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Danielle L Moya from Conroe, TX

Age 51 b. 9/18/1974
📍 12302 Little Blue Heron Ln, #conroe, TX 77304-1690
✉️ danielle.skinner@aug.com, danielle.phillips@gmail.com, danielle.phillips@pizzahut.com, danielle.skinner@tricon-yum.com, danielle.skinner@comcast.net, danielle.skinner@yum.com, danielle.skinner@cs.com, danielle.phillips@yum.com, danielle.skinner@netscape.com, danielle.skinner@fuse.net, danielle.skinner@tricon-yum.co, danielle.skinner@aol.com, alg22804@yahoo.com, danielle.skinner@myway.com, danielle.skinner@yahoo.com
👨‍👩‍👧 Relatives: Shannon Lamont Skinner,Alice F Florez,Anthony Moya,Brant Phillips,George William Phillips,Ronald D Phillips,Shirley A Phillips,Alice F Florez,Anthony Moya,Anthony M Moya,Anthony D Moya,Anthony M Moya Jr,Anthony P Moya,Billy J Moya,Carlos R Reyes,Christina L Moya,Connie Martinez Garza,Dominic A Moya,Eunice B Moya,Gabriel J Moya,Horacio G Ortega,Janis Stacey Bennett,Janis Stacey Moya,Jenny B Hopkins,John Moya,Julia A Harris,L Skinner,L Skinner,L Skinner,L Skinner,Lety Gomez,Linda N Moya,Linda S Skinner,Lucy A Moya,Marcus A Moya,Marissa R Moya,Melissa G Skinner,Michael Damian Skinner,Patricia E Moya,Patricia L Moya,Patricia E Moya,Richard Lee Hopkins,Richard Lee Phillips,Rosa E Atcitty,Shannon D Bullard,Tamatha Amicia Skinner,Tammy A Skinner,Victor Lamont Skinner,Wendy C Trowbridge,Wilder Diaz Calderon
🕐 16 previous addresses

Danielle Leigh Moya from Greenville, NC

Age 38
📍 729 Cindas Ln, #greenville, NC 27834-8678
✉️ danielley2123@icloud.com, danielley2123@yahoo.com, danielley2123@hotmail.com, marley91680@aol.com
👨‍👩‍👧 Relatives: Abram Moya,Alejandro Rodriguez,Arnoldo Moya,Danielle Moya,Henry Rodriguez,Hermilo G Moya,Hermilo G Moya,Hermilo Moya Jr,Jesusa V Moya,Jiorje Moya,John Moya Jr,Josie Eden Moya,Maria D Moya,Maria E Moya,Milisa Moya Solis,Mirian D Moya,Natalie M Simpsonmoya,Sonia Figueroa Moya,Sylvester R Wiggins,Sylvester Ray Wiggins Sr,Tiffany D Jenkins,Vanessa E Cano,Vanessa V Rodriguez,Artemio Rodriguez Jr,Artemio Rodriguez,Artemio A Rodriguez,Bernardino Rodriguez,Beth Rodriguez,Camilo Rodriguez,Gabriella R Rodriguez,Henry Rodriguez,James A Wiggins,Juan A Rodriguez,Juanita M Rodriguez,Juanita M Rodriguez,Justin S Simpson,Lorenzo Arturo Solis Jr,Maria D Carrillo,Maria Rodriguez,Maricela Tamez Rodriguez,Paula D Moya,Regulo J Rodriguez,Rhonda M Rodriguez,Romeo Rodriguez,Romeo Rodriguez,Sarah Hope Rodriguez
🕐 15 previous addresses

Ms Danielle R Moya from San Antonio, TX

Age 48 b. 4/4/1977
📍 9879 Burr Press Ln, #san Antonio, TX 78245-2851
✉️ moyadanielle@yahoo.com, precious145@hotmail.com, daniellemoya@hotmail.com
👨‍👩‍👧 Relatives: Robert J Moya,Danielle M Moya,Alicia S Moya,Alicia Moya,Allison Lea Braun,Aurora R Moya,J Moya,J A Moya,J Alicia Moya,J Moya,Jessica C Moya,Josh M Moya,Juan M Moya,Juan A Moya,Juan M Moya,Juana S Moya,Lonna J Whitney,Michelle Ann Villanueva,Pearl P Quinn,Roberto Moya,Ronnie Moya,Ryan R Bakurza,Slaton P Moya,Terri L Berry,Yolanda A Moya,Bob H Major,Bob H Major,Brenda L Weaver,Corrie J Whitney,Dave Garcia,Edward Lee Weaver Jr,Elayne J Major,Irina I Yushmanova,J Whitney,Jeremy W Braun,Kelly L Weaver,Michelle Dykstra,Nikolay P Yushmanov,Oscar C Weaver,Patricia M Major,Peter N Yushmanov,Peter Yushmanov,Portia M Crowe,Robert H Major 3rd,Robert H Major Jr,Robert F Palmer Jr,Sandra G Moya,Sandra L Whitney,Tammy L Palmer
🕐 11 previous addresses

Ms Danielle Elena Moya from Northglenn, CO

Age 43 b. 10/2/1982
📍 3000 E 112th Ave, Unit 66, #northglenn, CO 80233-4685
✉️ dmoya@worldnet.att.net, danielle10282@gmail.com, dmoya@usa.net
👨‍👩‍👧 Relatives: Richard Paul Martinez,Casandra C Moya,Christine Elaine Perez,Danette M Moya,Daniel L Moya Jr,Danielle M Phillips,Danny Luiz Moya,Debra J Armenta,Genevieve K Martinez,Leo L Martinez Sr,Leonard Livi Martinez,Linda M Longoria,Luiz R Moya,Manuel Martinez,Monty P Montez,Sandy Moyavilla,Alberto Longoria Jr,Benjamin Carl Phillips,Bernadette M Moya,Candelario Villa,Catheri R Moya,Cristina M Lopez,Daniel Joseph Moya,Daniel R Moya,Danielle Lea Green,Danielle Martin,Danielle M Phillips,Donald L Phillips,Francisco Levi Martinez,Gary D Armenta,Genevieve G Martinez,Gilbert B Armenta,Jacqueline B Martinez,Jeffrey Tobias Martinez,Joe A Martinez Jr,Joshua Daniel Martinez,Judy E Clench,Michael L Montez,Micheal L Montez,Naomi N Martinez,Olivia S Martinez,Pamela May Green,Richard C Martinez,Rocky J Montez,Ryan Noel Martin,Sherie R Montez,Shirley E Montez,Steve Pete Montez Jr,Steven J Moya,Suzette M Phillips
🕐 16 previous addresses

Danielle L Moya

Age 45 b. 1980-09-16
📍 2020 Coats Cir, Austin Tx
📞 (512) 769-5106, (512) 569-3394
✉️ DANIELLEY2123@ICLOUD.COM, danielley2123@icloud.com, danielley2123@yahoo.com

Danielle Moya

Age 50 b. 1975-06-09
📍 12302 Little Blue Heron, Conroe Tx 77304
📞 (214) 500-5219, (214) 500-5219
✉️ DLP5400@YAHOO.COM, dlp5400@yahoo.com

Danielle L Moya from Peralta, NM

Age 49 b. 5/26/1976
📍 55 Peralta Blvd, #peralta, NM 87042-8463
👨‍👩‍👧 Relatives: Claudio Moya Sr,Claudio Moya,Nora V Moya,Virginia M Bowie,Amber Bonnie Brown,Claudio J Moya Jr,Isabel D Bowie,Jesus Moya,Joel Bowie,Joseph C Moya,Manuelita T Moya,Margaret K Moya,Oscar Bowie Jr,Oscar Bowie,Ray Moya,Abigail B Bowie,Abigail Bo Bowie,Albert R Diaz Jr,Albert M Diaz,Arturo J Ayala Jr,Arturo Ayala Jr,Celeena R Diaz,Chad Allen Joyner,Eldaa V Bowie,Elva G Diaz,Ernesto P Bowie,Gail T Lookabill,Gary J Zedalis,Ian A Zedalis,Isidro Chavez Trevino,Jentry David Brown,Jimmy C Calvert,Joel J Bowie Jr,Linda E Deines,Lupita L Moya,Maria E Ayala,Maria L Diaz,Marisela Moreno Bowie,Noe R Diaz,Noe Diaz,Olga B Trevino,Oscar W Bowie,Oscar W Bowie,Priscilla T Luna,Robert H Diaz,Roxanne Bowie,Stephen D Deines,Steven Philip Irby,Venessa Diaz Irby,Zackary D Trissell
🕐 5 previous addresses

Danielle Moya

Age 32 b. 1993-05-17
📍 7601 Churchill Way Apt 618, Dallas Tx
📞 (203) 907-5096, (619) 335-6742
✉️ DMMOYA93@GMAIL.COM

Danielle Moya

📍 9879 Burr Press Ln, San Antonio Tx
📞 (210) 744-3280, (210) 848-6974
✉️ BARISTABOSS@GMAIL.COM

Danielle Moya

📍 5611 Premiere Ln, Edinburg Tx
📞 (956) 369-7373, (956) 467-7710
✉️ LEROY@GIGTX.COM

Danielle Moya from Las Vegas, NV

Age 33 b. Aug 1992
📍 5331 Severance Ln
📞 (702) 655-8619

Danielle Moya

📍 3000 E 112th Ave Unit 66, Northglenn Co
📞 (720) 335-7006
✉️ DANIELLE10282@GMAIL.COM

Danielle Moya

📍 3000 112th, Northglenn Co 80233
📞 (720) 335-7006
✉️ DANIELLE10282@GMAIL.COM

Danielle Moya from Austin, TX

📍 2318 Riddle Rd, #austin, TX 78748-1385

Danielle Moya from Houston, TX

📍 315 Benmar Dr, #houston, TX 77060-2959

Danielle Moya from Denver, CO

Female
📍 1237 S Osceola St
📞 (720) 289-4493 (AT&T MOBILITY)

Danielle Moya from Commerce City, CO

Age 65 b. 1961 Female
📍 9849 Jasper St
📞 (720) 325-9737

Danielle Moya from Conroe, TX

Age 51 b. Sep 1974
📍 12302 Little Blue Heron Ln
👤 aka Danielle Lee Skinner, Danielle Lee Phillips, Danielle Lee Moya

Danielle Moya from Spokane, WA

Age 53 b. Jun 1972 Spokane Co.
📍 8712 N Sally Ct 8712

Danielle Moya from Staten Island, NY

Age 49 b. Aug 1976 Richmond Co.
📍 1087 Tompkins Ave Apt A 8

Danielle Moya from Tucson, AZ

Age 42 b. 1984 Female
📍 4137 E Shadow Branch Dr
📞 (530) 632-8890 (Cell)

Danielle Moya from Denver, CO

Adams Co.
📍 7544 Sherman St
📞 (718) 356-4467

Danielle Moya from Las Vegas, NV

Clark Co.
📍 1300 N Jones Blvd
📞 (773) 261-1631

Danielle Moya from Austin, TX

📍 2020 Coats Cir, #austin, TX 78748-3402
🕐 1 previous address

Danielle Moya from Albuquerque, NM

Bernalillo Co.
📍 8911 Northeastern Bl J 202

Danielle Moya from N Las Vegas, NV

Clark Co.
📍 1118 Egret C O April Fowles Ct

Danielle Moya from Austin, TX

Travis Co.
📍 2401 S Lakeshore Blvd

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 27 contact records for Danielle Moya across 8 states. The most recent address on file is in Las Vegas, Nevada. Of these records, 20 include phone numbers and 11 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moya Danielle

Valencia County
PIN: 1012041285060.0
· 55 Peralta Blvd, NM

Moya, Danielle

Montgomery County
PIN: R445954
· 12302 Little Blue Heron Ln, CONROE tx

Moya Danielle

Valencia County
· 55 Peralta Blvd, Los-Lunas Nm

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 3 property records linked to Danielle Moya in Los-Lunas. Values shown are from county assessor records and may differ from current market prices.

Danielle Moya

Democrat
218park Ave, Meeker, CO, 81641
DOB: 1989 Gender: Female
County: Rio Blanco

Danielle Moya

4529 Amherst Ln, Las Vegas, NV, 89107
County: Clark

Danielle M Moya

Democrat
1087 Tompkins Avenue, 10305
DOB: 19760816 Gender: Female

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 3 voter registration records were found for Danielle Moya in Colorado, Nevada. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 Ford F-250 SD
· Registered to: Danielle Moya
· VIN: 1FT7W2BT8BEA16825
·
5611 Premiere Ln, Edinburg, TX, 78542
·
(956) 467-9813
2010 Lincoln Navigator
· Registered to: Danielle Moya
· VIN: 5LMJJ2H57AEJ02793
·
5611 Premiere Ln, Edinburg, TX, 78542-1913
·
(956) 467-9813
2013 Ford Fusion
· Registered to: Danielle Moya
· VIN: 3FA6P0K91DR156237
·
5611 Premiere Ln, Edinburg, TX, 78542
·
(956) 467-9813
2018 Nissan Altima
· Registered to: Danielle Moya
· VIN: 1N4AL3AP9IC282614
·
9879 Burr Press Ln, San Antonio, TX, 78245
· Registered to: Danielle Moya
·
1620 Willow Creek Rd Lot 6, Escanaba, MI, 49829

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Danielle Moya. Registered makes include Ford, Lincoln, Nissan. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Hillcrest High School

danielle.moya@alvord.k12.ca.us
Riverside,

Danielle Moya

Team Leader
Kimball Office
Indiana
LinkedIn

Dorchester House

Danielle MoyaManager
(720) 289-4493dmoya@dorchesterhouseapartments.com
1237 S Osceola St, Denver, CO80219

Briarwood

Danielle MoyaManager
(252) 830-1253danielley2123@yahoo.com
1517 Westpointe Dr., Greenville, NC27834
briarwoodresort.net

Starbucks Corporation

Danielle MoyaSite Manager
(210) 523-5100d.moya@starbucks.com
San Antonio, TX

Danielle Moya

Document Control Specialist at Web

James Harris

Danielle MoyaFounder
(720) 289-4493dmoya@worldnet.att.net
1237 S Osceola St, Denver, CO80219

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 16 business affiliations were found for Danielle Moya. Companies include Dorchester House, Starbucks Corporation, James Harris. Roles listed include Null and Document Control Specialist. Records are compiled from state business registries, SEC filings, and professional networking databases.

danielle Kristen moya

Expired
License # 706511
Addr: Denver, CO

Danielle Moya

Cos
Expired
Addr: Denver, CO

danielle moya

Email: baristaboss2@gmail.com

Source: State Professional Licensing Boards · Dept. of Professional Regulation Danielle Moya holds 3 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Danielle Moya

James Logan High School - Union City, CA, CA
2010

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Danielle 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.

MP

Danielle Moya

Age 40 Female
·
9879 Burr Press Ln, San Antonio, TX 78245 (Bexar County)
29.4067, -98.6845
TZ: Central
Homeowner Single Family Built 2002 Purchased 2002
MP

Danielle N Moya

Age 28 Female
·
30040 Via Amante, Menifee, CA 92584 (Riverside County)
33.6845, -117.1620
· (951) 746-8114
TZ: Pacific
Single Family
MP

Danielle Moya

Age 22 Female
·
8 Emily Rd, Santa Fe, NM 87508 (Santa Fe County)
35.5782, -106.0780
· (505) 473-1150
Marital: Single TZ: Mountain
Homeowner Single Family
MP

Danielle N Moya

Age 28 Female
·
6240 W 3500 S, W Valley City, UT 84128 (Salt Lake County)
40.6967, -112.0410
Marital: Single TZ: Mountain
Homeowner Single Family
MP

Danielle Moya

Female
·
4735 Tomlinson Ave, Riverside, CA 92503 (Riverside County)
33.9286, -117.4710
TZ: Pacific
Homeowner Single Family Built 1962 Purchased 2012
MP

Danielle N Moya

Age 33 Female
·
4137 E Shadow Branch Dr, Tucson, AZ 85756 (Pima County)
32.1247, -110.9050
TZ: Mountain
Homeowner Single Family Built 2009 Purchased 2009
MP

Danielle M Moya

Age 31 Female
·
1620 Willow Creek Rd, Escanaba, MI 49829 (Delta County)
45.7258, -87.0957
· (906) 553-7145
Marital: Married TZ: Eastern
Homeowner Multi-Family
MP

Danielle Moya

Age 55 Female
·
9849 Jasper St, Commerce City, CO 80022 (Adams County)
39.8759, -104.8050
· (720) 325-9737
TZ: Mountain
Single Family
MP

Danielle Moya

Age 45 Female
·
5214 W Millbury Ave, Spokane, WA 99208 (Spokane County)
47.7565, -117.4870
Marital: Married TZ: Pacific
Occ: Professional Edu: Some College
Homeowner Single Family Built 2000 Purchased 2002
MP

Danielle Moya

Age 25 Female
·
1613 Bluestone Dr, Las Vegas, NV 89108 (Clark County)
36.2059, -115.2251
Marital: Single TZ: Pacific

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 10 demographic profiles associated with Danielle 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 Danielle Moya. These loans were issued to businesses, not individuals.

Bertolotti Patterson Disposal INC

Corporation

$46,585 Paid in Full
Address:
PO Box 127
Ceres, CA95307
Approved

Apr 27, 2020

Forgiven

$46,967

Jobs Reported

4

Loan #

5995247203

Loan Size

Small

Southern Precision Fabrication, INC

Corporation

$212,648 Paid in Full
Address:
PO Box 127
Horatio, AR71842-0127
Approved

Apr 27, 2020

Forgiven

$215,258

Jobs Reported

31

Loan #

4404977204

Loan Size

Medium

Lopez Trucking INC.

Corporation

$12,845 Paid in Full
Address:
3000 E 112th Ave Unit 88
Northglenn, CO80233-4608
Approved

Jul 16, 2020

Forgiven

$12,902

Jobs Reported

2

Loan #

4565468103

Loan Size

Small

Affordable Seamless Gutters*

Limited Liability Company(LLC

$9,500 Paid in Full
Address:
3000 E 112th Ave Unit 68
Northglenn, CO80233-4685
Approved

Mar 2, 2021

Forgiven

$9,542

Jobs Reported

1

Loan #

5930178506

Loan Size

Small

Nason Services, LLC

Limited Liability Company(LLC

$54,783 Paid in Full
Address:
PO Box 127
Electra, TX76360-0127
Approved

Apr 13, 2020

Forgiven

$55,173

Jobs Reported

7

Loan #

5597327110

Loan Size

Small

Berg Farms LLC

Limited Liability Company(LLC

$21,800 Paid in Full
Address:
PO Box 127
Paterson, WA99345-0127
Approved

Apr 8, 2020

Forgiven

$21,937

Jobs Reported

2

Loan #

8649507003

Loan Size

Small

H & R Sanitation Of Georgia, INC.

Corporation

$47,112 Paid in Full
Address:
PO Box 127
Calhoun, GA30703-0127
Approved

Apr 9, 2020

Forgiven

$47,640

Jobs Reported

6

Loan #

9045227006

Loan Size

Small

Wv Gaines Contracting LLC

Limited Liability Company(LLC

$42,700 Paid in Full
Address:
PO Box 127
Chattaroy, WA99003
Approved

Apr 14, 2020

Forgiven

$43,146

Jobs Reported

7

Loan #

7079977105

Loan Size

Small

Randy L Echols Tax Service

Sole Proprietorship

$6,635 Paid in Full
Address:
PO Box 127
Ringgold, VA24586-0127
Approved

Apr 29, 2020

Forgiven

$6,707

Jobs Reported

12

Loan #

3175247307

Loan Size

Small

Landdescapes, LLC

Limited Liability Company(LLC

$43,600 Paid in Full
Address:
PO Box 127
Eldridge, IA52748
Approved

Apr 4, 2020

Forgiven

$36,685

Jobs Reported

6

Loan #

4854137000

Loan Size

Small

Cornelius Klasssen

Self-Employed Individuals

$5,300 Paid in Full
Address:
PO Box 127
Sublette, KS67877-0127
Approved

Apr 27, 2020

Forgiven

$5,330

Jobs Reported

1

Loan #

4054117203

Loan Size

Small

Ledgewood Builders, LLC

Partnership

$15,028 Paid in Full
Address:
PO Box 127
Polk City, IA50226-0127
Approved

May 4, 2020

Forgiven

$15,127

Jobs Reported

2

Loan #

1241227410

Loan Size

Small

5d Express INC

Corporation

$68,203 Paid in Full
Address:
PO Box 127
Keosauqua, IA52565-0127
Approved

Apr 11, 2020

Forgiven

$68,722

Jobs Reported

13

Loan #

2713547100

Loan Size

Small

Allaby & Brewbaker, INC.

$185,113 Paid in Full
Address:
PO Box 127
Saint Johns, MI48879
Approved

May 1, 2020

Forgiven

$187,577

Jobs Reported

19

Loan #

1025827800

Loan Size

Medium

Jd Miller INC

Corporation

$32,010 Paid in Full
Address:
PO Box 127
Minto, ND58261
Approved

Apr 6, 2020

Forgiven

$32,213

Jobs Reported

2

Loan #

5883937008

Loan Size

Small

Kristen F Canales

Sole Proprietorship

$1,787 Paid in Full
Address:
3000 E 112th Ave Unit 76
Northglenn, CO80233-4686
Approved

Mar 27, 2021

Forgiven

$1,802

Jobs Reported

1

Loan #

1637118709

Loan Size

Small

Henry D. Moore Parish House And Library

Non-Profit Organization

$5,900 Paid in Full
Address:
PO Box 127
Steuben, ME04680
Approved

May 4, 2020

Forgiven

$5,935

Jobs Reported

4

Loan #

1306507402

Loan Size

Small

Alvord 1st United Methodist Church

Non-Profit Organization

$14,100 Paid in Full
Address:
PO Box 127
Alvord, TX76225-0127
Approved

May 6, 2020

Forgiven

$14,161

Jobs Reported

5

Loan #

3139047407

Loan Size

Small

Federalsburg Post No. 5246 Veterans Of Foreign Wars Of The U

Non-Profit Organization

$5,792 Paid in Full
Address:
PO Box 127
Federalsburg, MD21632-0127
Approved

Apr 15, 2020

Forgiven

$5,855

Jobs Reported

6

Loan #

9403147105

Loan Size

Small

K-9 Services, LLC

Limited Liability Company(LLC

$14,623 Paid in Full
Address:
PO Box 127
Reserve, MT59258-0127
Approved

May 4, 2020

Forgiven

$14,718

Jobs Reported

1

Loan #

1538767409

Loan Size

Small

R5 Energy Services LLC

Limited Liability Company(LLC

$154,800 Exemption 4
Address:
PO Box 127
Freer, TX78357
Approved

May 1, 2020

Jobs Reported

25

Loan #

9072977308

Loan Size

Medium

Lance And Kristen Knight Partnership

Partnership

$4,500 Paid in Full
Address:
PO Box 127
Springerville, AZ85938
Approved

Apr 8, 2020

Forgiven

$4,543

Jobs Reported

3

Loan #

7690807007

Loan Size

Small

Treeline INC

Corporation

$883,200 Paid in Full
Address:
PO Box 127
Lincoln, ME04457-0127
Approved

Apr 5, 2020

Forgiven

$888,450

Jobs Reported

83

Loan #

5116817006

Loan Size

Medium

Hatch Construction & Paving, INC.

Subchapter S Corporation

$244,400 Paid in Full
Address:
PO Box 127
Taylor, AZ85939
Approved

Apr 11, 2020

Forgiven

$246,610

Jobs Reported

17

Loan #

3472577101

Loan Size

Medium

Wayne Library Association

Non-Profit Organization

$5,200 Paid in Full
Address:
PO Box 127
Wayne, ME04284
Approved

Apr 27, 2020

Forgiven

$5,243

Jobs Reported

2

Loan #

3575397207

Loan Size

Small

Tealco Group

Partnership

$57,910 Paid in Full
Address:
PO Box 127
Cedarburg, WI53012-0127
Approved

Apr 10, 2020

Forgiven

$58,235

Jobs Reported

7

Loan #

1626637100

Loan Size

Small

Western Clay Company

Subchapter S Corporation

$346,600 Paid in Full
Address:
PO Box 127
Aurora, UT84620
Approved

Apr 15, 2020

Forgiven

$349,107

Jobs Reported

23

Loan #

8168547101

Loan Size

Medium

Dan Hirt Insurance Agency

Sole Proprietorship

$21,000 Paid in Full
Address:
PO Box 127
Medford, WI54451-0127
Approved

Apr 15, 2020

Forgiven

$21,131

Jobs Reported

2

Loan #

8389497103

Loan Size

Small

Eagle Sportswear LLC

Limited Liability Company(LLC

$268,500 Paid in Full
Address:
PO Box 127
Wendell, NC27591
Approved

Apr 30, 2020

Forgiven

$269,917

Jobs Reported

49

Loan #

5053007306

Loan Size

Medium

Winell Lee Lumber Company

Corporation

$132,133 Paid in Full
Address:
PO Box 127
Baxter, TN38544
Approved

Apr 28, 2020

Forgiven

$132,793

Jobs Reported

18

Loan #

1564657306

Loan Size

Small

Carolina Sign & Service LLC

Corporation

$65,000 Paid in Full
Address:
PO Box 127
Angier, NC27501
Approved

Apr 28, 2020

Forgiven

$65,500

Jobs Reported

10

Loan #

7523787202

Loan Size

Small

Columbia Land Services, INC.

Subchapter S Corporation

$54,341 Paid in Full
Address:
PO Box 127
Ravensdale, WA98051
Approved

Apr 30, 2020

Forgiven

$54,711

Jobs Reported

10

Loan #

5028917306

Loan Size

Small

Borland Memorials, INC.

Subchapter S Corporation

$31,404 Paid in Full
Address:
PO Box 127
Leeper, PA16233-0127
Approved

Apr 28, 2020

Forgiven

$31,568

Jobs Reported

5

Loan #

9201267206

Loan Size

Small

John Miller Farms INC.

Corporation

$210,762 Paid in Full
Address:
PO Box 127
Minto, ND58261
Approved

Apr 6, 2020

Forgiven

$204,045

Jobs Reported

18

Loan #

5931597008

Loan Size

Medium

Agri-Electric INC.

Subchapter S Corporation

$59,500 Paid in Full
Address:
PO Box 127
Springlake, TX79082
Approved

Apr 5, 2020

Forgiven

$60,057

Jobs Reported

8

Loan #

5171377008

Loan Size

Small

Little Learners Childcare INC

Subchapter S Corporation

$99,203 Paid in Full
Address:
PO Box 127
South Thomaston, ME04858-0127
Approved

Apr 28, 2020

Forgiven

$100,074

Jobs Reported

22

Loan #

1313087307

Loan Size

Small

Hrh Operating, INC.

Subchapter S Corporation

$71,100 Paid in Full
Address:
PO Box 127
Bruni, TX78344-0127
Approved

Apr 9, 2020

Forgiven

$71,465

Jobs Reported

10

Loan #

9851557005

Loan Size

Small

Bertolotti Disposal INC

Corporation

$514,765 Paid in Full
Address:
PO Box 127
Ceres, CA95307
Approved

Apr 27, 2020

Forgiven

$519,574

Jobs Reported

41

Loan #

3889397210

Loan Size

Medium

Lone Star Muscle Cars, LLC

Partnership

$13,772 Paid in Full
Address:
PO Box 127
Electra, TX76360-0127
Approved

Apr 14, 2020

Forgiven

$13,870

Jobs Reported

3

Loan #

5866207108

Loan Size

Small

Hilly Howl Incorporated

Subchapter S Corporation

$47,500 Exemption 4
Address:
PO Box 127
Kingsburg, CA93631
Approved

May 1, 2020

Forgiven

$30,568

Jobs Reported

3

Loan #

6703847700

Loan Size

Small

Quint City Construction, INC.

Corporation

$35,946 Paid in Full
Address:
PO Box 127
Blue Grass, IA52726-0127
Approved

Apr 10, 2020

Forgiven

$36,264

Jobs Reported

7

Loan #

2209297109

Loan Size

Small

Andy Scott Plumbing, LLC

Limited Liability Company(LLC

$9,800 Paid in Full
Address:
PO Box 127
Star City, AR71667
Approved

Jun 18, 2020

Forgiven

$9,905

Jobs Reported

1

Loan #

8159727900

Loan Size

Small

Bertolotti Transfer Station INC

Corporation

$389,895 Paid in Full
Address:
PO Box 127
Ceres, CA95307
Approved

Apr 27, 2020

Forgiven

$395,151

Jobs Reported

32

Loan #

3885077200

Loan Size

Medium

Simpson Veterinary Services PLLC

Subchapter S Corporation

$86,300 Paid in Full
Address:
PO Box 127
Walton, KY41094-0127
Approved

Jun 15, 2020

Forgiven

$86,823

Jobs Reported

16

Loan #

5416737901

Loan Size

Small

Aj Nelson Insurance INC

Subchapter S Corporation

$5,000 Paid in Full
Address:
PO Box 127
New Castle, KY40050-0127
Approved

Apr 27, 2020

Forgiven

$5,027

Jobs Reported

1

Loan #

5445187204

Loan Size

Small

McDowell Enterprises, LLC

Limited Liability Company(LLC

$5,702 Paid in Full
Address:
PO Box 127
Miami, TX79059-0127
Approved

Apr 28, 2020

Forgiven

$5,746

Jobs Reported

3

Loan #

8737957205

Loan Size

Small

Martha Klassen

Self-Employed Individuals

$18,300 Paid in Full
Address:
PO Box 127
Sublette, KS67877-0127
Approved

Apr 27, 2020

Forgiven

$18,403

Jobs Reported

1

Loan #

4956347201

Loan Size

Small

Amy Stephens

Self-Employed Individuals

$5,650 Paid in Full
Address:
PO Box 127
Fredericktown, MO63645-0127
Approved

Apr 28, 2020

Forgiven

$5,694

Jobs Reported

1

Loan #

9645057203

Loan Size

Small

Tnt Timber Harvesting LLC

Limited Liability Company(LLC

$18,139 Paid in Full
Address:
PO Box 127
Equinunk, PA18417
Approved

Apr 8, 2020

Forgiven

$15,225

Jobs Reported

2

Loan #

8088227001

Loan Size

Small

Sharon Barry

Non-Profit Organization

$12,300 Paid in Full
Address:
PO Box 127
White Haven, PA18661-0127
Approved

May 1, 2020

Forgiven

$10,991

Jobs Reported

2

Loan #

7639057709

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Danielle 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 Danielle Moya on the map

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Found 61 results across 11 states

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Danielle Moya in Austin, TX: Background Summary

Location
2020 Coats Cir, Austin Tx, Austin, TX
Other Locations
Las Vegas, NV · Denver, CO · Commerce City, CO and 6 more
Profiles Found
27 people with this name
Phone Numbers
(417) 437-9215 and 27 others on file
Email
danielle.skinner@aug.com and 28 others on file
Possible Relatives
Shannon Lamont Skinner, Alice F Florez, Anthony Moya, Brant Phillips, George William Phillips and 225 more
Career
Document Control Specialist, Manager at Dorchester House, Starbucks Corporation
Voter Registration
Registered Democrat
Properties
3properties owned
Vehicles
5 linked — 2011 Ford F-250 Sd, 2010 Lincoln Navigator and 3 more
Licenses
2 professional licenses (COS)
PPP Loans
$4719K for Bertolotti Patterson Disposal INC, Southern Precision Fabrication, 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 Danielle Moya. Because public records are indexed by name rather than by a unique identifier, the 127 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Danielle Moya

Search Complexity: High

127 public records across 11states, belonging to approximately 27 different individuals. With 27 distinct profiles across 11 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 widely distributed across 11 states. Highest concentration: Texas (17%), followed by Colorado and New Mexico. Spans the West and South regions.

TX21recordsCO15recordsNM5recordsNV5recordsNC3recordsCA3records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (43%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (36) and Business & Corporate Filings (16).

50
PPP Loan Records
36
Contact & Address Records
16
Business & Corporate Filings
5
Vehicle Registration Records
3
Property Ownership Records
3
Voter Registration Records

Age Distribution

Age range: approximately 21 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (78%).

Middle-Age (40-64)7peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Danielle Moya

Is Danielle Moya a registered voter?
Yes, voter registration records show Danielle Moya is registered in Colorado with DEM affiliation. We found 3 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Danielle Moya own property?
County assessor records show 3 properties associated with Danielle 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 vehicles are registered to Danielle Moya?
Records show 5 vehicle registrations associated with Danielle Moya, including a 2011 Ford F-250 SD. Registered makes include Ford, Lincoln, Nissan. 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 Danielle Moya?
We found 16 business affiliations for Danielle Moya (null). Other companies include Starbucks Corporation, James Harris. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Danielle Moya?
Our database contains 127 total records for Danielle Moya spanning 11 states. This includes 27 distinct contact records, 20 with phone numbers, 11 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 Danielle Moya?
The 127 records displayed for Danielle 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 Danielle 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.