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Moise Reyes from Miami, FL

Age 26
📍 1101 Nw 105th Terrace, Miami, FL 33150

Moise Reyes from Hialeah, FL

📍 1401 W 29th St
📞 (786) 294-0727 (Cell)

Moise Reyes from Miami, FL

Age 31 b. 1995 Male
📍 1101 Nw 105th Ter

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Moise Reyes in Florida. The most recent address on file is in Miami, Florida. Of these records, 1 include phone numbers. The listed age is 26. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moise Reyes

Oct 20, 2010, 02:15 PM
· Meeting with: White House Staff
· WH

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Moise Reyes 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.

MP

Moise Reyes

Age 22 Male
·
1101 NW 105th Ter, Miami, FL 33150 (Miami-Dade County)
25.8712, -80.2171
TZ: Eastern
Single Family
MP

Moise Reyes

Age 22 Male
·
1545 NW 116th Ter, Miami, FL 33167 (Miami-Dade County)
25.8810, -80.2255
Marital: Single TZ: Eastern
Single Family

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

Jose L Palenzuela

Sole Proprietorship

$14,006 Exemption 4
Address:
1401 W 29th St Lot A14
Hialeah, FL33012-5553
Approved

Feb 8, 2021

Jobs Reported

1

Loan #

5546108404

Loan Size

Small

Yoelsy Niebla

Independent Contractors

$9,864 Paid in Full
Address:
1401 W 29th St Lot C50
Hialeah, FL33012-5551
Approved

May 20, 2021

Forgiven

$9,895

Jobs Reported

1

Loan #

4279339007

Loan Size

Small

Niurka Perez Ortueta

Independent Contractors

$20,337 Paid in Full
Address:
1401 W 29th St Lot A14
Hialeah, FL33012-5553
Approved

Feb 25, 2021

Forgiven

$20,460

Jobs Reported

1

Loan #

4317908508

Loan Size

Small

Eliubis Carrillo

Sole Proprietorship

$20,227 Paid in Full
Address:
1401 W 29th St
Hialeah, FL33012-8514
Approved

Feb 10, 2021

Forgiven

$20,389

Jobs Reported

1

Loan #

6323938403

Loan Size

Small

Elvis Curbelo

Self-Employed Individuals

$20,833 Paid in Full
Address:
1401 W 29th St
Hialeah, FL33012-5503
Approved

Apr 24, 2021

Forgiven

$20,988

Jobs Reported

1

Loan #

1132158900

Loan Size

Small

Yoelsy Niebla

Independent Contractors

$9,864 Paid in Full
Address:
1401 W 29th St Lot C50
Hialeah, FL33012-5551
Approved

Apr 17, 2021

Forgiven

$9,925

Jobs Reported

1

Loan #

5067598806

Loan Size

Small

Agnes L Cuevas Puentes

Self-Employed Individuals

$20,832 Paid in Full
Address:
1401 W 29th St
Hialeah, FL33012-8514
Approved

Jan 28, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

7362308301

Loan Size

Small

Rolando Mena

Independent Contractors

$10,062 Paid in Full
Address:
1401 W 29th St Lot 38
Hialeah, FL33012-8514
Approved

Apr 29, 2021

Forgiven

$10,135

Jobs Reported

1

Loan #

5086708906

Loan Size

Small

Lidihet Toledo Diaz

Self-Employed Individuals

$20,690 Paid in Full
Address:
1401 W 29th St
Hialeah, FL33012-8514
Approved

Mar 23, 2021

Forgiven

$20,754

Jobs Reported

1

Loan #

6665008602

Loan Size

Small

Adalberto Echemendia

Sole Proprietorship

$3,690 Paid in Full
Address:
1401 W 29th St
Hialeah, FL33012-5503
Approved

Apr 27, 2021

Forgiven

$3,699

Jobs Reported

1

Loan #

3173928901

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Moise Reyes. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Moise Reyes on the map

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5

Found 5 results across 1 state

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Moise Reyes in Miami, FL: Background Summary

Location
1101 NW 105th Terrace, Miami, FL 33150, Miami, FL 33150
Other Locations
Hialeah, FL
Profiles Found
3 people with this name
Age
26 years old
Phone Numbers
(786) 294-0727
PPP Loans
$150K for Jose L Palenzuela, Yoelsy Niebla
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 Moise Reyes. Because public records are indexed by name rather than by a unique identifier, the 16 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.

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 Moise Reyes

Search Complexity: Low

16 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (77%), which are tied to specific businesses and addresses.

10
PPP Loan Records
3
Contact & Address Records

Frequently Asked Questions About Moise Reyes

How many records exist for Moise Reyes?
Our database contains 16 total records for Moise Reyes spanning 1 state. This includes 3 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Moise Reyes?
The 16 records displayed for Moise Reyes 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 Moise Reyes 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.