Jay Moya from Long Beach, CA

Los Angeles Co.
๐Ÿ“ 203 E Pants St
๐Ÿ“ž (718) 967-2758

Jay Moya from Litchfield Park, AZ

Male
๐Ÿ“ 13710 W Marissa Dr
๐Ÿ“ž (602) 526-0361 (VERIZON WIRELESS)

Jay Moya from Canutillo, TX

Age 57 b. 1969 Male
๐Ÿ“ 500 Phil Hansen Dr
๐Ÿ“ž (915) 422-6947

Jay Moya from San Diego, CA

Age 66 b. Sep 1959 San Diego Co.
๐Ÿ“ 5124 Bloch St

Jay Moya from Long Beach, CA

Age 66 b. Sep 1959
๐Ÿ“ 436 E 6th St

Jay Moya from Albuquerque, NM

Age 73 b. May 1952 Bernalillo Co.
๐Ÿ“ 5370 San Mateo Blvd Ne C 46

Jay Moya from San Diego, CA

๐Ÿ“ 5381 Vergara St, San Diego, CA 92117
๐Ÿ“ž (619) 277-5886

Jay Moya from Big Bear Lake, CA

Age 69 b. 1957 Male
๐Ÿ“ Po Box 130213

Jay Moya from Big Bear Lake, CA

๐Ÿ“ 6848 Po Box

Jay Moya from Manchester, NH

Hillsborough Co.
๐Ÿ“ 253 Calef Rd 2

Jay Moya from Albuquerque, NM

Bernalillo Co.
๐Ÿ“ 422 Headingly Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for Jay Moya across 5 states. The most recent address on file is in Long Beach, California. Of these records, 5 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 Nissan Armada
ยท Registered to: Jay Moya
ยท VIN: 5N1AA0NC9BN602790
·
500 Phil Hansen Dr, Canutillo, TX, 79835-8311
·
(915) 422-6947
2007 NISSAN PATHFINDER
ยท Registered to: Jay Moya
ยท VIN: 5N1AR18U17C621730
·
500 Phil Hansen Dr, Canutillo, TX, 79835-8311
2011 Jeep Compass
ยท Registered to: Jay Moya
ยท VIN: 1J4NT1FB1BD287351
·
2961 S Archer Ave, Chicago, IL, 60608
·
(773) 846-7300
2008 NISSAN ARMADA
ยท Registered to: Jay Moya
ยท VIN: 5N1BA08D38N600406
·
500 Phil Hansen Dr, Canutillo, TX, 79835-8311
2017 LEXUS IS 250
ยท Registered to: Jay Moya
ยท VIN: JTHBF1D28H5060207
·
500 Phil Hansen Dr, Canutillo, TX, 79835

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Jay Moya. Registered makes include Nissan, Jeep, Lexus. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Jay Moya

Sales Representative
Pioneer Wine Company

Jay moya

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Jay Moya. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 500 Phil Hansen, Canutillo, TX, 79835
TX
Director: Jay Moya

AxisSpine Incorporated

Addr: 500 Phil Hansen, Canutillo, TX, 79835
TX
Director: Jay Moya

JMO Enterprises LLC

ID: 0802076894
Addr: 500 Phil Hansen Dr., Canutillo, TX, 79835
TX
Managing Member: Jay Moya

AxisSpine Incorporated

ID: 0800922585
Addr: 500 Phil Hansen, Canutillo, TX, 79835
TX
Director: Jay Moya

Source: Public Records Jay Moya appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Jay Moya

Santa Ana Valley High School - Santa Ana, CA, CA
1976

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Jay Moya has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$100 Mar 28, 2018
2018 DEM
O Rourke, Robert Beto
Moya, Jay Medical Device Rep @ Maxspine Canutillo, TX
$100 Mar 28, 2018
DEM
O Rourke, Robert Beto
Contributor Medical Device Rep @ Maxspine Canutillo, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Jay Moya. Total disclosed contributions amount to $200. Recipients include O Rourke, Robert Beto. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jay A Moya

Age 48 Male
·
500 Phil Hansen Dr, Canutillo, TX 79835 (El Paso County)
31.9255, -106.5920
Marital: Married TZ: Mountain
Edu: High School
Homeowner Single Family Built 2005 Purchased 2005

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

Marilyn Washington

Self-Employed Individuals

$19,791 Exemption 4
Address:
11459 N 28th Dr
Phoenix, AZ85029-4350
Approved

May 25, 2021

Jobs Reported

1

Loan #

7327319000

Loan Size

Small

Sarah Hanz

Independent Contractors

$20,832 Paid in Full
Address:
11459 N 28th Dr
Phoenix, AZ85029-4350
Approved

May 22, 2021

Jobs Reported

1

Loan #

6551529004

Loan Size

Small

Curtis Baker

Sole Proprietorship

$20,833 Exemption 4
Address:
11459 N 28th Dr
Phoenix, AZ85029-4350
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6379668807

Loan Size

Small

Sandra Sheppard

Sole Proprietorship

$20,832 Paid in Full
Address:
11459 N 28th Dr
Phoenix, AZ85029-4350
Approved

Jan 26, 2021

Forgiven

$21,015

Jobs Reported

1

Loan #

6057808308

Loan Size

Small

Timara Chiles

Sole Proprietorship

$20,833 Exemption 4
Address:
11459 N 28th Dr
Phoenix, AZ85029-4350
Approved

May 29, 2021

Jobs Reported

1

Loan #

9659389005

Loan Size

Small

Deveon Miller

Self-Employed Individuals

$18,958 Paid in Full
Address:
11459 N 28th Dr
Phoenix, AZ85029-4350
Approved

May 29, 2021

Forgiven

$18,993

Jobs Reported

1

Loan #

9181759009

Loan Size

Small

Jakiyah Hardrick

Self-Employed Individuals

$20,832 Paid in Full
Address:
11459 N 28th Dr
Phoenix, AZ85029-4350
Approved

Mar 1, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

5595598505

Loan Size

Small

Tiara Shaw

Independent Contractors

$20,505 Paid in Full
Address:
11459 N 28th Dr
Phoenix, AZ85029-4350
Approved

Apr 29, 2021

Forgiven

$20,732

Jobs Reported

1

Loan #

5222168905

Loan Size

Small

Laporshe Lewis

Sole Proprietorship

$6,613 Exemption 4
Address:
11459 N 28th Dr
Phoenix, AZ85029-4350
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7903648705

Loan Size

Small

Galina Komeh

Sole Proprietorship

$20,832 Paid in Full
Address:
11459 N 28th Dr Apt 3001
Phoenix, AZ85029-4323
Approved

Mar 31, 2021

Forgiven

$20,993

Jobs Reported

1

Loan #

3893798701

Loan Size

Small

Gabrielle Williams

Sole Proprietorship

$17,157 Paid in Full
Address:
11459 N 28th Dr
Phoenix, AZ85029-4350
Approved

Mar 24, 2021

Forgiven

$17,250

Jobs Reported

1

Loan #

8043408609

Loan Size

Small

Mareda Spicer

Sole Proprietorship

$3,137 Paid in Full
Address:
11459 N 28th Dr Apt 1025
Phoenix, AZ85029-4338
Approved

Mar 23, 2021

Forgiven

$3,154

Jobs Reported

1

Loan #

7266588609

Loan Size

Small

Dennis Mitchell

Sole Proprietorship

$20,832 Paid in Full
Address:
11459 N 28th Dr Apt 2046
Phoenix, AZ85029-4355
Approved

Apr 22, 2021

Forgiven

$21,112

Jobs Reported

1

Loan #

8187178807

Loan Size

Small

Anna Cuevas

Independent Contractors

$13,332 Exemption 4
Address:
11459 N 28th Dr Apt 2074
Phoenix, AZ85029-4356
Approved

May 27, 2021

Jobs Reported

1

Loan #

8258319000

Loan Size

Small

Torquaya Smith

Self-Employed Individuals

$20,833 Exemption 4
Address:
11459 N 28th Dr Apt 2112
Phoenix, AZ85029-4357
Approved

May 5, 2021

Jobs Reported

1

Loan #

7151248906

Loan Size

Small

Mareda Spicer

Sole Proprietorship

$3,137 Paid in Full
Address:
11459 N 28th Dr
Phoenix, AZ85029-4350
Approved

Apr 29, 2021

Forgiven

$3,160

Jobs Reported

1

Loan #

4915898910

Loan Size

Small

Renisha Lockett

Independent Contractors

$19,612 Exemption 4
Address:
11459 N 28th Dr Apt 2026
Phoenix, AZ85029-4354
Approved

May 22, 2021

Jobs Reported

1

Loan #

5957989008

Loan Size

Small

Curtis Baker

Sole Proprietorship

$20,833 Exemption 4
Address:
11459 N 28th Dr
Phoenix, AZ85029-4350
Approved

Apr 5, 2021

Jobs Reported

1

Loan #

6863348709

Loan Size

Small

Deshandon Motten

Self-Employed Individuals

$20,833 Paid in Full
Address:
11459 N 28th Dr
Phoenix, AZ85029-4350
Approved

Mar 28, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

2078698705

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 19 PPP loan records are linked to businesses associated with Jay 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 Jay Moya on the map

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Jay Moya in AZ: Background Summary

Location
11459 N 28th Dr, APT 2087 Phoenix, AZ 85029-4347
Other Locations
Long Beach, CA ยท Litchfield Park, AZ ยท Canutillo, TX and 4 more
Profiles Found
12 people with this name
Phone Numbers
(602) 595-2402 and 6 others on file
Possible Relatives
Peggy A Moya, Harriet G Moya, J R Moya, Pete J Moya, Sara Moya and 41 more
Vehicles
5 linked โ€” 2011 Nissan Armada, 2007 Nissan Pathfinder and 3 more
Contributions
$200 total โ€” O Rourke, Robert Beto
PPP Loans
$331K for Marilyn Washington, Sarah Hanz

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 Jay Moya. Because public records are indexed by name rather than by a unique identifier, the 51 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.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Jay Moya

Search Complexity: High

51 public records across 6states, belonging to approximately 12 different individuals. With 12 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 Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Texas (22%), followed by California and Arizona. Spans the West and South regions.

TX11recordsCA9recordsAZ2recordsNM2recordsNH1recordIL1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (39%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (14) and Vehicle Registration Records (5).

19
PPP Loan Records
14
Contact & Address Records
5
Vehicle Registration Records
5
Business & Corporate Filings
4
Corporate Records
2
Political Contribution Records

Frequently Asked Questions About Jay Moya

What vehicles are registered to Jay Moya?
Records show 5 vehicle registrations associated with Jay Moya, including a 2011 Nissan Armada. Registered makes include Nissan, Jeep, Lexus. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Jay Moya?
We found 5 business affiliations for Jay Moya. Business records are compiled from state registries, SEC filings, and professional databases.
Has Jay Moya made political donations?
FEC disclosure records show 2 reported political contributions from Jay Moya, totaling $200. Recipients include O Rourke, Robert Beto. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jay Moya?
Our database contains 51 total records for Jay Moya spanning 6 states. This includes 12 distinct contact records, 5 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 Jay Moya?
The 51 records displayed for Jay 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 Jay 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.