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Moises Cruz Ulloa from Las Vegas, NV

Age 67 b. 8/31/1958
📍 730 Biltmore Dr, #las Vegas, NV 89101-1907
✉️ walterulloa90@yahoo.com, moisesulloa1@wmconect.com
👨‍👩‍👧 Relatives: Hilda A Flores,Adan Josue Ulloa,Cruz J Gomez,Daniel U Cruz,Daniel Ulloa,Giovanne A Ulloa,Karen Alderman Cruz,Liseth S Ulloa,Paola J Ulloa,Victor M Gonzalez,Walter M Ulloa,Alex Cruz,Brenda Garcia Gomez,Brian D Alderman,Carlos Jorge Cruz Sr,Christian Fellowship Church,Claudia Murillo Murillo,Claudia Nereida Murillo-Cendejas,Cruz Gomez,Crystal Geneva Valadez,Daniel Damian Gonzales,Denyse Lazaro,Diane Lee Monroe,Elaine D Alderman,Ernesto M Flores,Eugene S Alderman,Eugene S Alderman,Gerardo J Campa Jr,Hilda Flores,Ismael Gomez,Jessica Serrano Flores,Joann Ann Worthington,Jose Dejesus Gomez,Juan D Gomez,Julio Espino,Karlie Christina Cruz,Lorenia L Campa,Luis Gomez,Rose C Romero,Ruby Gomez,Sandra G Rodriguez,Sonia C Quintana,Todd Robert Silver,Victor Gonzalez Campa,Victor Gutierrez,Yoisis Cruz,Zoila L Argumedo
🕐 16 previous addresses

Moises J Ulloa

Age 89 b. 1936-05-09
📍 5335 Nw 201st St, Miami Gardens Fl
📞 (786) 359-3079, (786) 394-3438
✉️ DAYANITAULLOA@GMAIL.COM, dayanitaulloa@gmail.com

Moises Ulloa from Brownsville, TX

Age 66
📍 4414 White Oak Ln, Brownsville, TX 78521
📞 (956) 546-8680, (956) 546-8680, (210) 831-2519
✉️ karinaulloa@yahoo.com
👨‍👩‍👧 Relatives: Ernesto Ulloa,Olivia Marquez Ulloa,Mioses Ulloa,Karina Ulloa,Ernie Ulloa

Moises Ulloa

Age 89 b. 1936-05-10
📍 5353 Nw 201st St, Miami Gardens Fl
📞 (786) 394-3438, (786) 359-3079
✉️ DAYANITAULLOA@GMAIL.COM

Moises Ulloa

Age 52 b. 1973-05-30
📍 3020 Green Apple Dr, Dallas Nc
📞 (917) 600-2885
✉️ MOISES0530@HOTMAIL.COM

Moises Ulloa Sr from Palmdale, CA

Age 70 b. 12/28/1955
📍 37858 Sweetbrush St, #palmdale, CA 93552-3892
👨‍👩‍👧 Relatives: Johnny S Martinez,Lupe R Martinez,Manuel A Guevara,Moises Ulloa,Omar Angel Martinez Sr,Angel Martinez,Angelica G Martinez,Christopher M Martinez,Claudia N Martinez,Coraleen A Martinez,Cordelia A Martinez,Cordelia Martinez,Ferdinand A Martinez,Gary Rex Martinez,Georgina A Martinez,Georgina A Martinez,Guadalupe Martinez,Humberto Martinez,Janessa Martinez,John Abel Martinez,John P Martinez,Johnny Martinez,Jorge O Martinez,Josefa Isabel Guevara Sr,Jovita Martinez,Juan Pablo Marino,Juan Martinez,Juan L Martinez 3rd,Juan Carlos Martinez,Juan R Martinez,Juan Martinez Martinez,Lupe Chacon Martinez,Manuel O Martinez,Melissa Marie Stevenson,Michelle Martinez,Miguel Angel Guevara,Miguel Angel Martinez,Molly Ann Duran,Monica L Martinez Jr,Monica D Martinez,Ricardo Martinez,Ricardo G Martinez,Roberto L Martinez,Rosario R Martinez,Sharleen A Martinez,Valinda F Martinez,Vanessa Marie Martinez,Victor R Martinez
🕐 5 previous addresses

Moises Ulloa from Rialto, CA

Age 61 b. Feb 1965 San Bernardino Co.
📍 569 N Church Ave
📞 (909) 875-7423, (909) 820-2235

Moises Ulloa from Missouri City, TX

Age 78 b. Sep 1947
📍 9810 Mcmahon Ct
📞 (956) 545-6164, (956) 572-5805
👤 aka Moises E Ulloa, Moises Marquez Ulloa, Moises Elizondo Ulloa

Moises Ulloa from Calexico, CA

Age 76 b. Sep 1949 Imperial Co.
📍 125 E 3 Rd St
📞 (989) 733-8354

Moises Ulloa from Teaneck, NJ

Age 40 b. Jul 1985
📍 698 Hartwell St
📞 (201) 837-7629
👤 aka Moises J Ulloa Pena, Moises Javier Ulloa-Pena, Moises Javier Ulloa-Pena

Moises Ulloa from Los Angeles, CA

Age 47 b. Jul 1978 Los Angeles Co.
📍 5435 Via Corona St
📞 (323) 728-1339

Moises Ulloa from Bronx, NY

Male
📍 2954 Marion Ave
📞 (347) 597-5607 (Cell)

Moises Ulloa from Brownsville, TX

Age 74 b. Sep 1951 Cameron Co.
📍 4414 White Oak Ln

Moises Ulloa from Walkerton, IN

Age 50 b. May 1975 St Joseph Co.
📍 502 Van Buren St

Moises Ulloa from El Paso, TX

Age 97 b. Oct 1928 El Paso Co.
📍 10417 Bywood Dr

Moises Ulloa from Bronx, NY

Age 52 b. May 1973 Bronx Co.
📍 193 Jerome Ave Unit P

Moises Ulloa from Sn Bernrdno, CA

Age 60 b. Feb 1966 San Bernardino Co.
📍 1974 E Lynwood Dr Apt 9 B

Moises Ulloa from San Fernando, CA

Age 75 b. Sep 1950 Los Angeles Co.
📍 1112 Library St

Moises Ulloa from Derwood, MD

Montgomery Co.
📍 17517 Park Mill Dr
📞 (937) 254-4976

Moises Ulloa from Palmdale, CA

Male
📍 36984 Spanish Broom Dr

Moises Ulloa from San Diego, CA

San Diego Co.
📍 2210 W Jewett St

Moises Ulloa from Bronx, NY

Bronx Co.
📍 193 Jerome Av P

Moises Ulloa from Van Nuys, CA

Los Angeles Co.
📍 8421 Cedros Ave 211

Moises Ulloa from Hialeah, FL

Miami Dade Co.
📍 1078 W 42nd Pl 37

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 24 contact records for Moises Ulloa across 8 states. The most recent address on file is in Rialto, California. Of these records, 13 include phone numbers and 5 include email addresses. The listed age is 66. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ulloa,moises

Broward County
PIN: 494121170013
· 8404 NW 40 Ct, Sunrise 33351
Value: $109,690

Ulloa Moises

Fort-bend County
PIN: 8133-05-003-0050-907
· 9810 McMahon CT, TX
Built: 1999.0
Assessed: $280,280

Ulloa Moises

Fort-bend County
PIN: 8130-14-002-0030-907
· 10915 Redstone CT, TX
Built: 2004.0
Assessed: $224,760

Ulloa Moises

Clark County
PIN: 13927712016
· 730 Biltmore Dr, Las Vegas nv
Built: 1942.0
Assessed: $0

Ulloa Moises M

Cameron County
· 000000 Whisperwind Way Brownsville, Los-Fresnos-Laureles

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 5 property records linked to Moises Ulloa in Los-Fresnos-Laureles. Values shown are from county assessor records and may differ from current market prices.

Moises Ulloa

Democrat
803 Quince Orchard Blvd, Gaithersburg, MD, 20878
Gender: Male
County: Montgomery

moises JOHEL ulloa

Democrat Reg: 02/20/2015
316 E Franklin Blvd #b, Gastonia, NC, 28054
DOB: 1973 Gender: Male
County: Gaston

Moises J Ulloa

Democrat
2954 Marion Avenue, 0, 10458
DOB: 19730530 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 3 voter registration records were found for Moises Ulloa in Maryland, North Carolina. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1993 MAZDA RX7
· Registered to: Moises Ulloa
· VIN: JM1FD3312P0207570
·
12701 SW 80th St, Miami, FL, 33183
·
(305) 388-1213
2005 Gmc Yukon Denali
· Registered to: Moises Ulloa
· VIN: 1GKEK63U25J190200
·
569 N Church Ave, Rialto, CA, 92376-4660
·
(909) 820-2235
2007 CHEVROLET TAHOE
· Registered to: Moises Ulloa
· VIN: 1GNFC13057R375432
·
72 Cuba St, Brownsville, TX, 78526-1831
2007 Cadillac Escalade EXT
· Registered to: Moises Ulloa
· VIN: 3GYFK62847G116618
·
569 N Church Ave, Rialto, CA, 92376-4660
2009 HONDA ACCORD
· Registered to: Moises Ulloa
· VIN: 1HGCP267X9A039423
·
72 Cuba St, Brownsville, TX, 78526-1831

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Moises Ulloa. Registered makes include Mazda, Gmc, Chevrolet, Cadillac and others. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Polaris

IT Infrastructure Manager
+12125021870mulloa@polarismanagement.com
New York,
LinkedIn

Moises J Ulloa

IT Infrastructure Manager at

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 8 business affiliations were found for Moises Ulloa. Roles listed include IT Infrastructure Manager and Information Technology Infrastructure Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Moises Ulloa

James A. Garfield Sr. High School - Los Angeles, CA, CA
1996

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

$50 Mar 5, 2020
2020 DEM
Sanders, Bernard
Ulloa, Moises Not Employed Missouri City, TX
$50 Mar 5, 2020
DEM
Sanders, Bernard
Contributor Not Employed Missouri City, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Moises Ulloa. Total disclosed contributions amount to $100. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Moises E Ulloa

Age 69 Male
·
72 Cuba St, Brownsville, TX 78526 (Cameron County)
25.9544, -97.4940
· (956) 545-6164
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family
MP

Moises M Ulloa

Age 45 Male
·
2271 Westmoreland Dr, San Jose, CA 95124 (Santa Clara County)
37.2815, -121.9190
TZ: Pacific
Single Family
MP

Moises Ulloa

Age 60 Male
·
5435 Via Corona St, Los Angeles, CA 90022 (Los Angeles County)
34.0288, -118.1500
TZ: Pacific
Homeowner Single Family Built 1948 Purchased 2015
MP

Moises Ulloa

Age 59 Male
·
730 Biltmore Dr, Las Vegas, NV 89101 (Clark County)
36.1780, -115.1390
· (702) 574-5060
Marital: Single TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1942 Purchased 2011
MP

Moises Ulloa

Male
·
1510 Jesup Ave, Bronx, NY 10452 (Bronx County)
40.8417, -73.9218
TZ: Eastern
Multi-Family
MP

Moises J Ulloa

Age 44 Male
·
2954 Marion Ave, Bronx, NY 10458 (Bronx County)
40.8693, -73.8838
Marital: Inferred Single TZ: Eastern
Multi-Family
MP

Moises Ulloa

Male
·
9810 McMahon Ct, Missouri City, TX 77459 (Fort Bend County)
29.4963, -95.5162
TZ: Central
Homeowner Single Family Built 1999 Purchased 2015
MP

Moises M Ulloa

Age 73 Male
·
569 N Church Ave, Rialto, CA 92376 (San Bernardino County)
34.1096, -117.3950
· (909) 421-3812
Marital: Married TZ: Pacific
Homeowner Single Family Built 1980 Purchased 1993

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with Moises Ulloa. 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 Ulloa. These loans were issued to businesses, not individuals.

Francisco Bruno Lopez

Sole Proprietorship

$5,416 Paid in Full
Address:
1112 Library St
San Fernando, CA91340-2336
Approved

Apr 9, 2021

Forgiven

$5,459

Jobs Reported

1

Loan #

9819388706

Loan Size

Small

Bianka Jackson

Sole Proprietorship

$11,678 Paid in Full
Address:
2954 Marion Ave
Bronx, NY10458-2223
Approved

May 22, 2021

Forgiven

$11,727

Jobs Reported

1

Loan #

6007479009

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Moises Ulloa. 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 Ulloa on the map

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Found 44 results across 9 states

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Moises Ulloa in Miami Gardens, FL: Background Summary

Location
5335 NW 201st St, Miami Gardens Fl, Miami Gardens, FL
Other Locations
Rialto, CA · Missouri City, TX · Calexico, CA and 13 more
Profiles Found
24 people with this name
Phone Numbers
(702) 576-6162 and 16 others on file
Email
walterulloa90@yahoo.com and 4 others on file
Possible Relatives
Hilda A Flores, Adan Josue Ulloa, Cruz J Gomez, Daniel U Cruz, Daniel Ulloa and 93 more
Career
IT Infrastructure Manager, Information Technology Infrastructure Manager
Voter Registration
Registered Democrat
Properties
4properties owned
Vehicles
5 linked — 1993 Mazda Rx7, 2005 Gmc Yukon Denali and 3 more
Contributions
$100 total — Sanders, Bernard
PPP Loans
$17,094 for Francisco Bruno Lopez, Bianka Jackson

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 Ulloa. Because public records are indexed by name rather than by a unique identifier, the 63 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.

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 Ulloa

Search Complexity: High

63 public records across 9states, belonging to approximately 24 different individuals. With 24 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 (27%), followed by Texas and New York. Spans the West and South regions.

CA17recordsTX11recordsNY5recordsFL3recordsNV3recordsMD2records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (54%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (8) and Property Ownership Records (5).

29
Contact & Address Records
8
Business & Corporate Filings
5
Property Ownership Records
5
Vehicle Registration Records
3
Voter Registration Records
2
Political Contribution Records

Age Distribution

Age range: approximately 57 years, suggesting multiple generations. Largest group: Senior (65+) (60%).

Senior (65+)9peopleMiddle-Age (40-64)6people

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

Frequently Asked Questions About Moises Ulloa

Is Moises Ulloa a registered voter?
Yes, voter registration records show Moises Ulloa is registered in Maryland with DEM affiliation. We found 3 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Moises Ulloa own property?
County assessor records show 5 properties associated with Moises Ulloa . 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 Ulloa?
Records show 5 vehicle registrations associated with Moises Ulloa, including a 1993 MAZDA RX7. Registered makes include Mazda, Gmc, Chevrolet, 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 Ulloa?
We found 8 business affiliations for Moises Ulloa (IT Infrastructure Manager). Business records are compiled from state registries, SEC filings, and professional databases.
Has Moises Ulloa made political donations?
FEC disclosure records show 2 reported political contributions from Moises Ulloa, totaling $100. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Moises Ulloa?
Our database contains 63 total records for Moises Ulloa spanning 9 states. This includes 24 distinct contact records, 13 with phone numbers, 5 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 Ulloa?
The 63 records displayed for Moises Ulloa 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 Ulloa 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.