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Moises L Falcon from East Los Angeles, CA

Age 51
📍 667 Findlay Ave, East Los Angeles, CA 90022
📞 (323) 476-9469, (323) 980-4781, (323) 980-1478, (323) 890-1234, (323) 728-3207, (323) 231-8847
✉️ mlakar_spela@hotmail.com, moe.leyva@brookeagency.com, moeleyva@prodigy.net, moises.leyva@aol.com, moneymoe@sbcglobal.net, privacy@wzukltd.com, moneymoe@sbcgl

Moises Falcon from Pembroke Pines, FL

Age 85
📍 1300 Saint Charles Pl #518, Pembroke Pines, FL 33026
📞 (954) 410-0676, (954) 432-8829, (954) 441-1839
👨‍👩‍👧 Relatives: Enrique A Falcon,Nancy E Falcon,Nelly E Falcon,Nelida Eva Falcon,Enrique Nancyfalcon,A Falcon

Moises Falcon from Pembroke Pines, FL

Age 97 b. Oct 1928 Broward Co.
📍 1300 Saint Charles Pl Apt 518
📞 (954) 434-3403, (305) 432-8829

Moises Falcon from Sunland Park, NM

Age 59 b. 1967 Male
📍 Po Box 2143
📞 (505) 589-3563

Moises Falcon from Mohawk, NY

Age 63 b. Jul 1962 Herkimer Co.
📍 291 Oregon Rd
📞 (315) 866-0676

Moises Falcon from Spring, TX

Age 97 b. Oct 1928
📍 30102 Canyon Side Ln
📞 (954) 432-8829

Moises Falcon from Richmond, TX

Age 73 b. Dec 1952 Fort Bend Co.
📍 7414 Branford Park Ln
📞 (718) 544-8401

Moises Falcon from Rego Park, NY

Age 73 b. Dec 1952 Queens Co.
📍 6343 Austin St 3 B

Moises Falcon from Bridgeport, CT

Age 63 b. Jul 1962 Fairfield Co.
📍 54 Ives Ct 2 Nd

Moises Falcon from La Habra, CA

Orange Co.
📍 941 N Walnut St
📞 (732) 656-1871

Moises Falcon from Los Angeles, CA

Los Angeles Co.
📍 1008 E 41st St
📞 (775) 267-0608

Moises Falcon from El Paso, TX

El Paso Co.
📍 615 Lomaland Dr Trlr 64
📞 (626) 443-8532

Moises V Falcon from Houston, TX

Age 43
📍 10919 Fondren Rd, Apt 408, #houston, TX 77096-5528

Moises Falcon from Comerio, PR

Comerio Co.
📍 782 Hc 1

Moises Falcon from Houston, TX

Harris Co.
📍 5929 Bissonnet St Apt 614

Moises Falcon from Mesa, AZ

Maricopa Co.
📍 740 E 3 Rd Av 206

Moises Falcon from Comerio, PR

Comerio Co.
📍 782 Nm Bo La Prie Carr 871

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 18 contact records for Moises Falcon across 8 states. The most recent address on file is in East Los Angeles, California. Of these records, 10 include phone numbers and 1 include email addresses. Ages range from 51 to 85, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Falcon Moises & Lourdes

Dona-ana County
· 109 Magnolia Ct, South-Do-A-Ana Nm

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Moises Falcon in South-Do-A-Ana. Values shown are from county assessor records and may differ from current market prices.

Moises V Falcon

Reg: 303115808
63-43 Austin Street 3 B, 11374
DOB: 19521216 Gender: Male

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

2008 Chevrolet Tahoe
· Registered to: Moises Falcon
· VIN: 1GNFC130X8R142440
·
413 Paseo Real Dr, Chaparral, NM, 88081
·
(915) 694-5108
1996 Ford Taurus
· Registered to: Moises Falcon
· VIN: 1FALP52UXTA222975
·
616 Hammer Ave, Asheboro, NC, 27203

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Moises Falcon. Registered makes include Chevrolet, Ford. 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 Falcon

Service Technician
Bg Staffing
Houston, Texas, United States Staffing And Recruiting
LinkedIn

Moises Falcon

Service Technician
Bg Staffing
Texas
LinkedIn

Jc Nationwide

Moises FalconRecruiter
(917) 327-3596mfalcon@erols.com
6343 Austin St, Rego Park, NY11374
jcnationwide.com

Jc Nationwide

Moises FalconRecruiter
(917) 327-3596mfalcon@erols.com
6343 Austin St, Rego Park, NY11374

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Moises Falcon. Companies include Bg Staffing, Jc Nationwide. Roles listed include Recruiter. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Moises Falcon

Age 50 Male
·
615 Lomaland Dr, El Paso, TX 79907 (El Paso County)
31.7273, -106.3390
Marital: Single TZ: Mountain
Multi-Family
MP

Moises V Falcon

Male
·
7414 Branford Park Ln, Richmond, TX 77407 (Fort Bend County)
29.6985, -95.6928
· (281) 565-9370
TZ: Central
Homeowner Single Family Built 2001 Purchased 2007

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Moises Falcon. 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 Falcon. These loans were issued to businesses, not individuals.

Tomika Johnson

Sole Proprietorship

$16,180 Paid in Full
Address:
10919 Fondren Rd Apt 1906
Houston, TX77096-5533
Approved

May 11, 2021

Forgiven

$16,236

Jobs Reported

1

Loan #

8626228910

Loan Size

Small

Marlene Carreon

Sole Proprietorship

$20,833 Exemption 4
Address:
10919 Fondren Rd Apt 1323
Houston, TX77096-5531
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7220278800

Loan Size

Small

Danielle Faustin

Sole Proprietorship

$15,255 Paid in Full
Address:
1300 Saint Charles Pl
Pembroke Pines, FL33026-3368
Approved

Mar 2, 2021

Forgiven

$15,375

Jobs Reported

1

Loan #

6079348509

Loan Size

Small

Wilson Lopez

Sole Proprietorship

$3,257 Paid in Full
Address:
1300 Saint Charles Pl Apt 802
Pembroke Pines, FL33026-3340
Approved

Apr 13, 2021

Forgiven

$3,269

Jobs Reported

1

Loan #

2872288806

Loan Size

Small

Mark Osei

Sole Proprietorship

$3,262 Exemption 4
Address:
10919 Fondren Rd Apt 405
Houston, TX77096-5528
Approved

Mar 10, 2021

Forgiven

$3,309

Jobs Reported

1

Loan #

8929458503

Loan Size

Small

Useni Makano

Self-Employed Individuals

$4,573 Exemption 4
Address:
10919 Fondren Rd Apt 3002
Houston, TX77096-5536
Approved

Apr 30, 2021

Forgiven

$4,638

Jobs Reported

1

Loan #

5728378906

Loan Size

Small

Reona Powell

Sole Proprietorship

$20,000 Paid in Full
Address:
10919 Fondren Rd Apt 1606
Houston, TX77096-5532
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

5067448905

Loan Size

Small

Wilson Lopez

Sole Proprietorship

$3,257 Paid in Full
Address:
1300 Saint Charles Pl Apt 802
Pembroke Pines, FL33026-3340
Approved

Mar 17, 2021

Forgiven

$3,271

Jobs Reported

1

Loan #

3682158610

Loan Size

Small

Karen Jordan

Sole Proprietorship

$20,832 Paid in Full
Address:
10919 Fondren Rd Apt 1321
Houston, TX77096-5501
Approved

Apr 9, 2021

Forgiven

$21,004

Jobs Reported

1

Loan #

9705538705

Loan Size

Small

Godwin Ekhator Health Care Services

Sole Proprietorship

$7,813 Exemption 4
Address:
10919 Fondren Rd Apt 624
Houston, TX77096-5501
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1277708900

Loan Size

Small

Mark Osei

Sole Proprietorship

$18,337 Exemption 4
Address:
10919 Fondren Rd Apt 405
Houston, TX77096-5528
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6229208803

Loan Size

Small

Chadwick Jackson

Independent Contractors

$20,446 Paid in Full
Address:
10919 Fondren Rd Apt 2901
Houston, TX77096-5536
Approved

Mar 13, 2021

Forgiven

$20,497

Jobs Reported

1

Loan #

1984968602

Loan Size

Small

Jose Majano

Self-Employed Individuals

$19,977 Exemption 4
Address:
10919 Fondren Rd Apt 1223
Houston, TX77096-5531
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

5458298600

Loan Size

Small

Marlene Carreon

Sole Proprietorship

$20,833 Exemption 4
Address:
10919 Fondren Rd Apt 1323
Houston, TX77096-5531
Approved

May 18, 2021

Jobs Reported

1

Loan #

3281389005

Loan Size

Small

Aaron Roberts

Independent Contractors

$15,415 Paid in Full
Address:
1300 Saint Charles Pl
Pembroke Pines, FL33026-3368
Approved

Apr 10, 2021

Forgiven

$15,554

Jobs Reported

1

Loan #

1549178803

Loan Size

Small

Tomika Johnson

Sole Proprietorship

$16,180 Paid in Full
Address:
10919 Fondren Rd Apt 1906
Houston, TX77096-5533
Approved

Apr 12, 2021

Forgiven

$16,245

Jobs Reported

1

Loan #

2533678800

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Moises Falcon. 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 Falcon on the map

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Found 26 results across 8 states

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Moises Falcon in East Los Angeles, CA: Background Summary

Location
667 Findlay Ave, East Los Angeles, CA 90022, East Los Angeles, CA 90022
Other Locations
Pembroke Pines, FL · Sunland Park, NM · Mohawk, NY and 10 more
Profiles Found
18 people with this name
Phone Numbers
(323) 476-9469 and 15 others on file
Email
mlakar_spela@hotmail.com and 6 others on file
Possible Relatives
Enrique A Falcon, Nancy E Falcon, Nelly E Falcon, Nelida Eva Falcon, Enrique Nancyfalcon and 1 more
Career
Recruiter at Bg Staffing, Jc Nationwide
Properties
1property owned
Vehicles
2 linked — 2008 Chevrolet Tahoe, 1996 Ford Taurus
PPP Loans
$226K for Tomika Johnson, Marlene Carreon

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 Falcon. 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

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 Falcon

Search Complexity: High

49 public records across 8states, belonging to approximately 18 different individuals. With 18 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the 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 8 states. Highest concentration: Texas (14%), followed by New York and Florida. Spans the South and West regions.

TX7recordsNY5recordsFL4recordsNM4recordsCA3recordsAZ1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (45%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (16) and Business & Corporate Filings (6).

21
Contact & Address Records
16
PPP Loan Records
6
Business & Corporate Filings
2
Vehicle Registration Records
1
Property Ownership Records
1
Voter Registration Records

Age Distribution

Age range: approximately 47 years, suggesting multiple generations. Largest group: Senior (65+) (60%).

Senior (65+)3peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Moises Falcon

Is Moises Falcon a registered voter?
Yes, voter registration records show Moises Falcon 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.
Does Moises Falcon own property?
County assessor records show 1 property associated with Moises Falcon . 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 Falcon?
Records show 2 vehicle registrations associated with Moises Falcon, including a 2008 Chevrolet Tahoe. Registered makes include Chevrolet, 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 Falcon?
We found 6 business affiliations for Moises Falcon, including bg staffing. Other companies include Jc Nationwide. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Moises Falcon?
Our database contains 49 total records for Moises Falcon spanning 8 states. This includes 18 distinct contact records, 10 with phone numbers, 1 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 Falcon?
The 49 records displayed for Moises Falcon 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 Falcon 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.