Monty Moses from Waco, TX

Age 64
๐Ÿ“ 2408 Edna Ave, Waco, TX 76708
๐Ÿ“ž (817) 753-0062, (254) 753-3039
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Emily Karen Moses,Karen Harwell Moses,Misty Michelle Moses,Michele M Delao,Betty L Moses

Monty Moses from Somers, CT

Age 68 b. 1958 Female
๐Ÿ“ 640 Main St
๐Ÿ’ผ 2800
๐Ÿ“ž (619) 993-4033, (619) 204-1125

Monty Wayne Moses from Somers, CT

Age 63
๐Ÿ“ 640 Main St, Somers, CT 06071
๐Ÿ“ž (860) 749-7851, (619) 204-1125

Monty Moses from Stamford, CT

Age 67 b. Dec 1958 Fairfield Co.
๐Ÿ“ 131 Turn Of River Rd
๐Ÿ“ž (619) 424-8071

Monty Moses from Kenedy, TX

0
๐Ÿ“ 144 Rr 1 #144, Kenedy, TX 78119
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Sandra K Teague,Robert Lee Moses,Robert Lee Moses,Robert L Moses

Monty Moses from Waco, TX

Age 79 b. Aug 1946 Mclennan Co.
๐Ÿ“ 2408 Edna Ave
๐Ÿ“ž (254) 753-3039

Monty Moses from Sun City, AZ

Age 102
๐Ÿ“ 10301 Snead Dr, Sun City, AZ 85351

Monty Moses from Kenedy, TX

๐Ÿ“ 2228 County Road 340

Monty Moses from Kenedy, TX

Karnes Co.
๐Ÿ“ 1 Po Box 144

Monty Moses from San Antonio, TX

Bexar Co.
๐Ÿ“ 14019 Delta

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for Monty Moses across 3 states. The most recent address on file is in Somers, Connecticut. Of these records, 7 include phone numbers and 1 include email addresses. Ages range from 63 to 102, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moses Monty L

Mclennan County
· 2408 Edna Ave Tx, Waco

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

Monty Moses

Mar Vista Sr. High School - Imperial Beach, CA, CA
1977

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

MP

Monty W Moses

Age 58 Female
·
640 Main St, Somers, CT 06071 (Tolland County)
41.9854, -72.4427
· (860) 749-7851
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 2008 Purchased 2007

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

Arns INC

Corporation

$40,369 Paid in Full
Address:
640 Main St
Northport, NY11768-1955
Approved

Feb 11, 2021

Forgiven

$40,939

Jobs Reported

9

Loan #

6790998409

Loan Size

Small

Derek Dewitt

Sole Proprietorship

$6,500 Paid in Full
Address:
616 Main St
Washta, IA51061-1003
Approved

Mar 30, 2021

Forgiven

$6,532

Jobs Reported

1

Loan #

3032088709

Loan Size

Small

Ray Of Hope Refelxology, LLC

Limited Liability Company(LLC

$3,600 Paid in Full
Address:
640 Main St
Belgium, WI53004-9510
Approved

Jun 9, 2020

Forgiven

$3,619

Jobs Reported

3

Loan #

9876017809

Loan Size

Small

Mikes On Main, INC.

Corporation

$28,440 Paid in Full
Address:
616 Main St
Norway, MI49870-1246
Approved

Jan 16, 2021

Forgiven

$28,632

Jobs Reported

6

Loan #

1198958308

Loan Size

Small

Ndb Fitness LLC

Limited Liability Company(LLC

$3,828 Paid in Full
Address:
616 Main St
Tewksbury, MA01876-5227
Approved

Jan 25, 2021

Forgiven

$3,877

Jobs Reported

5

Loan #

5518998307

Loan Size

Small

Bhb Properties LLC

Limited Liability Company(LLC

$110,250 Exemption 4
Address:
640 Main St
Covington, KY41011-1376
Approved

Jan 28, 2021

Forgiven

$111,999

Jobs Reported

23

Loan #

7570418304

Loan Size

Small

Martino Law Group, LLC

Limited Liability Company(LLC

$38,670 Paid in Full
Address:
616 Main St
Melrose, MA02176-3116
Approved

Apr 12, 2020

Forgiven

$39,072

Jobs Reported

3

Loan #

3822387104

Loan Size

Small

Tire Associates LLC

Limited Liability Company(LLC

$431,800 Paid in Full
Address:
616 Main St
Torrington, CT06790-3601
Approved

Apr 9, 2020

Forgiven

$436,238

Jobs Reported

34

Loan #

9530987004

Loan Size

Medium

H.a.h., INC.

Subchapter S Corporation

$110,300 Paid in Full
Address:
640 Main St
Presque Isle, ME04769-2227
Approved

Apr 3, 2020

Forgiven

$111,121

Jobs Reported

11

Loan #

4426897009

Loan Size

Small

An Excelsior Elevator, CORP.

Corporation

$209,737 Paid in Full
Address:
640 Main St
Westbury, NY11590
Approved

May 1, 2020

Forgiven

$211,284

Jobs Reported

15

Loan #

1484157701

Loan Size

Medium

Bookman & Al-Marayati At

Limited Liability Partnership

$17,842 Paid in Full
Address:
640 Main St
Malden, MA02148-3919
Approved

Feb 18, 2021

Forgiven

$17,964

Jobs Reported

2

Loan #

1396688507

Loan Size

Small

Martino Law Group LLC

Limited Liability Company(LLC

$41,250 Paid in Full
Address:
616 Main St
Melrose, MA02176-3116
Approved

Feb 20, 2021

Forgiven

$41,660

Jobs Reported

3

Loan #

2322938501

Loan Size

Small

Benson Law Office P.c.

Corporation

$22,979 Paid in Full
Address:
616 Main St
Bottineau, ND58318-1309
Approved

Feb 9, 2021

Forgiven

$23,077

Jobs Reported

3

Loan #

5624488409

Loan Size

Small

High Line Hospitality LLC

Limited Liability Company(LLC

$143,416 Paid in Full
Address:
616 Main St
Hill City, SD57745-2001
Approved

Apr 26, 2021

Forgiven

$144,424

Jobs Reported

17

Loan #

1515068905

Loan Size

Small

Cincy Cork, LLC

Limited Liability Company(LLC

$24,300 Paid in Full
Address:
640 Main St
Cincinnati, OH45202-2546
Approved

Apr 15, 2020

Forgiven

$24,563

Jobs Reported

2

Loan #

1285357209

Loan Size

Small

Bellchester Tavern LLC

Limited Liability Company(LLC

$15,600 Paid in Full
Address:
616 Main St
Bellechester, MN55027-9013
Approved

Jan 16, 2021

Forgiven

$15,662

Jobs Reported

1

Loan #

1074908302

Loan Size

Small

China King Buffet Restaurant INC

Corporation

$32,369 Paid in Full
Address:
640 Main St
Waynesboro, PA17268-2387
Approved

May 8, 2020

Forgiven

$32,582

Jobs Reported

10

Loan #

4252127403

Loan Size

Small

J Mulkerin INC

Corporation

$44,168 Paid in Full
Address:
616 Main St
Woburn, MA01801-7105
Approved

Feb 26, 2021

Forgiven

$44,523

Jobs Reported

5

Loan #

4982798501

Loan Size

Small

Eddie Miller

Sole Proprietorship

$20,833 Paid in Full
Address:
616 Main St
Jet, OK73749
Approved

Mar 18, 2021

Forgiven

$20,938

Jobs Reported

1

Loan #

4340158604

Loan Size

Small

Zhang-Louie PLLC

Limited Liability Company(LLC

$8,417 Paid in Full
Address:
640 Main St
Malden, MA02148-3919
Approved

Jan 21, 2021

Forgiven

$8,449

Jobs Reported

1

Loan #

3301268300

Loan Size

Small

Tire Associates LLC

Limited Liability Company(LLC

$412,800 Paid in Full
Address:
616 Main St
Torrington, CT06790-3601
Approved

Mar 12, 2021

Forgiven

$417,283

Jobs Reported

39

Loan #

9110278504

Loan Size

Medium

Tri County Plumbing Heating & Electrical LLC

Limited Liability Company(LLC

$108,586 Paid in Full
Address:
616 Main St
Lowden, IA52255-9636
Approved

Feb 13, 2021

Forgiven

$109,160

Jobs Reported

9

Loan #

8469798400

Loan Size

Small

Center For Natural Medicine LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
640 Main St
Watertown, CT06795-2614
Approved

Jan 22, 2021

Forgiven

$20,907

Jobs Reported

1

Loan #

3395788303

Loan Size

Small

Sebago Brewing Company

Corporation

$1,666,842 Paid in Full
Address:
616 Main St
Gorham, ME04038-2620
Approved

Apr 9, 2020

Forgiven

$1,689,113

Jobs Reported

221

Loan #

9690917004

Loan Size

Medium-Large

James McCaw

Sole Proprietorship

$20,291 Exemption 4
Address:
616 Main St
Highland, IL62249-1528
Approved

May 1, 2021

Jobs Reported

1

Loan #

6252178903

Loan Size

Small

Bhb Properties LLC

Limited Liability Company(LLC

$42,100 Paid in Full
Address:
640 Main St
Covington, KY41011-1376
Approved

Apr 15, 2020

Forgiven

$42,416

Jobs Reported

12

Loan #

8540287103

Loan Size

Small

McEleney Landscaping, INC.

Corporation

$21,300 Paid in Full
Address:
616 Main St
Woburn, MA01801-7105
Approved

Apr 15, 2020

Forgiven

$21,535

Jobs Reported

4

Loan #

9283347100

Loan Size

Small

Douglas J Trabel

Sole Proprietorship

$45,000 Paid in Full
Address:
616 Main St
Brookville, IN47012-1410
Approved

May 4, 2020

Forgiven

$45,583

Jobs Reported

2

Loan #

1625847407

Loan Size

Small

Soap Box LLC

Limited Liability Company(LLC

$2,800 Paid in Full
Address:
640 Main St
Montello, WI53949-9719
Approved

Feb 17, 2021

Forgiven

$2,816

Jobs Reported

2

Loan #

9572748410

Loan Size

Small

Kolika Chhay

Self-Employed Individuals

$10,304 Paid in Full
Address:
616 Main St
Tewksbury, MA01876-5227
Approved

Feb 13, 2021

Forgiven

$10,390

Jobs Reported

1

Loan #

8401328403

Loan Size

Small

Capital Planning, L.l.c.

Limited Liability Company(LLC

$56,910 Paid in Full
Address:
616 Main St
Ville Platte, LA70586
Approved

Apr 28, 2020

Forgiven

$57,427

Jobs Reported

4

Loan #

1272937305

Loan Size

Small

Jaci Robinson

Self-Employed Individuals

$4,612 Paid in Full
Address:
616 Main St
Miles City, MT59301-3120
Approved

Mar 23, 2021

Forgiven

$4,632

Jobs Reported

1

Loan #

7282818606

Loan Size

Small

Trabel Agency LLC

Corporation

$12,600 Paid in Full
Address:
616 Main St
Brookville, IN47012
Approved

May 1, 2020

Forgiven

$12,758

Jobs Reported

3

Loan #

8462817307

Loan Size

Small

Bellchester Tavern LLC

Limited Liability Company(LLC

$11,100 Paid in Full
Address:
616 Main St
Bellechester, MN55027-9013
Approved

Apr 27, 2020

Forgiven

$11,223

Jobs Reported

1

Loan #

5168837210

Loan Size

Small

Bookman & Al-Marayati Attorneys At Law

Limited Liability Partnership

$20,000 Paid in Full
Address:
640 Main St
Malden, MA02148
Approved

Apr 15, 2020

Forgiven

$20,213

Jobs Reported

2

Loan #

1885427210

Loan Size

Small

Derek Dewitt

Sole Proprietorship

$6,500 Paid in Full
Address:
616 Main St
Washta, IA51061-1003
Approved

Jan 28, 2021

Forgiven

$6,543

Jobs Reported

1

Loan #

7739688300

Loan Size

Small

Deere Trucking LLC

Limited Liability Company(LLC

$10,784 Paid in Full
Address:
616 Main St
Nashua, IA50658-7751
Approved

Jan 20, 2021

Forgiven

$10,828

Jobs Reported

1

Loan #

2226638309

Loan Size

Small

Darby'S Natural Market LLC

Limited Liability Company(LLC

$276,913 Paid in Full
Address:
640 Main St
Dennisport, MA02639-1425
Approved

Jan 30, 2021

Forgiven

$278,505

Jobs Reported

46

Loan #

9137258302

Loan Size

Medium

Sick Boy LLC

Limited Liability Company(LLC

$29,433 Paid in Full
Address:
616 Main St
Deadwood, SD57732-1111
Approved

Apr 15, 2020

Forgiven

$29,812

Jobs Reported

4

Loan #

8853227108

Loan Size

Small

Ok Rentals INC

Subchapter S Corporation

$156,899 Paid in Full
Address:
640 Main St
Darby, PA19023-2500
Approved

Apr 28, 2020

Forgiven

$158,339

Jobs Reported

13

Loan #

1061337302

Loan Size

Medium

Deere Trucking LLC

Limited Liability Company(LLC

$10,450 Paid in Full
Address:
616 Main St
Nashua, IA50658-7751
Approved

Apr 9, 2020

Forgiven

$10,525

Jobs Reported

1

Loan #

9214417006

Loan Size

Small

Om Shanti INC

Corporation

$10,832 Paid in Full
Address:
640 Main St
Hyannis, MA02601
Approved

May 6, 2020

Forgiven

$10,949

Jobs Reported

2

Loan #

2774337405

Loan Size

Small

Neis Service'S INC

Corporation

$31,248 Paid in Full
Address:
616 Main St
Edgeley, ND58433-7205
Approved

Apr 10, 2020

Forgiven

$27,731

Jobs Reported

6

Loan #

1643537107

Loan Size

Small

Jacob Hill INC

Corporation

$67,077 Paid in Full
Address:
616 Main St
Hiawassee, GA30546
Approved

Apr 27, 2020

Forgiven

$58,409

Jobs Reported

9

Loan #

5854217201

Loan Size

Small

J. Mulkerin, INC.

Corporation

$52,000 Paid in Full
Address:
616 Main St
Woburn, MA01801-7105
Approved

Apr 14, 2020

Forgiven

$52,560

Jobs Reported

6

Loan #

6190237110

Loan Size

Small

Sandra M Robertson

Sole Proprietorship

$3,605 Paid in Full
Address:
616 Main St
Le Sueur, MN56058-2028
Approved

Jun 25, 2020

Forgiven

$3,620

Jobs Reported

1

Loan #

3991048006

Loan Size

Small

Law Offices Burton J. Hass

Partnership

$36,000 Paid in Full
Address:
640 Main St
Malden, MA02148
Approved

Apr 16, 2020

Forgiven

$36,539

Jobs Reported

4

Loan #

2717637209

Loan Size

Small

Kevin Leonard

Sole Proprietorship

$14,706 Paid in Full
Address:
616 Main St
Armour, SD57313
Approved

Feb 5, 2021

Forgiven

$14,773

Jobs Reported

1

Loan #

3547528404

Loan Size

Small

Dan'S Village Bowl INC.

Corporation

$26,515 Paid in Full
Address:
616 Main St
Brownsville, WI53006
Approved

Apr 27, 2020

Forgiven

$26,887

Jobs Reported

15

Loan #

4962927205

Loan Size

Small

Mancini Lighting Design & Sales Associates, INC.

Corporation

$15,750 Paid in Full
Address:
640 Main St
East Greenwich, RI02818-3609
Approved

Apr 14, 2020

Forgiven

$15,820

Jobs Reported

2

Loan #

7262667104

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Monty 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 Monty Moses on the map

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Monty Moses in TX: Background Summary

Location
Po Box 200872 San Antonio, TX 78220-0872
Other Locations
Somers, CT ยท Stamford, CT ยท Waco, TX and 2 more
Profiles Found
12 people with this name
Phone Numbers
(254) 339-6913 and 6 others on file
Email
montymoses52@yahoo.com
Possible Relatives
Emily Karen Moses, Aaron Moses, Aaron A Moses, Misty Michelle Delao, Monty L Moses and 46 more
Properties
1property owned
PPP Loans
$4559K for Arns INC, Derek Dewitt

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 Monty Moses. Because public records are indexed by name rather than by a unique identifier, the 67 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.

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 Monty Moses

Search Complexity: High

67 public records across 4states, belonging to approximately 12 different individuals. With 12 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 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 moderately distributed across 4 states. Highest concentration: Texas (12%), followed by Connecticut and California. Spans the South and Northeast regions.

TX8recordsCT5recordsCA2recordsAZ1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (77%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (14) and Property Ownership Records (1).

50
PPP Loan Records
14
Contact & Address Records
1
Property Ownership Records

Age Distribution

Age range: approximately 39 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)4peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Monty Moses

Does Monty Moses own property?
County assessor records show 1 property associated with Monty 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.
How many records exist for Monty Moses?
Our database contains 67 total records for Monty Moses spanning 4 states. This includes 12 distinct contact records, 7 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 Monty Moses?
The 67 records displayed for Monty 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 Monty 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.