Aydee Moya from Dallas, TX

Age 50 b. 1976 Female
๐Ÿ“ 14232 Dallas Pkwy Apt 104
โœ‰๏ธ aydeemoya@sbcglobal.net

Aydee Moya from Dallas, TX

๐Ÿ“ 12250 Abrams Rd
๐Ÿ“ž (214) 532-3894 (AT&T MOBILITY)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Aydee Moya in Texas. The most recent address on file is in Dallas, Texas. Of these records, 1 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2001 FORD TAURUS
ยท Registered to: Aydee Moya
ยท VIN: 1FAFP53UX1A115093
·
3511 Ruidosa Ave, Dallas, TX, 75228
·
(972) 270-4024
2002 CHEVROLET TRAILBLAZER WAGON
ยท Registered to: Aydee Moya
ยท VIN: 1GNDS13S322470777
·
3511 Ruidosa Ave, Dallas, TX, 75228
·
(972) 270-4024
2002 FORD EXPLORER WAGON
ยท Registered to: Aydee Moya
ยท VIN: 1FMZU63EX2ZB31369
·
3511 Ruidosa Ave, Dallas, TX, 75228
·
(972) 270-4024
ยท Registered to: Aydee Moya
·
3511 Ruidosa Ave, Dallas, TX, 75228
·
(972) 270-4024

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Aydee Moya. Registered makes include Ford, Chevrolet, N. The most recent model year on record is 2002. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

MP

Aydee Moya

Age 40
·
3511 Ruidosa Ave, Dallas, TX 75228 (Dallas County)
32.8494, -96.6592
· (469) 620-6469
Marital: Single TZ: Central
Edu: Some College
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Aydee Moya. 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 Aydee Moya. These loans were issued to businesses, not individuals.

Kibrom Gezehey

Independent Contractors

$20,833 Paid in Full
Address:
12250 Abrams Rd
Dallas, TX75243-3096
Approved

May 20, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

3767949007

Loan Size

Small

Solomon Tesfaye

Self-Employed Individuals

$20,833 Paid in Full
Address:
12250 Abrams Rd
Dallas, TX75243-3096
Approved

Apr 11, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

2279878805

Loan Size

Small

Demarcus Osby

Sole Proprietorship

$20,833 Paid in Full
Address:
14232 Dallas Pkwy Apt 1803
Dallas, TX75254-2935
Approved

Apr 16, 2021

Forgiven

$20,943

Jobs Reported

1

Loan #

4802418801

Loan Size

Small

Peter Tow & Trucking LLC

Limited Liability Company(LLC

$4,906 Exemption 4
Address:
14232 Dallas Pkwy Apt 916
Dallas, TX75254-2600
Approved

Mar 30, 2021

Jobs Reported

1

Loan #

2609668707

Loan Size

Small

Maina Trucking LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
14232 Dallas Pkwy Apt 106
Dallas, TX75254-2974
Approved

Apr 30, 2020

Forgiven

$21,046

Jobs Reported

1

Loan #

7060927308

Loan Size

Small

Denys Nshimiyimana

Sole Proprietorship

$16,903 Paid in Full
Address:
14232 Dallas Pkwy Apt 904
Dallas, TX75254-2931
Approved

May 21, 2021

Forgiven

$16,951

Jobs Reported

1

Loan #

5009399008

Loan Size

Small

Demarcus Osby

Sole Proprietorship

$20,833 Paid in Full
Address:
14232 Dallas Pkwy Apt 1803
Dallas, TX75254-2935
Approved

May 22, 2021

Forgiven

$20,887

Jobs Reported

1

Loan #

6299439009

Loan Size

Small

Maina Trucking LLC

Limited Liability Company(LLC

$26,087 Paid in Full
Address:
14232 Dallas Pkwy Apt 106
Dallas, TX75254-2974
Approved

Feb 8, 2021

Forgiven

$26,287

Jobs Reported

1

Loan #

5450518404

Loan Size

Small

Sam Jalloh

Sole Proprietorship

$19,410 Paid in Full
Address:
14232 Dallas Pkwy Apt 208
Dallas, TX75254-2929
Approved

Apr 22, 2021

Forgiven

$19,508

Jobs Reported

1

Loan #

8302438809

Loan Size

Small

Kabba Bangura

Sole Proprietorship

$20,112 Exemption 4
Address:
12250 Abrams Rd
Dallas, TX75243-3096
Approved

Mar 24, 2021

Jobs Reported

1

Loan #

8078838609

Loan Size

Small

Tesfom Gebrekidan

Sole Proprietorship

$20,833 Paid in Full
Address:
12250 Abrams Rd
Dallas, TX75243-3096
Approved

May 23, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

7161319010

Loan Size

Small

Yosef Beyed

Independent Contractors

$20,833 Paid in Full
Address:
12250 Abrams Rd
Dallas, TX75243-3096
Approved

Apr 21, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

7411258808

Loan Size

Small

Berhane Kahsay

Independent Contractors

$20,833 Paid in Full
Address:
12250 Abrams Rd
Dallas, TX75243-3096
Approved

May 2, 2021

Forgiven

$20,981

Jobs Reported

1

Loan #

6641728906

Loan Size

Small

Tesfom Gebrekidan

Sole Proprietorship

$20,833 Paid in Full
Address:
12250 Abrams Rd
Dallas, TX75243-3096
Approved

Mar 31, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

3978028703

Loan Size

Small

Marlik Sconiers

Sole Proprietorship

$6,665 Exemption 4
Address:
14232 Dallas Pkwy Apt 1309
Dallas, TX75254-2932
Approved

May 12, 2021

Jobs Reported

1

Loan #

9666898900

Loan Size

Small

Merhawi Embaye

Sole Proprietorship

$11,309 Paid in Full
Address:
12250 Abrams Rd
Dallas, TX75243-3096
Approved

Apr 14, 2021

Forgiven

$11,355

Jobs Reported

1

Loan #

3402288806

Loan Size

Small

Yoseph Teklemariam

Independent Contractors

$3,705 Paid in Full
Address:
12250 Abrams Rd
Dallas, TX75243-3096
Approved

Apr 26, 2021

Forgiven

$3,753

Jobs Reported

1

Loan #

2008058902

Loan Size

Small

Tesfalidet Tesfamicheal

Independent Contractors

$20,833 Exemption 4
Address:
14232 Dallas Pkwy Apt 1002
Dallas, TX75254-2909
Approved

May 20, 2021

Jobs Reported

1

Loan #

4646539000

Loan Size

Small

Yoseph Teklemariam

Independent Contractors

$3,705 Paid in Full
Address:
12250 Abrams Rd
Dallas, TX75243-1653
Approved

May 25, 2021

Forgiven

$3,744

Jobs Reported

1

Loan #

7306219006

Loan Size

Small

Sylla Lassine

Independent Contractors

$3,726 Paid in Full
Address:
12250 Abrams Rd
Dallas, TX75243-3096
Approved

Mar 12, 2021

Forgiven

$3,748

Jobs Reported

1

Loan #

9964728501

Loan Size

Small

Yosef Beyed

Independent Contractors

$20,833 Paid in Full
Address:
12250 Abrams Rd
Dallas, TX75243-3096
Approved

May 18, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

3393059005

Loan Size

Small

Desta A Zewdie

Sole Proprietorship

$1,865 Paid in Full
Address:
12250 Abrams Rd
Dallas, TX75243-3096
Approved

Apr 3, 2021

Forgiven

$1,873

Jobs Reported

1

Loan #

6002878702

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 22 PPP loan records are linked to businesses associated with Aydee Moya. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Aydee Moya on the map

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Aydee Moya in Dallas, TX: Background Summary

Location
14232 Dallas Pkwy Apt 104, Dallas, TX 75254
Other Locations
Dallas, TX
Profiles Found
2 people with this name
Phone Numbers
(214) 532-3894
Email
aydeemoya@sbcglobal.net
Vehicles
4 linked โ€” 2001 Ford Taurus, 2002 Chevrolet Trailblazer and 2 more
PPP Loans
$348K for Kibrom Gezehey, Solomon Tesfaye

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 Aydee Moya. Because public records are indexed by name rather than by a unique identifier, the 29 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

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 Aydee Moya

Search Complexity: Low

29 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (79%), which are tied to specific businesses and addresses. Also includes Vehicle Registration Records (4) and Contact & Address Records (2).

22
PPP Loan Records
4
Vehicle Registration Records
2
Contact & Address Records

Frequently Asked Questions About Aydee Moya

What vehicles are registered to Aydee Moya?
Records show 4 vehicle registrations associated with Aydee Moya, including a 2001 FORD TAURUS. Registered makes include Ford, Chevrolet, N. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Aydee Moya?
Our database contains 29 total records for Aydee Moya spanning 1 state. This includes 2 distinct contact records, 1 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Aydee Moya?
The 29 records displayed for Aydee Moya 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 Aydee Moya 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.