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Moises C Roque from Forney, TX

Age 78
📍 10180 Shannon Cir, Forney, TX 75126
📞 (214) 564-6558, (972) 552-3587, (972) 613-9003, (469) 720-4108, (313) 806-0822, (214) 732-4087
✉️ boroque@sbcglobal.net, moeroque@aol.com, moe_roque@june.com, moe_roque@juno.com, moises.roque@wowway.com, moises.roque@yahoo.com, moisesroque@yahoo.com, roquem1@airborn.com, roquem@airborn.com, roquem@hotmail.com, roquem@mediaone.net, roquem@yahoo.com

Moises Roque from Cleburne, TX

Age 70
📍 1015 County Road 701, Cleburne, TX 76031
📞 (972) 613-9003, (972) 613-9003, (305) 824-0170, (904) 268-7481, (305) 829-2966, (972) 530-0247
✉️ moe_roque@june.com, moe_roque@juno.com, moeroque@aol.com, roquem@airborn.com
👨‍👩‍👧 Relatives: Mira Medina Vanhoecke,Gloria E Turcios,Gloria T Roque,Maria Turcios,Peter C Roque,Barbara Odalys Medina,Ermelinda Roque,L Roque,L Roque
🏪 Automation & Tooling Technology, Inc

Moises C Roque from Manhasset, NY

Age 75
📍 7 Shelter Rock Rd, #manhasset, NY 11030-3222
👨‍👩‍👧 Relatives: Peter C Roque,Barbara O Roque,Ermelinda Roque,Gloria T Roque,Linda Roque,Marco Antonio Roque,Maria C Roque,Moises C Roque,Alexandra E Turcios,Candi Mitchell,Celina V Lopez,Dayrenis Gutierrez Lopez,Dempsie V Mcchristian,Derek Turcios,Elibeth M Lopez,Elizabeth Marie Palmer,Everth Ernesto Lopez,Jose E Lopez,Jose Eduardo Lopez,Jose A Nieves,Jose Miguel Rosado,Julie M Palmer,Katherine Patricia Palmer,Lopez Leonardo Gutierrez,Luis A Martinez Jr,Michael N Palmer,Michael D Palmer,Myra M Medina,Myra M Medina,Nicholas Deene Palmer,Nicholas D Palmer,Nohemy Lopez,Nohemy Lopez,Pedro C Sedano Jr,Ramon A Morales,Sofia G Rosado,Tim M Palmer

Moises Roque from Santa Rosa, CA

Age 65 b. Oct 1960 Sonoma Co.
📍 Po Box 15219
📞 (479) 824-5871
👤 aka Moises L Rogue

Moises Roque from Dallas, TX

Age 82 b. Nov 1943
📍 3232 Truxillo St
📞 (972) 613-9003

Moises Roque from Los Angeles, CA

Age 46 b. Sep 1979
📍 2979 Marengo St Apt 215
📞 (323) 269-3000
👤 aka Moises Roque Rodriguez, Moises Rodriguez

Moises Aviles Roque from Chester, VA

Age 44
📍 Po Box 2787, #chester, VA 23831-8452
🕐 7 previous addresses

Moises Roque from Manchester, CT

Male
📍 21 Huckleberry Ln
📞 (860) 268-3595 (SPRINT)

Moises Roque from Memphis, TN

Age 29 b. Jan 1997
📍 2877 Knightway Rd

Moises Roque from Long Beach, CA

Age 24 b. Jan 2002
📍 2721 E 10th St

Moises Roque from Hartford, CT

Age 65 b. Dec 1960
📍 60 S Prospect St D

Moises Roque from Port Hueneme, CA

Age 66 b. Sep 1959 Ventura Co.
📍 835 Evergreen Ln

Moises Roque from Corning, CA

Age 27 b. Sep 1998
📍 632 Toomes Ave
👤 aka Moises Roque-Ruiz, Moises Roqueruiz, Moises R Ruiz

Moises Roque from Bronx, NY

Age 85
📍 500 E 136th St, #bronx, NY 10454-4133

Moises Roque from Hazlehurst, GA

Male
📍 8 Gardenia Ln

Moises Roque from Hialeah, FL

Miami Dade Co.
📍 6895 Loch Ness Dr

Moises Roque from Cleburne, TX

Johnson Co.
📍 1015 County Road 701

Moises Roque from Guayama, PR

Guayama Co.
📍 784 Bo Corazon 768

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 19 contact records for Moises Roque across 9 states. The most recent address on file is in Forney, Texas. Of these records, 6 include phone numbers and 2 include email addresses. Ages range from 70 to 78, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Roque Moises C Etux Barbara O

Johnson County
· 1015 Cr 701, Cleburne

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

2009 CHEVROLET HHR CUV
· Registered to: Moises Roque
· VIN: 3GNCA53V09S503720
·
10180 Shannon Cir, Forney, TX, 75126
·
(972) 552-3587
2002 GMC YUKON HVY DUTY WAGON
· Registered to: Moises Roque
· VIN: 3GKEC16Z42G269842
·
10180 Shannon Cir, Forney, TX, 75126
·
(972) 552-3587
2017 Cadillac Escalade Luxury
· Registered to: Moises Roque
· VIN: 1GYS4BEF3HR103058
·
10180 Shannon Cir, Forney, TX, 75126

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Moises Roque. Registered makes include Chevrolet, Gmc, Cadillac. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Moises Roque

United States
LinkedIn

Moises Roque

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Moises Roque. Records are compiled from state business registries, SEC filings, and professional networking databases.

Moises Roque

South Lancaster Academy - South Lancaster, MA, MA
1961

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

$35 Jan 14, 2013
2012
Texas Association Of Realtors Political Action Committee
Roque, Moises Realtor Forney, TX
$32 Jan 17, 2019
2020
Texas Association Of Realtors Political Action Committee
Roque, Moises Realtor Forney, TX
$35 Jul 13, 2011
2012
Texas Association Of Realtors Political Action Committee
Roque, Moises Realtor Forney, TX
$35 Jan 14, 2013
Texas Association Of Realtors Political Action Committee
Contributor Realtor Forney, TX
$32
2020
Texas Association Of Realtors Political Action Committee
Contributor Realtor Forney, TX
$35 20110713
Texas Association of REALTORS Political Action Committee
Contributor Realtor Forney, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 6 political contribution records found for Moises Roque. Total disclosed contributions amount to $203. Recipients include Texas Association Of Realtors Political Action Committee, Texas Association of REALTORS Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Moises C Roque

License: 611402 Salesperson

Source: State Real Estate Commissions · NAR License Databases

MP

Moises Roque

Male
·
11634 Featherbrook Dr, Dallas, TX 75228 (Dallas County)
32.8498, -96.6607
TZ: Central
Homeowner Single Family Built 1979 Purchased 1982
MP

Moises C Roque

Age 73 Male
·
10180 Shannon Cir, Forney, TX 75126 (Kaufman County)
32.7063, -96.4025
· (214) 564-6558
Marital: Married TZ: Central
Occ: White Collar
Homeowner Single Family Built 2000 Purchased 2008
MP

Moises Roque

Age 56 Male
·
PO Box 15219, Santa Rosa, CA 95402 (Sonoma County)
38.4399, -122.7110
· (707) 321-4015
TZ: Pacific
Edu: High School
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Moises Roque. 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 Roque. These loans were issued to businesses, not individuals.

Omhc, LLC

Limited Liability Company(LLC

$63,370 Paid in Full
Address:
PO Box 70673
Springfield, OR97475
Approved

Apr 14, 2020

Forgiven

$60,751

Jobs Reported

13

Loan #

7268097100

Loan Size

Small

Leticia Gomez

Sole Proprietorship

$20,833 Exemption 4
Address:
194 Washington St
Hartford, CT06106-2414
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

8990898810

Loan Size

Small

Greater New York Conference Of Seventhda

Corporation

$2,120,000 Paid in Full
Address:
7 Shelter Rock Rd
Manhasset, NY11030
Approved

Jul 16, 2020

Forgiven

$2,141,238

Jobs Reported

257

Loan #

4372478110

Loan Size

Medium-Large

Source: SBA PPP Loan Data · CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Moises Roque. 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 Roque on the map

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Found 29 results across 9 states

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Moises Roque in Cleburne, TX: Background Summary

Location
1015 County Road 701,Cleburne, TX 76031, Cleburne, TX
Other Locations
Forney, TX · Santa Rosa, CA · Dallas, TX and 11 more
Profiles Found
19 people with this name
Phone Numbers
(214) 564-6558 and 8 others on file
Email
boroque@sbcglobal.net and 11 others on file
Possible Relatives
Mira Medina Vanhoecke, Gloria E Turcios, Gloria T Roque, Maria Turcios, Peter C Roque and 35 more
Properties
1property owned
Vehicles
3 linked — 2009 Chevrolet Hhr, 2002 Gmc Yukon and 1 more
Contributions
$203 total — Texas Association Of Realtors Political Action Committee, Texas Association of REALTORS Political Action Committee
PPP Loans
$2204K for Omhc, LLC, Leticia Gomez

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 Roque. Because public records are indexed by name rather than by a unique identifier, the 44 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.

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 Roque

Search Complexity: High

44 public records across 9states, belonging to approximately 19 different individuals. With 19 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 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 9 states. Highest concentration: Texas (30%), followed by California and Connecticut. Spans the South and West regions.

TX13recordsCA7recordsCT2recordsNY2recordsVA1recordTN1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (54%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (6) and Business & Corporate Filings (5).

21
Contact & Address Records
6
Political Contribution Records
5
Business & Corporate Filings
3
Vehicle Registration Records
3
PPP Loan Records
1
Property Ownership Records

Age Distribution

Age range: approximately 59 years, suggesting multiple generations. Largest group: Senior (65+) (56%).

Senior (65+)5peopleMiddle-Age (40-64)1personYounger Adult (25-39)2peopleUnder 251person

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

Frequently Asked Questions About Moises Roque

Does Moises Roque own property?
County assessor records show 1 property associated with Moises Roque . 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 Roque?
Records show 3 vehicle registrations associated with Moises Roque, including a 2009 CHEVROLET HHR. Registered makes include Chevrolet, Gmc, Cadillac. 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 Roque?
We found 5 business affiliations for Moises Roque. Business records are compiled from state registries, SEC filings, and professional databases.
Has Moises Roque made political donations?
FEC disclosure records show 6 reported political contributions from Moises Roque, totaling $203. Recipients include Texas Association Of Realtors Political Action Committee and Texas Association of REALTORS Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Moises Roque?
Our database contains 44 total records for Moises Roque spanning 9 states. This includes 19 distinct contact records, 6 with phone numbers, 2 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 Roque?
The 44 records displayed for Moises Roque 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 Roque 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.