Reese Moseley from Delray Beach, FL

๐Ÿ“ 500 N Congress Ave
๐Ÿ“ž (337) 230-4008 (VERIZON WIRELESS)

Reese Moseley from Essex Junction, VT

Age 44 b. 1982 Male
๐Ÿ“ 30 Grove St Apt 2

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Reese Moseley across 2 states. The most recent address on file is in Delray Beach, Florida. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Reese Moseley

Merchandiser
The Coca-Cola Company
Georgia

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Reese Moseley. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Justin Thomas

Independent Contractors

$20,023 Paid in Full
Address:
500 N Congress Ave Apt 38
West Palm Beach, FL33401-2964
Approved

Mar 27, 2021

Forgiven

$20,093

Jobs Reported

1

Loan #

1984388703

Loan Size

Small

Micheal Adams

Sole Proprietorship

$20,562 Paid in Full
Address:
500 N Congress Ave
West Palm Beach, FL33401-2959
Approved

Feb 25, 2021

Forgiven

$20,669

Jobs Reported

1

Loan #

4091258510

Loan Size

Small

John Lacorte

Sole Proprietorship

$20,290 Exemption 4
Address:
500 N Congress Ave Apt E102
Delray Beach, FL33445-3475
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

3649798710

Loan Size

Small

Alberto Cobty

Sole Proprietorship

$1,907 Paid in Full
Address:
500 N Congress Ave B205
Delray Beach, FL33445-3465
Approved

May 27, 2021

Forgiven

$1,913

Jobs Reported

1

Loan #

8473539010

Loan Size

Small

Joseph Mourning LLC

Limited Liability Company(LLC

$19,523 Paid in Full
Address:
500 N Congress Ave Atp 207
West Palm Beach, FL33401
Approved

Apr 30, 2020

Forgiven

$19,788

Jobs Reported

2

Loan #

6734627304

Loan Size

Small

Marisa G Randazzo

Self-Employed Individuals

$10,875 Paid in Full
Address:
9873 Lawrence Rd
Boynton Beach, FL33436-3801
Approved

Feb 18, 2021

Forgiven

$10,915

Jobs Reported

1

Loan #

1122678507

Loan Size

Small

Sapphire Villafana

Single Member LLC

$6,979 Paid in Full
Address:
9873 Lawrence Rd
Boynton Beach, FL33436-3801
Approved

May 22, 2021

Forgiven

$6,992

Jobs Reported

1

Loan #

6068009001

Loan Size

Small

Larry King

Sole Proprietorship

$20,312 Paid in Full
Address:
500 N Congress Ave J62
West Palm Beach, FL33401-2959
Approved

Apr 9, 2021

Forgiven

$20,398

Jobs Reported

1

Loan #

1197698801

Loan Size

Small

Terrance Brown

Sole Proprietorship

$20,833 Paid in Full
Address:
500 N Congress Ave Apt Y205
West Palm Beach, FL33401-2943
Approved

May 11, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

8107198901

Loan Size

Small

Eden Marthe Sophia St Julien

Sole Proprietorship

$20,579 Paid in Full
Address:
500 N Congress Ave Apt 184
West Palm Beach, FL33401-2904
Approved

Apr 8, 2021

Forgiven

$20,669

Jobs Reported

1

Loan #

9097768710

Loan Size

Small

Natesha Fuller

Sole Proprietorship

$29,166 Paid in Full
Address:
500 N Congress Ave
West Palm Beach, FL33401-2959
Approved

Apr 26, 2021

Forgiven

$29,312

Jobs Reported

1

Loan #

2357788907

Loan Size

Small

Tinisha Browning

Sole Proprietorship

$20,833 Paid in Full
Address:
500 N Congress Ave
West Palm Beach, FL33401-2959
Approved

May 21, 2021

Forgiven

$20,890

Jobs Reported

1

Loan #

4955899007

Loan Size

Small

Sapphire Villafana

Single Member LLC

$6,979 Paid in Full
Address:
9873 Lawrence Rd
Boynton Beach, FL33436-3801
Approved

Apr 27, 2021

Forgiven

$6,998

Jobs Reported

1

Loan #

3145848904

Loan Size

Small

Volna Duverce

Sole Proprietorship

$3,084 Paid in Full
Address:
9873 Lawrence Rd
Boynton Beach, FL33436-3801
Approved

May 25, 2021

Forgiven

$3,115

Jobs Reported

1

Loan #

7301669002

Loan Size

Small

Richard Allison Consulting LLC

Limited Liability Company(LLC

$3,500 Paid in Full
Address:
133 Cimmaron Dr
Palm Coast, FL32137-8930
Approved

Apr 29, 2020

Forgiven

$3,540

Jobs Reported

1

Loan #

2503297306

Loan Size

Small

Jasmine Dobard

Self-Employed Individuals

$18,730 Paid in Full
Address:
9873 Lawrence Rd
Boynton Beach, FL33436-3801
Approved

Apr 2, 2021

Forgiven

$18,835

Jobs Reported

1

Loan #

5641188709

Loan Size

Small

Natesha Fuller

Sole Proprietorship

$20,833 Paid in Full
Address:
500 N Congress Ave
West Palm Beach, FL33401-2959
Approved

Apr 5, 2021

Forgiven

$20,945

Jobs Reported

1

Loan #

6965238701

Loan Size

Small

Dennard Hutchinson

Sole Proprietorship

$20,833 Paid in Full
Address:
500 N Congress Ave Apt 147
West Palm Beach, FL33401-2918
Approved

May 22, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

6304279004

Loan Size

Small

Danyelle E Kennedy

Self-Employed Individuals

$20,590 Paid in Full
Address:
500 N Congress Ave Apt P129
West Palm Beach, FL33401-2934
Approved

May 23, 2021

Forgiven

$20,720

Jobs Reported

1

Loan #

6973369004

Loan Size

Small

Angeloty Brevil

Sole Proprietorship

$20,827 Paid in Full
Address:
500 N Congress Ave
Lake Park, FL33403-3802
Approved

Feb 11, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

7223988404

Loan Size

Small

Tyller Harrison

Sole Proprietorship

$29,166 Paid in Full
Address:
500 N Congress Ave
West Palm Beach, FL33401-2904
Approved

Apr 27, 2021

Forgiven

$29,271

Jobs Reported

1

Loan #

2670458909

Loan Size

Small

Eden Marthe Sophia St Julien

Sole Proprietorship

$20,579 Paid in Full
Address:
500 N Congress Ave Apt 184
West Palm Beach, FL33401-2904
Approved

Apr 27, 2021

Forgiven

$20,641

Jobs Reported

1

Loan #

3191888906

Loan Size

Small

Volna Duverce

Sole Proprietorship

$3,084 Paid in Full
Address:
9873 Lawrence Rd
Boynton Beach, FL33436-3801
Approved

Apr 15, 2021

Forgiven

$3,118

Jobs Reported

1

Loan #

3890498808

Loan Size

Small

Sur Tranz Logistics LLC

Limited Liability Company(LLC

$82,800 Paid in Full
Address:
500 N Congress Ave Apt 147
West Palm Beach, FL33401-2918
Approved

Feb 25, 2021

Forgiven

$83,331

Jobs Reported

8

Loan #

4213628502

Loan Size

Small

Headshotbullies LLC

Limited Liability Company(LLC

$16,665 Paid in Full
Address:
500 N Congress Ave
West Palm Beach, FL33401-2959
Approved

Apr 2, 2021

Forgiven

$16,787

Jobs Reported

1

Loan #

5008698703

Loan Size

Small

Rolfina Adras

Self-Employed Individuals

$20,833 Paid in Full
Address:
500 N Congress Ave
Boynton Beach, FL33426-3447
Approved

Apr 1, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

4344178705

Loan Size

Small

Ana Ligia Da Silva

Self-Employed Individuals

$10,358 Paid in Full
Address:
500 N Congress Ave Apt 150
West Palm Beach, FL33401-2918
Approved

Apr 18, 2021

Forgiven

$10,388

Jobs Reported

1

Loan #

5636568809

Loan Size

Small

Santo Falcon Vasquez

Independent Contractors

$4,809 Paid in Full
Address:
500 N Congress Ave Apt C24
West Palm Beach, FL33401-2960
Approved

May 2, 2021

Forgiven

$4,831

Jobs Reported

1

Loan #

6504458901

Loan Size

Small

Marie Rozilme

Sole Proprietorship

$20,833 Paid in Full
Address:
500 N Congress Ave Apt 163
West Palm Beach, FL33401-2953
Approved

May 22, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

5788469003

Loan Size

Small

Justin Thomas

Independent Contractors

$20,023 Paid in Full
Address:
500 N Congress Ave Apt 38
West Palm Beach, FL33401-2964
Approved

Apr 26, 2021

Forgiven

$20,089

Jobs Reported

1

Loan #

2354418906

Loan Size

Small

Land Magnifcent

Limited Liability Company(LLC

$20,832 Exemption 4
Address:
500 N Congress Ave Apt F42
West Palm Beach, FL33401-2968
Approved

May 20, 2021

Jobs Reported

1

Loan #

4200139004

Loan Size

Small

Carlos Perez

Independent Contractors

$7,582 Paid in Full
Address:
500 N Congress Ave
West Palm Beach, FL33401-2959
Approved

Apr 8, 2021

Forgiven

$7,681

Jobs Reported

1

Loan #

9329138709

Loan Size

Small

Dennard Hutchinson

Sole Proprietorship

$20,833 Paid in Full
Address:
500 N Congress Ave Apt 147
West Palm Beach, FL33401-2904
Approved

Apr 21, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

7560248809

Loan Size

Small

Anthony Sarratt

Sole Proprietorship

$20,832 Paid in Full
Address:
500 N Congress Ave Apt E105
Delray Beach, FL33445-3475
Approved

May 14, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

2151489008

Loan Size

Small

Alberto Cobty

Sole Proprietorship

$1,907 Paid in Full
Address:
500 N Congress Ave B205
Delray Beach, FL33445-3465
Approved

Mar 20, 2021

Forgiven

$1,916

Jobs Reported

1

Loan #

4926728606

Loan Size

Small

Katie Jacobson

Independent Contractors

$20,542 Exemption 4
Address:
9873 Lawrence Rd
Boynton Beach, FL33436-3801
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2361928904

Loan Size

Small

Katie Jacobson

Independent Contractors

$20,542 Exemption 4
Address:
9873 Lawrence Rd
Boynton Beach, FL33436-3801
Approved

May 21, 2021

Jobs Reported

1

Loan #

5130749008

Loan Size

Small

Thomas Perry

Sole Proprietorship

$20,832 Paid in Full
Address:
9873 Lawrence Rd
Boynton Beach, FL33436-3801
Approved

Feb 17, 2021

Forgiven

$20,941

Jobs Reported

1

Loan #

9642688401

Loan Size

Small

Marcline Toussaint

Self-Employed Individuals

$20,745 Paid in Full
Address:
500 N Congress Ave
West Palm Beach, FL33401-2959
Approved

Apr 3, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

6319228704

Loan Size

Small

Tirell Cochran

Sole Proprietorship

$20,832 Paid in Full
Address:
500 N Congress Ave
West Palm Beach, FL33401-2959
Approved

Apr 18, 2021

Forgiven

$20,928

Jobs Reported

1

Loan #

5815718801

Loan Size

Small

Merieme Amrouss

Sole Proprietorship

$6,020 Paid in Full
Address:
500 N Congress Ave
Delray Beach, FL33445-3465
Approved

May 20, 2021

Forgiven

$6,034

Jobs Reported

1

Loan #

4050819000

Loan Size

Small

Terrance Brown

Sole Proprietorship

$20,833 Paid in Full
Address:
500 N Congress Ave Apt Y205
West Palm Beach, FL33401-2943
Approved

Apr 13, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

2730218801

Loan Size

Small

Angeloty Brevil

Sole Proprietorship

$20,833 Exemption 4
Address:
500 N Congress Ave
Lake Park, FL33403-3802
Approved

Apr 20, 2021

Jobs Reported

1

Loan #

6784098806

Loan Size

Small

Ana Ligia Da Silva

Self-Employed Individuals

$10,358 Paid in Full
Address:
500 N Congress Ave Apt 150
West Palm Beach, FL33401-2918
Approved

May 23, 2021

Forgiven

$10,376

Jobs Reported

1

Loan #

6657289002

Loan Size

Small

Troy Spencer

Independent Contractors

$20,540 Paid in Full
Address:
500 N Congress Ave Apt 21
West Palm Beach, FL33401-2960
Approved

Mar 31, 2021

Forgiven

$20,622

Jobs Reported

1

Loan #

3753768701

Loan Size

Small

Merieme Amrouss

Sole Proprietorship

$6,020 Paid in Full
Address:
500 N Congress Ave
Delray Beach, FL33445-3465
Approved

Apr 21, 2021

Forgiven

$6,051

Jobs Reported

1

Loan #

7038748803

Loan Size

Small

Stephanie Joassaint

Self-Employed Individuals

$20,833 Paid in Full
Address:
500 N Congress Ave Apt 143
West Palm Beach, FL33401-2904
Approved

Mar 23, 2021

Forgiven

$20,952

Jobs Reported

1

Loan #

7436538609

Loan Size

Small

Tinisha Browning

Sole Proprietorship

$20,833 Paid in Full
Address:
500 N Congress Ave
West Palm Beach, FL33401-2959
Approved

Apr 18, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

5772518810

Loan Size

Small

Kristopher Davis

Sole Proprietorship

$20,137 Paid in Full
Address:
500 N Congress Ave
West Palm Beach, FL33401-2959
Approved

Apr 8, 2021

Forgiven

$20,383

Jobs Reported

1

Loan #

8764508702

Loan Size

Small

Diana Sebadduka

Sole Proprietorship

$15,000 Paid in Full
Address:
500 N Congress Ave Apt C211
Delray Beach, FL33445-3472
Approved

Mar 16, 2021

Forgiven

$15,194

Jobs Reported

1

Loan #

3387568601

Loan Size

Small

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

Find Reese Moseley on the map

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Reese Moseley in Delray Beach, FL: Background Summary

Location
500 N Congress Ave, Delray Beach, FL 33445
Other Locations
Essex Junction, VT
Profiles Found
2 people with this name
Phone Numbers
(337) 230-4008
PPP Loans
$893K for Justin Thomas, Micheal Adams

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 Reese Moseley. Because public records are indexed by name rather than by a unique identifier, the 55 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

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

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 Reese Moseley

Search Complexity: Low

55 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Vermont (2%), followed by Florida. Spans the Northeast and South regions.

VT1recordFL1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (91%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (3) and Contact & Address Records (2).

50
PPP Loan Records
3
Business & Corporate Filings
2
Contact & Address Records

Frequently Asked Questions About Reese Moseley

What businesses are associated with Reese Moseley?
We found 3 business affiliations for Reese Moseley. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Reese Moseley?
Our database contains 55 total records for Reese Moseley spanning 2 states. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Reese Moseley?
The 55 records displayed for Reese Moseley 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 Reese Moseley 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.