Phil Moses

Age 78 b. 1947-03-05
๐Ÿ“ 403 College St E, Brownsville Tn 38012
๐Ÿ“ž (731) 780-1208, (731) 772-0452
โœ‰๏ธ PHILMOSES47@GMAIL.COM, philmoses47@gmail.com

Phil Moses from Lake Charles, LA

Age 60
๐Ÿ“ 1515 Hillcroft Dr #1370, Lake Charles, LA 70605
๐Ÿ“ž (337) 474-2563, (337) 474-9057, (337) 474-0480, (337) 474-9057, (337) 474-2563, (337) 527-0778
โœ‰๏ธ drphilmoses@yahoo.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Mary Oquain Moses,Blair Elizabeth Moses,Megan Lee Moses
๐Ÿช Philip D Moses, Dds (a Professional Dental Corporation)

Phil Moses from Brownsville, TN

Age 67
๐Ÿ“ 403 College St, Brownsville, TN 38012
๐Ÿ“ž (731) 772-9264, (731) 336-0013, (901) 772-9264, (901) 772-0154
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Phillip Moses,Kaye S Moses,James P Moses,James Phillip Moses,Mary L Moses,James P Moses,Edith K Moses

Phil Moses from Olive Branch, MS

Age 58 b. 1968 Male
๐Ÿ“ 4400 Roman Forest Dr
๐Ÿ“ž (662) 890-5233
โœ‰๏ธ dillmoses@yahoo.com

Phil Moses

๐Ÿ“ 3215 Tulane Rd, Memphis Tn
๐Ÿ“ž (901) 345-0670, (901) 345-0670
โœ‰๏ธ PHILSTRUCKSVC@YAHOO.COM

Phil Moses from Encinitas, CA

Male
๐Ÿ“ 404 Encinitas Blvd
๐Ÿ“ž (619) 942-7275 (SPRINT)

Phil Moses from Brownsville, TN

0000 Male
๐Ÿ“ 403 E College St
๐Ÿ“ž (731) 772-9264

Phil Moses from Lake Charles, LA

Age 72 b. Oct 1953 Calcasieu Co.
๐Ÿ“ 631 W College St
๐Ÿ‘ค aka Moses Philip D, Moses Philip

Phil B Moses from San Diego, CA

๐Ÿ“ 7071 Leicester St, San Diego, CA 92120
๐Ÿ“ž (619) 287-6687

Phil Moses from Eagleville, PA

Montgomery Co.
๐Ÿ“ 02 Mystic Ln E
๐Ÿ“ž (610) 666-9774

Phil Moses from Memphis, TN

๐Ÿ“ 3215 Tulane Rd
๐Ÿ“ž (901) 345-0670

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Phil Moses across 5 states. The most recent address on file is in Olive Branch, Mississippi. Of these records, 10 include phone numbers and 4 include email addresses. Ages range from 60 to 67, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moses Phil Etux

Desoto County
· 4400 Roman Forest Dr, 2

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Phil Moses in 2. Values shown are from county assessor records and may differ from current market prices.

2014 Ford Explorer
ยท Registered to: Phil Moses
ยท VIN: 1FM5K8F84EGA35985
·
105 Viewpoint Dr, Downingtown, PA, 19335
·
(610) 269-1698
2005 Nissan Quest
ยท Registered to: Phil Moses
ยท VIN: 5N1BV28U95N105865
·
6 Ladue Hills Dr, Saint Louis, MO, 63132
ยท Registered to: Phil Moses
·
4400 Roman Forest Dr, Olive Branch, MS, 38654
·
(662) 890-5233

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Phil Moses. Registered makes include Ford, Nissan, N. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Phil Moses

Owner
philmoses@outlook.com
Durham,

Smith-Jacocks Agency Inc

President
(731) 772-0452
Brownsville, TN
Insurance Brokers, Agents and Services (Insurance)

High Sierra Marketing Inc

President
(775) 825-3264
Reno, NV
Engineering, Management, Accounting, Research and Related Industries (Services)

Phil's Truck Svc

Owner
(901) 345-0670
Memphis, TN
Automotive Services, Parking and Repair (Automotive)

Phil Moses

Phil Moses
(818) 889-6166philnjanis@aol.com
Westlake Village, CA91361

University City District

Phil MosesBoard Member
Philadelphia, PA

Phil Moses

Sales
Cocoon
Pennsylvania

Phil Moses

Chairman
(818) 889-6166philnjanis@aol.com
Thousand Oaks, CA

Phil Moses

Washington D.C. Metro Area

Phil Moses

Downingtown, PA19335

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 31 business affiliations were found for Phil Moses. Companies include Smith-Jacocks Agency Inc, High Sierra Marketing Inc, Phil's Truck Svc and 1 more. Roles listed include Owner and Chief Financial Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

The Phil And Janis Moses First Family Limited Partnership

Addr: 1091 Galesmoore Court, Westlake Vlge, CA, 91361
CA
Officer: Phil Moses

High Sierra Marketing, INC.

Addr: 7802 Hampton Lane, Citrus Hts, CA, 95610
CA
Officer: Phil Moses

The Phil And Janis Moses Second Family Limited Partnership

Addr: 1091 Galesmoore Court, Westlake Village, CA, 91361
CA
Officer: Phil Moses

High Sierra Marketing, INC.

Addr: 7802 Hampton Lane, Citrus Hts, CA, 95610
CA
Officer: Phil Moses

Twin Rivers Marketing, INC.

Addr: 7802 Hampton Lane, Citrus Hts, NV, 95610
NV
President: Phil Moses

Source: Public Records Phil Moses appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$250 Sep 1, 2024
Unknown Committee
Moses, Phil Independent Consultant @ Self Employed Takoma Park, MD

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Phil Moses. Total disclosed contributions amount to $250. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Phil Moses

Age 48 Male
·
4400 Roman Forest Dr, Olive Branch, MS 38654 (Desoto County)
34.9433, -89.9160
· (662) 890-5233
Marital: Married TZ: Central
Occ: Management Edu: Some College
Homeowner Single Family Purchased 2003

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Phil 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 Phil Moses. These loans were issued to businesses, not individuals.

Nga Nguyen

Sole Proprietorship

$5,415 Paid in Full
Address:
116 S Washington Ave
Wellington, KS67152-3034
Approved

Apr 29, 2021

Forgiven

$5,451

Jobs Reported

1

Loan #

5109188909

Loan Size

Small

Owens Family And Cosmetic Dentistry, PLLC

Limited Liability Company(LLC

$221,210 Paid in Full
Address:
403 College St
Pulaski, TN38478
Approved

Apr 16, 2020

Forgiven

$224,092

Jobs Reported

25

Loan #

2540457207

Loan Size

Medium

Clothing Care Center INC

Subchapter S Corporation

$29,567 Paid in Full
Address:
116 S Washington Ave
Albert Lea, MN56007-2554
Approved

Feb 4, 2021

Forgiven

$29,708

Jobs Reported

6

Loan #

3171278402

Loan Size

Small

Nga Nguyen

Sole Proprietorship

$5,415 Paid in Full
Address:
116 S Washington Ave
Wellington, KS67152-3034
Approved

Mar 20, 2021

Forgiven

$5,434

Jobs Reported

1

Loan #

5373318605

Loan Size

Small

Allgood! LLC

Limited Liability Company(LLC

$7,077 Paid in Full
Address:
403 College St
Pulaski, TN38478
Approved

Apr 27, 2020

Forgiven

$7,150

Jobs Reported

3

Loan #

5155207210

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Phil 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 Phil Moses on the map

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Phil Moses in Brownsville, TN: Background Summary

Location
403 College St E, Brownsville Tn 38012, Brownsville, TN
Other Locations
Olive Branch, MS ยท Encinitas, CA ยท Brownsville, TN and 4 more
Profiles Found
11 people with this name
Phone Numbers
(731) 780-1208 and 8 others on file
Email
philmoses47@gmail.com and 3 others on file
Possible Relatives
Mary Oquain Moses, Blair Elizabeth Moses, Megan Lee Moses, Phillip Moses, Kaye S Moses and 4 more
Career
Owner, Chief Financial Officer at Smith-Jacocks Agency Inc, High Sierra Marketing Inc
Properties
1property owned
Vehicles
3 linked โ€” 2014 Ford Explorer, 2005 Nissan Quest and 1 more
Contributions
$250 total
PPP Loans
$269K for Nga Nguyen, Owens Family And Cosmetic Dentistry, PLLC

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 Moses. Because public records are indexed by name rather than by a unique identifier, the 61 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.

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 Phil Moses

Search Complexity: High

61 public records across 8states, belonging to approximately 11 different individuals. With 11 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 8 states. Highest concentration: California (13%), followed by Tennessee and Louisiana. Spans the South and West regions.

CA8recordsTN6recordsLA4recordsPA4recordsNV2recordsMS2records

Record Type Breakdown

Data spans 7 record categories. Largest: Business & Corporate Filings (52%), which reveal professional roles and employer history. Also includes Contact & Address Records (14) and Corporate Records (5).

31
Business & Corporate Filings
14
Contact & Address Records
5
Corporate Records
5
PPP Loan Records
3
Vehicle Registration Records
1
Property Ownership Records

Age Distribution

Age range: approximately 19 years. Largest group: Senior (65+) (75%).

Senior (65+)3peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Phil Moses

Does Phil Moses own property?
County assessor records show 1 property associated with Phil 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 Phil Moses?
Records show 3 vehicle registrations associated with Phil Moses, including a 2014 Ford Explorer. Registered makes include Ford, Nissan, N. 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 Phil Moses?
We found 31 business affiliations for Phil Moses (Owner). Other companies include High Sierra Marketing Inc, Phil's Truck Svc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Phil Moses made political donations?
FEC disclosure records show 1 reported political contribution from Phil Moses, totaling $250. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Phil Moses?
Our database contains 61 total records for Phil Moses spanning 8 states. This includes 11 distinct contact records, 10 with phone numbers, 4 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 Phil Moses?
The 61 records displayed for Phil 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 Phil 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.