Nikki Moses

๐Ÿ“ 1319 Glen Cedars Dr Se, Smyr Ga 30126
๐Ÿ“ž (770) 819-5771, (404) 574-9745
โœ‰๏ธ NIKKI.M.MOSES@GMAIL.COM

Nikki Moses

๐Ÿ“ 10 Benson Ln, Skillman Nj 08558-1106, Mableton Ga
๐Ÿ“ž (770) 819-5771, (404) 574-9745
โœ‰๏ธ NIKKI.M.MOSES@GMAIL.COM

Nikki Moses from Scottsdale, AZ

Age 42 b. May 1983
๐Ÿ“ 7301 E 3rd Ave Unit 315
๐Ÿ“ž (412) 571-1856

Nikki Moses

๐Ÿ“ 17999 County Road 2142, Troup Tx 75789
๐Ÿ“ž (903) 539-3675, (903) 316-2819
โœ‰๏ธ NIKKILYNN201020@GMAIL.COM

Nikki Moses

๐Ÿ“ 17999 County Road 2142, Troup Tx
๐Ÿ“ž (903) 539-3675, (903) 316-2819
โœ‰๏ธ NIKKILYNN201020@GMAIL.COM

Nikki Moses from Troup, TX

Age 34 b. Feb 1992
๐Ÿ“ 17999 County Road 2142
๐Ÿ“ž (903) 530-5383
๐Ÿ‘ค aka Nikkil Moses

Nikki Moses from Alexander City, AL

Female
๐Ÿ“ 647 Airport Dr
๐Ÿ“ž (256) 223-7281 (SPRINT)

Nikki Moses from Mableton, GA

Age 51 b. 1975 Female
๐Ÿ“ 1317 Glen Cedars Dr
๐Ÿ“ž (770) 819-5771

Nikki Moses from San Diego, CA

Age 79 b. Jun 1946 San Diego Co.
๐Ÿ“ 925 Fort Stockton Dr
๐Ÿ‘ค aka Nikki Schultz

Nikki Moses from Charleston, WV

Age 73 b. Apr 1952 Kanawha Co.
๐Ÿ“ 1343 Morningside Dr

Nikki Moses from Alexandria, LA

Age 59 b. Sep 1966 Rapides Co.
๐Ÿ“ 10141 Highway 1

Nikki Moses from Scottsdale, AZ

Age 43 b. 1983 Female
๐Ÿ“ 1075 N Miller Rd Apt 105

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 14 contact records for Nikki Moses across 8 states. The most recent address on file is in Scottsdale, Arizona. Of these records, 10 include phone numbers and 5 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moses Nikki W & Clarence N

Collin County
· 10065 Drawbridge Dr, McKinney Tx 75035.0
Built: 2011.0
Assessed: $0

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

Nikki A Moses

Unaffiliated
0 Silvers Apartments, Piscataway, 08854
DOB: 1/25/1989
County: Middlesex

Nikki Anne Moses

NF Reg: 02/14/2004
108 Newburn Dr 7, Pittsburgh, PA, 15216
DOB: 05/30/1983 Gender: Female

Nikki L Moses

BLK
3 Foothills Ct, 0, 12831
DOB: 19860401 Gender: Female

Nikki Anne Moses

108 Newburn Dr 7
DOB: 05/30/1983 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Nikki Moses in Pennsylvania. Records show affiliations with U, NF, BLK, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 Volkswagen Tiguan
ยท Registered to: Nikki Moses
ยท VIN: WVGAV7AX1CW606480
·
18009 County Road 2142, Troup, TX, 75789
·
(903) 586-0263

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Nikki Moses. Registered makes include Volkswagen. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Daymark INC

Nikki MosesMember
Charleston, WV

Nikki Moses

Nutritional Consultant
Moses Nutrition

El Paso Ranch

Nikki MosesFurniture Finishers
nmoses@elpasoranch.com
5825 Larchwood Ave, Philadelphia, PA19143

Chief Automotive Tech Inc

Nikki MosesCeo
nikki.moses@hotmail.com
647 Airport Dr, Alexander City, AL35010
chiefautomotive.com

Nikki Moses

Greater New York City Area

Chief Automotive Tech Inc

Nikki MosesCeo
nikki.moses@hotmail.com
647 Airport Dr, Alexander City, AL35010

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Nikki Moses. Companies include El Paso Ranch, Chief Automotive Tech Inc. Roles listed include Member and Furniture Finishers. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 5850 Town And Country Blvd 501, Frisco, TX, 75034
TX
GOVERNING PERSON: Nikki Moses

H.b. Edgewater & Associates, INC.

Addr: 1317 Glen Cedars Dr, Mableton, GA, 30126
GA
Officer: Nikki Moses

H.b. Edgewater & Associates, INC.

Addr: 1317 Glen Cedars Dr, Mableton, GA, 30126
GA
Officer: Nikki Moses

Eb Interactive, LLC

Addr: 1317 Glen Cedars Dr, Mableton, NV, 30126
NV
President: Nikki Moses

Unknown Corporation

Addr: 5437 Buckland Drive, Mckinney, TX, 75070
TX
Officer: Nikki Warquinya Moses

How The Game Should Be Played On And Off The Field, INC.

ID: 0800477061
Addr: 5437 Buckland Drive, McKinney, TX, 75070
TX
Director: Nikki W Moses

Consulting 4 Children on the Spectrum, LLC.

ID: 0800808006
Addr: 5301 Village Creek, Ste C, Plano, TX, 75093
TX
MANAGING MEMBER: Nikki Moses

Source: Public Records Nikki Moses appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Nikki Moses

Hartselle High School - Hartselle, AL, AL
2003

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

$50 Sep 21, 2010
2010 DEM
Guthrie, Nancy
Moses, Nikki
$100 Sep 18, 1998
1998 REP
Capito, Shelley Moore
Moses, Nikki
$100 Sep 18, 1998
REP
Capito, Shelley Moore
Contributor
$3,300 Apr 29, 2024
Unknown Committee
Moses, Nikki Homemaker Charleston, WV
$50
2010 D
Guthrie, Nancy
Contributor

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Nikki Moses. Total disclosed contributions amount to $3,600. Recipients include Capito, Shelley Moore, Guthrie, Nancy. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Nikki L Moses

Age 24 Female
·
7040 Number Five Rd, Pleasant Pln, OH 45162 (Warren County)
39.2577, -84.0517
Marital: Married TZ: Eastern
Single Family
MP

Nikki M Moses

Age 42 Female
·
10 Benson Ln, Skillman, NJ 08558 (Somerset County)
40.4188, -74.7009
Marital: Married TZ: Eastern
Edu: Some College
Single Family
MP

Nikki Moses

Female
·
4913 Hatton Ave, Montgomery, AL 36108 (Montgomery County)
32.3090, -86.3443
TZ: Central
Multi-Family
MP

Nikki A Moses

Age 34 Female
·
7301 E 3rd Ave, Scottsdale, AZ 85251 (Maricopa County)
33.4968, -111.9250
· (412) 915-1546
Marital: Married TZ: Mountain
Multi-Family
MP

Nikki Moses

Female
·
537 Riverdale Ave, Yonkers, NY 10705 (Westchester County)
40.9134, -73.9024
TZ: Eastern
Multi-Family
MP

Nikki Moses

Age 39 Female
·
3571 Roy Farlow Rd, Sophia, NC 27350 (Randolph County)
35.8445, -79.9130
TZ: Eastern
Multi-Family
MP

Nikki Moses

Female
·
71 Wetmore Ave, Morristown, NJ 07960 (Morris County)
40.7903, -74.4867
Marital: Married TZ: Eastern
Multi-Family
MP

Nikki H Moses

Female
·
12 Fern Rd W, Charleston, WV 25314 (Kanawha County)
38.3461, -81.6428
TZ: Eastern
Homeowner Single Family
MP

Nikki Moses

Age 48 Female
·
3944 Highway 457, Alexandria, LA 71302 (Rapides County)
31.1255, -92.2660
· (318) 541-9463
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family
MP

Nikki Moses

Female
·
226 Pyramid Pines Est, Saratoga Spgs, NY 12866 (Saratoga County)
43.1166, -73.7341
TZ: Eastern
Single Family
MP

Nikki H Moses

Female
·
1350 Johnson Rd, Charleston, WV 25314 (Kanawha County)
38.3200, -81.6612
· (304) 345-3593
TZ: Eastern
Homeowner Single Family Purchased 1996

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 11 demographic profiles associated with Nikki 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 Nikki Moses. These loans were issued to businesses, not individuals.

Soorp Asdvadzadzin Armenian Apostolic Church

Non-Profit Organization

$11,948 Paid in Full
Address:
315 Church St
Whitinsville, MA01588-1421
Approved

Feb 24, 2021

Forgiven

$12,017

Jobs Reported

1

Loan #

3711968508

Loan Size

Small

St. Mary'S Church

Non-Profit Organization

$55,000 Paid in Full
Address:
315 Church St
Saint Marys, PA15857-1011
Approved

Apr 9, 2020

Forgiven

$55,577

Jobs Reported

12

Loan #

9600607002

Loan Size

Small

Roman K Salon Tribeca

Corporation

$53,037 Paid in Full
Address:
315 Church St
New York, NY10013-2442
Approved

May 1, 2020

Forgiven

$53,554

Jobs Reported

10

Loan #

8637087305

Loan Size

Small

Shannon Todd

Sole Proprietorship

$20,833 Paid in Full
Address:
315 Church St
Pittsburgh, PA15215-2346
Approved

Apr 28, 2021

Forgiven

$20,946

Jobs Reported

1

Loan #

3807718900

Loan Size

Small

Radius Wealth Management

Limited Liability Company(LLC

$18,333 Paid in Full
Address:
315 Church St
Duxbury, MA02332-3610
Approved

May 6, 2020

Forgiven

$18,495

Jobs Reported

1

Loan #

2471017406

Loan Size

Small

Happy Joe'S Pizza & Ice Cream

Corporation

$38,727 Paid in Full
Address:
315 Church St
Ottumwa, IA52501-4212
Approved

Apr 9, 2020

Forgiven

$38,915

Jobs Reported

20

Loan #

9443757007

Loan Size

Small

Ji Alfriendconsultingforesters

Limited Liability Company(LLC

$95,656 Paid in Full
Address:
315 Church St
Thomson, GA30824-2618
Approved

Mar 13, 2021

Forgiven

$96,338

Jobs Reported

7

Loan #

1447308608

Loan Size

Small

Soorp Asdvadzadzin Armenian Apostolic Church

Non-Profit Organization

$11,948 Paid in Full
Address:
315 Church St
Whitinsville, MA01588-1421
Approved

Aug 5, 2020

Forgiven

$12,003

Jobs Reported

1

Loan #

3800948210

Loan Size

Small

T & T Plastic Land INC

Corporation

$95,132 Paid in Full
Address:
315 Church St
New York, NY10013-2442
Approved

Jan 27, 2021

Forgiven

$95,489

Jobs Reported

8

Loan #

6541828305

Loan Size

Small

Karczewski Bradshaw LLP

Limited Liability Partnership

$397,500 Paid in Full
Address:
315 Church St
Nacogdoches, TX75961-5001
Approved

Apr 4, 2020

Forgiven

$384,043

Jobs Reported

25

Loan #

4771397002

Loan Size

Medium

Michael Salvia Dmd LLC

Limited Liability Company(LLC

$17,500 Paid in Full
Address:
315 Church St
Jessup, PA18434-1092
Approved

Mar 4, 2021

Forgiven

$17,617

Jobs Reported

4

Loan #

6931068504

Loan Size

Small

John A Koschak Dpm

Sole Proprietorship

$20,833 Paid in Full
Address:
315 Church St
Kingston, PA18704-5601
Approved

Apr 30, 2020

Forgiven

$19,937

Jobs Reported

1

Loan #

6977407302

Loan Size

Small

M & T Derby INC.

Corporation

$49,819 Paid in Full
Address:
315 Church St
Ottumwa, IA52501-4212
Approved

Feb 19, 2021

Forgiven

$50,213

Jobs Reported

16

Loan #

1912438510

Loan Size

Small

Hawley United Methodist Church

501(c)3 รขโ‚ฌโ€œ Non Profit

$20,793 Paid in Full
Address:
315 Church St
Hawley, PA18428-1313
Approved

Jan 21, 2021

Forgiven

$20,873

Jobs Reported

7

Loan #

3247048302

Loan Size

Small

Bob King Plumbing And Heating INC.

Subchapter S Corporation

$72,000 Paid in Full
Address:
69 Minnesota Ave
Long Beach, NY11561-1331
Approved

Jan 28, 2021

Forgiven

$72,512

Jobs Reported

4

Loan #

7619438301

Loan Size

Small

Katie Leblanc

Sole Proprietorship

$14,855 Paid in Full
Address:
315 Church St
Kohler, WI53044-1528
Approved

Mar 13, 2021

Forgiven

$14,920

Jobs Reported

1

Loan #

2012428604

Loan Size

Small

Roman K Salon Tribeca INC.

Corporation

$54,638 Paid in Full
Address:
315 Church St
New York, NY10013-2442
Approved

Feb 9, 2021

Forgiven

$55,331

Jobs Reported

12

Loan #

5762198403

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Nikki 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 Nikki Moses on the map

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Nikki Moses in TX: Background Summary

Location
10065 Drawbridge Dr Frisco, TX 75035-8695
Other Locations
Scottsdale, AZ ยท Troup, TX ยท Alexander City, AL and 4 more
Profiles Found
14 people with this name
Phone Numbers
(214) 498-3778 and 11 others on file
Email
nmoses2@yahoo.com and 4 others on file
Possible Relatives
Clarence Nicholas Moses, Emmett Madden Ray JR, Moses West JR, Warjeania L Madden, Darius F Madden and 86 more
Career
Member, Furniture Finishers at El Paso Ranch, Chief Automotive Tech Inc
Voter Registration
Registered No Party Preference
Properties
1property owned
Vehicles
1 linked โ€” 2012 Volkswagen Tiguan
Contributions
$3,600 total โ€” Capito, Shelley Moore, Guthrie, Nancy
PPP Loans
$1049K for Soorp Asdvadzadzin Armenian Apostolic Church, St. Mary'S Church

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 Nikki Moses. Because public records are indexed by name rather than by a unique identifier, the 69 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.

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 Nikki Moses

Search Complexity: High

69 public records across 13states, belonging to approximately 14 different individuals. With 14 distinct profiles across 13 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 13 states. Highest concentration: Texas (13%), followed by Alabama and West Virginia. Spans the South and Northeast regions.

TX9recordsAL5recordsWV5recordsGA4recordsNJ3recordsNY3records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (30%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (15) and Business & Corporate Filings (7).

17
PPP Loan Records
15
Contact & Address Records
7
Business & Corporate Filings
7
Corporate Records
5
Political Contribution Records
4
Voter Registration Records

Age Distribution

Age range: approximately 46 years, suggesting multiple generations. Largest group: Senior (65+) (29%).

Senior (65+)2peopleMiddle-Age (40-64)4peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Nikki Moses

Is Nikki Moses a registered voter?
Yes, voter registration records show Nikki Moses is registered with U affiliation. We found 4 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Nikki Moses own property?
County assessor records show 1 property associated with Nikki Moses . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Nikki Moses?
Records show 1 vehicle registration associated with Nikki Moses, including a 2012 Volkswagen Tiguan. 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 Nikki Moses?
We found 7 business affiliations for Nikki Moses (MEMBER). Other companies include Chief Automotive Tech Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Nikki Moses made political donations?
FEC disclosure records show 5 reported political contributions from Nikki Moses, totaling $3,600. Recipients include Capito, Shelley Moore and Guthrie, Nancy. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Nikki Moses?
Our database contains 69 total records for Nikki Moses spanning 13 states. This includes 14 distinct contact records, 10 with phone numbers, 5 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 Nikki Moses?
The 69 records displayed for Nikki 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 Nikki 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.