Ms Regina Marnell Moses from Carson, CA

Age 62 b. 8/21/1963

Regina Moses from Gadsden, AL

Age 54
๐Ÿ“ 501 5th St, Gadsden, AL 35901
๐Ÿ“ž (256) 543-0422, (256) 236-6635, (256) 435-4726, (256) 543-0422
โœ‰๏ธ gina5@mindspring.com, gmabreydz@hotmail.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Regina M Mabrey,Tony Mack Mabrey,Deirdre Clake Giddy

Regina Moses from New Iberia, LA

Age 46
๐Ÿ“ 604 Louise St, New Iberia, LA 70560
๐Ÿ“ž (337) 367-2820

Regina Moses

Age 70 b. 1955-11-28
๐Ÿ“ 4326 Monroe Ave, Baton Rouge La
๐Ÿ“ž (504) 441-9750
โœ‰๏ธ NONE@NONE.COM

Regina Moses from Baton Rouge, LA

Age 58
๐Ÿ“ 4822 Ritterman Ave, Baton Rouge, LA 70805
๐Ÿ“ž (225) 357-4362, (504) 357-4362, (225) 931-0677
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Carnell Deletric Moses,Sajata B Moses,Sajata Brandi Strahan

Regina Moses from Seaford, NY

Age 74 b. Oct 1951 Nassau Co.
๐Ÿ“ 409 Piping Rock Rd
๐Ÿ“ž (516) 731-7278, (503) 697-8417
๐Ÿ‘ค aka Regina Damiano, Regina D Moses, Regina A Damiano

Regina Moses from Lincoln, AL

Age 49
๐Ÿ“ 165 P D Rd, Lincoln, AL 35096
๐Ÿ“ž (256) 831-5799, (256) 831-7652, (256) 832-0462, (256) 892-1870, (205) 447-7634
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Larry Penny Moses,Penny L Moses,Jerry Wayne Moses,Jerry Moses

Regina Moses from Covington, KY

Age 57
๐Ÿ“ 3318 Klette Rd, Covington, KY 41015
๐Ÿ“ž (859) 356-3777, (859) 356-3777
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Lewis W Moses,Sarah Moses,Marie E Moses

Regina Moses from Groveoak, AL

Age 44
๐Ÿ“ 1 Rr 1, Groveoak, AL 35975
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Barry R Moses,James E Fricks,Estelle N Fricks,Beth Fricks Smith,Beth A Smith,Glenda Moses,Bruce Moses

Regina Moses from West Alexandria, OH

Age 79 b. Jul 1946
๐Ÿ“ 511 Stover Rd
๐Ÿ“ž (937) 839-5306
๐Ÿ‘ค aka Regina K Aoses

Regina Moses from East Orange, NJ

Age 44
๐Ÿ“ 251 Harrison St #3k, East Orange, NJ 07018
๐Ÿ“ž (973) 674-5194
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Daisey J Moses,Douglas Moses

Regina Moses from Mineola, NY

Age 62
๐Ÿ“ 228 Mckinley Pkwy, Mineola, NY 11501
๐Ÿ“ž (516) 248-7845
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Marilyn Cooper

Regina Moses from Williamsburg, KY

Age 52 b. Sep 1973 Whitley Co.
๐Ÿ“ Po Box 9104
๐Ÿ“ž (256) 794-1577

Regina Moses from Kansas City, MO

Age 62 b. Aug 1963 Jackson Co.
๐Ÿ“ 9637 Overhill Rd
๐Ÿ“ž (816) 965-8222

Regina Moses from Anniston, AL

Age 60 b. Nov 1965 Calhoun Co.
๐Ÿ“ 3444 Bynum Lthwdrd
๐Ÿ“ž (732) 972-8079
๐Ÿ‘ค aka Regina Graham

Regina Moses

๐Ÿ“ 25183 Arbutus Rd, Oakwood Village Oh 44146
๐Ÿ“ž (216) 609-8008
โœ‰๏ธ TMOSES.XFBA@YAHOO.COM

Regina Moses

๐Ÿ“ 25183 Arbutus Rd, Oakwood Village Oh
๐Ÿ“ž (216) 609-8008
โœ‰๏ธ TMOSES.XFBA@YAHOO.COM

Regina Moses from Montgomery, AL

Age 43 b. 1983 Female
๐Ÿ“ 1253 Bassett Dr Apt C
โœ‰๏ธ reginakay23@yahoo.com

Regina Moses from Ringgold, GA

0
๐Ÿ“ Rr 8, Ringgold, GA 30736
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Steve Willis Moses

Regina Moses from Montgomery, AL

Female
๐Ÿ“ 1114 Freemont Drive
๐Ÿ“ž (334) 462-9018 (AT&T MOBILITY)

Regina Moses from Birmingham, AL

Age 67 b. Sep 1958 Jefferson Co.
๐Ÿ“ 3332 32nd Pl N

Regina Moses from Washington, DC

Age 65 b. Feb 1961 District Of Columbia Co.
๐Ÿ“ 4202 8th St

Regina Moses from Aston, PA

Age 65 b. Sep 1960 Delaware Co.
๐Ÿ“ 19 Victoria Dr

Regina Moses from Groveoak, AL

Age 56 b. Dec 1969 De Kalb Co.
๐Ÿ“ Rr 1 Po Box 1

Regina Moses from Louisville, KY

Age 52 b. Dec 1973 Jefferson Co.
๐Ÿ“ 7713 Kim Dr

Regina Moses from Montgomery, AL

Age 61 b. Jun 1964
๐Ÿ“ 2239 Madison Ave
๐Ÿ‘ค aka Regina Benson, Regina K Benson

Regina Moses from Washington, DC

Age 83 b. Jun 1942 District Of Columbia Co.
๐Ÿ“ 4202 8th St Nw

Regina Moses from Fairfield, OH

Butler Co.
๐Ÿ“ 6 Viola Ct
๐Ÿ“ž (513) 829-4134

Regina Moses from New Iberia, LA

Iberia Co.
๐Ÿ“ 416 Cristina St
๐Ÿ“ž (641) 653-4488

Regina Moses from Groveoak, AL

๐Ÿ“ 3480 Old 227 Rd
๐Ÿ“ž (605) 283-2295
๐Ÿ‘ค aka Dawn R Fricks, Dawn F Mosses

Regina Moses from Jamaica, NY

Queens Co.
๐Ÿ“ 11048 156th St
๐Ÿ“ž (718) 659-4717
๐Ÿ‘ค aka Regina M Moses, Regina Temples

Regina Moses from Brooklyn, NY

Kings Co.
๐Ÿ“ 814 Macon St
๐Ÿ“ž (262) 723-5326

Regina R Moses from University Place, WA

Age 68 b. 2/5/1958
๐Ÿ“ 7418 56th W St, #university Place, WA 98467-2155

Regina Moses from Montgomery, AL

๐Ÿ“ 4101 Wall St, Ste C, #montgomery, AL 36106-3724

Regina Moses from Montgomery, AL

๐Ÿ“ 1725 Pine St, #montgomery, AL 36106-1109

Regina Moses from Indianapolis, IN

Marion Co.
๐Ÿ“ 4824 E 19th St

Regina Moses from Alexandria, VA

Fairfax Co.
๐Ÿ“ 7208 Saul Rd 204

Regina Moses from Chicago, IL

Cook Co.
๐Ÿ“ 2609 W Fitch Ave

Regina Moses from Altadena, CA

Los Angeles Co.
๐Ÿ“ 2951 Raymond Ave

Regina Moses from Baton Rouge, LA

East Baton Rouge Co.
๐Ÿ“ 6515 Hanks Dr 143

Regina Moses from Brooklyn, NY

Kings Co.
๐Ÿ“ 854 Ocean Ave

Regina Moses from Cambridge, MD

Dorchester Co.
๐Ÿ“ 811 Camelia St

Regina Moses from Painesville, OH

Lake Co.
๐Ÿ“ 63 Gristmill Dr

Regina Moses from Jersey City, NJ

Hudson Co.
๐Ÿ“ 234 Van Horne St 2

Regina Moses from Chattanooga, TN

Hamilton Co.
๐Ÿ“ 8324 Hamilton Oaks Dr

Regina Moses from Birmingham, AL

๐Ÿ“ 412 Gene Reed Rd

Regina Moses from Covington, KY

Kenton Co.
๐Ÿ“ 2528 Herman St

Regina Moses from Roanoke, VA

Roanoke Co.
๐Ÿ“ 706 Ridgecrest Dr

Regina Moses from Chattanooga, TN

Hamilton Co.
๐Ÿ“ 1507 Karwill Ln

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 56 contact records for Regina Moses across 17 states. The most recent address on file is in Seaford, New York. Of these records, 28 include phone numbers and 10 include email addresses. Ages range from 44 to 62, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moses Regina

Jefferson County
PIN: 2200134006011000
· 3322 32nd Pl N, AL
Assessed: $2,840

Moses Regina

Prince-william County
PIN: 8193-90-2454
· 12714 Adair Ln
Lot: 2,661sqft

Moses Regina

St-louis-county County
PIN: 11H520986
· 908 Hutton Pl, FERGUSON mo
Built: 1956
Assessed: $9,270

Moses Regina

Prince-william County
· 12714 Adair Ln, Occoquan

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Regina Moses in Occoquan. Values shown are from county assessor records and may differ from current market prices.

Regina Moses

Ringgold, 30736
DOB: 1/1/1966 Gender: Female
Congress: 014

Regina Moses

Unaffiliated
251 S Harrison St 3k, East Orange, 07018
DOB: 5/7/1970
County: Essex

Regina A Moses

DEMOCRATIC Reg: 3/9/1968

Regina Marrell Moses

County: Jackson

Regina D Moses

Democrat
409 Piping Rock Rd, 15, 11783
DOB: 19511002 Gender: Female

Regina Moses

Democrat
388 Avenue X, 11223
DOB: 19530419 Gender: Female

Regina A Moses

Republican
805 Mohawk St, 22, 13501
DOB: 19890506 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 7 voter registration records were found for Regina Moses. Records show affiliations with U, DEMOCRATIC, DEM, REP, which may reflect different individuals or changes over time. 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.

2013 Jeep Grand Cherokee
ยท Registered to: Regina Moses
ยท VIN: 1C4RJFBG9DC629892
·
221 S Harrison St, East Orange, NJ, 07018
·
(973) 674-5194
2017 Jeep Grand Cherokee
ยท Registered to: Regina Moses
ยท VIN: 1C4RJFBG9HC629892
·
221 S Harrison St, East Orange, NJ, 07018-1459
·
(973) 674-5194

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Regina Moses. Registered makes include Jeep. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Suntrust

Regina MosesManager
(706) 861-0866rmoses@commercebank.com
3040 Battlefield Pkwy, Fort Oglethorpe, GA30742

Smartstyle

Manager
(706) 866-8658
Fort Oglethorpe, GA
Personal Services (Services)

Regina Moses

Productivity Coordinator
Johnson Controls
Missouri

Anna Maria Island Ctr

Regina MosesPosting Clerks
(334) 354-2207rmoses@islandcommunitycenter.com
1145 Air Base Blvd, Montgomery, AL36108

Regina Moses

Administration at US Navy ยท Norfolk, Virginia Area

Regina Moses

Chadds Ford, PA19317-0

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Regina Moses. Companies include Suntrust, Smartstyle, Anna Maria Island Ctr. Roles listed include Manager and Posting Clerks. Records are compiled from state business registries, SEC filings, and professional networking databases.

Regina Moses

Group Tour
Dec 5, 2009, 10:30 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Regina Moses appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Regina Moses

Santa Fe High School - Santa Fe Springs, CA, CA
1974

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

$15 Nov 2, 2020
2020
National Democratic Training Committee Pac
Moses, Regina Direct Support Prof @ Pcbs Grandview, MO
$10 Apr 1, 2013
2014 DEM
Democratic Congressional Campaign Committee
Moses, Regina Not Employed Woodbridge, VA
$15 Nov 2, 2020
National Democratic Training Committee Pac
Contributor Direct Support Prof @ Pcbs Grandview, MO

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Regina Moses. Total disclosed contributions amount to $40. Recipients include National Democratic Training Committee Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Regina Moses

Age 59 Female
·
3322 32nd Pl N, Birmingham, AL 35207 (Jefferson County)
33.5569, -86.8017
· (205) 833-4800
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1961 Purchased 2014
MP

Regina Moses

Female
·
908 Hutton Pl, Saint Louis, MO 63135 (Saint Louis County)
38.7542, -90.2923
TZ: Central
Homeowner Single Family Built 1956 Purchased 2014
MP

Regina W Moses

Age 61 Female
·
3318 Klette Rd, Latonia, KY 41015 (Kenton County)
38.9658, -84.5037
· (859) 356-3777
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1971
MP

Regina D Moses

Age 65 Female
·
409 Piping Rock Rd, Seaford, NY 11783 (Nassau County)
40.7145, -73.4888
· (516) 731-7278
Marital: Married TZ: Eastern
Occ: Insurance Edu: Graduate School
Homeowner Single Family Built 1953 Purchased 1999
MP

Regina Moses

Female
·
2239 Madison Ave, Montgomery, AL 36107 (Montgomery County)
32.3807, -86.2755
· (334) 652-5428
TZ: Central
Single Family
MP

Regina Moses

Age 64 Female
·
3223 Upperline St, New Orleans, LA 70125 (Orleans County)
29.9430, -90.1068
Marital: Married TZ: Central
Occ: Management Edu: Some College
MP

Regina Moses

Age 63 Female
·
425 Santiago Rd, Virginia Bch, VA 23451 (Virginia Beach City County)
36.9201, -76.0015
TZ: Eastern
Edu: High School
Multi-Family
MP

Regina Moses

Age 47 Female
·
221 S Harrison St, East Orange, NJ 07018 (Essex County)
40.7615, -74.2259
· (973) 674-5194
Marital: Single TZ: Eastern
Edu: Some College
Multi-Family
MP

Regina Moses

Age 47 Female
·
287 Apple Orchard Rd, Clinton, SC 29325 (Laurens County)
34.4503, -81.9095
· (864) 414-3647
Marital: Married TZ: Eastern
Occ: Management Edu: High School
Homeowner Single Family
MP

Regina A Moses

Age 75 Female
·
2306 13th Pl NE, Washington, DC 20018 (District of Columbia County)
38.9201, -76.9863
· (202) 832-1654
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1940 Purchased 1978
MP

Regina D Moses

Age 47 Female
·
3480 Old 227 Rd, Groveoak, AL 35975 (De Kalb County)
34.4366, -86.0572
Marital: Single TZ: Central
Single Family
MP

Regina Moses

Age 30 Female
·
PO Box 251544, Montgomery, AL 36125 (Montgomery County)
32.3350, -86.3080
TZ: Central
MP

Regina A Moses

Age 28 Female
·
805 Mohawk St, Utica, NY 13501 (Oneida County)
43.0955, -75.2193
· (315) 735-3701
Marital: Married TZ: Eastern
Homeowner Single Family Built 1930
MP

Regina K Moses

Age 71 Female
·
511 Stover Rd, W Alexandria, OH 45381 (Preble County)
39.7391, -84.5663
· (937) 839-5306
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1972
MP

Regina Moses

Age 48 Female
·
25183 Arbutus Rd, Bedford, OH 44146 (Cuyahoga County)
41.3694, -81.5033
· (216) 609-8008
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 2005 Purchased 2005
MP

Regina G Moses

Age 62 Female
·
4822 Ritterman Ave, Baton Rouge, LA 70805 (East Baton Rouge County)
30.4747, -91.1418
· (225) 357-4362
Marital: Married TZ: Central
Occ: Healthcare Edu: Some College
Homeowner Single Family Built 1984 Purchased 1991
MP

Regina Moses

Female
·
2870 71st Cir, Vero Beach, FL 32966 (Indian River County)
27.6472, -80.4724
TZ: Eastern
Multi-Family
MP

Regina F Moses

Age 49 Female
·
604 Louise St, New Iberia, LA 70560 (Iberia County)
30.0047, -91.8358
· (337) 374-0311
Marital: Married TZ: Central
Homeowner Single Family Purchased 2001
MP

Regina A Moses

Age 51 Female
·
175 Hidden Valley Dr, Anniston, AL 36201 (Calhoun County)
33.6295, -85.9210
Marital: Single TZ: Central
Occ: Professional Edu: High School
Multi-Family
MP

Regina Moses

Age 34 Female
·
506 Shawnee Trl, Chattanooga, TN 37411 (Hamilton County)
35.0265, -85.2306
· (423) 243-8272
TZ: Eastern
Homeowner Single Family Built 1945 Purchased 1999

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 20 demographic profiles associated with Regina 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 Regina Moses. These loans were issued to businesses, not individuals.

Joel Masham

Sole Proprietorship

$20,830 Paid in Full
Address:
2000 Greens Blvd Apt 29B
Myrtle Beach, SC29577-8090
Approved

Apr 24, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

1193978903

Loan Size

Small

Mike Townsend Farms, LLC

Limited Liability Company(LLC

$23,600 Paid in Full
Address:
PO Box 456
Corning, AR72422-0456
Approved

Apr 15, 2020

Forgiven

$23,853

Jobs Reported

11

Loan #

9783827109

Loan Size

Small

Pro Automotive Equip INC

Corporation

$12,500 Paid in Full
Address:
157 Colonial Dr
Lakewood, NJ08701-5852
Approved

May 1, 2020

Forgiven

$12,602

Jobs Reported

2

Loan #

9096527307

Loan Size

Small

Dsza Johnson

Sole Proprietorship

$20,833 Exemption 4
Address:
6811 Martha Truman Rd
Grandview, MO64030-1251
Approved

Feb 18, 2021

Jobs Reported

1

Loan #

1421498501

Loan Size

Small

Destiny Ward

Sole Proprietorship

$20,833 Exemption 4
Address:
6811 Martha Truman Rd
Grandview, MO64030-1251
Approved

Apr 13, 2021

Jobs Reported

1

Loan #

2990408806

Loan Size

Small

The Lampstand

Non-Profit Organization

$5,703 Paid in Full
Address:
PO Box 456
Fruitland Park, FL34731
Approved

Apr 29, 2020

Forgiven

$5,744

Jobs Reported

1

Loan #

4238527300

Loan Size

Small

Cornerstone Packing & Cooling

Corporation

$373,967 Paid in Full
Address:
PO Box 456
Kingsburg, CA93631-0456
Approved

Apr 15, 2020

Forgiven

$375,951

Jobs Reported

53

Loan #

1604497203

Loan Size

Medium

Famous Wok Of Oglethorpe INC

Corporation

$14,055 Exemption 4
Address:
3040 Battlefield Pkwy
Et Oglethorpe, GA30742
Approved

Apr 28, 2020

Jobs Reported

11

Loan #

1762847305

Loan Size

Small

Muhammad Afzal

Independent Contractors

$15,274 Paid in Full
Address:
388 Avenue X Apt 2A
Brooklyn, NY11223-6025
Approved

May 2, 2021

Forgiven

$15,379

Jobs Reported

1

Loan #

6404448901

Loan Size

Small

Electrolabs INC

Corporation

$56,717 Paid in Full
Address:
PO Box 456
Fraser, MI48026
Approved

May 5, 2020

Forgiven

$57,279

Jobs Reported

8

Loan #

2082377405

Loan Size

Small

Current Family INC

Corporation

$62,300 Paid in Full
Address:
PO Box 456
Marion, OH43301
Approved

Apr 13, 2020

Forgiven

$58,313

Jobs Reported

6

Loan #

4476717108

Loan Size

Small

Nicholas Thomas Gray

Sole Proprietorship

$700 Paid in Full
Address:
PO Box 456
Exeter, NH03833
Approved

Jun 29, 2020

Forgiven

$706

Jobs Reported

1

Loan #

5704418007

Loan Size

Small

Pro Automotive Equip INC

Corporation

$12,500 Paid in Full
Address:
157 Colonial Dr
Lakewood, NJ08701-5852
Approved

Mar 10, 2021

Forgiven

$12,562

Jobs Reported

2

Loan #

8919778501

Loan Size

Small

Famous Wok Of Oglethorpe INC

Corporation

$19,677 Paid in Full
Address:
3040 Battlefield Pkwy
Fort Oglethorpe, GA30742-4004
Approved

Feb 27, 2021

Forgiven

$19,962

Jobs Reported

11

Loan #

5361768505

Loan Size

Small

Destiny Ward

Sole Proprietorship

$20,833 Paid in Full
Address:
6811 Martha Truman Rd
Grandview, MO64030-1203
Approved

Apr 27, 2021

Forgiven

$21,017

Jobs Reported

1

Loan #

2698808909

Loan Size

Small

Alejandro Perea Torres

Independent Contractors

$20,520 Exemption 4
Address:
221 S Harrison St
East Orange, NJ07018-1459
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5506278709

Loan Size

Small

Consumeredge INC.

Subchapter S Corporation

$45,000 Paid in Full
Address:
4101 Wall St Ste C
Montgomery, AL36106-3656
Approved

Apr 10, 2020

Forgiven

$45,350

Jobs Reported

6

Loan #

2197987106

Loan Size

Small

Friends Of Fort Knox

Non-Profit Organization

$55,400 Paid in Full
Address:
PO Box 456
Bucksport, ME04416
Approved

Apr 15, 2020

Forgiven

$55,780

Jobs Reported

25

Loan #

1300547206

Loan Size

Small

Delecia Wagner

Sole Proprietorship

$20,800 Paid in Full
Address:
221 S Harrison St Apt 2A
East Orange, NJ07018-1414
Approved

Apr 29, 2021

Forgiven

$21,026

Jobs Reported

1

Loan #

5050338900

Loan Size

Small

Bittner Construction LLC

Limited Liability Company(LLC

$100,000 Paid in Full
Address:
PO Box 456
Anahola, HI96703
Approved

Apr 9, 2020

Forgiven

$100,751

Jobs Reported

9

Loan #

9972947000

Loan Size

Small

Amber Rodney

Sole Proprietorship

$20,833 Paid in Full
Address:
22101 Figueroa St
Carson, CA90745-4434
Approved

Apr 26, 2021

Forgiven

$20,946

Jobs Reported

1

Loan #

1909178906

Loan Size

Small

Hortenbach Sports Outlet

Sole Proprietorship

$2,231 Paid in Full
Address:
1316 Vine St
Le Sueur, MN56058-1105
Approved

Apr 8, 2021

Forgiven

$2,239

Jobs Reported

1

Loan #

8756278705

Loan Size

Small

City Mechanical Service

Sole Proprietorship

$11,254 Paid in Full
Address:
PO Box 456
Daly City, CA94014
Approved

Jun 11, 2020

Forgiven

$15,395

Jobs Reported

1

Loan #

2200217906

Loan Size

Small

Steve Gabel Contract Pumping, INC.

Corporation

$26,832 Paid in Full
Address:
PO Box 456
Beaver, OK73932-0456
Approved

Apr 6, 2020

Forgiven

$27,050

Jobs Reported

3

Loan #

5853037008

Loan Size

Small

The Central Indiana & Western Railroad Co

Subchapter S Corporation

$32,800 Paid in Full
Address:
PO Box 456
Lapel, IN46051-0456
Approved

Apr 16, 2020

Forgiven

$33,095

Jobs Reported

5

Loan #

2542897203

Loan Size

Small

Suess And Associates LLC

Limited Liability Company(LLC

$20,500 Paid in Full
Address:
PO Box 456
Springfield, OR97477
Approved

Apr 15, 2020

Forgiven

$20,697

Jobs Reported

5

Loan #

1447837204

Loan Size

Small

Mohammad Jaker Ullah Khan

Sole Proprietorship

$2,275 Paid in Full
Address:
388 Avenue X Apt 5B
Brooklyn, NY11223-6024
Approved

Apr 6, 2021

Forgiven

$2,284

Jobs Reported

1

Loan #

7391578703

Loan Size

Small

Spence Provisions, INC.

Corporation

$84,900 Paid in Full
Address:
PO Box 456
Andover, NJ07821
Approved

May 19, 2020

Forgiven

$85,954

Jobs Reported

7

Loan #

9030657406

Loan Size

Small

Advanced Working Capital Company

Corporation

$2,200 Paid in Full
Address:
PO Box 456
Shelley, ID83274
Approved

Apr 4, 2020

Forgiven

$2,226

Jobs Reported

2

Loan #

4654767007

Loan Size

Small

Yvette Marie Evans DBA Amalgamated Home

Sole Proprietorship

$15,000 Paid in Full
Address:
388 Avenue X Apt 2f
Brooklyn, NY11223
Approved

May 1, 2020

Forgiven

$15,196

Jobs Reported

2

Loan #

2818077707

Loan Size

Small

The Yard INC

Corporation

$25,000 Exemption 4
Address:
PO Box 456
Center Moriches, NY11934
Approved

Apr 28, 2020

Forgiven

$19,613

Jobs Reported

4

Loan #

6958657203

Loan Size

Small

Mohammad Jaker Ullah Khan

Sole Proprietorship

$2,275 Paid in Full
Address:
388 Avenue X Apt 5B
Brooklyn, NY11223-6024
Approved

Apr 27, 2021

Forgiven

$2,284

Jobs Reported

1

Loan #

2647678907

Loan Size

Small

Flannery, Sean

Independent Contractors

$3,823 Paid in Full
Address:
PO Box 456
Beals, ME04611
Approved

Apr 27, 2020

Forgiven

$3,868

Jobs Reported

1

Loan #

4209217204

Loan Size

Small

Oregon Cedar Fence INC.

Subchapter S Corporation

$52,507 Paid in Full
Address:
PO Box 456
Boring, OR97009
Approved

Apr 11, 2020

Forgiven

$53,174

Jobs Reported

5

Loan #

3043477108

Loan Size

Small

Carl Griffin Iii

Sole Proprietorship

$66,200 Paid in Full
Address:
PO Box 456
Boothbay Harbor, ME04538
Approved

Apr 15, 2020

Forgiven

$66,680

Jobs Reported

2

Loan #

8674097100

Loan Size

Small

Mico Boiler Service INC.

Corporation

$17,600 Paid in Full
Address:
PO Box 456
Levittown, PA19058
Approved

May 2, 2020

Forgiven

$17,815

Jobs Reported

2

Loan #

9725007308

Loan Size

Small

Black Hills Web Works

Sole Proprietorship

$12,940 Paid in Full
Address:
PO Box 456
Spearfish, SD57783-0456
Approved

May 1, 2020

Forgiven

$12,031

Jobs Reported

1

Loan #

8533077308

Loan Size

Small

Mzm Golf INC

Subchapter S Corporation

$13,990 Paid in Full
Address:
5 Swayne Ct
Garnet Valley, PA19060
Approved

Apr 29, 2020

Forgiven

$14,080

Jobs Reported

3

Loan #

4595387304

Loan Size

Small

Alisher Unarov

Sole Proprietorship

$5,222 Paid in Full
Address:
388 Avenue X Apt 2B
Brooklyn, NY11223-6025
Approved

Jan 23, 2021

Forgiven

$5,256

Jobs Reported

1

Loan #

4827828301

Loan Size

Small

Chelsey Rodney

Sole Proprietorship

$20,833 Exemption 4
Address:
22101 Figueroa St
Carson, CA90745-4434
Approved

Apr 12, 2021

Forgiven

$20,985

Jobs Reported

1

Loan #

2415348805

Loan Size

Small

Nantaa Masham

Sole Proprietorship

$20,832 Paid in Full
Address:
2000 Greens Blvd Apt 29B
Myrtle Beach, SC29577-8090
Approved

Apr 22, 2021

Forgiven

$20,941

Jobs Reported

1

Loan #

8295668809

Loan Size

Small

Boone County Fair Association

Non-Profit Organization

$49,732 Paid in Full
Address:
PO Box 456
Belvidere, IL61008
Approved

Apr 11, 2020

Forgiven

$50,007

Jobs Reported

16

Loan #

2668617108

Loan Size

Small

Consumeredge INC.

Subchapter S Corporation

$43,223 Paid in Full
Address:
4101 Wall St Ste C
Montgomery, AL36106-3724
Approved

Jan 27, 2021

Forgiven

$43,545

Jobs Reported

6

Loan #

7067318301

Loan Size

Small

Mzm Golf INC

Subchapter S Corporation

$13,990 Paid in Full
Address:
5 Swayne Ct
Garnet Valley, PA19060-1119
Approved

Feb 18, 2021

Forgiven

$14,117

Jobs Reported

3

Loan #

1318528510

Loan Size

Small

Delecia Wagner

Sole Proprietorship

$20,500 Paid in Full
Address:
221 S Harrison St Apt 2A
East Orange, NJ07018-1414
Approved

Jan 28, 2021

Forgiven

$20,783

Jobs Reported

1

Loan #

7357808304

Loan Size

Small

Cerisse Mathews

Sole Proprietorship

$20,833 Exemption 4
Address:
6811 Martha Truman Rd Apt 157
Grandview, MO64030-1290
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7449068707

Loan Size

Small

Muhammad Afzal

Independent Contractors

$15,274 Paid in Full
Address:
388 Avenue X Apt 2A
Brooklyn, NY11223-6025
Approved

Apr 11, 2021

Forgiven

$15,362

Jobs Reported

1

Loan #

1889898803

Loan Size

Small

Flowers Of The Meadow INC

Corporation

$19,700 Paid in Full
Address:
PO Box 456
Blue Hill, ME04614-0456
Approved

Apr 7, 2020

Forgiven

$19,800

Jobs Reported

7

Loan #

7185677004

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 48 PPP loan records are linked to businesses associated with Regina 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 Regina Moses on the map

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Regina Moses in AL: Background Summary

Location
1253 Bassett Dr, APT C Montgomery, AL 36116-3500
Other Locations
Seaford, NY ยท West Alexandria, OH ยท Williamsburg, KY and 23 more
Profiles Found
56 people with this name
Phone Numbers
(816) 529-4561 and 39 others on file
Email
geenamoses@gmail.com and 21 others on file
Possible Relatives
John Moses, Jessie M Robertison, Jimmie Thomas, Raquel D Thomas, Scott Thomas and 284 more
Career
Manager, Posting Clerks at Suntrust, Smartstyle
Voter Registration
Registered Democrat
Properties
4properties owned
Vehicles
2 linked โ€” 2013 Jeep Grand Cherokee, 2017 Jeep Grand Cherokee
Contributions
$40 total โ€” National Democratic Training Committee Pac
PPP Loans
$1565K for Joel Masham, Mike Townsend Farms, LLC
White House
1 recorded visit

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 Regina Moses. Because public records are indexed by name rather than by a unique identifier, the 163 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 Regina Moses

Search Complexity: High

163 public records across 19states, belonging to approximately 56 different individuals. With 56 distinct profiles across 19 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 19 states. Highest concentration: Alabama (17%), followed by Louisiana and New York. Spans the South and Northeast regions.

AL28recordsLA11recordsNY9recordsOH7recordsKY6recordsNJ5records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (46%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (48) and Business & Corporate Filings (12).

65
Contact & Address Records
48
PPP Loan Records
12
Business & Corporate Filings
7
Voter Registration Records
4
Property Ownership Records
3
Political Contribution Records

Age Distribution

Age range: approximately 45 years, suggesting multiple generations. Largest group: Senior (65+) (42%).

Senior (65+)8peopleMiddle-Age (40-64)10peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Regina Moses

Is Regina Moses a registered voter?
Yes, voter registration records show Regina Moses is registered. We found 7 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Regina Moses own property?
County assessor records show 4 properties associated with Regina 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 Regina Moses?
Records show 2 vehicle registrations associated with Regina Moses, including a 2013 Jeep Grand Cherokee. 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 Regina Moses?
We found 12 business affiliations for Regina Moses, including Suntrust (Manager). Other companies include Smartstyle, Anna Maria Island Ctr. Business records are compiled from state registries, SEC filings, and professional databases.
Has Regina Moses made political donations?
FEC disclosure records show 3 reported political contributions from Regina Moses, totaling $40. Recipients include National Democratic Training Committee Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Regina Moses?
Our database contains 163 total records for Regina Moses spanning 19 states. This includes 56 distinct contact records, 28 with phone numbers, 10 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 Regina Moses?
The 163 records displayed for Regina 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 Regina 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.