Moises Chico from San Jose, CA

Age 69 b. 1957 Male
๐Ÿ“ 1726 Mount Kenya Dr
๐Ÿ“ž (408) 561-8870 (Cell)
โœ‰๏ธ dropthebum11@yahoo.com

Moises Chico from San Jose, CA

Age 64
๐Ÿ“ 166 Mountain Springs Dr, San Jose, CA 95136
๐Ÿ“ž (408) 391-5110

Moises Chico

๐Ÿ“ 166 Mountain Springs Dr, San Jose Ca
๐Ÿ“ž (408) 398-2325
โœ‰๏ธ MOISY@OUTLOOK.COM

Moises Chico from Miami, FL

Age 64 b. 1962 Male
๐Ÿ“ 1800 N Bayshore Dr
๐Ÿ“ž (305) 546-5021

Moises Chico from San Juan, PR

Age 64 b. May 1962 San Juan Co.
๐Ÿ“ 921 Urb Capa Terr St 36 So 1319

Moises Chico from Turlock, CA

Age 54 b. Sep 1971 Stanislaus Co.
๐Ÿ“ 443 Vintage Dr

Moises Chico from Philadelphia, PA

Philadelphia Co.
๐Ÿ“ 727 S 3rd St
๐Ÿ‘ค aka Moises Chico Muniz

Moises Chico from Miami, FL

Miami-Dade Co.
๐Ÿ“ 9883 Nw 51st Ter

Moises Chico from Hickory, NC

Catawba Co.
๐Ÿ“ 3102 Kool Park Rd Ne

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Moises Chico across 5 states. The most recent address on file is in San Jose, California. Of these records, 4 include phone numbers and 2 include email addresses. The listed age is 64. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Chico Moises

Polk County
PIN: 263236000000042010
· County Line Rd E, Fort Meade 33841
Value: $12,525

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Moises Chico. Values shown are from county assessor records and may differ from current market prices.

1995 Jeep Grand Cherokee
ยท Registered to: Moises Chico
ยท VIN: 1J4GZ58SXSC529474
·
3010 34Th Street Dr Ne Lot 58, Hickory, NC, 28601

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Moises Chico. Registered makes include Jeep. The most recent model year on record is 1995. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Moises Chico

Moises Chico

Miami/Fort Lauderdale Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Moises Chico. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Moises Chico

Age 55 Male
·
1800 N Bayshore Dr, Miami, FL 33132 (Miami-Dade County)
25.7937, -80.1864
TZ: Eastern
Homeowner Multi-Family Built 2007 Purchased 2008

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Moises Chico. 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 Chico. These loans were issued to businesses, not individuals.

Astrid Valentina Penella

$20,156 Paid in Full
Address:
1800 N Bayshore Dr
Approved

Apr 24, 2021

Forgiven

$20,226

Loan #

9896658806

Loan Size

Small

Nancy Gonzalez

Independent Contractors

$5,041 Paid in Full
Address:
1800 N Bayshore Dr
Miami, FL33132-3251
Approved

Mar 23, 2021

Forgiven

$5,061

Jobs Reported

1

Loan #

7228448601

Loan Size

Small

Baires Brickell LLC

Limited Liability Company(LLC

$230,400 Paid in Full
Address:
1800 N Bayshore Dr Apt 3002
Miami, FL33132-3201
Approved

Apr 10, 2020

Forgiven

$253,035

Jobs Reported

41

Loan #

2493007110

Loan Size

Medium

Rene Russo

Self-Employed Individuals

$20,833 Paid in Full
Address:
1800 N Bayshore Dr
Miami, FL33132-3251
Approved

Apr 5, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

6883318708

Loan Size

Small

Jhanna Velazquez

Self-Employed Individuals

$20,489 Paid in Full
Address:
1800 N Bayshore Dr 4006
Miami, FL33132-3201
Approved

Jul 30, 2020

Forgiven

$20,576

Jobs Reported

1

Loan #

1392528203

Loan Size

Small

Rudolph Kagi

Sole Proprietorship

$5,978 Paid in Full
Address:
1800 N Bayshore Dr Apt 609
Miami, FL33132-3201
Approved

Jun 29, 2020

Forgiven

$6,068

Jobs Reported

1

Loan #

6049728003

Loan Size

Small

Maria Goreti Diaz PA

Corporation

$11,250 Paid in Full
Address:
1800 N Bayshore Dr Apt 2514
Miami, FL33132-3229
Approved

Feb 9, 2021

Forgiven

$11,354

Jobs Reported

1

Loan #

5637118402

Loan Size

Small

Fbc-Healthcare, INC.

Corporation

$6,000 Paid in Full
Address:
1800 N Bayshore Dr Apt 4010
Miami, FL33132
Approved

May 1, 2020

Forgiven

$6,073

Jobs Reported

1

Loan #

2751217706

Loan Size

Small

Anays Robles

Independent Contractors

$14,700 Paid in Full
Address:
1800 N Bayshore Dr Apt 4207
Miami, FL33132-3235
Approved

Mar 2, 2021

Forgiven

$14,748

Jobs Reported

1

Loan #

6000868510

Loan Size

Small

Gelato-Go Wpb LLC

Limited Liability Company(LLC

$897 Paid in Full
Address:
1800 N Bayshore Dr Apt 3902
Miami, FL33132-3234
Approved

May 1, 2020

Jobs Reported

4

Loan #

9326057304

Loan Size

Small

Oneica Poole

Independent Contractors

$20,833 Paid in Full
Address:
1800 N Bayshore Dr Apt 1411
Miami, FL33132-3201
Approved

Feb 11, 2021

Forgiven

$20,957

Jobs Reported

1

Loan #

6906028403

Loan Size

Small

Starboard Sourcing LLC

Limited Liability Company(LLC

$22,055 Paid in Full
Address:
1800 N Bayshore Dr 2910
Miami, FL33132
Approved

May 1, 2020

Forgiven

$22,248

Jobs Reported

2

Loan #

2685767708

Loan Size

Small

Dy Gelato-Go LLC

Limited Liability Company(LLC

$18,988 Paid in Full
Address:
1800 N Bayshore Dr Apt 3902
Miami, FL33132-3234
Approved

Feb 3, 2021

Forgiven

$19,133

Jobs Reported

1

Loan #

2039598402

Loan Size

Small

Amir Benzion

Self-Employed Individuals

$20,833 Paid in Full
Address:
1800 N Bayshore Dr Apt 901
Miami, FL33132-3223
Approved

Apr 24, 2021

Forgiven

$20,995

Jobs Reported

1

Loan #

9933168801

Loan Size

Small

Nancy Oliveros

Independent Contractors

$20,832 Paid in Full
Address:
1800 N Bayshore Dr
Miami, FL33132-3251
Approved

Feb 12, 2021

Forgiven

$21,062

Jobs Reported

1

Loan #

8117048405

Loan Size

Small

Armando Portilla

Independent Contractors

$13,308 Exemption 4
Address:
1800 N Bayshore Dr Apt 2502
Miami, FL33132-3229
Approved

May 20, 2021

Jobs Reported

1

Loan #

4422139010

Loan Size

Small

Bernard Krief

Independent Contractors

$6,330 Paid in Full
Address:
1800 N Bayshore Dr Apt 2507
Miami, FL33132-3229
Approved

Jan 31, 2021

Forgiven

$6,356

Jobs Reported

1

Loan #

9585318300

Loan Size

Small

Kenia Gutierrez

Self-Employed Individuals

$20,833 Exemption 4
Address:
1800 N Bayshore Dr Apt 3706
Miami, FL33132-3234
Approved

May 29, 2021

Jobs Reported

1

Loan #

9680269009

Loan Size

Small

Brickell Endodontics PLLC

Limited Liability Company(LLC

$24,850 Paid in Full
Address:
1800 N Bayshore Dr Apt 3403 Miami
Miami, FL33132-3232
Approved

Mar 13, 2021

Forgiven

$25,152

Jobs Reported

2

Loan #

1658448604

Loan Size

Small

Nancy Gonzalez

Independent Contractors

$5,041 Paid in Full
Address:
1800 N Bayshore Dr
Miami, FL33132-3251
Approved

Apr 16, 2021

Forgiven

$5,059

Jobs Reported

1

Loan #

4691378809

Loan Size

Small

Vaddi Reddy

Independent Contractors

$1,760 Paid in Full
Address:
1800 N Bayshore Dr
Miami, FL33132-3201
Approved

May 23, 2021

Forgiven

$1,764

Jobs Reported

1

Loan #

6781559008

Loan Size

Small

Rmjv Enterprises

Limited Liability Company(LLC

$13,957 Paid in Full
Address:
1800 N Bayshore Dr
Miami, FL33132-3251
Approved

May 13, 2021

Forgiven

$14,023

Jobs Reported

1

Loan #

1476959000

Loan Size

Small

Vaddi Reddy

Independent Contractors

$1,760 Paid in Full
Address:
1800 N Bayshore Dr
Miami, FL33132-3251
Approved

Apr 13, 2021

Forgiven

$1,769

Jobs Reported

1

Loan #

2984548806

Loan Size

Small

Carmen Rijo

Sole Proprietorship

$14,366 Paid in Full
Address:
1800 N Bayshore Dr
Miami, FL33132-3251
Approved

Apr 16, 2021

Forgiven

$14,423

Jobs Reported

1

Loan #

4931008803

Loan Size

Small

Raul Hernandez

Sole Proprietorship

$20,833 Exemption 4
Address:
1800 N Bayshore Dr
Miami, FL33132-3251
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3433718905

Loan Size

Small

Kristie Lawner

Sole Proprietorship

$20,530 Paid in Full
Address:
1800 N Bayshore Dr
Miami, FL33132-3251
Approved

Feb 25, 2021

Forgiven

$20,650

Jobs Reported

1

Loan #

4343708500

Loan Size

Small

Mila Kassyutina

Sole Proprietorship

$20,833 Paid in Full
Address:
1800 N Bayshore Dr Apt 901
Miami, FL33132-3223
Approved

Mar 4, 2021

Forgiven

$21,030

Jobs Reported

1

Loan #

6822448501

Loan Size

Small

Rudolph Kagi

Sole Proprietorship

$5,978 Paid in Full
Address:
1800 N Bayshore Dr Apt 609
Miami, FL33132-3223
Approved

Jan 23, 2021

Forgiven

$6,024

Jobs Reported

1

Loan #

4254508301

Loan Size

Small

Nancy Oliveros

Independent Contractors

$20,833 Paid in Full
Address:
1800 N Bayshore Dr Apt 3110
Miami, FL33132-3231
Approved

May 26, 2021

Forgiven

$21,019

Jobs Reported

1

Loan #

7688929001

Loan Size

Small

Florimon Richer

Self-Employed Individuals

$20,667 Paid in Full
Address:
1800 N Bayshore Dr Apt 1604
Miami, FL33132-3201
Approved

Feb 12, 2021

Forgiven

$20,842

Jobs Reported

1

Loan #

7694548408

Loan Size

Small

Rene Russo

Self-Employed Individuals

$6,682 Paid in Full
Address:
1800 N Bayshore Dr Apt 2309
Miami, FL33132-3201
Approved

Jan 31, 2021

Forgiven

$6,733

Jobs Reported

1

Loan #

1040758405

Loan Size

Small

Carmen Rijo

Sole Proprietorship

$14,366 Paid in Full
Address:
1800 N Bayshore Dr
Miami, FL33132-3251
Approved

May 18, 2021

Forgiven

$14,470

Jobs Reported

1

Loan #

3288069006

Loan Size

Small

Generoso A Mancini INC.

Corporation

$8,400 Paid in Full
Address:
1800 N Bayshore DR APT 2605
Miami, FL33132
Approved

Jun 25, 2020

Forgiven

$8,494

Jobs Reported

1

Loan #

4025478007

Loan Size

Small

Gelato Go LLC

Limited Liability Company(LLC

$1,457 Paid in Full
Address:
1800 N Bayshore Dr
Miami, FL33132-3251
Approved

Feb 26, 2021

Forgiven

$1,474

Jobs Reported

2

Loan #

4724448509

Loan Size

Small

Anni Alonso

Sole Proprietorship

$20,415 Paid in Full
Address:
1800 N Bayshore Dr Apt 1904
Miami, FL33132-3226
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

5294298908

Loan Size

Small

Projection Group Investments CORP

Corporation

$802 Paid in Full
Address:
1800 N Bayshore Dr Apt 1706
Miami, FL33132-3225
Approved

May 3, 2020

Forgiven

$809

Jobs Reported

1

Loan #

9970617307

Loan Size

Small

Lizarazo Distribution CORP

Corporation

$5,375 Paid in Full
Address:
1800 N Bayshore Dr Apt2605
Miami, FL33132
Approved

Jun 29, 2020

Forgiven

$5,434

Jobs Reported

2

Loan #

5718068010

Loan Size

Small

Bernard Krief

Independent Contractors

$6,330 Paid in Full
Address:
1800 N Bayshore Dr 2507
Miami, FL33132
Approved

May 5, 2020

Forgiven

$6,408

Jobs Reported

1

Loan #

2189337404

Loan Size

Small

Baires Weston LLC

Limited Liability Company(LLC

$112,500 Paid in Full
Address:
1800 N Bayshore Dr Apt 3002
Miami, FL33132-3201
Approved

Apr 9, 2020

Forgiven

$114,088

Jobs Reported

21

Loan #

1083087104

Loan Size

Small

Dy Gelato-Go LLC

Limited Liability Company(LLC

$4,167 Paid in Full
Address:
1800 N Bayshore Dr Apt 3902
Miami, FL33132-3234
Approved

May 1, 2020

Forgiven

$4,237

Jobs Reported

1

Loan #

7988627309

Loan Size

Small

Frozen, LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1800 N Bayshore Dr Apt 3405
Miami, FL33132
Approved

May 1, 2020

Forgiven

$21,021

Jobs Reported

1

Loan #

2605807708

Loan Size

Small

Maristella Conte

Independent Contractors

$4,750 Paid in Full
Address:
1800 N Bayshore Dr
Miami, FL33132-3251
Approved

Feb 9, 2021

Forgiven

$4,781

Jobs Reported

1

Loan #

6004558410

Loan Size

Small

Fbc-Solution, INC.

Corporation

$6,000 Paid in Full
Address:
1800 N Bayshore Dr Apt 4010
Miami, FL33132
Approved

May 1, 2020

Forgiven

$6,073

Jobs Reported

1

Loan #

1961307702

Loan Size

Small

Yevhen Nadtochiy

Sole Proprietorship

$20,720 Paid in Full
Address:
1800 N Bayshore Dr Apt 1604
Miami, FL33132-3225
Approved

Feb 20, 2021

Forgiven

$20,870

Jobs Reported

1

Loan #

2616418504

Loan Size

Small

Armando Portilla

Independent Contractors

$13,308 Exemption 4
Address:
1800 N Bayshore Dr Apt 2502
Miami, FL33132-3201
Approved

Apr 21, 2021

Forgiven

$13,488

Jobs Reported

1

Loan #

7291828807

Loan Size

Small

Antonio Carral

Independent Contractors

$14,700 Paid in Full
Address:
1800 N Bayshore Dr Apt 4207
Miami, FL33132-3235
Approved

Mar 2, 2021

Forgiven

$14,741

Jobs Reported

1

Loan #

6113138510

Loan Size

Small

Amir Benzion

Self-Employed Individuals

$20,833 Paid in Full
Address:
1800 N Bayshore Dr Apt 901
Miami, FL33132-3223
Approved

Mar 4, 2021

Forgiven

$21,030

Jobs Reported

1

Loan #

6622458510

Loan Size

Small

Victor Florencio Enterprises, INC.

Corporation

$41,667 Paid in Full
Address:
1800 N Bayshore Dr Cu1
Nelson Rrodriguez, FL33231
Approved

May 1, 2020

Forgiven

$42,024

Jobs Reported

2

Loan #

5209157705

Loan Size

Small

Brickell Endodontics

Limited Liability Company(LLC

$14,703 Paid in Full
Address:
1800 N Bayshore Dr #3403
Miami, FL33132
Approved

May 1, 2020

Forgiven

$14,915

Jobs Reported

1

Loan #

4847337700

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 49 PPP loan records are linked to businesses associated with Moises Chico. 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 Chico on the map

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Moises Chico in San Jose, CA: Background Summary

Location
1726 Mount Kenya Dr, San Jose, CA 95127
Other Locations
Miami, FL ยท San Juan, PR ยท Turlock, CA and 2 more
Profiles Found
9 people with this name
Phone Numbers
(408) 835-2765 and 4 others on file
Email
dropthebum11@yahoo.com and 1 other on file
Vehicles
1 linked โ€” 1995 Jeep Grand Cherokee
PPP Loans
$1009K for Astrid Valentina Penella, Nancy Gonzalez

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 Chico. Because public records are indexed by name rather than by a unique identifier, the 66 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.

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 Chico

Search Complexity: High

66 public records across 4states, belonging to approximately 9 different individuals. With 9 distinct profiles across 4 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 moderately distributed across 4 states. Highest concentration: Florida (6%), followed by California and North Carolina. Spans the South and West regions.

FL4recordsCA3recordsNC2recordsPA1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (77%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Business & Corporate Filings (4).

50
PPP Loan Records
9
Contact & Address Records
4
Business & Corporate Filings
1
Property Ownership Records
1
Vehicle Registration Records

Frequently Asked Questions About Moises Chico

Does Moises Chico own property?
County assessor records show 1 property associated with Moises Chico . 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 Chico?
Records show 1 vehicle registration associated with Moises Chico, including a 1995 Jeep Grand Cherokee. 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 Chico?
We found 4 business affiliations for Moises Chico. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Moises Chico?
Our database contains 66 total records for Moises Chico spanning 4 states. This includes 9 distinct contact records, 4 with phone numbers, 2 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 Chico?
The 66 records displayed for Moises Chico 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 Chico 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.