OpenDataUSA

Quick Navigation

Mr Moises S Cardona from Sedalia, MO

Age 64 b. 3/21/1961
📍 3305 S Stewart Ave, #sedalia, MO 65301-8647
✉️ moises.cardona@juno.com, californiaagiirl69@yahoo.com, moises.cardona@hotmail.com
👨‍👩‍👧 Relatives: Sofia Cardona,Betty L Sanchez,Joe B Sanchez,Melissa Cardona,Gabino Pedraz Becerra
🕐 9 previous addresses

Moises Cardona from Hollywood, FL

Age 64
📍 1715 42nd Ave, Hollywood, FL 33021
📞 (954) 964-9894, (954) 983-5667, (954) 964-2996, (954) 964-2996, (954) 964-9894, (954) 965-5510, (954) 983-5667, (954) 292-4994, (954) 321-8569
✉️ chiquita20023920@aol.com, lilspicdiablo@aol.com
👨‍👩‍👧 Relatives: Juliana M Cardona,Victor M Cardona,Gloria Delcarmen Cardona

Moises Cardona

Age 28 b. 1998-03-03
📍 3675 Sw 9th Ter, Miami Fl
📞 (305) 318-8070, (786) 843-9376
✉️ MOISESCARDONA14@GMAIL.COM, moisescardona14@gmail.com

Moises Cardona Sr from Miami, FL

Age 103 b. 1/21/1923
📍 8500 Sw 133rd Avenue Rd, Apt 307, #miami, FL 33183-4583
👨‍👩‍👧 Relatives: Jose Luis Muniz,Amanda Cardona,Claudia M Ravecardona,Jose Oliver Cardona,Julio C Cardona,Julio Cesar Cardona,Julio Cesar Espejo,Luz Cardona,Luz M Cardona,Rigoberto Cardona,Rubialba Cardona,Ruby Cardona,Sarah I Cardona,Aravany Fajardo,Arturo F Rodriguez,Cesar A Cardona,Claudia P Munoz,Claudia Rave,Daisy D Fernandez,Daisy D Portillo,Donna M Artigas Jr,Edwin A Rave Sr,Elizabeth Cardona,Elizabeth O Cordona,Gloria E Cardona,Hugo R Castro,Humberto B Gonzalez,John J Cardona,Jorge Artigas,Jorge L Artigas Jr,Joyce Marie Muniz,Julian A Cardona,Laura Marcela Galvis Rave,Laura M Galvis Rave,Magaly D Fernandez,Marcia I Fajardo,Maria Elena Artigas,Maria Emma Cardon Sr,Maria L Fajardo,Martha L Gray,Melida D Cardona,Nancy Lugo Munoz,Rafael Lavastida,Rosalba Fajardo,Rosario Lavastida,Walter M Fajardo
🕐 5 previous addresses

Moises Cardona from Sabana Grande, PR

Age 79 b. Apr 1946 Sabana Grande Co.
📍 Po Box 891
📞 (510) 220-5396

Moises Cardona from Hollywood, FL

Age 76 b. Oct 1949 Broward Co.
📍 1415 N 42nd Ave
📞 (612) 430-3707

Moises Cardona from Brownsville, TX

Age 53 b. Sep 1972
📍 700 E Polk
📞 (956) 541-1926

Moises Cardona from Jersey City, NJ

Age 46 b. 1980
📍 5516 Commonwealth Ave
📞 (904) 786-9020

Moises Cardona from Bronx, NY

Age 63 b. Dec 1962 Bronx Co.
📍 727 E 156th St Unit 1 H
📞 (317) 462-1304

Moises Cardona from Compton, CA

Age 57 b. Jul 1968 Los Angeles Co.
📍 732 W Poplar St
📞 (310) 639-1511

Moises Cardona from Brownsville, TX

📍 700 Polk St
📞 (956) 541-1926

Moises Cardona from Haleyville, AL

0000 Male
📍 336 Rebecca Dr
📞 (205) 486-1809

Moises Cardona from Bridgeport, CT

Age 73 b. May 1952
📍 1525 Avenue Park

Moises Cardona from Miami, FL

Age 28 b. Mar 1998
📍 3675 Sw 9th Ter
👤 aka Moises Cardona

Moises Cardona from Los Angeles, CA

Age 82 b. Sep 1943 Los Angeles Co.
📍 1623 2nd Ave

Moises Cardona from Reedley, CA

Fresno Co.
📍 737 E Early Apta Ave
📞 (716) 731-9741

Moises Cardona from Compton, CA

Los Angeles Co.
📍 411 W School St
📞 (734) 926-9390

Moises Cardona from Los Angeles, CA

Los Angeles Co.
📍 235 W 52nd Pl
📞 (323) 232-2750

Moises Cardona from Reedley, CA

Fresno Co.
📍 172 S Haney Ave
📞 (559) 643-0986

Moises Cardona from Lauderhill, FL

📍 4977 Nw 72nd, Unit Te, #lauderhill, FL 33319-3466

Moises Cardona from Haleyville, AL

Male
📍 2504 7th Ave

Moises Cardona from Aguadilla, PR

Aguadilla Co.
📍 603 St Rd 110 Km 1 2

Moises Cardona from Bronx, NY

Bronx Co.
📍 727 E 156th St

Moises Cardona from San Sebastian, PR

San Sebastian Co.
📍 685 Nm Hc 2 Bo Saltos Po Box 18650

Moises Cardona from San Sebastian, PR

San Sebastian Co.
📍 685 Hc 6

Moises Cardona from South Gate, CA

Los Angeles Co.
📍 9611 Alexander Ave Apt B

Moises Cardona from Los Angeles, CA

Los Angeles Co.
📍 447 S Rampart Blvd Apt 412

Moises Cardona from Jersey City, NJ

Hudson Co.
📍 44 Stegman 2

Moises Cardona from Aguas Buenas, PR

Aguas Buenas Co.
📍 703 Hc 1

Moises Cardona from Ponce, PR

Ponce Co.
📍 731 Bda Baldorioty B 3 1

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 30 contact records for Moises Cardona across 9 states. The most recent address on file is in Sabana Grande, PR. Of these records, 15 include phone numbers and 3 include email addresses. The listed age is 64. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Cardona Moises

Duval County
PIN: 0591870000R
· 5516 Commonwealth Ave, Jacksonville 32254
Value: $32,836 · Sale: $100 (2013)

Cardona,moises

Broward County
PIN: 494115103070
· 4977 NW 72 Ter, Lauderhill
Built: 1980.0
Assessed: $294,760

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

Moises Cardona

Fort Stewart, 31315
DOB: 1/1/1997 Gender: Male
Congress: 001

Moises Cardona

903 Micanopy Dr, Lakeland, , 33813

Moises Cardona

Reg: 302444352
727 East 156 Street 1a, 10455
DOB: 19621229 Gender: Male

Moises Cardona

NAV Reg: 8/17/2018
1630 W Sunland Ave Apt E6, Hermiston, OR, 97838
DOB: 1/1/1996
County: Umatilla

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 4 voter registration records were found for Moises Cardona in , Oregon. Party affiliation is listed as NAV. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 Volvo S40
· Registered to: Moises Cardona
· VIN: YV1MS390X82384833
·
349 S La Fayette Park Pl, Los Angeles, CA, 90057-1668

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Moises Cardona. Registered makes include Volvo. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Moises Cardona

Mexico
LinkedIn

American Council-Engineering

Moises CardonaAccountant
moisescardona1724@yahoo.com
3140 E.27th St, Brownsville, TX78521
engineersweek.com

Moises Cardona

Puerto Rico area

American Council-Engineering

Moises CardonaAccountant
moisescardona1724@yahoo.com
3140 E.27th St, Brownsville, TX78521

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 10 business affiliations were found for Moises Cardona. Companies include American Council-Engineering. Roles listed include Accountant and General Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

moises cardona

Age 56
State Reef Fish Angler - 1 year
Addr: 1242 Abagail Dr, Deltona, FL 32725
County: Volusia
Phone: (386) 320-1702
Email: Meproducts1@aol.com

moises cardona

State Reef Fish Angler - 1 year
Addr: Deltona, FL 32725
County: Volusia
Phone: (386) 320-1702
Email: Meproducts1@aol.com

Source: State Professional Licensing Boards · Dept. of Professional Regulation Moises Cardona holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Moises Cardona

Manual Arts Sr. High School - Los Angeles, CA, CA
1993

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

Moises Cardona

Age 46 Male
·
536 Mason Dr, Oklahoma City, OK 73129 (Oklahoma County)
35.4240, -97.5006
Marital: Single TZ: Central
Edu: Some College
Single Family
MP

Moises Cardona

Male
·
3305 S Stewart Ave, Sedalia, MO 65301 (Pettis County)
38.6818, -93.2409
TZ: Central
Single Family
MP

Moises Cardona

Male
·
2504 7th Ave, Haleyville, AL 35565 (Winston County)
34.2331, -87.6272
TZ: Central
Homeowner Single Family Built 1950
MP

Moises Cardona

Male
·
12514 18th Ave, College Point, NY 11356 (Queens County)
40.7832, -73.8377
· (718) 939-2124
TZ: Eastern
Single Family
MP

Moises Cardona

Age 40 Male
·
2771 Hilda Dr SE, Warren, OH 44484 (Trumbull County)
41.2157, -80.7743
Marital: Married TZ: Eastern
Occ: Professional Edu: Some College
Homeowner Single Family
MP

Moises Cardona

Age 40 Male
·
903 Micanopy Dr, Lakeland, FL 33813 (Polk County)
27.9501, -81.9501
· (330) 883-5108
Marital: Married TZ: Eastern
Single Family
MP

Moises Cardona

Age 40 Male
·
3140 E 27th St, Brownsville, TX 78521 (Cameron County)
25.9065, -97.4666
· (956) 982-8765
Marital: Married TZ: Central
Edu: High School
Single Family
MP

Moises Cardona

Age 48 Male
·
8500 SW 133rd Avenue Rd, Miami, FL 33183 (Miami-Dade County)
25.6887, -80.4118
Marital: Married TZ: Eastern
Edu: High School
Homeowner Multi-Family Built 1981 Purchased 2003
MP

Moises S Cardona

Age 56 Male
·
172 S Haney Ave, Reedley, CA 93654 (Fresno County)
36.5961, -119.4350
Marital: Single TZ: Pacific
Edu: High School
Multi-Family
MP

Moises Cardona

Male
·
36059 Binder Slough Ln, Astoria, OR 97103 (Clatsop County)
46.1289, -123.8150
TZ: Pacific
Single Family
MP

Moises Cardona

Age 67 Male
·
1715 N 42nd Ave, Hollywood, FL 33021 (Broward County)
26.0260, -80.1861
· (954) 983-5667
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1961 Purchased 1999
MP

Moises Cardona

Male
·
336 Rebecca Dr, Haleyville, AL 35565 (Winston County)
34.2630, -87.6054
· (205) 486-1809
TZ: Central
Single Family

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

Kenya Gilliam

Self-Employed Individuals

$14,879 Paid in Full
Address:
1355 Graves Rd Apt 234
Norcross, GA30093-1328
Approved

May 3, 2021

Forgiven

$14,929

Jobs Reported

1

Loan #

6807058907

Loan Size

Small

Maria Fernanda Ortega

Self-Employed Individuals

$5,771 Paid in Full
Address:
8500 SW 133rd Avenue Rd Apt 222
Miami, FL33183-4582
Approved

Apr 26, 2021

Forgiven

$5,803

Jobs Reported

1

Loan #

2059238908

Loan Size

Small

Asp Tours And Transportation LLC

Limited Liability Company(LLC

$2,357 Paid in Full
Address:
8500 SW 133rd Avenue Rd Apt 406
Miami, FL33183-4577
Approved

Feb 20, 2021

Forgiven

$2,389

Jobs Reported

1

Loan #

2529838503

Loan Size

Small

Laura Narvavez

Independent Contractors

$2,191 Paid in Full
Address:
8500 SW 133rd Avenue Rd Apt 118
Miami, FL33183-4572
Approved

Mar 30, 2021

Forgiven

$2,198

Jobs Reported

1

Loan #

2865198707

Loan Size

Small

Maria Trujillo

Self-Employed Individuals

$3,601 Paid in Full
Address:
8500 SW 133rd Avenue Rd Apt 118
Miami, FL33183-4572
Approved

Apr 5, 2021

Forgiven

$3,613

Jobs Reported

1

Loan #

7222498702

Loan Size

Small

Mabel Laserna

Independent Contractors

$2,500 Paid in Full
Address:
8500 SW 133rd Avenue Rd Apt 305
Miami, FL33183-4575
Approved

Mar 30, 2021

Forgiven

$2,513

Jobs Reported

1

Loan #

2889208702

Loan Size

Small

Brothers Chinese Food INC.

Subchapter S Corporation

$154,409 Paid in Full
Address:
1119 18th St
Bakersfield, CA93301-4621
Approved

Feb 18, 2021

Forgiven

$155,758

Jobs Reported

35

Loan #

1319008509

Loan Size

Medium

Maria Fernanda Ortega

Self-Employed Individuals

$5,771 Paid in Full
Address:
8500 SW 133rd Avenue Rd Apt 222
Miami, FL33183-4582
Approved

May 20, 2021

Forgiven

$5,796

Jobs Reported

1

Loan #

3900589006

Loan Size

Small

Jacobo Echeverri

Self-Employed Individuals

$7,895 Exemption 4
Address:
8500 SW 133rd Avenue Rd Apt 222
Miami, FL33183-4582
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

4110788708

Loan Size

Small

Maria Trujillo

Self-Employed Individuals

$3,601 Paid in Full
Address:
8500 SW 133rd Avenue Rd Apt 118
Miami, FL33183-4572
Approved

Apr 26, 2021

Forgiven

$3,613

Jobs Reported

1

Loan #

1756188907

Loan Size

Small

Jacobo Echeverri

Self-Employed Individuals

$7,895 Exemption 4
Address:
8500 SW 133rd Avenue Rd Apt 222
Miami, FL33183-4582
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8563818803

Loan Size

Small

Courtney Williams

Sole Proprietorship

$20,832 Paid in Full
Address:
1355 Graves Rd Apt 153
Norcross, GA30093-1328
Approved

Mar 23, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

7383858606

Loan Size

Small

Kenya Gilliam

Self-Employed Individuals

$14,879 Paid in Full
Address:
1355 Graves Rd Apt 234
Norcross, GA30093-1389
Approved

May 22, 2021

Forgiven

$14,917

Jobs Reported

1

Loan #

5437319002

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Moises Cardona. 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 Cardona 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
4
14
1
13
2
2
1
3
1
1
3
9

Found 54 results across 12 states

Fewer
More

Moises Cardona in Hollywood, FL: Background Summary

Location
1715 42nd Ave,Hollywood, FL 33021, Hollywood, FL
Other Locations
Sabana Grande, PR · Hollywood, FL · Brownsville, TX and 13 more
Profiles Found
30 people with this name
Phone Numbers
(559) 682-3737 and 16 others on file
Email
moises.cardona@juno.com and 5 others on file
Possible Relatives
Sofia Cardona, Betty L Sanchez, Joe B Sanchez, Melissa Cardona, Gabino Pedraz Becerra and 49 more
Career
Accountant, General Manager at American Council-Engineering
Voter Registration
Registered NAV
Properties
1property owned
Vehicles
1 linked — 2008 Volvo S40
Licenses
2 professional licenses (State Reef Fish Angler - 1 year)
PPP Loans
$247K for Kenya Gilliam, Maria Fernanda Ortega

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 Cardona. Because public records are indexed by name rather than by a unique identifier, the 84 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.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available — some restrict access or redact certain fields such as date of birth or residential address — so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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.

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 Cardona

Search Complexity: High

84 public records across 12states, belonging to approximately 30 different individuals. With 30 distinct profiles across 12 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 12 states. Highest concentration: California (17%), followed by Florida and Texas. Spans the South and West regions.

CA14recordsFL13recordsTX9recordsAL4recordsNY3recordsOR3records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (55%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (13) and Business & Corporate Filings (10).

39
Contact & Address Records
13
PPP Loan Records
10
Business & Corporate Filings
4
Voter Registration Records
2
Property Ownership Records
2
Professional License Records

Age Distribution

Age range: approximately 75 years, suggesting multiple generations. Largest group: Senior (65+) (55%).

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

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

Frequently Asked Questions About Moises Cardona

Is Moises Cardona a registered voter?
Yes, voter registration records show Moises Cardona is registered. We found 4 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Moises Cardona own property?
County assessor records show 2 properties associated with Moises Cardona . 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 Cardona?
Records show 1 vehicle registration associated with Moises Cardona, including a 2008 Volvo S40. 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 Cardona?
We found 10 business affiliations for Moises Cardona. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Moises Cardona?
Our database contains 84 total records for Moises Cardona spanning 12 states. This includes 30 distinct contact records, 15 with phone numbers, 3 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 Cardona?
The 84 records displayed for Moises Cardona 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 Cardona 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.