Juan Carlos Moy

Age 55 b. 1970-07-04
๐Ÿ“ 555 Ne 34th St, Mia Fl 33137
๐Ÿ“ž (305) 302-9096, (111) 111-0002
โœ‰๏ธ MOYJC@AOL.COM, moyjc@aol.com

Juan Moy from Miami, FL

Age 44
๐Ÿ“ 13304 60th Ln, Miami, FL 33183
๐Ÿ“ž (305) 225-7871, (305) 567-0219, (305) 273-7688, (407) 240-0629
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Francisco J Moy,Ines A Moya,Juancarlos Moy

Juan Moy from Brooklyn, NY

Male
๐Ÿ“ 2187 6th Ave
๐Ÿ“ž (718) 496-0439 (T-MOBILE)

Juan Carlos Moy from Miami, FL

Age 51
๐Ÿ“ 9440 Fontainebleau Blvd, Miami, FL 33172

Juan Moy from Miami, FL

Age 56 b. 1970 Male
๐Ÿ“ 1520 Sw 152nd Pl

Juan Moy from Lake Mary, FL

Seminole Co.
๐Ÿ“ 705 Creekwater Te 215

Juan Moy from Miami, FL

Miami-Dade Co.
๐Ÿ“ 15350 Sw 16th Ter

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Juan Moy across 2 states. The most recent address on file is in Brooklyn, New York. Of these records, 3 include phone numbers and 1 include email addresses. Ages range from 44 to 51, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 Lexus IS
ยท Registered to: Juan Moy
ยท VIN: JTHBF5C22C5163658
·
1221 6th Ave, New York, NY, 10020
·
(305) 302-9096
2012 LEXUS IS 250
ยท Registered to: Juan Moy
·
555 NE 34th St Apt 2605, Miami, FL, 33137-4060
·
(305) 302-9096

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Juan Moy. Registered makes include Lexus. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Gentiva Health Svc

Manager
(305) 716-8822specialties@gentiva.com
Doral, FL
Health Services (Services)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Juan Moy. Companies include Gentiva Health Svc. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Juan Moy

Male
·
9440 Fontainebleau Blvd, Miami, FL 33172 (Miami-Dade County)
25.7757, -80.3532
TZ: Eastern
Homeowner Multi-Family Built 1972 Purchased 2003
MP

Juan C Moy

Age 47 Male
·
555 NE 34th St, Miami, FL 33137 (Miami-Dade County)
25.8087, -80.1876
Marital: Inferred Single TZ: Eastern
Edu: High School
Multi-Family
MP

Juan Moy

Male
·
1520 SW 152nd Pl, Miami, FL 33194 (Miami-Dade County)
25.7369, -80.4406
TZ: Eastern
Homeowner Single Family Built 2005 Purchased 2016

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Juan Moy. 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 Juan Moy. These loans were issued to businesses, not individuals.

Batti 5 Therapy Together INC

Corporation

$10,904 Paid in Full
Address:
816 NW 11th St Apt 1009
Miami, FL33136-3125
Approved

Jan 27, 2021

Forgiven

$10,964

Jobs Reported

2

Loan #

6424698304

Loan Size

Small

Orlando Maiguel Garcia

Independent Contractors

$3,789 Paid in Full
Address:
816 NW 11th St Apt 608
Miami, FL33136-3105
Approved

Apr 27, 2021

Forgiven

$3,802

Jobs Reported

1

Loan #

3216678910

Loan Size

Small

Orlando Maiguel Garcia

Independent Contractors

$3,789 Paid in Full
Address:
816 NW 11th St Apt 608
Miami, FL33136-3114
Approved

Apr 4, 2021

Forgiven

$3,804

Jobs Reported

1

Loan #

6666688707

Loan Size

Small

Manuel Carrillo

Independent Contractors

$5,812 Paid in Full
Address:
816 NW 11th St Apt 608
Miami, FL33136-3114
Approved

Apr 5, 2021

Forgiven

$5,842

Jobs Reported

1

Loan #

7066198703

Loan Size

Small

Manuel Carrillo

Independent Contractors

$5,812 Paid in Full
Address:
816 NW 11th St Apt 608
Miami, FL33136-3114
Approved

May 20, 2021

Forgiven

$5,824

Jobs Reported

1

Loan #

4015299004

Loan Size

Small

Lee P Marks PA

Corporation

$26,322 Paid in Full
Address:
816 NW 11th St Ste-1c
Miami, FL33136
Approved

Apr 15, 2020

Forgiven

$26,646

Jobs Reported

6

Loan #

8817167106

Loan Size

Small

Eduardo Castillo

Sole Proprietorship

$20,812 Exemption 4
Address:
816 NW 11th St N/A
Miami, FL33136-3105
Approved

Feb 19, 2021

Jobs Reported

1

Loan #

2017908507

Loan Size

Small

Batti 5 Therapy Together INC

Corporation

$20,904 Paid in Full
Address:
816 NW 11th St Apt 1009
Miami, FL33136-3125
Approved

May 1, 2020

Forgiven

$11,001

Jobs Reported

1

Loan #

6230457700

Loan Size

Small

Octavio Reyes

Sole Proprietorship

$8,732 Paid in Full
Address:
816 NW 11th St
Miami, FL33136-3105
Approved

Apr 16, 2021

Forgiven

$8,765

Jobs Reported

1

Loan #

4731848803

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Juan Moy. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Juan Moy on the map

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2

Juan Moy in Mia, FL: Background Summary

Location
555 NE 34th St, Mia Fl 33137, Mia, FL
Other Locations
Brooklyn, NY ยท Miami, FL ยท Lake Mary, FL
Profiles Found
7 people with this name
Phone Numbers
(305) 302-9096 and 2 others on file
Email
moyjc@aol.com
Possible Relatives
Francisco J Moy, Ines A Moya, Juancarlos Moy
Career
Gentiva Health Svc
Vehicles
2 linked โ€” 2012 Lexus IS, 2012 Lexus Is 250
PPP Loans
$107K for Batti 5 Therapy Together INC, Orlando Maiguel Garcia

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 Juan Moy. Because public records are indexed by name rather than by a unique identifier, the 26 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 Juan Moy

Search Complexity: Moderate

26 public records across 2states, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (50%), followed by New York. Spans the South and Northeast regions.

FL13recordsNY2records

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (48%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (9) and Vehicle Registration Records (2).

11
Contact & Address Records
9
PPP Loan Records
2
Vehicle Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Juan Moy

What vehicles are registered to Juan Moy?
Records show 2 vehicle registrations associated with Juan Moy, including a 2012 Lexus IS. 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 Juan Moy?
We found 1 business affiliation for Juan Moy, including Gentiva Health Svc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Juan Moy?
Our database contains 26 total records for Juan Moy spanning 2 states. This includes 7 distinct contact records, 3 with phone numbers, 1 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 Juan Moy?
The 26 records displayed for Juan Moy 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 Juan Moy 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.