Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Daniela Moxam in Florida. The most recent address on file is in Hialeah, Florida. 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.

MP

Daniela Moxam

Age 47 Female
·
954 Doveplum Ct, Hollywood, FL 33019 (Broward County)
26.0271, -80.1251
Marital: Single TZ: Eastern
Single Family

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

Yordany Facenda

Independent Contractors

$6,040 Paid in Full
Address:
6765 W 2nd Ct Apt 201
Hialeah, FL33012-6769
Approved

Apr 2, 2021

Forgiven

$6,061

Jobs Reported

1

Loan #

5619538700

Loan Size

Small

Yensi Martinez Leon

Sole Proprietorship

$19,541 Exemption 4
Address:
6765 W 2nd Ct Apt 213
Hialeah, FL33012-6770
Approved

Mar 6, 2021

Jobs Reported

1

Loan #

7511778503

Loan Size

Small

Xochilth Jiron

Sole Proprietorship

$5,039 Paid in Full
Address:
880 NE 69th St Apt 2K
Miami, FL33138-5737
Approved

Apr 8, 2021

Forgiven

$5,058

Jobs Reported

1

Loan #

8928408704

Loan Size

Small

Lyk Enterprises INC.

Corporation

$8,925 Paid in Full
Address:
880 NE 69th St Apt 8h
Miami, FL33138-5747
Approved

May 1, 2020

Forgiven

$8,998

Jobs Reported

1

Loan #

6217867700

Loan Size

Small

Lyk Enterprises INC.

Corporation

$8,925 Paid in Full
Address:
880 NE 69th St Apt 8H
Miami, FL33138-5747
Approved

Mar 3, 2021

Forgiven

$8,967

Jobs Reported

1

Loan #

6375918508

Loan Size

Small

Alexis Fernandez

Self-Employed Individuals

$20,583 Paid in Full
Address:
880 NE 69th St Apt 4k
Miami, FL33138
Approved

May 17, 2020

Forgiven

$20,743

Jobs Reported

1

Loan #

7906197406

Loan Size

Small

Yordany Facenda

Independent Contractors

$6,040 Paid in Full
Address:
6765 W 2nd Ct Apt 201
Hialeah, FL33012-6769
Approved

Mar 13, 2021

Forgiven

$6,066

Jobs Reported

1

Loan #

1729298605

Loan Size

Small

Aniel Linares

Independent Contractors

$7,354 Paid in Full
Address:
6765 W 2nd Ct Apt 108
Hialeah, FL33012-6768
Approved

May 2, 2021

Forgiven

$7,388

Jobs Reported

1

Loan #

6462608910

Loan Size

Small

Cheily Perez Fernandez

Sole Proprietorship

$20,833 Paid in Full
Address:
6765 W 2nd Ct Apt 204
Hialeah, FL33012-6738
Approved

Apr 5, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

6884888706

Loan Size

Small

Middle Ground Records LLC

Limited Liability Company(LLC

$4,167 Paid in Full
Address:
880 NE 69th St Ste 5Q
Miami, FL33138
Approved

Apr 30, 2020

Forgiven

$6,328

Jobs Reported

1

Loan #

7553517301

Loan Size

Small

Sagitta INC. DBA Shift Refresh

Limited Liability Company(LLC

$13,032 Paid in Full
Address:
880 NE 69th St Apt 11S
Miami, FL33138-5792
Approved

Mar 25, 2021

Forgiven

$13,100

Jobs Reported

1

Loan #

9248688610

Loan Size

Small

Pedro Alatorre

Independent Contractors

$5,000 Paid in Full
Address:
880 NE 69th St Apt 2K
Miami, FL33138-5737
Approved

Apr 13, 2021

Forgiven

$5,023

Jobs Reported

1

Loan #

3007898801

Loan Size

Small

Fabel Gonzalez

Sole Proprietorship

$20,832 Exemption 4
Address:
6765 W 2nd Ct Apt 127
Hialeah, FL33012-6769
Approved

Mar 9, 2021

Jobs Reported

1

Loan #

8309348504

Loan Size

Small

Ana Leon

Self-Employed Individuals

$20,791 Exemption 4
Address:
6765 W 2nd Ct 213
Hialeah, FL33012-6713
Approved

Aug 6, 2020

Jobs Reported

1

Loan #

4825818207

Loan Size

Small

Pedro Alatorre

Independent Contractors

$5,000 Paid in Full
Address:
880 NE 69th St Apt 2K
Miami, FL33138-5737
Approved

May 18, 2021

Forgiven

$5,020

Jobs Reported

1

Loan #

3569779003

Loan Size

Small

Middle Ground Records LLC

Limited Liability Company(LLC

$6,250 Paid in Full
Address:
880 NE 69th St Apt 5Q
Miami, FL33138-5748
Approved

Mar 25, 2021

Forgiven

$6,312

Jobs Reported

1

Loan #

8917978607

Loan Size

Small

Yordanka Vega

Self-Employed Individuals

$20,612 Exemption 4
Address:
6765 W 2nd Ct
Hialeah, FL33012-6713
Approved

Jan 23, 2021

Jobs Reported

1

Loan #

4391888306

Loan Size

Small

Karen Vega

Self-Employed Individuals

$20,833 Exemption 4
Address:
6765 W 2nd Ct
Hialeah, FL33012-6713
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7483078801

Loan Size

Small

Nicholas Tannura

Sole Proprietorship

$20,833 Paid in Full
Address:
880 NE 69th St Apt 14G
Miami, FL33138-5767
Approved

Mar 12, 2021

Forgiven

$21,108

Jobs Reported

1

Loan #

9817338502

Loan Size

Small

Ezequiel Linares Perera

Independent Contractors

$11,955 Paid in Full
Address:
6765 W 2nd Ct Apt 108
Hialeah, FL33012-6768
Approved

May 20, 2021

Forgiven

$11,995

Jobs Reported

1

Loan #

4000449009

Loan Size

Small

Design Philosophy INC

Subchapter S Corporation

$7,917 Paid in Full
Address:
880 NE 69th St Apt 10-S
Miami, FL33138-5708
Approved

May 21, 2020

Forgiven

$8,014

Jobs Reported

1

Loan #

1505397801

Loan Size

Small

Carlos Alberto Quinones Villa

Sole Proprietorship

$20,230 Exemption 4
Address:
6765 W 2nd Ct Apt 213
Hialeah, FL33012-6713
Approved

Jul 29, 2020

Jobs Reported

1

Loan #

1240168203

Loan Size

Small

Nicholas Tannura

Sole Proprietorship

$20,833 Paid in Full
Address:
880 NE 69th St Apt 14G
Miami, FL33138-5767
Approved

May 22, 2021

Forgiven

$21,057

Jobs Reported

1

Loan #

6475629007

Loan Size

Small

Cheily Perez Fernandez

Sole Proprietorship

$20,833 Paid in Full
Address:
6765 W 2nd Ct Apt 204
Hialeah, FL33012-6738
Approved

Apr 26, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

2479138909

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 24 PPP loan records are linked to businesses associated with Daniela Moxam. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

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Daniela Moxam in FL: Background Summary

Location
6765 W 2nd Ct, APT 226 Hialeah, FL 33012-6771
Other Locations
Hialeah, FL
Profiles Found
2 people with this name
Age
56 years old (born 12/29/1969)
Phone Numbers
(786) 326-3232 and 1 other on file
Email
danimoxam@yahoo.com and 1 other on file
Possible Relatives
Franklin Moxam, Isis Arruda, Rosania A Carnicelli, Thais A Rodrigues, Ulisses W Arruda and 42 more
PPP Loans
$322K for Yordany Facenda, Yensi Martinez Leon

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 Daniela Moxam. Because public records are indexed by name rather than by a unique identifier, the 27 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.

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Search Results Analysis for Daniela Moxam

Search Complexity: Low

27 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 2 record categories. Largest: PPP Loan Records (92%), which are tied to specific businesses and addresses.

24
PPP Loan Records
2
Contact & Address Records

Frequently Asked Questions About Daniela Moxam

How many records exist for Daniela Moxam?
Our database contains 27 total records for Daniela Moxam 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 Daniela Moxam?
The 27 records displayed for Daniela Moxam 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.
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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.