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Mr Lupe Moya from El Paso, TX

Age 54 b. 8/20/1971
📍 563 Schwabe St, #el Paso, TX 79907-7427
✉️ princesslupe@netscape.com, lupe.moya@aol.com, gvilla@worldnet.att.net, winddream68@aol.com
👨‍👩‍👧 Relatives: Ramon Torres Hernandez,Alejandra Sofia Villa,Angel Diaz,Antonio Villa Sr,Bernadette M Apodaca,Blanca Estela Hernandez Rascon,Brenda Z Hernandez,Brenda Z Hernandez,Cecilia Montiel,Celia Villa Ramirez,Cristina Villa,Cristy Villa,Fernando Hernandez,Fernando Villa Jr,Fernando S Villa Sr,Fernando Villa,Francisco Javier Hernandez,G Villa,Gil Diaz,Gilbert Paul Diaz,Graciela M Hernandez,Guadalupe Villa Diaz,Guadalupe N Medina,Guadalupe O Pineda,Hilario Pule,Jesus H Ruelas,Jose Diaz Avitia Jr,Juan R Diaz,Julie M Moya,Luis Moya,Manuel He Martinez,Maria Gayton,Maria L Hernandez,Maria Elena Villa,Melissa C Villa,Myrna A Gonzalez,Noe Diaz,Olga Hernandez,Omar Arturo Diaz,Patricia Montes Montes,Petra S Villa,Rafael E Martinez,Raquel H Carbajal,Raymond Diaz Hernandez,Raymond D Hernandez Jr,Raymundo Hernandez,Rene G Botello,Rene Diaz Sr,Salvador J Hernandez,Saul Horcasitas,Sylvia J Diaz,Sylvia J Diaz
🕐 15 previous addresses

Lupe O Moya from Corpus Christi, TX

Age 89 b. 9/5/1936
📍 5012 Curtis Clark Dr, #corpus Christi, TX 78411-4731
✉️ gmoya@charter.net, gmoya@cs.com
👨‍👩‍👧 Relatives: Sylvia Moya Eichmann,David G Moya,David Q Moya Sr,David Jose Moya Jr,Margie R Hernandez,Marina M Bueno,Martha O Moya,Robert O Moya,Ruben Moya,Ruben Moya Jr,Ruben O Moya Sr,Abel Q Bueno Sr,Albert C Hernandez,Anna Marie Garcia,Arabella M Quintanilla,Armando Moya,Arminda C Moya,Ashley Moya,Carlos G Bueno Sr,Chelsea R Bueno,Francisca J Moya,Frank Moya,Gracie Limon,Jennifer Ruis Solis,Jesse Albert Bueno,Jo A Quintanilla,Jose I Ruiz,Jt Moya Reyes Sr,Julia B Moya,Leonard J Ruiz Jr,Linda Y Quintanilla,Luis V Moya,Maria D Moya,Martha C Ruiz,Martha M Ruiz,Martina Moya Ruiz,Mauro Jude Quintanilla Sr,Mauro F Quintanilla Jr,Michelle Rose Moya,Nicolas Ruiz,Nilda Oviedo,Reyes J Moya Jr,Roberto Moya,Rosalinda R Hernandez,Ruben Moya,Sandra M Tovar,Susana Moya,Susie B Moya,Wayne T Eichmann,Zulema E Quintanilla
🕐 5 previous addresses

Lupe Moya from San Angelo, TX

Age 58
📍 1633 Spaulding St, San Angelo, TX 76905
📞 (325) 657-2919, (325) 651-4993, (915) 653-4408, (325) 657-2919, (915) 658-2725
✉️ lp_moya@yahoo.com, mkstarnz@intermediatn.net
👨‍👩‍👧 Relatives: Gabriel Jesus Franco,Janelle Rene Pena,Leonor Pena Constancio,Ana Gabriela Moya,Omega Moya Pena,Melodie Pena,Gabriel Moya

Lupe Moya from Crp Christi, TX

Age 58
📍 5012 Curtis Clark Dr, Crp Christi, TX 78411
📞 (512) 991-0198
👨‍👩‍👧 Relatives: David Quintanilla Moya,Anna Moya,Robert O Moya,Martha Moyaruiz,Sylvia Moya Eichmann,Marina Moya Bueno,Ruben O Moya,Guadalupe Oliva Moya,Ruben Omoya

Lupe Moya from San Antonio, TX

Age 98
📍 131 Vickers Ave, San Antonio, TX 78211
📞 (210) 927-6462, (210) 927-4110, (210) 927-6462
👨‍👩‍👧 Relatives: Henry Yamas Moya,Guadalupe Llamas Moya,Tanya Eratha Moya,Saragosa Moya,Juanita Moya,Robert Moya,Steve Moya

Lupe Moya from Crp Christi, TX

0
📍 662 Rosewood St, Crp Christi, TX 78405
📞 (361) 882-1675
👨‍👩‍👧 Relatives: Francisco S Moya,Jimmie Moya,Marisella Gonzales Moya,Francisco Santiago Moya,Elizabeth Ann Moya,Guadalupe Gill Moya,Sarah M Esquivel,Edward Moya,Jesus Moya

Lupe Moya from Phoenix, AZ

Age 74 b. 1952 Female
📍 818 E Desert Dr S
💼 2100
📞 (602) 510-6020 (Cell), (602) 276-8071

Lupe Moya from Corpus Christi, TX

📍 4434 Townsend St, #corpus Christi, TX 78415-5154
👨‍👩‍👧 Relatives: Andrea M Mota,George G Moya,Guadalupe Moya,Jacob Moya,Jose A Moya Jr,Maria De Moya,Maria Dejesus Juarez,Maria J Juarez,Maria R Moya,Maria Moya,Maria R Moya,Richard G Moya,Adolfo Mota Sr,Adolfo J Mota Jr,Adolfo M Moya Jr,Albert Sanchez,Annabelia M Garcia,Consuelo Moya,Consuelo Perez Moya,Dalinda Cuellar,Eric O Mota,Guadalupe C Mota,Jennifer A Erebia,Jo Lynn Cordova,Jolynn Casanova Cordova,Jose Luis Hernandez,Jose Alfredo Hernandez,Jose Gregory Juarez,Jose R Moya,Jose A Moya,Marcos G Sanchez,Maria S Moya,Maria S Moya Jr,Maria Moya,Maria S Moya,Mary Claypeck,Monica Mota,Noe G Moya,Pauline G Moya,Pedro A Mota,Roberto J Hernandez Jr,Rodolfo C Mota,Rodolfo G Moya,Roland C Mota,Roy Anthony Mota,Severo Mota,Tomas R Lopez,Veronica B Lopez,Victoria E Mota

Lupe Moya

📍 1215 Catherine Dr, Alice Tx
📞 (361) 255-0238, (111) 111-0002
✉️ LMOYA21092@GMAIL.COM

Lupe Moya from Bakersfield, CA

Age 51 b. Apr 1974 Kern Co.
📍 1304 El Serento Dr
📞 (661) 833-6992
👤 aka Guadalupe L Moya

Lupe Moya

📍 909 3rd St, Sterling City Tx
📞 (325) 245-6684, (325) 245-6684
✉️ MOYALUPE@YMAIL.COM

Lupe Moya from El Paso, TX

📍 6813 Bellrose Dr, Apt 56, #el Paso, TX 79925-3604

Lupe Moya from Austin, TX

0
📍 6101 Caddie St, Austin, TX 78741
👨‍👩‍👧 Relatives: Guadalupe Moya

Lupe Moya from Stafford, TX

Age 72 b. Jun 1953 Fort Bend Co.
📍 Po Box 2106

Lupe Moya from San Jose, CA

Age 61 b. Sep 1964 Santa Clara Co.
📍 1128 Via Ferrari

Lupe Moya from Tucson, AZ

Age 56 b. Sep 1969 Pima Co.
📍 5650 S Park Ave

Lupe Moya from Corpus Christi, TX

Age 69 b. Sep 1956 Nueces Co.
📍 1434 Casa Verde Dr

Lupe Moya from Reedley, CA

Fresno Co.
📍 1018 K St
📞 (559) 638-4392

Lupe Moya from Watsonville, CA

Santa Cruz Co.
📍 54 Arthur Rd

Lupe Moya from Clifton, NJ

Passaic Co.
📍 387 Main Ave Unit 2

Lupe Moya from San Angelo, TX

Tom Green Co.
📍 1138 Louis Dr 219

Lupe Moya from Phoenix, AZ

Maricopa Co.
📍 818 E Desert Dr

Lupe Moya from Corpus Christi, TX

Nueces Co.
📍 5012 Curtis Clark Dr

Lupe Moya from Los Angeles, CA

Los Angeles Co.
📍 2403 N Broadway Apt 1

Lupe Moya from Los Angeles, CA

Los Angeles Co.
📍 4046 Bemis St

Lupe Moya from Ponder, TX

Denton Co.
📍 407 Madison Pl

Lupe Moya from Mathis, TX

San Patricio Co.
📍 718 E Franklin St

Lupe Moya from Riverview, FL

Hillsborough Co.
📍 13216 Laraway Ct

Lupe Moya from North Hills, CA

Los Angeles Co.
📍 8956 Columbus Ave Apt 6

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 29 contact records for Lupe Moya across 5 states. The most recent address on file is in Phoenix, Arizona. Of these records, 13 include phone numbers and 5 include email addresses. Ages range from 58 to 98, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moya Lupe C & Armida T

Maricopa County
· E 818 Desert Drive South, Phoenix

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

Lupe Moya

12650 Adventure Dr, Riverview, , 33579

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Lupe Moya in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 FORD FUSION
· Registered to: Lupe Moya
· VIN: 3FAHP0HA1AR140366
·
818 E Desert Dr S, Phoenix, AZ, 85042-7821
2005 DODGE CARAVAN MINIVAN PASSENGER
· Registered to: Lupe Moya
· VIN: 2D8GP44L75R220546
·
2430 Field St, San Angelo, TX, 76901
1988 HONDA ACCORD 4DR SEDAN
· Registered to: Lupe Moya
· VIN: JHMCA5634JC119371
·
10551 County Road 625, Mathis, TX, 78368
·
(361) 547-2166
1991 MAZDA B2600 PICKUP
· Registered to: Lupe Moya
· VIN: JM2UF3143M0150222
·
10551 County Road 625, Mathis, TX, 78368
·
(361) 547-2166

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Lupe Moya. Registered makes include Ford, Dodge, Honda, Mazda. 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.

Lupe Moya

Gahr High School - Cerritos, CA, CA
1983

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

$100 Apr 2, 2010
2010
Ochoa, Henry
Moya, Lupe El Rito, NM
$100 Apr 2, 2010
Ochoa, Henry
Contributor El Rito, NM

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Lupe Moya. Total disclosed contributions amount to $200. Recipients include Ochoa, Henry. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Lupe C Moya

Age 50 Female
·
12650 Adventure Dr, Riverview, FL 33579 (Hillsborough County)
27.8077, -82.3192
· (813) 741-9628
Marital: Married TZ: Eastern
Single Family
MP

Lupe Moya

Female
·
8334 Loma Terrace Rd, El Paso, TX 79907 (El Paso County)
31.7379, -106.3300
TZ: Mountain
Single Family
MP

Lupe Moya

Male
·
7660 E Royal Palm Pl, Tucson, AZ 85730 (Pima County)
32.1767, -110.8290
Marital: Single TZ: Mountain
Single Family
MP

Lupe Moya

Female
·
109 Union St, Watsonville, CA 95076 (Santa Cruz County)
36.9088, -121.7540
TZ: Pacific
Single Family
MP

Lupe Moya

Age 61 Male
·
2430 Field St, San Angelo, TX 76901 (Tom Green County)
31.4703, -100.4810
TZ: Central
Single Family
MP

Lupe Moya

Age 43 Male
·
3053 La Porte Ave, Melrose Park, IL 60164 (Cook County)
41.9341, -87.9032
· (847) 451-9627
Marital: Married TZ: Central
Homeowner Single Family Built 1993 Purchased 1995
MP

Lupe Moya

Age 29
·
40547 Johnston Rd, Cutler, CA 93615 (Tulare County)
36.5255, -119.2830
TZ: Pacific
Homeowner Single Family Built 1991 Purchased 2006
MP

Lupe Moya

Male
·
557 Gallagher St, El Paso, TX 79915 (El Paso County)
31.7388, -106.3520
TZ: Mountain
Single Family
MP

Lupe C Moya

Age 64 Female
·
818 E Desert Dr S, Phoenix, AZ 85042 (Maricopa County)
33.3678, -112.0630
· (602) 510-6020
Marital: Married TZ: Mountain
Edu: High School
Homeowner Single Family Built 1965
MP

Lupe Moya

Male
·
10551 County Road 625, Mathis, TX 78368 (San Patricio County)
28.0326, -97.7844
Marital: Married TZ: Central
Single Family
MP

Lupe Moya

Age 55 Male
·
1018 K St, Reedley, CA 93654 (Fresno County)
36.5941, -119.4560
· (559) 638-4392
Marital: Single TZ: Pacific
Occ: Management Edu: Some College
Homeowner Single Family
MP

Lupe Moya

·
11733 N Loop Dr, El Paso, TX 79927 (El Paso County)
31.6232, -106.2440
TZ: Mountain
Single Family
MP

Lupe Moya

Age 29 Male
·
205 Woodcrest Rd, Somerset, TX 78069 (Bexar County)
29.1526, -98.6492
· (830) 429-2822
Marital: Single TZ: Central
Homeowner Single Family Purchased 2012
MP

Lupe Moya

Male
·
1345 Griffith Ave, Wasco, CA 93280 (Kern County)
35.5870, -119.3410
Marital: Married TZ: Pacific
Homeowner Single Family Built 1920 Purchased 2012

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 14 demographic profiles associated with Lupe 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 Lupe Moya. These loans were issued to businesses, not individuals.

Sell Grain, INC

Corporation

$4,570 Paid in Full
Address:
PO Box 129
Booker, TX79005-0129
Approved

Apr 28, 2020

Forgiven

$4,606

Jobs Reported

2

Loan #

9911737210

Loan Size

Small

Donald Cooper DBA Carnegie Herald

Sole Proprietorship

$13,300 Paid in Full
Address:
PO Box 129
Carnegie, OK73015-0129
Approved

Apr 29, 2020

Forgiven

$13,368

Jobs Reported

1

Loan #

2715617308

Loan Size

Small

Asumendi & Kincheloe INC

Corporation

$100,311 Paid in Full
Address:
PO Box 129
Huston, ID83630
Approved

Apr 11, 2020

Forgiven

$101,157

Jobs Reported

9

Loan #

3413107100

Loan Size

Small

Wyoming West CORP.

Subchapter S Corporation

$5,400 Paid in Full
Address:
PO Box 129
Malden, MA02148
Approved

May 1, 2020

Forgiven

$5,445

Jobs Reported

1

Loan #

9109627705

Loan Size

Small

John W Shelby

Corporation

$3,482 Paid in Full
Address:
PO Box 129
Grubbs, AR72431
Approved

Apr 29, 2020

Forgiven

$3,523

Jobs Reported

1

Loan #

2648727305

Loan Size

Small

Lagrange Leather, LLC

Limited Liability Company(LLC

$5,174 Paid in Full
Address:
PO Box 129
State Road, NC28676
Approved

May 12, 2020

Forgiven

$5,213

Jobs Reported

2

Loan #

5267967405

Loan Size

Small

Ogeechee Angus Farm

Sole Proprietorship

$9,800 Paid in Full
Address:
PO Box 129
Wadley, GA30477
Approved

Apr 5, 2020

Forgiven

$9,918

Jobs Reported

1

Loan #

5136967002

Loan Size

Small

American Concrete Placement INC

Corporation

$118,727 Paid in Full
Address:
PO Box 129
Bella Vista, CA96008
Approved

May 1, 2020

Forgiven

$119,994

Jobs Reported

9

Loan #

2138967710

Loan Size

Small

Hatfield Auto Sales, INC.

Corporation

$12,500 Paid in Full
Address:
PO Box 129
Belfry, KY41514
Approved

Apr 29, 2020

Forgiven

$12,596

Jobs Reported

2

Loan #

3182117301

Loan Size

Small

Gary P Lester

Sole Proprietorship

$10,400 Paid in Full
Address:
PO Box 129
Gracey, KY42232
Approved

Apr 28, 2020

Forgiven

$10,463

Jobs Reported

1

Loan #

8075807206

Loan Size

Small

Wallewein Grain And Cattle

Corporation

$17,765 Paid in Full
Address:
PO Box 129
Sunburst, MT59482
Approved

Jun 9, 2020

Forgiven

$17,820

Jobs Reported

3

Loan #

9845527806

Loan Size

Small

Watson Gas, INC.

Subchapter S Corporation

$32,887 Paid in Full
Address:
PO Box 129
Atlantic, VA23303-0129
Approved

Apr 10, 2020

Forgiven

$33,315

Jobs Reported

4

Loan #

1832507108

Loan Size

Small

Rick Labbe Construction, LLC

Limited Liability Company(LLC

$30,000 Paid in Full
Address:
PO Box 129
Smithfield, ME04978
Approved

Apr 14, 2020

Forgiven

$30,177

Jobs Reported

4

Loan #

6769557100

Loan Size

Small

Linda Bean'S Perfect Maine Hospitality LLC

Limited Liability Company(LLC

$517,102 Paid in Full
Address:
PO Box 129
Pittsfield, ME04967
Approved

Apr 10, 2020

Forgiven

$521,584

Jobs Reported

65

Loan #

1605007100

Loan Size

Medium

Common House Of Pizza

Subchapter S Corporation

$23,818 Paid in Full
Address:
PO Box 129
Union, ME04862
Approved

Apr 28, 2020

Forgiven

$24,128

Jobs Reported

7

Loan #

6394647204

Loan Size

Small

Flint Hills Dental P.a.

Corporation

$26,000 Paid in Full
Address:
PO Box 129
St. Marys, KS66536
Approved

Apr 28, 2020

Forgiven

$17,112

Jobs Reported

5

Loan #

6518577210

Loan Size

Small

Woodburn Construction Cm/Gc LLC

Limited Liability Company(LLC

$293,386 Paid in Full
Address:
PO Box 129
Woodburn, OR97071-0129
Approved

Apr 28, 2020

Forgiven

$294,985

Jobs Reported

20

Loan #

9691467209

Loan Size

Medium

Amd Blacktop Paving INC

Corporation

$12,311 Paid in Full
Address:
PO Box 129
Harwood, MD20776
Approved

Apr 28, 2020

Forgiven

$12,467

Jobs Reported

1

Loan #

1638477304

Loan Size

Small

Teal Jones Lumber, LLC

Limited Liability Company(LLC

$1,323,072 Paid in Full
Address:
PO Box 129
Antlers, OK74523-0129
Approved

Apr 27, 2020

Forgiven

$1,332,424

Jobs Reported

133

Loan #

4295237205

Loan Size

Medium-Large

B. Meile & Co.

Subchapter S Corporation

$66,616 Paid in Full
Address:
PO Box 129
Swainsboro, GA30401-0129
Approved

Apr 29, 2020

Forgiven

$67,003

Jobs Reported

7

Loan #

3832987307

Loan Size

Small

C.s. Frumenti INC

Corporation

$65,562 Paid in Full
Address:
PO Box 129
Alamo, CA94549
Approved

Apr 15, 2020

Forgiven

$66,209

Jobs Reported

25

Loan #

2025327209

Loan Size

Small

Common Ground Crossfit LLC

Limited Liability Company(LLC

$9,700 Paid in Full
Address:
PO Box 129
Riley, IN47871
Approved

Apr 28, 2020

Forgiven

$9,743

Jobs Reported

3

Loan #

7325127202

Loan Size

Small

Lester Farm INC

Corporation

$20,100 Paid in Full
Address:
PO Box 129
Gracey, KY42232
Approved

Apr 16, 2020

Forgiven

$20,225

Jobs Reported

1

Loan #

3057577202

Loan Size

Small

Kdb Enterprises LLC

Subchapter S Corporation

$42,100 Paid in Full
Address:
PO Box 129
York, ME03909
Approved

Apr 11, 2020

Forgiven

$42,473

Jobs Reported

6

Loan #

3205927105

Loan Size

Small

Dale'S Auto & Salvage, INC

Subchapter S Corporation

$129,100 Paid in Full
Address:
PO Box 129
Nazareth, TX79063-0129
Approved

Apr 7, 2020

Forgiven

$129,853

Jobs Reported

8

Loan #

7261827004

Loan Size

Small

Mid Lake Motors INC

Subchapter S Corporation

$40,541 Paid in Full
Address:
PO Box 129
Fruitland Park, FL34731
Approved

Jun 11, 2020

Forgiven

$40,944

Jobs Reported

4

Loan #

2118547901

Loan Size

Small

M Edwards Investment Group, INC.

Corporation

$81,384 Paid in Full
Address:
PO Box 129
Sudan, TX79371
Approved

Apr 8, 2020

Forgiven

$82,157

Jobs Reported

5

Loan #

8527657004

Loan Size

Small

Todd And Kathleen Oakland

Sole Proprietorship

$20,833 Paid in Full
Address:
PO Box 129
Bisbee, ND58317-0129
Approved

Apr 29, 2020

Forgiven

$21,013

Jobs Reported

1

Loan #

3080117300

Loan Size

Small

Lkb Enterprises LLC

Subchapter S Corporation

$12,300 Paid in Full
Address:
PO Box 129
York, ME03909
Approved

Apr 13, 2020

Forgiven

$12,415

Jobs Reported

2

Loan #

4272957108

Loan Size

Small

The New West Westernwear

Sole Proprietorship

$2,137 Paid in Full
Address:
PO Box 129
Gonzales, CA93926
Approved

Jun 18, 2020

Forgiven

$2,166

Jobs Reported

2

Loan #

8476997904

Loan Size

Small

Potato Supply INC.

Subchapter S Corporation

$15,200 Paid in Full
Address:
PO Box 129
Kirklin, IN46050
Approved

Apr 14, 2020

Forgiven

$15,427

Jobs Reported

4

Loan #

5898387110

Loan Size

Small

Ignitio INC

Corporation

$46,666 Paid in Full
Address:
PO Box 129
Paeonian Springs, VA20129
Approved

Apr 14, 2020

Forgiven

$47,222

Jobs Reported

4

Loan #

6624837100

Loan Size

Small

Global Wildlife Conservation

Non-Profit Organization

$572,000 Paid in Full
Address:
PO Box 129
Austin, TX78767
Approved

Apr 27, 2020

Forgiven

$576,513

Jobs Reported

38

Loan #

5498277200

Loan Size

Medium

High Summer CORP.

Subchapter S Corporation

$5,400 Paid in Full
Address:
PO Box 129
Malden, MA02148
Approved

May 1, 2020

Forgiven

$5,446

Jobs Reported

1

Loan #

9109227703

Loan Size

Small

Georgetown Community School

Non-Profit Organization

$61,713 Paid in Full
Address:
PO Box 129
Georgetown, CO80444-0129
Approved

Apr 27, 2020

Forgiven

$61,983

Jobs Reported

22

Loan #

6195457203

Loan Size

Small

David D. Sell, P.c.

Corporation

$10,680 Paid in Full
Address:
PO Box 129
Perryton, TX79070-0129
Approved

Apr 15, 2020

Forgiven

$10,766

Jobs Reported

3

Loan #

9014337110

Loan Size

Small

C&l Cylinders And Machine, LLC

Subchapter S Corporation

$275,400 Paid in Full
Address:
PO Box 129
Lindale, GA30147
Approved

Apr 14, 2020

Forgiven

$277,060

Jobs Reported

24

Loan #

7672257102

Loan Size

Medium

Elite Forming Design Solutions

Subchapter S Corporation

$28,300 Paid in Full
Address:
PO Box 129
Lindale, GA30147
Approved

Apr 14, 2020

Forgiven

$28,502

Jobs Reported

2

Loan #

7657297105

Loan Size

Small

Sonny'S Tank Trucks INC

Corporation

$194,700 Paid in Full
Address:
PO Box 129
Velma, OK73491-0129
Approved

Apr 9, 2020

Forgiven

$195,788

Jobs Reported

15

Loan #

8934497001

Loan Size

Medium

Grandfather Mountain Stewardship Foundation, INC

Non-Profit Organization

$469,734 Paid in Full
Address:
PO Box 129
Linville, NC28646
Approved

Apr 6, 2020

Forgiven

$472,747

Jobs Reported

97

Loan #

5944927010

Loan Size

Medium

My Texas Doodles LLC

Limited Liability Company(LLC

$2,398 Paid in Full
Address:
PO Box 129
Mason, TX76856-0129
Approved

May 27, 2020

Forgiven

$2,412

Jobs Reported

1

Loan #

3973467809

Loan Size

Small

Okeana Food Mart LLC

Limited Liability Partnership

$21,100 Paid in Full
Address:
PO Box 129
Okeana, OH45053
Approved

May 1, 2020

Forgiven

$21,356

Jobs Reported

7

Loan #

8735517307

Loan Size

Small

Hofmann Insurance Agency

Sole Proprietorship

$4,523 Paid in Full
Address:
PO Box 129
Mason, TX76856-0129
Approved

May 27, 2020

Forgiven

$4,549

Jobs Reported

1

Loan #

3961387801

Loan Size

Small

22 Liberty LLC

Limited Liability Company(LLC

$36,100 Paid in Full
Address:
22 Liberty St
Pawcatuck, CT06379-1642
Approved

Apr 10, 2020

Forgiven

$36,400

Jobs Reported

15

Loan #

1468167105

Loan Size

Small

Helle Farm Equipment INC

Corporation

$210,500 Paid in Full
Address:
PO Box 129
Dyersville, IA52040-0129
Approved

Apr 7, 2020

Forgiven

$211,930

Jobs Reported

9

Loan #

7205517000

Loan Size

Medium

Division9 Finishes, INC.

Corporation

$44,500 Paid in Full
Address:
PO Box 129
Spokane Valley, WA99037
Approved

Jun 24, 2020

Forgiven

$44,800

Jobs Reported

6

Loan #

2858018004

Loan Size

Small

Bara West Limited Partnership

Partnership

$7,200 Paid in Full
Address:
PO Box 129
Malden, MA02148
Approved

May 1, 2020

Forgiven

$7,270

Jobs Reported

2

Loan #

9111177700

Loan Size

Small

Ag Producers Co-Op

Partnership

$3,000,000 Paid in Full
Address:
PO Box 129
Bushland, TX79012
Approved

Apr 7, 2020

Forgiven

$3,024,904

Jobs Reported

225

Loan #

6479357003

Loan Size

Medium-Large

Earth Tek LLC

Limited Liability Company(LLC

$4,300 Paid in Full
Address:
PO Box 129
Moseley, VA23120
Approved

Apr 6, 2020

Forgiven

$4,346

Jobs Reported

1

Loan #

5730467008

Loan Size

Small

Sitz Angus Ranch And Livestock Operations

Partnership

$118,270 Paid in Full
Address:
PO Box 129
Harrison, MT59735-0129
Approved

Apr 14, 2020

Forgiven

$119,547

Jobs Reported

41

Loan #

6814667109

Loan Size

Small

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

Lupe Moya

Lotto Texas®
$96
Prize Won
·Corpus Christi, TX
Claimed: 1995-06-01T00:00:00.000

Source: IMDb · Open Library · Sports Reference · FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Lupe Moya on the map

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Found 52 results across 7 states

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Lupe Moya in TX: Background Summary

Location
563 Schwabe St El Paso, TX 79907-7427
Other Locations
Phoenix, AZ · Bakersfield, CA · Stafford, TX and 12 more
Profiles Found
29 people with this name
Phone Numbers
(817) 595-3533 and 15 others on file
Email
princesslupe@netscape.com and 9 others on file
Possible Relatives
Ramon Torres Hernandez, Alejandra Sofia Villa, Angel Diaz, Antonio Villa SR, Bernadette M Apodaca and 170 more
Properties
1property owned
Vehicles
4 linked — 2010 Ford Fusion, 2005 Dodge Caravan and 2 more
Contributions
$200 total — Ochoa, Henry
PPP Loans
$8179K for Sell Grain, INC, Donald Cooper DBA Carnegie Herald

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 Lupe Moya. Because public records are indexed by name rather than by a unique identifier, the 109 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.

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.

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 Lupe Moya

Search Complexity: High

109 public records across 7states, belonging to approximately 29 different individuals. With 29 distinct profiles across 7 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 7 states. Highest concentration: Texas (21%), followed by California and Arizona. Spans the South and West regions.

TX23recordsCA13recordsAZ8recordsNM3recordsFL3recordsIL1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (54%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (35) and Vehicle Registration Records (4).

50
PPP Loan Records
35
Contact & Address Records
4
Vehicle Registration Records
2
Political Contribution Records
1
Property Ownership Records
1
Voter Registration Records

Age Distribution

Age range: approximately 46 years, suggesting multiple generations. Largest group: Senior (65+) (44%).

Senior (65+)4peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Lupe Moya

Is Lupe Moya a registered voter?
Yes, voter registration records show Lupe Moya is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Lupe Moya own property?
County assessor records show 1 property associated with Lupe 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 Lupe Moya?
Records show 4 vehicle registrations associated with Lupe Moya, including a 2010 FORD FUSION. Registered makes include Ford, Dodge, Honda, Mazda. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Lupe Moya made political donations?
FEC disclosure records show 2 reported political contributions from Lupe Moya, totaling $200. Recipients include Ochoa, Henry. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Lupe Moya?
Our database contains 109 total records for Lupe Moya spanning 7 states. This includes 29 distinct contact records, 13 with phone numbers, 5 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 Lupe Moya?
The 109 records displayed for Lupe 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 Lupe 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.