Carlos Moy from Miami, FL

Age 49
๐Ÿ“ 3451 152nd Pass, Miami, FL 33185
๐Ÿ“ž (352) 552-5850, (718) 335-5019
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Ana D Moy,Ivonne Moy,Helena Moy,Ana C Moy,Yvonne Moy

Carlos Moy from Miami, FL

Age 57
๐Ÿ“ 3451 Sw 152nd Pass, Miami, FL 33185
๐Ÿ“ž (305) 467-0408

Carlos Moy from Miami, FL

Age 61 b. Feb 1965 Miami-Dade Co.
๐Ÿ“ 3451 Sw 152nd Pass
๐Ÿ“ž (305) 502-1157

Carlos Moy from Ladson, SC

Male
๐Ÿ“ 303 Pine Cone Ct
๐Ÿ“ž (843) 819-4095 (AT&T MOBILITY)

Carlos Moy from Houston, TX

Age 63 b. Sep 1962 Harris Co.
๐Ÿ“ 14504 Briar Forest Dr 924

Carlos Moy from Ladson, SC

Age 61 b. 1965 Male
๐Ÿ“ 104 Bettys Ln
๐Ÿ“ž (843) 819-4095 (Cell)

Carlos Moy from Knoxville, TN

0
๐Ÿ“ 2343 Highland Ave #39, Knoxville, TN 37916

Carlos Moy from Houston, TX

Harris Co.
๐Ÿ“ 7547 Basswood Forest Ct
๐Ÿ“ž (832) 593-9147

Carlos Moy from Miami, FL

Miami Dade Co.
๐Ÿ“ 15400 Circle Pl 75

Carlos Moy from Charleston, SC

Charleston Co.
๐Ÿ“ 2001 Hayne St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Carlos Moy across 4 states. The most recent address on file is in Miami, Florida. Of these records, 6 include phone numbers. Ages range from 49 to 57, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moy Carlos

Charleston County
PIN: 4861500006
· 2370 Otranto Rd
Lot: 11,849sqft

Moy Carlos

Sarasota County
PIN: 107023018
· 797 Beach Rd 307, Sarasota
Built: 1970.0
Assessed: $480,300

Moy Carlos

Charleston County
PIN: 4861500131
· Emmie St
Lot: 9,573sqft

Moy Carlos

Berkeley County
PIN: 265-15-01-039
· 6028 Tampa St
Lot: 5,340sqft

Moy Carlos

Charleston County
PIN: 4861500257
Lot: 8,910sqft

Moy Carlos

Charleston County
PIN: 4861500130
· Emmie St
Lot: 8,930sqft

Moy Carlos

Charleston County
PIN: 4861500256
Lot: 8,949sqft

Moy Carlos

Fort-bend County
PIN: 2278-06-001-0010-914
· 25210 Doves Gate CT, TX
Built: 2007.0
Assessed: $289,520

Moy Carlos

Berkeley County
· 6028 Tampa St, Goose-Creek-Hanahan
Sale: $58,000 (1166486400000.0)

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 9 property records linked to Carlos Moy in Goose-Creek-Hanahan. Values shown are from county assessor records and may differ from current market prices.

1996 DODGE RAM 1500
ยท Registered to: Carlos Moy
ยท VIN: 3B7HC13Z6TM134765
·
7547 Basswood Forest Ct, Houston, TX, 77095

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Carlos Moy. Registered makes include Dodge. The most recent model year on record is 1996. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

7-Eleven

Carlos MoySite Manager
(305) 895-7159carlosm@7-eleven.com
North Miami, FL

Carlos Moy

Trader at ConocoPhillips<br/ ยท Houston, Texas Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Carlos Moy. Companies include 7-Eleven. Records are compiled from state business registries, SEC filings, and professional networking databases.

Carlos Moy

Knoxville High School - Knoxville, TN, TN
1988

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

MP

Carlos Moy

Male
·
22022 Knoll Lake Ln, Katy, TX 77450 (Harris County)
29.7609, -95.7541
TZ: Central
Single Family
MP

Carlos Moy

Age 52 Male
·
104 Bettys Ln, Ladson, SC 29456 (Berkeley County)
33.0214, -80.1182
· (843) 819-4095
Marital: Single TZ: Eastern
Edu: High School
Single Family
MP

Carlos Moy

Male
·
6028 Tampa St, Hanahan, SC 29410 (Berkeley County)
32.9065, -80.0144
TZ: Eastern
Homeowner Single Family Purchased 2007

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

Mokysha Benford

Sole Proprietorship

$14,230 Paid in Full
Address:
7547 Basswood Forest Ct
Houston, TX77095-4311
Approved

May 27, 2021

Forgiven

$14,350

Jobs Reported

1

Loan #

8418079000

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Carlos Moy. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Carlos Moy on the map

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Carlos Moy in Miami, FL: Background Summary

Location
3451 152nd Pass,Miami, FL 33185, Miami, FL
Other Locations
Miami, FL ยท Ladson, SC ยท Houston, TX and 1 more
Profiles Found
10 people with this name
Phone Numbers
(352) 552-5850 and 4 others on file
Possible Relatives
Ana D Moy, Ivonne Moy, Helena Moy, Ana C Moy, Yvonne Moy
Career
7-Eleven
Properties
7properties owned
Vehicles
1 linked โ€” 1996 Dodge Ram 1500
PPP Loans
$14,230 for Mokysha Benford

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 Carlos Moy. 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 Carlos Moy

Search Complexity: High

29 public records across 4states, belonging to approximately 10 different individuals. With 10 distinct profiles across 4 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 moderately distributed across 4 states. Highest concentration: Florida (21%), followed by South Carolina and Texas. Concentrated in the South.

FL6recordsSC5recordsTX5recordsTN2records

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (44%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Property Ownership Records (9) and Business & Corporate Filings (3).

11
Contact & Address Records
9
Property Ownership Records
3
Business & Corporate Filings
1
Vehicle Registration Records
1
PPP Loan Records

Frequently Asked Questions About Carlos Moy

Does Carlos Moy own property?
County assessor records show 9 properties associated with Carlos Moy . 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 Carlos Moy?
Records show 1 vehicle registration associated with Carlos Moy, including a 1996 DODGE RAM 1500. 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 Carlos Moy?
We found 3 business affiliations for Carlos Moy, including 7-Eleven. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Carlos Moy?
Our database contains 29 total records for Carlos Moy spanning 4 states. This includes 10 distinct contact records, 6 with phone numbers. 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 Carlos Moy?
The 29 records displayed for Carlos Moy 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 Carlos Moy 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.