Abdiel Moreno from Clearwater, FL

Age 24 b. Sep 2001
๐Ÿ“ 6227 147th Ave N Ste C

Abdiel Moreno from Boulder, CO

Age 30 b. 1996 U
๐Ÿ“ 2121 Bluebell Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Abdiel Moreno across 3 states. The most recent address on file is in Clearwater, Florida. Of these records, 1 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moreno Abdiel Machado

Polk County
· River Ranch Blvd, Frostproof 33898.0
Assessed: $158

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Abdiel Moreno in Frostproof. Values shown are from county assessor records and may differ from current market prices.

Palm Beach County School District

Itsa
+15615441800abdiel.moreno@palmbeachschools.org

Abdiel Moreno

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Abdiel Moreno. Roles listed include Itsa. Records are compiled from state business registries, SEC filings, and professional networking databases.

Abdiel Moreno

Catalina High School - Tucson, AZ, AZ
2011

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Abdiel Moreno 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.

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

Toya Cevilla

Sole Proprietorship

$20,832 Exemption 4
Address:
2331 Bammelwood Dr Apt 406
Houston, TX77014-1508
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

7918378808

Loan Size

Small

Latoya Edwards

Sole Proprietorship

$20,832 Paid in Full
Address:
2331 Bammelwood Dr Apt 1909
Houston, TX77014-1518
Approved

May 13, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

1866229010

Loan Size

Small

Galen Perry

Sole Proprietorship

$19,277 Paid in Full
Address:
2331 Bammelwood Dr Apt 1901
Houston, TX77014-1518
Approved

Mar 31, 2021

Forgiven

$19,380

Jobs Reported

1

Loan #

3651268703

Loan Size

Small

Christian Sinisterra

Sole Proprietorship

$20,830 Exemption 4
Address:
2331 Bammelwood Dr Apt 212
Houston, TX77014-1507
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8343418810

Loan Size

Small

Sherminisha Aubrey

Sole Proprietorship

$20,832 Exemption 4
Address:
2331 Bammelwood Dr Apt 1302
Houston, TX77014-1514
Approved

May 26, 2021

Jobs Reported

1

Loan #

7902949009

Loan Size

Small

House Of Kutz

Sole Proprietorship

$70,694 Paid in Full
Address:
2331 Bammelwood Dr Apt 1608
Houston, TX77014-1518
Approved

Mar 28, 2021

Forgiven

$71,593

Jobs Reported

10

Loan #

2085578702

Loan Size

Small

Javeihn Bryce Burke

Sole Proprietorship

$20,000 Exemption 4
Address:
2331 Bammelwood Dr Apt 2002
Houston, TX77014-1500
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

8895448708

Loan Size

Small

Shelia Hayes

Sole Proprietorship

$17,272 Paid in Full
Address:
2331 Bammelwood Dr Apt 1110
Houston, TX77014-1514
Approved

Apr 22, 2021

Forgiven

$17,341

Jobs Reported

1

Loan #

8614528800

Loan Size

Small

Brittany Smith

Sole Proprietorship

$20,833 Exemption 4
Address:
2331 Bammelwood Dr Apt 1406
Houston, TX77014-1515
Approved

May 29, 2021

Jobs Reported

1

Loan #

9661879009

Loan Size

Small

Sharhonda Johnson

Sole Proprietorship

$20,312 Paid in Full
Address:
2331 Bammelwood Dr Apt 1007
Houston, TX77014-1511
Approved

May 26, 2021

Forgiven

$20,405

Jobs Reported

1

Loan #

7590949009

Loan Size

Small

Jamyreon Collins

Independent Contractors

$20,832 Paid in Full
Address:
2331 Bammelwood Dr Apt 1910
Houston, TX77014-1520
Approved

May 22, 2021

Forgiven

$21,041

Jobs Reported

1

Loan #

5477669007

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Abdiel Moreno. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Abdiel Moreno on the map

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Abdiel Moreno in TX: Background Summary

Location
2331 Bammelwood Dr, APT 1004 Houston, TX 77014-1511
Other Locations
Clearwater, FL ยท Boulder, CO
Profiles Found
3 people with this name
Age
24 years old (born 09/03/2001)
Phone Numbers
(956) 226-3824 and 2 others on file
Email
lile_more@yahoo.com
Possible Relatives
Abimael Moreno, Alma M Moreno, Carlos Adrian Reyes, Dorcas M Fitzgerald, Dulce M Moreno and 35 more
Career
Itsa
Properties
1property owned
PPP Loans
$273K for Toya Cevilla, Latoya Edwards

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 Abdiel Moreno. Because public records are indexed by name rather than by a unique identifier, the 19 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Abdiel Moreno

Search Complexity: Moderate

19 public records across 4states, belonging to approximately 3 different individuals. There are 3 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Texas (5%), followed by Arizona and Colorado. Spans the South and West regions.

TX1recordAZ1recordCO1recordFL1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (61%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Business & Corporate Filings (3).

11
PPP Loan Records
3
Contact & Address Records
3
Business & Corporate Filings
1
Property Ownership Records

Frequently Asked Questions About Abdiel Moreno

Does Abdiel Moreno own property?
County assessor records show 1 property associated with Abdiel Moreno . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What businesses are associated with Abdiel Moreno?
We found 3 business affiliations for Abdiel Moreno (Itsa). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Abdiel Moreno?
Our database contains 19 total records for Abdiel Moreno spanning 4 states. This includes 3 distinct contact records, 1 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Abdiel Moreno?
The 19 records displayed for Abdiel Moreno 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 Abdiel Moreno 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.