Moeses Perez from Carrollton, TX

๐Ÿ“ 3440 E Rosemeade Pkwy, #carrollton, TX 75007-2054
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Adlay Sanchez,Sandra Sanchez,Dana Perez
๐Ÿ• 5 previous addresses

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Moeses Perez. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

MP

Moeses Perez

Age 67
·
430 S Depew St, Denver, CO 80226 (Jefferson County)
39.7084, -105.0580
Marital: Married TZ: Mountain
Homeowner Multi-Family

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

Shandreka Simmons

Self-Employed Individuals

$16,666 Paid in Full
Address:
3440 E Rosemeade Pkwy
Carrollton, TX75007-2054
Approved

Apr 15, 2021

Forgiven

$16,757

Jobs Reported

1

Loan #

3862168806

Loan Size

Small

Julian Tugler

Sole Proprietorship

$18,685 Exemption 4
Address:
3440 E Rosemeade Pkwy Apt 14103
Carrollton, TX75007-1723
Approved

Apr 24, 2021

Forgiven

$18,938

Jobs Reported

1

Loan #

1332348903

Loan Size

Small

Gloria Jones

Sole Proprietorship

$1,408 Paid in Full
Address:
3440 E Rosemeade Pkwy Apt 12205
Carrollton, TX75007-2076
Approved

Apr 22, 2021

Forgiven

$1,414

Jobs Reported

1

Loan #

8026158800

Loan Size

Small

Anthony Andrews Jr

Sole Proprietorship

$9,833 Exemption 4
Address:
3440 E Rosemeade Pkwy
Carrollton, TX75007-2054
Approved

May 23, 2021

Jobs Reported

1

Loan #

7215179001

Loan Size

Small

Aharon Btesh

Sole Proprietorship

$18,027 Exemption 4
Address:
3440 E Rosemeade Pkwy
Carrollton, TX75007-2054
Approved

Mar 1, 2021

Jobs Reported

1

Loan #

5593448502

Loan Size

Small

Eric Simpkins

Self-Employed Individuals

$7,866 Paid in Full
Address:
3440 E Rosemeade Pkwy Apt 7101
Carrollton, TX75007-1709
Approved

May 25, 2021

Forgiven

$7,882

Jobs Reported

1

Loan #

7271639002

Loan Size

Small

Edlonda Bentley

Independent Contractors

$12,604 Exemption 4
Address:
3440 E Rosemeade Pkwy
Carrollton, TX75007-2054
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1619608906

Loan Size

Small

Trevin Anderson

Independent Contractors

$5,167 Paid in Full
Address:
3440 E Rosemeade Pkwy # PKWY9306
Carrollton, TX75007-2054
Approved

May 27, 2021

Forgiven

$5,188

Jobs Reported

1

Loan #

8365599009

Loan Size

Small

Justin Harris

Sole Proprietorship

$19,168 Paid in Full
Address:
3440 E Rosemeade Pkwy Apt 10205
Carrollton, TX75007-2074
Approved

Feb 18, 2021

Forgiven

$19,281

Jobs Reported

1

Loan #

1125538506

Loan Size

Small

Justin Harris

Sole Proprietorship

$20,800 Paid in Full
Address:
3440 E Rosemeade Pkwy Apt 10205
Carrollton, TX75007-2074
Approved

Apr 29, 2021

Forgiven

$20,931

Jobs Reported

1

Loan #

4932518903

Loan Size

Small

Devin Hughes

Independent Contractors

$9,560 Exemption 4
Address:
3440 E Rosemeade Pkwy Apt 8305
Carrollton, TX75007-2072
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3009318904

Loan Size

Small

Amaryus Williams

Self-Employed Individuals

$9,375 Paid in Full
Address:
3440 E Rosemeade Pkwy
Carrollton, TX75007-2054
Approved

May 20, 2021

Forgiven

$9,476

Jobs Reported

1

Loan #

4788919002

Loan Size

Small

Amaryus Williams

Self-Employed Individuals

$9,375 Paid in Full
Address:
3440 E Rosemeade Pkwy
Carrollton, TX75007-2054
Approved

Apr 26, 2021

Forgiven

$9,486

Jobs Reported

1

Loan #

2354228908

Loan Size

Small

Tamika Wright

Sole Proprietorship

$2,060 Paid in Full
Address:
3440 E Rosemeade Pkwy Apt 8304
Carrollton, TX75007-2086
Approved

May 26, 2021

Forgiven

$2,069

Jobs Reported

1

Loan #

7658879009

Loan Size

Small

Avin Londo

Sole Proprietorship

$20,832 Exemption 4
Address:
3440 E Rosemeade Pkwy
Carrollton, TX75007-2054
Approved

May 12, 2021

Jobs Reported

1

Loan #

8871418901

Loan Size

Small

Kala Washington

Self-Employed Individuals

$20,833 Paid in Full
Address:
3440 E Rosemeade Pkwy
Carrollton, TX75007-2054
Approved

May 11, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

8027188909

Loan Size

Small

Arieal Coleman

Sole Proprietorship

$260 Paid in Full
Address:
3440 E Rosemeade Pkwy Apt 4309
Carrollton, TX75007-2069
Approved

Apr 24, 2021

Forgiven

$261

Jobs Reported

1

Loan #

1393718900

Loan Size

Small

Paris Pleasant

Sole Proprietorship

$20,833 Paid in Full
Address:
3440 E Rosemeade Pkwy
Carrollton, TX75007-2054
Approved

May 25, 2021

Forgiven

$20,883

Jobs Reported

1

Loan #

7398509006

Loan Size

Small

Devin Hughes

Independent Contractors

$9,560 Exemption 4
Address:
3440 E Rosemeade Pkwy Apt 8305
Carrollton, TX75007-1709
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

9743488704

Loan Size

Small

Marquisha Williams

Sole Proprietorship

$20,833 Paid in Full
Address:
3440 E Rosemeade Pkwy Apt 11303
Carrollton, TX75007-2090
Approved

Apr 24, 2021

Forgiven

$20,907

Jobs Reported

1

Loan #

1200458910

Loan Size

Small

Sharhonda Moore

Sole Proprietorship

$2,500 Exemption 4
Address:
3440 E Rosemeade Pkwy Apt 13102
Carrollton, TX75007-1722
Approved

May 26, 2021

Forgiven

$2,532

Jobs Reported

1

Loan #

7754309002

Loan Size

Small

Eric Simpkins

Self-Employed Individuals

$7,866 Paid in Full
Address:
3440 E Rosemeade Pkwy Apt 7101
Carrollton, TX75007-2097
Approved

May 11, 2021

Forgiven

$7,887

Jobs Reported

1

Loan #

8526518906

Loan Size

Small

Sharhonda Moore

Sole Proprietorship

$2,500 Exemption 4
Address:
3440 E Rosemeade Pkwy
Carrollton, TX75007-2054
Approved

Mar 23, 2021

Forgiven

$2,536

Jobs Reported

1

Loan #

7463038607

Loan Size

Small

Evony Dotson

Sole Proprietorship

$20,832 Paid in Full
Address:
3440 E Rosemeade Pkwy Apt 10205
Carrollton, TX75007-2074
Approved

Apr 2, 2021

Forgiven

$20,945

Jobs Reported

1

Loan #

5079128704

Loan Size

Small

Gloria Jones

Sole Proprietorship

$2,166 Paid in Full
Address:
3440 E Rosemeade Pkwy Apt 12205
Carrollton, TX75007-2076
Approved

Mar 29, 2021

Forgiven

$2,175

Jobs Reported

1

Loan #

2436628707

Loan Size

Small

Marquisha Williams

Sole Proprietorship

$20,832 Paid in Full
Address:
3440 E Rosemeade Pkwy Apt 11303
Carrollton, TX75007-2090
Approved

Mar 17, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

3465258609

Loan Size

Small

Moises Briceno Diaz

Independent Contractors

$2,412 Paid in Full
Address:
3440 E Rosemeade Pkwy
Carrollton, TX75007-2054
Approved

May 21, 2021

Forgiven

$2,418

Jobs Reported

1

Loan #

5056729003

Loan Size

Small

Kala Washington

Self-Employed Individuals

$20,833 Paid in Full
Address:
3440 E Rosemeade Pkwy
Carrollton, TX75007-2054
Approved

Apr 15, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

3841048806

Loan Size

Small

Daletha Turnage

Sole Proprietorship

$4,275 Exemption 4
Address:
3440 E Rosemeade Pkwy
Carrollton, TX75007-2054
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9035538803

Loan Size

Small

Phabian Parks

Self-Employed Individuals

$18,750 Paid in Full
Address:
3440 E Rosemeade Pkwy Apt 9311
Carrollton, TX75007-2073
Approved

Apr 11, 2021

Forgiven

$18,814

Jobs Reported

1

Loan #

2300098802

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 30 PPP loan records are linked to businesses associated with Moeses Perez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Moeses Perez on the map

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Moeses Perez in TX: Background Summary

Location
3440 E Rosemeade Pkwy Carrollton, TX 75007-2054
Phone Numbers
(214) 995-0983
Possible Relatives
Adlay Sanchez, Sandra Sanchez, Dana Perez
PPP Loans
$357K for Shandreka Simmons, Julian Tugler

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 Moeses Perez. Because public records are indexed by name rather than by a unique identifier, the 32 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.

Important Limitations

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Search Results Analysis for Moeses Perez

Search Complexity: Low

32 public records across 2states. With only 1 profile found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (3%), followed by Colorado. Spans the South and West regions.

TX1recordCO1record

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (97%), which are tied to specific businesses and addresses.

30
PPP Loan Records
1
Contact & Address Records

Frequently Asked Questions About Moeses Perez

How many records exist for Moeses Perez?
Our database contains 32 total records for Moeses Perez spanning 2 states. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Moeses Perez?
The 32 records displayed for Moeses Perez 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 Moeses Perez 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.