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Ivan Moya

We have 55 records for Ivan Moya ranging in age from 30 years old to 93 years old. Ivan has been found in 15 states including Arkansas, California, Connecticut, Florida and Georgia. On file we have 75 email addresses. And 72 phone numbers linked to Ivan, with area codes such as 212, 262, 281, 305 and 317, and 23 other area codes. The information below may also include images, social media accounts and more.

Name

Ivan Moya

Age

34

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • cruz ivan
  • ivan aguilar-cruz
  • ivan cruz
  • ivan cruz-garcia
  • ivan moya
  • ivan antonio aguilar-moya
  • ivan m cruz
  • mr ivan cruz

Possible Relatives

Possible User IDs

  • 450826396@linkedin
  • 106/b92/aa4@linkedin
  • #aa4b92106@linkedin
  • 1071618734@facebook
  • 70329168@linkedin
  • 1b/677/900@linkedin
  • #9006771b@linkedin
  • 114274937244915388390@google

Associated Phone Numbers

  • (305) 262-7103
  • (786) 325-4884
  • (305) 223-1224
  • (305) 263-8934
  • (352) 225-3856
  • (786) 271-7574
  • (786) 320-4491

Associated Email Addresses

  • xxxxx@navarro.com
  • xxxxxxxx@att.net
  • xxxxxxxxxx@gmail.com
  • xxxxxxxxxx@worldnet.att.net
  • xxxxxxxxxxxx@hotmail.com

Last Known Phone Numbers

(305) 262-7103 (Primary Phone)

landline

bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)

First Reported December 15, 2011

(786) 325-4884

mobile

omnipoint miami e license llc (t-mobile)

Jobs

  • Mercer Well Service Floor Hand at Mercer Well Service (2014-2015)
  • Sears Holdings Corporation Sr. Asset and Profit Protection Analyst at Sears Holdings Corporation (since 2017)
  • Sears Holdings Corporation (kmart) Zone Manager, Asset and Profit Protection at Sears Holdings Corporation (kmart) (since 2011)
  • Sears Holdings Corporation Loss Prevention Manager at Sears Holdings Corporation (since 2011)
  • Kohl's Department Stores Lpo at Kohl's Department Stores (2010-2011)
  • Navarro Discount Pharmacies Loss Prevention Analyst/ Investigator at Navarro Discount Pharmacies (2009-2010)
  • Navarro Discount Pharmacy Loss Prevention Analyst/ Investigator at Navarro Discount Pharmacy (2008-2010)
  • Kmart Corporation Loss Prevention Manager / Associate at Kmart Corporation (2003-2009)

Education

  • St. Thomas University (2001-2003)

Last Known Address

2918 Carl Ter
Orlando, Florida 32804

Orange

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Ivan Moya.

  • 1159 Delaney Ave
    Orlando, Florida 32806
  • 1716 Nw 3rd Ave
    Gainesville, Florida 32603
  • Po Box 442010
    Miami, Florida 33144
  • 9221 Nw 120th Ter
    Hialeah, Florida 33018

Job History

  • Ivan Moya
    Floor Hand

    Mercer Well Service

  • Ivan Moya
    Loss Prevention Analyst/ Investigator

    Navarro Discount Pharmacies

  • Ivan Moya
    Loss Prevention Analyst/ Investigator

    Navarro Discount Pharmacy

  • Ivan Moya
    Loss Prevention Manager / Associate

    Kmart Corporation

  • Ivan Moya
    Loss Prevention Manager

    Sears Holdings Corporation

  • Ivan Moya
    Lpo

    Kohl's Department Stores

  • Ivan Moya
    Sr. Asset and Profit Protection Analyst

    Sears Holdings Corporation

  • Ivan Moya
    Zone Manager, Asset and Profit Protection

    Sears Holdings Corporation (kmart)

What Could You Find in a Background Report?

  • Possible Aliases
  • Possible Relatives
  • Associated Phone Numbers
  • Possible Last Known Phone Numbers
  • Possible User IDs
  • Approximate Age Range
  • Possible Educations
  • Associated Email Addresses
  • Possible Job History
  • Possible Past Addresses
  • Possible Jobs
  • Possible Last Known Address
  • Associated Addresses
  • Possible Asset History

SEARCH FOR BACKGROUND REPORTS

Name

Ivan Moya

Age

51

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • cruz de ivan
  • ivan antonio aguilar-moya
  • ivan d demoya
  • ivan d demoya junior
  • ivan d moya
  • ivan de aguilar-cruz
  • ivan de cruz
  • ivan de cruz-garcia
  • ivan de demoya
  • ivan de demoyer
  • ivan de moya
  • ivan demoya junior
  • ivan e demoya
  • ivan ernesto demoya
  • ivan ernesto demoya junior
  • mr ivan e demoya

Possible Relatives

Possible User IDs

  • 1071618734@facebook
  • 70329168@linkedin
  • 1b/677/900@linkedin
  • #9006771b@linkedin
  • 114274937244915388390@google

Associated Phone Numbers

  • (305) 556-6138
  • (786) 409-7231
  • (305) 469-6029
  • (305) 698-7441
  • (786) 536-5172
  • (305) 229-6563
  • (305) 558-8890
  • (305) 343-3248
  • (305) 484-7658
  • (305) 495-0205
  • (305) 542-4402
  • (305) 775-4740
  • (850) 865-0765

Associated Email Addresses

  • xxxxx@navarro.com
  • xxxxxxx@comcast.net
  • xxxxxxx@gmail.com
  • xxxxxxx@mediaone.com
  • xxxxxxx@myshoppingsecret.com
  • xxxxxxx@yahoo.com
  • xxxxxxxx@gmail.com
  • xxxxxxxxx@aol.com
  • xxxxxxxxxx@bellsouth.com
  • xxxxxxxxxx@bellsouth.net
  • xxxxxxxxxx@comcast.net
  • xxxxxxxxxx@gmail.com
  • xxxxxxxxxx@hotmail.com
  • xxxxxxxxxx@worldnet.att.net

Last Known Phone Numbers

(305) 556-6138 (Primary Phone)

landline

bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)

First Reported March 03, 2000

(786) 409-7231

voip

comcast ip phone llc

First Reported October 15, 2005

Jobs

  • Sears Holdings Corporation Sr. Asset and Profit Protection Analyst at Sears Holdings Corporation (since 2017)
  • Sears Holdings Corporation (kmart) Zone Manager, Asset and Profit Protection at Sears Holdings Corporation (kmart) (since 2011)
  • Sears Holdings Corporation Loss Prevention Manager at Sears Holdings Corporation (since 2011)
  • Kohl's Department Stores Lpo at Kohl's Department Stores (2010-2011)
  • Navarro Discount Pharmacies Loss Prevention Analyst/ Investigator at Navarro Discount Pharmacies (2009-2010)
  • Navarro Discount Pharmacy Loss Prevention Analyst/ Investigator at Navarro Discount Pharmacy (2008-2010)
  • Kmart Corporation Loss Prevention Manager / Associate at Kmart Corporation (2003-2009)

Education

  • St. Thomas University (2001-2003)

Last Known Address

8535 Menteith Ter
Miami Lakes, Florida 33016

Miami-dade

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Ivan Moya.

  • 16825 Nw 84th Ct
    Miami Lakes, Florida 33016
  • 15476 Nw 77th Ct
    Hialeah, Florida 33016
  • 3550 Nw 82nd St
    Miami, Florida 33147
  • 527 Grand Canal Dr
    Miami, Florida 33144

Job History

  • Ivan Moya
    Loss Prevention Analyst/ Investigator

    Navarro Discount Pharmacies

  • Ivan Moya
    Loss Prevention Analyst/ Investigator

    Navarro Discount Pharmacy

  • Ivan Moya
    Loss Prevention Manager / Associate

    Kmart Corporation

  • Ivan Moya
    Loss Prevention Manager

    Sears Holdings Corporation

  • Ivan Moya
    Lpo

    Kohl's Department Stores

  • Ivan Moya
    Sr. Asset and Profit Protection Analyst

    Sears Holdings Corporation

  • Ivan Moya
    Zone Manager, Asset and Profit Protection

    Sears Holdings Corporation (kmart)

Name

Ivan Moya

Age

60

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • cruz ivan
  • ivan aguilar-cruz
  • ivan cruz
  • ivan cruz-garcia
  • ivan moya
  • ivan antonio aguilar-moya
  • ivan j cruz

Possible Relatives

Possible User IDs

  • 1071618734@facebook
  • 70329168@linkedin
  • 1b/677/900@linkedin
  • #9006771b@linkedin
  • 114274937244915388390@google

Associated Phone Numbers

  • (305) 262-7103
  • (305) 263-8934
  • (305) 223-1224
  • (786) 552-7843
  • (786) 271-7574
  • (786) 263-8934
  • (786) 320-4491
  • (786) 325-4884

Associated Email Addresses

  • xxxxx@adelphia.net
  • xxxxx@navarro.com
  • xxxxx@rochester.rr.com
  • xxxxxxxx@att.net
  • xxxxxxxxx@juno.com
  • xxxxxxxxxx@aol.com
  • xxxxxxxxxx@gmail.com
  • xxxxxxxxxx@worldnet.att.net
  • xxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxx@aol.com
  • xxxxxxxxxxxxx@peoplepc.com

Last Known Phone Numbers

(305) 262-7103 (Primary Phone)

landline

bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)

First Reported December 01, 1996

(305) 263-8934

landline

bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)

First Reported July 01, 2011

Jobs

  • Sears Holdings Corporation Sr. Asset and Profit Protection Analyst at Sears Holdings Corporation (since 2017)
  • Sears Holdings Corporation (kmart) Zone Manager, Asset and Profit Protection at Sears Holdings Corporation (kmart) (since 2011)
  • Sears Holdings Corporation Loss Prevention Manager at Sears Holdings Corporation (since 2011)
  • Kohl's Department Stores Lpo at Kohl's Department Stores (2010-2011)
  • Navarro Discount Pharmacies Loss Prevention Analyst/ Investigator at Navarro Discount Pharmacies (2009-2010)
  • Navarro Discount Pharmacy Loss Prevention Analyst/ Investigator at Navarro Discount Pharmacy (2008-2010)
  • Kmart Corporation Loss Prevention Manager / Associate at Kmart Corporation (2003-2009)

Education

  • St. Thomas University (2001-2003)

Last Known Address

230 Nw 62nd Ave
Miami, Florida 33126

Miami-dade

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Ivan Moya.

  • 230 Sw 62nd Ct
    Miami, Florida 33144
  • Po Box 442010
    Miami, Florida 33144
  • 230 E 9th St
    Hialeah, Florida 33010
  • 230 Sw 62nd Ave
    Miami, Florida 33144

Job History

  • Ivan Moya
    Loss Prevention Analyst/ Investigator

    Navarro Discount Pharmacies

  • Ivan Moya
    Loss Prevention Analyst/ Investigator

    Navarro Discount Pharmacy

  • Ivan Moya
    Loss Prevention Manager / Associate

    Kmart Corporation

  • Ivan Moya
    Loss Prevention Manager

    Sears Holdings Corporation

  • Ivan Moya
    Lpo

    Kohl's Department Stores

  • Ivan Moya
    Sr. Asset and Profit Protection Analyst

    Sears Holdings Corporation

  • Ivan Moya
    Zone Manager, Asset and Profit Protection

    Sears Holdings Corporation (kmart)

Name

Ivan Moya

Age

76

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • cruz de ivan
  • ivan antonio aguilar-moya
  • ivan d demoya
  • ivan d moya
  • ivan de aguilar-cruz
  • ivan de cruz
  • ivan de cruz-garcia
  • ivan de de
  • ivan de demoyer
  • ivan de moya
  • ivan e de
  • ivan e demoya junior
  • ivan ernesto demoya
  • ivan ernesto demoya junior
  • mr ivan e demoya

Possible Relatives

Possible User IDs

  • 1071618734@facebook
  • 70329168@linkedin
  • 1b/677/900@linkedin
  • #9006771b@linkedin
  • 114274937244915388390@google

Associated Phone Numbers

  • (305) 556-6138
  • (786) 409-7231
  • (305) 558-8890
  • (305) 469-6029
  • (305) 698-7441
  • (786) 536-5172
  • (305) 343-3248
  • (305) 484-7658

Associated Email Addresses

  • xxxxx@navarro.com
  • xxxxxxx@comcast.net
  • xxxxxxx@gmail.com
  • xxxxxxx@mediaone.com
  • xxxxxxx@myshoppingsecret.com
  • xxxxxxx@yahoo.com
  • xxxxxxxx@amerihomerealty.net
  • xxxxxxxx@gmail.com
  • xxxxxxxx@hotmail.com
  • xxxxxxxxx@aol.com
  • xxxxxxxxxx@bellsouth.com
  • xxxxxxxxxx@bellsouth.net
  • xxxxxxxxxx@comcast.net
  • xxxxxxxxxx@gmail.com
  • xxxxxxxxxx@hotmail.com
  • xxxxxxxxxx@worldnet.att.net

Last Known Phone Numbers

(305) 556-6138 (Primary Phone)

landline

bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)

First Reported March 03, 2000

(786) 409-7231

voip

comcast ip phone llc

First Reported December 29, 2014

Jobs

  • Sears Holdings Corporation Sr. Asset and Profit Protection Analyst at Sears Holdings Corporation (since 2017)
  • Sears Holdings Corporation (kmart) Zone Manager, Asset and Profit Protection at Sears Holdings Corporation (kmart) (since 2011)
  • Sears Holdings Corporation Loss Prevention Manager at Sears Holdings Corporation (since 2011)
  • Kohl's Department Stores Lpo at Kohl's Department Stores (2010-2011)
  • Navarro Discount Pharmacies Loss Prevention Analyst/ Investigator at Navarro Discount Pharmacies (2009-2010)
  • Navarro Discount Pharmacy Loss Prevention Analyst/ Investigator at Navarro Discount Pharmacy (2008-2010)
  • Kmart Corporation Loss Prevention Manager / Associate at Kmart Corporation (2003-2009)

Education

  • St. Thomas University (2001-2003)

Last Known Address

16875 Nw 84th Ct
Miami Lakes, Florida 33016

Miami-dade

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Ivan Moya.

  • 15501 Miami Lakeway N Apt 206
    Miami Lakes, Florida 33014
  • 15501 Miami Lakeway N
    Miami Lakes, Florida 33014
  • 8535 Menteith Ter
    Miami Lakes, Florida 33016
  • 3550 Nw 82nd St
    Miami, Florida 33147

Job History

  • Ivan Moya
    Loss Prevention Analyst/ Investigator

    Navarro Discount Pharmacies

  • Ivan Moya
    Loss Prevention Analyst/ Investigator

    Navarro Discount Pharmacy

  • Ivan Moya
    Loss Prevention Manager / Associate

    Kmart Corporation

  • Ivan Moya
    Loss Prevention Manager

    Sears Holdings Corporation

  • Ivan Moya
    Lpo

    Kohl's Department Stores

  • Ivan Moya
    Sr. Asset and Profit Protection Analyst

    Sears Holdings Corporation

  • Ivan Moya
    Zone Manager, Asset and Profit Protection

    Sears Holdings Corporation (kmart)

Name

Ivan Moya

Age

30

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • mr ivan m moya
  • mr ivan marcelo moya
  • mr ivan marielo moya
  • mr juan marielo moya
  • mr marcel i moya
  • mr marcel ivan moya
  • mr marcello marielo moya
  • mr marcelo a moya
  • mr marcelo i moya
  • mr marcelo ivan moya
  • mr marcelo marielo moya

Possible Relatives

Possible User IDs

  • 494237690@linkedin
  • 119/629/222@linkedin
  • #222629119@linkedin

Associated Phone Numbers

  • (770) 452-1287
  • (470) 321-4639
  • (678) 804-9797
  • (281) 304-6148
  • (404) 804-9797
  • (678) 457-1522
  • (678) 469-4192
  • (678) 508-5967
  • (678) 739-5017
  • (770) 634-6297
  • (770) 899-5578
  • (404) 409-3895

Associated Email Addresses

  • xxxx@knippwolf-netlease.com
  • xxxxx@knippwolf-netlease.com
  • xxxxxx@knippwolf-netlease.com
  • xxxxxxx@knippwolf-netlease.com
  • xxxxxxxx@comcast.net
  • xxxxxxxx@gmail.com
  • xxxxxxxx@knippwolf-netlease.com
  • xxxxxxxxx@gmail.com
  • xxxxxxxxx@knippwolf-netlease.com
  • xxxxxxxxxxx@knippwolf-netlease.com
  • xxxxxxxxxxxx@knippwolf-netlease.com

Last Known Phone Numbers

(770) 452-1287 (Primary Phone)

voip

bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)

First Reported May 08, 2005

(470) 321-4639

voip

at&t corporation (at&t internet services)

First Reported September 09, 2017

Jobs

  • Jcpenney Fine Jewelry Sales Associate at Jcpenney (2015-2016)
  • Kohl's Department Stores Sales Associate at Kohl's Department Stores (2015-2015)
  • Cobblestone Mill Works Shipping Manager at Cobblestone Mill Works (2012-2013)
  • Prologistix - Suawnee Ga Laborer at Prologistix - Suawnee Ga (2007-2013)
  • Uline Stock Picker/laborer at Uline (2005-2007)
  • Wisdom Design Foreman at Wisdom Design (2002-2005)
  • Stein Enterprise Assistant Manager at Stein Enterprise (1999-2004)
  • Knipp Wolf Net Lease Group
  • Knipp Wolf Net Lease Group
  • Knipp Wolf Net Lease Group
  • Georgia State University Portfolio Management Team
  • Chess Adventures
  • Decatur Capital Management, Inc
  • Georgia State University Portfolio Management Team
  • Globall Sports
  • Jcpenney
  • Kohl's Department Stores

Education

  • Bachelor’s Degree, Finance, General and Economics, Junior from Georgia State University (2014-2018)
  • High School, Advance Placement Courses, Junior-senior Year from Mill Creek High School (2012-2014)
  • Advance Placement Courses and Gifted Courses, Freshman- Sophomore from Duluth High School (2009-2011)
  • Aiu University

Last Known Address

9 Gloster Park Ct
Lawrenceville, Georgia 30044

Gwinnett

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Ivan Moya.

  • 998 Pike Forest Dr
    Lawrenceville, Georgia 30045
  • 1832 Georgiana Dr Ne
    Atlanta, Georgia 30329
  • 4025 Eula Cir
    Atlanta, Georgia 30360
  • 3497 Edenridge Ct
    Buford, Georgia 30519

Job History

  • Ivan Moya
    Analyst

    Georgia State University Portfolio Management Team

  • Ivan Moya
    Assistant Manager

    Stein Enterprise

  • Ivan Moya
    Chief Investment Officer

    Georgia State University Portfolio Management Team

  • Ivan Moya
    Chief of Operations

    Knipp Wolf Net Lease Group

  • Ivan Moya
    Equity Research Intern

    Decatur Capital Management, Inc

  • Ivan Moya
    Fine Jewelry Sales Associate

    Jcpenney

  • Ivan Moya
    Foreman

    Wisdom Design

  • Ivan Moya
    Head Coach

    Chess Adventures

  • Ivan Moya
    Keyholder

    Globall Sports

  • Ivan Moya
    Laborer

    Prologistix - Suawnee Ga

  • Ivan Moya
    Research Analyst

    Knipp Wolf Net Lease Group

  • Ivan Moya
    Sales Associate

    Kohl's Department Stores

  • Ivan Moya
    Shipping Manager

    Cobblestone Mill Works

  • Ivan Moya
    Stock Picker/laborer

    Uline

Name

Ivan Moya

Age

67

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • ivan a rajar
  • ivan a rojas
  • ivan augusto rajar
  • ivan augusto rojas
  • ivan r moya
  • ivan r rojas
  • mr ivan a moya
  • mr ivan andres rojas

Possible Relatives

Possible Associations

Possible User IDs

  • 94019230@linkedin
  • 27/5a1/33a@linkedin
  • #33a5a127@linkedin
  • 17685043@hi5
  • 16408084@facebook
  • 110544760361765307578@google

Associated Phone Numbers

  • (718) 721-0474
  • (718) 278-4704
  • (347) 806-4167
  • (646) 267-7626
  • (718) 433-9230

Associated Email Addresses

  • xxxx@msn.com
  • xxxxxxx@fortressprime.com
  • xxxxxxx@gmail.com
  • xxxxxxxxx@ameritrade.com
  • xxxxxxxxx@msn.com
  • xxxxxxxxx@webtv.net
  • xxxxxxxxx@yahoo.com
  • xxxxxxxxxx@hotmail.com
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxx@hotmail.com

Last Known Phone Numbers

(718) 721-0474 (Primary Phone)

landline

verizon new york inc

(718) 278-4704

landline

verizon new york inc

Jobs

  • Axitrader Head of Latin America & Spain at Axitrader (since 2016)
  • Argosy Global Advisors Llc Head of Sales at Argosy Global Advisors Llc (2016-2016)
  • Fx Vp Institutional Sales at Fx (2014-2015)
  • Fortress Prime Vp Institutional Sales at Fortress Prime (2014-2015)
  • Boston Technologies Inc E-fx Prime Brokerage Sales - Spain & Latin America at Boston Technologies Inc (2013-2014)
  • Forex Capital Markets Senior Foreign Exchange Associate / Latin America and Spain at Forex Capital Markets (2008-2010)
  • Forex Capital Markets Team Captain for Spain & Latin America at Forex Capital Markets (2006-2012)
  • Fernando Reina & Cia Real Estate Broker at Fernando Reina & Cia (1999-2001)

Education

  • Bba, Finance and Investments, Political Science from Zicklin School of Business - Baruch College (2004-2007)
  • High School Degree from Colegio Departamental De La Esperanza (c.d.e) (1996-1997)
  • Colegio La Salle - Villavicencio (1994-1996)
  • Saint George's School (1985-1994)
  • Sgs (1985-1994)

Last Known Address

2068 26th St Apt 1c
Astoria, New York 11105

Queens

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Ivan Moya.

  • 19601 Saticoy St
    Reseda, California 91335
  • 2068 26th St
    Astoria, New York 11105
  • 3827 29th St
    Long Island City, New York 11101
  • 2044 Crescent St Apt 2b
    Astoria, New York 11105

Job History

  • Ivan Moya
    E-fx Prime Brokerage Sales - Spain & Latin America

    Boston Technologies Inc

  • Ivan Moya
    Head of Latin America & Spain

    Axitrader

  • Ivan Moya
    Head of Sales

    Argosy Global Advisors Llc

  • Ivan Moya
    Real Estate Broker

    Fernando Reina & Cia

  • Ivan Moya
    Senior Foreign Exchange Associate / Latin America and Spain

    Forex Capital Markets

  • Ivan Moya
    Team Captain for Spain & Latin America

    Forex Capital Markets

  • Ivan Moya
    Vp Institutional Sales

    Fortress Prime

  • Ivan Moya
    Vp Institutional Sales

    Fx

Name

Ivan Moya

Age

42

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • ivan a rojas
  • ivan j rojas
  • ivan javier rojas
  • ivan r moya
  • ivan r rojas
  • mr ivan a moya
  • mr ivan andres rojas

Possible Relatives

Possible Associations

Possible User IDs

  • 94019230@linkedin
  • 27/5a1/33a@linkedin
  • #33a5a127@linkedin
  • 17685043@hi5
  • 16408084@facebook
  • 110544760361765307578@google

Associated Phone Numbers

  • (917) 374-7874
  • (718) 721-0474
  • (646) 267-7626
  • (212) 831-4557
  • (718) 278-4704
  • (347) 282-6610
  • (409) 948-8738
  • (646) 267-7627
  • (646) 420-1520
  • (860) 682-5740

Associated Email Addresses

  • xxxxxx@gmail.com
  • xxxxxxx@gmail.com
  • xxxxxxxx@hotmail.com
  • xxxxxxxxx@yahoo.com
  • xxxxxxxxxx@hotmail.com
  • xxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxx@hotmail.com

Last Known Phone Numbers

(917) 374-7874 (Primary Phone)

mobile

new cingular wireless pcs llc - dc (at&t mobility)

(718) 721-0474

landline

verizon new york inc

First Reported August 09, 2002

Jobs

  • Axitrader Head of Latin America & Spain at Axitrader (since 2016)
  • Argosy Global Advisors Llc Head of Sales at Argosy Global Advisors Llc (2016-2016)
  • Fx Vp Institutional Sales at Fx (2014-2015)
  • Fortress Prime Vp Institutional Sales at Fortress Prime (2014-2015)
  • Boston Technologies Inc E-fx Prime Brokerage Sales - Spain & Latin America at Boston Technologies Inc (2013-2014)
  • Forex Capital Markets Senior Foreign Exchange Associate / Latin America and Spain at Forex Capital Markets (2008-2010)
  • Forex Capital Markets Team Captain for Spain & Latin America at Forex Capital Markets (2006-2012)
  • Fernando Reina & Cia Real Estate Broker at Fernando Reina & Cia (1999-2001)
  • Bny Mellon
  • Bny Mellon

Education

  • Bba, Finance and Investments, Political Science from Zicklin School of Business - Baruch College (2004-2007)
  • High School Degree from Colegio Departamental De La Esperanza (c.d.e) (1996-1997)
  • Colegio La Salle - Villavicencio (1994-1996)
  • Saint George's School (1985-1994)
  • Sgs (1985-1994)

Last Known Address

188 Flax Hill Rd Apt C9
Norwalk, Connecticut 06854

Western Ct

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Ivan Moya.

  • 1824 21st Ave Apt 2c
    Astoria, New York 11105
  • 2065 Crescent St Apt 2b
    Astoria, New York 11105
  • 3827 29th St
    Long Island City, New York 11101
  • 3827 29th St # 1
    Long Island City, New York 11101

Job History

  • Ivan Moya
    E-fx Prime Brokerage Sales - Spain & Latin America

    Boston Technologies Inc

  • Ivan Moya
    Head of Latin America & Spain

    Axitrader

  • Ivan Moya
    Head of Sales

    Argosy Global Advisors Llc

  • Ivan Moya
    Real Estate Broker

    Fernando Reina & Cia

  • Ivan Moya
    Senior Foreign Exchange Associate / Latin America and Spain

    Forex Capital Markets

  • Ivan Moya
    Senior Physical Security Specialist

    Bny Mellon

  • Ivan Moya
    Team Captain for Spain & Latin America

    Forex Capital Markets

  • Ivan Moya
    Vp Institutional Sales

    Fortress Prime

  • Ivan Moya
    Vp Institutional Sales

    Fx

Name

Ivan Moya

Age

31

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • ivan a rojas
  • ivan a rojas gallardo
  • ivan a rojas-gallardo
  • ivan alexander rojas gallardo
  • ivan r moya
  • ivan r rojas
  • mr ivan a moya
  • mr ivan andres rojas

Possible Relatives

Possible Associations

Possible User IDs

  • 94019230@linkedin
  • 27/5a1/33a@linkedin
  • #33a5a127@linkedin
  • 17685043@hi5
  • 16408084@facebook
  • 110544760361765307578@google

Associated Phone Numbers

  • (718) 721-0474
  • (347) 751-2325
  • (718) 433-9230
  • (718) 278-4704

Associated Email Addresses

  • xxxx@msn.com
  • xxxxxxx@gmail.com
  • xxxxxxxxx@msn.com
  • xxxxxxxxxx@gmail.com
  • xxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxxxx@hotmail.com

Last Known Phone Numbers

(718) 721-0474 (Primary Phone)

landline

verizon new york inc

(347) 751-2325

mobile

new cingular wireless pcs llc - dc (at&t mobility)

First Reported August 05, 2016

Jobs

  • Axitrader Head of Latin America & Spain at Axitrader (since 2016)
  • Argosy Global Advisors Llc Head of Sales at Argosy Global Advisors Llc (2016-2016)
  • Fx Vp Institutional Sales at Fx (2014-2015)
  • Fortress Prime Vp Institutional Sales at Fortress Prime (2014-2015)
  • Boston Technologies Inc E-fx Prime Brokerage Sales - Spain & Latin America at Boston Technologies Inc (2013-2014)
  • Forex Capital Markets Senior Foreign Exchange Associate / Latin America and Spain at Forex Capital Markets (2008-2010)
  • Forex Capital Markets Team Captain for Spain & Latin America at Forex Capital Markets (2006-2012)
  • Fernando Reina & Cia Real Estate Broker at Fernando Reina & Cia (1999-2001)

Education

  • Bba, Finance and Investments, Political Science from Zicklin School of Business - Baruch College (2004-2007)
  • High School Degree from Colegio Departamental De La Esperanza (c.d.e) (1996-1997)
  • Colegio La Salle - Villavicencio (1994-1996)
  • Saint George's School (1985-1994)
  • Sgs (1985-1994)

Last Known Address

405 N Birmingham Ave
Pittsburgh, Pennsylvania 15202

Allegheny

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Ivan Moya.

  • 1849 Morningside Ave
    Pittsburgh, Pennsylvania 15206
  • 127 S 17th St
    Pittsburgh, Pennsylvania 15203
  • 5712 Stanton Ave Apt 1
    Pittsburgh, Pennsylvania 15206
  • 127 S 17th St # 1
    Pittsburgh, Pennsylvania 15203

Job History

  • Ivan Moya
    Dj

    Axitrader

  • Ivan Moya
    E-fx Prime Brokerage Sales - Spain & Latin America

    Boston Technologies Inc

  • Ivan Moya
    Head of Latin America & Spain

    Axitrader

  • Ivan Moya
    Head of Sales

    Argosy Global Advisors Llc

  • Ivan Moya
    Real Estate Broker

    Fernando Reina & Cia

  • Ivan Moya
    Senior Foreign Exchange Associate / Latin America and Spain

    Forex Capital Markets

  • Ivan Moya
    Team Captain for Spain & Latin America

    Forex Capital Markets

  • Ivan Moya
    Vp Institutional Sales

    Fortress Prime

  • Ivan Moya
    Vp Institutional Sales

    Fx

Name

Ivan Moya

Age

93

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • ivan c rojas
  • ivan l rojas
  • ivan oliveros rojas
  • ivan r moya
  • ivan r rojas
  • mr ivan a moya
  • mr ivan andres rojas
  • mr ivan o oliveros

Possible Relatives

Possible Associations

Possible User IDs

  • 94019230@linkedin
  • 27/5a1/33a@linkedin
  • #33a5a127@linkedin
  • 16408084@facebook
  • 110544760361765307578@google
  • 8962780@bebo
  • 565172545@twitter
  • 2615395@linkedin
  • 0/a61/657@linkedin
  • #657a61@linkedin
  • 1061634473@facebook
  • 17685043@hi5

Associated Phone Numbers

  • (718) 721-0474
  • (516) 538-2531
  • (516) 538-4133
  • (516) 280-2025
  • (917) 514-9584
  • (516) 385-8789
  • (516) 606-1049
  • (516) 292-4642

Associated Email Addresses

  • xxxxxxx@columbia.edu
  • xxxxxxx@fortressprime.com
  • xxxxxxxxx@ameritrade.com
  • xxxxxxxxx@gmail.com
  • xxxxxxxxx@smbc-if.com
  • xxxxxxxxx@smbc-lf.com
  • xxxxxxxxx@smbclf.com
  • xxxxxxxxxx@gmail.com
  • xxxxxxxxxx@hotmail.com
  • xxxxxxxxxx@paginasweb.pe
  • xxxxxxxxxxx@gsb.columbia.edu
  • xxxxxxxxxxxxx@americas.bnpparibas.com
  • xxxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxx@hotmail.com

Last Known Phone Numbers

(718) 721-0474 (Primary Phone)

landline

verizon new york inc

First Reported April 23, 2023

(516) 538-2531

voip

verizon new york inc

First Reported October 13, 2010

Jobs

  • Axitrader Head of Latin America & Spain at Axitrader (since 2016)
  • Argosy Global Advisors Llc Head of Sales at Argosy Global Advisors Llc (2016-2016)
  • Fx Vp Institutional Sales at Fx (2014-2015)
  • Fortress Prime Vp Institutional Sales at Fortress Prime (2014-2015)
  • Boston Technologies Inc E-fx Prime Brokerage Sales - Spain & Latin America at Boston Technologies Inc (2013-2014)
  • Forex Capital Markets Senior Foreign Exchange Associate / Latin America and Spain at Forex Capital Markets (2008-2010)
  • Forex Capital Markets Team Captain for Spain & Latin America at Forex Capital Markets (2006-2012)
  • Fernando Reina & Cia Real Estate Broker at Fernando Reina & Cia (1999-2001)
  • Inversiones Ivally 99

Education

  • Bba, Finance and Investments, Political Science from Zicklin School of Business - Baruch College (2004-2007)
  • High School Degree from Colegio Departamental De La Esperanza (c.d.e) (1996-1997)
  • Colegio La Salle - Villavicencio (1994-1996)
  • Saint George's School (1985-1994)
  • Sgs (1985-1994)

Last Known Address

35 Pine St
Central Islip, New York 11722

Suffolk

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Ivan Moya.

  • 28 Elk Ct Apt B
    Hempstead, New York 11550
  • 251 Jackson St Apt 7n
    Hempstead, New York 11550
  • 1 Cypress Pt
    Pampa, Texas 79065
  • 50 Jackson St Apt 536
    Hempstead, New York 11550

Job History

  • Ivan Moya
    Director

    Axitrader

  • Ivan Moya
    Director

    Inversiones Ivally 99

  • Ivan Moya
    E-fx Prime Brokerage Sales - Spain & Latin America

    Boston Technologies Inc

  • Ivan Moya
    Head of Latin America & Spain

    Axitrader

  • Ivan Moya
    Head of Sales

    Argosy Global Advisors Llc

  • Ivan Moya
    Real Estate Broker

    Fernando Reina & Cia

  • Ivan Moya
    Senior Foreign Exchange Associate / Latin America and Spain

    Forex Capital Markets

  • Ivan Moya
    Team Captain for Spain & Latin America

    Forex Capital Markets

  • Ivan Moya
    Vp Institutional Sales

    Fortress Prime

  • Ivan Moya
    Vp Institutional Sales

    Fx

Name

Ivan Moya

Age

58

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • mr ivan marcelo moya
  • mr ivan marielo moya
  • mr juan marcelo moya
  • mr juan marielo moya
  • mr marcel ivan moya
  • mr marcello marielo moya
  • mr marcelo a moya
  • mr marcelo i moya
  • mr marcelo ivan moya
  • mr marcelo marielo moya

Possible Relatives

Possible User IDs

  • 494237690@linkedin
  • 119/629/222@linkedin
  • #222629119@linkedin

Associated Phone Numbers

  • (770) 899-5578
  • (770) 452-1287
  • (770) 634-6297
  • (470) 321-4639
  • (678) 804-9797
  • (678) 469-4192
  • (404) 409-3895
  • (678) 457-1522
  • (678) 508-5967
  • (678) 739-5017
  • (281) 304-6148

Associated Email Addresses

  • xxxx@knippwolf-netlease.com
  • xxxxx@knippwolf-netlease.com
  • xxxxxx@knippwolf-netlease.com
  • xxxxxxx@knippwolf-netlease.com
  • xxxxxxxx@gmail.com
  • xxxxxxxx@knippwolf-netlease.com
  • xxxxxxxxx@knippwolf-netlease.com
  • xxxxxxxxxxx@knippwolf-netlease.com
  • xxxxxxxxxxxx@knippwolf-netlease.com

Last Known Phone Numbers

(770) 899-5578 (Primary Phone)

mobile

metro pcs inc (metropcs)

First Reported March 19, 2013

(770) 452-1287

voip

bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)

First Reported May 08, 2005

Jobs

  • Jcpenney Fine Jewelry Sales Associate at Jcpenney (2015-2016)
  • Kohl's Department Stores Sales Associate at Kohl's Department Stores (2015-2015)
  • Cobblestone Mill Works Shipping Manager at Cobblestone Mill Works (2012-2013)
  • Prologistix - Suawnee Ga Laborer at Prologistix - Suawnee Ga (2007-2013)
  • Uline Stock Picker/laborer at Uline (2005-2007)
  • Wisdom Design Foreman at Wisdom Design (2002-2005)
  • Stein Enterprise Assistant Manager at Stein Enterprise (1999-2004)
  • Knipp Wolf Net Lease Group
  • Knipp Wolf Net Lease Group
  • Knipp Wolf Net Lease Group
  • Georgia State University Portfolio Management Team
  • Chess Adventures
  • Decatur Capital Management, Inc
  • Georgia State University Portfolio Management Team
  • Globall Sports
  • Jcpenney
  • Kohl's Department Stores

Education

  • Bachelor’s Degree, Finance, General and Economics, Junior from Georgia State University (2014-2018)
  • High School, Advance Placement Courses, Junior-senior Year from Mill Creek High School (2012-2014)
  • Advance Placement Courses and Gifted Courses, Freshman- Sophomore from Duluth High School (2009-2011)
  • Aiu University

Last Known Address

998 Pike Forest Dr
Lawrenceville, Georgia 30045

Gwinnett

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Ivan Moya.

  • 9 Gloster Park Ct
    Lawrenceville, Georgia 30044
  • 3497 Edenridge Ct
    Buford, Georgia 30519
  • 3195 Dover Ct
    Duluth, Georgia 30096
  • 12711 Auburn Springs Ln
    Cypress, Texas 77433

Job History

  • Ivan Moya
    Analyst

    Georgia State University Portfolio Management Team

  • Ivan Moya
    Assistant Manager

    Stein Enterprise

  • Ivan Moya
    Chief Investment Officer

    Georgia State University Portfolio Management Team

  • Ivan Moya
    Chief of Operations

    Knipp Wolf Net Lease Group

  • Ivan Moya
    Equity Research Intern

    Decatur Capital Management, Inc

  • Ivan Moya
    Fine Jewelry Sales Associate

    Jcpenney

  • Ivan Moya
    Foreman

    Wisdom Design

  • Ivan Moya
    Head Coach

    Chess Adventures

  • Ivan Moya
    Keyholder

    Globall Sports

  • Ivan Moya
    Laborer

    Prologistix - Suawnee Ga

  • Ivan Moya
    Research Analyst

    Knipp Wolf Net Lease Group

  • Ivan Moya
    Sales Associate

    Kohl's Department Stores

  • Ivan Moya
    Shipping Manager

    Cobblestone Mill Works

  • Ivan Moya
    Stock Picker/laborer

    Uline

Name

Ivan Moya

Age

59

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • cruz ivan
  • ivan aguilar-cruz
  • ivan cruz
  • ivan cruz-garcia
  • ivan cruzjr
  • ivan curz
  • ivan moya
  • ivan antonio aguilar-moya
  • ivan coc cruz
  • ivan cruz junior
  • mr ivan d cruz

Possible Relatives

Possible User IDs

  • 100000318161135@facebook
  • 1071618734@facebook
  • 70329168@linkedin
  • 1b/677/900@linkedin
  • #9006771b@linkedin
  • 114274937244915388390@google

Associated Phone Numbers

  • (786) 499-3764
  • (305) 231-8747
  • (305) 698-3539
  • (786) 320-4491
  • (786) 499-8851
  • (786) 499-9937

Associated Email Addresses

  • xxxxx@navarro.com
  • xxxxx@yahoo.com
  • xxxxxx@aol.com
  • xxxxxx@att.net
  • xxxxxx@bellsouth.net
  • xxxxxx@mediaone.net
  • xxxxxxx@aol.com
  • xxxxxxx@mediaone.net
  • xxxxxxxx@ameritrade.com
  • xxxxxxxxx@ameritrade.com
  • xxxxxxxxx@webtv.net
  • xxxxxxxxxx@gmail.com
  • xxxxxxxxxx@hotmail.com
  • xxxxxxxxxx@live.com
  • xxxxxxxxxx@worldnet.att.net
  • xxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxx@aol.com
  • xxxxxxxxxxxxxxx@bellsouth.net
  • xxxxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxxx@icloud.com
  • xxxxxxxxxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(786) 499-3764 (Primary Phone)

mobile

t-mobile usa inc (metropcs)

First Reported August 23, 2010

(305) 231-8747

landline

bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)

Jobs

  • Sears Holdings Corporation Sr. Asset and Profit Protection Analyst at Sears Holdings Corporation (since 2017)
  • Sears Holdings Corporation (kmart) Zone Manager, Asset and Profit Protection at Sears Holdings Corporation (kmart) (since 2011)
  • Sears Holdings Corporation Loss Prevention Manager at Sears Holdings Corporation (since 2011)
  • Kohl's Department Stores Lpo at Kohl's Department Stores (2010-2011)
  • Navarro Discount Pharmacies Loss Prevention Analyst/ Investigator at Navarro Discount Pharmacies (2009-2010)
  • Navarro Discount Pharmacy Loss Prevention Analyst/ Investigator at Navarro Discount Pharmacy (2008-2010)
  • Kmart Corporation Loss Prevention Manager / Associate at Kmart Corporation (2003-2009)
  • Ameritrade

Education

  • St. Thomas University (2001-2003)

Last Known Address

6020 W 14th Ct
Hialeah, Florida 33012

Miami-dade

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Ivan Moya.

  • 1461 W 62nd St
    Hialeah, Florida 33012
  • 527 Grand Canal Dr
    Miami, Florida 33144
  • 6475 W 25th Ct
    Hialeah, Florida 33016
  • 6470 W 25th Ln
    Hialeah, Florida 33016

Job History

  • Ivan Moya
    Contract Specialist

    Ameritrade

  • Ivan Moya
    Loss Prevention Analyst/ Investigator

    Navarro Discount Pharmacies

  • Ivan Moya
    Loss Prevention Analyst/ Investigator

    Navarro Discount Pharmacy

  • Ivan Moya
    Loss Prevention Manager / Associate

    Kmart Corporation

  • Ivan Moya
    Loss Prevention Manager

    Sears Holdings Corporation

  • Ivan Moya
    Lpo

    Kohl's Department Stores

  • Ivan Moya
    Sr. Asset and Profit Protection Analyst

    Sears Holdings Corporation

  • Ivan Moya
    Zone Manager, Asset and Profit Protection

    Sears Holdings Corporation (kmart)

Name

Ivan Moya

Age

42

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • cruz ivan
  • ivan aguilar-cruz
  • ivan cruz
  • ivan cruz-garcia
  • ivan cruzjr
  • ivan moya
  • ivan antonio aguilar-moya
  • ivan i cruz
  • ivan j cruz
  • ivan jr cruz
  • mr ivan d cruz

Possible Relatives

Possible User IDs

  • 100000318161135@facebook
  • 1071618734@facebook
  • 70329168@linkedin
  • 1b/677/900@linkedin
  • #9006771b@linkedin
  • 114274937244915388390@google

Associated Phone Numbers

  • (786) 438-7504
  • (786) 260-5870
  • (386) 263-7168
  • (786) 499-3764
  • (786) 260-6058
  • (305) 698-3539
  • (786) 320-4491
  • (786) 488-1894

Associated Email Addresses

  • xxxxx@adelphia.net
  • xxxxx@rochester.rr.com
  • xxxxx@yahoo.com
  • xxxxxx@aol.com
  • xxxxxx@att.net
  • xxxxxx@yahoo.com
  • xxxxxxx@aol.com
  • xxxxxxxxx@juno.com
  • xxxxxxxxxx@aol.com
  • xxxxxxxxxx@gmail.com
  • xxxxxxxxxx@hotmail.com
  • xxxxxxxxxxx@gmail.com
  • xxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxx@email.com
  • xxxxxxxxxxxxx@aol.com
  • xxxxxxxxxxxxx@peoplepc.com
  • xxxxxxxxxxxxxxx@bellsouth.net
  • xxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(786) 438-7504 (Primary Phone)

mobile

omnipoint miami e license llc (t-mobile)

(786) 260-5870

mobile

t-mobile usa inc (metropcs)

First Reported October 15, 2010

Jobs

  • Sears Holdings Corporation Sr. Asset and Profit Protection Analyst at Sears Holdings Corporation (since 2017)
  • Sears Holdings Corporation (kmart) Zone Manager, Asset and Profit Protection at Sears Holdings Corporation (kmart) (since 2011)
  • Sears Holdings Corporation Loss Prevention Manager at Sears Holdings Corporation (since 2011)
  • Kohl's Department Stores Lpo at Kohl's Department Stores (2010-2011)
  • Navarro Discount Pharmacies Loss Prevention Analyst/ Investigator at Navarro Discount Pharmacies (2009-2010)
  • Navarro Discount Pharmacy Loss Prevention Analyst/ Investigator at Navarro Discount Pharmacy (2008-2010)
  • Kmart Corporation Loss Prevention Manager / Associate at Kmart Corporation (2003-2009)
  • Ameritrade

Education

  • St. Thomas University (2001-2003)

Last Known Address

24 Londonderry Dr
Palm Coast, Florida 32137

Flagler

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Ivan Moya.

  • 555 Nw 72nd Ave Apt 206
    Miami, Florida 33126
  • 67 Zinnia Trl
    Palm Coast, Florida 32164
  • 920 Brookridge Ln
    Ormond Beach, Florida 32174
  • 109 Frost St
    Oxford, North Carolina 27565

Job History

  • Ivan Moya
    Contract Specialist

    Ameritrade

  • Ivan Moya
    Loss Prevention Analyst/ Investigator

    Navarro Discount Pharmacies

  • Ivan Moya
    Loss Prevention Analyst/ Investigator

    Navarro Discount Pharmacy

  • Ivan Moya
    Loss Prevention Manager / Associate

    Kmart Corporation

  • Ivan Moya
    Loss Prevention Manager

    Sears Holdings Corporation

  • Ivan Moya
    Lpo

    Kohl's Department Stores

  • Ivan Moya
    Sr. Asset and Profit Protection Analyst

    Sears Holdings Corporation

  • Ivan Moya
    Zone Manager, Asset and Profit Protection

    Sears Holdings Corporation (kmart)

Name

Ivan Moya

Age

30

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • mr ivan marcelo moya
  • mr ivan marielo moya
  • mr juan marielo moya
  • mr marcello marielo moya
  • mr marcelo i moya
  • mr marcelo ivan moya
  • mr marcelo marielo moya

Possible Relatives

Possible User IDs

  • 494237690@linkedin
  • 119/629/222@linkedin
  • #222629119@linkedin

Associated Phone Numbers

  • (770) 452-1287
  • (470) 321-4639
  • (770) 899-5578

Associated Email Addresses

  • xxxxx@knippwolf-netlease.com
  • xxxxxx@knippwolf-netlease.com
  • xxxxxxxx@comcast.net
  • xxxxxxxx@gmail.com
  • xxxxxxxx@knippwolf-netlease.com
  • xxxxxxxxx@gmail.com
  • xxxxxxxxx@knippwolf-netlease.com
  • xxxxxxxxxxx@knippwolf-netlease.com
  • xxxxxxxxxxxx@knippwolf-netlease.com

Last Known Phone Numbers

(770) 452-1287 (Primary Phone)

voip

bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)

First Reported December 19, 2024

(470) 321-4639

voip

at&t corporation (at&t internet services)

First Reported December 19, 2024

Jobs

  • Jcpenney Fine Jewelry Sales Associate at Jcpenney (2015-2016)
  • Kohl's Department Stores Sales Associate at Kohl's Department Stores (2015-2015)
  • Cobblestone Mill Works Shipping Manager at Cobblestone Mill Works (2012-2013)
  • Prologistix - Suawnee Ga Laborer at Prologistix - Suawnee Ga (2007-2013)
  • Uline Stock Picker/laborer at Uline (2005-2007)
  • Wisdom Design Foreman at Wisdom Design (2002-2005)
  • Stein Enterprise Assistant Manager at Stein Enterprise (1999-2004)
  • Knipp Wolf Net Lease Group
  • Knipp Wolf Net Lease Group
  • Knipp Wolf Net Lease Group
  • Georgia State University Portfolio Management Team
  • Chess Adventures
  • Decatur Capital Management, Inc
  • Georgia State University Portfolio Management Team
  • Globall Sports
  • Jcpenney
  • Kohl's Department Stores

Education

  • Bachelor’s Degree, Finance, General and Economics, Junior from Georgia State University (2014-2018)
  • High School, Advance Placement Courses, Junior-senior Year from Mill Creek High School (2012-2014)
  • Advance Placement Courses and Gifted Courses, Freshman- Sophomore from Duluth High School (2009-2011)
  • Aiu University

Last Known Address

17671 Addison Rd Apt 2604
Dallas, Texas 75287

Collin

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Ivan Moya.

  • 247 E Corporate Dr Apt 1411
    Lewisville, Texas 75067
  • 7101 Smoke Ranch Rd Apt 2079
    Las Vegas, Nevada 89128
  • 4025 Eula Cir
    Atlanta, Georgia 30360
  • 3497 Edenridge Ct
    Buford, Georgia 30519

Job History

  • Ivan Moya
    Analyst

    Georgia State University Portfolio Management Team

  • Ivan Moya
    Assistant Manager

    Stein Enterprise

  • Ivan Moya
    Chief Investment Officer

    Georgia State University Portfolio Management Team

  • Ivan Moya
    Chief of Operations

    Knipp Wolf Net Lease Group

  • Ivan Moya
    Equity Research Intern

    Decatur Capital Management, Inc

  • Ivan Moya
    Fine Jewelry Sales Associate

    Jcpenney

  • Ivan Moya
    Foreman

    Wisdom Design

  • Ivan Moya
    Head Coach

    Chess Adventures

  • Ivan Moya
    Keyholder

    Globall Sports

  • Ivan Moya
    Laborer

    Prologistix - Suawnee Ga

  • Ivan Moya
    Research Analyst

    Knipp Wolf Net Lease Group

  • Ivan Moya
    Sales Associate

    Kohl's Department Stores

  • Ivan Moya
    Shipping Manager

    Cobblestone Mill Works

  • Ivan Moya
    Stock Picker/laborer

    Uline

Name

Ivan Moya

Age

36

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • ivan f rojas
  • ivan r moya
  • ivan r rojas
  • mr ivan a moya
  • mr ivan andres rojas

Possible Relatives

Possible Associations

Possible User IDs

  • 94019230@linkedin
  • 27/5a1/33a@linkedin
  • #33a5a127@linkedin
  • 17685043@hi5
  • 16408084@facebook
  • 110544760361765307578@google

Associated Phone Numbers

  • (347) 848-3436
  • (646) 850-5152

Associated Email Addresses

  • xxxxxxx@fortressprime.com
  • xxxxxxx@gmail.com
  • xxxxxxxxx@ameritrade.com
  • xxxxxxxxx@me.com
  • xxxxxxxxxx@hotmail.com
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxx@hotmail.com

Last Known Phone Numbers

(347) 848-3436 (Primary Phone)

mobile

t-mobile usa inc (metropcs)

(646) 850-5152

voip

time warner cable information services (new york) llc - ny (tw telecom)

First Reported May 13, 2016

Jobs

  • Axitrader Head of Latin America & Spain at Axitrader (since 2016)
  • Argosy Global Advisors Llc Head of Sales at Argosy Global Advisors Llc (2016-2016)
  • Fx Vp Institutional Sales at Fx (2014-2015)
  • Fortress Prime Vp Institutional Sales at Fortress Prime (2014-2015)
  • Boston Technologies Inc E-fx Prime Brokerage Sales - Spain & Latin America at Boston Technologies Inc (2013-2014)
  • Forex Capital Markets Senior Foreign Exchange Associate / Latin America and Spain at Forex Capital Markets (2008-2010)
  • Forex Capital Markets Team Captain for Spain & Latin America at Forex Capital Markets (2006-2012)
  • Fernando Reina & Cia Real Estate Broker at Fernando Reina & Cia (1999-2001)

Education

  • Bba, Finance and Investments, Political Science from Zicklin School of Business - Baruch College (2004-2007)
  • High School Degree from Colegio Departamental De La Esperanza (c.d.e) (1996-1997)
  • Colegio La Salle - Villavicencio (1994-1996)
  • Saint George's School (1985-1994)
  • Sgs (1985-1994)

Last Known Address

180 Narragansett Ave
Newport, Rhode Island 02840

Newport

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Ivan Moya.

  • 3805 32nd St
    Mount Rainier, Maryland 20712
  • 25 Bowery St
    Newport, Rhode Island 02840
  • 130 E 94th St
    New York, New York 10128
  • 130 E 94th St Apt 2e
    New York, New York 10128

Job History

  • Ivan Moya
    E-fx Prime Brokerage Sales - Spain & Latin America

    Boston Technologies Inc

  • Ivan Moya
    Head of Latin America & Spain

    Axitrader

  • Ivan Moya
    Head of Sales

    Argosy Global Advisors Llc

  • Ivan Moya
    Real Estate Broker

    Fernando Reina & Cia

  • Ivan Moya
    Senior Foreign Exchange Associate / Latin America and Spain

    Forex Capital Markets

  • Ivan Moya
    Team Captain for Spain & Latin America

    Forex Capital Markets

  • Ivan Moya
    Vp Institutional Sales

    Fortress Prime

  • Ivan Moya
    Vp Institutional Sales

    Fx

Name

Ivan Moya

Age

43

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • ivan a rojas
  • ivan c rojas
  • ivan m rojas
  • ivan r moya
  • mr ivan andres rojas

Possible Relatives

Possible Associations

Possible User IDs

  • 94019230@linkedin
  • 27/5a1/33a@linkedin
  • #33a5a127@linkedin
  • 17685043@hi5
  • 16408084@facebook
  • 110544760361765307578@google

Associated Phone Numbers

  • (508) 405-1573
  • (508) 309-6752
  • (508) 872-3267
  • (508) 270-4527
  • (508) 309-3813

Associated Email Addresses

  • xxxxxxx@fortressprime.com
  • xxxxxxxx@yahoo.com
  • xxxxxxxxx@ameritrade.com
  • xxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(508) 405-1573 (Primary Phone)

voip

rcn telecom services inc - ma

First Reported June 28, 2014

(508) 309-6752

voip

comcast ip phone llc

First Reported April 01, 2021

Jobs

  • Axitrader Head of Latin America & Spain at Axitrader (since 2016)
  • Argosy Global Advisors Llc Head of Sales at Argosy Global Advisors Llc (2016-2016)
  • Fx Vp Institutional Sales at Fx (2014-2015)
  • Fortress Prime Vp Institutional Sales at Fortress Prime (2014-2015)
  • Boston Technologies Inc E-fx Prime Brokerage Sales - Spain & Latin America at Boston Technologies Inc (2013-2014)
  • Forex Capital Markets Senior Foreign Exchange Associate / Latin America and Spain at Forex Capital Markets (2008-2010)
  • Forex Capital Markets Team Captain for Spain & Latin America at Forex Capital Markets (2006-2012)
  • Fernando Reina & Cia Real Estate Broker at Fernando Reina & Cia (1999-2001)

Education

  • Bba, Finance and Investments, Political Science from Zicklin School of Business - Baruch College (2004-2007)
  • High School Degree from Colegio Departamental De La Esperanza (c.d.e) (1996-1997)
  • Colegio La Salle - Villavicencio (1994-1996)
  • Saint George's School (1985-1994)
  • Sgs (1985-1994)

Last Known Address

275 Main St Apt 2
Ashland, Massachusetts 01721

Middlesex

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Ivan Moya.

  • 59 Melrose St Apt 3
    Fitchburg, Massachusetts 01420
  • 4 Carlson Rd
    Framingham, Massachusetts 01702
  • 1914 23rd Ave
    Astoria, New York 11105
  • 73 Waushakum St
    Framingham, Massachusetts 01702

Job History

  • Ivan Moya
    E-fx Prime Brokerage Sales - Spain & Latin America

    Boston Technologies Inc

  • Ivan Moya
    Head of Latin America & Spain

    Axitrader

  • Ivan Moya
    Head of Sales

    Argosy Global Advisors Llc

  • Ivan Moya
    Real Estate Broker

    Fernando Reina & Cia

  • Ivan Moya
    Senior Foreign Exchange Associate / Latin America and Spain

    Forex Capital Markets

  • Ivan Moya
    Team Captain for Spain & Latin America

    Forex Capital Markets

  • Ivan Moya
    Vp Institutional Sales

    Fortress Prime

  • Ivan Moya
    Vp Institutional Sales

    Fx

Name

Ivan Moya

Age

78

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • mr ivan marcelo moya
  • mr ivan marielo moya
  • mr juan marielo moya
  • mr marcel ivan moya
  • mr marcello a moya
  • mr marcello marielo moya
  • mr marcelo a moya
  • mr marcelo i moya
  • mr marcelo ivan moya
  • mr marcelo marielo moya

Possible Relatives

Possible User IDs

  • 494237690@linkedin
  • 119/629/222@linkedin
  • #222629119@linkedin

Associated Phone Numbers

  • (770) 452-1287
  • (470) 321-4639
  • (678) 804-9797
  • (770) 634-6297
  • (404) 409-3895
  • (404) 804-9797
  • (678) 457-1522
  • (678) 469-4192
  • (678) 739-5017
  • (770) 899-5578
  • (678) 508-5967

Associated Email Addresses

  • xxxxx@knippwolf-netlease.com
  • xxxxxx@knippwolf-netlease.com
  • xxxxxxxx@comcast.net
  • xxxxxxxx@gmail.com
  • xxxxxxxx@knippwolf-netlease.com
  • xxxxxxxxx@gmail.com
  • xxxxxxxxx@knippwolf-netlease.com
  • xxxxxxxxxxx@knippwolf-netlease.com
  • xxxxxxxxxxxx@knippwolf-netlease.com

Last Known Phone Numbers

(770) 452-1287 (Primary Phone)

voip

bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)

First Reported January 18, 2007

(470) 321-4639

voip

at&t corporation (at&t internet services)

First Reported September 09, 2017

Jobs

  • Jcpenney Fine Jewelry Sales Associate at Jcpenney (2015-2016)
  • Kohl's Department Stores Sales Associate at Kohl's Department Stores (2015-2015)
  • Cobblestone Mill Works Shipping Manager at Cobblestone Mill Works (2012-2013)
  • Prologistix - Suawnee Ga Laborer at Prologistix - Suawnee Ga (2007-2013)
  • Uline Stock Picker/laborer at Uline (2005-2007)
  • Wisdom Design Foreman at Wisdom Design (2002-2005)
  • Stein Enterprise Assistant Manager at Stein Enterprise (1999-2004)
  • Knipp Wolf Net Lease Group
  • Knipp Wolf Net Lease Group
  • Knipp Wolf Net Lease Group
  • Georgia State University Portfolio Management Team
  • Chess Adventures
  • Decatur Capital Management, Inc
  • Georgia State University Portfolio Management Team
  • Globall Sports
  • Jcpenney
  • Kohl's Department Stores

Education

  • Bachelor’s Degree, Finance, General and Economics, Junior from Georgia State University (2014-2018)
  • High School, Advance Placement Courses, Junior-senior Year from Mill Creek High School (2012-2014)
  • Advance Placement Courses and Gifted Courses, Freshman- Sophomore from Duluth High School (2009-2011)
  • Aiu University

Last Known Address

4025 Eula Cir
Atlanta, Georgia 30360

Dekalb

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Ivan Moya.

  • Po Box 47842
    Atlanta, Georgia 30362
  • 1832 Georgiana Dr Ne
    Atlanta, Georgia 30329
  • 7101 Smoke Ranch Rd Apt 2079
    Las Vegas, Nevada 89128
  • 998 Pike Forest Dr
    Lawrenceville, Georgia 30045

Job History

  • Ivan Moya
    Analyst

    Georgia State University Portfolio Management Team

  • Ivan Moya
    Assistant Manager

    Stein Enterprise

  • Ivan Moya
    Chief Investment Officer

    Georgia State University Portfolio Management Team

  • Ivan Moya
    Chief of Operations

    Knipp Wolf Net Lease Group

  • Ivan Moya
    Equity Research Intern

    Decatur Capital Management, Inc

  • Ivan Moya
    Fine Jewelry Sales Associate

    Jcpenney

  • Ivan Moya
    Foreman

    Wisdom Design

  • Ivan Moya
    Head Coach

    Chess Adventures

  • Ivan Moya
    Keyholder

    Globall Sports

  • Ivan Moya
    Laborer

    Prologistix - Suawnee Ga

  • Ivan Moya
    Research Analyst

    Knipp Wolf Net Lease Group

  • Ivan Moya
    Sales Associate

    Kohl's Department Stores

  • Ivan Moya
    Shipping Manager

    Cobblestone Mill Works

  • Ivan Moya
    Stock Picker/laborer

    Uline

Name

Ivan Moya

Age

52

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • cruz ivan
  • ivan aguilar-cruz
  • ivan cruz
  • ivan cruz-garcia
  • ivan garcia
  • ivan moya
  • ivan antonio aguilar-moya

Possible Relatives

Possible User IDs

  • 1071618734@facebook
  • 70329168@linkedin
  • 1b/677/900@linkedin
  • #9006771b@linkedin
  • 114274937244915388390@google

Associated Phone Numbers

  • (305) 882-0172

Associated Email Addresses

  • xxxxx@navarro.com
  • xxxxxxxxxx@gmail.com
  • xxxxxxxxxx@worldnet.att.net

Last Known Phone Numbers

(305) 882-0172 (Primary Phone)

landline

bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)

Jobs

  • Sears Holdings Corporation Sr. Asset and Profit Protection Analyst at Sears Holdings Corporation (since 2017)
  • Sears Holdings Corporation (kmart) Zone Manager, Asset and Profit Protection at Sears Holdings Corporation (kmart) (since 2011)
  • Sears Holdings Corporation Loss Prevention Manager at Sears Holdings Corporation (since 2011)
  • Kohl's Department Stores Lpo at Kohl's Department Stores (2010-2011)
  • Navarro Discount Pharmacies Loss Prevention Analyst/ Investigator at Navarro Discount Pharmacies (2009-2010)
  • Navarro Discount Pharmacy Loss Prevention Analyst/ Investigator at Navarro Discount Pharmacy (2008-2010)
  • Kmart Corporation Loss Prevention Manager / Associate at Kmart Corporation (2003-2009)

Education

  • St. Thomas University (2001-2003)

Last Known Address

10349 Nw 37th Ave
Miami, Florida 33147

Miami-dade

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Ivan Moya.

  • 354 E 33rd St
    Hialeah, Florida 33013
  • 527 Grand Canal Dr
    Miami, Florida 33144
  • 8535 Menteith Ter
    Miami Lakes, Florida 33016
  • 6405 Cow Pen Rd Apt Q105
    Miami Lakes, Florida 33014

Job History

  • Ivan Moya
    Loss Prevention Analyst/ Investigator

    Navarro Discount Pharmacies

  • Ivan Moya
    Loss Prevention Analyst/ Investigator

    Navarro Discount Pharmacy

  • Ivan Moya
    Loss Prevention Manager / Associate

    Kmart Corporation

  • Ivan Moya
    Loss Prevention Manager

    Sears Holdings Corporation

  • Ivan Moya
    Lpo

    Kohl's Department Stores

  • Ivan Moya
    Sr. Asset and Profit Protection Analyst

    Sears Holdings Corporation

  • Ivan Moya
    Zone Manager, Asset and Profit Protection

    Sears Holdings Corporation (kmart)

Name

Ivan Moya

Age

46

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • ivan a moya
  • ivan a rojas
  • ivan a rojas moya
  • ivan a rojas-moya
  • ivan javier rojas
  • ivan r moya
  • ivan r rojas
  • ivan rojas moya
  • mr ivan a moya
  • mr ivan andres rojas

Possible Relatives

Possible Associations

Possible User IDs

  • 94019230@linkedin
  • 27/5a1/33a@linkedin
  • #33a5a127@linkedin
  • 16408084@facebook
  • 110544760361765307578@google
  • 17685043@hi5

Associated Phone Numbers

  • (917) 374-7874
  • (718) 721-0474
  • (212) 831-4557
  • (718) 278-4704
  • (347) 282-6610
  • (409) 948-8738
  • (646) 267-7626
  • (646) 267-7627

Associated Email Addresses

  • xxxxxx@gmail.com
  • xxxxxxx@gmail.com
  • xxxxxxxx@hotmail.com
  • xxxxxxxxx@yahoo.com
  • xxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxx@hotmail.com

Last Known Phone Numbers

(917) 374-7874 (Primary Phone)

mobile

new cingular wireless pcs llc - dc (at&t mobility)

(718) 721-0474

landline

verizon new york inc

First Reported August 09, 2002

Jobs

  • Axitrader Head of Latin America & Spain at Axitrader (since 2016)
  • Argosy Global Advisors Llc Head of Sales at Argosy Global Advisors Llc (2016-2016)
  • Fx Vp Institutional Sales at Fx (2014-2015)
  • Fortress Prime Vp Institutional Sales at Fortress Prime (2014-2015)
  • Boston Technologies Inc E-fx Prime Brokerage Sales - Spain & Latin America at Boston Technologies Inc (2013-2014)
  • Forex Capital Markets Senior Foreign Exchange Associate / Latin America and Spain at Forex Capital Markets (2008-2010)
  • Forex Capital Markets Team Captain for Spain & Latin America at Forex Capital Markets (2006-2012)
  • Fernando Reina & Cia Real Estate Broker at Fernando Reina & Cia (1999-2001)
  • Bny Mellon
  • Bny Mellon

Education

  • Bba, Finance and Investments, Political Science from Zicklin School of Business - Baruch College (2004-2007)
  • High School Degree from Colegio Departamental De La Esperanza (c.d.e) (1996-1997)
  • Colegio La Salle - Villavicencio (1994-1996)
  • Saint George's School (1985-1994)
  • Sgs (1985-1994)

Last Known Address

188 Flax Hill Rd Apt C9
Norwalk, Connecticut 06854

Western Ct

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Ivan Moya.

  • 188 Flax Hill Rd
    Norwalk, Connecticut 06854
  • 2319 Broadway
    Astoria, New York 11106
  • 1914 23rd Ave
    Astoria, New York 11105
  • 9310 Queens Blvd Apt 7d
    Rego Park, New York 11374

Job History

  • Ivan Moya
    E-fx Prime Brokerage Sales - Spain & Latin America

    Boston Technologies Inc

  • Ivan Moya
    Head of Latin America & Spain

    Axitrader

  • Ivan Moya
    Head of Sales

    Argosy Global Advisors Llc

  • Ivan Moya
    Real Estate Broker

    Fernando Reina & Cia

  • Ivan Moya
    Senior Foreign Exchange Associate / Latin America and Spain

    Forex Capital Markets

  • Ivan Moya
    Senior Physical Security Specialist

    Bny Mellon

  • Ivan Moya
    Team Captain for Spain & Latin America

    Forex Capital Markets

  • Ivan Moya
    Vp Institutional Sales

    Fortress Prime

  • Ivan Moya
    Vp Institutional Sales

    Fx

Name

Ivan Moya

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • ivan f rojas
  • ivan r moya
  • ivan r rojas
  • mr ivan a moya
  • mr ivan andres rojas

Possible Relatives

Possible Associations

Possible User IDs

  • 94019230@linkedin
  • 27/5a1/33a@linkedin
  • #33a5a127@linkedin
  • 16408084@facebook
  • 110544760361765307578@google
  • 17685043@hi5

Associated Phone Numbers

  • (347) 848-3436
  • (646) 850-5152

Associated Email Addresses

  • xxxxxxx@fortressprime.com
  • xxxxxxx@gmail.com
  • xxxxxxxxx@ameritrade.com
  • xxxxxxxxx@me.com
  • xxxxxxxxxx@hotmail.com
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxx@hotmail.com

Last Known Phone Numbers

(347) 848-3436 (Primary Phone)

mobile

metropcs inc

First Reported August 12, 2017

(646) 850-5152

activelandline

time warner cable information services (new york) llc - ny (tw telecom)

First Reported May 13, 2016

Jobs

  • Axitrader Head of Latin America & Spain at Axitrader (since 2016)
  • Argosy Global Advisors Llc Head of Sales at Argosy Global Advisors Llc (2016-2016)
  • Fx Vp Institutional Sales at Fx (2014-2015)
  • Fortress Prime Vp Institutional Sales at Fortress Prime (2014-2015)
  • Boston Technologies Inc E-fx Prime Brokerage Sales - Spain & Latin America at Boston Technologies Inc (2013-2014)
  • Forex Capital Markets Senior Foreign Exchange Associate / Latin America and Spain at Forex Capital Markets (2008-2010)
  • Forex Capital Markets Team Captain for Spain & Latin America at Forex Capital Markets (2006-2012)
  • Fernando Reina & Cia Real Estate Broker at Fernando Reina & Cia (1999-2001)

Education

  • Bba, Finance and Investments, Political Science from Zicklin School of Business - Baruch College (2004-2007)
  • High School Degree from Colegio Departamental De La Esperanza (c.d.e) (1996-1997)
  • Colegio La Salle - Villavicencio (1994-1996)
  • Saint George's School (1985-1994)
  • Sgs (1985-1994)

Last Known Address

130 E 94th St Apt 2e
New York, New York 10128

New York

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Ivan Moya.

  • 2333 30th Ave Apt B8
    Astoria, New York 11102
  • 3506 29th St Apt 3
    Astoria, New York 11106
  • 3506 29th St
    Astoria, New York 11106
  • 1914 23rd Ave
    Astoria, New York 11105

Job History

  • Ivan Moya
    E-fx Prime Brokerage Sales - Spain & Latin America

    Boston Technologies Inc

  • Ivan Moya
    Head of Latin America & Spain

    Axitrader

  • Ivan Moya
    Head of Sales

    Argosy Global Advisors Llc

  • Ivan Moya
    Real Estate Broker

    Fernando Reina & Cia

  • Ivan Moya
    Senior Foreign Exchange Associate / Latin America and Spain

    Forex Capital Markets

  • Ivan Moya
    Team Captain for Spain & Latin America

    Forex Capital Markets

  • Ivan Moya
    Vp Institutional Sales

    Fortress Prime

  • Ivan Moya
    Vp Institutional Sales

    Fx

Name

Ivan Moya

Age

78

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • mr ivan marcelo moya
  • mr ivan marielo moya
  • mr juan marielo moya
  • mr marcello marielo moya
  • mr marcelo i moya

Possible Relatives

Possible User IDs

  • 494237690@linkedin
  • 119/629/222@linkedin
  • #222629119@linkedin

Associated Phone Numbers

  • (470) 321-4639
  • (770) 452-1287

Last Known Phone Numbers

(470) 321-4639 (Primary Phone)

voip

at&t corporation (at&t internet services)

First Reported October 01, 2017

(770) 452-1287

voip

bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)

First Reported March 27, 2007

Jobs

  • Jcpenney Fine Jewelry Sales Associate at Jcpenney (2015-2016)
  • Kohl's Department Stores Sales Associate at Kohl's Department Stores (2015-2015)
  • Cobblestone Mill Works Shipping Manager at Cobblestone Mill Works (2012-2013)
  • Prologistix - Suawnee Ga Laborer at Prologistix - Suawnee Ga (2007-2013)
  • Uline Stock Picker/laborer at Uline (2005-2007)
  • Wisdom Design Foreman at Wisdom Design (2002-2005)
  • Stein Enterprise Assistant Manager at Stein Enterprise (1999-2004)

Education

  • Bachelor’s Degree, Finance, General and Economics, Junior from Georgia State University (2014-2018)
  • High School, Advance Placement Courses, Junior-senior Year from Mill Creek High School (2012-2014)
  • Advance Placement Courses and Gifted Courses, Freshman- Sophomore from Duluth High School (2009-2011)
  • Aiu University

Last Known Address

998 Pike Forest Dr
Lawrenceville, Georgia 30045

Gwinnett

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Ivan Moya.

  • 9 Gloster Park Ct
    Lawrenceville, Georgia 30044
  • 3497 Edenridge Ct
    Buford, Georgia 30519
  • 4025 Eula Cir
    Atlanta, Georgia 30360
  • 3195 Dover Ct
    Duluth, Georgia 30096

Job History

  • Ivan Moya
    Assistant Manager

    Stein Enterprise

  • Ivan Moya
    Fine Jewelry Sales Associate

    Jcpenney

  • Ivan Moya
    Foreman

    Wisdom Design

  • Ivan Moya
    Laborer

    Prologistix - Suawnee Ga

  • Ivan Moya
    Sales Associate

    Kohl's Department Stores

  • Ivan Moya
    Shipping Manager

    Cobblestone Mill Works

  • Ivan Moya
    Stock Picker/laborer

    Uline

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Questions & Answers

How old is Ivan Moya?

Ivan Moya is possibly 34 years old and maybe was born in January 1992.

Where does Ivan Moya live?

Ivan Moya has been associated with 15 addresses, the last known one is 2918 Carl Ter, Orlando, Fl 32804-3604.

What is Ivan Moya’s phone number?

Ivan Moya has been known to have 19 phone numbers, including (305) 262-7103.

What is Ivan Moya’s email address?

Ivan Moya has been known to have 6 email addresses, including xxxxxx@hotmail.com.

Who is Ivan Moya related to?

Ivan Moya's possible relatives include Ivan Cruz, Leydiana Cruz, Melissa Cruz and others.

What does Ivan Moya do for a living?

Ivan Moya could be a Floor Hand at Mercer Well Service and might have 7 other jobs on file.

Did Ivan Moya go to school?

Ivan Moya could of attended St. Thomas University where Ivan Moya received a degree.

Does Ivan Moya have professional licenses?

Ivan Moya could have a professional license, including an expired accountant license in FL

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