Daniela Moya

Age 36 b. 1989-09-12
๐Ÿ“ 4725 W Lawrence Ave Unit 301, Chicago Il
๐Ÿ“ž (312) 721-1639
โœ‰๏ธ DPMOYA@GMAIL.COM, dpmoya@gmail.com

Daniela Moya

Age 48 b. 1978-01-18
๐Ÿ“ 5228 Nash Dr, The Colony Tx
๐Ÿ“ž (469) 328-7914
โœ‰๏ธ DANIMOYA78@GMAIL.COM

Ms Daniela D Moya from Sugar Land, TX

๐Ÿ“ 8803 Chipping Rock Dr, #sugar Land, TX 77479-6450
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Daniella Moya

Daniela Moya from Bella Vista, AR

Age 29
๐Ÿ“ 10 Dillow Cir, Bella Vista, AR 72714
๐Ÿ“ž (479) 268-4085

Daniela Moya from San Antonio, TX

Female
๐Ÿ“ 9815 Royal Hunt
๐Ÿ“ž (210) 254-3377 (SPRINT)

Daniela Moya from Riverside, CA

Age 29 b. May 1996
๐Ÿ“ 19409 Fredonia Ct

Daniela Moya from New York, NY

0
๐Ÿ“ 665 5th Ave, New York, NY 10022

Daniela Moya from Gaithersburg, MD

Montgomery Co.
๐Ÿ“ 14 Castle Ct
๐Ÿ“ž (301) 590-9762

Daniela Moya from Silver Spring, MD

Age 39 b. 1987 Female
๐Ÿ“ 1802 Greenwich Wood Dr

Daniela Moya from Bella Vista, AR

Age 33 b. 1993 Female
๐Ÿ“ 10 Dillow Cir

Daniela Moya from Germantown, MD

๐Ÿ“ 18801 Sparkling Water Dr203

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for Daniela Moya across 5 states. The most recent address on file is in Bella Vista, Arkansas. Of these records, 7 include phone numbers and 3 include email addresses. The listed age is 29. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moya Daniela M

Montgomery County
· 13320 Kilmarnock Way, Md 20874.0
Built: 1999.0
Assessed: $364,900

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Daniela Moya. Values shown are from county assessor records and may differ from current market prices.

Daniela Moya

Democrat
6050 Boulevard E 4h, West New York, 07093
DOB: 12/17/1988
County: Hudson

Daniela Alexandra Moya

811 S Macdill Ave, Tampa, , 33609

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Daniela Moya in . Party affiliation is listed as D. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Ccu

danielamoyaj@gmail.com

Outcomes INC

Daniela MoyaMember
Albuquerque, NM

Daniela Moya

National Cheng-Chi University
Taiwan

Tandem Staffing For Industry

Daniela MoyaApplications
(301) 806-4067lorenarojas@tandemstaffing.com
1802 Greenwich Wood Dr Apt 31, Silver spring, MD20903

Dinosaw Inc

Daniela MoyaPresident
(301) 806-4067eaiiz@adelphia.com
1802 Greenwich Wood Dr Apt 31, Silver spring, MD20903
dinosaw.com

Daniela Moya

Assurance Associate ยท Phoenix, Arizona

Dinosaw Inc

Daniela MoyaPresident
(301) 806-4067eaiiz@adelphia.com
1802 Greenwich Wood Dr Apt 31, Silver spring, MD20903

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 30 business affiliations were found for Daniela Moya. Companies include Tandem Staffing For Industry, Dinosaw Inc. Roles listed include Null and Receptionist. Records are compiled from state business registries, SEC filings, and professional networking databases.

The Moya Nom Nom Truck, LLC

Addr: 9815 Royal Hunt, San Antonio, TX, 78250
TX
Manager: Daniela Moya

Unknown Corporation

Addr: 9815 Royal Hunt, San Antonio, TX, 78250
TX
Officer: Daniela Moya

The Moya Nom Nom Truck, LLC

ID: 0802282643
Addr: 9815 Royal Hunt, San Antonio, TX, 78250
TX
Manager: Daniela Moya

Source: Public Records Daniela Moya appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Daniela Moya

Montebello High School - Montebello, CA, CA
2004

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Daniela Moya 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.

$5 20240110
ACT for Texas Classroom Teachers Association
Contributor Educator McKinney, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Daniela Moya. Total disclosed contributions amount to $5. Recipients include ACT for Texas Classroom Teachers Association. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniela Moya

Female
·
1212 N 43rd Pl, Phoenix, AZ 85008 (Maricopa County)
33.4627, -111.9890
TZ: Mountain
Single Family
MP

Daniela Moya

Female
·
8803 Chipping Rock Dr, Sugar Land, TX 77479 (Fort Bend County)
29.5588, -95.6683
· (713) 439-0594
TZ: Central
Single Family
MP

Daniela L Moya

Age 39 Female
·
9815 Royal Hunt, San Antonio, TX 78250 (Bexar County)
29.5084, -98.6820
· (210) 254-3355
Marital: Married TZ: Central
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1982 Purchased 2002

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

Mymedcred LLC

Limited Liability Company(LLC

$15,590 Paid in Full
Address:
1901 Post Oak Blvd APT 1205
Houston, TX77056-3805
Approved

Aug 8, 2020

Forgiven

$15,798

Jobs Reported

1

Loan #

5608518209

Loan Size

Small

Julissa Ruiz

Self-Employed Individuals

$9,152 Exemption 4
Address:
671 NE 195th St Apt 206
Miami, FL33179-3359
Approved

Feb 13, 2021

Jobs Reported

1

Loan #

8359338401

Loan Size

Small

Irwin Daniels

Limited Liability Company(LLC

$9,437 Paid in Full
Address:
1901 Post Oak Blvd
Houston, TX77056
Approved

May 1, 2020

Forgiven

$2,068

Jobs Reported

4

Loan #

5845917709

Loan Size

Small

Rhonda Thompson

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
1901 Post Oak Blvd Apt 1109
Houston, TX77056-3892
Approved

Mar 12, 2021

Forgiven

$20,996

Jobs Reported

1

Loan #

9210878504

Loan Size

Small

Rolando Quintanilla

Self-Employed Individuals

$2,353 Paid in Full
Address:
12223 SW 10th St Pembroke Pines 33025
Hollywood, FL33025
Approved

May 12, 2021

Forgiven

$2,359

Jobs Reported

1

Loan #

9144698902

Loan Size

Small

Mike Melnik

Sole Proprietorship

$20,800 Paid in Full
Address:
1901 Post oak Blvd #4102
Houston, TX77056-3868
Approved

Apr 30, 2020

Forgiven

$21,051

Jobs Reported

1

Loan #

6584787310

Loan Size

Small

T Smiles P C

Subchapter S Corporation

$20,832 Paid in Full
Address:
1901 Post Oak Blvd
Houston, TX77056-3868
Approved

Mar 31, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

4126438702

Loan Size

Small

Simplified.net INC.

Corporation

$2,775 Paid in Full
Address:
1901 Post Oak Blvd Apt 1304
Houston, TX77056-3894
Approved

Mar 5, 2021

Forgiven

$2,792

Jobs Reported

1

Loan #

7080128504

Loan Size

Small

Beauty Of Hidden Secrets LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1901 Post Oak Blvd Apt 3114
Houston, TX77056-3936
Approved

Apr 30, 2021

Forgiven

$21,045

Jobs Reported

1

Loan #

5597448902

Loan Size

Small

Yanetsy Soto

Self-Employed Individuals

$2,353 Paid in Full
Address:
12223 SW 10th St
Pembroke Pines, FL33025-5762
Approved

Apr 4, 2021

Forgiven

$2,361

Jobs Reported

1

Loan #

6738848707

Loan Size

Small

Leslie Wilson

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1901 Post Oak Blvd Apt 1205
Houston, TX77056-3893
Approved

Mar 15, 2021

Forgiven

$20,941

Jobs Reported

1

Loan #

2345738601

Loan Size

Small

Dana McCleveland

Sole Proprietorship

$20,833 Exemption 4
Address:
1901 Post Oak Blvd Apt 4606
Houston, TX77056-3952
Approved

Apr 13, 2021

Forgiven

$21,127

Jobs Reported

1

Loan #

2627058803

Loan Size

Small

Beauty Of Hidden Secrets LLC

Limited Liability Company(LLC

$7,294 Paid in Full
Address:
1901 POST OAK BLVD Apt 3114
Houston, TX77056-3868
Approved

Apr 27, 2020

Forgiven

$7,366

Jobs Reported

1

Loan #

6206557205

Loan Size

Small

Seyed Mansour Amjadi

Independent Contractors

$18,359 Exemption 4
Address:
2100 Bering Dr
Houston, TX77057-3754
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5376158905

Loan Size

Small

Lamar Roberson

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1901 Post Oak Blvd
Houston, TX77056-3868
Approved

May 14, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

2154539005

Loan Size

Small

Eugene Sedorchenko

Self-Employed Individuals

$3,167 Paid in Full
Address:
671 NE 195th St
Miami, FL33179-3340
Approved

Feb 16, 2021

Forgiven

$3,185

Jobs Reported

1

Loan #

9366908409

Loan Size

Small

Murat Atif Sayar

Self-Employed Individuals

$3,018 Paid in Full
Address:
2100 Bering Dr
Houston, TX77057-3754
Approved

Apr 10, 2021

Forgiven

$3,028

Jobs Reported

1

Loan #

1653628807

Loan Size

Small

Rodney Copeland

Self-Employed Individuals

$20,833 Paid in Full
Address:
2100 Bering Dr
Houston, TX77057-3754
Approved

Mar 12, 2021

Forgiven

$20,922

Jobs Reported

1

Loan #

9577658504

Loan Size

Small

Irwin Daniels

Limited Liability Company(LLC

$1,355 Paid in Full
Address:
1901 Post Oak Blvd
Houston, TX77056-3868
Approved

Mar 27, 2021

Forgiven

$1,374

Jobs Reported

6

Loan #

1935558710

Loan Size

Small

Yanetsy Soto

Self-Employed Individuals

$2,353 Paid in Full
Address:
12223 SW 10th St
Pembroke Pines, FL33025-5762
Approved

Apr 27, 2021

Forgiven

$2,361

Jobs Reported

1

Loan #

2854038906

Loan Size

Small

Luis Quintanilla

Self-Employed Individuals

$6,258 Paid in Full
Address:
12223 SW 10th St Pembroke Pines 33025
Hollywood, FL33025
Approved

Apr 5, 2021

Forgiven

$6,282

Jobs Reported

1

Loan #

7035768705

Loan Size

Small

Residual Data INC

Subchapter S Corporation

$8,700 Paid in Full
Address:
1901 Post Oak Blvd Apt 704
Houston, TX77056-3927
Approved

Apr 28, 2020

Forgiven

$8,773

Jobs Reported

1

Loan #

9661227206

Loan Size

Small

Simplified.net, INC.

Corporation

$14,644 Paid in Full
Address:
1901 Post Oak Blvd Apt 1304
Houston, TX77056-3894
Approved

May 17, 2020

Forgiven

$2,865

Jobs Reported

1

Loan #

7818897404

Loan Size

Small

Safe Ryde LLC

Limited Liability Company(LLC

$3,750 Exemption 4
Address:
671 NE 195th St Apt 224
Miami, FL33179-3310
Approved

May 12, 2021

Jobs Reported

1

Loan #

9699978907

Loan Size

Small

Luis Quintanilla

Self-Employed Individuals

$6,258 Paid in Full
Address:
12223 SW 10th St Pembroke Pines 33025
Hollywood, FL33025
Approved

Apr 26, 2021

Forgiven

$6,279

Jobs Reported

1

Loan #

2160838905

Loan Size

Small

Jarvis Singleton

Sole Proprietorship

$18,250 Paid in Full
Address:
1901 Post Oak Blvd
Houston, TX77056-3868
Approved

Feb 17, 2021

Forgiven

$18,389

Jobs Reported

1

Loan #

9825618405

Loan Size

Small

Marcus Risk Management Group

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1901 Post Oak Blvd
Houston, TX77056
Approved

Apr 28, 2020

Forgiven

$20,955

Jobs Reported

1

Loan #

1911967300

Loan Size

Small

Nadia Baily

Independent Contractors

$1,350 Paid in Full
Address:
1901 Post Oak Blvd Apt 4220
Houston, TX77056-3947
Approved

Apr 1, 2021

Forgiven

$1,358

Jobs Reported

1

Loan #

4772268704

Loan Size

Small

Dalexa Fernandez

Sole Proprietorship

$20,457 Paid in Full
Address:
1901 Post Oak Blvd Apt 4104
Houston, TX77056-3944
Approved

May 18, 2021

Forgiven

$20,524

Jobs Reported

1

Loan #

3176539000

Loan Size

Small

Redco Energy Company LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
1901 Post Oak Blvd
Houston, TX77056
Approved

May 13, 2020

Forgiven

$21,056

Jobs Reported

1

Loan #

5927667405

Loan Size

Small

Marconi Ventures LLC

Corporation

$20,833 Paid in Full
Address:
1901 Post Oak Blvd Apt 4304
Houston, TX77056-3949
Approved

May 13, 2020

Forgiven

$20,979

Jobs Reported

1

Loan #

6098817409

Loan Size

Small

David Randon

Sole Proprietorship

$13,540 Exemption 4
Address:
1901 Post Oak Blvd
Houston, TX77056-3868
Approved

Mar 28, 2021

Jobs Reported

1

Loan #

2263398700

Loan Size

Small

Murat Atif Sayar

Self-Employed Individuals

$3,018 Paid in Full
Address:
2100 Bering Dr
Houston, TX77057-3700
Approved

Apr 27, 2021

Forgiven

$3,026

Jobs Reported

1

Loan #

2984548904

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 33 PPP loan records are linked to businesses associated with Daniela 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 Daniela Moya on the map

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Daniela Moya in Chicago, IL: Background Summary

Location
4725 W Lawrence Ave Unit 301, Chicago Il, Chicago, IL
Other Locations
Bella Vista, AR ยท San Antonio, TX ยท Riverside, CA and 3 more
Profiles Found
12 people with this name
Phone Numbers
(312) 721-1639 and 6 others on file
Email
dpmoya@gmail.com and 2 others on file
Possible Relatives
Mario B Moya SR, Alma D Moya, Maria Elena Moya, Mario P Moya SR, Mario G Moya JR and 45 more
Career
Receptionist, Member at Tandem Staffing For Industry, Dinosaw Inc
Voter Registration
Registered Democrat
Properties
1property owned
Contributions
$5 total โ€” ACT for Texas Classroom Teachers Association
PPP Loans
$402K for Mymedcred LLC, Julissa Ruiz

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 Moya. Because public records are indexed by name rather than by a unique identifier, the 87 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.

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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.

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.

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.

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 Daniela Moya

Search Complexity: High

87 public records across 8states, belonging to approximately 12 different individuals. With 12 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 8 states. Highest concentration: Texas (10%), followed by Maryland and Arkansas. Spans the South and West regions.

TX9recordsMD7recordsAR2recordsCA2recordsNY1recordIL1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (40%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (30) and Contact & Address Records (13).

33
PPP Loan Records
30
Business & Corporate Filings
13
Contact & Address Records
3
Corporate Records
2
Voter Registration Records
1
Property Ownership Records

Age Distribution

Age range: approximately 29 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (40%).

Middle-Age (40-64)2peopleYounger Adult (25-39)3people

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

Frequently Asked Questions About Daniela Moya

Is Daniela Moya a registered voter?
Yes, voter registration records show Daniela Moya is registered with D affiliation. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Daniela Moya own property?
County assessor records show 1 property associated with Daniela Moya . 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 businesses are associated with Daniela Moya?
We found 30 business affiliations for Daniela Moya (null). Other companies include Dinosaw Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniela Moya made political donations?
FEC disclosure records show 1 reported political contribution from Daniela Moya, totaling $5. Recipients include ACT for Texas Classroom Teachers Association. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniela Moya?
Our database contains 87 total records for Daniela Moya spanning 8 states. This includes 12 distinct contact records, 7 with phone numbers, 3 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 Daniela Moya?
The 87 records displayed for Daniela 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 Daniela 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.