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Santiago Moises from Miami, FL

Age 66
📍 10581 27th St, Miami, FL 33165
📞 (305) 228-6765, (305) 221-5289, (305) 228-6765, (305) 322-0362, (305) 485-9216, (305) 221-4139
👨‍👩‍👧 Relatives: Pedro S Moises,Sandra Moises,Lena Moises,Santiago Rudy Moises

Santiago Moises from Miami Beach, FL

Age 48
📍 6424 Collins Ave #404, Miami Beach, FL 33141
📞 (305) 682-1680, (305) 854-4894, (305) 866-9117
👨‍👩‍👧 Relatives: Gisela F Moises,Gisela C Defreeman,Freeman Santiago Moises
🏪 Best Design Group, Llc

Santiago Moises from Orlando, FL

Age 44
📍 675 Cedar Forest Cir, Orlando, FL 32828
📞 (973) 259-0216, (973) 482-1834
👨‍👩‍👧 Relatives: Alejandro Santiago,Lisojo Aracely Umanzor,Mary P Santiago,Miguelina Santiago,Alex Santiago,Rosa Santiago,Mary P Santiago,Rosa C Santiago

Santiago Moises from White Haven, PA

Age 58
📍 384 Po Box, White Haven, PA 18661
📞 (609) 341-9552, (609) 341-9552, (609) 392-4175, (609) 396-7960
👨‍👩‍👧 Relatives: Juan Carlos Santiago,Santiago Moises Anna,Migoalia Santiago,Nefferty Santiago

Santiago Rudy Moises from Coral Gables, FL

Age 84
📍 410 Sansovino Ave, Coral Gables, FL 33146
📞 (305) 661-3178

Santiago Moises from W Springfield, MA

Male
📍 35 Hanover St
📞 (413) 222-3589 (SPRINT)

Santiago Moises from Miami Beach, FL

Age 60 b. Mar 1966 Miami-Dade Co.
📍 6424 Collins Ave Apt A-404

Santiago Moises from Bronx, NY

Bronx Co.
📍 1075 Webster Ave 2 Cc
📞 (812) 865-1464

Santiago Moises from Bronx, NY

Bronx Co.
📍 1075 Webster Ave Unit 2 Cc
📞 (812) 865-1464

Santiago Moises from Miami Beach, FL

Age 60 b. 1966 Male
📍 800 Washington Ave Apt 409

Santiago Moises from Miami, FL

Miami Dade Co.
📍 15653 Sw 86th Te

Santiago Moises from Miami, FL

Miami Dade Co.
📍 9331 Sw 37th St

Santiago Moises from Lakeland, FL

Polk Co.
📍 1715 Venus St

Santiago Moises from Miami, FL

Miami Dade Co.
📍 10391 Sw 4th St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 14 contact records for Santiago Moises across 4 states. The most recent address on file is in Coral Gables, Florida. Of these records, 8 include phone numbers. Ages range from 44 to 84, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moises Santiago

Cook County
PIN: 1935309050
· 3619 W 83rd Pl
Lot: 3,061sqft

Moises Santiago

Orange County
PIN: 33110003000000040120000000
· 47 Chambers St
Lot: 2,428sqft

Moises Santiago

Orange County
· 47 Chambers St, Newburgh

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 3 property records linked to Santiago Moises in Newburgh. Values shown are from county assessor records and may differ from current market prices.

Santiago Moises

A Reg: 11/15/2000
Dewey Avenue, Milford, CT, 06460
DOB: 10/09/1976 Gender: Male Ph: 203-882-8413

Santiago Moises

A Reg: 09/26/2000
Piedmont Street, Meriden, CT, 06451
DOB: 12/11/1977 Gender: Male Ph: 203-440-0852

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Santiago Moises in Connecticut. Party affiliation is listed as A. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Palm Medical Centers

Chief Operating Officer
+13059296150smoises@palmmedicalcenters.com
Fort Lauderdale,
LinkedIn

Santiago Moises

Chief Operating Officer
Palm Medical Centers
Miami, Florida, United States Hospital & Health Care
LinkedIn

Santiago Moises

Chief Operating Officer
Palm Medical Centers
Florida
LinkedIn

Santiago Moises

Vice President of Ope · Miami/Fort Lauderdale Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Santiago Moises. Companies include Palm Medical Centers. Roles listed include Chief Operating Officer and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Moises Santiago

ACTIVE
Addr: Meriden, CT 06451

Moises Santiago

INACTIVE
Addr: Milford, CT 06460

Moises Santiago

INACTIVE
Addr: Meriden, CT 06451

Moises Santiago

ACTIVE
Addr: Milford, CT 06460

Source: State Professional Licensing Boards · Dept. of Professional Regulation Santiago Moises holds 4 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Note: PPP loans shown are for businesses with addresses associated with Santiago Moises. These loans were issued to businesses, not individuals.

Jasmine Van

$17,082 Paid in Full
Address:
3619 W 83rd Pl
Approved

Mar 20, 2021

Forgiven

$17,289

Loan #

4920058605

Loan Size

Small

A Murphy INC

Corporation

$3,373,500 Paid in Full
Address:
35 Hanover St
Hanover, MA02339-2201
Approved

Apr 15, 2020

Forgiven

$3,413,335

Jobs Reported

188

Loan #

1809697208

Loan Size

Medium-Large

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

Find Santiago Moises on the map

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Found 25 results across 6 states

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Santiago Moises in Miami, FL: Background Summary

Location
10581 27th St,Miami, FL 33165, Miami, FL
Other Locations
Coral Gables, FL · W Springfield, MA · Miami Beach, FL and 3 more
Profiles Found
14 people with this name
Phone Numbers
(305) 228-6765 and 6 others on file
Possible Relatives
Pedro S Moises, Sandra Moises, Lena Moises, Santiago Rudy Moises, Gisela F Moises and 13 more
Career
Chief Operating Officer at Palm Medical Centers
Voter Registration
Registered A
Properties
3properties owned
Licenses
4 professional licenses (INDIVIDUAL)
PPP Loans
$3391K for Jasmine Van, A Murphy 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 Santiago Moises. Because public records are indexed by name rather than by a unique identifier, the 35 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

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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Santiago Moises

Search Complexity: High

35 public records across 6states, belonging to approximately 14 different individuals. With 14 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Florida (40%), followed by Connecticut and New York. Spans the South and Northeast regions.

FL14recordsCT6recordsNY2recordsPA1recordMA1recordIL1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (51%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (6) and Professional License Records (4).

18
Contact & Address Records
6
Business & Corporate Filings
4
Professional License Records
3
Property Ownership Records
2
Voter Registration Records
2
PPP Loan Records

Age Distribution

Age range: approximately 40 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)2peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About Santiago Moises

Is Santiago Moises a registered voter?
Yes, voter registration records show Santiago Moises is registered in Connecticut with A affiliation. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Santiago Moises own property?
County assessor records show 3 properties associated with Santiago Moises . 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 Santiago Moises?
We found 6 business affiliations for Santiago Moises (Chief Operating Officer). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Santiago Moises?
Our database contains 35 total records for Santiago Moises spanning 6 states. This includes 14 distinct contact records, 8 with phone numbers. 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 Santiago Moises?
The 35 records displayed for Santiago Moises 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 Santiago Moises 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.