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Leonel Moya from Panorama City, CA

Age 50 b. 3/26/1975
📍 14217 Chase St, #panorama City, CA 91402-3101
✉️ leonel.moya@gmail.com, leonel.moya@usa.net
👨‍👩‍👧 Relatives: Alvaro Moya,Diego B Moya,Raquel Moya,Raquel Moya,Timoteo G Moya,Almareli D Gutierrez,Angel Avila,Angel Avila-Gutierrez,Enedina E Bernal,Hermilo P Gutierrez,Jorge Gutierrez,Jorge Gutierrez,Jose Guadalupe Gutierrez,Juan Moya,Leonel M Benitez,Rigoberto M Moya,Roberto C Gomez Sr,Alexander Moya Oropeza,Ana Rosa Oropeza,Anisio C Avila,Arnulfo Gutierrez Jr,Carina B Avila,Diaz Almareli Gutierrez,Emmylou B Avila,Enrique D Moya,Enrique Moya,Felix Victor Gutierrez Jr,Hector H Bernal,Hector G Bernal,Helen R Garcia,Jose Santa Cruz,Jose Moya Gutierrez,Jose Manuel Moya,Jose Manuel Moya,Linda R Garcia,Luisa Maria Ortez,Margarita Moya,Maria Consuelo Gomez,Maria Moya,Maria R Zaldana,Martha Avila,Nancy C Parcell,Raul R Garcia Sr,Raul R Garcia Jr,Roberto G Gomez Sr,Rosie Garcia Garcia,Victor Andres Moya,Yris C Diaz
🕐 6 previous addresses

Leonel Moya from Soledad, CA

Age 32 b. 4/15/1993
📍 315 Brittlebrush St, #soledad, CA 93960-3540
✉️ leomoya11@hotmail.com
👨‍👩‍👧 Relatives: Jesus Moya,Rosalina Murillo,Rosendo O Moya,Rosendo Moya,Antonio O Moya,Gloria Cobian De Moya,Gloria Moya,Rolando Sanchez Moya,Abel R Amezcua,Alfredo Moya,Ana Laura Sanchez,Anthony Z Moya,Antonio C Cobian,Bernabe T Cobian,Dania M Cobian,Dania Moya,Elva Amezcua,Esmeralda Moya,Gloria C Moya,Grace Moya,Griselda M Moya,Hector M Amezcua,Hugo H Cobian,Hugo A Topete Moya,Janeth M Cobian,Joel A Cobian-Topete,Juan Antonio Cobian,Julia C Amezcua,Juvenal C Amezcua,Lourdes Cobian,Luciano D Cobian,Lucina Cobian,Manuel Amezcua,Manuel C Amezcua,Maria L Kahouati,Maria Rosario Moya,Maria Rosario Moya,Maria T Moya,Maria A Moya,Maria G Moya,Michael V Orta,Moya Vanessa Parrales,Norma A Gonzalez,Omar A Sanchez Rios,Paola Moya,Robert Eugene Parrales,Rocio C Moya,Rosa M Cobian,Tony Moya,Victor M Sanchez
🕐 1 previous address

Ms Leonel E Moya from Henrico, VA

Age 48 b. 4/17/1977
📍 3001 Greenway Ave, #henrico, VA 23228-5817
👨‍👩‍👧 Relatives: Antonia Gonzalez Martinez,Lucia Martinez Morales,Melvin Martinez,Melvin Martinez,Samuel De Jesu Martinez,Adela D Martinez,Ana Miriam Martinez Jordan,Denis Gonzalez,Emigdio Antonio Vasquez,Estela D Padilla,Alex Gonzalez,Angel R Santiago Gonzalez,Antonio B Gonzalez,Aracely S Gonzalez,Candida Gonzalez,Catalina Fuentes,David E Chicas,Edgar Gonzalez,Ernesto Gonzalez,Fernando Padilla,Gonzalez Fuentes Ale,Iris I Gonzalez Chicas,Isabel Gonzalez,Jacquelin Ferraez,Jaime Gonzalez,Jose J Arevalogonzalez,Jose D Henriquez Barrera,Jose Chicas,Jose F Gonzalez,Jose Gonzalez,Jose A Gonzalez,Jose Gonzalez,Jose D Henriquezbarrera,Jose Munoz,Judith M Gonzalez,Julio Gonzalez,Lenin Gonzalez,Leonel Padilla,Maria T Gonzalez,Noe Gonzalez,Omar Moya Padilla,Paulino Gonzalez,Pedro A Gonzalez,Rosa E Gonzalez Sr,Sandra Gonzalez,Sandra M Gonzalez,Santos A Gonzalez,Santos H Gonzalez,Yancy Gonzalez,Yanira C Gonzalez
🕐 12 previous addresses

Leonel Moya from Miramar, FL

Age 50
📍 18196 29th St, Miramar, FL 33029
📞 (954) 436-2769, (305) 620-8114
👨‍👩‍👧 Relatives: Rony L Moya,Marlene Elsie Moya,Pierina M Moya,Jose Alejandro Moya,Mara L Moya,Elba Moya,Ronnie Moya,Gonzalez Moya,Paola C Moya

Leonel V Moya from Mcallen, TX

Age 93 b. 6/25/1932
📍 500 N 26th St, #mcallen, TX 78501-7508
📞 (956) 682-6890
👨‍👩‍👧 Relatives: Alma D Beraza,Genoveva T Moya,Leonel V Moya,Olga L Moya,Anita Gonzalez Beraza,James T Byrd,James Moya,Jaqueline Espinoza,Jasmine J Espinoza,Jesus A Beraza,Jorge L Espinoza,Jorge Espinoza,Juan Martin Beraza,Juan Manuel Sendejo 4th,Leanessa G Byrd,Sixto Samuel Beraza,Taylor M Byrd,Thelma E Espinoza,Alexis A Galvan,Andres B Galvan,Connie Ann Byrd,Cynthia Y Galvan,Cynthia A Ramirez,David David Davila,Elissa B Barrera,Estevan Ramirez,Frances Galvan,Francisca C Perez,Grace S Jimenez,Gregorio G Garcia,Henoc Tavarez,Jenifer S Ballow,Joanna B Sendejo,Juan R Ramirez,Juan Sendejo,Juan Sendejo,Julian M Barrera,Lindsey Byrd,Maria Alejandro Tavarez Sr,Maria D Torres,Maryann Ann Escobedo,Natalia S Ruiz,Omar Delagarza,Oscar E Ortiz,Raul Ruiz Sr,Raymond R Rivera Jr,Sadie N Byrd,Samuel David Ballow,Steely S Ballow,Yolanda P Sendejo

Leonel Moya from Northfield, MN

Age 62
📍 710 Highway 3 #53, Northfield, MN 55057
📞 (507) 645-6630, (210) 722-7284
👨‍👩‍👧 Relatives: Raul J Moya,Lidio Ovalle Moya,Isabel Deleon Moya,Aurelia G Moya,Sanjuana Hilda Moya,Virginia Moya,Pilar O Moya,Felix Pilar Moya,Rachel Moya

Leonel Moya from Richmond, VA

📍 4804 N Crestwood Ave, # 4, #richmond, VA 23230-2802
👨‍👩‍👧 Relatives: Dora Landaverde Moya,Franklin A Landaverde,Jasmine J Barrios,Judith M Tepa Landaverde,Landaverde Jenny A Pacheco,William F Hawkins 3rd,Agapito A Barrios,Alexis L Barrios,Alexis Barrios,Alexis Barrios,Araceli L Barrios,Arturo D Barrios,Arturo Gilberto Barrios,Claire J Hawkins,Demetra Louloudis,Dora Landaverde,Edwin A Landaverde,Ella Louloudis,Ernestina B Hernandez,George Louloudis,Guadalupe Chavez Barrios,Hugo A Molina Tepa,Humberto C Cruz,Jaime G Chavez,Jeanette E Hawkins,Jesus M Nunez,Johnothon A Barrios,Jose Guadalupe Chavez,Jose G Chavez,Joseph J Bucheck Jr,Landaverde J Tepa,Maria D Barrios,Martha Diaz Barrios,Martin Bernardo Arreola,Martin M Barrios,Martin B Chavez,Mercy M Barrios,Merri L Hawkins Jr,Nohe Garcia Diaz,Ricardo F Lopez,Richard A Hawkins,Robert J Hawkins Sr,Sally Barrios,Therri Hawkins,William F Hawkins Jr,William E Hawkins,William F Hawkins,William F Hawkins Jr,William E Hawkins,Ana D Chavez

Leonel Moya from Irving, TX

Age 63 b. Jul 1962 Dallas Co.
📍 4004 Grimes Rd
📞 (972) 986-3034

Leonel Moya from Los Angeles, CA

Age 68 b. Sep 1957 Los Angeles Co.
📍 1768 E Vernon Ave
📞 (323) 231-0612

Leonel Moya from Soledad, CA

Age 33 b. 1993 Male
📍 315 Brittlebrush St
📞 (831) 678-8185
✉️ leomoya11@ymail.com

Leonel Moya from Arleta, CA

📍 8760 Woodman Ave Apt 18
📞 (818) 807-6220 (AT&T MOBILITY)
✉️ LEONEL.MOYA@GMAIL.COM

Leonel Moya from Soledad, CA

Age 29
📍 315 Brittlebrush St, Soledad, CA 93960
📞 (831) 678-8185

Leonel Moya from Mcallen, TX

Age 95 b. 1931 Male
📍 500 N 26th St
📞 (956) 682-6890

Leonel Moya from Northfield, MN

Age 74 b. Sep 1951 Rice Co.
📍 73 N Hy 3

Leonel Moya from Magnolia, TX

Montgomery Co.
📍 31919 Pleasant Valley Rd 2

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 15 contact records for Leonel Moya across 5 states. The most recent address on file is in Irving, Texas. Of these records, 13 include phone numbers and 4 include email addresses. Ages range from 29 to 62, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moya Leonel &

Dallas County
· 4004 Grimes Rd, Dallas Tx
Built: 1996.0
Assessed: $149,480

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

1994 JEEP GRAND CHEROKEE
· Registered to: Leonel Moya
· VIN: 1J4GZ58Y7RC110786
·
1447 Damon Ct SE, Rochester, MN, 55904
1992 DODGE STEALTH CAR MID SPORTY
· Registered to: Leonel Moya
· VIN: JB3XD64BXNY010272
·
4004 Grimes Rd, Irving, TX, 75061
·
(972) 790-3038
1993 HONDA CIVIC CAR BASIC ECONOMY
· Registered to: Leonel Moya
· VIN: JHMEH6166PS009352
·
4004 Grimes Rd, Irving, TX, 75061
·
(972) 790-3038
1994 INFINITI J30 CAR MID LUXURY
· Registered to: Leonel Moya
· VIN: JNKAY21D1RM109338
·
4004 Grimes Rd, Irving, TX, 75061
·
(972) 790-3038
2005 Nissan Maxima
· Registered to: Leonel Moya
· VIN: 1N4BA41E25C877530
·
9455 W Flagler St Fl 207, Miami, FL, 33174
2008 NISSAN SENTRA
· Registered to: Leonel Moya
· VIN: 3N1AB61E68L677289
·
3001 Greenway Ave, Henrico, VA, 23228-5817
2004 NISSAN MAXIMA 4DR SEDAN
· Registered to: Leonel Moya
· VIN: 1N4BA41EX4C872056
·
3001 Greenway Ave, Henrico, VA, 23228
1995 PONTIAC GRAND AM 4DR SEDAN
· Registered to: Leonel Moya
· VIN: 1G2NE55M8SC704257
·
4004 Grimes Rd, Irving, TX, 75061
·
(972) 790-3038
1984 CHEVROLET C30 PICKUP
· Registered to: Leonel Moya
· VIN: 1GCHC34M9EJ115898
·
1447 Damon Ct SE, Rochester, MN, 55904
1994 FORD F150 PICKUP
· Registered to: Leonel Moya
· VIN: 1FTEX15NXRKB81735
·
1447 Damon Ct SE, Rochester, MN, 55904
1993 CHEVROLET K1500 PICKUP
· Registered to: Leonel Moya
· VIN: 2GCEK19K1P1168190
·
1447 Damon Ct SE, Rochester, MN, 55904

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 11 vehicle registration records are associated with Leonel Moya. Registered makes include Jeep, Dodge, Honda, Infiniti 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.

Publix Super Market

Leonel MoyaSocial Worker
(818) 807-6220leonel.moya@publix.com
8760 Woodman Ave Apt 18, Arleta, CA91331

Petracom Media; LLC

Leonel MoyaSales Customer
leonel.moya@gmail.com
8760 Woodman Ave Apt 18, Arleta, CA91331
landgo.com

Leonel Moya

Mechanical or Industrial Eng · Soledad, California

Petracom Media; LLC

Leonel MoyaSales Customer
leonel.moya@gmail.com
8760 Woodman Ave Apt 18, Arleta, CA91331

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 8 business affiliations were found for Leonel Moya. Companies include Publix Super Market, Petracom Media; LLC. Roles listed include Social Worker and Sales Customer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Leonel Moya

Bel Air High School - El Paso, TX, TX
1982

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Leonel 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

Leonel Moya

Age 47 Male
·
3001 Skipwith Rd, Henrico, VA 23294 (Henrico County)
37.6264, -77.5387
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1958 Purchased 2006
MP

Leonel Moya

Male
·
3001 Greenway Ave, Henrico, VA 23228 (Henrico County)
37.6048, -77.4874
· (804) 972-6148
TZ: Eastern
Homeowner Single Family Built 2005 Purchased 2011
MP

Leonel Moya

Age 55 Male
·
4004 Grimes Rd, Irving, TX 75061 (Dallas County)
32.8253, -97.0032
· (214) 674-7405
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1996 Purchased 1997
MP

Leonel V Moya

Age 86 Male
·
500 N 26th St, McAllen, TX 78501 (Hidalgo County)
26.2108, -98.2486
· (956) 682-6890
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family
MP

Leonel O Moya

Age 65 Male
·
1447 Damon Ct SE, Rochester, MN 55904 (Olmsted County)
44.0181, -92.4436
Marital: Single TZ: Central
Edu: Graduate School
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Leonel 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 Leonel Moya. These loans were issued to businesses, not individuals.

Oriana Suh LLC

Limited Liability Company(LLC

$53,800 Paid in Full
Address:
500 N 26th St
Lafayette, IN47904-2831
Approved

Jan 20, 2021

Forgiven

$54,245

Jobs Reported

6

Loan #

2272088300

Loan Size

Small

Oriana Suh, LLC

Limited Liability Company(LLC

$53,800 Paid in Full
Address:
500 N 26th St
Lafayette, IN47904-2831
Approved

Apr 6, 2020

Forgiven

$54,167

Jobs Reported

6

Loan #

6189757007

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Leonel 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 Leonel Moya on the map

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Found 38 results across 5 states

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Leonel Moya in CA: Background Summary

Location
14217 Chase St Panorama City, CA 91402-3101
Other Locations
Irving, TX · Los Angeles, CA · Soledad, CA and 4 more
Profiles Found
15 people with this name
Phone Numbers
(818) 988-7425 and 13 others on file
Email
leonel.moya@gmail.com and 3 others on file
Possible Relatives
Alvaro Moya, Diego B Moya, Raquel Moya, Timoteo G Moya, Almareli D Gutierrez and 251 more
Career
Social Worker, Sales Customer at Publix Super Market, Petracom Media; LLC
Properties
1property owned
Vehicles
11 linked — 1994 Jeep Grand Cherokee, 1992 Dodge Stealth and 9 more
PPP Loans
$108K for Oriana Suh LLC, Oriana Suh, LLC

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 Leonel Moya. Because public records are indexed by name rather than by a unique identifier, the 47 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 — 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 Leonel Moya

Search Complexity: High

47 public records across 5states, belonging to approximately 15 different individuals. With 15 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: California (28%), followed by Texas and Virginia. Spans the South and West regions.

CA13recordsTX13recordsVA5recordsMN4recordsFL3records

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (46%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Vehicle Registration Records (11) and Business & Corporate Filings (8).

19
Contact & Address Records
11
Vehicle Registration Records
8
Business & Corporate Filings
2
PPP Loan Records
1
Property Ownership Records

Age Distribution

Age range: approximately 65 years, suggesting multiple generations. Largest group: Senior (65+) (30%).

Senior (65+)3peopleMiddle-Age (40-64)5peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Leonel Moya

Does Leonel Moya own property?
County assessor records show 1 property associated with Leonel 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 Leonel Moya?
Records show 11 vehicle registrations associated with Leonel Moya, including a 1994 JEEP GRAND CHEROKEE. Registered makes include Jeep, Dodge, Honda, Infiniti. 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 Leonel Moya?
We found 8 business affiliations for Leonel Moya, including Publix Super Market (Social Worker). Other companies include PETRACOM MEDIA; LLC. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Leonel Moya?
Our database contains 47 total records for Leonel Moya spanning 5 states. This includes 15 distinct contact records, 13 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 Leonel Moya?
The 47 records displayed for Leonel 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 Leonel 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.