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Mr Moises Abraham Aceves from Citrus Heights, CA

Age 46 b. 10/16/1979
📍 6548 Outlook Dr, #citrus Heights, CA 95621-0107
✉️ moises.aceves@yahoo.com, monygmz03@aol.com, monygmz@aol.com, acevesmoises@yahoo.com, monygmz03@peoplepc.com, moisesaceves@aol.com
👨‍👩‍👧 Relatives: Angela Santana Santana,Armando Salvador Aceves,Hortencia Aceves,Hugo Aceves,Janine M Aceves,Josue Angel Aceves,Juan J Aceves,Juan J Aceves Jr,Marco Antonio Aceves,Marco Antonio Acevez,Mark Anthony Villanueva Sr,Abul G Aceves,Adriana Barrera Navarro,Alexis Santana,Angelina Santana,Blanca Estella Aceves,Carlos N Aceves,Carlos Aceves,Carlos Enrique Navarro Jr,Edwin L Ticoulet Jr,Eva S Calderon,Jessica D Villanueva,Jessica R Villanueva,Juan J Aceves,Juan Angelticoulet Aceves,Juan J Aceves,Luis Manuel N Aceves,Manuel Aceves,Marco Aceves,Maria I Topete,Maribela R Navarro,Marivela Navarro,Mark Af Villanueva,Mark A Villanueva,Mia G Villanueva,Miguel Angel Aceves,Moises H Santana,Oliver Aceves,Oliver Aceves,Raymundo Ortizcano,Reyna F Villanueva,Rosalinda N Aceves,Salvador E Aceves,Vincent Louis Ticoulet,Yudiel Salgado,Yudiel S Santana
🕐 15 previous addresses

Mr Moises Aceves from Oakland, CA

Age 44 b. 9/24/1981
📍 1464 34th St, #oakland, CA 94608-4144
✉️ moisesa@bellsouth.net, maceves@aol.com
👨‍👩‍👧 Relatives: Ana Luisa Aceves,Antonio Aceves,Blanca Aceves,Braulia A Badena,Braulia Aceves Badena,Elizabeth G Aceves,Gloria A Murillo,Gloria I Murillo,Gloria A Murillo,Jesus A Gutierrez,Maria D Aceves,Abel L Murillo,Albert Aceves Sr,Braulia Yvette Shelton,Cain Murillo,Carlos Vargas Badena,Claudia Badena,Diana L Rivera,Efrain Murillo Murillo,Emmanuel Murillo,Gloria Murrillo,Guadalupe Valentin Murillo,Idalia T Murillo,Jesus Vargas Badena,Jesus V Badena,Joel Murillo Arellano Sr,Jose P Murillo,Jose S Ocon,Manuela R Ocon,Maria Aceves,Maria T Ocon,Mario A Badena,Mario E Garcia Jr,Mario E Garcia Jr,Mario E Garcia,Mario Ocon,Marisol Garcia,Mary Lou Murillo,Miguel Angel Garcia,Miguel Angel Garcia,Moises Aceves,Ninfa Lomas Murillo,Noel Murillo,Omar Murillo,Rafael Bernabe Corral,Selene M Rivera,Sergio E Rivera,Sylvia R Badena,Tiffany L Rivera Aceves,Valerie J Murillo
🕐 15 previous addresses

Mr Moises Aceves from Phoenix, AZ

Age 46 b. 6/25/1979
📍 2417 E Campbell Ave, Apt 10b, #phoenix, AZ 85016-4950
✉️ maceves@gmail.com, moises.aceves@hotmail.com
👨‍👩‍👧 Relatives: Guadalupe J Aceves,Guillermo Aceves,J G Aceves,Johanna C Aceves,Jose A Aceves,Jose Guadalupe Aceves,Martha E Aceves,Moises D Aceves Sr,Paul Gonzalez,Sandra Delcastillo,Alma R Gutierrez,Cipriano G Gonzalez,Claudia Cervantes,Claudia L Chavez,Daniel Aceves,Eduardo A Gonzalez,Flordeliza Castillo Cruz,Graciela Aceves,Isabel M Del Castillo,Jose G Aceves,Jose Antonio Aceves,Jose M Aceves,Jose G Aceves,Jose Mario Aceves,Jose Octavio Aceves,Leslie Aceves,Louis Joseph Delcastillo,Maira Aceves,Mancala Aceves,Maria E Aceves,Maria Guadalup Gonzalez,Maria Rosario Gonzalez,Martin Gonzalez,Michael Del Castillo,Michelle Carmen Del Castillo,Michelle C Delcastillo,Mike D Delcastillo,Moises Aceves,Nicole Marie Del Castillo,Nicole Marie Del Castillo,Nicole M Delcastillo,Osvaldo Aceves,Paul A Gonzalez,Rafael Ramon Acevesgarcia Jr,Rena A Campos,Ricardo Alfonso Vargas,Rosa A Aceves,Rosa T Campos,Unknown Michaeldelcastillo,Yohalmo R Campos
🕐 16 previous addresses

Mr Moises D Aceves Sr from Los Angeles, CA

Age 64 b. 12/25/1961
📍 6220 Makee Ave, #los Angeles, CA 90001-1728
✉️ maceves@email.com
👨‍👩‍👧 Relatives: Rosa A Aceves,Afrerina A Baez,Daniel Aceves,Elena Aceves Palos,Genesis Aceves,Graciela Aceves,Guadalupe J Aceves,Guillermo Aceves,J G Aceves,Johanna C Aceves,Jose M Aceves,Jose A Aceves,Jose Mario Aceves,Jose G Aceves,Jose G Aceves,Jose Octavio Aceves,Leslie Aceves,Leslie Aceves,Maira Aceves,Mancala Aceves,Maria E Aceves,Maricela G Estrada,Martha E Aceves,Mirna L Aceves,Moises Aceves,Moises Aceves,Myrna Aceves,Norma Judith Lupercio,Osvaldo Aceves,Rafael Aceves,Rafael A Aceves,Rafael Ramon Acevesgarcia Jr,Ruth Nohemi Aceves,Sandra Delcastillo,Sonia I Aceves,Sonia Imelda Aceves,Veronica Rea Bermudez,Alonzo Aceves,Ana A Aceves,Arnoldo C Lupercio,Benjamin V Aceves,Benny Leonel Aceves,Carlos Valazquez-Aceves,Cesar Dan Arambulaaceves,Daisy Aceves,Erik Aceves,Maria D Aceves,Maria J Velasquez,Maria A Velazquez,Yuliana Aceves
🕐 16 previous addresses

Moises C Aceves from Chino, CA

Age 50 b. 1/6/1976
📍 6527 Manzano St, #chino, CA 91710-6909
✉️ acevescast29453@cs.com
👨‍👩‍👧 Relatives: Alejandra C Aceves,Carmen Aceves Jr,Daniel Ace Fonseca,Gabriel Aceves,Gerardo Aceves Sr,Gerardo Aceves Sr,Humberto R Aceves,Imelda C Aceves,Imelda Aceves,Jose D Aceves Jr,Margarita C Aceves 4th,Marianela Aceves,Minerva Aceves,Minerva G Aceves,Rafael H Fonseca,Antonio Hernandez,Consuelo F Flores,Consuelo R Fonseca,Francisco J Hernandez Jr,Francisco J Hernandez Jr,G Fonseca,G Fonseca,G Fonseca,G Fonseca,George R Fonseca,Gerardo Arteaga,Hector R Fonseca,Helen Fonseca,Irene Guzman,Jose Dejesus Aceves,Jose Maria Arteaga,Jose Juan Arteaga,Jose Dejesusjr Aceves 3rd,Jose A Hernandez,Josefina Garcia,Luis Gabriel Hernandez,Maria D Aceves,Maria Belen Hernandez,Maria Hernandez,Maria I Lucero,Mark Hernandez,Nicholas Hernandez,Norman Toscano,Norman Aceves Toscano,Ricardo A Arteaga,Rosa Arteaga,Rosie L Fonseca,Veronica Arteaga
🕐 7 previous addresses

Mr Moises E Aceves from Gonzales, CA

Age 41 b. 11/13/1984
📍 1819 Chablis Way, #gonzales, CA 93926-9238
✉️ maceves@comcast.net
👨‍👩‍👧 Relatives: Ana Maria Aceves,Denise D Aceves,Jose F Aceves,Jose Aceves Thadeo,Maria Carmen Aceves,Maria I Aceves,Marta R Aceves,Rafael F Aceves,Serapio F Aceves,Abdon Aceves Espinoza,Adrian Chavez,Ana Maria Aceves,Ana Maria Aceves,Ana Maria Aceves,Ana Maria Aceves,Anamaria Aceves,Andrea Aceves,Benito O Flores,Corina Aguirre,Faustino L Flores Sr,Francisca U Flores,Guadalupe Aceves,Juan Aceves,Juan M Ramirez,Karina Ramirez Aceves,Linda R Castaneda,Maira L Aceves,Margarito Acevez,Maria D Aceves,Marta Aceves,Mateo A Aceves,Monica A Chavez,Ramirez Vanesa Rico,Reyes Flores,Reyes F Ortega,Roberto S Chavez,Rodrigo R Chavez Lopez,Rogelio Flores Aceves,Yanette M Ramirez,Amy Rios,Carlos A Davalos,Dianna L Garcia,Emmanuel A Aguirre,Faustino T Flores,Lindsey E Niznak,Michael A Rios,Mireya F Nava,Moises Flores,Phillip A Nava Jr
🕐 4 previous addresses

Moises Aceves

Age 41 b. 1984-11-13
📍 1819 Chablis Way, Gonzales Ca
📞 (831) 240-8161
✉️ MOYS_350@YAHOO.COM

Moises Aceves from Downey, CA

Age 71 b. Sep 1954 Los Angeles Co.
📍 10236 Wiley Burke Ave
📞 (562) 927-8520, (562) 739-1975
👤 aka Aceves Moises

Moises Aceves from Conesville, IA

Age 74 b. Oct 1951 Muscatine Co.
📍 Po Box 183
📞 (706) 437-1991

Moises Aceves from Los Fresnos, TX

Age 62
📍 Alegre Clle, Los Fresnos, TX 78586
📞 (210) 233-3159
👨‍👩‍👧 Relatives: Mirna Aceves

Moises Aceves from Chino, CA

Age 50 b. Jan 1976
📍 6527 Manzano St
📞 (909) 399-3930
👤 aka Moises Rafael Aceves, Moises C Aceves, Moises R Acevescastillo

Moises Aceves from Brownsville, TX

Age 50 b. Mar 1975
📍 1174 Bowie Dr
📞 (956) 831-5383
👤 aka Moises Acevedo, Moises Acevesjr

Moises Aceves from Montclair, CA

Age 50 b. Jan 1976 San Bernardino Co.
📍 9560 Surrey Ave
📞 (909) 626-4288

Moises Aceves from Downey, CA

Age 46 b. Jun 1979 Los Angeles Co.
📍 9339 Cecilia St

Moises Aceves from North Highlands, CA

Age 46 b. Oct 1979 Sacramento Co.
📍 6501 Whitsett Dr

Moises Aceves from San Jose, CA

Age 73 b. Sep 1952 Santa Clara Co.
📍 6270 Alum Rock Ave 201

Moises Aceves from Northlake, IL

Age 33 b. Jun 1992
📍 124 Alvin Ave

Moises Aceves from Wasco, CA

Age 24 b. Feb 2002
📍 933 Lewis Ct

Moises Aceves from Los Angeles, CA

Age 71 b. Sep 1954 Los Angeles Co.
📍 6127 Miramonte Blvd

Moises Aceves from Waddell, AZ

Age 47 b. 1979 Male
📍 18013 W Turquoise Ave
📞 (424) 227-8525

Moises Aceves from Fresno, CA

Fresno Co.
📍 6681 W Whitesbridge Ave
📞 (313) 335-2556

Moises Aceves from Los Angeles, CA

Los Angeles Co.
📍 1504 E 99th St
📞 (323) 588-3831

Moises Aceves

📍 1174 Bowie Dr, Brownsville Tx
📞 (956) 831-5383, (956) 831-5383

Moises Aceves from San Jose, CA

Santa Clara Co.
📍 404 Rodeo Dr

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 24 contact records for Moises Aceves across 5 states. The most recent address on file is in Downey, California. Of these records, 17 include phone numbers and 7 include email addresses. The listed age is 62. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Aceves, Moises

San-bernardino County
PIN: 100915313
· 9560 Surrey Ave, MONTCLAIR ca

Aceves Moises G & San Juana P Gamboa

Cameron County
· Fm 510, Harlingen-San-Benito

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Moises Aceves in Harlingen-San-Benito. Values shown are from county assessor records and may differ from current market prices.

2011 LEXUS IS 250
· Registered to: Moises Aceves
· VIN: JTHBF5C20B5130687
·
1819 Chablis Way, Gonzales, CA, 93926-9238
·
(831) 675-3214
2011 Audi Q7
· Registered to: Moises Aceves
· VIN: WA1DGAFE6BD003593
·
9560 Surrey Ave, Montclair, CA, 91763
·
(909) 399-3930
2012 Mercedes-Benz M-Class
· Registered to: Moises Aceves
· VIN: 4JGDA5HBXCA036466
·
9560 Surrey Ave, Montclair, CA, 91763
·
(909) 399-3930
2013 Toyota Corolla
· Registered to: Moises Aceves
· VIN: 2T1BU4EEXDC989087
·
77 Fairmount Ave, Oakland, CA, 94611
·
(415) 375-9124
2002 DODGE RAM 1500 PICKUP
· Registered to: Moises Aceves
· VIN: 1D7HA18Z32J266527
·
1144 Bowie Dr, Brownsville, TX, 78521
2007 Chevrolet Suburban
· Registered to: Moises Aceves
· VIN: 1GNFC16J57J155033
·
9560 Surrey Ave, Montclair, CA, 91763
·
(909) 399-3930

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 6 vehicle registration records are associated with Moises Aceves. Registered makes include Lexus, Audi, Mercedes-Benz, Toyota and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

La Soga Taqueria

General Manager
+19164276327acevesmoises@gmail.com
Sacramento,

Moises Aceves

Director De Ventas
Mexico
LinkedIn

L A Specialty Produce C

Moises AcevesDistribution Manager
(702) 838-5003moises.aceves@laspecialty.com
Las Vegas, NV

Moises Aceves

San Francisco Bay Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 9 business affiliations were found for Moises Aceves. Companies include L A Specialty Produce C. Roles listed include General Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Moises Aceves

Whittier High School - Whittier, CA, CA
2004

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Moises Aceves 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.

$183 Jan 10, 2018
2016
California Correctional Peace Officers Association Truth In American Government Fund Non Profit 501 C 5
Aceves, Moises E Correctional Officer @ State Of California West Sacramento, CA
$287 Dec 16, 2015
2016
California Correctional Peace Officers Association Truth In American Government Fund Non Profit 501 C 5
Aceves, Moises E Correctional Officer @ State Of California West Sacramento, CA
$142 Jun 26, 2018
2018
California Correctional Peace Officers Association Truth In American Government Fund Non Profit 501 C 5
Aceves, Moises E Correctional Officer @ State Of California West Sacramento, CA
$287 Dec 16, 2015
California Correctional Peace Officers Association Truth In American Government Fund Non Profit 501 C 5
Contributor Correctional Officer @ State Of California West Sacramento, CA
$287
2016
California Correctional Peace Officers Association Truth In American Government Fund Non Profit 501 C 5
Contributor Correctional Officer @ State Of California West Sacramento, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 5 political contribution records found for Moises Aceves. Total disclosed contributions amount to $1,186. Recipients include California Correctional Peace Officers Association Truth In American Government Fund Non Profit 501 C 5. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Moises Aceves

Male
·
27808 Doreen Dr, Sun City, CA 92586 (Riverside County)
33.7164, -117.2110
· (602) 738-8024
TZ: Pacific
Homeowner Single Family Built 1990 Purchased 2015
MP

Moises Aceves

Male
·
350 South Ave, Sacramento, CA 95838 (Sacramento County)
38.6331, -121.4590
· (707) 218-6348
TZ: Pacific
Single Family
MP

Moises Aceves

Age 38
·
536 W 23rd St, San Pedro, CA 90731 (Los Angeles County)
33.7234, -118.2890
· (310) 507-3810
TZ: Pacific
Homeowner Single Family Built 1958 Purchased 2010
MP

Moises G Aceves

Age 65 Male
·
207 4th Ave S, Crookston, MN 56716 (Polk County)
47.7604, -96.6163
TZ: Central
Homeowner Single Family Built 1908 Purchased 2016
MP

Moises Aceves

Age 38 Male
·
2417 E Campbell Ave, Phoenix, AZ 85016 (Maricopa County)
33.5021, -112.0290
Marital: Married TZ: Mountain
Multi-Family
MP

Moises Aceves

Male
·
1819 Chablis Way, Gonzales, CA 93926 (Monterey County)
36.5257, -121.4470
· (831) 240-8161
TZ: Pacific
Single Family
MP

Moises Aceves

Male
·
1249 Delpha Ln, Brownsville, TX 78521 (Cameron County)
25.9311, -97.4361
TZ: Central
Homeowner Single Family Built 1980 Purchased 2003
MP

Moises Aceves

Age 55 Male
·
10236 Wiley Burke Ave, Downey, CA 90241 (Los Angeles County)
33.9562, -118.1380
· (323) 605-2919
Marital: Married TZ: Pacific
Homeowner Single Family
MP

Moises Aceves

Age 35 Male
·
1464 34th St, Emeryville, CA 94608 (Alameda County)
37.8256, -122.2860
TZ: Pacific
Occ: Healthcare
Single Family
MP

Moises Aceves

Male
·
PO Box 1523, Gonzales, CA 93926 (Monterey County)
36.5412, -121.4280
· (831) 675-2262
TZ: Pacific
Homeowner Single Family Built 2003 Purchased 2009
MP

Moises Aceves

Male
·
48573 Chiriaco Smt, Coachella, CA 92236 (Riverside County)
33.6958, -116.2060
· (760) 342-7393
TZ: Pacific
Homeowner Single Family
MP

Moises A Aceves

Age 37 Male
·
6548 Outlook Dr, Citrus Hts, CA 95621 (Sacramento County)
38.7149, -121.3140
· (916) 616-3486
Marital: Single TZ: Pacific
Homeowner Single Family Built 1960 Purchased 2010

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 12 demographic profiles associated with Moises Aceves. 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 Moises Aceves. These loans were issued to businesses, not individuals.

Cam Builders, LLC

Limited Liability Company(LLC

$64,205 Paid in Full
Address:
PO Box 165
Hatchechubbee, AL36858-0165
Approved

Apr 10, 2020

Forgiven

$64,794

Jobs Reported

3

Loan #

2092227105

Loan Size

Small

Turf Md'S LLC

Subchapter S Corporation

$34,900 Paid in Full
Address:
PO Box 165
Wausau, WI54402-0165
Approved

Apr 30, 2020

Forgiven

$35,092

Jobs Reported

12

Loan #

4914877307

Loan Size

Small

White Lotus Therapies, LLC

Limited Liability Company(LLC

$3,110 Paid in Full
Address:
Po Box 165
Divide, CO80814-0165
Approved

Apr 15, 2020

Forgiven

$3,138

Jobs Reported

1

Loan #

8619067110

Loan Size

Small

Stay Free Forever LLC

Limited Liability Company(LLC

$2,082 Paid in Full
Address:
PO Box 165
Dubois, WY82513
Approved

Jul 28, 2020

Forgiven

$2,093

Jobs Reported

1

Loan #

9479438101

Loan Size

Small

Butane & Propane Gas Co INC

Subchapter S Corporation

$31,445 Paid in Full
Address:
Po Box 165
Talladega, AL35161-0165
Approved

May 1, 2020

Forgiven

$31,767

Jobs Reported

5

Loan #

8347287308

Loan Size

Small

Stanley R. Sutton Enterprises, INC.

Subchapter S Corporation

$2,500 Paid in Full
Address:
PO Box 165
Canandaigua, NY14424
Approved

May 1, 2020

Forgiven

$2,524

Jobs Reported

1

Loan #

8601057305

Loan Size

Small

H N H Farm, INC.

Corporation

$2,097 Paid in Full
Address:
PO box 165
Green Forest, AR72638
Approved

Apr 13, 2020

Forgiven

$2,113

Jobs Reported

1

Loan #

4923557100

Loan Size

Small

Lost Souls Ministries

Sole Proprietorship

$5,187 Paid in Full
Address:
PO Box 165
Manistee, MI49660
Approved

Apr 27, 2020

Forgiven

$5,216

Jobs Reported

1

Loan #

6300767205

Loan Size

Small

J F Ranching Company, INC.

Subchapter S Corporation

$16,100 Paid in Full
Address:
PO Box 165
Randolph, UT84064
Approved

May 1, 2020

Forgiven

$16,310

Jobs Reported

3

Loan #

8005617703

Loan Size

Small

Imelda Corella

Sole Proprietorship

$9,968 Exemption 4
Address:
10236 Wiley Burke Ave
Downey, CA90241-2173
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7066188809

Loan Size

Small

Ephraim Historical Foundation, INC.

Non-Profit Organization

$32,000 Paid in Full
Address:
PO Box 165
Ephraim, WI54211-0165
Approved

Apr 27, 2020

Forgiven

$32,178

Jobs Reported

2

Loan #

6144437208

Loan Size

Small

River Bend Machine Tool Rebuild INC

Subchapter S Corporation

$10,775 Paid in Full
Address:
PO Box 165
Jerseyville, IL62052
Approved

Apr 15, 2020

Forgiven

$10,833

Jobs Reported

1

Loan #

1905277200

Loan Size

Small

Portsmouth Plumbing Services, INC.

Corporation

$30,900 Paid in Full
Address:
PO Box 165
Portsmouth, VA23705
Approved

Apr 11, 2020

Forgiven

$31,157

Jobs Reported

4

Loan #

3082937107

Loan Size

Small

Earthscapes, INC.

Subchapter S Corporation

$237,600 Paid in Full
Address:
PO Box 165
Brandon, SD57005-0165
Approved

Apr 10, 2020

Forgiven

$240,334

Jobs Reported

8

Loan #

1831417103

Loan Size

Medium

Main View Farms LLC

Limited Liability Company(LLC

$7,983 Paid in Full
Address:
PO Box 165
Altona, IL61414-0165
Approved

Apr 30, 2020

Forgiven

$4,006

Jobs Reported

4

Loan #

4737467300

Loan Size

Small

Alamo Backhoe Service INC

Limited Liability Company(LLC

$133,028 Paid in Full
Address:
PO Box 165
Helotes, TX78023
Approved

Apr 30, 2020

Forgiven

$133,913

Jobs Reported

15

Loan #

4822137300

Loan Size

Small

Keystone Hills LLC

Limited Liability Company(LLC

$82,400 Paid in Full
Address:
PO Box 165
Eau Claire, WI54702-0165
Approved

Apr 3, 2020

Forgiven

$72,846

Jobs Reported

17

Loan #

4405627010

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Moises Aceves. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Moises Aceves on the map

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Found 48 results across 7 states

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Moises Aceves in CA: Background Summary

Location
6548 Outlook Dr Citrus Heights, CA 95621-0107
Other Locations
Downey, CA · Conesville, IA · Chino, CA and 9 more
Profiles Found
24 people with this name
Phone Numbers
(916) 616-3486 and 25 others on file
Email
moises.aceves@yahoo.com and 13 others on file
Possible Relatives
Angela Santana Santana, Armando Salvador Aceves, Hortencia Aceves, Hugo Aceves, Janine M Aceves and 244 more
Career
General Manager at L A Specialty Produce C
Properties
2properties owned
Vehicles
6 linked — 2011 Lexus Is 250, 2011 Audi Q7 and 4 more
Contributions
$1,186.31 total — California Correctional Peace Officers Association Truth In American Government Fund Non Profit 501 C 5, California Correctional Peace Officers Association Truth In American Government Fund Non Profit 501 C 5
PPP Loans
$706K for Cam Builders, LLC, Turf Md'S LLC

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 Moises Aceves. Because public records are indexed by name rather than by a unique identifier, the 81 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.

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.

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

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Search Results Analysis for Moises Aceves

Search Complexity: High

81 public records across 7states, belonging to approximately 24 different individuals. With 24 distinct profiles across 7 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 7 states. Highest concentration: California (44%), followed by Texas and Arizona. Spans the West and South regions.

CA36recordsTX5recordsAZ3recordsNV1recordMN1recordIL1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (43%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (17) and Business & Corporate Filings (9).

29
Contact & Address Records
17
PPP Loan Records
9
Business & Corporate Filings
6
Vehicle Registration Records
5
Political Contribution Records
2
Property Ownership Records

Age Distribution

Age range: approximately 51 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)4peopleMiddle-Age (40-64)6peopleYounger Adult (25-39)1personUnder 251person

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

Frequently Asked Questions About Moises Aceves

Does Moises Aceves own property?
County assessor records show 2 properties associated with Moises Aceves . 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 Moises Aceves?
Records show 6 vehicle registrations associated with Moises Aceves, including a 2011 LEXUS IS 250. Registered makes include Lexus, Audi, Mercedes-Benz, Toyota. 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 Moises Aceves?
We found 9 business affiliations for Moises Aceves (General Manager). Business records are compiled from state registries, SEC filings, and professional databases.
Has Moises Aceves made political donations?
FEC disclosure records show 5 reported political contributions from Moises Aceves, totaling $1,186. Recipients include California Correctional Peace Officers Association Truth In American Government Fund Non Profit 501 C 5. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Moises Aceves?
Our database contains 81 total records for Moises Aceves spanning 7 states. This includes 24 distinct contact records, 17 with phone numbers, 7 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 Moises Aceves?
The 81 records displayed for Moises Aceves 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 Moises Aceves 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.