Mosley Casey from Detroit, MI

Age 47 b. 7/24/1978
๐Ÿ“ 16854 Baylis St, #detroit, MI 48221-3105
โœ‰๏ธ cbo@aol.com, cbo5150@aol.com
๐Ÿ• 1 previous address

Mosley Casey from Claxton, GA

Age 29
๐Ÿ“ 4892 Lj Rd, Claxton, GA 30417
๐Ÿ“ž (912) 557-1940, (912) 237-5649, (912) 693-6044, (912) 739-7442

Mosley Casey from Simpsonville, SC

Age 49 b. Jun 1976 Greenville Co.
๐Ÿ“ 305 Shadowood Dr
๐Ÿ“ž (760) 737-0047
๐Ÿ‘ค aka Casey Mosley

Mosley Casey from Houston, TX

๐Ÿ“ 5135 N Fy Fw, #houston, TX 77022
๐Ÿ• 1 previous address

Mosley Casey from Dallas, TX

๐Ÿ“ 4838 Elsie Faye Heggins St, #dallas, TX 75210-1489

Mosley Casey from Houston, TX

๐Ÿ“ 17714 Red Oak Dr, #houston, TX 77090-1299

Mosley Casey from Lumberton, TX

๐Ÿ“ 103 E Candlestick Dr, #lumberton, TX 77657-7220

Mosley Casey from Farmington Hills, MI

Age 48 b. 1/1/1978
๐Ÿ“ 25710 Chesapeake Ct, #farmington Hills, MI 48335-1124
๐Ÿ• 2 previous addresses

Mosley Casey from Piketon, OH

Pike Co.
๐Ÿ“ 12257 St Rt 124

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for Mosley Casey across 6 states. The most recent address on file is in Claxton, Georgia. Of these records, 9 include phone numbers and 2 include email addresses. The listed age is 29. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Note: PPP loans shown are for businesses with addresses associated with Mosley Casey. These loans were issued to businesses, not individuals.

Shanice Daniels

Sole Proprietorship

$20,833 Paid in Full
Address:
4838 Elsie Faye Heggins St
Dallas, TX75210-1489
Approved

Apr 11, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

1861358803

Loan Size

Small

Lorenzo Clark

Sole Proprietorship

$1,439 Exemption 4
Address:
17714 Red Oak Dr Apt 168
Houston, TX77090-1252
Approved

Jun 3, 2020

Jobs Reported

1

Loan #

7389187807

Loan Size

Small

Derron Cleaning Service

Limited Liability Company(LLC

$14,220 Paid in Full
Address:
4838 Elsie Faye Heggins St
Dallas, TX75210-1489
Approved

Apr 6, 2021

Forgiven

$14,256

Jobs Reported

1

Loan #

7371878702

Loan Size

Small

Traice Carr

Sole Proprietorship

$20,510 Paid in Full
Address:
4838 Elsie Faye Heggins St Apt 6003 # 6003
Dallas, TX75210-1493
Approved

Apr 9, 2021

Forgiven

$20,586

Jobs Reported

1

Loan #

9977518703

Loan Size

Small

Fabian Brown

Sole Proprietorship

$20,832 Paid in Full
Address:
4838 Elsie Faye Heggins St Apt 4801
Dallas, TX75210-1491
Approved

May 14, 2021

Forgiven

$20,934

Jobs Reported

1

Loan #

2103859007

Loan Size

Small

Grubbs Enterprises

Sole Proprietorship

$16,250 Paid in Full
Address:
17714 Red Oak DR 132A
Houston, TX77090
Approved

May 3, 2020

Forgiven

$16,357

Jobs Reported

1

Loan #

9849207300

Loan Size

Small

Symone Payne

Sole Proprietorship

$24,500 Paid in Full
Address:
17714 Red Oak Dr
Houston, TX77090-1299
Approved

May 5, 2021

Forgiven

$24,697

Jobs Reported

1

Loan #

7111088901

Loan Size

Small

Elizabeth Nix

Independent Contractors

$20,832 Paid in Full
Address:
4838 Elsie Faye Heggins St
Dallas, TX75210-1489
Approved

Apr 9, 2021

Forgiven

$20,884

Jobs Reported

1

Loan #

9639408702

Loan Size

Small

Maurice Clark

Self-Employed Individuals

$20,833 Paid in Full
Address:
4838 Elsie Faye Heggins St
Dallas, TX75210-1489
Approved

May 12, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

8809748905

Loan Size

Small

Ballard'S Rideshare

Independent Contractors

$9,850 Paid in Full
Address:
4838 Elsie Faye Heggins st 6103
Dallas, TX75210-1392
Approved

Jun 26, 2020

Forgiven

$10,003

Jobs Reported

1

Loan #

4887208000

Loan Size

Small

Akeem Akinola

Independent Contractors

$9,164 Paid in Full
Address:
4838 Elsie Faye Heggins St Apt 5805
Dallas, TX75210-1493
Approved

Apr 18, 2021

Forgiven

$9,228

Jobs Reported

1

Loan #

5856278807

Loan Size

Small

Aaliyah Hewitt

Sole Proprietorship

$16,916 Paid in Full
Address:
17714 Red Oak Dr
Houston, TX77090-1299
Approved

May 29, 2021

Forgiven

$16,994

Jobs Reported

1

Loan #

9595849001

Loan Size

Small

Isaelys Alfonso

Independent Contractors

$6,314 Paid in Full
Address:
17714 Red Oak Dr Apt 155
Houston, TX77090-7725
Approved

Mar 12, 2021

Forgiven

$6,344

Jobs Reported

1

Loan #

1130928608

Loan Size

Small

Christopher Grubbs

Sole Proprietorship

$16,250 Paid in Full
Address:
17714 Red Oak Dr Apt 132A
Houston, TX77090-1277
Approved

Feb 22, 2021

Forgiven

$16,402

Jobs Reported

1

Loan #

2899118507

Loan Size

Small

Katea Mathews

Independent Contractors

$8,332 Paid in Full
Address:
4838 Elsie Faye Heggins St Apt 5701
Dallas, TX75210-1493
Approved

Mar 26, 2021

Forgiven

$8,400

Jobs Reported

1

Loan #

9860878604

Loan Size

Small

Symone Payne

Sole Proprietorship

$18,032 Paid in Full
Address:
17714 Red Oak Dr
Houston, TX77090-1252
Approved

Feb 1, 2021

Forgiven

$18,188

Jobs Reported

1

Loan #

1242788401

Loan Size

Small

Destiny McAlister

Sole Proprietorship

$20,832 Exemption 4
Address:
4838 Elsie Faye Heggins St
Dallas, TX75210-1489
Approved

May 27, 2021

Jobs Reported

1

Loan #

8582959006

Loan Size

Small

Aprenchiante Hill

Self-Employed Individuals

$11,078 Paid in Full
Address:
17714 Red Oak Dr
Houston, TX77090-1299
Approved

Apr 29, 2021

Forgiven

$11,119

Jobs Reported

1

Loan #

5011788903

Loan Size

Small

Lakeesha Ross

Sole Proprietorship

$20,833 Paid in Full
Address:
4838 Elsie Faye Heggins St Apt 4801
Dallas, TX75210-1491
Approved

May 29, 2021

Forgiven

$20,872

Jobs Reported

1

Loan #

9617589008

Loan Size

Small

Chloe Phillips

Sole Proprietorship

$18,750 Paid in Full
Address:
17714 Red Oak Dr Apt 206
Houston, TX77090-1279
Approved

Apr 22, 2021

Forgiven

$18,849

Jobs Reported

1

Loan #

8557588810

Loan Size

Small

Ashlee Riley

Independent Contractors

$20,833 Paid in Full
Address:
4838 Elsie Faye Heggins St Apt 5502
Dallas, TX75210-1393
Approved

May 22, 2021

Forgiven

$20,878

Jobs Reported

1

Loan #

6113229008

Loan Size

Small

Shana Ramsey

Sole Proprietorship

$20,832 Paid in Full
Address:
4838 Elsie Faye Heggins St Apt 4805
Dallas, TX75210-1491
Approved

Apr 4, 2021

Forgiven

$20,962

Jobs Reported

1

Loan #

6399038705

Loan Size

Small

Aprenchiante Hill

Self-Employed Individuals

$11,078 Paid in Full
Address:
17714 Red Oak Dr
Houston, TX77090-1299
Approved

May 22, 2021

Forgiven

$11,112

Jobs Reported

1

Loan #

6572999004

Loan Size

Small

Yoslan R Blay Fernandez

Sole Proprietorship

$7,242 Paid in Full
Address:
17714 Red Oak Dr Apt 103A
Houston, TX77090-1276
Approved

Mar 15, 2021

Forgiven

$7,289

Jobs Reported

1

Loan #

2660228601

Loan Size

Small

Ballard'S Rideshare &delivery

Partnership

$12,632 Paid in Full
Address:
4838 Elsie Faye Heggins St Apt 6103
Dallas, TX75210-1494
Approved

Jan 31, 2021

Forgiven

$12,694

Jobs Reported

1

Loan #

9624668304

Loan Size

Small

Akeem Akinola

Independent Contractors

$9,164 Paid in Full
Address:
4838 Elsie Faye Heggins St Apt 5805
Dallas, TX75210-1493
Approved

May 22, 2021

Forgiven

$9,193

Jobs Reported

1

Loan #

5275839001

Loan Size

Small

Kimberly Grant

Sole Proprietorship

$20,833 Paid in Full
Address:
4838 Elsie Faye Heggins St
Dallas, TX75210-1489
Approved

Feb 9, 2021

Forgiven

$20,914

Jobs Reported

1

Loan #

5749908408

Loan Size

Small

Lorenzo Clark

Sole Proprietorship

$2,570 Exemption 4
Address:
17714 Red Oak Dr Apt 168
Houston, TX77090-1278
Approved

Feb 16, 2021

Jobs Reported

1

Loan #

9240658400

Loan Size

Small

Shereemah Bryant

Sole Proprietorship

$17,916 Paid in Full
Address:
17714 Red Oak Dr
Houston, TX77090-1252
Approved

Apr 20, 2021

Forgiven

$18,032

Jobs Reported

1

Loan #

6937638804

Loan Size

Small

Stephan Willrich

Sole Proprietorship

$2,187 Paid in Full
Address:
17714 Red Oak Dr
Houston, TX77090-1299
Approved

Apr 11, 2021

Forgiven

$2,195

Jobs Reported

1

Loan #

1976888809

Loan Size

Small

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

Find Mosley Casey on the map

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Mosley Casey in MS: Background Summary

Location
9297 Lorrie Ln Olive Branch, MS 38654-6520
Other Locations
Claxton, GA ยท Simpsonville, SC ยท Piketon, OH
Profiles Found
12 people with this name
Phone Numbers
(901) 240-9069 and 16 others on file
Email
cmosley@ix.netcom.com and 6 others on file
Possible Relatives
Mosley Casey, Tamala P Mosley, Jimella E Phillips, Talmous Phillips, Temillia L Phillips and 86 more
PPP Loans
$442K for Shanice Daniels, Lorenzo Clark

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 Mosley Casey. Because public records are indexed by name rather than by a unique identifier, the 43 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

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 Mosley Casey

Search Complexity: High

43 public records across 6states, belonging to approximately 12 different individuals. With 12 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Texas (12%), followed by Mississippi and Michigan. Spans the South and Midwest regions.

TX5recordsMS2recordsMI2recordsGA1recordSC1recordOH1record

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (70%), which are tied to specific businesses and addresses.

30
PPP Loan Records
13
Contact & Address Records

Age Distribution

Age range: approximately 22 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (60%).

Middle-Age (40-64)3peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Mosley Casey

How many records exist for Mosley Casey?
Our database contains 43 total records for Mosley Casey spanning 6 states. This includes 12 distinct contact records, 9 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 Mosley Casey?
The 43 records displayed for Mosley Casey 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 Mosley Casey 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.