Moe Rivera from Houston, TX

0000 U
๐Ÿ“ 4779 Whispering Falls Dr
๐Ÿ“ž (832) 704-4487

Moe Rivera from Cherry Hill, NJ

๐Ÿ“ 235 Fifth Ave
๐Ÿ“ž (912) 247-2828 (AT&T MOBILITY)

Moe Rivera from Durham, NC

๐Ÿ“ 501 E Trinity Ave, Durham, NC 27701
๐Ÿ“ž (919) 791-8510

Moe Rivera from Sacramento, CA

U
๐Ÿ“ 3625 24th Ave Apt 2

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Moe Rivera across 4 states. The most recent address on file is in Houston, Texas. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2009 Ford Fusion
ยท Registered to: Moe Rivera
ยท VIN: 3FAHP07Z49R152711
·
501 E Trinity Ave, Durham, NC, 27701-1950

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Moe Rivera. Registered makes include Ford. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Houston Airport System

Purchasing Card Coordinator
+12812333000
Houston,

Moe Rivera

Durham, North Carolina, United States

Moe - HAS Rivera

Houston, Texas Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Moe Rivera. Roles listed include Purchasing Card Coordinator. Records are compiled from state business registries, SEC filings, and professional networking databases.

Moe Rivera

Union High School - Union, NJ, NJ
2001

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

$20 Oct 23, 2013
2014
Kingwood Area Republican Women
Rivera, Moe Engineer @ Self Houston, TX
$25 Sep 25, 2013
2014
Kingwood Area Republican Women
Rivera, Moe Engineer @ Self Houston, TX
$25 Sep 25, 2013
Kingwood Area Republican Women
Contributor Engineer @ Self Houston, TX
$25
2014
Kingwood Area Republican Women
Contributor Engineer @ Self Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Moe Rivera. Total disclosed contributions amount to $95. Recipients include Kingwood Area Republican Women. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Moe Rivera

Male
·
4779 Whispering Falls Dr, Houston, TX 77084 (Harris County)
29.8451, -95.6345
· (281) 858-7017
Marital: Married TZ: Central
Homeowner Single Family Built 1982 Purchased 2002

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Moe Rivera. 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 Rivera. These loans were issued to businesses, not individuals.

Fairfield Cigar And Vape INC

Corporation

$36,050 Paid in Full
Address:
801 Texas St
Fairfield, CA94533-5739
Approved

May 1, 2020

Forgiven

$36,351

Jobs Reported

4

Loan #

5477077701

Loan Size

Small

Fairfield Cigar And Vape INC

Corporation

$30,000 Paid in Full
Address:
801 Texas St
Fairfield, CA94533-5739
Approved

Feb 3, 2021

Forgiven

$30,171

Jobs Reported

2

Loan #

2452218408

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Moe Rivera. 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 Rivera on the map

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Moe Rivera in Houston, TX: Background Summary

Location
4779 Whispering Falls Dr, Houston, TX 77084
Other Locations
Cherry Hill, NJ ยท Durham, NC ยท Sacramento, CA
Profiles Found
4 people with this name
Phone Numbers
(832) 704-4487 and 2 others on file
Career
Purchasing Card Coordinator
Vehicles
1 linked โ€” 2009 Ford Fusion
Contributions
$95 total โ€” Kingwood Area Republican Women, Kingwood Area Republican Women
PPP Loans
$66,050 for Fairfield Cigar And Vape INC, Fairfield Cigar And Vape 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 Rivera. Because public records are indexed by name rather than by a unique identifier, the 19 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

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

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 Moe Rivera

Search Complexity: Moderate

19 public records across 4states, belonging to approximately 4 different individuals. There are 4 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 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 moderately distributed across 4 states. Highest concentration: Texas (21%), followed by New Jersey and North Carolina. Spans the South and Northeast regions.

TX4recordsNJ2recordsNC2recordsCA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Business & Corporate Filings (35%), which reveal professional roles and employer history. Also includes Contact & Address Records (4) and Political Contribution Records (4).

6
Business & Corporate Filings
4
Contact & Address Records
4
Political Contribution Records
2
PPP Loan Records
1
Vehicle Registration Records

Frequently Asked Questions About Moe Rivera

What vehicles are registered to Moe Rivera?
Records show 1 vehicle registration associated with Moe Rivera, including a 2009 Ford Fusion. 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 Rivera?
We found 6 business affiliations for Moe Rivera (Purchasing Card Coordinator). Business records are compiled from state registries, SEC filings, and professional databases.
Has Moe Rivera made political donations?
FEC disclosure records show 4 reported political contributions from Moe Rivera, totaling $95. Recipients include Kingwood Area Republican Women. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Moe Rivera?
Our database contains 19 total records for Moe Rivera spanning 4 states. This includes 4 distinct contact records, 3 with phone numbers. 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 Rivera?
The 19 records displayed for Moe Rivera 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 Rivera 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.