Moises Gallardo

Age 39 b. 1986-07-31
๐Ÿ“ 102 Spruce St Apt 2, Minot Afb Nd
๐Ÿ“ž (903) 466-4720, (903) 746-6211
โœ‰๏ธ MOISES.GALLARDO1707@YAHOO.COM, moises.gallardo1707@yahoo.com

Moises Gallardo

Age 31 b. 1994-03-01
๐Ÿ“ 3210 Nw 99th St, Miami Fl
๐Ÿ“ž (786) 985-4483, (111) 111-0002
โœ‰๏ธ MOISESG305@AIM.COM, moisesg305@aim.com

Moises Gallardo

Age 45 b. 1980-05-04
๐Ÿ“ 1420 W 41st St Apt F, Hialeah Fl
๐Ÿ“ž (786) 365-8034, (786) 320-3883
โœ‰๏ธ VILMAGALLARDO3@YAHOO.COM

Moises Gallardo

๐Ÿ“ 3101 S Fairview St Spc 149, Santa Ana Ca
๐Ÿ“ž (760) 396-6420, (760) 219-1159
โœ‰๏ธ GALLARDOMOISES11@GMAIL.COM

Moises Gallardo

Age 52 b. 1973-07-01
๐Ÿ“ 1923 Clarence Ave Fl 2, Berwyn Il
๐Ÿ“ž (708) 749-0714, (708) 654-6388
โœ‰๏ธ MOISESGALLARDO1973@HOTMAIL.COM

Moises Gallardo from New York, NY

Age 58 b. Sep 1967 New York Co.
๐Ÿ“ 232 E 80th St Frnt 2
๐Ÿ“ž (212) 988-7561

Moises Gallardo from Rncho Cordova, CA

Age 89 b. May 1936 Sacramento Co.
๐Ÿ“ 2605 Ribier Way
๐Ÿ“ž (916) 761-9641

Moises Gallardo from Canoga Park, CA

Age 104 b. Aug 1921 Los Angeles Co.
๐Ÿ“ Po Box 11182
๐Ÿ“ž (575) 525-1479
๐Ÿ‘ค aka Gallardo Moises, Gallardo Moises

Moises Gallardo from Cathedral City, CA

Age 51 b. Sep 1974 Riverside Co.
๐Ÿ“ 31580 Landau Blvd Apt F 1
๐Ÿ“ž (727) 865-6406
๐Ÿ‘ค aka Moises Gallardo

Moises Gallardo

๐Ÿ“ 2756 N Pine Grove Ave Apt 202, Chicago Il
๐Ÿ“ž (773) 808-1905, (773) 808-1905
โœ‰๏ธ GANGELODELACRUZ@YAHOO.COM

Moises Gallardo

๐Ÿ“ 10492 Investment, Rncho C Ca 95670
๐Ÿ“ž (916) 628-3007
โœ‰๏ธ MOYZEZ1809@HOTMAIL.COM

Moises Gallardo

๐Ÿ“ 10492 Investment Cir Apt 21, Rncho Cordova Ca
๐Ÿ“ž (916) 628-3007
โœ‰๏ธ MOYZEZ1809@HOTMAIL.COM

Moises Gallardo from Tucson, AZ

Age 29 b. 1997 U
๐Ÿ“ 850 W Utah St
โœ‰๏ธ mosesking150@gmail.com

Moises Gallardo from San Dimas, CA

Age 109 b. 1917 Male
๐Ÿ“ 203 N San Dimas Canyon Rd Unit D355
๐Ÿ“ž (626) 966-5926

Moises Gallardo from West Covina, CA

Age 54 b. Sep 1971 Los Angeles Co.
๐Ÿ“ 1022 E Grovecenter St

Moises Gallardo from Rancho Cordova, CA

Age 69 b. Sep 1956 Sacramento Co.
๐Ÿ“ 2605 Ribier Wa

Moises Gallardo from Harrodsburg, KY

Mercer Co.
๐Ÿ“ 317 N Magnolia St
๐Ÿ“ž (419) 947-9379

Moises Gallardo from Snellville, GA

Gwinnett Co.
๐Ÿ“ 3320 Centerville Rosebud Rd

Moises Gallardo from Lancaster, CA

Los Angeles Co.
๐Ÿ“ 44322 Fenner Ave

Moises Gallardo from Palm Springs, CA

Riverside Co.
๐Ÿ“ 2880 E Tahquitz Canyon Way

Moises Gallardo from Canoga Park, CA

Los Angeles Co.
๐Ÿ“ 21018 Gresham St Apt 102

Moises Gallardo from Reseda, CA

Los Angeles Co.
๐Ÿ“ 18907 Willard St
๐Ÿ‘ค aka Gallardo Moises Sr, Gallardo Moises S

Moises Gallardo from Pasco, WA

Franklin Co.
๐Ÿ“ 804 W Sylvester St

Moises Gallardo from Rancho Mirage, CA

Riverside Co.
๐Ÿ“ 42779 Ocotillo Dr 1

Moises Gallardo from Brea, CA

Orange Co.
๐Ÿ“ 438 Cherry St

Moises Gallardo from Berwyn, IL

Cook Co.
๐Ÿ“ 1849 Euclid Ave

Moises Gallardo from Dallas, TX

Dallas Co.
๐Ÿ“ 7804 Military Park

Moises Gallardo from Davis, CA

Yolo Co.
๐Ÿ“ 3455 Koso St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 29 contact records for Moises Gallardo across 8 states. The most recent address on file is in New York, New York. Of these records, 15 include phone numbers and 9 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Gallardo, Moises

San-bernardino County
PIN: 31118528
· 213 Country Club Blvd, BIG BEAR CITY ca

Gallardo, Moises

Kings County
PIN: 337936
· 522 Court Street, New York City ny
Built: 1931.0

Gallardo,moises

Los-angeles County
PIN: 8428-005-014
· 1046 E Edgecomb St
Lot: 7,813sqft

Gallardo Moises R & Maria C

Dona-ana County
· 25 Patty Ln, Anthony Nm

Gallardo, Moises

Doc #2016041401314001
· 227 Perry Avenue, Staten Island Ny 10314
Record: P

Gallardo, Moises

Doc #2016030700382001
· 522 Court Street, Brooklyn Ny 11231
Record: P

Gallardo, Moises

Doc #2016030700382001
· 522 Court Street, Brooklyn Ny 11231
Record: P

Gallardo, Moises

Doc #2003061202041001
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 8 property records linked to Moises Gallardo in Anthony, Staten Island, Brooklyn. Values shown are from county assessor records and may differ from current market prices.

Moises Gallardo

Reg: 304947401
522 Court Street
DOB: 19300826 Gender: Male
Senate: 7

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

2007 Cadillac Escalade
ยท Registered to: Moises Gallardo
ยท VIN: 1GYFK63857R408132
·
5633 Snow Rd, Las Cruces, NM, 88005
·
(575) 642-4681
2012 Nissan Frontier
ยท Registered to: Moises Gallardo
ยท VIN: 1N6AD0EV7CC412445
·
39 Allison Ave, Staten Island, NY, 10306-2854
·
(718) 494-4547
2009 Toyota Venza
ยท Registered to: Moises Gallardo
ยท VIN: 4T3ZE11A09U009781
·
1046 E Edgecomb St, Covina, CA, 91724-2708
·
(626) 483-2295
1998 FORD F150 FULL SIZE TRUCK
ยท Registered to: Moises Gallardo
ยท VIN: 1FTZX1726WNB51694
·
1600 Pinecroft Rd Apt C, Greensboro, NC, 27407
1995 FORD F150 FULL SIZE TRUCK
ยท Registered to: Moises Gallardo
ยท VIN: 1FTEX15N2SKB84120
·
4605 Parker Rd, Houston, TX, 77093
·
(713) 742-5289
2019 SUBARU FORESTER
ยท Registered to: Moises Gallardo
ยท VIN: JF2SKAJC0KH425113
·
25 9th St SE, Minot, ND, 58701
1994 CHEVROLET K1500 PICKUP
ยท Registered to: Moises Gallardo
ยท VIN: 1GCEK19KXRE116395
·
1600 Pinecroft Rd Apt C, Greensboro, NC, 27407

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Moises Gallardo. Registered makes include Cadillac, Nissan, Toyota, Ford and others. The most recent model year on record is 2019. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Moises Gallardo

Partner
(718) 237-2230
Brooklyn, NY
Wholesale Trade - Durable Goods (Products)

Bay County Youth Soccer Association

Moises GallardoSecretary
Panama City, FL

Moises Gallardo

Director De Proyectos
Rialto, California, United States Government Administration

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Moises Gallardo. Companies include Moises Gallardo. Roles listed include Secretary. Records are compiled from state business registries, SEC filings, and professional networking databases.

Mezcal'S Restaurant INC.

ID: 1335841
Addr: 151 Atlantic Ave, Brooklyn, NEW YORK, 11201
Filed: Mar 20, 1989 NEW YORK Kings County
Chairman: Moises Gallardo

Rio Luna Corporation

ID: 2327174
Addr: 522 Court Street, Brooklyn, NEW YORK, 11231
Filed: Dec 21, 1998 NEW YORK Kings County
Chairman: Moises Gallardo

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

moises ABRAHAM gallardo

Age 18
Shore-based Shark Fishing Permit - 1 yea...
Addr: 14715 SW 104th Pl, Miami, FL 33176
County: Miami-Dade

moises ABRAHAM gallardo

Shore-based Shark Fishing Permit - 1 yea...
Addr: Miami, FL 33176
County: Miami-Dade

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Moises Gallardo 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.

Moises G Gallardo

Group Tour
Mar 21, 2013, 08:30 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Moises Gallardo appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Moises Gallardo

Covina High School - Covina, CA, CA
1996

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

$124 Jun 30, 2010
2010
Pasadena Firefighters Local 809 Issues
Gallardo, Moises Fire Fighter @ Self Employed Pasadena, CA
$10 May 29, 2014
2014
Pasadena Firefighters Local 809 Pac
Gallardo, Moises Fire Fighter Ii @ City Of Pasadena Pasadena, CA
$53 Dec 31, 2012
2012
Pasadena Fire Fighters Pac
Gallardo, Moises Fire Fighter @ Pasadena City Fire Pasadena, CA
$10 Oct 12, 2016
2016
Pasadena Firefighters Local 809 Pac
Gallardo, Moises Fire Fighter Ii @ City Of Pasadena Pasadena, CA
$10 Mar 18, 2014
2014
Pasadena Firefighters Local 809 Pac
Gallardo, Moises Fire Fighter Ii @ City Of Pasadena Pasadena, CA
$10 Dec 1, 2014
2014
Pasadena Firefighters Local 809 Pac
Gallardo, Moises Fire Fighter Ii @ City Of Pasadena Pasadena, CA
$160 Dec 31, 2011
2012
Pasadena Firefighters Local 809 Issues
Gallardo, Moises Fire Fighter @ Pasadena City Fire Pasadena, CA
$10 Oct 25, 2016
2016
Pasadena Firefighters Local 809 Pac
Gallardo, Moises Fire Fighter Ii @ City Of Pasadena Pasadena, CA
$10 Jul 25, 2016
2016
Pasadena Firefighters Local 809 Pac
Gallardo, Moises Fire Fighter Ii @ City Of Pasadena Pasadena, CA
$10 Dec 5, 2013
2014
Pasadena Fire Fighters Pac
Gallardo, Moises Fire Fighter Ii @ Pasadena Firefighters Assn Pasadena, CA
$10 Feb 27, 2014
2014
Pasadena Firefighters Local 809 Pac
Gallardo, Moises Fire Fighter Ii @ City Of Pasadena Pasadena, CA
$10 May 8, 2015
2016
Pasadena Firefighters Local 809 Pac
Gallardo, Moises Fire Fighter Ii @ City Of Pasadena Pasadena, CA
$10 Aug 23, 2013
2014
Pasadena Fire Fighters Pac
Gallardo, Moises Fire Fighter Ii @ Pasadena Firefighters Assn Pasadena, CA
$10 Dec 19, 2013
2014
Pasadena Fire Fighters Pac
Gallardo, Moises Fire Fighter Ii @ Pasadena Firefighters Assn Pasadena, CA
$10 Dec 21, 2015
2016
Pasadena Firefighters Local 809 Pac
Gallardo, Moises Fire Fighter Ii @ City Of Pasadena Pasadena, CA
$10 Apr 30, 2014
2014
Pasadena Firefighters Local 809 Pac
Gallardo, Moises Fire Fighter Ii @ City Of Pasadena Pasadena, CA
$10 Dec 23, 2014
2014
Pasadena Firefighters Local 809 Pac
Gallardo, Moises Fire Fighter Ii @ City Of Pasadena Pasadena, CA
$10 Sep 12, 2014
2014
Pasadena Firefighters Local 809 Pac
Gallardo, Moises Fire Fighter Ii @ City Of Pasadena Pasadena, CA
$10 Aug 14, 2013
2014
Pasadena Fire Fighters Pac
Gallardo, Moises Fire Fighter Ii @ Pasadena Firefighters Assn Pasadena, CA
$38 Sep 30, 2012
2012 328
Pasadena Fire Fighters
Gallardo, Moises Fire Fighter @ Pasadena City Fire Pasadena, CA
$10 Oct 28, 2014
2014
Pasadena Firefighters Local 809 Pac
Gallardo, Moises Fire Fighter Ii @ City Of Pasadena Pasadena, CA
$10 Jun 3, 2016
2016
Pasadena Firefighters Local 809 Pac
Gallardo, Moises Fire Fighter Ii @ City Of Pasadena Pasadena, CA
$10 May 31, 2016
2016
Pasadena Firefighters Local 809 Pac
Gallardo, Moises Fire Fighter Ii @ City Of Pasadena Pasadena, CA
$100 Sep 14, 2016
2016 DEM
Reyes, Eloise
Gallardo, Moises Firefighter @ City Of Pasadena San Dimas, CA
$10 Nov 24, 2015
2016
Pasadena Firefighters Local 809 Pac
Gallardo, Moises Fire Fighter Ii @ City Of Pasadena Pasadena, CA
$10 Aug 25, 2016
2016
Pasadena Firefighters Local 809 Pac
Gallardo, Moises Fire Fighter Ii @ City Of Pasadena Pasadena, CA
$10 Jun 30, 2015
2016
Pasadena Firefighters Local 809 Pac
Gallardo, Moises Fire Fighter Ii @ City Of Pasadena Pasadena, CA
$10 Aug 17, 2015
2016
Pasadena Firefighters Local 809 Pac
Gallardo, Moises Fire Fighter Ii @ City Of Pasadena Pasadena, CA
$10 Aug 25, 2016
2016
Pasadena Firefighters Local 809 Pac
Gallardo, Moises Fire Fighter Ii @ City Of Pasadena Pasadena, CA
$10 Oct 20, 2014
2014
Pasadena Firefighters Local 809 Pac
Gallardo, Moises Fire Fighter Ii @ City Of Pasadena Pasadena, CA
$10 Jul 9, 2013
2014
Pasadena Fire Fighters Pac
Gallardo, Moises Fire Fighter Ii @ Pasadena Firefighters Assn Pasadena, CA
$10 Mar 16, 2015
2016
Pasadena Firefighters Local 809 Pac
Gallardo, Moises Fire Fighter Ii @ City Of Pasadena Pasadena, CA
$63 Jun 30, 2008
2008
Pasadena Fire Fighters Pac
Gallardo, Moises Fire Fighter @ Self Employed Pasadena, CA
$10 Jun 24, 2016
2016
Pasadena Firefighters Local 809 Pac
Gallardo, Moises Fire Fighter Ii @ City Of Pasadena Pasadena, CA
$10 May 4, 2015
2016
Pasadena Firefighters Local 809 Pac
Gallardo, Moises Fire Fighter Ii @ City Of Pasadena Pasadena, CA
$10 Jul 29, 2016
2016
Pasadena Firefighters Local 809 Pac
Gallardo, Moises Fire Fighter Ii @ City Of Pasadena Pasadena, CA
$10 Feb 20, 2015
2016
Pasadena Firefighters Local 809 Pac
Gallardo, Moises Fire Fighter Ii @ City Of Pasadena Pasadena, CA
$10 Sep 8, 2015
2016
Pasadena Firefighters Local 809 Pac
Gallardo, Moises Fire Fighter Ii @ City Of Pasadena Pasadena, CA
$10 Nov 7, 2016
2016
Pasadena Firefighters Local 809 Pac
Gallardo, Moises Fire Fighter Ii @ City Of Pasadena Pasadena, CA
$79 Oct 16, 2010
2010
Pasadena Firefighters Local 809 Issues
Gallardo, Moises Fire Fighter @ Pasadena City Fire Pasadena, CA
$10 Oct 21, 2015
2016
Pasadena Firefighters Local 809 Pac
Gallardo, Moises Fire Fighter Ii @ City Of Pasadena Pasadena, CA
$10 Jun 19, 2014
2014
Pasadena Firefighters Local 809 Pac
Gallardo, Moises Fire Fighter Ii @ City Of Pasadena Pasadena, CA
$10 Sep 23, 2013
2014
Pasadena Fire Fighters Pac
Gallardo, Moises Fire Fighter Ii @ Pasadena Firefighters Assn Pasadena, CA
$10 Feb 9, 2015
2016
Pasadena Firefighters Local 809 Pac
Gallardo, Moises Fire Fighter Ii @ City Of Pasadena Pasadena, CA
$27 Apr 1, 2016
2016 DEM
Sanders, Bernard
Gallardo, Moises Firefighter @ City Of Pasadena San Dimas, CA
$10 Jun 24, 2016
2016
Pasadena Firefighters Local 809 Pac
Gallardo, Moises Fire Fighter Ii @ City Of Pasadena Pasadena, CA
$38 Sep 30, 2012
2012
Pasadena Fire Fighters Pac
Gallardo, Moises Fire Fighter @ Pasadena City Fire Pasadena, CA
$10 Oct 2, 2014
2014
Pasadena Firefighters Local 809 Pac
Gallardo, Moises Fire Fighter Ii @ City Of Pasadena Pasadena, CA
$3 Jun 30, 2015
2016
Pasadena Firefighters Local 809 Pac
Gallardo, Moises Fire Fighter Ii @ City Of Pasadena Pasadena, CA
$100 Sep 30, 2008
2008
Pasadena Fire Fighters Pac
Gallardo, Moises Fire Fighter @ Self Employed Pasadena, CA
$10 Jan 14, 2014
Pasadena Firefighters Local 809 Pac
Contributor Fire Fighter Ii @ City Of Pasadena Pasadena, CA
$38
2012 I
Pasadena Fire Fighters
Contributor Fire Fighter @ Pasadena City Fire Pasadena, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 52 political contribution records found for Moises Gallardo. Total disclosed contributions amount to $1,219. Recipients include Pasadena Firefighters Local 809 Pac, Pasadena Fire Fighters. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Moises Gallardo

Age 50 Male
·
4605 Parker Rd, Houston, TX 77093 (Harris County)
29.8583, -95.3233
· (713) 742-8011
Marital: Married TZ: Central
Homeowner Single Family Built 1940 Purchased 2000
MP

Moises Gallardo

Male
·
1720 Menlo Ave, Los Angeles, CA 90006 (Los Angeles County)
34.0420, -118.2910
TZ: Pacific
Single Family
MP

Moises Gallardo

Age 23 Male
·
3210 NW 99th St, Miami, FL 33147 (Miami-Dade County)
25.8645, -80.2517
· (786) 339-7911
Marital: Single TZ: Eastern
Homeowner Single Family Built 1971 Purchased 2000
MP

Moises Gallardo

Male
·
725 W 29th St, Hialeah, FL 33012 (Miami-Dade County)
25.8480, -80.2968
Marital: Married TZ: Eastern
Multi-Family
MP

Moises Gallardo

Male
·
240 Shakewood Dr, Yuba City, CA 95993 (Sutter County)
39.1242, -121.6500
TZ: Pacific
Homeowner Single Family Built 1986 Purchased 2013
MP

Moises R Gallardo

Age 63 Male
·
PO Box 867, Mesilla, NM 88046 (Dona Ana County)
32.2729, -106.7970
Marital: Married TZ: Mountain
Homeowner Single Family
MP

Moises Gallardo

Age 42 Male
·
47395 Monroe St, Indio, CA 92201 (Riverside County)
33.7025, -116.2340
Marital: Married TZ: Pacific
Multi-Family Built 1982
MP

Moises S Gallardo

Age 49 Male
·
39 Allison Ave, Staten Island, NY 10306 (Richmond County)
40.5698, -74.1195
· (347) 278-0916
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Purchased 2002
MP

Moises Gallardo

Age 44 Male
·
1923 Clarence Ave, Berwyn, IL 60402 (Cook County)
41.8538, -87.7897
· (708) 749-0714
TZ: Central
Single Family
MP

Moises Gallardo

Age 31 Male
·
833 Winston Dr, San Diego, CA 92114 (San Diego County)
32.7142, -117.0820
· (619) 395-9214
TZ: Pacific
Single Family
MP

Moises H Gallardo

Age 80 Male
·
2605 Ribier Way, Rncho Cordova, CA 95670 (Sacramento County)
38.5963, -121.2970
Marital: Single TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1955 Purchased 2011
MP

Moises R Gallardo

Age 51 Male
·
1450 Whyler Rd, Yuba City, CA 95993 (Sutter County)
39.1309, -121.6380
· (530) 671-9314
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Multi-Family Built 1983 Purchased 2000

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 12 demographic profiles associated with Moises Gallardo. 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 Gallardo. These loans were issued to businesses, not individuals.

Miguel A. Medina Olvera

Self-Employed Individuals

$17,916 Exemption 4
Address:
2605 Ribier Way
Rancho Cordova, CA95670-3715
Approved

Aug 5, 2020

Jobs Reported

1

Loan #

3652348204

Loan Size

Small

Silvio Colon

Independent Contractors

$17,240 Paid in Full
Address:
100 Hammocks Trl Apt 1312
Key Largo, FL33037-4859
Approved

May 17, 2021

Forgiven

$17,321

Jobs Reported

1

Loan #

2633059000

Loan Size

Small

Luis Hernandez

Self-Employed Individuals

$4,190 Exemption 4
Address:
2554 Olive Dr
Palmdale, CA93550-4404
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2661968907

Loan Size

Small

Raul E Fabre Reyes

Sole Proprietorship

$6,979 Paid in Full
Address:
100 Hammocks Trl Apt 1111
Key Largo, FL33037-4833
Approved

Apr 26, 2021

Forgiven

$7,004

Jobs Reported

1

Loan #

2456478903

Loan Size

Small

Abiodun Bhadmos

Sole Proprietorship

$8,771 Paid in Full
Address:
3101 S Fairview St Spc 12
Santa Ana, CA92704-6573
Approved

Mar 18, 2021

Forgiven

$8,813

Jobs Reported

1

Loan #

4176118600

Loan Size

Small

Luis Hernandez

Self-Employed Individuals

$4,190 Exemption 4
Address:
2554 Olive Dr
Palmdale, CA93550-4400
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6532488700

Loan Size

Small

Dorisha Ballou

Sole Proprietorship

$19,531 Paid in Full
Address:
2554 Olive Dr
Palmdale, CA93550-4404
Approved

Mar 24, 2021

Forgiven

$19,621

Jobs Reported

1

Loan #

7689818608

Loan Size

Small

Sandy Jaime

Independent Contractors

$1,940 Paid in Full
Address:
3101 S Fairview St Spc 2
Santa Ana, CA92704-6564
Approved

Apr 17, 2021

Forgiven

$1,951

Jobs Reported

1

Loan #

5456648801

Loan Size

Small

Davonta Tillett

Sole Proprietorship

$14,583 Exemption 4
Address:
2554 Olive Dr
Palmdale, CA93550-4404
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1528168910

Loan Size

Small

Briah Nelson

Sole Proprietorship

$20,040 Paid in Full
Address:
3101 S Fairview St
Santa Ana, CA92704-6513
Approved

May 12, 2021

Forgiven

$20,115

Jobs Reported

1

Loan #

9560568908

Loan Size

Small

Abiodun Bhadmos

Sole Proprietorship

$315 Exemption 4
Address:
3101 S Fairview St Spc 12
Santa Ana, CA92704-6501
Approved

Feb 11, 2021

Jobs Reported

1

Loan #

6992648407

Loan Size

Small

Raul E Fabre Reyes

Sole Proprietorship

$6,979 Paid in Full
Address:
100 Hammocks Trl Apt 1111
Key Largo, FL33037-4833
Approved

Apr 5, 2021

Forgiven

$7,007

Jobs Reported

1

Loan #

6987428700

Loan Size

Small

Valerie Tran

Sole Proprietorship

$29,165 Paid in Full
Address:
3101 S Fairview St Spc 95
Santa Ana, CA92704-6568
Approved

May 26, 2021

Forgiven

$29,412

Jobs Reported

1

Loan #

7716219009

Loan Size

Small

Christys Route 12 Diner LLC

Limited Liability Company(LLC

$9,437 Paid in Full
Address:
522 Court St
Binghamton, NY13904-1765
Approved

Jan 31, 2021

Forgiven

$9,510

Jobs Reported

7

Loan #

9602818300

Loan Size

Small

Brandee Dixon

Sole Proprietorship

$6,082 Paid in Full
Address:
2554 Olive Dr
Palmdale, CA93550-4404
Approved

Apr 19, 2021

Forgiven

$6,114

Jobs Reported

1

Loan #

6119928806

Loan Size

Small

Christy'S Route 12 Diner LLC

Limited Liability Company(LLC

$13,212 Paid in Full
Address:
522 Court St
Binghamton, NY13904-1765
Approved

Mar 16, 2021

Forgiven

$13,299

Jobs Reported

7

Loan #

3365468605

Loan Size

Small

Maria E Sierra

Sole Proprietorship

$400 Paid in Full
Address:
100 Hammocks Trl Apt 1112
Key Largo, FL33037-4833
Approved

Mar 15, 2021

Forgiven

$402

Jobs Reported

1

Loan #

2487588610

Loan Size

Small

Sg Engineers INC

Subchapter S Corporation

$22,630 Paid in Full
Address:
285 N Hill Ave Ste 100
Pasadena, CA91106
Approved

May 1, 2020

Forgiven

$22,652

Jobs Reported

2

Loan #

2960437709

Loan Size

Small

Brandee Dixon

Sole Proprietorship

$6,082 Paid in Full
Address:
2554 Olive Dr
Palmdale, CA93550-4404
Approved

Mar 30, 2021

Forgiven

$6,117

Jobs Reported

1

Loan #

3118278708

Loan Size

Small

Dorisha Ballou

Sole Proprietorship

$19,531 Paid in Full
Address:
2554 Olive Dr
Palmdale, CA93550-4404
Approved

Apr 15, 2021

Forgiven

$19,606

Jobs Reported

1

Loan #

3917398803

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Moises Gallardo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

STATEN ISLAND
A2 SIGNED OFF
๐Ÿ—๏ธ

Moises Gallardo

Owner STATEN ISLAND
#520310592
๐Ÿข Mezcals Mexican Restaurant

๐Ÿ“ 20 BRADLEY AVE, STATEN ISLAND

A2 Completed/Signed

DIRECT REPLACEMENT OF ROOFTOP COMPRESSOR /CONDENSER UNIT ON EXISTING STEEL DUNNAGE

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Moises Gallardo on the map

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Moises Gallardo in Minot Afb, ND: Background Summary

Location
102 Spruce St Apt 2, Minot Afb Nd, Minot Afb, ND
Other Locations
New York, NY ยท Rncho Cordova, CA ยท Canoga Park, CA and 16 more
Profiles Found
29 people with this name
Phone Numbers
(903) 466-4720 and 18 others on file
Email
moises.gallardo1707@yahoo.com and 7 others on file
Possible Relatives
Nancy Gallardo, Antonio G Cardenas, Hector M Gallardo, Maria Alejandra Gallardo, Moises Gallardo and 34 more
Career
Secretary at Moises Gallardo
Properties
7properties owned
Vehicles
7 linked โ€” 2007 Cadillac Escalade, 2012 Nissan Frontier and 5 more
Contributions
$1,219.15 total โ€” Pasadena Fire Fighters, Pasadena Firefighters Local 809 Pac
Licenses
2 professional licenses (Shore-based Shark Fishing Permit - 1 year)
PPP Loans
$229K for Miguel A. Medina Olvera, Silvio Colon
White House
1 recorded visit

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 Gallardo. Because public records are indexed by name rather than by a unique identifier, the 156 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 Gallardo

Search Complexity: High

156 public records across 12states, belonging to approximately 29 different individuals. With 29 distinct profiles across 12 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 12 states. Highest concentration: California (20%), followed by New York and Florida. Spans the West and South regions.

CA31recordsNY9recordsFL6recordsNM5recordsTX3recordsIL2records

Record Type Breakdown

Data spans 9 record categories. Largest: Political Contribution Records (37%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (39) and PPP Loan Records (20).

52
Political Contribution Records
39
Contact & Address Records
20
PPP Loan Records
9
Business & Corporate Filings
8
Property Ownership Records
7
Vehicle Registration Records

Age Distribution

Age range: approximately 73 years, suggesting multiple generations. Largest group: Senior (65+) (30%).

Senior (65+)3peopleMiddle-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 Gallardo

Is Moises Gallardo a registered voter?
Yes, voter registration records show Moises Gallardo 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 Gallardo own property?
County assessor records show 8 properties associated with Moises Gallardo in Anthony, New York and 7 other locations. 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 Gallardo?
Records show 7 vehicle registrations associated with Moises Gallardo, including a 2007 Cadillac Escalade. Registered makes include Cadillac, Nissan, Toyota, 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 Gallardo?
We found 9 business affiliations for Moises Gallardo, including Moises Gallardo. Business records are compiled from state registries, SEC filings, and professional databases.
Has Moises Gallardo made political donations?
FEC disclosure records show 52 reported political contributions from Moises Gallardo, totaling $1,219. Recipients include Pasadena Firefighters Local 809 Pac and Pasadena Fire Fighters. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Moises Gallardo?
Our database contains 156 total records for Moises Gallardo spanning 12 states. This includes 29 distinct contact records, 15 with phone numbers, 9 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 Gallardo?
The 156 records displayed for Moises Gallardo 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 Gallardo 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.