Felipe Moya

๐Ÿ“ 271 6th St, Soledad Ca
๐Ÿ“ž (831) 214-0489, (831) 214-0490
โœ‰๏ธ FELIPE2286@ATT.NET, felipe2286@att.net

Felipe Moya

Age 53 b. 1972-08-28
๐Ÿ“ 128 Folland Dr, American Cyn Ca 94503-1334, American Canyon Ca
๐Ÿ“ž (707) 644-3168, (707) 337-4317
โœ‰๏ธ FELIPEMOYA6@GMAIL.COM

Felipe Moya

Age 66 b. 1959-05-15
๐Ÿ“ 1012 W Johnson St, Denison Tx
๐Ÿ“ž (903) 423-5430
โœ‰๏ธ FELIPEMOYAA01@ATT.NET

Felipe Moya

Age 53 b. 1972-10-20
๐Ÿ“ 302 Lakelawn Blvd, Aurora Il
๐Ÿ“ž (630) 770-5921
โœ‰๏ธ FELIPE4973@ATT.NET

Felipe A Moya from Avon, IN

Age 43 b. 11/15/1982
๐Ÿ“ 294 Windward Cir, #avon, IN 46123-9260
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Benjamin M Moya,Eliscia Moya,Gladys M Riedeman,Javier I Moya,Nelson M Moya Sr,Nelson M Moya
๐Ÿ• 10 previous addresses

Felipe Moya Jr from New Port Richey, FL

Age 71 b. 12/27/1954
๐Ÿ“ 5046 Avery Rd, #new Port Richey, FL 34652-1103
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: F Moya
๐Ÿ• 4 previous addresses

Felipe L Moya from Hallandale Beach, FL

Age 63 b. 8/11/1962
๐Ÿ“ 901 S Federal Hwy, #hallandale Beach, FL 33009-7124
๐Ÿ• 10 previous addresses

Felipe Moya from Concan, TX

Age 54
๐Ÿ“ 165 Po Box, Concan, TX 78838
๐Ÿ“ž (830) 232-6118

Felipe Moya from El Paso, TX

Age 88
๐Ÿ“ 7051 Sparrow Dr, El Paso, TX 79915
๐Ÿ“ž (915) 772-2122
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Enriqueta Moya,Leticia Moyadesansores,Frank A Moya,De Sansores Moya,Angelia L Moya

Felipe Moya from Ontario, CA

Age 51 b. Sep 1974 San Bernardino Co.
๐Ÿ“ 2159 S Cucamonga Ave
๐Ÿ“ž (909) 923-6972, (909) 286-1233

Felipe Moya from Texarkana, AR

Age 68 b. 1958 Male
๐Ÿ“ 9655 Old Post Rd
๐Ÿ’ผ 1313
๐Ÿ“ž (903) 244-2108 (Cell)
โœ‰๏ธ leslie_217287@yahoo.com

Felipe Moya from Hallandale Beach, FL

Age 63 b. Aug 1962
๐Ÿ“ 901 S Federal Hwy 114 Apt A
๐Ÿ“ž (954) 456-3592
๐Ÿ‘ค aka Felipe L Moya

Felipe Moya from San Jose, CA

Age 59 b. Oct 1966 Santa Clara Co.
๐Ÿ“ 636 Balfour Dr
๐Ÿ“ž (408) 440-2917

Felipe Moya from Los Angeles, CA

Age 75 b. Nov 1950 Los Angeles Co.
๐Ÿ“ 1615 N Avenue 51
๐Ÿ“ž (213) 256-1229
๐Ÿ‘ค aka Felipe Prajedis

Felipe Moya from Aurora, CO

Age 74 b. Oct 1951 Arapahoe Co.
๐Ÿ“ 960 Nome St
๐Ÿ“ž (507) 377-7007

Felipe Moya from Edcouch, TX

Age 46
๐Ÿ“ 4029 Po Box, Edcouch, TX 78538
๐Ÿ“ž (956) 381-5455

Felipe P. Moya

๐Ÿ“ 450 Hawthorne St Apt 2, Glendale Ca
๐Ÿ“ž (818) 268-9828
โœ‰๏ธ ME@ME.COM

Felipe Moya

๐Ÿ“ 9835 Nittler Rd, Monte Alto Tx
๐Ÿ“ž (956) 330-6563, (956) 330-6563
โœ‰๏ธ FMOYA@PICTSWEET.COM

Felipe Moya from Soledad, CA

Monterey Co.
๐Ÿ“ 1786 Palm Ave
๐Ÿ“ž (517) 882-4545

Felipe Moya from Ontario, CA

Age 65 b. 1961 Male
๐Ÿ“ 2320 S Hope Pl
๐Ÿ“ž (909) 923-6972

Felipe Moya from Rosemead, CA

Age 45 b. Sep 1980 Los Angeles Co.
๐Ÿ“ 9539 Olney St

Felipe Moya from Rancho Cucamonga, CA

Age 51 b. Sep 1974 San Bernardino Co.
๐Ÿ“ 7731 Paramount Ct

Felipe Moya from Boyes Hot Springs, CA

Age 54 b. Jan 1972 Sonoma Co.
๐Ÿ“ Po Box 2066

Felipe Moya from Long Beach, CA

Age 74 b. Oct 1951 Los Angeles Co.
๐Ÿ“ 3320 Elm Ave Unit 69

Felipe Moya from Bronx, NY

Age 59 b. Sep 1966 Bronx Co.
๐Ÿ“ 2088 Ryer Ave Fl 3
๐Ÿ‘ค aka Felipe Moya

Felipe Moya from Trenton, NJ

Age 71 b. Dec 1954 Mercer Co.
๐Ÿ“ 303 Perry St

Felipe Moya from Charlotte, NC

Age 61 b. May 1964 Mecklenburg Co.
๐Ÿ“ 7501 Neal Rd

Felipe Moya from Trenton, NJ

Age 57
๐Ÿ“ 768 Chambers St #2a, Trenton, NJ 08611

Felipe Moya from Encino, CA

Los Angeles Co.
๐Ÿ“ 5340 Yarmouth Ave Unit 107
๐Ÿ“ž (281) 499-4423

Felipe Moya from Long Beach, CA

Los Angeles Co.
๐Ÿ“ 1412 E 10th St
๐Ÿ“ž (772) 879-6559

Felipe Moya from Riverdale, NJ

๐Ÿ“ 24 Hamburg Tpke Apt B
๐Ÿ“ž (918) 369-3488

Felipe Moya from Trenton, NJ

๐Ÿ“ 1206 Hamilton Ave, # 2, #trenton, NJ 08629-1401

Felipe Moya from Hatillo, PR

Hatillo Co.
๐Ÿ“ 659 Hc 4

Felipe Moya from Texarkana, AR

๐Ÿ“ Rr 8 Po Box 292

Felipe Moya from Signal Hill, CA

Los Angeles Co.
๐Ÿ“ 3364 Myrtle Ave

Felipe Moya from Denison, TX

Grayson Co.
๐Ÿ“ 1527 S Austin Ave 212

Felipe Moya from Carpentersville, IL

Kane Co.
๐Ÿ“ 144 Sioux Ave

Felipe Moya from N Hollywood, CA

Los Angeles Co.
๐Ÿ“ 6910 Hinsed Ave

Felipe Moya from San Diego, CA

San Diego Co.
๐Ÿ“ 2407 Adams Ave 12

Felipe Moya from American Canyon, CA

Napa Co.
๐Ÿ“ 128 Folland Dr

Felipe Moya from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 1615 N Ave 51 51
๐Ÿ‘ค aka Prajedis Felipe

Felipe Moya from Hatillo, PR

Hatillo Co.
๐Ÿ“ 659 Hc 1

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 46 contact records for Felipe Moya across 11 states. The most recent address on file is in Ontario, California. Of these records, 26 include phone numbers and 7 include email addresses. Ages range from 46 to 88, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moya Felipe Jr & Fanny A

Rockland County
· 2 Nytko Dr, Haverstraw

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

Felipe Moya

Grovetown, 30813
DOB: 1/1/1982 Gender: Male
Congress: 012

Felipe Sierra Moya

9655 Old Post Road, Texarkana, AR, 71854

Felipe C Moya

NO PARTY Reg: 4/21/2009

Felipe Moya

Republican
2 Nytko Dr, 2, 10970
DOB: 19660914 Gender: Male

Felipe Moya

Democrat
46 Bryn Mawr Ter, 16, 10701
DOB: 19660914 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 5 voter registration records were found for Felipe Moya in Arkansas. Records show affiliations with NO PARTY, REP, DEM, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1998 CHEVROLET C1500
ยท Registered to: Felipe Moya
ยท VIN: 3GNEC16R6WG131633
·
9655 Old Post Rd, Texarkana, AR, 71854
·
(903) 772-6518
1994 PLYMOUTH SUNDANCE CAR BASIC ECONOMY
ยท Registered to: Felipe Moya
ยท VIN: 1P3AP28K3RN223750
·
716 E Sears St, Denison, TX, 75021
1996 DODGE CARAVAN MINIVAN PASSENGER
ยท Registered to: Felipe Moya
ยท VIN: 1B4GP44R2TB452421
·
716 E Sears St, Denison, TX, 75021
2007 NISSAN FRONTIER
ยท Registered to: Felipe Moya
ยท VIN: 1N6AD09W87C426976
·
814 Ivy Way Apt 3A, Frederick, MD, 21701-9269
1994 Chevrolet S10
ยท Registered to: Felipe Moya
ยท VIN: 1GCCS19Z2RK156959
·
1012 W Johnson St, Denison, TX, 75020
·
(903) 464-9579
1991 MERCURY TOPAZ 4DR SEDAN
ยท Registered to: Felipe Moya
ยท VIN: 2MEPM36X2MB602717
·
716 E Sears St, Denison, TX, 75021
2005 FORD FREESTAR VAN
ยท Registered to: Felipe Moya
ยท VIN: 2FMDA58275BA20569
·
1012 W Johnson St, Denison, TX, 75020
·
(903) 464-9579
2002 FORD F150 PICKUP
ยท Registered to: Felipe Moya
ยท VIN: 1FTRW07L72KB19435
·
1012 W Johnson St, Denison, TX, 75020
·
(903) 464-9579
2008 FORD MUSTANG
ยท Registered to: Felipe Moya
ยท VIN: 1ZVHT80N385114901
·
PO Box 2891, Elsa, TX, 78543-2891

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 9 vehicle registration records are associated with Felipe Moya. Registered makes include Chevrolet, Plymouth, Dodge, Nissan and others. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Pictsweet Company

Chief Refrigeration Operator
fmoya@pictsweet.com
McAllen,

Felipe Moya

Ing Desarrollador
Fonasa
Region Metropolitana

Felipe Moya

McAllen, Texas Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Felipe Moya. Roles listed include Chief Refrigeration Operator. Records are compiled from state business registries, SEC filings, and professional networking databases.

Inventor Record

Felipe Moya - BRONX

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Felipe Moya is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Felipe Moya

Group Tour
Sep 25, 2012, 11:00 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Felipe Moya appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Felipe Moya

Edcouch-Elsa High School - Edcouch, TX, TX
1986

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

Felipe Moya

Age 58 Male
·
1012 W Johnson St, Denison, TX 75020 (Grayson County)
33.7633, -96.5495
· (903) 744-8119
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1951 Purchased 2005
MP

Felipe Moya

Age 51 Male
·
271 6th St, Soledad, CA 93960 (Monterey County)
36.4214, -121.3140
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1990 Purchased 2010
MP

Felipe Moya

Male
·
5604 Wildrose Ave, W Bloomfield, MI 48322 (Oakland County)
42.5534, -83.4161
· (734) 276-8113
TZ: Eastern
Homeowner Single Family Built 1996 Purchased 2010
MP

Felipe Moya

Age 49 Male
·
PO Box 592, La Blanca, TX 78558 (Hidalgo County)
26.2928, -98.0376
· (956) 369-2856
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1992
MP

Felipe Moya

Male
·
545 E Oxhill Dr, White Lake, MI 48386 (Oakland County)
42.6511, -83.4741
TZ: Eastern
Homeowner Single Family Purchased 2013
MP

Felipe S Moya

Age 59 Male
·
9655 Old Post Rd, Texarkana, AR 71854 (Miller County)
33.4080, -93.9783
Marital: Inferred Married TZ: Central
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1999
MP

Felipe Moya

Male
·
47553 Greenwich Dr, Novi, MI 48374 (Oakland County)
42.4683, -83.5167
TZ: Eastern
Homeowner Single Family Purchased 2013
MP

Felipe Moya

Age 49 Male
·
128 Folland Dr, American Cyn, CA 94503 (Napa County)
38.1610, -122.2560
· (707) 644-3168
Marital: Inferred Married TZ: Pacific
Edu: High School
Homeowner Single Family
MP

Felipe Moya

Age 50 Male
·
380 Umbarger Rd, San Jose, CA 95111 (Santa Clara County)
37.2982, -121.8470
Marital: Married TZ: Pacific
Edu: Some College
Single Family
MP

Felipe Moya

Age 66
·
1615 N Avenue 51, Los Angeles, CA 90042 (Los Angeles County)
34.1241, -118.2040
· (213) 256-1229
TZ: Pacific
Homeowner Single Family Built 1922 Purchased 2002
MP

Felipe Moya

Age 56 Male
·
2320 S Hope Pl, Ontario, CA 91761 (San Bernardino County)
34.0314, -117.6380
· (909) 923-6972
Marital: Single TZ: Pacific
Homeowner Single Family Built 1977 Purchased 2012
MP

Felipe Moya

Age 49 Male
·
9539 Olney St, Rosemead, CA 91770 (Los Angeles County)
34.0733, -118.0610
· (626) 822-0167
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1948 Purchased 1996
MP

Felipe Moya

Male
·
173 Biester Dr, Belvidere, IL 61008 (Boone County)
42.2601, -88.8249
TZ: Central
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 13 demographic profiles associated with Felipe 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 Felipe Moya. These loans were issued to businesses, not individuals.

Triggercharts LLC

Limited Liability Company(LLC

$16,097 Paid in Full
Address:
901 S Federal Hwy Ste 202
Fort Lauderdale, FL33316-1236
Approved

Apr 3, 2021

Forgiven

$16,166

Jobs Reported

1

Loan #

6098738710

Loan Size

Small

John P Wilkes PA

Corporation

$35,771 Paid in Full
Address:
901 S Federal Hwy Suite 101a
Fort Lauderdale, FL33316
Approved

May 1, 2020

Forgiven

$36,244

Jobs Reported

2

Loan #

4446467703

Loan Size

Small

A Ed Cohen INC

Corporation

$24,000 Paid in Full
Address:
901 S Federal Hwy
Hallandale, FL33009-7124
Approved

Apr 14, 2020

Forgiven

$24,210

Jobs Reported

4

Loan #

6821277108

Loan Size

Small

You'Ve Got A Friend INC

Corporation

$243,347 Exemption 4
Address:
901 S Federal Hwy Ste 100
Ft Lauderdale, FL33316
Approved

Apr 29, 2020

Forgiven

$230,776

Jobs Reported

38

Loan #

2191487304

Loan Size

Medium

Vincent Ramirez

Independent Contractors

$10,767 Exemption 4
Address:
7501 Foxfire Ln
Fontana, CA92336-3335
Approved

Feb 7, 2021

Jobs Reported

1

Loan #

5021828405

Loan Size

Small

Justin B Weisberg PA

Corporation

$47,046 Paid in Full
Address:
901 S Federal Hwy Ste 300
Fort Lauderdale, FL33316
Approved

May 1, 2020

Forgiven

$47,516

Jobs Reported

4

Loan #

3930637703

Loan Size

Small

Gilberto Zerpa

Sole Proprietorship

$43,300 Paid in Full
Address:
901 S Federal Hwy
Hallandale Beach, FL33009-7124
Approved

May 11, 2021

Forgiven

$16,087

Jobs Reported

5

Loan #

8455508905

Loan Size

Small

Peyerl Trucking LLC

Limited Liability Company(LLC

$33,100 Paid in Full
Address:
PO Box 592
Cando, ND58324-0592
Approved

Apr 15, 2020

Forgiven

$33,298

Jobs Reported

3

Loan #

9489557110

Loan Size

Small

Thomas Cushing

Sole Proprietorship

$13,955 Exemption 4
Address:
PO Box 592
Danville, CA94526
Approved

May 1, 2020

Jobs Reported

1

Loan #

9098707306

Loan Size

Small

Manage, LLC

Limited Liability Company(LLC

$5,966 Paid in Full
Address:
901 S Federal Hwy Ste 102
Fort Lauderdale, FL33316
Approved

May 18, 2020

Forgiven

$6,018

Jobs Reported

2

Loan #

8405677404

Loan Size

Small

Premium Solutions, LLC

Limited Liability Company(LLC

$8,231 Paid in Full
Address:
901 S Federal Hwy Ste 102
Fort Lauderdale, FL33316-1213
Approved

May 19, 2020

Forgiven

$8,302

Jobs Reported

2

Loan #

8758587407

Loan Size

Small

Performance Machine Works

Corporation

$4,312 Paid in Full
Address:
PO Box 592
Navasota, TX77868
Approved

May 1, 2020

Forgiven

$4,359

Jobs Reported

1

Loan #

2137707700

Loan Size

Small

Craig L Wait

Sole Proprietorship

$21,280 Paid in Full
Address:
PO Box 592
Boise City, OK73933-0592
Approved

Apr 10, 2020

Forgiven

$21,436

Jobs Reported

4

Loan #

1986497110

Loan Size

Small

Broward Brokers LLC

Limited Liability Company(LLC

$12,320 Paid in Full
Address:
901 S Federal Hwy Ste 102
Fort Lauderdale, FL33316-1213
Approved

Jan 27, 2021

Forgiven

$12,423

Jobs Reported

2

Loan #

6691168303

Loan Size

Small

389 Fox Farm LLC

Limited Liability Company(LLC

$22,500 Paid in Full
Address:
PO Box 4029
Telluride, CO81435-4029
Approved

Apr 29, 2020

Forgiven

$22,792

Jobs Reported

2

Loan #

2060757302

Loan Size

Small

Deatherage Properties LLC

Limited Liability Company(LLC

$8,375 Paid in Full
Address:
PO Box 592
Concordia, MO64020
Approved

Apr 8, 2020

Forgiven

$8,431

Jobs Reported

7

Loan #

8501337004

Loan Size

Small

A Ed Cohen INC

Corporation

$24,917 Paid in Full
Address:
901 S Federal Hwy
Hallandale Beach, FL33009-7124
Approved

Feb 12, 2021

Forgiven

$25,088

Jobs Reported

4

Loan #

7583288410

Loan Size

Small

Allen Iwinski LLC-Sba Small 7a Term

Limited Liability Company(LLC

$20,208 Paid in Full
Address:
901 S Federal Hwy
Hallandale, FL33009
Approved

May 1, 2020

Forgiven

$20,373

Jobs Reported

3

Loan #

4253587708

Loan Size

Small

Broward Brokers, LLC.

Limited Liability Company(LLC

$12,320 Paid in Full
Address:
901 S Federal Hwy Ste 102
Fort Lauderdale, FL33316
Approved

May 19, 2020

Forgiven

$12,426

Jobs Reported

2

Loan #

8734767408

Loan Size

Small

Florida Thoroughbred Retirement & Adoptive Care Program, INC

Non-Profit Organization

$79,354 Paid in Full
Address:
901 S Federal Hwy
Hallandale Beach, FL33009-7124
Approved

Apr 29, 2020

Forgiven

$80,971

Jobs Reported

15

Loan #

3659237300

Loan Size

Small

Arts For All, INC.

Non-Profit Organization

$3,000 Paid in Full
Address:
PO Box 592
Lawton, OK73502-0592
Approved

Apr 14, 2020

Forgiven

$3,026

Jobs Reported

1

Loan #

7177767105

Loan Size

Small

Northwest Distributors LLC

Corporation

$174,960 Exemption 4
Address:
901 S Federal Hwy
Hallandale Beach, FL33009-7124
Approved

Jan 29, 2021

Forgiven

$171,194

Jobs Reported

25

Loan #

8557938307

Loan Size

Medium

Nighthawk Logistics LLC

Limited Liability Company(LLC

$18,460 Paid in Full
Address:
PO Box 592
Webbers Falls, OK74470-0592
Approved

Apr 10, 2020

Forgiven

$14,607

Jobs Reported

2

Loan #

2165437100

Loan Size

Small

Jurg'S Greenhouses

Sole Proprietorship

$24,795 Paid in Full
Address:
PO Box 592
Walworth, WI53184-0592
Approved

Jul 15, 2020

Forgiven

$24,934

Jobs Reported

3

Loan #

3843738108

Loan Size

Small

Catamount Security & Electric INC

Corporation

$40,100 Paid in Full
Address:
PO Box 592
Manchester Center, VT05255
Approved

May 2, 2020

Forgiven

$40,453

Jobs Reported

4

Loan #

9776597310

Loan Size

Small

Makin It Rain LLC

Partnership

$4,800 Paid in Full
Address:
PO Box 592
Ashland, MO65010
Approved

May 6, 2020

Forgiven

$4,840

Jobs Reported

2

Loan #

2988877409

Loan Size

Small

Manage LLC

Limited Liability Company(LLC

$5,966 Paid in Full
Address:
901 S Federal Hwy Ste 102
Fort Lauderdale, FL33316-1213
Approved

Jan 28, 2021

Forgiven

$6,016

Jobs Reported

2

Loan #

7812038301

Loan Size

Small

Lexant Title And Escrow LLC

Limited Liability Company(LLC

$84,367 Paid in Full
Address:
901 S Federal Hwy
Fort Lauderdale, FL33316-1213
Approved

Apr 12, 2020

Forgiven

$85,356

Jobs Reported

6

Loan #

4160097105

Loan Size

Small

City Same Day LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
901 S Federal Hwy Ste 201
Fort Lauderdale, FL33316-1236
Approved

Mar 2, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

6111128503

Loan Size

Small

Gulfstream Horsemen'S Purchasing Assoc INC

Corporation

$23,992 Paid in Full
Address:
901 S Federal Hwy
Hallandale Beach, FL33009-7124
Approved

Mar 23, 2021

Forgiven

$24,153

Jobs Reported

3

Loan #

6689968602

Loan Size

Small

Premium Solutions LLC

Limited Liability Company(LLC

$8,231 Paid in Full
Address:
901 S Federal Hwy Ste 102
Fort Lauderdale, FL33316-1213
Approved

Jan 27, 2021

Forgiven

$8,300

Jobs Reported

2

Loan #

6768678302

Loan Size

Small

Justin B Weisberg PA

Corporation

$43,175 Paid in Full
Address:
901 S Federal Hwy Ste 300
Fort Lauderdale, FL33316-1260
Approved

Feb 13, 2021

Forgiven

$43,497

Jobs Reported

4

Loan #

8182408402

Loan Size

Small

Purpose Driven Contractors, LLC

Limited Liability Company(LLC

$6,300 Paid in Full
Address:
PO Box 3794
Harrisburg, PA17105-3794
Approved

Apr 27, 2020

Forgiven

$6,382

Jobs Reported

3

Loan #

3608187200

Loan Size

Small

Diana Carolina Labrador Perez

Independent Contractors

$20,833 Exemption 4
Address:
901 S Federal Hwy
Hallandale Beach, FL33009-7124
Approved

Feb 11, 2021

Jobs Reported

1

Loan #

7419128406

Loan Size

Small

River Valley Shelter For Battered Women And Children, INC.

Non-Profit Organization

$62,801 Paid in Full
Address:
PO Box 2066
Russellville, AR72811
Approved

Jun 30, 2020

Forgiven

$63,214

Jobs Reported

13

Loan #

6522108001

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 35 PPP loan records are linked to businesses associated with Felipe Moya. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Felipe Moya

Scratch Tickets
$100
Prize Won
·Leakey, TX (Real County)
Claimed: 2013-08-06T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Felipe Moya on the map

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Felipe Moya in IL: Background Summary

Location
842 Spruce St Aurora, IL 60506-3744
Other Locations
Ontario, CA ยท Texarkana, AR ยท Hallandale Beach, FL and 20 more
Profiles Found
46 people with this name
Phone Numbers
(224) 856-9869 and 40 others on file
Email
felipe2286@att.net and 6 others on file
Possible Relatives
Elisa Barraza, Felipe Moya SR, Francisco F Moya, Josefhina Moya, Josefina Moya and 156 more
Career
Chief Refrigeration Operator
Voter Registration
Registered No Party Preference
Properties
1property owned
Vehicles
9 linked โ€” 1998 Chevrolet C1500, 1994 Plymouth Sundance and 7 more
PPP Loans
$1230K for Triggercharts LLC, John P Wilkes PA
White House
1 recorded visit

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 Felipe Moya. Because public records are indexed by name rather than by a unique identifier, the 137 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.

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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Felipe Moya

Search Complexity: High

137 public records across 13states, belonging to approximately 46 different individuals. With 46 distinct profiles across 13 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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

Geographic Distribution

Records are widely distributed across 13 states. Highest concentration: California (23%), followed by Texas and Arkansas. Spans the West and South regions.

CA31recordsTX14recordsAR5recordsNJ4recordsIL4recordsFL3records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (49%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (35) and Business & Corporate Filings (11).

59
Contact & Address Records
35
PPP Loan Records
11
Business & Corporate Filings
9
Vehicle Registration Records
5
Voter Registration Records
1
Property Ownership Records

Age Distribution

Age range: approximately 44 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)5peopleMiddle-Age (40-64)10people

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

Frequently Asked Questions About Felipe Moya

Is Felipe Moya a registered voter?
Yes, voter registration records show Felipe Moya is registered. We found 5 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Felipe Moya own property?
County assessor records show 1 property associated with Felipe 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 Felipe Moya?
Records show 9 vehicle registrations associated with Felipe Moya, including a 1998 CHEVROLET C1500. Registered makes include Chevrolet, Plymouth, Dodge, 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 Felipe Moya?
We found 11 business affiliations for Felipe Moya (Chief Refrigeration Operator). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Felipe Moya?
Our database contains 137 total records for Felipe Moya spanning 13 states. This includes 46 distinct contact records, 26 with phone numbers, 7 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 Felipe Moya?
The 137 records displayed for Felipe 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 Felipe 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.