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Moises Lopez Ventura from Garner, NC

Age 68 b. 3/1/1958
📍 256 Steel Hopper Way, #garner, NC 27529-7357
✉️ mventura858@yahoo.com
👨‍👩‍👧 Relatives: Bernadette Nabayay Venture,Gladys N Ventura,Jorhazel N Ventura,Jorhazel N Ventura,Marie B Villarin,Mark L Ventura,Moidette N Ventura,Moises A Ventura,Sarah Ventura,Abigael Derosas Acasio,Caesar E Ordonez,Carlo J Ordonez,Carlos Ventura,Christa T Ordonez,Christopher Ordonez,Elva Leticia Ventura,Eric M Ordonez,Eva Ventura,Fe San Acasio,Homer S Acasio,J Villarin,J Villarin,Jason B Ventura,Julius C Villarin,Marco Jorge Ventura,Marie Bernadette O Villarin,Michael R Velasquez,Neil C Villarin,Paolo E Ordonez,Phyllis J Ventura,Rene Leo Ordonez,Rodel S Acasio,Rosalina A Garcia,Rowena Torres Ordonez,Rufina R Acosta,Sheila S Acasio,Stella Kyu Yuvillarin,Velia Ventura Millan,Ventura Jojo,James Burt Jenkins Sr,Lori Ann Velasquez,Michael Velasquez,Michelle R Ventura,Nancy L Ko,Vernon W Howard,Vernon C Ventura,Vernon S Ventura Jr,Vernon C Ventura
🕐 16 previous addresses

Moises Ventura

Age 37 b. 1988-06-24
📍 799 Rich Dr At Tivoli, Dfld Fl 33441
📞 (305) 771-1096
✉️ MOE02406@GMAIL.COM, moe02406@gmail.com

Moises Ventura

Age 55 b. 1970-07-01
📍 3504 Flamingo Way, Mesquite Tx
📞 (972) 613-4757, (214) 552-5723
✉️ MOISESVEN1997@YAHOO.COM

Moises Ventura from Sylmar, CA

Age 32 b. 1994 Male
📍 13266 Alta Vista Way
📞 (818) 362-7072, (818) 332-6671
✉️ adolfo.ventura@gmail.com

Moises Ventura

📍 27520 Sierra Hwy Bldg L, Santa Clarita Ca
📞 (661) 212-3995
✉️ MOISESVENTURA8416@GMAIL.COM

Moises Ventura

📍 27520 Sierra, Santa Clarita Ca 91351
📞 (661) 212-3995
✉️ MOISESVENTURA8416@GMAIL.COM

Moises Ventura from Ephrata, WA

Age 58 b. Dec 1967 Grant Co.
📍 325 5th Ave Se
📞 (805) 486-0070

Moises Ventura from San Diego, CA

Age 43 b. May 1982 San Diego Co.
📍 3812 Mississippi St Apt 12
📞 (619) 284-5711

Moises Ventura

📍 12905 20th, College Point Ny 11356
📞 (347) 600-5919
✉️ VENTURA23234@AOL.COM

Moises Ventura

📍 12905 20th Ave, College Point Ny
📞 (347) 600-5919
✉️ VENTURA23234@AOL.COM

Moises Ventura from Compton, CA

Male
📍 1029 E Poppy St
📞 (310) 913-2935 (VERIZON WIRELESS)

Moises Ventura from Houston, TX

Age 50 b. Jun 1975 Harris Co.
📍 9574 W Airport Bl

Moises Ventura from Quincy, WA

Age 58 b. Dec 1967 Grant Co.
📍 318 B St Se

Moises Ventura from Kekaha, HI

Age 70 b. Sep 1955 Kauai Co.
📍 Po Box 933

Moises Ventura from Pompano Beach, FL

Age 37 b. Jun 1988
📍 401 Ne 44th St

Moises Ventura from Pflugerville, TX

Age 55 b. Jul 1970 Travis Co.
📍 17745 Loch Linnhe Loop

Moises Ventura from Philadelphia, PA

Age 52 b. Feb 1974 Philadelphia Co.
📍 4232 N Marshall St

Moises Ventura from Fresno, CA

Fresno Co.
📍 2816 W Alamos Ave Apt 205
📞 (817) 424-0804

Moises Ventura from Brentwood, NY

Suffolk Co.
📍 67 Yarnell St
📞 (414) 886-4289

Moises Ventura from Siler City, NC

Chatham Co.
📍 380 W 11 Th St 2 D
📞 (614) 501-6507

Moises Ventura from Knoxville, TN

Knox Co.
📍 217 Elyria Dr
📞 (760) 839-0726

Moises Ventura from Vienna, VA

Fairfax Co.
📍 144 Patrick 209 St
📞 (619) 276-4438

Moises Ventura from Santa Ana, CA

Orange Co.
📍 507 Mortimer St
📞 (714) 973-0829

Moises Ventura from Madera, CA

Madera Co.
📍 901 Riverside Dr
📞 (212) 685-3121

Moises Ventura from Santa Ana, CA

Orange Co.
📍 518 S Sullivan St Space 86

Moises Ventura from Oceanside, CA

San Diego Co.
📍 615 Clementine

Moises Ventura from Woodridge, IL

Du Page Co.
📍 7319 Woodward Ave

Moises Ventura from Philadelphia, PA

📍 5936 N Leithgow St

Moises Ventura from Houston, TX

Harris Co.
📍 10403 Forum Park Dr 506

Moises Ventura from Wyandanch, NY

Suffolk Co.
📍 95 S 31st St B

Moises Ventura from Quincy, WA

Grant Co.
📍 211 B St Sw

Moises Ventura from Blauvelt, NY

📍 553 Western Hwy

Moises Ventura from Vieques, PR

Vieques Co.
📍 765 Hc 1

Moises Ventura from Aurora, IL

Du Page Co.
📍 3177 Bennett Pl

Moises Ventura from Siler City, NC

Chatham Co.
📍 8045 Heffield Dr

Moises Ventura from Grange, NC

Cumberland Co.
📍 1 La Po Box 165

Moises Ventura from Bolingbrook, IL

📍 772 Brompton Ln

Moises Ventura from Garner, NC

📍 256 Steel Hopper Way

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 39 contact records for Moises Ventura across 12 states. The most recent address on file is in Sylmar, California. Of these records, 18 include phone numbers and 8 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ventura Moises

Fort-bend County
PIN: 1651-05-002-0430-901
· 9326 Wheatfield LN, TX
Built: 2015.0
Assessed: $291,520

Ventura Moises Alejandro Et Al

Montgomery County
· 425 University Blvd E, Md 20901.0
Built: 1943.0
Assessed: $314,300

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

Moises Ventura

Conyers, 30013
DOB: 1/1/1999 Gender: O
Congress: 004

Moises W Ventura

Democrat
254 Kamena St 1l, Fairview, 07022
DOB: 8/28/1986
County: Bergen

Moises Ventura

Democrat Reg: 07/18/2001
5936 N Leithgow St, Philadelphia, PA, 19120
DOB: 02/10/1974 Gender: Male

Moises Ventura

5936 N Leithgow St
DOB: 02/10/1974 Gender: Male

Moises Abraham Ventura

Reg: 04/11/2016
332 5th Ave, Ephrata, WA, 98823
DOB: 03/02/1998 Gender: Male
County: GR

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 5 voter registration records were found for Moises Ventura in Pennsylvania, Washington. Party affiliation is listed as D. 2 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.

1992 CHEVROLET ASTRO VAN
· Registered to: Moises Ventura
· VIN: 1GNDM19W5NB175883
·
217 Elyria Dr, Knoxville, TN, 37912
2005 Toyota Camry
· Registered to: Moises Ventura
· VIN: 4T1BF30K35U592872
·
256 Steel Hopper Way, Garner, NC, 27529-7357
1994 TOYOTA CELICA COUPE
· Registered to: Moises Ventura
· VIN: JT2ST07FXR0007991
·
3515 W Northwest Hwy, Dallas, TX, 75220

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Moises Ventura. Registered makes include Chevrolet, Toyota. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

Strategic Partner Seller
Atlanta,

Maximum Value Furn Liquidators

President
(954) 485-8184
Fort Lauderdale, FL
Mobile Home Dealers, Garden Supply, Building Materials and Hardware (Construction)

Furniture Max Inc

Branch Manager
(561) 687-3915
West Palm Beach, FL
Furnishing, Equipment and Home Furniture Stores (Stores)

Moises Ventura

Sole Proprietor

Moises Ventura

Manager
Microsoft
Aragua??NA, Tocantins, Brazil
LinkedIn

Moises Ventura

Manager
Microsoft
Tocantins
LinkedIn

Moises Ventura

Contracts & Pricing S · Cliffside Park, New Jersey

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 16 business affiliations were found for Moises Ventura. Companies include Maximum Value Furn Liquidators, Furniture Max Inc, Microsoft. Roles listed include Strategic Partner Seller and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Moises Painting INC.

ID: 1509852
Addr: 49 Dobbins Rd, Banner Elk, NC, 28604
Filed: Apr 8, 2016 NC Avery County
Registered Agent: Ventura, Moises

Moises Painting INC.

ID: 1509852
Addr: 49 Dobbins Rd, Banner Elk, NC, 28604
Filed: Apr 8, 2016 NC Avery County
Registered Agent: Ventura, Moises

Mj&gms General Services, LLC

Addr: 3900 S Paradise Rd Ste 120, Las Vegas, NV, 89109
NV
Officer: Moises Ventura

Mj&gms General Services, LLC

Addr: 3900 S Paradise Rd Ste 120, Las Vegas, NV, 89109
NV
Officer: Moises Ventura

Mega International Services, LLC

Addr: 3900 S Paradise Rd Ste 120, Las Vegas, NV, 89109
NV
Officer: Moises Ventura

Millenium Telecom Services, LLC

Addr: 3900 South Paradise Road Ste 120, Las Vegas, NV, 89109
NV
Officer: Moises Ventura

March-1, LLC

Addr: 3900 S Paradise Rd Ste 120, Las Vegas, NV, 89109
NV
Mmember: Moises Ventura

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

moises ventura

Nonres Life & Variable Annuity
VALID
License # W912169
Addr: Garner, NC

Moises Ventura

Prof. Counselor
ACTIVE
License # 180016074
Firm: Moises Ventura
Addr: Chicago, IL 60660

moises ventura

Prof. Counselor
NOT RENEWED
License # 178018718
Addr: Chicago, IL 60660
County: Cook
Issued: Dec 13, 2022 Exp: Mar 31, 2025

Licensed Professional

Licensed Professional

Source: State Professional Licensing Boards · Dept. of Professional Regulation Moises Ventura holds 5 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 Ventura

H B Beal Secondary School - London, ON
1996

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

Male
·
22306 Rustic Bridge Ln, Kingwood, TX 77339 (Harris County)
30.0371, -95.2458
TZ: Central
Single Family
MP

Moises Ventura

Male
·
3504 Flamingo Way, Mesquite, TX 75150 (Dallas County)
32.7998, -96.6522
· (972) 613-4757
TZ: Central
Single Family
MP

Moises Ventura

Age 37 Male
·
256 Steel Hopper Way, Garner, NC 27529 (Wake County)
35.6716, -78.5903
· (630) 514-0735
Marital: Married TZ: Eastern
Homeowner Single Family Built 2007 Purchased 2011
MP

Moises Ventura

Male
·
13266 Alta Vista Way, Sylmar, CA 91342 (Los Angeles County)
34.3138, -118.4020
· (818) 970-6351
Marital: Married TZ: Pacific
Homeowner Single Family Built 2002 Purchased 2002
MP

Moises Ventura

Male
·
415 E Church St, Vienna, GA 31092 (Dooly County)
32.0921, -83.7884
TZ: Eastern
Single Family
MP

Moises S Ventura

Age 44 Male
·
19930 Tygart Ln, Gaithersburg, MD 20879 (Montgomery County)
39.1844, -77.1608
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1991 Purchased 2006
MP

Moises A Ventura

Male
·
65 Tennessee Ave, Hempstead, NY 11550 (Nassau County)
40.7122, -73.6155
TZ: Eastern
Homeowner Single Family Built 2008
MP

Moises V Ventura

Age 42 Male
·
9574 W Airport Blvd, Houston, TX 77031 (Harris County)
29.6415, -95.5478
· (281) 530-3333
Marital: Married TZ: Central
Homeowner Single Family Built 1977 Purchased 1989
MP

Moises Ventura

Male
·
18803 E Baseline Rd, Azusa, CA 91702 (Los Angeles County)
34.1215, -117.8830
TZ: Pacific
Homeowner Single Family Built 1955 Purchased 2010
MP

Moises E Ventura

Age 22 Male
·
7110 Hazelwood Ct, Tampa, FL 33615 (Hillsborough County)
28.0137, -82.5655
TZ: Eastern
Single Family
MP

Moises A Ventura

Age 47 Male
·
921 Oldwick Castle Way, Pflugerville, TX 78660 (Travis County)
30.4795, -97.6103
· (512) 203-2959
Marital: Inferred Married TZ: Central
Homeowner Single Family
MP

Moises Ventura

Male
·
1061 S Little Creek Rd, Dover, DE 19901 (Kent County)
39.1569, -75.4974
· (302) 724-7062
TZ: Eastern
Homeowner Multi-Family Built 1989
MP

Moises A Ventura

Age 19 Male
·
332 5th Ave SE, Ephrata, WA 98823 (Grant County)
47.3104, -119.5460
Marital: Married TZ: Pacific
Single Family
MP

Moises Ventura

Male
·
159 SW 114th St, Seattle, WA 98146 (King County)
47.5012, -122.3360
TZ: Pacific
Single Family
MP

Moises Ventura

Male
·
7302 Riggs Rd, Hyattsville, MD 20783 (Prince Georges County)
38.9805, -76.9789
· (240) 289-3086
TZ: Eastern
Homeowner Multi-Family Built 1954 Purchased 2004
MP

Moises Ventura

Male
·
3677 N Feland Ave, Fresno, CA 93722 (Fresno County)
36.7914, -119.8490
TZ: Pacific
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 16 demographic profiles associated with Moises Ventura. 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 Ventura. These loans were issued to businesses, not individuals.

Temeka Benjamin

Sole Proprietorship

$20,679 Paid in Full
Address:
15818 Ironside Hill Dr
Houston, TX77053-3417
Approved

May 13, 2021

Forgiven

$20,735

Jobs Reported

1

Loan #

1134249010

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Moises Ventura. 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 Ventura on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Found 72 results across 15 states

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Moises Ventura in Dfld, FL: Background Summary

Location
799 Rich Dr At Tivoli, Dfld Fl 33441, Dfld, FL
Other Locations
Sylmar, CA · Ephrata, WA · San Diego, CA and 23 more
Profiles Found
39 people with this name
Phone Numbers
(919) 271-9517 and 19 others on file
Email
mventura858@yahoo.com and 5 others on file
Possible Relatives
Bernadette Nabayay Venture, Gladys N Ventura, Jorhazel N Ventura, Marie B Villarin, Mark L Ventura and 40 more
Career
Strategic Partner Seller, Sole Proprietor at Maximum Value Furn Liquidators, Furniture Max Inc
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
3 linked — 1992 Chevrolet Astro Van, 2005 Toyota Camry and 1 more
Licenses
3 professional licenses (NONRES LIFE & VARIABLE ANNUITY, PROF. COUNSELOR)
PPP Loans
$20,679 for Temeka Benjamin

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 Ventura. Because public records are indexed by name rather than by a unique identifier, the 98 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.

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 Ventura

Search Complexity: High

98 public records across 15states, belonging to approximately 39 different individuals. With 39 distinct profiles across 15 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 — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 15 states. Highest concentration: California (13%), followed by North Carolina and Texas. Spans the South and West regions.

CA13recordsNC10recordsTX8recordsIL7recordsNY6recordsWA6records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (52%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (16) and Corporate Records (7).

42
Contact & Address Records
16
Business & Corporate Filings
7
Corporate Records
5
Voter Registration Records
5
Professional License Records
3
Vehicle Registration Records

Age Distribution

Age range: approximately 33 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

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

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

Frequently Asked Questions About Moises Ventura

Is Moises Ventura a registered voter?
Yes, voter registration records show Moises Ventura is registered. We found 5 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 Ventura own property?
County assessor records show 2 properties associated with Moises Ventura . 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 Ventura?
Records show 3 vehicle registrations associated with Moises Ventura, including a 1992 CHEVROLET ASTRO VAN. Registered makes include Chevrolet, Toyota. 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 Ventura?
We found 16 business affiliations for Moises Ventura (Strategic Partner Seller). Other companies include Furniture Max Inc, microsoft. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Moises Ventura?
Our database contains 98 total records for Moises Ventura spanning 15 states. This includes 39 distinct contact records, 18 with phone numbers, 8 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 Ventura?
The 98 records displayed for Moises Ventura 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 Ventura 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.