Tracey Moses from Bunkie, LA

Age 47
๐Ÿ“ 990 Riche Rd, Bunkie, LA 71322
๐Ÿ“ž (318) 876-3968, (318) 346-6720, (617) 828-3177, (407) 876-2166, (318) 876-3968
โœ‰๏ธ tracey.moses@centurytel.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Cassandra Addor Juneau,Casandra D Juneau,Brent Paul Moses,Davey Carl Juneau,Janice Juneau

Tracey Moses

Age 50 b. 1975-12-14
๐Ÿ“ 8210 Ridge Cliff Dr Apt G, Charlotte Nc
๐Ÿ“ž (704) 773-8471, (111) 111-0002
โœ‰๏ธ MOSESTRACEY@YMAIL.COM, mosestracey@ymail.com

Tracey Moses

๐Ÿ“ 7286 Sandpiper Way, Riverdale Ga
๐Ÿ“ž (678) 847-1907, (470) 776-6300
โœ‰๏ธ TRAMOS239@YAHOO.COM

Tracey Moses

๐Ÿ“ 3050 E Southern Ave, Indianapolis In 46203
๐Ÿ“ž (317) 782-9020, (317) 989-4959
โœ‰๏ธ QUALITYCARCARE12@ATT.NET

Tracey Moses

๐Ÿ“ 4710 Madison Ave, Indianapolis In
๐Ÿ“ž (317) 782-9020, (317) 989-4959
โœ‰๏ธ QUALITYCARCARE12@ATT.NET

Tracey Moses

Age 54 b. 1971-05-04
๐Ÿ“ 6509 Twin Circle Ln Unit 5, Simi Valley Ca
๐Ÿ“ž (818) 384-9631, (818) 384-9631
โœ‰๏ธ STARRLYTE@ATT.NET

Tracey Moses from Hermosa Beach, CA

Age 61 b. 1965 Female
๐Ÿ“ 2016 Hillcrest Dr
๐Ÿ“ž (415) 218-4514 (Cell), (415) 441-7268, (310) 318-0482

Tracey Moses from Atlanta, GA

Age 49 b. Aug 1976 Fulton Co.
๐Ÿ“ 445 Cleveland Ave Se
๐Ÿ“ž (716) 731-5587

Tracey Jun Moses

๐Ÿ“ 990 Riche Rd, Bunkie La
๐Ÿ“ž (318) 876-2166, (318) 489-5869
โœ‰๏ธ NIRVANAGIRL91122000@YAHOO.COM

Tracey Moses

๐Ÿ“ 1532 Montana Ave Ne, Washington Dc
๐Ÿ“ž (202) 441-5631, (202) 441-6757
โœ‰๏ธ TMOSESWILLIE2000@YAHOO.COM

Tracey Moses from Bishopville, SC

Age 60 b. Jun 1965 Lee Co.
๐Ÿ“ 614 W Cedar Ln
๐Ÿ“ž (803) 484-9177

Tracey Moses from Great Neck, NY

Age 53 b. Jan 1973 Nassau Co.
๐Ÿ“ 117 Steamboat Rd
๐Ÿ“ž (516) 482-2863

Tracey Moses from Jacksonville, FL

Age 59 b. Mar 1967 Duval Co.
๐Ÿ“ 6188 Mercer Cir W
๐Ÿ“ž (904) 732-7256

Tracey Moses

๐Ÿ“ 470 N Grand Ave, Fowlerville Mi
๐Ÿ“ž (810) 588-7542
โœ‰๏ธ TRACEYMOSES@AOL.COM

Tracey Moses

๐Ÿ“ 470 Grand, Fowlerville Mi 48836
๐Ÿ“ž (810) 588-7542
โœ‰๏ธ TRACEYMOSES@AOL.COM

Tracey Moses

๐Ÿ“ 6509 Twin Circle Ln, Simi Valley Ca
๐Ÿ“ž (805) 428-8511, (805) 428-8511
โœ‰๏ธ MIKEMOSES@GMMANAGEMENT.COM

Tracey Moses from Franklin, TN

0
๐Ÿ“ 650 Edgewood Blvd, Franklin, TN 37064
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Tracy Lee Moses

Tracey Moses from Avon Park, FL

Age 61 b. Oct 1964 Highlands Co.
๐Ÿ“ 1202 S Verona Ave

Tracey Moses from Orlando, FL

Age 58 b. Jul 1967 Orange Co.
๐Ÿ“ 4586 Middlebrook Rd H

Tracey Moses from Winston Salem, NC

Age 63 b. Jan 1963 Forsyth Co.
๐Ÿ“ 111 Greenhaven Rd

Tracey Moses from Edgewood, MD

Age 59 b. Sep 1966
๐Ÿ“ 2036 Rockwell St
๐Ÿ‘ค aka Tracey Cobb Moses, Tracey Rochell Cobb, Tracey Rocelle Cobb-Moses

Tracey Moses from Cincinnati, OH

Age 63 b. Nov 1962 Hamilton Co.
๐Ÿ“ 681 Greenwood Ave 2

Tracey Moses from San Francisco, CA

Age 60 b. Jul 1965 San Francisco Co.
๐Ÿ“ 401 Avila St 101

Tracey Moses from Aliquippa, PA

Age 59 b. Jan 1967
๐Ÿ“ 1210 Buchanan Ave
๐Ÿ‘ค aka Tracey Anderson Rosa, Tracey Jo Anderson, Tracey Jo Rosa

Tracey Moses from San Francisco, CA

๐Ÿ“ 401 Avila St
๐Ÿ“ž (415) 218-4514 (AT&T MOBILITY)

Tracey Moses from Williamstown, NJ

๐Ÿ“ 7 72 Malaga

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 29 contact records for Tracey Moses across 13 states. The most recent address on file is in Hermosa Beach, California. Of these records, 20 include phone numbers and 12 include email addresses. The listed age is 47. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Tracey Moses

Riverdale, 30274
DOB: 1/1/1976 Gender: Female
Congress: 013

Tracey Anderson Moses

Republican Reg: 09/27/1994
1210 Buchanan Ave, Aliquippa, PA, 15001
DOB: 01/17/1967 Gender: Female

Tracey Moses

Democrat Reg: 02/27/2005
1227 Marie Lowe Dr 13, Bristol, PA, 19007
DOB: 09/21/1968 Gender: Female

Tracey L Moses

NO PARTY Reg: 3/3/1992

Tracey Dawn Moses

6115 Suwanee Rd, Jacksonville, , 322172438

Tracey Bojuana Moses

Reg: 20050819
7286 Sandpiper Way, Riverdale, 30274
Gender: Female

tracey RIGSBY moses

Republican Reg: 01/16/2008
3149 Greene Cross Dr, Winston Salem, NC, 27107
DOB: 1963 Gender: Female
County: Forsyth

Tracey U Moses

Democrat
18 Broadlawn Ave, 10, 11024
DOB: 19730124 Gender: Male

Tracey M Moses

BLK
112 Gregory Ln, 0, 12828
DOB: 19800718 Gender: Female

Tracey Moses

1227 Marie Lowe Dr 13
DOB: 09/21/1968 Gender: Female

Tracey L Moses

847 Mendon Rd, Woonsocket, 02895

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 11 voter registration records were found for Tracey Moses in Pennsylvania, , North Carolina. Records show affiliations with R, D, NO PARTY, REP, DEM, BLK, which may reflect different individuals or changes over time. 3 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2006 DODGE STRATUS
ยท Registered to: Tracey Moses
ยท VIN: 1B3EL46X86N170175
·
6188 Mercer Cir W, Jacksonville, FL, 32217
·
(904) 732-1897
2002 BUICK RENDEZVOUS WAGON
ยท Registered to: Tracey Moses
ยท VIN: 3G5DB03E32S569222
·
1835 224th St, Sauk Village, IL, 60411
2006
ยท Registered to: Tracey Moses
·
117 Steamboat Rd Unit 2, Great Neck, NY, 11024

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Tracey Moses. Registered makes include Dodge, Buick. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Colbert/Ball Tax Service

Ceo
+18882888675tmoses@colbertballtax.com
Jacksonville,

Century Tell Human Resources

Tracey MosesManager
(318) 449-6410tmoses@centurytel.com
6501 Coliseum Blvd, Alexandria, LA71303

Fashions2die4

TRACEY Moses
(856) 566-2649fashions2die4@aol.com
Magnolia, 8049NJ

Steppin Out - Your Footwear Headquaters

Tracey Moses
(856) 346-6874jenkmos@aol.com
Magnolia, 8049NJ

Tracey Moses

Chief Executive Officer
Colbert/Ball Tax Service
Florida

New Country Cortez Inc

Tracey MosesMetal and Plastic
(202) 903-8836tmoseswillie2000newcountryautocenter.com
1532 Montana Ave Ne, Washington, DC20018

Wings Of Refuge

Tracey MosesVisual Merchandiser
tmoseswillie2000@yahoo.com
1532 Montana Ave Ne, Washington, DC20018
wingsofrefuge.org

Steppin Out Your Footwear He

Tracey MosesOwner
(856) 346-6874
Magnolia, NJ

TRacey Moses

United States

Wings Of Refuge

Tracey MosesVisual Merchandiser
tmoseswillie2000@yahoo.com
1532 Montana Ave Ne, Washington, DC20018

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 54 business affiliations were found for Tracey Moses. Companies include Century Tell Human Resources, Fashions2die4, Steppin Out - Your Footwear Headquaters and 3 more. Roles listed include Ceo and Chief Marketing Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Tm Black Car LLC

ID: 5457613
Addr: 18 Broadlawn Ave, Great Neck, NEW YORK, 11024
Filed: Dec 12, 2018 NEW YORK Queens County
Registered Agent: Tracey Moses

Source: Public Records Tracey Moses appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Tracey Moses

For Hire Vehicle
Exp: Apr 26, 2026

Tracey Moses

For Hire Vehicle
Exp: Jun 19, 2026

Tracey Moses

License # 5673296
Exp: Mar 15, 2026

Tracey Moses

License # 5673296
Exp: Mar 15, 2026

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Tracey Moses holds 4 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.

Tracey L Moses

Apr 14, 2016, 10:00 AM
ยท Meeting with: White House Staff
ยท NEOB

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

Tracey Moses

Upland High School - Upland, CA, CA
1979

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

$60 Feb 23, 2011
2012
Livingston Co Rep Comm
Moses, Tracey Brighton, MI
$10 Jun 9, 2012
2012
Marran, Lori
Moses, Tracey Brighton, MI
$2,000 Mar 27, 2009
2010 REP
Tedisco, James
Moses, Tracey Altoona, PA
$60 Feb 23, 2011
Livingston Co Rep Comm
Contributor Brighton, MI
$2,000 Mar 27, 2009
Unknown Committee
Moses, Tracey Altoona, PA
$200 20201205
Annie's List
Contributor Self Employed Hermosa Beach, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Tracey Moses. Total disclosed contributions amount to $4,330. Recipients include Livingston Co Rep Comm, Annie's List. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tracey A Moses

Age 55
·
2415 Milton Ave S, Lehigh Acres, FL 33973 (Lee County)
26.5981, -81.7342
Marital: Single TZ: Eastern
Edu: High School
Single Family
MP

Tracey R Moses

Age 52 Female
·
3149 Greene Cross Dr, Winston Salem, NC 27107 (Forsyth County)
36.0476, -80.1829
· (336) 577-0543
Marital: Married TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family Built 1986 Purchased 1987
MP

Tracey Moses

Age 44
·
117 Steamboat Rd, Great Neck, NY 11024 (Nassau County)
40.8080, -73.7466
Marital: Single TZ: Eastern
Multi-Family
MP

Tracey A Moses

Age 50
·
1210 Buchanan Ave, Aliquippa, PA 15001 (Beaver County)
40.5760, -80.2431
· (724) 375-1551
Marital: Married TZ: Eastern
Homeowner Single Family Built 1979 Purchased 1999
MP

Tracey L Moses

Age 53 Female
·
1532 Montana Ave NE, Washington, DC 20018 (District of Columbia County)
38.9224, -76.9828
· (202) 716-4054
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1952
MP

Tracey L Moses

Age 59 Female
·
847 Mendon Rd, Woonsocket, RI 02895 (Providence County)
42.0074, -71.4771
· (814) 937-1173
TZ: Eastern
Homeowner Single Family Built 1920 Purchased 2010
MP

Tracey Moses

·
448 W Perry Dr, Avon Park, FL 33825 (Highlands County)
27.5786, -81.5049
· (863) 453-3948
TZ: Eastern
Single Family
MP

Tracey D Moses

Age 50 Female
·
6115 Suwanee Rd, Jacksonville, FL 32217 (Duval County)
30.2593, -81.6332
· (904) 732-1897
Marital: Married TZ: Eastern
Edu: High School
Single Family
MP

Tracey L Moses

Age 48
·
14768 Liberal St, Detroit, MI 48205 (Wayne County)
42.4400, -82.9711
Marital: Single TZ: Eastern
Single Family
MP

Tracey D Moses

Age 46 Female
·
6509 Twin Circle Ln, Simi Valley, CA 93063 (Ventura County)
34.2666, -118.6630
· (805) 428-8511
Marital: Married TZ: Pacific
Homeowner Multi-Family
MP

Tracey N Moses

Age 41
·
8210 Ridge Cliff Dr, Charlotte, NC 28269 (Mecklenburg County)
35.3290, -80.7854
Marital: Married TZ: Eastern
Occ: Professional Edu: Some College
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 11 demographic profiles associated with Tracey 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 Tracey Moses. These loans were issued to businesses, not individuals.

Emmanuel Kabia

Sole Proprietorship

$3,186 Exemption 4
Address:
1625 Conley Rd Apt 259
Conley, GA30288-1879
Approved

May 7, 2021

Jobs Reported

1

Loan #

7686868900

Loan Size

Small

Cassandra Calhoun

Sole Proprietorship

$19,582 Paid in Full
Address:
1625 Conley Rd Apt 25
Conley, GA30288-1882
Approved

May 12, 2021

Forgiven

$19,660

Jobs Reported

1

Loan #

8761528909

Loan Size

Small

Shandean Price

Sole Proprietorship

$20,832 Exemption 4
Address:
1625 Conley Rd Apt 185
Conley, GA30288-1868
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8450718801

Loan Size

Small

Alicia Cherry

Sole Proprietorship

$1,394 Paid in Full
Address:
1625 Conley Rd Apt 145
Conley, GA30288-1869
Approved

Mar 18, 2021

Forgiven

$1,404

Jobs Reported

1

Loan #

4394618606

Loan Size

Small

Kennethea Wright

Sole Proprietorship

$12,500 Paid in Full
Address:
1625 Conley Rd Apt 280
Conley, GA30288-1890
Approved

Apr 22, 2021

Forgiven

$12,549

Jobs Reported

1

Loan #

7767488808

Loan Size

Small

Patricia Suarez Riera

Self-Employed Individuals

$4,243 Exemption 4
Address:
9801 Old Baymeadows Rd Apt 42
Jacksonville, FL32256
Approved

Jul 17, 2020

Jobs Reported

1

Loan #

4928158104

Loan Size

Small

Antonio Louis

Independent Contractors

$17,432 Paid in Full
Address:
1625 Conley Rd Apt 179
Conley, GA30288-1868
Approved

Apr 4, 2021

Forgiven

$17,487

Jobs Reported

1

Loan #

6695508709

Loan Size

Small

Jamal Jones

Sole Proprietorship

$20,832 Exemption 4
Address:
1625 Conley Rd Apt 22
Conley, GA30288-1882
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9073818805

Loan Size

Small

Jamilare Oladapo

Single Member LLC

$4,875 Paid in Full
Address:
1625 Conley Rd Apt 235
Conley, GA30288-1889
Approved

Jun 22, 2021

Forgiven

$4,890

Jobs Reported

1

Loan #

1085769103

Loan Size

Small

Richard Adekola

Self-Employed Individuals

$20,833 Exemption 4
Address:
1625 Conley Rd Apt 278
Conley, GA30288-1833
Approved

May 3, 2021

Jobs Reported

1

Loan #

6791698905

Loan Size

Small

M Balu Coroma

Independent Contractors

$20,625 Paid in Full
Address:
1625 Conley Rd Apt 170
Conley, GA30288-1887
Approved

Apr 7, 2021

Forgiven

$20,778

Jobs Reported

1

Loan #

8218208709

Loan Size

Small

Daemon Woods

Independent Contractors

$20,833 Exemption 4
Address:
1625 Conley Rd Apt 215
Conley, GA30288-1877
Approved

May 18, 2021

Jobs Reported

1

Loan #

2958009005

Loan Size

Small

Ricory Green

Sole Proprietorship

$12,915 Paid in Full
Address:
1625 Conley Rd Apt 9
Conley, GA30288-1865
Approved

Apr 23, 2021

Forgiven

$13,081

Jobs Reported

1

Loan #

9601618809

Loan Size

Small

Lanardo Lenon Ii

Single Member LLC

$20,833 Paid in Full
Address:
1625 Conley Rd Apt 77
Conley, GA30288-1867
Approved

May 22, 2021

Forgiven

$20,873

Jobs Reported

1

Loan #

5266329010

Loan Size

Small

Kssd LLC

Sole Proprietorship

$20,545 Paid in Full
Address:
1625 Conley Rd Apt 151
Conley, GA30288-1869
Approved

Mar 13, 2021

Forgiven

$20,600

Jobs Reported

1

Loan #

2059528607

Loan Size

Small

Desean Chrome

Sole Proprietorship

$20,833 Exemption 4
Address:
9801 Old Baymeadows Rd
Jacksonville, FL32256-8141
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5413338802

Loan Size

Small

Kristin Jackson

Sole Proprietorship

$20,833 Exemption 4
Address:
1625 Conley Rd Apt 10 Door 54
Conley, GA30288-1865
Approved

May 23, 2021

Jobs Reported

1

Loan #

7170029008

Loan Size

Small

Marquavius Ward

Self-Employed Individuals

$20,020 Paid in Full
Address:
1625 Conley Rd Apt 81
Conley, GA30288-1884
Approved

Apr 26, 2021

Forgiven

$20,079

Jobs Reported

1

Loan #

2233278905

Loan Size

Small

Timothy Jackson

Sole Proprietorship

$19,010 Exemption 4
Address:
1625 Conley Rd Apt 51
Conley, GA30288-1883
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5764888707

Loan Size

Small

Aaron Mintah

Independent Contractors

$20,833 Exemption 4
Address:
1625 Conley Rd Apt 3
Conley, GA30288-1865
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

3470558708

Loan Size

Small

Joshua Bivins

Sole Proprietorship

$20,575 Paid in Full
Address:
1625 Conley Rd Apt 271
Conley, GA30288-1879
Approved

May 13, 2021

Forgiven

$20,721

Jobs Reported

1

Loan #

1169889003

Loan Size

Small

Tracey Moses

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
18 Broadlawn Ave
Great Neck, NY11024-1537
Approved

Mar 28, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

2069858703

Loan Size

Small

Adegboyega Ogunfowokan

Sole Proprietorship

$20,833 Paid in Full
Address:
1625 Conley Rd Apt 91
Conley, GA30288-1884
Approved

Apr 20, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

6815608808

Loan Size

Small

Robert Chrome Jr

Sole Proprietorship

$20,832 Paid in Full
Address:
9801 Old Baymeadows Rd
Jacksonville, FL32256-8141
Approved

Apr 26, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

1833618910

Loan Size

Small

Jade Watkins

Sole Proprietorship

$20,832 Exemption 4
Address:
1625 Conley Rd Apt 6
Conley, GA30288-1865
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7391978705

Loan Size

Small

Nikkya Sterling

Sole Proprietorship

$20,832 Paid in Full
Address:
1625 Conley Rd Apt 57
Conley, GA30288-1883
Approved

Apr 29, 2021

Forgiven

$20,994

Jobs Reported

1

Loan #

4618158904

Loan Size

Small

Serena Fernando-Rogers

Sole Proprietorship

$20,832 Paid in Full
Address:
9801 Old Baymeadows Rd
Jacksonville, FL32256-8141
Approved

Mar 10, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

8814418502

Loan Size

Small

Jamar Mitchum

Independent Contractors

$11,250 Paid in Full
Address:
1625 Conley Rd Apt 111
Conley, GA30288-1885
Approved

Apr 5, 2021

Forgiven

$11,290

Jobs Reported

1

Loan #

6990188701

Loan Size

Small

Tracey Moses

Limited Liability Company(LLC

$11,400 Paid in Full
Address:
18 Broadlawn Ave
Great Neck, NY11024-1537
Approved

May 5, 2021

Forgiven

$11,447

Jobs Reported

1

Loan #

7071188901

Loan Size

Small

Lance Jackson

Independent Contractors

$20,832 Exemption 4
Address:
1625 Conley Rd Apt 136
Conley, GA30288-1886
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

3325048701

Loan Size

Small

K&k Professional LLC

Limited Liability Company(LLC

$17,082 Exemption 4
Address:
1625 Conley Rd Apt 272
Conley, GA30288-1879
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8746848804

Loan Size

Small

C&s Immigration Services

Limited Liability Company(LLC

$10,415 Paid in Full
Address:
1625 Conley Rd Apt 179
Conley, GA30288-1868
Approved

Apr 11, 2021

Forgiven

$10,440

Jobs Reported

1

Loan #

2055368806

Loan Size

Small

Aaron Mintah

Independent Contractors

$20,833 Exemption 4
Address:
1625 Conley Rd Apt 3
Conley, GA30288-1833
Approved

Apr 20, 2021

Jobs Reported

1

Loan #

6605888802

Loan Size

Small

Marquavius Ward

Self-Employed Individuals

$20,020 Paid in Full
Address:
1625 Conley Rd Apt 81
Conley, GA30288-1884
Approved

Apr 5, 2021

Forgiven

$20,088

Jobs Reported

1

Loan #

6986118710

Loan Size

Small

Scongne Bevel

Independent Contractors

$17,752 Paid in Full
Address:
1625 Conley Rd Apt 53
Conley, GA30288-1883
Approved

May 21, 2021

Forgiven

$17,786

Jobs Reported

1

Loan #

5185899004

Loan Size

Small

Allen Brown

Sole Proprietorship

$20,832 Paid in Full
Address:
9801 Old Baymeadows Rd Apt 6
Jacksonville, FL32256-8106
Approved

Apr 22, 2021

Forgiven

$21,080

Jobs Reported

1

Loan #

8470978806

Loan Size

Small

Courtney Crawford

Sole Proprietorship

$9,250 Exemption 4
Address:
1625 Conley Rd Apt 40
Conley, GA30288-1858
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9373048801

Loan Size

Small

Kilan Johnson

Sole Proprietorship

$625 Paid in Full
Address:
1625 Conley Rd Apt 263
Conley, GA30288-1879
Approved

Jan 29, 2021

Forgiven

$630

Jobs Reported

1

Loan #

8197518305

Loan Size

Small

Jermell Bell

Sole Proprietorship

$20,832 Paid in Full
Address:
9801 Old Baymeadows Rd
Jacksonville, FL32256-8141
Approved

Apr 5, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

6991978704

Loan Size

Small

High Regard LLC

Sole Proprietorship

$20,500 Exemption 4
Address:
1625 Conley Rd Apt 43
Conley, GA30288-1858
Approved

Mar 31, 2021

Forgiven

$20,795

Jobs Reported

1

Loan #

3844658709

Loan Size

Small

Jasmine Sewell

Independent Contractors

$20,532 Paid in Full
Address:
1625 Conley Rd Apt 189
Conley, GA30288-1868
Approved

Apr 6, 2021

Forgiven

$20,599

Jobs Reported

1

Loan #

7899838710

Loan Size

Small

Adegboyega Ogunfowokan

Sole Proprietorship

$20,833 Paid in Full
Address:
1625 Conley Rd Apt 91
Conley, GA30288-1884
Approved

May 7, 2021

Forgiven

$20,888

Jobs Reported

1

Loan #

7266378910

Loan Size

Small

Joley Puckett

Sole Proprietorship

$20,833 Exemption 4
Address:
650 Edgewood Blvd
Franklin, TN37064-3457
Approved

May 25, 2021

Jobs Reported

1

Loan #

7399609003

Loan Size

Small

Ramon Robinson

Sole Proprietorship

$20,832 Paid in Full
Address:
1625 Conley Rd Apt 95
Conley, GA30288-1884
Approved

Apr 29, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

4627928901

Loan Size

Small

China Jones

Sole Proprietorship

$20,085 Paid in Full
Address:
1625 Conley Rd Apt 257
Conley, GA30288-1879
Approved

Apr 3, 2021

Forgiven

$20,160

Jobs Reported

1

Loan #

6187118703

Loan Size

Small

Jamal Jones

Sole Proprietorship

$20,832 Exemption 4
Address:
1625 Conley Rd Apt 22
Conley, GA30288-1882
Approved

May 20, 2021

Jobs Reported

1

Loan #

4783989002

Loan Size

Small

Khadijatu Selemela

Sole Proprietorship

$20,832 Paid in Full
Address:
1625 Conley Rd Apt 3
Conley, GA30288-1865
Approved

May 12, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

9771038902

Loan Size

Small

Patricia Suarez Riera

Self-Employed Individuals

$4,243 Exemption 4
Address:
9801 Old Baymeadows Rd Apt 42
Jacksonville, FL32256-8114
Approved

Feb 14, 2021

Jobs Reported

1

Loan #

8924458406

Loan Size

Small

Tavia Mays

Sole Proprietorship

$3,241 Paid in Full
Address:
1625 Conley Rd Apt 158
Conley, GA30288-1869
Approved

Apr 15, 2021

Forgiven

$3,253

Jobs Reported

1

Loan #

3603988800

Loan Size

Small

Raquel Graham

Sole Proprietorship

$20,833 Paid in Full
Address:
1625 Conley Rd Apt 167
Conley, GA30288-1887
Approved

Mar 30, 2021

Forgiven

$21,004

Jobs Reported

1

Loan #

3131068709

Loan Size

Small

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

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Tracey Moses in Charlotte, NC: Background Summary

Location
8210 Ridge Cliff Dr Apt G, Charlotte Nc, Charlotte, NC
Other Locations
Hermosa Beach, CA ยท Atlanta, GA ยท Bishopville, SC and 10 more
Profiles Found
29 people with this name
Phone Numbers
(401) 765-2582 and 27 others on file
Email
tracey.moses@live.com and 11 others on file
Possible Relatives
Bryan Aaron Moses, Amber C Flippin, Andrew David Shearer, Ashley K Flippin, David A Flippin and 130 more
Career
Ceo, Chief Marketing Officer at Century Tell Human Resources, Fashions2die4
Voter Registration
Registered Republican
Vehicles
3 linked โ€” 2006 Dodge Stratus, 2002 Buick Rendezvous and 1 more
Contributions
$4,330 total โ€” Annie's List, Livingston Co Rep Comm
Licenses
4 professional licenses (FOR HIRE VEHICLE, MEDALLION TAXI DRIVER)
PPP Loans
$843K for Emmanuel Kabia, Cassandra Calhoun
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 Tracey Moses. Because public records are indexed by name rather than by a unique identifier, the 179 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.

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 Tracey Moses

Search Complexity: High

179 public records across 16states, belonging to approximately 29 different individuals. With 29 distinct profiles across 16 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 16 states. Highest concentration: Florida (4%), followed by California and Louisiana. Spans the South and Northeast regions.

FL8recordsCA7recordsLA6recordsNC5recordsPA5recordsDC5records

Record Type Breakdown

Data spans 8 record categories. Largest: Business & Corporate Filings (33%), which reveal professional roles and employer history. Also includes PPP Loan Records (50) and Contact & Address Records (37).

54
Business & Corporate Filings
50
PPP Loan Records
37
Contact & Address Records
11
Voter Registration Records
6
Political Contribution Records
4
Professional License Records

Age Distribution

Age range: approximately 21 years, suggesting multiple generations. Largest group: Senior (65+) (8%).

Senior (65+)1personMiddle-Age (40-64)11people

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

Frequently Asked Questions About Tracey Moses

Is Tracey Moses a registered voter?
Yes, voter registration records show Tracey Moses is registered. We found 11 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Tracey Moses?
Records show 3 vehicle registrations associated with Tracey Moses, including a 2006 DODGE STRATUS. Registered makes include Dodge, Buick. 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 Tracey Moses?
We found 54 business affiliations for Tracey Moses (CEO). Other companies include FASHIONS2DIE4, STEPPIN OUT - YOUR FOOTWEAR HEADQUATERS. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tracey Moses made political donations?
FEC disclosure records show 6 reported political contributions from Tracey Moses, totaling $4,330. Recipients include Livingston Co Rep Comm and Annie's List. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tracey Moses?
Our database contains 179 total records for Tracey Moses spanning 16 states. This includes 29 distinct contact records, 20 with phone numbers, 12 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 Tracey Moses?
The 179 records displayed for Tracey 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 Tracey 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.