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R Moses

Age 92 b. 1933-10-19
📍 11132 Gilbert St, Garden Grove Ca
📞 (714) 348-8117
✉️ ROLAND.MOSES@ATT.NET, roland.moses@att.net

R Moses from Turin, GA

Age 106 b. Aug 1919 Coweta Co.
📍 Po Box 118
📞 (770) 599-6059, (610) 344-0825

R Moses from Sarasota, FL

0
📍 3233 Brockton Ln #715, Sarasota, FL 34239
📞 (941) 924-6556
👨‍👩‍👧 Relatives: Katharine V Lmoses,Katharinev L Moses

R Moses from Montgomery, AL

0
📍 1721 Coral Ln, Montgomery, AL 36116
👨‍👩‍👧 Relatives: John B Moses,Bernice B Moses,April L Moses,Jessica M Moses

R Moses from Whittier, CA

Los Angeles Co.
📍 13530 Tedemory Dr
📞 (813) 884-8191, (310) 698-5877

R Moses from Tuscaloosa, AL

Age 72 b. 1954 U
📍 3829 University Blvd E
📞 (205) 765-2417 (Cell)

R Moses from Ocean City, NJ

0
📍 976 Boardwalk, Ocean City, NJ 08226
👨‍👩‍👧 Relatives: Paul B Moses,Irene M Moses

R Moses from Texarkana, AR

0000 U
📍 3903 Genoa Rd
📞 (870) 774-6860

R Moses from Trenton, NJ

Age 72 b. Apr 1954
📍 549 Arena Dr

R Moses from San Angelo, TX

Age 103 b. Dec 1922 Tom Green Co.
📍 105 Dellwood Dr

R Moses from Eastlake, OH

Age 90 b. Apr 1936 Lake Co.
📍 1302 E 345th St
👤 aka Moses Robert

R Moses from Plainfield, NJ

Age 79 b. Jul 1946 Union Co.
📍 946 Madison Ave

R Moses from Bellevue, WA

Age 98 b. Apr 1928 King Co.
📍 1411 Bellevue Wa
👤 aka Moses Raphiel D

R Moses from Saint Paul, MN

Age 76 b. Mar 1950 Ramsey Co.
📍 2044 29th Ave Nw

R Moses from Akron, OH

Age 58 b. Mar 1968 Summit Co.
📍 145 Canton Rd 1

R Moses from Big Prairie, OH

Age 90 b. Jul 1935 Holmes Co.
📍 8534 County Road 373

R Moses from Austin, TX

0
📍 82 Rainey St, Austin, TX 78701

R Moses from Hanceville, AL

📍 3611 County Road 509
📞 (205) 837-3875 (AT&T MOBILITY)

R Moses from Morgan, UT

Morgan Co.
📍 295 N Commercial St
📞 (562) 692-0343

R Moses from New York, NY

New York Co.
📍 2253 Adam Clayton Powell Jr Blvd Apt 4 S
📞 (212) 491-5157

R Moses from New York, NY

New York Co.
📍 45 W 132nd St 2 J

R Moses from Fort Worth, TX

Tarrant Co.
📍 4015 W Vickery Bl

R Moses from Littleton, CO

📍 768 W Valleyview Ave

R Moses from Saint Louis, MO

Saint Louis Co.
📍 4600 Chippeloa 107

R Moses from De Soto, MO

Jefferson Co.
📍 5405 State Rd P P

R Moses from Rancho Cucamonga, CA

San Bernardino Co.
📍 10855 Terra Vis Park Py
👤 aka Moses Richard E

R Moses from Wharton, TX

Wharton Co.
📍 510 Old Caney Rd

R Moses from Anniston, AL

Calhoun Co.
📍 1801 Golden Spring Rd 5

R Moses from Fort Worth, TX

📍 3905 Acacia St

R Moses from Upland, CA

San Bernardino Co.
📍 1412 W 8th St

R Moses from Fort Collins, CO

Larimer Co.
📍 1111 Cypress Dr

R Moses from Burlington, WA

Skagit Co.
📍 1846 Revilo Dr

R Moses from Newark, NJ

Essex Co.
📍 1915 Mccarter Hwy Unit 5 D

R Moses from Frederick, MD

Frederick Co.
📍 6592 Whetstone Dr

R Moses from New Castle, DE

New Castle Co.
📍 306 East Ave

R Moses from Calumet Park, IL

Cook Co.
📍 12848 S Elizabeth St

R Moses from Ogden, UT

Weber Co.
📍 4095 Liberty Ave

R Moses

📍 1 Kingstree Sc Po Box 16

Source: Public Records Aggregators · Commercial Data Providers · 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 · County Recorder Offices · 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 · Secretary of State Voter Files · 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
· Registered to: Moses
· VIN: 3D7KS28CX5G719598
·
19219 Highway 13, Rayville, MO, 64084
1992 BUICK CENTURY 4DR SEDAN
· Registered to: Moses
· VIN: 1G4AH54N0N6480122
·
103 Hilltop Rd, Buffalo, WY, 82834
· Registered to: Moses
·
405 Industrial Rd, Liberty, TX, 77575

Source: State DMV Records · DPPA-Compliant Data Providers · 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 Management Inc

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

Moses Leasing

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

Country Club Apartments

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

Moses Gin Inc

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

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 · SEC EDGAR · LinkedIn Professional Data · Business Registries 12 business affiliations were found for R Moses. Companies include Moses GIN Inc, Moses Management Inc, Moses Leasing 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: 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

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

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

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

Moses Gin, INC.

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

Rebas Investments, INC.

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

R J Moses Investments, LLC

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

Moses Cotton Co.

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

Rebas Investments, INC.

ID: 0116760300
Addr: 4015 W Vickery Blvd, Fort Worth, TX, 76107
TX
VP: 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.

$12 Jun 9, 1994
1994
Thoroughbred Pac
Moses, R Paris, KY
$250 Nov 17, 1997
1998 REP
Perry, Rick
Moses, R D Wharton
$250 Mar 11, 1992
1992 REP
Gramm, William Philip
Moses, R D Caney Valley Cotton Wharton, TX
$25 Sep 21, 1998
1998
Ohioans For Wildlife Conservation Committee
Moses, R E Worthington, IN
$150 Jun 9, 2000
2000 REP
Stephenson, Phillip Wayne (phil)
Moses, R D Wharton, TX
$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
$100 Oct 1, 2020
2020 DEM
Smp
Moses, R Not Employed Plainfield, NJ
$2 Sep 13, 2010
2010
Thoroughbred Pac
Moses, R J Lenoir City, TN
$50 Oct 15, 2004
2004 REP
Tancredo, Thomas Gerard
Moses, R O Retired Littleton, CO
$6 Sep 13, 2011
2012
Thoroughbred Pac
Moses, R J Lenoir City, TN
$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
$25 Sep 22, 2020
2020
Biden Victory Fund
Moses, R Not Employed Plainfield, NJ
$200 Feb 28, 2000
2000 DEM
Cook, Robert L (robby)
Moses, R D Wharton, TX
$500 Jun 3, 2002
2002 REP
Abbott, Greg
Moses, R D Wharton, TX
$25 Dec 10, 2019
2020 DEM
Buttigieg, Pete
Moses, R Not Employed Plainfield, NJ
$45 Dec 30, 2019
2020 DEM
Buttigieg, Pete
Moses, R Not Employed Plainfield, NJ
$250 Jun 22, 2001
2002 REP
Perry, Rick
Moses, R Wharton, TX
$250 Jul 30, 1996
1996 REP
Gramm, William Philip
Moses, R D Caney Valley Cotton 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
$100 Aug 28, 2020
2020
Biden Victory Fund
Moses, R Not Employed Plainfield, NJ
$2 Dec 22, 1993
1994
Thoroughbred Pac
Moses, R Paris, KY
$15 Aug 26, 2020
2020
Ditch 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
$500 Jul 25, 2008
2008 REP
Zerwas, John
Moses, R Executive @ Caney Valley Cotton Co Wharton, TX
$250 Sep 8, 1989
1990 REP
Gramm, William Philip
Moses, R D Caney Valley Cotton Wharton, TX
$200 Sep 29, 2000
2000 DEM
Sneary, Loy E
Moses, R D Self-Employed Wharton, TX
$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 · State Ethics Commissions · 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 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

·
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 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 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 Moses

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

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

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 G Moses

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

Source: Consumer Marketing Databases · 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.

Nazareth Oil & Gas, Lc

Corporation

$18,000 Paid in Full
Address:
PO Box 95
Nazareth, TX79063-0095
Approved

Apr 3, 2020

Forgiven

$18,004

Jobs Reported

7

Loan #

4590117000

Loan Size

Small

Brandon Wilkerson

Independent Contractors

$3,820 Paid in Full
Address:
621 W 8th St
Concordia, KS66901-3313
Approved

Apr 20, 2021

Forgiven

$3,830

Jobs Reported

1

Loan #

6544008802

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

Ronald E Braswell Attorney At Law

Sole Proprietorship

$23,452 Paid in Full
Address:
4544 Post Oak Place Dr Ste 350
Houston, TX77027
Approved

May 1, 2020

Forgiven

$23,759

Jobs Reported

1

Loan #

2199647701

Loan Size

Small

Tyler Vine

Sole Proprietorship

$7,555 Paid in Full
Address:
PO Box 95
Circle, MT59215-0095
Approved

Apr 28, 2020

Forgiven

$7,589

Jobs Reported

1

Loan #

8103897209

Loan Size

Small

First Congregational Church, United Church Of Christ, Of Dep

Non-Profit Organization

$3,400 Paid in Full
Address:
PO Box 229
Depue, IL61322
Approved

Jun 26, 2020

Forgiven

$3,426

Jobs Reported

3

Loan #

4470188001

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

Produce Pro LLC

Limited Liability Company(LLC

$46,382 Paid in Full
Address:
4544 Post Oak Place Dr Ste 120
Houston, TX77027-3102
Approved

Apr 16, 2021

Forgiven

$46,753

Jobs Reported

5

Loan #

4252868801

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

Hoehn Buick Gmc Cadillac INC.

Subchapter S Corporation

$923,500 Paid in Full
Address:
PO Box 789
Carlsbad, CA92018
Approved

Apr 15, 2020

Forgiven

$933,949

Jobs Reported

59

Loan #

9175467104

Loan Size

Medium

Semaj Caldwell

Independent Contractors

$20,832 Exemption 4
Address:
6001 Old Shell Rd
Mobile, AL36608-3227
Approved

May 12, 2021

Jobs Reported

1

Loan #

9104128901

Loan Size

Small

Dani-Joy Budd

Sole Proprietorship

$17,708 Exemption 4
Address:
4 Fordham Hill Oval Apt 7C
Bronx, NY10468-4718
Approved

Apr 13, 2021

Jobs Reported

1

Loan #

2941718809

Loan Size

Small

J. A. Mumme

Sole Proprietorship

$8,800 Paid in Full
Address:
PO Box 238
Hondo, TX78861-0238
Approved

Apr 28, 2020

Forgiven

$8,864

Jobs Reported

1

Loan #

8486177201

Loan Size

Small

Canal Animal Clinic, LLC

Limited Liability Company(LLC

$52,502 Paid in Full
Address:
1600 Washington St
Canal Winchester, OH43110-9179
Approved

Apr 16, 2020

Forgiven

$52,856

Jobs Reported

11

Loan #

3077437203

Loan Size

Small

Crested Butte Tv LLC

Limited Liability Company(LLC

$98,900 Paid in Full
Address:
PO Box 229
Crested Butte, CO81224-0229
Approved

Apr 30, 2020

Forgiven

$99,680

Jobs Reported

11

Loan #

5980707305

Loan Size

Small

Mkc Photography

Limited Liability Company(LLC

$4,000 Paid in Full
Address:
1600 Washington St
Wenatchee, WA98801-2559
Approved

Apr 29, 2021

Forgiven

$4,016

Jobs Reported

1

Loan #

4599588908

Loan Size

Small

J & R Repair

Sole Proprietorship

$12,450 Paid in Full
Address:
PO Box 95
Baring, MO63531-0095
Approved

Apr 15, 2020

Forgiven

$12,536

Jobs Reported

2

Loan #

9524637106

Loan Size

Small

The Center For Audiology PLLC

Limited Liability Company(LLC

$114,397 Paid in Full
Address:
4544 Post Oak Place Dr Ste 380
Houston, TX77027-3102
Approved

Apr 27, 2021

Forgiven

$114,961

Jobs Reported

11

Loan #

2620708903

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

Sheiness Glover & Grossman, LLP

Partnership

$95,100 Paid in Full
Address:
4544 Post Oak Place Dr Ste 270
Houston, TX77027-3104
Approved

Apr 28, 2020

Forgiven

$95,642

Jobs Reported

5

Loan #

9192957209

Loan Size

Small

Vector Contracting, INC.

Corporation

$1,138,207 Paid in Full
Address:
PO Box 95
Hamshire, TX77622-0095
Approved

Apr 7, 2020

Forgiven

$587,076

Jobs Reported

81

Loan #

6618437004

Loan Size

Medium-Large

Tami Leasing INC

Corporation

$9,202 Paid in Full
Address:
PO Box 95
Kankakee, IL60901
Approved

Apr 9, 2020

Jobs Reported

2

Loan #

8919817003

Loan Size

Small

Tgag Holding, LLC

Limited Liability Company(LLC

$53,280 Paid in Full
Address:
1600 Washington St
Blair, NE68008-1656
Approved

Jan 29, 2021

Forgiven

$53,523

Jobs Reported

15

Loan #

8301738302

Loan Size

Small

Houston International Wellness Center

Corporation

$10,400 Paid in Full
Address:
4544 Post Oak Place Dr. Ste. 275
Houston, TX77027-3102
Approved

Jun 1, 2020

Forgiven

$10,490

Jobs Reported

2

Loan #

6357487804

Loan Size

Small

Ximenes & Associates INC

Subchapter S Corporation

$76,989 Paid in Full
Address:
500 6th St
San Antonio, TX78215-1839
Approved

Feb 1, 2021

Forgiven

$77,548

Jobs Reported

4

Loan #

1105728409

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

Tracy Laurama

Sole Proprietorship

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

Apr 14, 2021

Jobs Reported

1

Loan #

3088038802

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

Fairmeadows Home Health Center INC

Subchapter S Corporation

$225,200 Paid in Full
Address:
PO Box 789
Schererville, IN46375
Approved

Apr 4, 2020

Forgiven

$226,823

Jobs Reported

30

Loan #

4983237002

Loan Size

Medium

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

R. N. M., INC.

Corporation

$74,925 Paid in Full
Address:
500 6th St
Moundsville, WV26041
Approved

May 1, 2020

Forgiven

$75,576

Jobs Reported

14

Loan #

8806577301

Loan Size

Small

Walhalla Farmers Grain LLC

Limited Liability Company(LLC

$62,200 Paid in Full
Address:
PO Box 95
Walhalla, ND58282-5801
Approved

Apr 13, 2020

Forgiven

$62,684

Jobs Reported

6

Loan #

5547327101

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

Reliable Recycling Services, INC

Corporation

$53,250 Paid in Full
Address:
PO Box 238
Lake City, FL32056-0238
Approved

Apr 9, 2020

Forgiven

$53,723

Jobs Reported

6

Loan #

1056377102

Loan Size

Small

Coastal Business Group LLC

Limited Liability Company(LLC

$149,562 Paid in Full
Address:
20 N Washington St
Easton, MD21601-3126
Approved

Jan 30, 2021

Forgiven

$150,668

Jobs Reported

25

Loan #

8760338310

Loan Size

Small

Chrishayln Brown

Self-Employed Individuals

$20,833 Paid in Full
Address:
6001 Old Shell Rd Apt 85K
Mobile, AL36608-3239
Approved

May 29, 2021

Forgiven

$20,871

Jobs Reported

1

Loan #

9390959006

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

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

David Fowler Farms

Partnership

$14,700 Paid in Full
Address:
PO Box 229
Wheatley, AR72392-0229
Approved

Apr 15, 2020

Forgiven

$14,810

Jobs Reported

2

Loan #

9049297100

Loan Size

Small

Hiram Johnson

Sole Proprietorship

$20,833 Paid in Full
Address:
1005 Elberta Rd Apt 57
Warner Robins, GA31093-1764
Approved

May 18, 2021

Forgiven

$20,886

Jobs Reported

1

Loan #

3096829004

Loan Size

Small

Sunshine Seed Company LLC

Limited Liability Company(LLC

$106,000 Paid in Full
Address:
4544 Post Oak Place Dr Ste 224
Houston, TX77027-3104
Approved

Jan 30, 2021

Forgiven

$106,788

Jobs Reported

12

Loan #

9506918306

Loan Size

Small

Terry Brand

Independent Contractors

$12,311 Paid in Full
Address:
500 6th St
Cedartown, GA30125
Approved

May 15, 2020

Forgiven

$12,391

Jobs Reported

1

Loan #

7084457401

Loan Size

Small

Dr. Kelley Watts

Subchapter S Corporation

$9,687 Paid in Full
Address:
4544 Post Oak Place Dr Ste 370
Houston, TX77027
Approved

May 1, 2020

Forgiven

$9,784

Jobs Reported

1

Loan #

8222927306

Loan Size

Small

Cape Deli Foods INC

Corporation

$147,082 Paid in Full
Address:
1105 Main St
South Yarmouth, MA02664
Approved

May 28, 2020

Forgiven

$148,398

Jobs Reported

22

Loan #

4314217805

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

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

Trattoria Locanda INC.

Limited Liability Company(LLC

$22,583 Paid in Full
Address:
1105 Main St
Fishkill, NY12524-3601
Approved

Apr 3, 2021

Forgiven

$22,756

Jobs Reported

2

Loan #

6008578707

Loan Size

Small

Harbor City Plumbing, LLC

Partnership

$65,388 Paid in Full
Address:
PO Box 229
Port Washington, WI53074-0229
Approved

Apr 7, 2020

Forgiven

$65,933

Jobs Reported

6

Loan #

6970127004

Loan Size

Small

Samantha Wright Olson

Sole Proprietorship

$4,700 Paid in Full
Address:
415 3rd St SW
Wadena, MN56482-1414
Approved

Mar 26, 2021

Forgiven

$4,711

Jobs Reported

1

Loan #

9692578608

Loan Size

Small

Bradley Haynes

Self-Employed Individuals

$2,700 Paid in Full
Address:
415 3rd St SW
Madelia, MN56062-1225
Approved

Apr 27, 2020

Forgiven

$2,730

Jobs Reported

1

Loan #

5629827200

Loan Size

Small

Source: SBA PPP Loan Data · 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 · Open Library · Sports Reference · 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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Found 101 results across 23 states

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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 · Whittier, CA · 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
Katharine V Lmoses, Katharinev L Moses, John B Moses, Bernice B Moses, April L Moses and 3 more
Career
President, Retail Supervisor at Moses GIN Inc, Moses Management Inc
Voter Registration
Registered Republican
Properties
1property owned
Vehicles
3 linked — 2005 Dodge Ram 2500, 1992 Buick Century and 1 more
Contributions
$4,692 total — Zerwas, John, Perry, Rick
PPP Loans
$4652K for Nazareth Oil & Gas, Lc, Brandon Wilkerson

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 — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

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

Voter Registration

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

Business and Professional Records

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

Campaign Finance Contributions

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

Vehicle Records

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

Important Limitations

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

Your Rights

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

Search Results Analysis for 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 Management Inc, Moses Leasing. 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.