Modesto Moya from Midlothian, VA

Age 54
📍 13100 Handley Ct, Midlothian, VA 23113
📞 (631) 421-1312, (516) 676-0957, (201) 865-0477
✉️ themoyas@aol.com
👨‍👩‍👧 Relatives: Lorraine E Maccarone,Ilda Moya,Ilda Moya

Modesto Moya

Age 66 b. 1960-03-04
📍 302 W 4th St, Monahans Tx
📞 (432) 661-8513, (432) 385-6585
✉️ NDELAO59@GMAIL.COM

Modesto Moya from Monahans, TX

Age 54
📍 302 4th St, Monahans, TX 79756
📞 (432) 943-6852, (432) 889-5717, (432) 943-4939, (915) 943-6852

Modesto Moya from Union City, NJ

Age 65 b. Jul 1960 Hudson Co.
📍 2801 Summit Ave
📞 (201) 865-0477

Modesto Moya from Huntington, NY

Age 66 b. 1960 Female
📍 2 Winchester Ln
📞 (631) 421-1312

Modesto M Moya from Huntington, NY

Age 61
📍 2 Winchester Ln, Huntington, NY 11743
📞 (631) 421-1312

Modesto Moya from Monahans, TX

Age 66 b. Mar 1960 Ward Co.
📍 608 S Franklin Ave

Modesto Moya from Monahans, TX

📍 302 W 4th St
📞 (432) 889-5717 (SPRINT)

Modesto Moya from Huntington, NY

Suffolk Co.
📍 96 Woodbury Rd

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 9 contact records for Modesto Moya across 4 states. The most recent address on file is in Union City, New Jersey. Of these records, 7 include phone numbers and 2 include email addresses. Ages range from 54 to 61, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moya Modesto

Charleston County
PIN: 3400800049
· 1755 Central Park Rd
Lot: 479,078sqft

Moya Modesto

Charleston County
· 1755 Central Park Rd, James-Island

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Modesto Moya in James-Island. Values shown are from county assessor records and may differ from current market prices.

Modesto Moya

Republican
2 Winchester Ln, 18, 11743
DOB: 19600705 Gender: Female

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

2008 Jeep Wrangler
· Registered to: Modesto Moya
· VIN: 1J4GA39198L519190
·
2 Winchester Ln, Huntington, NY, 11743-2153
·
(631) 421-1312
2002 CHEVROLET SILVERADO C1500 FULL SIZE TRUCK
· Registered to: Modesto Moya
· VIN: 1GCEC14W72Z139607
·
302 W 4th St, Monahans, TX, 79756
·
(432) 943-6852
2005 GMC Yukon XL
· Registered to: Modesto Moya
· VIN: 1GKEC16Z45J231143
·
302 W 4th St, Monahans, TX, 79756
2009 DODGE CHALLENGER
· Registered to: Modesto Moya
· VIN: 2B3LJ44V89H551486
·
302 W 4th St, Monahans, TX, 79756-4518
2016 Ram Ram Pickup 1500
· Registered to: Modesto Moya
· VIN: 1C6RR6LT1GS238659
·
302 W 4Th St, Monahans, TX, 79756
2017 RAM
· Registered to: Modesto Moya
· VIN: 3C6UR5DJ0HG571168
·
302 W 4th St, Monahans, TX, 79756
1997 FORD THUNDERBIRD 2DR SEDAN
· Registered to: Modesto Moya
· VIN: 1FALP62WXVH112851
·
302 W 4th St, Monahans, TX, 79756
·
(432) 943-6852

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 7 vehicle registration records are associated with Modesto Moya. Registered makes include Jeep, Chevrolet, Gmc, Dodge and others. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Wells Fargo

Director Of Retail Surveillance
+14153712921modesto.moya@wellsfargo.com
New York,

Modesto Moya

Director General
Inversiones Y Proyectos Oriente 813 C.a
Carabobo

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Modesto Moya. Roles listed include Director Of Retail Surveillance. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Modesto R Moya

Age 57 Male
·
302 W 4th St, Monahans, TX 79756 (Ward County)
31.5910, -102.8950
· (432) 943-6852
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family
MP

Modesto Moya

Age 57 Female
·
2 Winchester Ln, Huntington, NY 11743 (Suffolk County)
40.8881, -73.4126
· (631) 421-1312
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Purchased 2002

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

Susan Lake

$7,700 Paid in Full
Address:
1755 Central Park Rd Unit 3206
Approved

Apr 29, 2020

Forgiven

$7,753

Loan #

3576457301

Loan Size

Small

Virgil Dinkins

Sole Proprietorship

$5,952 Paid in Full
Address:
302 W 4th St
Eldon, MO65026-1918
Approved

Apr 30, 2021

Forgiven

$5,966

Jobs Reported

1

Loan #

5404238903

Loan Size

Small

Case Terrebonne

Limited Liability Company(LLC

$5,965 Exemption 4
Address:
302 W 4th St
Thibodaux, LA70301-3112
Approved

Jan 31, 2021

Jobs Reported

1

Loan #

9721248309

Loan Size

Small

David Levitt

Sole Proprietorship

$1,129 Paid in Full
Address:
6535 Broadway
Bronx, NY10471-2012
Approved

Apr 5, 2021

Forgiven

$1,133

Jobs Reported

1

Loan #

7193248708

Loan Size

Small

David Levitt

Sole Proprietorship

$1,129 Paid in Full
Address:
6535 Broadway
Bronx, NY10471-2012
Approved

Apr 23, 2021

Forgiven

$1,132

Jobs Reported

1

Loan #

9678388810

Loan Size

Small

Appleton City Feed Service LLC

Corporation

$41,375 Paid in Full
Address:
302 W 4th St
Appleton City, MO64724-1406
Approved

Apr 28, 2020

Forgiven

$41,701

Jobs Reported

8

Loan #

7997907203

Loan Size

Small

Aris Ramirez

Sole Proprietorship

$7,291 Exemption 4
Address:
6535 Broadway
Bronx, NY10471-2012
Approved

Mar 29, 2021

Jobs Reported

1

Loan #

2577868702

Loan Size

Small

Entos LLC

Limited Liability Partnership

$27,915 Paid in Full
Address:
13100 Handley Ct
Midlothian, VA23113
Approved

May 1, 2020

Forgiven

$28,204

Jobs Reported

2

Loan #

4402227710

Loan Size

Small

E.l.a., INC.

Corporation

$17,500 Paid in Full
Address:
302 W 4th St
Ellinwood, KS67526-1515
Approved

Apr 14, 2020

Jobs Reported

2

Loan #

6080297105

Loan Size

Small

Get Styled

Sole Proprietorship

$6,000 Paid in Full
Address:
302 W 4th St
Mount Vernon, IN47620-1822
Approved

Apr 14, 2020

Forgiven

$6,064

Jobs Reported

2

Loan #

6093467107

Loan Size

Small

Luis Paulino

Independent Contractors

$2,005 Paid in Full
Address:
6535 Broadway
Bronx, NY10471-2012
Approved

May 13, 2021

Forgiven

$2,019

Jobs Reported

1

Loan #

1720299006

Loan Size

Small

Hardan Kraupie

Sole Proprietorship

$1,100 Paid in Full
Address:
302 W 4th St PO Box 100
Bridgeport, NE69336-4005
Approved

Jun 24, 2020

Forgiven

$1,109

Jobs Reported

1

Loan #

2814408001

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Modesto Moya. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Modesto Moya

Scratch Tickets
$2,000
Prize Won
·Monahans, TX
Claimed: 2008-09-11T00:00:00.000

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 Modesto Moya on the map

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Modesto Moya in Midlothian, VA: Background Summary

Location
13100 Handley Ct,Midlothian, VA 23113, Midlothian, VA
Other Locations
Union City, NJ · Huntington, NY · Monahans, TX
Profiles Found
9 people with this name
Phone Numbers
(631) 421-1312 and 5 others on file
Email
themoyas@aol.com and 1 other on file
Possible Relatives
Lorraine E Maccarone, Ilda Moya, Norma Sue Moya, Moe Moya, Modesto Moya and 4 more
Career
Director Of Retail Surveillance
Voter Registration
Registered Republican
Properties
2properties owned
Vehicles
7 linked — 2008 Jeep Wrangler, 2002 Chevrolet Silverado C1500 and 5 more
PPP Loans
$125K for Susan Lake, Virgil Dinkins

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 Modesto Moya. Because public records are indexed by name rather than by a unique identifier, the 38 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.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency — these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Modesto Moya

Search Complexity: High

38 public records across 5states, belonging to approximately 9 different individuals. With 9 distinct profiles across 5 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Texas (26%), followed by New York and Virginia. Spans the South and Northeast regions.

TX10recordsNY7recordsVA1recordSC1recordNJ1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (34%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (11) and Vehicle Registration Records (7).

12
PPP Loan Records
11
Contact & Address Records
7
Vehicle Registration Records
2
Property Ownership Records
2
Business & Corporate Filings
1
Voter Registration Records

Age Distribution

Age range: approximately 12 years. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Modesto Moya

Is Modesto Moya a registered voter?
Yes, voter registration records show Modesto Moya is registered with REP affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Modesto Moya own property?
County assessor records show 2 properties associated with Modesto 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 Modesto Moya?
Records show 7 vehicle registrations associated with Modesto Moya, including a 2008 Jeep Wrangler. Registered makes include Jeep, Chevrolet, Gmc, Dodge. 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 Modesto Moya?
We found 2 business affiliations for Modesto Moya (Director Of Retail Surveillance). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Modesto Moya?
Our database contains 38 total records for Modesto Moya spanning 5 states. This includes 9 distinct contact records, 7 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 Modesto Moya?
The 38 records displayed for Modesto 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 Modesto 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.