Elwin R Moya from Downey, CA

Age 59
๐Ÿ“ 12033 Morning Ave, Downey, CA 90242
๐Ÿ“ž (562) 861-1939, (562) 746-3045, (213) 842-2400, (562) 869-4210
โœ‰๏ธ emoya@peoplepc.com, lmfao277@yahoo.com

Elwin Moya

๐Ÿ“ 420 E 11th St Ste 101, Los Angeles Ca
๐Ÿ“ž (213) 842-2409, (213) 842-2400
โœ‰๏ธ ICAUSA420@HOTMAIL.COM

Elwin Moya from Downey, CA

Age 64 b. 1962 Male
๐Ÿ“ 12033 Morning Ave
๐Ÿ“ž (562) 869-4210 (Cell), (562) 746-3045
โœ‰๏ธ emoya@peoplepc.com

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Elwin Moya in California. The most recent address on file is in Downey, California. Of these records, 3 include phone numbers and 3 include email addresses. The listed age is 59. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 Toyota RAV4
ยท Registered to: Elwin Moya
ยท VIN: JTMWF4DVXB5042932
·
12033 Morning Ave, Downey, CA, 90242
·
(213) 842-2400

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Elwin Moya. Registered makes include Toyota. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

New Ladies Fashion

Owner
(323) 773-6095
Bell, CA
Apparel and Accessory Stores (Stores)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Elwin Moya. Companies include New Ladies Fashion. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Elwin Moya

Age 54 Male
·
12033 Morning Ave, Downey, CA 90242 (Los Angeles County)
33.9336, -118.1480
· (562) 746-3045
TZ: Pacific
Homeowner Single Family Built 1952 Purchased 2003

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

Fabric And Fabric INC.

Corporation

$29,786 Paid in Full
Address:
420 E 11th St Ste 302
Los Angeles, CA90015-2358
Approved

Feb 4, 2021

Forgiven

$29,968

Jobs Reported

5

Loan #

2760668405

Loan Size

Small

Venice Blue Clothing CORP

Corporation

$5,310 Paid in Full
Address:
420 E 11th St Ste 108
Los Angeles, CA90015-2334
Approved

Mar 31, 2021

Forgiven

$5,335

Jobs Reported

1

Loan #

3692888708

Loan Size

Small

Juicy Trucking INC

Subchapter S Corporation

$6,922 Paid in Full
Address:
420 E 11th St
Oakland, CA94606
Approved

May 4, 2020

Forgiven

$5,959

Jobs Reported

1

Loan #

1768827409

Loan Size

Small

Close-Out Usa INC

Corporation

$9,600 Paid in Full
Address:
420 E 11th St Ste 104
Los Angeles, CA90015-2334
Approved

Apr 29, 2020

Forgiven

$9,705

Jobs Reported

2

Loan #

3747677303

Loan Size

Small

Uva Line INC

Subchapter S Corporation

$7,100 Paid in Full
Address:
420 E 11th St Ste 105 Unit 105
Los Angeles, CA90015-2334
Approved

Mar 10, 2021

Forgiven

$7,154

Jobs Reported

2

Loan #

8589468509

Loan Size

Small

Lisa'S Custom Interiors, LLC

Limited Liability Company(LLC

$3,700 Paid in Full
Address:
420 E 11th St
Hays, KS67601-3506
Approved

Apr 8, 2020

Forgiven

$2,715

Jobs Reported

1

Loan #

8024537001

Loan Size

Small

Plus Marking Usa INC

Subchapter S Corporation

$6,000 Paid in Full
Address:
420 E 11th St Ste 306 # 306
Los Angeles, CA90015-2358
Approved

Feb 13, 2021

Forgiven

$6,040

Jobs Reported

1

Loan #

8183808406

Loan Size

Small

Pacific Walnut Center Partnership

Partnership

$20,833 Paid in Full
Address:
420 E 11th St Ste 304
Los Angeles, CA90015-2358
Approved

Mar 10, 2021

Forgiven

$21,060

Jobs Reported

2

Loan #

8560078506

Loan Size

Small

Myspacela Co.

Corporation

$1,325 Paid in Full
Address:
420 E 11th St Ste 202
Los Angeles, CA90015
Approved

Jul 26, 2020

Forgiven

$1,334

Jobs Reported

1

Loan #

8638258110

Loan Size

Small

Grady Snell

Sole Proprietorship

$12,770 Paid in Full
Address:
420 E 11th St
Wilmington, DE19801-3426
Approved

Apr 22, 2021

Forgiven

$12,867

Jobs Reported

1

Loan #

7908938806

Loan Size

Small

Venice Blue Clothing CORP

Corporation

$5,300 Paid in Full
Address:
420 E 11th St Ste 108
Los Angeles, CA90015-2334
Approved

Feb 2, 2021

Forgiven

$5,330

Jobs Reported

2

Loan #

1696648410

Loan Size

Small

Elwin Moya Jr

Sole Proprietorship

$15,000 Paid in Full
Address:
420 E 11th St Ste 101
Los Angeles, CA90015-2304
Approved

Mar 23, 2021

Forgiven

$15,069

Jobs Reported

1

Loan #

7583088605

Loan Size

Small

Fabric And Fabric INC

Corporation

$40,000 Paid in Full
Address:
420 E 11th St Ste 302
Los Angeles, CA90015-2358
Approved

Apr 15, 2020

Forgiven

$30,122

Jobs Reported

7

Loan #

1905527203

Loan Size

Small

Lisa'S Custom Interiors LLC

Limited Liability Company(LLC

$6,100 Paid in Full
Address:
420 E 11th St
Hays, KS67601-3506
Approved

Apr 1, 2021

Forgiven

$6,116

Jobs Reported

1

Loan #

4461658706

Loan Size

Small

Star Pacific Properties LLC

Limited Liability Company(LLC

$41,666 Paid in Full
Address:
420 E 11th St Ste 304
Los Angeles, CA90015-2358
Approved

Mar 10, 2021

Forgiven

$42,134

Jobs Reported

2

Loan #

8735578506

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Elwin 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 Elwin Moya on the map

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6

Elwin Moya in Downey, CA: Background Summary

Location
12033 Morning Ave, Downey, CA 90242
Profiles Found
4 people with this name
Phone Numbers
(562) 861-1939 and 4 others on file
Email
emoya@peoplepc.com and 2 others on file
Career
New Ladies Fashion
Vehicles
1 linked โ€” 2011 Toyota Rav4
PPP Loans
$211K for Fabric And Fabric INC., Venice Blue Clothing CORP

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 Elwin Moya. Because public records are indexed by name rather than by a unique identifier, the 23 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

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.

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 Elwin Moya

Search Complexity: Moderate

23 public records across 1state, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (68%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Vehicle Registration Records (1).

15
PPP Loan Records
5
Contact & Address Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Elwin Moya

What vehicles are registered to Elwin Moya?
Records show 1 vehicle registration associated with Elwin Moya, including a 2011 Toyota RAV4. 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 Elwin Moya?
We found 1 business affiliation for Elwin Moya, including New Ladies Fashion. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Elwin Moya?
Our database contains 23 total records for Elwin Moya spanning 1 state. This includes 4 distinct contact records, 3 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 Elwin Moya?
The 23 records displayed for Elwin 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 Elwin 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.