Mr Lucas Damian Moya Sr from Miami Gardens, FL

Age 46 b. 8/19/1979
📍 18665 Nw 37th Ave, Apt 153, #miami Gardens, FL 33056-5142
🕐 5 previous addresses

Lucas Raul Moya from Miami, FL

Age 42
📍 901 Nw 30th Pl, Miami, FL 33125
📞 (305) 644-1723, (305) 498-8423

Lucas Moya

📍 Apt 106, 1860 Sw 68th Ave, Miramar Fl
📞 (786) 263-1082, (786) 263-1083
✉️ LUCASMOYAJ@HOTMAIL.COM

Lucas Moya

📍 1860 68th, Miramar Fl 33023
📞 (786) 263-1082, (786) 263-1083
✉️ LUCASMOYAJ@HOTMAIL.COM

Lucas Moya from Miami, FL

Age 47 b. 1979 Male
📍 901 Nw 30th Pl
📞 (305) 541-0341

Lucas Moya from Crp Christi, TX

Age 93
📍 2734 Greenwood Dr, Crp Christi, TX 78405
👨‍👩‍👧 Relatives: Beatriz Camacho Moya,Jacqueline R Moya

Lucas Moya from Scranton, PA

Age 92 b. Oct 1933 Lackawanna Co.
📍 Bal

Lucas Moya from Hatillo, PR

Hatillo Co.
📍 Po Box 265

Lucas Moya from New Knoxville, OH

Auglaize Co.
📍 100 S East St

Lucas Moya from Corpus Christi, TX

Nueces Co.
📍 2734 Greenwood Dr

Lucas Moya from Norfolk, VA

Norfolk City Co.
📍 1320 Pierce St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 12 contact records for Lucas Moya across 7 states. The most recent address on file is in Miami, Florida. Of these records, 6 include phone numbers and 2 include email addresses. Ages range from 42 to 93, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Lucas Christian Moya

Republican Reg: 10/12/2017
412 Pleasant St, Hanover, PA, 17331
DOB: 06/16/1977

Lucas Christian Moya

412 Pleasant St
DOB: 06/16/1977

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Lucas Moya in Pennsylvania. Party affiliation is listed as R. 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.

2011 NISSAN ARMADA
· Registered to: Lucas Moya
· VIN: 5N1BA0NF6BN605130
·
409 Powhatan Ct, Stafford, VA, 22556-9054
·
(571) 264-0661

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Lucas Moya. Registered makes include Nissan. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

granjalucas@hotmail.com

Lucas Moya

Instalador
Balearic Islands

Lucas Moya

Writing, And..... · Miami, Florida

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Lucas Moya. Roles listed include Null and Writer Editor. Records are compiled from state business registries, SEC filings, and professional networking databases.

$1 May 10, 2016
2016 DEM
Actblue
Moya, Lucas Sick Miami, FL
$10 May 10, 2016
2016 DEM
Sanders, Bernard
Moya, Lucas Sick Miami, FL
$1 May 10, 2016
DEM
Actblue
Contributor Sick Miami, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Lucas Moya. Total disclosed contributions amount to $12. Recipients include Actblue. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Lucas R Moya

Age 37 Male
·
901 NW 30th Pl, Miami, FL 33125 (Miami-Dade County)
25.7813, -80.2457
· (305) 498-8423
Marital: Married TZ: Eastern
Homeowner Single Family Built 1947 Purchased 1981
MP

Lucas Moya

Male
·
18665 NW 37th Ave, Miami Gardens, FL 33056 (Miami-Dade County)
25.9436, -80.2615
· (305) 763-6278
TZ: Eastern
Multi-Family

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

Roberto Gonzalez Paneque

Independent Contractors

$20,832 Exemption 4
Address:
18665 NW 37th Ave
Miami Gardens, FL33056-5106
Approved

Feb 12, 2021

Jobs Reported

1

Loan #

7713968401

Loan Size

Small

Yonifer Diaz Milian

Sole Proprietorship

$20,437 Paid in Full
Address:
18665 NW 37th Ave Miami Gardens
Miami Gardens, FL33056
Approved

Jul 10, 2020

Forgiven

$20,672

Jobs Reported

1

Loan #

1759708108

Loan Size

Small

Jessie Mannings

Self-Employed Individuals

$20,312 Paid in Full
Address:
18665 NW 37th Ave
Miami Gardens, FL33056-5152
Approved

Mar 23, 2021

Forgiven

$20,557

Jobs Reported

1

Loan #

6568138604

Loan Size

Small

Luz Gonzalez

Independent Contractors

$1,716 Paid in Full
Address:
18665 NW 37th Ave
Miami Gardens, FL33056-5152
Approved

May 11, 2021

Forgiven

$1,723

Jobs Reported

1

Loan #

8626278903

Loan Size

Small

Kenya Kenlesha Kerrisa Charles

Independent Contractors

$20,794 Exemption 4
Address:
18665 NW 37th Ave Apt 262
Miami Gardens, FL33056-5150
Approved

Apr 30, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

5431268907

Loan Size

Small

Fabio Cuevas

Independent Contractors

$2,336 Paid in Full
Address:
18665 NW 37th Ave Apt 230
Miami Gardens, FL33056-5148
Approved

Feb 25, 2021

Forgiven

$2,358

Jobs Reported

1

Loan #

4461978501

Loan Size

Small

Hugo A Sardina Lopez

Sole Proprietorship

$20,022 Paid in Full
Address:
18665 NW 37th Ave
Miami Gardens, FL33056-5152
Approved

Feb 20, 2021

Forgiven

$20,184

Jobs Reported

1

Loan #

2490958506

Loan Size

Small

Paige Rose

Self-Employed Individuals

$20,312 Exemption 4
Address:
18665 NW 37th Ave # AP108
Miami Gardens, FL33056-5152
Approved

Feb 26, 2021

Jobs Reported

1

Loan #

4961368502

Loan Size

Small

Alivio Desena De Los Santos

Self-Employed Individuals

$4,812 Paid in Full
Address:
18665 NW 37th Ave
Miami Gardens, FL33056-5106
Approved

Apr 21, 2021

Forgiven

$4,831

Jobs Reported

1

Loan #

7417058808

Loan Size

Small

Yamil Marin Larrinaga

Self-Employed Individuals

$12,252 Paid in Full
Address:
18665 NW 37th Ave Apt 226
Miami Gardens, FL33056-5148
Approved

May 7, 2021

Forgiven

$12,283

Jobs Reported

1

Loan #

7223528907

Loan Size

Small

Keith Johnson

Independent Contractors

$20,833 Paid in Full
Address:
18665 NW 37th Ave
Miami Gardens, FL33056-5152
Approved

Apr 26, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

2161948905

Loan Size

Small

Yonifer Diaz Milian

Sole Proprietorship

$20,833 Paid in Full
Address:
18665 NW 37th Ave Miami Gardens
Miami Gardens, FL33056
Approved

Apr 23, 2021

Forgiven

$20,907

Jobs Reported

1

Loan #

9743808802

Loan Size

Small

Lamar Brown

Self-Employed Individuals

$20,312 Paid in Full
Address:
18665 NW 37th Ave Apt 108
Miami Gardens, FL33056-5139
Approved

Feb 25, 2021

Forgiven

$20,415

Jobs Reported

1

Loan #

4418268505

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Lucas 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 Lucas Moya on the map

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Lucas Moya in MD: Background Summary

Location
4119 29th St Mount Rainier, MD 20712-1821
Other Locations
Miami, FL · Scranton, PA · Hatillo, PR and 3 more
Profiles Found
12 people with this name
Phone Numbers
(301) 277-5218 and 9 others on file
Email
lucasmoyaj@hotmail.com
Possible Relatives
Maria Garcia, Maritza Moya Rodriguez, Amaury G Rodriguez, Anna M Rodriguez, Beatriz G Garcia and 44 more
Career
Writer Editor
Voter Registration
Registered Republican
Vehicles
1 linked — 2011 Nissan Armada
Contributions
$12 total — Actblue
PPP Loans
$206K for Roberto Gonzalez Paneque, Yonifer Diaz Milian

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 Lucas Moya. Because public records are indexed by name rather than by a unique identifier, the 40 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

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Lucas Moya

Search Complexity: High

40 public records across 6states, belonging to approximately 12 different individuals. With 12 distinct profiles across 6 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 6 states. Highest concentration: Florida (20%), followed by Texas and Pennsylvania. Spans the South and Northeast regions.

FL8recordsTX2recordsPA2recordsVA2recordsMD1recordOH1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (34%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (13) and Business & Corporate Filings (6).

13
Contact & Address Records
13
PPP Loan Records
6
Business & Corporate Filings
3
Political Contribution Records
2
Voter Registration Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 51 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)3people

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

Frequently Asked Questions About Lucas Moya

Is Lucas Moya a registered voter?
Yes, voter registration records show Lucas Moya is registered in Pennsylvania with R affiliation. We found 2 voter registration entries 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 Lucas Moya?
Records show 1 vehicle registration associated with Lucas Moya, including a 2011 NISSAN ARMADA. 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 Lucas Moya?
We found 6 business affiliations for Lucas Moya (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Lucas Moya made political donations?
FEC disclosure records show 3 reported political contributions from Lucas Moya, totaling $12. Recipients include Actblue. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Lucas Moya?
Our database contains 40 total records for Lucas Moya spanning 6 states. This includes 12 distinct contact records, 6 with phone numbers, 2 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 Lucas Moya?
The 40 records displayed for Lucas 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 Lucas 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.