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Ulysses Moya from Miami, FL

Age 53
📍 3712 27th Ln, Miami, FL 33134
📞 (305) 774-2991, (305) 774-6858, (954) 774-6858, (305) 804-8371, (618) 447-9206, (305) 774-2991, (908) 757-1946
✉️ donvinos@aol.com, donvinos@bellsouth.net
👨‍👩‍👧 Relatives: Rene I Moya,Deni S Moya,Margaret Tanis Moya,Margaret C Tanis,Ulsscs Moya,Margaret Moya,Rene Moya,Rene Moya

Ulysses Moya

Age 77 b. 1949-01-03
📍 3712 Sw 27th Ln, Miami Fl
📞 (305) 774-6858, (305) 205-4768
✉️ UMOYA@BELLSOUTH.NET, umoya@bellsouth.net, donvinos@aol.com

Ulysses Moya from Miami, FL

📍 3712 Sw 27th Ln
📞 (305) 804-8371 (SPRINT), (305) 447-9206
✉️ DONVINOS@AOL.COM, donvinos@aol.com

Ulysses Moya from Miami, FL

📍 3712 Sw 27th Ln, Miami, FL 33134
📞 (305) 804-8371
✉️ donvinos@aol.com

Ulysses Moya from Miami, FL

Age 67 b. Jan 1959 Miami Dade Co.
📍 129 Sw 31st Ave

Ulysses Moya from Green Brook, NJ

Age 65 b. Dec 1960 Middlesex Co.
📍 103 Rock Rd

Ulysses Moya from Miami, FL

Age 67 b. Jan 1959
📍 2475 Nw 16th Street Rd Apt 310

Ulysses Moya from Miami, FL

Age 67 b. 1959 Male
📍 3712 Sw 27th St Rear 2
💼 2700
📞 (305) 476-5243

Ulysses Moya from Miami, FL

Miami Dade Co.
📍 2351 Sw 37th Ave 1212

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 9 contact records for Ulysses Moya across 2 states. The most recent address on file is in Miami, Florida. Of these records, 5 include phone numbers and 4 include email addresses. The listed age is 53. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

All Cities & Associates, INC.

Filed: May 26, 2011
CEO: Ulysses J Moya

All Cities & Associates, INC.

Addr: 7451 Edinger Ave. Suite 301, Huntington Beach, CA, 92647
CA
CEO: Ulysses J Moya

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

MP

Ulysses Moya

Age 58 Male
·
3712 SW 27th St, Miami, FL 33134 (Miami-Dade County)
25.7415, -80.2544
Marital: Married TZ: Eastern
Occ: White Collar Edu: Graduate School
Homeowner Multi-Family Built 1958 Purchased 1973

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Ulysses 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 Ulysses Moya. These loans were issued to businesses, not individuals.

Rigel Moreno

Independent Contractors

$20,082 Paid in Full
Address:
2475 NW 16th Street Rd
Miami, FL33125-1299
Approved

Feb 23, 2021

Forgiven

$20,228

Jobs Reported

1

Loan #

3159518508

Loan Size

Small

Hisdel Gonzalez Baro

Self-Employed Individuals

$2,608 Exemption 4
Address:
2475 NW 16th Street Rd Apt 305
Miami, FL33125-1394
Approved

May 21, 2021

Jobs Reported

1

Loan #

5072839001

Loan Size

Small

Wilber Aguilera

Sole Proprietorship

$20,802 Paid in Full
Address:
2475 NW 16th Street Rd Apt 305
Miami, FL33125-1394
Approved

May 20, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

4363249007

Loan Size

Small

Christhell Materan

Independent Contractors

$20,082 Paid in Full
Address:
2475 NW 16th Street Rd Apt 418
Miami, FL33125-1395
Approved

Apr 30, 2021

Forgiven

$20,185

Jobs Reported

1

Loan #

5628648907

Loan Size

Small

Leite Utrera

Self-Employed Individuals

$19,145 Paid in Full
Address:
2475 NW 16th Street Rd
Miami, FL33125-1299
Approved

Feb 12, 2021

Forgiven

$19,288

Jobs Reported

1

Loan #

7635148406

Loan Size

Small

Vekaja CORP

Corporation

$10,000 Paid in Full
Address:
2475 NW 16th Street Rd Apt 512
Miami, FL33125
Approved

May 1, 2020

Forgiven

$10,093

Jobs Reported

2

Loan #

3142847706

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Ulysses 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 Ulysses Moya on the map

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Found 13 results across 3 states

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Ulysses Moya in Miami, FL: Background Summary

Location
3712 SW 27th Ln, Miami Fl, Miami, FL
Other Locations
Miami, FL · Green Brook, NJ
Profiles Found
9 people with this name
Phone Numbers
(305) 774-2991 and 5 others on file
Email
donvinos@aol.com and 2 others on file
Possible Relatives
Rene I Moya, Deni S Moya, Margaret Tanis Moya, Margaret C Tanis, Ulsscs Moya and 2 more
PPP Loans
$92,719 for Rigel Moreno, Hisdel Gonzalez Baro

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 Ulysses Moya. Because public records are indexed by name rather than by a unique identifier, the 22 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 Ulysses Moya

Search Complexity: Moderate

22 public records across 3states, belonging to approximately 9 different individuals. There are 9 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Florida (50%), followed by California and New Jersey. Spans the South and West regions.

FL11recordsCA1recordNJ1record

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (62%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (6) and Corporate Records (2).

13
Contact & Address Records
6
PPP Loan Records
2
Corporate Records

Age Distribution

Age range: approximately 24 years, suggesting multiple generations. Largest group: Senior (65+) (75%).

Senior (65+)3peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Ulysses Moya

How many records exist for Ulysses Moya?
Our database contains 22 total records for Ulysses Moya spanning 3 states. This includes 9 distinct contact records, 5 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 Ulysses Moya?
The 22 records displayed for Ulysses 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 Ulysses 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.