Fermin Moya from Menifee, CA

Age 78 b. 1948 Male
๐Ÿ“ 28132 Gardena Dr
๐Ÿ’ผ 1702
๐Ÿ“ž (919) 423-1193 (Cell)

Fermin Moya from Centennial, CO

Age 87
๐Ÿ“ 6148 Madison Ct, Centennial, CO 80121
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Albenita Moya

Fermin Moya from Kremmling, CO

Age 99 b. Nov 1926 Grand Co.
๐Ÿ“ Po Box 865

Fermin Moya from Madera, CA

Age 60 b. Nov 1965 Madera Co.
๐Ÿ“ 503 S Lake St

Fermin Moya from Wheat Ridge, CO

๐Ÿ“ 4240 Pierson St
๐Ÿ“ž (303) 522-4959 (SPRINT)

Fermin Moya from Wheat Ridge, CO

๐Ÿ“ 4240 Pierson St, Wheat Ridge, CO 80033
๐Ÿ“ž (303) 522-4959

Fermin Moya from Alexandria, VA

Fairfax Co.
๐Ÿ“ 8493 Madge Ln Apt 304
๐Ÿ“ž (717) 469-1533

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Fermin Moya across 3 states. The most recent address on file is in Menifee, California. Of these records, 4 include phone numbers. The listed age is 87. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

fermin LARRY moya

Republican Reg: 01/19/1995
64 Two Does Dr, Clayton, NC, 27520
DOB: 1948 Gender: Male
County: Johnston

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Fermin Moya in North Carolina. Party affiliation is listed as REP. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1995 CHEVROLET S10
ยท Registered to: Fermin Moya
ยท VIN: 1GCCS1442SK211024
·
64 Two Does Dr, Clayton, NC, 27520
·
(919) 553-1236
2004 Honda Odyssey
ยท Registered to: Fermin Moya
ยท VIN: 5FNRL18614B127667
·
64 Two Does Dr, Clayton, NC, 27520-3828
·
(919) 553-1236

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Fermin Moya. Registered makes include Chevrolet, Honda. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Fermin Eduardo Patiรƒยฑo Moya

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Fermin Moya. Records are compiled from state business registries, SEC filings, and professional networking databases.

Fermin Moya

North High School - Denver, CO, CO
1966

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

Fermin Moya

Male
·
871 SE 5th Pl, Hialeah, FL 33010 (Miami-Dade County)
25.8181, -80.2635
TZ: Eastern
Single Family
MP

Fermin L Moya

Male
·
64 Two Does Dr, Clayton, NC 27520 (Johnston County)
35.6186, -78.4753
· (919) 553-1236
TZ: Eastern
Homeowner Single Family Built 1993 Purchased 1994

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Fermin 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 Fermin Moya. These loans were issued to businesses, not individuals.

Sandalwood Manor, INC

Subchapter S Corporation

$855,800 Paid in Full
Address:
3835 Harlan St
Wheat Ridge, CO80033-5111
Approved

May 7, 2020

Forgiven

$862,528

Jobs Reported

188

Loan #

3316687402

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Fermin 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 Fermin Moya on the map

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Fermin Moya in Centennial, CO: Background Summary

Location
6148 Madison Ct,Centennial, CO 80121, Centennial, CO
Other Locations
Menifee, CA ยท Kremmling, CO ยท Madera, CA and 2 more
Profiles Found
8 people with this name
Phone Numbers
(919) 553-1236 and 3 others on file
Possible Relatives
Albenita Moya
Voter Registration
Registered Republican
Vehicles
2 linked โ€” 1995 Chevrolet S10, 2004 Honda Odyssey
PPP Loans
$856K for Sandalwood Manor, 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 Fermin Moya. Because public records are indexed by name rather than by a unique identifier, the 17 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

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.

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 Fermin Moya

Search Complexity: High

17 public records across 5states, belonging to approximately 8 different individuals. With 8 distinct profiles across 5 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 5 states. Highest concentration: Colorado (29%), followed by North Carolina and California. Spans the West and South regions.

CO5recordsNC4recordsCA2recordsFL1recordVA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (57%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Vehicle Registration Records (2) and Business & Corporate Filings (2).

8
Contact & Address Records
2
Vehicle Registration Records
2
Business & Corporate Filings
1
Voter Registration Records
1
PPP Loan Records

Age Distribution

Age range: approximately 39 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Fermin Moya

Is Fermin Moya a registered voter?
Yes, voter registration records show Fermin Moya is registered in North Carolina with REP affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Fermin Moya?
Records show 2 vehicle registrations associated with Fermin Moya, including a 1995 CHEVROLET S10. Registered makes include Chevrolet, Honda. 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 Fermin Moya?
We found 2 business affiliations for Fermin Moya. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Fermin Moya?
Our database contains 17 total records for Fermin Moya spanning 5 states. This includes 8 distinct contact records, 4 with phone numbers. 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 Fermin Moya?
The 17 records displayed for Fermin 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 Fermin 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.