Moises Casillas

Age 61 b. 1964-09-26
๐Ÿ“ 912 Evans Ave, Chula Vista Ca
๐Ÿ“ž (619) 420-2122, (619) 250-0944, (619) 869-3824
โœ‰๏ธ MOY.SOCCER11@ATT.NET, moy.soccer11@att.net, moises1190@att.net

Moises Casillas

Age 56 b. 1969-04-27
๐Ÿ“ 2402 W 112th St, Inglewood Ca
๐Ÿ“ž (310) 556-7751, (310) 877-7932
โœ‰๏ธ MOISE01@YAHOO.COM, moise01@yahoo.com

Moises Casillas

Age 32 b. 1993-10-19
๐Ÿ“ 2730 Earle Ave, Rosemead Ca
๐Ÿ“ž (626) 602-5949, (626) 747-2076
โœ‰๏ธ MOISESCASILLAS63@GMAIL.COM

Moises Casillas from San Antonio, TX

Age 67
๐Ÿ“ 8202 Sam Snead St, San Antonio, TX 78240
๐Ÿ“ž (210) 523-7219, (210) 523-7219, (210) 663-8498
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Moises L Roel,Karin I Roel,Daniel Casillas,Martina Casillasroel,Mario Anthony Casillas,Roel M Casillas

Moises Casillas from Goleta, CA

Age 47 b. Sep 1978 Santa Barbara Co.
๐Ÿ“ 119 Mallard Ave
๐Ÿ“ž (805) 967-9275

Moises Casillas from Santa Monica, CA

Age 56 b. Apr 1969 Los Angeles Co.
๐Ÿ“ 518 Unit Ave Apt 2
๐Ÿ“ž (310) 399-1049

Moises Casillas

๐Ÿ“ 5419 W Tropicana Ave, Apt 2905, Las Vegas Nv
๐Ÿ“ž (702) 470-7397, (702) 470-7366
โœ‰๏ธ MOISES.CASILLAS1992@GMAIL.COM

Moises Casillas

๐Ÿ“ 4150 E Cincinnati Ave, Las Vegas Nv 89104
๐Ÿ“ž (702) 470-7397, (702) 470-7366
โœ‰๏ธ MOISES.CASILLAS1992@GMAIL.COM

Moises Casillas from Chula Vista, CA

Age 61 b. Sep 1964 San Diego Co.
๐Ÿ“ 912 Evans Ave
๐Ÿ“ž (619) 250-0944

Moises Casillas from Los Angeles, CA

Age 80 b. Sep 1945 Los Angeles Co.
๐Ÿ“ 8806 Yorktown Ave
๐Ÿ“ž (310) 478-5254

Moises Casillas from Las Vegas, NV

Age 33 b. Dec 1992
๐Ÿ“ 5419 W Tropicana Ave
๐Ÿ“ž (702) 367-1001
๐Ÿ‘ค aka Moises Antonio Casillas, Moises A Casillas-Cruz, Moises Antonio Casillas-Cruz

Moises Casillas from Dalton, GA

Age 54 b. Jun 1971 Whitfield Co.
๐Ÿ“ 812 Showalter Ave
๐Ÿ“ž (706) 226-4266

Moises Casillas

๐Ÿ“ 11900 County Road 20, Fort Morgan Co 80701
๐Ÿ“ž (970) 380-6795, (970) 380-6795
โœ‰๏ธ MOMO80701@GMAIL.COM

Moises Casillas

๐Ÿ“ 11900 County Road 20, Fort Morgan Co
๐Ÿ“ž (970) 380-6795, (970) 380-6795
โœ‰๏ธ MOMO80701@GMAIL.COM

Mr Moises Casillas from Fort Morgan, CO

๐Ÿ“ 16267 County Road 18.5, #fort Morgan, CO 80701-8524
๐Ÿ• 3 previous addresses

Moises Casillas from Colts Neck, NJ

Male
๐Ÿ“ 291 County Road 537 E
๐Ÿ“ž (732) 407-2545 (AT&T MOBILITY)

Moises Casillas from Shady Cove, OR

Age 70 b. Jul 1955 Jackson Co.
๐Ÿ“ Po Box 215

Moises Casillas from Amarillo, TX

Age 48 b. Jan 1978
๐Ÿ“ 1106 Chardonnay Blvd
๐Ÿ‘ค aka Moises Casillas Martinez, Moises Casillas Dana L Casillas, Moises D Casillas

Moises Casillas from Laredo, TX

Age 64 b. Dec 1961 Webb Co.
๐Ÿ“ 1020 Reynolds St

Moises Casillas from Santa Barbara, CA

Age 75 b. Sep 1950 Santa Barbara Co.
๐Ÿ“ 518 W Canon Perdido St

Moises Casillas from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 1642 E Martin Luther King Jr Blvd
๐Ÿ“ž (323) 232-1956

Moises Casillas from Bayamon, PR

Bayamon Co.
๐Ÿ“ 956 St Carr 167 Int 816 Km

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 33 contact records for Moises Casillas across 9 states. The most recent address on file is in Goleta, California. Of these records, 27 include phone numbers and 12 include email addresses. The listed age is 67. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Casillas, Moises

Johnson County
PIN: DP00500015 0007
· 1434 S Kiowa Dr, KS
Built: 1977.0
Assessed: $178,500

Casillas Moises

Jackson County
PIN: 10392485
· 637 Pine St
Lot: 8,342sqft

Casillas Moises

Jackson County
· 637 Pine St, Medford

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Moises Casillas in Medford. Values shown are from county assessor records and may differ from current market prices.

Moises Casillas

Dalton, 30720
DOB: 1/1/1971 Gender: Male
Congress: 014

Moises Ayala Casillas

Democrat Reg: 4/15/2008
2829 E Vilas Rd, Central Pt, OR, 97502
DOB: 1/1/1955
County: Jackson

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Moises Casillas in Oregon. Party affiliation is listed as DEM. 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.

2007 Chevrolet Silverado 1500
ยท Registered to: Moises Casillas
ยท VIN: 3GCEK13Y47G514320
·
Po Box 111, Fort Morgan, CO, 80701-4032
·
(970) 370-2567
2013 Nissan Rogue
ยท Registered to: Moises Casillas
ยท VIN: JN8AS5MT5DW503689
·
24538 Montevista Cir, Valencia, CA, 91354
·
(661) 295-5234
2018 FORD F-150
ยท Registered to: Moises Casillas
ยท VIN: 1FTEW1EP7JKD06778
·
11900 County Road 20, Fort Morgan, CO, 80701
2007 Dodge Charger
ยท Registered to: Moises Casillas
ยท VIN: 2B3KA53H57H653080
·
812 Showalter Ave, Dalton, GA, 30721-4431
2000 JEEP GRAND CHEROKEE WAGON
ยท Registered to: Moises Casillas
ยท VIN: 1J4G248S5YC333238
·
13113 Cisco Dr, Amarillo, TX, 79111
·
(806) 335-9789
2001 FORD F150 PICKUP
ยท Registered to: Moises Casillas
ยท VIN: 1FTRW07L51KF36650
·
13113 Cisco Dr, Amarillo, TX, 79111
·
(806) 335-9789
2008 Chevrolet Tahoe
ยท Registered to: Moises Casillas
ยท VIN: 1GNFC13C38R119107
·
1107 Frazier Dr, Dalton, GA, 30721-3628
·
(706) 537-6719
1995 FORD F150 PICKUP
ยท Registered to: Moises Casillas
ยท VIN: 1FTEF15N0SLA91609
·
7368 Gutierrez Rd, Laredo, TX, 78043
2008 Jeep Commander
ยท Registered to: Moises Casillas
ยท VIN: 1J8HG48K48C140714
·
51 William St, Tinton Falls, NJ, 07724-2660
·
(732) 337-3430
ยท Registered to: Moises Casillas
·
13113 Cisco Dr, Amarillo, TX, 79111
·
(806) 335-9789

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 10 vehicle registration records are associated with Moises Casillas. Registered makes include Chevrolet, Nissan, Ford, Dodge and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Copy Page

Manager
(310) 788-8601services@copypage.com
Los Angeles, CA
Business Services (Services)

Moises Casillas

Proyectos Y Presupuestos
Coelse
Leon, Guanajuato, Mexico Construction

Moises Casillas

Quality Liaison Engineer
Adient Ed4 Vgad S De Rl De Cv
Kentucky

C P Document Technologies Svc

Moises CasillasManager
(310) 788-8601m.casillas@copypage.com
1999 Avenue of the Stars # 100, Los Angeles, CA90067

C P Document Technologies Svc

Moises CasillasManager
(956) 893-2873m.casillas@copypage.com
1304 E Bugambilia Ave, Hidalgo, TX78557
copypage.com

Moises Casillas

Greater Los Angeles Area

C P Document Technologies Svc

Moises CasillasManager
(956) 893-2873m.casillas@copypage.com
1304 E Bugambilia Ave, Hidalgo, TX78557

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Moises Casillas. Companies include Copy Page, Coelse, C P Document Technologies Svc. Roles listed include Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 2050 Grayson Dr. Apt. 5205, Grapevine, TX, 76051
TX
Managing Member: Moises Casillas

Clinker Canarias LLC

Addr: 2050 Grayson Dr. Apt. 5205, Grapevine, TX, 76051
TX
Managing Member: Moises Casillas

Unknown Corporation

Addr: 2050 Grayson Dr. Apt. 5205, Grapevine, TX, 76051
TX
Officer: Moises Casillas

Clinker Canarias LLC

ID: 0801714623
Addr: 2050 Grayson Dr. Apt. 5205, Grapevine, TX, 76051
TX
Managing Member: Moises Casillas

Source: Public Records Moises Casillas appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Moises Casillas

Electrical
Subtype: Registered Unlicensed Electrician
Addr: Dalton, GA

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Moises Casillas holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Moises Casillas

Theodore Roosevelt Sr. High School - Los Angeles, CA, CA
2001

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

$2 Dec 19, 2008
2008
Democrat, Republican, Independent Voter Education D R I V E
Casillas, Moises Los Angeles, CA
$2 Dec 15, 2008
2008
Democrat, Republican, Independent Voter Education D R I V E
Casillas, Moises Los Angeles, CA
$2 Dec 15, 2008
Democrat, Republican, Independent Voter Education D R I V E
Contributor Los Angeles, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Moises Casillas. Total disclosed contributions amount to $6. Recipients include Democrat, Republican, Independent Voter Education D R I V E. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Moises Casillas

Male
·
6216 W 85th Pl, Los Angeles, CA 90045 (Los Angeles County)
33.9604, -118.3950
TZ: Pacific
Single Family
MP

Moises Casillas

Male
·
1220 Bob White Ave, Dumas, TX 79029 (Moore County)
35.8084, -101.9580
TZ: Central
Homeowner Single Family Built 2013
MP

Moises V Casillas

Age 46 Male
·
21 N Soledad St, Santa Barbara, CA 93103 (Santa Barbara County)
34.4253, -119.6760
Marital: Single TZ: Pacific
Edu: Some College
Single Family
MP

Moises Casillas

Male
·
425 Acacia Ave, Manteca, CA 95336 (San Joaquin County)
37.8035, -121.2210
TZ: Pacific
Single Family
MP

Moises Casillas

Male
·
24538 Montevista Cir, Valencia, CA 91354 (Los Angeles County)
34.4471, -118.5670
· (661) 295-5234
TZ: Pacific
Homeowner Single Family Built 2001 Purchased 2004
MP

Moises Casillas

Age 52 Male
·
912 Evans Ave, Chula Vista, CA 91911 (San Diego County)
32.6240, -117.0580
· (619) 250-0944
Marital: Single TZ: Pacific
Homeowner Single Family Purchased 2011
MP

Moises Casillas

Age 49 Male
·
13113 Cisco Dr, Amarillo, TX 79111 (Potter County)
35.2247, -101.6700
· (806) 335-9789
Marital: Single TZ: Central
Single Family
MP

Moises Casillas

Age 55 Male
·
5326 Ramirez Dr, Laredo, TX 78043 (Webb County)
27.5239, -99.4446
Marital: Married TZ: Central
Homeowner Single Family
MP

Moises Casillas

Male
·
11900 County Road 20, Fort Morgan, CO 80701 (Morgan County)
40.1698, -103.7730
TZ: Mountain
Homeowner Single Family Built 1998 Purchased 2015
MP

Moises D Casillas

Male
·
36644 Silverspur Ln, Palmdale, CA 93550 (Los Angeles County)
34.5476, -118.0750
TZ: Pacific
Homeowner Single Family Built 1991 Purchased 2009
MP

Moises T Casillas

Age 46 Male
·
812 Showalter Ave, Dalton, GA 30721 (Whitfield County)
34.7601, -84.9549
Marital: Married TZ: Eastern
Homeowner Single Family Built 1960 Purchased 1996
MP

Moises Casillas

Age 35 Male
·
309 N Porter Ave, Dumas, TX 79029 (Moore County)
35.8718, -101.9750
· (806) 934-7577
TZ: Central
Single Family
MP

Moises Casillas

Male
·
255 Doncaster Ln, Laredo, TX 78045 (Webb County)
27.5941, -99.5129
TZ: Central
MP

Moises Casillas

Male
·
140 Swimming River Rd, Colts Neck, NJ 07722 (Monmouth County)
40.3115, -74.1104
TZ: Eastern
Edu: Some College
Single Family
MP

Moises V Casillas

Age 46 Male
·
3973 Foothill Rd, Santa Barbara, CA 93110 (Santa Barbara County)
34.4530, -119.7540
TZ: Pacific
Homeowner Single Family Built 1952 Purchased 2011
MP

Moises D Casillas

Age 72 Male
·
2571 S Barrington Ave, Los Angeles, CA 90064 (Los Angeles County)
34.0276, -118.4420
Marital: Single TZ: Pacific
Edu: Graduate School
Homeowner Single Family Built 1940 Purchased 1974

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 16 demographic profiles associated with Moises Casillas. 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 Casillas. These loans were issued to businesses, not individuals.

Tootsie Girl Productions, INC.

Corporation

$30,000 Paid in Full
Address:
1999 Avenue Of The Stars
Los Angeles, CA90067-4652
Approved

May 5, 2020

Forgiven

$30,365

Jobs Reported

1

Loan #

2258477405

Loan Size

Small

Breakwater Management LP

Partnership

$258,200 Paid in Full
Address:
1999 Avenue Of The Stars
Los Angeles, CA90067-4628
Approved

Apr 8, 2020

Forgiven

$261,549

Jobs Reported

13

Loan #

8748517001

Loan Size

Medium

Donald Hartunian

Sole Proprietorship

$30,610 Paid in Full
Address:
1999 Avenue of the Stars Ste 1100
Los Angeles, CA90067-4618
Approved

Apr 17, 2021

Forgiven

$30,794

Jobs Reported

1

Loan #

5186938804

Loan Size

Small

Power Fade Marketing LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1999 Avenue of the Stars Ste 1100
Century City, CA90067-4618
Approved

Feb 12, 2021

Forgiven

$20,987

Jobs Reported

1

Loan #

7781198408

Loan Size

Small

Mom'S Computer

Corporation

$3,750 Paid in Full
Address:
1999 Avenue Of The Stars 11th Floor
Los Angeles, CA90067
Approved

Jul 20, 2020

Forgiven

$3,775

Jobs Reported

1

Loan #

5888918106

Loan Size

Small

Hr Entertainment INC.

Subchapter S Corporation

$16,382 Exemption 4
Address:
1999 Avenue of the Stars Ste 3000
Los Angeles, CA90067-4652
Approved

Apr 3, 2021

Jobs Reported

1

Loan #

6264118708

Loan Size

Small

Ktbs Law LLP

Partnership

$737,900 Paid in Full
Address:
1999 Avenue of the Stars Fl 39
Los Angeles, CA90067-6049
Approved

Apr 10, 2020

Forgiven

$745,885

Jobs Reported

26

Loan #

2587707109

Loan Size

Medium

Opti-Harvest, INC.

Corporation

$38,337 Paid in Full
Address:
1999 Avenue Of The Stars Ste 2520
Los Angeles, CA90067
Approved

May 1, 2020

Forgiven

$38,752

Jobs Reported

3

Loan #

1500117701

Loan Size

Small

Sharma Smith And Gray PC

Corporation

$474,298 Exemption 4
Address:
1999 Avenue Of The Stars Ste 1100
Los Angeles, CA90067-4618
Approved

May 1, 2020

Jobs Reported

13

Loan #

8116287300

Loan Size

Medium

Rare Global INC

Subchapter S Corporation

$74,749 Paid in Full
Address:
1999 Avenue of the Stars Ste 1100
Los Angeles, CA90067-4618
Approved

Feb 20, 2021

Forgiven

$75,175

Jobs Reported

6

Loan #

2141928510

Loan Size

Small

Lawrence Inouye DBA Shiotani & Inouye, Attorney At Law

Sole Proprietorship

$30,155 Paid in Full
Address:
1999 Avenue Of The Stars, Suite 100
Los Angeles, CA90067
Approved

Apr 27, 2020

Forgiven

$30,363

Jobs Reported

3

Loan #

4968987202

Loan Size

Small

Voices Inside My Head, INC

Subchapter S Corporation

$32,500 Paid in Full
Address:
1999 AVENUE OF THE STARS Ste 3000
Los Angeles, CA90067-4652
Approved

Apr 30, 2020

Forgiven

$32,901

Jobs Reported

1

Loan #

5522607302

Loan Size

Small

Parsekian Law Corporation

Corporation

$36,457 Paid in Full
Address:
1999 Avenue of the Stars 1100
Los Angeles, CA90067
Approved

May 1, 2020

Forgiven

$36,949

Jobs Reported

1

Loan #

1641007707

Loan Size

Small

Baer Treger LLP

Limited Liability Partnership

$81,315 Paid in Full
Address:
1999 Avenue of the Stars
Los Angeles, CA90067-6022
Approved

Jan 29, 2021

Forgiven

$81,798

Jobs Reported

5

Loan #

7988878310

Loan Size

Small

Worldwide Artists Group

Sole Proprietorship

$15,750 Paid in Full
Address:
1999 Avenue Of The Stars #1100
Los Angeles, CA90067-4618
Approved

Apr 28, 2020

Forgiven

$15,918

Jobs Reported

2

Loan #

7750417207

Loan Size

Small

Health House INC

Corporation

$127,347 Paid in Full
Address:
1999 AVENUE OF THE STARS Ste 3000
Los Angeles, CA90067-4652
Approved

Apr 28, 2020

Forgiven

$128,784

Jobs Reported

44

Loan #

8239767204

Loan Size

Small

Eos Biosciences, INC.

Corporation

$40,000 Paid in Full
Address:
1999 Avenue Of The Stars
Los Angeles, CA90067-4618
Approved

Apr 28, 2020

Forgiven

$40,258

Jobs Reported

2

Loan #

6521917206

Loan Size

Small

Law Offices Of Tobi Chinski

Sole Proprietorship

$34,780 Paid in Full
Address:
1999 Avenue Of The Stars # 1100
Los Angeles, CA90067-4638
Approved

Apr 16, 2020

Forgiven

$35,166

Jobs Reported

1

Loan #

2579657205

Loan Size

Small

Stanley Imerman

Sole Proprietorship

$9,820 Paid in Full
Address:
1999 Avenue of the Stars N/A
Los Angeles, CA90067-6022
Approved

May 27, 2021

Forgiven

$9,914

Jobs Reported

1

Loan #

8493829000

Loan Size

Small

Breakwater Management LP

Partnership

$258,219 Paid in Full
Address:
1999 Avenue of the Stars Ste 1150
Los Angeles, CA90067-6022
Approved

Mar 2, 2021

Forgiven

$260,808

Jobs Reported

13

Loan #

5851088505

Loan Size

Medium

Insurance Industry Charitable Foundation

Non-Profit Organization

$149,999 Paid in Full
Address:
1999 Avenue of the Stars Ste 1100
Los Angeles, CA90067-4618
Approved

Apr 17, 2021

Forgiven

$151,072

Jobs Reported

11

Loan #

5370258801

Loan Size

Small

Debra S Frank A Prof Law CORP

Corporation

$23,955 Paid in Full
Address:
1999 Avenue of the Stars Ste 1100
Los Angeles, CA90067-4618
Approved

Jan 30, 2021

Forgiven

$24,147

Jobs Reported

1

Loan #

8919868308

Loan Size

Small

Track Team, LLC

Limited Liability Company(LLC

$41,600 Paid in Full
Address:
1999 Avenue of the Stars
Los Angeles, CA90067-6022
Approved

Jun 30, 2020

Forgiven

$42,039

Jobs Reported

3

Loan #

6535878008

Loan Size

Small

Eniraum Enterprises INC

Corporation

$15,000 Paid in Full
Address:
1999 Avenue of the Stars
Los Angeles, CA90067-6022
Approved

Mar 12, 2021

Forgiven

$15,091

Jobs Reported

1

Loan #

9818338504

Loan Size

Small

Reginald Mason

Sole Proprietorship

$15,833 Paid in Full
Address:
1999 Avenue of the Stars
Los Angeles, CA90067-6022
Approved

Apr 20, 2021

Forgiven

$15,918

Jobs Reported

1

Loan #

6962278805

Loan Size

Small

Manhattan West Enterprise Company, LLC

Limited Liability Company(LLC

$238,000 Paid in Full
Address:
1999 Avenue of the Stars, Suite 3000
Los Angeles, CA90067
Approved

Apr 6, 2020

Forgiven

$229,555

Jobs Reported

17

Loan #

4203197406

Loan Size

Medium

Insurance Industry Charitable Foundation

Non-Profit Organization

$401,724 Paid in Full
Address:
1999 Avenue Of The Stars Suite 1100
Los Angeles, CA90067
Approved

May 1, 2020

Forgiven

$406,049

Jobs Reported

27

Loan #

4392147705

Loan Size

Medium

Manhattan West Enterprise Company LLC

Limited Liability Company(LLC

$454,520 Paid in Full
Address:
1999 Avenue of the Stars Ste 3000
Los Angeles, CA90067-4652
Approved

Feb 8, 2021

Forgiven

$459,190

Jobs Reported

25

Loan #

5548268410

Loan Size

Medium

Health House INC

Corporation

$127,348 Paid in Full
Address:
1999 Avenue of the Stars Ste 3000
Los Angeles, CA90067-4652
Approved

Apr 8, 2021

Forgiven

$128,024

Jobs Reported

44

Loan #

8816108703

Loan Size

Small

Crossroads Live INC.

Corporation

$50,817 Paid in Full
Address:
1999 Avenue of the Stars Fl 15
Los Angeles, CA90067-6045
Approved

Mar 15, 2021

Forgiven

$51,407

Jobs Reported

3

Loan #

2507938606

Loan Size

Small

Zuri Model And Talent Agency INC

Corporation

$146,390 Paid in Full
Address:
1999 Avenue of the Stars Ste 1100
Los Angeles, CA90067-4618
Approved

Jan 22, 2021

Forgiven

$147,509

Jobs Reported

8

Loan #

3676798302

Loan Size

Small

Reginald Mason

Sole Proprietorship

$15,833 Paid in Full
Address:
1999 Avenue of the Stars
Los Angeles, CA90067-6022
Approved

Mar 31, 2021

Forgiven

$15,926

Jobs Reported

1

Loan #

3850138702

Loan Size

Small

Noguchi Law Office INC

Subchapter S Corporation

$20,000 Paid in Full
Address:
1999 Avenue of the Stars Ste 1100
Los Angeles, CA90067-4618
Approved

Mar 5, 2021

Forgiven

$20,107

Jobs Reported

2

Loan #

7163628507

Loan Size

Small

Baer & Treger, LLP

Limited Liability Partnership

$63,400 Paid in Full
Address:
1999 Avenue Of The Stars 1100
Los Angeles, CA90067-4618
Approved

Apr 13, 2020

Forgiven

$64,004

Jobs Reported

6

Loan #

5276197107

Loan Size

Small

Jea LLC

Limited Liability Company(LLC

$15,000 Paid in Full
Address:
1999 Avenue of the Stars Ste 1100
Los Angeles, CA90067-4618
Approved

Jan 28, 2021

Forgiven

$15,111

Jobs Reported

2

Loan #

7393818304

Loan Size

Small

Stanley Imerman

Sole Proprietorship

$9,820 Paid in Full
Address:
1999 Avenue of the Stars N/A
Los Angeles, CA90067-6022
Approved

Apr 6, 2021

Forgiven

$9,933

Jobs Reported

1

Loan #

7600668703

Loan Size

Small

William Benman

Sole Proprietorship

$8,070 Paid in Full
Address:
1999 Avenue of the Stars Ste 1100
Los Angeles, CA90067-4618
Approved

Feb 25, 2021

Forgiven

$8,138

Jobs Reported

1

Loan #

4152128500

Loan Size

Small

Atar Capital, LLC

Limited Liability Company(LLC

$71,300 Paid in Full
Address:
1999 Avenue of the Stars Ste 2810
Los Angeles, CA90067-4800
Approved

Apr 12, 2020

Forgiven

$72,011

Jobs Reported

6

Loan #

4060267100

Loan Size

Small

Krunch, LLC

Limited Liability Company(LLC

$34,450 Paid in Full
Address:
1999 Avenue Of The Stars Ste 1100
Los Angeles, CA90067
Approved

Apr 16, 2020

Forgiven

$34,809

Jobs Reported

2

Loan #

2302797209

Loan Size

Small

Zuri Model And Talent Agency, INC.

Corporation

$149,699 Paid in Full
Address:
1999 Avenue Of The Stars Suite 1100
Los Angeles, CA90067
Approved

May 1, 2020

Forgiven

$151,085

Jobs Reported

9

Loan #

8510467304

Loan Size

Small

Law Offices Of Mark Weidmann A Professional Law Corporation

Subchapter S Corporation

$23,000 Paid in Full
Address:
1999 Avenue of the Stars
Los Angeles, CA90067-6022
Approved

Jan 22, 2021

Forgiven

$23,153

Jobs Reported

3

Loan #

3655228307

Loan Size

Small

Butch & Juney Productions, INC.

Subchapter S Corporation

$32,500 Paid in Full
Address:
1999 AVENUE OF THE STARS Suite 3000
Los Angeles, CA90067-4652
Approved

Apr 29, 2020

Forgiven

$32,901

Jobs Reported

1

Loan #

3696367303

Loan Size

Small

Smithwood Advisers Global, LP

Partnership

$153,600 Paid in Full
Address:
1999 Avenue of the Stars Ste 2040
Los Angeles, CA90067-6024
Approved

Apr 11, 2020

Forgiven

$154,631

Jobs Reported

7

Loan #

3673377107

Loan Size

Medium

Crossroads Live INC.

Corporation

$66,682 Paid in Full
Address:
1999 Avenue of the Stars Fl 15
Los Angeles, CA90067-6045
Approved

Apr 15, 2020

Forgiven

$67,338

Jobs Reported

3

Loan #

2077077208

Loan Size

Small

Nico Hartikainen

Sole Proprietorship

$19,381 Paid in Full
Address:
1999 Avenue Of The Stars Ste 3000
Los Angeles, CA90067-4652
Approved

Apr 29, 2020

Forgiven

$19,620

Jobs Reported

1

Loan #

4174027303

Loan Size

Small

Miller Barondess, LLP

Limited Liability Partnership

$1,033,100 Paid in Full
Address:
1999 Avenue Of The Stars, Ste 1000
Los Angeles, CA90067-4632
Approved

Apr 5, 2020

Forgiven

$1,039,499

Jobs Reported

52

Loan #

5312997000

Loan Size

Medium-Large

Del Playa Consulting, LLC

Limited Liability Company(LLC

$22,775 Paid in Full
Address:
1999 Avenue Of The Stars
Los Angeles, CA90067
Approved

May 1, 2020

Forgiven

$22,957

Jobs Reported

2

Loan #

9921777705

Loan Size

Small

Pacific Health Law Group Prof. CORP.

Corporation

$47,500 Paid in Full
Address:
1999 Avenue of the Stars Ste 1100
Los Angeles, CA90067-4618
Approved

Feb 18, 2021

Forgiven

$47,798

Jobs Reported

2

Loan #

1409358502

Loan Size

Small

Parsekian Law Corporation

Corporation

$20,832 Paid in Full
Address:
1999 Avenue of the Stars Ste 1100
Los Angeles, CA90067-4618
Approved

Mar 2, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

5965748500

Loan Size

Small

Richard Lubetzky Attorney At Law

Sole Proprietorship

$13,812 Paid in Full
Address:
1999 Avenue of the Stars Ste 1100
Los Angeles, CA90067-4618
Approved

Mar 12, 2021

Forgiven

$13,884

Jobs Reported

1

Loan #

9703928504

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Moises Casillas. 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 Casillas on the map

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Moises Casillas in MO: Background Summary

Location
3321 Blue Ridge Blvd Independence, MO 64052-1050
Other Locations
Goleta, CA ยท Santa Monica, CA ยท Chula Vista, CA and 9 more
Profiles Found
33 people with this name
Phone Numbers
(956) 645-1791 and 39 others on file
Email
vesmie@yahoo.com and 30 others on file
Possible Relatives
Esperanza Amelia Sauceda, Diana Laura Casillas, Erika M Casillas, Jacqueline Jackson, Moises Casillas JR and 447 more
Career
Manager at Copy Page, Coelse
Voter Registration
Registered Democrat
Properties
3properties owned
Vehicles
10 linked โ€” 2007 Chevrolet Silverado 1500, 2013 Nissan Rogue and 8 more
Contributions
$6 total โ€” Democrat, Republican, Independent Voter Education D R I V E
Licenses
1 professional license (Electrical)
PPP Loans
$5837K for Tootsie Girl Productions, INC., Breakwater Management LP

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 Casillas. Because public records are indexed by name rather than by a unique identifier, the 144 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.

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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 Casillas

Search Complexity: High

144 public records across 9states, belonging to approximately 33 different individuals. With 33 distinct profiles across 9 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 9 states. Highest concentration: California (20%), followed by Texas and Colorado. Spans the West and South regions.

CA29recordsTX20recordsCO6recordsOR3recordsGA3recordsNV2records

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (39%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (42) and Business & Corporate Filings (12).

50
PPP Loan Records
42
Contact & Address Records
12
Business & Corporate Filings
10
Vehicle Registration Records
4
Corporate Records
3
Property Ownership Records

Age Distribution

Age range: approximately 48 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)5peopleMiddle-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 Casillas

Is Moises Casillas a registered voter?
Yes, voter registration records show Moises Casillas is registered. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Moises Casillas own property?
County assessor records show 3 properties associated with Moises Casillas . 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 Casillas?
Records show 10 vehicle registrations associated with Moises Casillas, including a 2007 Chevrolet Silverado 1500. Registered makes include Chevrolet, Nissan, Ford, Dodge. 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 Casillas?
We found 12 business affiliations for Moises Casillas, including Copy Page. Other companies include coelse, C P Document Technologies Svc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Moises Casillas made political donations?
FEC disclosure records show 3 reported political contributions from Moises Casillas, totaling $6. Recipients include Democrat, Republican, Independent Voter Education D R I V E. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Moises Casillas?
Our database contains 144 total records for Moises Casillas spanning 9 states. This includes 33 distinct contact records, 27 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 Casillas?
The 144 records displayed for Moises Casillas 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 Casillas 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.