Michael Moguel

Age 43 b. 1983-01-29
๐Ÿ“ 915 E Katella Ave Apt 2003, Anaheim Ca
๐Ÿ“ž (714) 337-3694, (562) 999-2141
โœ‰๏ธ MOGUEL.MICHAEL@GMAIL.COM

Michael Moguel from Fullerton, CA

Age 41 b. 1985 Orange Co.
๐Ÿ“ 1400 Paseo Dorado
๐Ÿ“ž (714) 578-0244, (714) 578-5024

Michael Moguel from Los Angeles, CA

Male
๐Ÿ“ 9724 Glasgow Pl Apt 5
๐Ÿ“ž (310) 487-3285 (VERIZON WIRELESS)

Michael Moguel from Lakewood, OH

Age 62 b. May 1963 Cuyahoga Co.
๐Ÿ“ 1667 Elmwood Ave 22

Michael Moguel from Buffalo, NY

Age 69 b. Dec 1956 Erie Co.
๐Ÿ“ 222 Pershing Ave

Michael Moguel from Los Angeles, CA

Age 52 b. Jun 1973 Los Angeles Co.
๐Ÿ“ 5326 W 99th St Unit 201

Michael Moguel from Greeley, CO

Age 78 b. Sep 1947 Weld Co.
๐Ÿ“ 168 19th Avenue Ct

Michael Moguel from Aliso Viejo, CA

Age 43 b. 1983 Male
๐Ÿ“ 9 Ryley Ct
๐Ÿ“ž (714) 337-3694 (Cell)

Michael Moguel from Kenner, LA

Jefferson Co.
๐Ÿ“ 1924 Airline Dr

Michael Moguel from Clarence Center, NY

Erie Co.
๐Ÿ“ 9440 Clarence Center Rd

Michael Moguel from Raleigh, NC

Wake Co.
๐Ÿ“ 7104 Sandringham Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Michael Moguel across 6 states. The most recent address on file is in Fullerton, California. Of these records, 4 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moguel Michael

Orleans County
PIN: 41106317
· 2131 Robin St, LA
Assessed: $7,130

Moguel Michael

Orleans County
· 2131 Robin St, New-Orleans La
Assessed: $7,130

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

Michael K Moguel

Democrat
8081 Airville Rd, 3, 14036
DOB: 19581118 Gender: Male

Michael K Moguel

Democrat
9440 Clarence Center Rd, 6, 14032
DOB: 19581118 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Michael Moguel. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 Jeep Commander
ยท Registered to: Michael Moguel
ยท VIN: 1J8HG48K08C110691
·
3134 W 73rd St, Cleveland, OH, 44102-5271
·
(216) 324-2756
2010 Toyota Prius
ยท Registered to: Michael Moguel
ยท VIN: JTDKN3DU2A0033060
·
8081 Airville Rd, Corfu, NY, 14036-9733
·
(716) 741-8038
2008 CADILLAC ESCALADE FULL SIZE UTILITY
ยท Registered to: Michael Moguel
ยท VIN: 1GYEC63838R151661
·
3406 Ole Miss Dr, Kenner, LA, 70065
·
(504) 305-1419
2002 TOYOTA PRIUS
ยท Registered to: Michael Moguel
ยท VIN: JT2BK18UX20062341
·
8081 Airville Rd, Corfu, NY, 14036
·
(585) 762-7163
2003 FORD MUSTANG CONV
ยท Registered to: Michael Moguel
ยท VIN: 1FAFP44463F337192
·
3134 W 73rd St, Cleveland, OH, 44102

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Michael Moguel. Registered makes include Jeep, Toyota, Cadillac, Ford. 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.

Saving Monkeys

Michael MoguelPresident
Fullerton, CA

Michael Moguel, CPA

Controller at Ste ยท Orange County, California Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Michael Moguel. Roles listed include President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Nerdmatics

Filed: Apr 29, 2014
Registered Agent: Michael A Moguel

Pacific Mogul Company

Filed: Jan 17, 2012
CEO: Michael Moguel

Unknown Corporation

Addr: 1924 Airline Dr, Kenner, LOUISIANA, 70062
LOUISIANA
Officer: Michael Moguel

Pacific Mogul Company

Addr: 112 E Amerige Ave, Fullerton, CA, 92832
CA
CEO: Michael Moguel

Source: Public Records Michael Moguel appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

๐Ÿ›๏ธ

Michael Moguel

2024
Traffic Officer Ii
Department: Transportation
๐Ÿ’ต Pay: $111,678.15

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Michael Moguel appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Michael E Moguel

Group Tour
Jul 6, 2012, 10:30 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Michael Moguel appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Michael Moguel

Birmingham Sr. High School - Van Nuys, CA, CA
1992

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Michael Moguel 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 Feb 27, 2018
2018
California Association Of Realtors Issues Mobilization Pac
Moguel, Michael Real Estate Broker @ Michael Moguel, Broker Fullerton, CA
$100 Feb 27, 2018
California Association Of Realtors Issues Mobilization Pac
Contributor Real Estate Broker @ Michael Moguel, Broker Fullerton, CA
$100
2018
California Association Of Realtors Issues Mobilization Pac
Contributor Real Estate Broker @ Michael Moguel, Broker Fullerton, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Michael Moguel. Total disclosed contributions amount to $300. Recipients include California Association Of Realtors Issues Mobilization Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

Michael Moguel

License: 1727086 Broker

Source: State Real Estate Commissions ยท NAR License Databases

MP

Michael E Moguel

Age 54 Male
·
3134 W 73rd St, Cleveland, OH 44102 (Cuyahoga County)
41.4685, -81.7368
· (216) 324-2756
Marital: Inferred Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 2003 Purchased 2004
MP

Michael K Moguel

Age 58 Male
·
8081 Airville Rd, Corfu, NY 14036 (Genesee County)
43.0162, -78.3505
· (716) 417-7006
TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1991 Purchased 2010
MP

Michael M Moguel

Age 44 Male
·
5758 Morley St, Los Angeles, CA 90045 (Los Angeles County)
33.9539, -118.3820
Marital: Inferred Single TZ: Pacific
Occ: White Collar Edu: High School
Single Family
MP

Michael Moguel

Male
·
864 Moffat Dr, Hanford, CA 93230 (Kings County)
36.3483, -119.6340
TZ: Pacific
Single Family
MP

Michael A Moguel

Age 34 Male
·
9 Ryley Ct, Aliso Viejo, CA 92656 (Orange County)
33.5678, -117.7350
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1997 Purchased 2013
MP

Michael Moguel

Age 44 Male
·
310 S St Andrews Pl, Los Angeles, CA 90020 (Los Angeles County)
34.0687, -118.3120
· (213) 944-7265
TZ: Pacific
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Michael Moguel. 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 Michael Moguel. These loans were issued to businesses, not individuals.

Pantheon Packaging LLC

Limited Liability Company(LLC

$12,377 Paid in Full
Address:
3972 Barranca Pkwy Ste J302
Irvine, CA92606-1204
Approved

Feb 3, 2021

Forgiven

$12,437

Jobs Reported

1

Loan #

2539878410

Loan Size

Small

Kerry Fortune INC

Subchapter S Corporation

$16,693 Paid in Full
Address:
3972 Barranca Pkwy Ste J-340
Irvine, CA92606
Approved

May 2, 2020

Forgiven

$16,877

Jobs Reported

1

Loan #

9524247303

Loan Size

Small

Creamistry Franchise INC.

Corporation

$142,880 Paid in Full
Address:
3972 Barranca Pkwy Ste D
Irvine, CA92606-8292
Approved

Jan 31, 2021

Forgiven

$143,806

Jobs Reported

5

Loan #

9969578307

Loan Size

Small

F. Edward Mouton

Sole Proprietorship

$20,926 Paid in Full
Address:
400 Travis St Ste 1102
Shreveport, LA71101-3100
Approved

Feb 24, 2021

Forgiven

$21,066

Jobs Reported

3

Loan #

3743218500

Loan Size

Small

Arlnd LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
3972 BARRANCA PKWY Ste J413
Irvine, CA92606-1204
Approved

May 2, 2020

Forgiven

$21,012

Jobs Reported

1

Loan #

9685817309

Loan Size

Small

National Bicycle Dealers Association

501(c)3 โ€“ Non Profit

$29,223 Paid in Full
Address:
3972 Barranca Pkwy Ste J
Laguna Hills, CA92653
Approved

Apr 13, 2021

Forgiven

$29,302

Jobs Reported

2

Loan #

3042888804

Loan Size

Small

Smith Operating And Management Co.

Corporation

$59,201 Paid in Full
Address:
400 Travis St Ste 1206
Shreveport, LA71101-3139
Approved

Jan 22, 2021

Forgiven

$59,566

Jobs Reported

4

Loan #

3573528310

Loan Size

Small

Eric Moon Dds INC

Corporation

$15,502 Paid in Full
Address:
3972 Barranca Pkwy Ste M
Irvine, CA92606
Approved

May 1, 2020

Forgiven

$15,646

Jobs Reported

2

Loan #

3184467708

Loan Size

Small

Deployed Logistics INC

Corporation

$41,975 Paid in Full
Address:
3972 Barranca Pkwy Ste J-511
Irvine, CA92606-1204
Approved

Mar 4, 2021

Forgiven

$42,223

Jobs Reported

2

Loan #

6673008504

Loan Size

Small

Creative Meditation, LLC

Limited Liability Company(LLC

$3,000 Paid in Full
Address:
400 Travis St Ste 300
Shreveport, LA71101-3100
Approved

Apr 10, 2020

Forgiven

$3,024

Jobs Reported

1

Loan #

2057167105

Loan Size

Small

Bowie & Beresko A Professional Law CORP

Corporation

$45,390 Paid in Full
Address:
400 Travis St Ste 700
Shreveport, LA71101-3106
Approved

Mar 12, 2021

Forgiven

$45,675

Jobs Reported

5

Loan #

1053738605

Loan Size

Small

Streamline Datapoint INC

Corporation

$8,572 Paid in Full
Address:
3972 Barranca Pkwy Ste J
Irvine, CA92606-8291
Approved

Feb 16, 2021

Forgiven

$8,616

Jobs Reported

1

Loan #

9215248404

Loan Size

Small

Michael C Bowers

Self-Employed Individuals

$8,160 Paid in Full
Address:
400 Travis St Ste 2000
Shreveport, LA71101-3125
Approved

Mar 25, 2021

Forgiven

$8,180

Jobs Reported

1

Loan #

8583908607

Loan Size

Small

Hoback Interests LLC

Limited Liability Company(LLC

$4,700 Paid in Full
Address:
400 Travis St Ste 1410,
Shreveport, LA71101-3126
Approved

Apr 15, 2020

Forgiven

$4,745

Jobs Reported

1

Loan #

2080107205

Loan Size

Small

Red River Oil & Gas LLC

Limited Liability Company(LLC

$41,600 Paid in Full
Address:
400 Travis St Ste 1307
Shreveport, LA71101-3128
Approved

Jan 21, 2021

Forgiven

$41,771

Jobs Reported

2

Loan #

3206418310

Loan Size

Small

Marco M. Zahedi M.d. A Medical Corporation

Corporation

$65,000 Paid in Full
Address:
3972 Barranca Pkwy Ste J
Irvine, CA92606-8291
Approved

Jan 20, 2021

Forgiven

$65,451

Jobs Reported

7

Loan #

2038248302

Loan Size

Small

Network International Exports INC

Corporation

$3,750 Paid in Full
Address:
3972 Barranca Pkwy Ste 296-J
Irvine, CA92606-1204
Approved

Mar 4, 2021

Forgiven

$3,783

Jobs Reported

1

Loan #

6631198506

Loan Size

Small

Wilkinson, Carmody & Gilliam

Limited Liability Partnership

$137,797 Paid in Full
Address:
400 Travis St Ste 1700
Shreveport, LA71101-3100
Approved

Apr 9, 2020

Forgiven

$139,462

Jobs Reported

13

Loan #

9598097004

Loan Size

Small

Nuvu Urban Style INC

Corporation

$26,500 Paid in Full
Address:
3972 Barranca Pkwy Ste J
Irvine, CA92606-8291
Approved

Mar 5, 2021

Forgiven

$26,686

Jobs Reported

2

Loan #

7115878507

Loan Size

Small

Law Office Of J Antonio Florence LLC

Limited Liability Company(LLC

$7,700 Exemption 4
Address:
400 Travis St Ste 405
Shreveport, LA71101
Approved

Jun 11, 2020

Jobs Reported

1

Loan #

2405447909

Loan Size

Small

Barr Resources LLC

Limited Liability Company(LLC

$17,000 Paid in Full
Address:
400 Travis St Ste 810
Shreveport, LA71101
Approved

May 20, 2020

Forgiven

$17,114

Jobs Reported

1

Loan #

9705827408

Loan Size

Small

Gil Murphy

Limited Liability Company(LLC

$7,523 Paid in Full
Address:
400 Travis St Ste 315
Shreveport, LA71101-3103
Approved

Mar 12, 2021

Forgiven

$7,568

Jobs Reported

1

Loan #

9270308510

Loan Size

Small

Frederick Ratzburg Ii Attorney At Law

Sole Proprietorship

$11,834 Paid in Full
Address:
400 Travis St Ste 903
Shreveport, LA71101-3111
Approved

Apr 21, 2021

Forgiven

$11,880

Jobs Reported

1

Loan #

7524428807

Loan Size

Small

Network International Exports

Corporation

$5,000 Exemption 4
Address:
3972 Barranca Pkwy Ste 296-J
Irvine, CA92606-1204
Approved

Jun 6, 2020

Forgiven

$3,788

Jobs Reported

1

Loan #

8640477806

Loan Size

Small

Matthew Greer

Independent Contractors

$20,833 Paid in Full
Address:
400 Travis St Ste 808
Shreveport, LA71101-3112
Approved

Apr 16, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

4643288801

Loan Size

Small

Antique Kingdom

Corporation

$7,000 Paid in Full
Address:
3972 Barranca Pkwy Ste J-274
Irvine, CA92606
Approved

May 1, 2020

Forgiven

$7,092

Jobs Reported

1

Loan #

2914127709

Loan Size

Small

Patterson & Wiley, INC.

Corporation

$9,112 Paid in Full
Address:
400 Travis St Ste 309
Shreveport, LA71101
Approved

Apr 29, 2020

Forgiven

$9,228

Jobs Reported

1

Loan #

4045647305

Loan Size

Small

Albert Barro

Sole Proprietorship

$19,879 Paid in Full
Address:
400 Travis St Ste 1006
Shreveport, LA71101-3139
Approved

May 11, 2021

Forgiven

$19,959

Jobs Reported

1

Loan #

8538708901

Loan Size

Small

Albertj. Barro Jr.

Sole Proprietorship

$19,880 Paid in Full
Address:
400 Travis St Ste 1006
Shreveport, LA71101-3139
Approved

Mar 13, 2021

Forgiven

$19,934

Jobs Reported

1

Loan #

2078578606

Loan Size

Small

Law Office Of Ernest H. Gilliam Iii LLC

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
400 Travis St Ste 312
Shreveport, LA71101-3103
Approved

Mar 5, 2021

Forgiven

$20,148

Jobs Reported

1

Loan #

7393098509

Loan Size

Small

Murco Oil & Gas LLC

Partnership

$79,654 Paid in Full
Address:
400 Travis St Ste 1910
Shreveport, LA71101-3145
Approved

Jan 29, 2021

Forgiven

$80,059

Jobs Reported

3

Loan #

8514068306

Loan Size

Small

Kimia Maheri Dds INC

Corporation

$18,540 Paid in Full
Address:
3972 Barranca Pkwy Ste J264
Irvine, CA92606-1204
Approved

Feb 9, 2021

Forgiven

$18,659

Jobs Reported

2

Loan #

5610898402

Loan Size

Small

Arlnd LLC

Limited Liability Company(LLC

$15,732 Paid in Full
Address:
3972 Barranca Pkwy Ste J413
Irvine, CA92606-1204
Approved

Feb 4, 2021

Forgiven

$15,812

Jobs Reported

1

Loan #

3399038407

Loan Size

Small

Kerry Fortune INC

Subchapter S Corporation

$19,738 Paid in Full
Address:
3972 Barranca Pkwy Ste J
Irvine, CA92606-8291
Approved

Jan 30, 2021

Forgiven

$19,806

Jobs Reported

1

Loan #

9511728302

Loan Size

Small

Jpd Energy, INC.

Corporation

$111,344 Paid in Full
Address:
400 Travis St Ste 1811
Shreveport, LA71101-3125
Approved

Apr 30, 2020

Forgiven

$112,305

Jobs Reported

10

Loan #

6595087307

Loan Size

Small

Skyk Entertainment INC

Corporation

$1,400 Paid in Full
Address:
400 Travis St Ste 106
Shreveport, LA71101-3147
Approved

Feb 27, 2021

Forgiven

$1,411

Jobs Reported

1

Loan #

5466148503

Loan Size

Small

Social Hospitality, LLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
3972 Barranca Pkwy Ste J445
Irvine, CA92606
Approved

May 1, 2020

Forgiven

$12,618

Jobs Reported

1

Loan #

1657167703

Loan Size

Small

Abcd Gis Mapping LLC

Limited Liability Company(LLC

$9,397 Paid in Full
Address:
400 Travis St Ste 910
Shreveport, LA71101-3111
Approved

Feb 20, 2021

Forgiven

$9,459

Jobs Reported

2

Loan #

2519288500

Loan Size

Small

Creamistry INC.

Corporation

$45,367 Paid in Full
Address:
3972 Barranca Pkwy Ste D
Irvine, CA92606-8292
Approved

Mar 3, 2021

Forgiven

$45,624

Jobs Reported

8

Loan #

6153188508

Loan Size

Small

Richmond Home Loan

Subchapter S Corporation

$10,655 Paid in Full
Address:
3972 Barranca Pkwy Ste J508
Irvine, CA92606
Approved

Apr 30, 2020

Forgiven

$10,774

Jobs Reported

1

Loan #

4843827305

Loan Size

Small

Creamistry INC

Corporation

$31,762 Paid in Full
Address:
3972 Barranca Pkwy Ste D
Irvine, CA92606-1204
Approved

Jun 27, 2020

Forgiven

$32,070

Jobs Reported

8

Loan #

5128998007

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 41 PPP loan records are linked to businesses associated with Michael Moguel. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Michael Moguel on the map

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Michael Moguel in Anaheim, CA: Background Summary

Location
915 E Katella Ave Apt 2003, Anaheim Ca, Anaheim, CA
Other Locations
Fullerton, CA ยท Los Angeles, CA ยท Lakewood, OH and 6 more
Profiles Found
11 people with this name
Phone Numbers
(714) 337-3694 and 4 others on file
Email
moguel.michael@gmail.com
Career
President
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
5 linked โ€” 2008 Jeep Commander, 2010 Toyota Prius and 3 more
Contributions
$300 total โ€” California Association Of Realtors Issues Mobilization Pac, California Association Of Realtors Issues Mobilization Pac
PPP Loans
$1206K for Pantheon Packaging LLC, Kerry Fortune INC
White House
1 recorded visit

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 Michael Moguel. Because public records are indexed by name rather than by a unique identifier, the 84 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.

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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 Michael Moguel

Search Complexity: High

84 public records across 6states, belonging to approximately 11 different individuals. With 11 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: California (18%), followed by New York and Louisiana. Spans the West and Northeast regions.

CA15recordsNY5recordsLA4recordsOH4recordsNC1recordCO1record

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (55%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (14) and Vehicle Registration Records (5).

41
PPP Loan Records
14
Contact & Address Records
5
Vehicle Registration Records
4
Corporate Records
3
Business & Corporate Filings
3
Political Contribution Records

Age Distribution

Age range: approximately 38 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)2peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About Michael Moguel

Is Michael Moguel a registered voter?
Yes, voter registration records show Michael Moguel is registered with DEM affiliation. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Michael Moguel own property?
County assessor records show 2 properties associated with Michael Moguel . 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 Michael Moguel?
Records show 5 vehicle registrations associated with Michael Moguel, including a 2008 Jeep Commander. Registered makes include Jeep, Toyota, Cadillac, Ford. 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 Michael Moguel?
We found 3 business affiliations for Michael Moguel (President). Business records are compiled from state registries, SEC filings, and professional databases.
Has Michael Moguel made political donations?
FEC disclosure records show 3 reported political contributions from Michael Moguel, totaling $300. Recipients include California Association Of Realtors Issues Mobilization Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Michael Moguel?
Our database contains 84 total records for Michael Moguel spanning 6 states. This includes 11 distinct contact records, 4 with phone numbers, 1 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 Michael Moguel?
The 84 records displayed for Michael Moguel 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 Michael Moguel 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.