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Odalis Moya from Lehigh Acres, FL

Age 57
📍 3027 37th St Sw, Lehigh Acres, FL 33976
📞 (239) 303-3395, (239) 368-6958, (239) 368-6759, (239) 878-7936, (239) 693-0384

Odalis Moya from Patchogue, NY

Suffolk Co.
📍 250 River Ave
📞 (631) 654-5290

Odalis Moya from Lehigh Acres, FL

0000 U
📍 1711 Cornell Ave N
📞 (239) 693-0384

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Odalis Moya across 2 states. The most recent address on file is in Lehigh Acres, Florida. Of these records, 3 include phone numbers. The listed age is 57. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

MP

Odalis Moya

·
3027 37th St SW, Lehigh Acres, FL 33976 (Lee County)
26.5794, -81.6725
TZ: Eastern
Single Family
MP

Odalis Moya

·
1711 Cornell Ave N, Lehigh Acres, FL 33971 (Lee County)
26.6307, -81.7127
TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Odalis 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 Odalis Moya. These loans were issued to businesses, not individuals.

Manuel Olivera

Sole Proprietorship

$5,362 Paid in Full
Address:
5665 W 20th Ave
Hialeah, FL33012-8900
Approved

May 20, 2021

Forgiven

$5,372

Jobs Reported

1

Loan #

4412609005

Loan Size

Small

Miguel Martinez Pernalete

Self-Employed Individuals

$3,791 Paid in Full
Address:
5665 W 20th Ave Apt 412
Hialeah, FL33012-7507
Approved

Mar 30, 2021

Forgiven

$3,803

Jobs Reported

1

Loan #

3038598710

Loan Size

Small

Hugo Santiago Diaz

Independent Contractors

$6,750 Paid in Full
Address:
5665 W 20th Ave Apt 107
Hialeah, FL33012-7527
Approved

Apr 27, 2021

Forgiven

$6,769

Jobs Reported

1

Loan #

2543928905

Loan Size

Small

Hugo Diaz

Independent Contractors

$9,726 Paid in Full
Address:
5665 W 20th Ave Apt 107
Hialeah, FL33012-7527
Approved

May 22, 2021

Forgiven

$9,745

Jobs Reported

1

Loan #

6433859008

Loan Size

Small

Gustavo Guerra

Self-Employed Individuals

$20,833 Exemption 4
Address:
5665 W 20th Ave
Hialeah, FL33012-8900
Approved

May 11, 2021

Jobs Reported

1

Loan #

8601348904

Loan Size

Small

Helen Jones

Sole Proprietorship

$19,507 Paid in Full
Address:
5665 W 20th Ave
Hialeah, FL33012-8900
Approved

Apr 26, 2021

Forgiven

$19,571

Jobs Reported

1

Loan #

1720528900

Loan Size

Small

Hugo Diaz

Independent Contractors

$9,726 Paid in Full
Address:
5665 W 20th Ave Apt 107
Hialeah, FL33012-7527
Approved

Apr 6, 2021

Forgiven

$9,761

Jobs Reported

1

Loan #

7339528702

Loan Size

Small

Hugo Santiago Diaz

Independent Contractors

$6,750 Paid in Full
Address:
5665 W 20th Ave Apt 107
Hialeah, FL33012-7527
Approved

May 20, 2021

Forgiven

$6,766

Jobs Reported

1

Loan #

4323929005

Loan Size

Small

Iliana Hatim

Self-Employed Individuals

$20,833 Exemption 4
Address:
5665 W 20th Ave
Hialeah, FL33012-8900
Approved

May 22, 2021

Jobs Reported

1

Loan #

6337499007

Loan Size

Small

Melissa Hung Martinez

Self-Employed Individuals

$20,520 Paid in Full
Address:
5665 W 20th Ave Apt 305W
Hialeah, FL33012-7531
Approved

May 20, 2021

Forgiven

$20,562

Jobs Reported

1

Loan #

3844609004

Loan Size

Small

Denia Velazquez

Independent Contractors

$20,832 Paid in Full
Address:
5665 W 20th Ave Apt 102
Hialeah, FL33012-7527
Approved

May 13, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

1181419005

Loan Size

Small

Gustavo Guerra

Self-Employed Individuals

$20,833 Exemption 4
Address:
5665 W 20th Ave
Hialeah, FL33012-8900
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

3908788800

Loan Size

Small

Leydi Arias

Sole Proprietorship

$18,945 Exemption 4
Address:
5665 W 20th Ave
Hialeah, FL33012-8900
Approved

Feb 27, 2021

Jobs Reported

1

Loan #

5460058510

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Odalis 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 Odalis Moya on the map

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Found 6 results across 2 states

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Odalis Moya in Lehigh Acres, FL: Background Summary

Location
3027 37th St SW, Lehigh Acres, FL 33976, Lehigh Acres, FL 33976
Other Locations
Patchogue, NY
Profiles Found
3 people with this name
Age
57 years old
Phone Numbers
(239) 303-3395 and 5 others on file
PPP Loans
$184K for Manuel Olivera, Miguel Martinez Pernalete

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 Odalis Moya. Because public records are indexed by name rather than by a unique identifier, the 19 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.

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 Odalis Moya

Search Complexity: Low

19 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (21%), followed by New York. Spans the South and Northeast regions.

FL4recordsNY2records

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (76%), which are tied to specific businesses and addresses.

13
PPP Loan Records
4
Contact & Address Records

Frequently Asked Questions About Odalis Moya

How many records exist for Odalis Moya?
Our database contains 19 total records for Odalis Moya spanning 2 states. This includes 3 distinct contact records, 3 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Odalis Moya?
The 19 records displayed for Odalis 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 Odalis 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.