Melba Moses from Beaumont, TX

Age 74
📍 8268 Heartfield Ln, Beaumont, TX 77706
📞 (409) 861-0531, (409) 861-0531, (409) 892-2206
✉️ mm0240@cs.com
👨‍👩‍👧 Relatives: Alexander N Moses
🏪 Secret Garden

Melba Moses from Cutler Bay, FL

Age 75
📍 20918 81st Pl, Cutler Bay, FL 33189
📞 (305) 251-3185, (305) 251-6233

Melba Moses from Miami, FL

Age 87 b. Nov 1938
📍 8977 Sw 147th Ave 2212
📞 (305) 388-0506

Melba Moses from Aldie, VA

Age 63 b. 1963 Female
📍 25184 Crested Wheat Dr
📞 (703) 327-5065

Melba Moses from Chesapeake, VA

Age 62 b. Sep 1963 Chesapeake City Co.
📍 1302 Plantation Lakes Cir
👤 aka H Moses Melba, Melba H Turner

Melba Moses from Houston, TX

Age 86 b. Feb 1940
📍 14503 Bridle Ct

Melba Moses from Miami, FL

Miami Dade Co.
📍 6401 Sw 87th Ave
📞 (706) 759-3993

Melba Moses from Bylas, AZ

Female
📍 Po Box 44

Melba Moses from Davie, FL

Broward Co.
📍 11927 Sw 11 Th Ct

Melba Moses from Beaumont, TX

Jefferson Co.
📍 8268 Heartfield Ln

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 11 contact records for Melba Moses across 4 states. The most recent address on file is in Miami, Florida. Of these records, 6 include phone numbers and 1 include email addresses. Ages range from 74 to 75, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 Volkswagen Beetle
· Registered to: Melba Moses
· VIN: 3VWJX7AT0CM663794
·
7300 Yountville Dr Apt 203, Gainesville, VA, 20155-3442
·
(757) 589-9396
2005 Honda Civic
· Registered to: Melba Moses
· VIN: 2HGES16545H546443
·
8268 Heartfield Ln, Beaumont, TX, 77706
2006 MERCEDES BENZ CLS CLASS 4DR COUPE
· Registered to: Melba Moses
· VIN: WDDDJ75X16A068104
·
1302 Plantation Lakes Cir, Chesapeake, VA, 23320
·
(757) 479-8743

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Melba Moses. Registered makes include Volkswagen, Honda, Mercedes Benz. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

K Rtx

Manager
(409) 832-8126
Beaumont, TX
Communications (Informative)

K L T N

Manager
(409) 722-2011
Beaumont, TX
Communications (Informative)

Melba Moses

Supervisor Air Traffic Controller
Faa
Virginia

Melba Moses

Beaumont/Port Arthur, Texas Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Melba Moses. Companies include K Rtx, K L T N. Records are compiled from state business registries, SEC filings, and professional networking databases.

$700 Sep 30, 2018
2018
Faa Managers Association INC. Pac
Moses, Melba Supervisor @ Faa Managers Assn Chesapeake, VA
$189 Sep 30, 2016
2016
Faa Managers Association INC. Pac
Moses, Melba Supervisor @ Faa Managers Assn Chesapeake, VA
$700 Mar 31, 2018
2018
Faa Managers Association INC. Pac
Moses, Melba Supervisor @ Faa Managers Assn Chesapeake, VA
$125 Dec 30, 2018
2018
Faa Managers Association INC. Pac
Moses, Melba Supervisor @ Faa Managers Assn Chesapeake, VA
$100 Oct 9, 2018
2018
Faa Managers Association INC. Pac
Moses, Melba Supervisor @ Faa Managers Assn Chesapeake, VA
$54 Dec 31, 2016
2016
Faa Managers Association INC. Pac
Moses, Melba Supervisor @ Faa Managers Assn Chesapeake, VA
$600 Jun 30, 2018
2018
Faa Managers Association INC. Pac
Moses, Melba Supervisor @ Faa Managers Assn Chesapeake, VA
$800 Dec 31, 2017
2018
Faa Managers Association INC. Pac
Moses, Melba Supervisor @ Faa Managers Assn Chesapeake, VA
$443 Jun 30, 2017
2018
Faa Managers Association INC. Pac
Moses, Melba Supervisor @ Faa Managers Assn Chesapeake, VA
$27 Oct 11, 2016
2016
Faa Managers Association INC. Pac
Moses, Melba Supervisor @ Faa Managers Assn Chesapeake, VA
$300 Nov 20, 2018
2018
Faa Managers Association INC. Pac
Moses, Melba Supervisor @ Faa Managers Assn Chesapeake, VA
$189 Sep 30, 2016
Faa Managers Association INC. Pac
Contributor Supervisor @ Faa Managers Assn Chesapeake, VA
$1,250 Jun 28, 2019
Unknown Committee
Moses, Melba Supervisor @ Faa Managers Association Chesapeake, VA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 13 political contribution records found for Melba Moses. Total disclosed contributions amount to $5,477. Recipients include Faa Managers Association INC. Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Melba R Moses

Age 77 Female
·
14503 Bridle Ct, Houston, TX 77044 (Harris County)
29.9382, -95.1813
Marital: Married TZ: Central
Single Family
MP

Melba H Moses

Age 53 Female
·
25184 Crested Wheat Dr, Aldie, VA 20105 (Loudoun County)
38.9590, -77.5988
· (703) 327-5065
Marital: Married TZ: Eastern
Occ: Clerical Edu: High School
Homeowner Multi-Family Built 2012 Purchased 2013

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Melba 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 Melba Moses. These loans were issued to businesses, not individuals.

Adrian Betancourt

Sole Proprietorship

$2,395 Paid in Full
Address:
8977 SW 147th Ave Apt 2214
Miami, FL33196-1407
Approved

May 12, 2021

Forgiven

$2,401

Jobs Reported

1

Loan #

8895908900

Loan Size

Small

Arnaury Bordon

Independent Contractors

$2,188 Paid in Full
Address:
8977 SW 147th Ave N/A
Miami, FL33196-1474
Approved

May 19, 2021

Forgiven

$2,192

Jobs Reported

1

Loan #

3596559002

Loan Size

Small

Hermolo Rodriguez

Self-Employed Individuals

$13,070 Paid in Full
Address:
8977 SW 147th Ave Apt 2215
Miami, FL33196-1407
Approved

Apr 11, 2021

Forgiven

$13,131

Jobs Reported

1

Loan #

2071218807

Loan Size

Small

Yoel Go Transportation CORP

Corporation

$7,500 Paid in Full
Address:
8977 SW 147th Ave Apt 2213
Miami, FL33196-1407
Approved

May 14, 2020

Jobs Reported

1

Loan #

6470417404

Loan Size

Small

Hermolo Rodriguez

Self-Employed Individuals

$13,070 Paid in Full
Address:
8977 SW 147th Ave Apt 2215
Miami, FL33196-1407
Approved

Apr 30, 2021

Forgiven

$13,126

Jobs Reported

1

Loan #

5401478910

Loan Size

Small

Carlos Roque

Sole Proprietorship

$20,475 Paid in Full
Address:
8977 SW 147th Ave
Miami, FL33196-1474
Approved

Apr 21, 2021

Forgiven

$20,582

Jobs Reported

1

Loan #

7493848800

Loan Size

Small

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

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Melba Moses in Beaumont, TX: Background Summary

Location
8268 Heartfield Ln,Beaumont, TX 77706, Beaumont, TX
Other Locations
Miami, FL · Aldie, VA · Chesapeake, VA and 4 more
Profiles Found
11 people with this name
Phone Numbers
(409) 861-0531 and 6 others on file
Email
mm0240@cs.com
Possible Relatives
Alexander N Moses, Suanne M Moses, Brian Moses, Bryan Moses JR, Adrian N Teheran and 44 more
Career
K Rtx, K L T N
Vehicles
3 linked — 2012 Volkswagen Beetle, 2005 Honda Civic and 1 more
Contributions
$5,477 total — Faa Managers Association INC. Pac
PPP Loans
$58,698 for Adrian Betancourt, Arnaury Bordon

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 Melba Moses. Because public records are indexed by name rather than by a unique identifier, the 42 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency — these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

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 Melba Moses

Search Complexity: High

42 public records across 4states, belonging to approximately 11 different individuals. With 11 distinct profiles across 4 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 moderately distributed across 4 states. Highest concentration: Texas (19%), followed by Florida and Virginia. Spans the South and West regions.

TX8recordsFL6recordsVA6recordsAZ1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (33%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (13) and PPP Loan Records (6).

13
Contact & Address Records
13
Political Contribution Records
6
PPP Loan Records
5
Business & Corporate Filings
3
Vehicle Registration Records

Age Distribution

Age range: approximately 25 years, suggesting multiple generations. Largest group: Senior (65+) (80%).

Senior (65+)4peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Melba Moses

What vehicles are registered to Melba Moses?
Records show 3 vehicle registrations associated with Melba Moses, including a 2012 Volkswagen Beetle. Registered makes include Volkswagen, Honda, Mercedes Benz. 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 Melba Moses?
We found 5 business affiliations for Melba Moses, including K Rtx. Other companies include K L T N. Business records are compiled from state registries, SEC filings, and professional databases.
Has Melba Moses made political donations?
FEC disclosure records show 13 reported political contributions from Melba Moses, totaling $5,477. Recipients include Faa Managers Association INC. Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Melba Moses?
Our database contains 42 total records for Melba Moses spanning 4 states. This includes 11 distinct contact records, 6 with phone numbers, 1 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Melba Moses?
The 42 records displayed for Melba 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 Melba 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.