Phil Moise from Silver Spring, MD

Male
๐Ÿ“ 8830 Piney Branch Rd
๐Ÿ“ž (301) 437-5093 (SPRINT)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Phil Moise in Maryland. The most recent address on file is in Silver Spring, Maryland. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Druid Hills Civic Association

Phil MoiseDirector
Decatur, GA

Phil Moise

Director
Intelligent Systems Corporation
Atlanta, Georgia, United States Law Practice

Phil Moise

Director
Intelligent Systems Corporation
Georgia

Phil Moise

Washington D.C. Metro Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Phil Moise. Companies include Intelligent Systems Corporation. Roles listed include Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Phil Moise

Addr: 999 Peachtree St Ste 1400, Atlanta, GA, 30309
GA Fulton County

Nutec Health Systems, INC.

Addr: 999 Peachtree St. NE, Atlanta, GA, 30309
GA
Officer: Phil Moise

Nutec Health Systems, INC.

Addr: 999 Peachtree St. NE, Atlanta, GA, 30309
GA
Secretary: Phil Moise

Source: Public Records Phil Moise appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$250
2010 D
Parent, Elena
Contributor Attorney @ Immucor Atlanta, GA
$250 Jul 13, 2010
2010 DEM
Parent, Elena
Moise, Phil Attorney @ Immucor Atlanta, GA
$110 Dec 13, 2017
2018 REP
Republican National Committee
Moise, Phil Retired Millstadt, IL
$35 Dec 9, 2019
2020 REP
Republican National Committee
Moise, Phil Retired Millstadt, IL
$100 Oct 26, 2020
2020 DEM
Biden, Joe
Moise, Phil Not Employed Atlanta, GA
$200 Jun 13, 2020
2020 DEM
Bourdeaux, Carolyn
Moise, Phil Not Employed Atlanta, GA
$200 Jun 13, 2020
2020 DEM
Bourdeaux, Carolyn
Moise, Phil Retired Atlanta, GA
$150 Sep 30, 2014
2014 DEM
Carter, Jason J
Moise, Phil H Atlanta, GA
$200 Jun 13, 2020
2020 DEM
Bourdeaux, Carolyn
Moise, Phil Retired Atlanta, GA
$1,000 Sep 5, 2007
2008
Georgia S Win List, INC
Moise, Phil Vp & General Counsel @ Immucor, INC Atlanta, GA
$125 Sep 11, 2018
2018 REP
Republican National Committee
Moise, Phil Retired Millstadt, IL
$11 Dec 26, 2019
2020 REP
Republican National Committee
Moise, Phil Retired Millstadt, IL
$50 Oct 26, 2020
2020 DEM
Smp
Moise, Phil Not Employed Atlanta, GA
$150 Sep 30, 2014
DEM
Carter, Jason J
Contributor Atlanta, GA
$200 Jun 13, 2020
Unknown Committee
Moise, Phil Retired Atlanta, GA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 15 political contribution records found for Phil Moise. Total disclosed contributions amount to $3,031. Recipients include Parent, Elena, Carter, Jason J. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Ermias Aseged

Sole Proprietorship

$19,229 Exemption 4
Address:
8830 Piney Branch Rd Apt 607
Silver Spring, MD20903-3513
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

1044978801

Loan Size

Small

Samuel Amante

Self-Employed Individuals

$14,699 Paid in Full
Address:
8830 Piney Branch Rd Apt 1011
Silver Spring, MD20903-3511
Approved

May 25, 2021

Forgiven

$14,736

Jobs Reported

1

Loan #

7402369005

Loan Size

Small

Cynthia Escobar

Sole Proprietorship

$4,975 Paid in Full
Address:
8830 Piney Branch Rd Apt 505
Silver Spring, MD20903-3512
Approved

Apr 2, 2021

Forgiven

$5,006

Jobs Reported

2

Loan #

5137978700

Loan Size

Small

Negash Wube

Sole Proprietorship

$7,283 Paid in Full
Address:
8830 Piney Branch Rd Apt 503
Silver Spring, MD20903-3512
Approved

May 29, 2021

Forgiven

$7,298

Jobs Reported

1

Loan #

9356999003

Loan Size

Small

B M G Lock Service LLC

Corporation

$6,770 Paid in Full
Address:
8830 Piney Branch Rd 8830 Piney Branch Rd
Silver Spring, MD20903-3546
Approved

Feb 25, 2021

Forgiven

$6,842

Jobs Reported

1

Loan #

4389758510

Loan Size

Small

Solomon Mezegebe

Self-Employed Individuals

$5,102 Paid in Full
Address:
8830 Piney Branch Rd Apt 1011
Silver Spring, MD20903-3511
Approved

May 2, 2021

Forgiven

$5,120

Jobs Reported

1

Loan #

6389778907

Loan Size

Small

Dulce Maria Ceballos

Self-Employed Individuals

$2,083 Paid in Full
Address:
8830 Piney Branch Rd L12
Silver Spring, MD20903-3509
Approved

Jun 27, 2020

Forgiven

$2,103

Jobs Reported

1

Loan #

5157168004

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Phil Moise. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Phil Moise on the map

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1

Phil Moise in Silver Spring, MD: Background Summary

Location
8830 Piney Branch Rd, Silver Spring, MD 20903
Phone Numbers
(301) 437-5093
Career
Director at Intelligent Systems Corporation
Contributions
$3,031.25 total โ€” Parent, Elena, Carter, Jason J
PPP Loans
$60,141 for Ermias Aseged, Samuel Amante

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 Phil Moise. Because public records are indexed by name rather than by a unique identifier, the 32 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

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.

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 Phil Moise

Search Complexity: Low

32 public records across 2states. With only 1 profile found, identifying the correct person should be straightforward.

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 concentrated across 2 states. Highest concentration: Georgia (22%), followed by Maryland. Concentrated in the South.

GA7recordsMD1record

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (48%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (7) and Business & Corporate Filings (5).

15
Political Contribution Records
7
PPP Loan Records
5
Business & Corporate Filings
3
Corporate Records
1
Contact & Address Records

Frequently Asked Questions About Phil Moise

What businesses are associated with Phil Moise?
We found 5 business affiliations for Phil Moise (Director). Business records are compiled from state registries, SEC filings, and professional databases.
Has Phil Moise made political donations?
FEC disclosure records show 15 reported political contributions from Phil Moise, totaling $3,031. Recipients include Parent, Elena and Carter, Jason J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Phil Moise?
Our database contains 32 total records for Phil Moise spanning 2 states. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Phil Moise?
The 32 records displayed for Phil Moise 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 Phil Moise 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.