Diego Moya

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🗃️ People Data 24 🏠 Property Data 4 🗳️ Voter Registration 2 🚗 Vehicle Registration 6 🏢 Business 5 🏛️ Corporate Filings 4 💰 Contributions 2 🎓 Education 1 💰 PPP Loans 9 📊 Marketing 6

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🗃️

People Data

24 results

Diego Montoya Moya Jr from Katy, TX

Age 54 b. 12/18/1971

📍 5914 Hatfield Glen Dr, #katy, TX 77449-7060

✉️ diego.montoya@mcfa.com

👨‍👩‍👧 Relatives: Betty A Montoya,Diego M Montoya Jr,Eduardo Moya,Anne Gobeil Lindsey,Carmen Salas,Cecilia M Ramirez,Daniel S Montoya Sr,Daniel Montoya Sr,Daniel R Montoya,David Segundo Montoya,Esther Montoya,Gina R Magdaleno,Joel S Montoya Jr,Keith H Montoya,Kyle B Montoya,Lauren A Gobeil,Lindsey A Gobeil,Lindsey Anne Gobeil,Maria G Montoya,Maria Soledad Montoya Jr,Maria S Montoya,Raymond Edgar Gobeil,Raymond Gobeil,Yvonne Montoya,Abel J Perez,Alexander M Ramirez,Benjamin Hobgood,Billy R Hobgood,Claire M Gobeil,Danielle L Ramirez,Danny S Montoya,Diamantina G Valdez,Herman T Hemler Jr,Humberto Ayala Ramirez,Jeanne C Gobeil,Jeannette M Lamb,Joanna Anna Clark,John J Taylor,John D Taylor,John Robert Waling,Jon J Pike Jr,Larence R Montoya Sr,Laura M Montoya,Richelle L Ramirez,Riley E Gobeil,Roann Morris Gobeil,Roland E Gobeil,Vanessa I Ramirez

🕐 3 previous addresses

Mr Diego P Moya from Bloomfield, NJ

Age 66 b. 9/16/1959

📍 120 Franklin St, #bloomfield, NJ 07003-5720

🕐 11 previous addresses

Mr Diego P Moya from Easton, PA

Age 66 b. 9/1/1959

📍 144 Vista Dr, #easton, PA 18042-7202

🕐 10 previous addresses

Diego Moya from Lodi, NJ

Age 48

📍 303 Westervelt Pl, Lodi, NJ 07644

📞 (201) 865-8159, (201) 481-0367, (201) 864-0863, (201) 865-8159, (201) 866-7725

✉️ moyard@aol.com

👨‍👩‍👧 Relatives: Zimena C Martin,Marcelo Ruben Moya,Martha C Salvemini

Diego L Moya from Newark, NJ

Age 40 b. 2/8/1986

📍 57 Kossuth St, Apt 1, #newark, NJ 07105-3482

✉️ dmoya1@yahoo.com

🕐 2 previous addresses

Diego Moya from Bloomfield, NJ

Age 54

📍 442 Po Box, Bloomfield, NJ 07003

📞 (973) 748-9365, (973) 673-8489, (973) 748-9365, (973) 674-1388

👨‍👩‍👧 Relatives: Normd Z Cordond,Rodrigo M Moya,Manuel R Moya,Yadhira Moreno,Manuel R Moya

Diego Moya from Albuquerque, NM

📍 619 Summer Ave, Albuquerque, NM 87102

👨‍👩‍👧 Relatives: Marcus D Moya,Maurice L Mayor,Viola V Moya,Matthew M Moya,Christoper M Moya,Lucy Moya,Allison R Moya,Jose R Moya,Joseph H Moya

📍 3363 Pine Ave, Long Beach Ca

📞 (562) 244-2788, (562) 590-6466

✉️ DIEGO.MARTIN.MOYA@GMAIL.COM

Diego Moya from Kissimmee, FL

Age 44 b. Nov 1981

📍 2159 Rj Cir

📞 (407) 738-7356

👤 aka Diego Moya Salazar, Diego A Moya, Diego Painting

Diego Moya from San Ysidro, CA

Male

📍 521 E San Ysidro Blvd # 546

📞 (619) 807-4546 (SPRINT)

Diego Moya from North Las Vegas, NV

0000 Male

📍 4429 Lawrence St

📞 (702) 651-0296

Diego Moya from Bergenfield, NJ

Age 55 b. Nov 1970 Bergen Co.

📍 211 New York Ave

Diego Moya from Dixon, CA

Age 105 b. Dec 1920

📍 765 Kingston Ct

👤 aka James C Moya, James D Moya, Diego J Moya

Diego Moya from Union City, NJ

Age 60 b. Jan 1966 Hudson Co.

📍 314 4th St 1

Diego Moya from Albany, NY

Age 66 b. Sep 1959 Albany Co.

📍 80 Wolf Rd 503

Diego Moya from Long Beach, CA

Age 53 b. 1973 Male

📍 3363 Pine Ave

📞 (562) 244-2788 (Cell)

Diego Moya from New Summerfield, TX

📍 180 Po Box, New Summerfield, TX 75780

Diego Moya from Orlando, FL

Orange Co.

📍 13513 Inlet Ln 1

📞 (573) 885-2342

Diego Moya from Arlington, VA

Arlington Co.

📍 4308 4th St

Diego Moya from Laguna Niguel, CA

Orange Co.

📍 765 Hamilton

Diego Moya from Lake Jackson, TX

📍 110 Dogwood St

Diego Moya from Irvine, CA

Orange Co.

📍 Po Box 51821

Diego Moya from Long Beach, CA

Los Angeles Co.

📍 735 Cedar Ave

Diego Moya from Bloomfield, NJ

Essex Co.

📍 120 Franklin St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 24 contact records for Diego Moya across 9 states. The most recent address on file is in Kissimmee, Florida. Of these records, 12 include phone numbers and 4 include email addresses. Ages range from 48 to 54, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

🏠

Property Data

4 results

Moya Diego

Brazoria County

PIN: 256829

· 325 E Marion

Lot: 2,927sqft

Moya Diego

Brazoria County

PIN: 256829

· 325 E Marion

Lot: 2,952sqft

Moya Diego

Northampton County

PIN: L10SW4D12 21

· 144 Vista Dr, PA

Built: 1975.0

Assessed: $93,200

Moya Diego

Brazoria County

· 325 E Marion, Brazosport

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 4 property records linked to Diego Moya in Brazosport. Values shown are from county assessor records and may differ from current market prices.

🗳️

Voter Registration

2 results

Diego Moya

Democrat

314 4th St 1, Union City, 07087

DOB: 1/26/1966

County: Hudson

Diego Moya

Unaffiliated Reg: 09/09/2011

209 Texas Ave #1, Carolina Beach, NC, 28428

DOB: 1993 Gender: Male

County: New Hanover

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Diego Moya in North Carolina. Records show affiliations with D, UNA, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

🚗

Vehicle Registration

6 results

2008 Nissan Titan

· Registered to: Diego Moya

· VIN: 1N6AA07C98N314680

1575 E Appleton St Apt 1, Long Beach, CA, 90802-4020

(562) 590-6466

2013 Kia Rio

· Registered to: Diego Moya

· VIN: KNADM4A3XD6226455

3363 Pine Ave, Long Beach, CA, 90807-4415

(562) 244-2788

2017 KIA RIO

· Registered to: Diego Moya

· VIN: KNADM4A3XH6226455

3363 Pine Ave, Long Beach, CA, 90807-4415

(562) 244-2788

2007 Chevrolet Geo Tracker 2dr Hardtop

· Registered to: Diego Moya

· VIN: JH2PC40007M005996

325 E Marion St, Clute, TX, 77531-4111

· Registered to: Diego Moya

416 Aycock St, Clute, TX, 77531

(979) 265-6925

2003 MERCEDES BENZ

· Registered to: Diego Moya

314 4th St Apt 1, Union City, NJ, 07087

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 6 vehicle registration records are associated with Diego Moya. Registered makes include Nissan, Kia, Chevrolet, N and others. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

🏢

Business Data

5 results

Banco De Chile

Analista De Sistemas Sr.

dmoyaz@bancochile.cl

Santiago,

Diego Moya

Owner

R&d Transportation Services

New Jersey

Diego Moya Moya

Student at Golden West Co

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 22 business affiliations were found for Diego Moya. Roles listed include Analista De Sistemas Sr. and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

🏛️

Corporate Filings

4 results

Diego Moya

ID: 16350420

Addr: PO Box 31514, Mesa, AZ, 852751514

Socal Greenland Communications, INC

Filed: Apr 2, 2009

Registered Agent: Diego M Moya

Fiberline Communications

Filed: Apr 6, 2017

CEO: Diego Martin Moya

Fiberline Communications

Addr: 1515 7th Street #392, Santa Monica, CA, 90401

CEO: Diego Martin Moya

Source: Public Records Diego Moya appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

🎓

Education Data

1 result

Diego Moya

Osceola High School - Kissimmee, FL, FL

1998

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

💰

Campaign Contributions

2 results

$3 Jan 25, 2020

2020 DEM

Sanders, Bernard

Moya, Diego Not Employed Modesto, CA

$3 Jan 25, 2020

DEM

Sanders, Bernard

Contributor Not Employed Modesto, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Diego Moya. Total disclosed contributions amount to $6. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

📊

Marketing Database

6 results

Diego Moya

Age 30 Male

416 Aycock St, Clute, TX 77531 (Brazoria County)

29.0170, -95.4030

· (979) 265-6925

Marital: Married TZ: Central

Edu: Some College

Homeowner Single Family Built 1950

Diego Moya

Age 57 Male

13 Whittlesey Ave, West Orange, NJ 07052 (Essex County)

40.7922, -74.2266

TZ: Eastern

Edu: Some College

Single Family

Diego Moya

Age 34 Male

3271 Frederick St, Oceanside, NY 11572 (Nassau County)

40.6361, -73.6229

Marital: Married TZ: Eastern

Homeowner Single Family Built 1947 Purchased 2002

Diego Moya

Male

144 Vista Dr, Easton, PA 18042 (Northampton County)

40.6793, -75.1972

TZ: Eastern

Homeowner Single Family Built 1975 Purchased 2006

Diego Moya

Male

325 E Marion St, Clute, TX 77531 (Brazoria County)

29.0461, -95.4022

TZ: Central

Homeowner Single Family Built 1950 Purchased 2006

Diego M Moya

Address:
5914 Hatfield Glen Dr
Katy, TX77449-7060

Approved

Apr 11, 2021

Forgiven

$2,259

Jobs Reported

Loan #

2048858802

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Diego 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 Diego Moya on the map

Diego Moya in TX: Background Summary

Location: 5914 Hatfield Glen Dr Katy, TX 77449-7060
Other Locations: Kissimmee, FL · San Ysidro, CA · North Las Vegas, NV and 11 more
Profiles Found: 24 people with this name
Phone Numbers: (832) 250-0371 and 16 others on file
Email: diego.montoya@mcfa.com and 3 others on file
Possible Relatives: Betty A Montoya, Diego M Montoya JR, Eduardo Moya, Anne Gobeil Lindsey, Carmen Salas and 113 more
Career: Analista De Sistemas Sr., Cto Cio
Voter Registration: Registered Democrat
Properties: 4properties owned
Vehicles: 6 linked — 2008 Nissan Titan, 2013 Kia Rio and 4 more
Contributions: $6 total — Sanders, Bernard
PPP Loans: $534K for Sab Four Enterprises LLC, Vaughan Risher

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.

Understanding Public Records for Diego Moya

Learn how to interpret the 80 records shown on this page

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Diego Moya. Because public records are indexed by name rather than by a unique identifier, the 80 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.

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 Diego Moya

Search Complexity: High

80 public records across 11states, belonging to approximately 24 different individuals. With 24 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: California (14%), followed by New Jersey and Texas. Spans the West and Northeast regions.

CA11recordsNJ8recordsTX7recordsPA3recordsFL3recordsNY2records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (33%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (22) and PPP Loan Records (9).

Contact & Address Records

Business & Corporate Filings

PPP Loan Records

Vehicle Registration Records

Property Ownership Records

Corporate Records

Age Distribution

Age range: approximately 66 years, suggesting multiple generations. Largest group: Senior (65+) (22%).

Senior (65+)2peopleMiddle-Age (40-64)7people

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

Frequently Asked Questions About Diego Moya

Is Diego Moya a registered voter?

Yes, voter registration records show Diego 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 Diego Moya own property?

County assessor records show 4 properties associated with Diego 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 Diego Moya?

Records show 6 vehicle registrations associated with Diego Moya, including a 2008 Nissan Titan. Registered makes include Nissan, Kia, Chevrolet, N. 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 Diego Moya?

We found 22 business affiliations for Diego Moya (Analista De Sistemas Sr.). Business records are compiled from state registries, SEC filings, and professional databases.

Has Diego Moya made political donations?

FEC disclosure records show 2 reported political contributions from Diego Moya, totaling $6. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.

How many records exist for Diego Moya?

Our database contains 80 total records for Diego Moya spanning 11 states. This includes 24 distinct contact records, 12 with phone numbers, 4 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 Diego Moya?

The 80 records displayed for Diego 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 Diego 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.

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People Data

Diego Montoya Moya Jr from Katy, TX

Mr Diego P Moya from Bloomfield, NJ

Mr Diego P Moya from Easton, PA

Diego Moya from Lodi, NJ

Diego L Moya from Newark, NJ

Diego Moya from Bloomfield, NJ

Diego Moya from Albuquerque, NM

Diego Moya

Diego Moya from Kissimmee, FL

Diego Moya from San Ysidro, CA

Diego Moya from North Las Vegas, NV

Diego Moya from Bergenfield, NJ

Diego Moya from Dixon, CA

Diego Moya from Union City, NJ

Diego Moya from Albany, NY

Diego Moya from Long Beach, CA

Diego Moya from New Summerfield, TX

Diego Moya from Orlando, FL

Diego Moya from Arlington, VA

Diego Moya from Laguna Niguel, CA

Diego Moya from Lake Jackson, TX

Diego Moya from Irvine, CA

Diego Moya from Long Beach, CA

Diego Moya from Bloomfield, NJ

Property Data

Moya Diego

Moya Diego

Moya Diego

Moya Diego

Voter Registration

Diego Moya

Diego Moya

Vehicle Registration

Business Data

Banco De Chile

Diego Moya

Diego Moya Moya

Corporate Filings

Diego Moya

Socal Greenland Communications, INC

Fiberline Communications

Fiberline Communications

Education Data

Diego Moya

Campaign Contributions

Marketing Database

Diego Moya

Diego Moya

Diego Moya

Diego Moya

Diego Moya

Diego M Moya

PPP Loans

Sab Four Enterprises LLC

Vaughan Risher

David Thompson

David Thompson

Miriam Sirota

Total Cardiology Care LLC

Sab Four Enterprises LLC

Healthy Choice Tru Mile LLC

Seyed Hamidi

Find Diego Moya on the map

Diego Moya in TX: Background Summary

People Associated with Diego Moya

Understanding Public Records for Diego Moya

How to Read This Report

What Each Data Category Means

Property Records

Voter Registration

Business and Professional Records

Campaign Finance Contributions

Vehicle Records

Important Limitations

Your Rights

Search Results Analysis for Diego Moya

Search Complexity: High

Geographic Distribution