OpenDataUSA

Quick Navigation

Ms Shelby Lynn Moses from Dale City, VA

Age 45
📍 14508 Aurora Dr, #dale City, VA 22193-1230
✉️ service@bigdogconcreteconstruction.com
👨‍👩‍👧 Relatives: Gonzalo M Ramos,Brittany Moses,Brittany A Moses,Jason Clark Moses,Nash T Moses,Christina Moses,Christina Mae Moses,Christina M Vollenweider,Jason Moses,Joshua Aaron Moses,Kelly Clark Billotte,Omar Ramos,Alan P Thomas,Alan P Thomas,Allan Preston Thomas,Amy Thomas,Ana E Nadal,Donnell Taylor,Ed Thomas,Edith M L De Rojas,Huascar E Nadal,Johnny Luciano Rodriguez,Jordan A Vollenweider,Kenneth Mccoy Taylor Jr,Kimberly A Taylor,Lolita Moses,Lydia Jean Devine,Lynsue Chukura,Nancy A Funk,Pat M Billotte,Pedro A Rojas Sr,Placencia G Nadal,Revelle H Taylor Sr,Ricardo Augusto Nadal,Richard L Ryder Jr,Robert E Billotte,Robert L Moses,Robert L Moses Sr,Robert Thomas,Rogelio Saavedra,Samuel D Barnhart Sr,Sandra L Thomas,Sharon T Moses,Tara Annmarie Thomas,Victor M Nadal,William G Billotte,Zoe Marie Carlin Jr
🕐 8 previous addresses

Shelby Moses from La Vergne, TN

Age 74
📍 1819 Rory Cv, La Vergne, TN 37086
📞 (615) 849-7491, (615) 793-3298, (615) 849-7491, (615) 425-8120
✉️ grandmamoses2222002@yahoo.com
👨‍👩‍👧 Relatives: Tara L Cravens,Daniel L Moses,Leonard D Moses,Tara Moses

Shelby Moses

Age 32 b. 1993-07-16
📍 8636 Via Mallorca, Sd Ca 92037
📞 (949) 910-0271, (213) 268-6532
✉️ SHELBYMOSES93@YAHOO.COM, shelbymoses93@yahoo.com

Shelby Moses

Age 35 b. 1991-01-30
📍 9730 Timberbrook Dr, Louisville Ky 40223
📞 (270) 705-8508, (270) 705-8508
✉️ MMOSES11593@GMAIL.COM, mmoses11593@gmail.com

Shelby Moses from Trinity, AL

0
📍 228 County Road 354 #354, Trinity, AL 35673
📞 (256) 355-8663
✉️ whsamoses@aol.com
👨‍👩‍👧 Relatives: W H Moses,Willard Moses

Shelby Moses from Lucas, KY

Age 72
📍 388 Lucas Rd, Lucas, KY 42156
📞 (502) 646-3074
✉️ faith42156@yahoo.com
👨‍👩‍👧 Relatives: George Leanord Moses

Shelby Moses from Rougon, LA

Age 78
📍 132 Po Box, Rougon, LA 70773
📞 (303) 627-6955, (636) 240-1588, (314) 240-4136, (201) 208-1246, (303) 344-4266
👨‍👩‍👧 Relatives: Norma Saizan Moses,Stephanie Lynn Moses,Norma A Saizan,Shelley Ann Moses,Gene S Moses,Shelbe L Moses

Shelby Moses from Williamsburg, KY

Age 55
📍 415 Rains St, Williamsburg, KY 40769
📞 (502) 868-0116, (859) 824-7434, (606) 549-9856, (859) 737-2968, (859) 737-3300, (859) 824-7434, (502) 863-6911, (606) 737-1352
👨‍👩‍👧 Relatives: Margie M Christian,William T Towe,Richard Brian Moses,John B Towe,Rocky Joe Moses,Cleston Joe Moses,Billie Marie Moses,Regina Moses Smith,Dorothy Mae Towe

Shelby Moses from Trinity, AL

Age 45 b. 1981 Female
📍 228 County Road 354
📞 (256) 355-8663
✉️ whsamoses@aol.com

Shelby Moses from Woodbridge, VA

Age 52 b. Sep 1973 Prince William Co.
📍 14508 Aurora Dr
📞 (703) 910-4004

Shelby Moses

📍 89 Robertson Pl, Monroe Va
📞 (434) 660-1732, (434) 610-9007
✉️ SHELBELL1946@GMAIL.COM

Shelby Moses from Myrtle Beach, SC

Age 80 b. Apr 1946 Horry Co.
📍 1903 S Ocean Blvd
📞 (843) 835-8621

Shelby Moses from Golden, MS

0
📍 163 Po Box, Golden, MS 38847
📞 (662) 862-9690

Shelby M Moses from Hays, KS

📍 730 12th St Fl, Fl W, #hays, KS 67601
🕐 1 previous address

Shelby Moses from Rustburg, VA

Male
📍 5674 Browns Mill Rd
📞 (434) 221-1751 (VERIZON WIRELESS)

Shelby Moses from Rougon, LA

Age 89 b. Jun 1936 Pointe Coupee Co.
📍 Po Box 132

Shelby Moses from Topeka, KS

Age 47 b. Jun 1978 Shawnee Co.
📍 5201 Sw 24th St 1405

Shelby Moses from Bakersfield, CA

Age 86 b. Apr 1940 Kern Co.
📍 223 Decatur St

Shelby Moses from Milroy, IN

Age 84 b. Sep 1941 Rush Co.
📍 388 S Lucas Rd

Shelby Moses from Ewing, KY

0
📍 104 Po Box, Ewing, KY 41039

Shelby Moses from Jarreau, LA

0
📍 92 Po Box, Jarreau, LA 70749

Shelby Moses from Columbia, SC

Richland Co.
📍 33110 Brown River Rd
📞 (714) 550-9666

Shelby Moses from Hays, KS

Ellis Co.
📍 730 W 12 Th St

Shelby Moses from Columbia, SC

Richland Co.
📍 1745 Decker Bl

Shelby Moses from Effingham, KS

Atchison Co.
📍 702 George

Shelby Moses from Lewisville, TX

Denton Co.
📍 9510 Chisolm

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 26 contact records for Shelby Moses across 11 states. The most recent address on file is in Trinity, Alabama. Of these records, 16 include phone numbers and 8 include email addresses. Ages range from 55 to 78, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moses Shelby L

Prince-william County
· 4224 Granby Rd, Neabsco

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Shelby Moses in Neabsco. Values shown are from county assessor records and may differ from current market prices.

Shelby Kathleen Moses

County: Jackson

Shelby Buntin Moses

Democrat
Precinct: 720467

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Shelby Moses. Party affiliation is listed as DEM. 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 Chevrolet Malibu
· Registered to: Shelby Moses
· VIN: 1G11G5SX9DU147366
·
1307 High Contente Ct, Mayfield, KY, 42066
·
(270) 705-8508
2006 Cadillac DTS
· Registered to: Shelby Moses
· VIN: 1G6KD57Y16U222072
·
228 County Road 354, Trinity, AL, 35673
·
(256) 355-8663
1986 CHEVROLET S10 BLAZER FULL SIZE UTILITY
· Registered to: Shelby Moses
· VIN: 1G8CT18R0G0110807
·
561 Terry Ave, Oak Hill, WV, 25901
2006 Chevrolet K1500 Suburban
· Registered to: Shelby Moses
· VIN: 1GNFK16Z16J112185
·
14508 Aurora Dr, Woodbridge, VA, 22193
2002 CHRYSLER TOWN AND COUNTRY VAN
· Registered to: Shelby Moses
· VIN: 2C4GP74LX2R707879
·
366 Bryant Hollow Rd, Amherst, VA, 24521
· Registered to: Shelby Moses
·
115 Mattiponi Dr, Madison Heights, VA, 24572

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 6 vehicle registration records are associated with Shelby Moses. Registered makes include Chevrolet, Cadillac, Chrysler, N. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Shelby Moses

Secondary Science Teacher
Tulsa Public Schools
Oklahoma
LinkedIn

Symphony Marketing Solutions

Shelby MosesGaming Surveillance Officers and Gaming Investigators
(304) 469-9109scoobychocolate@symphonyms.com
561 Terry Avenue, Oak Hill, WV25901

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Shelby Moses. Companies include Symphony Marketing Solutions. Roles listed include Gaming Surveillance Officers and Gaming Investigators. Records are compiled from state business registries, SEC filings, and professional networking databases.

Ramos Services Inc.

Addr: VA
VA
VICE PRESIDENT: Shelby Moses

Unknown Corporation

VICE PRESIDENT: Shelby Moses

Source: Public Records Shelby Moses appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Shelby Moses

Supervising Physician: William Robert Kiser
Individual
License: 1126685

Shelby Moses

Supervising Physician: James Edward Francesconi
Individual
License: 1126685

Source: CMS NPI Registry (NPPES) · State Medical Boards · Healthcare Provider Databases 2 healthcare provider records found for Shelby Moses in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

shelby G. moses

Expired
License # 11713
Addr: Ofallon, MO

Shelby Moses

JW
Expired
Addr: Ofallon, MO

Source: State Professional Licensing Boards · Dept. of Professional Regulation Shelby Moses holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Shelby Moses

Spring Valley High School - Columbia, SC, SC
1980

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Shelby 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 Oct 31, 2020
2020 DEM
Biden, Joe
Moses, Shelby Agent @ Teachers Pet Financial Services Columbia, SC
$15 Oct 31, 2020
DEM
Biden, Joe
Contributor Agent @ Teachers Pet Financial Services Columbia, SC
$100 Oct 17, 2024
Unknown Committee
Moses, Shelby Retired Trinity, AL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Shelby Moses. Total disclosed contributions amount to $130. Recipients include Biden, Joe. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Shelby N Moses

Age 20 Female
·
1130 Crestwood Hills Dr, Vandalia, OH 45377 (Montgomery County)
39.8773, -84.1905
· (937) 898-1348
Marital: Single TZ: Eastern
Homeowner Single Family Built 1974 Purchased 1998
MP

Shelby Moses

Age 26 Female
·
9730 Timberbrook Dr, Louisville, KY 40223 (Jefferson County)
38.2333, -85.5756
Marital: Single TZ: Eastern
Edu: Some College
Single Family
MP

Shelby L Moses

Age 43 Female
·
14508 Aurora Dr, Woodbridge, VA 22193 (Prince William County)
38.6357, -77.3038
· (703) 910-4004
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Shelby J Moses

Age 80 Female
·
388 S Lucas Rd, Lucas, KY 42156 (Barren County)
36.8565, -86.0504
· (270) 646-3074
Marital: Inferred Married TZ: Central
Homeowner Single Family
MP

Shelby Moses

Female
·
230 County Road 4896, Winnsboro, TX 75494 (Wood County)
32.9482, -95.2937
TZ: Central
Single Family
MP

Shelby J Moses

Age 53 Female
·
561 Terry Ave, Oak Hill, WV 25901 (Fayette County)
37.9814, -81.1280
Marital: Single TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family Built 1972 Purchased 1998
MP

Shelby B Moses

Age 25 Female
·
2605 W El Dorado St, Broken Arrow, OK 74011 (Tulsa County)
35.9842, -95.8102
TZ: Central
Homeowner Single Family Built 2012 Purchased 2014
MP

Shelby Moses

Female
·
14711 Chenal Rd, Jarreau, LA 70749 (Pointe Coupee County)
30.6334, -91.3639
TZ: Central
Homeowner Single Family
MP

Shelby Moses

Age 25 Female
·
833 Wilkinson Ct, Moore, OK 73160 (Cleveland County)
35.3452, -97.4755
Marital: Single TZ: Central
Single Family
MP

Shelby G Moses

Female
·
6043 Woodview Ln, Jarreau, LA 70749 (Pointe Coupee County)
30.6352, -91.4340
· (225) 505-9777
TZ: Central
Homeowner Single Family
MP

Shelby F Moses

Age 71 Female
·
1219 Holiday Cir, Vinton, VA 24179 (Roanoke County)
37.2704, -79.7284
TZ: Eastern
Edu: High School
Single Family
MP

Shelby A Moses

Age 55 Male
·
427 Brickingham Way, Columbia, SC 29229 (Richland County)
34.1487, -80.9025
· (803) 556-5211
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1998 Purchased 1996
MP

Shelby A Moses

Age 36 Female
·
228 County Road 354, Trinity, AL 35673 (Morgan County)
34.5447, -87.1487
Marital: Single TZ: Central
Homeowner Single Family Built 1971 Purchased 1972
MP

Shelby Moses

Age 21 Female
·
2832 SE Bingham Cir, Lees Summit, MO 64063 (Jackson County)
38.9118, -94.3143
· (816) 809-0303
Marital: Single TZ: Central
Homeowner Single Family Purchased 2011
MP

Shelby Moses

Age 39 Female
·
441 Cedar St, Everest, KS 66424 (Brown County)
39.6761, -95.4237
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family Built 1949 Purchased 2005
MP

Shelby C Moses

Age 26 Female
·
1307 High Contente Ct, Mayfield, KY 42066 (Graves County)
36.7442, -88.6554
· (270) 705-8508
Marital: Single TZ: Central
Homeowner Single Family Built 1964 Purchased 2004

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 16 demographic profiles associated with Shelby 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 Shelby Moses. These loans were issued to businesses, not individuals.

Riggs Drugs INC

Corporation

$65,800 Paid in Full
Address:
PO Box 31
Chetopa, KS67336-0031
Approved

Apr 10, 2020

Forgiven

$66,170

Jobs Reported

8

Loan #

1323577109

Loan Size

Small

Tempo INC

Corporation

$36,852 Paid in Full
Address:
PO Box 31
Presque Isle, ME04769-0031
Approved

Apr 6, 2020

Forgiven

$37,098

Jobs Reported

3

Loan #

5900287006

Loan Size

Small

Jerry Wells Painting LLC

Limited Liability Company(LLC

$11,400 Paid in Full
Address:
PO Box 132
Withee, WI54498
Approved

Apr 14, 2020

Forgiven

$11,500

Jobs Reported

3

Loan #

7241817102

Loan Size

Small

Kentucky Mansions Preservation Foundation, INC.

Non-Profit Organization

$33,400 Paid in Full
Address:
PO Box 132
Lexington, KY40588-0132
Approved

Apr 28, 2020

Forgiven

$33,547

Jobs Reported

4

Loan #

8311297200

Loan Size

Small

Helping Hands Of Northeast Ohio LLC

Limited Liability Company(LLC

$120,000 Paid in Full
Address:
PO Box 132
Middlebranch, OH44652
Approved

Apr 15, 2020

Forgiven

$109,363

Jobs Reported

37

Loan #

8174557100

Loan Size

Small

Kennebunk Beach Realty INC

Subchapter S Corporation

$66,100 Paid in Full
Address:
PO Box 31
Kennebunkport, ME04046
Approved

Apr 15, 2020

Forgiven

$31,395

Jobs Reported

12

Loan #

9585767103

Loan Size

Small

Ellison Consulting LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
PO Box 132
Bushland, TX79012
Approved

Apr 29, 2020

Forgiven

$20,980

Jobs Reported

1

Loan #

2208517308

Loan Size

Small

Doulton Farms INC

Corporation

$73,800 Paid in Full
Address:
PO Box 31
Wake Forest, NC27588
Approved

Apr 28, 2020

Forgiven

$75,309

Jobs Reported

10

Loan #

8184937209

Loan Size

Small

Jeffrey Patterson

Sole Proprietorship

$29,030 Paid in Full
Address:
PO Box 31
West Chatham, MA02669-0031
Approved

Apr 27, 2020

Forgiven

$29,514

Jobs Reported

8

Loan #

5847287202

Loan Size

Small

Volleyfx Volleyball Club, INC

Non-Profit Organization

$15,500 Paid in Full
Address:
PO Box 132
Penfield, NY14526-0132
Approved

Apr 15, 2020

Forgiven

$15,681

Jobs Reported

2

Loan #

8609477100

Loan Size

Small

Commonwealth Agri-Solutions LLC

Limited Liability Company(LLC

$75,950 Paid in Full
Address:
PO Box 31
Hopkinsville, KY42241
Approved

Apr 7, 2020

Forgiven

$76,423

Jobs Reported

6

Loan #

6581617005

Loan Size

Small

Hufty Alignment & Radiator Service, INC.

Corporation

$42,100 Paid in Full
Address:
PO Box 132
Flora, IN46929
Approved

Apr 28, 2020

Forgiven

$42,354

Jobs Reported

3

Loan #

7299717208

Loan Size

Small

Marrone Lawn Sprinklers INC.

Corporation

$83,940 Paid in Full
Address:
PO Box 31
Absecon, NJ08201
Approved

Apr 9, 2020

Forgiven

$84,801

Jobs Reported

6

Loan #

9464907003

Loan Size

Small

Benton Oil Company

Corporation

$57,200 Paid in Full
Address:
PO Box 31
Lubbock, TX79408
Approved

Apr 14, 2020

Forgiven

$57,567

Jobs Reported

5

Loan #

7412597103

Loan Size

Small

Accurate Auto Glass Services LLC

Limited Liability Partnership

$5,000 Paid in Full
Address:
PO Box 31
Shell Lake, WI54871-8717
Approved

Apr 28, 2020

Forgiven

$5,031

Jobs Reported

1

Loan #

9549547208

Loan Size

Small

Stevens Welding Shop

Sole Proprietorship

$7,700 Paid in Full
Address:
PO Box 31
Sumner, NE68878-0031
Approved

May 14, 2020

Forgiven

$6,728

Jobs Reported

1

Loan #

6267777401

Loan Size

Small

Crabtree & Associates LLC

Limited Liability Company(LLC

$134,552 Paid in Full
Address:
PO Box 132
Sedgwick, KS67135-0132
Approved

Apr 9, 2020

Forgiven

$135,639

Jobs Reported

25

Loan #

8992747002

Loan Size

Small

Bkb Construction INC.

Subchapter S Corporation

$98,000 Paid in Full
Address:
PO Box 132
Oconto Falls, WI54154-0132
Approved

Apr 13, 2020

Forgiven

$98,836

Jobs Reported

3

Loan #

5496317108

Loan Size

Small

Simon Siding And Carpentry

Sole Proprietorship

$7,646 Paid in Full
Address:
PO Box 31
East Newport, ME04933-0031
Approved

May 12, 2020

Forgiven

$7,725

Jobs Reported

1

Loan #

5307277405

Loan Size

Small

Groth Companies LLC

Limited Liability Company(LLC

$7,200 Paid in Full
Address:
PO Box 132
Kansasville, WI53139-9402
Approved

Apr 28, 2020

Forgiven

$7,272

Jobs Reported

1

Loan #

8007537206

Loan Size

Small

Central Energy Services, LLC

Limited Liability Company(LLC

$62,100 Paid in Full
Address:
PO Box 132
Jacksboro, TX76458-0101
Approved

May 8, 2020

Forgiven

$59,405

Jobs Reported

4

Loan #

4019837408

Loan Size

Small

Carlson Turkey Farms

Partnership

$13,795 Paid in Full
Address:
PO Box 31
Parkers Prairie, MN56361
Approved

Apr 16, 2020

Forgiven

$43,449

Jobs Reported

2

Loan #

2854787204

Loan Size

Small

Teachers Pet Financial Advisory

Limited Liability Company(LLC

$8,440 Paid in Full
Address:
209 Whitfield Ct
Columbia, SC29229-8504
Approved

May 12, 2021

Forgiven

$8,544

Jobs Reported

1

Loan #

9606688905

Loan Size

Small

Reliance Ag, LLC

Limited Liability Company(LLC

$93,630 Paid in Full
Address:
PO Box 31
Hopkinsville, KY42241
Approved

Apr 9, 2020

Forgiven

$94,257

Jobs Reported

6

Loan #

9481107001

Loan Size

Small

Phi Med, PC

Corporation

$20,833 Paid in Full
Address:
PO Box 132
Wetumpka, AL36092-0003
Approved

Apr 28, 2020

Forgiven

$21,042

Jobs Reported

1

Loan #

7354877203

Loan Size

Small

The Hoisey Law Firm, LLC

Limited Liability Company(LLC

$7,280 Paid in Full
Address:
PO Box 132
Jesup, GA31598-0132
Approved

Apr 28, 2020

Forgiven

$7,335

Jobs Reported

3

Loan #

1848297307

Loan Size

Small

Glenwood Development LLC

Limited Liability Company(LLC

$55,413 Paid in Full
Address:
PO Box 31
Glenwood, AR71943-0031
Approved

Apr 10, 2020

Forgiven

$55,963

Jobs Reported

24

Loan #

1274637106

Loan Size

Small

Affinity Agriculture LLC

Limited Liability Company(LLC

$134,768 Paid in Full
Address:
PO Box 132
Westfield, NY14787-0132
Approved

Apr 8, 2020

Forgiven

$136,599

Jobs Reported

20

Loan #

8066387002

Loan Size

Small

West Central Construction, INC.

Corporation

$33,766 Paid in Full
Address:
PO Box 132
Arthur, IA51431-0132
Approved

Apr 9, 2020

Forgiven

$37,459

Jobs Reported

5

Loan #

9100117001

Loan Size

Small

Nicksic Electric, LLC

Limited Liability Company(LLC

$21,540 Paid in Full
Address:
PO Box 132
Baraboo, WI53913
Approved

Apr 15, 2020

Forgiven

$21,652

Jobs Reported

2

Loan #

9804767104

Loan Size

Small

Dwayne Lutz

Sole Proprietorship

$7,100 Paid in Full
Address:
PO Box 132
D Hanis, TX78850-0132
Approved

Jul 14, 2020

Forgiven

$7,141

Jobs Reported

1

Loan #

3050858109

Loan Size

Small

Keystone Antiques And Estate Furniture LTD

Subchapter S Corporation

$2,900 Paid in Full
Address:
PO Box 132
Fleetville, PA18420
Approved

May 1, 2020

Forgiven

$2,924

Jobs Reported

1

Loan #

9123907310

Loan Size

Small

Palmer Tractor

Sole Proprietorship

$18,750 Paid in Full
Address:
PO Box 31
Catheys Valley, CA95306
Approved

Jun 10, 2020

Forgiven

$18,907

Jobs Reported

2

Loan #

1585457903

Loan Size

Small

Raintech Sprinkler & Landscape INC

Limited Liability Company(LLC

$11,250 Paid in Full
Address:
PO Box 31
Theodore, AL36590-0431
Approved

May 29, 2020

Forgiven

$11,308

Jobs Reported

1

Loan #

4915087809

Loan Size

Small

Chip Doctor INC

Corporation

$48,700 Paid in Full
Address:
PO Box 31
Stoughton, WI53589
Approved

Apr 4, 2020

Forgiven

$48,905

Jobs Reported

6

Loan #

4752887001

Loan Size

Small

All-Tech Automotive & Towing

Corporation

$51,700 Paid in Full
Address:
PO Box 132
Laingsburg, MI48848
Approved

Apr 30, 2020

Forgiven

$52,330

Jobs Reported

4

Loan #

5028037302

Loan Size

Small

Gardner Bulk And Transport INC

Corporation

$6,297 Paid in Full
Address:
PO Box 132
Alabaster, AL35007
Approved

Jun 22, 2020

Forgiven

$6,385

Jobs Reported

1

Loan #

1413298010

Loan Size

Small

Ad Drywall Corporation

Corporation

$110,787 Paid in Full
Address:
PO Box 31
Methuen, MA01844
Approved

May 12, 2020

Forgiven

$112,132

Jobs Reported

19

Loan #

5484207407

Loan Size

Small

John Muir Land Trust

Sole Proprietorship

$120,200 Paid in Full
Address:
PO Box 31
Martinez, CA94553
Approved

Apr 15, 2020

Forgiven

$121,148

Jobs Reported

10

Loan #

2138507200

Loan Size

Small

A. Brooke Photography

Sole Proprietorship

$3,700 Paid in Full
Address:
PO Box 31
Kamay, TX76369-0031
Approved

May 15, 2020

Forgiven

$3,749

Jobs Reported

1

Loan #

6962607409

Loan Size

Small

Amr Construction INC T/A Rufo Contracting

Corporation

$336,993 Paid in Full
Address:
PO Box 31
Conshohocken, PA19428
Approved

Apr 27, 2020

Forgiven

$340,621

Jobs Reported

18

Loan #

5054097204

Loan Size

Medium

Nussbaum Law LLC

Limited Liability Company(LLC

$17,380 Paid in Full
Address:
PO Box 132
Clarksville, MD21029
Approved

May 15, 2020

Forgiven

$17,471

Jobs Reported

2

Loan #

6809847404

Loan Size

Small

Ad Contracting Services CORP

Corporation

$65,950 Paid in Full
Address:
PO Box 31
Methuen, MA01844-0031
Approved

May 1, 2020

Forgiven

$66,490

Jobs Reported

20

Loan #

8729567304

Loan Size

Small

Abbot & Murphy PC

Corporation

$20,200 Paid in Full
Address:
PO Box 31
Louisville, GA30434
Approved

Apr 15, 2020

Forgiven

$20,461

Jobs Reported

2

Loan #

9664387105

Loan Size

Small

Copper Star Transport LLC

Sole Proprietorship

$7,600 Paid in Full
Address:
PO Box 132
Killdeer, ND58640-0132
Approved

Apr 27, 2020

Forgiven

$7,643

Jobs Reported

1

Loan #

5304867203

Loan Size

Small

Paul Kozojed

Sole Proprietorship

$12,920 Paid in Full
Address:
PO Box 132
Hillsboro, ND58045
Approved

Apr 14, 2020

Forgiven

$13,004

Jobs Reported

6

Loan #

6696847102

Loan Size

Small

Jose Remberto Jr Lopez

Independent Contractors

$20,832 Exemption 4
Address:
441 Cedar St
Uniondale, NY11553-2121
Approved

May 20, 2021

Jobs Reported

1

Loan #

4318539001

Loan Size

Small

McGuire Family Chiropractic

Subchapter S Corporation

$10,800 Paid in Full
Address:
PO Box 132
Kidron, OH44636
Approved

May 6, 2020

Forgiven

$10,886

Jobs Reported

3

Loan #

3101967406

Loan Size

Small

Joseph P. Penzola DBA All Electric Service

Sole Proprietorship

$38,321 Paid in Full
Address:
PO Box 132
Tidewater, OR97390
Approved

Apr 10, 2020

Forgiven

$38,712

Jobs Reported

3

Loan #

2559757105

Loan Size

Small

West Slope Construction, INC.

Corporation

$1,581 Paid in Full
Address:
PO Box 132
Shell, WY82441-0132
Approved

Apr 27, 2020

Forgiven

$1,590

Jobs Reported

3

Loan #

5915387200

Loan Size

Small

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

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
6
1
2
1
5
8
10
3
1
1
2
6
3
2
8
3

Found 62 results across 16 states

Fewer
More

Shelby Moses in SD, CA: Background Summary

Location
8636 Via Mallorca, Sd Ca 92037, SD, CA
Other Locations
Trinity, AL · Woodbridge, VA · Myrtle Beach, SC and 9 more
Profiles Found
26 people with this name
Phone Numbers
(703) 910-4004 and 17 others on file
Email
service@bigdogconcreteconstruction.com and 6 others on file
Possible Relatives
Gonzalo M Ramos, Brittany Moses, Brittany A Moses, Jason Clark Moses, Nash T Moses and 63 more
Career
Gaming Surveillance Officers and Gaming Investigators at Symphony Marketing Solutions
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
6 linked — 2013 Chevrolet Malibu, 2006 Cadillac Dts and 4 more
Contributions
$130 total — Biden, Joe
Licenses
2 professional licenses (JW)
PPP Loans
$2357K for Riggs Drugs INC, Tempo 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 Shelby Moses. Because public records are indexed by name rather than by a unique identifier, the 125 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

Vehicle Records

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

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 Shelby Moses

Search Complexity: High

125 public records across 16states, belonging to approximately 26 different individuals. With 26 distinct profiles across 16 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 16 states. Highest concentration: Louisiana (8%), followed by Kentucky and Virginia. Spans the South and Midwest regions.

LA10recordsKY8recordsVA8recordsAL6recordsSC6recordsKS5records

Record Type Breakdown

Data spans 10 record categories. Largest: PPP Loan Records (46%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (38) and Vehicle Registration Records (6).

50
PPP Loan Records
38
Contact & Address Records
6
Vehicle Registration Records
3
Political Contribution Records
2
Voter Registration Records
2
Business & Corporate Filings

Age Distribution

Age range: approximately 57 years, suggesting multiple generations. Largest group: Senior (65+) (58%).

Senior (65+)7peopleMiddle-Age (40-64)3peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Shelby Moses

Is Shelby Moses a registered voter?
Yes, voter registration records show Shelby Moses is registered. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Shelby Moses own property?
County assessor records show 1 property associated with Shelby 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 Shelby Moses?
Records show 6 vehicle registrations associated with Shelby Moses, including a 2013 Chevrolet Malibu. Registered makes include Chevrolet, Cadillac, Chrysler, 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 Shelby Moses?
We found 2 business affiliations for Shelby Moses. Business records are compiled from state registries, SEC filings, and professional databases.
Is Shelby Moses a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Shelby Moses as a registered healthcare provider. NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Shelby Moses made political donations?
FEC disclosure records show 3 reported political contributions from Shelby Moses, totaling $130. Recipients include Biden, Joe. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Shelby Moses?
Our database contains 125 total records for Shelby Moses spanning 16 states. This includes 26 distinct contact records, 16 with phone numbers, 8 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 Shelby Moses?
The 125 records displayed for Shelby 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 Shelby 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.