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Mr Terrence B Moses from Upper Darby, PA

Age 70 b. 12/12/1955
📍 75 N State Rd, #upper Darby, PA 19082-1624
✉️ terrence.moses@gmail.com, terrencemoses@tampabay.rr.com, mosesgloria@yahoo.com, terrence.moses@hotmail.com, terrencem1@yahoo.com
👨‍👩‍👧 Relatives: Gloria S Moses,Desiree A Moses,Dimitris Rm Polk-Moses,Kalisha M Moses,Moses Dimitris,Rynita C Moses,T Moses,Tamika Moses,Betty S Polk,Karin B Khadhr,Susie M Settle,William Bernard Settle,Audrey B Knox,Cynthia A Knox,James J Knox,Juanita E Knox,Kimberly Yvett Knox,Kyisha Y Knox,Robert Anthony Knox,Tinika Stubbs,Yvonne Knox Kyisha,Allen L Knox,Carolyn M Knox,Carolyn Knox,Carolyn Knox,Darryl G Jackson Sr,Deborah L Robinson,Deborah A Robinson,Doris Knox,Gabriella B Knox,Garreth Garreth G Tuttle,Helen Barich,Janice G Friederich,Janice G Knox,Kristen T Posey,Lynn M Knox,Marjorie E Knox,Noni Malene Robinson,Robert J Robinson Jr,Robert Robinson,Ronnie A Stubbs,Russell D Stubbs,Spencer J Knox,Spencer Knox,Susan L Stubbs,Torraize M Posey,Torraize Posey Jr,Tyisha Posey,Zoe M Carter
🕐 8 previous addresses

Mr Terrence Mervyn Moses from Sacramento, CA

Age 89 b. 12/29/1936
📍 3020 Cactus Way, #sacramento, CA 95833-2834
✉️ clover@winfirst.com, clover@jps.net
👨‍👩‍👧 Relatives: Joanne Mary Conrad,Dana C Moses,Kevin D Conrad,Shelley T Moses,Wendi Lee Moses,Cindy Y Morales,Damon L Conrad,Dana Clark-Moses,Dean Mckee Moses Sr,Gayle L Richardson,Richard Lee Holifield,Richard A Morales,Richard A Quadro,Robert Lee Holifield,Ryan L Moses,Shirley Ann Conrad,Wenoa Moses,Charles Holifield,Cora Lea Brown,Danielle Moses,Danielle D Moses,David Carlton Guthrie Jr,Dean M Moses Jr,Debbie E Pedigo,Deborah E Pedigo,Denise D Conrad,Devin C Guthrie,Diana D Leal,Donald F Leal Sr,Dustin M Moses,E F Fam,Elmer R Ingersoll,Emma F Ingersoll,James Willard Pedigo Jr,James W Pedigo,Jason Ray Thompson,Jeff L Brown,Justin M Miller,Kenneth R Ingersoll,Kim A Leal,Larry N Brown,Lora J Holifield,Lynne M Holifield,Mary E Morales,Pat J Leal,Robert E Holifield,Rochelle Lynn Holifield,Shirley Joi Ingersoll,Shirley A Wilkins,Steven D Leal
🕐 16 previous addresses

Terrence Moses

Age 42 b. 1983-12-12
📍 4724 Lewis And Clark Trl, Summerville Sc
📞 (843) 476-2998, (843) 476-2997
✉️ ILOVEMYKIDS.TM@GMAIL.COM, ilovemykids.tm@gmail.com

Terrence Moses from Portland, OR

Age 48
📍 7735 Brandon Ave, Portland, OR 97217
📞 (503) 283-6006, (215) 729-4027, (503) 735-3930
✉️ tmoses@pcez.com
👨‍👩‍👧 Relatives: Tawanda L Diggs,Vandora Berry Moses,Diane Sharon Spraggans,Robert Fitzgerald Moses,Michelle Lynn Lambert,Kathy Moses,Michelle Moses
🏪 A Tech Web Design And Printing Inc, M&m Lawn And Yard Care Inc, Tech Net Ez Inc, Hit Technologies

Mr Terrence Moses Jr from New York, NY

Age 71 b. 8/9/1954
📍 4 River Rd, Apt 2c, #new York, NY 10044-1110
👨‍👩‍👧 Relatives: Karen Renee Moses,Maurice Moses,T Moses,T Moses,T Moses,T Moses,Terrance Moses,Terrence A Moses,Alyah M Sidberry,Daniel J Horsford,Doreen Dickerson,Karen L Horsford,Karen R Moses,Karen Moses Roper,Lisa Horsford,Maurice Dickerson,Maurice Dickerson,Moses K Moses,Natasha M Lane,Robert T Horsford Jr,Rocky D Horsford,Rolando M Horsford,Charles B Green Sr,D Horsford,Dejuan W Green,Desa U Horsford,Destiny M Horsford,Gloria L Horsford,John Green,Latisha Green,Latisha Green,Latisha M Green Jr,Lonita R Henry,Lorraine Horsford,Lynette L Green,Marvin Green,Meredith S Horsford,Meredith A Sorin,Michael R Horsford,Michael Horsford,Michaelangelo M Horsford,Nicole Benjamin Horsford,Robert Horsford,Rolando Horsford,Sherilyn Ernestine Green,Tisha Green,Victoria F Horsford,Vonnie S Kennedy
🕐 5 previous addresses

Terrence Moses from Chicago, IL

Age 64 b. Jun 1961 Cook Co.
📍 2303 N Clybourn Ave
📞 (719) 392-1106, (773) 294-8460

Terrence Moses from New Orleans, LA

Age 41
📍 2459 Rocheblave St, New Orleans, LA 70117
📞 (504) 246-5615, (504) 248-5418
👨‍👩‍👧 Relatives: Sandra B Piercemoses,Sandra Annette Peters

Terrence M Moses from Sacramento, CA

📍 7774 La Mancha Way, #sacramento, CA 95823-3838
👨‍👩‍👧 Relatives: Tama L Moses,Shawn E Moses,Torshawn Al Mosesharris,Akili I Moses,Albertha Coc Moses,Albertha Moses,Andre L Deal,Andrea Lynette Thompson,Arlandres Tarvins,Atrell S Young,Audrey Mic Poindexter,Audrey M Tarvins,Candice M Moses,Carey D Wheatley,Crystal Latrice Moses,Dawnetta Marie Moses,Ebbie Wheatley,Eddie E Moses Jr,Eddie Earl Moses Jr,Eddie A Wheatley,Eddie A Wheatley,Isoke Moses Israel Akili,Israel Chinyere,Israel Akili I Moses,Jacquel Moses,Jaqualyn Moses,Jaquayan A Moses,Juanita A Harris Jr,Lillie Chantel Morris,M Israel Yakan,Marvin R Gibson,Marvin P Gibson,Marvin Ray Gibson,Michelle D Harris,Myrna B Gibson,Patrick Ames,Quintin Roderick Wheatley,Quintin Roderick Wheatley,Renita Ann Harris,Robert E Tarvins,Shawn E Moses,Susan Joy Moses,Terisha C Harris,Terrance A Harris,Terrence S Harris,Theresa Lynn Ames,Theresa Marie Ames,Theresa L Ames,Timothy Darn Wheatley,Yakan Israel
🕐 2 previous addresses

Terrence Moses from Portland, OR

📍 5596 Ne Sandycrest Ter, #portland, OR 97213-2640
👨‍👩‍👧 Relatives: Michelle Lambert Moses,Robert F Moses Sr,Terrance Moses Sr,Vandora Berry Moses,Alex L Haney,Angela M Saunders,Briana M Moses,Brittany Y Moses,Diane Spra Conroy,Donald Moses Sr,Dontea N Moses,Jacquan Moses,Jolynn M Wilson,Mamie L Lambert Sr,Meloney R Moses,Michelle E Moses,Ronald R Lambert Sr,Ronald Roy Lambert Jr,Shamik D Moses,Tawanda L Damon,Teresa Ann Saunders,Terrance Moses,Terrance Unknown,Woodrow E Wilson Jr,Woodrow E Wilson Jr,Cecil Edward Moreland,Chrys Anne Glidden,Clifford L Moreland,Daniel G Glidden,David J Moreland,Emylee Sue Glidden,Gloria Delmagro,Jacob L Moreland,Josh Edward Moses,Josh Edward Moses,Joshua Edward Moses,June G Moreland,Kathleen M Debates,Kenneth R Damon,Linda M Glidden,Linda M Glidden Pickering,Rebecca G Glidden,Renee C Moreland,Richard M Glidden,Richard M Glidden Jr,Robert Fitzger Moses,Ronald A Clawson,Steven F Conroy,Tamera V Moreland,Teresa L Glidden
🕐 1 previous address

Terrence Moses from Cincinnati, OH

Age 67 b. Aug 1958 Hamilton Co.
📍 3430 Redskin Dr
📞 (513) 741-1795

Terrence Moses from Riviera Beach, FL

Age 46 b. Oct 1979
📍 1223 W 27th St
📞 (561) 471-5812

Terrence Moses from Indianapolis, IN

Age 87 b. Jun 1938 Hamilton Co.
📍 10131 Guilford Ave
📞 (317) 846-4087

Terrence Moses from Upper Darby, PA

Age 70 b. Dec 1955
📍 75 N State Rd
📞 (610) 734-1742
👤 aka Terrance Smith

Terrence Moses from Beaufort, SC

Age 42 b. Dec 1983
📍 75 Riverchase Blvd Apt 937
📞 (843) 770-0937
👤 aka Terrance Moses

Terrence Moses from Clearlake Oaks, CA

Age 90 b. 1936 Male
📍 400 Sulphur Bank Dr
📞 (707) 998-1521

Terrence Moses from Dallas, TX

Age 56 b. 1970 Denton Co.
📍 4900 Pear Ridge Dr Apt 714

Terrence Moses from Chicago, IL

Age 64 b. Jun 1961 Cook Co.
📍 3526 N Bell Ave Unit 2

Terrence Moses from Saint Louis, MO

Age 44 b. Sep 1981 Saint Louis Co.
📍 915 Cornell Ave

Terrence Moses from Sacramento, CA

Age 64 b. Sep 1961 Sacramento Co.
📍 3020 Cactus Wa

Terrence Moses from New Orleans, LA

Age 53 b. Aug 1972 Orleans Co.
📍 4918 Longfellow Dr

Terrence Moses from Clearlake Oaks, CA

Age 90 b. 1936 Male
📍 400 Sulphur Bank Dr Spc 135
📞 (916) 921-0596

Terrence Moses from Virginia Beach, VA

Virginia Beach City Co.
📍 310 Riverwood Ct
📞 (916) 448-4680

Terrence Moses from Wildwood, NJ

📍 323 W Garfield Ave
📞 (360) 866-7083

Terrence Moses from Hillsboro, MO

Jefferson Co.
📍 72 Tower Valley Dr
📞 (636) 942-7043

Terrence Moses

📍 5618 E County Road 250 S, Frankfort In
📞 (765) 654-7476, (765) 654-7476

Terrence Moses from Ardmore, PA

Montgomery Co.
📍 214 Maple Te

Terrence Moses from Jarratt, VA

Greensville Co.
📍 Rr 1 Po Box 27

Terrence Moses from Portland, OR

Multnomah Co.
📍 5596 Ne Sandycrest Ter

Terrence Moses from Sacramento, CA

Sacramento Co.
📍 7190 Calvine Rd Apt 33

Terrence Moses from West Palm Beach, FL

Palm Beach Co.
📍 4220 Waverly Dr

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 30 contact records for Terrence Moses across 14 states. The most recent address on file is in Chicago, Illinois. Of these records, 18 include phone numbers and 4 include email addresses. Ages range from 41 to 48, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moses Terrence

Charleston County
PIN: 3880000395
· 4724 Lewis And Clark Ail Tr
Lot: 8,358sqft

Moses Terrence

Orleans County
PIN: 41101140
· 4918 Longfellow Dr, LA
Assessed: $9,050

Moses Terrence

Charleston County
· 4724 Lewis And Clark Ail Tr, North-Charleston

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

Terrence Moses

Riverdale, 30274
DOB: 1/1/1979 Gender: Male
Congress: 013

Terrence Moses

Athens, 30607
DOB: 1/1/1993 Gender: Male
Congress: 009

Terrence F Moses

Unaffiliated
824 N New Rd A-4, Pleasantville, 08232
DOB: 12/4/1976
County: Atlantic

Terrence B Moses

Democrat Reg: 07/14/1998
75 N State Rd, Upper Darby, PA, 19082
DOB: 12/12/1955 Gender: Unknown

Terrence Lanard Moses

1223 W 27th St, Riviera Beach, , 33404

Terrence M Moses

County: St. Louis

Terrence A Moses

Democrat
4 River Road, 0, 10044
DOB: 19840802 Gender: Male

Terrence T Moses

BLK
42 Memorial Dr, 1, 14206
DOB: 19810503 Gender: Male

Terrence Moses

Democrat
4 River Road, 10044
DOB: 19540809 Gender: Male

Terrence L Moses

Democrat
438 Henry St, 8, 11552
DOB: 19960903 Gender: Male

Terrence B Moses

75 N State Rd
DOB: 12/12/1955 Gender: Unknown

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 11 voter registration records were found for Terrence Moses in Pennsylvania, . Records show affiliations with U, D, DEM, BLK, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 BMW 6-Series
· Registered to: Terrence Moses
· VIN: WBA6B4C52DDG67539
·
6005 Cleves Warsaw Pike, Cincinnati, OH, 45233
·
(513) 941-5048
2008 Hyundai Santa Fe
· Registered to: Terrence Moses
· VIN: 5NMSH13E68H144582
·
72 Tower Valley Dr, Hillsboro, MO, 63050-1202
·
(618) 235-1478
2005 Ford Econoline Van
· Registered to: Terrence Moses
· VIN: 1FTRE14W95HB18571
·
72 Tower Valley Dr, Hillsboro, MO, 63050-1202
·
(636) 942-7043
1995 CHEVROLET BLAZER WAGON
· Registered to: Terrence Moses
· VIN: 1GNCS13W3S2230871
·
1016 San Jacinto Dr Apt 1418, Irving, TX, 75063

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Terrence Moses. Registered makes include Bmw, Hyundai, Ford, Chevrolet. 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.

Clover Construction

Terrence Moses
(530) 673-5697clover@jps.net
Yuba City, CA95991

Svela Enterprises

Terrence MosesFounder
(610) 517-8090terrence.moses@gmail.com
75 N State Rd, Upper Darby, PA19082
shadesoflibby.com

Terrence Moses

Forklift Operator at The CocaCola

Svela Enterprises

Terrence MosesFounder
(610) 517-8090terrence.moses@gmail.com
75 N State Rd, Upper Darby, PA19082

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Terrence Moses. Companies include Clover Construction, Svela Enterprises. Roles listed include Founder. Records are compiled from state business registries, SEC filings, and professional networking databases.

High Sky Way LLC, Delinquent June 1, 2024

Delinquent
Addr: Athens, GA
Registered Agent: Terrence S Moses

AJESTY, Inc.

Addr: 111 Wisteria Way, Athens, GA, 30606
GA
Officer: Terrence Moses

Systecon Exports Disc, INC.

Addr: 6121 Schumacher Park Drive, West Chester, OH, 45069
OH
Officer: Terrence J. Moses

Unknown Corporation

ID: 2226362
Officer: Terrence Moses

Source: Public Records Terrence Moses appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

terrence moses

Nonres Personal Lines Agent
VALID
License # G058090
Addr: Virginia Beach, VA

terrence moses

NPN 20706483
Addr: Virginia Beach, VA

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

🏛️

Unknown

🏛️

Unknown

🏛️

Unknown

Source: City/State Transparency Portals · Government Payroll Databases · Open Data Portals Terrence Moses appears in 3 government employment records from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Inventor Record

Terrence Moses - Cincinnati

Patent Details

Terrence Moses
#9915453
Google Patents

Source: USPTO Patent Database · U.S. Patent & Trademark Office Terrence Moses is listed as an inventor or co-inventor on 2 USPTO patents. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Terrence Moses

McDonogh 35 High School - New Orleans, LA, LA
1990

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Terrence 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 Oct 6, 1994
1994
Ohio Republican State Central And Executive Committee State Account
Moses, Terrence Cincinnati, OH
$10 Feb 14, 2020
2020
Trump Make America Great Again Committee
Moses, Terrence Retired Clearlake Oaks, CA
$10 Feb 14, 2020
2020
Trump Make America Great Again Committee
Moses, Terrence Retired Clearlake Oaks, CA
$10 Feb 14, 2020
Trump Make America Great Again Committee
Contributor Retired Clearlake Oaks, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 4 political contribution records found for Terrence Moses. Total disclosed contributions amount to $230. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Terrence M Moses

Age 80 Male
·
400 Sulphur Bank Dr, Clearlake Oks, CA 95423 (Lake County)
39.0554, -122.5860
· (707) 560-5001
Marital: Single TZ: Pacific
Edu: Some College
Homeowner Multi-Family
MP

Terrence W Moses

Male
·
7108 Old State Route 21, Barnhart, MO 63012 (Jefferson County)
38.3522, -90.5014
TZ: Central
Homeowner Single Family Built 1950 Purchased 2011
MP

Terrence J Moses

Age 68 Male
·
6005 Cleves Warsaw Pike, Cincinnati, OH 45233 (Hamilton County)
39.1194, -84.6492
· (513) 706-9755
Marital: Married TZ: Eastern
Occ: Education Edu: Some College
Homeowner Single Family Built 1980
MP

Terrence Moses

Age 63 Male
·
4 River Rd, New York, NY 10044 (New York County)
40.7649, -73.9474
· (212) 371-3474
Marital: Married TZ: Eastern
Homeowner Multi-Family
MP

Terrence B Moses

Age 61 Male
·
224 Chestnut Ave, Ardmore, PA 19003 (Montgomery County)
40.0021, -75.2958
· (610) 517-8090
Marital: Married TZ: Eastern
Edu: High School
Single Family
MP

Terrence Moses

Age 84 Male
·
1330 Millers Creek Dr, Prosper, TX 75078 (Collin County)
33.2231, -96.7792
TZ: Central
Single Family
MP

Terrence Moses

Age 20 Male
·
1258 Pine Grove Dr, Easton, PA 18045 (Northampton County)
40.7155, -75.2501
Marital: Single TZ: Eastern
Homeowner Single Family Built 1980 Purchased 2016
MP

Terrence R Moses

Age 79 Male
·
5618 E County Road 250 S, Frankfort, IN 46041 (Clinton County)
40.2501, -86.4010
· (765) 654-7476
Marital: Married TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1900 Purchased 2008
MP

Terrence Moses

Male
·
4217 Peyton Ln, Saint Louis, MO 63120 (Saint Louis City County)
38.6940, -90.2560
TZ: Central
Single Family
MP

Terrence G Moses

Age 65 Male
·
3430 Redskin Dr, Cincinnati, OH 45251 (Hamilton County)
39.2541, -84.5933
· (513) 741-1795
Marital: Married TZ: Eastern
Occ: Professional
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 10 demographic profiles associated with Terrence 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 Terrence Moses. These loans were issued to businesses, not individuals.

Kevin Mejia

Independent Contractors

$20,621 Exemption 4
Address:
4900 Pear Ridge Dr 718
Dallas, TX75287-3109
Approved

Jul 31, 2020

Jobs Reported

1

Loan #

2195068202

Loan Size

Small

Reinaldo Montero

Independent Contractors

$5,615 Paid in Full
Address:
4900 Pear Ridge Dr Apt 1204
Dallas, TX75287-3113
Approved

Mar 23, 2021

Forgiven

$5,642

Jobs Reported

1

Loan #

7136868601

Loan Size

Small

Hector Leon Garrido

Independent Contractors

$9,126 Paid in Full
Address:
4900 Pear Ridge Dr Apt 2108
Dallas, TX75287-3117
Approved

May 23, 2021

Forgiven

$9,153

Jobs Reported

1

Loan #

7161489004

Loan Size

Small

Sahra McCallum

Self-Employed Individuals

$20,833 Paid in Full
Address:
4900 Pear Ridge Dr
Dallas, TX75287-3146
Approved

Mar 28, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

2257398704

Loan Size

Small

Luis Garcia

Self-Employed Individuals

$3,191 Paid in Full
Address:
4900 Pear Ridge Dr
Dallas, TX75287-3109
Approved

Apr 27, 2021

Forgiven

$3,202

Jobs Reported

1

Loan #

2870618903

Loan Size

Small

Demetius Willis

Self-Employed Individuals

$14,208 Exemption 4
Address:
4900 Pear Ridge Dr Apt 1002
Dallas, TX75287-3112
Approved

Jan 23, 2021

Jobs Reported

1

Loan #

4299688302

Loan Size

Small

Kevin Berry

Sole Proprietorship

$20,833 Paid in Full
Address:
4900 Pear Ridge Dr
Dallas, TX75287-3146
Approved

Apr 10, 2021

Forgiven

$21,044

Jobs Reported

1

Loan #

1460788802

Loan Size

Small

Devenn Maxie

Sole Proprietorship

$8,332 Paid in Full
Address:
4900 Pear Ridge Dr
Dallas, TX75287-3146
Approved

Apr 3, 2021

Forgiven

$8,401

Jobs Reported

1

Loan #

6144688710

Loan Size

Small

Jorge Prieto

Independent Contractors

$14,712 Paid in Full
Address:
4900 Pear Ridge Dr Apt 1403
Dallas, TX75287-3114
Approved

Mar 25, 2021

Forgiven

$14,778

Jobs Reported

1

Loan #

8804418607

Loan Size

Small

Angel Ferran

Sole Proprietorship

$5,207 Paid in Full
Address:
4 River Rd Apt 11A
New York, NY10044-1102
Approved

Apr 8, 2021

Forgiven

$5,231

Jobs Reported

1

Loan #

9016328706

Loan Size

Small

Jesus R Fernandez Martinez

Self-Employed Individuals

$10,288 Paid in Full
Address:
4900 Pear Ridge Dr Apt 1712
Dallas, TX75287-3116
Approved

May 20, 2021

Forgiven

$10,309

Jobs Reported

1

Loan #

4417879004

Loan Size

Small

Serica Samms

Sole Proprietorship

$20,833 Paid in Full
Address:
4 River Rd Apt 4D
New York, NY10044-1110
Approved

Apr 8, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

9101588708

Loan Size

Small

Oneshia Alexander

Sole Proprietorship

$6,875 Paid in Full
Address:
4900 Pear Ridge Dr Apt 1802
Dallas, TX75287-3116
Approved

Apr 22, 2021

Forgiven

$6,927

Jobs Reported

1

Loan #

8651678809

Loan Size

Small

Carlos Corona

Self-Employed Individuals

$20,806 Exemption 4
Address:
4900 Pear Ridge Dr
Dallas, TX75287-3146
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5872948905

Loan Size

Small

Tiffany Johnson

Sole Proprietorship

$20,026 Paid in Full
Address:
4900 Pear Ridge Dr Apt 203
Dallas, TX75287-3109
Approved

Apr 12, 2021

Forgiven

$20,124

Jobs Reported

1

Loan #

2378868808

Loan Size

Small

Indyiret Raga

Independent Contractors

$1,166 Paid in Full
Address:
4900 Pear Ridge Dr Apt 2402
Dallas, TX75287-3109
Approved

Apr 20, 2021

Forgiven

$1,171

Jobs Reported

1

Loan #

6579888808

Loan Size

Small

Mariah Mathis

Sole Proprietorship

$20,833 Paid in Full
Address:
4900 Pear Ridge Dr Apt 1508
Dallas, TX75287-3114
Approved

Apr 13, 2021

Forgiven

$20,949

Jobs Reported

1

Loan #

2949288805

Loan Size

Small

Kevin Mejia

Independent Contractors

$20,621 Exemption 4
Address:
4900 Pear Ridge Dr Apt 718
Dallas, TX75287-3111
Approved

Mar 10, 2021

Jobs Reported

1

Loan #

8647928504

Loan Size

Small

Abdelilah Abdalla

Sole Proprietorship

$4,944 Paid in Full
Address:
75 N State Rd
Upper Darby, PA19082-1624
Approved

May 23, 2021

Forgiven

$4,956

Jobs Reported

1

Loan #

6727119004

Loan Size

Small

Yennis Colmenares

Independent Contractors

$3,322 Paid in Full
Address:
4900 Pear Ridge Dr
Dallas, TX75287-3109
Approved

Apr 24, 2021

Forgiven

$3,338

Jobs Reported

1

Loan #

9987068801

Loan Size

Small

Jabre Washington

Self-Employed Individuals

$13,222 Paid in Full
Address:
2303 N Clybourn Ave
Chicago, IL60614-3042
Approved

May 5, 2021

Forgiven

$13,263

Jobs Reported

1

Loan #

7122798908

Loan Size

Small

Reinaldo Montero

Independent Contractors

$5,615 Paid in Full
Address:
4900 Pear Ridge Dr Apt 1204
Dallas, TX75287-3113
Approved

Apr 15, 2021

Forgiven

$5,648

Jobs Reported

1

Loan #

3633478801

Loan Size

Small

Yeferson Hurtado

Independent Contractors

$13,783 Paid in Full
Address:
4900 Pear Ridge Dr
Dallas, TX75287-3146
Approved

Apr 12, 2021

Forgiven

$13,850

Jobs Reported

1

Loan #

2535928807

Loan Size

Small

Temitope Yakubu

Sole Proprietorship

$2,187 Paid in Full
Address:
4900 Pear Ridge Dr Apt 107
Dallas, TX75287
Approved

May 1, 2020

Forgiven

$2,213

Jobs Reported

1

Loan #

8964547701

Loan Size

Small

Michael Jones Jr

Sole Proprietorship

$20,833 Exemption 4
Address:
4900 Pear Ridge Dr Apt 1508
Dallas, TX75287-3114
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2466018800

Loan Size

Small

Claudia Urdaneta

Independent Contractors

$5,961 Paid in Full
Address:
4900 Pear Ridge Dr
Dallas, TX75287-3109
Approved

Apr 24, 2021

Forgiven

$5,991

Jobs Reported

1

Loan #

1279718907

Loan Size

Small

Luis Nava

Independent Contractors

$5,076 Paid in Full
Address:
4900 Pear Ridge Dr Apt 2105
Dallas, TX75287-3117
Approved

Apr 1, 2021

Forgiven

$5,097

Jobs Reported

1

Loan #

4941298704

Loan Size

Small

Geneon INC.

Corporation

$3,000 Paid in Full
Address:
400 Sulphur Bank Dr Sp 24
Clearlake Oaks, CA95423-8552
Approved

Feb 4, 2021

Forgiven

$3,026

Jobs Reported

2

Loan #

2715588406

Loan Size

Small

Adrien Birdlong

Sole Proprietorship

$20,833 Exemption 4
Address:
4900 Pear Ridge Dr
Dallas, TX75287-3146
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

3526348704

Loan Size

Small

Ebony Hudson

Independent Contractors

$3,750 Paid in Full
Address:
4900 Pear Ridge Dr Apt 1608
Dallas, TX75287-3115
Approved

Apr 29, 2021

Forgiven

$3,766

Jobs Reported

1

Loan #

4942958910

Loan Size

Small

Keysha Taylor

Sole Proprietorship

$20,500 Paid in Full
Address:
4900 Pear Ridge Dr Apt 408
Dallas, TX75287-3110
Approved

Apr 3, 2021

Forgiven

$20,587

Jobs Reported

1

Loan #

6231778700

Loan Size

Small

Corderol Myles

Sole Proprietorship

$20,832 Paid in Full
Address:
4900 Pear Ridge Dr
Dallas, TX75287-3146
Approved

Apr 22, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

8448788801

Loan Size

Small

Timesha Wharton

Sole Proprietorship

$20,832 Paid in Full
Address:
4900 Pear Ridge Dr Apt 707
Dallas, TX75287-3111
Approved

May 22, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

6142059004

Loan Size

Small

Luis Querales

Self-Employed Individuals

$20,833 Exemption 4
Address:
4900 Pear Ridge Dr Apt 1608
Dallas, TX75287-3115
Approved

Apr 10, 2021

Jobs Reported

1

Loan #

1427598802

Loan Size

Small

Luis Nava

Independent Contractors

$5,076 Paid in Full
Address:
4900 Pear Ridge Dr Apt 2105
Dallas, TX75287-3117
Approved

Apr 23, 2021

Forgiven

$5,100

Jobs Reported

1

Loan #

8969368810

Loan Size

Small

Kevin Berry

Sole Proprietorship

$20,833 Paid in Full
Address:
4900 Pear Ridge Dr
Dallas, TX75287-3146
Approved

May 18, 2021

Forgiven

$21,060

Jobs Reported

1

Loan #

3516299008

Loan Size

Small

Darryl Sardin

Sole Proprietorship

$20,832 Paid in Full
Address:
2303 N Clybourn Ave
Chicago, IL60614-3042
Approved

Apr 1, 2021

Forgiven

$20,981

Jobs Reported

1

Loan #

4616878708

Loan Size

Small

Dioximel Borges

Self-Employed Individuals

$6,134 Paid in Full
Address:
4900 Pear Ridge Dr Apt 1806
Dallas, TX75287-3116
Approved

Apr 6, 2021

Forgiven

$6,154

Jobs Reported

1

Loan #

7466868702

Loan Size

Small

Ricardo Diaz

Sole Proprietorship

$20,832 Paid in Full
Address:
2303 N Clybourn Ave Apt 6C
Chicago, IL60614-3064
Approved

May 14, 2021

Forgiven

$20,907

Jobs Reported

1

Loan #

2123319006

Loan Size

Small

Ashley Johnson

Sole Proprietorship

$19,165 Exemption 4
Address:
4900 Pear Ridge Dr Apt 506
Dallas, TX75287-3109
Approved

Mar 24, 2021

Jobs Reported

1

Loan #

7729978605

Loan Size

Small

Juan Baptista Chacon

Independent Contractors

$11,622 Paid in Full
Address:
4900 Pear Ridge Dr Apt 313
Dallas, TX75287-3109
Approved

May 14, 2021

Forgiven

$11,655

Jobs Reported

1

Loan #

1889709004

Loan Size

Small

Hector Leon Garrido

Independent Contractors

$9,126 Paid in Full
Address:
4900 Pear Ridge Dr Apt 2108
Dallas, TX75287-3117
Approved

Apr 19, 2021

Forgiven

$9,178

Jobs Reported

1

Loan #

6125038806

Loan Size

Small

Lilia Perea

Independent Contractors

$2,360 Paid in Full
Address:
4900 Pear Ridge Dr
Dallas, TX75287-3146
Approved

Mar 23, 2021

Forgiven

$2,370

Jobs Reported

1

Loan #

6566348604

Loan Size

Small

Temitope Yakubu

Sole Proprietorship

$2,187 Paid in Full
Address:
4900 Pear Ridge Dr Apt 107
Dallas, TX75287-3109
Approved

Jan 31, 2021

Forgiven

$2,201

Jobs Reported

1

Loan #

9732148309

Loan Size

Small

Aaron Torres

Independent Contractors

$13,665 Paid in Full
Address:
4900 Pear Ridge Dr
Dallas, TX75287-3146
Approved

Mar 24, 2021

Forgiven

$13,707

Jobs Reported

1

Loan #

8249058606

Loan Size

Small

Aida Fernandez

Sole Proprietorship

$20,833 Exemption 4
Address:
4 River Rd Apt 4B
New York, NY10044-1176
Approved

May 22, 2021

Jobs Reported

1

Loan #

6410039006

Loan Size

Small

Yeferson Hurtado

Independent Contractors

$13,783 Paid in Full
Address:
4900 Pear Ridge Dr
Dallas, TX75287-3146
Approved

Mar 20, 2021

Forgiven

$13,860

Jobs Reported

1

Loan #

5197588605

Loan Size

Small

Jontae Mayberry

Sole Proprietorship

$20,832 Exemption 4
Address:
4900 Pear Ridge Dr Apt 718
Dallas, TX75287-3109
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8107198705

Loan Size

Small

Lilia Perea

Independent Contractors

$2,360 Paid in Full
Address:
4900 Pear Ridge Dr
Dallas, TX75287-3146
Approved

Apr 16, 2021

Forgiven

$2,371

Jobs Reported

1

Loan #

4930168803

Loan Size

Small

Michele Della Vecchia Vera

Independent Contractors

$10,645 Paid in Full
Address:
4900 Pear Ridge Dr
Dallas, TX75287-3146
Approved

Apr 1, 2021

Forgiven

$10,723

Jobs Reported

1

Loan #

4256598702

Loan Size

Small

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

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Terrence Moses in Summerville, SC: Background Summary

Location
4724 Lewis And Clark Trl, Summerville Sc, Summerville, SC
Other Locations
Chicago, IL · Cincinnati, OH · Riviera Beach, FL and 15 more
Profiles Found
30 people with this name
Phone Numbers
(610) 734-1742 and 23 others on file
Email
terrence.moses@gmail.com and 8 others on file
Possible Relatives
Gloria S Moses, Desiree A Moses, Dimitris Rm Polk-Moses, Kalisha M Moses, Moses Dimitris and 237 more
Career
Founder at Clover Construction, Svela Enterprises
Voter Registration
Registered Democrat
Properties
3properties owned
Vehicles
4 linked — 2013 Bmw 6-Series, 2008 Hyundai Santa Fe and 2 more
Contributions
$230 total — Trump Make America Great Again Committee
Licenses
1 professional license (NONRES PERSONAL LINES AGENT)
PPP Loans
$630K for Kevin Mejia, Reinaldo Montero

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 Terrence Moses. Because public records are indexed by name rather than by a unique identifier, the 135 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value — in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available — some restrict access or redact certain fields such as date of birth or residential address — so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency — these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights — patents are frequently assigned to employers or transferred between entities after they are granted.

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 Terrence Moses

Search Complexity: High

135 public records across 15states, belonging to approximately 30 different individuals. With 30 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 15 states. Highest concentration: California (7%), followed by Pennsylvania and Louisiana. Spans the Midwest and South regions.

CA10recordsPA8recordsLA6recordsMO6recordsOH6recordsVA4records

Record Type Breakdown

Data spans 10 record categories. Largest: PPP Loan Records (41%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (36) and Voter Registration Records (11).

50
PPP Loan Records
36
Contact & Address Records
11
Voter Registration Records
5
Business & Corporate Filings
4
Vehicle Registration Records
4
Corporate Records

Age Distribution

Age range: approximately 49 years, suggesting multiple generations. Largest group: Senior (65+) (46%).

Senior (65+)6peopleMiddle-Age (40-64)7people

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

Frequently Asked Questions About Terrence Moses

Is Terrence Moses a registered voter?
Yes, voter registration records show Terrence Moses is registered. We found 11 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Terrence Moses own property?
County assessor records show 3 properties associated with Terrence 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 Terrence Moses?
Records show 4 vehicle registrations associated with Terrence Moses, including a 2013 BMW 6-Series. Registered makes include Bmw, Hyundai, Ford, Chevrolet. 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 Terrence Moses?
We found 5 business affiliations for Terrence Moses, including Clover Construction. Other companies include Svela Enterprises. Business records are compiled from state registries, SEC filings, and professional databases.
Has Terrence Moses made political donations?
FEC disclosure records show 4 reported political contributions from Terrence Moses, totaling $230. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Terrence Moses?
Our database contains 135 total records for Terrence Moses spanning 15 states. This includes 30 distinct contact records, 18 with phone numbers, 4 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 Terrence Moses?
The 135 records displayed for Terrence 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 Terrence 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.