T J Moses

Age 68 b. 1957-06-08
๐Ÿ“ 1323 Big Creek Rd, Raymond Ms
๐Ÿ“ž (601) 624-9294, (601) 371-4475
โœ‰๏ธ THOMASJMOSES@ATT.NET

T Moses from Atlanta, GA

Age 69 b. Jul 1956 Fulton Co.
๐Ÿ“ 405 N Errol Ct Nw
๐Ÿ“ž (518) 584-4202

T Moses from Rockledge, FL

Age 48 b. 1978 U
๐Ÿ“ 1322 Richwood Cir
๐Ÿ“ž (907) 382-2693

T Moses from Auburn Hills, MI

Age 102 b. Jan 1924 Oakland Co.
๐Ÿ“ 5251 Rohr Rd

T Moses from Austin, TX

Age 66 b. Mar 1959 Travis Co.
๐Ÿ“ 6408 Burns St

T Moses from Playa Del Rey, CA

U
๐Ÿ“ 7826 Veragua Dr
๐Ÿ“ž (310) 827-5408

T Moses from Roswell, GA

๐Ÿ“ 822 Wood Creek Dr
๐Ÿ“ž (404) 642-1217 (T-MOBILE)

T Moses from Bellevue, OH

Huron Co.
๐Ÿ“ 616 Gardner St
๐Ÿ“ž (419) 483-7812

T Moses from Marietta, SC

Greenville Co.
๐Ÿ“ 40 Hickey Rd
๐Ÿ“ž (864) 834-7897

T Moses from Henagar, AL

De Kalb Co.
๐Ÿ“ 6657 Al Hy 75
๐Ÿ“ž (423) 587-9674

T Moses from Wilmington, NC

New Hanover Co.
๐Ÿ“ 1116 Queen St

T Moses from Chicago, IL

Cook Co.
๐Ÿ“ 11545 S Carpenter St

T Moses from Slidell, LA

Saint Tammany Co.
๐Ÿ“ 202 Southern Star St

T Moses from Lexington, KY

Fayette Co.
๐Ÿ“ 3300 Bellefonte Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 14 contact records for T Moses across 12 states. The most recent address on file is in Atlanta, Georgia. Of these records, 8 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moses,t

Los-angeles County
PIN: 4114-006-021
· 7824 Veragua Dr
Lot: 6,160sqft

Moses T & Vilma E Pineda

Washoe County
· 1076 Crown View Dr, Reno-North
Sale: $180,000 (11/30/2011)

T A Moses

2022 Washington County
· 592 Lower Allen, Fort Edward

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

2009 JEEP GRAND CHEROKEE FULL SIZE UTILITY
ยท Registered to: Moses
ยท VIN: 1J8HR58P29C546181
·
205 Deerpath Rd, New Kensington, PA, 15068
·
(724) 339-7674
1999 JEEP GRAND CHEROKEE FULL SIZE UTILITY
ยท Registered to: Moses
ยท VIN: 1J4GW68N0XC719820
·
35985 Marshall Hutts Rd, Rio Hondo, TX, 78583
2006 TOYOTA SIENNA MINIVAN PASSENGER
ยท Registered to: Moses
ยท VIN: 5TDZA23C96S512559
·
3952 Burning Bush Ct, Fairfax, VA, 22033

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with T Moses. Registered makes include Jeep, Toyota. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

T L Moses CPA

Principal
(434) 975-2268
Charlottesville, VA
Engineering, Accounting, Research, Management & Related Svcs

Prisma Health-Upstate

T MosesVp And Chief Financial Executive
Greenville, SC

Atlanta Gwinnett Endoscopy

T MosesManager
HENRYt.moses@atlantagastro.com
7402 Davidson Pkwy S, Stockbridge, GA30281

Atlanta Gwinnett Endoscopy

T MosesManager
(630) 220-4538t.moses@atlantagastro.com
562 Deere Park Cir #40, Bartlett, IL60103
atlantagastro.com

T Tami Moses

United States

Head-Bored

T MosesChairman
(727) 647-0866cmoses1@netscape.net
3658 59th Way N, St Petersburg, FL33710

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for T Moses. Companies include T L Moses CPA, Atlanta Gwinnett Endoscopy, Head-Bored. Roles listed include Vp And Chief Financial Executive and Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: T J Moses

Dover Industries, INC.

Addr: KY
KY
President: T Moses

Unknown Corporation

Addr: 1212 East Harrison Bldg., Ste 282, Harlinen, TX, 78550
TX
Officer: T L Moses

Source: Public Records T Moses appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

T Moses

Chattooga High School - Summerville, GA, GA
1990

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

$200 Dec 31, 1999
2000 DEM
Baesler, Scotty
Moses, T J Lexington, KY
$50 Apr 7, 2004
2004
Hiles For School Board
Moses, T Toye Executive Director @ Southeast Community Center San Francisco, CA
$200 Aug 8, 2000
2000 DEM
Clinton, Hillary Rodham
Moses, T O Cwa Dallas, TX
$100 Nov 20, 2003
2004
Newsom, Gavin
Moses, T Toye Mental Health Educator @ Ccsf San Francisco, CA
$200 Jun 23, 2000
2000 N
Keller, James E
Moses, T J Retired Lexington, KY
$100 Jul 5, 1998
1998
Brown, Amos
Moses, T Toye Executive Director @ South East Community Facilities San Francisco, CA
$25 Jul 22, 2002
2002
Lee, Andrew
Moses, T Toye Human Services @ City College Of San Francisco San Francisco, CA
$100 Dec 12, 2009
2010
Dufty, Bevan
Moses, T Toye Human Resource Director @ Secf Commission San Francisco, CA
$100 Feb 5, 2010
2010
Sweet, Lynette
Moses, T Toye Self Employed San Francisco, CA
$100 Dec 12, 2010
2010
Henderson, Paul
Moses, T Toye Human Services Director @ Southeast Community College San Francisco, CA
$40 Sep 2, 1998
1998
Brown, Amos
Moses, T Toye Executive Director @ South East Community Facilities San Francisco, CA
$250 Jul 27, 1999
2000 DEM
Gore, Albert Jr
Moses, T O Cwa Irving, TX
-$100 Dec 8, 2011
2012
Henderson, Paul
Moses, T Toye Human Services Director @ Southeast Community College San Francisco, CA
$250 Dec 13, 1999
2000
Re Elect Mayor Willie L Brown, Jr
Moses, T Toye Human Services @ City And County Of San Francisco San Francisco, CA
$100 Mar 4, 1998
1998
San Francisco Democratic County Central Committee
Moses, T Toye Human Services @ Secfc San Francisco, CA
$100 Dec 24, 2009
2010
Spanjian, Laura
Moses, T Toye Director @ Southeast Commission San Francisco, CA
$200 Oct 29, 1999
2000 DEM
Baesler, Scotty
Moses, T J Lexington, KY
$500 Jul 2, 2012
2012 REP
Burgin, Rachel V
Moses, T Retired Valrico, FL
$100 Dec 31, 2002
2002
Newsom, Gavin
Moses, T Toye Mental Health Educator @ Ccsf San Francisco, CA
$100 Oct 21, 1998
1998
Brown, Amos
Moses, T Toye Executive Director @ South East Community Facilities San Francisco, CA
$50 Jun 28, 2004
2004
Hiles For School Board
Moses, T Toye Executive Director @ Southeast Community Center San Francisco, CA
$250 Sep 22, 1999
2000 DEM
Gore, Albert Jr
Moses, T O Cwa Irving, TX
$1,000 May 26, 1984
1984 DEM
Miller, Frank
Moses, T J Self Employed Lexington, KY
$100 Sep 16, 2000
2000
Richardson, Linda
Moses, T Toye San Francisco, CA
$40 Sep 2, 1998
Brown, Amos
Contributor Executive Director @ South East Community Facilities San Francisco, CA
$500
2012 R
Burgin, Rachel V
Contributor Retired Valrico, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 26 political contribution records found for T Moses. Total disclosed contributions amount to $4,755. Recipients include Brown, Amos, Burgin, Rachel V. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

T Moses

·
1212 Oak Knl, Lexington, KY 40502 (Fayette County)
38.0046, -84.4901
· (859) 268-4344
TZ: Eastern
Homeowner Single Family Built 1988
MP

T Moses

Age 39
·
18717 Josephine St, Omaha, NE 68136 (Sarpy County)
41.1865, -96.2092
· (907) 382-2693
Marital: Married TZ: Central
Occ: White Collar Edu: Some College
Homeowner Single Family Built 2005 Purchased 2016
MP

T C Moses

Age 86 Male
·
PO Box 438498, Chicago, IL 60643 (Cook County)
41.6994, -87.6600
· (773) 568-0043
Marital: Married TZ: Central
Occ: Service Industry Edu: High School
MP

T Moses

·
312 Alford Mill Rd, Bunn, NC 27508 (Franklin County)
35.9757, -78.2519
· (919) 410-3072
Marital: Married TZ: Eastern
Single Family
MP

T Moses

Age 58
·
4070 Weymouth Ln, Sacramento, CA 95823 (Sacramento County)
38.4834, -121.4580
TZ: Pacific
Single Family
MP

T Moses

·
7826 Veragua Dr, Playa Del Rey, CA 90293 (Los Angeles County)
33.9639, -118.4350
· (310) 827-5408
TZ: Pacific
Homeowner Single Family Built 1990 Purchased 1992
MP

T J Moses

·
1901 Moses Rd, Mounds, IL 62964 (Pulaski County)
37.1183, -89.2350
· (618) 745-6837
TZ: Central
Homeowner Single Family
MP

T Moses

·
17311 Woodingham Dr, Detroit, MI 48221 (Wayne County)
42.4194, -83.1502
· (313) 397-8269
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with T 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 T Moses. These loans were issued to businesses, not individuals.

Kimberly Moses Tucker

Sole Proprietorship

$6,060 Paid in Full
Address:
22 Marshbrook Ct
Hopkins, SC29061-9669
Approved

May 14, 2021

Forgiven

$6,088

Jobs Reported

1

Loan #

1973349006

Loan Size

Small

Latoshia Sanders

Sole Proprietorship

$20,832 Paid in Full
Address:
98 Oak St
Clementon, NJ08021-2483
Approved

May 26, 2021

Forgiven

$21,021

Jobs Reported

1

Loan #

7776699004

Loan Size

Small

Franklin Tucker

Sole Proprietorship

$5,673 Exemption 4
Address:
22 Marshbrook Ct
Hopkins, SC29061-9669
Approved

May 17, 2021

Jobs Reported

1

Loan #

2599449005

Loan Size

Small

Tolonda Thomas

Independent Contractors

$1,623 Paid in Full
Address:
5115 N Socrum Loop Rd
Lakeland, FL33809-4211
Approved

May 1, 2021

Forgiven

$1,627

Jobs Reported

1

Loan #

6164028904

Loan Size

Small

Weyer Financial Solutions, INC

Corporation

$10,187 Paid in Full
Address:
204 8th St
Jasper, IN47546-3001
Approved

Apr 27, 2020

Forgiven

$10,239

Jobs Reported

2

Loan #

3886357203

Loan Size

Small

Devin Harper

Sole Proprietorship

$17,108 Exemption 4
Address:
1400 W 3rd St Apt B226
Chico, CA95928-4825
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5430798802

Loan Size

Small

Jamiean Wright

Sole Proprietorship

$19,165 Paid in Full
Address:
204 8th St
Chalmette, LA70043-4261
Approved

May 28, 2021

Forgiven

$19,235

Jobs Reported

1

Loan #

8731339002

Loan Size

Small

Bougie Girls

Sole Proprietorship

$11,222 Paid in Full
Address:
5115 N Socrum Loop Rd
Lakeland, FL33809-4288
Approved

Apr 2, 2021

Forgiven

$11,268

Jobs Reported

1

Loan #

5068568701

Loan Size

Small

Margaret Rushing

Sole Proprietorship

$20,520 Exemption 4
Address:
807 Illinois Ave
Waterloo, IL62298-1116
Approved

May 22, 2021

Jobs Reported

1

Loan #

6055379008

Loan Size

Small

Continental Engineering LTD. LLC Of Nebraska, INC.

Corporation

$10,520 Paid in Full
Address:
204 8th St
Sibley, IA51249-1348
Approved

Apr 9, 2020

Forgiven

$10,571

Jobs Reported

1

Loan #

9149037002

Loan Size

Small

Agata Niedzwiedz

Independent Contractors

$17,500 Paid in Full
Address:
12 Magnolia Ct
Putnam, IL61560-9779
Approved

Jan 20, 2021

Forgiven

$17,633

Jobs Reported

1

Loan #

2068828300

Loan Size

Small

Endrys Briceno

Independent Contractors

$1,648 Paid in Full
Address:
5115 N Socrum Loop Rd
Lakeland, FL33809-4288
Approved

Apr 1, 2021

Forgiven

$1,656

Jobs Reported

1

Loan #

4907668704

Loan Size

Small

Andrze Niedzwiedz

Subchapter S Corporation

$13,200 Paid in Full
Address:
12 Magnolia Ct
Putnam, IL61560-9779
Approved

Jan 20, 2021

Forgiven

$13,295

Jobs Reported

1

Loan #

2087308303

Loan Size

Small

Duane Rotert

Sole Proprietorship

$14,442 Paid in Full
Address:
807 Illinois Ave
Montrose, MO64770-8309
Approved

Feb 3, 2021

Forgiven

$14,518

Jobs Reported

1

Loan #

2552258406

Loan Size

Small

Rocco Logistics LLC

Limited Liability Company(LLC

$20,000 Exemption 4
Address:
5115 N Socrum Loop Rd Apt 256
Lakeland, FL33809-4297
Approved

May 15, 2020

Jobs Reported

5

Loan #

6740197400

Loan Size

Small

Sumaiyah Moss

Sole Proprietorship

$20,800 Paid in Full
Address:
219 E Willow Grove Ave
Philadelphia, PA19118-2940
Approved

May 11, 2021

Forgiven

$20,873

Jobs Reported

1

Loan #

8338758900

Loan Size

Small

Guard-Safe Guarding, LLC

Limited Liability Partnership

$19,667 Paid in Full
Address:
204 8th St
Sibley, IA51249-1348
Approved

Apr 9, 2020

Forgiven

$19,778

Jobs Reported

2

Loan #

9726907004

Loan Size

Small

Allen Solomon

Self-Employed Individuals

$20,506 Paid in Full
Address:
204 8th St
Bridge City, LA70094-3224
Approved

Apr 14, 2021

Forgiven

$20,589

Jobs Reported

1

Loan #

3141688809

Loan Size

Small

Duane Rotert

Sole Proprietorship

$14,442 Paid in Full
Address:
807 Illinois Ave
Montrose, MO64770-8309
Approved

Jun 25, 2020

Forgiven

$14,507

Jobs Reported

1

Loan #

3886578010

Loan Size

Small

Cornelius James

Sole Proprietorship

$12,500 Paid in Full
Address:
103 Melstone Dr
Hopkins, SC29061-8463
Approved

Apr 22, 2021

Forgiven

$12,549

Jobs Reported

1

Loan #

8741788800

Loan Size

Small

Imani Glover

Sole Proprietorship

$3,815 Paid in Full
Address:
98 Oak St
Clementon, NJ08021-2483
Approved

Apr 17, 2021

Forgiven

$3,828

Jobs Reported

1

Loan #

5292328802

Loan Size

Small

Kimko'S Company INC

Corporation

$72,917 Paid in Full
Address:
325 1st St
Los Altos, CA94022-3604
Approved

May 1, 2020

Forgiven

$73,536

Jobs Reported

8

Loan #

6436477701

Loan Size

Small

Adriana Engram

Sole Proprietorship

$20,833 Exemption 4
Address:
5115 N Socrum Loop Rd Apt 117
Lakeland, FL33809-4215
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1543488910

Loan Size

Small

Lakisha Knight

Sole Proprietorship

$20,535 Exemption 4
Address:
98 Oak St
Clementon, NJ08021-2483
Approved

Mar 30, 2021

Jobs Reported

1

Loan #

2632008706

Loan Size

Small

Samantha Hampton

Self-Employed Individuals

$11,050 Paid in Full
Address:
5115 N Socrum Loop Rd
Lakeland, FL33809-4288
Approved

Mar 1, 2021

Forgiven

$11,082

Jobs Reported

1

Loan #

5589288510

Loan Size

Small

Guaranteed Comfort Systems

Sole Proprietorship

$4,415 Paid in Full
Address:
PO Box 4823
Joplin, MO64803-4823
Approved

May 15, 2020

Forgiven

$4,433

Jobs Reported

1

Loan #

6918817405

Loan Size

Small

Monique Hunter

Independent Contractors

$20,833 Paid in Full
Address:
5115 N Socrum Loop Rd
Lakeland, FL33809-4288
Approved

Feb 26, 2021

Forgiven

$6,133

Jobs Reported

1

Loan #

5013208505

Loan Size

Small

Tolonda Thomas

Independent Contractors

$1,623 Paid in Full
Address:
5115 N Socrum Loop Rd
Lakeland, FL33809-4211
Approved

May 23, 2021

Forgiven

$1,628

Jobs Reported

1

Loan #

7056259003

Loan Size

Small

Devin Harper

Sole Proprietorship

$17,108 Exemption 4
Address:
1400 W 3rd St Apt B226
Chico, CA95928-4825
Approved

May 11, 2021

Jobs Reported

1

Loan #

8130148906

Loan Size

Small

Miguel Beltre Susana

Self-Employed Individuals

$20,625 Paid in Full
Address:
5115 N Socrum Loop Rd Apt 144N
Lakeland, FL33809-4245
Approved

May 22, 2021

Forgiven

$20,670

Jobs Reported

1

Loan #

6026459009

Loan Size

Small

Imani Glover

Sole Proprietorship

$3,815 Paid in Full
Address:
98 Oak St
Clementon, NJ08021-2483
Approved

Mar 27, 2021

Forgiven

$3,829

Jobs Reported

1

Loan #

1802258710

Loan Size

Small

Stacey Seaman

Self-Employed Individuals

$5,472 Paid in Full
Address:
3809 Spicewood Springs Rd Apt 226
Austin, TX78759-8957
Approved

Jan 31, 2021

Forgiven

$5,512

Jobs Reported

1

Loan #

9967428304

Loan Size

Small

Crystal Lewis

Sole Proprietorship

$20,833 Paid in Full
Address:
11219 Highway 73
Geismar, LA70734-3326
Approved

May 22, 2021

Forgiven

$20,868

Jobs Reported

1

Loan #

6326059009

Loan Size

Small

Tomblinson Hinkle Funeral Services LLC

Limited Liability Company(LLC

$80,400 Paid in Full
Address:
325 1st St
Henderson, KY42420-3113
Approved

Apr 9, 2020

Forgiven

$81,182

Jobs Reported

15

Loan #

9253227000

Loan Size

Small

Jonathan Davis

Self-Employed Individuals

$20,168 Paid in Full
Address:
1930 W Loyola Ave
Chicago, IL60626-4857
Approved

Apr 20, 2021

Forgiven

$20,275

Jobs Reported

1

Loan #

6688608804

Loan Size

Small

Consolidated Laundry LLC

Limited Liability Company(LLC

$243,389 Paid in Full
Address:
211 Erie St
Pomona, CA91768-3328
Approved

Feb 9, 2021

Forgiven

$245,449

Jobs Reported

17

Loan #

5822988407

Loan Size

Medium

Nine12 Collection LLC

Sole Proprietorship

$20,833 Paid in Full
Address:
204 8th St
Chalmette, LA70043-4261
Approved

Mar 5, 2021

Forgiven

$20,943

Jobs Reported

1

Loan #

7285838509

Loan Size

Small

Guard Safe Guarding LLC

Limited Liability Partnership

$24,079 Paid in Full
Address:
204 8th St
Sibley, IA51249-1644
Approved

Jan 22, 2021

Forgiven

$24,171

Jobs Reported

2

Loan #

3647338305

Loan Size

Small

Sariah Sanchez

Sole Proprietorship

$18,750 Exemption 4
Address:
5115 N Socrum Loop Rd
Lakeland, FL33809-4288
Approved

Feb 19, 2021

Jobs Reported

1

Loan #

1994658509

Loan Size

Small

Akhile Odikpa

Sole Proprietorship

$20,000 Paid in Full
Address:
5115 N Socrum Loop Rd
Lakeland, FL33809-4288
Approved

Feb 12, 2021

Forgiven

$20,101

Jobs Reported

1

Loan #

7600958402

Loan Size

Small

Continental Engineering LTD. LLC Of Nebraska, INC.

Corporation

$12,477 Paid in Full
Address:
204 8th St
Sibley, IA51249-1644
Approved

Jan 22, 2021

Forgiven

$12,525

Jobs Reported

1

Loan #

3861058305

Loan Size

Small

Andrzej Niedzwiedz

Subchapter S Corporation

$13,200 Paid in Full
Address:
12 Magnolia Ct
Putnam, IL61560
Approved

Apr 29, 2020

Forgiven

$13,382

Jobs Reported

1

Loan #

3139517308

Loan Size

Small

Kimko'S Company INC

Corporation

$72,917 Paid in Full
Address:
325 1st St
Los Altos, CA94022-3604
Approved

Jan 27, 2021

Forgiven

$73,335

Jobs Reported

8

Loan #

6892308304

Loan Size

Small

Agata Niedzwiedz

Independent Contractors

$17,500 Paid in Full
Address:
12 Magnolia Ct
Putnam, IL61560
Approved

Apr 28, 2020

Forgiven

$17,677

Jobs Reported

1

Loan #

1905517309

Loan Size

Small

Dana Day-Charles

Sole Proprietorship

$5,812 Paid in Full
Address:
1600 Oak Place Blvd Apt 303
Henrico, VA23231-4866
Approved

Apr 5, 2021

Forgiven

$5,833

Jobs Reported

1

Loan #

6948078710

Loan Size

Small

Bmt Unlimited Trucking LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
5115 N Socrum Loop Rd Apt 320
Lakeland, FL33809-4279
Approved

May 21, 2021

Forgiven

$20,950

Jobs Reported

1

Loan #

4966979002

Loan Size

Small

Consolidated Laundry LLC

Limited Liability Company(LLC

$243,387 Paid in Full
Address:
211 Erie St
Pomona, CA91768-3328
Approved

May 1, 2020

Forgiven

$245,261

Jobs Reported

17

Loan #

5520167700

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 47 PPP loan records are linked to businesses associated with T 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 T Moses on the map

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T Moses in Raymond, MS: Background Summary

Location
1323 Big Creek Rd, Raymond Ms, Raymond, MS
Other Locations
Atlanta, GA ยท Rockledge, FL ยท Auburn Hills, MI and 10 more
Profiles Found
14 people with this name
Phone Numbers
(601) 624-9294 and 8 others on file
Email
thomasjmoses@att.net
Career
Vp And Chief Financial Executive, Manager at T L Moses CPA, Atlanta Gwinnett Endoscopy
Properties
2properties owned
Vehicles
3 linked โ€” 2009 Jeep Grand Cherokee, 1999 Jeep Grand Cherokee and 1 more
Contributions
$4,755 total โ€” Burgin, Rachel V, Brown, Amos
PPP Loans
$1315K for Kimberly Moses Tucker, Latoshia Sanders

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 T Moses. Because public records are indexed by name rather than by a unique identifier, the 114 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.

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 T Moses

Search Complexity: High

114 public records across 15states, belonging to approximately 14 different individuals. With 14 distinct profiles across 15 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 15 states. Highest concentration: Illinois (4%), followed by Georgia and California. Spans the South and Midwest regions.

IL5recordsGA4recordsCA4recordsFL4recordsKY3recordsTX3records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (45%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (26) and Contact & Address Records (14).

47
PPP Loan Records
26
Political Contribution Records
14
Contact & Address Records
9
Business & Corporate Filings
3
Property Ownership Records
3
Vehicle Registration Records

Frequently Asked Questions About T Moses

Does T Moses own property?
County assessor records show 3 properties associated with T 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 T Moses?
Records show 3 vehicle registrations associated with T Moses, including a 2009 JEEP GRAND CHEROKEE. Registered makes include Jeep, Toyota. 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 T Moses?
We found 9 business affiliations for T Moses, including T L Moses CPA. Other companies include Atlanta Gwinnett Endoscopy, Head-Bored. Business records are compiled from state registries, SEC filings, and professional databases.
Has T Moses made political donations?
FEC disclosure records show 26 reported political contributions from T Moses, totaling $4,755. Recipients include Brown, Amos and Burgin, Rachel V. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for T Moses?
Our database contains 114 total records for T Moses spanning 15 states. This includes 14 distinct contact records, 8 with phone numbers, 1 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 T Moses?
The 114 records displayed for T 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 T 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.