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Penny Moses from Cartersville, GA

0
📍 119 Rosewood Ln, Cartersville, GA 30121
📞 (606) 549-3120
✉️ quarter@bellsouth.net, quarter@cox-internet.com, quarter3420037@bellsouth.net
👨‍👩‍👧 Relatives: Casey Lee Moses,Lester M Moses,Hubert Lee Moses,Jennifer Lynn,David Anthony Moses,Sheila M Moses,Holly A Stephens

Ms Penny Ann Moses from Athens, TN

Age 67 b. 12/19/1958
📍 101 Stanton Ln, #athens, TN 37303-4031
✉️ pennyforyourthoughts777@gmail.com
👨‍👩‍👧 Relatives: Roger D Moses,Alice K Moses,Alyssa A Moses,Jackie A Moses,Jackie A Moses,Jeff L Moses,Jeffrey L Moses,Lisa G Huelsman,Mckenzie H Cross,Nancie Lee Stellato,Pamela Ann Ferrer,Penny K Moses,Petrone G Cross,Robert G Cross,Robert B Cross Jr,Sandra C Moses,Sarah E Sparks,Shelby L Moses,Taylor B Cross,Tenny A Moses,Trey Austin Moses,Anna M Huelsman,Casey F Varnell,Charles R Henderson Jr,Christopher Todd Ferrer,Harold N Varnell,Herbert H Huelsman,James R Moses,Janie L Moses,Joan Langford Burton,Justin Mark Howard,Kelly P Stephens,Kristi E Grady Jr,Lamar J Stephens,Linda G Varnell,Marilyn A Cates,Marion M Bown,Marion M Bown,Mark A Howard,Mark A Howard,Mattie H Manning,Michael D Givens Jr,Raffaele A Stellato,Randall T Huelsman,Robbie A Moses,Rod E Bown,Scott Lance Howard,Steven Cody Howard,Susan L Bruce,Virgil L Moses Sr
🕐 15 previous addresses

Penny Moses from Williamsburg, KY

Age 66
📍 1204 Main St, Williamsburg, KY 40769
📞 (606) 549-2787, (606) 549-0188, (606) 549-0188, (606) 549-2787
✉️ butch4lovem@aol.com, butchlovem@aol.com
👨‍👩‍👧 Relatives: Ronald R Moses,Edward V Moses,Eddie Moses,Lanta Taylor,Kenneth Stamper

Penny Moses

Age 64 b. 1961-05-25
📍 62288 Boy Brown Rd, Angie La 70426
📞 (985) 335-5472
✉️ PMOSES@WPSB.ORG, pmoses@wpsb.org

Penny Moses

1901-01-01
📍 511 Main, Uvalda Ga 30473
📞 (912) 240-5331, (912) 240-5331
✉️ LLOYDMOSES@WINDSTREAM.NET, lloydmoses@windstream.net

Penny Moses from Piedmont, AL

Age 54
📍 160 Piedmont Springs Rd, Piedmont, AL 36272
📞 (256) 447-2789, (256) 447-2789
✉️ pmoses@wmconnect.com
👨‍👩‍👧 Relatives: Larry Penny Moses,Regina Ann Moses,Jessica Moses,Jerry Wayne Moses

Penny Moses from Wetumpka, AL

Age 53
📍 174 Cabin Rd, Wetumpka, AL 36093
📞 (334) 514-2621, (334) 271-2068, (334) 514-2621, (334) 271-1753
✉️ penny@sanford-bell.com
👨‍👩‍👧 Relatives: Gary M Moses,Monique Lynette Moses,Aaron Moses

Penny Moses from Lexington, KY

Age 54
📍 1308 Wakehurst Ct, Lexington, KY 40509
📞 (859) 263-3326, (859) 231-0215
✉️ penmos@aol.com
👨‍👩‍👧 Relatives: Carl Brian Moses,Carol Moses

Penny S Moses from Angie, LA

Age 64 b. 5/25/1961
📍 62270 Boy Brown S Rd, #angie, LA 70426-1991
👨‍👩‍👧 Relatives: Annie M Royster,Janice J Moses,Kenny R Moses,Mary Francis Moses,Myrtis Y Youngblood,Theodore J Moses Jr,Theodore Moses,Alvitasha N Bullock,Alvitasha N Moses,Andre Moses,Caprice Yvette Walker,Cedric L Moses,Donice Marie Moses,Dwight A Royster,Fonda I Moses,Jacqulyn Moses,Jerlean Moses,Jerlean Moses,Jerry J Martin,Larry D Royster,Louis J Moses,Marie S Jefferson,Moses Moses Barnett,Myrtis Youngblood,Princess Shanette Moses,Romella A Moses,Theodore Moses Jr,Uratha Bonner,Arletha Bonner,Bobby J Bell,Camilla J Royster,Chantel J Walker,Chantel Walker,Destra A Moses,Dewauna Allen,Donald Ray Nichols,Gloria Ann Peterson,Jerrod D Moses,Jerry J Martin Jr,Jerry J Martin Sr,Joy D Martin,Keith A Bonner,Lamonica Dyson Moses,Malcom D Moses,Michael G Bonner,Micheal Bonner,Myron T Bullock,Ogbebor Brisky,Precious R Bonner,Sunday O Emodiae
🕐 8 previous addresses

Penny Kathleen Moses from Englewood, TN

Age 63 b. 3/29/1963
📍 Po Box 724, #englewood, TN 37329-0724
👨‍👩‍👧 Relatives: Jeff L Moses,Jeffrey L Moses,Marion M Bown,Marion M Bown,Penny A Moses,Rod E Bown,Shelby L Moses,Alice K Moses,Alyssa A Moses,Jackie A Moses,Jackie A Moses,Lisa G Huelsman,Mckenzie H Cross,Nancie Lee Stellato,Pamela Ann Ferrer,Petrone G Cross,Robert G Cross,Robert B Cross Jr,Roger D Moses,Sandra C Moses,Sarah E Sparks,Slade M Bown,Taylor B Cross,Tenny A Moses,Trey Austin Moses,Vicky L Bown,Allen E Wilburn,Angelia G Hawkins,Betty R Morrow,Cindy Castleberry,Cynthia D Wallace,Debbie Lynn Brackett,Herbert H Huelsman,James David Wade,Janet K Woods,Karla Marie Howard,Kay B Wade,Lamar J Stephens,Lenore R Brown,Malden K Croft,Marilyn A Cates,Mark A Howard,Mark A Howard,Michael D Givens Jr,Pamela S Howard,Randall T Huelsman,Sandra L Morrow,Scott Lance Howard,Tim G Howard,Troy D Croft
🕐 9 previous addresses

Penny Moses from Jennings, LA

0
📍 132 Spencer St, Jennings, LA 70546
📞 (337) 824-9308
👨‍👩‍👧 Relatives: Rena T Moses,Ervin J Moses,Rena M Moses,Byron Quincy Moses,Moses E Moses

Penny Moses from Angie, LA

Age 53
📍 170 Po Box, Angie, LA 70426
📞 (985) 986-2619
👨‍👩‍👧 Relatives: Janice C Moses,Mary Francis Moses,Myrtis Youngblood,Theodore J Moses,Fonda I Moses,Princess Moses

Penny Moses

Age 63 b. 1963-04-17
📍 160 Piedmont Springs Rd, Piedmont Al
📞 (256) 453-2047
✉️ PENNYLMOSES@GMAIL.COM

Penny Moses from Decatur, AL

0
📍 31 Rr 2, Decatur, AL 35603
📞 (256) 350-5698
👨‍👩‍👧 Relatives: Roy R Moses,Micheal R Moses,Valerie N Moses,Roy A Moses,Roy Moses

Penny Moses from Willard, NY

Age 71 b. Apr 1955 Seneca Co.
📍 1442 2nd Pob St Unit 53
📞 (907) 789-4390

Penny Moses from Baytown, TX

Age 65 b. Dec 1960 Harris Co.
📍 403 Travis St
📞 (281) 293-6185

Penny Moses from Baytown, TX

Age 44
📍 1309 Town Cir, Baytown, TX 77520
👨‍👩‍👧 Relatives: James Harold Moses,Penney W Moses,Garlitos Ginger Moses,Penelope Wilson Moses

Penny Moses

📍 263 Main, Pima Az 85543
📞 (928) 322-9633, (928) 792-7740
✉️ PENNY.MOSES@EAC.EDU

Penny Moses

📍 615 N Stadium Ave, Thatcher Az
📞 (928) 322-9633, (928) 792-7740
✉️ PENNY.MOSES@EAC.EDU

Penny Moses from Montgomery, AL

Age 65 b. Dec 1960 Montgomery Co.
📍 917 Rialto Dr
📞 (205) 271-1753

Penny Moses from Arab, AL

Age 71 b. Apr 1955 Marshall Co.
📍 110 8th St Nw 29
📞 (201) 967-5585

Penny Moses from Wetumpka, AL

Age 66 b. 1960 Female
📍 174 Cabin Rd
📞 (334) 221-3948

Penny Moses from Greenacres, WA

Age 58 b. Jan 1968 Spokane Co.
📍 177722 E Sprague Ave E

Penny Moses from Lexington, KY

Jul 1960
📍 3424 Springlake Dr
👤 aka Penny S Moses

Penny Moses from Piedmont, AL

Age 63 b. Apr 1963 Calhoun Co.
📍 19744 Highway 9 S

Penny Moses from Custer Park, IL

Age 69 b. Dec 1956 Will Co.
📍 28305 S Rt 45 2
👤 aka Penney L Hopper, Penney L Moses, Penney Hopper

Penny Moses from Williamsburg, KY

Age 78 b. Nov 1947 Whitley Co.
📍 1204 Main St

Penny Moses from Spring City, TN

0
📍 2194 Rr 4 Pob, Spring City, TN 37381

Penny Moses from Englewood, TN

Mcminn Co.
📍 Po Box 724
📞 (785) 542-3698
👤 aka Bown Penny Kathleen

Penny Moses from Hartselle, AL

Morgan Co.
📍 526 Shoal Creek Rd
📞 (615) 773-5033

Penny Moses from Baytown, TX

Harris Co.
📍 1309 Town Cir
📞 (281) 385-2644

Penny Moses from Arab, AL

Age 71 b. 1955 Female
📍 45 Crow Rd

Penny Moses from Williamsburg, KY

Whitley Co.
📍 5783 Highway 25

Penny Moses from Rocky Gap, VA

Bland Co.
📍 Rr 655 Po Box 655

Penny Moses from Englewood, TN

Mcminn Co.
📍 Rr 1 Po Box 37

Penny Moses from Cartersville, GA

Bartow Co.
📍 119 Grassdale Rd 119

Penny Moses from Lexington, KY

Fayette Co.
📍 130 N Broadway Pa

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 37 contact records for Penny Moses across 10 states. The most recent address on file is in Willard, New York. Of these records, 24 include phone numbers and 11 include email addresses. Ages range from 44 to 66, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moses Penny

Mcminn County
PIN: A054078 03300 00003078 F
· Co Rd 478-127
Lot: 305,903sqft

Moses Penny

Mcminn County
· Co Rd 478-127, Englewood

Penny E Moses

2022 Wyoming County
· 23 St Helena, Perry

Penny E Moses

2021 Wyoming County
· 23 St Helena, Perry

Penny E Moses

2023 Wyoming County
· 23 St Helena, Perry

Penny E Moses

2024 Wyoming County
· 23 St Helena, Perry

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 6 property records linked to Penny Moses in Englewood. Values shown are from county assessor records and may differ from current market prices.

Penny R Moses

1300 W Avenue D, Hope, AR, 71801

Penny Lynn Moses

6201 Burning Tree Ln, Spring Hill, , 34606

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Penny Moses in Arkansas, . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 Chevrolet Equinox
· Registered to: Penny Moses
· VIN: 2GNALDEK1D6358502
·
174 Cabin Rd, Wetumpka, AL, 36093
·
(334) 221-3946
2011 Ford Fusion
· Registered to: Penny Moses
· VIN: 3FAHP0HA7BR259881
·
6201 Burning Tree Ln, Spring Hill, FL, 34606-3661
·
(256) 486-3198
2017 CHEVROLET EQUINOX
· Registered to: Penny Moses
· VIN: 2GNALDEK1H6358502
·
174 Cabin Rd, Wetumpka, AL, 36093-1813
·
(334) 221-3946

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Penny Moses. Registered makes include Chevrolet, Ford. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Eastern Arizona College

Penny MosesGeneral/Technical
(928) 428-8395penny.pearson@eac.edu
615 N Stadium Ave, Thatcher, AZ85552

Penny Moses

Senior Accountant
Goodwyn Building
Alabama
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Penny Moses. Companies include Eastern Arizona College. Roles listed include General/Technical. Records are compiled from state business registries, SEC filings, and professional networking databases.

The Moses Group LLC

Addr: 411 Tucker Creek Rd, Mulberry, TN, 37359-5165
TN
Registered Agent: Penny Moses

Unknown Corporation

Addr: Mulberry, TN
TN
Officer: Penny Moses

Source: Public Records Penny Moses appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Penny Moses

Brewer High School - Somerville, AL, AL
1989

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

$42 Aug 2, 2020
2020 REP
Republican National Committee
Moses, Penny Investigator @ Self Employed Mulberry, TN
$42 Aug 31, 2020
2020 REP
Republican National Committee
Moses, Penny Investigator @ Self Employed Mulberry, TN
$50 Jul 20, 2009
2010
Borgia, Catherine
Moses, Penny Markowitz Ossining, NY
$42 Sep 2, 2020
2020 REP
Republican National Committee
Moses, Penny Investigator @ Self Employed Mulberry, TN
$100 Apr 16, 2010
2010
Ossining Town Democratic Committee
Moses, Penny M Ossining, NY
$50 Sep 26, 2010
2010
Castaldi, Janis
Moses, Penny Ossining, NY
$100 Mar 27, 2008
2008
Ossining Town Democratic Committee
Moses, Penny Ossining, NY
$100 Mar 27, 2008
Ossining Town Democratic Committee
Contributor Ossining, NY
$42 Sep 3, 2020
Unknown Committee
Moses, Penny Self-Employed Mulberry, TN

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 9 political contribution records found for Penny Moses. Total disclosed contributions amount to $568. Recipients include Ossining Town Democratic Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Penny Moses

License: 64460 Salesperson

Source: State Real Estate Commissions · NAR License Databases

MP

Penny Moses

Age 37 Female
·
PO Box 251, Fort Thomas, AZ 85536 (Graham County)
33.0374, -109.9640
Marital: Married TZ: Mountain
Edu: Some College
Single Family
MP

Penny Moses

Female
·
101 Stanton Ln, Athens, TN 37303 (McMinn County)
35.4375, -84.6140
TZ: Eastern
Single Family
MP

Penny L Moses

Age 54 Female
·
160 Piedmont Springs Rd, Piedmont, AL 36272 (Calhoun County)
33.9015, -85.6586
Marital: Married TZ: Central
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1995
MP

Penny C Moses

Age 57 Female
·
125 Cherokee Park, Lexington, KY 40503 (Fayette County)
38.0206, -84.5182
Marital: Married TZ: Eastern
Single Family
MP

Penny L Moses

Age 62 Female
·
6201 Burning Tree Ln, Spring Hill, FL 34606 (Hernando County)
28.4668, -82.6139
Marital: Married TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family Built 1982 Purchased 2013
MP

Penny A Moses

Age 56 Female
·
174 Cabin Rd, Wetumpka, AL 36093 (Elmore County)
32.4811, -86.1627
· (334) 233-1219
Marital: Married TZ: Central
Occ: Management Edu: Some College
Homeowner Single Family Built 1979
MP

Penny A Moses

Age 58 Female
·
11643 Lanesborough Way, Knoxville, TN 37934 (Knox County)
35.8927, -84.1859
Marital: Married TZ: Eastern
Occ: Agriculture Edu: High School
Multi-Family
MP

Penny E Moses

Female
·
23 Saint Helena St, Perry, NY 14530 (Wyoming County)
42.7156, -78.0038
· (607) 275-6339
TZ: Eastern
Homeowner Single Family Built 1825 Purchased 2013
MP

Penny Moses

Age 62 Female
·
45 Crow Rd, Arab, AL 35016 (Marshall County)
34.3869, -86.5140
TZ: Central
Homeowner Single Family Built 1984 Purchased 2006

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Penny 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 Penny Moses. These loans were issued to businesses, not individuals.

Tiger Tank Trucks, LLC

Limited Liability Company(LLC

$59,919 Paid in Full
Address:
PO Box 170
Jacksboro, TX76458
Approved

Apr 27, 2020

Forgiven

$60,459

Jobs Reported

4

Loan #

3915917205

Loan Size

Small

Navajo Tribal Utility Authority

Non-Profit Organization

$10,000,000 Paid in Full
Address:
PO Box 170
Fort Defiance, AZ86504
Approved

Apr 11, 2020

Forgiven

$9,882,528

Jobs Reported

500

Loan #

3057347105

Loan Size

Large

J Richardi Construction INC

Corporation

$25,025 Paid in Full
Address:
PO Box 251
Warren, ME04864-0251
Approved

Apr 29, 2020

Forgiven

$25,276

Jobs Reported

3

Loan #

2981477306

Loan Size

Small

Cecil E. Moses

Sole Proprietorship

$4,845 Paid in Full
Address:
411 Tucker Creek Rd
Mulberry, TN37359-5165
Approved

Apr 1, 2021

Forgiven

$4,860

Jobs Reported

1

Loan #

4239138702

Loan Size

Small

South Rome Redevelopment Corporation

Non-Profit Organization

$12,000 Paid in Full
Address:
PO Box 753
Rome, GA30162
Approved

May 18, 2020

Forgiven

$12,109

Jobs Reported

1

Loan #

8245407404

Loan Size

Small

Integrated Medical Technologies, INC.

Corporation

$95,957 Paid in Full
Address:
PO Box 417
Bloomington, IL61702
Approved

Apr 14, 2020

Forgiven

$97,153

Jobs Reported

14

Loan #

7890127107

Loan Size

Small

Superiorland Soccer Association

Non-Profit Organization

$16,800 Paid in Full
Address:
PO Box 417
Marquette, MI49855-0417
Approved

Apr 28, 2020

Forgiven

$16,904

Jobs Reported

11

Loan #

9404297204

Loan Size

Small

Law Office Of David Hood, PLLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
PO Box 753
Guthrie, OK73044
Approved

Apr 10, 2020

Forgiven

$20,966

Jobs Reported

1

Loan #

2590457107

Loan Size

Small

Ogunquit Memorial Library

Non-Profit Organization

$12,400 Paid in Full
Address:
PO Box 753
Ogunquit, ME03907
Approved

Apr 28, 2020

Forgiven

$12,490

Jobs Reported

4

Loan #

8264727205

Loan Size

Small

David Ryder Painting INC

Subchapter S Corporation

$73,400 Paid in Full
Address:
PO Box 753
Kimberton, PA19442-0753
Approved

Apr 10, 2020

Forgiven

$74,287

Jobs Reported

9

Loan #

1784527108

Loan Size

Small

Lorenzo Mfg Co INC.

Corporation

$62,400 Paid in Full
Address:
PO Box 417
Lorenzo, TX79343-0417
Approved

Apr 7, 2020

Forgiven

$62,882

Jobs Reported

11

Loan #

7101207007

Loan Size

Small

Oak Creek Consulting And Production Services LLC

Limited Liability Company(LLC

$692,200 Paid in Full
Address:
PO Box 251
Ault, CO80610-0251
Approved

Apr 5, 2020

Forgiven

$696,524

Jobs Reported

53

Loan #

5382907001

Loan Size

Medium

White Trucking LLC

Limited Liability Company(LLC

$192,000 Paid in Full
Address:
PO Box 170
Hadar, NE68738-0170
Approved

Apr 7, 2020

Forgiven

$193,141

Jobs Reported

18

Loan #

6877987010

Loan Size

Medium

Bryan Winter

Sole Proprietorship

$34,333 Paid in Full
Address:
PO Box 753
Garden City, MO64747
Approved

Apr 10, 2020

Forgiven

$34,826

Jobs Reported

4

Loan #

1837007110

Loan Size

Small

Kershaw Radio

Partnership

$54,000 Paid in Full
Address:
PO Box 753
Camden, SC29020
Approved

Apr 15, 2020

Forgiven

$54,504

Jobs Reported

12

Loan #

8159557102

Loan Size

Small

White Oak Automotive INC

Corporation

$3,032 Paid in Full
Address:
PO Box 417
Blairs, VA24527-0417
Approved

Apr 15, 2020

Forgiven

$3,071

Jobs Reported

1

Loan #

8973167108

Loan Size

Small

Highland Excavating INC

Corporation

$60,600 Paid in Full
Address:
PO Box 753
Oakley, UT84055
Approved

Apr 11, 2020

Forgiven

$61,032

Jobs Reported

3

Loan #

3237497101

Loan Size

Small

High Liner Rope Company LLC

Corporation

$51,250 Paid in Full
Address:
PO Box 170
Thomaston, ME04861-0170
Approved

Apr 29, 2020

Forgiven

$51,666

Jobs Reported

4

Loan #

3438757310

Loan Size

Small

J&m Distributing, INC.

Subchapter S Corporation

$62,500 Paid in Full
Address:
PO Box 753
Wolf Point, MT59201-0753
Approved

Apr 9, 2020

Forgiven

$63,000

Jobs Reported

8

Loan #

9014807000

Loan Size

Small

Last Word Press INC

Corporation

$3,500 Paid in Full
Address:
PO Box 170
Bar Harbor, ME04609
Approved

Jun 9, 2020

Forgiven

$2,512

Jobs Reported

1

Loan #

9868457801

Loan Size

Small

Houston Newspapers INC

Subchapter S Corporation

$51,600 Paid in Full
Address:
PO Box 170
Houston, MO65483
Approved

Apr 10, 2020

Forgiven

$52,163

Jobs Reported

15

Loan #

1316817100

Loan Size

Small

Carson Property Management

Sole Proprietorship

$5,368 Paid in Full
Address:
PO Box 753
Boise, ID83701
Approved

Apr 27, 2020

Forgiven

$5,394

Jobs Reported

1

Loan #

5800197202

Loan Size

Small

Consulting 4 Biz INC

Subchapter S Corporation

$13,300 Paid in Full
Address:
PO Box 251
Springfield, IL62705-0251
Approved

Apr 12, 2020

Forgiven

$13,370

Jobs Reported

1

Loan #

3957797106

Loan Size

Small

Liberty Hill Presbyterian Church

Non-Profit Organization

$24,000 Paid in Full
Address:
PO Box 170
Liberty Hill, SC29074
Approved

Apr 9, 2020

Forgiven

$24,209

Jobs Reported

7

Loan #

8966357010

Loan Size

Small

Cornerstone Paving And Construction, L.l.c.

Limited Liability Company(LLC

$451,440 Paid in Full
Address:
PO Box 170
Lyons, TX77863
Approved

Apr 27, 2020

Forgiven

$453,765

Jobs Reported

43

Loan #

3709517202

Loan Size

Medium

D&mt Farms

Partnership

$12,500 Paid in Full
Address:
PO Box 251
El Campo, TX77437
Approved

Apr 28, 2020

Forgiven

$12,596

Jobs Reported

1

Loan #

6551707203

Loan Size

Small

Eastern Arizona College Foundation, INC

Non-Profit Organization

$36,138 Paid in Full
Address:
615 N Stadium Ave
Thatcher, AZ85552
Approved

Apr 30, 2020

Forgiven

$36,364

Jobs Reported

3

Loan #

5646327303

Loan Size

Small

Dulworth Vacuum Trucks LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
PO Box 417
Velma, OK73491-0417
Approved

Apr 9, 2020

Forgiven

$10,061

Jobs Reported

2

Loan #

8926617000

Loan Size

Small

Pansy H. Moses

Sole Proprietorship

$3,667 Paid in Full
Address:
411 Tucker Creek Rd
Mulberry, TN37359-5165
Approved

Apr 1, 2021

Forgiven

$3,677

Jobs Reported

1

Loan #

4814748705

Loan Size

Small

Bra-De Oil & Gas Operating LLC

Limited Liability Company(LLC

$12,200 Paid in Full
Address:
PO Box 417
Montague, TX76251-0004
Approved

Apr 14, 2020

Forgiven

$12,281

Jobs Reported

2

Loan #

6745597107

Loan Size

Small

First Step Home Inspection, INC.

Subchapter S Corporation

$22,250 Paid in Full
Address:
175 PO Box
Meadowview, VA24361-0175
Approved

Apr 29, 2020

Forgiven

$22,424

Jobs Reported

2

Loan #

2870067309

Loan Size

Small

Nelson Feed & Nutrition Services INC

Subchapter S Corporation

$21,065 Paid in Full
Address:
PO Box 417
Parker, SD57053
Approved

Apr 28, 2020

Forgiven

$21,160

Jobs Reported

4

Loan #

7365687200

Loan Size

Small

Tade INC

Corporation

$30,632 Paid in Full
Address:
PO Box 753
Scobey, MT59263-0753
Approved

Apr 29, 2020

Forgiven

$30,793

Jobs Reported

5

Loan #

3574217306

Loan Size

Small

R & G Repair Maintenance

Subchapter S Corporation

$58,437 Paid in Full
Address:
PO Box 753
Kankakee, IL60901
Approved

Apr 16, 2020

Forgiven

$58,880

Jobs Reported

14

Loan #

2355207200

Loan Size

Small

Lisburne Lane Antiques

Corporation

$16,300 Paid in Full
Address:
PO Box 417
Ordinary, VA23131
Approved

Apr 28, 2020

Forgiven

$16,435

Jobs Reported

3

Loan #

9437927210

Loan Size

Small

San-Mar Ranch Realty, LLC

Limited Liability Company(LLC

$47,700 Paid in Full
Address:
PO Box 417
Blanco, TX78606
Approved

Apr 10, 2020

Forgiven

$26,683

Jobs Reported

2

Loan #

1541977109

Loan Size

Small

Chilkat Guides, LTD.

Corporation

$98,588 Paid in Full
Address:
PO Box 170
Haines, AK99827
Approved

Apr 14, 2020

Forgiven

$88,585

Jobs Reported

6

Loan #

6995337102

Loan Size

Small

The Financial Coach

Subchapter S Corporation

$1,400 Paid in Full
Address:
PO Box 251
Boothbay, ME04537-0251
Approved

Apr 28, 2020

Forgiven

$1,411

Jobs Reported

1

Loan #

9269297200

Loan Size

Small

Bass Tubs Of Oklahoma INC

Subchapter S Corporation

$4,700 Paid in Full
Address:
PO Box 170
Stratford, OK74872-0170
Approved

Apr 27, 2020

Forgiven

$4,741

Jobs Reported

1

Loan #

4400557210

Loan Size

Small

Montague Enterprises LLC

Limited Liability Company(LLC

$21,400 Paid in Full
Address:
PO Box 417
Montague, TX76251-0004
Approved

Apr 14, 2020

Forgiven

$21,542

Jobs Reported

15

Loan #

6728887109

Loan Size

Small

Premier Maintenance Products LLC

Limited Liability Company(LLC

$26,200 Paid in Full
Address:
PO Box 251
Pemberton, NJ08068-0251
Approved

Apr 30, 2020

Forgiven

$26,550

Jobs Reported

2

Loan #

7183737310

Loan Size

Small

Guffey Auto LLC

Limited Liability Company(LLC

$12,662 Paid in Full
Address:
PO Box 753
Belle, MO65013-0753
Approved

Apr 14, 2020

Forgiven

$12,739

Jobs Reported

3

Loan #

5895137110

Loan Size

Small

Mountain Light Adventures INC.

Corporation

$34,137 Paid in Full
Address:
PO Box 170
Talkeetna, AK99676-0170
Approved

Apr 28, 2020

Forgiven

$34,574

Jobs Reported

15

Loan #

1954297300

Loan Size

Small

First Priority Johnston County

Non-Profit Organization

$11,875 Paid in Full
Address:
PO Box 251
Clayton, NC27528
Approved

May 27, 2020

Forgiven

$11,966

Jobs Reported

1

Loan #

3998167809

Loan Size

Small

Doug Greene Insurance INC.

Corporation

$24,200 Paid in Full
Address:
PO Box 251
Salyersville, KY41465-0251
Approved

Apr 10, 2020

Forgiven

$24,461

Jobs Reported

4

Loan #

1713467106

Loan Size

Small

Eastern Arizona College Foundation INC

Non-Profit Organization

$14,305 Paid in Full
Address:
615 N Stadium Ave
Thatcher, AZ85552-5545
Approved

Feb 3, 2021

Forgiven

$14,397

Jobs Reported

3

Loan #

1988908407

Loan Size

Small

Rebecca Terry

Self-Employed Individuals

$10,700 Paid in Full
Address:
PO Box 417
Ada, OK74821-0417
Approved

Apr 13, 2020

Forgiven

$10,817

Jobs Reported

1

Loan #

5666987103

Loan Size

Small

Dr. Penny D. Grove, LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
PO Box 170
Felton, PA17322
Approved

Apr 27, 2020

Forgiven

$20,949

Jobs Reported

1

Loan #

4984017204

Loan Size

Small

Best Carpet Cleaning

Sole Proprietorship

$3,400 Paid in Full
Address:
PO Box 251
Lake George, NY12845-0161
Approved

Apr 28, 2020

Forgiven

$3,440

Jobs Reported

1

Loan #

1332827310

Loan Size

Small

Waller & Associates, L.l.c.

Limited Liability Company(LLC

$102,705 Paid in Full
Address:
PO Box 251
Brooks, GA30205
Approved

Apr 9, 2020

Forgiven

$103,703

Jobs Reported

4

Loan #

9932857003

Loan Size

Small

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

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Found 64 results across 14 states

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Penny Moses in Angie, LA: Background Summary

Location
62288 Boy Brown Rd, Angie La 70426, Angie, LA
Other Locations
Willard, NY · Baytown, TX · Montgomery, AL and 11 more
Profiles Found
37 people with this name
Phone Numbers
(606) 549-3120 and 26 others on file
Email
quarter@bellsouth.net and 12 others on file
Possible Relatives
Casey Lee Moses, Lester M Moses, Hubert Lee Moses, Jennifer Lynn, David Anthony Moses and 148 more
Career
General/Technical at Eastern Arizona College
Properties
2properties owned
Vehicles
3 linked — 2013 Chevrolet Equinox, 2011 Ford Fusion and 1 more
Contributions
$568 total — Ossining Town Democratic Committee
PPP Loans
$12741K for Tiger Tank Trucks, LLC, Navajo Tribal Utility Authority

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 Penny Moses. Because public records are indexed by name rather than by a unique identifier, the 137 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 Penny Moses

Search Complexity: High

137 public records across 14states, belonging to approximately 37 different individuals. With 37 distinct profiles across 14 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 14 states. Highest concentration: Alabama (11%), followed by Tennessee and Louisiana. Spans the South and West regions.

AL15recordsTN10recordsLA9recordsKY7recordsAZ4recordsNY4records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (40%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Political Contribution Records (9).

50
Contact & Address Records
50
PPP Loan Records
9
Political Contribution Records
6
Property Ownership Records
4
Business & Corporate Filings
3
Vehicle Registration Records

Age Distribution

Age range: approximately 81 years, suggesting multiple generations. Largest group: Senior (65+) (58%).

Senior (65+)7peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Penny Moses

Is Penny Moses a registered voter?
Yes, voter registration records show Penny Moses is registered in Arkansas. We found 2 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Penny Moses own property?
County assessor records show 6 properties associated with Penny 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 Penny Moses?
Records show 3 vehicle registrations associated with Penny Moses, including a 2013 Chevrolet Equinox. Registered makes include Chevrolet, Ford. 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 Penny Moses?
We found 4 business affiliations for Penny Moses, including Eastern Arizona College (General/Technical). Business records are compiled from state registries, SEC filings, and professional databases.
Has Penny Moses made political donations?
FEC disclosure records show 9 reported political contributions from Penny Moses, totaling $568. Recipients include Ossining Town Democratic Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Penny Moses?
Our database contains 137 total records for Penny Moses spanning 14 states. This includes 37 distinct contact records, 24 with phone numbers, 11 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 Penny Moses?
The 137 records displayed for Penny 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 Penny 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.