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Ivan Moya

We have 7 records for Ivan Moya in Texas, ranging in age from 26 years old to 93 years old. Ivan has been found in 9 cities including Austin, Cypress, Dallas, El Paso, Lewisville. On file we have 41 email addresses. And 38 phone numbers linked to Ivan in Texas, with area codes such as 210, 212, 281, 305 and 315, and 16 other area codes. The information below may also include images, social media accounts and more.

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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

1836 E Fm 323
Palestine, Texas 75801

Anderson

Past Addresses

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

  • 2918 Carl Ter
    Orlando, Florida 32804
  • 1159 Delaney Ave
    Orlando, Florida 32806
  • 1716 Nw 3rd Ave
    Gainesville, Florida 32603
  • Po Box 442010
    Miami, Florida 33144

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

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

1 Cypress Pt
Pampa, Texas 79065

Gray

Past Addresses

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

  • 35 Pine St
    Central Islip, New York 11722
  • 28 Elk Ct Apt B
    Hempstead, New York 11550
  • 251 Jackson St Apt 7n
    Hempstead, New York 11550
  • 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

12711 Auburn Springs Ln
Cypress, Texas 77433

Harris

Past Addresses

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

  • 998 Pike Forest Dr
    Lawrenceville, Georgia 30045
  • 9 Gloster Park Ct
    Lawrenceville, Georgia 30044
  • 3497 Edenridge Ct
    Buford, Georgia 30519
  • 3195 Dover Ct
    Duluth, Georgia 30096

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

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

40

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

  • ivan l moya
  • ivan lee moya
  • ivan n moya

Possible Relatives

Associated Phone Numbers

  • (210) 996-6141
  • (503) 596-2035
  • (315) 535-4166
  • (361) 786-4245
  • (361) 318-9864
  • (503) 269-2244
  • (361) 449-7040
  • (361) 786-1195
  • (971) 331-3700

Associated Email Addresses

  • xxxxx@army.mil
  • xxxxxx@army.mil
  • xxxxxxxx@army.mil
  • xxxxxxxxx@army.mil
  • xxxxxxxxx@gmail.com
  • xxxxxxxxx@goarmy.com
  • xxxxxxxxx@hotmail.com
  • xxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(210) 996-6141 (Primary Phone)

mobile

t-mobile usa inc

(503) 596-2035

voip

comcast ip phone llc

First Reported April 11, 2015

Jobs

  • Us Army
  • Us Army

Education

Last Known Address

25903 Enchanted Dawn
San Antonio, Texas 78255

Bexar

Past Addresses

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

  • 1716 Hill St
    Three Rivers, Texas 78071

Job History

  • Ivan Moya
    Retired Sergeant

    Us Army

Name

Ivan Moya

Age

30

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

  • ivan moya
  • ivan e moya

Possible Relatives

Associated Phone Numbers

  • (702) 242-1067

Associated Email Addresses

  • xxxxxxx@gmail.com
  • xxxxxxxx@epix.net
  • xxxxxxxxxx@gmail.com
  • xxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(702) 242-1067 (Primary Phone)

landline

centurylink of nevada llc

First Reported April 30, 2020

Last Known Address

3209 S Interstate 35 Apt 1090
Austin, Texas 78741

Travis

Past Addresses

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

  • 7159 Montcliff Ave
    Las Vegas, Nevada 89147
  • 7159 Montcliff Ave
    Las Vegas, Nevada 89147
Name

Ivan Moya

Age

26

Possible Relatives

Associated Phone Numbers

  • (915) 860-1263
  • (915) 921-9178

Last Known Phone Numbers

(915) 860-1263 (Primary Phone)

voip

southwestern bell telephone company (at&t southwest)

First Reported June 07, 2022

(915) 921-9178

landline

southwestern bell telephone company (at&t southwest)

First Reported June 07, 2022

Last Known Address

11248 Enid Wilson Ln
El Paso, Texas 79936

El Paso

Past Addresses

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

  • 11348 Gene Sarazen Dr
    El Paso, Texas 79936

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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 1836 E Fm 323, Palestine, Tx 75801.

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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