Timia Moore

Age 27 b. 1998-12-15
๐Ÿ“ 7447 Cambridge St Apt 92, Houston Tx
๐Ÿ“ž (979) 730-1698
โœ‰๏ธ MOFAMEENT2010@GMAIL.COM, mofameent2010@gmail.com

Timia Moore from Washington, DC

Age 61 b. 1965 District Of Columbia Co.
๐Ÿ“ 440 L St Nw Unit 113
๐Ÿ“ž (202) 758-3858

Timia Moore from Brooklyn, NY

Age 37 b. Sep 1988 Kings Co.
๐Ÿ“ 620 E 29th St
๐Ÿ“ž (718) 734-0038

Timia Moore from Bakersfield, CA

Age 36
๐Ÿ“ 4125 Vaughn Way, Bakersfield, CA 93313

Timia Moore from Washington, DC

Age 46 b. Sep 1979 District Of Columbia Co.
๐Ÿ“ 448 S New S 57540

Timia Moore from Miami, FL

Age 73 b. Jan 1953 Miami Dade Co.
๐Ÿ“ 18701 Ne 3 Rd Ct 103

Timia Moore from Miami, FL

Age 55 b. Jun 1970 Miami Dade Co.
๐Ÿ“ 10700 Nw 12 Th Ct

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Timia Moore across 4 states. The most recent address on file is in Washington, District of Columbia. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 36. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Timia Moore

Albany, 31705
DOB: 1/1/1996 Gender: Female
Congress: 002

Timia I Moore

DEMOCRATIC Reg: 10/10/2016

Timia I Moore

County: St. Louis City

Timia M Moore

BLK
620 East 29 Street, 0, 11210
DOB: 19880914 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Timia Moore. Records show affiliations with DEMOCRATIC, 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.

Wells Fargo & Co

Compliance Manager Tax Risk Management Specialized Lending And Investment
+18662493302timia.moore@wellsfargo.com
San Francisco,

Timia Moore

Clicklist
Kroger

Timia Moore

Compliance Consultant ยท Washington D.C. Metro Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Timia Moore. Roles listed include Compliance Manager Tax Risk Management Specialized Lending And Investment and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

๐Ÿ›๏ธ

Timia Moore

Evidence And Property Control Specialist
Department: Department Of Health And Mental Hygiene
๐Ÿ’ต Pay: $57,790.00
๐Ÿ›๏ธ

Timia Moore

2020
Traffic Enforcement Agent
Department: Police Department
๐Ÿ’ต Pay: $42,947.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Timia Moore appears in 2 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.

$250 Sep 11, 2021
Unknown Committee
Moore, Timia Risk Manager @ Wells Fargo Washington, DC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Timia Moore. Total disclosed contributions amount to $250. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Timia M Moore

Age 28 Female
·
620 E 29th St, Brooklyn, NY 11210 (Kings County)
40.6357, -73.9490
· (718) 434-0038
Marital: Married TZ: Eastern
Homeowner Multi-Family
MP

Timia L Moore

Female
·
440 L St NW, Washington, DC 20001 (District of Columbia County)
38.9037, -77.0176
· (202) 758-3858
TZ: Eastern
Homeowner Multi-Family Built 2007 Purchased 2013
MP

Timia Moore

Age 23
·
13467 SW 263rd St, Homestead, FL 33032 (Miami-Dade County)
25.5232, -80.4096
· (786) 426-0905
Marital: Single TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Timia Moore. 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 Timia Moore. These loans were issued to businesses, not individuals.

Freebrett INC

Corporation

$10,000 Paid in Full
Address:
440 L St NW
Washington, DC20001
Approved

May 1, 2020

Jobs Reported

1

Loan #

7613497703

Loan Size

Small

Shafiq Hirani

Sole Proprietorship

$12,200 Paid in Full
Address:
440 L ST NW Unit 112
Washington, DC20001-2568
Approved

Apr 28, 2020

Forgiven

$12,360

Jobs Reported

1

Loan #

7926757209

Loan Size

Small

Grape Intentions

Corporation

$9,248 Paid in Full
Address:
440 L St NW Unit 506
Washington, DC20001
Approved

May 12, 2020

Forgiven

$9,355

Jobs Reported

2

Loan #

5690147403

Loan Size

Small

Wellington Leonardo Tatis Gonzalez

Independent Contractors

$17,077 Paid in Full
Address:
620 E 29th St
Brooklyn, NY11210-2432
Approved

Mar 20, 2021

Forgiven

$17,143

Jobs Reported

1

Loan #

5015638607

Loan Size

Small

Edward Peterson

Sole Proprietorship

$14,582 Paid in Full
Address:
620 E 29th St Apt 4C
Brooklyn, NY11210-2415
Approved

May 20, 2021

Forgiven

$14,664

Jobs Reported

1

Loan #

4075079010

Loan Size

Small

Elliot Dorin

Sole Proprietorship

$20,832 Paid in Full
Address:
440 L St NW Unit 1108
Washington, DC20001-2587
Approved

Mar 20, 2021

Forgiven

$20,923

Jobs Reported

1

Loan #

4938358610

Loan Size

Small

Prescription Chicken LLC

Limited Liability Company(LLC

$58,100 Paid in Full
Address:
440 L St NW
Washington, DC20001-2545
Approved

Apr 8, 2020

Forgiven

$58,696

Jobs Reported

13

Loan #

8643117003

Loan Size

Small

Makentoch Pierre

Sole Proprietorship

$20,833 Paid in Full
Address:
620 E 29th St
Brooklyn, NY11210-2400
Approved

Apr 27, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

2670888909

Loan Size

Small

Wellington Leonardo Tatis Gonzalez

Independent Contractors

$17,077 Paid in Full
Address:
620 E 29th St
Brooklyn, NY11210-2432
Approved

Apr 27, 2021

Forgiven

$17,129

Jobs Reported

1

Loan #

3043148905

Loan Size

Small

The Crane Group

Sole Proprietorship

$20,833 Exemption 4
Address:
620 E 29th St 1523 Flatbush Ave Brooklyn Ny 11210
Brooklyn, NY11210-2432
Approved

Mar 13, 2021

Jobs Reported

1

Loan #

2254358610

Loan Size

Small

Rope Line Media

Limited Liability Company(LLC

$38,560 Paid in Full
Address:
440 L St NW Suite 713
Washington, DC20001-2545
Approved

Jul 8, 2020

Forgiven

$37,529

Jobs Reported

5

Loan #

9687678010

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Timia Moore. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Timia Moore on the map

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Timia Moore in Houston, TX: Background Summary

Location
7447 Cambridge St Apt 92, Houston Tx, Houston, TX
Other Locations
Washington, DC ยท Brooklyn, NY ยท Bakersfield, CA and 1 more
Profiles Found
7 people with this name
Phone Numbers
(979) 730-1698 and 2 others on file
Email
mofameent2010@gmail.com
Career
Compliance Manager Tax Risk Management Specialized Lending And Investment
Voter Registration
Registered Democrat
Contributions
$250 total
PPP Loans
$239K for Freebrett INC, Shafiq Hirani

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 Timia Moore. Because public records are indexed by name rather than by a unique identifier, the 36 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

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.

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 Timia Moore

Search Complexity: Moderate

36 public records across 5states, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 5 states. Highest concentration: District of Columbia (14%), followed by Florida and New York. Spans the South and Northeast regions.

DC5recordsFL3recordsNY2recordsTX1recordCA1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (35%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Business & Corporate Filings (6).

11
PPP Loan Records
9
Contact & Address Records
6
Business & Corporate Filings
4
Voter Registration Records
1
Political Contribution Records

Age Distribution

Age range: approximately 45 years, suggesting multiple generations. Largest group: Senior (65+) (14%).

Senior (65+)1personMiddle-Age (40-64)3peopleYounger Adult (25-39)3people

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

Frequently Asked Questions About Timia Moore

Is Timia Moore a registered voter?
Yes, voter registration records show Timia Moore is registered. We found 4 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Timia Moore?
We found 6 business affiliations for Timia Moore (Compliance Manager Tax Risk Management Specialized Lending And Investment). Business records are compiled from state registries, SEC filings, and professional databases.
Has Timia Moore made political donations?
FEC disclosure records show 1 reported political contribution from Timia Moore, totaling $250. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Timia Moore?
Our database contains 36 total records for Timia Moore spanning 5 states. This includes 7 distinct contact records, 3 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 Timia Moore?
The 36 records displayed for Timia Moore 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 Timia Moore 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.