Moe Bawa from Diamond Bar, CA

Age 56
๐Ÿ“ 24205 Silver Spray Dr, Diamond Bar, CA 91765
๐Ÿ“ž (909) 861-6939, (909) 376-9198

Moe Bawa from The Hills, TX

Age 61 b. 1965 Male
๐Ÿ“ 50 Cottondale Rd
โœ‰๏ธ ebawa@hotmail.com

Moe Bawa from Corpus Christi, TX

๐Ÿ“ 1802 Ennis Joslin Rd Apt 4312
๐Ÿ“ž (361) 695-9570 (T-MOBILE)
โœ‰๏ธ MBAWA@AOL.COM

Moe Bawa from Diamond Bar, CA

Age 61 b. 1965 U
๐Ÿ“ 24205 Silver Spray Dr
๐Ÿ“ž (909) 376-9198

Moe Bawa from Beverly Hills, CA

Age 65 b. Sep 1960 Los Angeles Co.
๐Ÿ“ 264 S La Cienega Bl 804

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Moe Bawa across 2 states. The most recent address on file is in Diamond Bar, California. Of these records, 3 include phone numbers and 2 include email addresses. The listed age is 56. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Bawa Moe & Elizabeth

Travis County
· 50 Cottondale Rd 78738, Southwest-Travis Tx 78738
Built: 1993.0
Assessed: $427,541

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Moe Bawa in Southwest-Travis. Values shown are from county assessor records and may differ from current market prices.

2004 MERCEDES BENZ ML CLASS
ยท Registered to: Moe Bawa
ยท VIN: 4JGAB57E74A460913
·
50 Cottondale Rd, The Hills, TX, 78738
2005 Mercedes Benz E Class
ยท Registered to: Moe Bawa
ยท VIN: WDBUF70J45A679126
·
50 Cottondale Rd, Austin, TX, 78738
ยท Registered to: Moe Bawa
·
1802 Ennis Joslin Rd Apt 4312, Corpus Christi, TX, 78412

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Moe Bawa. Registered makes include Mercedes Benz, N. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Rainmaker Systems

VP And GM Client Services
+14086263800moe.bawa@rmkr.com
Campbell,

Sitel Corporation

(361) 695-7000
Corpus Christi, TX
Business Services (Services)

Rainmaker Systems, Inc.

Moe BawaGeneral Manager, Contract Sales
(408) 626-3800moe.bawa@rmkr.com
Campbell, CA95008

Moe Bawa

Security
Tdsb
Scarborough, Ontario, Canada

Moe Bawa

Austin, Texas Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Moe Bawa. Companies include Sitel Corporation, Rainmaker Systems, Inc., Tdsb. Roles listed include VP And GM Client Services and General Manager, Contract Sales. Records are compiled from state business registries, SEC filings, and professional networking databases.

Moe Bawa

Alexander Hamilton High School - Los Angeles, CA, CA
1983

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Moe Bawa 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.

MP

Moe Bawa

Age 52 Male
·
24205 Silver Spray Dr, Diamond Bar, CA 91765 (Los Angeles County)
34.0256, -117.7970
Marital: Inferred Married TZ: Pacific
Single Family
MP

Moe Bawa

Age 52 Male
·
50 Cottondale Rd, Austin, TX 78738 (Travis County)
30.3510, -97.9785
· (512) 788-1713
Marital: Single TZ: Central
Homeowner Single Family Built 1993 Purchased 2007

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

Vvm World CORP.

Corporation

$25,708 Paid in Full
Address:
900 E Hamilton Ave Ste 100
Campbell, CA95008-0668
Approved

Jan 20, 2021

Forgiven

$25,807

Jobs Reported

3

Loan #

1942808308

Loan Size

Small

Mtm Building Group, INC.

Corporation

$54,772 Paid in Full
Address:
900 E Hamilton Ave Ste 100
Campbell, CA95008-0668
Approved

Feb 11, 2021

Forgiven

$55,327

Jobs Reported

7

Loan #

7339678407

Loan Size

Small

Varazo INC

Corporation

$2,855 Paid in Full
Address:
900 E Hamilton Ave Ste 100
Campbell, CA95008-0668
Approved

Mar 1, 2021

Forgiven

$2,869

Jobs Reported

1

Loan #

5660458506

Loan Size

Small

Yasaily Quinones Rogel

Independent Contractors

$1,786 Paid in Full
Address:
1802 Ennis Joslin Rd
Corpus Christi, TX78412-4338
Approved

Mar 23, 2021

Forgiven

$1,793

Jobs Reported

1

Loan #

6747278606

Loan Size

Small

Telcentric Corporation

Corporation

$11,387 Paid in Full
Address:
900 E Hamilton Ave Ste 10069
Campbell, CA95008-0664
Approved

Mar 23, 2021

Forgiven

$11,459

Jobs Reported

2

Loan #

7085148607

Loan Size

Small

Spiralinks Corporation

Corporation

$320,000 Paid in Full
Address:
900 E Hamilton Ave
Campbell, CA95008-0668
Approved

Apr 15, 2020

Forgiven

$324,684

Jobs Reported

17

Loan #

9338137105

Loan Size

Medium

Corrine Hung

Sole Proprietorship

$28,115 Paid in Full
Address:
900 E Hamilton Ave Ste 100
Campbell, CA95008-0613
Approved

Feb 24, 2021

Forgiven

$28,240

Jobs Reported

4

Loan #

3592578505

Loan Size

Small

Enrique Torralba Sanchez

Independent Contractors

$2,563 Paid in Full
Address:
1802 Ennis Joslin Rd
Corpus Christi, TX78412-4338
Approved

Apr 16, 2021

Forgiven

$2,572

Jobs Reported

1

Loan #

4684868805

Loan Size

Small

Rhapsody Communications LLC

Limited Liability Company(LLC

$11,755 Paid in Full
Address:
900 E Hamilton Ave Ste 100
Campbell, CA95008-0613
Approved

Jun 19, 2020

Forgiven

$11,843

Jobs Reported

2

Loan #

9306637903

Loan Size

Small

Pathion INC.

Corporation

$558,143 Exemption 4
Address:
900 E Hamilton Ave Ste 100
Campbell, CA95008-0668
Approved

Feb 11, 2021

Jobs Reported

23

Loan #

7032468409

Loan Size

Medium

Ja Shar Arthur

Sole Proprietorship

$20,832 Paid in Full
Address:
1802 Ennis Joslin Rd Apt 6214
Corpus Christi, TX78412-4359
Approved

May 12, 2021

Forgiven

$20,969

Jobs Reported

1

Loan #

9207878906

Loan Size

Small

Joyce Levy

Sole Proprietorship

$15,140 Paid in Full
Address:
900 E Hamilton Ave Ste 100
Campbell, CA95008-0668
Approved

Feb 10, 2021

Forgiven

$15,208

Jobs Reported

1

Loan #

6371738407

Loan Size

Small

Yabez INC

Corporation

$15,675 Paid in Full
Address:
900 E Hamilton Ave Ste 100
Campbell, CA95008-0668
Approved

Feb 25, 2021

Forgiven

$15,753

Jobs Reported

1

Loan #

4107688505

Loan Size

Small

Soldnest, INC.

Subchapter S Corporation

$40,000 Paid in Full
Address:
900 E Hamilton Ave Ste 100
Campbell, CA95008
Approved

May 1, 2020

Forgiven

$40,358

Jobs Reported

20

Loan #

1115117705

Loan Size

Small

Yasaily Quinones Rogel

Independent Contractors

$1,786 Paid in Full
Address:
1802 Ennis Joslin Rd
Corpus Christi, TX78412-4337
Approved

Apr 20, 2021

Forgiven

$1,792

Jobs Reported

1

Loan #

6821918803

Loan Size

Small

Seabrooke Development Corporation

Corporation

$22,870 Exemption 4
Address:
900 E Hamilton Ave Ste 100
Campbell, CA95008-0668
Approved

Apr 30, 2020

Jobs Reported

2

Loan #

7508567306

Loan Size

Small

Palisade Builders, INC

Sole Proprietorship

$1,227,897 Paid in Full
Address:
900 E Hamilton Ave
Campbell, CA95008-0613
Approved

Apr 8, 2020

Forgiven

$1,241,084

Jobs Reported

51

Loan #

8347117009

Loan Size

Medium-Large

Spiralinks Corporation

Corporation

$320,000 Paid in Full
Address:
900 E Hamilton Ave
Campbell, CA95008-0664
Approved

Jan 21, 2021

Forgiven

$323,431

Jobs Reported

15

Loan #

2620828305

Loan Size

Medium

Soldnest INC.

Subchapter S Corporation

$20,000 Paid in Full
Address:
900 E Hamilton Ave Ste 100
Campbell, CA95008-0668
Approved

Feb 2, 2021

Forgiven

$20,128

Jobs Reported

2

Loan #

1528348404

Loan Size

Small

Residential Specialists INC.

Corporation

$17,432 Paid in Full
Address:
900 E Hamilton Ave #100
Campbell, CA95008
Approved

Apr 28, 2020

Forgiven

$10,548

Jobs Reported

1

Loan #

6684127210

Loan Size

Small

Ivy Review INC The

Corporation

$36,400 Paid in Full
Address:
900 E Hamilton Ave Ste 100
Campbell, CA95008-0668
Approved

Feb 19, 2021

Forgiven

$36,565

Jobs Reported

2

Loan #

1558138510

Loan Size

Small

Gottarefund, LLC DBA Honor Tax Service

Self-Employed Individuals

$4,226 Paid in Full
Address:
900 E Hamilton Ave Suite 1000
Campbell, CA95008-0613
Approved

Jul 18, 2020

Forgiven

$4,288

Jobs Reported

1

Loan #

5372748102

Loan Size

Small

Seabrooke Development Corporation

Corporation

$8,682 Exemption 4
Address:
900 E Hamilton Ave Ste 100
Campbell, CA95008-0668
Approved

Apr 19, 2021

Jobs Reported

2

Loan #

6112708807

Loan Size

Small

Yabez INC

Corporation

$15,625 Paid in Full
Address:
900 E Hamilton Ave Ste 100
Campbell, CA95008-0613
Approved

Jul 10, 2020

Forgiven

$15,756

Jobs Reported

1

Loan #

1653258106

Loan Size

Small

Joshua M. Hoien, D.o.p.a.

Professional Association

$28,550 Paid in Full
Address:
1802 Ennis Joslin Rd Apt 6110
Corpus Christi, TX78412-4347
Approved

Apr 30, 2020

Forgiven

$28,839

Jobs Reported

1

Loan #

6965217307

Loan Size

Small

Solutionware Corporation

Corporation

$167,735 Paid in Full
Address:
900 E Hamilton Ave Ste 180
Campbell, CA95008-0665
Approved

Feb 3, 2021

Forgiven

$168,787

Jobs Reported

11

Loan #

1962668409

Loan Size

Medium

Solutionware Corporation

Corporation

$167,734 Paid in Full
Address:
900 E Hamilton Ave Ste 180
Campbell, CA95008-0665
Approved

May 1, 2020

Forgiven

$169,002

Jobs Reported

13

Loan #

6662777706

Loan Size

Medium

Vvm World CORP

Corporation

$23,185 Paid in Full
Address:
900 E Hamilton Ave
Campbell, CA95008-0668
Approved

Apr 28, 2020

Forgiven

$20,289

Jobs Reported

3

Loan #

9446067203

Loan Size

Small

Yossy Leon Garcia

Self-Employed Individuals

$18,328 Paid in Full
Address:
1802 Ennis Joslin Rd Apt 432
Corpus Christi, TX78412-4343
Approved

Mar 5, 2021

Forgiven

$18,398

Jobs Reported

1

Loan #

7147278509

Loan Size

Small

Pruneyard Financial Group, INC.

Corporation

$50,847 Paid in Full
Address:
900 E Hamilton Ave Ste 210
Campbell, CA95008-0061
Approved

May 5, 2020

Forgiven

$51,261

Jobs Reported

3

Loan #

2462877404

Loan Size

Small

Ivy Review INC

Corporation

$46,966 Paid in Full
Address:
900 E Hamilton Ave Ste 100
Campbell, CA95008-0613
Approved

Jul 16, 2020

Forgiven

$46,333

Jobs Reported

2

Loan #

4318568101

Loan Size

Small

Enrique Torralba Sanchez

Independent Contractors

$2,563 Paid in Full
Address:
1802 Ennis Joslin Rd
Corpus Christi, TX78412-4338
Approved

Mar 23, 2021

Forgiven

$2,572

Jobs Reported

1

Loan #

7311928604

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 32 PPP loan records are linked to businesses associated with Moe Bawa. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Moe Bawa on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
8
9

Moe Bawa in The Hills, TX: Background Summary

Location
50 Cottondale Rd, The Hills, TX 78738
Other Locations
Diamond Bar, CA ยท Corpus Christi, TX ยท Beverly Hills, CA
Profiles Found
5 people with this name
Phone Numbers
(909) 861-6939 and 2 others on file
Email
ebawa@hotmail.com and 1 other on file
Career
VP And GM Client Services at Sitel Corporation, Rainmaker Systems, Inc.
Properties
1property owned
Vehicles
3 linked โ€” 2004 Mercedes Benz Ml Class, 2005 Mercedes Benz E Class and 1 more
PPP Loans
$3290K for Vvm World CORP., Mtm Building Group, INC.

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 Moe Bawa. Because public records are indexed by name rather than by a unique identifier, the 53 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.

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 Moe Bawa

Search Complexity: Moderate

53 public records across 2states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 concentrated across 2 states. Highest concentration: Texas (17%), followed by California. Spans the South and West regions.

TX9recordsCA8records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (64%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (8) and Contact & Address Records (6).

32
PPP Loan Records
8
Business & Corporate Filings
6
Contact & Address Records
3
Vehicle Registration Records
1
Property Ownership Records

Age Distribution

Age range: approximately 10 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Moe Bawa

Does Moe Bawa own property?
County assessor records show 1 property associated with Moe Bawa . 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 Moe Bawa?
Records show 3 vehicle registrations associated with Moe Bawa, including a 2004 MERCEDES BENZ ML CLASS. Registered makes include Mercedes Benz, N. 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 Moe Bawa?
We found 8 business affiliations for Moe Bawa (VP And GM Client Services). Other companies include Rainmaker Systems, Inc., tdsb. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Moe Bawa?
Our database contains 53 total records for Moe Bawa spanning 2 states. This includes 5 distinct contact records, 3 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 Moe Bawa?
The 53 records displayed for Moe Bawa 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 Moe Bawa 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.