Roque Moya

Age 54 b. 1971-12-13
๐Ÿ“ 707 12th, Plains Tx 79355
๐Ÿ“ž (806) 456-5711, (111) 111-0002
โœ‰๏ธ TXPLAINS707@GMAIL.COM, txplains707@gmail.com

Roque Moya from Mcallen, TX

Age 94
๐Ÿ“ 2309 29 12 St #1, Mcallen, TX 78503
๐Ÿ“ž (956) 682-6290, (956) 630-3692, (956) 630-3692, (210) 682-0941, (956) 682-6290

Roque Moya from San Lorenzo, CA

0000 U
๐Ÿ“ 16437 Kent Ave
๐Ÿ“ž (510) 278-1054

Roque Moya from Mcallen, TX

Age 67 b. Sep 1958 Hidalgo Co.
๐Ÿ“ 2525 Yuma Ave

Roque Moya from San Lorenzo, CA

๐Ÿ“ 16437 Kent Ave, San Lorenzo, CA 94580
๐Ÿ“ž (510) 278-1054

Roque Moya from Brentwood, CA

Age 55 b. 1971 Male
๐Ÿ“ 1893 Rosie Ln

Roque Moya from Lovington, NM

Lea Co.
๐Ÿ“ Rr 1 Po Box 459

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Roque Moya across 3 states. The most recent address on file is in San Lorenzo, California. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 94. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moya Roque & Maria M & Nelida E Perez & Joshua Campos

Hidalgo County
· 2309 S 29th 1/2 St, McAllen-Pharr Tx
Built: 1978.0

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Roque Moya in McAllen-Pharr. Values shown are from county assessor records and may differ from current market prices.

Roque Moya

Adjunto A Direcci????n
Gesti??n De Seguidad Y Control
Murcia

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Roque Moya. Records are compiled from state business registries, SEC filings, and professional networking databases.

Bmc Of San Leandro, INC.

Filed: May 19, 2014
Registered Agent: Roque Moya

Bmc Of San Leandro, INC.

Filed: May 19, 2014
CEO: Roque Moya

Bmc Of San Leandro, INC.

Addr: 1970 Republic Ave, San Leandro, CA, 94577
CA
CEO: Roque Moya

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

MP

Roque Moya

Male
·
1893 Rosie Ln, Brentwood, CA 94513 (Contra Costa County)
37.9587, -121.7300
Marital: Married TZ: Pacific
Homeowner Single Family Built 2006 Purchased 2015
MP

Roque Moya

Age 45 Male
·
PO Box 866, Plains, TX 79355 (Yoakum County)
33.1887, -102.8320
· (806) 456-5711
Marital: Married TZ: Central
Occ: Service Industry Edu: High School
Homeowner Single Family

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

Osprey Agency INC.

Subchapter S Corporation

$40,700 Paid in Full
Address:
PO Box 866
Veradale, WA99037
Approved

Apr 8, 2020

Forgiven

$41,046

Jobs Reported

4

Loan #

8587097004

Loan Size

Small

J & M Wrecker Services, INC.

Corporation

$116,900 Paid in Full
Address:
PO Box 866
Clute, TX77531-0866
Approved

Apr 5, 2020

Forgiven

$117,617

Jobs Reported

10

Loan #

5364257003

Loan Size

Small

Dark Monk LLC

Limited Liability Company(LLC

$20,475 Paid in Full
Address:
7 Sherman St
Charlestown, MA02129
Approved

May 12, 2020

Forgiven

$20,644

Jobs Reported

2

Loan #

5339297405

Loan Size

Small

44m Investments LLC

Limited Liability Company(LLC

$37,000 Paid in Full
Address:
PO Box 866
Van Alstyne, TX75495
Approved

May 22, 2020

Forgiven

$37,383

Jobs Reported

7

Loan #

2118567809

Loan Size

Small

First Congregational Church In Nantucket

Non-Profit Organization

$67,000 Paid in Full
Address:
PO Box 866
Nantucket, MA02554-0866
Approved

Apr 7, 2020

Forgiven

$67,460

Jobs Reported

4

Loan #

7250217003

Loan Size

Small

McGrath + McKenna Design Group, LLC

Limited Liability Company(LLC

$18,217 Paid in Full
Address:
PO Box 866
Broomfield, CO80038
Approved

May 1, 2020

Forgiven

$18,403

Jobs Reported

2

Loan #

2670897709

Loan Size

Small

Friends In Action

Non-Profit Organization

$36,000 Paid in Full
Address:
PO Box 866
Durham, NH03824
Approved

Apr 10, 2020

Forgiven

$36,310

Jobs Reported

3

Loan #

1584057104

Loan Size

Small

Heath & Brittany Bures

Sole Proprietorship

$53,997 Paid in Full
Address:
PO Box 866
Ganado, TX77962
Approved

Apr 27, 2020

Forgiven

$75,593

Jobs Reported

7

Loan #

4015117200

Loan Size

Small

Zebbler Studios LLC

Single Member LLC

$20,832 Paid in Full
Address:
7 Sherman St
Charlestown, MA02129-1024
Approved

May 7, 2021

Forgiven

$21,007

Jobs Reported

1

Loan #

7513118900

Loan Size

Small

B And T Kwik Lube

Sole Proprietorship

$8,300 Paid in Full
Address:
PO Box 866
Sparta, NC28675-0866
Approved

Apr 7, 2020

Forgiven

$8,384

Jobs Reported

1

Loan #

6871847002

Loan Size

Small

Simplyvital Health INC.

Corporation

$110,971 Paid in Full
Address:
7 Sherman St
Belmont, MA02478-3130
Approved

Feb 12, 2021

Forgiven

$111,427

Jobs Reported

4

Loan #

7486938402

Loan Size

Small

Zebbler Studios, LLC

Single Member LLC

$5,100 Paid in Full
Address:
7 Sherman St
Charlestown, MA02129-1019
Approved

Jun 26, 2020

Forgiven

$5,139

Jobs Reported

1

Loan #

4664268010

Loan Size

Small

Gerald Micsky

Sole Proprietorship

$25,200 Paid in Full
Address:
316 Harrison St
Kittanning, PA16201-2157
Approved

Jan 25, 2021

Forgiven

$25,344

Jobs Reported

2

Loan #

5661298301

Loan Size

Small

Rsm Investments LLC

Limited Liability Company(LLC

$64,900 Paid in Full
Address:
PO Box 866
Van Alstyne, TX75495
Approved

May 20, 2020

Forgiven

$65,589

Jobs Reported

6

Loan #

9665627401

Loan Size

Small

Matthew Mangold

Sole Proprietorship

$11,800 Paid in Full
Address:
PO Box 866
La Coste, TX78039-0866
Approved

Apr 28, 2020

Forgiven

$11,889

Jobs Reported

1

Loan #

8005807200

Loan Size

Small

Ktj Transportation INC.

Subchapter S Corporation

$24,464 Paid in Full
Address:
PO Box 866
Tazewell, VA24651-0866
Approved

Apr 29, 2020

Forgiven

$24,786

Jobs Reported

4

Loan #

3554407307

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Roque 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 Roque Moya 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
5
1
5

Roque Moya in Plains, TX: Background Summary

Location
707 12th, Plains Tx 79355, Plains, TX
Other Locations
San Lorenzo, CA ยท McAllen, TX ยท Brentwood, CA and 1 more
Profiles Found
8 people with this name
Phone Numbers
(806) 456-5711 and 2 others on file
Email
txplains707@gmail.com
Possible Relatives
Rigoberto M Zuniga, Sara Esther Moya, Netty Garcia Moya, Jose Maria Zuniga, Magaly Aidee Palacios and 4 more
Properties
1property owned
PPP Loans
$662K for Osprey Agency INC., J & M Wrecker Services, INC.

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 Roque Moya. Because public records are indexed by name rather than by a unique identifier, the 32 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.

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.

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 Roque Moya

Search Complexity: Moderate

32 public records across 3states, belonging to approximately 8 different individuals. There are 8 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Texas (16%), followed by California and New Mexico. Spans the West and South regions.

TX5recordsCA5recordsNM1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (53%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Corporate Records (3).

16
PPP Loan Records
9
Contact & Address Records
3
Corporate Records
1
Property Ownership Records
1
Business & Corporate Filings

Age Distribution

Age range: approximately 39 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Roque Moya

Does Roque Moya own property?
County assessor records show 1 property associated with Roque 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 businesses are associated with Roque Moya?
We found 1 business affiliation for Roque Moya. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Roque Moya?
Our database contains 32 total records for Roque Moya spanning 3 states. This includes 8 distinct contact records, 4 with phone numbers, 1 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 Roque Moya?
The 32 records displayed for Roque 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 Roque 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.