020

Forgiven

$8,383

Jobs Reported

1

Loan #

7353667709

Loan Size

Small

Fulcrumpro INC.

Corporation

$398,979 Exemption 4
Address:
730 2nd Ave S Ste 840
Minneapolis, MN55402-2416
Approved

Mar 30, 2021

Jobs Reported

30

Loan #

2605758702

Loan Size

Medium

Sod Works CORP

Corporation

$4,300 Paid in Full
Address:
PO Box 352
San Antonio, FL33576
Approved

Apr 30, 2020

Forgiven

$4,339

Jobs Reported

1

Loan #

4963847305

Loan Size

Small

Peak Painting LLC

Limited Liability Company(LLC

$16,117 Paid in Full
Address:
PO Box 352
Divide, CO80814-0352
Approved

Apr 27, 2020

Forgiven

$16,264

Jobs Reported

3

Loan #

5641627202

Loan Size

Small

Jeff Cooper Real Estate

Sole Proprietorship

$20,464 Paid in Full
Address:
PO Box 91
Poteau, OK74953-0001
Approved

Apr 27, 2020

Forgiven

$20,618

Jobs Reported

1

Loan #

4809927209

Loan Size

Small

Salman Khan

Independent Contractors

$3,430 Paid in Full
Address:
11303 S Wilcrest Dr Apt 1702
Houston, TX77099-4323
Approved

May 11, 2021

Forgiven

$3,454

Jobs Reported

1

Loan #

8166458907

Loan Size

Small

Vip Care Pavilion LLC

Limited Liability Company(LLC

$331,300 Paid in Full
Address:
6810 SW 7th St
Margate, FL33068-2404
Approved

Apr 14, 2020

Forgiven

$333,969

Jobs Reported

68

Loan #

7906707110

Loan Size

Medium

Brian J Holtze

Sole Proprietorship

$2,605 Paid in Full
Address:
PO Box 91
Wilsonville, NE69046-0091
Approved

Jul 16, 2020

Forgiven

$2,611

Jobs Reported

1

Loan #

4400648100

Loan Size

Small

Barred Owl LLC

Limited Liability Company(LLC

$3,400 Paid in Full
Address:
PO Box 352
Balsam Lake, WI54810-0352
Approved

Apr 7, 2020

Forgiven

$3,436

Jobs Reported

4

Loan #

6984887010

Loan Size

Small

Kona Electrical Company, LLC

Limited Liability Company(LLC

$6,090 Paid in Full
Address:
PO Box 432
Gray, ME04039-0432
Approved

Aug 3, 2020

Forgiven

$6,141

Jobs Reported

1

Loan #

2758158210

Loan Size

Small

Markham Enterprises, INC.

Corporation

$29,200 Paid in Full
Address:
PO Box 432
Elizabeth City, NC27907
Approved

Apr 11, 2020

Forgiven

$29,544

Jobs Reported

5

Loan #

3238437107

Loan Size

Small

Coyle Concrete INC

Corporation

$8,400 Paid in Full
Address:
PO Box 352
Cascade, IA52033-0352
Approved

Apr 16, 2020

Forgiven

$8,461

Jobs Reported

2

Loan #

3076347209

Loan Size

Small

Work Effects INC

Corporation

$137,400 Paid in Full
Address:
730 2nd Ave S Suite 100
Minneapolis, MN55402
Approved

Apr 14, 2020

Forgiven

$138,356

Jobs Reported

6

Loan #

6854187101

Loan Size

Small

Danny Oden Electric

Sole Proprietorship

$25,600 Paid in Full
Address:
PO Box 91
Piedmont, OK73078
Approved

Apr 28, 2020

Forgiven

$25,836

Jobs Reported

5

Loan #

7003707207

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Marvin Moses. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Marvin Moses

Scratch Tickets
$1,000
Prize Won
·Diboll, TX
Claimed: 2003-01-02T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Marvin Moses on the map

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Marvin Moses in FL: Background Summary

Location
1512 NE 4th Ave Fort Lauderdale, FL 33304-1036
Other Locations
Boynton Beach, FL ยท Nantucket, MA ยท Boca Raton, FL and 33 more
Profiles Found
71 people with this name
Phone Numbers
(954) 753-5801 and 45 others on file
Email
marvinmoses@alltel.net and 26 others on file
Possible Relatives
Susan Hart Moses, Julie D Moses, Lenore D Moses, Marvin Moses, S Moses and 296 more
Career
Manager, Director at Southwestern Electric Power Co, Southern Spring & Brake Svc
Voter Registration
Registered Democrat
Properties
3properties owned
Vehicles
17 linked โ€” 2013 Cadillac Xts, 2006 Cadillac Cts and 15 more
Contributions
$397.2 total โ€” Trump Make America Great Again Committee
Licenses
2 professional licenses (State Reef Fish Angler - 1 year)
PPP Loans
$4524K for The Walsenburg Sand And Gravel Company, Tim Zabrycki 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 Marvin Moses. Because public records are indexed by name rather than by a unique identifier, the 286 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.

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Search Results Analysis for Marvin Moses

Search Complexity: High

286 public records across 23states, belonging to approximately 71 different individuals. With 71 distinct profiles across 23 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 23 states. Highest concentration: Florida (8%), followed by Washington and New York. Spans the South and West regions.

FL23recordsWA17recordsNY14recordsTX13recordsLA12recordsSC11records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (35%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (51) and PPP Loan Records (50).

92
Contact & Address Records
51
Political Contribution Records
50
PPP Loan Records
17
Voter Registration Records
17
Vehicle Registration Records
17
Business & Corporate Filings

Age Distribution

Age range: approximately 60 years, suggesting multiple generations. Largest group: Senior (65+) (58%).

Senior (65+)11peopleMiddle-Age (40-64)8people

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

Frequently Asked Questions About Marvin Moses

Is Marvin Moses a registered voter?
Yes, voter registration records show Marvin Moses is registered. We found 17 voter registration entries across 5 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Marvin Moses own property?
County assessor records show 9 properties associated with Marvin 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 Marvin Moses?
Records show 17 vehicle registrations associated with Marvin Moses, including a 2013 Cadillac XTS. Registered makes include Cadillac, Gmc, Toyota, Chevrolet. 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 Marvin Moses?
We found 17 business affiliations for Marvin Moses, including Southwestern Electric Power Co (Manager). Other companies include Southern Spring & Brake Svc, K2b2 Records. Business records are compiled from state registries, SEC filings, and professional databases.
Has Marvin Moses made political donations?
FEC disclosure records show 51 reported political contributions from Marvin Moses, totaling $397. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Marvin Moses?
Our database contains 286 total records for Marvin Moses spanning 23 states. This includes 71 distinct contact records, 41 with phone numbers, 18 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 Marvin Moses?
The 286 records displayed for Marvin 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 Marvin 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.