Moises Casales from Athens, GA

Age 42
๐Ÿ“ 150 Monty Dr, Athens, GA 30601
๐Ÿ“ž (706) 340-3126, (706) 227-9716, (706) 850-5989, (706) 354-1335, (706) 718-0059
โœ‰๏ธ mcasales@comcast.net

Moises Casales from Athens, GA

๐Ÿ“ 705 Spring Valley Rd
๐Ÿ“ž (706) 718-0059 (AT&T MOBILITY), (706) 227-9716
โœ‰๏ธ MCASALES@COMCAST.NET, mcasales@comcast.net

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Moises Casales in Georgia. The most recent address on file is in Athens, Georgia. Of these records, 2 include phone numbers and 2 include email addresses. The listed age is 42. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Casales Moises Casuso & Daisy Ca

Clark County
· 1076 Hollyhock Dr, Las-Vegas Nv 89011
Built: 1988.0
Assessed: $0 ยท Sale: $367,000 (2017/07/01)

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Moises Casales in Las-Vegas. Values shown are from county assessor records and may differ from current market prices.

2009 CHEVROLET SUBURBAN
ยท Registered to: Moises Casales
ยท VIN: 1GNFC36089R213577
·
150 Monty Dr, Athens, GA, 30601-1437

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Moises Casales. Registered makes include Chevrolet. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

MP

Moises Casales

Age 38 Male
·
150 Monty Dr, Athens, GA 30601 (Clarke County)
33.9890, -83.3654
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family

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

Larry Raichun Welborn

Self-Employed Individuals

$5,000 Exemption 4
Address:
705 Spring Valley Rd Lot 39
Athens, GA30605-1988
Approved

May 29, 2021

Jobs Reported

1

Loan #

9674169007

Loan Size

Small

Yvonne Carter

Independent Contractors

$4,657 Exemption 4
Address:
705 Spring Valley Rd
Athens, GA30605-1955
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2774548906

Loan Size

Small

Grace Taylor Cox

Sole Proprietorship

$20,833 Paid in Full
Address:
705 Spring Valley Rd Lot 165
Athens, GA30605-1972
Approved

May 7, 2021

Forgiven

$20,963

Jobs Reported

1

Loan #

7495768902

Loan Size

Small

Jameia Roebuck

Independent Contractors

$8,332 Paid in Full
Address:
705 Spring Valley Rd Lot 191
Athens, GA30605-1978
Approved

May 12, 2021

Forgiven

$8,380

Jobs Reported

1

Loan #

9315148907

Loan Size

Small

Schawanna Woods

Independent Contractors

$12,290 Paid in Full
Address:
705 Spring Valley Rd Lot 31
Athens, GA30605-1987
Approved

Apr 6, 2021

Forgiven

$12,335

Jobs Reported

1

Loan #

7438108700

Loan Size

Small

Patric Cox

Sole Proprietorship

$8,332 Paid in Full
Address:
705 Spring Valley Rd Lot 165
Athens, GA30605-1972
Approved

Apr 2, 2021

Forgiven

$8,403

Jobs Reported

1

Loan #

5682988709

Loan Size

Small

Stacey Dean

Independent Contractors

$20,044 Paid in Full
Address:
705 Spring Valley Rd Lot 219
Athens, GA30605-1953
Approved

Apr 20, 2021

Forgiven

$20,112

Jobs Reported

1

Loan #

6967108810

Loan Size

Small

De Vonte Tuggle

Sole Proprietorship

$12,770 Paid in Full
Address:
705 Spring Valley Rd
Athens, GA30605-1955
Approved

Mar 29, 2021

Forgiven

$12,928

Jobs Reported

1

Loan #

2488438700

Loan Size

Small

Kays Kloset

Limited Liability Company(LLC

$11,457 Paid in Full
Address:
705 Spring Valley Rd Lot 44
Athens, GA30605-1946
Approved

Apr 29, 2021

Forgiven

$11,495

Jobs Reported

1

Loan #

4750518902

Loan Size

Small

Felisha King

Sole Proprietorship

$5,207 Paid in Full
Address:
705 Spring Valley Rd Lot 126
Athens, GA30605-1994
Approved

Mar 31, 2021

Forgiven

$5,228

Jobs Reported

1

Loan #

3586198709

Loan Size

Small

Bounce Back Cleaning Services LLC

Limited Liability Company(LLC

$8,125 Paid in Full
Address:
705 Spring Valley Rd Lot 238
Athens, GA30605-1977
Approved

Apr 29, 2021

Forgiven

$8,158

Jobs Reported

1

Loan #

4534458903

Loan Size

Small

Rockel Floyd

Self-Employed Individuals

$20,833 Paid in Full
Address:
705 Spring Valley Rd Lot 40
Athens, GA30605-1946
Approved

May 2, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

6720118909

Loan Size

Small

Bobby Roebuck

Sole Proprietorship

$13,020 Paid in Full
Address:
705 Spring Valley Rd
Athens, GA30605-1921
Approved

Apr 26, 2021

Forgiven

$13,095

Jobs Reported

1

Loan #

1620698908

Loan Size

Small

Sylmona Carter

Self-Employed Individuals

$20,833 Exemption 4
Address:
705 Spring Valley Rd
Athens, GA30605-1955
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9782058805

Loan Size

Small

Rockel Floyd

Self-Employed Individuals

$20,833 Paid in Full
Address:
705 Spring Valley Rd Lot 40
Athens, GA30605-1946
Approved

May 22, 2021

Forgiven

$20,882

Jobs Reported

1

Loan #

6339949004

Loan Size

Small

Keitra Taylor

Sole Proprietorship

$13,957 Paid in Full
Address:
705 Spring Valley Rd Lot 24
Athens, GA30605-1986
Approved

Apr 2, 2021

Forgiven

$14,010

Jobs Reported

1

Loan #

5653168700

Loan Size

Small

Marissa Newkirk

Self-Employed Individuals

$20,833 Exemption 4
Address:
705 Spring Valley Rd Lot 121
Athens, GA30605-1994
Approved

May 22, 2021

Jobs Reported

1

Loan #

6050239002

Loan Size

Small

Sherry Rucker

Self-Employed Individuals

$20,833 Exemption 4
Address:
705 Spring Valley Rd Lot 121
Athens, GA30605-1994
Approved

May 29, 2021

Jobs Reported

1

Loan #

9470809007

Loan Size

Small

Keondra Woods

Sole Proprietorship

$3,332 Paid in Full
Address:
705 Spring Valley Rd Lot 31
Athens, GA30605-1987
Approved

May 23, 2021

Forgiven

$3,343

Jobs Reported

1

Loan #

6859709006

Loan Size

Small

Yvonne Carter

Independent Contractors

$4,657 Exemption 4
Address:
705 Spring Valley Rd
Athens, GA30605-1955
Approved

Apr 11, 2021

Jobs Reported

1

Loan #

2284388805

Loan Size

Small

Tirah Callaway

Sole Proprietorship

$19,165 Paid in Full
Address:
705 Spring Valley Rd Lot 24
Athens, GA30605-1986
Approved

Mar 31, 2021

Forgiven

$19,314

Jobs Reported

1

Loan #

3979778707

Loan Size

Small

Deiondra Cannon

Sole Proprietorship

$3,584 Paid in Full
Address:
705 Spring Valley Rd
Athens, GA30605-1955
Approved

Mar 16, 2021

Forgiven

$3,601

Jobs Reported

1

Loan #

3383498607

Loan Size

Small

Stephany Daniel

Self-Employed Individuals

$10,312 Paid in Full
Address:
705 Spring Valley Rd
Athens, GA30605-1955
Approved

Apr 18, 2021

Forgiven

$10,348

Jobs Reported

1

Loan #

5799738806

Loan Size

Small

Daphne Williams

Sole Proprietorship

$19,962 Paid in Full
Address:
705 Spring Valley Rd Lot 120A
Athens, GA30605-1994
Approved

Apr 22, 2021

Forgiven

$20,191

Jobs Reported

1

Loan #

8619298802

Loan Size

Small

Stephany Daniel

Self-Employed Individuals

$10,312 Paid in Full
Address:
705 Spring Valley Rd
Athens, GA30605-1955
Approved

May 17, 2021

Forgiven

$10,333

Jobs Reported

1

Loan #

2590219010

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 25 PPP loan records are linked to businesses associated with Moises Casales. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Moises Casales on the map

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Moises Casales in Athens, GA: Background Summary

Location
150 Monty Dr, Athens, GA 30601, Athens, GA 30601
Other Locations
Athens, GA
Profiles Found
2 people with this name
Age
42 years old
Phone Numbers
(706) 340-3126 and 4 others on file
Email
mcasales@comcast.net
Properties
1property owned
Vehicles
1 linked โ€” 2009 Chevrolet Suburban
PPP Loans
$320K for Larry Raichun Welborn, Yvonne Carter

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 Moises Casales. Because public records are indexed by name rather than by a unique identifier, the 31 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.

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 Moises Casales

Search Complexity: Low

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

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Georgia (16%), followed by Nevada. Spans the South and West regions.

GA5recordsNV1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (83%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Property Ownership Records (1).

25
PPP Loan Records
3
Contact & Address Records
1
Property Ownership Records
1
Vehicle Registration Records

Frequently Asked Questions About Moises Casales

Does Moises Casales own property?
County assessor records show 1 property associated with Moises Casales . 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 Moises Casales?
Records show 1 vehicle registration associated with Moises Casales, including a 2009 CHEVROLET SUBURBAN. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Moises Casales?
Our database contains 31 total records for Moises Casales spanning 2 states. This includes 2 distinct contact records, 2 with phone numbers, 2 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Moises Casales?
The 31 records displayed for Moises Casales 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 Moises Casales 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.