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Moshe A Allen from University Park, IL

Age 48 b. 7/23/1977
📍 4725 Hickory Creek Dr, Apt 3, #university Park, IL 60484-3081
✉️ allenmoshe@yahoo.com, mosheallen@yahoo.com, jonvay@mediaone.net, jonvay1@mediaone.net, jonvay1@comcast.net, jonvay@hotmail.com
👨‍👩‍👧 Relatives: Brenda L Allen,Christine H Allen,Daveed Amiel Allen,John H Allen Jr,John H Allen,Latoya Toya Bentley,Leslie Allen,Megan Allen Gossett,Phyllis C Brand,Sammie L Allen,Vayla M Allen,Vayla Allen,Andre E Allen Sr,Andre Allen Jr,Andre E Allen Jr,Carletha Allen,Carletha Allen,Cynthia A Allen,Dante K Allen,Dmarkco B Brand,Dominique N Allen,Dwayne Antwan Allen,Edwin James Whitfield,Ernestine Allen,Ernestine Allen,Iesha D Lashley,Jacqueline Gosby,James L Allen,James L Allen,John H Thornton,Keanna R Brand,Keisha Spears Dozier,Keith A Thornton Sr,Kizzie A Brand,Kristy M Randolph,Latasha M Allen,Latoya Bentley,Leonda Drucilla Jackson,Leonda Drucilla Smith,Lynette P Allen,Lynette Allen,Lynette Ann Allen,Mary F Allen,Nile Williams Gossett,P Allen,Paulette Brand,Robin L Whitfield,Terry D Bentley,Uranus R Stephens,Willie B Brand
🕐 16 previous addresses

Moshe Allen from Cntry Clb Hls, IL

Age 48 b. Jul 1977 Cook Co.
📍 17606 Sycamore Ave
📞 (801) 373-5243, (708) 890-2553, (708) 798-7527

Moshe Allen from University Park, IL

Age 48 b. Jul 1977
📍 4725 Hickory Creek Dr Apt 3
📞 (708) 890-2553

Moshe Allen

📍 4725 Hickory Creek Dr Apt 3, University Pk Il
📞 (708) 269-8622, (708) 269-8622
✉️ ALLENMOSHE@YAHOO.COM

Moshe Allen from Worth, IL

Age 49 b. 1977 Male
📍 7428 W 111th St Apt 708

Moshe Allen from Southfield, MI

Oakland Co.
📍 15716 Jeanette St

Moshe Allen from Chicago, IL

Cook Co.
📍 3838 W 87th St

Moshe Allen from Plainfield, IL

📍 13243 Sunderlin Rd

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 8 contact records for Moshe Allen across 2 states. The most recent address on file is in Cntry Clb Hls, Illinois. Of these records, 4 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Hertz Furniture Systems Corp

Director Of Web Development
+12015292100mallen@hertzfurniture.com
LinkedIn

Moshe Allen

Ir And Business Development Senior Associate
Bsd Growth Fund Pcc
San Miguelito, Panama, Panama Venture Capital & Private Equity
LinkedIn

Moshe Allen

Illinois
LinkedIn

Moshe Allen

Student at South Su

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Moshe Allen. Companies include Bsd Growth Fund Pcc. Roles listed include Director Of Web Development. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 6 Waterford Oaks Ln., Kemah, TX, 77565
TX
Manager: Moshe Allen

Mdds Properties, LLC

Addr: 6 Waterford Oaks Ln., Kemah, TX, 77565
TX
Manager: Moshe Allen

Unknown Corporation

Addr: 1202 NASA Rd. 1, Houston, TX, 77058
TX
Officer: Moshe Allen

Mdds Properties, LLC

ID: 0801822593
Addr: 6 Waterford Oaks Ln., Kemah, TX, 77565
TX
Manager: Moshe Allen

Source: Public Records Moshe Allen appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Moshe Allen

Detective Board
ACTIVE
License # 230136160
Firm: Moshe A Allen
Addr: University Park, IL 60484

moshe allen

Detective Board
NOT RENEWED
License # 129316644
Addr: Country Club Hills, IL 60478
County: Cook
Issued: Oct 10, 2008 Exp: May 31, 2012

Licensed Professional

Licensed Professional

Licensed Professional

Licensed Professional

Source: State Professional Licensing Boards · Dept. of Professional Regulation Moshe Allen holds 6 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Moshe Allen

Bloom Trail High School - Chicago Heights, IL, IL
2000

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Moshe Allen 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

Moshe Allen

Age 40 Male
·
4725 Hickory Creek Dr, University Pk, IL 60484 (Will County)
41.4388, -87.6847
Marital: Married TZ: Central
Multi-Family

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

Patricia Boyed

Independent Contractors

$9,822 Paid in Full
Address:
4725 Hickory Creek Dr Apt 7
University Park, IL60484-3081
Approved

May 23, 2021

Forgiven

$9,862

Jobs Reported

1

Loan #

6918789009

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Moshe Allen. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Moshe Allen on the map

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1
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Found 21 results across 3 states

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Moshe Allen in IL: Background Summary

Location
4725 Hickory Creek Dr, APT 3 University Park, IL 60484-3081
Other Locations
Cntry Clb Hls, IL · University Park, IL · Worth, IL and 3 more
Profiles Found
8 people with this name
Phone Numbers
(708) 890-2553 and 5 others on file
Email
allenmoshe@yahoo.com and 5 others on file
Possible Relatives
Brenda L Allen, Christine H Allen, Daveed Amiel Allen, John H Allen JR, John H Allen and 42 more
Career
Director Of Web Development at Bsd Growth Fund Pcc
Licenses
2 professional licenses (DETECTIVE BOARD)
PPP Loans
$9,822 for Patricia Boyed

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 Moshe Allen. Because public records are indexed by name rather than by a unique identifier, the 29 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.

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 Moshe Allen

Search Complexity: Moderate

29 public records across 3states, belonging to approximately 8 different individuals. There are 8 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Illinois (55%), followed by Texas and Michigan. Spans the Midwest and South regions.

IL16recordsTX4recordsMI1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (37%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (6) and Professional License Records (6).

10
Contact & Address Records
6
Business & Corporate Filings
6
Professional License Records
4
Corporate Records
1
PPP Loan Records

Frequently Asked Questions About Moshe Allen

What businesses are associated with Moshe Allen?
We found 6 business affiliations for Moshe Allen (Director Of Web Development). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Moshe Allen?
Our database contains 29 total records for Moshe Allen spanning 3 states. This includes 8 distinct contact records, 4 with phone numbers, 2 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 Moshe Allen?
The 29 records displayed for Moshe Allen 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 Moshe Allen 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.