Diane Moya

๐Ÿ“ 16900 Nw 78th Ave, Miami Lakes Fl
๐Ÿ“ž (786) 419-1633, (305) 827-0830
โœ‰๏ธ HDMMV15@AOL.COM, hdmmv15@aol.com

Diane Moya

Age 59 b. 1966-05-07
๐Ÿ“ 242 W 6th, Alice Tx 78332
๐Ÿ“ž (361) 701-9696, (361) 701-9696
โœ‰๏ธ DMOYA21@YAHOO.COM, dmoya21@yahoo.com

Diane Moya

๐Ÿ“ 23 Mockingbird Rd, Ky*lrgo Fl 33037
๐Ÿ“ž (786) 419-1633, (305) 827-0830
โœ‰๏ธ HDMMV15@AOL.COM

Diane Moya

๐Ÿ“ 16900 78th, Miami Lakes Fl 33016
๐Ÿ“ž (786) 419-1633, (305) 827-0830
โœ‰๏ธ HDMMV15@AOL.COM

Diane Moya from Willis, TX

0
๐Ÿ“ 2048 Po Box, Willis, TX 77378
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Rebecca Moya Reyes,Ritchie Moya,Esther Moya,Raul Reynaldo Moya,Rubin L Moya,Paul Moya

Diane Moya from Hialeah, FL

Age 62 b. Aug 1963 Miami-Dade Co.
๐Ÿ“ 16900 Nw 78th Ave
๐Ÿ“ž (305) 827-0830

Diane Moya

๐Ÿ“ 217 W 4th St, Alice Tx
๐Ÿ“ž (361) 701-9696, (361) 111-1111
โœ‰๏ธ DMOYA21@YAHOO.COM

Diane Moya from Chico, CA

Age 72 b. 1954 Female
๐Ÿ“ 2055 Parkway Village Dr
๐Ÿ’ผ 1201
๐Ÿ“ž (619) 483-6011 (Cell)
โœ‰๏ธ andei2@aol.com

Diane Moya from Santa Fe, NM

Age 48 b. 1978 Santa Fe Co.
๐Ÿ“ 414 Apodaca Hill St
๐Ÿ“ž (505) 954-4295

Diane Moya from Alice, TX

Age 59 b. May 1966 Jim Wells Co.
๐Ÿ“ 242 W 6th St
๐Ÿ“ž (361) 664-8724

Diane Moya from Snohomish, WA

Age 79 b. Oct 1946 Snohomish Co.
๐Ÿ“ 15614 14th St Ne
๐Ÿ“ž (909) 927-1504

Diane Moya from Denver, CO

0
๐Ÿ“ 3210 Louisiana Ave, Denver, CO 80219
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Anthony R Moya

Diane Moya from Snmn Snmn, CA

Female
๐Ÿ“ 3201 Overland Ave Apt 8133
๐Ÿ“ž (310) 980-6692 (T-MOBILE)

Diane Moya from Los Angeles, CA

Age 57 b. 1969 Female
๐Ÿ“ 10721 Queensland St
๐Ÿ“ž (310) 558-7047

Diane Moya from Albuquerque, NM

Age 61 b. Sep 1964
๐Ÿ“ 2408 Calle Del Estavan Nw
๐Ÿ‘ค aka Diane Marie Keating

Diane Moya from Palmdale, CA

Age 72 b. Sep 1953 Los Angeles Co.
๐Ÿ“ 41162 Estates Ln
๐Ÿ‘ค aka Moya Dianne V

Diane Moya from Santa Fe, NM

Age 76 b. Sep 1949 Santa Fe Co.
๐Ÿ“ 414 1 St Hl 2

Diane Moya from Albuquerque, NM

Age 71 b. Jul 1954
๐Ÿ“ 6700 Cantata St Nw Unit 1
๐Ÿ‘ค aka Diana M Moya, Diana Garcia, Diane Garcia

Diane Moya from Pueblo, CO

Age 71 b. Sep 1954 Pueblo Co.
๐Ÿ“ 2118 Sherwood Ln

Diane Moya from Snohomish, WA

Snohomish Co.
๐Ÿ“ 15615 14th St Ne
๐Ÿ“ž (425) 335-0867

Diane Moya from Denver, CO

Denver Co.
๐Ÿ“ 3210 W Louisiana Ave
๐Ÿ“ž (612) 831-1105

Diane Moya from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 18051 Nw 68th Ave

Diane Moya from Albuquerque, NM

Bernalillo Co.
๐Ÿ“ 759 56th St

Diane Moya from Ramsey, NJ

Bergen Co.
๐Ÿ“ 195 S Central Ave

Diane Moya from Orlando, FL

Orange Co.
๐Ÿ“ 7911 Murcott Ci

Diane Moya from Alamogordo, NM

Otero Co.
๐Ÿ“ Po Box 3359

Diane Moya from Evans, CO

Weld Co.
๐Ÿ“ 3305 Lupton Ave

Diane Moya from Tijeras, NM

Bernalillo Co.
๐Ÿ“ 9963 State Hy 14

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 30 contact records for Diane Moya across 7 states. The most recent address on file is in Hialeah, Florida. Of these records, 14 include phone numbers and 6 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moya Diane

Orange County
PIN: 282120252203430
· 1245 Seburn Rd, Apopka 32703
Value: $5,000 ยท Sale: $147,000 (2013)

Moya Diane

Orange County
PIN: 282120252203430
· 1245 Seburn Rd, Apopka
Built: 2013.0
Assessed: $156,675

Moya Diane

Orange County
· 1245 Seburn Rd, Apopka 32703.0
Built: 2013.0
Assessed: $156,675

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

Diane Moya

8850 Hidden Acres Dr, Boynton Beach, , 33473

Diane N Moya

Democrat
121 Irving Avenue, 0, 11237
DOB: 19940112 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Diane Moya in . 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.

2013 Mercedes-Benz GLK-Class
ยท Registered to: Diane Moya
ยท VIN: WDCGG5HB7DF942539
·
2551 San Ramon Valley Blvd, San Ramon, CA, 94583
·
(925) 915-1262
2010 Ford Edge
ยท Registered to: Diane Moya
ยท VIN: 2FMDK3JC6ABA80647
·
16900 Nw 78th Ave, Hialeah, FL, 33016-8446
·
(786) 419-1633
1970 CHEVROLET
ยท Registered to: Diane Moya
ยท VIN: CE140S181903
·
1435 W Pyron Ave, San Antonio, TX, 78211
2011 Ford F-150
ยท Registered to: Diane Moya
ยท VIN: 1FTFW1CF9BFB46444
·
16900 Nw 78th Ave, Hialeah, FL, 33016
·
(786) 419-1633
2002 FORD F150 FULL SIZE TRUCK
ยท Registered to: Diane Moya
ยท VIN: 1FTRW07612KD91683
·
242 W 6th St, Alice, TX, 78332
·
(361) 664-8724
2005 Mercedes Benz Ml Class
ยท Registered to: Diane Moya
ยท VIN: 4JGAB57E65A560759
·
16900 Nw 78Th Ave, Hialeah, FL, 33016
2019 NISSAN FRONTIER S
ยท Registered to: Diane Moya
ยท VIN: 1N6BD0CT0KN735583
·
217 W 4th St, Alice, TX, 78332

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Diane Moya. Registered makes include Mercedes-Benz, Ford, Chevrolet, Mercedes Benz and others. The most recent model year on record is 2019. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Healing Hands Spa

Owner
+19253629892healinghands.salon@gmail.com
San Ramon,

All American Parts Distrs

President
(305) 949-9424
Miami, FL
Wholesale Trade - Durable Goods (Products)

Diane Moya

Paramedic
South Texas Airmed

Diane Chierico Moya

President at AllAmerican Parts

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Diane Moya. Companies include All American Parts Distrs. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

diane NANCY moya

Age 62
Saltwater Fishing - 5 year
Addr: 13501 SW 29th St, Davie, FL 33330
County: Broward

diane NANCY moya

Saltwater Fishing - 5 year
Addr: Davie, FL 33330
County: Broward

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Diane Moya holds 2 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.

Diane Moya

Dysart High School - El Mirage, AZ, AZ
1982

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

$10 Sep 21, 2021
2022 DEM
Steiner, Max
Moya, Diane Computer Repair @ Self Chico, CA
$25 Dec 16, 2021
2022
Actblue Texas
Moya, Diane Computer Technician @ Self Chico, CA
$25 Dec 16, 2021
2022
Actblue Texas
Moya, Diane Computer Technician @ Self Chico, CA
$5 Oct 2, 2023
2024 DEM
Gutierrez, Roland
Moya, Diane Technician @ Affordable Computer Repair Chico, CA
$10 Sep 21, 2021
DEM
Steiner, Max
Contributor Computer Repair @ Self Chico, CA
$25
2022
Actblue Texas
Contributor Computer Technician @ Self Chico, CA
$25 20211217
Beto for Texas
Contributor Chico, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Diane Moya. Total disclosed contributions amount to $125. Recipients include Steiner, Max, Actblue Texas, Beto for Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Diane N Moya

Age 54 Female
·
16900 NW 78th Ave, Hialeah, FL 33016 (Miami-Dade County)
25.9268, -80.3275
· (786) 357-2657
Marital: Married TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family
MP

Diane Moya

Age 23 Female
·
121 Irving Ave, Brooklyn, NY 11237 (Kings County)
40.7035, -73.9221
· (718) 628-8004
Marital: Single TZ: Eastern
Multi-Family
MP

Diane J Moya

Age 68 Female
·
15615 14th St NE, Snohomish, WA 98290 (Snohomish County)
48.0117, -122.0200
· (425) 335-0867
Marital: Married TZ: Pacific
Occ: Professional Edu: High School
Homeowner Single Family Built 1991 Purchased 1989
MP

Diane C Moya

Age 63 Female
·
414 Apodaca Hill St, Santa Fe, NM 87501 (Santa Fe County)
35.6785, -105.9150
· (505) 988-1412
Marital: Married TZ: Mountain
Occ: Healthcare Edu: Some College
Homeowner Single Family
MP

Diane Moya

Age 51 Female
·
242 W 6th St, Alice, TX 78332 (Jim Wells County)
27.7563, -98.0803
· (361) 664-8724
Marital: Single TZ: Central
Occ: Professional Edu: Some College
Homeowner Single Family
MP

Diane S Moya

Age 57 Female
·
9963 New Mexico 337, Tijeras, NM 87059 (Bernalillo County)
34.8878, -106.2310
· (505) 281-0115
Marital: Married TZ: Mountain
Homeowner Single Family
MP

Diane M Moya

Age 62 Female
·
2055 Parkway Village Dr, Chico, CA 95928 (Butte County)
39.7235, -121.8010
Marital: Single TZ: Pacific
Occ: White Collar
Single Family
MP

Diane M Moya

Age 54 Female
·
2408 Calle Del Estavan NW, Albuquerque, NM 87104 (Bernalillo County)
35.1183, -106.6820
Marital: Single TZ: Mountain
Occ: Healthcare Edu: Some College
Homeowner Single Family Built 1987 Purchased 2003
MP

Diane Moya

Age 43 Female
·
7899 Murcott Cir, Orlando, FL 32835 (Orange County)
28.5377, -81.4909
· (407) 234-0620
Marital: Inferred Married TZ: Eastern
Occ: White Collar
Homeowner Single Family Built 1987 Purchased 1997

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Diane 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 Diane Moya. These loans were issued to businesses, not individuals.

Reichelt Plumbing, INC.

Subchapter S Corporation

$993,967 Paid in Full
Address:
PO Box 177
Schererville, IN46375
Approved

Apr 9, 2020

Forgiven

$1,000,230

Jobs Reported

60

Loan #

9642547006

Loan Size

Medium

Insure Bear Lake, INC.

Corporation

$17,762 Paid in Full
Address:
PO Box 177
Montpelier, ID83254
Approved

Apr 13, 2020

Forgiven

$17,952

Jobs Reported

4

Loan #

5153077106

Loan Size

Small

Brown Tax & Accounting LLC

Limited Liability Company(LLC

$5,812 Paid in Full
Address:
PO Box 177
Portageville, MO63873-0177
Approved

Apr 15, 2020

Forgiven

$5,857

Jobs Reported

3

Loan #

1132577204

Loan Size

Small

Bob Jolley Construction

Sole Proprietorship

$39,235 Paid in Full
Address:
PO Box 177
Trout Lake, WA98650-0177
Approved

Apr 13, 2020

Forgiven

$39,590

Jobs Reported

6

Loan #

5587727108

Loan Size

Small

Residential Construction Services INC

Corporation

$7,200 Paid in Full
Address:
PO Box 177
Thomson, GA30824-0177
Approved

Apr 8, 2020

Forgiven

$7,284

Jobs Reported

2

Loan #

8157347007

Loan Size

Small

Goldenwest Electric Cooperative INC

Cooperative

$158,900 Paid in Full
Address:
PO Box 177
Wibaux, MT59353-0177
Approved

Apr 6, 2020

Forgiven

$159,906

Jobs Reported

9

Loan #

6055827009

Loan Size

Medium

Davis, LLC

Subchapter S Corporation

$13,912 Paid in Full
Address:
PO Box 177
Healdton, OK73438
Approved

Apr 14, 2020

Forgiven

$13,999

Jobs Reported

2

Loan #

7296017106

Loan Size

Small

Platinum Weddings & Events LLC

Limited Liability Company(LLC

$55,957 Paid in Full
Address:
PO Box 177
Lahaina, HI96767
Approved

Apr 27, 2020

Forgiven

$56,494

Jobs Reported

3

Loan #

5758847202

Loan Size

Small

Loudon Printing Co., INC.

Corporation

$9,250 Paid in Full
Address:
PO Box 177
Flora, IN46929
Approved

Apr 29, 2020

Forgiven

$9,307

Jobs Reported

1

Loan #

3569897306

Loan Size

Small

Photocharity

Sole Proprietorship

$40,000 Paid in Full
Address:
PO Box 177
Cardiff, CA92007
Approved

Apr 15, 2020

Forgiven

$40,321

Jobs Reported

7

Loan #

1734877208

Loan Size

Small

Data Soft System Limited Liability Company

Limited Liability Company(LLC

$9,600 Paid in Full
Address:
PO Box 177
Thelma, KY41260-0177
Approved

Aug 7, 2020

Forgiven

$9,674

Jobs Reported

1

Loan #

5326068207

Loan Size

Small

Davis Directional Drilling LLC

Limited Liability Company(LLC

$73,715 Paid in Full
Address:
PO Box 177
Healdton, OK73438
Approved

Apr 13, 2020

Forgiven

$74,178

Jobs Reported

6

Loan #

4814647104

Loan Size

Small

Hmi Manufacturing, INC.

Corporation

$36,706 Paid in Full
Address:
PO Box 177
Searcy, AR72145
Approved

Apr 8, 2020

Forgiven

$36,918

Jobs Reported

3

Loan #

7993577007

Loan Size

Small

Big Wild Outfitters, LLC

Limited Liability Company(LLC

$28,500 Paid in Full
Address:
PO Box 177
Cantwell, AK99729
Approved

Apr 28, 2020

Forgiven

$25,245

Jobs Reported

7

Loan #

8292617204

Loan Size

Small

Synergy Systems Corporation

Subchapter S Corporation

$88,600 Paid in Full
Address:
PO Box 177
Montrose, CO81402-0177
Approved

Apr 8, 2020

Forgiven

$89,149

Jobs Reported

7

Loan #

8836357001

Loan Size

Small

Toby Dugas Engineering, LLC

Subchapter S Corporation

$13,540 Paid in Full
Address:
PO Box 177
Loreauville, LA70552
Approved

Apr 27, 2020

Forgiven

$13,657

Jobs Reported

1

Loan #

4824347210

Loan Size

Small

Daniel T. Leavenworth

Sole Proprietorship

$4,013 Paid in Full
Address:
PO Box 177
North Eastham, MA02651-0177
Approved

Jun 11, 2020

Forgiven

$4,332

Jobs Reported

1

Loan #

2324447907

Loan Size

Small

Kendra Carter

Sole Proprietorship

$18,627 Paid in Full
Address:
3201 Overland Ave Apt 7143
Los Angeles, CA90034
Approved

May 4, 2020

Forgiven

$18,812

Jobs Reported

1

Loan #

1163627405

Loan Size

Small

Siamak Derakhshani

Independent Contractors

$5,523 Paid in Full
Address:
3201 overland ave Apt 5141
Los Angeles, CA90034-3562
Approved

Jun 27, 2020

Forgiven

$5,595

Jobs Reported

1

Loan #

5255418000

Loan Size

Small

Cyanna Education Services, LLC

Corporation

$293,322 Paid in Full
Address:
PO Box 177
Granville, OH43023
Approved

Apr 8, 2020

Forgiven

$295,588

Jobs Reported

20

Loan #

7719407010

Loan Size

Medium

26 Ditch Farms Partnership

Partnership

$29,400 Paid in Full
Address:
PO Box 177
Harrisburg, AR72432
Approved

Apr 27, 2020

Forgiven

$29,580

Jobs Reported

6

Loan #

4652987206

Loan Size

Small

Metro Landscape Maintenance, INC.

Subchapter S Corporation

$128,700 Paid in Full
Address:
PO Box 177
Lewisville, TX75067-0177
Approved

Apr 28, 2020

Forgiven

$129,490

Jobs Reported

18

Loan #

9206037206

Loan Size

Small

Nexus Utility Group, LLC

Limited Liability Company(LLC

$31,400 Paid in Full
Address:
PO Box 177
Eden, GA31307
Approved

Apr 30, 2020

Forgiven

$31,602

Jobs Reported

3

Loan #

6227287304

Loan Size

Small

Ridgecrest Baptist Church

Non-Profit Organization

$12,333 Paid in Full
Address:
PO Box 177
Beaver Dam, KY42320
Approved

Apr 8, 2020

Forgiven

$12,413

Jobs Reported

5

Loan #

7708067009

Loan Size

Small

D&vb, INC.

Subchapter S Corporation

$32,800 Paid in Full
Address:
PO Box 177
Dudley, GA31022
Approved

Apr 30, 2020

Forgiven

$32,981

Jobs Reported

14

Loan #

6120177306

Loan Size

Small

Tcgc Management, LLC

Limited Liability Company(LLC

$166,359 Paid in Full
Address:
2048 PO Box
Weatherford, TX76086-7048
Approved

Apr 7, 2020

Forgiven

$167,482

Jobs Reported

15

Loan #

6949737005

Loan Size

Medium

Russell Durrett, LLC

Limited Liability Company(LLC

$16,800 Paid in Full
Address:
PO Box 177
Cost, TX78614
Approved

Apr 14, 2020

Forgiven

$16,950

Jobs Reported

3

Loan #

6202527101

Loan Size

Small

Alfiniti, INC.

Corporation

$1,284,500 Paid in Full
Address:
PO Box 177
Winton, NC27986
Approved

Apr 6, 2020

Forgiven

$1,294,990

Jobs Reported

97

Loan #

5812477004

Loan Size

Medium-Large

Ford Engineering, INC.

Corporation

$131,300 Paid in Full
Address:
PO Box 177
Russellville, AR72811
Approved

Apr 14, 2020

Forgiven

$132,671

Jobs Reported

15

Loan #

7375047102

Loan Size

Small

M&j Properties, LLC

Limited Liability Company(LLC

$25,602 Paid in Full
Address:
PO Box 177
Cottleville, MO63338-0177
Approved

Apr 27, 2020

Forgiven

$25,678

Jobs Reported

2

Loan #

4707797206

Loan Size

Small

Schwartz Construction, INC.

Subchapter S Corporation

$7,000 Paid in Full
Address:
PO Box 177
Osceola, IN46561
Approved

Apr 15, 2020

Forgiven

$7,049

Jobs Reported

3

Loan #

1102077206

Loan Size

Small

Regina Ewer

Sole Proprietorship

$5,400 Paid in Full
Address:
PO Box 177
Schwenksville, PA19473
Approved

Apr 28, 2020

Jobs Reported

2

Loan #

6941317210

Loan Size

Small

Kal Ag

Sole Proprietorship

$110,600 Paid in Full
Address:
PO Box 177
Arbuckle, CA95912-0177
Approved

Apr 29, 2020

Forgiven

$112,024

Jobs Reported

26

Loan #

2526897301

Loan Size

Small

Mag Mills, INC.

Partnership

$21,700 Paid in Full
Address:
PO Box 177
Gravois Mills, MO65037-0177
Approved

Apr 4, 2020

Forgiven

$21,903

Jobs Reported

3

Loan #

4854537002

Loan Size

Small

Dasari Orchards

Sole Proprietorship

$22,080 Paid in Full
Address:
PO Box 177
Yolo, CA94534
Approved

Apr 28, 2020

Forgiven

$22,304

Jobs Reported

3

Loan #

6902777205

Loan Size

Small

Delaware Water Gap Enterprises, INC.

Corporation

$41,667 Paid in Full
Address:
PO Box 177
Delaware Water Gap, PA18327
Approved

Apr 27, 2020

Forgiven

$42,183

Jobs Reported

2

Loan #

4951537200

Loan Size

Small

Quality For Less Fashion

Sole Proprietorship

$70,208 Paid in Full
Address:
PO Box 177
Warren, ME04864-0177
Approved

May 11, 2020

Forgiven

$71,097

Jobs Reported

11

Loan #

4743807400

Loan Size

Small

Crowley Express Service INC

Subchapter S Corporation

$9,300 Paid in Full
Address:
PO Box 177
Brookfield, IL60513
Approved

May 27, 2020

Forgiven

$9,396

Jobs Reported

1

Loan #

4236447808

Loan Size

Small

Rnr Restores It LLC

Limited Liability Company(LLC

$14,800 Paid in Full
Address:
PO Box 177
LaPorte, CO80535-0177
Approved

Apr 27, 2020

Forgiven

$14,949

Jobs Reported

2

Loan #

4750757200

Loan Size

Small

Z-4 Enterprises INC

Subchapter S Corporation

$37,800 Paid in Full
Address:
PO Box 177
Alcalde, NM87511-0177
Approved

Apr 29, 2020

Forgiven

$38,093

Jobs Reported

3

Loan #

4486897305

Loan Size

Small

Emblazon Salon LLC

Limited Liability Company(LLC

$9,700 Paid in Full
Address:
Po Box 177
Mishawaka, IN46545
Approved

Apr 28, 2020

Forgiven

$9,813

Jobs Reported

1

Loan #

9469277210

Loan Size

Small

Mangum Oil Company INC

Corporation

$9,500 Paid in Full
Address:
PO Box 177
Dresden, TN38225
Approved

May 8, 2020

Forgiven

$9,611

Jobs Reported

1

Loan #

4028227404

Loan Size

Small

Church Of Christ

Non-Profit Organization

$13,500 Paid in Full
Address:
PO Box 177
Etna Green, IN46524-0177
Approved

Apr 27, 2020

Forgiven

$13,598

Jobs Reported

1

Loan #

5418137205

Loan Size

Small

Texas Commercial Glass Concepts, LP

Partnership

$404,860 Paid in Full
Address:
2048 PO Box
Weatherford, TX76086-7048
Approved

Apr 7, 2020

Forgiven

$407,593

Jobs Reported

53

Loan #

6820857005

Loan Size

Medium

Ron Mabry Architects, PLLC

Limited Liability Company(LLC

$18,250 Paid in Full
Address:
PO Box 177
Big Sandy, TX75755
Approved

Apr 27, 2020

Forgiven

$18,388

Jobs Reported

1

Loan #

6156107200

Loan Size

Small

W.o.w. Way Out West, LLC

Limited Liability Company(LLC

$10,600 Paid in Full
Address:
PO Box 177
Hinton, OK73047-0177
Approved

Apr 9, 2020

Forgiven

$10,732

Jobs Reported

7

Loan #

1115977106

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 46 PPP loan records are linked to businesses associated with Diane 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 Diane Moya on the map

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Diane Moya in Miami Lakes, FL: Background Summary

Location
16900 NW 78th Ave, Miami Lakes Fl, Miami Lakes, FL
Other Locations
Hialeah, FL ยท Chico, CA ยท Santa Fe, NM and 13 more
Profiles Found
30 people with this name
Phone Numbers
(786) 419-1633 and 11 others on file
Email
hdmmv15@aol.com and 2 others on file
Possible Relatives
Rebecca Moya Reyes, Ritchie Moya, Esther Moya, Raul Reynaldo Moya, Rubin L Moya and 2 more
Career
Owner at All American Parts Distrs
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
7 linked โ€” 2013 Mercedes-Benz GLK-Class, 2010 Ford Edge and 5 more
Contributions
$125 total โ€” Actblue Texas, Beto for Texas
Licenses
2 professional licenses (Saltwater Fishing - 5 year)
PPP Loans
$4580K for Reichelt Plumbing, INC., Insure Bear Lake, 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 Diane Moya. Because public records are indexed by name rather than by a unique identifier, the 117 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.

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 Diane Moya

Search Complexity: High

117 public records across 9states, belonging to approximately 30 different individuals. With 30 distinct profiles across 9 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 9 states. Highest concentration: Florida (12%), followed by New Mexico and California. Spans the West and South regions.

FL14recordsNM10recordsCA9recordsTX7recordsCO4recordsWA3records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (43%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (33) and Vehicle Registration Records (7).

46
PPP Loan Records
33
Contact & Address Records
7
Vehicle Registration Records
7
Business & Corporate Filings
7
Political Contribution Records
3
Property Ownership Records

Age Distribution

Age range: approximately 32 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)4peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About Diane Moya

Is Diane Moya a registered voter?
Yes, voter registration records show Diane Moya is registered in . 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 Diane Moya own property?
County assessor records show 3 properties associated with Diane 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 Diane Moya?
Records show 7 vehicle registrations associated with Diane Moya, including a 2013 Mercedes-Benz GLK-Class. Registered makes include Mercedes-Benz, Ford, Chevrolet, Mercedes Benz. 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 Diane Moya?
We found 7 business affiliations for Diane Moya (Owner). Business records are compiled from state registries, SEC filings, and professional databases.
Has Diane Moya made political donations?
FEC disclosure records show 7 reported political contributions from Diane Moya, totaling $125. Recipients include Steiner, Max and Actblue Texas and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Diane Moya?
Our database contains 117 total records for Diane Moya spanning 9 states. This includes 30 distinct contact records, 14 with phone numbers, 6 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 Diane Moya?
The 117 records displayed for Diane 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 Diane 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.