Ben Moya

Age 83 b. 1942-06-07
๐Ÿ“ 21540 Provincial Blvd Apt 2023, Katy Tx
๐Ÿ“ž (713) 818-3612, (111) 111-0002
โœ‰๏ธ BMOYA136@YAHOO.COM, bmoya136@yahoo.com

Ben R Moya from Union City, CA

๐Ÿ“ 1820 Baylor St, Union City, CA 94587
๐Ÿ“ž (510) 585-6952, (510) 471-4216
โœ‰๏ธ moya.benedict@yahoo.com

Ben Moya from Santa Fe, NM

Age 44 b. 1982 Male
๐Ÿ“ 226 Ephriam St
๐Ÿ“ž (505) 983-1595
โœ‰๏ธ benmoya@gte.net

Ben Moya from Peoria, AZ

Age 89
๐Ÿ“ 8347 Utopia Rd, Peoria, AZ 85382
๐Ÿ“ž (623) 572-2540, (623) 572-2540
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Natividad L Moya

Ben E Moya from Salt Lake City, UT

Age 95 b. 8/14/1930
๐Ÿ“ 1176 1300 Sw, #salt Lake City, UT 84104
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Kenneth Dean Moya,Sadie G Moya
๐Ÿ• 4 previous addresses

Ben Moya from Palmdale, CA

Male
๐Ÿ“ 41162 Estates Ln
๐Ÿ“ž (805) 266-3579 (VERIZON WIRELESS)

Ben Moya from Denver, CO

Age 67 b. 1959 Male
๐Ÿ“ 3104 W Alaska Pl
๐Ÿ“ž (303) 922-4798

Ben Moya from Glendale, AZ

Age 100 b. May 1925 Maricopa Co.
๐Ÿ“ 6719 W Sack Dr

Ben Moya from Denver, CO

Age 67 b. Sep 1958 Denver Co.
๐Ÿ“ 800 Stuart St

Ben Moya from Beaumont, TX

Age 83 b. Jun 1942 Jefferson Co.
๐Ÿ“ 4045 Treadway Rd 1709

Ben Moya from Cuero, TX

0
๐Ÿ“ 796 Po Box, Cuero, TX 77954

Ben Moya from Peoria, AZ

๐Ÿ“ 8347 W Utopia Rd
๐Ÿ“ž (623) 572-2540

Ben Moya from Houston, TX

Harris Co.
๐Ÿ“ 2801 Walnut Bend Ln Apt 101
๐Ÿ“ž (713) 532-9936

Ben Moya from Uvalde, TX

Uvalde Co.
๐Ÿ“ 2727 E Main St Trlr 282
๐Ÿ“ž (830) 591-9357

Ben Moya from Santa Fe, NM

Santa Fe Co.
๐Ÿ“ 28 Ramada Wa

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 17 contact records for Ben Moya across 6 states. The most recent address on file is in Union City, California. Of these records, 11 include phone numbers and 5 include email addresses. The listed age is 89. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 Ford Edge
ยท Registered to: Ben Moya
ยท VIN: 2FMDK3JC2BBB54549
·
21540 Provincial Blvd, Katy, TX, 77450-7539
·
(713) 818-3612

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Ben Moya. Registered makes include Ford. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ben Moya

Tissue Prep Operator
Thermo Fisher Scientific
New York

Ben Moya

equipment operator at Clean

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Ben Moya. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Ben L Moya

Age 58 Male
·
2100 W 100th Ave, Denver, CO 80260 (Adams County)
39.8780, -105.0130
Marital: Married TZ: Mountain
Edu: Some College
Homeowner Multi-Family Built 1971
MP

Ben Moya

Age 92 Male
·
PO Box 1373, Snowflake, AZ 85937 (Navajo County)
34.5300, -110.0118
Marital: Married TZ: Mountain
Edu: Some College
Single Family
MP

Ben Moya

Male
·
8302 W Donald Dr, Peoria, AZ 85383 (Maricopa County)
33.6879, -112.2380
TZ: Mountain
Single Family
MP

Ben Moya

Age 60 Male
·
2904 S Dovetail Dr, W Valley City, UT 84128 (Salt Lake County)
40.7072, -112.0580
Marital: Single TZ: Mountain
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Ben 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 Ben Moya. These loans were issued to businesses, not individuals.

Alejandro Arellano

Independent Contractors

$8,892 Paid in Full
Address:
2727 E Main St Trlr 228 # Lot
Uvalde, TX78801-4996
Approved

May 29, 2021

Forgiven

$8,920

Jobs Reported

1

Loan #

9268739006

Loan Size

Small

Adult Day Care Of Richmond INC.

Non-Profit Organization

$35,425 Paid in Full
Address:
2727 E Main St
Richmond, IN47374-3541
Approved

Apr 2, 2021

Forgiven

$35,862

Jobs Reported

10

Loan #

5708328709

Loan Size

Small

Rodgerick McGee

Independent Contractors

$5,000 Paid in Full
Address:
2801 Walnut Bend Ln Apt 59
Houston, TX77042-3444
Approved

Apr 2, 2021

Forgiven

$5,027

Jobs Reported

1

Loan #

5030998706

Loan Size

Small

Kearia Parker

Sole Proprietorship

$29,166 Exemption 4
Address:
2801 Walnut Bend Ln
Houston, TX77042-3464
Approved

May 23, 2021

Jobs Reported

1

Loan #

7122069004

Loan Size

Small

Tacewesa Maddie

Self-Employed Individuals

$20,833 Paid in Full
Address:
2801 Walnut Bend Ln
Houston, TX77042-3464
Approved

May 22, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

5715239003

Loan Size

Small

Rahmat Bahaduri

Self-Employed Individuals

$3,794 Paid in Full
Address:
2801 Walnut Bend Ln Apt 26
Houston, TX77042-3443
Approved

May 12, 2021

Forgiven

$3,805

Jobs Reported

1

Loan #

9633958909

Loan Size

Small

Quail Springs Rv Park, LLC

Limited Liability Company(LLC

$13,925 Paid in Full
Address:
2727 E Main St
Uvalde, TX78801
Approved

Apr 27, 2020

Forgiven

$14,009

Jobs Reported

2

Loan #

6170197201

Loan Size

Small

Zahra Hosseinirad

Self-Employed Individuals

$1,759 Exemption 4
Address:
2801 Walnut Bend Ln
Houston, TX77042-3409
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

9846328803

Loan Size

Small

Markuan Bacon

Independent Contractors

$10,415 Exemption 4
Address:
2801 Walnut Bend Ln
Houston, TX77042-3464
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

7849408810

Loan Size

Small

Credit Touch Up LLC

Limited Liability Company(LLC

$13,243 Paid in Full
Address:
2801 Walnut Bend Ln Apt 53
Houston, TX77042-3444
Approved

Apr 2, 2021

Forgiven

$13,424

Jobs Reported

1

Loan #

5320178705

Loan Size

Small

Benson Nthiga

Independent Contractors

$12,887 Paid in Full
Address:
2801 Walnut Bend Ln Apt 75
Houston, TX77042-3445
Approved

May 20, 2021

Forgiven

$12,924

Jobs Reported

1

Loan #

4485419008

Loan Size

Small

John Jacobs Spraying LLC

Limited Liability Company(LLC

$28,340 Paid in Full
Address:
2727 E Main St Trlr 246
Uvalde, TX78801-4996
Approved

Apr 7, 2021

Forgiven

$28,477

Jobs Reported

3

Loan #

8358568703

Loan Size

Small

Zahra Hosseinirad

Self-Employed Individuals

$1,759 Exemption 4
Address:
2801 Walnut Bend Ln
Houston, TX77042-3409
Approved

May 23, 2021

Jobs Reported

1

Loan #

6967409007

Loan Size

Small

Deloyde Sanders

Sole Proprietorship

$10,282 Exemption 4
Address:
2801 Walnut Bend Ln Apt 220
Houston, TX77042-3449
Approved

Mar 20, 2021

Forgiven

$10,434

Jobs Reported

1

Loan #

4898498600

Loan Size

Small

Angel Dajer

Sole Proprietorship

$13,220 Exemption 4
Address:
2801 Walnut Bend Ln
Houston, TX77042-3464
Approved

Feb 13, 2021

Jobs Reported

1

Loan #

8471708405

Loan Size

Small

Jashe Favors

Sole Proprietorship

$20,833 Paid in Full
Address:
2801 Walnut Bend Ln
Houston, TX77042-3464
Approved

Apr 27, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

2852318903

Loan Size

Small

Globerman Physical Therapy, INC.

Corporation

$92,610 Paid in Full
Address:
2727 E Main St
Ventura, CA93003
Approved

May 1, 2020

Forgiven

$93,187

Jobs Reported

10

Loan #

2472907709

Loan Size

Small

Tacewesa Maddie

Self-Employed Individuals

$20,833 Paid in Full
Address:
2801 Walnut Bend Ln
Houston, TX77042-3464
Approved

Apr 9, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

9564768710

Loan Size

Small

Rami Almarsumi

Independent Contractors

$6,642 Paid in Full
Address:
2801 Walnut Bend Ln Apt 199
Houston, TX77042-3469
Approved

Apr 28, 2021

Forgiven

$6,671

Jobs Reported

1

Loan #

4348068900

Loan Size

Small

Zaher Shah

Self-Employed Individuals

$8,897 Paid in Full
Address:
2801 Walnut Bend Ln Apt 262
Houston, TX77042-3450
Approved

May 25, 2021

Forgiven

$8,914

Jobs Reported

1

Loan #

7482599003

Loan Size

Small

Ieasha Francis

Sole Proprietorship

$20,832 Exemption 4
Address:
2801 Walnut Bend Ln Apt 116
Houston, TX77042-3446
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4838148707

Loan Size

Small

Data Contractor

Sole Proprietorship

$20,550 Paid in Full
Address:
2801 Walnut Bend Ln
Houston, TX77042-3409
Approved

Feb 12, 2021

Forgiven

$20,629

Jobs Reported

1

Loan #

8130858406

Loan Size

Small

Taquez McKinney

Sole Proprietorship

$5,207 Paid in Full
Address:
2801 Walnut Bend Ln
Houston, TX77042-3464
Approved

May 13, 2021

Forgiven

$5,244

Jobs Reported

1

Loan #

1496349002

Loan Size

Small

Ala Eddine Mesbah

Independent Contractors

$4,182 Paid in Full
Address:
2801 Walnut Bend Ln Apt 315
Houston, TX77042-3452
Approved

Apr 6, 2021

Forgiven

$4,203

Jobs Reported

1

Loan #

7887168702

Loan Size

Small

Globerman Physical Therapy INC.

Corporation

$94,935 Paid in Full
Address:
2727 E Main St
Ventura, CA93003-2803
Approved

Jan 30, 2021

Forgiven

$95,604

Jobs Reported

12

Loan #

9293518310

Loan Size

Small

Brian Prince

Sole Proprietorship

$20,832 Exemption 4
Address:
2801 Walnut Bend Ln Apt 116
Houston, TX77042-3446
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9493248807

Loan Size

Small

Kearia Parker

Sole Proprietorship

$20,833 Exemption 4
Address:
2801 Walnut Bend Ln
Houston, TX77042-3464
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2291808907

Loan Size

Small

Monique Cecil LLC

Limited Liability Company(LLC

$9,077 Exemption 4
Address:
2801 Walnut Bend Ln Apt 53
Houston, TX77042-3444
Approved

May 1, 2021

Jobs Reported

1

Loan #

6168268903

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 28 PPP loan records are linked to businesses associated with Ben 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 Ben Moya on the map

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Ben Moya in Katy, TX: Background Summary

Location
21540 Provincial Blvd Apt 2023, Katy Tx, Katy, TX
Other Locations
Union City, CA ยท Santa Fe, NM ยท Palmdale, CA and 6 more
Profiles Found
17 people with this name
Phone Numbers
(830) 486-6597 and 11 others on file
Email
benmix12@yahoo.com and 8 others on file
Possible Relatives
Benjamin V Moya, Juanita C Moya, Ascencio V Cazares, Ausencio M Martinez, Baldomero G Moya and 95 more
Vehicles
1 linked โ€” 2011 Ford Edge
PPP Loans
$555K for Alejandro Arellano, Adult Day Care Of Richmond INC.

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 Ben Moya. Because public records are indexed by name rather than by a unique identifier, the 54 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

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 Ben Moya

Search Complexity: High

54 public records across 6states, belonging to approximately 17 different individuals. With 17 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Texas (13%), followed by Arizona and Colorado. Spans the West and South regions.

TX7recordsAZ5recordsCO3recordsUT3recordsCA2recordsNM2records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (56%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (18) and Business & Corporate Filings (3).

28
PPP Loan Records
18
Contact & Address Records
3
Business & Corporate Filings
1
Vehicle Registration Records

Age Distribution

Age range: approximately 43 years, suggesting multiple generations. Largest group: Senior (65+) (86%).

Senior (65+)6peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Ben Moya

What vehicles are registered to Ben Moya?
Records show 1 vehicle registration associated with Ben Moya, including a 2011 Ford Edge. 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 Ben Moya?
We found 3 business affiliations for Ben Moya. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Ben Moya?
Our database contains 54 total records for Ben Moya spanning 6 states. This includes 17 distinct contact records, 11 with phone numbers, 5 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 Ben Moya?
The 54 records displayed for Ben 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 Ben 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.