Natalie R Moses from Jamaica, NY

Age 36 b. 9/26/1989
๐Ÿ“ 17623 80th Dr, #jamaica, NY 11432-1456
โœ‰๏ธ natalie926@gmail.com
๐Ÿ• 1 previous address

Natalie Moses from Pearsall, TX

Age 46
๐Ÿ“ 182 Encino Dr, Pearsall, TX 78061
๐Ÿ“ž (830) 334-5530
โœ‰๏ธ nataliemoses@hotmail.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Robert Tarence Moses,Bernadine F Kotzur,Albert M Kotzur,Matalie Moses,Bernadine Moczygemba Kotzur

Natalie Moses

๐Ÿ“ 909 Merion Way, Bryant Ar
๐Ÿ“ž (904) 537-8441, (904) 537-8441
โœ‰๏ธ ALIEPLUSMARK@GMAIL.COM

Natalie Moses

Age 40 b. 1986-01-21
๐Ÿ“ 5916 Beverly Dr E Apt 1200, Benbrook Tx
๐Ÿ“ž (904) 537-8441, (904) 537-8441
โœ‰๏ธ ALIEPLUSMARK@GMAIL.COM

Natalie Moses

๐Ÿ“ 1001 Merion Way, Bryant Ar
๐Ÿ“ž (904) 537-8441, (904) 537-8441
โœ‰๏ธ ALIEPLUSMARK@GMAIL.COM

Natalie Moses

Age 58 b. 1967-09-29
๐Ÿ“ 182 Encino Dr, Pearsall Tx
๐Ÿ“ž (830) 334-1263
โœ‰๏ธ NATALIEMOSES@HOTMAIL.COM

Natalie Moses from Jackson, MS

Age 44
๐Ÿ“ 2249 Greenbriar Dr, Jackson, MS 39211
๐Ÿ“ž (601) 362-4531, (601) 366-1950, (601) 362-4531, (601) 366-1950, (601) 856-0893, (601) 981-1937, (601) 362-5908, (601) 981-7564

Natalie Moses from Greenbelt, MD

Age 49 b. Dec 1976 Prince Georges Co.
๐Ÿ“ 8489 Greenbelt Rd Apt 101
๐Ÿ“ž (618) 983-6273
๐Ÿ‘ค aka Moses Natalie Alita

Natalie Moses from Pendleton, OR

Age 25 b. Dec 2000
๐Ÿ“ 401 Nw Bailey Ave Apt 5
๐Ÿ“ž (541) 969-9654
๐Ÿ‘ค aka Natalie N Moses

Natalie Moses from Chatsworth, CA

Age 31 b. Dec 1994
๐Ÿ“ 22374 Mission Cir
๐Ÿ“ž (818) 280-6569

Natalie Moses

๐Ÿ“ 5708 Remington Cir, Fort Worth Tx
๐Ÿ“ž (682) 472-8319
โœ‰๏ธ NATALIE_MOSES@YAHOO.COM

Natalie Moses from Chidester, AR

Female
๐Ÿ“ 4579 Highway 24
๐Ÿ“ž (870) 718-0703 (AT&T MOBILITY)

Natalie Moses from Palmdale, CA

0000 Female
๐Ÿ“ 4011 Prestwick Ln
๐Ÿ“ž (661) 225-9814

Natalie Moses from Greensboro, NC

Age 81 b. Aug 1944 Guilford Co.
๐Ÿ“ Po Box 26012

Natalie Moses from Lubbock, TX

Age 61 b. Apr 1964
๐Ÿ“ 3105 75th St Apt B
๐Ÿ‘ค aka Natalie D Ferguson-Moses, Natalie D Fergusonmoses, Natalie D Moses

Natalie Moses from Chatsworth, CA

Age 81 b. Aug 1944 Los Angeles Co.
๐Ÿ“ 10447 Larwin Ave 1

Natalie Moses from Orange, TX

Age 48 b. Dec 1977 Orange Co.
๐Ÿ“ 6309 Tanglebrush Trl

Natalie Moses from Dilley, TX

Age 58 b. Sep 1967 Frio Co.
๐Ÿ“ 111 Pipes Dr 207

Natalie Moses from Arlington, TX

Tarrant Co.
๐Ÿ“ 226 Scenic Point Trl
๐Ÿ“ž (570) 322-7609

Natalie Moses from Benton, AR

Female
๐Ÿ“ 401 Cheshire Dr

Natalie Moses from Wilmington, DE

New Castle Co.
๐Ÿ“ 6 Margit Ln

Natalie Moses from Grapevine, TX

Tarrant Co.
๐Ÿ“ 201 N Park Bl

Natalie Moses from Brunswick, GA

Glynn Co.
๐Ÿ“ Rr 3 Po Box 90

Natalie Moses from Kingsville, TX

Kleberg Co.
๐Ÿ“ 307 W Alice Ave

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 28 contact records for Natalie Moses across 11 states. The most recent address on file is in Greenbelt, Maryland. Of these records, 17 include phone numbers and 10 include email addresses. Ages range from 44 to 46, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moses Natalie E Tr Kamonick Stephanie

Ventura County
· 25332 Village 25, Thousand-Oaks Ca
Built: 1977.0

Moses, Natalie

Doc #2022092200594001
· 1445 East 14th Street, Brooklyn Ny 11230
Record: P

Moses, Natalie

Doc #2022032100068001
· 1445 East 14th Street, Brooklyn Ny 11230
Record: P

Moses, Natalie

Doc #2022032100068002
· 1445 East 14th Street, Brooklyn Ny 11230
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Natalie Moses in Thousand-Oaks, Brooklyn. Values shown are from county assessor records and may differ from current market prices.

Natalie Moses

Brunswick, 315235820
DOB: 1/1/1954 Gender: Female
Congress: 001

Natalie J Moses

Unaffiliated
780 Bowyer Ave, Long Branch, 07740
DOB: 9/12/1993
County: Monmouth

Natalie Ann Moses

Democrat Reg: 05/06/2011
552 Azalea Ln, Bridgeville, PA, 15017
DOB: 11/20/1991 Gender: Female

Natalie M Moses

Unaffiliated
Akiachak
Gender: Female

Natalie Moses

UAF
3118s Cherokee St, Englewood, CO, 80110
DOB: 1982 Gender: Female Ph: 088-682-7338
County: Arapahoe

Natalie A Moses

DEMOCRATIC Reg: 5/12/2003

Natalie Beth Moses

817 Mystic DR, Cape Canaveral, , 32920

Natalie Vonceal Moses

Reg: 19720401
8504 New Jesup Hwy, Brunswick, 315235820
Gender: Female

Natalie Alita Moses

Democrat
13025 Old Stage Coach Rd, Laurel, MD, 20708
Gender: Female
County: Prince George's

Natalie Marie Moses

County: Platte

natalie ANN moses

Unaffiliated Reg: 09/17/2015
1812 Shearers Rd, Davidson, NC, 28036
DOB: 1997 Gender: Female
County: Iredell

Natalie Wynn Moses

Democrat
342 East 110 Street, 0, 10029
DOB: 19870716 Gender: Female

Natalie Moses

Republican
1479 East 2 Street, 11230
DOB: 19930912 Gender: Female

Natalie Ann Moses

552 Azalea Ln
DOB: 11/20/1991 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 14 voter registration records were found for Natalie Moses in Pennsylvania, Colorado, and 2 other states. Records show affiliations with U, D, UAF, DEMOCRATIC, DEM, UNA, REP, which may reflect different individuals or changes over time. 2 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2002 VOLVO S40
ยท Registered to: Natalie Moses
ยท VIN: YV1VS29532F878638
·
PO Box 1440, Greenbelt, MD, 20768
2001 Buick Lesabre
ยท Registered to: Natalie Moses
ยท VIN: 1G4HP54K014259018
·
Po Box 172, Cheriton, VA, 23316
·
(757) 331-1272

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Natalie Moses. Registered makes include Volvo, Buick. The most recent model year on record is 2002. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ibm

Social Community Manager
natalie.moses@us.ibm.com
New York,

Wachovia Securities Inc

Natalie MosesGeneral Medical
(804) 649-2311natalie.moses@funb.com
707 E Main St Lbby, Richmond, VA23219

Shelter Managment Corp

Principal
(757) 331-4011
Cape Charles, VA
Real Estate

Natalie Moses

Support Worker
Pathways

Crooks Printing Svc Inc

Natalie MosesRecruiter
(870) 718-0703natalie.moses@yahoo.com
4579 Highway 24, Chidester, AR71726
crooksprinting.com

Natalie Moses

United States

Crooks Printing Svc Inc

Natalie MosesRecruiter
(870) 718-0703natalie.moses@yahoo.com
4579 Highway 24, Chidester, AR71726

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 18 business affiliations were found for Natalie Moses. Companies include Wachovia Securities Inc, Shelter Managment Corp, Crooks Printing Svc Inc. Roles listed include Social Community Manager and General Medical. Records are compiled from state business registries, SEC filings, and professional networking databases.

M & N, LLC, Dissolved February 21, 2024

Voluntarily Dissolved
Addr: Aurora, CO
Registered Agent: Natalie Moses

Unknown Corporation

Addr: 3105 B 75th St, Lubbock, TX, 79423
TX
DIRECTOR: natalie F moses

Dmoses Consulting, Inc.

Addr: 3105 B 75th St, Lubbock, TX, 79423
TX
DIRECTOR: Natalie Moses

Dmoses Consulting, Inc.

ID: 0801343259
Addr: 3105 B 75th St, Lubbock, TX, 79423
TX
DIRECTOR: Natalie F Moses

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

Natalie Moses

NP
NURSE PRACTITIONER
Individual Female
NPI: 1144310640
School: OTHER (1995)
Org: McV Associated Physicians

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Natalie Moses in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

natalie moses

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Natalie Moses holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Natalie D Moses

Group Tour
Apr 30, 2011, 12:00 PM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Natalie Moses 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.

Natalie Moses

Northwestern High School - Hyattsville, MD, MD
1994

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

$10 Aug 13, 2020
2020 DEM
Biden, Joe
Moses, Natalie Marketing Manager @ Automotivemastermind Bridgeville, PA
$12 Jun 3, 2020
2020 DEM
Democratic Action
Moses, Natalie Not Employed Camarillo, CA
$25 Aug 18, 2020
2020 DEM
Biden, Joe
Moses, Natalie Not Employed Ocala, FL
$100 Mar 2, 2017
2018
Cooper For North Carolina
Moses, Natalie A Brasstown, NC
$100 Invalid Date
2016
Cooper For North Carolina
Moses, Natalie A Brasstown, NC
$15 Dec 27, 2019
2020 DEM
Warren, Elizabeth
Moses, Natalie Barista @ River Rock Coffee Mankato, MN
$250 Sep 6, 2020
2020 DEM
Cunningham, Cal
Moses, Natalie Not Employed Brasstown, NC
$12 Jun 3, 2020
2020 DEM
Democratic Action
Moses, Natalie Not Employed Camarillo, CA
$12 Jun 3, 2020
DEM
Democratic Action
Contributor Not Employed Camarillo, CA
$250 Sep 16, 2020
Unknown Committee
Moses, Natalie Retired @ Not Employed Brasstown, NC
$100
2016
Cooper For North Carolina
Contributor Brasstown, NC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 11 political contribution records found for Natalie Moses. Total disclosed contributions amount to $887. Recipients include Democratic Action, Cooper For North Carolina. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Natalie Moses

Female
·
5731 Old Highway 64 E, Hayesville, NC 28904 (Clay County)
35.0286, -83.7225
· (828) 389-2595
TZ: Eastern
Single Family
MP

Natalie R Moses

Age 49 Female
·
182 Encino Dr, Pearsall, TX 78061 (Frio County)
28.9052, -99.0801
· (830) 334-5530
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Purchased 1996
MP

Natalie L Moses

Age 29 Female
·
18 Ponds Edge Ln, Alexander, AR 72002 (Saline County)
34.6330, -92.4864
Marital: Single TZ: Central
Occ: Healthcare Edu: Some College
Single Family
MP

Natalie J Moses

Age 50 Female
·
30 Idora Ave, Haverhill, MA 01832 (Essex County)
42.7725, -71.1020
· (978) 372-6034
Marital: Married TZ: Eastern
Occ: Professional Edu: Some College
Homeowner Single Family Built 1997 Purchased 1996
MP

Natalie D Moses

Age 53 Female
·
4809 Round Top Rd, Glen Allen, VA 23060 (Henrico County)
37.6558, -77.5598
· (804) 762-4065
Marital: Married TZ: Eastern
Occ: Healthcare
Homeowner Single Family Built 1981 Purchased 2004
MP

Natalie Moses

Female
·
18621 104th Ave, Saint Albans, NY 11412 (Queens County)
40.7058, -73.7710
TZ: Eastern
Single Family
MP

Natalie D Moses

Age 54 Female
·
8504 New Jesup Hwy, Brunswick, GA 31523 (Glynn County)
31.3213, -81.5865
Marital: Married TZ: Eastern
Homeowner Single Family Built 2000
MP

Natalie J Moses

Age 31 Female
·
2604 E Ridgely Dr, Fayetteville, AR 72701 (Washington County)
36.0764, -94.1246
Marital: Single TZ: Central
Single Family
MP

Natalie R Moses

Female
·
1005 N Azalea Dr, Madison, MS 39110 (Madison County)
32.4795, -90.1150
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 1993 Purchased 2015
MP

Natalie Moses

Age 44 Female
·
8275 Appoline St, Detroit, MI 48228 (Wayne County)
42.3543, -83.1687
TZ: Eastern
Single Family
MP

Natalie A Moses

Age 69 Female
·
337 Talala Rdg, Brasstown, NC 28902 (Clay County)
35.0271, -83.9532
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Natalie M Moses

Age 47 Female
·
PO Box 51066, Akiachak, AK 99551 (Bethel County)
60.8764, -161.4027
Marital: Single TZ: Hawaii
MP

Natalie R Moses

Age 38 Female
·
8 Forest Rd, Wheeling, WV 26003 (Ohio County)
40.0632, -80.6766
· (304) 281-5846
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1932 Purchased 2002
MP

Natalie A Moses

Age 40 Female
·
1131 University Blvd W, Silver Spring, MD 20902 (Montgomery County)
39.0363, -77.0283
Marital: Single TZ: Eastern
Edu: High School
Multi-Family
MP

Natalie E Moses

Age 73 Female
·
25332 Village 25, Camarillo, CA 93012 (Ventura County)
34.2215, -118.9860
· (805) 383-0770
Marital: Single TZ: Pacific
Occ: Healthcare Edu: Some College
Homeowner Multi-Family Built 1977 Purchased 2015
MP

Natalie Moses

Age 22 Female
·
16100 NW 134th St, Platte City, MO 64079 (Platte County)
39.3368, -94.7669
· (816) 506-5057
Marital: Single TZ: Central
Homeowner Single Family Built 2002 Purchased 2002
MP

Natalie Moses

Female
·
5 Rope Ferry Rd, Hanover, NH 03755 (Grafton County)
43.7091, -72.2876
TZ: Eastern
Single Family
MP

Natalie N Moses

Age 31 Female
·
1930 Church St, Wilmington, NC 28403 (New Hanover County)
34.2318, -77.9230
· (910) 473-2750
Marital: Inferred Single TZ: Eastern
Single Family
MP

Natalie Moses

Female
·
4011 Prestwick Ln, Palmdale, CA 93551 (Los Angeles County)
34.6211, -118.2030
· (661) 225-9814
TZ: Pacific
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 19 demographic profiles associated with Natalie 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 Natalie Moses. These loans were issued to businesses, not individuals.

Franklin Cornerstone, LLC.

Limited Liability Company(LLC

$14,715 Paid in Full
Address:
PO Box 625
Winchester, IN47394-0625
Approved

Apr 10, 2020

Forgiven

$14,827

Jobs Reported

20

Loan #

1649287105

Loan Size

Small

High Country Property Services And Maintenance LLC

Limited Liability Company(LLC

$13,800 Paid in Full
Address:
PO Box 625
Silverthorne, CO80498
Approved

Apr 28, 2020

Forgiven

$13,948

Jobs Reported

1

Loan #

9076427206

Loan Size

Small

Stuarts Landscaping And Nursery

Sole Proprietorship

$70,254 Paid in Full
Address:
PO Box 625
West Jefferson, NC28694
Approved

Apr 28, 2020

Forgiven

$71,068

Jobs Reported

10

Loan #

8827197206

Loan Size

Small

Tura Burqa

Sole Proprietorship

$11,732 Paid in Full
Address:
1131 University Blvd W Apt 1205
Silver Spring, MD20902-3310
Approved

Apr 16, 2021

Forgiven

$11,773

Jobs Reported

1

Loan #

4344648802

Loan Size

Small

Thursa Garcia

Self-Employed Individuals

$15,421 Paid in Full
Address:
1131 University Blvd W Apt 1514
Silver Spring, MD20902-3306
Approved

Apr 23, 2021

Forgiven

$15,473

Jobs Reported

1

Loan #

8929638803

Loan Size

Small

Operation Refuge, INC

Non-Profit Organization

$26,900 Paid in Full
Address:
PO Box 355
Cleveland, TX77328-0355
Approved

Apr 28, 2020

Forgiven

$27,077

Jobs Reported

8

Loan #

1532477306

Loan Size

Small

Yafet Girma

Independent Contractors

$6,632 Paid in Full
Address:
1131 University Blvd W Apt 416
Silver Spring, MD20902-3307
Approved

Apr 16, 2021

Forgiven

$6,651

Jobs Reported

1

Loan #

4885438801

Loan Size

Small

Bs Freight Services LLC

Limited Liability Company(LLC

$50,195 Paid in Full
Address:
PO Box 625
Park Hills, MO63601-0625
Approved

Apr 11, 2020

Forgiven

$50,563

Jobs Reported

6

Loan #

2946097108

Loan Size

Small

I-Leadr

Subchapter S Corporation

$39,668 Paid in Full
Address:
PO Box 625
Sherrills Ford, NC28673-0625
Approved

Apr 16, 2020

Forgiven

$40,009

Jobs Reported

3

Loan #

3099907203

Loan Size

Small

Moussa Zan Ouattara

Independent Contractors

$9,937 Paid in Full
Address:
1131 University Blvd W Apt 219
Silver Spring, MD20902-3306
Approved

Apr 29, 2021

Forgiven

$9,962

Jobs Reported

1

Loan #

5069608909

Loan Size

Small

Aminata Dabo

Independent Contractors

$20,715 Exemption 4
Address:
1131 University Blvd W Apt 1022
Silver Spring, MD20902-3306
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2972028904

Loan Size

Small

Pearl Maggett Verrett

Sole Proprietorship

$20,833 Exemption 4
Address:
1131 University Blvd W Apt 802
Silver Spring, MD20902-3346
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4632768808

Loan Size

Small

Marcella Arana

Sole Proprietorship

$8,264 Paid in Full
Address:
PO Box 625
Grants Pass, OR97528
Approved

May 1, 2020

Forgiven

$8,323

Jobs Reported

1

Loan #

8017287305

Loan Size

Small

Maxwell Farms Jv

Subchapter S Corporation

$9,790 Paid in Full
Address:
PO Box 355
Sudan, TX79371
Approved

Apr 15, 2020

Forgiven

$9,887

Jobs Reported

2

Loan #

1846567203

Loan Size

Small

Happy Meal INC

Corporation

$12,642 Paid in Full
Address:
707 E Main St Ste 120
Richmond, VA23219-2802
Approved

Feb 6, 2021

Forgiven

$12,706

Jobs Reported

3

Loan #

4575108409

Loan Size

Small

Aissata Bamba

Sole Proprietorship

$20,833 Paid in Full
Address:
1131 University Blvd W
Silver Spring, MD20902-3357
Approved

Apr 19, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

6229988803

Loan Size

Small

Tura Burqa

Sole Proprietorship

$11,732 Exemption 4
Address:
1131 University Blvd W APT 1207
Silver Spring, MD20902-3310
Approved

May 18, 2021

Jobs Reported

1

Loan #

3061419010

Loan Size

Small

Gregg Gross

Sole Proprietorship

$16,665 Paid in Full
Address:
1131 University Blvd W
Silver Spring, MD20902-3357
Approved

Apr 9, 2021

Forgiven

$16,794

Jobs Reported

1

Loan #

9952648700

Loan Size

Small

Speedy G'S Convenience Store, LLC

Limited Liability Company(LLC

$99,095 Paid in Full
Address:
PO Box 625
Velma, OK73491
Approved

Apr 7, 2020

Forgiven

$100,156

Jobs Reported

38

Loan #

7150937010

Loan Size

Small

Knowlbrook Farm

Corporation

$121,600 Paid in Full
Address:
PO Box 625
Southern Pines, NC28387
Approved

Apr 9, 2020

Forgiven

$122,654

Jobs Reported

23

Loan #

9587927009

Loan Size

Small

C. W. Davis Paving, INC.

Subchapter S Corporation

$47,600 Paid in Full
Address:
PO Box 625
Hayes, VA23072
Approved

Apr 28, 2020

Forgiven

$48,034

Jobs Reported

6

Loan #

7981227206

Loan Size

Small

Final Touch Massage Therapy

Sole Proprietorship

$4,750 Paid in Full
Address:
PO Box 625
Elm Creek, NE68836-0625
Approved

Apr 9, 2020

Forgiven

$3,771

Jobs Reported

1

Loan #

9580657008

Loan Size

Small

Roger Vardeman

Independent Contractors

$312 Exemption 4
Address:
1131 University Blvd W Apt 403
Silver Spring, MD20902-3307
Approved

Apr 3, 2021

Jobs Reported

1

Loan #

5996908710

Loan Size

Small

Mesfin Abdulkadir

Sole Proprietorship

$2,265 Paid in Full
Address:
1131 University Blvd W
Silver Spring, MD20902-3357
Approved

May 26, 2021

Forgiven

$2,273

Jobs Reported

1

Loan #

7622509001

Loan Size

Small

Annghy Berrios Rivas

Self-Employed Individuals

$20,833 Exemption 4
Address:
1131 University Blvd W
Silver Spring, MD20902-3357
Approved

May 23, 2021

Jobs Reported

1

Loan #

6761969005

Loan Size

Small

Life Touch Services LLC

Limited Liability Company(LLC

$167,300 Paid in Full
Address:
707 E Main St Ste 1000
Richmond, VA23219-2803
Approved

Feb 18, 2021

Forgiven

$169,391

Jobs Reported

24

Loan #

1099358506

Loan Size

Medium

Stedman Drug Center INC

Sole Proprietorship

$255,800 Paid in Full
Address:
PO Box 625
Stedman, NC28391
Approved

Apr 13, 2020

Forgiven

$257,762

Jobs Reported

28

Loan #

4213727109

Loan Size

Medium

C. W. Davis Construction, INC.

Subchapter S Corporation

$43,800 Paid in Full
Address:
PO Box 625
Hayes, VA23072
Approved

Apr 28, 2020

Forgiven

$29,956

Jobs Reported

5

Loan #

8123177202

Loan Size

Small

Noelia Sanchez

Independent Contractors

$20,833 Paid in Full
Address:
1131 University Blvd W
Silver Spring, MD20902-3357
Approved

May 23, 2021

Forgiven

$20,882

Jobs Reported

1

Loan #

6913679001

Loan Size

Small

Hmh Management Company, LLC

Limited Liability Company(LLC

$94,247 Paid in Full
Address:
PO Box 625
Ardsley, NY10502
Approved

May 1, 2020

Forgiven

$95,207

Jobs Reported

8

Loan #

1325487709

Loan Size

Small

Happy Meal INC

Corporation

$9,030 Paid in Full
Address:
707 E Main St Ste 120
Richmond, VA23219-2802
Approved

May 1, 2020

Forgiven

$9,105

Jobs Reported

3

Loan #

6660407707

Loan Size

Small

Moussa Zan Ouattara

Independent Contractors

$9,937 Paid in Full
Address:
1131 University Blvd W Apt 219
Silver Spring, MD20902-3306
Approved

May 22, 2021

Forgiven

$9,956

Jobs Reported

1

Loan #

6524319005

Loan Size

Small

Campbell Accounting

Sole Proprietorship

$18,050 Paid in Full
Address:
PO Box 625
Elkton, KY42220-0625
Approved

May 14, 2020

Forgiven

$18,139

Jobs Reported

1

Loan #

6257137404

Loan Size

Small

Tymiek Kidwell

Sole Proprietorship

$20,832 Paid in Full
Address:
1131 University Blvd W
Silver Spring, MD20902-3357
Approved

May 13, 2021

Forgiven

$20,979

Jobs Reported

1

Loan #

1216649005

Loan Size

Small

Brandywine Equine Veterinary Associates, INC.

Subchapter S Corporation

$52,900 Paid in Full
Address:
PO Box 625
Glenmoore, PA19343
Approved

Apr 5, 2020

Forgiven

$53,162

Jobs Reported

4

Loan #

5481667007

Loan Size

Small

Red Hair INC

Corporation

$15,650 Paid in Full
Address:
PO Box 625
Rollinsford, NH03869-0625
Approved

Apr 9, 2020

Forgiven

$12,754

Jobs Reported

3

Loan #

9072867005

Loan Size

Small

Acoustical Spray Insulators, INC

Subchapter S Corporation

$150,370 Paid in Full
Address:
PO Box 625
Allentown, PA18102
Approved

Apr 7, 2020

Forgiven

$151,212

Jobs Reported

15

Loan #

6773197004

Loan Size

Medium

The Law Office Of Henry McLaughlin PC

Corporation

$36,202 Paid in Full
Address:
707 E Main St Ste 1050
Richmond, VA23219-2811
Approved

Jan 26, 2021

Forgiven

$36,500

Jobs Reported

5

Loan #

5965518305

Loan Size

Small

Green Valley Flowers Wholesale

Corporation

$114,800 Paid in Full
Address:
PO Box 625
San Marcos, CA92079
Approved

Jun 26, 2020

Forgiven

$116,465

Jobs Reported

15

Loan #

4623448009

Loan Size

Small

Habetamu Desta

Sole Proprietorship

$15,341 Paid in Full
Address:
1131 University Blvd W Apt 703
Silver Spring, MD20902-3308
Approved

Mar 12, 2021

Forgiven

$15,413

Jobs Reported

1

Loan #

1013458610

Loan Size

Small

Marlon Payne

Sole Proprietorship

$12,915 Exemption 4
Address:
8489 Greenbelt Rd Apt T2
Greenbelt, MD20770-2544
Approved

May 11, 2021

Jobs Reported

1

Loan #

8362698906

Loan Size

Small

Periscope Group LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
PO Box 625
London, OH43140
Approved

May 5, 2020

Forgiven

$21,024

Jobs Reported

1

Loan #

1938887409

Loan Size

Small

Kbs Transportation Services, LLC

Sole Proprietorship

$12,536 Paid in Full
Address:
PO Box 625
Burtonsville, MD20866
Approved

Apr 28, 2020

Forgiven

$12,690

Jobs Reported

2

Loan #

8678367204

Loan Size

Small

2j Honey Farms LLC

Limited Liability Company(LLC

$77,600 Paid in Full
Address:
PO Box 625
Blackfoot, ID83221
Approved

Apr 14, 2020

Forgiven

$78,693

Jobs Reported

15

Loan #

5725677105

Loan Size

Small

C. W. Davis Concrete Division LLC

Limited Liability Company(LLC

$22,600 Paid in Full
Address:
PO Box 625
Hayes, VA23072
Approved

Apr 28, 2020

Forgiven

$22,803

Jobs Reported

2

Loan #

7991407205

Loan Size

Small

Blaise Jordan

Sole Proprietorship

$20,832 Paid in Full
Address:
1131 University Blvd W
Silver Spring, MD20902-3357
Approved

May 12, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

8801868901

Loan Size

Small

Mohamed Dabo

Independent Contractors

$20,831 Exemption 4
Address:
1131 University Blvd W
Silver Spring, MD20902-3306
Approved

Apr 20, 2021

Jobs Reported

1

Loan #

6948318808

Loan Size

Small

Henok Kassa

Sole Proprietorship

$6,395 Paid in Full
Address:
1131 University Blvd W Apt 1512
Silver Spring, MD20902-3311
Approved

May 17, 2021

Forgiven

$6,417

Jobs Reported

1

Loan #

2639499004

Loan Size

Small

Imani Hall

Sole Proprietorship

$20,833 Exemption 4
Address:
154 Lexington Ave
Brooklyn, NY11216-1112
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7430388807

Loan Size

Small

The Bar Association Of The City Of Richmond

501(c)3 รขโ‚ฌโ€œ Non Profit

$28,040 Paid in Full
Address:
707 E Main St Ste 707
Richmond, VA23219-2814
Approved

Feb 3, 2021

Forgiven

$28,214

Jobs Reported

2

Loan #

2504838409

Loan Size

Small

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

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
1
8
9
1
1
2
2
5
1
1
2
7
1
5
1
1
13
5
1

Natalie Moses in TX: Background Summary

Location
Po Box 355 Orange Grove, TX 78372-0355
Other Locations
Greenbelt, MD ยท Pendleton, OR ยท Chatsworth, CA and 12 more
Profiles Found
28 people with this name
Phone Numbers
(361) 701-1942 and 20 others on file
Email
tmoses35@quixnet.net and 7 others on file
Possible Relatives
Marilyn Gay Moses, Randolph D Phillips, Sean L Lockard, Tommy Dewayne Moses, Troy K Moses and 157 more
Career
Social Community Manager, General Medical at Wachovia Securities Inc, Shelter Managment Corp
Voter Registration
Registered Democrat
Properties
4properties owned
Vehicles
2 linked โ€” 2002 Volvo S40, 2001 Buick Lesabre
Contributions
$886.78 total โ€” Cooper For North Carolina, Democratic Action
Healthcare
Licensed provider โ€” NURSE PRACTITIONER
PPP Loans
$1946K for Franklin Cornerstone, LLC., High Country Property Services And Maintenance LLC
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 Natalie Moses. Because public records are indexed by name rather than by a unique identifier, the 157 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.

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 โ€” 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Natalie Moses

Search Complexity: High

157 public records across 19states, belonging to approximately 28 different individuals. With 28 distinct profiles across 19 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 19 states. Highest concentration: Texas (8%), followed by California and Arkansas. Spans the South and West regions.

TX13recordsCA9recordsAR8recordsNC7recordsVA5recordsNY5records

Record Type Breakdown

Data spans 10 record categories. Largest: PPP Loan Records (37%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (31) and Business & Corporate Filings (18).

50
PPP Loan Records
31
Contact & Address Records
18
Business & Corporate Filings
14
Voter Registration Records
11
Political Contribution Records
4
Property Ownership Records

Age Distribution

Age range: approximately 56 years, suggesting multiple generations. Largest group: Senior (65+) (8%).

Senior (65+)1personMiddle-Age (40-64)8peopleYounger Adult (25-39)3people

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

Frequently Asked Questions About Natalie Moses

Is Natalie Moses a registered voter?
Yes, voter registration records show Natalie Moses is registered. We found 14 voter registration entries across 5 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Natalie Moses own property?
County assessor records show 4 properties associated with Natalie Moses in Thousand-Oaks, New York and 3 other locations. 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 Natalie Moses?
Records show 2 vehicle registrations associated with Natalie Moses, including a 2002 VOLVO S40. Registered makes include Volvo, Buick. 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 Natalie Moses?
We found 18 business affiliations for Natalie Moses (Social Community Manager). Other companies include Shelter Managment Corp, Crooks Printing Svc Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Is Natalie Moses a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Natalie Moses as a registered healthcare provider (NPI: 1144310640). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Natalie Moses made political donations?
FEC disclosure records show 11 reported political contributions from Natalie Moses, totaling $887. Recipients include Democratic Action and Cooper For North Carolina. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Natalie Moses?
Our database contains 157 total records for Natalie Moses spanning 19 states. This includes 28 distinct contact records, 17 with phone numbers, 10 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 Natalie Moses?
The 157 records displayed for Natalie 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 Natalie 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.