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Nereida Moya

📍 5321 Barnes Dr, Louisville Ky
📞 (502) 235-3452, (502) 235-3640
✉️ NEREMOYA63@GMAIL.COM, neremoya63@gmail.com

Nereida V Moya from Louisville, KY

Age 62 b. 11/3/1963
📍 5321 Barnes Dr, #louisville, KY 40219-2203
👨‍👩‍👧 Relatives: Areida Moya,Maria O Velazquez,Nancy Moya,Velazquez N Moya,Yoan Paumier Moya,Lisandra Moya
🕐 6 previous addresses

Nereida E Moya from Miami, FL

Age 74 b. 6/30/1951
📍 3613 Sw 14th St, #miami, FL 33145-1021
👨‍👩‍👧 Relatives: Orney Mendez,Rafael Moya,Alsire Mendez,Arlene M Garvin,Gueilyn Mendez Chumaceiro,Mendez Arney,Nilda B Mendez,Nilda B Mendez,Alexandra A Garvin,Ana Maria Bonilla,Ana G Botifoll,David G Garvin,David M Garvin,David J Pincus,Dirlei L Mendez Sr,Enrique Mendez Mendez,Enrique A Mendez,Enrique Mendez,Enrique A Mendez Sr,Felipe A Mendez,Felix I Mendez Jr,Felix Israel Mendez,Francisco Mendez,Gabriela A Paluk,Gabriella A Garvin,Irma H Mendez,Janine A Garvin,Jeffrey Lawrence Garvin,Juan C Menendez,Lesly L Mendez Jr,Lisa R Lopresti,Lourdes M Botifoll,Luis A Mendez,Luz Marina Mendez,Nestor A Rodriguez Sr,Raul A Botifoll,Raul Carlo Botifoll,Rick Mendez,Ruben H Mendez,Ruben Hector Mendez,Ruben M Mendez,Silvia B Arguelles,Sonia M Mendez,Sylvia Garvin,Tania Y Llado,Tania Yvette Llado-Mendez,Teresa B Botifoll,Timothy Grant Garvin,Xavier Mendez Mendez,Yania Mendez
🕐 9 previous addresses

Nereida Moya

Age 32 b. 1993-06-04
📍 1130 Shephard Dr, Corp Christi Tx
📞 (361) 929-7098, (361) 866-9495
✉️ NM33869@YAHOO.COM

Nereida Moya from Riverside, CA

Age 50 b. Jan 1976 Riverside Co.
📍 6130 Camino Real Spc 297
📞 (909) 829-0667

Nereida Moya

📍 1130 Shephard Dr, Corp Christi Tx 78412-3534, Corpus Christi Tx
📞 (361) 929-7098, (361) 866-9495
✉️ NM33869@YAHOO.COM

Nereida Moya from San Jose, CA

Age 41
📍 393 N 1st St, San Jose, CA 95110
📞 (408) 280-1578

Nereida Moya from Isabela, PR

Age 77 b. Oct 1948
📍 2522 Po Box
📞 (787) 594-9272
👤 aka Nereida T Torres

Nereida Moya

📍 1130 Shephard Dr, Corpus Christi Tx
📞 (361) 929-7098, (361) 929-7098
✉️ NM33869@YAHOO.COM

Nereida Moya from San Jose, CA

Age 45 b. Sep 1980 Santa Clara Co.
📍 788 Warring Dr Apt 1

Nereida Moya from San Jose, CA

Age 46 b. 1980 Female
📍 3963 Ellmar Oaks Dr
📞 (408) 280-1578

Nereida Moya from Arecibo, PR

📍 Po Box 3069
📞 (502) 369-8180

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 12 contact records for Nereida Moya across 4 states. The most recent address on file is in Riverside, California. Of these records, 11 include phone numbers and 4 include email addresses. The listed age is 41. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 Honda Accord
· Registered to: Nereida Moya
· VIN: 1HGCM55896A155194
·
393 N 1st St, San Jose, CA, 95110

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Nereida Moya. Registered makes include Honda. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Unknown Corporation

Kentucky Limited Liability Company/Foreign Limited Liability Company
Officer: Nereida Moya

D & Y Logistics Services LLC

Addr: KY
KY
Member: Nereida Moya

Source: Public Records Nereida Moya appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Nereida K Moya

Age 24 Female
·
1130 Shephard Dr, Corp Christi, TX 78412 (Nueces County)
27.7058, -97.3481
TZ: Central
MP

Nereida Moya

Age 36 Female
·
3963 Ellmar Oaks Dr, San Jose, CA 95136 (Santa Clara County)
37.2746, -121.8460
· (408) 280-1578
Marital: Single TZ: Pacific
Single Family
MP

Nereida Moya

Age 47 Female
·
16526 Rock East Dr, Houston, TX 77073 (Harris County)
30.0077, -95.4199
Marital: Single TZ: Central
Edu: Some College
Single Family
MP

Nereida Moya

Female
·
1025 Minnesota Ave, San Jose, CA 95125 (Santa Clara County)
37.3046, -121.8960
TZ: Pacific
Multi-Family
MP

Nereida E Moya

Age 41 Female
·
4727 Ridge Point Way, Riverside, CA 92509 (Riverside County)
34.0029, -117.4454
· (951) 681-3654
Marital: Married TZ: Pacific
Occ: White Collar Edu: High School
Homeowner Single Family Built 2000

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Nereida Moya. 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 Nereida Moya. These loans were issued to businesses, not individuals.

Rodolfo A Hernandez Tenorio

Independent Contractors

$1,385 Paid in Full
Address:
6869 Arto St Apt 93
Houston, TX77093-9036
Approved

May 21, 2021

Forgiven

$1,388

Jobs Reported

1

Loan #

5181639010

Loan Size

Small

D&y Logistics Services LLC

Corporation

$5,416 Exemption 4
Address:
5321 Barnes Dr
Louisville, KY40219-2203
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5184738810

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Nereida Moya. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Nereida Moya on the map

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Found 15 results across 4 states

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Nereida Moya in Louisville, KY: Background Summary

Location
5321 Barnes Dr, Louisville Ky, Louisville, KY
Other Locations
Riverside, CA · San Jose, CA · Isabela, PR and 1 more
Profiles Found
12 people with this name
Phone Numbers
(502) 235-3452 and 12 others on file
Email
neremoya63@gmail.com and 1 other on file
Possible Relatives
Areida Moya, Maria O Velazquez, Nancy Moya, Velazquez N Moya, Yoan Paumier Moya and 50 more
Vehicles
1 linked — 2006 Honda Accord
PPP Loans
$6,801 for Rodolfo A Hernandez Tenorio, D&y Logistics Services LLC

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 Nereida Moya. Because public records are indexed by name rather than by a unique identifier, the 24 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

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 Nereida Moya

Search Complexity: High

24 public records across 4states, belonging to approximately 12 different individuals. With 12 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: California (38%), followed by Texas and Kentucky. Spans the West and South regions.

CA9recordsTX3recordsKY2recordsFL1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (74%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (2) and PPP Loan Records (2).

14
Contact & Address Records
2
Corporate Records
2
PPP Loan Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 45 years, suggesting multiple generations. Largest group: Senior (65+) (29%).

Senior (65+)2peopleMiddle-Age (40-64)4peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Nereida Moya

What vehicles are registered to Nereida Moya?
Records show 1 vehicle registration associated with Nereida Moya, including a 2006 Honda Accord. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Nereida Moya?
Our database contains 24 total records for Nereida Moya spanning 4 states. This includes 12 distinct contact records, 11 with phone numbers, 4 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 Nereida Moya?
The 24 records displayed for Nereida Moya 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 Nereida Moya 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.