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Moises Rico

Age 59 b. 1967-01-09
📍 2566 White Oak Pl Unit 1, Escondido Ca
📞 (760) 522-2835, (760) 644-5680, (760) 489-8516, (760) 244-5680
✉️ LULUESPINOSAME@YAHOO.COM, luluespinosame@yahoo.com, moisesrico@sbcglobal.net

Moises Rico

Age 56 b. 1969-10-18
📍 3711 Dilido Rd Apt 238, Dallas Tx
📞 (469) 432-7825, (469) 432-7825
✉️ MOISESR920@GMAIL.COM, moisesr920@gmail.com

Moises Rico

Age 57 b. 1968-08-26
📍 831 Bellevue Ave, Daly City Ca
📞 (415) 716-2952
✉️ DLYCTY_2@SBCGLOBAL.NET

Moises Rico from Imperial Bch, CA

Age 46 b. Mar 1980 San Diego Co.
📍 501 9th St
📞 (210) 359-7516, (619) 316-4210

Moises Rico from Escondido, CA

Age 63 b. Jan 1963 San Diego Co.
📍 508 Mission 304 Ave
📞 (520) 298-1679, (602) 298-1679

Moises Rico from Santa Maria, CA

Age 58 b. Feb 1968 Santa Barbara Co.
📍 311 Mary Dr
📞 (805) 922-8663, (516) 546-0767

Moises Rico

📍 471 C St Unit M, Chula Vista Ca
📞 (619) 305-3235, (619) 305-3255
✉️ MOISES.S.RICO@GMAIL.COM

Moises Rico

📍 2115 S Woodland Pl, Santa Ana Ca
📞 (714) 913-7898, (714) 415-8474
✉️ MOISESRICO1983@GMAIL.COM

Moises Rico from Chicago, IL

Age 86 b. Jul 1939 Cook Co.
📍 1141 W 31st St
📞 (773) 927-5193

Moises Rico from Concord, CA

Age 60 b. 1966 Male
📍 2321 Sunshine Dr
✉️ martin.rico01@gmail.com

Moises Rico from Lompoc, CA

Male
📍 909 N L St
📞 (805) 320-5780 (AT&T MOBILITY)

Moises Rico from Dallas, TX

Age 56 b. Oct 1969 Dallas Co.
📍 2711 Throckmorton St 106

Moises Rico from Santa Maria, CA

Age 58 b. Feb 1968 Santa Barbara Co.
📍 1030 W Orange St Apt 8

Moises Rico from Lancaster, CA

Age 51 b. Sep 1974 Los Angeles Co.
📍 43504 Gadsden Ave
👤 aka Moises Rico

Moises Rico from San Diego, CA

Age 46 b. Mar 1980 San Diego Co.
📍 936th Ermal Ave

Moises Rico from Chula Vista, CA

San Diego Co.
📍 858 3rd Ave
📞 (281) 486-1799

Moises Rico from Chula Vista, CA

San Diego Co.
📍 858 3 Rd Ave
📞 (281) 486-1799

Moises Rico from Chicago, IL

Cook Co.
📍 3210 S Throop St

Moises Rico from York Springs, PA

Adams Co.
📍 136 Street Main

Moises Rico from Phoenix, AZ

Maricopa Co.
📍 777 W Ave

Moises Rico from Archdale, NC

Guilford Co.
📍 113 Cloverdale Dr

Moises Rico from Gettysburg, PA

Adams Co.
📍 1060 Lark Rd 2 E

Moises Rico from El Paso, TX

El Paso Co.
📍 27618 Boeing

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 23 contact records for Moises Rico across 6 states. The most recent address on file is in Imperial Bch, California. Of these records, 12 include phone numbers and 6 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Rico Moises

Dallas County
PIN: 00000432661000000
· 3164 Kendale Dr, TX
Built: 1949.0
Assessed: $75,730

Rico Moises

Dallas County
· 3164 Kendale Dr, Dallas Tx
Built: 1949.0
Assessed: $75,730

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Moises Rico in Dallas. Values shown are from county assessor records and may differ from current market prices.

2010 KIA FORTE CAR LOWER MIDSIZE
· Registered to: Moises Rico
· VIN: KNAFU6A25A5126597
·
110 Nichols St, Irving, TX, 75060
2018 Chevrolet Silverado K1500
· Registered to: Moises Rico
· VIN: 2GCVKREC6J1111035
·
1102 Church St, Brooklyn, MD, 21225
2006 Toyota Rav4
· Registered to: Moises Rico
· VIN: JTMZD33V166009705
·
3164 Kendale Dr, Dallas, TX, 75220
·
(214) 358-1308
2018 CHRYSLER 300
· Registered to: Moises Rico
· VIN: 2C3CCABG3JH203986
·
3711 Dilido Rd #238, Dallas, TX, 75228
1994 PONTIAC GRAND AM COUPE
· Registered to: Moises Rico
· VIN: 1G2NE153XRM573904
·
3164 Kendale Dr, Dallas, TX, 75220
·
(214) 358-1308
1998 MITSUBISHI MONTERO SPORT WAGON
· Registered to: Moises Rico
· VIN: JA4LS31P8WP024545
·
3164 Kendale Dr, Dallas, TX, 75220
·
(214) 358-1308
2010 Kia Forte Koup
· Registered to: Moises Rico
·
110 Nichols St, Irving, TX, 75060-2538
·
(214) 529-6697

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 7 vehicle registration records are associated with Moises Rico. Registered makes include Kia, Chevrolet, Toyota, Chrysler and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Diversified Transport Inc

Secretary
(949) 548-2148
Costa Mesa, CA
Motor Freight Transportation (Transportation)

Moises Rico

Austin, Texas, United States Aviation & Aerospace
LinkedIn

Moises Rico

CEO at Supa fly co · Greater San Diego Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 12 business affiliations were found for Moises Rico. Companies include Diversified Transport Inc. Records are compiled from state business registries, SEC filings, and professional networking databases.

Calavera Drywall INC

Addr: Denver, CO
Registered Agent: Moises Anguiano Rico

Tijuana Street Flavors & Aromas, LLC.

Addr: 602 Singleton Boulevard, Dallas, TX, 75212
TX
Manager: Moises Rico

Unknown Corporation

Addr: 602 Singleton Boulevard, Dallas, TX, 75212
TX
Officer: Moises Rico

Tijuana Street Flavors & Aromas, LLC.

ID: 0802234119
Addr: 602 Singleton Boulevard, Dallas, TX, 75212
TX
Manager: Moises Rico

Source: Public Records Moises Rico appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

moises rico

Email: moisesrico110@outlook.com

Source: State Professional Licensing Boards · Dept. of Professional Regulation Moises Rico 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 Rico

Southwest Sr. High School - San Diego, CA, CA
1998

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

Age 49 Male
·
311 Mary Dr, Santa Maria, CA 93458 (Santa Barbara County)
34.9563, -120.4480
· (805) 287-0409
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1945 Purchased 2002
MP

Moises Rico

Age 48 Male
·
508 E Mission Ave, Escondido, CA 92025 (San Diego County)
33.1321, -117.0800
· (760) 489-8516
Marital: Single TZ: Pacific
Homeowner Multi-Family
MP

Moises Rico

Age 47 Male
·
3164 Kendale Dr, Dallas, TX 75220 (Dallas County)
32.8635, -96.8692
· (469) 732-0468
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1949 Purchased 1998
MP

Moises A Rico

Age 26 Male
·
6259 Potomac St, San Diego, CA 92139 (San Diego County)
32.6799, -117.0560
· (619) 436-7517
Marital: Single TZ: Pacific
Homeowner Single Family Purchased 2006
MP

Moises Rico

Male
·
217 Park St, Soledad, CA 93960 (Monterey County)
36.4247, -121.3210
TZ: Pacific
Single Family
MP

Moises Rico

Age 23 Male
·
456 Valle Rico Dr, El Paso, TX 79927 (El Paso County)
31.6601, -106.2770
Marital: Single TZ: Mountain
Single Family
MP

Moises S Rico

Age 37 Male
·
501 9th St, Imperial Bch, CA 91932 (San Diego County)
32.5879, -117.1140
· (619) 424-6681
Marital: Married TZ: Pacific
Homeowner Single Family
MP

Moises Rico

Male
·
1300 Plymouth Way, Sparks, NV 89431 (Washoe County)
39.5544, -119.7600
TZ: Pacific
Homeowner Single Family Built 1959 Purchased 2011
MP

Moises Rico

Male
·
13522 Shortleaf Dr, Dallas, TX 75253 (Dallas County)
32.6755, -96.6063
· (469) 605-4172
TZ: Central
Homeowner Single Family Built 2007 Purchased 2010
MP

Moises Rico

Male
·
831 Bellevue Ave, Daly City, CA 94014 (San Mateo County)
37.7026, -122.4570
· (415) 333-5147
Marital: Single TZ: Pacific
Homeowner Single Family
MP

Moises Rico

Male
·
3704 Logan Dr, Denton, TX 76207 (Denton County)
33.2550, -97.1469
TZ: Central
Single Family
MP

Moises Rico

Male
·
3054 Court Ave, Ontario, OR 97914 (Malheur County)
44.0242, -117.0080
TZ: Mountain
Homeowner Single Family Built 1970
MP

Moises Rico

Age 29 Male
·
110 Nichols St, Irving, TX 75060 (Dallas County)
32.8147, -96.9655
· (214) 529-6697
Marital: Married TZ: Central
Homeowner Single Family Built 1952 Purchased 1991

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

Denison Livestock Auction, INC.

Corporation

$160,000 Paid in Full
Address:
501 9th St
Denison, IA51442-1358
Approved

Apr 6, 2020

Forgiven

$161,240

Jobs Reported

16

Loan #

6143877002

Loan Size

Medium

Noslen Garcia Roque

Independent Contractors

$3,125 Paid in Full
Address:
1216 E 3rd St
Lehigh Acres, FL33936-5222
Approved

Apr 11, 2021

Forgiven

$3,136

Jobs Reported

1

Loan #

1862778802

Loan Size

Small

My Roots Carpentry CORP

Limited Liability Company(LLC

$2,258 Paid in Full
Address:
1216 E 3rd st
Lehigh Acres, FL33936-5222
Approved

Aug 5, 2020

Forgiven

$2,276

Jobs Reported

1

Loan #

3812428204

Loan Size

Small

Miamisburg Assembly Of God

Non-Profit Organization

$33,106 Paid in Full
Address:
501 9th St
Miamisburg, OH45342-2404
Approved

Apr 8, 2020

Forgiven

$33,270

Jobs Reported

10

Loan #

8042547008

Loan Size

Small

Vanbuskirk Trucking INC

Corporation

$8,100 Paid in Full
Address:
501 9th St
Ringling, OK73456-0778
Approved

Apr 28, 2020

Forgiven

$8,173

Jobs Reported

3

Loan #

9749217208

Loan Size

Small

Noslen Garcia Roque

Independent Contractors

$3,125 Paid in Full
Address:
1216 E 3rd St
Lehigh Acres, FL33936-5222
Approved

Mar 17, 2021

Forgiven

$3,139

Jobs Reported

1

Loan #

3625738600

Loan Size

Small

Maya Jacquez

Independent Contractors

$13,332 Paid in Full
Address:
1216 E 3rd St Apt 11
Long Beach, CA90802-3667
Approved

Apr 5, 2021

Forgiven

$13,381

Jobs Reported

1

Loan #

7073868701

Loan Size

Small

First United Methodist Church

Non-Profit Organization

$20,660 Paid in Full
Address:
501 9th St
Mena, AR71953-3243
Approved

Apr 27, 2020

Forgiven

$20,898

Jobs Reported

5

Loan #

5602717202

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Moises Rico. 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 Rico 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
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Found 49 results across 9 states

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Moises Rico in Escondido, CA: Background Summary

Location
2566 White Oak Pl Unit 1, Escondido Ca, Escondido, CA
Other Locations
Imperial Bch, CA · Santa Maria, CA · Chicago, IL and 11 more
Profiles Found
23 people with this name
Phone Numbers
(760) 522-2835 and 18 others on file
Email
luluespinosame@yahoo.com and 6 others on file
Career
Diversified Transport Inc
Properties
2properties owned
Vehicles
7 linked — 2010 Kia Forte, 2018 Chevrolet Silverado K1500 and 5 more
PPP Loans
$244K for Denison Livestock Auction, INC., Noslen Garcia Roque

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 Rico. Because public records are indexed by name rather than by a unique identifier, the 79 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

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 — 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 — 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 Rico

Search Complexity: High

79 public records across 9states, belonging to approximately 23 different individuals. With 23 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: California (29%), followed by Texas and Illinois. Spans the West and South regions.

CA23recordsTX17recordsIL2recordsPA2recordsNV1recordOR1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (48%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (12) and PPP Loan Records (8).

31
Contact & Address Records
12
Business & Corporate Filings
8
PPP Loan Records
7
Vehicle Registration Records
4
Corporate Records
2
Property Ownership Records

Age Distribution

Age range: approximately 41 years, suggesting multiple generations. Largest group: Senior (65+) (14%).

Senior (65+)1personMiddle-Age (40-64)6people

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

Frequently Asked Questions About Moises Rico

Does Moises Rico own property?
County assessor records show 2 properties associated with Moises Rico . 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 Rico?
Records show 7 vehicle registrations associated with Moises Rico, including a 2010 KIA FORTE. Registered makes include Kia, Chevrolet, 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 Rico?
We found 12 business affiliations for Moises Rico, including Diversified Transport Inc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Moises Rico?
Our database contains 79 total records for Moises Rico spanning 9 states. This includes 23 distinct contact records, 12 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 Rico?
The 79 records displayed for Moises Rico 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 Rico 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.