Moises Amaya

Age 57 b. 1968-10-28
๐Ÿ“ 4115 E Montecito Ave, Fresno Ca
๐Ÿ“ž (559) 455-7694, (559) 264-6635, (254) 786-4987
โœ‰๏ธ JIMENEZFLOR200@GMAIL.COM, jimenezflor200@gmail.com, moises5038@att.net

Moises Amaya

Age 31 b. 1994-05-20
๐Ÿ“ Apt T58, 5830 S Lake Houston Pkwy, Houston Tx
๐Ÿ“ž (346) 402-0366, (281) 691-3080
โœ‰๏ธ MOISESAMAYA379@GMAIL.COM, moisesamaya379@gmail.com

Moises Amaya

Age 53 b. 1972-05-31
๐Ÿ“ 19511 Cypress Moss Dr, Katy Tx 77449
๐Ÿ“ž (281) 216-2117, (281) 859-0265
โœ‰๏ธ M1AMAYA@YAHOO.COM, m1amaya@yahoo.com

Moises Baires Amaya

Age 58 b. 1967-03-08
๐Ÿ“ 3415 Frankie Ln, Cocoa Fl
๐Ÿ“ž (571) 364-9794
โœ‰๏ธ PICAPIEDRINE@GMAIL.COM

Moises Amaya from Tucson, AZ

Age 35 b. 1991 Male
๐Ÿ“ 1826 S Olsen Ave
๐Ÿ“ž (520) 599-3325 (Cell)
โœ‰๏ธ mariaamaya31@hotmail.com

Moises Amaya from Pacoima, CA

Age 75 b. Sep 1950 Los Angeles Co.
๐Ÿ“ 13718 Hoyt St
๐Ÿ“ž (870) 898-3678

Moises Amaya

๐Ÿ“ 10330 Westview Dr Apt 6, Houston Tx
๐Ÿ“ž (832) 253-6562, (214) 558-7806
โœ‰๏ธ MOISESAMAYA904@GMAIL.COM

Moises Amaya

๐Ÿ“ 10330 Westview, Houston Tx 77043
๐Ÿ“ž (832) 253-6562, (214) 558-7806
โœ‰๏ธ MOISESAMAYA904@GMAIL.COM

Moises Amaya from Katy, TX

Age 42
๐Ÿ“ 19511 Cypress Moss Dr, Katy, TX 77449
๐Ÿ“ž (281) 859-0265, (281) 345-9329, (281) 859-0265, (713) 771-4103

Moises Amaya

๐Ÿ“ 1255 Victory, Aurora Il 60506
๐Ÿ“ž (630) 873-9071
โœ‰๏ธ MOISESAMAYA00@YAHOO.COM

Moises Amaya

๐Ÿ“ Apt 6b, 1255 Victory Ct, Aurora Il
๐Ÿ“ž (630) 873-9071
โœ‰๏ธ MOISESAMAYA00@YAHOO.COM

Moises Amaya from Long Beach, CA

Age 47 b. Sep 1978 Los Angeles Co.
๐Ÿ“ 2516 Caspian Ave
๐Ÿ‘ค aka Funes Moises

Moises Amaya from Centereach, NY

Age 51 b. Apr 1974
๐Ÿ“ 196 Stanley Dr
๐Ÿ‘ค aka Trejo A Moises, Moises Trejoamaya, Moises Trejo-Amaya

Moises Amaya from West Hollywood, CA

Age 47 b. Aug 1978 Los Angeles Co.
๐Ÿ“ 8520 Sherwood Dr 8
๐Ÿ‘ค aka Amaya Moises

Moises Amaya from Dallas, TX

Age 51 b. Sep 1974 Dallas Co.
๐Ÿ“ 2730 Fike 271

Moises Amaya from Woodbridge, VA

Age 48 b. Jan 1978
๐Ÿ“ 1408 Bayside Ave Apt 10
๐Ÿ‘ค aka Moises Diaz, Moises Diaz Amaya, Moises Diaz-Amaya

Moises Amaya from Hollister, CA

Age 79 b. Sep 1946 San Benito Co.
๐Ÿ“ 850 Hillcrest Rd 43

Moises Amaya from Houston, TX

0
๐Ÿ“ 7630 Bellerive Dr #9, Houston, TX 77036

Moises Amaya from Alexandria, VA

Alexandria City Co.
๐Ÿ“ 4808 Kenmore Ave Av 303
๐Ÿ“ž (619) 427-5118

Moises Amaya from Hollister, CA

San Benito Co.
๐Ÿ“ 850 Hillcrest Rd
๐Ÿ“ž (517) 681-4459

Moises Amaya from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 1323 Linwood Ave Unit 1
๐Ÿ“ž (713) 475-1780
๐Ÿ‘ค aka Moises Funes

Moises Amaya from North Miami Beach, FL

Miami Dade Co.
๐Ÿ“ 2000 Ne 181st St
๐Ÿ“ž (305) 947-0951

Moises Amaya from Miami, FL

Miami Dade Co.
๐Ÿ“ 19462 Sw 118th Pl

Moises Amaya from North Hollywood, CA

Los Angeles Co.
๐Ÿ“ 6340 Bakman Ave

Moises Amaya from Bakersfield, CA

Kern Co.
๐Ÿ“ 412 Jumbuck Ln

Moises Amaya from Dallas, TX

Dallas Co.
๐Ÿ“ 2410 W Lovers Ln

Moises Amaya from Fresno, CA

Fresno Co.
๐Ÿ“ 258 W Dakota Ave

Moises Amaya from Reseda, CA

Los Angeles Co.
๐Ÿ“ 19417 Archwood St

Moises Amaya from Houston, TX

Harris Co.
๐Ÿ“ 10555 Fondren Rd 1407

Moises Amaya from Fresno, CA

Fresno Co.
๐Ÿ“ 1285 N Recreation Ave 218

Moises Amaya from Fresno, CA

Fresno Co.
๐Ÿ“ 1003 N Peach Ave Apt 142

Moises Amaya from Bakersfield, CA

Kern Co.
๐Ÿ“ 509 S Williams St Unit A

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 36 contact records for Moises Amaya across 7 states. The most recent address on file is in Tucson, Arizona. Of these records, 18 include phone numbers and 12 include email addresses. The listed age is 42. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Amaya Moises

Harris County
PIN: 1155040130003
· 19511 Cypress Moss Dr
Lot: 6,363sqft

Amaya Moises

Harris County
· 19511 Cypress Moss Dr, Houston

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Moises Amaya in Houston. Values shown are from county assessor records and may differ from current market prices.

2008 AUDI A6
ยท Registered to: Moises Amaya
ยท VIN: WAUAH74F38N151382
·
1311 W 5th St Apt 109, Los Angeles, CA, 90017
·
(310) 652-0544
2008 NISSAN ALTIMA
ยท Registered to: Moises Amaya
ยท VIN: 1N4AL21E58N524945
·
19511 Cypress Moss Dr, Katy, TX, 77449-5570
2000 NISSAN MAXIMA CAR BASIC LUXURY
ยท Registered to: Moises Amaya
ยท VIN: JN1CA31D7YT701869
·
4728 Kenmore Ave Apt 104, Alexandria, VA, 22304
2009 NISSAN SENTRA
ยท Registered to: Moises Amaya
ยท VIN: 3N1AB61E59L620468
·
19511 Cypress Moss Dr, Katy, TX, 77449-5570
2017 Nissan Rogue
ยท Registered to: Moises Amaya
ยท VIN: JN8AT2MT4HW391002
·
19511 Cypress Moss Dr, Katy, TX, 77449
·
(281) 216-2117
2006 Cadillac CTS
ยท Registered to: Moises Amaya
ยท VIN: 1G6DM57T560148112
·
19511 Cypress Moss Dr, Katy, TX, 77449
·
(281) 859-0265
1999 ISUZU RODEO WAGON
ยท Registered to: Moises Amaya
ยท VIN: 4S2CM58W2X4353127
·
2402 Kersey St Apt F, Greensboro, NC, 27406
2007 INFINITI G35
ยท Registered to: Moises Amaya
ยท VIN: JNKBV61E27M706458
·
810 NW 24th Ct, Miami, FL, 33125

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 8 vehicle registration records are associated with Moises Amaya. Registered makes include Audi, Nissan, Cadillac, Isuzu 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.

Moises Amaya

Peru Utilities

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Moises Amaya. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Officer: Moises Amaya
Registered Agent: Moises E Flores Amaya

Source: Public Records Moises Amaya appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Moises Amaya

Locke High School - Los Angeles, CA, CA
1996

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Moises Amaya 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.

$5 Jul 22, 2019
2020 DEM
Sanders, Bernard
Amaya, Moises Barback @ Dls Los Angeles, CA
$3 Mar 13, 2020
2020 DEM
Sanders, Bernard
Amaya, Moises Bartender @ Dls Los Angeles, CA
$5 Aug 22, 2019
2020 DEM
Sanders, Bernard
Amaya, Moises Barback @ Dls Los Angeles, CA
$5 Aug 22, 2019
DEM
Sanders, Bernard
Contributor Barback @ Dls Los Angeles, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Moises Amaya. Total disclosed contributions amount to $18. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Moises Amaya

Age 81 Male
·
2000 NE 181st St, N Miami Beach, FL 33162 (Miami-Dade County)
25.9424, -80.1605
· (305) 308-8716
Marital: Single TZ: Eastern
Homeowner Single Family Built 1951 Purchased 1989
MP

Moises Amaya

Age 50 Male
·
2517 Olgas Ct, Bakersfield, CA 93304 (Kern County)
35.3022, -119.0310
Marital: Single TZ: Pacific
Occ: Service Industry Edu: High School
Single Family
MP

Moises Amaya

Age 32 Male
·
850 Hillcrest Rd, Hollister, CA 95023 (San Benito County)
36.8474, -121.3820
TZ: Pacific
Edu: Some College
Multi-Family
MP

Moises Amaya

Age 45 Male
·
19511 Cypress Moss Dr, Katy, TX 77449 (Harris County)
29.8321, -95.7114
· (281) 859-0265
Marital: Married TZ: Central
Occ: White Collar Edu: High School
Homeowner Single Family Built 2000 Purchased 2000
MP

Moises Amaya

Male
·
1105 Byrdsong Ct, Conroe, TX 77301 (Montgomery County)
30.3316, -95.4343
TZ: Central
Homeowner Single Family Built 2002 Purchased 2012
MP

Moises Amaya

Male
·
196 Stanley Dr, Centereach, NY 11720 (Suffolk County)
40.8686, -73.0890
TZ: Eastern
Single Family
MP

Moises A Amaya

Age 28 Male
·
3012 Virginia Rd, Los Angeles, CA 90016 (Los Angeles County)
34.0272, -118.3400
· (323) 503-5854
Marital: Single TZ: Pacific
Single Family
MP

Moises O Amaya

Age 48 Male
·
3163 E Montecito Ave, Fresno, CA 93702 (Fresno County)
36.7338, -119.7717
Marital: Single TZ: Pacific
Edu: Some College
Single Family
MP

Moises Amaya

Male
·
1454 W 58th Pl, Los Angeles, CA 90047 (Los Angeles County)
33.9885, -118.3020
· (310) 770-4676
TZ: Pacific
Single Family
MP

Moises Amaya

Age 37
·
3651 Williams Rd, San Jose, CA 95117 (Santa Clara County)
37.3088, -121.9640
TZ: Pacific
Single Family
MP

Moises Amaya

Male
·
14229 Sylvan St, Van Nuys, CA 91401 (Los Angeles County)
34.1847, -118.4430
TZ: Pacific
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 11 demographic profiles associated with Moises Amaya. 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 Amaya. These loans were issued to businesses, not individuals.

Dantex Exteriors LLC

$8,062 Paid in Full
Address:
4626 Bridgeport Dr
Approved

Feb 12, 2021

Forgiven

$8,129

Loan #

8005698407

Loan Size

Small

Joshua Williamson

Self-Employed Individuals

$15,706 Paid in Full
Address:
1285 N Recreation Ave
Fresno, CA93703-4748
Approved

Apr 17, 2021

Forgiven

$15,764

Jobs Reported

1

Loan #

4978918802

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Moises Amaya. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Moises Amaya

Lotto Texasยฎ
$1,731
Prize Won
·Katy, TX
Claimed: 2000-07-05T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท 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 Moises Amaya 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
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Moises Amaya in Fresno, CA: Background Summary

Location
4115 E Montecito Ave, Fresno Ca, Fresno, CA
Other Locations
Tucson, AZ ยท Pacoima, CA ยท Long Beach, CA and 13 more
Profiles Found
36 people with this name
Phone Numbers
(559) 455-7694 and 24 others on file
Email
jimenezflor200@gmail.com and 10 others on file
Possible Relatives
Claudia N Amaya, Claudia N Hernandez, Ismael M Amaya, Pedro L Amaya, Beverly Amaya and 133 more
Properties
2properties owned
Vehicles
8 linked โ€” 2008 Audi A6, 2008 Nissan Altima and 6 more
Contributions
$17.7 total โ€” Sanders, Bernard
PPP Loans
$23,768 for Dantex Exteriors LLC, Joshua Williamson

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 Amaya. Because public records are indexed by name rather than by a unique identifier, the 75 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.

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 Moises Amaya

Search Complexity: High

75 public records across 8states, belonging to approximately 36 different individuals. With 36 distinct profiles across 8 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 8 states. Highest concentration: California (35%), followed by Texas and Florida. Spans the West and South regions.

CA26recordsTX16recordsFL3recordsVA3recordsAZ2recordsNY2records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (68%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Vehicle Registration Records (8) and Political Contribution Records (4).

42
Contact & Address Records
8
Vehicle Registration Records
4
Political Contribution Records
3
Business & Corporate Filings
2
Property Ownership Records
2
PPP Loan Records

Age Distribution

Age range: approximately 48 years, suggesting multiple generations. Largest group: Senior (65+) (17%).

Senior (65+)2peopleMiddle-Age (40-64)8peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Moises Amaya

Does Moises Amaya own property?
County assessor records show 2 properties associated with Moises Amaya . 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 Amaya?
Records show 8 vehicle registrations associated with Moises Amaya, including a 2008 AUDI A6. Registered makes include Audi, Nissan, Cadillac, Isuzu. 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 Amaya?
We found 3 business affiliations for Moises Amaya. Business records are compiled from state registries, SEC filings, and professional databases.
Has Moises Amaya made political donations?
FEC disclosure records show 4 reported political contributions from Moises Amaya, totaling $18. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Moises Amaya?
Our database contains 75 total records for Moises Amaya spanning 8 states. This includes 36 distinct contact records, 18 with phone numbers, 12 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 Amaya?
The 75 records displayed for Moises Amaya 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 Amaya 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.