Stacey Moses from Canton, MA

Age 41
๐Ÿ“ 6 Lynn St, Canton, MA 02021
๐Ÿ“ž (781) 828-1936, (617) 922-1701
โœ‰๏ธ smoses@cmal.com, smoses@cmp.com, stacey@cmcleaning.com, stacm26@yahoo.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Gary G Moses,Joanne S Moses,Paula J Roberts,Kristie A Gingras,George I Mosesiii,Joann Moses

Ms Stacey J Moses from Falls Church, VA

Age 43 b. 11/21/1982
๐Ÿ“ 7776 Willow Point Dr, #falls Church, VA 22042-7536
โœ‰๏ธ stacey.moses@yahoo.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Gail P Moses,Gaio P Moses,Lee E Moses,Matthew Peter Moses,Michael Moses,Michael Moses,Stacey J Moses
๐Ÿ• 4 previous addresses

Stacey Moses

Age 53 b. 1972-06-20
๐Ÿ“ 14220 Ellis Av, Doltn Il 60419
๐Ÿ“ž (312) 633-1144, (312) 320-6255
โœ‰๏ธ STAMOE@SBCGLOBAL.NET, stamoe@sbcglobal.net

Stacey Moses

Age 45 b. 1981-02-24
๐Ÿ“ 28202 Ridgecreek Cove, Fulshear Tx 77441
๐Ÿ“ž (832) 630-7163, (832) 630-7165
โœ‰๏ธ SLOOCKE@GMAIL.COM, sloocke@gmail.com

Stacey Moses

๐Ÿ“ Apt 2202, 4800 Steiner Ranch Blvd, Austin Tx
๐Ÿ“ž (512) 674-5440, (111) 111-0002
โœ‰๏ธ STACEYMOSES7@GMAIL.COM, staceymoses7@gmail.com

Stacey Moses

๐Ÿ“ 8344 Fern Bluff Ave, Round Rock Tx 78681
๐Ÿ“ž (512) 674-5440, (111) 111-0002
โœ‰๏ธ STACEYMOSES7@GMAIL.COM

Stacey Moses from Napoleonville, LA

Age 51
๐Ÿ“ 311 Assumption St, Napoleonville, LA 70390
๐Ÿ“ž (985) 369-1290, (985) 369-2354
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Nolan Smith,Mary L Smith,Aaron J Moses,Jennifer Smith,Sylvia Marie Smith,Eliska L Shaw,Lloyd Smith

Stacey Moses from Tampa, FL

Age 58 b. Feb 1968 Female
๐Ÿ“ 202 Bloomingfield Dr
๐Ÿ“ž (813) 486-3791 (VERIZON WIRELESS)

Stacey Moses

๐Ÿ“ 202 Bloomingfield Dr, Brandon Fl
๐Ÿ“ž (813) 787-2863, (813) 763-5560
โœ‰๏ธ MOSESISBACK@YAHOO.COM

Stacey Moses

๐Ÿ“ 4800 Steiner Ranch, Austin Tx 78732
๐Ÿ“ž (512) 674-5440, (111) 111-0002
โœ‰๏ธ STACEYMOSES7@GMAIL.COM

Stacey Moses from Fulshear, TX

Age 45 b. Feb 1981
๐Ÿ“ 28202 Ridgecreek Cove Ln
๐Ÿ“ž (832) 630-7163
๐Ÿ‘ค aka Stacey Lynn Loocke, Stacey A Loocke

Stacey Moses from Florence, SC

Age 56 b. Oct 1969
๐Ÿ“ 107b Lee Ln
๐Ÿ“ž (843) 409-0964

Stacey Moses from Frostproof, FL

Age 57 b. Sep 1968 Polk Co.
๐Ÿ“ 148 Pear Ave
๐Ÿ“ž (863) 635-3947

Stacey Moses from Sunnyside, NY

Age 49
๐Ÿ“ 48-23 1g 42 St, Sunnyside, NY 11104
๐Ÿ“ž (718) 937-0095

Stacey Moses from Daytona Beach, FL

๐Ÿ“ 347 Sagewood Dr
๐Ÿ“ž (386) 767-0807

Stacey Moses from Memphis, TN

0
๐Ÿ“ 4216 Overton Crossing St, Memphis, TN 38127
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Steven E Moses

Stacey Moses from Westminster, CA

Age 58 b. 1968 U
๐Ÿ“ 5912 Abraham Ave
๐Ÿ“ž (714) 892-8422

Stacey Moses from Virginia Bch, VA

Age 62 b. Jun 1963 Virginia Beach City Co.
๐Ÿ“ 3512 Davies Ct
๐Ÿ‘ค aka Stacey R Moulton, Stacy R Moses

Stacey Moses from San Clemente, CA

Age 74 b. Sep 1951 Orange Co.
๐Ÿ“ 109 Avenida Del Presidente

Stacey Moses from Coral Springs, FL

Age 56 b. Oct 1969 Broward Co.
๐Ÿ“ 9000 Royal Palm Blvd Apt 503

Stacey Moses from Huntington Beach, CA

Age 58 b. Feb 1968 Orange Co.
๐Ÿ“ 5871 Croupier Dr
๐Ÿ‘ค aka Wagstaff Stacey L, Moses Stacey

Stacey Moses from Angie, LA

Age 53 b. Feb 1973 Washington Co.
๐Ÿ“ 30644 Wesley Ray Rd
๐Ÿ‘ค aka Moses Stacey

Stacey Moses from Atlanta, GA

Age 78 b. Feb 1948 Fulton Co.
๐Ÿ“ 239 Bromack Dr Se

Stacey Moses from San Diego, CA

Age 62 b. Mar 1963 San Diego Co.
๐Ÿ“ 5850 F Reo Te F

Stacey Moses from Canton, MA

Age 62 b. Sep 1963 Norfolk Co.
๐Ÿ“ 6 Lynn St

Stacey Moses from Staten Island, NY

Age 60 b. Jun 1965 Richmond Co.
๐Ÿ“ 48 23rd St Unit 42

Stacey Moses from Detroit, MI

Age 53 b. Dec 1972 Wayne Co.
๐Ÿ“ 8852 Artesian St

Stacey Moses from Lynnwood, WA

Age 65 b. Sep 1960 Snohomish Co.
๐Ÿ“ Po Box 2034

Stacey Moses from Effingham, SC

Age 56 b. Oct 1969 Florence Co.
๐Ÿ“ 2616 Wisdom Ln

Stacey Moses from Brentwood, CA

Contra Costa Co.
๐Ÿ“ 345 Walnut Blvd
๐Ÿ“ž (315) 463-8287

Stacey Moses from Annapolis, MD

Anne Arundel Co.
๐Ÿ“ 1008 Spa Rd
๐Ÿ“ž (773) 379-2501

Stacey Moses from Canton, MA

Norfolk Co.
๐Ÿ“ 6 Lillian Rd
๐Ÿ“ž (781) 821-0944

Stacey Moses from Edmonds, WA

Snohomish Co.
๐Ÿ“ 7307 213th Pl Sw Apt 307
๐Ÿ“ž (310) 443-1120

Stacey Moses from Huntingtn Bch, CA

Age 56 b. 1970 Female
๐Ÿ“ 16222 Pacific Coast Hwy

Stacey Moses from Bartow, FL

Polk Co.
๐Ÿ“ 660 Azalea Pl

Stacey Moses from Tampa, FL

Hillsborough Co.
๐Ÿ“ 527 Garrard Dr

Stacey Moses from San Diego, CA

San Diego Co.
๐Ÿ“ 5850 Reo Te F

Stacey Moses from Ft Leavnwrth, KS

Leavenworth Co.
๐Ÿ“ 32 Biddle Blvd

Stacey Moses from Frostproof, FL

Polk Co.
๐Ÿ“ 43 Queens Ct 43

Stacey Moses from Stella, NC

Carteret Co.
๐Ÿ“ 123 White Oak Bl

Stacey Moses from Atoka, TN

Tipton Co.
๐Ÿ“ 36 Vickie St

Stacey Moses from Westminster, CA

Orange Co.
๐Ÿ“ 8902 Heil Ave Apt 20

Stacey Moses from Brooklyn, NY

Kings Co.
๐Ÿ“ 614 E 81st St

Stacey Moses from Houston, TX

Harris Co.
๐Ÿ“ 3355 W Gulf Bank Rd

Stacey Moses from West Palm Beach, FL

Palm Beach Co.
๐Ÿ“ 1241 W 2nd St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 50 contact records for Stacey Moses across 16 states. The most recent address on file is in Tampa, Florida. Of these records, 25 include phone numbers and 11 include email addresses. Ages range from 41 to 51, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moses Stacey R

Hillsborough County
PIN: 2030112P9000001000150U
· 202 Bloomingfield Dr, Brandon 33511
Value: $135,357

Moses Stacey R

Hillsborough County
· 202 Bloomingfield Dr, Wimauma-Riverview 33511.0
Built: 1984.0
Assessed: $236,625

Moses, Stacey

Doc #2013041700443001
· 4 Fordham Hill Oval, Bronx Ny 10468
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Stacey Moses in Wimauma-Riverview, Bronx. Values shown are from county assessor records and may differ from current market prices.

Stacey Moses

Atlanta, 30350
DOB: 1/1/1988 Gender: Female
Congress: 006

Stacey D Moses

Unaffiliated
314 Valley Rd, Haworth, 07641
DOB: 10/28/1971
County: Bergen

Stacey L Moses

Democrat Reg: 09/05/2008
3322 Lansing St, Philadelphia, PA, 19136
DOB: 05/10/1977 Gender: Female

Stacey Rae Moses

202 Bloomingfield Dr, Brandon, , 33511

Stacey L Moses

Democrat
4 Fordham Hill Oval, 10468
DOB: 19650618 Gender: Female

Stacey S Moses

BLK
590 East 86 Street, 11236
DOB: 19770913 Gender: Female

Stacey L Moses

3322 Lansing St
DOB: 05/10/1977 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 7 voter registration records were found for Stacey Moses in Pennsylvania, . Records show affiliations with U, D, DEM, BLK, 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.

2011 Jeep Liberty
ยท Registered to: Stacey Moses
ยท VIN: 1J4PN5GK8BW555132
·
24 Firestone Dr, Howell, NJ, 07731-5047
·
(732) 294-5508
2011 Volkswagen Jetta
ยท Registered to: Stacey Moses
ยท VIN: 3VWDZ7AJ0BM394085
·
314 Valley Rd, Haworth, NJ, 07641
·
(201) 314-0997
2009 FORD F-150
ยท Registered to: Stacey Moses
ยท VIN: 1FTPW12V49KC43923
·
28202 Ridgecreek Cove Ln, Fulshear, TX, 77441-2000
2006 GMC Sierra 1500
ยท Registered to: Stacey Moses
ยท VIN: 2GTEK13T361159829
·
32 E Whitney St, Chula Vista, CA, 91910
·
(619) 420-3258
2004 Acura TL
ยท Registered to: Stacey Moses
ยท VIN: 19UUA66234A007004
·
24 Firestone Dr, Howell, NJ, 07731
·
(732) 294-5508
2018 HONDA ODYSSEY
ยท Registered to: Stacey Moses
ยท VIN: 5FNRL6H92JB001710
·
28202 Ridgecreek Cove Ln, Fulshear, TX, 77441
·
(832) 630-7163
2002 TOYOTA 4 RUNNER WAGON
ยท Registered to: Stacey Moses
ยท VIN: JT3HN86R529067110
·
607 Memorial Park Dr, Thomasville, NC, 27360

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Stacey Moses. Registered makes include Jeep, Volkswagen, Ford, Gmc and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Blue Sea Creative

Owner President
stacey@blueseacreative.com
New York,

The Honeybaked HAM Co

Stacey MosesManager
(813) 661-0809smoses@hbham.com
215 Brandon Town Center Dr, Brandon, FL33511

Stacey Moses

Interior Designer
Enchanting Homes By Stacey Moses
California

Honey Baked Ham

Stacey MosesManager
HILLSBOROUGHs.moses@honeybakedonline.com
215 Brandon Town Center Dr, Brandon, FL33511

Mad Island;

Stacey MosesOwner
(617) 922-1701grandfour@comcast.net
6 Lynn St, Canton, MA2021
kidsgetsmarter.com

Honeybaked Ham

Stacey MosesSite Manager
(813) 661-0809smoses@hbham.com
Brandon, FL

Stacey Moses

Administrative Assistant a ยท Canton, Massachusetts

Mad Island;

Stacey MosesOwner
(617) 922-1701grandfour@comcast.net
6 Lynn St, Canton, MA2021

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 25 business affiliations were found for Stacey Moses. Companies include The Honeybaked HAM Co, Honey Baked Ham, Honeybaked Ham and 1 more. Roles listed include Owner President and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 113 Greenbriar Drive, West Monroe, LOUISIANA, 71291
LOUISIANA
Officer: Stacey Moses

Ouachita Painting, L.l.c.

Addr: 113 Greenbriar Drive, West Monroe, LA, 71291
LA
Agent: Stacey Moses

Saddle Rock Aviation, LLC

ID: 0802162896
Addr: 8344 Fern Bluff Ave, Round Rock, TX, 78681
TX
Managing Member: Stacey Moses

Saddle Rock Armory, LLC

ID: 0802191575
Addr: 8344 Fern Bluff Ave, Round Rock, TX, 78681
TX
Managing Member: Stacey Moses

Unknown Corporation

Officer: Stacey Moses
Registered Agent: Stacey Jill Moses

Source: Public Records Stacey Moses appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Stacey J Moses

Group Tour
Dec 1, 2012, 04:30 PM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Stacey 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.

Stacey Moses

Mission Viejo High School - Mission Viejo, CA, CA
1987

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

$4 Jun 30, 1998
1998
Palm Beach County Cta Pac
Moses, Stacey Riviera Beach, FL
$2 Mar 31, 1998
1998
Palm Beach County Cta Pac
Moses, Stacey Riviera Beach, FL
$2 Mar 31, 1998
Palm Beach County Cta Pac
Contributor Riviera Beach, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Stacey Moses. Total disclosed contributions amount to $8. Recipients include Palm Beach County Cta Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Stacey S Moses

Age 39 Female
·
590 E 86th St, Brooklyn, NY 11236 (Kings County)
40.6424, -73.9136
Marital: Married TZ: Eastern
Homeowner Multi-Family
MP

Stacey Moses

Age 39 Female
·
7018 Westlake Ave, Dallas, TX 75214 (Dallas County)
32.8228, -96.7373
TZ: Central
Homeowner Single Family Built 1948 Purchased 2008
MP

Stacey S Moses

Age 48 Female
·
190 W 8th St, Frostproof, FL 33843 (Polk County)
27.7358, -81.5325
· (813) 731-8917
Marital: Single TZ: Eastern
Single Family
MP

Stacey S Moses

·
14220 Ellis Ave, Dolton, IL 60419 (Cook County)
41.6365, -87.5931
· (708) 849-2722
TZ: Central
Homeowner Single Family Built 1959 Purchased 2003
MP

Stacey B Moses

Age 51 Female
·
113 Greenbriar Dr, West Monroe, LA 71291 (Ouachita County)
32.5456, -92.2387
· (318) 537-2515
Marital: Single TZ: Central
Occ: Healthcare Edu: Graduate School
Homeowner Single Family Built 1987
MP

Stacey L Moses

Age 52 Female
·
4 Fordham Hill Oval, Bronx, NY 10468 (Bronx County)
40.8653, -73.9084
· (718) 220-6448
Marital: Single TZ: Eastern
Multi-Family
MP

Stacey D Moses

Age 33
·
1403 E Viola St, Gladewater, TX 75647 (Gregg County)
32.5472, -94.9294
· (903) 812-4393
Marital: Single TZ: Central
Homeowner Single Family Built 2003 Purchased 2007
MP

Stacey Moses

Age 54
·
3512 Davies Ct, Virginia Bch, VA 23462 (Virginia Beach City County)
36.8095, -76.1021
TZ: Eastern
Single Family
MP

Stacey J Moses

Age 34
·
108 Pheasant Dr, Pittsburgh, PA 15238 (Allegheny County)
40.5187, -79.8755
· (412) 607-7302
Marital: Married TZ: Eastern
Occ: Management Edu: High School
Homeowner Single Family Built 1955 Purchased 1993
MP

Stacey L Moses

Age 49
·
5912 Abraham Ave, Westminster, CA 92683 (Orange County)
33.7620, -118.0270
· (714) 892-8422
Marital: Married TZ: Pacific
Edu: Graduate School
Homeowner Single Family
MP

Stacey R Moses

Age 49 Female
·
202 Bloomingfield Dr, Brandon, FL 33511 (Hillsborough County)
27.8845, -82.2831
Marital: Married TZ: Eastern
Occ: Service Industry Edu: Some College
Homeowner Single Family Built 1984 Purchased 2001
MP

Stacey J Moses

Female
·
7776 Willow Point Dr, Falls Church, VA 22042 (Fairfax County)
38.8637, -77.2101
TZ: Eastern
Homeowner Single Family Built 1985 Purchased 2014
MP

Stacey A Moses

Age 48 Female
·
2815 Corte Esmeralda, San Clemente, CA 92673 (Orange County)
33.4530, -117.6180
Marital: Single TZ: Pacific
Edu: High School
Single Family
MP

Stacey Moses

·
1204 Cedar Ln SW, Cleveland, TN 37311 (Bradley County)
35.1550, -84.8908
TZ: Eastern
Single Family
MP

Stacey Moses

·
16222 Pacific Coast Hwy, Huntingtn Bch, CA 92649 (Orange County)
33.7253, -118.0800
TZ: Pacific
Homeowner Single Family Built 1959 Purchased 2002
MP

Stacey Moses

Age 43
·
347 Sagewood Dr, Port Orange, FL 32127 (Volusia County)
29.1013, -80.9899
Marital: Inferred Married TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family Built 1977 Purchased 1995
MP

Stacey M Moses

Age 53 Female
·
6 Lynn St, Canton, MA 02021 (Norfolk County)
42.1639, -71.0959
· (781) 828-1936
Marital: Inferred Married TZ: Eastern
Occ: Management Edu: High School
Homeowner Single Family Built 1979
MP

Stacey D Moses

Age 54
·
32 E Whitney St, Chula Vista, CA 91910 (San Diego County)
32.6363, -117.0630
· (619) 972-3258
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Purchased 2001
MP

Stacey L Moses

·
PO Box 2034, Lynnwood, WA 98036 (Snohomish County)
47.8147, -122.2760
TZ: Pacific
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 19 demographic profiles associated with Stacey 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 Stacey Moses. These loans were issued to businesses, not individuals.

L&m Sweet Shoppe LLC

$38,885 Paid in Full
Address:
28202 Ridgecreek Cove Ln
Approved

Jan 20, 2021

Forgiven

$39,436

Loan #

2186518302

Loan Size

Small

Stacey Brooks

Sole Proprietorship

$6,789 Paid in Full
Address:
6 Lynn St
North Berwick, ME03906-6707
Approved

Mar 20, 2021

Forgiven

$6,818

Jobs Reported

1

Loan #

5606628606

Loan Size

Small

Francisco J. Contreras Restrepo

Independent Contractors

$14,229 Exemption 4
Address:
9000 Royal Palm Blvd E301
Coral Springs, FL33065-5855
Approved

May 22, 2021

Jobs Reported

1

Loan #

5730479003

Loan Size

Small

Wilfer Berrio Ortiz

Sole Proprietorship

$19,035 Paid in Full
Address:
9000 Royal Palm Blvd Apt E203
Coral Springs, FL33065-5831
Approved

Apr 3, 2021

Forgiven

$19,206

Jobs Reported

1

Loan #

5960468707

Loan Size

Small

Gsw Exterior Specialists L.l.c.

Limited Liability Company(LLC

$32,500 Paid in Full
Address:
108 Pheasant Dr
Mankato, MN56001-9329
Approved

Apr 15, 2020

Forgiven

$32,731

Jobs Reported

2

Loan #

1226117207

Loan Size

Small

True Liberty Protection Services INC

Corporation

$62,919 Paid in Full
Address:
9546 Tecate Ave
Hesperia, CA92345
Approved

May 1, 2020

Forgiven

$63,743

Jobs Reported

15

Loan #

3934007710

Loan Size

Small

Claudia Lee

Sole Proprietorship

$9,375 Exemption 4
Address:
9000 Royal Palm Blvd E209
Coral Springs, FL33065-5807
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3066198901

Loan Size

Small

Mainely You Massage

Sole Proprietorship

$4,000 Paid in Full
Address:
6 Lynn St
North Berwick, ME03906
Approved

May 11, 2020

Forgiven

$4,027

Jobs Reported

1

Loan #

4993837401

Loan Size

Small

Bart Ziegenhorn

Sole Proprietorship

$4,700 Paid in Full
Address:
113 Greenbriar Dr
Sikeston, MO63801-4807
Approved

Mar 17, 2021

Forgiven

$4,716

Jobs Reported

1

Loan #

3815818601

Loan Size

Small

Analia Legacy Cleaining LLC

Single Member LLC

$5,638 Exemption 4
Address:
9000 Royal Palm Blvd E301
Coral Springs, FL33065-5855
Approved

Apr 13, 2021

Jobs Reported

1

Loan #

2919738808

Loan Size

Small

Brittany Mayfield

Sole Proprietorship

$20,832 Paid in Full
Address:
311 Assumption St
Napoleonville, LA70390-2958
Approved

Apr 8, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

8723358709

Loan Size

Small

Karen Conti

Sole Proprietorship

$33,645 Paid in Full
Address:
376 Maple St
Marlborough, MA01752-3252
Approved

Mar 12, 2021

Forgiven

$33,850

Jobs Reported

5

Loan #

9981158509

Loan Size

Small

Victoria Wells

Independent Contractors

$17,345 Paid in Full
Address:
9000 Royal Palm Blvd
Coral Springs, FL33065-5807
Approved

Apr 20, 2021

Forgiven

$17,515

Jobs Reported

1

Loan #

6880408803

Loan Size

Small

Luxury Trap Apparel

Limited Liability Company(LLC

$13,638 Paid in Full
Address:
9000 Royal Palm Blvd
Pompano Beach, FL33065-5855
Approved

Feb 19, 2021

Forgiven

$13,694

Jobs Reported

1

Loan #

2129758504

Loan Size

Small

Luxury Trap Apparel

Limited Liability Company(LLC

$15,727 Exemption 4
Address:
9000 Royal Palm Blvd
Coral Springs, FL33065-5855
Approved

May 22, 2021

Jobs Reported

1

Loan #

5709269005

Loan Size

Small

Dani-Joy Budd

Sole Proprietorship

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

Apr 13, 2021

Jobs Reported

1

Loan #

2941718809

Loan Size

Small

Rosanna Padilla Rios

Sole Proprietorship

$20,626 Paid in Full
Address:
9000 Royal Palm Blvd
Coral Springs, FL33065-5855
Approved

Apr 21, 2021

Forgiven

$20,709

Jobs Reported

1

Loan #

7311688800

Loan Size

Small

Dixon Biaggi

Self-Employed Individuals

$9,051 Paid in Full
Address:
9000 Royal Palm Blvd Apt E310
Coral Springs, FL33065-5833
Approved

Apr 1, 2021

Forgiven

$9,085

Jobs Reported

1

Loan #

4470098706

Loan Size

Small

Serene-Scape Day Spa & Salon LLC

Sole Proprietorship

$33,645 Paid in Full
Address:
376 Maple St
Marlborough, MA01752-3252
Approved

Apr 16, 2021

Forgiven

$33,822

Jobs Reported

5

Loan #

4854258803

Loan Size

Small

Omar Vizcardo

Self-Employed Individuals

$5,466 Paid in Full
Address:
9000 Royal Palm Blvd Apt E310
Coral Springs, FL33065-5833
Approved

Apr 1, 2021

Forgiven

$5,485

Jobs Reported

1

Loan #

4294718702

Loan Size

Small

Asia Mumford

Sole Proprietorship

$14,982 Exemption 4
Address:
2616 Wisdom Ln
Effingham, SC29541-6392
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5386468701

Loan Size

Small

David Kirk

Sole Proprietorship

$19,472 Paid in Full
Address:
9000 Royal Palm Blvd Apt 405
Coral Springs, FL33065-5855
Approved

Apr 15, 2021

Forgiven

$19,554

Jobs Reported

1

Loan #

3685358802

Loan Size

Small

Shemara Barrett

Independent Contractors

$20,833 Exemption 4
Address:
9000 Royal Palm Blvd Apt 603
Coral Springs, FL33065-5855
Approved

Mar 29, 2021

Jobs Reported

1

Loan #

2531338701

Loan Size

Small

Herbert Munford

Sole Proprietorship

$1,600 Paid in Full
Address:
2616 Wisdom Ln
Effingham, SC29541-6392
Approved

May 29, 2021

Forgiven

$1,610

Jobs Reported

1

Loan #

9745999007

Loan Size

Small

Victoria Wells

Independent Contractors

$2,277 Paid in Full
Address:
9000 Royal Palm Blvd #405
Coral Springs, FL33065-5855
Approved

May 15, 2020

Forgiven

$2,293

Jobs Reported

1

Loan #

6983467403

Loan Size

Small

Abdul Akbar

Sole Proprietorship

$20,833 Exemption 4
Address:
4 Fordham Hill Oval
Bronx, NY10468-4716
Approved

May 29, 2021

Jobs Reported

1

Loan #

9227439003

Loan Size

Small

Frank Mayfield

Sole Proprietorship

$20,832 Exemption 4
Address:
311 Assumption St
Napoleonville, LA70390-2958
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7710798708

Loan Size

Small

Ouachita Painting LLC

Limited Liability Company(LLC

$15,495 Paid in Full
Address:
113 Greenbriar Dr
West Monroe, LA71291-8138
Approved

Mar 25, 2021

Forgiven

$15,592

Jobs Reported

4

Loan #

9006758604

Loan Size

Small

Rosanna Padilla Rios

Sole Proprietorship

$20,626 Paid in Full
Address:
9000 Royal Palm Blvd
Coral Springs, FL33065-5855
Approved

May 23, 2021

Forgiven

$20,692

Jobs Reported

1

Loan #

6978559001

Loan Size

Small

Stacy Smith

Sole Proprietorship

$20,832 Paid in Full
Address:
311 Assumption St
Napoleonville, LA70390-2958
Approved

Apr 6, 2021

Forgiven

$20,994

Jobs Reported

1

Loan #

7465578707

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 30 PPP loan records are linked to businesses associated with Stacey 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 Stacey Moses on the map

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Stacey Moses in Canton, MA: Background Summary

Location
6 Lynn St,Canton, MA 02021, Canton, MA
Other Locations
Tampa, FL ยท Fulshear, TX ยท Florence, SC and 26 more
Profiles Found
50 people with this name
Phone Numbers
(781) 828-1936 and 36 others on file
Email
smoses@cmal.com and 16 others on file
Possible Relatives
Gary G Moses, Joanne S Moses, Paula J Roberts, Kristie A Gingras, George I Mosesiii and 236 more
Career
Owner President, Strategic Sourcing Lead at The Honeybaked HAM Co, Honey Baked Ham
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
7 linked โ€” 2011 Jeep Liberty, 2011 Volkswagen Jetta and 5 more
Contributions
$8.48 total โ€” Palm Beach County Cta Pac
PPP Loans
$582K for L&m Sweet Shoppe LLC, Stacey Brooks
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 Stacey Moses. Because public records are indexed by name rather than by a unique identifier, the 165 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 Stacey Moses

Search Complexity: High

165 public records across 18states, belonging to approximately 50 different individuals. With 50 distinct profiles across 18 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 18 states. Highest concentration: Florida (12%), followed by California and Texas. Spans the South and West regions.

FL19recordsCA16recordsTX13recordsMA8recordsLA7recordsNY6records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (44%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (31) and Business & Corporate Filings (25).

63
Contact & Address Records
31
PPP Loan Records
25
Business & Corporate Filings
7
Voter Registration Records
7
Vehicle Registration Records
5
Corporate Records

Age Distribution

Age range: approximately 40 years, suggesting multiple generations. Largest group: Senior (65+) (20%).

Senior (65+)3peopleMiddle-Age (40-64)11peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Stacey Moses

Is Stacey Moses a registered voter?
Yes, voter registration records show Stacey Moses is registered. We found 7 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Stacey Moses own property?
County assessor records show 3 properties associated with Stacey Moses in Wimauma-Riverview, New York and 2 other locations. 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 Stacey Moses?
Records show 7 vehicle registrations associated with Stacey Moses, including a 2011 Jeep Liberty. Registered makes include Jeep, Volkswagen, Ford, Gmc. 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 Stacey Moses?
We found 25 business affiliations for Stacey Moses (Owner President). Other companies include Honey Baked Ham, Honeybaked Ham. Business records are compiled from state registries, SEC filings, and professional databases.
Has Stacey Moses made political donations?
FEC disclosure records show 3 reported political contributions from Stacey Moses, totaling $8. Recipients include Palm Beach County Cta Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Stacey Moses?
Our database contains 165 total records for Stacey Moses spanning 18 states. This includes 50 distinct contact records, 25 with phone numbers, 11 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 Stacey Moses?
The 165 records displayed for Stacey 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 Stacey 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.