OpenDataUSA

Quick Navigation

Moises Estevez from Sunrise, FL

Age 54
📍 9411 21st Mnr #21, Sunrise, FL 33322
📞 (786) 234-7203, (954) 746-8047
✉️ moestevez@aol.com, moestevez1@aol.com
👨‍👩‍👧 Relatives: Josefina Estevez,Nora G Estevez,Angela D Estevez,Bettye L Estevez
🏪 Estevez Accounting, Inc, Estevez Income Tax And Accounting Services, Inc

Moises Estevez

Age 51 b. 1974-07-26
📍 16411 Sw 101st Av, Mia Fl 33157
📞 (305) 987-5649, (786) 853-1409
✉️ HOLEINHEAD01@GMAIL.COM, holeinhead01@gmail.com

Moises Estevez from Miami, FL

Age 40
📍 16411 101st Ave, Miami, FL 33157
📞 (305) 254-1429, (305) 495-7597, (305) 633-2254, (305) 633-5509, (305) 270-9956, (305) 274-6068
✉️ ophelia@msn.com
👨‍👩‍👧 Relatives: Amarilis Chipi Gonzalez,Rene Estevez
🏪 New Dawn Charters, Nob Hill/a, Cross Roads Consulting Corp

Moises Estevez

Age 36 b. 1989-05-20
📍 1501 Island Ave Apt 1101, San Diego Ca
📞 (619) 719-9219, (619) 855-5707
✉️ MOISESESTEVEZ@HOTMAIL.COM

Moises Estevez

Age 47 b. 1978-11-30
📍 225 S Newhope St Apt 208, Santa Ana Ca
📞 (714) 839-3492, (714) 760-2669
✉️ CRISTESTEVEZ@HOTMAIL.COM

Moises Estevez from Dallas, TX

Male
📍 235 W Suffolk Ave
📞 (214) 232-8854 (AT&T MOBILITY)

Moises Estevez from Miami, FL

Age 47
📍 16411 Sw 101st Ave, Miami, FL 33157
📞 (305) 254-1429

Moises Estevez from Miami, FL

Age 51 b. Jul 1974 Miami Dade Co.
📍 3311 Nw 16th Ter
📞 (305) 633-8140

Moises Estevez from Tampa, FL

Age 98 b. Sep 1927 Hillsborough Co.
📍 11415 Viscaya Rd
📞 (813) 985-5887

Moises Estevez from Miami, FL

Age 51 b. Jul 1974
📍 Po Box 562765
📞 (305) 254-1429

Moises Estevez from Miami, FL

Age 67 b. 1959 Male
📍 9248 Sw 209th Ter
📞 (305) 794-7415

Moises Estevez from Jackson, MS

Age 58
📍 848 North St, Jackson, MS 39202

Moises Estevez from Sn Bernrdno, CA

San Bernardino Co.
📍 25942 Base Line St Apt G 201
📞 (505) 393-5665

Moises Estevez from Yucaipa, CA

Male
📍 11805 3rd St

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 15 contact records for Moises Estevez across 4 states. The most recent address on file is in Dallas, Texas. Of these records, 12 include phone numbers and 5 include email addresses. Ages range from 40 to 58, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moises G Estevez

Reg: 1047491
15 Chapel St, 2, 10923
DOB: 19830120 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Moises Estevez. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 GMC SIERRA
· Registered to: Moises Estevez
· VIN: 2GTEK13C381148834
·
235 W Suffolk Ave, Dallas, TX, 75208
2011 TOYOTA AVALON
· Registered to: Moises Estevez
· VIN: 4T1BK3DB1BU406439
·
9248 SW 209th Ter, Cutler Bay, FL, 33189-3416
·
(305) 794-7415
2012 Acura MDX
· Registered to: Moises Estevez
· VIN: 2HNYD2H28CH543664
·
9248 Sw 209th Ter, Cutler Bay, FL, 33189
·
(305) 794-7415
2008 FORD F-150
· Registered to: Moises Estevez
· VIN: 1FTPW12V38KC85224
·
235 W Suffolk Ave, Dallas, TX, 75208-6708
2003 INFINITI G35
· Registered to: Moises Estevez
· VIN: JNKCV51E73M003866
·
50 Picariello Dr, Haverstraw, NY, 10927
·
(845) 947-8693
2008 GMC Sierra 1500
· Registered to: Moises Estevez
·
235 W Suffolk Ave, Dallas, TX, 75208-6708
·
(214) 341-5227

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 6 vehicle registration records are associated with Moises Estevez. Registered makes include Gmc, Toyota, Acura, Ford and others. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Blue Ribbon Ventures

President CEO
moe@blueribbonventures.com

Moises Estevez

Entrepreneur
Financial Coach
San Diego, California, United States
LinkedIn

Moises Estevez

Entrepreneur
Financial Coach
California
LinkedIn

Moises Estevez

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Moises Estevez. Companies include Financial Coach. Roles listed include President CEO. Records are compiled from state business registries, SEC filings, and professional networking databases.

Aztec Communications INC.

Filed: Oct 9, 2007
CEO: Moises Lopez Estevez

Aztec Communications INC.

Addr: 12567 4th St, Yucaipa, CA, 92399
CA
CEO: Moises Lopez Estevez

Source: Public Records Moises Estevez appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

moises estevez

Age 51
Charter Captain (4 or Fewer Customers) -...
Addr: PO Box 562765, Miami, FL 33256
County: Miami-Dade
Phone: (786) 853-1409
Email: CAPTMO@NETZERO.COM

moises estevez

Charter Captain (4 or Fewer Customers) -...
Addr: Miami, FL 33256
County: Miami-Dade
Phone: (786) 853-1409
Email: CAPTMO@NETZERO.COM

Source: State Professional Licensing Boards · Dept. of Professional Regulation Moises Estevez 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.

$25 Aug 23, 1996
1996
Fish And Wildlife Conservation Committee
Estevez, Moises Miami, FL
$200 Sep 24, 2008
2008
National Right To Life Political Action Committee
Estevez, Moises Miami, FL
$200 Sep 24, 2008
National Right To Life Political Action Committee
Contributor Miami, FL
$200 Sep 24, 2008
Unknown Committee
Estevez, Moises Miami, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 4 political contribution records found for Moises Estevez. Total disclosed contributions amount to $625. Recipients include National Right To Life Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Moises O Estevez

Age 57 Male
·
9248 SW 209th Ter, Miami, FL 33189 (Miami-Dade County)
25.5728, -80.3409
· (305) 794-7415
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 2007 Purchased 2008
MP

Moises Estevez

Age 43 Male
·
PO Box 562765, Miami, FL 33256 (Miami-Dade County)
25.6619, -80.3264
Marital: Married TZ: Eastern
Single Family
MP

Moises G Estevez

Age 34 Male
·
15 Chapel St, Garnerville, NY 10923 (Rockland County)
41.2091, -73.9925
Marital: Married TZ: Eastern
Edu: High School
Single Family
MP

Moises G Estevez

Age 61 Male
·
235 W Suffolk Ave, Dallas, TX 75208 (Dallas County)
32.7361, -96.8260
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family
MP

Moises Estevez

Male
·
160 Park Hill Ave, Staten Island, NY 10304 (Richmond County)
40.6154, -74.0817
TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Moises Estevez. 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 Estevez. These loans were issued to businesses, not individuals.

Daniel Vasquez

Independent Contractors

$7,321 Paid in Full
Address:
16250 Imperial Valley Dr Apt 1907
Houston, TX77060-3527
Approved

Apr 1, 2021

Forgiven

$7,352

Jobs Reported

1

Loan #

4787698707

Loan Size

Small

Miguel Perez Manzano

Self-Employed Individuals

$11,798 Paid in Full
Address:
16250 Imperial Valley Dr 1304
Houston, TX77060-3502
Approved

Jul 31, 2020

Forgiven

$11,926

Jobs Reported

1

Loan #

2144768200

Loan Size

Small

Blake Townsend

Self-Employed Individuals

$20,746 Exemption 4
Address:
16250 Imperial Valley Dr Apt 111
Houston, TX77060-3502
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2957158910

Loan Size

Small

Ayanlee Vazquez

Self-Employed Individuals

$11,126 Paid in Full
Address:
16250 Imperial Valley Dr 1304
Houston, TX77060-3502
Approved

Jul 28, 2020

Forgiven

$11,247

Jobs Reported

1

Loan #

9638708108

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Moises Estevez. 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 Estevez 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
3
19
1
3
6

Found 32 results across 5 states

Fewer
More

Moises Estevez in Sunrise, FL: Background Summary

Location
9411 21st Mnr #21,Sunrise, FL 33322, Sunrise, FL
Other Locations
Dallas, TX · Miami, FL · Tampa, FL and 2 more
Profiles Found
15 people with this name
Phone Numbers
(786) 234-7203 and 12 others on file
Email
moestevez@aol.com and 5 others on file
Possible Relatives
Josefina Estevez, Nora G Estevez, Angela D Estevez, Bettye L Estevez, Amarilis Chipi Gonzalez and 1 more
Career
President CEO at Financial Coach
Vehicles
6 linked — 2008 Gmc Sierra, 2011 Toyota Avalon and 4 more
Contributions
$625 total — National Right To Life Political Action Committee
Licenses
2 professional licenses (Charter Captain (4 or Fewer Customers) - 1 year)
PPP Loans
$50,991 for Daniel Vasquez, Miguel Perez Manzano

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 Estevez. Because public records are indexed by name rather than by a unique identifier, the 49 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

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.

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 Estevez

Search Complexity: High

49 public records across 5states, belonging to approximately 15 different individuals. With 15 distinct profiles across 5 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 5 states. Highest concentration: Florida (39%), followed by Texas and New York. Spans the South and Northeast regions.

FL19recordsTX6recordsNY3recordsCA3recordsMS1record

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (45%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Vehicle Registration Records (6) and Business & Corporate Filings (5).

20
Contact & Address Records
6
Vehicle Registration Records
5
Business & Corporate Filings
4
Political Contribution Records
4
PPP Loan Records
2
Corporate Records

Age Distribution

Age range: approximately 62 years, suggesting multiple generations. Largest group: Senior (65+) (13%).

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

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

Frequently Asked Questions About Moises Estevez

Is Moises Estevez a registered voter?
Yes, voter registration records show Moises Estevez is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Moises Estevez?
Records show 6 vehicle registrations associated with Moises Estevez, including a 2008 GMC SIERRA. Registered makes include Gmc, Toyota, Acura, Ford. 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 Estevez?
We found 5 business affiliations for Moises Estevez (President CEO). Business records are compiled from state registries, SEC filings, and professional databases.
Has Moises Estevez made political donations?
FEC disclosure records show 4 reported political contributions from Moises Estevez, totaling $625. Recipients include National Right To Life Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Moises Estevez?
Our database contains 49 total records for Moises Estevez spanning 5 states. This includes 15 distinct contact records, 12 with phone numbers, 5 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 Estevez?
The 49 records displayed for Moises Estevez 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 Estevez 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.