OpenDataUSA

Quick Navigation

Ms Shelley Teresa Moses from Cloverdale, CA

Age 68 b. 3/28/1958
📍 435 Haehl St, #cloverdale, CA 95425-3118
✉️ shelley.moses@aol.com
👨‍👩‍👧 Relatives: Richard A Quadro,Dana C Moses,Joanne Mary Conrad,Terrence M Moses,Wendi Lee Moses,Cindy Y Morales,Dana Clark-Moses,Dean Mckee Moses Sr,Gayle L Richardson,Kevin D Conrad,Richard Lee Holifield,Richard A Morales,Robert Lee Holifield,Ryan L Moses,Wenoa Moses,Bruce Allen Richardson,Carla W Robbins,Charles Holifield,Damon L Conrad,Dana Clarkmoses,Danielle D Moses,Danielle Moses,Dean M Moses Jr,Deborah E Pedigo,Denise D Conrad,Denise D Thompson,Dianna J Gaskins,Donald F Leal Sr,Dustin M Moses,Eva D Scruggs,Gayle Richardson,Justin M Miller,Kenneth R Ingersoll,Kim A Leal,Lora J Holifield,Luis A Morales,Lynne M Holifield,Margarita M Leon,Mary E Morales,Morris R Richardson,Nicolasa P Morales,Pat J Leal,Richard C Miller,Robert E Holifield,Rochelle Lynn Holifield,Sagrario Yolany Miller,Shirley Ann Conrad,Shirley A Wilkins,Steven D Leal,Virginia L Richardson
🕐 12 previous addresses

Shelley Moses from Cloverdale, CA

Age 68 b. Mar 1958 Female
📍 435 Haehl St
💼 1301
📞 (707) 849-8448 (Cell), (707) 894-4774
✉️ shelley.moses@aol.com

Shelley Moses from Houston, TX

Age 60
📍 17103 Clay Rd, Houston, TX 77084
📞 (281) 856-6288, (281) 550-0216, (281) 345-1139, (830) 896-1212, (210) 896-1957
✉️ shllmoses@aol.com
👨‍👩‍👧 Relatives: Robin Moses Morey,Betty Grace Moses,Delbert Otis Moses,Pobert E Ley,Joydel Tiffiny Snook,Robert Edward Ley,Andrew William Snook,Andrew W Snook,Robin L Moses

Shelley L Moses from Macon, GA

Age 57 b. 2/27/1969
📍 7540 Hawkinsville Rd, Lot 5, #macon, GA 31216-6964
👨‍👩‍👧 Relatives: Alvin Mccray,Antwain L Mccray,Carol King,Danny C Moses,David Mccray Jr,Denise Marie Moses,Eddie Gilbert,Kaneesha L Gilbert,Mary J Mccray,Terawen M Mccray,Willie L Mccray,Cedric Damon Mccray,Danny Moses,Darian V Mccray,Darius Jaleel Mccray,David M Mccray 4th,David Mccray,Denise M Moses,Dorothy L Moses,Earnest G Mccray,Ermest Mccray,Jean M Mckinney,Kaneesha Gilbert,Kesia D Mccray,Kesia D Mccray,Mary L Gilbert,Mary E Gilbert,Mary Gilbert,Mary A Mccray,Milton Moses,Nina Maria Vann,Phylicia Raylon Mccray,Rebecca M Williams,Ronald Moses,Sherry Moses,Shontiera King,Steve Moses,Tyrone Moses,Anthony T Wright,Burton Derrico,Cassey L Mccray,John G Robinson Sr,John Wimberly Williams,Mary Alvyne Mccray,Michaela K Mckinney,Monica Farrow,Rebecca Ann Gilliam,Rebecca S Williams,Terence D Eiland,Virgil G Gilburt
🕐 16 previous addresses

Ms Shelley R Moses from Shasta Lake, CA

Age 46 b. 10/7/1979
📍 4028 Hyde Park Ct, #shasta Lake, CA 96019-2423
👨‍👩‍👧 Relatives: Roger J Moses,James Kenneth Hendrickson,James L Moses,Kylie A Hendrickson,Ramona Francis Hendrickson,Dorothy M Moses,James L Corless,Jim Hendrickson,Laura Ann Vorhis,Aaron L Vorhis,David H Gelfand,Ellen Dr Daniell,James B Vorhis,Jessica R Kelley,Kerry B Vorhis,Laura Gelfand,Lucinda A Martinez,Miranda M Vorhis,Sidney W Gelfand,Averitt J Johns,Bill C Martinez,Bud Johns,David Scott Johns,Deborah L Kelley,Harry W T Johns,Harry Edwin Johns Jr,Harry W Johns,Harry Wt Johns,J A Johns,J A Johns,J A Johns,J A Johns,James David Johns,Jeffrey Allen Kelley,Jennifer D Belissent,Jennifer Lynn Johns,Jerry Edward Kelley,Joy Ann Johns,Lori A Johns,Michele L Martinez,Pedro M Martinez,Ramon M Correa,Sharol Louise Johns,Sheraden Johns,Tina M Johns,Trisha L Johns,Virgil R Kelly
🕐 8 previous addresses

Shelley Moses

📍 2704 La Sierra Dr, Saint Charles Mo
📞 (636) 328-5765, (111) 111-0002
✉️ SHELLMSW@YAHOO.COM

Shelley Moses

Age 52 b. 1973-05-15
📍 191 Holliday Dam Rd, Honea Path Sc
📞 (864) 934-7326, (864) 444-4505
✉️ SHELLEYMOSES@BELLSOUTH.NET

Shelley Moses from Jarreau, LA

Age 50
📍 14711 Chenal Rd #6, Jarreau, LA 70749
📞 (225) 627-4362, (225) 627-5259, (225) 627-6955, (314) 978-9025
👨‍👩‍👧 Relatives: Stephanie Lynn Moses,Norma A Saizan,Norma Saizan Moses,Shelby Genesr Moses,Gene S Moses,Shelbe L Moses

Shelley Moses

Age 68 b. 1958-03-28
📍 435 Haehl St, Cloverdale Ca
📞 (707) 894-4774
✉️ AQUA58@ATT.NET

Shelley Moses from Lincoln, NE

Age 52 b. Nov 1973 Lancaster Co.
📍 1130 N 14th St Unit 104
📞 (360) 256-4481
👤 aka Shelley M Zaborowski

Shelley Moses from Cochran, GA

Age 57 b. Feb 1969
📍 127 E Peter St
📞 (478) 785-8192
👤 aka Shelley Lee Gilbert, Shelly Lee Moses, Shelly Lee Gilbert

Shelley Moses from Bellevue, NE

Age 67 b. May 1958 Sarpy Co.
📍 14316 S 35 Th St
📞 (402) 291-2576

Shelley Moses from Port Allen, LA

0
📍 549 California Ave, Port Allen, LA 70767
👨‍👩‍👧 Relatives: Shelly A Moses,Shelbe Moses

Shelley Moses

📍 1141 Pingree St, Detroit Mi
📞 (313) 350-0703, (313) 350-0703
✉️ SHIASMOM03@YAHOO.COM

Shelley Moses from Atlanta, GA

Female
📍 405 N Errol Ct Nw
📞 (404) 307-6516 (AT&T MOBILITY)

Shelley Moses from Marietta, GA

Age 67 b. Dec 1958 Cobb Co.
📍 1808 Riverview Dr Se

Shelley Moses from Livonia, MI

Age 59 b. Jun 1966 Wayne Co.
📍 9353 Eastwind Dr

Shelley Moses from Jarreau, LA

Age 89 b. Jun 1936 Pointe Coupee Co.
📍 14711 Chenal Rd

Shelley Moses from Birmingham, AL

Age 59 b. Dec 1966 Jefferson Co.
📍 1220 Maple St

Shelley Moses from Saint Petersburg, FL

Age 76 b. Jun 1949 Pinellas Co.
📍 9960 5th St N 102

Shelley Moses from Ten Mile, TN

Meigs Co.
📍 Po Box 202
📞 (925) 439-2719

Shelley Moses from Livonia, MI

Wayne Co.
📍 9131 Marie St
📞 (630) 894-7204

Shelley Moses from Minneapolis, MN

Anoka Co.
📍 4939 3rd St 5

Shelley Moses from Marietta, GA

Cobb Co.
📍 575 Commerce Park Dr

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 25 contact records for Shelley Moses across 10 states. The most recent address on file is in Cloverdale, California. Of these records, 16 include phone numbers and 7 include email addresses. Ages range from 50 to 60, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moses, Shelley

Wayne County
PIN: 19007498.
· 3728 Belvidere
Built: 0.0

Moses, Shelley

Wayne County
PIN: 06001996.
· 1148 W Philadelphia
Built: 0.0

Moses, Shelley

Wayne County
PIN: 01008531.
· 17782 Wanda
Built: 0.0

Moses, Shelley

Wayne County
PIN: 06002084.
· 1152 Pingree
Built: 1914.0

Moses, Shelley

Wayne County
PIN: 17001187.
· 7428 Harper
Built: 0.0

Moses, Shelley

Wayne County
PIN: 04001907.
· 816 Virginia Park
Built: 0.0

Moses, Shelley

Wayne County
PIN: 17012890.
· 5326 Sheridan
Built: 0.0

Moses, Shelley

Wayne County
PIN: 06002083.
· 1160 Pingree
Built: 0.0

Moses, Shelley

Wayne County
PIN: 19001305.
· 9915 E Warren
Built: 1988.0

Moses, Shelley

Wayne County
PIN: 17001186.
· 7434 Harper
Built: 0.0

Shelley L Moses

2024 Oneida County
· 5226 Cooper St Ss, Vernon

Shelley L Moses

2022 Oneida County
· 5226 Cooper St Ss, Vernon

Shelley L Moses

2023 Oneida County
· 5226 Cooper St Ss, Vernon

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 13 property records linked to Shelley Moses. Values shown are from county assessor records and may differ from current market prices.

Shelley Moses

Hawkinsville, 310364704
DOB: 1/1/1969 Gender: Female
Congress: 008

Shelley L Moses

Democrat Reg: 07/03/2004
11 Hansel Rd, Newtown, PA, 18940
DOB: 11/16/1960 Gender: Female

Shelley L McCray Moses

Reg: 20110825
3 E McDuffie St, Hawkinsville, 310364704
Gender: Female

Shelley Rachelle Moses

County: St. Charles

Shelley L Moses

Democrat
8191 Valley Rd, 0, 13425
DOB: 19500812 Gender: Female

Shelley L Moses

11 Hansel Rd
DOB: 11/16/1960 Gender: Female

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 6 voter registration records were found for Shelley Moses in Pennsylvania. Records show affiliations with D, DEM, 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.

2007 Ford Mustang
· Registered to: Shelley Moses
· VIN: 1ZVFT82H975227040
·
05 N Errol Ct Nw, Atlanta, GA, 30327
1997 GEO PRIZM CAR BASIC ECONOMY
· Registered to: Shelley Moses
· VIN: 1Y1SK5267VZ435632
·
6250 7th St NE, Minneapolis, MN, 55432
·
(763) 571-5808
2009 Toyota Matrix
· Registered to: Shelley Moses
· VIN: 2T1GE40E09C003776
·
3310 Sioux Dr, Shasta Lake, CA, 96019
2005 Chrysler Pacifica
· Registered to: Shelley Moses
· VIN: 2C8GF78435R261227
·
11 Hansel Rd, Newtown, PA, 18940
·
(215) 860-8116
2013 Ford Explorer
· Registered to: Shelley Moses
· VIN: 1FM5K8D81DGC48250
·
6476 116th St, Blue Grass, IA, 52726

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Shelley Moses. Registered makes include Ford, Geo, Toyota, Chrysler. 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.

Business Record

shellmsw@yahoo.com
Saint Charles,

Reehorst Cleaners Inc

Manager
(440) 331-2000
Cleveland, OH
Personal Services (Services)

Reehorst Cleaners

Manager
(440) 331-2000
Cleveland, OH
Personal Services (Services)

Shelley Moses

Managing Editor
Ryan
Texas
LinkedIn

Country Market Restaurant

Shelley MosesFurniture Finishers
(707) 849-8448shelley.moses@flyinj.com
435 Haehl St, Cloverdale, CA95425

Echo CO

Shelley MosesOwner
(734) 516-2237shelley_moses@yahoo.com
19365 Silver Spring, Northville, MI48167
theechocompany.com

Shelley Moses

Database Management ass · Oriskany Falls, New York

Howard Industries Intl

Shelley MosesSocial Services Department of
shelley_moses@yahoo.com
19365 Silver Spring, Northville, MI48167

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 14 business affiliations were found for Shelley Moses. Companies include Reehorst Cleaners Inc, Reehorst Cleaners, Country Market Restaurant and 1 more. Roles listed include Null and Furniture Finishers. Records are compiled from state business registries, SEC filings, and professional networking databases.

shelley moses

Expired
License # 11812
Addr: Ofallon, MO

Shelley Moses

JW
Expired
Addr: Ofallon, MO

Source: State Professional Licensing Boards · Dept. of Professional Regulation Shelley 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.

Shelley L Moses

Group Tour
Feb 12, 2016, 08:00 AM
· WH

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Shelley 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.

Shelley Moses

Earlville High School - Earlville, IL, IL
1983

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Shelley 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.

MP

Shelley K Moses

Age 55 Female
·
6476 116th St, Blue Grass, IA 52726 (Scott County)
41.4741, -90.7758
· (563) 381-3159
Marital: Married TZ: Central
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1996
MP

Shelley Moses

Age 31 Female
·
17069 S 87th East Ave, Bixby, OK 74008 (Tulsa County)
35.9510, -95.8851
· (918) 277-4898
TZ: Central
MP

Shelley T Moses

Age 59 Female
·
435 Haehl St, Cloverdale, CA 95425 (Sonoma County)
38.8079, -123.0250
· (707) 894-4774
Marital: Single TZ: Pacific
Occ: Healthcare Edu: Graduate School
Homeowner Single Family Built 1973 Purchased 2007
MP

Shelley E Moses

Age 44 Female
·
6250 7th St NE, Minneapolis, MN 55432 (Anoka County)
45.0820, -93.2579
· (763) 571-5808
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family Built 1959
MP

Shelley K Moses

Age 59 Female
·
14316 S 35th St, Bellevue, NE 68123 (Sarpy County)
41.0995, -95.9659
· (402) 415-6484
Marital: Married TZ: Central
Occ: Service Industry Edu: High School
Single Family
MP

Shelley Moses

Female
·
22281 Cedar Dr NW, Cedar, MN 55011 (Anoka County)
45.3722, -93.2860
TZ: Central
Single Family
MP

Shelley Moses

Age 39 Female
·
1143 Pingree St, Detroit, MI 48202 (Wayne County)
42.3747, -83.0887
· (313) 350-4591
Marital: Married TZ: Eastern
Homeowner Single Family Built 1922 Purchased 2009
MP

Shelley R Moses

Age 37 Female
·
4028 Hyde Park Ct, Shasta Lake, CA 96019 (Shasta County)
40.6816, -122.3774
TZ: Pacific
MP

Shelley Moses

Age 44 Female
·
191 Holliday Dam Rd, Honea Path, SC 29654 (Anderson County)
34.4939, -82.3681
· (864) 369-7059
Marital: Single TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family
MP

Shelley L Moses

Age 56 Female
·
11 Hansel Rd, Newtown, PA 18940 (Bucks County)
40.2665, -74.9543
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Shelley S Moses

Age 60 Female
·
700 River Knoll Dr SE, Marietta, GA 30067 (Cobb County)
33.9337, -84.4229
· (404) 307-6516
Marital: Married TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 11 demographic profiles associated with Shelley 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 Shelley Moses. These loans were issued to businesses, not individuals.

Giovanny J Galotti Hernandez

Independent Contractors

$7,491 Paid in Full
Address:
21500 Park Row Dr Apt 408
Katy, TX77449-2428
Approved

Apr 6, 2021

Forgiven

$7,518

Jobs Reported

1

Loan #

7565508705

Loan Size

Small

Sns Logistics LLC

Limited Liability Company(LLC

$14,100 Paid in Full
Address:
21500 Park Row Dr Apt 1208
Katy, TX77449-2432
Approved

Feb 4, 2021

Forgiven

$14,201

Jobs Reported

1

Loan #

2955688400

Loan Size

Small

Danah Slaughter

Sole Proprietorship

$20,832 Paid in Full
Address:
21500 Park Row Dr Apt 704
Katy, TX77449-2430
Approved

May 14, 2021

Forgiven

$20,930

Jobs Reported

1

Loan #

1943319007

Loan Size

Small

Dile & Zaza

Sole Proprietorship

$20,833 Paid in Full
Address:
21500 Park Row Dr
Katy, TX77449-2426
Approved

Mar 5, 2021

Forgiven

$20,987

Jobs Reported

1

Loan #

7390458504

Loan Size

Small

Giovanny J Galotti Hernandez

Independent Contractors

$7,491 Paid in Full
Address:
21500 Park Row Dr Apt 408
Katy, TX77449-2424
Approved

Apr 27, 2021

Forgiven

$7,514

Jobs Reported

1

Loan #

2650038904

Loan Size

Small

Maria Fernanda Meauri Sanchez

Independent Contractors

$4,830 Paid in Full
Address:
21500 Park Row Dr
Katy, TX77449-2426
Approved

Apr 2, 2021

Forgiven

$4,850

Jobs Reported

1

Loan #

5310478708

Loan Size

Small

Maria Fernanda Meauri Sanchez

Independent Contractors

$4,830 Paid in Full
Address:
21500 Park Row Dr
Katy, TX77449-2426
Approved

May 2, 2021

Forgiven

$4,856

Jobs Reported

1

Loan #

6703138902

Loan Size

Small

Luisana Lugo De Hernandez

Sole Proprietorship

$7,748 Paid in Full
Address:
21500 Park Row Dr Apt 104
Katy, TX77449-2427
Approved

May 22, 2021

Forgiven

$7,766

Jobs Reported

1

Loan #

6261669002

Loan Size

Small

Hector G Cabrera Gonzalez

Independent Contractors

$1,162 Paid in Full
Address:
21500 Park Row Dr Apt 2807
Katy, TX77449-2424
Approved

Jul 25, 2020

Forgiven

$1,179

Jobs Reported

1

Loan #

8358558101

Loan Size

Small

Manuel Humberto Alviarez Penaloza

Self-Employed Individuals

$4,745 Paid in Full
Address:
21500 Park Row Dr
Katy, TX77449-2424
Approved

May 25, 2021

Forgiven

$4,757

Jobs Reported

1

Loan #

7300869001

Loan Size

Small

Jenna Howard

Sole Proprietorship

$20,832 Paid in Full
Address:
21500 Park Row Dr Apt 1102
Katy, TX77449-2431
Approved

May 26, 2021

Forgiven

$20,914

Jobs Reported

1

Loan #

7612749010

Loan Size

Small

Ricardo Quijada

Independent Contractors

$1,360 Paid in Full
Address:
21500 Park Row Dr Apt 405
Katy, TX77449-2428
Approved

Mar 13, 2021

Forgiven

$1,366

Jobs Reported

1

Loan #

1489488603

Loan Size

Small

Oluwademilade Adeniyi

Independent Contractors

$20,619 Paid in Full
Address:
21500 Park Row Dr Apt 1601
Katy, TX77449-2433
Approved

May 12, 2021

Forgiven

$20,734

Jobs Reported

1

Loan #

9182568910

Loan Size

Small

Nathalie Silva

Independent Contractors

$1,809 Exemption 4
Address:
21500 Park Row Dr Apt 408
Katy, TX77449-2424
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1018068904

Loan Size

Small

Jose Hernandez Quintero

Sole Proprietorship

$5,902 Paid in Full
Address:
21500 Park Row Dr Apt 104
Katy, TX77449-2427
Approved

May 22, 2021

Forgiven

$5,912

Jobs Reported

1

Loan #

5393309007

Loan Size

Small

Yolanda Milton Shaw

Sole Proprietorship

$7,730 Paid in Full
Address:
21500 Park Row Dr Apt 1906
Katy, TX77449-2435
Approved

Apr 1, 2021

Forgiven

$7,764

Jobs Reported

1

Loan #

4548358702

Loan Size

Small

Katia Lahens

Self-Employed Individuals

$5,220 Paid in Full
Address:
21500 Park Row Dr Apt 301
Katy, TX77449-2427
Approved

Apr 18, 2021

Forgiven

$5,236

Jobs Reported

1

Loan #

5867698810

Loan Size

Small

Valeria Llanito

Self-Employed Individuals

$2,202 Paid in Full
Address:
17103 Clay Rd
Houston, TX77084-4091
Approved

Apr 9, 2021

Forgiven

$2,217

Jobs Reported

1

Loan #

1131638802

Loan Size

Small

Daniel Pereyra

Sole Proprietorship

$9,517 Paid in Full
Address:
21500 Park Row Dr Apt 1401
Katy, TX77449-2432
Approved

Mar 25, 2021

Forgiven

$9,597

Jobs Reported

1

Loan #

9100928603

Loan Size

Small

Corey Moses

Sole Proprietorship

$14,119 Paid in Full
Address:
1522 Finn Dr
Lebanon, MO65536-3943
Approved

Mar 24, 2021

Forgiven

$14,170

Jobs Reported

1

Loan #

8136078605

Loan Size

Small

Jose Mondelo

Independent Contractors

$11,828 Paid in Full
Address:
21500 Park Row Dr
Katy, TX77449-2426
Approved

Apr 19, 2021

Forgiven

$11,869

Jobs Reported

1

Loan #

6443878806

Loan Size

Small

Valeria Llanito

Self-Employed Individuals

$2,202 Paid in Full
Address:
17103 Clay Rd
Houston, TX77084-4091
Approved

Apr 28, 2021

Forgiven

$2,220

Jobs Reported

1

Loan #

3658248907

Loan Size

Small

Michelle D. Huber

Sole Proprietorship

$1,999 Paid in Full
Address:
28 Union St
Emporia, KS66801-3824
Approved

Apr 28, 2020

Forgiven

$2,014

Jobs Reported

1

Loan #

9639677205

Loan Size

Small

Michael Smith

Self-Employed Individuals

$9,575 Paid in Full
Address:
21500 Park Row Dr
Katy, TX77449-2426
Approved

Feb 22, 2021

Forgiven

$9,625

Jobs Reported

1

Loan #

2811808509

Loan Size

Small

Katia Lahens

Self-Employed Individuals

$5,220 Paid in Full
Address:
21500 Park Row Dr Apt 301
Katy, TX77449-2427
Approved

May 20, 2021

Forgiven

$5,230

Jobs Reported

1

Loan #

4673619006

Loan Size

Small

Dania Santos Morales

Independent Contractors

$2,187 Paid in Full
Address:
21500 Park Row Dr Apt 1205
Katy, TX77449-2424
Approved

Apr 9, 2021

Forgiven

$2,194

Jobs Reported

1

Loan #

9610028702

Loan Size

Small

Roberto Torres

Independent Contractors

$11,982 Paid in Full
Address:
21500 Park Row Dr
Katy, TX77449-2426
Approved

Apr 11, 2021

Forgiven

$12,023

Jobs Reported

1

Loan #

2092748801

Loan Size

Small

Dorcinda White

Self-Employed Individuals

$12,578 Exemption 4
Address:
17103 Clay Rd
Houston, TX77084-4091
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4355188910

Loan Size

Small

Michelle D. Huber

Sole Proprietorship

$3,174 Paid in Full
Address:
28 Union St
Emporia, KS66801-3824
Approved

Mar 8, 2021

Forgiven

$3,183

Jobs Reported

1

Loan #

7886038500

Loan Size

Small

Luv Beauty

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
21500 Park Row Dr Apt 1102
Katy, TX77449-2431
Approved

Mar 31, 2021

Forgiven

$20,941

Jobs Reported

1

Loan #

3679528700

Loan Size

Small

Jose Mondelo

Independent Contractors

$11,828 Paid in Full
Address:
21500 Park Row Dr
Katy, TX77449-2426
Approved

Apr 1, 2021

Forgiven

$11,874

Jobs Reported

1

Loan #

4742708704

Loan Size

Small

Luisana Lugo De Hernandez

Sole Proprietorship

$7,748 Paid in Full
Address:
21500 Park Row Dr Apt 104
Katy, TX77449-2427
Approved

Apr 2, 2021

Forgiven

$7,781

Jobs Reported

1

Loan #

5406528704

Loan Size

Small

Leandro Velozo Mauri

Independent Contractors

$12,072 Paid in Full
Address:
21500 Park Row Dr Apt 1205
Katy, TX77449-2431
Approved

Apr 23, 2021

Forgiven

$12,111

Jobs Reported

1

Loan #

9404268801

Loan Size

Small

No Job To Big Trucking

Sole Proprietorship

$20,833 Paid in Full
Address:
21500 Park Row Dr
Katy, TX77449-2426
Approved

Mar 13, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

1502998609

Loan Size

Small

Corey Moses

Sole Proprietorship

$14,119 Paid in Full
Address:
1522 Finn Dr
Lebanon, MO65536-3943
Approved

Apr 20, 2021

Forgiven

$14,160

Jobs Reported

1

Loan #

6736238806

Loan Size

Small

Leandro Velozo Mauri

Independent Contractors

$12,072 Paid in Full
Address:
21500 Park Row Dr Apt 1205
Katy, TX77449-2431
Approved

Mar 20, 2021

Forgiven

$12,117

Jobs Reported

1

Loan #

6191198610

Loan Size

Small

Jose Hernandez Quintero

Sole Proprietorship

$5,902 Paid in Full
Address:
21500 Park Row Dr Apt 104
Katy, TX77449-2424
Approved

Mar 23, 2021

Forgiven

$5,927

Jobs Reported

1

Loan #

7135608602

Loan Size

Small

Roberto Torres

Independent Contractors

$11,982 Paid in Full
Address:
21500 Park Row Dr
Katy, TX77449-2426
Approved

Mar 13, 2021

Forgiven

$12,032

Jobs Reported

1

Loan #

1933538602

Loan Size

Small

Marder Trawling INC.

Corporation

$750,540 Paid in Full
Address:
28 Union St
New Bedford, MA02740-7255
Approved

Feb 10, 2021

Forgiven

$760,451

Jobs Reported

71

Loan #

6116578410

Loan Size

Medium

Manuel Humberto Alviarez Penaloza

Self-Employed Individuals

$4,745 Paid in Full
Address:
21500 Park Row Dr
Katy, TX77449-2424
Approved

Apr 23, 2021

Forgiven

$4,772

Jobs Reported

1

Loan #

9246818804

Loan Size

Small

Kaldwell Associates LLC

Limited Liability Company(LLC

$37,500 Paid in Full
Address:
28 Union St
Hamburg, NY14075-4969
Approved

Feb 9, 2021

Forgiven

$37,730

Jobs Reported

4

Loan #

5915908404

Loan Size

Small

Marco Cuartas

Sole Proprietorship

$3,232 Paid in Full
Address:
21500 Park Row Dr Apt 2301
Katy, TX77449-2437
Approved

May 12, 2021

Forgiven

$3,243

Jobs Reported

1

Loan #

9997728900

Loan Size

Small

Hctor G Cabrera Gonzalez

Independent Contractors

$14,295 Paid in Full
Address:
21500 Park Row Dr
Katy, TX77449-2426
Approved

Mar 20, 2021

Forgiven

$14,353

Jobs Reported

1

Loan #

5813368603

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 43 PPP loan records are linked to businesses associated with Shelley 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 Shelley 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
1
9
1
7
1
1
7
8
4
2
3
2
1
3
1
1
1

Found 53 results across 17 states

Fewer
More

Shelley Moses in Cloverdale, CA: Background Summary

Location
435 Haehl St, Cloverdale, CA 95425
Other Locations
Lincoln, NE · Cochran, GA · Bellevue, NE and 8 more
Profiles Found
25 people with this name
Phone Numbers
(707) 894-4774 and 19 others on file
Email
shelley.moses@aol.com and 5 others on file
Possible Relatives
Richard A Quadro, Dana C Moses, Joanne Mary Conrad, Terrence M Moses, Wendi Lee Moses and 155 more
Career
Furniture Finishers, Owner at Reehorst Cleaners Inc, Reehorst Cleaners
Voter Registration
Registered Democrat
Properties
10properties owned
Vehicles
5 linked — 2007 Ford Mustang, 1997 Geo Prizm and 3 more
Licenses
2 professional licenses (JW)
PPP Loans
$1172K for Giovanny J Galotti Hernandez, Sns Logistics 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 Shelley Moses. Because public records are indexed by name rather than by a unique identifier, the 127 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.

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 Shelley Moses

Search Complexity: High

127 public records across 17states, belonging to approximately 25 different individuals. With 25 distinct profiles across 17 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 17 states. Highest concentration: California (7%), followed by Michigan and Louisiana. Spans the Midwest and South regions.

CA9recordsMI8recordsLA7recordsGA7recordsMN4recordsNE3records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (38%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (31) and Business & Corporate Filings (14).

43
PPP Loan Records
31
Contact & Address Records
14
Business & Corporate Filings
13
Property Ownership Records
6
Voter Registration Records
5
Vehicle Registration Records

Age Distribution

Age range: approximately 43 years, suggesting multiple generations. Largest group: Senior (65+) (38%).

Senior (65+)3peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Shelley Moses

Is Shelley Moses a registered voter?
Yes, voter registration records show Shelley Moses is registered. We found 6 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Shelley Moses own property?
County assessor records show 13 properties associated with Shelley 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 Shelley Moses?
Records show 5 vehicle registrations associated with Shelley Moses, including a 2007 Ford Mustang. Registered makes include Ford, Geo, Toyota, Chrysler. 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 Shelley Moses?
We found 14 business affiliations for Shelley Moses (null). Other companies include Reehorst Cleaners, Country Market Restaurant. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Shelley Moses?
Our database contains 127 total records for Shelley Moses spanning 17 states. This includes 25 distinct contact records, 16 with phone numbers, 7 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 Shelley Moses?
The 127 records displayed for Shelley 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 Shelley 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.