Lucy Moscoso from Miami, FL

Age 46 b. Sep 1979 Female
๐Ÿ“ 9870 Sw 163rd St
๐Ÿ“ž (305) 484-2369 (Cell), (305) 233-2352
โœ‰๏ธ lucycandy79@angelfire.com

Lucy Moscoso

๐Ÿ“ Apt 704, 7771 Nw 7th St, Miami Fl
๐Ÿ“ž (305) 484-2369, (305) 498-2655
โœ‰๏ธ LUCY1402@ATT.NET

Lucy Moscoso

๐Ÿ“ 7771 Nw 7th St, Mia Fl 33126
๐Ÿ“ž (305) 484-2369, (305) 498-2655
โœ‰๏ธ LUCY1402@ATT.NET

Lucy Moscoso from Los Angeles, CA

Age 62 b. Sep 1963 Los Angeles Co.
๐Ÿ“ 785 E Kensington Rd
๐Ÿ“ž (213) 250-4632

Lucy Moscoso from La, CA

Age 58
๐Ÿ“ 785 E Kensington Rd, Los Angeles, CA 90026
๐Ÿ“ž (213) 250-4632, (213) 610-2048

Lucy Moscoso from Hollywood, FL

Female
๐Ÿ“ 6101 Wiley St
๐Ÿ“ž (786) 436-6040 (METROPCS)
โœ‰๏ธ LUCYHLAJAS@AOL.COM

Lucy Moscoso from Tulare, CA

Tulare Co.
๐Ÿ“ 219 N M St 201
๐Ÿ“ž (602) 294-8918

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Lucy Moscoso across 2 states. The most recent address on file is in Miami, Florida. Of these records, 7 include phone numbers and 4 include email addresses. The listed age is 58. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 Toyota Camry
ยท Registered to: Lucy Moscoso
ยท VIN: 4T1BF3EK5AU542817
·
9870 Sw 163rd St, Miami, FL, 33157-3324
·
(305) 233-2352

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Lucy Moscoso. Registered makes include Toyota. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Florida International University

+13054842369lmoscoso@fiu.edu

Lucy Moscoso

Education Lead
Florida

Lucy Candy Moscoso

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Lucy Moscoso. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Lucy Moscoso

Age 38 Female
·
9870 SW 163rd St, Miami, FL 33157 (Miami-Dade County)
25.6183, -80.3522
· (305) 484-2369
TZ: Eastern
Homeowner Single Family Built 1960 Purchased 2003
MP

Lucy Moscoso

Age 37 Female
·
7771 NW 7th St, Miami, FL 33126 (Miami-Dade County)
25.7769, -80.3221
Marital: Inferred Single TZ: Eastern
Homeowner Multi-Family
MP

Lucy Moscoso

Age 53 Female
·
785 E Kensington Rd, Los Angeles, CA 90026 (Los Angeles County)
34.0701, -118.2520
· (213) 321-5347
Marital: Married TZ: Pacific
Homeowner Single Family Built 1908

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

Sandra Del Socorro Madarriaga Perez

Sole Proprietorship

$20,170 Paid in Full
Address:
7771 NW 7th St
Miami, FL33126-4002
Approved

Apr 2, 2021

Forgiven

$20,257

Jobs Reported

1

Loan #

5404528700

Loan Size

Small

Eduar Miranda

Self-Employed Individuals

$3,528 Exemption 4
Address:
7771 NW 7th St Building 3 110
Miami, FL33126-4001
Approved

Jun 14, 2020

Jobs Reported

1

Loan #

4057687902

Loan Size

Small

Eliezer Mejias

Self-Employed Individuals

$17,710 Paid in Full
Address:
7771 NW 7th St Apt 505
Miami, FL33126-4006
Approved

Apr 2, 2021

Forgiven

$17,772

Jobs Reported

1

Loan #

5092988709

Loan Size

Small

Hugo Castaneda

Self-Employed Individuals

$3,647 Paid in Full
Address:
7771 NW 7th St Apt 807
Miami, FL33126-4014
Approved

May 21, 2021

Forgiven

$3,658

Jobs Reported

1

Loan #

4968689002

Loan Size

Small

Miguel Jacobo Supelano Cardenas

Sole Proprietorship

$20,833 Paid in Full
Address:
7771 NW 7th St
Miami, FL33126-4002
Approved

Mar 27, 2021

Forgiven

$20,941

Jobs Reported

1

Loan #

1837958708

Loan Size

Small

Darling Katherine Carranza Madarriaga

Sole Proprietorship

$20,170 Paid in Full
Address:
7771 NW 7th St
Miami, FL33126-4002
Approved

Apr 2, 2021

Forgiven

$20,257

Jobs Reported

1

Loan #

5530038707

Loan Size

Small

Nelsi Vides Garcia

Self-Employed Individuals

$9,703 Paid in Full
Address:
7771 NW 7th St Apt 217
Miami, FL33126-4004
Approved

May 14, 2021

Forgiven

$9,738

Jobs Reported

1

Loan #

2024079000

Loan Size

Small

Morela Atencio

Self-Employed Individuals

$20,833 Paid in Full
Address:
7771 NW 7th St Apt 215
Miami, FL33126-4003
Approved

Apr 12, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

2370578810

Loan Size

Small

Irene Militza Marquez

Independent Contractors

$20,832 Paid in Full
Address:
7771 NW 7th St
Miami, FL33126-4001
Approved

Mar 29, 2021

Forgiven

$20,948

Jobs Reported

1

Loan #

2567898707

Loan Size

Small

Agustin Enrique Salazar Martinez Sole Prop

Independent Contractors

$12,765 Paid in Full
Address:
7771 NW 7th St Apt 410
Miami, FL33126-6122
Approved

Feb 7, 2021

Forgiven

$12,820

Jobs Reported

1

Loan #

4995328401

Loan Size

Small

Carlos Moreno Meo

Independent Contractors

$6,422 Paid in Full
Address:
7771 NW 7th St
Miami, FL33126-4002
Approved

Mar 15, 2021

Forgiven

$6,452

Jobs Reported

1

Loan #

2438108610

Loan Size

Small

Franklin Jordan

Sole Proprietorship

$16,642 Paid in Full
Address:
7771 NW 7th St Apt 106
Miami, FL33126-4001
Approved

Mar 30, 2021

Forgiven

$16,712

Jobs Reported

1

Loan #

2846528704

Loan Size

Small

Cruz Chacon

Self-Employed Individuals

$20,833 Paid in Full
Address:
7771 NW 7th St Apt 215
Miami, FL33126-4003
Approved

May 22, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

5984559003

Loan Size

Small

Lipsio Carruyo

Independent Contractors

$8,073 Paid in Full
Address:
7771 NW 7th St Apt 210
Miami, FL33126-4001
Approved

Apr 23, 2021

Forgiven

$8,123

Jobs Reported

1

Loan #

9548498810

Loan Size

Small

Dielvys Haydeleska Marquez

Independent Contractors

$20,833 Paid in Full
Address:
7771 NW 7th St
Miami, FL33126-4002
Approved

Apr 17, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

5490278801

Loan Size

Small

Darling Katherine Carranza Madarriaga

Sole Proprietorship

$20,170 Paid in Full
Address:
7771 NW 7th St Apt 715
Miami, FL33126-4010
Approved

May 27, 2021

Forgiven

$20,285

Jobs Reported

1

Loan #

8243159008

Loan Size

Small

Sandra Del Socorro Madarriaga Perez

Sole Proprietorship

$20,170 Paid in Full
Address:
7771 NW 7th St Apt 715
Miami, FL33126-4010
Approved

May 27, 2021

Forgiven

$20,285

Jobs Reported

1

Loan #

8330169009

Loan Size

Small

Carlos Roman

Independent Contractors

$5,646 Paid in Full
Address:
7771 nw 7th st Miami f
Miami, FL33126
Approved

Mar 24, 2021

Forgiven

$5,672

Jobs Reported

1

Loan #

7613048606

Loan Size

Small

Cruz Chacon

Self-Employed Individuals

$20,833 Paid in Full
Address:
7771 NW 7th St Apt 215
Miami, FL33126-4001
Approved

Apr 27, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

2820308906

Loan Size

Small

Morela Atencio

Self-Employed Individuals

$20,833 Paid in Full
Address:
7771 NW 7th St Apt 215
Miami, FL33126-4003
Approved

May 22, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

5845599004

Loan Size

Small

Marvin Nunez

Self-Employed Individuals

$4,081 Paid in Full
Address:
7771 NW 7th St
Miami, FL33126-4002
Approved

Apr 2, 2021

Forgiven

$4,101

Jobs Reported

1

Loan #

5092378703

Loan Size

Small

Florez Munoz

Sole Proprietorship

$20,260 Paid in Full
Address:
7771 NW 7th St Apt 201
Miami, FL33126-4003
Approved

Apr 11, 2021

Forgiven

$20,404

Jobs Reported

1

Loan #

1873698808

Loan Size

Small

Yusbiel Perez

Sole Proprietorship

$822 Exemption 4
Address:
7771 NW 7th St
Miami, FL33126-4002
Approved

Mar 5, 2021

Jobs Reported

1

Loan #

7257838501

Loan Size

Small

Vanessa Cruz

Independent Contractors

$20,533 Exemption 4
Address:
7771 NW 7th St
Miami, FL33126-4002
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5597888905

Loan Size

Small

Danays Marquez

Single Member LLC

$12,315 Paid in Full
Address:
7771 NW 7th St Apt 221
Miami, FL33126-4004
Approved

May 29, 2021

Forgiven

$12,363

Jobs Reported

1

Loan #

9359409007

Loan Size

Small

Jennyfers Rodriguez

Independent Contractors

$20,833 Exemption 4
Address:
7771 NW 7th St Apt 915
Miami, FL33126-4001
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

9951898801

Loan Size

Small

Jennis Morales Sierra

Sole Proprietorship

$17,627 Exemption 4
Address:
7771 NW 7th St
Miami, FL33126-4002
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

5722388603

Loan Size

Small

Madelaidy Garcia Lago

Self-Employed Individuals

$2,178 Paid in Full
Address:
7771 NW 7th St Apt 609
Miami, FL33126-6123
Approved

Apr 17, 2021

Forgiven

$2,190

Jobs Reported

1

Loan #

4982138807

Loan Size

Small

Eliezer Mejias

Self-Employed Individuals

$17,710 Paid in Full
Address:
7771 NW 7th St Apt 505
Miami, FL33126-4006
Approved

Apr 26, 2021

Forgiven

$17,798

Jobs Reported

1

Loan #

2256908907

Loan Size

Small

Nelsi Vides Garcia

Self-Employed Individuals

$9,703 Paid in Full
Address:
7771 NW 7th St Apt 217
Miami, FL33126-4001
Approved

Apr 9, 2021

Forgiven

$9,743

Jobs Reported

1

Loan #

9609788710

Loan Size

Small

Johnnie Williams

Sole Proprietorship

$2,290 Exemption 4
Address:
7771 NW 7th St Apt 318
Miami, FL33126-6122
Approved

May 26, 2021

Jobs Reported

1

Loan #

7701969008

Loan Size

Small

Alberto Presas Lopez

Self-Employed Individuals

$2,959 Exemption 4
Address:
7771 NW 7th St
Miami, FL33126-4002
Approved

Apr 18, 2021

Jobs Reported

1

Loan #

5639808804

Loan Size

Small

Carlos Roman

Independent Contractors

$5,646 Paid in Full
Address:
7771 nw 7th st Miami f
Miami, FL33126
Approved

Apr 19, 2021

Forgiven

$5,669

Jobs Reported

1

Loan #

6147878801

Loan Size

Small

Jesus Mesa Garcia

Self-Employed Individuals

$1,104 Paid in Full
Address:
7771 NW 7th St Apt 609
Miami, FL33126-6123
Approved

Apr 18, 2021

Forgiven

$1,110

Jobs Reported

1

Loan #

5588208800

Loan Size

Small

Cruz Chacon

Self-Employed Individuals

$20,833 Paid in Full
Address:
7771 NW 7th St Apt 215
Miami, FL33126-4003
Approved

Apr 5, 2021

Forgiven

$20,949

Jobs Reported

1

Loan #

7034508706

Loan Size

Small

Marvin Nunez

Self-Employed Individuals

$4,081 Paid in Full
Address:
7771 NW 7th St
Miami, FL33126-4002
Approved

Mar 13, 2021

Forgiven

$4,104

Jobs Reported

1

Loan #

1740968606

Loan Size

Small

Alberto Presas Lopez

Self-Employed Individuals

$2,959 Exemption 4
Address:
7771 NW 7th St
Miami, FL33126-4001
Approved

May 23, 2021

Jobs Reported

1

Loan #

6780909004

Loan Size

Small

Juan Garcia Valdez

Self-Employed Individuals

$2,500 Paid in Full
Address:
7771 NW 7th St Apt 121
Miami, FL33126-4001
Approved

May 23, 2021

Forgiven

$2,505

Jobs Reported

1

Loan #

7209709009

Loan Size

Small

Jose L Carranza Madarriaga

Sole Proprietorship

$20,207 Exemption 4
Address:
7771 NW 7th St Apt 715
Miami, FL33126-4010
Approved

Apr 3, 2021

Jobs Reported

1

Loan #

6230838703

Loan Size

Small

Yusmany Cana

Self-Employed Individuals

$2,582 Paid in Full
Address:
7771 NW 7th St
Miami, FL33126-4002
Approved

Apr 23, 2021

Forgiven

$2,594

Jobs Reported

1

Loan #

9069558807

Loan Size

Small

Ender Anderson Gonzalez

Sole Proprietorship

$6,535 Paid in Full
Address:
7771 NW 7th St Apt 304 304
Miami, FL33126-4001
Approved

May 30, 2020

Forgiven

$6,618

Jobs Reported

1

Loan #

5580977807

Loan Size

Small

Luis E Castro

Sole Proprietorship

$2,861 Paid in Full
Address:
7771 NW 7th St
Miami, FL33126-4002
Approved

Apr 9, 2021

Forgiven

$2,900

Jobs Reported

1

Loan #

1073898800

Loan Size

Small

Franklin Jordan

Sole Proprietorship

$16,642 Paid in Full
Address:
7771 NW 7th St Apt 106
Miami, FL33126-4003
Approved

Apr 16, 2021

Forgiven

$16,725

Jobs Reported

1

Loan #

4566738800

Loan Size

Small

Nestor Julio Carranza Nino

Sole Proprietorship

$20,208 Paid in Full
Address:
7771 NW 7th St
Miami, FL33126-4002
Approved

Apr 2, 2021

Forgiven

$20,295

Jobs Reported

1

Loan #

5591258707

Loan Size

Small

Victor Daniel Perez Garcia

Independent Contractors

$20,805 Exemption 4
Address:
7771 NW 7th St
Miami, FL33126-4002
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5484568907

Loan Size

Small

Edwin Camargo Jaramillo

Independent Contractors

$13,620 Paid in Full
Address:
7771 NW 7th St
Miami, FL33126-4002
Approved

Mar 27, 2021

Forgiven

$13,677

Jobs Reported

1

Loan #

1618968700

Loan Size

Small

David Mora Duque

Independent Contractors

$20,832 Paid in Full
Address:
7771 NW 7th St
Miami, FL33126-4002
Approved

Jan 30, 2021

Forgiven

$20,958

Jobs Reported

1

Loan #

8952598301

Loan Size

Small

Giovanna Bolivar

Sole Proprietorship

$8,175 Paid in Full
Address:
7771 NW 7th St Apt 521
Miami, FL33126-6123
Approved

Apr 15, 2021

Forgiven

$8,199

Jobs Reported

1

Loan #

4030798809

Loan Size

Small

Bubble Fresh LLC

Limited Liability Company(LLC

$17,500 Paid in Full
Address:
7771 NW 7th St
Miami, FL33126-4002
Approved

Mar 5, 2021

Forgiven

$17,664

Jobs Reported

2

Loan #

7258828500

Loan Size

Small

Chunhan Cheng

Self-Employed Individuals

$8,467 Paid in Full
Address:
7771 NW 7th St Apt 208
Miami, FL33126-4003
Approved

May 23, 2021

Forgiven

$8,538

Jobs Reported

1

Loan #

6678869009

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Lucy Moscoso. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Lucy Moscoso on the map

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7

Lucy Moscoso in Miami, FL: Background Summary

Location
9870 SW 163rd St, Miami, FL 33157
Other Locations
Los Angeles, CA ยท LA, CA ยท Hollywood, FL and 1 more
Profiles Found
7 people with this name
Phone Numbers
(305) 484-2369 and 6 others on file
Email
lucycandy79@angelfire.com and 2 others on file
Vehicles
1 linked โ€” 2010 Toyota Camry
PPP Loans
$638K for Sandra Del Socorro Madarriaga Perez, Eduar Miranda

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 Lucy Moscoso. Because public records are indexed by name rather than by a unique identifier, the 67 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 Lucy Moscoso

Search Complexity: Moderate

67 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 (10%), followed by California. Spans the South and West regions.

FL7recordsCA5records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (78%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Business & Corporate Filings (4).

50
PPP Loan Records
9
Contact & Address Records
4
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Lucy Moscoso

What vehicles are registered to Lucy Moscoso?
Records show 1 vehicle registration associated with Lucy Moscoso, including a 2010 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 Lucy Moscoso?
We found 4 business affiliations for Lucy Moscoso (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Lucy Moscoso?
Our database contains 67 total records for Lucy Moscoso spanning 2 states. This includes 7 distinct contact records, 7 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 Lucy Moscoso?
The 67 records displayed for Lucy Moscoso 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 Lucy Moscoso 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.