Orlando Moya from Miami, FL

Age 62
๐Ÿ“ 12825 11th Ter, Miami, FL 33182
๐Ÿ“ž (305) 385-6527
โœ‰๏ธ gwendymoya@hotmail.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Magaly Parra Riano,Gwendy Moya,Jaimie Moya,Maria E Moya,Rosalina Moya

Orlando Moya

Age 73 b. 1952-05-28
๐Ÿ“ Apt 110, 9501 Fontainebleau Blvd, Miami Fl
๐Ÿ“ž (305) 610-8734, (305) 222-1556
โœ‰๏ธ OMOYAPURAVIDA@HOTMAIL.COM, omoyapuravida@hotmail.com

Orlando Moya

Age 38 b. 1988-01-09
๐Ÿ“ 1716 Annette St, Kingsville Tx 78363
๐Ÿ“ž (512) 800-3103, (111) 111-1111
โœ‰๏ธ MOYAGLOBAL@GMAIL.COM, moyaglobal@gmail.com

Orlando Moya from Vienna, VA

Age 66 b. Dec 1959 Fairfax Co.
๐Ÿ“ 1007 Lynn St Sw
๐Ÿ“ž (703) 255-1726, (703) 573-7722

Orlando Moya from Montebello, CA

Age 68 b. Jan 1958 Los Angeles Co.
๐Ÿ“ 517 1 2 N 2nd St
๐Ÿ“ž (626) 949-3400, (562) 949-3400

Orlando Moya from Jourdanton, TX

Age 49
๐Ÿ“ 3045 County Road 326, Jourdanton, TX 78026
๐Ÿ“ž (830) 769-1456, (830) 769-2257, (830) 769-1456, (830) 769-2257, (979) 324-0505, (830) 769-3503
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Rancis Moya,Frances Quintanilla Moya,Jeanette Hernandez Moya

Orlando Moya

๐Ÿ“ 3100 Arco Iris St, Mission Tx
๐Ÿ“ž (956) 307-1586, (111) 111-0002
โœ‰๏ธ ORLANDOMOYA81@YAHOO.COM

Orlando Moya

๐Ÿ“ 9964 New Mexico 337, Tijeras Nm
๐Ÿ“ž (505) 506-5413, (505) 504-4039
โœ‰๏ธ VANESSA.HERNANDEZ003@YAHOO.COM

Orlando Moya

๐Ÿ“ 9964 State Highway 14 S, Tijeras Nm 87059
๐Ÿ“ž (505) 506-5413, (505) 504-4039
โœ‰๏ธ VANESSA.HERNANDEZ003@YAHOO.COM

Orlando Moya

๐Ÿ“ 2624 Silverbell Dr, Riverbank Ca
๐Ÿ“ž (209) 872-0404, (209) 409-4064
โœ‰๏ธ OHMOYA@GMAIL.COM

Orlando Moya

๐Ÿ“ 2624 Silver Bell, Rvrbk Ca 95367
๐Ÿ“ž (209) 872-0404, (209) 409-4064
โœ‰๏ธ OHMOYA@GMAIL.COM

Orlando Moya from Whittier, CA

Male
๐Ÿ“ 13702 Loumont Street
๐Ÿ“ž (213) 458-4456 (AT&T MOBILITY)
โœ‰๏ธ ORLANDO@SITMATIC.COM

Orlando Moya from Texarkana, AR

Age 33 b. 1993 Male
๐Ÿ“ 3701 Grand Ave
๐Ÿ“ž (501) 897-0583 (Cell)
โœ‰๏ธ orlandomoya19@yahoo.com

Orlando Moya from New York, NY

0
๐Ÿ“ 443 37th St #3e, New York, NY 10018
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Ney L Moya,Juan Moya,Maria R Ramos

Orlando Moya from Riverbank, CA

Age 45 b. Aug 1980 Stanislaus Co.
๐Ÿ“ 3742 Dakota Ave
๐Ÿ“ž (209) 869-4083

Orlando Moya from Jourdanton, TX

Age 61 b. Nov 1964 Atascosa Co.
๐Ÿ“ 509 Poplar St
๐Ÿ“ž (830) 769-2257

Orlando Moya from Montebello, CA

Age 56 b. Dec 1969 Los Angeles Co.
๐Ÿ“ 425 N 7th St Unit 34
๐Ÿ“ž (702) 898-7897
๐Ÿ‘ค aka Orlando Loya

Orlando Moya

๐Ÿ“ 3045 W County Road 326, Jourdanton Tx
๐Ÿ“ž (830) 570-2519
โœ‰๏ธ ORLOMOYA@GMAIL.COM

Orlando Moya

๐Ÿ“ 13702 Loumont St, Whittier Ca
๐Ÿ“ž (213) 458-4456, (213) 458-4456
โœ‰๏ธ ORLANDO@SITMATIC.COM

Orlando Moya

๐Ÿ“ 13702 Loumont St, Whittier Ca 90601
๐Ÿ“ž (213) 458-4456, (213) 458-4456
โœ‰๏ธ ORLANDO@SITMATIC.COM

Orlando Moya from Allentown, PA

Age 63 b. Mar 1963 Lehigh Co.
๐Ÿ“ 1824 Custer St

Orlando Moya from Barstow, CA

Age 81 b. May 1944 San Bernardino Co.
๐Ÿ“ 34204 Woods Ave

Orlando Moya from Miami, FL

Age 73 b. May 1952
๐Ÿ“ 10835 Sw 142nd Pl
๐Ÿ‘ค aka Orlando P Moya

Orlando Moya from Sherman Oaks, CA

Age 51 b. May 1974 Los Angeles Co.
๐Ÿ“ 15101 Magnolia Blvd Apt C 3

Orlando Moya from Elizabeth, NJ

Age 69 b. Jun 1956
๐Ÿ“ 32 Prospect St
๐Ÿ‘ค aka Orlando Moya

Orlando Moya from Montebello, CA

Age 83 b. Sep 1942 Los Angeles Co.
๐Ÿ“ 425 N 7th St 34
๐Ÿ‘ค aka Loya Orlando

Orlando Moya from Casa Grande, AZ

Age 70 b. May 1955 Pinal Co.
๐Ÿ“ 504 W 12 Th St

Orlando Moya from Miami, FL

0
๐Ÿ“ 15371 73rd Terrace Cir, Miami, FL 33193
๐Ÿช Breyso Sa, Inc

Orlando Moya from Fontana, CA

San Bernardino Co.
๐Ÿ“ 15630 Coleen St 3083

Orlando Moya from Bronx, NY

Bronx Co.
๐Ÿ“ 1706 Seluwyn Ave 2 C

Orlando Moya from Casa Grande, AZ

๐Ÿ“ 98 N Colorado St Ste 4

Orlando Moya from Cleveland, OH

Cuyahoga Co.
๐Ÿ“ 1911 Buhrer Ave 2

Orlando Moya from Miami, FL

Miami Dade Co.
๐Ÿ“ 8363 Lake Dr

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 41 contact records for Orlando Moya across 10 states. The most recent address on file is in Vienna, Virginia. Of these records, 24 include phone numbers and 17 include email addresses. Ages range from 49 to 62, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moya Orlando

Fairfax County
PIN: 0603 21 0149
· 3611 Crest Dr, ANNANDALE va
Assessed: $453,650

Moya Orlando & Jeanette

Atascosa County
· 3045 Cr 326 Tx, Jourdanton

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Orlando Moya in Jourdanton. Values shown are from county assessor records and may differ from current market prices.

Orlando Moya

12524 Blazing Star Dr, Tampa, , 336263068

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Orlando Moya in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 Toyota Tundra
ยท Registered to: Orlando Moya
ยท VIN: 5TFEM5F11DX052435
·
24245 Wilderness Oak, San Antonio, TX, 78258
·
(830) 352-4335
2007 HONDA ACCORD
ยท Registered to: Orlando Moya
ยท VIN: 1HGCM668X7A017556
·
20216 Heritage Point Dr, Tampa, FL, 33647-3470
2013 RAM 2500
ยท Registered to: Orlando Moya
ยท VIN: 3C6UR5NL6DG558984
·
3045 W County Road 326, Jourdanton, TX, 78026
·
(830) 510-2519
2005 NISSAN PATHFINDER FULL SIZE UTILITY
ยท Registered to: Orlando Moya
ยท VIN: 5N1AR18U25C755983
·
20011 Oakflower Ave, Tampa, FL, 33647
2007 Mercedes-Benz E-Class
ยท Registered to: Orlando Moya
ยท VIN: WDBUF56X17B127144
·
20011 Oakflower Ave, Tampa, FL, 33647-3647
·
(813) 415-7001
2005 Chevrolet Equinox
ยท Registered to: Orlando Moya
ยท VIN: 2CNDL23F656002267
·
Po Box 2599, Arizona City, AZ, 85123
2002 FORD FOCUS 3DR COUPE
ยท Registered to: Orlando Moya
ยท VIN: 3FAFP31372R223242
·
20011 Oakflower Ave, Tampa, FL, 33647

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Orlando Moya. Registered makes include Toyota, Honda, Ram, Nissan and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Mar-Cone Appliance Parts Center Inc

Vice President Of National Sales And Operations
+18006657284orlando.moya@marcone.com
Creve Coeur,

Marcone Appliance Parts Ctr

VP
(813) 247-4410marketing@marcone.com
Tampa, FL
Wholesale Trade - Durable Goods (Products)

Marcone Appliance Parts Center

Orlando MoyaVice President
(314) 231-7225orlando.moya@marcone.com
St Louis, MO63103

Orlando Moya

Owner
Running M Contracting

Marcone Appliance Parts Ctr

Orlando MoyaVice President
DUVALo.moya@marcone.com
4101 Bulls Bay Hwy # 3, Jacksonville, FL32219

Applied Simulation Technology

Orlando MoyaSystems Administrator
(512) 508-4173orlando.moya@bellsouth.net
2401 Candle Ridge Trl, Georgetown, TX78626
apsimtech.com

Sitmatic

Orlando MoyaProduction Manager
(714) 888-2500orlando@sitmatic.com
Fullerton, CA

Marcone Appliance Parts Center

Orlando MoyaVice President National Sales and Operations
(813) 247-4410orlandom@marcone.com
Tampa, FL

Executivesuiteslv.com

Orlando MoyaPresident
orlando.moya@cfl.rr.com
600 Luther Dr Apt 1006, Georgetown, tx78628

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 19 business affiliations were found for Orlando Moya. Companies include Marcone Appliance Parts Ctr, Marcone Appliance Parts Center, Sitmatic and 1 more. Roles listed include Vice President Of National Sales And Operations and Vice President. Records are compiled from state business registries, SEC filings, and professional networking databases.

El Che Market INC.,

Filed: Jan 22, 2002
Registered Agent: Orlando O Moya

El Che Market INC.,

Filed: Jan 22, 2002
CEO: Orlando O Moya

El Che Market INC.,

Addr: 8115 Lindell Avenue, Pico Rivera, CA, 90660
CA
CEO: Orlando O Moya

Source: Public Records Orlando Moya appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Orlando Moya

Mohave High School - Bullhead City, AZ, AZ
2001

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Orlando Moya 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.

$4 Jul 10, 2020
2020
The American Electric Power Texas Committee For Responsible Government
Moya, Orlando Meter Electrician Supv NE @ Aep Texas Co, INC Jourdanton, TX
$100 May 31, 2018
2018
Ulloa, Juan
Moya, Orlando Production Manager @ Sitmatic Whittier, CA
$4 Jan 22, 2021
2022
The American Electric Power Texas Committee For Responsible Government
Moya, Orlando Meter Electrician Supv NE @ Aep Texas Co, INC Jourdanton, TX
$4 Aug 21, 2020
2020
The American Electric Power Texas Committee For Responsible Government
Moya, Orlando Meter Electrician Supv NE @ Aep Texas Co, INC Jourdanton, TX
$4 Feb 21, 2020
2020
The American Electric Power Texas Committee For Responsible Government
Moya, Orlando Meter Electrician Supv NE @ Aep Texas Co, INC Jourdanton, TX
$3 Sep 8, 2000
2000
Central Power & Light Co Texas Pac
Moya, Orlando Meter Reader Ii @ Central Power & Light Jourdanton, TX
$3 Sep 22, 2000
2000
Central Power & Light Co Texas Pac
Moya, Orlando Meter Reader Ii @ Central Power & Light Jourdanton, TX
$4 Jan 22, 2021
2022
The American Electric Power Texas Committee For Responsible Government
Moya, Orlando Meter Electrician Supv NE @ Aep Texas Co, INC Jourdanton, TX
$100 May 31, 2018
Ulloa, Juan
Contributor Production Manager @ Sitmatic Whittier, CA
$100
2018
Ulloa, Juan
Contributor Production Manager @ Sitmatic Whittier, CA
$4 20251017
The American Electric Power - Texas - Committee for Responsible Government
Contributor Meter Electrician Supv NE @ AEP Texas Company, Inc. Columbus, OH

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 11 political contribution records found for Orlando Moya. Total disclosed contributions amount to $329. Recipients include Ulloa, Juan, The American Electric Power - Texas - Committee for Responsible Government. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Orlando Moya

Male
·
PO Box 2599, Arizona City, AZ 85123 (Pinal County)
32.7556, -111.7060
· (520) 260-4009
TZ: Mountain
MP

Orlando Moya

Male
·
2624 Silverbell Dr, Riverbank, CA 95367 (Stanislaus County)
37.7167, -120.9480
TZ: Pacific
Homeowner Single Family Built 2003 Purchased 2016
MP

Orlando Moya

Age 37 Male
·
3742 Dakota Ave, Riverbank, CA 95367 (Stanislaus County)
37.7262, -120.9270
· (209) 614-9342
Marital: Married TZ: Pacific
Homeowner Single Family Built 1975 Purchased 1982
MP

Orlando Moya

Age 31 Male
·
13739 Moccasin St, La Puente, CA 91746 (Los Angeles County)
34.0475, -117.9830
· (626) 780-0778
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1956 Purchased 2002
MP

Orlando Moya

Age 57 Male
·
7306 Franklin Rd, Annandale, VA 22003 (Fairfax County)
38.8467, -77.1972
· (703) 220-8583
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1951 Purchased 1999
MP

Orlando Moya

Male
·
8464 SW 38th St, Miami, FL 33155 (Miami-Dade County)
25.7349, -80.3334
TZ: Eastern
Single Family
MP

Orlando Moya

Age 29 Male
·
600 Luther Dr, Georgetown, TX 78628 (Williamson County)
30.6136, -97.6921
TZ: Central
Homeowner Multi-Family Built 2009 Purchased 2009
MP

Orlando Moya

Male
·
9215 Cook Ranch Pl SW, Albuquerque, NM 87121 (Bernalillo County)
35.0379, -106.7330
TZ: Mountain
Homeowner Single Family Purchased 2012
MP

Orlando Moya

Age 24 Male
·
2320 S Hope Pl, Ontario, CA 91761 (San Bernardino County)
34.0314, -117.6380
· (909) 923-6972
Marital: Single TZ: Pacific
Homeowner Single Family Built 1977 Purchased 2012
MP

Orlando Moya

Age 47 Male
·
13702 Loumont St, Whittier, CA 90601 (Los Angeles County)
34.0334, -118.0010
· (626) 369-3050
Marital: Married TZ: Pacific
Edu: Some College
Single Family
MP

Orlando Moya

Age 52 Male
·
3045 W County Road 326, Jourdanton, TX 78026 (Atascosa County)
28.9700, -98.5608
TZ: Central
Homeowner Single Family
MP

Orlando Moya

Male
·
12524 Blazing Star Dr, Tampa, FL 33626 (Hillsborough County)
28.0787, -82.6340
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 12 demographic profiles associated with Orlando 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 Orlando Moya. These loans were issued to businesses, not individuals.

E Plus E Consulting Engineering INC

Subchapter S Corporation

$33,700 Paid in Full
Address:
140 S Dixie HWY UNIT 106
Hollywood, FL33020
Approved

Apr 28, 2020

Forgiven

$33,923

Jobs Reported

4

Loan #

8741467203

Loan Size

Small

Bobby Virgil

Sole Proprietorship

$9,941 Paid in Full
Address:
140 S Dixie Hwy
Hollywood, FL33020-7316
Approved

Apr 8, 2021

Forgiven

$9,978

Jobs Reported

1

Loan #

9031448705

Loan Size

Small

Juan Avila

Independent Contractors

$6,395 Paid in Full
Address:
140 S Dixie Hwy Unit 103
Hollywood, FL33020-7332
Approved

Apr 18, 2021

Forgiven

$6,417

Jobs Reported

1

Loan #

5643528806

Loan Size

Small

Gloria Catano

Sole Proprietorship

$2,897 Paid in Full
Address:
140 S Dixie Hwy
Hollywood, FL33020-7316
Approved

Apr 16, 2021

Forgiven

$2,907

Jobs Reported

1

Loan #

4356228802

Loan Size

Small

Mia Construction LLC

Limited Liability Company(LLC

$29,175 Paid in Full
Address:
600 Luther Dr Apt 504
Georgetown, TX78628-8985
Approved

Feb 6, 2021

Forgiven

$29,432

Jobs Reported

3

Loan #

4719188400

Loan Size

Small

Tureena Pierre Louis

Independent Contractors

$20,620 Paid in Full
Address:
140 S Dixie Hwy Apt 722
Hollywood, FL33020-7350
Approved

Apr 22, 2021

Forgiven

$20,724

Jobs Reported

1

Loan #

8753818804

Loan Size

Small

Jfr Photography CORP.

Corporation

$1,492 Paid in Full
Address:
140 S Dixie Hwy Apt 706
Miami, FL33132
Approved

Feb 25, 2021

Forgiven

$1,499

Jobs Reported

1

Loan #

4020098502

Loan Size

Small

Ftj Company, LLC

Limited Liability Company(LLC

$6,037 Exemption 4
Address:
140 S Dixie Hwy 140 S Dixie Hwy Apt 811
Hollywood, FL33020-7326
Approved

May 1, 2020

Jobs Reported

2

Loan #

5718797707

Loan Size

Small

Gilena Garcia

Self-Employed Individuals

$10,196 Paid in Full
Address:
140 S Dixie Hwy
Hollywood, FL33020-7316
Approved

Apr 7, 2021

Forgiven

$10,229

Jobs Reported

1

Loan #

8374068706

Loan Size

Small

Anna Velasco

Independent Contractors

$4,314 Paid in Full
Address:
600 Luther Dr Apt 513L
Georgetown, TX78628-8989
Approved

May 27, 2021

Forgiven

$4,351

Jobs Reported

1

Loan #

8460199005

Loan Size

Small

Carlos Perez

Self-Employed Individuals

$1,625 Exemption 4
Address:
140 S Dixie Hwy
Hollywood, FL33020-7316
Approved

Mar 16, 2021

Forgiven

$1,649

Jobs Reported

1

Loan #

3212608609

Loan Size

Small

Darwin Huett

Sole Proprietorship

$12,800 Paid in Full
Address:
509 Poplar St
Poplar Bluff, MO63901-7308
Approved

Apr 21, 2021

Forgiven

$12,829

Jobs Reported

1

Loan #

7347268805

Loan Size

Small

Jenniffer Ricarvett

Self-Employed Individuals

$26,441 Paid in Full
Address:
140 S Dixie Hwy Apt 601
Hollywood, FL33020-7349
Approved

May 22, 2021

Forgiven

$26,503

Jobs Reported

1

Loan #

6355109010

Loan Size

Small

Manuel Cuevas

Independent Contractors

$9,441 Paid in Full
Address:
140 S Dixie Hwy Apt 504
Hollywood, FL33020-7348
Approved

May 20, 2021

Forgiven

$9,465

Jobs Reported

1

Loan #

3732289010

Loan Size

Small

Narcis Vanatoru

Independent Contractors

$20,832 Paid in Full
Address:
140 S Dixie Hwy Apt 908
Hollywood, FL33020-7328
Approved

May 20, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

4586199002

Loan Size

Small

Gilena Garcia

Self-Employed Individuals

$10,196 Paid in Full
Address:
140 S Dixie Hwy
Hollywood, FL33020-7316
Approved

Apr 27, 2021

Forgiven

$10,224

Jobs Reported

1

Loan #

2700698902

Loan Size

Small

Aventura Brokers Lc

Corporation

$23,250 Paid in Full
Address:
140 S Dixie Hwy Unit 103
Hollywood, FL33020-7332
Approved

Apr 30, 2020

Forgiven

$13,374

Jobs Reported

2

Loan #

7700737309

Loan Size

Small

Brandon Mason

Sole Proprietorship

$18,541 Paid in Full
Address:
140 S Dixie Hwy
Hollywood, FL33020-7316
Approved

Apr 29, 2021

Forgiven

$18,656

Jobs Reported

1

Loan #

4996318901

Loan Size

Small

Anatoliy Limanskiy

Self-Employed Individuals

$7,735 Paid in Full
Address:
140 S Dixie Hwy Apt 510
Hollywood, FL33020-7320
Approved

May 20, 2021

Forgiven

$7,752

Jobs Reported

1

Loan #

3981049009

Loan Size

Small

Gloria Catano

Sole Proprietorship

$2,897 Paid in Full
Address:
140 S Dixie Hwy
Hollywood, FL33020-7316
Approved

Mar 18, 2021

Forgiven

$2,907

Jobs Reported

1

Loan #

4240308604

Loan Size

Small

Juan Avila

Independent Contractors

$6,395 Paid in Full
Address:
140 S Dixie Hwy Unit 103
Hollywood, FL33020-7332
Approved

May 20, 2021

Forgiven

$6,408

Jobs Reported

1

Loan #

3742739007

Loan Size

Small

Madalin Vanatoru

Independent Contractors

$20,832 Paid in Full
Address:
140 S Dixie Hwy Apt 908
Hollywood, FL33020-7328
Approved

May 20, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

4693579004

Loan Size

Small

Enterrupt Studios LLC

Limited Liability Company(LLC

$16,339 Paid in Full
Address:
140 S Dixie Hwy Apt 820
Hollywood, FL33020-7351
Approved

Mar 20, 2021

Forgiven

$16,422

Jobs Reported

1

Loan #

5552368604

Loan Size

Small

Carlos Perez

Self-Employed Individuals

$1,625 Exemption 4
Address:
140 S Dixie Hwy
Hollywood, FL33020-7316
Approved

Apr 12, 2021

Forgiven

$1,647

Jobs Reported

1

Loan #

2504788810

Loan Size

Small

University Communications INC

Corporation

$38,692 Paid in Full
Address:
201 E Rumble Rd Ste D
Modesto, CA95350-2356
Approved

Jan 29, 2021

Forgiven

$39,229

Jobs Reported

7

Loan #

8237918302

Loan Size

Small

Jenniffer Ricarvett

Self-Employed Individuals

$18,886 Paid in Full
Address:
140 S Dixie Hwy Apt 601
Hollywood, FL33020-7349
Approved

Apr 26, 2021

Forgiven

$18,942

Jobs Reported

1

Loan #

2228668910

Loan Size

Small

Jfr Photography CORP.

Corporation

$1,491 Paid in Full
Address:
140 S Dixie Hwy Apt 706
Hollywood, FL33020-7322
Approved

May 6, 2020

Forgiven

$1,506

Jobs Reported

1

Loan #

2855347410

Loan Size

Small

Anna Velasco

Independent Contractors

$4,314 Paid in Full
Address:
600 Luther Dr Apt 513L
Georgetown, TX78628-8989
Approved

Apr 3, 2021

Forgiven

$4,360

Jobs Reported

1

Loan #

6100168705

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 28 PPP loan records are linked to businesses associated with Orlando 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 Orlando Moya on the map

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Orlando Moya in CA: Background Summary

Location
13702 Loumont St Whittier, CA 90601-1341
Other Locations
Vienna, VA ยท Montebello, CA ยท Whittier, CA and 12 more
Profiles Found
41 people with this name
Phone Numbers
(626) 369-3050 and 32 others on file
Email
omoya@msn.com and 21 others on file
Possible Relatives
Chris Moya, Chris Patrick Moya JR, Orlando Moya, Rosalie Moya, Ryan M Moya and 247 more
Career
Vice President Of National Sales And Operations, Vice President at Marcone Appliance Parts Ctr, Marcone Appliance Parts Center
Properties
2properties owned
Vehicles
7 linked โ€” 2013 Toyota Tundra, 2007 Honda Accord and 5 more
Contributions
$329 total โ€” Ulloa, Juan, Ulloa, Juan
PPP Loans
$367K for E Plus E Consulting Engineering INC, Bobby Virgil

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 Orlando Moya. Because public records are indexed by name rather than by a unique identifier, the 137 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 Orlando Moya

Search Complexity: High

137 public records across 13states, belonging to approximately 41 different individuals. With 41 distinct profiles across 13 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 13 states. Highest concentration: California (18%), followed by Florida and Texas. Spans the South and West regions.

CA25recordsFL18recordsTX14recordsAZ6recordsVA5recordsMO3records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (43%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (28) and Business & Corporate Filings (19).

53
Contact & Address Records
28
PPP Loan Records
19
Business & Corporate Filings
11
Political Contribution Records
7
Vehicle Registration Records
3
Corporate Records

Age Distribution

Age range: approximately 46 years, suggesting multiple generations. Largest group: Senior (65+) (47%).

Senior (65+)8peopleMiddle-Age (40-64)8peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Orlando Moya

Is Orlando Moya a registered voter?
Yes, voter registration records show Orlando Moya is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Orlando Moya own property?
County assessor records show 2 properties associated with Orlando Moya . 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 Orlando Moya?
Records show 7 vehicle registrations associated with Orlando Moya, including a 2013 Toyota Tundra. Registered makes include Toyota, Honda, Ram, Nissan. 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 Orlando Moya?
We found 19 business affiliations for Orlando Moya (Vice President Of National Sales And Operations). Other companies include Marcone Appliance Parts Center, Sitmatic. Business records are compiled from state registries, SEC filings, and professional databases.
Has Orlando Moya made political donations?
FEC disclosure records show 11 reported political contributions from Orlando Moya, totaling $329. Recipients include Ulloa, Juan and The American Electric Power - Texas - Committee for Responsible Government. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Orlando Moya?
Our database contains 137 total records for Orlando Moya spanning 13 states. This includes 41 distinct contact records, 24 with phone numbers, 17 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 Orlando Moya?
The 137 records displayed for Orlando 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 Orlando 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.