Toby Moses from Baxter, KY

Age 24 b. Oct 2001
๐Ÿ“ 1175 Little Shepherd Trl
๐Ÿ“ž (606) 671-7475

Toby Moses

๐Ÿ“ 253 Mountain View Rd, Williamsburg Ky
๐Ÿ“ž (606) 549-9815, (606) 549-9815
โœ‰๏ธ MADHANBUG@GMAIL.COM

Toby Moses from Brooklyn, NY

0
๐Ÿ“ 1720 48th St, Brooklyn, NY 11204
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Moses B Lenzky

Toby Moses from Hilo, HI

Male
๐Ÿ“ 594a Haihai St
๐Ÿ“ž (808) 960-9935 (SPRINT)

Toby Moses from Melbourne, FL

Age 58 b. 1968 Male
๐Ÿ“ Po Box 1061
๐Ÿ’ผ 2303
๐Ÿ“ž (727) 809-1391 (Cell)

Toby Moses from Highland Park, IL

Lake Co.
๐Ÿ“ 145 Blackhawk Rd
๐Ÿ“ž (847) 432-2467

Toby Moses from Palm Harbor, FL

Pinellas Co.
๐Ÿ“ 185 Colonial Bl

Toby Moses from Hope, AR

Hempstead Co.
๐Ÿ“ 475 County Rd 52

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Toby Moses across 6 states. The most recent address on file is in Baxter, Kentucky. Of these records, 6 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moses Toby A

Pasco County
PIN: 1626200620000005640
· 5337 Palafox Dr, New Port Richey 34652
Value: $42,072

Toby Moses

Lake County
· 145 Blackhawk Rd, Moraine Il 60035
Built: 1959.0
Assessed: $142,197 ยท Sale: $0

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Toby Moses in Moraine. Values shown are from county assessor records and may differ from current market prices.

Toby A Moses

Unaffiliated
751 Salem St, Teaneck, 07666
DOB: 3/21/1979
County: Bergen

Toby Neil Moses

3903 Genoa Road, Texarkana, AR, 71854

Toby Arlis Moses

5041 Park Lake Dr, Melbourne, , 32901

Toby A Moses

Republican
102-30 67 Avenue, 11375
DOB: 19790321 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Toby Moses in Arkansas, . Records show affiliations with U, REP, 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 Hyundai Veloster
ยท Registered to: Toby Moses
ยท VIN: KMHTC6AD2DU093624
·
152 Sundean Dr, Melbourne, FL, 32901
·
(727) 331-5987
1994 NISSAN SENTRA 4DR SEDAN
ยท Registered to: Toby Moses
ยท VIN: 1N4EB31F6RC877355
·
PO Box 164, Emlyn, KY, 40730
ยท Registered to: Toby Moses
·
751 Salem St, Teaneck, NJ, 07666

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Toby Moses. Registered makes include Hyundai, Nissan, N. 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.

Toby Moses

Lineman
Idaho Power Company

Commonwealth Travel Agency; Inc.

Toby MosesWriter
(808) 989-8613tmoses465@shadowmovers.com
224 Chong St, Hilo, HI96720

Chat Patti

Toby MosesSales Customer
(808) 989-8613tmoses465@yahoo.com
224 Chong St, Hilo, HI96720
chat-patti.com

Toby Moses

United States

Super Smile

Toby Moses
(808) 989-8613tmoses465@yahoo.com
224 Chong St, Hilo, hi96720

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Toby Moses. Companies include Commonwealth Travel Agency; Inc., Super Smile. Roles listed include Writer and Sales Customer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Toby Moses

Toby Moses

Triple S Development Incorporated

Addr: KY
KY
Director: Toby Moses

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

Toby A Moses

Group Tour
Oct 10, 2015, 06:00 PM
ยท WH

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

Toby Moses

Hope High School - Hope, AR, AR
1994

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Toby Moses has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

MP

Toby Moses

Age 90 Female
·
145 Blackhawk Rd, Highland Park, IL 60035 (Lake County)
42.1549, -87.7757
· (847) 767-1417
Marital: Married TZ: Central
Occ: Professional Edu: Some College
Homeowner Single Family Built 1959
MP

Toby Moses

Age 78 Male
·
PO Box 164, Emlyn, KY 40730 (Whitley County)
36.7028, -84.1454
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Toby A Moses

Age 38 Female
·
751 Salem St, Teaneck, NJ 07666 (Bergen County)
40.8820, -74.0067
· (201) 530-5606
TZ: Eastern
Homeowner Single Family Built 1936 Purchased 2009

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

Susan Grant

Self-Employed Individuals

$2,722 Paid in Full
Address:
PO Box 164
Sheridan, WY82801
Approved

Apr 28, 2020

Forgiven

$2,756

Jobs Reported

1

Loan #

1161987306

Loan Size

Small

Witkop Construction

Sole Proprietorship

$45,698 Paid in Full
Address:
PO Box 164
Marion, SD57043
Approved

Apr 28, 2020

Forgiven

$46,005

Jobs Reported

1

Loan #

7884637209

Loan Size

Small

John W Peterkin Trucking, INC

Sole Proprietorship

$46,600 Paid in Full
Address:
PO Box 164
Molalla, OR97038
Approved

Apr 14, 2020

Forgiven

$47,000

Jobs Reported

6

Loan #

7762047102

Loan Size

Small

Ashby Finishing, INC.

Corporation

$26,250 Paid in Full
Address:
PO Box 164
Bridgman, MI49106
Approved

Apr 14, 2020

Forgiven

$26,528

Jobs Reported

6

Loan #

6474437102

Loan Size

Small

Ijc Corporation

Corporation

$31,600 Paid in Full
Address:
PO Box 164
Windham, NH03087
Approved

Apr 16, 2020

Forgiven

$31,934

Jobs Reported

2

Loan #

2731917206

Loan Size

Small

The Cider Press At The Barn, LLC

Limited Liability Company(LLC

$94,000 Paid in Full
Address:
PO Box 164
Wolfeboro, NH03894-0164
Approved

Apr 28, 2020

Forgiven

$95,100

Jobs Reported

12

Loan #

8497917204

Loan Size

Small

R & R Plumbing

Sole Proprietorship

$6,203 Paid in Full
Address:
PO Box 164
Rockland, ME04841
Approved

Jun 30, 2020

Forgiven

$6,232

Jobs Reported

1

Loan #

6521828003

Loan Size

Small

Hall-Dale After School Program

Non-Profit Organization

$20,896 Paid in Full
Address:
PO Box 164
Hallowell, ME04347
Approved

Apr 28, 2020

Forgiven

$21,044

Jobs Reported

9

Loan #

8606497209

Loan Size

Small

Lowery Fiberglassing LLC

Limited Liability Company(LLC

$24,500 Paid in Full
Address:
PO Box 164
Fairfield, IL62837-0164
Approved

Apr 12, 2020

Forgiven

$24,811

Jobs Reported

3

Loan #

3938027103

Loan Size

Small

Tollefson'S Piers Plus LLC

Limited Liability Company(LLC

$17,900 Paid in Full
Address:
PO Box 164
Montello, WI53949-0164
Approved

Apr 7, 2020

Forgiven

$18,050

Jobs Reported

7

Loan #

6878847005

Loan Size

Small

Second Congregational Church

Non-Profit Organization

$6,865 Paid in Full
Address:
PO Box 164
Norway, ME04268
Approved

May 4, 2020

Forgiven

$6,933

Jobs Reported

6

Loan #

1440067402

Loan Size

Small

Reliable Pool Spa Services

Sole Proprietorship

$20,800 Paid in Full
Address:
PO Box 164
Corolla, NC27927
Approved

Apr 27, 2020

Forgiven

$20,998

Jobs Reported

1

Loan #

6111397202

Loan Size

Small

Prellco. INC

Corporation

$14,984 Paid in Full
Address:
PO Box 164
Hawley, PA18428-0164
Approved

Apr 30, 2020

Forgiven

$15,067

Jobs Reported

1

Loan #

5196247305

Loan Size

Small

Jason Kreidermacher

Self-Employed Individuals

$4,300 Paid in Full
Address:
PO Box 164
Altura, MN55910-0164
Approved

Apr 27, 2020

Forgiven

$4,327

Jobs Reported

1

Loan #

3867627206

Loan Size

Small

Lankenau Construction INC

Corporation

$57,100 Paid in Full
Address:
PO Box 164
Onida, SD57564
Approved

Apr 7, 2020

Forgiven

$57,418

Jobs Reported

8

Loan #

7192807004

Loan Size

Small

Pest Proof Exterminating

Sole Proprietorship

$38,000 Paid in Full
Address:
PO Box 164
Dublin, TX76446-0164
Approved

Apr 13, 2020

Forgiven

$32,180

Jobs Reported

6

Loan #

5370957106

Loan Size

Small

Lyndon Eby

Sole Proprietorship

$23,322 Paid in Full
Address:
145 Blackhawk Rd
Clearville, PA15535-4633
Approved

Mar 5, 2021

Forgiven

$23,566

Jobs Reported

2

Loan #

7332438500

Loan Size

Small

Atria Health Medical P.c.

Subchapter S Corporation

$37,500 Paid in Full
Address:
10848 70th Rd Apt 5H
Forest Hills, NY11375-3904
Approved

Feb 23, 2021

Forgiven

$37,721

Jobs Reported

2

Loan #

3406128507

Loan Size

Small

Assembly Of God

Non-Profit Organization

$5,625 Paid in Full
Address:
PO Box 164
Glidden, WI54527-0164
Approved

Apr 7, 2020

Forgiven

$5,657

Jobs Reported

2

Loan #

7086417001

Loan Size

Small

Ridgeview Overhead Doors, INC.

Subchapter S Corporation

$4,363 Paid in Full
Address:
PO Box 164
Salkum, WA98582
Approved

Apr 13, 2020

Forgiven

$4,399

Jobs Reported

1

Loan #

4192267102

Loan Size

Small

Stoddard County Childrens Home INC.

Corporation

$27,700 Paid in Full
Address:
PO Box 164
Dexter, MO63841
Approved

Apr 3, 2020

Forgiven

$27,873

Jobs Reported

11

Loan #

4569307004

Loan Size

Small

Drj Carpentry INC

Sole Proprietorship

$1,090 Paid in Full
Address:
PO Box 164
Weirsdale, FL32195
Approved

Jun 30, 2020

Forgiven

$1,099

Jobs Reported

1

Loan #

7073368007

Loan Size

Small

B And C Family Farms

Partnership

$28,800 Paid in Full
Address:
PO Box 164
Chestnut, IL62518-0164
Approved

Apr 29, 2020

Forgiven

$29,118

Jobs Reported

4

Loan #

2224967303

Loan Size

Small

Polaris Equipment Co., INC.

Subchapter S Corporation

$32,600 Paid in Full
Address:
PO Box 164
Mountain Lakes, NJ07046
Approved

Jun 22, 2020

Forgiven

$32,727

Jobs Reported

3

Loan #

1479238006

Loan Size

Small

Loris Pub LLC

Limited Liability Company(LLC

$48,038 Paid in Full
Address:
PO Box 164
Madison, WV25130
Approved

Jun 5, 2020

Forgiven

$48,432

Jobs Reported

10

Loan #

8236827802

Loan Size

Small

Ivy Navigation Consulting INC

Subchapter S Corporation

$20,832 Paid in Full
Address:
10848 70th Rd Apt 8F
Forest Hills, NY11375-3907
Approved

Mar 25, 2021

Forgiven

$21,074

Jobs Reported

2

Loan #

8948718602

Loan Size

Small

Gregory Golf & Recreation Assn

Corporation

$14,700 Paid in Full
Address:
PO Box 164
Gregory, SD57533
Approved

Apr 7, 2020

Forgiven

$14,787

Jobs Reported

6

Loan #

7624537000

Loan Size

Small

Dental Technician

Sole Proprietorship

$700 Paid in Full
Address:
PO Box 164
Brazil, IN47834-0164
Approved

Apr 29, 2020

Forgiven

$706

Jobs Reported

1

Loan #

2972987304

Loan Size

Small

Brent Eby

Sole Proprietorship

$15,120 Paid in Full
Address:
145 Blackhawk Rd
Clearville, PA15535-4633
Approved

Mar 4, 2021

Forgiven

$15,243

Jobs Reported

1

Loan #

6584828501

Loan Size

Small

Kurt Johns Farms

Sole Proprietorship

$28,300 Paid in Full
Address:
PO Box 164
Harrisburg, AR72432
Approved

Jul 21, 2020

Forgiven

$28,511

Jobs Reported

3

Loan #

6383828102

Loan Size

Small

Scientific Insect Pest Control LLC

Limited Liability Company(LLC

$252,367 Exemption 4
Address:
PO Box 164
Glyndon, MD21071
Approved

Apr 15, 2020

Jobs Reported

26

Loan #

9145747104

Loan Size

Medium

Kb Mechanical Services LLC

Limited Liability Company(LLC

$35,500 Paid in Full
Address:
PO Box 164
Clever, MO65631
Approved

Apr 15, 2020

Forgiven

$35,777

Jobs Reported

4

Loan #

9764977102

Loan Size

Small

Henry'S Holding, INC. Qsss

Subchapter S Corporation

$122,300 Paid in Full
Address:
PO Box 164
Wrightsville, PA17368-0164
Approved

Apr 7, 2020

Forgiven

$122,996

Jobs Reported

13

Loan #

7045027006

Loan Size

Small

East Kentucky Healthcare

Sole Proprietorship

$45,700 Paid in Full
Address:
PO Box 164
Forest Hills, KY41527
Approved

Apr 29, 2020

Forgiven

$46,216

Jobs Reported

4

Loan #

3420167301

Loan Size

Small

Cj'S Pub LLC

Limited Liability Company(LLC

$27,411 Paid in Full
Address:
PO Box 164
Madison, WV25130
Approved

Jun 5, 2020

Forgiven

$27,636

Jobs Reported

5

Loan #

8241887803

Loan Size

Small

Captain Cole INC.

Corporation

$8,300 Paid in Full
Address:
PO Box 164
Birch Harbor, ME04613
Approved

May 11, 2020

Forgiven

$8,355

Jobs Reported

1

Loan #

4751817403

Loan Size

Small

Johnson Pharmacy, INC.

Subchapter S Corporation

$43,758 Paid in Full
Address:
PO Box 164
Quitman, AR72131
Approved

Apr 11, 2020

Forgiven

$44,032

Jobs Reported

5

Loan #

2925277104

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 37 PPP loan records are linked to businesses associated with Toby 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 Toby Moses on the map

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4
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Toby Moses in FL: Background Summary

Location
5041 Park Lake Dr, APT 1 Melbourne, FL 32901-8405
Other Locations
Baxter, KY ยท Hilo, HI ยท Melbourne, FL and 3 more
Profiles Found
9 people with this name
Phone Numbers
(727) 331-5987 and 7 others on file
Email
tobymoses@hotmail.com and 3 others on file
Possible Relatives
Arlis C Moses, Dixie Lee Scheidt, Agnes C Scheidt, C Moses, Charles R Scheidt and 42 more
Career
Writer, Sales Customer at Commonwealth Travel Agency; Inc., Super Smile
Voter Registration
Registered No Party Preference
Properties
1property owned
Vehicles
3 linked โ€” 2013 Hyundai Veloster, 1994 Nissan Sentra and 1 more
PPP Loans
$1282K for Susan Grant, Witkop Construction
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 Toby Moses. Because public records are indexed by name rather than by a unique identifier, the 73 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.

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 Toby Moses

Search Complexity: High

73 public records across 7states, belonging to approximately 9 different individuals. With 9 distinct profiles across 7 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 7 states. Highest concentration: Hawaii (8%), followed by Illinois and Florida. Spans the South and West regions.

HI6recordsIL4recordsFL4recordsKY3recordsAR3recordsNY1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (54%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (10) and Business & Corporate Filings (9).

37
PPP Loan Records
10
Contact & Address Records
9
Business & Corporate Filings
4
Voter Registration Records
3
Vehicle Registration Records
3
Corporate Records

Age Distribution

Age range: approximately 33 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (50%).

Middle-Age (40-64)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Toby Moses

Is Toby Moses a registered voter?
Yes, voter registration records show Toby Moses is registered with U affiliation. We found 4 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Toby Moses own property?
County assessor records show 2 properties associated with Toby 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 Toby Moses?
Records show 3 vehicle registrations associated with Toby Moses, including a 2013 Hyundai Veloster. Registered makes include Hyundai, Nissan, N. 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 Toby Moses?
We found 9 business affiliations for Toby Moses. Other companies include Super Smile. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Toby Moses?
Our database contains 73 total records for Toby Moses spanning 7 states. This includes 9 distinct contact records, 6 with phone numbers, 2 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 Toby Moses?
The 73 records displayed for Toby 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 Toby 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.