Moises A Dr Menendez from Magnolia, AR

Age 83 b. 2/13/1943

Moises Menendez

Age 29 b. 1996-07-17
๐Ÿ“ 3637 Timberglen Rd Apt 7107, Dallas Tx
๐Ÿ“ž (469) 534-3998, (469) 508-5405
โœ‰๏ธ 4NICKY@MAIL.COM, 4nicky@mail.com

Moises Menendez from El Dorado, AR

Age 83 b. 1943 Male
๐Ÿ“ 815 Thompson Ave
๐Ÿ“ž (870) 862-3411, (501) 425-7623
โœ‰๏ธ ke5vo@arkansas.net, mmenendez@cox.net

Moises Menendez from El Dorado, AR

Age 79
๐Ÿ“ 815 Thompson Ave, El Dorado, AR 71730
๐Ÿ“ž (501) 425-7623
โœ‰๏ธ mmenendez@cox.net

Moises Menendez from Providence, RI

0
๐Ÿ“ 285 Chad Brown St #d, Providence, RI 02908
โœ‰๏ธ moises_menendez@hotmail.com

Moises Menendez from Dallas, TX

Age 29 b. Jul 1996
๐Ÿ“ 3637 Timberglen Rd
๐Ÿ“ž (469) 508-5405

Moises Menendez

๐Ÿ“ 2457 Uranus Dr, Cocoa Fl
๐Ÿ“ž (321) 917-2062, (321) 704-6465
โœ‰๏ธ MOISES.3082@HOTMAIL.COM

Moises Menendez from Magnolia, AR

Age 83 b. Feb 1943
๐Ÿ“ 2021 Karen Cir
๐Ÿ“ž (870) 863-7190
๐Ÿ‘ค aka Menendez Moises A

Moises Menendez from Huntington Park, CA

Age 50 b. 1/9/1976
๐Ÿ“ 2406 Cole Pl, #huntington Park, CA 90255-6607
๐Ÿ• 1 previous address

Moises Menendez from San Rafael, CA

Age 35 b. Oct 1990
๐Ÿ“ 174 Yosemite Rd
๐Ÿ‘ค aka Moises Ruiz Menendea, Moises Menendez Ruiz

Mr Moises Menendez from Plano, TX

Age 29 b. 7/17/1996
๐Ÿ“ 8025 Ohio Dr, Apt 11314, #plano, TX 75024-2325
๐Ÿ• 1 previous address

Mr Moises A Menendez from Magnolia, AR

๐Ÿ“ 8 Asbury Dr, #magnolia, AR 71753-2320

Moises Antonio Menendez from El Dorado, AR

๐Ÿ“ 1223 Janwood St, #el Dorado, AR 71730-3072

Moises Menendez from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 203 S Burlington Ave Unit 3

Moises Menendez from Providence, RI

Providence Co.
๐Ÿ“ 285 Chad Brown St Unit D

Moises Menendez from Stanton, CA

Orange Co.
๐Ÿ“ 11852 Santa Maria St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 17 contact records for Moises Menendez across 4 states. The most recent address on file is in El Dorado, Arkansas. Of these records, 9 include phone numbers and 6 include email addresses. The listed age is 79. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moises Antonio Menendez

2021 Karen Circle, Magnolia, AR, 71753

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

2007 LEXUS ES 350
ยท Registered to: Moises Menendez
ยท VIN: JTHBJ46G172102079
·
3408 Emily Dr, Plano, TX, 75093-7129
·
(870) 863-7190
2011 Lexus ES 350
ยท Registered to: Moises Menendez
ยท VIN: JTHBK1EG9B2431554
·
3408 Emily Dr, Plano, TX, 75093-7129
·
(870) 863-7190

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Moises Menendez. Registered makes include Lexus. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Nettit

Partner
+22222222222moises.menendez@nettit.com
Madrid,

Surgical Clinic South Arkansas

President
(870) 862-3411
El Dorado, AR
Health Services (Services)

Moises Menendez

Gerente
Joyeria Otero
Gijon, Asturias, Spain Luxury Goods & Jewelry

Moises Menendez

Baker
Panera Bread
New York

Moises Menendez

M.d. ยท Magnolia, Arkansas

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Moises Menendez. Companies include Surgical Clinic South Arkansas, Joyeria Otero. Roles listed include Partner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Moises Menendez

MD
Individual
NPI: 1508851320

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Moises Menendez in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

moises menendez

E
Addr: El Dorado, AR

moises menendez

Age 17
Saltwater Fishing - 1 year
Addr: 5105 NW 195th Ter, Miami Gardens, FL 33055
County: Miami-Dade

moises menendez

Saltwater Fishing - 1 year
Addr: Miami Gardens, FL 33055
County: Miami-Dade

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Moises Menendez holds 3 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.

MP

Moises Menendez

Age 51 Male
·
1254 Ceralvo St, San Antonio, TX 78207 (Bexar County)
29.4216, -98.5232
TZ: Central
MP

Moises Menendez

Age 74 Male
·
2021 Karen Cir, Magnolia, AR 71753 (Columbia County)
33.2953, -93.2169
· (870) 562-2790
Marital: Married TZ: Central
Occ: Technical Edu: Graduate School
Homeowner Single Family Built 1998 Purchased 2014
MP

Moises Menendez

Male
·
608 Wildwood Ave, Columbia, SC 29203 (Richland County)
34.0428, -81.0445
TZ: Eastern
Single Family
MP

Moises Menendez

Age 21 Male
·
8025 Ohio Dr, Plano, TX 75024 (Collin County)
33.0859, -96.7962
Marital: Single TZ: Central
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Moises Menendez. 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 Menendez. These loans were issued to businesses, not individuals.

Harkirt Singh

Independent Contractors

$20,535 Paid in Full
Address:
8025 Ohio Dr Apt 2114
Plano, TX75024-2300
Approved

May 22, 2021

Forgiven

$20,630

Jobs Reported

1

Loan #

6463749000

Loan Size

Small

Cory Williams

Sole Proprietorship

$13,600 Paid in Full
Address:
8025 Ohio Dr Apt 4206
Plano, TX75024-2318
Approved

Mar 17, 2021

Forgiven

$13,642

Jobs Reported

1

Loan #

3548048600

Loan Size

Small

Arquimedes J Sanchez

Independent Contractors

$20,120 Paid in Full
Address:
8025 Ohio Dr Apt 2310
Plano, TX75024-2300
Approved

Mar 18, 2021

Forgiven

$20,213

Jobs Reported

1

Loan #

4739858604

Loan Size

Small

Arquimedes J Sanchez

Independent Contractors

$20,120 Paid in Full
Address:
8025 Ohio Dr Apt 2310
Plano, TX75024-2300
Approved

Apr 16, 2021

Forgiven

$20,198

Jobs Reported

1

Loan #

4692328807

Loan Size

Small

Roshel Merriweather

Sole Proprietorship

$700 Paid in Full
Address:
8025 Ohio Dr Apt 13309
Plano, TX75024-2327
Approved

May 11, 2021

Forgiven

$703

Jobs Reported

1

Loan #

8248248907

Loan Size

Small

Sophos Advisors LLC

Limited Liability Company(LLC

$4,825 Paid in Full
Address:
8025 Ohio Dr Apt 5108
Plano, TX75024-2330
Approved

Apr 30, 2020

Forgiven

$4,863

Jobs Reported

1

Loan #

5824957308

Loan Size

Small

Sureshkumar Mani

Independent Contractors

$1,665 Paid in Full
Address:
8025 Ohio Dr Apt 12102
Plano, TX75024-2325
Approved

Mar 17, 2021

Forgiven

$1,675

Jobs Reported

1

Loan #

3763948602

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Moises Menendez. 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 Menendez on the map

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Moises Menendez in Dallas, TX: Background Summary

Location
3637 Timberglen Rd Apt 7107, Dallas Tx, Dallas, TX
Other Locations
El Dorado, AR ยท Magnolia, AR ยท San Rafael, CA and 3 more
Profiles Found
17 people with this name
Phone Numbers
(870) 814-1244 and 10 others on file
Email
ke5vo@arkansas.net and 14 others on file
Possible Relatives
Peggy L Menendez, Christopher A Menendez, Ashley U Menendez, Adriana Unger Stacey, David Heath Stacey and 93 more
Career
Partner at Surgical Clinic South Arkansas, Joyeria Otero
Vehicles
2 linked โ€” 2007 Lexus Es 350, 2011 Lexus Es 350
Healthcare
Licensed provider
Licenses
2 professional licenses (Saltwater Fishing - 1 year)
PPP Loans
$81,565 for Harkirt Singh, Cory Williams

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 Menendez. Because public records are indexed by name rather than by a unique identifier, the 48 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

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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Menendez

Search Complexity: High

48 public records across 6states, belonging to approximately 17 different individuals. With 17 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Arkansas (27%), followed by Texas and California. Spans the South and West regions.

AR13recordsTX9recordsCA5recordsRI2recordsFL2recordsSC1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (52%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (7) and PPP Loan Records (7).

23
Contact & Address Records
7
Business & Corporate Filings
7
PPP Loan Records
3
Professional License Records
2
Vehicle Registration Records
1
Voter Registration Records

Age Distribution

Age range: approximately 53 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)2peopleMiddle-Age (40-64)2peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Moises Menendez

Is Moises Menendez a registered voter?
Yes, voter registration records show Moises Menendez is registered in Arkansas. 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.
What vehicles are registered to Moises Menendez?
Records show 2 vehicle registrations associated with Moises Menendez, including a 2007 LEXUS ES 350. 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 Menendez?
We found 7 business affiliations for Moises Menendez (Partner). Other companies include joyeria otero. Business records are compiled from state registries, SEC filings, and professional databases.
Is Moises Menendez a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Moises Menendez as a registered healthcare provider (NPI: 1508851320). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
How many records exist for Moises Menendez?
Our database contains 48 total records for Moises Menendez spanning 6 states. This includes 17 distinct contact records, 9 with phone numbers, 6 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 Menendez?
The 48 records displayed for Moises Menendez 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 Menendez 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.