Moises Sarabia

Age 55 b. 1970-05-18
๐Ÿ“ 2035 S Escondido Blvd Apt 406, Escondido Ca
๐Ÿ“ž (619) 386-8678
โœ‰๏ธ SARABIA1.3@HOTMAIL.COM, sarabia1.3@hotmail.com

Moises Sarabia from South Gate, CA

Age 48 b. May 1977 Los Angeles Co.
๐Ÿ“ 9823 San Antonio Ave Apt D
๐Ÿ“ž (432) 368-7990, (323) 292-6849

Moises Sarabia from Dallas, TX

Age 28 b. Sep 1997
๐Ÿ“ 3427 Linda Dr
๐Ÿ“ž (972) 567-8107

Moises Sarabia from National City, CA

Male
๐Ÿ“ 3246 Cypress St
๐Ÿ“ž (619) 778-3395 (SPRINT)

Moises Sarabia from La, CA

Age 45
๐Ÿ“ 1879 W 23rd St, Los Angeles, CA 90018

Moises Sarabia from San Ysidro, CA

Age 53 b. Sep 1972 San Diego Co.
๐Ÿ“ 68 W Calle Primera 68

Moises Sarabia from Hood River, OR

Age 49 b. Mar 1977 Hood River Co.
๐Ÿ“ 1600 9th Ct Apt 114

Moises Sarabia from Sylmar, CA

Male
๐Ÿ“ 14953 Bleeker St

Moises Sarabia from Houston, TX

Harris Co.
๐Ÿ“ 4316 Dallas St 1

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Moises Sarabia across 3 states. The most recent address on file is in South Gate, California. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 45. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2013 Infiniti QX56
ยท Registered to: Moises Sarabia
ยท VIN: JN8AZ2NF7D9530622
·
59 Paloma Bend Pl, The Woodlands, TX, 77389
·
(832) 843-6464
2007 Dodge Ram Pickup
ยท Registered to: Moises Sarabia
ยท VIN: 3D7ML48A57G780215
·
7632 Ave F, Houston, TX, 77012
2013 BMW 5-Series
ยท Registered to: Moises Sarabia
ยท VIN: WBAFR9C57DDX80778
·
59 Paloma Bend Pl, The Woodlands, TX, 77389
·
(832) 843-6464

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Moises Sarabia. Registered makes include Infiniti, Dodge, Bmw. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Moises Sarabia

Project Manager
Telenet Voip, INC.

Moises Sarabia

Project Manager at Telene

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

Unknown Corporation

Addr: 4900 Woodway Drive, Suite 1110, Houston, TX, 77056
TX
Director: Moises Sarabia

Marine Bulk Freight Forwarding, S.a. De C.v.

Addr: 4900 Woodway Drive, Suite 1110, Houston, TX, 77056
TX
Director: Moises Sarabia

Unknown Corporation

Addr: 4900 Woodway Dr, Ste 1110, Houston, TX, 77056
TX
Officer: Moises Sarabia

Sea Marine Transport S.a. De C.v.

ID: 0801775589
Addr: 4900 Woodway Dr Ste 1110, Houston, TX, 77055
TX
PRESIDENT: Moises Sarabia

Big Doc Services LLC

ID: 0801575876
Addr: 14893 Peach Meadow Lane, Channelview, TX, 77530
TX
PRESIDENT: Moises Sarabia

Big Doc Services LLC

ID: 0801575876
Addr: 14893 Peach Meadow Lane, Channelview, TX, 77530
TX
PRESIDENT: Moises Sarabia

Marine Bulk Freight Forwarding, S.a. De C.v.

ID: 0801793484
Addr: 4900 Woodway Drive, Suite 1110, Houston, TX, 77056
TX
Director: Moises Sarabia

Source: Public Records Moises Sarabia appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

moises sarabia

Age 25
Freshwater Fishing - 1 year
Addr: 1105 Windy Bluff Dr, Minneola, FL 34715
County: Lake

moises sarabia

Freshwater Fishing - 1 year
Addr: Minneola, FL 34715
County: Lake

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Moises Sarabia holds 2 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.

Moises Sarabia

John H. Francis Polytechnic High School - Sun Valley, CA, CA
1990

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

Male
·
12880 S 241st East Ave, Broken Arrow, OK 74014 (Wagoner County)
35.9297, -95.7082
TZ: Central
Single Family
MP

Moises Sarabia

Male
·
380 S Willard Ave, San Jose, CA 95126 (Santa Clara County)
37.3218, -121.9170
TZ: Pacific
Multi-Family
MP

Moises Sarabia

Age 40 Male
·
PO Box 3813, Huntington Pk, CA 90255 (Los Angeles County)
33.9803, -118.2099
· (323) 421-6345
Marital: Married TZ: Pacific
Single Family
MP

Moises Sarabia

Age 19 Male
·
3427 Linda Dr, Dallas, TX 75220 (Dallas County)
32.8734, -96.8626
· (469) 458-3523
Marital: Married TZ: Central
Homeowner Single Family Built 1953 Purchased 2002

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

Thomas N. Thurlow & Associates A Profes

Corporation

$89,762 Paid in Full
Address:
4900 Woodway Dr Ste 1040
Houston, TX77056-1838
Approved

Feb 16, 2021

Forgiven

$90,356

Jobs Reported

9

Loan #

9347638405

Loan Size

Small

Mejias Lindsay PLLC

Limited Liability Company(LLC

$57,774 Paid in Full
Address:
4900 Woodway Dr Ste 750
Houston, TX77056-1883
Approved

Mar 6, 2021

Forgiven

$58,136

Jobs Reported

8

Loan #

7436668504

Loan Size

Small

Barry L. Racusin & Associates P.c.

Corporation

$28,687 Paid in Full
Address:
4900 Woodway Dr Ste 510
Houston, TX77056-1846
Approved

Apr 14, 2020

Forgiven

$28,934

Jobs Reported

3

Loan #

6449057104

Loan Size

Small

Thomas N. Thurlow & Associates, P.c.

Corporation

$86,250 Paid in Full
Address:
4900 Woodway Dr Ste 1040
Houston, TX77056
Approved

May 1, 2020

Forgiven

$86,752

Jobs Reported

8

Loan #

2789887703

Loan Size

Small

Barry L. Racusin & Associates P.c.

Corporation

$32,865 Paid in Full
Address:
4900 Woodway Dr Ste 510
Houston, TX77056-1846
Approved

Feb 27, 2021

Forgiven

$33,005

Jobs Reported

4

Loan #

5510328507

Loan Size

Small

Fit Athletic Club LLC

Limited Liability Company(LLC

$326,490 Paid in Full
Address:
4900 Woodway Dr Ste 890
Houston, TX77056-1878
Approved

Feb 11, 2021

Forgiven

$330,499

Jobs Reported

51

Loan #

6772138405

Loan Size

Medium

Sea Marine Transport LLC

Corporation

$21,949 Paid in Full
Address:
4900 Woodway Dr Ste 1110
Houston, TX77056-1881
Approved

Jan 29, 2021

Forgiven

$22,158

Jobs Reported

3

Loan #

8066258310

Loan Size

Small

Maxout Savings Advisors LLC

Corporation

$24,000 Paid in Full
Address:
4900 Woodway Dr Ste 1031
Houston, TX77056
Approved

Apr 30, 2020

Forgiven

$24,301

Jobs Reported

2

Loan #

6974147301

Loan Size

Small

Gordon Partners Management, LLC

Limited Liability Company(LLC

$188,100 Exemption 4
Address:
4900 WOODWAY DR Ste 1125
Houston, TX77056-1800
Approved

Apr 13, 2020

Jobs Reported

13

Loan #

4217497109

Loan Size

Medium

Covenant Technology Services LLC

Limited Liability Company(LLC

$198,445 Paid in Full
Address:
4900 Woodway Dr Ste 520
Houston, TX77056
Approved

May 1, 2020

Forgiven

$201,130

Jobs Reported

11

Loan #

8040647304

Loan Size

Medium

Spot On Print Services LLC

Limited Liability Company(LLC

$211,000 Paid in Full
Address:
4900 WOODWAY DR Ste 1050
Houston, TX77056-1800
Approved

Apr 11, 2020

Forgiven

$212,584

Jobs Reported

14

Loan #

3120697109

Loan Size

Medium

The Petruzzi Law Firm

Sole Proprietorship

$27,392 Paid in Full
Address:
4900 Woodway Dr Ste 745
Houston, TX77056-1835
Approved

May 1, 2020

Forgiven

$27,745

Jobs Reported

1

Loan #

5943937708

Loan Size

Small

Ascension Capital Advisors, INC.

Corporation

$112,548 Paid in Full
Address:
4900 Woodway Dr Ste 1150
Houston, TX77056-1881
Approved

Apr 27, 2020

Forgiven

$113,508

Jobs Reported

8

Loan #

3721007205

Loan Size

Small

James Petruzzi

Sole Proprietorship

$7,985 Paid in Full
Address:
4900 Woodway Dr Ste 745
Houston, TX77056-1835
Approved

Jan 21, 2021

Forgiven

$8,036

Jobs Reported

2

Loan #

3101958301

Loan Size

Small

Blue Bay Sante LLC

Subchapter S Corporation

$227,156 Paid in Full
Address:
4900 Woodway Dr Ste 680
Houston, TX77056-1837
Approved

Mar 12, 2021

Forgiven

$229,347

Jobs Reported

21

Loan #

9242638507

Loan Size

Medium

Local Signal LLC

Limited Liability Company(LLC

$38,500 Paid in Full
Address:
4900 Woodway Dr Ste 1050
Houston, TX77056-1800
Approved

Apr 27, 2020

Forgiven

$38,872

Jobs Reported

1

Loan #

4647887206

Loan Size

Small

Adriana C Corredor, Dds PA

Corporation

$3,600 Paid in Full
Address:
4900 WOODWAY DR Ste 730
Houston, TX77056-1847
Approved

Apr 28, 2020

Forgiven

$3,631

Jobs Reported

1

Loan #

7343067201

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Moises Sarabia. 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 Sarabia on the map

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Moises Sarabia in Escondido, CA: Background Summary

Location
2035 S Escondido Blvd Apt 406, Escondido Ca, Escondido, CA
Other Locations
South Gate, CA ยท Dallas, TX ยท National City, CA and 5 more
Profiles Found
9 people with this name
Phone Numbers
(619) 386-8678 and 4 others on file
Email
sarabia1.3@hotmail.com
Vehicles
3 linked โ€” 2013 Infiniti Qx56, 2007 Dodge Ram Pickup and 1 more
Licenses
2 professional licenses (Freshwater Fishing - 1 year)
PPP Loans
$1683K for Thomas N. Thurlow & Associates A Profes, Mejias Lindsay PLLC

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 Sarabia. Because public records are indexed by name rather than by a unique identifier, the 52 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

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 Sarabia

Search Complexity: High

52 public records across 5states, belonging to approximately 9 different individuals. With 9 distinct profiles across 5 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 5 states. Highest concentration: Texas (23%), followed by California and Florida. Spans the South and West regions.

TX12recordsCA11recordsFL2recordsOK1recordOR1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (36%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (12) and Corporate Records (7).

17
PPP Loan Records
12
Contact & Address Records
7
Corporate Records
6
Business & Corporate Filings
3
Vehicle Registration Records
2
Professional License Records

Age Distribution

Age range: approximately 27 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (80%).

Middle-Age (40-64)4peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Moises Sarabia

What vehicles are registered to Moises Sarabia?
Records show 3 vehicle registrations associated with Moises Sarabia, including a 2013 Infiniti QX56. Registered makes include Infiniti, Dodge, Bmw. 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 Sarabia?
We found 6 business affiliations for Moises Sarabia. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Moises Sarabia?
Our database contains 52 total records for Moises Sarabia spanning 5 states. This includes 9 distinct contact records, 4 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 Sarabia?
The 52 records displayed for Moises Sarabia 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 Sarabia 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.