Ximena Moya from Bismarck, ND

Age 41 b. 1985 Female
๐Ÿ“ 1252 N Parkview Dr
๐Ÿ“ž (718) 897-1469
โœ‰๏ธ euamissaviles@yahoo.com

Ximena Moya

๐Ÿ“ 1406 Idaho St, Woodbridge Va
๐Ÿ“ž (703) 598-6919, (703) 598-6919
โœ‰๏ธ XIME311@LIVE.COM

Ximena Moya from Forest Hills, NY

๐Ÿ“ 10212 65th Ave
๐Ÿ“ž (347) 706-8705 (SPRINT)

Ximena Moya from Washington, DC

District Of Columbia Co.
๐Ÿ“ 2535 15th St Nw
๐Ÿ“ž (914) 966-7375

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Ximena Moya across 3 states. The most recent address on file is in Bismarck, North Dakota. Of these records, 4 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ximena Moya

Docente
Escuela
Los Lagos

Vietnamnews.com

Ximena MoyaDirector Of Marketing
408yoytun@yahoo.com
P.o. Box R, San Jose, CA95151

Bay Metro Corp

Ximena MoyaPodiatrist
yoytun@yahoo.com
4165 Forley St, Elmhurst, NY11373
baymetrocorp.com

Bay Metro Corp

Ximena MoyaPodiatrist
yoytun@yahoo.com
4165 Forley St, Elmhurst, NY11373

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Ximena Moya. Companies include Vietnamnews.com, Bay Metro Corp. Roles listed include Director Of Marketing and Podiatrist. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Ximena Moya

Age 47 Female
·
10212 65th Ave, Forest Hills, NY 11375 (Queens County)
40.7304, -73.8528
· (718) 897-1469
TZ: Eastern
Multi-Family
MP

Ximena Moya

Female
·
1406 Idaho St, Woodbridge, VA 22191 (Prince William County)
38.6205, -77.2578
· (703) 861-8170
TZ: Eastern
Homeowner Single Family Built 1965 Purchased 2010

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

Uber Technologies INC

Sole Proprietorship

$9,039 Paid in Full
Address:
4165 Forley St
Elmhurst, NY11373-2660
Approved

May 5, 2021

Forgiven

$9,079

Jobs Reported

1

Loan #

7007308906

Loan Size

Small

Elena Rezaeva

Sole Proprietorship

$20,000 Exemption 4
Address:
10212 65th Ave
Forest Hills, NY11375-1748
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4778858803

Loan Size

Small

Binod Tamang

Sole Proprietorship

$8,781 Exemption 4
Address:
4165 Forley St
Elmhurst, NY11373-2660
Approved

Mar 18, 2021

Jobs Reported

1

Loan #

4689158607

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Ximena 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 Ximena 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
1
1
1
6
1

Ximena Moya in Bismarck, ND: Background Summary

Location
1252 N Parkview Dr, Bismarck, ND 58501
Other Locations
Forest Hills, NY ยท Washington, DC
Profiles Found
4 people with this name
Phone Numbers
(718) 897-1469 and 3 others on file
Email
euamissaviles@yahoo.com and 1 other on file
Career
Director Of Marketing, Podiatrist at Vietnamnews.com, Bay Metro Corp
PPP Loans
$37,820 for Uber Technologies INC, Elena Rezaeva

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 Ximena Moya. Because public records are indexed by name rather than by a unique identifier, the 15 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

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 Ximena Moya

Search Complexity: Moderate

15 public records across 5states, belonging to approximately 4 different individuals. There are 4 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 widely distributed across 5 states. Highest concentration: New York (40%), followed by California and Virginia. Spans the Northeast and South regions.

NY6recordsCA1recordVA1recordDC1recordND1record

Record Type Breakdown

Data spans 3 record categories. Largest: Business & Corporate Filings (46%), which reveal professional roles and employer history. Also includes Contact & Address Records (4) and PPP Loan Records (3).

6
Business & Corporate Filings
4
Contact & Address Records
3
PPP Loan Records

Frequently Asked Questions About Ximena Moya

What businesses are associated with Ximena Moya?
We found 6 business affiliations for Ximena Moya. Other companies include Bay Metro Corp. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Ximena Moya?
Our database contains 15 total records for Ximena Moya spanning 5 states. This includes 4 distinct contact records, 4 with phone numbers, 2 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 Ximena Moya?
The 15 records displayed for Ximena 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 Ximena 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.