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Moses Wilkins Jr from Bronx, NY

Age 57 b. 7/16/1968
📍 261 E Kingsbridge Rd, Apt N26, #bronx, NY 10458-4424
✉️ moseswilkins44@gmail.com, jrmowilk@aol.com, moses0716@yahoo.com, moses.wilkins@hotmail.com
👨‍👩‍👧 Relatives: Jessica M Wilkins,Lasean D Hall,Marcus Lamont Wilkins,Martha Hall,Marthena Wilkins,Moira E Garner,Ola Mae Hall,Sharone L Wilkins,Shekesha W Budden,Anastasia B Garner,Charles L Hall Jr,Cheyenne Robinson,Christine Odom,Crystal Monee Hall,Darren L Garner,Earl J Robinson,Elinor I Hall,Frances Mary Hall,Harry Hall,Helen Ruth Garner,James Jamal Budden,Jason L Budden,John C Hall,Kejon Khalif Hall-Robinson,Kejon Khalif Hall-Robinson,Khadijah Janaye Garner,Lasean Hall,Lasean J Hall-Robinson,Leonard P Hall,Lewis Hall,Marc A Hall,Michael D Garner,Michelle Hall,Michelle Hall,Michelle A Taylor,Moses Budden,Murray D Garner,Patricia R Garner,Patsy D Garner,Robinson Kejon K Hall,Shannon E Garner,Troy Delano Robinson,Tyrrell Wilkins,Alesha R Garner,Ann Baker Coriece,Annis Baker,Baker Carela,Evelyn D Garner,Sunday Garner
🕐 16 previous addresses

Mr Moses David Wilkins from Lexington, MA

Age 65 b. 12/16/1960
📍 Po Box 654, #lexington, MA 02420-0006
✉️ moseswilkins@gmail.com, moses.wilkins@aol.com
👨‍👩‍👧 Relatives: Terry Ann Ml Wilkins,Elaine F Lenoir,Roland Lenoir,Roland Lenoir Jr,Alma Lenoir,Angela J Lenoir,Bree Mack,Brianna Alexis Mack,Donald W Bell,Geanna Dimauro,Georgina Dimauro,Gerald A Whitlow Jr,Howard Davis Mack,Jillynn B Whitlow,Joan M Trainor,Joan E Wendler,Jonathan Dimauro,Mary Lynn Mack,Mary Ann Neuendorff,Marylynn Lenoir-Mack,Marylynn L Mack,Marylynn L Mack,Nicholas D Dimauro Jr,Philip William Wyatt,Phillip W Wyatt,Steven Wyatt,Steven J Wyatt,Thongmuan Wyatt,Tiffany L Bell,Wyatt Noi,Christopher Paul Clausing,Christopher R Wendler,Daniel W Miller,Don Calvin Vickers,Dustin R Burnett,Edward L Griggs,Emmette J Mason,Jessica N Burnett,John L Phillips,John J Ragen Jr,Larry W Eliason,Larry K Tyson,Nancy L Cole,Olivia M Santillan,Paul Brent Basara,Tammy D Fancher,William K Wendler
🕐 15 previous addresses

Mr Moses P Wilkins Jr from Aulander, NC

Age 69 b. 9/1/1956
📍 563 Rr 1, #aulander, NC 27805-9801
👨‍👩‍👧 Relatives: Cathy E Wilkins,Moses Wilkins Jr,Pete Wilkins Moses Jr,Jack John Watkins,John H Watkins,John A Wilkins,John W Wilkins,Shelia A Wilkins,Wilkins Dominque,Alecia C Wilkins,Angela M Wilkins,Aron D Rockey,Ashley Danielle Watkins,Carissia Leigh Roach,Christopher G Wilkins,Dominique Wilkins,Faye Long Blalock,Gary F Watkins,Gloria Jean Wilkie,Jamie Lamont Wilkins,Jane E Monday,Jay R Rockey,Jayson Carlyle Rockey,Jody Diana Taylor,John Kelly Watkins,Judy L Monday,Judy L Monday,Katie F Watkins,Katie R Watkins,Kelisha Lasha Wilkins,Kelly Bryant Wilkins Jr,Larry Wilkins,Lila J Rockey,Lisa Handel Watkins,Mary June Pate,Norma V Wilkins,Richard V Curtis,Rickie Wilkins,Rosina Lucille Wever,Sharon Wilkins,Sheila Wilkins,Starla Rachelle Landers,Starla Rachel Morgan,Starla Raychel Occhito,Starr R Occhito,Steven Wilkins,Terice Watkins,Tion Lamar Watkins,Tyjuan Javez Hill,Wilda G Wilkins
🕐 5 previous addresses

Moses Wilkins from Rayville, LA

Age 51
📍 711 Madeline St, Rayville, LA 71269
📞 (318) 728-2194
👨‍👩‍👧 Relatives: Doretha C Wilkins,Dorothy Wilkins,Alfreida Danelle Wilkins,Demetria W Mcdade

Moses Wilkins from New York, NY

Age 76
📍 40 115th St #5f, New York, NY 10026
📞 (212) 348-5221, (917) 689-0151, (212) 876-8781
👨‍👩‍👧 Relatives: Garner Moira Wilkins,Miriam Wilkinstoussaint,Marcus L Wilkins,Marthena Wilkins,Marthena Wilkins,Lasean H Wilkins,Sharone L Wilkins,Marthena Wilkins,Shekesha Budden Wilkins

Moses Wilkins from Rayville, LA

Age 51
📍 413 Dacron St, Rayville, LA 71269
📞 (318) 728-6982, (318) 329-5948, (318) 728-6982
👨‍👩‍👧 Relatives: Josette James Wilkins,Jeffery K Wilkins

Moses Wilkins from New York, NY

Age 57 b. Jul 1968 New York Co.
📍 40 W 115th St Apt 5 F
📞 (212) 876-8781

Moses Wilkins from Alexandria, VA

Age 66 b. Dec 1959 Fairfax Co.
📍 6488 Sharon Kay Ct
📞 (949) 830-5850
👤 aka David M Wilkins

Moses Wilkins

📍 9373 Milton Ames, Exmore Va 23350
📞 (757) 442-3237, (757) 618-1537
✉️ MOSUG1954@GMAIL.COM

Moses Wilkins

📍 3176 Stonewood Dr, Va Beach Va
📞 (757) 442-3237, (757) 618-1537
✉️ MOSUG1954@GMAIL.COM

Moses Wilkins from Aulander, NC

Age 69 b. Sep 1956 Bertie Co.
📍 1413 Hexlena Rd
📞 (252) 345-8075

Moses Wilkins from Marietta, GA

Age 89 b. Apr 1936
📍 678 Kiowa Dr Ne Apt F2
📞 (404) 473-9486

Moses Wilkins from Red Bluff, CA

Age 70 b. Aug 1955 Tehama Co.
📍 20330 Alfresco Ave
📞 (615) 299-9260

Moses Wilkins from Mcdonough, GA

Age 89 b. Apr 1936 Henry Co.
📍 271 Deer Trace Dr
📞 (770) 898-4392

Moses Wilkins from San Pedro, CA

Age 66 b. Dec 1959 Los Angeles Co.
📍 21 Apogee Cir
📞 (310) 514-0516

Moses Wilkins from New York, NY

0
📍 120 91st St #7j, New York, NY 10024
👨‍👩‍👧 Relatives: Miriam Wilkinstoussaint

Moses Wilkins from New York, NY

Male
📍 40 W 115th St Apt 5f
📞 (917) 689-0151 (AT&T MOBILITY)

Moses Wilkins from Los Molinos, CA

0000 Male
📍 10523 Bryne Ave
📞 (530) 529-5317

Moses Wilkins from Richmond, VA

Age 109 b. Sep 1916 Richmond City Co.
📍 616 Overbrook Rd

Moses Wilkins from Exmore, VA

Age 87 b. Sep 1938 Northampton Co.
📍 1 Po Box 145

Moses Wilkins from New York, NY

Age 87 b. Jul 1938 New York Co.
📍 2289 5th Ave 9 G

Moses Wilkins from Columbia, SC

Age 87 b. Jul 1938 Richland Co.
📍 64 Fox Run Ln

Moses Wilkins from Atlanta, GA

Fulton Co.
📍 370 Great Southwest Pkwy Sw Ste F
📞 (817) 292-4953

Moses Wilkins from Bronx, NY

Bronx Co.
📍 2438 Morris Ave Apt 3 C

Moses Wilkins from Rayville, LA

Richland Co.
📍 413 Dacron St

Moses Wilkins from New York, NY

New York Co.
📍 41 W 112th St Apt 13 C

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 26 contact records for Moses Wilkins across 8 states. The most recent address on file is in New York, New York. Of these records, 18 include phone numbers and 4 include email addresses. Ages range from 51 to 76, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Wilkins, Moses

PIN: 5879039225
· 1413 Hexlena Rd, NC
Assessed: $31,291

Wilkins Moses David &

Middlesex County
· 23 Burroughs Rd, Lexington Ma 2420
Built: 2009.0
Assessed: $3,030,000 · Sale: $2,800,000 (2010/01/01)

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Moses Wilkins in Lexington. Values shown are from county assessor records and may differ from current market prices.

Moses Wilkins

Unaffiliated
133 Harrison St 6k, Paterson, 07501
DOB: 4/18/1988
County: Passaic

moses PETE wilkins

Democrat Reg: 03/22/2006
1503 Hexlena Rd, Aulander, NC, 27805
DOB: 1988 Gender: Male
County: Bertie

Moses Wilkins

BLK
40 West 115 Street, 10026
DOB: 19680716 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 3 voter registration records were found for Moses Wilkins in North Carolina. Records show affiliations with U, DEM, BLK, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2009 LEXUS LS 460
· Registered to: Moses Wilkins
· VIN: JTHBL46F495087869
·
23 Burroughs Rd, Lexington, MA, 02420-1907
·
(781) 863-0721

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Moses Wilkins. Registered makes include Lexus. 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.

Marietta/Cobb Museum of Art

Moses WilkinsExecutive Director
(757) 642-6518moses.wilkins@comcast.net
9373 Milton Ames Dr, Exmore, VA23350

Marietta/Cobb Museum of Art

Moses WilkinsExecutive Director
(757) 642-6518moses.wilkins@comcast.net
9373 Milton Ames Dr, Exmore, VA23350
mariettacobbartmuseum.org

Marietta/Cobb Museum of Art

Moses WilkinsExecutive Director
(757) 642-6518moses.wilkins@comcast.net
9373 Milton Ames Dr, Exmore, VA23350

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Moses Wilkins. Companies include Marietta/Cobb Museum of Art. Roles listed include Executive Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Moses D Wilkins

Group Tour
Feb 21, 2015, 10:30 AM
· WH

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Moses Wilkins appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Moses Wilkins

Lithia Springs Comprehensive High School - Lithia Springs, GA, GA
2002

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Moses Wilkins 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.

$183 Feb 28, 2017
2018
Raytheon Company Political Action Committtee
Wilkins, Moses D Vp Rtn Contracts & Supply Chai @ Raytheon Co Waltham, MA
$29 Oct 31, 2009
2010
Raytheon Company Political Action Committtee
Wilkins, Moses D Vice President, Contracts @ Raytheon Co McKinney, TX
$1,000 Apr 11, 2013
2014 REP
Shelby, Richard Craig
Wilkins, Moses David Vp Contracts & Supply @ Raytheon Co Lexington, MA
$193 Jun 30, 2017
2018
Raytheon Company Political Action Committtee
Wilkins, Moses D Vp Rtn Contracts & Supply Chai @ Raytheon Co Waltham, MA
$43 Nov 24, 2014
2014
Raytheon Company Political Action Committtee
Wilkins, Moses D Vp Rtn Contracts & Supply Chai @ Raytheon Co Waltham, MA
$29 Aug 31, 2012
2012
Raytheon Company Political Action Committtee
Wilkins, Moses D Vp Rtncontracts & Supply Chai @ Raytheon Co Waltham, MA
$222 Apr 30, 2019
2020
Raytheon Company Political Action Committtee
Wilkins, Moses D Vp Rtn Contracts & Supply Chai @ Raytheon Co Waltham, MA
$198 Sep 30, 2017
2018
Raytheon Company Political Action Committtee
Wilkins, Moses D Vp Rtn Contracts & Supply Chai @ Raytheon Co Waltham, MA
$218 Apr 30, 2018
2018
Raytheon Company Political Action Committtee
Wilkins, Moses D Vp Rtn Contracts & Supply Chai @ Raytheon Co Waltham, MA
$170 Jul 31, 2015
2016
Raytheon Company Political Action Committtee
Wilkins, Moses D Vp Rtn Contracts & Supply Chai @ Raytheon Co Waltham, MA
$29 Nov 30, 2009
2010
Raytheon Company Political Action Committtee
Wilkins, Moses D Vice President, Contracts @ Raytheon Co McKinney, TX
$29 Aug 31, 2009
2010
Raytheon Company Political Action Committtee
Wilkins, Moses D Vice President, Contracts @ Raytheon Co McKinney, TX
$183 Aug 31, 2016
2016
Raytheon Company Political Action Committtee
Wilkins, Moses D Vp Rtn Contracts & Supply Chai @ Raytheon Co Waltham, MA
$170 Aug 31, 2015
2016
Raytheon Company Political Action Committtee
Wilkins, Moses D Vp Rtn Contracts & Supply Chai @ Raytheon Co Waltham, MA
$297 Mar 31, 2018
2018
Raytheon Company Political Action Committtee
Wilkins, Moses D Vp Rtn Contracts & Supply Chai @ Raytheon Co Waltham, MA
$29 Sep 30, 2012
2012
Raytheon Company Political Action Committtee
Wilkins, Moses D Vp Rtncontracts & Supply Chai @ Raytheon Co Waltham, MA
$218 Sep 30, 2018
2018
Raytheon Company Political Action Committtee
Wilkins, Moses D Vp Rtn Contracts & Supply Chai @ Raytheon Co Waltham, MA
$198 Feb 28, 2018
2018
Raytheon Company Political Action Committtee
Wilkins, Moses D Vp Rtn Contracts & Supply Chai @ Raytheon Co Waltham, MA
$29 Oct 31, 2011
2012
Raytheon Company Political Action Committtee
Wilkins, Moses D Vp Rtncontracts & Supply Chai @ Raytheon Co Lexington, MA
$183 Jul 31, 2016
2016
Raytheon Company Political Action Committtee
Wilkins, Moses D Vp Rtn Contracts & Supply Chai @ Raytheon Co Waltham, MA
$222 Feb 29, 2020
2020
Raytheon Company Political Action Committtee
Wilkins, Moses D Vp Rtn Contracts & Supply Chai @ Raytheon Co Waltham, MA
$170 May 31, 2015
2016
Raytheon Company Political Action Committtee
Wilkins, Moses D Vp Rtn Contracts & Supply Chai @ Raytheon Co Waltham, MA
$29 Sep 30, 2011
2012
Raytheon Company Political Action Committtee
Wilkins, Moses D Vp Rtncontracts & Supply Chai @ Raytheon Co Lexington, MA
$29 Jul 31, 2013
2014
Raytheon Company Political Action Committtee
Wilkins, Moses D Vp Rtn Contracts & Supply Chai @ Raytheon Co Waltham, MA
$198 Nov 30, 2017
2018
Raytheon Company Political Action Committtee
Wilkins, Moses D Vp Rtn Contracts & Supply Chai @ Raytheon Co Waltham, MA
$14 Oct 17, 2012
2012
Raytheon Company Political Action Committtee
Wilkins, Moses D Vp Rtncontracts & Supply Chai @ Raytheon Co Waltham, MA
$29 Jul 31, 2012
2012
Raytheon Company Political Action Committtee
Wilkins, Moses D Vp Rtncontracts & Supply Chai @ Raytheon Co Waltham, MA
$14 Oct 15, 2008
2008
Raytheon Company Political Action Committee
Wilkins, Moses D Vice President, Contracts @ Raytheon Co McKinney, TX
$183 Jun 30, 2016
2016
Raytheon Company Political Action Committtee
Wilkins, Moses D Vp Rtn Contracts & Supply Chai @ Raytheon Co Waltham, MA
$183 Dec 31, 2016
2016
Raytheon Company Political Action Committtee
Wilkins, Moses D Vp Rtn Contracts & Supply Chai @ Raytheon Co Waltham, MA
$25 May 26, 2017
2018 DEM
Ossoff, T. Jonathan
Wilkins, Moses Federal @ Fema Atlanta, GA
$5 Jan 19, 2018
2018 DEM
Dccc
Wilkins, Moses Federal Government @ Fema Atlanta, GA
$43 Dec 31, 2010
2012
Raytheon Company Political Action Committtee
Wilkins, Moses D Vp Rtncontracts & Supply Chai @ Raytheon Co McKinney, TX
$43 Dec 31, 2011
2012
Raytheon Company Political Action Committtee
Wilkins, Moses D Vp Rtncontracts & Supply Chai @ Raytheon Co Lexington, MA
$222 May 31, 2019
2020
Raytheon Company Political Action Committtee
Wilkins, Moses D Vp Rtn Contracts & Supply Chai @ Raytheon Co Waltham, MA
$255 Mar 31, 2016
2016
Raytheon Company Political Action Committtee
Wilkins, Moses D Vp Rtn Contracts & Supply Chai @ Raytheon Co Waltham, MA
$255 Oct 31, 2015
2016
Raytheon Company Political Action Committtee
Wilkins, Moses D Vp Rtn Contracts & Supply Chai @ Raytheon Co Waltham, MA
$25 Mar 16, 2017
2018 DEM
Ossoff, T. Jonathan
Wilkins, Moses Federal @ Fema Atlanta, GA
$170 Sep 30, 2015
2016
Raytheon Company Political Action Committtee
Wilkins, Moses D Vp Rtn Contracts & Supply Chai @ Raytheon Co Waltham, MA
$29 Aug 31, 2011
2012
Raytheon Company Political Action Committtee
Wilkins, Moses A Vp Rtncontracts & Supply Chai @ Raytheon Co Lexington, MA
$43 Jan 1, 1
2008
Raytheon Company Political Action Committee
Wilkins, Moses D Vice President, Contracts @ Raytheon Co McKinney, TX
$218 Mar 31, 2019
2020
Raytheon Company Political Action Committtee
Wilkins, Moses D Vp Rtn Contracts & Supply Chai @ Raytheon Co Waltham, MA
$14 Oct 15, 2014
2014
Raytheon Company Political Action Committtee
Wilkins, Moses D Vp Rtn Contracts & Supply Chai @ Raytheon Co Waltham, MA
$274 Mar 31, 2017
2018
Raytheon Company Political Action Committtee
Wilkins, Moses D Vp Rtn Contracts & Supply Chai @ Raytheon Co Waltham, MA
$43 Nov 26, 2012
2012
Raytheon Company Political Action Committtee
Wilkins, Moses D Vp Rtncontracts & Supply Chai @ Raytheon Co Waltham, MA
$29 Jul 31, 2014
2014
Raytheon Company Political Action Committtee
Wilkins, Moses D Vp Rtn Contracts & Supply Chai @ Raytheon Co Waltham, MA
$29 Jan 1, 1
2008
Raytheon Company Political Action Committee
Wilkins, Moses D Vice President, Contracts @ Raytheon Co McKinney, TX
$222 Feb 29, 2020
2020
Raytheon Company Political Action Committtee
Wilkins, Moses D Vp Rtn Contracts & Supply Chai @ Raytheon Co Waltham, MA
$198 Dec 31, 2017
2018
Raytheon Company Political Action Committtee
Wilkins, Moses D Vp Rtn Contracts & Supply Chai @ Raytheon Co Waltham, MA
$251 Apr 30, 2015
2016
Raytheon Company Political Action Committtee
Wilkins, Moses D Vp Rtn Contracts & Supply Chai @ Raytheon Co Waltham, MA
$183 Jul 31, 2016
Raytheon Company Political Action Committtee
Contributor Vp Rtn Contracts & Supply Chai @ Raytheon Co Waltham, MA
$25 Jun 16, 2017
Unknown Committee
Wilkins, Moses Federal @ Fema Atlanta, GA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 52 political contribution records found for Moses Wilkins. Total disclosed contributions amount to $7,325. Recipients include Raytheon Company Political Action Committtee. Federal law requires disclosure of contributions above $200 to federal candidates.

Moses Wilkins

Source: State Real Estate Commissions · NAR License Databases

MP

Moses Wilkins

Male
·
6488 Sharon Kay Ct, Alexandria, VA 22310 (Fairfax County)
38.7774, -77.1530
· (804) 398-1399
TZ: Eastern
Single Family
MP

Moses Wilkins

Age 33 Male
·
2361 Skyline Ridge Dr, Lithia Spgs, GA 30122 (Douglas County)
33.7886, -84.6533
Marital: Inferred Married TZ: Eastern
Homeowner Single Family
MP

Moses Wilkins

Male
·
3045 Mockingbird Ln, Atlanta, GA 30344 (Fulton County)
33.6670, -84.4832
TZ: Eastern
Homeowner Single Family Built 2004
MP

Moses D Wilkins

Age 57 Male
·
PO Box 654, Lexington, MA 02420 (Middlesex County)
42.4467, -71.2252
· (781) 863-0721
TZ: Eastern
Occ: Technical Edu: Some College
Single Family
MP

Moses Wilkins

Male
·
1001 Madeline St, Rayville, LA 71269 (Richland County)
32.4766, -91.7638
· (318) 728-2194
TZ: Central
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Moses Wilkins. 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 Moses Wilkins. These loans were issued to businesses, not individuals.

Ibrahima Diaby

Independent Contractors

$20,833 Paid in Full
Address:
40 W 115th St Apt 12K
New York, NY10026-3152
Approved

May 29, 2021

Forgiven

$20,875

Jobs Reported

1

Loan #

8997519005

Loan Size

Small

O & E Professional Services CORP

Corporation

$3,428 Paid in Full
Address:
261 E Kingsbridge Rd Apt N61
Bronx, NY10458-4402
Approved

Mar 8, 2021

Forgiven

$3,443

Jobs Reported

2

Loan #

8075088505

Loan Size

Small

Quandell Hickmanparks

Sole Proprietorship

$20,666 Exemption 4
Address:
40 W 115th St
New York, NY10026-3121
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6514228808

Loan Size

Small

Thomasdkennedy

Sole Proprietorship

$1,838 Paid in Full
Address:
PO Box 654
Lowell, MA01852
Approved

Apr 27, 2020

Forgiven

$1,850

Jobs Reported

1

Loan #

4393517210

Loan Size

Small

Achaita Gakou

Sole Proprietorship

$8,332 Paid in Full
Address:
40 W 115th St Apt 12K
New York, NY10026-3152
Approved

Apr 29, 2021

Forgiven

$8,369

Jobs Reported

1

Loan #

5303438905

Loan Size

Small

Zoumana Balayira

Independent Contractors

$8,419 Paid in Full
Address:
40 W 115th St Apt 12K
New York, NY10026-3152
Approved

May 20, 2021

Forgiven

$8,445

Jobs Reported

1

Loan #

4445969004

Loan Size

Small

Pedro Junior Aguilera

Sole Proprietorship

$1,237 Paid in Full
Address:
261 E Kingsbridge Rd Apt N23
Bronx, NY10458-4424
Approved

Mar 9, 2021

Forgiven

$1,242

Jobs Reported

1

Loan #

8284558500

Loan Size

Small

Marino Burgos

Independent Contractors

$13,797 Paid in Full
Address:
40 W 115th St Apt 12G
New York, NY10026-3152
Approved

May 12, 2021

Forgiven

$13,846

Jobs Reported

1

Loan #

8811318904

Loan Size

Small

Howard Cohen

Sole Proprietorship

$20,833 Paid in Full
Address:
40 W 115th St Apt 6F
New York, NY10026-3123
Approved

May 11, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

7931048906

Loan Size

Small

Salif Tounkara

Sole Proprietorship

$11,844 Paid in Full
Address:
40 W 115th St Apt 1D
New York, NY10026-3128
Approved

May 22, 2021

Forgiven

$11,876

Jobs Reported

1

Loan #

5319029008

Loan Size

Small

Howard Cohen

Sole Proprietorship

$20,833 Paid in Full
Address:
40 W 115th St Apt 6F
New York, NY10026-3123
Approved

Apr 21, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

7500808809

Loan Size

Small

Abiel Transportation CORP.

Corporation

$26,120 Paid in Full
Address:
261 E Kingsbridge Rd Apt N46 #
Bronx, NY10458-4402
Approved

Feb 12, 2021

Forgiven

$26,300

Jobs Reported

4

Loan #

7518538406

Loan Size

Small

Randy Rodriguez

Sole Proprietorship

$20,291 Exemption 4
Address:
261 E Kingsbridge Rd
Bronx, NY10458-4405
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2266058905

Loan Size

Small

Abiel Transportation CORP.

Corporation

$29,592 Paid in Full
Address:
261 E KINGSBRIDGE RD Apt N46
Bronx, NY10458
Approved

May 1, 2020

Forgiven

$29,886

Jobs Reported

4

Loan #

4111607706

Loan Size

Small

Salif Tounkara

Sole Proprietorship

$11,844 Paid in Full
Address:
40 W 115th St Apt 1D
New York, NY10026-3128
Approved

Apr 8, 2021

Forgiven

$11,914

Jobs Reported

1

Loan #

9431458707

Loan Size

Small

Totem Holdings INC

Corporation

$23,900 Paid in Full
Address:
261 E Kingsbridge Rd N4
Bronx, NY10458-4423
Approved

Apr 28, 2020

Forgiven

$24,177

Jobs Reported

4

Loan #

7797017202

Loan Size

Small

Randy Rodriguez

Sole Proprietorship

$20,291 Exemption 4
Address:
261 E Kingsbridge Rd
Bronx, NY10458-4405
Approved

Mar 16, 2021

Jobs Reported

1

Loan #

2998588601

Loan Size

Small

Marino Burgos

Independent Contractors

$13,797 Paid in Full
Address:
40 W 115th St Apt 12G
New York, NY10026-3152
Approved

May 22, 2021

Forgiven

$13,859

Jobs Reported

1

Loan #

5288679000

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with Moses Wilkins. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Moses Wilkins on the map

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Found 45 results across 9 states

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Moses Wilkins in NY: Background Summary

Location
261 E Kingsbridge Rd, APT N26 Bronx, NY 10458-4424
Other Locations
New York, NY · Alexandria, VA · Aulander, NC and 11 more
Profiles Found
26 people with this name
Phone Numbers
(718) 775-4013 and 21 others on file
Email
moseswilkins44@gmail.com and 6 others on file
Possible Relatives
Jessica M Wilkins, Lasean D Hall, Marcus Lamont Wilkins, Martha Hall, Marthena Wilkins and 148 more
Career
Executive Director at Marietta/Cobb Museum of Art
Voter Registration
Registered No Party Preference
Properties
2properties owned
Vehicles
1 linked — 2009 Lexus Ls 460
Contributions
$7,324.97 total — Raytheon Company Political Action Committtee
PPP Loans
$278K for Ibrahima Diaby, O & E Professional Services CORP
White House
1 recorded visit

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 Moses Wilkins. Because public records are indexed by name rather than by a unique identifier, the 118 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

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 — 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.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available — some restrict access or redact certain fields such as date of birth or residential address — so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Moses Wilkins

Search Complexity: High

118 public records across 9states, belonging to approximately 26 different individuals. With 26 distinct profiles across 9 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 widely distributed across 9 states. Highest concentration: New York (8%), followed by Virginia and Georgia. Spans the South and Northeast regions.

NY9recordsVA9recordsGA7recordsLA6recordsMA5recordsNC4records

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (47%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (30) and PPP Loan Records (18).

52
Political Contribution Records
30
Contact & Address Records
18
PPP Loan Records
4
Business & Corporate Filings
3
Voter Registration Records
2
Property Ownership Records

Age Distribution

Age range: approximately 59 years, suggesting multiple generations. Largest group: Senior (65+) (80%).

Senior (65+)8peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Moses Wilkins

Is Moses Wilkins a registered voter?
Yes, voter registration records show Moses Wilkins is registered with U affiliation. We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Moses Wilkins own property?
County assessor records show 2 properties associated with Moses Wilkins . 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 Moses Wilkins?
Records show 1 vehicle registration associated with Moses Wilkins, including a 2009 LEXUS LS 460. 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 Moses Wilkins?
We found 4 business affiliations for Moses Wilkins, including Marietta/Cobb Museum of Art (Executive Director). Business records are compiled from state registries, SEC filings, and professional databases.
Has Moses Wilkins made political donations?
FEC disclosure records show 52 reported political contributions from Moses Wilkins, totaling $7,325. Recipients include Raytheon Company Political Action Committtee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Moses Wilkins?
Our database contains 118 total records for Moses Wilkins spanning 9 states. This includes 26 distinct contact records, 18 with phone numbers, 4 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 Moses Wilkins?
The 118 records displayed for Moses Wilkins 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 Moses Wilkins 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.