Mr Philip A Moses from Santa Barbara, CA

Age 46 b. 7/6/1979
๐Ÿ“ 323 Consuelo Dr, Apt A, #santa Barbara, CA 93110-1419
โœ‰๏ธ phillipe40@ymail.com, phillipe@sprintpcs.com, phillipe2@aol.com, phillipe40@hotmail.com, phillipe@yahoo.com, phillipe@rediffmail.com, phillipe40@mindspring.com, phillipe40@rediffmail.com, phillipe@hotmail.com, philip.moses@juno.com, phillipe2@yahoo.com, phillipe40@yahoo.com, phillipe4@yahoo.com, phillipe40@sprintpcs.com
๐Ÿ• 9 previous addresses

Mr Philip Stuart Moses from Eugene, OR

Age 63 b. 7/17/1962
๐Ÿ“ 3973 Onyx St, #eugene, OR 97405-4623
โœ‰๏ธ mosesps@excite.com, mandmboys2@earthlink.net, mosesps@altavista.com, mosesps@aol.com, philip.moses@gmail.com
๐Ÿ• 13 previous addresses

Philip Moses

1901-01-01
๐Ÿ“ 202 Southeast 218th St, Suwannee Fl
๐Ÿ“ž (386) 397-5160, (352) 542-1292
โœ‰๏ธ PHILIP.MOSES@RAYMONDJAMES.COM, philip.moses@raymondjames.com

Philip Moses from Gardendale, AL

Age 67
๐Ÿ“ 1707 Magnolia St, Gardendale, AL 35071
๐Ÿ“ž (205) 631-1360, (205) 631-8990, (205) 482-4562, (205) 608-3592, (205) 631-1360, (205) 631-8990
โœ‰๏ธ loraine_m_35071@yahoo.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Martha Moses,Loraine K Moses,Louise Kitrell Moses,Nicole M Bradford

Philip Moses from Eugene, OR

Age 52
๐Ÿ“ 3973 Onyx St, Eugene, OR 97405
๐Ÿ“ž (541) 684-0148, (541) 684-0148, (541) 902-8652, (315) 428-8654, (518) 432-7988, (315) 475-9710
โœ‰๏ธ mosesps@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Serafina M Clarke,Marcia F Moses,Daniel Phillip Moses,Harold F Moses

Philip W Moses

๐Ÿ“ 9015 Eager Rd Apt 484, Saint Louis Mo
๐Ÿ“ž (314) 997-6998, (917) 428-9870
โœ‰๏ธ PBM1015@ATT.NET

Philip Moses from Rockland, MA

Age 61
๐Ÿ“ 59 Custer St #5f, Rockland, MA 02370
๐Ÿ“ž (781) 871-7823, (781) 871-7823
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Richard A Moses,Robert David Moses,David S Moses

Philip Moses from Southlake, TX

Age 46
๐Ÿ“ 805 Shorecrest Dr, Southlake, TX 76092
๐Ÿ“ž (817) 868-9715, (817) 868-9715, (817) 460-5573, (979) 571-7529, (409) 693-6481
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Ronald M Hickerson,Charles J Moses,Rhonda Rene Moses,Renee Moses,Kepha Mose,Scott P Moses,Rhonda R Moses

Philip Moses from Camden, NJ

Age 68
๐Ÿ“ 40 38th St, Camden, NJ 08105
๐Ÿ“ž (856) 541-7745

Philip Moses from Raleigh, NC

Age 61
๐Ÿ“ 2124 Osprey Cir, Raleigh, NC 27615
๐Ÿ“ž (919) 871-0817, (919) 871-0817, (518) 654-9515, (409) 696-2386, (602) 899-4892
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Barbara B Moses,Paula R Moses,Donald F Moses,John Earl Moses,David W Moses

Philip Moses from Montgomery, AL

Age 52
๐Ÿ“ 6030 Hinchcliff Rd, Montgomery, AL 36117
๐Ÿ“ž (334) 356-8184, (334) 395-7420, (850) 774-3093, (334) 393-9184, (605) 399-7091, (334) 598-3347

Philip Moses from Montgomery, AL

Age 64 b. 1962 Montgomery Co.
๐Ÿ“ 7109 W Ridge Ct
๐Ÿ“ž (334) 395-7420, (334) 451-2909

Philip Moses from Downingtown, PA

Age 52 b. Jun 1973 Chester Co.
๐Ÿ“ 1203 Rhode Island Ln
๐Ÿ“ž (610) 518-5198

Philip Moses from Dothan, AL

Age 63 b. Jun 1962 Houston Co.
๐Ÿ“ 802 Lagrand Dr
๐Ÿ“ž (856) 327-2132

Philip Moses from Accokeek, MD

Age 75 b. 1951 Prince Georges Co.
๐Ÿ“ 1007 Bohac Ln
๐Ÿ“ž (301) 283-6662

Philip Moses from Fond Du Lac, WI

Age 60 b. May 1965 Fond Du Lac Co.
๐Ÿ“ 995 Ashbury Ct
๐Ÿ“ž (920) 923-4696

Philip Moses from Quinton, AL

Age 78 b. May 1947 Walker Co.
๐Ÿ“ 3518 Kilpatrick Rd
๐Ÿ“ž (205) 631-8990

Philip Moses from Williamsburg, KY

Age 79 b. 1947 Whitley Co.
๐Ÿ“ 1465 Little Wolf Creek Rd
๐Ÿ“ž (606) 549-5372

Philip Moses from Des Moines, WA

Age 43 b. May 1982 King Co.
๐Ÿ“ 21814 Pacific Hwy S Trlr 64
๐Ÿ“ž (206) 878-2368

Philip Moses from Fond Du Lac, WI

Age 60 b. May 1965 Fond Du Lac Co.
๐Ÿ“ 506 S Main St
๐Ÿ“ž (619) 943-8608

Philip Moses from Southlake, TX

Age 58 b. Sep 1967 Tarrant Co.
๐Ÿ“ 805 Shorecrest Dr
๐Ÿ“ž (817) 251-8394

Philip Moses from Baxter, TN

Age 83 b. Jan 1943
๐Ÿ“ 7446 Ditty Rd
๐Ÿ“ž (931) 858-2434
๐Ÿ‘ค aka Phillip H Moses, P Moses, Philip H Moses

Philip Moses from Raleigh, NC

Age 72 b. Jun 1953 Wake Co.
๐Ÿ“ 2124 Osprey Cir
๐Ÿ“ž (919) 871-0817

Philip Moses from Lake City, FL

Age 76 b. Nov 1949 Columbia Co.
๐Ÿ“ 383 Sw Sweetbreeze Dr
๐Ÿ“ž (386) 752-9044

Philip Moses from Burlington, WA

Age 72 b. Aug 1953 Skagit Co.
๐Ÿ“ 20384 Revilo Dr
๐Ÿ“ž (206) 757-0879

Philip Moses from Brooklyn, NY

Age 55 b. Aug 1970 Kings Co.
๐Ÿ“ 122 Middleton St Apt 3
๐Ÿ“ž (718) 963-4342

Philip Moses from Danbury, CT

Age 58 b. 1968 Fairfield Co.
๐Ÿ“ 1 E Hayestown Rd Unit 64
๐Ÿ“ž (203) 748-0297

Philip Moses

๐Ÿ“ 112 Dream Ct, Liberty Sc
๐Ÿ“ž (864) 884-9952
โœ‰๏ธ PHILMOSES123@GMAIL.COM

Philip Moses

๐Ÿ“ 1625 Saluda, Clvld Sc 29635
๐Ÿ“ž (864) 884-9952
โœ‰๏ธ PHILMOSES123@GMAIL.COM

Philip Moses from Sunny Isles Beach, FL

0
๐Ÿ“ 400 Kings Point Dr #616, Sunny Isles Beach, FL 33160
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Sylvia Moses

Philip Moses from Lake City, FL

Age 76 b. Nov 1949 Columbia Co.
๐Ÿ“ 1005 Se Evergreen Dr

Philip Moses from Lancaster, CA

Age 104 b. Jan 1922 Los Angeles Co.
๐Ÿ“ Po Box 2573

Philip Moses from Stanwood, WA

Age 73 b. 1953 Snohomish Co.
๐Ÿ“ 31525 Brandstrom Rd

Philip Moses from Bloomington, IN

Age 64 b. Jan 1962 Monroe Co.
๐Ÿ“ 319 E Smith Ave

Philip Moses from Danbury, CT

Age 77 b. Dec 1948
๐Ÿ“ 37 Spring St

Philip Moses from Minneapolis, MN

Age 58 b. Sep 1967 Hennepin Co.
๐Ÿ“ 120 Malcolm Ave Se Unit 1

Philip Moses from Panama City, FL

Age 63 b. Jun 1962 Bay Co.
๐Ÿ“ 401 S Burkett Dr 62

Philip Moses from Norman, OK

Age 64 b. Jan 1962 Cleveland Co.
๐Ÿ“ 427 Page Cir

Philip Moses from Camden, NJ

Age 57 b. Sep 1968
๐Ÿ“ 40 S 38th St
๐Ÿ‘ค aka Philip Moses

Philip Moses from Lake Charles, LA

Age 72 b. Oct 1953 Calcasieu Co.
๐Ÿ“ 631 W College St

Philip Moses from Concord, OH

Age 83 b. Jan 1943 Lake Co.
๐Ÿ“ 7892 Ravenna

Philip Moses from Dallas, TX

Age 66 b. Sep 1959 Dallas Co.
๐Ÿ“ 15742 Broadmoor Dr

Philip Moses from Silver Spring, MD

Age 67 b. Sep 1958 Montgomery Co.
๐Ÿ“ 411 Silver Spring Ave

Philip Moses from Albany, NY

Age 63 b. Jul 1962 Albany Co.
๐Ÿ“ 3 Sprague Pl

Philip Moses from Stoughton, MA

Age 65 b. May 1960 Norfolk Co.
๐Ÿ“ 170 Mill St

Philip Moses from Dora, AL

Age 79 b. 1947 Male
๐Ÿ“ 757 Ball Park Rd
๐Ÿ“ž (205) 482-4562 (Cell)

Philip Moses from Ozark, AL

0
๐Ÿ“ 200 Crystal Dr, Ozark, AL 36360

Philip Moses from Syracuse, NY

0
๐Ÿ“ 617 Euclid Ave, Syracuse, NY 13210

Philip Moses from Lake Charles, LA

0
๐Ÿ“ 2800 1st Ave #b, Lake Charles, LA 70601

Philip Moses from Pepeekeo, HI

Hawaii Co.
๐Ÿ“ 28 Kulaimu No 494
๐Ÿ“ž (573) 431-1481

Philip Moses from Isla Vista, CA

Santa Barbara Co.
๐Ÿ“ 820 Cami No Corto
๐Ÿ“ž (810) 997-1033

Philip Moses from Norman, OK

๐Ÿ“ Po Box 6273, #norman, OK 73070-6273

Philip Moses from Philadelphia, PA

Philadelphia Co.
๐Ÿ“ 5753 Rodman St

Philip Moses from Chandler, AZ

Maricopa Co.
๐Ÿ“ 1429 N Bullmoose Dr

Philip Moses from Elizabethtown, PA

Lancaster Co.
๐Ÿ“ 134 School Ln

Philip Moses from Fenton, MO

Saint Louis Co.
๐Ÿ“ 1375 N Highway Dr

Philip Moses from Jacksonville, FL

Duval Co.
๐Ÿ“ 11565 Key Biscayne Dr

Philip Moses from Ocean Grove, NJ

๐Ÿ“ 151 Stockton Ave Apt 23

Philip Moses from Lake City, FL

Columbia Co.
๐Ÿ“ 2 Hillside Dr

Philip Moses from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 5312 Glasgow Way

Philip Moses from Eugene, OR

Lane Co.
๐Ÿ“ 1959 E 17th Ave

Philip Moses from Pittsburgh, PA

Allegheny Co.
๐Ÿ“ 314 Larch Ln

Philip Moses from Cleveland, OH

Cuyahoga Co.
๐Ÿ“ 11075 E Boulevard Law Schl

Unknown Person

Unknown Person

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 71 contact records for Philip Moses across 24 states. The most recent address on file is in Montgomery, Alabama. Of these records, 36 include phone numbers and 12 include email addresses. Ages range from 46 to 68, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moses Philip

Duval County
PIN: 0442800345R
· 11565 Key Biscayne Dr, Jacksonville 32218
Value: $120,838

Moses, Philip

Tarrant County
PIN: 42178C-7-25
· 805 Shorecrest Dr, TX
Built: 1997.0
Assessed: $0

Moses Philip

Dakota County
PIN: 037-101740301051
· 4454 Cinnamon Ridge Trl
Lot: 3,126sqft

Moses Philip

Dakota County
PIN: 037-101740301051
· 4454 Cinnamon Ridge Trl
Lot: 3,126sqft

Moses Philip

Duval County
PIN: 0442800345R
· 11565 Key Biscayne Dr, Jacksonville
Built: 1989.0
Assessed: $159,419

Moses Philip J Jr

Dixie County
· 202 SE 218 St, Cross-City-South 32680.0
Built: 1999.0
Assessed: $235,500

Philip Moses

2024 Greene County
· Todd Hill, Lexington

Philip Moses

2022 Greene County
· Todd Hill, Lexington

Philip A Moses

2022 Washington County
· 4 Second, White Creek

Philip Moses

2021 Greene County
· Todd Hill, Lexington

Philip A Moses

2024 Washington County
· 4 Second, White Creek

Philip A Moses

2023 Washington County
· 4 Second, White Creek

Philip Moses

2023 Greene County
· Todd Hill, Lexington

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 13 property records linked to Philip Moses in Cross-City-South. Values shown are from county assessor records and may differ from current market prices.

Philip N Moses

Unaffiliated
2409 Anne Ter, Wall, 07719
DOB: 4/2/1949
County: Monmouth

Philip K Moses

Republican Reg: 04/13/2008
1539 Marshallton Thorndale Rd, Downingtown, PA, 19335
DOB: 02/25/1984 Gender: Male

Philip J Moses

Republican Reg: 03/23/1998
21 Downing Cir, Downingtown, PA, 19335
DOB: 06/17/1973 Gender: Male

Philip William Moses

Independent Reg: 04/15/2007
218 Scott Ave, Mount Joy, PA, 17552
DOB: 07/23/1977 Gender: Male

Philip J Moses

Republican Reg: 08/29/1996
902 Mystic Ln, Norristown, PA, 19403
DOB: 01/10/1950 Gender: Male

Philip T Moses

11565 Key Biscayne Dr, Jacksonville, , 32218

Philip D Moses

Gender: M

Philip Windell Moses

Democrat
1007 Bohac Ln, Accokeek, MD, 20607
Gender: Male
County: Prince George's

Philip W Moses

County: St. Louis

philip A moses

Republican Reg: 10/01/1996
2124 Osprey Cir, Raleigh, NC, 27615
DOB: 1953 Gender: Male
County: Wake

Philip T Moses

BLK
1102 Lincoln Place, 11213
DOB: 19620923 Gender: Male

Philip C Moses

BLK
31236 County Route 179, 1, 13622
DOB: 19730808 Gender: Male

Philip Stuart Moses

Democrat Reg: 11/2/1999
3973 Onyx St, Eugene, OR, 97405
DOB: 1/1/1962 Ph: 541-684-0148
County: Lane

Philip J Moses

21 Downing Cir
DOB: 06/17/1973 Gender: Male

Philip R Moses

Reg: 08/07/2006
31525 Brandstrom Rd, Stanwood, WA, 98292
DOB: 08/28/1953 Gender: Male
County: SN

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 15 voter registration records were found for Philip Moses in Pennsylvania, , Maryland and 3 other states. Records show affiliations with U, R, I, DEM, REP, BLK, which may reflect different individuals or changes over time. 6 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.

2012 Toyota Sequoia
ยท Registered to: Philip Moses
ยท VIN: 5TDYY5G10CS037901
·
383 Sw Sweetbreeze Dr, Lake City, FL, 32024-3698
·
(386) 752-4621
2001 FORD FOCUS CAR BASIC ECONOMY
ยท Registered to: Philip Moses
ยท VIN: 3FAFP31321R251349
·
4454 Cinnamon Ridge Trl, Saint Paul, MN, 55122
2012 Lexus RX 350
ยท Registered to: Philip Moses
ยท VIN: 2T2ZK1BA0CC072870
·
631 W College St, Lake Charles, LA, 70605
·
(337) 540-1190
2013 Nissan Rogue
ยท Registered to: Philip Moses
ยท VIN: JN8AS5MVXDW604664
·
801 Madison St, Hoboken, NJ, 07030
·
(973) 617-5340
1999 FORD F250 FULL SIZE TRUCK
ยท Registered to: Philip Moses
ยท VIN: 1FTNW21F5XEE67513
·
794 Charter Oak Dr, Southaven, MS, 38671
2008 LEXUS GS 350
ยท Registered to: Philip Moses
ยท VIN: JTHCE96S680014264
·
805 Shorecrest Dr, Southlake, TX, 76092-8488
2008 DODGE CALIBER CAR BASIC SPORTY
ยท Registered to: Philip Moses
ยท VIN: 1B3HB28B88D502811
·
4454 Cinnamon Ridge Trl, Saint Paul, MN, 55122
2005 NISSAN PATHFINDER FULL SIZE UTILITY
ยท Registered to: Philip Moses
ยท VIN: 5N1AR18WX5C729732
·
4454 Cinnamon Ridge Trl, Saint Paul, MN, 55122
2011 TOYOTA CAMRY CAR UPPER MIDSIZE
ยท Registered to: Philip Moses
ยท VIN: 4T1BF3EK6BU610561
·
11565 Key Biscayne Dr, Jacksonville, FL, 32218
1997 FORD CONTOUR CAR LOWER MIDSIZE
ยท Registered to: Philip Moses
ยท VIN: 1FALP6533VK132072
·
7446 Ditty Rd, Baxter, TN, 38544
·
(931) 858-2434
2009 CHEVROLET TRAVERSE
ยท Registered to: Philip Moses
ยท VIN: 1GNEV23D09S134467
·
105 Viewpoint Dr, Downingtown, PA, 19335-1700
·
(610) 269-1698
2000 NISSAN ALTIMA CAR UPPER MIDSIZE
ยท Registered to: Philip Moses
ยท VIN: 1N4DL01D6YC214369
·
4454 Cinnamon Ridge Trl, Saint Paul, MN, 55122
2018 Hyundai Elantra
ยท Registered to: Philip Moses
ยท VIN: KMHD74LF6JU657055
·
148 Veranda Dr, Summerville, SC, 29485
2017 CADILLAC XT5
ยท Registered to: Philip Moses
ยท VIN: 1GYKNCRS4HZ192136
·
383 SW Sweetbreeze Dr, Lake City, FL, 32024
·
(904) 755-4074
2007 Chevrolet Silverado 1500
ยท Registered to: Philip Moses
ยท VIN: 3GCEK13377G520214
·
631 W College St, Lake Charles, LA, 70605-1521
·
(337) 540-1190
2008 CHRYSLER TOWN AND COUNTRY
ยท Registered to: Philip Moses
ยท VIN: 2A8HR54P78R148413
·
7446 Ditty Rd, Baxter, TN, 38544-4533
2000 TOYOTA AVALON 4DR SEDAN
ยท Registered to: Philip Moses
ยท VIN: 4T1BF28B5YU057223
·
1007 Bohac Ln, Accokeek, MD, 20607
2006 Honda Pilot
ยท Registered to: Philip Moses
ยท VIN: 5FNYF18566B000747
·
4454 Cinnamon St, Eagan, MN, 55122
1991 GEO PRIZM 4DR SEDAN
ยท Registered to: Philip Moses
ยท VIN: 1Y1SK5465MZ018473
·
4454 Cinnamon Ridge Trl, Saint Paul, MN, 55122
2008 GMC Yukon
ยท Registered to: Philip Moses
ยท VIN: 1GKFC13098R232398
·
805 Shorecrest Dr, Southlake, TX, 76092-8488
·
(817) 251-8394
2005 NISSAN PATHFINDER WAGON
ยท Registered to: Philip Moses
ยท VIN: 5N1AR18W95C774774
·
4454 Cinnamon Ridge Trl, Saint Paul, MN, 55122
2002 CHEV TAHO
ยท Registered to: Philip Moses
ยท VIN: 1GNEC13Z72R141909
·
2317 Overbrook Ln, Bedford, TX, 76021-7303
·
760217303
2011 CHEVROLET EQUINOX
ยท Registered to: Philip Moses
ยท VIN: 2CNFLEEC2B6253327
·
115 Lower Riviera Rd, Emlenton, PA, 16373-7141
·
(724) 867-0475
2013 Chevrolet Malibu
ยท Registered to: Philip Moses
ยท VIN: 1G11D5RRXDF119211
·
148 Veranda Dr, Summerville, SC, 29485
·
(843) 771-2603
2007 LEXUS GX 470
ยท Registered to: Philip Moses
ยท VIN: JTJBT20X570140514
·
4424 NW American Ln Ste 101, Lake City, FL, 32055-6896
·
320556896
1995 MAZDA MILLENIA 4DR SEDAN
ยท Registered to: Philip Moses
ยท VIN: JM1TA2215S1104962
·
11565 Key Biscayne Dr, Jacksonville, FL, 32218
2011 Chevrolet Suburban
ยท Registered to: Philip Moses
ยท VIN: 1GNSCKE0XBR127686
·
631 W College St, Lake Charles, LA, 70605-1521
·
(337) 540-1190
2003 JEEP GRAND CHEROKEE WAGON
ยท Registered to: Philip Moses
ยท VIN: 1J4GW58N83C502715
·
4400 Roman Forest Dr, Olive Branch, MS, 38654
·
(662) 890-5233
2007 GMC SIERRA PICKUP
ยท Registered to: Philip Moses
ยท VIN: 1GTHK29DX7E170734
·
PO Box 815, South Casco, ME, 04077
2005 HONDA
ยท Registered to: Philip Moses
·
24 Myrtle Rd, East Brunswick, NJ, 08816
·
(732) 613-8354
ยท Registered to: Philip Moses
·
4424 NW American Ln Ste 102, Lake City, FL, 320552 Apple Ridge Dr, Natick, MA, 01760
·
(508) 653-8060
2002 GMC
ยท Registered to: Philip Moses
·
11565 Key Biscayne Dr, Jacksonville, FL, 32218

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 33 vehicle registration records are associated with Philip Moses. Registered makes include Toyota, Ford, Lexus, Nissan and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Vesper Realty Advisors

Managing Director
+16174512700pmoses@vesper-ne.com
Boston,

Raymond James and Associates Inc

Philip MosesExecutive Officer
(386) 362-3433mosesp@.ffsb.com
804 Ohio Ave S, Live Oak, FL32064

Odom Moses & Co LLP

Partner
(386) 752-4621
Lake City, FL
Engineering, Management, Accounting, Research and Related Industries (Services)

Phils Truck Servic LLC

Member
(901) 237-4908
Memphis, TN
Automotive Services, Parking and Repair (Automotive)

Cinema St Louis

President
(314) 454-0042
Saint Louis, MO
Motion Pictures (Entertainment)

Enterprise Rent-A-Car

Manager
(732) 761-1600
Howell, NJ
Automotive Services, Parking and Repair (Automotive)

Raymond James

Chief Executive Officer
(386) 755-2260
Lake City, FL
Commodity and Security Brokers, Exchanges, Services and Dealers (Finance)

First Federal Financial Svc

President
(386) 961-8414
Lake City, FL
Depository Institutions (Credit)

Odom Moses & Co

Philip MosesCfo
(386) 752-8966lavant@stoneavant.com
Lake City, FL32055

The Catholic Foundation Of The

Philip MosesDirector
Jacksonville, FL

Philip Moses

Cpa And Personal Financial Specialist, Co Branch Manager, Financial Advisor
Raymond James
Florida

Jack Kelly's Landscaping

Philip MosesLayer
(334) 799-7436philip.moses@jackkellylandscaping.com
7109 W Ridge Ct, Montgomery, AL36117

Raymond James Fncl Svc Inc

Philip MosesPresident
(919) 690-7247p.moses@raymondjames.com
3500 W Cornwallis Rd, Durham, NC27705
raymondjames.com

Raymond James

Philip MosesChief Executive Officer
(386) 755-2260philipmoses@rjf.com
Lake City, FL

American Agip Co. Inc.

Philip MosesGeologist
(504) 593-7311philip.moses@enipetroleum.com
New Orleans, LA

Elliott Industries Inc

Philip MosesVice President and Sales Manager
(205) 591-7100philip@ceoelliott-industries.com
Bossier City, LA

Raymond James Financial Inc

Philip MosesPresident Human Resources Executives
(386) 755-2260philip.moses@raymondjames.com
Lake City, FL

Philip Moses

Eugene, Oregon Area

Philip Moses

Pittsburgh, PA15209-0

Philip Moses

Executive VP,Offshore Products
Houston, TX

Adkins Export Packing-Savannah

Philip MosesSales Customer
forestersp@bellsouth.net
122 Se Hillside Parkway, Lake City, FL32025

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 50 business affiliations were found for Philip Moses. Companies include Raymond James and Associates Inc, Odom Moses & Co LLP, Phils Truck Servic LLC and 10 more. Roles listed include Managing Director and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 631 West College Street, Lake Charles, LOUISIANA, 70605
LOUISIANA
Officer: Philip Moses

Unknown Corporation

MANAGER: Philip C. Moses

Unknown Corporation

Addr: 2220 Calder, Beaumont, TX, 77702
TX
MM: Philip Moses

Unknown Corporation

Addr: 2 Apple Ridge Dr., Natick, MA
MA
MANAGER: Philip C. Moses

Philip Moses

Philip Moses

Philip Moses

Moses Commercial Property Holdings, L.l.c.

Addr: 631 West College Street, Lake Charles, LA, 70605
LA
Manager, Member: Philip Moses

Unknown Corporation

Officer: philip C moses

Royal Furniture, LLC

ID: 0706954122
Addr: 2220 Calder, Beaumont, TX, 77702
TX
MM: Philip Moses

Royal Furniture, LLC

ID: 0706954122
Addr: 2220 Calder, Beaumont, TX, 77702
TX
MM: Philip Moses

Source: Public Records Philip Moses appears in 11 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Philip Moses

DDS
Individual
NPI: 1033109186

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Philip 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.

philip moses

Life Incl Var Annuity & Health
VALID
License # D006390
Addr: Lake City, FL

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Philip 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.

Inventor Record

Philip Moses - Bedford

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Philip Moses is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Philip Moses

Pike County High School - Brundidge, AL, AL
1980

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

$300 May 6, 2008
2008 DEM
Campbell, Foster
Moses, Philip J Shreveport, LA
$3 Aug 27, 2009
2010
Actblue
Moses, Philip Consultant @ Bbb Olivette, MO
$200 Oct 4, 2002
2002 DEM
Stansel, Dwight
Moses, Philip J Lake City, FL
$250 Mar 26, 2014
2014 DEM
Ryan, Daniel Joseph
Moses, Philip Owner @ Vesper Realty Advisors, INC Boston, MA
$250 Jul 29, 2003
2004 REP
Flavin, Dan
Moses, Philip D Dds Lake Charles, LA
$100 Dec 10, 2008
2010 REP
Republican Party Of Florida
Moses, Philip Forrester @ Self-Employed Lake City, FL
$100 Aug 4, 1999
2000 DEM
Johns, Ronnie
Moses, Philip Lake Charles, LA
$50 Oct 13, 2010
2010 REP
Thiesfeldt, Jeremy
Moses, Philip Fond Du Lac, WI
$250 Sep 21, 1999
2000 DEM
Mount, Willie Landry
Moses, Philip D Dds Lake Charles, LA
$500 Jan 10, 2008
2008
Parker, Greg
Moses, Philip J Jr Financial Advisor Lake City, FL
$100 Aug 14, 2003
2004 REP
Johns, Ronnie
Moses, Philip Lake Charles, LA
$100 Oct 22, 2004
2004 REP
Republican Party Of Florida
Moses, Philip Forrester @ Self-Employed Lake City, FL
$100 Feb 13, 1998
2000 DEM
Johns, Ronnie
Moses, Philip Lake Charles, LA
$150 Apr 28, 2008
2008 NNE
Florida Bankers Association Political Action Committee
Moses, Philip Banker @ Ffsb Of Live Oak Lake City, FL
$300 Feb 29, 2008
2008 DEM
Hingson, M Todd
Moses, Philip J Jr Financial Lake City, FL
$100 Oct 22, 2004
REP
Republican Party Of Florida
Contributor Forrester @ Self-Employed Lake City, FL
$250 Aug 18, 2022
Unknown Committee
Moses, Philip J Jr Banker @ First Federal Bank Of Florida Lake City, FL
$250
2014 DEM
Ryan, Daniel Joseph
Contributor Owner @ Vesper Realty Advisors, INC Boston, MA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 18 political contribution records found for Philip Moses. Total disclosed contributions amount to $3,353. Recipients include Republican Party Of Florida, Ryan, Daniel Joseph. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Philip H Moses

Male
·
7446 Ditty Rd, Baxter, TN 38544 (Putnam County)
36.1271, -85.6132
· (931) 858-2434
TZ: Central
Homeowner Single Family Built 1994 Purchased 2007
MP

Philip H Moses

Age 43 Male
·
124 Arnold St, Lincoln, RI 02865 (Providence County)
41.9054, -71.4121
Marital: Inferred Married TZ: Eastern
Homeowner Single Family
MP

Philip J Moses

Age 67 Male
·
902 Mystic Ln, Norristown, PA 19403 (Montgomery County)
40.1178, -75.4078
· (484) 744-9774
Marital: Married TZ: Eastern
Occ: Technical Edu: Some College
Homeowner Single Family Built 1985 Purchased 1985
MP

Philip Moses

Age 68 Male
·
148 Veranda Dr, Summerville, SC 29485 (Dorchester County)
32.9379, -80.2299
· (203) 512-0466
Marital: Single TZ: Eastern
Homeowner Single Family Built 2011 Purchased 2011
MP

Philip S Moses

Age 49 Male
·
805 Shorecrest Dr, Southlake, TX 76092 (Tarrant County)
32.9303, -97.1639
· (817) 480-2779
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 1997 Purchased 2007
MP

Philip Moses

Male
·
415 W College Ave, State College, PA 16801 (Centre County)
40.7916, -77.8654
TZ: Eastern
Multi-Family
MP

Philip S Moses

Age 55 Male
·
3973 Onyx St, Eugene, OR 97405 (Lane County)
44.0118, -123.0730
· (541) 684-0148
Marital: Single TZ: Pacific
Edu: Graduate School
Homeowner Single Family Built 1976 Purchased 2000
MP

Philip S Moses

Age 28 Male
·
2929 Mott Ave, Waterford, MI 48328 (Oakland County)
42.6549, -83.3455
· (248) 563-3419
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Philip Moses

Male
·
4641 W US Highway 90, Lake City, FL 32055 (Columbia County)
30.1840, -82.6348
TZ: Eastern
Homeowner Single Family Built 1992 Purchased 2006
MP

Philip J Moses

Age 27 Male
·
3529 El Lado Dr, Glendale, CA 91208 (Los Angeles County)
34.2110, -118.2450
· (818) 522-8718
Marital: Single TZ: Pacific
Homeowner Single Family Built 1954 Purchased 2014
MP

Philip A Moses

Age 68 Male
·
600 Brockenbraugh Ct, Metairie, LA 70005 (Jefferson County)
29.9996, -90.1371
· (504) 834-1955
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Purchased 2007
MP

Philip J Moses

Age 44 Male
·
21 Downing Cir, Downingtown, PA 19335 (Chester County)
40.0232, -75.6725
· (610) 269-3435
Marital: Married TZ: Eastern
Homeowner Single Family Built 2015 Purchased 2015
MP

Philip D Moses

Age 64 Male
·
1515 Hillcroft Dr, Lake Charles, LA 70605 (Calcasieu County)
30.1875, -93.2445
· (337) 474-9057
Marital: Married TZ: Central
Occ: Healthcare Edu: Graduate School
Homeowner Single Family
MP

Philip W Moses

Age 60 Male
·
1007 Bohac Ln, Accokeek, MD 20607 (Prince Georges County)
38.6444, -77.0266
· (301) 996-2669
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 2001 Purchased 2001
MP

Philip A Moses

Male
·
8213 Flower Ave, Takoma Park, MD 20912 (Montgomery County)
38.9913, -77.0021
· (301) 585-2969
TZ: Eastern
Homeowner Single Family Built 1936 Purchased 1998
MP

Philip Moses

Age 60 Male
·
7301 E 3rd Ave, Scottsdale, AZ 85251 (Maricopa County)
33.4968, -111.9250
· (412) 225-0378
Marital: Married TZ: Mountain
Edu: High School
Multi-Family
MP

Philip R Moses

Age 64 Male
·
31525 Brandstrom Rd, Stanwood, WA 98292 (Snohomish County)
48.2812, -122.2810
Marital: Single TZ: Pacific
Edu: Graduate School
Homeowner Single Family Built 1980 Purchased 2006
MP

Philip Moses

Male
·
1834 Flagler St, McKeesport, PA 15132 (Allegheny County)
40.3403, -79.8547
· (412) 673-7797
TZ: Eastern
Single Family
MP

Philip W Moses

Age 40 Male
·
218 Scott Ave, Mount Joy, PA 17552 (Lancaster County)
40.1224, -76.5550
Marital: Single TZ: Eastern
Edu: High School
Single Family
MP

Philip G Moses

Age 64 Male
·
59 Custer St, Rockland, MA 02370 (Plymouth County)
42.1288, -70.9078
· (781) 871-7823
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1935
MP

Philip Moses

Male
·
631 W College St, Lake Charles, LA 70605 (Calcasieu County)
30.1964, -93.2286
· (337) 540-1190
TZ: Central
Homeowner Single Family Purchased 2001
MP

Philip J Moses

Age 52 Male
·
995 Ashbury Ct, Fond Du Lac, WI 54935 (Fond Du Lac County)
43.7515, -88.4276
· (715) 853-9004
Marital: Married TZ: Central
Occ: White Collar Edu: High School
Homeowner Single Family Purchased 2003
MP

Philip Moses

Male
·
7008 Ridge Line Dr, N Richlnd Hls, TX 76182 (Tarrant County)
32.8773, -97.2220
TZ: Central
Homeowner Single Family Built 2005 Purchased 2014
MP

Philip Moses

Age 40 Male
·
21726 Placerita Canyon Rd, Newhall, CA 91321 (Los Angeles County)
34.3823, -118.5170
Marital: Married TZ: Pacific
Occ: Professional Edu: Some College
Single Family
MP

Philip Moses

Male
·
990 Stanford Ave, Baton Rouge, LA 70808 (East Baton Rouge County)
30.4088, -91.1630
TZ: Central
Multi-Family
MP

Philip C Moses

Age 55 Male
·
7109 W Ridge Ct, Montgomery, AL 36117 (Montgomery County)
32.3400, -86.1917
· (334) 799-7436
Marital: Married TZ: Central
Homeowner Single Family Built 1989 Purchased 2004
MP

Philip C Moses

Age 57 Male
·
2 Apple Ridge Dr, Natick, MA 01760 (Middlesex County)
42.2556, -71.3155
· (508) 653-8060
Marital: Married TZ: Eastern
Occ: White Collar
Homeowner Single Family Built 1989 Purchased 1991
MP

Philip Moses

Age 51 Male
·
4454 Cinnamon Ridge Trl, Saint Paul, MN 55122 (Dakota County)
44.7948, -93.2242
· (651) 747-6491
Marital: Single TZ: Central
Homeowner Single Family Built 1985 Purchased 2005
MP

Philip H Moses

Age 70 Male
·
PO Box 34, Sumiton, AL 35148 (Walker County)
33.7562, -87.0432
· (205) 482-4562
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family
MP

Philip M Moses

Age 28 Male
·
31 Divan Way, Wayne, NJ 07470 (Passaic County)
40.9680, -74.2663
TZ: Eastern
Single Family
MP

Philip A Moses

Age 64 Male
·
2124 Osprey Cir, Raleigh, NC 27615 (Wake County)
35.8808, -78.5992
· (919) 871-0817
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1988 Purchased 1995
MP

Philip T Moses

Age 54 Male
·
11565 Key Biscayne Dr, Jacksonville, FL 32218 (Duval County)
30.4434, -81.6740
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1989 Purchased 1998
MP

Philip J Moses

Age 58 Male
·
115 Lower Riviera Rd, Emlenton, PA 16373 (Venango County)
41.2240, -79.7559
· (724) 867-0475
Marital: Single TZ: Eastern
Homeowner Single Family Built 1985 Purchased 1989
MP

Philip W Moses

Age 89 Male
·
6 Ladue Hills Dr, Saint Louis, MO 63132 (Saint Louis County)
38.6626, -90.3661
· (314) 997-6998
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 1941 Purchased 2004
MP

Philip K Moses

Age 56 Male
·
1539 Marshallton Thorndale Rd, Downingtown, PA 19335 (Chester County)
39.9911, -75.7451
Marital: Married TZ: Eastern
Homeowner Single Family Built 1972 Purchased 2011
MP

Philip A Moses

Age 38 Male
·
991 Camino Lindo, Goleta, CA 93117 (Santa Barbara County)
34.4108, -119.8680
· (805) 455-9728
Marital: Married TZ: Pacific
Single Family
MP

Philip Moses

Age 20 Male
·
1697 S Saluda Rd, Cleveland, SC 29635 (Greenville County)
35.0497, -82.6701
· (864) 878-6185
Marital: Single TZ: Eastern
Homeowner Single Family Purchased 1992
MP

Philip Moses

Male
·
101 Glenn St, Marietta, SC 29661 (Greenville County)
35.0146, -82.4900
TZ: Eastern
Homeowner Single Family Built 1965 Purchased 2016
MP

Philip Moses

Male
·
224 Calcasieu Lake Rd, Lake Charles, LA 70607 (Calcasieu County)
29.9917, -93.2575
· (337) 905-1013
TZ: Central
Single Family
MP

Philip Moses

Age 32 Male
·
1018 Via Salvatore, Florence, SC 29501 (Florence County)
34.1715, -79.8460
· (843) 629-0545
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Purchased 2016
MP

Philip N Moses

Age 68 Male
·
2409 Anne Ter, Belmar, NJ 07719 (Monmouth County)
40.1730, -74.0611
Marital: Single TZ: Eastern
Edu: High School
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 41 demographic profiles associated with Philip 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 Philip Moses. These loans were issued to businesses, not individuals.

Deep Peninsula Dog Training Club

Corporation

$3,100 Paid in Full
Address:
PO Box 361
Los Altos, CA94023-0361
Approved

Apr 27, 2020

Forgiven

$3,119

Jobs Reported

4

Loan #

4901697204

Loan Size

Small

J.d. Cesare Construction

Sole Proprietorship

$14,800 Paid in Full
Address:
PO Box 242
Burlingame, CA94010
Approved

Apr 29, 2020

Forgiven

$14,904

Jobs Reported

1

Loan #

3369657310

Loan Size

Small

Pastorino Family Care Agency LLC

Limited Liability Company(LLC

$12,040 Paid in Full
Address:
506 Main St
Gays Mills, WI54631-8159
Approved

Apr 28, 2020

Forgiven

$12,181

Jobs Reported

8

Loan #

8865847201

Loan Size

Small

Atlantic Siding And Remodeling INC.

Subchapter S Corporation

$14,800 Paid in Full
Address:
PO Box 361
Kitty Hawk, NC27949
Approved

Apr 14, 2020

Forgiven

$14,902

Jobs Reported

2

Loan #

7902477105

Loan Size

Small

John Tedeschi Construction INC.

Subchapter S Corporation

$11,392 Paid in Full
Address:
PO Box 361
Scituate, MA02066-0361
Approved

May 22, 2020

Forgiven

$11,505

Jobs Reported

1

Loan #

2058907801

Loan Size

Small

Ebert Farms

Partnership

$59,925 Paid in Full
Address:
PO Box 242
Kinsley, KS67547-0242
Approved

Apr 10, 2020

Forgiven

$60,354

Jobs Reported

6

Loan #

2172817105

Loan Size

Small

Carmona Gear Cutting, INC.

Corporation

$44,190 Paid in Full
Address:
1707 Magnolia St
Rockford, IL61104
Approved

May 5, 2020

Forgiven

$44,604

Jobs Reported

7

Loan #

2012617410

Loan Size

Small

Dingledine Basic Materials

Corporation

$75,000 Paid in Full
Address:
PO Box 262
Somerville, OH45064
Approved

Apr 28, 2020

Forgiven

$75,440

Jobs Reported

10

Loan #

9294277207

Loan Size

Small

Deibys Marquez

Self-Employed Individuals

$9,350 Paid in Full
Address:
400 Kings Point Dr Apt 508
Sunny Isles Beach, FL33160-4733
Approved

Apr 16, 2021

Forgiven

$9,379

Jobs Reported

1

Loan #

4687248802

Loan Size

Small

Samuel A Mitchell

Sole Proprietorship

$19,979 Paid in Full
Address:
PO Box 242
Belfast, ME04915
Approved

Apr 29, 2020

Forgiven

$20,119

Jobs Reported

1

Loan #

2984377306

Loan Size

Small

Green Camp Veterinary Clinic, LLC

Limited Liability Company(LLC

$87,400 Paid in Full
Address:
PO Box 242
Green Camp, OH43322-0242
Approved

Apr 27, 2020

Forgiven

$87,850

Jobs Reported

6

Loan #

3488377203

Loan Size

Small

Cynthia Arguelles

Sole Proprietorship

$20,800 Paid in Full
Address:
400 Kings Point Dr Apt 1514
Sunny Isles Beach, FL33160-4739
Approved

Mar 12, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

9463898508

Loan Size

Small

Sholom Abenson

Sole Proprietorship

$15,520 Paid in Full
Address:
400 Kings Point Dr
Sunny Isles Beach, FL33160-4776
Approved

Mar 13, 2021

Forgiven

$15,592

Jobs Reported

1

Loan #

1823468604

Loan Size

Small

Brumfield Enterprises, INC.

Subchapter S Corporation

$49,513 Paid in Full
Address:
PO Box 242
Stephenville, TX76401-0004
Approved

Apr 15, 2020

Forgiven

$49,987

Jobs Reported

20

Loan #

1004447206

Loan Size

Small

Ach Repair Services, LLC

Limited Liability Company(LLC

$76,870 Paid in Full
Address:
PO Box 361
Rillito, AZ85654
Approved

May 1, 2020

Forgiven

$77,584

Jobs Reported

5

Loan #

1324017706

Loan Size

Small

Toke Logistics LLC

Limited Liability Company(LLC

$16,966 Paid in Full
Address:
400 Kings Point Dr Apt 224
Sunny Isles Beach, FL33160-4732
Approved

Mar 26, 2021

Forgiven

$17,048

Jobs Reported

1

Loan #

9789108603

Loan Size

Small

Harrison Brothers, INC.

Subchapter S Corporation

$46,365 Paid in Full
Address:
PO Box 361
Rillito, AZ85654
Approved

May 1, 2020

Forgiven

$46,795

Jobs Reported

3

Loan #

2652997700

Loan Size

Small

Yimmy E Jimenez

Self-Employed Individuals

$5,122 Paid in Full
Address:
1500 Noble Ave Apt 1L
Bronx, NY10460-3108
Approved

May 22, 2021

Forgiven

$5,147

Jobs Reported

1

Loan #

6530599004

Loan Size

Small

Horsepower Therapeutic Riding

Non-Profit Organization

$18,095 Paid in Full
Address:
PO Box 361
Elburn, IL60119-0361
Approved

Apr 15, 2020

Forgiven

$18,179

Jobs Reported

5

Loan #

9304177108

Loan Size

Small

Honestly Group CORP

Corporation

$5,000 Paid in Full
Address:
400 Kings Point Dr Apt 1621
Sunny Isles Beach, FL33160-5300
Approved

May 1, 2020

Jobs Reported

1

Loan #

8820357301

Loan Size

Small

Elvis Gonzalez

Independent Contractors

$17,603 Paid in Full
Address:
400 Kings Point Dr
Sunny Isles Beach, FL33160-4701
Approved

Mar 29, 2021

Forgiven

$17,749

Jobs Reported

1

Loan #

2567908708

Loan Size

Small

Shelby Gravel INC

Corporation

$801,400 Paid in Full
Address:
PO Box 242
Shelbyville, IN46176-0242
Approved

Apr 6, 2020

Forgiven

$792,828

Jobs Reported

42

Loan #

6311137003

Loan Size

Medium

Wade M Thompson

Independent Contractors

$6,200 Paid in Full
Address:
PO Box 242
Mangham, LA71259-5078
Approved

Jul 15, 2020

Forgiven

$6,221

Jobs Reported

1

Loan #

3924338108

Loan Size

Small

First United Methodist Church Of Albion

Non-Profit Organization

$10,000 Paid in Full
Address:
PO Box 361
Albion, NY14411
Approved

Apr 30, 2020

Forgiven

$10,064

Jobs Reported

4

Loan #

7538597305

Loan Size

Small

Yimmy E Jimenez

Self-Employed Individuals

$5,122 Paid in Full
Address:
1500 Noble Ave Apt 1L
Bronx, NY10460-3108
Approved

Apr 19, 2021

Forgiven

$5,159

Jobs Reported

1

Loan #

6127578808

Loan Size

Small

Moses Petroleum Consulting L.l.c.

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
600 Brockenbraugh Ct
Metairie, LA70005-2712
Approved

Feb 16, 2021

Forgiven

$21,006

Jobs Reported

1

Loan #

9119308409

Loan Size

Small

Kimball Carpentry Services INC

Subchapter S Corporation

$5,000 Paid in Full
Address:
PO Box 361
Kennebunkport, ME04046
Approved

Apr 27, 2020

Forgiven

$5,073

Jobs Reported

1

Loan #

3644487204

Loan Size

Small

Monacelli Stone Company, INC.

Corporation

$166,188 Paid in Full
Address:
PO Box 242
Lannon, WI53046-0242
Approved

Apr 8, 2020

Forgiven

$168,242

Jobs Reported

13

Loan #

7830567010

Loan Size

Medium

Carmel Travis

Self-Employed Individuals

$10,500 Paid in Full
Address:
PO Box 262
Pullman, WA99163-0262
Approved

Jun 30, 2020

Forgiven

$10,623

Jobs Reported

1

Loan #

6896958003

Loan Size

Small

Yudisneydi Lisme Romero

Self-Employed Individuals

$20,833 Exemption 4
Address:
400 Kings Point Dr 1529
Sunny Isles Beach, FL33160-4701
Approved

Jul 23, 2020

Jobs Reported

1

Loan #

7709268106

Loan Size

Small

Diana Marcano

Independent Contractors

$7,408 Paid in Full
Address:
400 Kings Point Dr Apt 1003
Sunny Isles Beach, FL33160-4736
Approved

May 29, 2021

Forgiven

$7,427

Jobs Reported

1

Loan #

9636239003

Loan Size

Small

Pgk INC

Corporation

$36,500 Paid in Full
Address:
PO Box 242
Kootenai, ID83840-0242
Approved

Apr 6, 2020

Forgiven

$36,816

Jobs Reported

11

Loan #

6271277004

Loan Size

Small

Stanley D. Malcom

Sole Proprietorship

$3,095 Paid in Full
Address:
PO Box 361
Petersburg, AK99833
Approved

Apr 28, 2020

Forgiven

$3,112

Jobs Reported

1

Loan #

9462997200

Loan Size

Small

Jessica Harrower

Sole Proprietorship

$9,700 Paid in Full
Address:
PO Box 361
El Prado, NM87529-0361
Approved

Apr 28, 2020

Forgiven

$9,783

Jobs Reported

1

Loan #

6378037209

Loan Size

Small

Brumfield Enterprises Harlingen LLC

Limited Liability Company(LLC

$56,150 Paid in Full
Address:
PO Box 242
Stephenville, TX76401-0004
Approved

Apr 29, 2020

Forgiven

$56,705

Jobs Reported

18

Loan #

4204637300

Loan Size

Small

Nicholas Nunsant

Sole Proprietorship

$18,332 Paid in Full
Address:
8601 Broadway St Apt 3200
Houston, TX77061-2100
Approved

Apr 9, 2021

Forgiven

$18,495

Jobs Reported

1

Loan #

1021058804

Loan Size

Small

Skyeson, LLC

Limited Liability Company(LLC

$12,943 Paid in Full
Address:
PO Box 242
Hemphill, TX75948-0242
Approved

May 1, 2020

Forgiven

$13,087

Jobs Reported

2

Loan #

8348177301

Loan Size

Small

Sandra Menedez Escandell

Independent Contractors

$9,255 Paid in Full
Address:
400 Kings Point Dr
Sunny Isles Beach, FL33160-4776
Approved

Apr 28, 2021

Forgiven

$9,284

Jobs Reported

1

Loan #

4164408901

Loan Size

Small

Tpr Steam Cleaning & Mine Services, INC.

Subchapter S Corporation

$99,134 Paid in Full
Address:
PO Box 242
Accoville, WV25606
Approved

Apr 10, 2020

Forgiven

$100,426

Jobs Reported

22

Loan #

1920437100

Loan Size

Small

Blue Line Mine Services INC

Corporation

$21,600 Paid in Full
Address:
PO Box 242
Accoville, WV25606-0242
Approved

Apr 9, 2020

Forgiven

$21,758

Jobs Reported

8

Loan #

8925977001

Loan Size

Small

Intomes Technical Services INC.

Subchapter S Corporation

$1,150,200 Paid in Full
Address:
PO Box 361
Springville, NY14141
Approved

Jul 23, 2020

Forgiven

$1,159,685

Jobs Reported

56

Loan #

7366428103

Loan Size

Medium-Large

Sewer Solutions

Sole Proprietorship

$22,500 Paid in Full
Address:
PO Box 262
Kurtistown, HI96760-0262
Approved

Jun 26, 2020

Forgiven

$22,651

Jobs Reported

2

Loan #

5059098003

Loan Size

Small

Lakeside Truss Company, INC

Subchapter S Corporation

$140,200 Paid in Full
Address:
PO Box 361
Crocker, MO65452-0361
Approved

Apr 5, 2020

Forgiven

$141,236

Jobs Reported

14

Loan #

5328237000

Loan Size

Small

C & G Car Wash Company, INC.

Subchapter S Corporation

$8,370 Paid in Full
Address:
PO Box 262
Trumann, AR72472
Approved

Apr 28, 2020

Forgiven

$8,421

Jobs Reported

3

Loan #

7639827203

Loan Size

Small

Naccarato Landscaping LLC

Limited Liability Company(LLC

$20,600 Paid in Full
Address:
PO Box 361
North Tonawanda, NY14120
Approved

May 1, 2020

Forgiven

$20,904

Jobs Reported

4

Loan #

9059027300

Loan Size

Small

Denali Dome Home Bed And Breakfast

Sole Proprietorship

$13,146 Paid in Full
Address:
PO Box 262
Healy, AK99743
Approved

Apr 15, 2020

Forgiven

$13,239

Jobs Reported

2

Loan #

2296797201

Loan Size

Small

Ghaith Amri

Sole Proprietorship

$2,430 Paid in Full
Address:
400 Kings Point Dr Apt 1125
Sunny Isles Beach, FL33160-4737
Approved

Mar 12, 2021

Forgiven

$2,442

Jobs Reported

1

Loan #

1071268610

Loan Size

Small

Gps Limousines Serves

Sole Proprietorship

$14,549 Paid in Full
Address:
8601 Broadway St Apt 1251
Houston, TX77061-2219
Approved

May 22, 2021

Forgiven

$14,577

Jobs Reported

1

Loan #

5288749008

Loan Size

Small

Tulia Community Nursery Association, INC.

Non-Profit Organization

$40,300 Paid in Full
Address:
PO Box 361
Tulia, TX79088
Approved

Apr 29, 2020

Forgiven

$40,748

Jobs Reported

10

Loan #

2898577300

Loan Size

Small

Windsor Anstine, INC.

Subchapter S Corporation

$29,000 Paid in Full
Address:
PO Box 242
Windsor, CO80550
Approved

Apr 4, 2020

Forgiven

$29,187

Jobs Reported

3

Loan #

5014587008

Loan Size

Small

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

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Philip Moses in Suwannee, FL: Background Summary

Location
202 Southeast 218th St, Suwannee Fl, Suwannee, FL
Other Locations
Montgomery, AL ยท Downingtown, PA ยท Dothan, AL and 38 more
Profiles Found
71 people with this name
Phone Numbers
(805) 455-9728 and 42 others on file
Email
phillipe40@ymail.com and 29 others on file
Possible Relatives
Serafina M Clarke, Daniel Phillip Moses, David A Moses, Harold E Moses, Harold F Moses and 181 more
Career
Managing Director, President at Raymond James and Associates Inc, Odom Moses & Co LLP
Voter Registration
Registered Republican
Properties
5properties owned
Vehicles
33 linked โ€” 2012 Toyota Sequoia, 2001 Ford Focus and 31 more
Contributions
$3,352.5 total โ€” Ryan, Daniel Joseph, Republican Party Of Florida
Healthcare
Licensed provider
Licenses
1 professional license (LIFE INCL VAR ANNUITY & HEALTH)
PPP Loans
$3385K for Deep Peninsula Dog Training Club, J.d. Cesare Construction

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 Philip Moses. Because public records are indexed by name rather than by a unique identifier, the 320 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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Philip Moses

Search Complexity: High

320 public records across 29states, belonging to approximately 71 different individuals. With 71 distinct profiles across 29 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 29 states. Highest concentration: Florida (10%), followed by Pennsylvania and Texas. Spans the South and Northeast regions.

FL32recordsPA20recordsTX14recordsAL13recordsLA13recordsNJ9records

Record Type Breakdown

Data spans 11 record categories. Largest: Contact & Address Records (31%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (50) and PPP Loan Records (50).

85
Contact & Address Records
50
Business & Corporate Filings
50
PPP Loan Records
33
Vehicle Registration Records
18
Political Contribution Records
15
Voter Registration Records

Age Distribution

Age range: approximately 89 years, suggesting multiple generations. Largest group: Senior (65+) (48%).

Senior (65+)11peopleMiddle-Age (40-64)11peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Philip Moses

Is Philip Moses a registered voter?
Yes, voter registration records show Philip Moses is registered with U affiliation. We found 15 voter registration entries across 6 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Philip Moses own property?
County assessor records show 13 properties associated with Philip 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 Philip Moses?
Records show 33 vehicle registrations associated with Philip Moses, including a 2012 Toyota Sequoia. Registered makes include Toyota, Ford, Lexus, Nissan. 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 Philip Moses?
We found 50 business affiliations for Philip Moses (Managing Director). Other companies include Odom Moses & Co LLP, Phils Truck Servic LLC. Business records are compiled from state registries, SEC filings, and professional databases.
Is Philip Moses a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Philip Moses as a registered healthcare provider (NPI: 1033109186). 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 Philip Moses made political donations?
FEC disclosure records show 18 reported political contributions from Philip Moses, totaling $3,353. Recipients include Republican Party Of Florida and Ryan, Daniel Joseph. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Philip Moses?
Our database contains 320 total records for Philip Moses spanning 29 states. This includes 71 distinct contact records, 36 with phone numbers, 12 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 Philip Moses?
The 320 records displayed for Philip 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 Philip 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.