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Moises Diaz Loza from Claremore, OK

Age 54 b. 4/3/1971
📍 23855 S Highway 66, Trlr 166, #claremore, OK 74019-5126
✉️ moises.diaz@excite.com
👨‍👩‍👧 Relatives: Georgina Perez Diaz,Juan Diaz,Moises I Diaz Perez,Noe Diaz Loza Sr,Rocio M Diaz,Alicia Perez Cano,Baltazar Diaz,Cabrera Abril Diaz,Efrain Diaz,Elia P Lupian Sr,Elida P Perez Jr,Federico C Perez,Hector Diaz,Herlinda P Bermudez,Ingrid Diaz Cabrera,Juan Diaz,Juan Diaz,Juanita Monica Chang,Leticia H Perez,Lupe P Perez,Maria C Perez,Maria P Whitehouse,Marialena Diaz,Martha C Perez,Martha Perez,Noe' Diaz Loza,Ramon Cisneros Perez 3rd,Ramon T Perez Sr,Rosa Diaz-Cabrara,Zacharia Joe Diaz,Brenda I Lupian,Brian K Weber,Daniel C Whitehouse,Diaz Zacharia,Elizabet Yi,Elvis D Martinez,Ernestine R Diaz,Gertrude Diaz,John R Diaz,Jose Luis Bravo,Jose L Valadez,Manuel L Lupian,Placido Perez Wences,Sandra L Fernandez,Theodore T Chang,Yolanda Bravo,Yolanda Bravo Diaz
🕐 13 previous addresses

Moises R Loza from Cashion, AZ

Age 55
📍 Po Box 1039, #cashion, AZ 85329-1039
👨‍👩‍👧 Relatives: Delia M Mercado,Blanca Jazmin Ramirez,Luis Javier Flores,Moises Ramirez,Paulina R Mercado,Adan H Ramirez,Carmen Moreno Ramirez,Cresenico C Trevino Sr,Delia R Flores,Delia Mercado,Delia Mercado,Ermelinda Flores,Flores Ramirez Martin,Francisca Guillen,Gabriela Ramirez,Gerardo Hernandez Ramirez,Hernandez Fabiel Ramirez,Jose Manuel Hernandez,Juan Daniel Hernandez,Juan L Ramirez Sr,Juan Ramirez,Juana Ramirez Hernandez,Luis Daniel Ramirez,Luz Yesenia Burgos,Marco Ivan Ramirez Chavez,Marcos Ramirez Tapia,Maria L Cisneros Jr,Maria Hernandez Garcia,Maria R Hernandez,Maria G Hernandez,Maria Agustina Hernandez,Maria Castro Mercado,Martha H Caperon,Martin Hernandez Sr,Martin N Hernandez,Martin H Ornelas,Martin H Ramirez,Nidia Heidi Sinecio,Noel D Flores,Olivia R Hernandez,Oscar Ram Hernandez,Paulina Mercado,Paulina Mercado,Rito Hernandez,Sergio A Hernandez,Sergio V Hernandez
🕐 16 previous addresses

Moises Loza

Age 74 b. 1951-03-14
📍 148 Valdivia Cir, San Ramon Ca
📞 (925) 866-0152, (925) 679-5692
✉️ MOISESIOZA@ATT.NET

Moises Loza from Dupont, WA

Age 42 b. 3/7/1983
📍 1942 Hammond Ave, #dupont, WA 98327-9775
👨‍👩‍👧 Relatives: Kelly Lozacruz,Abad L Lozacruz,Ariel Loza,Isela Loza,Jazmin R Loza,Jazmin L Ramirez,Jesus Loza,Manuel Cruz,Maria G Cruz,Maria Orozco,Mariana D Hernandez,Petra P Loza,Petra P Loza,Major,Albert L Ramirez,Alvin F Cruz,Antonio Cruz,Arturo Cruz Mojica,Chau Ke Tran,Connie M Major,David T Tran,Delfino Ramirez,Desiree C Major,Earl Pete Major,Earl Pete Major,Efrain Carlos Cruz,Elizabeth E Wilkerson,Gerardo Hernandez,Horacio Ramirez,Isidro T Cruz,Jaime Jose Hurtado,Jeffrey Narciso B Cruz,Jesus Loza,Jose A Guzman,Julio S Lopez,Leon G Ramirez,Lourdes O Ramirez,Mai Tran,Maria L Moreno,Narciso Roque Cruz,Perlita Germino Cruz,Poppy Anderson,Reymundo D Delacruz,Ruben S Ramirez,Sage Maria H Major,Santiago Cruz Gonzalez,Teresita B Cruz,Yv Tran
🕐 16 previous addresses

Moises Diaz Loza

📍 23855 Highway 66, Claremore Ok 74019
📞 (918) 734-6621, (918) 688-6014
✉️ YOM_DIAZ07@HOTMAIL.COM

Moises Diaz Loza

📍 23855 S Highway 66 Trlr 166, Claremore Ok
📞 (918) 734-6621, (918) 688-6014
✉️ YOM_DIAZ07@HOTMAIL.COM

Moises Loza from National City, CA

Age 47
📍 2548 Rachael Ave, National City, CA 91950
📞 (619) 475-4581

Moises Loza from National City, CA

Age 52 b. 1974 Male
📍 2548 Rachael Ave
💼 2100
📞 (619) 475-4581

Moises Loza

📍 1525 Daisy Dr, Patterson Ca
📞 (925) 336-1088
✉️ CONDORPATTERSON10@YAHOO.COM

Moises Loza from San Ramon, CA

Age 47 b. 1979 Male
📍 148 Valdivia Cir
📞 (925) 866-0152

Moises Loza from San Ramon, CA

Age 47 b. Jan 1979 Contra Costa Co.
📍 148 Valdivia Ci
👤 aka Loza Moises

Moises Loza from Pacifica, CA

San Mateo Co.
📍 890 Montezuma Dr

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 12 contact records for Moises Loza across 4 states. The most recent address on file is in National City, California. Of these records, 10 include phone numbers and 5 include email addresses. The listed age is 47. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2008 HONDA CR-V
· Registered to: Moises Loza
· VIN: 5J6RE38528L006638
·
7003 Whetstone Rd, Alexandria, VA, 22306-1118
·
(703) 765-3467
2012 Honda Accord
· Registered to: Moises Loza
· VIN: 1HGCS2B86CA005015
·
20414 Saticoy St, Canoga Park, CA, 91306
·
(818) 657-7460

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

The Quad

moises.loza@thequadfit.com

Housing Assistance Council

Executive Director
(202) 842-8600
Washington, DC
Social Services (Services)

Moises Loza

Treasurer

Housing Assistance Council

Moises LozaCeo - Until 10/2017
Washington, DC

Moises Loza

Electricista
Iriarco
Ecuador Consumer Electronics
LinkedIn

Moises Loza

Maintenance Technician
Avalonbay Communities
New York
LinkedIn

Colorado Uplift

Moises LozaExecutive Director
(303) 860-0242mloza@robertspage.com
Denver, CO

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 14 business affiliations were found for Moises Loza. Companies include Housing Assistance Council, Iriarco, Colorado Uplift. Roles listed include Null and Executive Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Rural Housing Services, INC. Which Will Do Business In California As Ruhose INC.

Filed: Mar 28, 1986
CEO: Moises Loza

Rural Housing Services, INC.

Addr: 1025 Vermont Ave NW Ste 606, Washington, DC, 20005
DC
Officer: Moises Loza

Rural Housing Services, INC.

Addr: 1025 Vermont Ave. NW #606, Washington, DC, 20005
DC
Officer: Moises Loza

Housing Assistance Council (INC.)

Addr: 1025 Vermont Ave NW, Suite 606, Washington, DC, 20005
DC
Officer: Moises Loza

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Moises Loza

Moises Loza

Unknown Corporation

Addr: 1025 Vermont Ave., NW, Ste. 606, Washington, DISTRICT OF COLUMBIA, 20005
DISTRICT OF COLUMBIA
Officer: Moises Loza

Moises Loza,

Addr: HAC 1025 Vermont Avenue, Washington, DC, 20005
DC

Rural Housing Services, INC. Which Will Do Business In California As Ruhose INC.

Addr: 1025 Vermont Ave NW #606, Washington, CA, 20005
CA
CEO: Moises Loza

Source: Public Records Moises Loza appears in 9 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Moises F Loza

Dec 4, 2013, 09:30 AM
· Meeting with: White House Staff
· OEOB

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Moises Loza 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 Loza

California High School - San Ramon, CA, CA
1997

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Moises Loza 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.

$250 Sep 27, 2012
2012 DEM
Thompson, Bennie
Loza, Moises Executive Director @ Housing Assistance Council Alexandria, VA
$200 Nov 13, 2009
2010 DEM
Thompson, Bennie
Loza, Moises Executive Director @ Housing Assistance Council Alexandria, VA
$500 Jul 19, 2001
2002 DEM
Taylor, John Emmett
Loza, Moises Exec Dir @ Housing Assistance Council Alexandria, VA
$100 May 5, 2010
2010 DEM
Thompson, Bennie
Loza, Moises Executive Director @ Housing Assistance Council Alexandria, VA
$250 Apr 11, 2017
2018 DEM
Thompson, Bennie
Loza, Moises Executive Director @ Housing Assistance Council Alexandria, VA
$250 Apr 24, 2014
2014 DEM
Thompson, Bennie
Loza, Moises Executive Director @ Housing Assistance Council Alexandria, VA
$250 Apr 22, 2016
2016 DEM
Thompson, Bennie
Loza, Moises Executive Director @ Housing Assistance Council Alexandria, VA
$250 Apr 24, 2014
DEM
Thompson, Bennie
Contributor Executive Director @ Housing Assistance Council Alexandria, VA
$250 Apr 11, 2017
Unknown Committee
Loza, Moises Executive Director @ Housing Assistance Council Alexandria, VA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 9 political contribution records found for Moises Loza. Total disclosed contributions amount to $2,300. Recipients include Thompson, Bennie. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Moises Loza

Age 42 Male
·
2548 Rachael Ave, National City, CA 91950 (San Diego County)
32.6699, -117.0680
· (619) 829-5931
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family
MP

Moises O Loza

Age 38 Male
·
342 Condor Ct, Patterson, CA 95363 (Stanislaus County)
37.4707, -121.1440
Marital: Single TZ: Pacific
Single Family
MP

Moises Loza

Age 70 Male
·
7003 Whetstone Rd, Alexandria, VA 22306 (Fairfax County)
38.7651, -77.1101
· (703) 598-9927
Marital: Inferred Married TZ: Eastern
Homeowner Single Family Built 1976 Purchased 1978

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Moises Loza. 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 Loza. These loans were issued to businesses, not individuals.

Dc Kabob INC

Corporation

$64,767 Exemption 4
Address:
1025 Vermont Ave NW
Washington, DC20005-3516
Approved

Jan 23, 2021

Forgiven

$37,510

Jobs Reported

7

Loan #

4475768302

Loan Size

Small

Ons Group LLC DBA Naan & Beyond

Limited Liability Company(LLC

$26,457 Paid in Full
Address:
1025 Vermont Ave NW G1 & G2
Washington, DC20005
Approved

Jun 1, 2020

Forgiven

$26,786

Jobs Reported

7

Loan #

6386277810

Loan Size

Small

Adriana Maria Ruggeri Law Firm LLC

Limited Liability Company(LLC

$9,665 Paid in Full
Address:
1888 Sherman St Ste 200
Denver, CO80203-1158
Approved

Apr 15, 2020

Forgiven

$9,841

Jobs Reported

2

Loan #

8353937102

Loan Size

Small

Bozzelli Frontier Vt LLC

Limited Liability Company(LLC

$59,000 Paid in Full
Address:
1025 Vermont Ave NW
1025 Vermont Ave NW, DC20005
Approved

Apr 27, 2020

Forgiven

$49,297

Jobs Reported

11

Loan #

4103187210

Loan Size

Small

Institute For Sustainable Infrastructure

Non-Profit Organization

$130,050 Paid in Full
Address:
1025 Vermont Ave NW Ste 520
Washington, DC20005-6348
Approved

Feb 23, 2021

Forgiven

$130,874

Jobs Reported

7

Loan #

3289058510

Loan Size

Small

Kathleen Uzzo

Sole Proprietorship

$3,458 Paid in Full
Address:
23855 S Highway 66 Trlr 67
Claremore, OK74019-5163
Approved

May 23, 2021

Forgiven

$3,465

Jobs Reported

1

Loan #

6860679007

Loan Size

Small

Kathleen Uzzo

Sole Proprietorship

$3,458 Paid in Full
Address:
23855 S Highway 66 Trlr 67
Claremore, OK74019-5163
Approved

Apr 21, 2021

Forgiven

$3,470

Jobs Reported

1

Loan #

7567658806

Loan Size

Small

Gold Fregene

Independent Contractors

$20,832 Paid in Full
Address:
23855 S Highway 66 Trlr 198
Claremore, OK74019-5167
Approved

May 20, 2021

Forgiven

$21,002

Jobs Reported

1

Loan #

4471399003

Loan Size

Small

Council For Opportunity In Education

Non-Profit Organization

$370,235 Paid in Full
Address:
1025 Vermont Ave NW Ste 900
Washington, DC20005
Approved

Apr 15, 2020

Forgiven

$373,633

Jobs Reported

20

Loan #

1987147210

Loan Size

Medium

Colfax Tax, LLC

Corporation

$2,762 Paid in Full
Address:
1888 Sherman St Ste 650
Denver, CO80203
Approved

May 5, 2020

Forgiven

$2,791

Jobs Reported

2

Loan #

1989627401

Loan Size

Small

Colorectal Cancer Alliance, INC.

Corporation

$734,100 Paid in Full
Address:
1025 VERMONT AVE NW Suite 1066
Washington, DC20005-3516
Approved

Apr 30, 2020

Forgiven

$746,009

Jobs Reported

43

Loan #

6390347309

Loan Size

Medium

Colorectal Cancer Alliance

Corporation

$735,300 Paid in Full
Address:
1025 Vermont Ave NW
Washington, DC20005-3516
Approved

Feb 25, 2021

Forgiven

$743,164

Jobs Reported

38

Loan #

4230188503

Loan Size

Medium

Bozzelli Frontier Vt LLC

Limited Liability Company(LLC

$70,000 Paid in Full
Address:
1025 Vermont Ave NW
Washington, DC20005-3516
Approved

Jan 20, 2021

Forgiven

$70,692

Jobs Reported

10

Loan #

2194348310

Loan Size

Small

1700 LLC

Limited Liability Company(LLC

$10,423 Paid in Full
Address:
1025 Vermont Ave NW Suite G-2
Washington, DC20005
Approved

Apr 28, 2020

Forgiven

$10,516

Jobs Reported

2

Loan #

7641567207

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Moises Loza. 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 Loza on the map

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Found 27 results across 7 states

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Moises Loza in OK: Background Summary

Location
23855 S Highway 66, TRLR 166 Claremore, OK 74019-5126
Other Locations
National City, CA · San Ramon, CA · Pacifica, CA
Profiles Found
12 people with this name
Phone Numbers
(417) 540-0314 and 12 others on file
Email
moises.diaz@excite.com and 3 others on file
Possible Relatives
Georgina Perez Diaz, Juan Diaz, Moises I Diaz Perez, Noe Diaz Loza SR, Rocio M Diaz and 130 more
Career
Executive Director, Treasurer at Housing Assistance Council, Iriarco
Vehicles
2 linked — 2008 Honda Cr-V, 2012 Honda Accord
Contributions
$2,300 total — Thompson, Bennie
PPP Loans
$2241K for Dc Kabob INC, Ons Group LLC DBA Naan & Beyond
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 Loza. 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 — 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.

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 Loza

Search Complexity: High

66 public records across 7states, belonging to approximately 12 different individuals. With 12 distinct profiles across 7 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 7 states. Highest concentration: California (17%), followed by District of Columbia and Virginia. Spans the West and South regions.

CA11recordsDC7recordsVA4recordsOK2recordsAZ1recordWA1record

Record Type Breakdown

Data spans 6 record categories. Largest: Business & Corporate Filings (23%), which reveal professional roles and employer history. Also includes PPP Loan Records (14) and Contact & Address Records (13).

14
Business & Corporate Filings
14
PPP Loan Records
13
Contact & Address Records
9
Corporate Records
9
Political Contribution Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 32 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)3people

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

Frequently Asked Questions About Moises Loza

What vehicles are registered to Moises Loza?
Records show 2 vehicle registrations associated with Moises Loza, including a 2008 HONDA CR-V. 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 Loza?
We found 14 business affiliations for Moises Loza (null). Other companies include iriarco, Colorado Uplift. Business records are compiled from state registries, SEC filings, and professional databases.
Has Moises Loza made political donations?
FEC disclosure records show 9 reported political contributions from Moises Loza, totaling $2,300. Recipients include Thompson, Bennie. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Moises Loza?
Our database contains 66 total records for Moises Loza spanning 7 states. This includes 12 distinct contact records, 10 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 Loza?
The 66 records displayed for Moises Loza 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 Loza 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.