Moises Puente from Waco, TX

Age 83
๐Ÿ“ 1804 Real Dr, Waco, TX 76712
๐Ÿ“ž (254) 666-9381, (254) 666-9381, (817) 752-3157
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Sintia C Morales,Ernestine Hernandez Puente,Shawn Manuel Puente,Moises H Puentejr,Delores M Puente

Moises Puente from Frankfort, KY

Age 43 b. Mar 1982
๐Ÿ“ 565 Schenkel Ln Apt 905
๐Ÿ“ž (502) 320-6848
๐Ÿ‘ค aka Moises Puentes

Moises Puente

๐Ÿ“ 614 Iroquois Ave, Louisville Ky
๐Ÿ“ž (502) 450-2400
โœ‰๏ธ MOISESPUENTE@GMAIL.COM

Moises Puente from Waco, TX

Age 70 b. Dec 1955
๐Ÿ“ 2209 Real Dr
๐Ÿ‘ค aka Moses Hernandez Puente, Moises Hernandezjr Puente

Moises Puente from Columbus, OH

Age 95 b. Sep 1930
๐Ÿ“ 1320 King Ave
๐Ÿ‘ค aka Moses W Puente, Moses Puente, Moises W Puente

Moises Puente from La, CA

๐Ÿ“ 701 E 84th St, Los Angeles, CA 90001
๐Ÿ“ž (323) 336-5053

Moises Puente from Anderson, IN

Madison Co.
๐Ÿ“ 1233 Indiana Ave
๐Ÿ“ž (765) 622-1904

Mr Moises Puente from Miami, FL

๐Ÿ“ 10500 Sw 155th Ct, Apt 10211, #miami, FL 33196-3538
๐Ÿ• 1 previous address

Moises Puente from Penitas, TX

Age 55 b. 1971 Male
๐Ÿ“ 17324 Coconut Palm Dr

Moises Puente from Austin, TX

Travis Co.
๐Ÿ“ 9601 Middle Fiskville Rd Apt X

Moises Puente from Chicago, IL

Cook Co.
๐Ÿ“ 6113 N Campbell Ave

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for Moises Puente across 7 states. The most recent address on file is in Frankfort, Kentucky. Of these records, 5 include phone numbers and 1 include email addresses. The listed age is 83. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Puente Moises Verdin

Hidalgo County
· 17324 Coconut Palm Dr, Sullivan-City Tx
Built: 1980.0

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Moises Puente in Sullivan-City. Values shown are from county assessor records and may differ from current market prices.

1999 MERCURY MARQUIS
ยท Registered to: Moises Puente
ยท VIN: 2MEFM74W2XX681441
·
1804 Real Dr, Waco, TX, 76712
·
(254) 666-9381
2011 Nissan Sentra
ยท Registered to: Moises Puente
ยท VIN: 3N1AB6AP7BL696054
·
4450 S Rockwell, Chicago, IL, 60632
·
(773) 248-0740

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Moises Puente. Registered makes include Mercury, Nissan. 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.

Puenteroofing.net

+15024502400moisespuente@gmail.com

Moises Puente

Mexico

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Moises Puente. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Moises Puente

Puente World Wide Trading INC

Addr: KY
KY
Incorporator: Moises Puente

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

Moises Puente

Division Avenue Sr. High School - Levittown, NY, NY
1987

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

MP

Moises Puente

Male
·
10500 SW 155th Ct, Miami, FL 33196 (Miami-Dade County)
25.6687, -80.4473
TZ: Eastern
Homeowner Multi-Family Built 1989 Purchased 2011
MP

Moises Puente

Male
·
3501 California Ave, Kenner, LA 70065 (Jefferson County)
30.0204, -90.2444
TZ: Central
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Moises Puente. 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 Puente. These loans were issued to businesses, not individuals.

Rene Peraza

Independent Contractors

$11,214 Paid in Full
Address:
10500 SW 155th Ct Apt 1026
Miami, FL33196-3538
Approved

Apr 16, 2021

Forgiven

$11,255

Jobs Reported

1

Loan #

4462168801

Loan Size

Small

Driver

Self-Employed Individuals

$3,798 Paid in Full
Address:
10500 SW 155th Ct
Miami, FL33196-3538
Approved

Feb 1, 2021

Forgiven

$3,812

Jobs Reported

1

Loan #

1368358407

Loan Size

Small

Landy Osias

Self-Employed Individuals

$13,958 Paid in Full
Address:
10500 SW 155th Ct Apt 1029
Miami, FL33196-3538
Approved

Apr 4, 2021

Forgiven

$14,027

Jobs Reported

1

Loan #

6784148710

Loan Size

Small

Landy Osias

Self-Employed Individuals

$13,958 Paid in Full
Address:
10500 SW 155th Ct Apt 1029
Miami, FL33196-3538
Approved

Apr 26, 2021

Forgiven

$14,021

Jobs Reported

1

Loan #

1914388904

Loan Size

Small

Ailed Maria Martinez Acosta

Sole Proprietorship

$16,377 Paid in Full
Address:
10500 SW 155th Ct Apt 10112
Miami, FL33196-3538
Approved

May 14, 2021

Forgiven

$16,426

Jobs Reported

1

Loan #

2006989009

Loan Size

Small

Driver

Self-Employed Individuals

$8,627 Paid in Full
Address:
10500 SW 155th Ct
Miami, FL33196-3538
Approved

Apr 12, 2021

Forgiven

$8,655

Jobs Reported

1

Loan #

2363218809

Loan Size

Small

Samantha Miller

Self-Employed Individuals

$20,833 Exemption 4
Address:
565 Schenkel Ln Apt 308
Frankfort, KY40601-6411
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4690098806

Loan Size

Small

Yusleidy Zamora

Sole Proprietorship

$4,237 Paid in Full
Address:
10500 SW 155th Ct Apt 10212
Miami, FL33196-3538
Approved

Apr 18, 2021

Forgiven

$558

Jobs Reported

1

Loan #

5538018804

Loan Size

Small

Samantha Miller

Self-Employed Individuals

$20,833 Exemption 4
Address:
565 Schenkel Ln Apt 308
Frankfort, KY40601-6411
Approved

May 18, 2021

Jobs Reported

1

Loan #

3114179004

Loan Size

Small

Rene Peraza

Independent Contractors

$11,214 Paid in Full
Address:
10500 SW 155th Ct Apt 1026
Miami, FL33196-3538
Approved

Mar 12, 2021

Forgiven

$11,273

Jobs Reported

1

Loan #

1014138610

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Moises Puente. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Moises Puente on the map

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Moises Puente in Frankfort, KY: Background Summary

Location
565 Schenkel Ln Apt 905, Frankfort, KY 40601
Other Locations
Waco, TX ยท Columbus, OH ยท LA, CA and 4 more
Profiles Found
12 people with this name
Phone Numbers
(254) 666-9381 and 4 others on file
Email
moisespuente@gmail.com
Possible Relatives
Sintia C Morales, Ernestine Hernandez Puente, Shawn Manuel Puente, Moises H Puentejr, Delores M Puente
Properties
1property owned
Vehicles
2 linked โ€” 1999 Mercury Marquis, 2011 Nissan Sentra
PPP Loans
$125K for Rene Peraza, Driver

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 Puente. Because public records are indexed by name rather than by a unique identifier, the 35 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.

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.

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 Puente

Search Complexity: High

35 public records across 9states, belonging to approximately 12 different individuals. With 12 distinct profiles across 9 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 9 states. Highest concentration: Texas (20%), followed by Kentucky and Florida. Spans the South and Midwest regions.

TX7recordsKY3recordsFL2recordsIL2recordsLA1recordCA1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (45%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (10) and Vehicle Registration Records (2).

14
Contact & Address Records
10
PPP Loan Records
2
Vehicle Registration Records
2
Business & Corporate Filings
2
Corporate Records
1
Property Ownership Records

Age Distribution

Age range: approximately 52 years, suggesting multiple generations. Largest group: Senior (65+) (75%).

Senior (65+)3peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Moises Puente

Does Moises Puente own property?
County assessor records show 1 property associated with Moises Puente . 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 Puente?
Records show 2 vehicle registrations associated with Moises Puente, including a 1999 MERCURY MARQUIS. Registered makes include Mercury, Nissan. 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 Puente?
We found 2 business affiliations for Moises Puente (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Moises Puente?
Our database contains 35 total records for Moises Puente spanning 9 states. This includes 12 distinct contact records, 5 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 Puente?
The 35 records displayed for Moises Puente 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 Puente 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.