Moises Vargas

๐Ÿ“ 10067 Zinfandel Ln, Riverside Ca
๐Ÿ“ž (909) 325-0392, (909) 944-8335, (951) 685-6329, (909) 994-7935
โœ‰๏ธ VARGASMOISES29@YAHOO.COM, vargasmoises29@yahoo.com, vargasmoises@att.net

Moises Vargas

๐Ÿ“ 408 Corcoran Ave Apt 1, Vallejo Ca
๐Ÿ“ž (707) 558-8926, (707) 704-1062, (707) 731-3405
โœ‰๏ธ ASEA707@YAHOO.COM, asea707@yahoo.com, amares707@gmail.com

Moises Vargas

๐Ÿ“ 11606 Birch Run, Houston Tx 77067
๐Ÿ“ž (832) 483-3168, (281) 893-8375, (954) 608-1348, (281) 893-8573
โœ‰๏ธ BIGOKOMOE@YAHOO.COM, bigokomoe@yahoo.com

Moises Vargas

๐Ÿ“ 11606 Birch Run Ln, Houston Tx
๐Ÿ“ž (832) 483-3168, (281) 893-8375, (954) 608-1348, (281) 893-8573
โœ‰๏ธ BIGOKOMOE@YAHOO.COM, bigokomoe@yahoo.com

Moises Centeno Vargas

Age 84 b. 1941-08-01
๐Ÿ“ 2314 W Serenade La, Allouez Wi 54301
๐Ÿ“ž (920) 530-2008, (920) 435-5223, (920) 123-4567, (920) 123-4587
โœ‰๏ธ MCENTENO0@YAHOO.COM, mcenteno0@yahoo.com

Moises Vargas

Age 64 b. 1962-01-25
๐Ÿ“ 1231 Medina Ave Nw, Palm Bay Fl
๐Ÿ“ž (321) 220-4129, (321) 412-5251, (800) 288-2020
โœ‰๏ธ JESUSVRGS6@GMAIL.COM, jesusvrgs6@gmail.com

Moises Vargas

Age 70 b. 1956-01-28
๐Ÿ“ 1832 55th Av, Cicero Il 60804
๐Ÿ“ž (708) 577-8726, (312) 330-7390
โœ‰๏ธ NODIRECTV@GMAIL.COM, nodirectv@gmail.com

Moises Vargas

Age 52 b. 1973-11-25
๐Ÿ“ 313 Odell St, Cleburne Tx
๐Ÿ“ž (817) 556-0022, (818) 642-3470
โœ‰๏ธ MOISESVARGAS@GMAIL.COM, moisesvargas@gmail.com

Moises Vargas

Age 93 b. 1932-10-29
๐Ÿ“ Apt 632, 555 Pierce St, Albany Ca
๐Ÿ“ž (510) 527-4345, (510) 701-1448
โœ‰๏ธ MVR19321@AOL.COM, mvr19321@aol.com

Moises Vargas

Age 55 b. 1970-11-15
๐Ÿ“ 449 Branding Iron Wy, Norco Ca 92860
๐Ÿ“ž (951) 808-9822, (213) 385-4561
โœ‰๏ธ ROYALTVELECTRONICS@ATT.NET, royaltvelectronics@att.net

Moises Vargas

Age 57 b. 1969-04-06
๐Ÿ“ 3266 1/4 Monette Pl, Los Angeles Ca
๐Ÿ“ž (323) 509-9862, (323) 766-8980
โœ‰๏ธ MOISES6812@ATT.NET, moises6812@att.net

Moises Vargas

Age 66 b. 1960-01-13
๐Ÿ“ 13213 Thome Valley, Del Valle Tx 78617
๐Ÿ“ž (512) 679-7495
โœ‰๏ธ MOVAPI56@YAHOO.COM, movapi56@yahoo.com

Moises Vargas

Age 50 b. 1975-06-29
๐Ÿ“ 2601 68th, Oklahoma City Ok 73159
๐Ÿ“ž (405) 589-3620, (405) 501-3430
โœ‰๏ธ HHH@GMAIL.COM

Moises Vargas

Age 37 b. 1988-11-20
๐Ÿ“ 1726 Case St, Batesville Ar
๐Ÿ“ž (870) 613-7290, (501) 613-8688
โœ‰๏ธ MOISES4803@ATT.NET

Moises Vargas

๐Ÿ“ 10067 Zinfandel Ln, Jurupa Vly Ca 92509
๐Ÿ“ž (909) 325-0392, (909) 944-8335
โœ‰๏ธ VARGASMOISES29@YAHOO.COM

Moises Vargas

๐Ÿ“ 1502 Birch Bend Cir, Houston Tx
๐Ÿ“ž (832) 483-3168, (281) 893-8375
โœ‰๏ธ BIGOKOMOE@YAHOO.COM

Moises Vargas

Age 48 b. 1977-10-19
๐Ÿ“ 18005 Nw 43rd Ct, Miami Gardens Fl
๐Ÿ“ž (305) 772-2454, (305) 804-5648
โœ‰๏ธ CACHE1054@AOL.COM

Moises Vargas

Age 65 b. 1960-08-01
๐Ÿ“ 1230 Callen St Apt D10, Vacaville Ca
๐Ÿ“ž (707) 470-6032, (707) 624-9053
โœ‰๏ธ SELENE.IPZ@ATT.NET

Moises Iglesias Vargas

Age 48 b. 1977-10-08
๐Ÿ“ 5347 E Florence Ave, Fresno Ca
๐Ÿ“ž (559) 305-9962, (559) 593-8951
โœ‰๏ธ MOISESIGLESIA@YMAIL.COM

Moises Vargas

Age 44 b. 1982-04-26
๐Ÿ“ 767 Sienna Valley Dr, Braselton Ga
๐Ÿ“ž (404) 343-5034, (404) 547-0153
โœ‰๏ธ MVARG251@GMAIL.COM

Moises Vargas

Age 46 b. 1979-06-29
๐Ÿ“ 842 Buchannan Ct, Parlier Ca
๐Ÿ“ž (559) 743-4352, (559) 254-5208
โœ‰๏ธ VRGZ_04@YAHOO.COM

Moises Vargas

Age 46 b. 1980-05-30
๐Ÿ“ 1522 Buffalo Run Cir, Houston Tx
๐Ÿ“ž (281) 323-0222, (281) 893-8375
โœ‰๏ธ BIGOKOMOE@YAHOO.COM

Moises Vargas

Age 44 b. 1981-11-23
๐Ÿ“ 3859 Clubside Pointe Dr, Orlando Fl
๐Ÿ“ž (786) 768-1532, (786) 768-1532
โœ‰๏ธ MOISESV81@GMAIL.COM

Moises Vargas

Age 51 b. 1975-01-13
๐Ÿ“ 1218 14th St, Wasco Ca
๐Ÿ“ž (661) 758-2724
โœ‰๏ธ JOSEV_1996@YAHOO.COM

Moises Vargas

Age 58 b. 1967-11-16
๐Ÿ“ 5471 Peacock Ln, Riverside Ca
๐Ÿ“ž (951) 206-3488
โœ‰๏ธ MOISESVARGAS67@GMAIL.COM

Moises Vargas

Age 51 b. 1975-03-25
๐Ÿ“ 21315 Roscoe Blvd Apt 266, Canoga Park Ca
๐Ÿ“ž (818) 274-4869, (818) 274-4869
โœ‰๏ธ MOISESVARGAS23@HOTMAIL.COM

Moises Vargas

Age 51 b. 1974-11-25
๐Ÿ“ 781 Madison Ave Apt D, Chula Vista Ca
๐Ÿ“ž (619) 289-3815
โœ‰๏ธ MOISESVAGAS619@ATT.NET

Moises Vargas from Houston, TX

Age 60
๐Ÿ“ 1502 Birch Bend Cir, Houston, TX 77067
๐Ÿ“ž (281) 583-8729, (281) 893-8375
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Eusebialopez Vargas,Heriberto Vargas,Guillermina Vargas,Rebeca Gonzalez,Moises Vargas,Teresa A Vargas

Moises Vargas from Pearsall, TX

Age 69
๐Ÿ“ 904 Ash St, Pearsall, TX 78061
๐Ÿ“ž (830) 334-4671, (830) 334-8967, (651) 665-9958
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Andrea Vazquez Vargas,Adrian Vargas,Adriana Valdez Vargas,Miguel Angel Vargas,Juan Vargas

Moises Vargas from Corona, NY

Age 74
๐Ÿ“ 9834 Corona Ave #1, Corona, NY 11368
๐Ÿ“ž (718) 699-3011
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Janmarie Marie Rivera,Marco A Vargas,Graciela A Vargas,Janmarie Vargas,Moises A Vargas

Moises Vargas from Los Angeles, CA

Age 73 b. Oct 1952 Los Angeles Co.
๐Ÿ“ 4215 Naomi Ave
๐Ÿ“ž (323) 232-1285, (954) 428-2099
๐Ÿ‘ค aka Moises Espinoza

Moises Vargas from Helendale, CA

Age 74 b. Jun 1952 San Bernardino Co.
๐Ÿ“ 30061 Lords Rd
๐Ÿ“ž (386) 736-0211, (760) 253-3260

Moises Vargas from New York, NY

Age 81 b. Jul 1944
๐Ÿ“ 257 W 20th St G 1
๐Ÿ“ž (212) 691-8646

Moises Vargas from Sn Bernrdno, CA

Age 56 b. May 1970 San Bernardino Co.
๐Ÿ“ 1117 Magnolia Ave
๐Ÿ“ž (954) 430-3131

Moises Vargas

๐Ÿ“ 13524 Hilleary Pl Apt 202, Poway Ca
๐Ÿ“ž (858) 354-6853, (619) 714-7777
โœ‰๏ธ MOISESVARGAS2442@ATT.NET

Moises Vargas

๐Ÿ“ 9911 Live Oak Ave, Fontana Ca
๐Ÿ“ž (909) 997-4670, (909) 997-0617
โœ‰๏ธ LAPAZAUTO1@GMAIL.COM

Moises Vargas

๐Ÿ“ 10568 Wisteria Cir, Santa Fe Spgs Ca
๐Ÿ“ž (626) 252-4066, (562) 480-1650
โœ‰๏ธ MOIRVARGAS@YAHOO.COM

Moises Vargas

๐Ÿ“ 10568 Wisteria, Santa Fe Springs Ca 90670
๐Ÿ“ž (626) 252-4066, (562) 480-1650
โœ‰๏ธ MOIRVARGAS@YAHOO.COM

Moises Vargas

๐Ÿ“ 13524 Hilleary, Pwy Ca 92064
๐Ÿ“ž (858) 354-6853, (619) 714-7777
โœ‰๏ธ MOISESVARGAS2442@ATT.NET

Moises Vargas from Bronx, NY

Age 42
๐Ÿ“ 1791 Grand Concourse #4i, Bronx, NY 10453
๐Ÿ“ž (718) 299-0065
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Moses Vargas

Moises Vargas from Tucson, AZ

Male
๐Ÿ“ 1575 S Kolb Rd
๐Ÿ“ž (520) 906-5744 (AT&T MOBILITY)

Moises Vargas from Chicago, IL

Age 87 b. Jul 1938 Cook Co.
๐Ÿ“ 4134 N Francisco Ave
๐Ÿ“ž (312) 478-8778

Moises Vargas from Orlando, FL

Age 44 b. Nov 1981
๐Ÿ“ 3859 Clubside Pointe Dr
๐Ÿ“ž (786) 768-1532
๐Ÿ‘ค aka Moises F Vargas

Moises Vargas from Biggs, CA

Age 62 b. Jan 1964 Butte Co.
๐Ÿ“ 118 Chatfield Ave
๐Ÿ“ž (530) 868-1183

Moises Vargas from Chicago, IL

Age 58 b. Aug 1967 Cook Co.
๐Ÿ“ 4848 Western Melson 2
๐Ÿ“ž (718) 531-6923
๐Ÿ‘ค aka Moises R Vargas, Moises V Romero

Moises Vargas from Los Angeles, CA

Age 50 b. Oct 1975 Los Angeles Co.
๐Ÿ“ 705 Nolden St
๐Ÿ“ž (323) 254-4976

Moises Vargas from Orlando, FL

Age 96 b. Sep 1929
๐Ÿ“ 14438 Avalon Reserve Blvd Apt 103
๐Ÿ“ž (407) 313-4343
๐Ÿ‘ค aka Moises D Vargas

Moises Vargas from Long Beach, CA

Age 68 b. Oct 1957 Los Angeles Co.
๐Ÿ“ 5551 Lewis Ave
๐Ÿ“ž (562) 984-0313

Moises Vargas from Santa Monica, CA

Age 55 b. Oct 1970 Los Angeles Co.
๐Ÿ“ 418 Avenue Unit
๐Ÿ“ž (409) 727-5345

Moises Vargas

๐Ÿ“ 1315 S Euclid Ave, Ontario Ca
๐Ÿ“ž (909) 319-1880
โœ‰๏ธ LIZBETHV214@GMAIL.COM

Moises Vargas

๐Ÿ“ 1315 Euclid, Ontario Ca 91762
๐Ÿ“ž (909) 319-1880
โœ‰๏ธ LIZBETHV214@GMAIL.COM

Moises Vargas

๐Ÿ“ 1484 E 1190 S, Provo Ut
๐Ÿ“ž (415) 499-2543, (415) 499-2543
โœ‰๏ธ MOYVARGAS11@HOTMAIL.COM

Moises Vargas from New York, NY

0
๐Ÿ“ 146 46th St, New York, NY 10017
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Juan C Vargas

Moises Vargas from East Haven, CT

Age 60 b. Oct 1965 New Haven Co.
๐Ÿ“ 441 Coe Ave A 1

Moises Vargas from Bronx, NY

Age 54 b. Sep 1971 Bronx Co.
๐Ÿ“ 1791 Grand Concourse 4 I

Moises Vargas from Anaheim, CA

Age 53 b. Sep 1972 Orange Co.
๐Ÿ“ 821 S Webster Ave 1

Moises Vargas from Birch Run, MI

Age 74 b. Mar 1952 Saginaw Co.
๐Ÿ“ 11880 Gera Rd

Moises Vargas from La Habra, CA

Age 56 b. Jul 1969 Orange Co.
๐Ÿ“ 800 W Lambert Rd
๐Ÿ‘ค aka Moises V Garcia

Moises Vargas from Tucson, AZ

Age 76 b. 1950 Male
๐Ÿ“ 3245 N Flowing Wells Rd Unit 20
๐Ÿ“ž (520) 609-6174 (Cell)

Moises Vargas from Palatine, IL

Cook Co.
๐Ÿ“ 1065 N Sterling Ave
๐Ÿ“ž (602) 641-8509

Moises Vargas from Compton, CA

Los Angeles Co.
๐Ÿ“ 2100 N Long Beach Blvd Unit 126
๐Ÿ“ž (727) 942-2642

Moises Vargas from Gardena, CA

Los Angeles Co.
๐Ÿ“ 3337 Marine Ave Apt 10
๐Ÿ“ž (713) 869-0843
๐Ÿ‘ค aka Moises Vargasgarcia

Moises Vargas from Moreno Valley, CA

Riverside Co.
๐Ÿ“ 22863 Bay Ave Apt C
๐Ÿ“ž (501) 273-9692

Moises Vargas from Bakersfield, CA

Kern Co.
๐Ÿ“ 4815 Judd St
๐Ÿ“ž (318) 687-7948

Moises Vargas from Ensenada, PR

Guanica Co.
๐Ÿ“ Po Box 266
๐Ÿ“ž (787) 428-6789

Moises Vargas from Vacaville, CA

Solano Co.
๐Ÿ“ 1230 Callen A
๐Ÿ“ž (718) 981-3981

Moises Vargas from Los Alamitos, CA

๐Ÿ“ 11341 Foster Rd
๐Ÿ“ž (562) 430-4446

Moises Vargas from Bronx, NY

Bronx Co.
๐Ÿ“ 1791 Grand Concourse Apt 4 I

Moises Vargas from San Mateo, CA

San Mateo Co.
๐Ÿ“ 205 Monte Diablo Av 2 A

Moises Vargas from Austin, TX

Travis Co.
๐Ÿ“ 8403 Treehouse Ln

Moises Vargas from San Sebastian, PR

San Sebastian Co.
๐Ÿ“ 685 Res Andres M Liciaga Edf 15 84

Moises Vargas from Pomona, CA

Los Angeles Co.
๐Ÿ“ 195 W Kingsley Ave
๐Ÿ‘ค aka Ceja Moises

Moises Vargas from Chicago, IL

Cook Co.
๐Ÿ“ 2635 W 36th St

Moises Vargas from Gardena, CA

Los Angeles Co.
๐Ÿ“ 3337 Compton Bl 10

Moises Vargas from Brawley, CA

Imperial Co.
๐Ÿ“ 1631 Malan St Spc 11

Moises Vargas from Tuckerton, NJ

๐Ÿ“ 115 Marine St

Moises Vargas from Manteca, CA

San Joaquin Co.
๐Ÿ“ 649 Mission Ridge Dr

Moises Vargas from Vacaville, CA

Solano Co.
๐Ÿ“ 1230 Callen St Apt A 2

Moises Vargas from New Holland, PA

Lancaster Co.
๐Ÿ“ 211 Brimmer Ave 2

Moises Vargas from Calexico, CA

Imperial Co.
๐Ÿ“ 233 Paulin Ave 7472

Moises Vargas from Cabo Rojo, PR

Cabo Rojo Co.
๐Ÿ“ 623 491st 20 Pto Real

Moises Vargas from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 1612 W 6th St

Moises Vargas from Calexico, CA

Imperial Co.
๐Ÿ“ 233 Paulin Ave Unit 7472

Moises Vargas from Fresno, CA

Fresno Co.
๐Ÿ“ 1235 S Winery Ave Apt 245

Moises Vargas from Melbourne, FL

Brevard Co.
๐Ÿ“ 2701 Caribbean Isle Bl

Moises Vargas from Ontario, CA

San Bernardino Co.
๐Ÿ“ 1458 E Elma Ct B

Moises Vargas from Smyrna, GA

Cobb Co.
๐Ÿ“ 850 Powder Spring St Se

Moises Vargas from Trujillo Alto, PR

Trujillo Alto Co.
๐Ÿ“ 976 Urb Saint Just 105 St 2

Moises Vargas from Quebradillas, PR

Quebradillas Co.
๐Ÿ“ 678 Hc 3

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 94 contact records for Moises Vargas across 12 states. The most recent address on file is in Los Angeles, California. Of these records, 66 include phone numbers and 35 include email addresses. Ages range from 42 to 74, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Vargas Moises

Sarasota County
PIN: 2035060081
· 2275 Floyd St, Sarasota 34239
Value: $107,400

Vargas Moises

Sarasota County
PIN: 2035060081
· 2275 Floyd St, Sarasota
Built: 1954.0
Assessed: $127,000

Vargas, Moises

San-bernardino County
PIN: 23503220
· 9911 Live Oak Ave, FONTANA ca

Vargas, Moises

Bergen County
PIN: 0227_1403_8
· 16 Bergen Ave., Hillsdale nj
Built: 1924.0
Assessed: $352,000

Vargas, Moises

Saginaw County
PIN: 27-10-5-29-2009-000
· 12255 Dorwood
Lot: 437,624sqft

Vargas, Moises

Bergen County
PIN: 0227_1403_8
· 16 Bergen Ave.
Lot: 6,251sqft

Vargas Moises

Brevard County
PIN: 29 3708-GO-679-7
· 986 Sable Cir SE, Mill Cd 34U0
Built: 2005.0
Assessed: $116,930

Vargas Moises

Adams County
PIN: 182505305008
· 6721 Irving St
Lot: 4,245sqft

Vargas Moises & Eusebia

Cameron County
· 17611 Rio Panuco Ave Harlingen, East-Cameron

Vargas, Moises

Residential Bergen County
· 16 Bergen Ave, 07642

Vargas, Moises

Doc #2006030700872001
· 34-37 92nd Street, Jackson Heights Ny 11372
Record: P

Vargas, Moises

Doc #2014021700696001
· 92-20 241 St, Bellerose Ny 11426
Record: P

Vargas, Moises

Doc #2006033100405001
· 34-37 92nd Street, Jackson Heights Ny 11368
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 13 property records linked to Moises Vargas in East-Cameron, Jackson Heights, Bellerose. Values shown are from county assessor records and may differ from current market prices.

Moises Vargas

Braselton, 30517
DOB: 1/1/1982 Gender: Male
Congress: 010

Moises Vargas

Unaffiliated
51 W Chestnut Ave 53-A, Vineland, 08360
DOB: 8/14/1974
County: Cumberland

Moises Vargas

Democrat Reg: 09/29/1998
2338 N 04th St, Philadelphia, PA, 19133
DOB: 04/05/1955 Gender: Unknown

Moises Vargas

Democrat Reg: 07/03/2010
1338 S 09th St, Allentown, PA, 18103
DOB: 09/01/1986 Gender: Male

Moises Vargas

Democrat Reg: 01/13/1999
2540 W Stanley St, Allentown, PA, 18104
DOB: 12/09/1978 Gender: Male

Moises Vargas

Democrat Reg: 03/06/2000
3008 Janney St, Philadelphia, PA, 19134
DOB: 05/29/1980 Gender: Male

Moises Vargas

NO Reg: 09/04/2016
15 Ligan St, Highspire, PA, 17034
DOB: 10/01/1981 Gender: Male

Moises Daniel Vargas

24 Pine Trace Run, Ocala, , 34472

Moises Vargas

Gender: M

moises A vargas

Democrat Reg: 08/08/2011
4707 Castle Hill Rd, Raleigh, NC, 27616
DOB: 1940 Gender: Male
County: Wake

Moises Vargas

1338 S Christy Ln, Las Vegas, NV, 89142
County: Clark

Moises I Vargas

BLK
225 West 232 Street, 10463
DOB: 19990711 Gender: Male

Moises D Vargas

BLK
251 Ridgewood Avenue, 11208
DOB: 19860901 Gender: Male

Moises Vargas

Democrat
211 Whitetail Ln, 9, 11722
DOB: 19880312 Gender: Male

Moises Vargas

BLK
34-37 92 Street, 0, 11372
DOB: 19640121 Gender: Male

Moises A Vargas

Democrat
92-20 241 Street, 0, 11426
DOB: 19400207 Gender: Male

Moises S Vargas

BLK
2315 Andrews Avenue North, 10468
DOB: 19910620 Gender: Male

Moises Vargas

Democrat
191 Roff Street, 0, 10304
DOB: 19640920 Gender: Male

Moises Vargas

2338 N 04th St
DOB: 04/05/1955 Gender: Unknown

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 19 voter registration records were found for Moises Vargas in Pennsylvania, , North Carolina and 1 other state. Records show affiliations with U, D, NO, DEM, BLK, which may reflect different individuals or changes over time. 5 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 BMW 5 SERIES
ยท Registered to: Moises Vargas
ยท VIN: WBAXG5C52CDY28219
·
7805 Hasty Ave, Pico Rivera, CA, 90660-4737
·
(626) 252-4066
1999 CHEVROLET METRO CAR ENTRY LEVEL
ยท Registered to: Moises Vargas
ยท VIN: 2C1MR5221X6723471
·
2012 W Collin St, Corsicana, TX, 75110
2012 Chevrolet Camaro
ยท Registered to: Moises Vargas
ยท VIN: 2G1FA1E32C9208142
·
1986 Lauritson Ln, Manteca, CA, 95336-7028
·
(209) 239-6277
2005 TOYOTA COROLLA CAR BASIC ECONOMY
ยท Registered to: Moises Vargas
ยท VIN: 1NXBR32E15Z490176
·
1613 Lucas Ter, Plano, TX, 75074
1989 CHEVROLET K1500 FULL SIZE TRUCK
ยท Registered to: Moises Vargas
ยท VIN: 1GCDK14K3KZ177508
·
6818 Lakeside Dr, West Chester, OH, 45069
2005 DODGE RAM 2500 FULL SIZE TRUCK
ยท Registered to: Moises Vargas
ยท VIN: 1D7KS28D85J529208
·
2414 Arapaho Dr, Arlington, TX, 76018
1991 PONTIAC GRAND PRIX CAR UP/MID SPCLTY
ยท Registered to: Moises Vargas
ยท VIN: 1G2WJ54T0MF216642
·
1918 Valentine Ave, Cleveland, OH, 44109
2011 Toyota Sequoia
ยท Registered to: Moises Vargas
ยท VIN: 5TDBW5G14BS043498
·
11051 Sw 152nd Ct, Miami, FL, 33196-4517
·
(305) 265-8500
1997 DODGE RAM 1500 FULL SIZE TRUCK
ยท Registered to: Moises Vargas
ยท VIN: 3B7HC13Z7VG721610
·
1017 E Frio St, Pearsall, TX, 78061
1995 CHEVROLET C1500 FULL SIZE TRUCK
ยท Registered to: Moises Vargas
ยท VIN: 2GCEC19K8S1142417
·
8196 Desoto Dr, West Chester, OH, 45069
2013 Nissan Sentra
ยท Registered to: Moises Vargas
ยท VIN: 3N1AB7AP7DL730048
·
1737 W Irie Ln, Salt Lake City, UT, 84116
·
(801) 856-0988
2013 Toyota Prius
ยท Registered to: Moises Vargas
ยท VIN: JTDKN3DU0D5553152
·
1163 Shepherd Way, Claremont, CA, 91711
·
(310) 228-8772
2010 NISSAN ALTIMA
ยท Registered to: Moises Vargas
ยท VIN: 1N4AL2AP1AN420010
·
324 E 3rd St Unit 201, Hialeah, FL, 33010-6203
2010 CHRYSLER 300
ยท Registered to: Moises Vargas
ยท VIN: 2C3CA5CV5AH324982
·
313 Odell St, Cleburne, TX, 76033-7336
2011 Nissan
ยท Registered to: Moises Vargas
ยท VIN: JN1AZ4EH6BM550401
·
11607 Pellicano Dr Apt 1701, El Paso, TX, 79936-6619
·
(915) 487-4409
2017 DODGE DURANGO
ยท Registered to: Moises Vargas
ยท VIN: 1C4RDHAG9HC286541
·
14639 Ponderosa Ct, Woodbridge, VA, 22191
1997 NISSAN KING CAB PICKUP
ยท Registered to: Moises Vargas
ยท VIN: 1N6SD16S2VC342788
·
1811 Rio Panuco Ave, Harlingen, TX, 78552
·
(956) 425-6547
2007 MAZDA MAZDA6
ยท Registered to: Moises Vargas
ยท VIN: 1YVHP80C075M45627
·
5170 Lake Howell Rd, Winter Park, FL, 32792-1028
1998 MERCURY VILLAGER VAN
ยท Registered to: Moises Vargas
ยท VIN: 4M2ZV1110WDJ05509
·
10391 SW 150th Ct Apt 10205, Miami, FL, 33196
2006 Honda Civic
ยท Registered to: Moises Vargas
ยท VIN: 2HGFG21576H712782
·
1737 Irie Ln, Salt Lake City, UT, 84116
·
(801) 809-2516
1993 HONDA CIVIC 4DR SEDAN
ยท Registered to: Moises Vargas
ยท VIN: 1HGEG8656PL033744
·
18777 Midway Rd Apt 1403, Dallas, TX, 75287
1989 TOYOTA COROLLA 4DR SEDAN
ยท Registered to: Moises Vargas
ยท VIN: 1NXAE93E3KZ064316
·
4304 1/2 Castor St, Houston, TX, 77022
2011 Toyota Prius
ยท Registered to: Moises Vargas
ยท VIN: JTDKN3DU9B1408129
·
1163 Shepherd Way, Claremont, CA, 91711-2361
·
(310) 228-8772
1990 DODGE SPIRIT 4DR SEDAN
ยท Registered to: Moises Vargas
ยท VIN: 1B3XA46K6LF801658
·
2012 W Collin St, Corsicana, TX, 75110
1997 CHEVROLET S10 PICKUP
ยท Registered to: Moises Vargas
ยท VIN: 1GCCS1449VK121101
·
1502 Birch Bend Cir, Houston, TX, 77067
·
(281) 893-8375
2011 Ford F-150
ยท Registered to: Moises Vargas
ยท VIN: 1FTFW1ET4BFD35344
·
11341 Foster Rd, Los Alamitos, CA, 90720-2944
2013 Chevrolet Traverse
ยท Registered to: Moises Vargas
ยท VIN: 1GNKRGKD6DJ264046
·
842 Buchannan Ct, Parlier, CA, 93648
·
(559) 646-2706
2003 FORD F150 PICKUP
ยท Registered to: Moises Vargas
ยท VIN: 1FTRW07L73KC32755
·
1811 Rio Panuco Ave, Harlingen, TX, 78552
·
(956) 425-6547
2002 FORD F150 PICKUP
ยท Registered to: Moises Vargas
ยท VIN: 1FTRW07L52KB74577
·
1811 Rio Panuco Ave, Harlingen, TX, 78552
·
(956) 425-6547
2002 FORD F150 PICKUP
ยท Registered to: Moises Vargas
ยท VIN: 1FTRW07662KD35044
·
8939 Santo Domingo, Houston, TX, 77017
2003
ยท Registered to: Moises Vargas
·
1811 Rio Panuco Ave, Harlingen, TX, 78552
·
(956) 425-6547
ยท Registered to: Moises Vargas
·
1502 Birch Bend Cir, Houston, TX, 77067
·
(281) 893-8375

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 32 vehicle registration records are associated with Moises Vargas. Registered makes include Bmw, Chevrolet, Toyota, Dodge and others. 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.

Business Record

moiko_16@hotmail.com

El Charro

Owner
(203) 498-7354
New Haven, CT
Eating and Drinking Establishments (Food)

Matrix Insurance Agency Inc

Moises VargasInsurance Agent
(770) 253-0033movargasjr@hotmail.com
Newnan, GA30370

Moises Vargas

Application Developer
Uc San Diego
California

Power Transmission Svc

Moises VargasVeterinarian
(305) 926-9824cache1054@powertransmissionservices.com
3240e 3 St 201, Hialeah, FL33010

C. Gillette; Mary

Moises VargasPrinciple
moises.vargas@earthlink.net
37 Green St, Lancaster, pa17602
tm95.tv

Moises Vargas

Allentown, Pennsylvania Area

Moises Vargas

Elizabethtown, PA17022

Processing Solutions

Moises VargasAccountant
(305) 926-9824cache1054@aol.com
3240e 3 St 201, Hialeah, FL33010

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 30 business affiliations were found for Moises Vargas. Companies include El Charro, Matrix Insurance Agency Inc, Power Transmission Svc and 1 more. Roles listed include Null and Web Developer Engineer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Puerta De Hierro

Filed: Feb 15, 2002
Registered Agent: Moises Vargas

Puerta De Hierro

Filed: Feb 15, 2002
CEO: Moises Vargas

Joe Windows Cleaning, LLC

Addr: Arvada, CO
Registered Agent: Moises Vargas

Unknown Corporation

PRESIDENT: Moises Vargas

Unknown Corporation

Addr: 19 Amstring St. #1., J.p., Boston, MA
MA
PRESIDENT: Moises Vargas

Vargas Global Holdings Group, LLC

Addr: 5190 Neil Road, Reno, NV, 89502
NV
Officer: Moises Vargas

Vargas Global Holdings Group, LLC

Addr: 5190 Neil Road, Reno, NV, 89502
NV
Officer: Moises Vargas

Puerta De Hierro

Addr: 17244 Downey Ave, Bellflower, CA, 90706
CA
CEO: Moises Vargas

Unknown Corporation

Addr: 2504 Burly Oak Dr, Austin, TX, 78745
TX
Officer: Moises Vargas

Source: Public Records Moises Vargas appears in 9 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

moises vargas

Active
License # 3107
Addr: Denver, CO

Moises Vargas

NA
Active
Addr: Denver, CO

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Moises Vargas 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.

๐Ÿ›๏ธ

Moises Vargas

2018
Student Aide
Department: Dept Of Ed Hrly Support Staff
๐Ÿ’ต Pay: $13.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Moises Vargas appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Moises Vargas

Group Tour
Aug 12, 2011, 07:30 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Moises Vargas appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Moises Vargas

El Cajon Valley High School - El Cajon, CA, CA
2006

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

$200 Jun 16, 2006
2006 D
Peralta, Jose
Vargas, Moises Jackson Heights, NY
$183 Jan 10, 2018
2016
California Correctional Peace Officers Association Truth In American Government Fund Non Profit 501 C 5
Vargas, Moises Correctional Officer @ State Of California West Sacramento, CA
$50 Dec 3, 2020
2020 REP
Republican National Committee
Vargas, Moises Retired Staten Island, NY
$142 Jun 26, 2018
2018
California Correctional Peace Officers Association Truth In American Government Fund Non Profit 501 C 5
Vargas, Moises Correctional Officer @ State Of California West Sacramento, CA
$287 Dec 16, 2015
2016
California Correctional Peace Officers Association Truth In American Government Fund Non Profit 501 C 5
Vargas, Moises Correctional Officer @ State Of California West Sacramento, CA
$50 Dec 3, 2020
REP
Republican National Committee
Contributor Retired Staten Island, NY
$50 Nov 18, 2020
Unknown Committee
Vargas, Moises Retired Staten Island, NY
$200
2006 D
Peralta, Jose
Contributor Jackson Heights, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Moises Vargas. Total disclosed contributions amount to $1,162. Recipients include Republican National Committee, Peralta, Jose. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Moises Vargas

Age 49 Male
·
212 N Citron St, Anaheim, CA 92805 (Orange County)
33.8346, -117.9240
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1911 Purchased 1999
MP

Moises V Vargas

Age 64 Male
·
4215 Naomi Ave, Los Angeles, CA 90011 (Los Angeles County)
34.0078, -118.2540
· (213) 305-4705
Marital: Married TZ: Pacific
Homeowner Single Family Built 1921 Purchased 2013
MP

Moises L Vargas

Age 56 Male
·
14081 Magnolia St, Westminster, CA 92683 (Orange County)
33.7575, -117.9720
Marital: Married TZ: Pacific
Homeowner Multi-Family
MP

Moises Vargas

Age 25 Male
·
13142 N 22nd St, Tampa, FL 33612 (Hillsborough County)
28.0674, -82.4346
· (813) 615-1449
Marital: Single TZ: Eastern
Multi-Family
MP

Moises Vargas

Male
·
6721 Irving St, Denver, CO 80221 (Adams County)
39.8187, -105.0300
TZ: Mountain
Homeowner Single Family Built 1953 Purchased 2015
MP

Moises Vargas

Age 46 Male
·
3207 Library Ave, Cleveland, OH 44109 (Cuyahoga County)
41.4579, -81.7044
Marital: Married TZ: Eastern
Edu: High School
Single Family
MP

Moises Vargas

Age 65 Male
·
12255 Dorwood Rd, Burt, MI 48417 (Saginaw County)
43.2468, -83.9139
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1970
MP

Moises R Vargas

Age 63 Male
·
1791 Grand Concourse, Bronx, NY 10453 (Bronx County)
40.8469, -73.9091
Marital: Married TZ: Eastern
Edu: High School
Homeowner Multi-Family
MP

Moises M Vargas

Age 65 Male
·
PO Box 764, Barstow, CA 92312 (San Bernardino County)
34.8947, -117.0262
· (760) 792-7470
Marital: Married TZ: Pacific
Occ: Management Edu: High School
Homeowner Single Family Built 1979 Purchased 2015
MP

Moises Vargas

Male
·
3814 Covered Bridge Pl, Gainesville, GA 30506 (Hall County)
34.3680, -83.8868
· (770) 297-1215
TZ: Eastern
Single Family
MP

Moises Vargas

Age 63 Male
·
1502 Birch Bend Cir, Houston, TX 77067 (Harris County)
29.9526, -95.4465
· (954) 608-1843
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1982 Purchased 1988
MP

Moises Vargas

Age 59 Male
·
11341 Foster Rd, Los Alamitos, CA 90720 (Orange County)
33.7979, -118.0800
· (562) 430-4446
Marital: Married TZ: Pacific
Homeowner Single Family Built 1959 Purchased 2009
MP

Moises Vargas

Age 67 Male
·
9911 Live Oak Ave, Fontana, CA 92335 (San Bernardino County)
34.0737, -117.4800
· (909) 331-7382
Marital: Married TZ: Pacific
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1956 Purchased 1988
MP

Moises Vargas

Male
·
1218 14th St, Wasco, CA 93280 (Kern County)
35.5853, -119.3400
TZ: Pacific
Homeowner Single Family Built 1971 Purchased 2000
MP

Moises P Vargas

Age 50 Male
·
1522 Buffalo Run Cir, Houston, TX 77067 (Harris County)
29.9517, -95.4471
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family Built 1982 Purchased 2006
MP

Moises Vargas

Male
·
4163 1/2 Naomi Ave, Los Angeles, CA 90011 (Los Angeles County)
34.0085, -118.2540
Marital: Single TZ: Pacific
Homeowner Single Family
MP

Moises Vargas

Male
·
475 N Redwood Rd, Salt Lake Cty, UT 84116 (Salt Lake County)
40.7792, -111.9390
TZ: Mountain
Homeowner Multi-Family Built 1998 Purchased 1998
MP

Moises Vargas

Male
·
15 Meda Ave, San Francisco, CA 94112 (San Francisco County)
37.7234, -122.4410
TZ: Pacific
Single Family
MP

Moises G Vargas

Age 58 Male
·
932 Mulberry St, Reading, PA 19604 (Berks County)
40.3498, -75.9166
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1900 Purchased 1994
MP

Moises J Vargas

Age 55 Male
·
1231 Medina Ave NW, Palm Bay, FL 32907 (Brevard County)
28.0301, -80.6980
· (321) 412-5251
Marital: Married TZ: Eastern
Occ: Healthcare Edu: High School
Homeowner Single Family Built 1999 Purchased 1999
MP

Moises Vargas

Age 66 Male
·
3245 N Flowing Wells Rd, Tucson, AZ 85705 (Pima County)
32.2658, -110.9950
· (520) 609-6174
TZ: Mountain
Homeowner Multi-Family
MP

Moises Vargas

Male
·
767 Sienna Valley Dr, Braselton, GA 30517 (Jackson County)
34.1128, -83.8173
· (404) 343-5034
TZ: Eastern
Homeowner Single Family Built 2014 Purchased 2015
MP

Moises Vargas

Age 53 Male
·
61 Nichols Ave, Brooklyn, NY 11208 (Kings County)
40.6895, -73.8698
· (718) 813-0581
Marital: Single TZ: Eastern
Single Family
MP

Moises Vargas

Male
·
4818 Weik Ave, Bell Gardens, CA 90201 (Los Angeles County)
33.9704, -118.1800
TZ: Pacific
Single Family
MP

Moises M Vargas

Age 48 Male
·
408 Corcoran Ave, Vallejo, CA 94589 (Solano County)
38.1485, -122.2490
· (707) 558-8926
Marital: Inferred Married TZ: Pacific
Edu: Some College
Homeowner Multi-Family Built 1975 Purchased 2000
MP

Moises Vargas

Male
·
4610 Allison Rd, Houston, TX 77048 (Harris County)
29.6165, -95.3445
· (832) 419-4374
TZ: Central
Homeowner Multi-Family Built 2006
MP

Moises Vargas

Male
·
16 Bergen Ave, Hillsdale, NJ 07642 (Bergen County)
41.0051, -74.0384
Marital: Single TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family Built 1924 Purchased 2005
MP

Moises Vargas

Age 45 Male
·
2275 Floyd St, Sarasota, FL 34239 (Sarasota County)
27.3208, -82.5238
· (941) 951-2769
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1954 Purchased 1999
MP

Moises Vargas

Age 51 Male
·
63 Farview Ave, East Haven, CT 06512 (New Haven County)
41.2607, -72.8587
· (203) 466-6493
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1987 Purchased 2003
MP

Moises Vargas

Age 49 Male
·
68100 Via Domingo, Dsrt Hot Spgs, CA 92240 (Riverside County)
33.9495, -116.4740
· (760) 251-1070
Marital: Single TZ: Pacific
Edu: High School
Homeowner Single Family Built 2003 Purchased 2003
MP

Moises R Vargas

Age 33 Male
·
5170 Lake Howell Rd, Winter Park, FL 32792 (Orange County)
28.6139, -81.3273
TZ: Eastern
Single Family
MP

Moises Vargas

Age 50 Male
·
22522 SE Morrison Ct, Gresham, OR 97030 (Multnomah County)
45.5163, -122.4310
Marital: Single TZ: Pacific
Homeowner Single Family Built 1964 Purchased 2011
MP

Moises Vargas

Age 39 Male
·
1811 Rio Panuco Ave, Harlingen, TX 78552 (Cameron County)
26.2234, -97.7419
· (956) 425-6547
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family Built 2002 Purchased 1998
MP

Moises Vargas

Age 39 Male
·
703 E Hamilton St, Allentown, PA 18109 (Lehigh County)
40.6116, -75.4429
TZ: Eastern
Homeowner Multi-Family Built 1961
MP

Moises Vargas

Male
·
8403 Treehouse Ln, Austin, TX 78749 (Travis County)
30.2026, -97.8454
· (512) 760-0827
TZ: Central
Single Family
MP

Moises Vargas

Age 23 Male
·
17164 Chatsworth St, Granada Hills, CA 91344 (Los Angeles County)
34.2649, -118.5080
· (818) 363-2491
Marital: Single TZ: Pacific
Homeowner Single Family
MP

Moises Vargas

Age 47 Male
·
15821 McVay Ln, Adelanto, CA 92301 (San Bernardino County)
34.5370, -117.4090
· (760) 246-2968
TZ: Pacific
Homeowner Single Family Built 2008 Purchased 2009
MP

Moises P Vargas

Male
·
313 Odell St, Cleburne, TX 76033 (Johnson County)
32.3643, -97.3987
· (469) 774-2402
Marital: Single TZ: Central
Homeowner Single Family Built 2002 Purchased 2007
MP

Moises Vargas

Male
·
24795 Citadel St, Moreno Valley, CA 92551 (Riverside County)
33.8824, -117.2290
TZ: Pacific
Homeowner Single Family Built 1990 Purchased 2006
MP

Moises Vargas

Male
·
1575 S Kolb Rd, Tucson, AZ 85710 (Pima County)
32.2025, -110.8411
TZ: Mountain
Single Family
MP

Moises Vargas

Male
·
1836 Sunset St, Barstow, CA 92311 (San Bernardino County)
34.8821, -116.9970
TZ: Pacific
Homeowner Single Family Built 1961 Purchased 2012
MP

Moises Vargas

Male
·
910 Maple St, Ramona, CA 92065 (San Diego County)
33.0531, -116.8760
· (619) 495-2774
TZ: Pacific
Single Family
MP

Moises Vargas

Male
·
3266 1/4 Monette Pl, Los Angeles, CA 90006 (Los Angeles County)
34.0537, -118.3090
· (323) 509-9868
Marital: Single TZ: Pacific
Single Family
MP

Moises Vargas

Age 51 Male
·
27 Chestnut St, Southbridge, MA 01550 (Worcester County)
42.0723, -72.0271
· (508) 667-9643
Marital: Married TZ: Eastern
Edu: Graduate School
Single Family
MP

Moises J Vargas

Age 27 Male
·
214 Broadway St, San Antonio, TX 78205 (Bexar County)
29.4279, -98.4874
TZ: Central
Multi-Family
MP

Moises M Vargas

Age 23 Male
·
15601 El Molino St, Fontana, CA 92335 (San Bernardino County)
34.0752, -117.4650
Marital: Single TZ: Pacific
Single Family
MP

Moises Vargas

Age 39 Male
·
14639 Ponderosa Ct, Woodbridge, VA 22191 (Prince William County)
38.6348, -77.2560
· (703) 910-4471
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1971 Purchased 2010
MP

Moises Vargas

Age 50 Male
·
7894 Dunmore Rd, Saint Paul, MN 55125 (Washington County)
44.9193, -92.9457
Marital: Inferred Single TZ: Central
Single Family
MP

Moises A Vargas

Age 61 Male
·
8303 SW 142nd Ave, Miami, FL 33183 (Miami-Dade County)
25.6895, -80.4240
Marital: Married TZ: Eastern
Edu: High School
Homeowner Multi-Family
MP

Moises B Vargas

Age 45 Male
·
5028 W San Miguel St, Tampa, FL 33629 (Hillsborough County)
27.9252, -82.5308
· (813) 300-1939
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1985 Purchased 1972

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 50 demographic profiles associated with Moises Vargas. 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 Vargas. These loans were issued to businesses, not individuals.

Mark Sheldon Sanders

$9,922 Paid in Full
Address:
313 Odell St
Approved

Apr 24, 2021

Forgiven

$9,976

Loan #

1033588905

Loan Size

Small

Nunez Dental Services, P.c.

Corporation

$205,646 Paid in Full
Address:
8211 37th Ave Ste 704
Jackson Heights, NY11372
Approved

May 1, 2020

Forgiven

$207,555

Jobs Reported

36

Loan #

3159827707

Loan Size

Medium

Laura Outeda

Self-Employed Individuals

$8,724 Paid in Full
Address:
8211 37th Ave Ste LL7
Jackson Heights, NY11372-7001
Approved

Feb 12, 2021

Forgiven

$8,761

Jobs Reported

1

Loan #

7914848407

Loan Size

Small

Rosita Farias

Self-Employed Individuals

$1,791 Paid in Full
Address:
10107 Westview Dr Apt 298
Houston, TX77043-4401
Approved

Mar 30, 2021

Forgiven

$1,797

Jobs Reported

1

Loan #

3097538703

Loan Size

Small

Frank E. Hall, Architect

Sole Proprietorship

$16,810 Paid in Full
Address:
27 Chestnut St
Ridgewood, NJ07450-3803
Approved

Aug 4, 2020

Forgiven

$16,986

Jobs Reported

1

Loan #

3516868202

Loan Size

Small

Cabot & Sons

Corporation

$166,200 Paid in Full
Address:
27 Chestnut St
Pasadena, CA91103-3803
Approved

Apr 28, 2020

Forgiven

$168,265

Jobs Reported

11

Loan #

7016047209

Loan Size

Medium

Nunez Dental Services P.c.

Corporation

$205,645 Paid in Full
Address:
8211 37th Ave Ste 704
Jackson Heights, NY11372-7014
Approved

Mar 13, 2021

Forgiven

$206,793

Jobs Reported

24

Loan #

1325748602

Loan Size

Medium

Leah Forbes

Sole Proprietorship

$15,047 Paid in Full
Address:
555 Pierce St
Albany, CA94706-1044
Approved

May 23, 2021

Forgiven

$15,146

Jobs Reported

1

Loan #

6670989005

Loan Size

Small

Freds Kitchen Supply LLC

Limited Liability Company(LLC

$28,367 Paid in Full
Address:
27 Chestnut St
Suffern, NY10901-5417
Approved

Feb 9, 2021

Forgiven

$28,508

Jobs Reported

4

Loan #

5659418410

Loan Size

Small

Up-Side Management Co

Limited Liability Company(LLC

$286,300 Paid in Full
Address:
324 E 3rd St
Jacksonville, FL32206
Approved

Apr 27, 2020

Forgiven

$288,392

Jobs Reported

33

Loan #

6311867206

Loan Size

Medium

Suburban Bowery Of Suffern INC.

Corporation

$137,977 Paid in Full
Address:
27 Chestnut St
Suffern, NY10901-5417
Approved

Jan 28, 2021

Forgiven

$138,763

Jobs Reported

18

Loan #

7425398304

Loan Size

Small

Barber Agency INC

Corporation

$112,807 Paid in Full
Address:
4025 Tampa Rd Ste 1208
Oldsmar, FL34677-3214
Approved

Jan 25, 2021

Forgiven

$113,660

Jobs Reported

7

Loan #

5187398309

Loan Size

Small

Ridgewood Chamber Of Commerce

Non-Profit Organization

$11,200 Paid in Full
Address:
27 Chestnut St
Ridgewood, NJ07450-3872
Approved

Apr 1, 2021

Forgiven

$11,274

Jobs Reported

2

Loan #

4595098710

Loan Size

Small

Ridgewood Chamber Of Commerce

Non-Profit Organization

$11,000 Paid in Full
Address:
27 Chestnut St
Ridgewood, NJ07450
Approved

Apr 29, 2020

Forgiven

$11,080

Jobs Reported

2

Loan #

2715427310

Loan Size

Small

Daniel Bediako

Sole Proprietorship

$11,516 Paid in Full
Address:
909 S Sunshine Ave
El Cajon, CA92020-5906
Approved

Apr 28, 2021

Forgiven

$11,576

Jobs Reported

1

Loan #

3836998902

Loan Size

Small

Austin Area Art From The Streets

Non-Profit Organization

$7,800 Paid in Full
Address:
904 Ash St
Georgetown, TX78626-5925
Approved

Apr 30, 2020

Forgiven

$7,846

Jobs Reported

1

Loan #

6000457302

Loan Size

Small

David Szuster Psychiatry PC

Subchapter S Corporation

$85,000 Paid in Full
Address:
8211 37th Ave Ste 401
Jackson Heights, NY11372-7010
Approved

Feb 10, 2021

Forgiven

$85,574

Jobs Reported

8

Loan #

6166108407

Loan Size

Small

Serkan Aksu

Independent Contractors

$17,110 Paid in Full
Address:
555 Pierce St
Albany, CA94706-1001
Approved

Apr 21, 2021

Forgiven

$17,198

Jobs Reported

1

Loan #

7253718808

Loan Size

Small

Harry Joseph Cummings

Corporation

$10,849 Paid in Full
Address:
425 Washington Ave
Santa Monica, CA90403
Approved

May 5, 2020

Forgiven

$9,446

Jobs Reported

1

Loan #

2270247409

Loan Size

Small

Rna Partners INC.

Subchapter S Corporation

$89,740 Paid in Full
Address:
4025 Tampa Rd Ste 1109
Oldsmar, FL34677-3213
Approved

Jan 31, 2021

Forgiven

$90,047

Jobs Reported

5

Loan #

9584028305

Loan Size

Small

Serkan Aksu

Independent Contractors

$17,110 Exemption 4
Address:
555 Pierce St
Albany, CA94706-1044
Approved

May 20, 2021

Jobs Reported

1

Loan #

3993379000

Loan Size

Small

Youman Enterprises INC.

Corporation

$10,832 Paid in Full
Address:
8211 37th Ave Ste 903
Jackson Heights, NY11372-7014
Approved

Feb 6, 2021

Forgiven

$10,961

Jobs Reported

1

Loan #

4091428404

Loan Size

Small

Freds Kitchen Supply LLC

Limited Liability Company(LLC

$28,407 Paid in Full
Address:
27 Chestnut St
Suffern, NY10901-5417
Approved

Apr 28, 2020

Forgiven

$28,569

Jobs Reported

3

Loan #

1523277303

Loan Size

Small

Rosita Farias

Self-Employed Individuals

$1,791 Paid in Full
Address:
10107 Westview Dr Apt 298
Houston, TX77043-4437
Approved

Apr 19, 2021

Forgiven

$1,797

Jobs Reported

1

Loan #

6447078810

Loan Size

Small

Mohammed Alaref

Sole Proprietorship

$5,937 Paid in Full
Address:
555 Pierce St
Albany, CA94706-1044
Approved

Apr 26, 2021

Forgiven

$5,970

Jobs Reported

1

Loan #

1908728903

Loan Size

Small

Cpr Servixpress CORP

Corporation

$122,497 Paid in Full
Address:
324 E 3rd St 201
Hialeah, FL33010-4935
Approved

Jul 15, 2020

Forgiven

$124,051

Jobs Reported

8

Loan #

3591588103

Loan Size

Small

Pmk Associates LLC

Limited Liability Company(LLC

$35,227 Paid in Full
Address:
27 Chestnut St
Suffern, NY10901-5417
Approved

Mar 5, 2021

Forgiven

$35,418

Jobs Reported

7

Loan #

7061718509

Loan Size

Small

Healthy Home Solar

Corporation

$90,242 Exemption 4
Address:
4025 Tampa Rd Ste 1115
Oldsmar, FL34677-3206
Approved

Apr 7, 2021

Jobs Reported

12

Loan #

8361458706

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 28 PPP loan records are linked to businesses associated with Moises Vargas. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

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Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Moises Vargas on the map

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Moises Vargas in Riverside, CA: Background Summary

Location
10067 Zinfandel Ln, Riverside Ca, Riverside, CA
Other Locations
Los Angeles, CA ยท Helendale, CA ยท New York, NY and 36 more
Profiles Found
94 people with this name
Phone Numbers
(909) 325-0392 and 97 others on file
Email
vargasmoises29@yahoo.com and 29 others on file
Possible Relatives
Erin K Ryan, Jose Antonia Alvarado, Maria E Vargas, Moises A Vargas, Moises Vargas Vargas and 232 more
Career
Web Developer Engineer, Sp Tech at El Charro, Matrix Insurance Agency Inc
Voter Registration
Registered Democrat
Properties
11properties owned
Vehicles
32 linked โ€” 2012 Bmw 5 Series, 1999 Chevrolet Metro and 30 more
Contributions
$1,162.15 total โ€” Peralta, Jose, Republican National Committee
Licenses
2 professional licenses (NA)
PPP Loans
$1751K for Mark Sheldon Sanders, Nunez Dental Services, P.c.
White House
1 recorded visit

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 Vargas. Because public records are indexed by name rather than by a unique identifier, the 309 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.

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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.

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 Vargas

Search Complexity: High

309 public records across 22states, belonging to approximately 94 different individuals. With 94 distinct profiles across 22 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 22 states. Highest concentration: California (22%), followed by Texas and Florida. Spans the West and South regions.

CA67recordsTX21recordsFL18recordsNY15recordsPA10recordsIL5records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (45%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Vehicle Registration Records (32) and Business & Corporate Filings (30).

114
Contact & Address Records
32
Vehicle Registration Records
30
Business & Corporate Filings
28
PPP Loan Records
19
Voter Registration Records
13
Property Ownership Records

Age Distribution

Age range: approximately 59 years, suggesting multiple generations. Largest group: Senior (65+) (31%).

Senior (65+)9peopleMiddle-Age (40-64)18peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Moises Vargas

Is Moises Vargas a registered voter?
Yes, voter registration records show Moises Vargas is registered. We found 19 voter registration entries across 4 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Moises Vargas own property?
County assessor records show 13 properties associated with Moises Vargas in East-Cameron, New York and 12 other locations. 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 Vargas?
Records show 32 vehicle registrations associated with Moises Vargas, including a 2012 BMW 5 SERIES. Registered makes include Bmw, Chevrolet, Toyota, Dodge. 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 Vargas?
We found 30 business affiliations for Moises Vargas (null). Other companies include Matrix Insurance Agency Inc, Power Transmission Svc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Moises Vargas made political donations?
FEC disclosure records show 8 reported political contributions from Moises Vargas, totaling $1,162. Recipients include Republican National Committee and Peralta, Jose. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Moises Vargas?
Our database contains 309 total records for Moises Vargas spanning 22 states. This includes 94 distinct contact records, 66 with phone numbers, 35 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 Vargas?
The 309 records displayed for Moises Vargas 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 Vargas 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.