Meir Moses from Dallas, TX

Age 74 b. Dec 1951 Collin Co.
๐Ÿ“ 6812 Gold Dust Trl
๐Ÿ“ž (214) 407-1885

Meir Moses from Oak Park, MI

Age 28
๐Ÿ“ 26040 Radclift Pl, Oak Park, MI 48237
๐Ÿ“ž (248) 515-5514

Meir Moses from Oak Park, MI

Age 32 b. 1994 Male
๐Ÿ“ 26040 Radclift Pl

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Meir Moses across 2 states. The most recent address on file is in Dallas, Texas. Of these records, 2 include phone numbers. The listed age is 28. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 TOYOTA 4RUNNER
ยท Registered to: Meir Moses
ยท VIN: JTEZU14R578076346
·
6812 Gold Dust Trl, Dallas, TX, 75252-5917
2010 Toyota RAV4
ยท Registered to: Meir Moses
ยท VIN: 2T3YK4DV0AW006565
·
3950 Spring Valley Rd, Dallas, TX, 75244-3474
·
(972) 985-1707

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Meir Moses. Registered makes include Toyota. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Badda Media

+16046306550meir.moses@baddamedia.com

DonBest

Meir MosesVP Business Development at DonBest
Vancouver,

Meir Moses

Sales
Z&n

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Meir Moses. Roles listed include Null and VP Business Development at DonBest. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 7421 Frankford Road, No. 2524, Dallas, TX, 75252
TX
PRESIDENT: Meir Moses

The Diamond Connection, INC.

Addr: 7421 Frankford Road, No. 2524, Dallas, TX, 75252
TX
PRESIDENT: Meir Moses

Unknown Corporation

Addr: Ste 525 5550 Lbj Freeway, Dallas, TX, 75240
TX
Officer: Meir Moses

The Diamond Connection, INC.

ID: 0121982100
Addr: 7421 Frankford Road, No. 2524, Dallas, TX, 75252
TX
DIRECTOR: Meir Moses

The Diamond Connection, INC.

ID: 0121982100
Addr: 7421 Frankford Road, No. 2524, Dallas, TX, 75252
TX
PRESIDENT: Meir Moses

Source: Public Records Meir Moses appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Note: PPP loans shown are for businesses with addresses associated with Meir Moses. These loans were issued to businesses, not individuals.

Gabriella Lamorielle

Independent Contractors

$4,165 Paid in Full
Address:
3950 Spring Valley Rd Apt 434
Dallas, TX75244-3473
Approved

Mar 24, 2021

Forgiven

$4,199

Jobs Reported

1

Loan #

7728048606

Loan Size

Small

Ray Greenhouse Jr

Sole Proprietorship

$20,832 Paid in Full
Address:
7421 Frankford Rd
Dallas, TX75252-8152
Approved

Mar 12, 2021

Forgiven

$20,998

Jobs Reported

1

Loan #

9755268509

Loan Size

Small

Pamela Reynolds

Sole Proprietorship

$20,833 Exemption 4
Address:
3950 Spring Valley Rd Apt 115
Dallas, TX75244-3428
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3220628909

Loan Size

Small

Asdrubal Ugas

Self-Employed Individuals

$2,826 Paid in Full
Address:
3950 Spring Valley Rd Apt 1022
Dallas, TX75244-3478
Approved

Apr 28, 2021

Forgiven

$2,835

Jobs Reported

1

Loan #

4229138905

Loan Size

Small

Asdrubal Ugas

Self-Employed Individuals

$2,826 Paid in Full
Address:
3950 Spring Valley Rd Apt 1022
Dallas, TX75244-3478
Approved

Apr 9, 2021

Forgiven

$2,836

Jobs Reported

1

Loan #

1082038802

Loan Size

Small

Pamela Reynolds

Sole Proprietorship

$20,833 Exemption 4
Address:
3950 Spring Valley Rd Apt 115
Dallas, TX75244-3470
Approved

Apr 10, 2021

Jobs Reported

1

Loan #

1544198810

Loan Size

Small

Mekhala Bhimesh

Independent Contractors

$20,832 Paid in Full
Address:
7421 Frankford Rd
Dallas, TX75252-8152
Approved

Feb 6, 2021

Forgiven

$21,019

Jobs Reported

1

Loan #

4710088409

Loan Size

Small

Map Meals LLC

Limited Liability Company(LLC

$7,781 Paid in Full
Address:
3950 Spring Valley Rd Apt 537
Farmers Branch, TX75244-3474
Approved

May 6, 2020

Forgiven

$56

Jobs Reported

8

Loan #

2672487403

Loan Size

Small

Jakeidrian Jordan

Self-Employed Individuals

$19,864 Paid in Full
Address:
7421 Frankford Rd
Dallas, TX75252-3005
Approved

Apr 27, 2021

Forgiven

$19,932

Jobs Reported

1

Loan #

2668868904

Loan Size

Small

Cymone Wisemon

Sole Proprietorship

$13,018 Paid in Full
Address:
3950 Spring Valley Rd Apt 622
Dallas, TX75244-3474
Approved

Apr 28, 2021

Forgiven

$13,078

Jobs Reported

1

Loan #

3522588905

Loan Size

Small

Mikal Hinkle

Sole Proprietorship

$8,332 Paid in Full
Address:
7421 Frankford Rd
Dallas, TX75252-8152
Approved

May 27, 2021

Forgiven

$8,361

Jobs Reported

1

Loan #

8501209003

Loan Size

Small

Vinicio Iragorri

Independent Contractors

$13,823 Paid in Full
Address:
3950 spring Valley RD Farmers Branch
Dallas, TX75244
Approved

Mar 20, 2021

Forgiven

$13,878

Jobs Reported

1

Loan #

5419308609

Loan Size

Small

Jimil Brown

Sole Proprietorship

$20,833 Paid in Full
Address:
3950 Spring Valley Rd
Farmers Branch, TX75244-3428
Approved

May 5, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

7125508908

Loan Size

Small

Jakeidrian Jordan

Self-Employed Individuals

$19,864 Paid in Full
Address:
7421 Frankford Rd
Dallas, TX75252-8152
Approved

Apr 11, 2021

Forgiven

$19,938

Jobs Reported

1

Loan #

2204688802

Loan Size

Small

Vinicio Iragorri

Independent Contractors

$13,823 Paid in Full
Address:
3950 spring Valley RD Farmers Branch
Dallas, TX75244
Approved

Apr 18, 2021

Forgiven

$13,882

Jobs Reported

1

Loan #

5737598806

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Meir 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 Meir Moses on the map

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Meir Moses in Dallas, TX: Background Summary

Location
6812 Gold Dust Trl, Dallas, TX 75252
Other Locations
Oak Park, MI
Profiles Found
3 people with this name
Age
74 years old (born 12/23/1951)
Phone Numbers
(214) 407-1885 and 1 other on file
Career
VP Business Development at DonBest
Vehicles
2 linked โ€” 2007 Toyota 4runner, 2010 Toyota Rav4
PPP Loans
$210K for Gabriella Lamorielle, Ray Greenhouse Jr

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 Meir Moses. Because public records are indexed by name rather than by a unique identifier, the 29 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 Meir Moses

Search Complexity: Low

29 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (31%), followed by Michigan. Spans the South and Midwest regions.

TX9recordsMI2records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (52%), which are tied to specific businesses and addresses. Also includes Corporate Records (5) and Contact & Address Records (4).

15
PPP Loan Records
5
Corporate Records
4
Contact & Address Records
3
Business & Corporate Filings
2
Vehicle Registration Records

Age Distribution

Age range: approximately 47 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Meir Moses

What vehicles are registered to Meir Moses?
Records show 2 vehicle registrations associated with Meir Moses, including a 2007 TOYOTA 4RUNNER. 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 Meir Moses?
We found 3 business affiliations for Meir Moses (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Meir Moses?
Our database contains 29 total records for Meir Moses spanning 2 states. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Meir Moses?
The 29 records displayed for Meir 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 Meir 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.