Alain Moreno from Richmond, VA

Age 44
📍 9907 Dulverton Cir, Richmond, VA 23237
📞 (540) 372-9849, (915) 565-5326, (915) 778-1864
✉️ alainmoreno@aol.com, morenoade@msn.com

Alain Moreno

📍 9243 227th, Cutler Bay Fl 33190
📞 (305) 343-5487, (786) 204-0020
✉️ AM0077@LIVE.COM

Alain Moreno

📍 9243 Sw 227th Ter, Cutler Bay Fl
📞 (305) 343-5487, (786) 204-0020
✉️ AM0077@LIVE.COM

Alain Moreno from Cutler Bay, FL

Age 49 b. Mar 1977
📍 9243 Sw 227th Ter
📞 (305) 266-7507
👤 aka Alain Moreno

Alain Moreno from Las Vegas, NV

Age 55 b. May 1970
📍 2700 N Rainbow Blvd Apt 1126
👤 aka Alan P Moreno, Alain Enrique More

Alain Moreno from Tucson, AZ

📍 1451 W Ajo Way, Tucson, AZ 85713
📞 (520) 305-3083

Alain Moreno from Tucson, AZ

Age 85 b. 1941 Male
📍 1451 W Ajo Way Apt 3202

Alain Moreno from Miami, FL

Miami Dade Co.
📍 60875 Sw Flagler Te

Alain Moreno from Miami, FL

Miami Dade Co.
📍 10745 Sw 40th Te 40

Alain Moreno from Tucson, AZ

📍 1120 E Irvington Rd Apt 1403
👤 aka Alain V Moreno

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 12 contact records for Alain Moreno across 6 states. The most recent address on file is in Cutler Bay, Florida. Of these records, 6 include phone numbers and 4 include email addresses. The listed age is 44. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moreno Alain & Diane

Chesterfield County
· 9907 Dulverton Cr, Dale

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

2013 Mercedes-Benz C-Class
· Registered to: Alain Moreno
· VIN: WDDGJ4HB8DG042167
·
6221 Sw 153rd Court Rd, Miami, FL, 33193
·
(305) 597-0388
2008 Infiniti G37
· Registered to: Alain Moreno
· VIN: JNKCV64E28M130677
·
6221 Sw 153Rd Court Rd, Miami, FL, 33193

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Alain Moreno. Registered makes include Mercedes-Benz, Infiniti. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Alain Moreno

United States

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

alain moreno

Age 25
Saltwater Fishing - 1 year
Addr: 3092 NW 63rd St, Miami, FL 33147
County: Miami-Dade

alain moreno

Saltwater Fishing - 1 year
Addr: Miami, FL 33147
County: Miami-Dade

Source: State Professional Licensing Boards · Dept. of Professional Regulation Alain Moreno holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Inventor Record

Alain Moreno - HERMES, FR

Source: USPTO Patent Database · U.S. Patent & Trademark Office Alain Moreno is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

MP

Alain Moreno

·
9243 SW 227th Ter, Cutler Bay, FL 33190 (Miami-Dade County)
25.5616, -80.3300
TZ: Eastern
Homeowner Single Family Built 2012 Purchased 2015
MP

Alain Moreno

Age 43 Male
·
9520 SW 44th St, Miami, FL 33165 (Miami-Dade County)
25.7272, -80.3498
Marital: Married TZ: Eastern
Homeowner Single Family Built 1958 Purchased 1999
MP

Alain Moreno

Male
·
1451 W Ajo Way, Tucson, AZ 85713 (Pima County)
32.1778, -110.9950
· (520) 808-1789
TZ: Mountain
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Alain Moreno. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

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

Robert Gonzalez Baez

Sole Proprietorship

$20,833 Paid in Full
Address:
15400 SW 284th St
Homestead, FL33033-1306
Approved

Mar 30, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

3052668703

Loan Size

Small

Jassibe Aquino

Independent Contractors

$2,638 Paid in Full
Address:
15400 SW 284th St Unit 1305
Homestead, FL33033-1556
Approved

Apr 28, 2021

Forgiven

$2,648

Jobs Reported

1

Loan #

3831508907

Loan Size

Small

Jassibe Aquino

Independent Contractors

$2,638 Paid in Full
Address:
15400 SW 284th St Unit 1305
Homestead, FL33033-1556
Approved

Mar 26, 2021

Forgiven

$2,651

Jobs Reported

1

Loan #

9886938607

Loan Size

Small

Damaysy Fierro Torres

Self-Employed Individuals

$1,638 Paid in Full
Address:
15400 SW 284th St
Homestead, FL33033-1307
Approved

Apr 19, 2021

Forgiven

$1,647

Jobs Reported

1

Loan #

6070078809

Loan Size

Small

Damaysy Fierro Torres

Self-Employed Individuals

$1,638 Paid in Full
Address:
15400 SW 284th St
Homestead, FL33033-1306
Approved

Mar 23, 2021

Forgiven

$1,645

Jobs Reported

1

Loan #

6900438603

Loan Size

Small

Elizabeth Lopez

Independent Contractors

$3,312 Paid in Full
Address:
15400 SW 284th St Unit 111
Homestead, FL33033-1311
Approved

May 21, 2021

Forgiven

$3,326

Jobs Reported

1

Loan #

5172699004

Loan Size

Small

Robert Gonzalez Baez

Sole Proprietorship

$20,833 Paid in Full
Address:
15400 SW 284th St
Homestead, FL33033-1307
Approved

Apr 19, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

6435608806

Loan Size

Small

Leonardo Sierra

Sole Proprietorship

$20,463 Paid in Full
Address:
6875 W Flagler St
Miami, FL33144-2850
Approved

Mar 15, 2021

Forgiven

$20,598

Jobs Reported

1

Loan #

2828568603

Loan Size

Small

Hyt Trucking, LLC

Limited Liability Company(LLC

$14,583 Paid in Full
Address:
15400 SW 284th St Unit 301
Homestead, FL33033-1557
Approved

May 2, 2020

Forgiven

$14,696

Jobs Reported

1

Loan #

9731067300

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Alain 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 Alain Moreno on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Alain Moreno in CA: Background Summary

Location
38981 Ocotillo Dr Palmdale, CA 93551-3839
Other Locations
Cutler Bay, FL · Las Vegas, NV · Tucson, AZ and 1 more
Profiles Found
12 people with this name
Phone Numbers
(804) 920-5386 and 7 others on file
Email
morenoade@msn.com and 5 others on file
Possible Relatives
Diane E Moreno, Alissa Celestina Moreno, Eduardo M Moreno, Ana M Ramirez, Brenda I Gonzalez and 89 more
Properties
1property owned
Vehicles
2 linked — 2013 Mercedes-Benz C-Class, 2008 Infiniti G37
Licenses
2 professional licenses (Saltwater Fishing - 1 year)
PPP Loans
$88,576 for Robert Gonzalez Baez, Jassibe Aquino

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 Alain Moreno. Because public records are indexed by name rather than by a unique identifier, the 32 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 — 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.

Vehicle Records

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

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights — patents are frequently assigned to employers or transferred between entities after they are granted.

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 Alain Moreno

Search Complexity: High

32 public records across 6states, belonging to approximately 12 different individuals. With 12 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Florida (31%), followed by Arizona and Virginia. Spans the South and West regions.

FL10recordsAZ4recordsVA1recordTX1recordCA1recordNV1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (41%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (9) and Vehicle Registration Records (2).

12
Contact & Address Records
9
PPP Loan Records
2
Vehicle Registration Records
2
Business & Corporate Filings
2
Professional License Records
1
Property Ownership Records

Frequently Asked Questions About Alain Moreno

Does Alain Moreno own property?
County assessor records show 1 property associated with Alain 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 vehicles are registered to Alain Moreno?
Records show 2 vehicle registrations associated with Alain Moreno, including a 2013 Mercedes-Benz C-Class. Registered makes include Mercedes-Benz, Infiniti. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Alain Moreno?
We found 2 business affiliations for Alain Moreno. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Alain Moreno?
Our database contains 32 total records for Alain Moreno spanning 6 states. This includes 12 distinct contact records, 6 with phone numbers, 4 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Alain Moreno?
The 32 records displayed for Alain 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 Alain 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.