OpenDataUSA

Quick Navigation

Mr Moises M Montiel from Hemet, CA

Age 58 b. 7/2/1967
📍 3350 Blazing Star Ct, #hemet, CA 92545-1312
👨‍👩‍👧 Relatives: Lorena G Montiel,Carmen D Cruz,Moises Rodolfo Montiel Sr,Betty Morales,Blanca E Henriquez,Blanca A Montiel,Carmen M Casado,Carmen S Cruz,Carmen Cruz-Derosa,Crystal L Tate,David M Montiel,Dora Cruz,Eloina Hernandez Cruz,Jose R Cruz,Juan J Rosa,Lourdes Cruz,Moises Montel,Paul S Cruz,Santiago C Avalos,Sara Cruz,Susan D Cruz,Adriana A Garcia,Adriana Martinez,Adriana A Martinez,Alejandra E Rodriguez,Arnetta P Driver,Beatriz A Martinez,Bryan Glen Abshear,Cindy M Avalos,Conrado R Gonzalez,Conrado S Santiago,Daniel Martinez Alatorre,Daniel Martinez Jr,Filiberto Manuel Rosa Sr,Garrett Fritz Williams,Gerardo G Garcia,Gilbert Martinez,Horacio Espitia,Joe P Ornelas Jr,Martha M Martinez,Martha M Martinez,Mateo Martinez,Michelle N Rosa,Randy J Cari,Roberto Martinez,Rosemarie P Morales,Santiago Avalos Cruzavalos,Susan A Daniels,Vanessa K Abshear
🕐 16 previous addresses

Moises V Montiel from Baldwin Park, CA

Age 61 b. 11/26/1964
📍 4833 La Rica Ave, #baldwin Park, CA 91706-1529
👨‍👩‍👧 Relatives: Ines Carre Demontiel,Laura Martinez Montiel,Manuel Montiel Sr,Carolina Montiel,Cornelio V Montiel Sr,Cornelio J Montiel Jr,Cornelio Villamar Montiel Sr,Dan Montiel,Eligio Carrera,Erica M Vargas,Felizita Montiel,Francisco V Carrera,Francisco Carrera,Francisco Celso Carrera Jr,Genaro Maturanacabrera,Laura M Demontiel,Maria L Montiel,Maria L Montiel,Maria L Montiel,Maricruz Hernandez Montiel,Maricruz Montiel Hernandez,Mario Alberto Carrera,Martha Carrera,Montiel Lopez Merced,Olivia A Servin,Rosalba Montiel,Santa A Montiel,Valle E Carrera,Angela Santamontiel Lopez,Azucena Carrera,Benito R Vargas,Carmen Servin Alonso,Cornelio Lopez,Delia C Lopez,Esperanza R Lopez,Jorge V Rodriguez,Jose Nerydiaz Guardado,Jose Morales Lopez,Manuel C Carrera Sr,Manuel Carrera Carrera Sr,Manuela Lopez Martinez,Marco A Mares,Marcos G Serrato,Maria G Lopez,Mario A Carrera,Mario A Carrera,Mario A Carreracarrillo,Oscar Montiel Sr,Petra Montiel,Sandra Servin
🕐 6 previous addresses

Moises H Montiel from San Jose, CA

Age 63 b. 12/31/1962
📍 943 Willowleaf Dr, Apt 1001, #san Jose, CA 95128-3678
👨‍👩‍👧 Relatives: Thais Marquez Montiel,Ada V Imprenta,Andres R Montiel,Carolina Imprenta,Devora C Marquez,Diego L Imprenta,Diego L Imprenta,Maria V Gonzales,Maria R Imprenta,Miguel A Imprenta,Montiel A Imprenta,Raul A Montiel,Samuel A Montiel Sr,Simon Montiel,Veronika H Imprenta,Adrian Michael Sieczko,Alberto R Felipe,Amy F Gonzales,Carolina Imprenta,Cheryl Ann Dunham,Dino S Cantoria,German R Montiel,Isabella A Montiel,Jennifer Clarmont,Joel Fabrigas Gonzales,Joel F Gonzales,Joy Marie Garcia,Julius Inocente Gonzales Jr,Lourdes M Violanda,Magdalena J Deguzman,Mar Roderick Violanda,Maria Cantoria,Maria Victoria M Gonzales,Mateo J Marquez,Michael L Sieczko,Nancy Carlos Cantoria,Nicole A Cantoria,Paul C Delapena,Raffie A Karabed,Robert C Cantoria,Robert F Cantoria,Robinson M Violanda,Rodolfo M Violanda Sr,Scott A Sieczko,Septifina I Gonzales Jr,Stephen C Cantoria,Tracy Lynn Barnett,Trae Sieczko,Vanessa C Dyoco
🕐 4 previous addresses

Moises J Montiel from Irving, TX

Age 50 b. 9/15/1975
📍 320 W Rochelle Rd, Apt 210, #irving, TX 75062-5775
👨‍👩‍👧 Relatives: Martha C Montiel,Carol Mercado,David R Mercado,Guadalupe R Alvarez,Johnny Mercado,Moises Jaime Montiel,Moises Jaime Montiel,Adriana L Ontiveros,Alfredo Juan Suarez,Angelita May Alvarez,Beatrice Alvarez,Cinthia J Ontiveros,Cinthia Ontiveros,Debbie Alvarez,Debbie Rea Alvarez,Eloy Alvarez,Ericka Alvarez,Fernando Vazquez Ramon,Florida M Alvarez,Gaudencio Alvarez,Gregorio Y Alvarez,Guadalupe G Alvarez,Guadalupe Sanchez,Hector Simon Ontiveros,Herlinda Guerrer Mercado,Homar Cantu,Irma Juarez,Juan C Suarez,Juanita Alvarez,Leonor G Alvarez,Manuel Cantu,Manuel L Cantu Jr,Maria D Contreras,Maria Z Ramon,Maria M Reyes,Mary E Cantu,Pedro Guzman,Pedro R Guzman,Pedro N Guzman,Penny R Eldred,R L Ramon,Randall Dua Spence,Ricardo Alvarez,Roberto C Ramon,Rosa L Alvarez,Saul Cantu,Saul Cantu,Soledad Guerrero,Thomas Garcia Alvarez,Yessica C Alvarez

Moises Montiel from Covina, CA

Age 53 b. Sep 1972 Los Angeles Co.
📍 777 W Covina Blvd Apt 22
📞 (941) 352-4908

Moises Montiel

📍 2552 Bahama Dr Apt 324, Dallas Tx
📞 (469) 260-2641, (469) 510-3301
✉️ MONSEPERALES@YAHOO.COM

Moises M Montiel from Hemet, CA

Age 54
📍 3350 Blazing Star Ct, Hemet, CA 92545
📞 (760) 877-9568

Moises Montiel from Montebello, CA

Age 34 b. Mar 1991
📍 1001 W Lincoln Ave
📞 (323) 490-7685

Moises Montiel from Los Angeles, CA

0000 U
📍 854 S Harvard Blvd
📞 (213) 738-1753

Moises Montiel from San Marcos, CA

Age 74 b. Sep 1951 San Diego Co.
📍 169 Shubin Ln

Moises Montiel from Chula Vista, CA

Age 58 b. Jul 1967 San Diego Co.
📍 330 K St Apt 38

Moises Montiel from Tulare, CA

Age 49 b. Sep 1976 Tulare Co.
📍 1255 Benicia Ave

Moises Montiel from San Jose, CA

Santa Clara Co.
📍 1255 San Tomas Aquino Rd Apt 306
📞 (810) 232-1751

Moises Montiel from West Covina, CA

Los Angeles Co.
📍 3841 S Morganfield Ave
📞 (615) 543-4260

Moises Montiel from West Covina, CA

📍 3841 S Morganfield Ave, #west Covina, CA 91792-3238

Moises Montiel from San Jose, CA

Age 64 b. 1962 Male
📍 1484 Foxworthy Ave

Moises Montiel from San Jose, CA

Santa Clara Co.
📍 1220 N Bascom Ave 33

Moises Montiel from Hinesburg, VT

Chittenden Co.
📍 Po Box 82

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 18 contact records for Moises Montiel across 3 states. The most recent address on file is in Covina, California. Of these records, 10 include phone numbers and 1 include email addresses. The listed age is 54. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moises Sonny Montiel

NAV Reg: 6/14/2018
17981 SW 115th Ave Apt 2, Tualatin, OR, 97062
DOB: 1/1/2000
County: Washington

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Moises Montiel in Oregon. Party affiliation is listed as NAV. 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.

1996 FORD EXPLORER
· Registered to: Moises Montiel
· VIN: 1FMDU34X0TUC78260
·
5299 Aster Park Dr Apt 2804, West Chester, OH, 45011

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Moises Montiel. Registered makes include Ford. The most recent model year on record is 1996. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Moises Montiel

Graphic Designer
California
LinkedIn

Moises Montiel

owner at MoMoe's · Portland, Oregon Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Moises Montiel. Records are compiled from state business registries, SEC filings, and professional networking databases.

$27 Sep 27, 2019
2020 DEM
Sanders, Bernard
Montiel, Moises Graphics @ Major Los Angeles, CA
$10 Apr 8, 2020
2020 DEM
Sanders, Bernard
Montiel, Moises Graphic Design @ Major Los Angeles, CA
$10 Mar 8, 2020
2020 DEM
Sanders, Bernard
Montiel, Moises Graphic Design @ Major Los Angeles, CA
$27 Sep 27, 2019
2020 DEM
Sanders, Bernard
Montiel, Moises Graphics @ Major Los Angeles, CA
$27 Aug 17, 2019
2020 DEM
Sanders, Bernard
Montiel, Moises Graphics @ Major Los Angeles, CA
$3 Dec 31, 2019
2020 DEM
Sanders, Bernard
Montiel, Moises Graphics @ Major Los Angeles, CA
$50 Jan 31, 2020
2020 DEM
Sanders, Bernard
Montiel, Moises Graphic Design @ Major Los Angeles, CA
$3 Dec 30, 2019
2020 DEM
Sanders, Bernard
Montiel, Moises Graphics @ Major Los Angeles, CA
$5 Jul 30, 2019
2020 DEM
Sanders, Bernard
Montiel, Moises Graphics @ Major Los Angeles, CA
$3 Dec 31, 2019
2020 DEM
Sanders, Bernard
Montiel, Moises Graphics @ Major Los Angeles, CA
$5 Dec 24, 2019
2020
Justice Democrats
Montiel, Moises Graphics @ Major Los Angeles, CA
$50 Jan 31, 2020
2020 DEM
Sanders, Bernard
Montiel, Moises Graphic Design @ Major Los Angeles, CA
$3 Dec 30, 2019
2020 DEM
Sanders, Bernard
Montiel, Moises Graphic Design @ Major Los Angeles, CA
$27 Aug 29, 2019
2020 DEM
Sanders, Bernard
Montiel, Moises Graphics @ Major Los Angeles, CA
$10 Jan 8, 2020
2020 DEM
Sanders, Bernard
Montiel, Moises Graphic Design @ Major Los Angeles, CA
$5 Dec 24, 2019
2020 DEM
Cisneros, Jessica
Montiel, Moises Graphics @ Major Los Angeles, CA
$3 Jan 31, 2020
2020 DEM
Sanders, Bernard
Montiel, Moises Graphic Design @ Major Los Angeles, CA
$10 Dec 24, 2019
2020 DEM
Sanders, Bernard
Montiel, Moises Graphic Design @ Major Los Angeles, CA
$5 Jan 13, 2020
2020 DEM
Sanders, Bernard
Montiel, Moises Graphic Design @ Major Los Angeles, CA
$3 Jul 30, 2019
2020 DEM
Sanders, Bernard
Montiel, Moises Graphics @ Major Los Angeles, CA
$3 Jan 29, 2020
2020 DEM
Sanders, Bernard
Montiel, Moises Graphic Design @ Major Los Angeles, CA
$15 Dec 24, 2019
2020 DEM
Ocasio Cortez, Alexandria
Montiel, Moises Graphics @ Major Los Angeles, CA
$5 Jan 13, 2020
2020 DEM
Sanders, Bernard
Montiel, Moises Graphic Design @ Major Los Angeles, CA
$10 Mar 8, 2020
2020 DEM
Sanders, Bernard
Montiel, Moises Graphic Design @ Major Los Angeles, CA
$3 Dec 31, 2019
DEM
Sanders, Bernard
Contributor Graphics @ Major Los Angeles, CA
$27 Nov 8, 2019
Unknown Committee
Montiel, Moises Los Angeles, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 26 political contribution records found for Moises Montiel. Total disclosed contributions amount to $347. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Moises Montiel

Male
·
125 E 11th St, Huntingtn Sta, NY 11746 (Suffolk County)
40.8461, -73.4059
TZ: Eastern
Single Family
MP

Moises Montiel

Age 53 Male
·
9892 Covered Bridge Rd, Zebulon, NC 27597 (Wake County)
35.7065, -78.3255
Marital: Single TZ: Eastern
Single Family
MP

Moises M Montiel

Male
·
709 Flora Dr, Oceanside, CA 92057 (San Diego County)
33.2618, -117.2960
Marital: Single TZ: Pacific
Homeowner Single Family Built 1971 Purchased 2008
MP

Moises Montiel

Age 55 Male
·
643 Goldenrod St, Escondido, CA 92027 (San Diego County)
33.1422, -117.0560
· (760) 505-6368
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Purchased 2012
MP

Moises M Montiel

Age 50 Male
·
3350 Blazing Star Ct, Hemet, CA 92545 (Riverside County)
33.7667, -116.9980
· (760) 877-9568
TZ: Pacific
Edu: High School
Homeowner Single Family Built 2005 Purchased 2009
MP

Moises Montiel

Age 54 Male
·
943 Willowleaf Dr, San Jose, CA 95128 (Santa Clara County)
37.3092, -121.9230
TZ: Pacific
Edu: Some College
Multi-Family
MP

Moises Montiel

Male
·
854 S Harvard Blvd, Los Angeles, CA 90005 (Los Angeles County)
34.0566, -118.3040
· (213) 738-1753
TZ: Pacific
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Moises Montiel. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Moises Montiel on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
23
1
1
1
1
1
1

Found 29 results across 7 states

Fewer
More

Moises Montiel in Covina, CA: Background Summary

Location
777 W Covina Blvd Apt 22, Covina, CA 91722
Other Locations
Hemet, CA · Montebello, CA · Los Angeles, CA and 6 more
Profiles Found
18 people with this name
Phone Numbers
(760) 877-9568 and 13 others on file
Email
monseperales@yahoo.com
Possible Relatives
Lorena G Montiel, Carmen D Cruz, Moises Rodolfo Montiel SR, Betty Morales, Blanca E Henriquez and 185 more
Voter Registration
Registered NAV
Vehicles
1 linked — 1996 Ford Explorer
Contributions
$346.6 total — Sanders, Bernard

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 Montiel. Because public records are indexed by name rather than by a unique identifier, the 60 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

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Montiel

Search Complexity: High

60 public records across 7states, belonging to approximately 18 different individuals. With 18 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 (38%), followed by Texas and New York. Spans the West and South regions.

CA23recordsTX1recordNY1recordNC1recordVT1recordOR1record

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (49%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (19) and Business & Corporate Filings (6).

26
Political Contribution Records
19
Contact & Address Records
6
Business & Corporate Filings
1
Voter Registration Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 40 years, suggesting multiple generations. Largest group: Senior (65+) (13%).

Senior (65+)1personMiddle-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 Montiel

Is Moises Montiel a registered voter?
Yes, voter registration records show Moises Montiel is registered in Oregon with NAV affiliation. 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 Montiel?
Records show 1 vehicle registration associated with Moises Montiel, including a 1996 FORD EXPLORER. 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 Montiel?
We found 6 business affiliations for Moises Montiel. Business records are compiled from state registries, SEC filings, and professional databases.
Has Moises Montiel made political donations?
FEC disclosure records show 26 reported political contributions from Moises Montiel, totaling $347. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Moises Montiel?
Our database contains 60 total records for Moises Montiel spanning 7 states. This includes 18 distinct contact records, 10 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 Montiel?
The 60 records displayed for Moises Montiel 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 Montiel 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.