Leo Moya from Fresno, CA

Age 47 b. 1979 Male
๐Ÿ“ 3160 N Stanley Ave
๐Ÿ“ž (916) 698-5206 (Cell), (559) 862-8768, (559) 570-8565
โœ‰๏ธ mommymonicam@aol.com

Leo Moya

Age 63 b. 1962-09-03
๐Ÿ“ 5958 Pulaski, Chgo Il 60629
๐Ÿ“ž (111) 111-0002
โœ‰๏ธ LEOMOYA@LIVE.COM, leomoya@live.com

Leo Moya

Age 46 b. 1979-03-19
๐Ÿ“ 3160 N Stanley Ave, Fresno Ca
๐Ÿ“ž (111) 111-0001, (559) 862-8768
โœ‰๏ธ MOYA79@YAHOO.COM

Leo Moya

Age 41 b. 1984-09-10
๐Ÿ“ 3646 41st St, San Diego Ca
๐Ÿ“ž (619) 341-6485
โœ‰๏ธ LEOMOYA38@YAHOO.COM

Leo Moya from Chicago, IL

Age 63 b. Sep 1962 Male
๐Ÿ“ 2894 S Archer Ave
๐Ÿ“ž (773) 852-7462 (AT&T MOBILITY)

Leo Moya from Clovis, NM

Age 86 b. Mar 1939 Curry Co.
๐Ÿ“ 401 Mississippi St
๐Ÿ“ž (256) 396-6448

Leo Moya from Elverta, CA

Age 60 b. Sep 1965 Sacramento Co.
๐Ÿ“ 2328 Covered Wagon Ci
๐Ÿ‘ค aka Moya Leo Morales

Leo Moya from Fresno, CA

Age 63 b. Feb 1963 Fresno Co.
๐Ÿ“ 5244 E Tulare Ave 108
๐Ÿ‘ค aka Moya Leo M, Moya Leo Morales

Leo Moya from Elverta, CA

Age 89 b. Sep 1936 Sacramento Co.
๐Ÿ“ 2300 5040101 St

Leo Moya from Pembroke Pines, FL

Age 62 b. Aug 1963
๐Ÿ“ 17938 Sw 14th St
๐Ÿ‘ค aka Leonel H Moya, Leo A Moya, Leo H Moya

Leo Moya from Fresno, CA

Fresno Co.
๐Ÿ“ 3853 E Donner Ave
๐Ÿ“ž (559) 291-2052

Leo Moya from Santa Fe, NM

Santa Fe Co.
๐Ÿ“ 411 Tenorio St
๐Ÿ“ž (505) 982-5630

Leo Moya

๐Ÿ“ 1500 Pacheco St, Apt 228, Santa Fe Nm
๐Ÿ“ž (505) 988-1351, (505) 988-1351

Leo Moya from Fresno, CA

Fresno Co.
๐Ÿ“ 1026 S 4th St

Leo Moya from Albuquerque, NM

Bernalillo Co.
๐Ÿ“ 1021 Matthew Ave

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 16 contact records for Leo Moya across 4 states. The most recent address on file is in Fresno, California. Of these records, 9 include phone numbers and 4 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moya,leo & Mara L

Broward County
PIN: 514030070480
· 18196 SW 29 St, Miramar 33029
Value: $278,960

Moya Leo & Moya-Carmenate Gian

Okeechobee County
· 32801 Hwy 441 N 207, North-Okeechobee 34972.0
Assessed: $35,550 ยท Sale: $70,000 (2018/01/01)

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Leo Moya in North-Okeechobee. Values shown are from county assessor records and may differ from current market prices.

2013 Toyota Camry
ยท Registered to: Leo Moya
ยท VIN: 4T1BF1FK1DU209361
·
12481 Sw 45Th Dr, Miramar, FL, 33027
·
(954) 240-6404
2017 TOYOTA CAMRY
ยท Registered to: Leo Moya
ยท VIN: 4T1BF1FK1HU209361
·
12481 SW 45th Dr, Miramar, FL, 33027-3125
·
(954) 240-6404

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Leo Moya. Registered makes include Toyota. 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.

All Around Fire Protection

+13233367343leo345@sbcglobal.net

Leo Moya

Owner
All Season Turf
California

Leo Moya

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Leo Moya. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

$15 Oct 3, 2010
2010
Baca, Antoinette
Moya, Leo Albuquerque, NM
$500 Apr 8, 2009
2010 REP
Rubio, Marco
Moya, Leo Vice President @ Southeast Duct Miami Lakes, FL
$2,700 Sep 23, 2015
2016 DEM
Sanchez, Loretta
Moya, Leo Moya Leo @ All Seasons Turf Menifee, CA
$2,700 Sep 23, 2015
DEM
Sanchez, Loretta
Contributor Moya Leo @ All Seasons Turf Menifee, CA
$2,700 Sep 23, 2015
Unknown Committee
Moya, Leo Moya Leo @ All Season'S Turf Menifee, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Leo Moya. Total disclosed contributions amount to $8,615. Recipients include Sanchez, Loretta. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Leo Moya

Male
·
9103 Claretta Dr, Las Vegas, NV 89129 (Clark County)
36.2272, -115.2950
TZ: Pacific
Homeowner Single Family Built 1995 Purchased 2015
MP

Leo Moya

Age 69 Male
·
10201 Matthew Ave NE, Albuquerque, NM 87112 (Bernalillo County)
35.1154, -106.5270
· (505) 385-2474
Marital: Married TZ: Mountain
Occ: Management Edu: Graduate School
Homeowner Single Family Built 1957
MP

Leo Moya

Age 54 Male
·
39 Cortez Way, Ft Lauderdale, FL 33324 (Broward County)
26.0968, -80.2536
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1979 Purchased 2015
MP

Leo F Moya

Age 88 Male
·
1500 Pacheco St, Santa Fe, NM 87505 (Santa Fe County)
35.6686, -105.9590
Marital: Single TZ: Mountain
Edu: Some College
Homeowner Multi-Family
MP

Leo Moya

Male
·
17938 SW 14th St, Pembroke Pnes, FL 33029 (Broward County)
25.9944, -80.3891
TZ: Eastern
Homeowner Single Family Built 1994 Purchased 2016
MP

Leo D Moya

Age 44 Male
·
3160 N Stanley Ave, Fresno, CA 93737 (Fresno County)
36.7821, -119.6570
Marital: Married TZ: Pacific
Homeowner Single Family Purchased 2011
MP

Leo Moya

Age 32 Male
·
3860 Ocean View Blvd, San Diego, CA 92113 (San Diego County)
32.7012, -117.1110
· (619) 980-4886
Marital: Married TZ: Pacific
Occ: White Collar Edu: Some College
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Leo 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 Leo Moya. These loans were issued to businesses, not individuals.

Timothy T Elliot

Sole Proprietorship

$7,000 Paid in Full
Address:
PO Box 1083
Dimmitt, TX79027
Approved

Apr 15, 2020

Forgiven

$7,067

Jobs Reported

1

Loan #

1028107203

Loan Size

Small

Abdesslam Messouaf

Self-Employed Individuals

$14,524 Paid in Full
Address:
2894 S Archer Ave
Chicago, IL60608-0493
Approved

Mar 9, 2021

Forgiven

$14,586

Jobs Reported

1

Loan #

8371328510

Loan Size

Small

Harold Joyce

Sole Proprietorship

$1,000 Paid in Full
Address:
PO Box 1083
Blue Hill, ME04614
Approved

Apr 28, 2020

Forgiven

$1,009

Jobs Reported

1

Loan #

9821327201

Loan Size

Small

Dailin Su

Sole Proprietorship

$18,402 Paid in Full
Address:
2894 S Archer Ave
Chicago, IL60608-0493
Approved

Mar 10, 2021

Forgiven

$18,478

Jobs Reported

1

Loan #

8567838501

Loan Size

Small

Morris Carpet Cleaning And Restoration INC

Corporation

$6,250 Paid in Full
Address:
PO Box 1083
LaGrange, GA30241-0020
Approved

May 1, 2020

Forgiven

$6,326

Jobs Reported

1

Loan #

9606597710

Loan Size

Small

Mr. Dry Wash LLC

Limited Liability Company(LLC

$37,500 Paid in Full
Address:
18196 SW 29th St
Miramar, FL33029
Approved

May 1, 2020

Forgiven

$38,005

Jobs Reported

5

Loan #

2637697706

Loan Size

Small

Ridgway And Ouray Family Dentistry LLC

Limited Liability Company(LLC

$39,000 Paid in Full
Address:
PO Box 1083
Ridgway, CO81432-1083
Approved

Apr 7, 2020

Forgiven

$39,482

Jobs Reported

6

Loan #

6640257005

Loan Size

Small

Katherine Austin DBA None

Sole Proprietorship

$8,987 Paid in Full
Address:
401 Mississippi St
Morgantown, WV26501
Approved

Apr 28, 2020

Forgiven

$9,091

Jobs Reported

1

Loan #

1502427301

Loan Size

Small

R & S Erection Of Vallejo, INC

Corporation

$178,282 Paid in Full
Address:
401 Mississippi St
Vallejo, CA94590
Approved

May 1, 2020

Forgiven

$180,530

Jobs Reported

12

Loan #

8766647303

Loan Size

Medium

Dailin Su

Sole Proprietorship

$18,402 Paid in Full
Address:
2894 S Archer Ave
Chicago, IL60608-0493
Approved

May 2, 2021

Forgiven

$18,449

Jobs Reported

1

Loan #

6459578902

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Leo 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 Leo Moya on the map

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Leo Moya in Chgo, IL: Background Summary

Location
5958 Pulaski, Chgo Il 60629, Chgo, IL
Other Locations
Fresno, CA ยท Chicago, IL ยท Clovis, NM and 4 more
Profiles Found
16 people with this name
Phone Numbers
(559) 862-8768 and 8 others on file
Email
mommymonicam@aol.com and 3 others on file
Properties
1property owned
Vehicles
2 linked โ€” 2013 Toyota Camry, 2017 Toyota Camry
Contributions
$8,615 total โ€” Sanchez, Loretta
PPP Loans
$329K for Timothy T Elliot, Abdesslam Messouaf

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 Leo Moya. Because public records are indexed by name rather than by a unique identifier, the 51 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.

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.

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 Leo Moya

Search Complexity: High

51 public records across 5states, belonging to approximately 16 different individuals. With 16 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 Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: California (24%), followed by New Mexico and Florida. Spans the West and South regions.

CA12recordsNM5recordsFL5recordsIL3recordsNV1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (45%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (10) and Business & Corporate Filings (5).

20
Contact & Address Records
10
PPP Loan Records
5
Business & Corporate Filings
5
Political Contribution Records
2
Property Ownership Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 48 years, suggesting multiple generations. Largest group: Senior (65+) (29%).

Senior (65+)2peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Leo Moya

Does Leo Moya own property?
County assessor records show 2 properties associated with Leo 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 Leo Moya?
Records show 2 vehicle registrations associated with Leo Moya, including a 2013 Toyota Camry. 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 Leo Moya?
We found 5 business affiliations for Leo Moya (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Leo Moya made political donations?
FEC disclosure records show 5 reported political contributions from Leo Moya, totaling $8,615. Recipients include Sanchez, Loretta. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leo Moya?
Our database contains 51 total records for Leo Moya spanning 5 states. This includes 16 distinct contact records, 9 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 Leo Moya?
The 51 records displayed for Leo 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 Leo 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.