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Moises D Farca from Scottsdale, AZ

Age 33
📍 20749 N 83rd Pl, Scottsdale, AZ 85255
📞 (928) 710-7937

Moises Farca from Miami, FL

Age 83 b. Sep 1942 Miami Dade Co.
📍 6450 Collins Ave 124

Moises Farca from Scottsdale, AZ

Age 38 b. 1988 Male
📍 20749 N 83rd Pl
📞 (928) 710-7937

Moises Farca from Chula Vista, CA

San Diego Co.
📍 980 E J St

Moises Farca from New York, NY

New York Co.
📍 564 5th Ave

Moises Farca from Los Angeles, CA

Los Angeles Co.
📍 547 N Highland Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 6 contact records for Moises Farca across 4 states. The most recent address on file is in Scottsdale, Arizona. Of these records, 2 include phone numbers. The listed age is 33. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2009 Mercedes-Benz C-Class
· Registered to: Moises Farca
· VIN: WDDGF54X19F243608
·
3201 Ne 183Rd St Apt 1003, North Miami Beach, FL, 33160-2587

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Moises Farca. Registered makes include Mercedes-Benz. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

+15555425924

Seasons Design

Owner
(213) 748-5202
Los Angeles, CA
Wholesale Trade - Non-Durable Goods (Products)

Moises Farca

Assistant Investor Manager
The Happy Capital Fund
Mexico
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Moises Farca. Companies include Seasons Design, The Happy Capital Fund. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Farca Enterprises, INC

Filed: Sep 8, 2000
CEO: Moises Farca

Farca Enterprises, INC

Addr: 651 Palomar Street A-14, Chula Vista, CA, 91911
CA
CEO: Moises Farca

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

MP

Moises Farca

Male
·
600 W 9th St, Los Angeles, CA 90015 (Los Angeles County)
34.0451, -118.2600
Marital: Single TZ: Pacific
Homeowner Multi-Family Built 1983 Purchased 2010
MP

Moises D Farca

Age 45 Male
·
19475 N Grayhawk Dr, Scottsdale, AZ 85255 (Maricopa County)
33.6627, -111.8940
Marital: Married TZ: Mountain
Edu: High School
Homeowner Multi-Family Built 2004 Purchased 2004
MP

Moises D Farca

Male
·
20749 N 83rd Pl, Scottsdale, AZ 85255 (Maricopa County)
33.6747, -111.9000
Marital: Married TZ: Mountain
Homeowner Single Family Built 1998 Purchased 1998

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Moises Farca. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Moises Farca on the map

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Found 12 results across 4 states

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Moises Farca in Scottsdale, AZ: Background Summary

Location
20749 N 83rd Pl, Scottsdale, AZ 85255, Scottsdale, AZ 85255
Other Locations
Miami, FL · Chula Vista, CA · New York, NY and 1 more
Profiles Found
6 people with this name
Phone Numbers
(928) 710-7937
Career
Seasons Design, The Happy Capital Fund
Vehicles
1 linked — 2009 Mercedes-Benz C-Class

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 Farca. Because public records are indexed by name rather than by a unique identifier, the 16 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

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 Farca

Search Complexity: Moderate

16 public records across 4states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: California (31%), followed by Arizona and Florida. Spans the West and South regions.

CA5recordsAZ4recordsFL2recordsNY1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (46%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (4) and Corporate Records (2).

6
Contact & Address Records
4
Business & Corporate Filings
2
Corporate Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 51 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Moises Farca

What vehicles are registered to Moises Farca?
Records show 1 vehicle registration associated with Moises Farca, including a 2009 Mercedes-Benz C-Class. 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 Farca?
We found 4 business affiliations for Moises Farca (null). Other companies include the happy capital fund. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Moises Farca?
Our database contains 16 total records for Moises Farca spanning 4 states. This includes 6 distinct contact records, 2 with phone numbers. 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 Farca?
The 16 records displayed for Moises Farca 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 Farca 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.