Moises Martin

Age 56 b. 1969-08-15
๐Ÿ“ 19340 Nw 2nd St, Pembroke Pnes Fl 33029-3230, Pembroke Pines Fl
๐Ÿ“ž (954) 940-0618, (954) 430-1212
โœ‰๏ธ BIMMARTIN@BELLSOUTH.NET

Moises Martin from Pembroke Pines, FL

Age 44
๐Ÿ“ 19340 2nd St, Pembroke Pines, FL 33029
๐Ÿ“ž (954) 430-1212, (954) 430-1212, (305) 685-5851, (305) 828-0839, (305) 558-5814

Moises Martin from Pembroke Pines, FL

Age 56 b. Aug 1969 Broward Co.
๐Ÿ“ 19340 Nw 2nd St
๐Ÿ“ž (954) 430-1212, (954) 445-1811

Moises Martin from Los Angeles, CA

Age 73 b. Oct 1952 Los Angeles Co.
๐Ÿ“ 3546 N Figueroa St
๐Ÿ“ž (501) 225-8343, (323) 691-9011
๐Ÿ‘ค aka Moises M Martin, Martin Moises

Moises Martin from Atlanta, GA

Age 45 b. Apr 1980
๐Ÿ“ 1695 Marietta Blvd Nw
๐Ÿ“ž (404) 980-2672
๐Ÿ‘ค aka Moises Antonio Martin Cintas

Moises Martin from San Jose, CA

Age 66 b. Dec 1959 Santa Clara Co.
๐Ÿ“ 984 Elm St 6

Moises Martin from Wasco, CA

Age 65 b. Sep 1960 Kern Co.
๐Ÿ“ 1701 Palm Ave

Moises Martin from Hialeah, FL

Age 56 b. Aug 1969 Miami Dade Co.
๐Ÿ“ 15705 Miami Lakeway N 22

Moises Martin from Bound Brook, NJ

Age 49 b. Apr 1976
๐Ÿ“ 202 E Main St
๐Ÿ‘ค aka Moises Matin

Moises Martin from Bakersfield, CA

Age 73 b. Dec 1952 Kern Co.
๐Ÿ“ 1810 Planz Rd

Moises Martin from Wasco, CA

Kern Co.
๐Ÿ“ 2417 Camellia St
๐Ÿ“ž (215) 476-3332

Moises Martin from Pomona, CA

Age 64 b. 1962 Male
๐Ÿ“ 1729 W 9th St

Moises Martin from Maywood, CA

Los Angeles Co.
๐Ÿ“ 3715 E 54th St
๐Ÿ‘ค aka Orozco Moises Martin

Moises Martin from Tacoma, WA

Pierce Co.
๐Ÿ“ 506 6th Ave

Moises Martin from Pico Rivera, CA

Los Angeles Co.
๐Ÿ“ 9415 Olympic Blvd

Moises Martin from Rosemead, CA

Los Angeles Co.
๐Ÿ“ 2207 Falling Leaf Ave
๐Ÿ‘ค aka Juarez Moises M

Moises Martin from Minneapolis, MN

Hennepin Co.
๐Ÿ“ 4029 Perry Ave 1

Moises Martin from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 171 W 42nd St

Moises Martin from Sunnyvale, CA

Santa Clara Co.
๐Ÿ“ 201 W California Ave Apt 1401

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 22 contact records for Moises Martin across 7 states. The most recent address on file is in Pembroke Pines, Florida. Of these records, 8 include phone numbers and 1 include email addresses. The listed age is 44. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Martin Moises

Highlands County
PIN: C20363004001100240
· 107 Patton Ave, Lake Placid 33852
Value: $2,500

Martin Moises

Highlands County
PIN: C20363004001600030
· 154 Patton Ave, Lake Placid
Assessed: $2,500

Martin Moises

Highlands County
PIN: C20363004001100240
· 107 Patton Ave, Lake Placid
Assessed: $2,500

Martin, Moises

San-bernardino County
PIN: 101125116
· 10841 Vernon Ave, ONTARIO ca

Martin, Moises

San-bernardino County
PIN: 101145128
· 5485 Applegate St, ONTARIO ca

Martin, Moises

Mercer County
PIN: 1111_19602_11
· 806 Liberty St
Lot: 1,249sqft

Martin, Moises

San-bernardino County
PIN: 101125115
· 10841 Vernon Ave, ONTARIO OUTSIDE ca

Martin Moises

Highlands County
· 107 Patton Ave, Lake-Placid 33852.0
Assessed: $2,500

Martin, Moises

Residential Mercer County
· 806 Liberty St, 08611

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 9 property records linked to Moises Martin in Lake-Placid. Values shown are from county assessor records and may differ from current market prices.

Moises Peraza Martin

Reg: 07/25/2016
5809 Belmont Dr, Pasco, WA, 99301
DOB: 11/13/1949 Gender: Male
County: FR

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

2013 Audi A4
ยท Registered to: Moises Martin
ยท VIN: WAUEFAFL1DN009226
·
671 Nandina Dr, Weston, FL, 33327
·
(954) 812-5240
2010 Honda Odyssey
ยท Registered to: Moises Martin
ยท VIN: 5FNRL3H66AB100454
·
19340 Nw 2Cnd St, Pembroke Pines, FL, 33029
·
(954) 214-3462
2008 TOYOTA YARIS
ยท Registered to: Moises Martin
ยท VIN: JTDJT923985155670
·
202 E Main St, Bound Brook, NJ, 08805-2026
2013 Honda Odyssey
ยท Registered to: Moises Martin
ยท VIN: 5FNRL5H60DB085174
·
19340 Nw 2nd St, Pembroke Pines, FL, 33029
·
(305) 769-2112
2010 Chrysler Town & Country
ยท Registered to: Moises Martin
ยท VIN: 2A4RR5D1XAR346345
·
1902 E Viola Ave, Yakima, WA, 98901-3912
·
(509) 248-4117
2009 GMC Yukon Denali
ยท Registered to: MOISES Martin
ยท VIN: 1GKFK06229R253816
·
26 Juliana Pl, Dix Hills, NY, 11746
·
(631) 424-3882
ยท Registered to: Moises Martin
·
14800 SW 138th Ter, Miami, FL, 33196

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Moises Martin. Registered makes include Audi, Honda, Toyota, Chrysler and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Moises Martin

Moises Martin

Warehouse Supervisor at American

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Moises Martin. Records are compiled from state business registries, SEC filings, and professional networking databases.

whativity LLC

Addr: 4210 Glenchase Ln., Houston, TX, 77014
TX
DIRECTOR: Moises Martin

whativity LLC

ID: 0801463598
Addr: 4210 Glenchase Ln., Houston, TX, 77014
TX
DIRECTOR: Moises Caseda Martin

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

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Moises Martin holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Moises P Martin

May 5, 2010, 05:00 PM
ยท Meeting with: White House Staff
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Moises Martin 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.

$25 Dec 16, 2024
Unknown Committee
Martin, Moises Professional Engineer Or Related @ State Of California Sacramento, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Moises Martin. Total disclosed contributions amount to $25. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Moises Martin

Male
·
5607 Annandale Pl, Corona, CA 92880 (Riverside County)
33.9850, -117.5640
TZ: Pacific
Homeowner Single Family
MP

Moises S Martin

Age 69 Male
·
11314 Greenwood Way, Ontario, CA 91762 (San Bernardino County)
34.0485, -117.7020
TZ: Pacific
Edu: High School
Homeowner Single Family Built 1963 Purchased 2009
MP

Moises M Martin

Age 51 Male
·
3715 E 54th St, Maywood, CA 90270 (Los Angeles County)
33.9934, -118.1970
· (323) 774-9797
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1924 Purchased 1999
MP

Moises Martin

Age 26 Male
·
9621 Fontainebleau Blvd, Miami, FL 33172 (Miami-Dade County)
25.7734, -80.3484
· (305) 553-9131
Marital: Single TZ: Eastern
Edu: Some College
Multi-Family
MP

Moises F Martin

Age 38 Male
·
8611 1st Ave S, Minneapolis, MN 55420 (Hennepin County)
44.8473, -93.2770
Marital: Single TZ: Central
Homeowner Single Family Built 1948 Purchased 1997
MP

Moises Martin

Age 41 Male
·
806 Liberty St, Trenton, NJ 08611 (Mercer County)
40.2078, -74.7393
Marital: Inferred Single TZ: Eastern
Homeowner Single Family Built 1886 Purchased 2008
MP

Moises Martin

Male
·
1729 W 9th St, Pomona, CA 91766 (Los Angeles County)
34.0498, -117.7790
TZ: Pacific
Homeowner Single Family Built 1947 Purchased 2014
MP

Moises Martin

Age 48 Male
·
19340 NW 2nd St, Pembroke Pnes, FL 33029 (Broward County)
26.0088, -80.4063
· (954) 430-1212
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1993 Purchased 2002
MP

Moises S Martin

Male
·
2678 Grand Canyon Dr, Houston, TX 77067 (Harris County)
29.9639, -95.4697
Marital: Single TZ: Central
Homeowner Single Family
MP

Moises S Martin

Male
·
10859 Vernon Ave, Ontario, CA 91762 (San Bernardino County)
34.0570, -117.6850
TZ: Pacific
Homeowner Single Family Purchased 1978
MP

Moises Martin

Age 54 Male
·
2207 Falling Leaf Ave, Rosemead, CA 91770 (Los Angeles County)
34.0542, -118.0940
Marital: Inferred Married TZ: Pacific
Edu: High School
Homeowner Single Family
MP

Moises G Martin

Male
·
13564 Brookgreen Dr, Dallas, TX 75240 (Dallas County)
32.9327, -96.7701
· (972) 804-5960
TZ: Central
Single Family
MP

Moises Martin

Age 64 Male
·
3546 N Figueroa St, Los Angeles, CA 90065 (Los Angeles County)
34.0892, -118.2140
· (818) 434-0692
Marital: Married TZ: Pacific
Occ: White Collar Edu: High School
Homeowner Single Family Built 1957 Purchased 1983

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 13 demographic profiles associated with Moises Martin. 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 Martin. These loans were issued to businesses, not individuals.

Sara Etzler

Sole Proprietorship

$6,568 Paid in Full
Address:
202 E Main St 202 E Main Street
Westminster, MD21157-5202
Approved

Mar 23, 2021

Forgiven

$6,601

Jobs Reported

1

Loan #

7187828600

Loan Size

Small

Natasha Diddle

Sole Proprietorship

$16,084 Paid in Full
Address:
202 E Main St
Pomeroy, OH45769-1022
Approved

Mar 16, 2021

Forgiven

$16,142

Jobs Reported

1

Loan #

3262258609

Loan Size

Small

Bestway Container Services, LLC

Limited Liability Company(LLC

$200,620 Paid in Full
Address:
202 E Main St
Fredonia, NY14063-1410
Approved

May 5, 2020

Forgiven

$203,351

Jobs Reported

27

Loan #

1956087409

Loan Size

Medium

Stingers LLC

Limited Liability Company(LLC

$29,310 Paid in Full
Address:
202 E Main St
Bloomfield, NE68718-4403
Approved

Jan 20, 2021

Forgiven

$29,482

Jobs Reported

7

Loan #

2400128305

Loan Size

Small

Karweik Insurance Group LLC

Corporation

$24,947 Paid in Full
Address:
202 E Main St
Waterford, WI53185-4304
Approved

Jan 27, 2021

Forgiven

$25,296

Jobs Reported

3

Loan #

6746208300

Loan Size

Small

Kendricia Tate

Sole Proprietorship

$20,833 Paid in Full
Address:
202 E Main St SW
Rome, GA30161-4750
Approved

Feb 16, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

9200988400

Loan Size

Small

Main Street Realy Plus LLC

Subchapter S Corporation

$28,851 Paid in Full
Address:
202 E Main St
Albertville, AL35950-1737
Approved

Apr 11, 2020

Forgiven

$29,026

Jobs Reported

3

Loan #

2945637102

Loan Size

Small

New Chinatown Express INC.

Corporation

$17,809 Paid in Full
Address:
202 E Main St
New Britain, CT06051-1948
Approved

Jan 23, 2021

Forgiven

$17,905

Jobs Reported

7

Loan #

4589178300

Loan Size

Small

Jared Kay

Sole Proprietorship

$77,792 Paid in Full
Address:
202 E Main St Ste 106
Huntington, NY11743-2978
Approved

Apr 21, 2021

Forgiven

$78,201

Jobs Reported

11

Loan #

7498578801

Loan Size

Small

New York Construction Solutions LLC

Limited Liability Company(LLC

$25,000 Paid in Full
Address:
202 E Main St Ste 303
Huntington, NY11743-2975
Approved

Apr 13, 2021

Forgiven

$25,292

Jobs Reported

3

Loan #

2666628800

Loan Size

Small

Realty Maintenance Services, LLC

Limited Liability Partnership

$50,000 Paid in Full
Address:
202 E Main St
Evans City, PA16033-1244
Approved

Apr 28, 2020

Forgiven

$50,374

Jobs Reported

5

Loan #

8419407209

Loan Size

Small

Relli'S INC

Corporation

$114,600 Paid in Full
Address:
202 E Main St
Dewitt, MI48820-8970
Approved

Apr 13, 2020

Forgiven

$115,511

Jobs Reported

43

Loan #

4177887102

Loan Size

Small

New Chinatown Express, INC.

Corporation

$12,720 Paid in Full
Address:
202 E Main St
New Britain, CT06051-1948
Approved

May 27, 2020

Forgiven

$5,750

Jobs Reported

7

Loan #

3932047805

Loan Size

Small

First Baptist Church Of Lincoln

Non-Profit Organization

$6,400 Paid in Full
Address:
202 E Main St
Lincoln, MI48742
Approved

Apr 29, 2020

Forgiven

$6,446

Jobs Reported

1

Loan #

3046037307

Loan Size

Small

Bay Shore Animal Hosp

Subchapter S Corporation

$124,750 Paid in Full
Address:
202 E Main St
Bay Shore, NY11706
Approved

May 1, 2020

Forgiven

$125,745

Jobs Reported

13

Loan #

2289157700

Loan Size

Small

Victor L Webster

Self-Employed Individuals

$17,521 Paid in Full
Address:
202 E Main St
Florence, CO81226-1531
Approved

Jul 20, 2020

Forgiven

$17,770

Jobs Reported

1

Loan #

5894888106

Loan Size

Small

Kendricia Tate

Sole Proprietorship

$29,165 Paid in Full
Address:
202 E Main St SW
Rome, GA30161-4750
Approved

May 22, 2021

Forgiven

$29,255

Jobs Reported

1

Loan #

5928709006

Loan Size

Small

Phyllis C Eubanks

Sole Proprietorship

$9,310 Paid in Full
Address:
202 E Main St
Newbern, TN38059-1556
Approved

Apr 1, 2021

Forgiven

$9,348

Jobs Reported

1

Loan #

4575838710

Loan Size

Small

Food Fair Of Drexel LLC

Limited Liability Company(LLC

$101,146 Paid in Full
Address:
202 E Main St
Drexel, MO64742-2503
Approved

Mar 16, 2021

Forgiven

$101,676

Jobs Reported

20

Loan #

3267918605

Loan Size

Small

Downs Beste Blackson LLC

Limited Liability Company(LLC

$26,400 Paid in Full
Address:
202 E Main St
Elkton, MD21921-5757
Approved

Apr 14, 2020

Forgiven

$26,665

Jobs Reported

3

Loan #

7631187109

Loan Size

Small

Addie'S INC.

Corporation

$17,500 Paid in Full
Address:
202 E Main St
Lock Haven, PA17745-1312
Approved

Apr 28, 2020

Forgiven

$15,598

Jobs Reported

3

Loan #

9488477206

Loan Size

Small

Reeves Law Firm PLLC

Limited Liability Company(LLC

$141,553 Paid in Full
Address:
202 E Main St 202 East Main St
West Jefferson, NC28694-8049
Approved

Mar 20, 2021

Forgiven

$142,205

Jobs Reported

12

Loan #

6088288604

Loan Size

Small

D A Dulemba INC

Corporation

$77,000 Paid in Full
Address:
202 E Main St
Niles, MI49120-2304
Approved

Jan 23, 2021

Forgiven

$77,295

Jobs Reported

15

Loan #

4276148301

Loan Size

Small

Anderson & Anderson Funeral Home INC.

Subchapter S Corporation

$11,808 Paid in Full
Address:
202 E Main St
Gallatin, TN37066-2909
Approved

Feb 18, 2021

Forgiven

$11,878

Jobs Reported

1

Loan #

9979038400

Loan Size

Small

Law Office Of Darren Shoen PLLC

Limited Liability Company(LLC

$39,200 Paid in Full
Address:
202 E Main St
Bedford, VA24523-2013
Approved

Apr 30, 2020

Forgiven

$39,689

Jobs Reported

5

Loan #

4831977307

Loan Size

Small

Relli'S INC

Corporation

$156,338 Paid in Full
Address:
202 E Main St
Dewitt, MI48820-8970
Approved

Jan 26, 2021

Forgiven

$157,824

Jobs Reported

43

Loan #

5960388304

Loan Size

Medium

Harden Coffee LLC

Limited Liability Company(LLC

$34,939 Paid in Full
Address:
202 E Main St
Campbellsville, KY42718-2240
Approved

Jan 23, 2021

Forgiven

$35,204

Jobs Reported

5

Loan #

4556238309

Loan Size

Small

Patrick Folio

Limited Liability Company(LLC

$7,900 Paid in Full
Address:
202 E Main St
Clarksburg, WV26301-2126
Approved

Mar 13, 2021

Forgiven

$7,921

Jobs Reported

1

Loan #

1547458604

Loan Size

Small

Angie Tapia

Sole Proprietorship

$42,328 Paid in Full
Address:
202 E Main St
Edna, TX77957-2853
Approved

Apr 13, 2021

Forgiven

$42,783

Jobs Reported

8

Loan #

2966608807

Loan Size

Small

Don McDaniel

Sole Proprietorship

$11,189 Paid in Full
Address:
202 E Main St
Albertville, AL35950-1737
Approved

Mar 18, 2021

Forgiven

$11,225

Jobs Reported

1

Loan #

4262688603

Loan Size

Small

Beulah Conoco, INC.

Corporation

$57,000 Paid in Full
Address:
202 E Main St
Beulah, ND58523-6658
Approved

Apr 4, 2020

Forgiven

$57,350

Jobs Reported

10

Loan #

4704257006

Loan Size

Small

Wynter Walters

Sole Proprietorship

$16,766 Paid in Full
Address:
202 E Main St
Hahira, GA31632-1195
Approved

May 20, 2021

Forgiven

$16,794

Jobs Reported

1

Loan #

4413729008

Loan Size

Small

David M Klasser DBA Events 22 Designs & Rentals

Sole Proprietorship

$2,400 Paid in Full
Address:
202 E Main St
Ripon, CA95366
Approved

Apr 29, 2020

Forgiven

$2,420

Jobs Reported

2

Loan #

2905997307

Loan Size

Small

The Scapeboat Bar INC

Subchapter S Corporation

$19,435 Paid in Full
Address:
202 E Main St
Mandan, ND58554-3329
Approved

May 7, 2021

Forgiven

$19,480

Jobs Reported

10

Loan #

7692608910

Loan Size

Small

Jared C Kay Dmd

Sole Proprietorship

$77,792 Paid in Full
Address:
202 E Main St STE 106
Huntington, NY11743-2966
Approved

Jun 2, 2020

Forgiven

$78,264

Jobs Reported

8

Loan #

6838337806

Loan Size

Small

The Curless Printing Company

Corporation

$141,287 Paid in Full
Address:
202 E Main St
Blanchester, OH45107-1247
Approved

May 1, 2020

Forgiven

$142,586

Jobs Reported

15

Loan #

9075687310

Loan Size

Small

A Blakley INC

Subchapter S Corporation

$75,800 Paid in Full
Address:
202 E Main St
Danville, IN46122-1822
Approved

May 1, 2020

Forgiven

$74,013

Jobs Reported

38

Loan #

6868677706

Loan Size

Small

Jerri Etienne

Sole Proprietorship

$20,833 Paid in Full
Address:
202 E Main St
Loretto, TN38469-2005
Approved

Apr 23, 2021

Forgiven

$20,874

Jobs Reported

1

Loan #

9712568810

Loan Size

Small

Addie'S INC.

Corporation

$17,500 Paid in Full
Address:
202 E Main St
Lock Haven, PA17745-1312
Approved

Feb 11, 2021

Forgiven

$17,739

Jobs Reported

3

Loan #

7106448407

Loan Size

Small

Ken Tart Photography, INC

Corporation

$11,700 Paid in Full
Address:
202 E Main St
Benson, NC27504-1509
Approved

Apr 29, 2020

Forgiven

$11,807

Jobs Reported

3

Loan #

2749327302

Loan Size

Small

Roj & Mat LLC

Limited Liability Company(LLC

$17,332 Paid in Full
Address:
202 E Main St
Auburn, WA98002-5409
Approved

Apr 12, 2021

Forgiven

$17,559

Jobs Reported

4

Loan #

2340968808

Loan Size

Small

Duncan Trucking INC

Corporation

$72,950 Paid in Full
Address:
202 E Main St
Ladonia, TX75449-1003
Approved

Apr 27, 2020

Forgiven

$73,550

Jobs Reported

4

Loan #

3684497201

Loan Size

Small

The Scapegoat Bar INC

Subchapter S Corporation

$19,435 Paid in Full
Address:
202 E Main St
Mandan, ND58554-3329
Approved

Feb 4, 2021

Forgiven

$19,502

Jobs Reported

6

Loan #

3325648410

Loan Size

Small

Aspen Home Consignment, INC.

Corporation

$2,900 Paid in Full
Address:
202 E Main St
Aspen, CO81611-1956
Approved

May 14, 2020

Forgiven

$2,921

Jobs Reported

1

Loan #

6448927408

Loan Size

Small

Mitchell'S Pharmacy, INC.

Subchapter S Corporation

$157,124 Paid in Full
Address:
202 E Main St
Jonesboro, LA71251-3202
Approved

Apr 8, 2020

Forgiven

$158,097

Jobs Reported

22

Loan #

8130257004

Loan Size

Medium

Todd Albritton

Sole Proprietorship

$28,985 Paid in Full
Address:
202 E Main St
Thomaston, GA30286-4174
Approved

Apr 1, 2021

Forgiven

$29,312

Jobs Reported

3

Loan #

4815588707

Loan Size

Small

Realty Maintenance Services

Limited Liability Partnership

$46,250 Paid in Full
Address:
202 E Main St Rear
Evans City, PA16033-1240
Approved

Feb 22, 2021

Forgiven

$46,792

Jobs Reported

5

Loan #

3010298505

Loan Size

Small

Novick & Associates P.c.

Corporation

$342,137 Paid in Full
Address:
202 E Main St Ste 208
Huntington, NY11743-2966
Approved

May 1, 2021

Forgiven

$343,962

Jobs Reported

16

Loan #

6208258906

Loan Size

Medium

The Christian Legal Center, LLC

Limited Liability Company(LLC

$7,188 Paid in Full
Address:
202 E Main St B
Lexington, SC29072-3546
Approved

Jul 24, 2020

Forgiven

$7,249

Jobs Reported

1

Loan #

7849698108

Loan Size

Small

Frank Ocasio Md PC

Corporation

$20,832 Paid in Full
Address:
202 E Main St Ste 201
Huntington, NY11743-7926
Approved

Feb 2, 2021

Forgiven

$20,970

Jobs Reported

1

Loan #

1471748404

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Moises Martin. 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 Martin on the map

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Moises Martin in Pembroke Pines, FL: Background Summary

Location
19340 NW 2nd St, Pembroke Pnes Fl 33029-3230, Pembroke Pines Fl, Pembroke Pines, FL
Other Locations
Los Angeles, CA ยท Atlanta, GA ยท San Jose, CA and 11 more
Profiles Found
22 people with this name
Phone Numbers
(909) 548-6650 and 11 others on file
Email
bimmartin@bellsouth.net
Possible Relatives
Lorena C Martin, Anita Martin Torres, Antonio C Martin JR, Antonio P Martin, Carmen Martin Johnson and 89 more
Properties
7properties owned
Vehicles
7 linked โ€” 2013 Audi A4, 2010 Honda Odyssey and 5 more
Contributions
$25 total
PPP Loans
$2635K for Sara Etzler, Natasha Diddle
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 Martin. Because public records are indexed by name rather than by a unique identifier, the 117 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 Martin

Search Complexity: High

117 public records across 7states, belonging to approximately 22 different individuals. With 22 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 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 7 states. Highest concentration: California (20%), followed by Florida and Texas. Spans the West and South regions.

CA23recordsFL12recordsTX5recordsNJ3recordsMN2recordsWA2records

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (49%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (25) and Property Ownership Records (9).

50
PPP Loan Records
25
Contact & Address Records
9
Property Ownership Records
7
Vehicle Registration Records
7
Business & Corporate Filings
2
Corporate Records

Age Distribution

Age range: approximately 30 years, suggesting multiple generations. Largest group: Senior (65+) (38%).

Senior (65+)3peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Moises Martin

Is Moises Martin a registered voter?
Yes, voter registration records show Moises Martin is registered in Washington. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Moises Martin own property?
County assessor records show 9 properties associated with Moises Martin . 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 Martin?
Records show 7 vehicle registrations associated with Moises Martin, including a 2013 Audi A4. Registered makes include Audi, Honda, Toyota, Chrysler. 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 Martin?
We found 7 business affiliations for Moises Martin. Business records are compiled from state registries, SEC filings, and professional databases.
Has Moises Martin made political donations?
FEC disclosure records show 1 reported political contribution from Moises Martin, totaling $25. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Moises Martin?
Our database contains 117 total records for Moises Martin spanning 7 states. This includes 22 distinct contact records, 8 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 Martin?
The 117 records displayed for Moises Martin 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 Martin 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.