R Moses

Age 92 b. 1933-10-19
๐Ÿ“ 11132 Gilbert St, Garden Grove Ca
๐Ÿ“ž (714) 348-8117
โœ‰๏ธ ROLAND.MOSES@ATT.NET, roland.moses@att.net

R Moses from Turin, GA

Age 106 b. Aug 1919 Coweta Co.
๐Ÿ“ Po Box 118
๐Ÿ“ž (770) 599-6059, (610) 344-0825

R Moses from Montgomery, AL

0
๐Ÿ“ 1721 Coral Ln, Montgomery, AL 36116
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: John B Moses,Bernice B Moses,April L Moses,Jessica M Moses

R Moses from Sarasota, FL

0
๐Ÿ“ 3233 Brockton Ln #715, Sarasota, FL 34239
๐Ÿ“ž (941) 924-6556
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Katharine V Lmoses,Katharinev L Moses

R Moses from Whittier, CA

Los Angeles Co.
๐Ÿ“ 13530 Tedemory Dr
๐Ÿ“ž (813) 884-8191, (310) 698-5877

R Moses from Tuscaloosa, AL

Age 72 b. 1954 U
๐Ÿ“ 3829 University Blvd E
๐Ÿ“ž (205) 765-2417 (Cell)

R Moses from Ocean City, NJ

0
๐Ÿ“ 976 Boardwalk, Ocean City, NJ 08226
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Paul B Moses,Irene M Moses

R Moses from Texarkana, AR

0000 U
๐Ÿ“ 3903 Genoa Rd
๐Ÿ“ž (870) 774-6860

R Moses from Akron, OH

Age 58 b. Mar 1968 Summit Co.
๐Ÿ“ 145 Canton Rd 1

R Moses from Bellevue, WA

Age 97 b. Apr 1928 King Co.
๐Ÿ“ 1411 Bellevue Wa
๐Ÿ‘ค aka Moses Raphiel D

R Moses from Eastlake, OH

Age 89 b. Apr 1936 Lake Co.
๐Ÿ“ 1302 E 345th St
๐Ÿ‘ค aka Moses Robert

R Moses from Trenton, NJ

Age 72 b. Apr 1954
๐Ÿ“ 549 Arena Dr

R Moses from Plainfield, NJ

Age 79 b. Jul 1946 Union Co.
๐Ÿ“ 946 Madison Ave

R Moses from Big Prairie, OH

Age 90 b. Jul 1935 Holmes Co.
๐Ÿ“ 8534 County Road 373

R Moses from San Angelo, TX

Age 103 b. Dec 1922 Tom Green Co.
๐Ÿ“ 105 Dellwood Dr

R Moses from Saint Paul, MN

Age 76 b. Mar 1950 Ramsey Co.
๐Ÿ“ 2044 29th Ave Nw

R Moses from Austin, TX

0
๐Ÿ“ 82 Rainey St, Austin, TX 78701

R Moses from Hanceville, AL

๐Ÿ“ 3611 County Road 509
๐Ÿ“ž (205) 837-3875 (AT&T MOBILITY)

R Moses from Morgan, UT

Morgan Co.
๐Ÿ“ 295 N Commercial St
๐Ÿ“ž (562) 692-0343

R Moses from New York, NY

New York Co.
๐Ÿ“ 2253 Adam Clayton Powell Jr Blvd Apt 4 S
๐Ÿ“ž (212) 491-5157

R Moses from Rancho Cucamonga, CA

San Bernardino Co.
๐Ÿ“ 10855 Terra Vis Park Py
๐Ÿ‘ค aka Moses Richard E

R Moses from Frederick, MD

Frederick Co.
๐Ÿ“ 6592 Whetstone Dr

R Moses from Fort Worth, TX

๐Ÿ“ 3905 Acacia St

R Moses from Newark, NJ

Essex Co.
๐Ÿ“ 1915 Mccarter Hwy Unit 5 D

R Moses from Littleton, CO

๐Ÿ“ 768 W Valleyview Ave

R Moses from Fort Worth, TX

Tarrant Co.
๐Ÿ“ 4015 W Vickery Bl

R Moses from Saint Louis, MO

Saint Louis Co.
๐Ÿ“ 4600 Chippeloa 107

R Moses from Anniston, AL

Calhoun Co.
๐Ÿ“ 1801 Golden Spring Rd 5

R Moses from Calumet Park, IL

Cook Co.
๐Ÿ“ 12848 S Elizabeth St

R Moses from Upland, CA

San Bernardino Co.
๐Ÿ“ 1412 W 8th St

R Moses from Fort Collins, CO

Larimer Co.
๐Ÿ“ 1111 Cypress Dr

R Moses from Wharton, TX

Wharton Co.
๐Ÿ“ 510 Old Caney Rd

R Moses from Ogden, UT

Weber Co.
๐Ÿ“ 4095 Liberty Ave

R Moses from De Soto, MO

Jefferson Co.
๐Ÿ“ 5405 State Rd P P

R Moses from New York, NY

New York Co.
๐Ÿ“ 45 W 132nd St 2 J

R Moses from Burlington, WA

Skagit Co.
๐Ÿ“ 1846 Revilo Dr

R Moses from New Castle, DE

New Castle Co.
๐Ÿ“ 306 East Ave

R Moses

๐Ÿ“ 1 Kingstree Sc Po Box 16

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 38 contact records for R Moses across 17 states. The most recent address on file is in Turin, Georgia. Of these records, 9 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moses,r L & Lula E

Broward County
PIN: 494229040210
· 2360 NW 20 St, Fort Lauderdale 33311
Value: $94,360

Moses R P & C W Dorsey Trust

Burnet County
· Birch Ln, Marble-Falls

Moses, R T-Renaud,c Jr-Kramer,h R

Residential Union County
· 621 W 8th St, 07060

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to R Moses in Marble-Falls. Values shown are from county assessor records and may differ from current market prices.

R Moses

Statesboro, 304585395
DOB: 1/1/1930 Gender: Male
Congress: 012

R Scott Moses

Republican Reg: 06/20/1994
4 Mount View Ct, Newtown, PA, 18940
DOB: 11/17/1970 Gender: Male

R Larry Moses

Reg: 19660303
870 Barnes Rd, Bowdon, 30108
Gender: Male

R Scott Moses

4 Mount View Ct
DOB: 11/17/1970 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for R Moses in Pennsylvania. Party affiliation is listed as R. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2005 Dodge Ram 2500
ยท Registered to: Moses
ยท VIN: 3D7KS28CX5G719598
·
19219 Highway 13, Rayville, MO, 64084
1992 BUICK CENTURY 4DR SEDAN
ยท Registered to: Moses
ยท VIN: 1G4AH54N0N6480122
·
103 Hilltop Rd, Buffalo, WY, 82834
ยท Registered to: Moses
·
405 Industrial Rd, Liberty, TX, 77575

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with R Moses. Registered makes include Dodge, Buick, N. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Moses GIN Inc

R MosesPresident
(979) 532-3522moses@coomosesgin.com
301 N Cloud St, Wharton, TX77488

Moses Leasing

Owner
(214) 350-7771
Dallas, TX
Business Services (Services)

Moses Gin Inc

President
(979) 532-3522
Wharton, TX
Agricultural Services (Services)

Moses Management Inc

Principal
(972) 727-6954
Allen, TX
Engineering, Management, Accounting, Research and Related Industries (Services)

Country Club Apartments

Partner
(979) 532-4334
Wharton, TX
Real Estate (Housing)

Schoenfield, Eugene MD

R MosesRetail Supervisor
(561) 315-4229r.moses@eugeneschoenfeld.com
1506 Quail Dr, West palm bch, FL33409

Cornell Press

R MosesManager
(561) 315-4229r.moses@netzero.net
1506 Quail Dr, West palm bch, FL33409
cupserv.org

R Moses

United States

Cornell Press

R MosesManager
(561) 315-4229r.moses@netzero.net
1506 Quail Dr, West palm bch, FL33409

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for R Moses. Companies include Moses GIN Inc, Moses Leasing, Moses Gin Inc and 4 more. Roles listed include Null and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Utech Enterprises, INC.

Filed: Feb 3, 1986
Registered Agent: R Mark Moses

Moses, R. D.

Addr: 530 Newnan Street, Carrollton, GA, 30117
GA

Moses, R. D.

Addr: 6790 West Broad Street, Douglasville, GA, 30134
GA Douglas County

Moses, R. D.

Addr: 530 Newnan Street, Carrollton, GA, 30117
GA

Moses, R. D.

Addr: 530 Newnan Street, Carrollton, GA, 30117
GA Carroll County

Moses, R. D.

Addr: 530 Newnan Street, Carrollton, GA, 30117
GA Carroll County

Moses, R. D.

Addr: 530 Newnan Street, Carrollton, GA, 30117
GA Carroll County

Moses, R. D.

Addr: 530 Newnan Street, Carrollton, GA, 30117
GA

Moses, R. D.

Addr: 530 Newnan Street, Carrollton, GA, 30117
GA

Moses, R. D.

Addr: 530 Newnan Street, Carrollton, GA, 30117
GA Carroll County

Moses, R. D.

Addr: 530 Newnan Street, Carrollton, GA, 30117
GA

Moses, R. D.

Addr: 530 Newnan Street, Carrollton, GA, 30117
GA Carroll County

Moses, R. D.

Addr: 530 Newnan Street, Carrollton, GA, 30117
GA

Moses, R. D.

Addr: 530 Newnan Street, Carrollton, GA, 30117
GA

Moses, R. D.

Addr: 530 Newnan Street, Carrollton, GA, 30117
GA Carroll County

Moses, R. D.

Addr: 530 Newnan Street, Carrollton, GA, 30117
GA Carroll County

Moses, R. D.

Addr: 530 Newnan Street, Carrollton, GA, 30117
GA Carroll County

Moses, R. D.

Addr: 530 Newnan Street, Carrollton, GA, 30117
GA Carroll County

Moses, R. D.

Addr: 530 Newnan Street, Carrollton, GA, 30117
GA

Moses, R. D.

Addr: 530 Newnan Street, Carrollton, GA, 30117
GA Carroll County

Moses, R. D.

Addr: 530 Newnan Street, Carrollton, GA, 30117
GA

Moses, R. D.

Addr: 530 Newnan Street, Carrollton, GA, 30117
GA

Unknown Corporation

Addr: 1515 Mission Springs, Katy, TX, 77450
TX
GOVERNING PERSON: r J moses

Catcol, INC.

Addr: 728 Shade Murphy Rd, Moultrie, GA, 31776
GA
CEO: R Moses

Unknown Corporation

Addr: 2203 N Richmond Rd, Wharton, TX, 77488
TX
Officer: R D Moses

R J Moses Investments, LLC

ID: 0800159041
Addr: 1515 Mission Springs, Katy, TX, 77450
TX
MEMBER: R J Moses

Moses Gin, INC.

ID: 0019419800
Addr: P O Box 789, Wharton, TX, 77488
TX
PRESIDENT: R D Moses

R J Moses Investments, LLC

ID: 0800159041
Addr: 1515 Mission Springs, Katy, TX, 77450
TX
GOVERNING PERSON: R J Moses

Rebas Investments, INC.

ID: 0116760300
Addr: 4015 W Vickery Blvd, Fort Worth, TX, 76107
TX
VP: R D Moses

Rebas Investments, INC.

ID: 0116760300
Addr: 4015 W Vickery Blvd, Fort Worth, TX, 76107
TX
Director: R D Moses

Moses Cotton Co.

ID: 0036316500
Addr: P O Box 789, Wharton, TX, 77488
TX
PRESIDENT: R D Moses

Moses Gin, INC.

ID: 0019419800
Addr: P O Box 789, Wharton, TX, 77488
TX
DIRECTOR: R D Moses

Source: Public Records R Moses appears in 32 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$200 May 10, 1999
2000 UNK
Committee Organized For The Trading Of Cotton Pac Of The American Cotton Shippers Ass'N
Moses, R D Executive @ Caney Valley Cotton Co Wharton, TX
$200 Sep 29, 2000
2000 DEM
Sneary, Loy E
Moses, R D Self-Employed Wharton, TX
$250 Sep 8, 1989
1990 REP
Gramm, William Philip
Moses, R D Caney Valley Cotton Wharton, TX
$15 Sep 25, 2020
2020 DEM
Harrison, Jaime
Moses, R Not Employed Plainfield, NJ
$250 Jul 16, 1996
1996 REP
Gramm, William Philip
Moses, R D Caney Valley Cotton Wharton, TX
$250 Jun 22, 2001
2002 REP
Perry, Rick
Moses, R Wharton, TX
$100 Oct 1, 2020
2020 DEM
Smp
Moses, R Not Employed Plainfield, NJ
$25 Sep 22, 2020
2020
Biden Victory Fund
Moses, R Not Employed Plainfield, NJ
$2 Sep 13, 2010
2010
Thoroughbred Pac
Moses, R J Lenoir City, TN
$25 Dec 10, 2019
2020 DEM
Buttigieg, Pete
Moses, R Not Employed Plainfield, NJ
$15 Aug 26, 2020
2020
Ditch Fund
Moses, R Not Employed Plainfield, NJ
$45 Dec 30, 2019
2020 DEM
Buttigieg, Pete
Moses, R Not Employed Plainfield, NJ
$250 Jul 30, 1996
1996 REP
Gramm, William Philip
Moses, R D Caney Valley Cotton Wharton, TX
$6 Sep 13, 2011
2012
Thoroughbred Pac
Moses, R J Lenoir City, TN
$2 Dec 22, 1993
1994
Thoroughbred Pac
Moses, R Paris, KY
$500 Jul 25, 2008
2008 REP
Zerwas, John
Moses, R Executive @ Caney Valley Cotton Co Wharton, TX
$200 Feb 28, 2000
2000 DEM
Cook, Robert L (robby)
Moses, R D Wharton, TX
$250 Mar 11, 1992
1992 REP
Gramm, William Philip
Moses, R D Caney Valley Cotton Wharton, TX
$12 Jun 9, 1994
1994
Thoroughbred Pac
Moses, R Paris, KY
$250 Nov 17, 1997
1998 REP
Perry, Rick
Moses, R D Wharton
$100 Aug 28, 2020
2020
Biden Victory Fund
Moses, R Not Employed Plainfield, NJ
$10 Aug 25, 2002
2002
Hawe, William J
Moses, R W Carlsborg, WA
$100 Jun 16, 2020
2020 DEM
Biden, Joe
Moses, R Not Employed Plainfield, NJ
$150 Jun 9, 2000
2000 REP
Stephenson, Phillip Wayne (phil)
Moses, R D Wharton, TX
$50 Feb 16, 2020
2020 DEM
Buttigieg, Pete
Moses, R Not Employed Plainfield, NJ
$10 May 24, 2021
2022 DEM
Kenyatta, Malcolm
Moses, R Not Employed Plainfield, NJ
$500 Jun 3, 2002
2002 REP
Abbott, Greg
Moses, R D Wharton, TX
$25 Sep 21, 1998
1998
Ohioans For Wildlife Conservation Committee
Moses, R E Worthington, IN
$50 Oct 15, 2004
2004 REP
Tancredo, Thomas Gerard
Moses, R O Retired Littleton, CO
$250 Nov 17, 1997
REP
Perry, Rick
Contributor Wharton
$100 Sep 17, 2020
Unknown Committee
Moses, R Not Employed Plainfield, NJ
$500
2008 R
Zerwas, John
Contributor Executive @ Caney Valley Cotton Company Wharton, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 32 political contribution records found for R Moses. Total disclosed contributions amount to $4,692. Recipients include Perry, Rick, Zerwas, John. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

R C Moses

Age 70
·
9007 W Acoma Dr, Peoria, AZ 85381 (Maricopa County)
33.6162, -112.2510
TZ: Mountain
Occ: White Collar Edu: Some College
Single Family
MP

R G Moses

·
3903 Genoa Rd, Texarkana, AR 71854 (Miller County)
33.4124, -94.0001
Marital: Inferred Married TZ: Central
Single Family
MP

R D Moses

·
1203 Kane St, Waco, TX 76705 (McLennan County)
31.5948, -97.1043
· (254) 275-9616
Marital: Single TZ: Central
Occ: Professional
Homeowner Single Family
MP

R Moses

Age 94
·
1017 Alton Woods Dr, Concord, NH 03301 (Merrimack County)
43.2235, -71.4938
Marital: Single TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family
MP

R Moses

Age 39
·
147 US Route 4, Enfield, NH 03748 (Grafton County)
43.6454, -72.1562
· (603) 632-7796
TZ: Eastern
Edu: Graduate School
Homeowner Single Family
MP

R J Moses

·
417 E Grand Ave, Hot Springs, AR 71901 (Garland County)
34.5067, -93.0442
TZ: Central
Homeowner Single Family Built 1940
MP

R Moses

·
227 Creekside Dr, New Hope, PA 18938 (Bucks County)
40.3649, -74.9838
· (215) 862-3679
TZ: Eastern
Homeowner Single Family Built 2002 Purchased 2002
MP

R Moses

Age 48
·
1330 Dynes St, Merced, CA 95348 (Merced County)
37.3375, -120.4970
Marital: Inferred Single TZ: Pacific
Single Family
MP

R Q Moses

Age 63
·
3829 University Blvd E, Tuscaloosa, AL 35404 (Tuscaloosa County)
33.2026, -87.4876
Marital: Married TZ: Central
Occ: Service Industry Edu: Some College
Single Family
MP

R Moses

Age 86
·
904 E Preston St, Baltimore, MD 21202 (Baltimore City County)
39.3049, -76.6050
TZ: Eastern
Single Family
MP

R Moses

·
551 W Hawthorne St, Eureka, CA 95501 (Humboldt County)
40.7889, -124.1770
TZ: Pacific
Single Family
MP

R A Moses

Age 57
·
4840 Sheffield Dr, Nashville, TN 37211 (Davidson County)
36.0809, -86.7310
· (615) 509-7695
Marital: Single TZ: Central
Occ: Service Industry
Homeowner Single Family
MP

R B Moses

·
402 Henderson St, Lufkin, TX 75904 (Angelina County)
31.3589, -94.7534
TZ: Central
Homeowner Single Family
MP

R Moses

Age 53
·
3354 Rogerdale Rd, Houston, TX 77042 (Harris County)
29.7241, -95.5597
· (713) 784-2126
Marital: Single TZ: Central
Edu: Graduate School
Multi-Family
MP

R M Moses

Age 95
·
3911 Wichita St, Houston, TX 77004 (Harris County)
29.7133, -95.3504
Marital: Single TZ: Central
Edu: Graduate School
Homeowner Single Family Built 1970 Purchased 1988

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 15 demographic profiles associated with R 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 R Moses. These loans were issued to businesses, not individuals.

R L Greenlaw & Son

Subchapter S Corporation

$65,400 Paid in Full
Address:
PO Box 95
Stonington, ME04681-0095
Approved

Apr 27, 2020

Forgiven

$65,938

Jobs Reported

12

Loan #

3909847201

Loan Size

Small

Mark Kamin & Associates INC.

Corporation

$235,980 Paid in Full
Address:
4544 Post Oak Place Dr Ste 258
Houston, TX77027-3104
Approved

Jan 27, 2021

Forgiven

$238,143

Jobs Reported

13

Loan #

6966078300

Loan Size

Medium

A.n. Webber INC

Subchapter S Corporation

$2,556,645 Paid in Full
Address:
PO Box 95
Chebanse, IL60922
Approved

Apr 9, 2020

Forgiven

$2,583,192

Jobs Reported

205

Loan #

8920407006

Loan Size

Medium-Large

5t LLC

Limited Liability Company(LLC

$31,800 Paid in Full
Address:
PO Box 789
Buckhannon, WV26201
Approved

Apr 8, 2020

Forgiven

$32,174

Jobs Reported

20

Loan #

8144937008

Loan Size

Small

Yolexis Bravo Quintero

Sole Proprietorship

$20,833 Paid in Full
Address:
3354 Rogerdale Rd
Houston, TX77042-4198
Approved

Apr 26, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

2300588905

Loan Size

Small

Davidson Farms Of Creston, INC.

Subchapter S Corporation

$435,500 Paid in Full
Address:
PO Box 95
Creston, IL60113
Approved

Apr 11, 2020

Forgiven

$441,215

Jobs Reported

32

Loan #

3405467103

Loan Size

Medium

Rubany Cars

Sole Proprietorship

$13,750 Paid in Full
Address:
3354 Rogerdale Rd
Houston, TX77042-4198
Approved

Feb 11, 2021

Forgiven

$13,815

Jobs Reported

1

Loan #

6776698406

Loan Size

Small

Willapa Bay Enterprises

Corporation

$738,200 Paid in Full
Address:
PO Box 95
Tokeland, WA98590-0095
Approved

Apr 10, 2020

Forgiven

$571,253

Jobs Reported

97

Loan #

2017147105

Loan Size

Medium

Burch Tree Cafe And Bakery LLC

Limited Liability Company(LLC

$40,950 Paid in Full
Address:
20 N Washington St
Knightstown, IN46148-1275
Approved

Apr 13, 2021

Forgiven

$41,225

Jobs Reported

6

Loan #

2777078804

Loan Size

Small

Foamone, LLC

Limited Liability Company(LLC

$82,600 Paid in Full
Address:
PO Box 238
Auburn, AL36831-0238
Approved

Apr 13, 2020

Forgiven

$83,552

Jobs Reported

9

Loan #

4391577104

Loan Size

Small

Harper Wellness And Rehab Management, LLC

Limited Liability Company(LLC

$64,000 Paid in Full
Address:
4544 POST OAK PLACE DR Suite 287
Houston, TX77027-3104
Approved

Apr 28, 2020

Forgiven

$64,597

Jobs Reported

7

Loan #

6440027208

Loan Size

Small

Courtnay'S Consulting

Limited Liability Company(LLC

$61,500 Paid in Full
Address:
PO Box 95
Smyrna, GA30081
Approved

Jul 27, 2020

Forgiven

$62,170

Jobs Reported

3

Loan #

8651708108

Loan Size

Small

Daeshanae Frith

Sole Proprietorship

$20,832 Paid in Full
Address:
3500 Edenborn Ave
Metairie, LA70002-7521
Approved

Apr 22, 2021

Forgiven

$20,923

Jobs Reported

1

Loan #

7952078805

Loan Size

Small

Paul Wade And Associates, P.c.

Corporation

$70,600 Paid in Full
Address:
PO Box 95
Gainesville, MO65655
Approved

Apr 8, 2020

Forgiven

$71,165

Jobs Reported

5

Loan #

7848407006

Loan Size

Small

Collins Investments, LLC

Limited Liability Company(LLC

$15,100 Paid in Full
Address:
500 6th St
Sioux City, IA51101-1202
Approved

Jun 29, 2020

Forgiven

$14,169

Jobs Reported

1

Loan #

6043548007

Loan Size

Small

C&e Canners INC

Corporation

$180,468 Paid in Full
Address:
PO Box 229
Hammonton, NJ08037
Approved

Apr 15, 2020

Forgiven

$182,094

Jobs Reported

20

Loan #

9419947103

Loan Size

Medium

Hunter Byron

Sole Proprietorship

$4,000 Paid in Full
Address:
PO Box 95
Port Lions, AK99550-0095
Approved

May 26, 2020

Forgiven

$2,921

Jobs Reported

1

Loan #

3283087805

Loan Size

Small

Rowland Insurance Agency INC

Subchapter S Corporation

$39,200 Paid in Full
Address:
PO Box 789
Pendleton, SC29670-0789
Approved

Apr 7, 2020

Forgiven

$39,498

Jobs Reported

7

Loan #

7140617004

Loan Size

Small

Montgomery Logging Company INC

Corporation

$54,125 Paid in Full
Address:
500 6th St
McRae Helena, GA31055
Approved

Apr 10, 2020

Forgiven

$54,581

Jobs Reported

6

Loan #

2027497109

Loan Size

Small

Marc Angelillo

Independent Contractors

$8,730 Paid in Full
Address:
PO Box 95
Orleans, MA02653-0095
Approved

Apr 27, 2020

Forgiven

$8,851

Jobs Reported

1

Loan #

6246217202

Loan Size

Small

Contract Highwall Mining LLC

Limited Liability Company(LLC

$447,100 Paid in Full
Address:
PO Box 789
Pikeville, KY41502-0789
Approved

Apr 9, 2020

Forgiven

$450,910

Jobs Reported

25

Loan #

9954817003

Loan Size

Medium

Self

Corporation

$1,042 Paid in Full
Address:
4544 Post Oak Place Suite 350
Houston, TX77027
Approved

Jun 19, 2020

Forgiven

$1,051

Jobs Reported

1

Loan #

9075067900

Loan Size

Small

Rupert Valley Holsteins, LLC

Limited Liability Company(LLC

$32,224 Paid in Full
Address:
PO Box 95
West Rupert, VT05776-0095
Approved

Apr 15, 2020

Forgiven

$32,579

Jobs Reported

7

Loan #

1070397202

Loan Size

Small

Absolute Interiors

Subchapter S Corporation

$16,000 Paid in Full
Address:
PO Box 95
Oregon, WI53575
Approved

Apr 10, 2020

Forgiven

$14,079

Jobs Reported

2

Loan #

1902717108

Loan Size

Small

Carambola LLC

Limited Liability Company(LLC

$92,200 Paid in Full
Address:
20 N Washington St
Ypsilanti, MI48197-2618
Approved

Jan 19, 2021

Forgiven

$92,779

Jobs Reported

18

Loan #

1600078303

Loan Size

Small

Mindful Being, P.c.

Subchapter S Corporation

$10,415 Paid in Full
Address:
4544 Post Oak Place Dr Suite 100
Houston, TX77027-3102
Approved

Jun 27, 2020

Forgiven

$10,507

Jobs Reported

1

Loan #

5147528001

Loan Size

Small

Hvf Precious Metals, LLC

Limited Liability Company(LLC

$88,700 Paid in Full
Address:
1650 Jefferson Ave
Trenton, MI48183-2136
Approved

Apr 8, 2020

Forgiven

$89,865

Jobs Reported

7

Loan #

8026467008

Loan Size

Small

3d Electric

Sole Proprietorship

$16,439 Paid in Full
Address:
PO Box 238
Espanola, NM87532-0238
Approved

Apr 29, 2020

Forgiven

$16,551

Jobs Reported

3

Loan #

4116897308

Loan Size

Small

McLaurin Law PLLC

Limited Liability Company(LLC

$32,000 Paid in Full
Address:
4544 Post Oak Place Dr Suite 350
Houston, TX77027-3119
Approved

May 1, 2020

Forgiven

$32,322

Jobs Reported

2

Loan #

8540647300

Loan Size

Small

Daniel Petree

Sole Proprietorship

$17,775 Paid in Full
Address:
1105 Main St
Wartburg, TN37887
Approved

May 13, 2021

Forgiven

$17,836

Jobs Reported

1

Loan #

1836829001

Loan Size

Small

Morgan Barnett

Sole Proprietorship

$18,812 Paid in Full
Address:
3354 Rogerdale Rd
Houston, TX77042-4114
Approved

Apr 8, 2021

Forgiven

$18,872

Jobs Reported

1

Loan #

9080338703

Loan Size

Small

Jasber Utility Services LLC

Limited Liability Company(LLC

$31,197 Paid in Full
Address:
1105 Main St
Forest Park, GA30297-1441
Approved

May 15, 2020

Forgiven

$31,449

Jobs Reported

6

Loan #

6671297401

Loan Size

Small

Costa Customer Homes LP

Partnership

$31,200 Paid in Full
Address:
4544 Post Oak Place Drive Ste. 123
Houston, TX77027-3111
Approved

Apr 29, 2020

Forgiven

$31,336

Jobs Reported

2

Loan #

2618777308

Loan Size

Small

Pollination.us, INC.

Corporation

$77,273 Paid in Full
Address:
PO Box 789
Felda, FL33930-0789
Approved

May 29, 2020

Forgiven

$77,857

Jobs Reported

20

Loan #

5053927801

Loan Size

Small

Yuly Toledo

Sole Proprietorship

$1,961 Paid in Full
Address:
3354 Rogerdale Rd
Houston, TX77042-4198
Approved

Apr 16, 2021

Forgiven

$1,968

Jobs Reported

1

Loan #

4570448810

Loan Size

Small

Mesa Vineyard Custom Services

Subchapter S Corporation

$229,493 Paid in Full
Address:
PO Box 789
Templeton, CA93465
Approved

May 1, 2020

Forgiven

$230,711

Jobs Reported

13

Loan #

9046347303

Loan Size

Medium

Ncb Recycling LLC

Limited Liability Company(LLC

$18,500 Paid in Full
Address:
PO Box 229
Emigsville, PA17318
Approved

Apr 28, 2020

Forgiven

$18,599

Jobs Reported

1

Loan #

7875527209

Loan Size

Small

Jsk Investments Iii-1, LLC

Limited Liability Company(LLC

$60,200 Paid in Full
Address:
PO Box 789
Fond Du Lac, WI54936
Approved

Apr 11, 2020

Forgiven

$60,913

Jobs Reported

17

Loan #

2929907100

Loan Size

Small

Preferred Payment Systems CORP

Corporation

$1,750,000 Exemption 4
Address:
28 4th St
Valley Stream, NY11581-1213
Approved

Apr 9, 2021

Forgiven

$1,775,618

Jobs Reported

200

Loan #

1236248810

Loan Size

Medium-Large

Danielle Easley

Sole Proprietorship

$20,125 Paid in Full
Address:
3354 Rogerdale Rd
Houston, TX77042-4198
Approved

Mar 31, 2021

Forgiven

$20,252

Jobs Reported

1

Loan #

3859248707

Loan Size

Small

Thompson Automotive

Sole Proprietorship

$10,285 Paid in Full
Address:
PO Box 95
Overton, TX75684-0095
Approved

Apr 29, 2020

Forgiven

$10,342

Jobs Reported

1

Loan #

3140127306

Loan Size

Small

Quality Electric Of Northeast PA INC.

Corporation

$43,815 Paid in Full
Address:
1105 Main St
Swoyersville, PA18704-1329
Approved

Jan 20, 2021

Forgiven

$44,159

Jobs Reported

4

Loan #

2108668306

Loan Size

Small

Hoehn Jlr, INC.

Subchapter S Corporation

$1,012,200 Paid in Full
Address:
PO Box 789
Carlsbad, CA92018
Approved

Apr 13, 2020

Forgiven

$1,023,764

Jobs Reported

59

Loan #

5466787108

Loan Size

Medium-Large

Randy Putman Excavating Company

Corporation

$30,100 Paid in Full
Address:
PO Box 95
Hughes Springs, TX75656-0095
Approved

Jul 24, 2020

Forgiven

$30,549

Jobs Reported

6

Loan #

7808108110

Loan Size

Small

Shelley Palmour

Sole Proprietorship

$24,700 Paid in Full
Address:
PO Box 789
Oakwood, GA30566
Approved

Apr 15, 2020

Forgiven

$24,866

Jobs Reported

3

Loan #

8603547107

Loan Size

Small

Felicia Chaney

Sole Proprietorship

$20,833 Exemption 4
Address:
3354 Rogerdale Rd
Houston, TX77042-4198
Approved

May 22, 2021

Jobs Reported

1

Loan #

6357689002

Loan Size

Small

Jv Professional Automotive, LLC

Limited Liability Company(LLC

$29,400 Paid in Full
Address:
500 6th St
Socorro, NM87801-4227
Approved

Apr 13, 2020

Forgiven

$29,576

Jobs Reported

4

Loan #

4646357100

Loan Size

Small

The Guiding Star Project

Non-Profit Organization

$15,900 Paid in Full
Address:
PO Box 238
Ironton, MN56455
Approved

Apr 7, 2020

Forgiven

$16,104

Jobs Reported

3

Loan #

6770747008

Loan Size

Small

Curtis Little

Sole Proprietorship

$19,095 Paid in Full
Address:
500 6th St
San Antonio, TX78215-1839
Approved

Mar 10, 2021

Forgiven

$19,285

Jobs Reported

1

Loan #

8737048504

Loan Size

Small

Figurd, LLC

Corporation

$10,584 Paid in Full
Address:
500 6th St
San Antonio, TX78215-1839
Approved

May 29, 2020

Forgiven

$10,653

Jobs Reported

1

Loan #

4915327809

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with R Moses. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find R Moses on the map

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R Moses in Garden Grove, CA: Background Summary

Location
11132 Gilbert St, Garden Grove Ca, Garden Grove, CA
Other Locations
Turin, GA ยท Whittier, CA ยท Tuscaloosa, AL and 27 more
Profiles Found
38 people with this name
Phone Numbers
(714) 348-8117 and 11 others on file
Email
roland.moses@att.net
Possible Relatives
John B Moses, Bernice B Moses, April L Moses, Jessica M Moses, Katharine V Lmoses and 3 more
Career
President, Retail Supervisor at Moses GIN Inc, Moses Leasing
Voter Registration
Registered Republican
Properties
1property owned
Vehicles
3 linked โ€” 2005 Dodge Ram 2500, 1992 Buick Century and 1 more
Contributions
$4,692 total โ€” Zerwas, John, Perry, Rick
PPP Loans
$8950K for R L Greenlaw & Son, Mark Kamin & Associates INC.

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 R Moses. Because public records are indexed by name rather than by a unique identifier, the 196 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for R Moses

Search Complexity: High

196 public records across 23states, belonging to approximately 38 different individuals. With 38 distinct profiles across 23 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 23 states. Highest concentration: Texas (13%), followed by Georgia and California. Spans the South and West regions.

TX26recordsGA23recordsCA7recordsNJ5recordsAL5recordsFL4records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (28%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (44) and Corporate Records (32).

50
PPP Loan Records
44
Contact & Address Records
32
Corporate Records
32
Political Contribution Records
12
Business & Corporate Filings
4
Voter Registration Records

Age Distribution

Age range: approximately 49 years, suggesting multiple generations. Largest group: Senior (65+) (90%).

Senior (65+)9peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About R Moses

Is R Moses a registered voter?
Yes, voter registration records show R Moses is registered. We found 4 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does R Moses own property?
County assessor records show 3 properties associated with R 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 R Moses?
Records show 3 vehicle registrations associated with R Moses, including a 2005 Dodge Ram 2500. Registered makes include Dodge, Buick, 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 R Moses?
We found 12 business affiliations for R Moses (null). Other companies include Moses Leasing, Moses Gin Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has R Moses made political donations?
FEC disclosure records show 32 reported political contributions from R Moses, totaling $4,692. Recipients include Perry, Rick and Zerwas, John. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for R Moses?
Our database contains 196 total records for R Moses spanning 23 states. This includes 38 distinct contact records, 9 with phone numbers, 1 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 R Moses?
The 196 records displayed for R 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 R 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.