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Ms Velma A Moses from Margate, FL

Age 75 b. 2/18/1951
📍 6488 Nw 14th Ct, #margate, FL 33063-2629
✉️ squirrelmoses@yahoo.com, mo.moses@comcast.net, myc@qad.com
👨‍👩‍👧 Relatives: Errol L Moses,Barbington Smith Donovan,Brenda M Damaze,Dehma Moses,Donovan Smith,Errol Moses,Junior A Moses,Monique Ann Moses,Monique A Moses,Ray A Smith Sr,Ray Anthony Smith Jr,Terry Lee Smith,Anthony D Caquelin,Armando E Moses,Brenda Damaze,Carole A Smith,Carolyn Ann Lewis,Deanne E Gaddis,Deanne P Smith,Donovan Smith,Donovan B Smith,Grace D Depano,Jasmin F Lewis,Jeffrey Cadet,Jeffrey Cadet,Jeffrey T Cadet,Jessica O Ernst,Joseph Roy Lewis,Julia S Smith,Kevans Cadet,Kevans Cadet,Kevans Laurent Cadet,Lewis J Simon Jr,Moses Cadet,Moses Jacquline Fason,Moses Fason,Nicole R Otto,Olga Smith,Olga M Smith,Richard A Woolworth,Roy Lewis,Sheila S Smith,Sherwin R Lewis,Steven D Caquelin,Terri Caguelin,Terri Maxine Caquelin,Terry L Smith Jr,Trisha Lewis,Wanda Annette Dyer
🕐 10 previous addresses

Ms Velma J Moses from Williamsburg, KY

Age 80 b. 4/14/1945
📍 10 Red Witt Rd, #williamsburg, KY 40769-8327
✉️ vmoses1@cs.com, vmoses@cs.com
👨‍👩‍👧 Relatives: Billy J Moses,Maynard C Moses,Moses Maynard,Moses Maynard,Barbara E Moses,Devancil Moses,Randell D Moses,Rodney W Moses,Stella J Avery,Teresa K Moses,Vivian I Moses,Aaron Shane Avery,Alfred W Wombles,Andy R Jones,Ben Wombles,Betty S Avery,Christopher Lee Avery,Darryl R Moore,David William Varro,George H Moses,Heather M Avery,Imogene Moses,Jason L Avery,Jessica S Moses,Johnny J Avery,Joseph W Moses,Joseph Mark Varro Sr,Kathy A Avery,Kathy A Avery,Kimberly Haynes Blackwell,Leslie R Jones,Melanie D Burton,Nora L Varro,Paula Noble Avery,Paula T Stinnett,Richard G Avery Sr,Richard R Avery,Richard A Avery Sr,Richard A Varro,Roger Dale Johnson,Rosa Lee Coker,Sandra S Moses,Scottie Joe Harp,Shannon L Harp,Sonja J Pruitt,T B Avery,Tammie H Taylor,Thomas M Blackwell,Velma R Moses,William S Varro
🕐 4 previous addresses

Ms Velma R Moses from Williamsburg, KY

Age 78 b. 12/28/1947
📍 2441 Little Wolf Creek Rd, #williamsburg, KY 40769-9715
✉️ velma.moses@aol.com
👨‍👩‍👧 Relatives: George H Moses,Imogene Moses,Joseph W Moses,Kimberly Moses,Kimberly Moses,Marjorie M Moses,Olen Moses,Randell D Moses,Rodney W Moses,Teresa K Moses,Alfred W Wombles,Barbara E Moses,Ben Wombles,Benjamin E Thomas,Billy J Moses,Cecil Elmer Moses,Corey Moses,David Thomas,David Thomas,Dedra D Paul,Devancil Moses,Don R Moses Jr,Donnie R Moses Jr,Ethel I Moses,George David Moses Jr,George H Mosses,Jamie D Wombles,Jessica S Moses,Jonathan D Moses,Justin B Moses,Kristin Moses Rains,Margaret M Moses,Mary Lynn Moses,Melinda S Johnson,Moses L Moses,Nadine D Thomas,Randy D Moses,Sandra S Moses,Sheila A Thomas,Stacey Renee Carman,Sue Moses,Zackery H Moses,Andy R Jones,Eddie Howard Bowers,Jerry L Rains Jr,Jody R Dabney,Leslie T Moses,Scottie Joe Harp,Shannon L Harp,Tonya Gail Moses
🕐 5 previous addresses

Velma Moses

📍 5106 Tronewood St, Houston Tx
📞 (281) 455-0399, (832) 767-7816
✉️ VJMJH@YAHOO.COM, vjmjh@yahoo.com

Velma Moses from Houston, TX

Age 57
📍 6311 Wileyvale Rd #7, Houston, TX 77028
📞 (713) 635-3431, (713) 635-9243, (713) 449-4147, (713) 633-7949, (713) 635-3431, (713) 635-9243, (713) 933-2234
✉️ velma_m_2001@yahoo.com, velmam@yahoo.com
👨‍👩‍👧 Relatives: Jean Peters Moses,Richard P Moses,Natonya S Moses

Ms Velma W Moses from Washington, DC

Age 55 b. 4/27/1970
📍 48 Crittenden Ne St, #washington, DC 20011-6720
✉️ moseswanda41@yahoo.com
👨‍👩‍👧 Relatives: Frances K Moses,Ozell Moses,Tewan Moses
🕐 2 previous addresses

Velma Moses from Margate, FL

Age 63
📍 6488 14th Ct #14, Margate, FL 33063
📞 (954) 970-8487, (954) 970-9808
✉️ squirrelmoses@yahoo.com
👨‍👩‍👧 Relatives: Brenda M Damaze,Errollloyd Moses,Dehma Moses,Junion A Moses,Kersha S Moses,Monique Moses,Harold Moses

Velma M Moses from Roaming Shores, OH

Age 98 b. 9/25/1927
📍 270 Morgan Ter, #roaming Shores, OH 44084-9715
👨‍👩‍👧 Relatives: Leeann S Moses,William J Moses Jr,Ann Moses Lee,Chad W Hollis,Cheryl D Hollis,Gerald Hollis,Gerald P Hollis,Gerald P Hollis,Holly A Hollis,Amy L Hollis,Ann M Zajac,Arthur H Smith Jr,Barbara A Snyder,Christopher R Wadley,Crystal L Smith,David P Hollis,Emily R Brown,Eric Gregory Senor,Eric C Smith,Harold E Snyder Jr,Harold Earl Snyder,Harold E Snyder Jr,Heather L Orosz,Irene M Smith,Jessica N Holmes,Jill M Hollis,Jill M Hollis,Joseph J Kennedy,Julie M Hollis,Karen S Snyder,Kyle M Smith,Nicole A Snyder,Raymond P Smith Sr,Robert Lee Hollis,Robert D O'keefe,Sarah Elizabeth Wilczynski,Shirley M Hollis,Stephanie A Hollis,Stephen R Smith,Steven R Hollis,Tonya A Smith,Tonya Smith,Christopher M Wilczynski,Corey David Wilczynski,Jennifer L Wilczynski,Kathleen Kennedy Holladay,Kathleen M Verlinde,Pamela J Berger,Tzuling C Senor,Wade Douglas Ledford
🕐 5 previous addresses

Velma Moses

Age 80 b. 1945-04-13
📍 10 Red Witt Rd, Williamsburg Ky
📞 (606) 304-4110, (606) 521-3147
✉️ VELMA10RW@YAHOO.COM

Velma Moses from Bogalusa, LA

Age 84
📍 809 Mercedes St, Bogalusa, LA 70427
📞 (985) 732-3812, (985) 732-3812, (985) 735-3919
👨‍👩‍👧 Relatives: Eddie Bruce Moses,Tanya S Moses,Virgie A Moses,Robert C Moses,Napoleon A Moses,Coleman L Moses,Darius Lance Moses,Deidra E Moses,Danaty Capree Moses

Velma Rose Moses from Fortuna, CA

Age 98 b. 6/2/1927
📍 602 Fernbridge Dr, # V, #fortuna, CA 95540-9738
👨‍👩‍👧 Relatives: Leslie P Moses,Porter R Moses,Carol G Moses,Bailey D Moore,Bailey Moore,David A Moore Sr,Melinda C Moore,Sylvina A Moore,Tiara L Moore,Benjamin M Clarke,Brad Alan Baker,Charles Bradford Clarke,Charles B Clarke,Colman W Clarke,David A Slater,Edgar W Moore,Elliott P Clarke,F B Moore,F B Moore,Fb B Moore,Fer B Moore,Heather N Mcclenahen,Jessica L Moore,Jessica A Ward,Jody Mason Baker,Jody Kay Eagler,John H Slater,Josh B Clarke Jr,Justin A Moore,Larry Lewis Miller,Laura E Slater,Lucile S Clarke,Marilyn Moore,Marion N Slater,Mary Brown Garcia,Mary Moore,Matthew L Mcclenahen,Nicole Moore,Richard J Spano,Richard J Spano,Rodney C Ward,Scott Thomas Mcgrail,Shannon Tiffany Moore,Susanne L Clarke,Terry L Curry,Terry L Moore,Uriah Ward,Vicki G Spano,Vicki Gail Spano,Vivian C Moore
🕐 1 previous address

Velma J Moses from Avon Park, FL

Age 60 b. 7/21/1965
📍 807 S Seminole Ave, #avon Park, FL 33825-4532
👨‍👩‍👧 Relatives: A A Moses,A A Moses,A A Moses,A A Moses,Allen M Moses,Angela L Moses,Angela L Moses,Beverly K Moses,Bobby Lee Moses,Courtney R Moses,Elsa J Moses,Essie Jean Moses,Herman Charles Moses,Janet Moses,Jessica L Moses,L M Moses,Lillie Mae Moses,Lillie Mae Moses,Luegenger S Moses,Mark S Moses,Shiretta Moses,Velma J Moses,Veronica Y Moses,Veronica Y Moses,Victoria Moses,Angela Moses,Aniah Moses,Bertha M Russ,Carol A Sculco,Cassandra J Moses,Derrick S Moses,Frank G Sculco,James Aaron Moses,James Henry Russ,Jamie F Powers,Jimmy Russ Jr,Jordan M Moses,Kelly T Moses Jr,Kelly T Moses,Kyle A Moses,Moses Jonas,Moses A Moses,Nyquira Z Jones,Randolph L Gilliam,Roberta M Zbar,Shaterria Moses,Traci R King,Veronica Y Moses,William Moses,Willie Lee Jones Jr
🕐 15 previous addresses

Velma J Moses from Avon Park, FL

Age 62 b. 7/21/1963
📍 1101 S Carolina Ave, #avon Park, FL 33825-4625
👨‍👩‍👧 Relatives: Bobby Lee Moses,Elsa J Moses,Essie Jean Moses,Lillie Mae Moses,Nyquira Z Jones,Shiretta Moses,Traci R King,Velma J Moses,Veronica Y Moses,Veronica Y Moses,Victoria Moses,Willie Lee Jones Jr,A A Moses,A A Moses,A A Moses,A A Moses,Allen M Moses,Angela L Moses,Angela L Moses,Beverly K Moses,Carletta V Jones,Courtney R Moses,D Jones,David L Jones,Ms Demetrius C Jones,Derrick S Moses,Diana R Light,Herman Charles Moses,Jamie S Beck,Janet Moses,Jessica L Moses,Jones Wiley,Joshua King,Joyce L Battle,L M Moses,Lakeia K Jones,Latoya Jones,Latoya S Tucker,Lillie Mae Moses,Luegenger S Moses,Mark S Moses,Mylicia Jones,Patrick D Jones,Roosevelt Jones Jr,Shannon Dennard Jones,Sloan K Jones,Traci King,Veronica Y Moses,Willie L Jones,Willie Mae Kerney
🕐 10 previous addresses

Velma Moses from Akron, OH

Age 97 b. 10/19/1928
📍 550 Corice St, #akron, OH 44311-2222
👨‍👩‍👧 Relatives: Derita R Moses,Lynda M Moses,Willie Eugene Moses,Bernice H Hood,Darnella M Moses,Deandre L Moses,Deonte Moses,Len E Moses,Norma Lee Moses Jr,An Davis,Angenita M Brown,Annette D Sowah,Carrington J West,Cecelia M Samuel,Cecil E West,Cecil West,Cecil E West,Cecil E West Sr,Cecil E West Jr,Char'kita M Hood,Charkita M Hood,Evelyn M Hood,George N Hood,Gerald L Hood,Jalea E West,Janay A West,Jela E West,Jodie L West,Mary E Hood,Mary Ann Hood,Mildred West,Raymond Moses,Ronald Levann Hood,Samuel D Hood Sr,Samuel D Hood Jr,Unita D Hood,Deborah Ann Hood,Johnathan Thompson Jr,Linnette Josephine Samuel,Mary Ann Hood,Mary Ann Hood,Mary C Samuel,Percy L Brown 3rd,Quivonn L Bowman,Raymond Samuel Jr,Raymond Samuel,Ronald A Jubak,Ronald F Samuel
🕐 5 previous addresses

Velma Moses from Williamsburg, KY

Age 66
📍 2441 Little Wolf Creek Rd, Williamsburg, KY 40769
📞 (606) 549-0938, (606) 549-2823
👨‍👩‍👧 Relatives: Olen H Moses,Marjorie Moses,Imogene M Moses,Olen Moses

Velma Moses from Roaming Shores, OH

Age 86
📍 270 Morgan Ter, Roaming Shores, OH 44084
📞 (440) 563-5646, (440) 275-3641, (440) 563-5260
👨‍👩‍👧 Relatives: Leeanne Hollis,William John Moses,William J Oses

Velma Moses from Washington, DC

Age 79 b. Sep 1946 Female
📍 Po Box 60070
📞 (202) 369-2410 (Cell)

Velma Moses

📍 48 Crittenden St Ne, Washington Dc
📞 (202) 832-4571, (202) 369-2410
✉️ MOSESWANDA41@YAHOO.COM

Velma Moses from Williamsburg, KY

Age 67
📍 10 Red Witt Rd, Williamsburg, KY 40769
📞 (606) 549-4666, (606) 549-4666
👨‍👩‍👧 Relatives: Maynard C Moses

Velma Moses from W Frankfort, IL

Age 93 b. Jun 1932 Franklin Co.
📍 502 E Charles St
📞 (334) 872-6778

Velma Moses from Margate, FL

Age 75 b. Feb 1951 Broward Co.
📍 6488 Nw 14th Ct
📞 (954) 970-9808

Velma Moses from Rock Creek, OH

Age 98 b. Sep 1927 Ashtabula Co.
📍 1573 Sugarcreek Dr
📞 (316) 721-7859

Velma Moses from Baltimore, MD

Age 101 b. Mar 1925 Baltimore City Co.
📍 2207 N Ellamont St
📞 (410) 383-1722

Velma Moses from Bogalusa, LA

Age 96 b. Sep 1929 Washington Co.
📍 809 Mercedes St
📞 (985) 732-3812

Velma Moses from Greenbrier, TN

0
📍 2387 Old Greenbrier Pike, Greenbrier, TN 37073
👨‍👩‍👧 Relatives: Henry L Moses,Dotson Moses

Velma Moses from Washington, DC

District Of Columbia Co.
📍 48 Crittenden St Ne
📞 (202) 832-4571

Velma Moses from Avon Park, FL

Age 60 b. Jul 1965
📍 904 S Florida Ave 14

Velma Moses from Akron, OH

Age 96 b. Oct 1929 Summit Co.
📍 550 Corice St

Velma Moses from Fortuna, CA

Age 98 b. Jun 1927 Humboldt Co.
📍 602 Fernbridge Dr Unit V

Velma Moses from Houston, TX

Age 69 b. Aug 1956 Harris Co.
📍 6311 Wileyvale Rd

Velma Moses from Williamsburg, KY

Age 78 b. Dec 1947 Whitley Co.
📍 Rr 2 Po Box 483

Velma Moses from Fort Pierce, FL

0
📍 7583 Po Box, Fort Pierce, FL 34985

Velma Moses from Avon Park, FL

Highlands Co.
📍 409 E 2nd St

Velma Moses from Babson Park, FL

Polk Co.
📍 413 Lakes 8 De Park

Velma Moses from Bishopville, SC

Lee Co.
📍 Rr 3 Po Box 1368

Velma Moses from Plantation, FL

Broward Co.
📍 7688 Nw 5th St 1 B

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 36 contact records for Velma Moses across 11 states. The most recent address on file is in Washington, District of Columbia. Of these records, 24 include phone numbers and 9 include email addresses. Ages range from 57 to 86, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moses Velma

Harris County
PIN: 660210000413
· 6415 Wileyvale Rd
Lot: 15,573sqft

Moses Velma

Baltimore County
PIN: 0315293034 004
· 2207 N Ellamont St, BALTIMORE md
Built: 1920.0
Assessed: $106,600

Moses Velma

Harris County
PIN: 731800020257
· 5106 Tronewood St
Lot: 10,048sqft

Moses Velma

Harris County
· 5106 Tronewood St, Houston

Moses, Velma

Doc #2003052101339001
Record: P

Moses, Velma

Doc #FT_4290002793829
· 109-0 8 221st Street, Queens Village Ny 00000
Record: P

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 6 property records linked to Velma Moses in Houston, Queens Village. Values shown are from county assessor records and may differ from current market prices.

Velma W Moses

DEMOCRATIC Reg: 3/10/1988

Velma A Moses

6488 NW 14th Ct, Margate, , 330632629

Velma P Moses

Reg: 19921005
2328 Campbellton Rd SW, Atlanta, 303114626
Gender: Female

Velma Marie Moses

Democrat
Precinct: 460102

Velma J Moses

Reg: 05/21/1984
140 Deering Rd, Wapato, WA, 98951
DOB: 02/14/1960 Gender: Female
County: YA

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 5 voter registration records were found for Velma Moses in , Washington. Records show affiliations with DEMOCRATIC, DEM, 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.

2012 Kia Sorento
· Registered to: Velma Moses
· VIN: 5XYKU4A64CG207397
·
Rr 1, Warner, OK, 74469
·
(918) 463-3855
1999 CHEVROLET MALIBU CAR LOWER MIDSIZE
· Registered to: Velma Moses
· VIN: 1G1ND52TXX6270710
·
2441 Little Wolf Creek Rd, Williamsburg, KY, 40769
·
(606) 549-0938
1987 MERCEDES BENZ 190 CAR MID LUXURY
· Registered to: Velma Moses
· VIN: WDBDA28D3HF278206
·
6488 NW 14th Ct, Margate, FL, 33063
2006 Mercury Mountaineer
· Registered to: Velma Moses
· VIN: 4M2EU48846ZJ01827
·
48 Crittenden St Ne, Washington, DC, 20011
2017 MITSUBISHI MIRAGE
· Registered to: Velma Moses
· VIN: ML32A4HJ2HH005142
·
5106 Tronewood, Houston, TX, 77016
1999 CHRYSLER SEBRING CONV
· Registered to: Velma Moses
· VIN: 3C3EL55H0XT515395
·
6415 Wileyvale Rd, Houston, TX, 77028
·
(713) 633-7949
2009 DODGE CHARGER 4DR SEDAN
· Registered to: Velma Moses
· VIN: 2B3KA43DX9H523161
·
6488 NW 14th Ct, Margate, FL, 33063

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 7 vehicle registration records are associated with Velma Moses. Registered makes include Kia, Chevrolet, Mercedes Benz, Mercury and others. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Velma Moses

Theodore Roosevelt Sr High School - Washington, DC, DC
1988

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Velma 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.

$25 Dec 14, 2007
2008
Texas Association Of Realtors Political Action Committee
Moses, Velma J Realtor Houston, TX
$25 Dec 14, 2007
Texas Association Of Realtors Political Action Committee
Contributor Realtor Houston, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Velma Moses. Total disclosed contributions amount to $49. Recipients include Texas Association Of Realtors Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Velma R Moses

Age 69 Female
·
2441 Little Wolf Creek Rd, Williamsburg, KY 40769 (Whitley County)
36.6315, -84.1799
· (606) 549-0938
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Velma Moses

Age 61 Female
·
5106 Tronewood St, Houston, TX 77016 (Harris County)
29.8458, -95.3168
TZ: Central
Occ: White Collar Edu: High School
Homeowner Single Family Built 1995 Purchased 2008
MP

Velma J Moses

Age 72 Female
·
10 Red Witt Rd, Williamsburg, KY 40769 (Whitley County)
36.7047, -84.1344
· (606) 521-3147
Marital: Married TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family
MP

Velma W Moses

Age 47 Female
·
48 Crittenden St NE, Washington, DC 20011 (District of Columbia County)
38.9481, -77.0071
· (202) 832-4571
Marital: Married TZ: Eastern
Edu: High School
Single Family
MP

Velma A Moses

Age 66 Female
·
6488 NW 14th Ct, Pompano Beach, FL 33063 (Broward County)
26.2462, -80.2118
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1966 Purchased 1993
MP

Velma Moses

Female
·
6415 Wileyvale Rd, Houston, TX 77028 (Harris County)
29.8188, -95.3167
TZ: Central
Homeowner Single Family Purchased 2007
MP

Velma Moses

Age 61 Female
·
21 Bowman Rd, Bishopville, SC 29010 (Lee County)
34.0975, -80.2730
· (803) 634-1988
Marital: Inferred Married TZ: Eastern
Edu: High School
Homeowner Single Family Purchased 1994

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Velma 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 Velma Moses. These loans were issued to businesses, not individuals.

Grain Belt Supply Co., INC.

Professional Association

$1,114,000 Paid in Full
Address:
PO Box 615
Salina, KS67402
Approved

Apr 14, 2020

Forgiven

$1,121,086

Jobs Reported

94

Loan #

5740997105

Loan Size

Medium-Large

Nunez Masonry Company

Corporation

$48,100 Paid in Full
Address:
PO Box 615
New Castle, CO81647-0615
Approved

Apr 28, 2020

Forgiven

$48,449

Jobs Reported

10

Loan #

1676937301

Loan Size

Small

Elpis Christian Fellowship

Non-Profit Organization

$14,725 Paid in Full
Address:
PO Box 615
Johnston, IA50131-0615
Approved

Apr 7, 2020

Forgiven

$14,813

Jobs Reported

1

Loan #

7470917003

Loan Size

Small

O.l. Entup LLC

Limited Liability Company(LLC

$8,000 Paid in Full
Address:
PO Box 615
Fort Collins, CO80522
Approved

Apr 29, 2020

Forgiven

$8,053

Jobs Reported

1

Loan #

3185257303

Loan Size

Small

Woody Creek Kids INC

Corporation

$39,000 Paid in Full
Address:
PO Box 615
Woody Creek, CO81656-0615
Approved

Apr 14, 2020

Forgiven

$39,370

Jobs Reported

5

Loan #

6218737110

Loan Size

Small

Deford Brothers Logging

Partnership

$26,078 Paid in Full
Address:
PO Box 615
Grangeville, ID83530-0615
Approved

Apr 15, 2020

Forgiven

$26,331

Jobs Reported

3

Loan #

9031697104

Loan Size

Small

Southern Financial Systems Dc, LLC

Limited Liability Company(LLC

$134,880 Paid in Full
Address:
PO Box 615
Lakeland, GA31635-0615
Approved

Apr 9, 2020

Forgiven

$136,446

Jobs Reported

13

Loan #

8888727007

Loan Size

Small

Sc Son Construction LLC

Corporation

$8,900 Paid in Full
Address:
PO Box 615
Niagara Falls, NY14302
Approved

May 2, 2020

Forgiven

$9,029

Jobs Reported

3

Loan #

9746977305

Loan Size

Small

H & H Diesel, INC.

Subchapter S Corporation

$47,400 Paid in Full
Address:
PO Box 615
Mentone, IN46539-0615
Approved

Apr 15, 2020

Forgiven

$47,787

Jobs Reported

4

Loan #

1797097207

Loan Size

Small

Koontz Oil Company

Sole Proprietorship

$18,200 Paid in Full
Address:
PO Box 615
Nocona, TX76255-0615
Approved

Apr 28, 2020

Forgiven

$18,304

Jobs Reported

1

Loan #

7933937202

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Velma Moses. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

🏗️

Unknown

BROOKLYN
A1 PLAN EXAM
🏗️

Velma Moses

Owner BROOKLYN
#301246266
🏢 N/a

📍 965 EAST 46 STREET, BROOKLYN

A1 Job

Propose to convert existing garage to study room as per plans.

Source: City Building Departments · DOB Permit Databases · Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Velma Moses on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Found 55 results across 14 states

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Velma Moses in Houston, TX: Background Summary

Location
5106 Tronewood St, Houston Tx, Houston, TX
Other Locations
Washington, DC · W Frankfort, IL · Margate, FL and 10 more
Profiles Found
36 people with this name
Phone Numbers
(954) 876-1683 and 25 others on file
Email
squirrelmoses@yahoo.com and 10 others on file
Possible Relatives
Errol L Moses, Barbington Smith Donovan, Brenda M Damaze, Dehma Moses, Donovan Smith and 354 more
Voter Registration
Registered Democrat
Properties
5properties owned
Vehicles
7 linked — 2012 Kia Sorento, 1999 Chevrolet Malibu and 5 more
Contributions
$49 total — Texas Association Of Realtors Political Action Committee
PPP Loans
$1459K for Grain Belt Supply Co., INC., Nunez Masonry Company

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 Velma Moses. Because public records are indexed by name rather than by a unique identifier, the 82 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.

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.

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Search Results Analysis for Velma Moses

Search Complexity: High

82 public records across 14states, belonging to approximately 36 different individuals. With 36 distinct profiles across 14 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 14 states. Highest concentration: Florida (15%), followed by Kentucky and District of Columbia. Spans the South and Midwest regions.

FL12recordsKY9recordsDC7recordsTX6recordsOH5recordsLA4records

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (58%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (10) and Vehicle Registration Records (7).

42
Contact & Address Records
10
PPP Loan Records
7
Vehicle Registration Records
6
Property Ownership Records
5
Voter Registration Records
2
Political Contribution Records

Age Distribution

Age range: approximately 45 years, suggesting multiple generations. Largest group: Senior (65+) (78%).

Senior (65+)14peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About Velma Moses

Is Velma Moses a registered voter?
Yes, voter registration records show Velma Moses is registered with DEMOCRATIC affiliation. We found 5 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Velma Moses own property?
County assessor records show 6 properties associated with Velma Moses in Houston, New York and 5 other locations. 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 Velma Moses?
Records show 7 vehicle registrations associated with Velma Moses, including a 2012 Kia Sorento. Registered makes include Kia, Chevrolet, Mercedes Benz, Mercury. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Velma Moses made political donations?
FEC disclosure records show 2 reported political contributions from Velma Moses, totaling $49. Recipients include Texas Association Of Realtors Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Velma Moses?
Our database contains 82 total records for Velma Moses spanning 14 states. This includes 36 distinct contact records, 24 with phone numbers, 9 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 Velma Moses?
The 82 records displayed for Velma 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 Velma 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.