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Ysabel Moya from Saugus, CA

Age 87 b. Jan 1939 Los Angeles Co.
📍 20540 Alaminos Dr
📞 (850) 458-2584, (818) 993-4392
👤 aka Ysabel Moya

Ysabel Moya from Knotts Island, NC

Age 87 b. 1939 U
📍 101 Gibbs Hill Ln
📞 (818) 800-3651

Ysabel Moya from Northridge, CA

📍 19301 Vintage St
📞 (818) 656-8793 (Cell)

Ysabel Moya from Scottsdale, AZ

Maricopa Co.
📍 14846 N 100th Wa

Ysabel Moya from Gresham, OR

Multnomah Co.
📍 1162 Nw Wallula Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 5 contact records for Ysabel Moya across 4 states. The most recent address on file is in Saugus, California. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ysabel Iriarte Moya

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Ysabel Moya. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Hispaniola Homes LLC

Limited Liability Company(LLC

$2,862 Exemption 4
Address:
43 Thomas Rd
West Park, FL33023-5257
Approved

Jul 17, 2020

Jobs Reported

11

Loan #

4721698105

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Ysabel 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 Ysabel Moya on the map

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Found 6 results across 4 states

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Ysabel Moya in Saugus, CA: Background Summary

Location
20540 Alaminos Dr, Saugus, CA 91350
Other Locations
Knotts Island, NC · Northridge, CA · Scottsdale, AZ and 1 more
Profiles Found
5 people with this name
Phone Numbers
(850) 458-2584 and 3 others on file
PPP Loans
$2,862 for Hispaniola Homes LLC

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 Ysabel Moya. Because public records are indexed by name rather than by a unique identifier, the 9 results displayed here may include information belonging to multiple individuals who share the same name. 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 — 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 Ysabel Moya

Search Complexity: Moderate

9 public records across 4states, belonging to approximately 5 different individuals. There are 5 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 4 states. Highest concentration: California (33%), followed by North Carolina and Arizona. Spans the West and South regions.

CA3recordsNC1recordAZ1recordOR1record

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (67%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (2) and PPP Loan Records (1).

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Contact & Address Records
2
Business & Corporate Filings
1
PPP Loan Records

Frequently Asked Questions About Ysabel Moya

What businesses are associated with Ysabel Moya?
We found 2 business affiliations for Ysabel Moya. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Ysabel Moya?
Our database contains 9 total records for Ysabel Moya spanning 4 states. This includes 5 distinct contact records, 3 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 Ysabel Moya?
The 9 records displayed for Ysabel 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 Ysabel 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.