Moses Nino from Houston, TX

Male
📍 7511 Avenue J
📞 (806) 773-9740 (AT&T MOBILITY)

Moses Nino from Houston, TX

Age 41 b. Jul 1984
📍 412 Caplin St
📞 (713) 834-4139

Moses Nino from Houston, TX

📍 1520 N Memorial Way, Apt 313, #houston, TX 77007-8508

Moses Wilkins Nino from Houston, TX

Age 35 b. 3/24/1990
📍 6409 Scribner Rd, #houston, TX 77074-6418

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 6 contact records for Moses Nino in Texas. The most recent address on file is in Houston, Texas. Of these records, 4 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2001 HONDA ACCORD
· Registered to: Moses Nino
· VIN: JHMCG564X1C016169
·
127 Woodvale St, Houston, TX, 77012

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Moses Nino. Registered makes include Honda. The most recent model year on record is 2001. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Gyusik Seo

Moses NinoFounder
moses.nino@aol.com
7511 Avenue J, Houston, tx77012
globalnetworkwatch.com

Gyusik Seo

Moses NinoFounder
moses.nino@aol.com
7511 Avenue J, Houston, tx77012

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Moses Nino. Companies include Gyusik Seo. Roles listed include Founder. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Moses Nino

Male
·
7511 Avenue J, Houston, TX 77012 (Harris County)
29.7383, -95.2883
· (832) 670-3664
TZ: Central
Homeowner Single Family Built 1930 Purchased 2001

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Moses Nino. 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 Moses Nino. These loans were issued to businesses, not individuals.

Fernando Alvarez

Independent Contractors

$7,875 Paid in Full
Address:
1520 N Memorial Way Apt 524
Houston, TX77007-8515
Approved

May 26, 2021

Forgiven

$7,900

Jobs Reported

1

Loan #

7897889009

Loan Size

Small

Rhonda Jenkins

Sole Proprietorship

$20,833 Paid in Full
Address:
1520 N Memorial Way Apt 316
Houston, TX77007-8508
Approved

Mar 25, 2021

Forgiven

$20,983

Jobs Reported

1

Loan #

8819518605

Loan Size

Small

Christopher Griggs

Independent Contractors

$7,425 Paid in Full
Address:
1520 N Memorial Way Apt 311
Houston, TX77007-8508
Approved

Mar 23, 2021

Forgiven

$7,486

Jobs Reported

1

Loan #

6790978610

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Moses Nino. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Moses Nino on the map

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11

Moses Nino in TX: Background Summary

Location
7511 Avenue J Houston, TX 77012-1027
Other Locations
Houston, TX
Profiles Found
6 people with this name
Phone Numbers
(713) 834-4139 and 4 others on file
Email
moses.nino@aol.com
Possible Relatives
Francisca Nino, Isaias N Lopez, Janie R Nino, Johnatan Nino, Josue Nino and 51 more
Career
Founder at Gyusik Seo
Vehicles
1 linked — 2001 Honda Accord
PPP Loans
$36,133 for Fernando Alvarez, Rhonda Jenkins

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 Moses Nino. Because public records are indexed by name rather than by a unique identifier, the 14 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

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 Moses Nino

Search Complexity: Moderate

14 public records across 1state, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (54%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (3) and Business & Corporate Filings (2).

7
Contact & Address Records
3
PPP Loan Records
2
Business & Corporate Filings
1
Vehicle Registration Records

Age Distribution

Age range: approximately 43 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Moses Nino

What vehicles are registered to Moses Nino?
Records show 1 vehicle registration associated with Moses Nino, including a 2001 HONDA ACCORD. 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 Moses Nino?
We found 2 business affiliations for Moses Nino (Founder). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Moses Nino?
Our database contains 14 total records for Moses Nino spanning 1 state. This includes 6 distinct contact records, 4 with phone numbers, 2 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Moses Nino?
The 14 records displayed for Moses Nino 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 Moses Nino 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.