Aluvale Moreno from Phoenix, AZ

๐Ÿ“ 15815 S Lakewood Pkwy W Apt 20
๐Ÿ“ž (480) 330-7523 (T-MOBILE)
โœ‰๏ธ AMORENO@BIGFOOT.COM

Aluvale Moreno from Phoenix, AZ

Age 47 b. Jan 1979
๐Ÿ“ 3606 E Baseline Rd
๐Ÿ‘ค aka Avulale Moreno, Avulale Moreno Moreno, Aluvale T Togiai

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Aluvale Moreno in Arizona. The most recent address on file is in Phoenix, Arizona. Of these records, 2 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Aluvale Moreno

Quality Analyst at CSAA<br ยท Phoenix, Arizona Area

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

Aluvale Moreno

Moanalua High School - Honolulu, HI, HI
1997

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Aluvale 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 Aluvale Moreno. These loans were issued to businesses, not individuals.

Marissa Copperfield

Sole Proprietorship

$20,052 Exemption 4
Address:
15815 S Lakewood Pkwy W Apt 1092
Phoenix, AZ85048-7290
Approved

May 22, 2021

Jobs Reported

1

Loan #

6564259005

Loan Size

Small

Molly Garvey

Sole Proprietorship

$1,626 Paid in Full
Address:
15815 S Lakewood Pkwy W Apt 2025
Phoenix, AZ85048-5849
Approved

Feb 19, 2021

Forgiven

$1,643

Jobs Reported

1

Loan #

2073388500

Loan Size

Small

Daaoud Hart

Sole Proprietorship

$20,833 Exemption 4
Address:
15815 S Lakewood Pkwy W
Phoenix, AZ85048-7286
Approved

May 22, 2021

Jobs Reported

1

Loan #

5307419010

Loan Size

Small

Eric Phillips

Sole Proprietorship

$625 Exemption 4
Address:
15815 S Lakewood Pkwy W
Phoenix, AZ85048-7286
Approved

May 12, 2021

Jobs Reported

1

Loan #

8961858908

Loan Size

Small

Joanna Romero

Sole Proprietorship

$20,833 Exemption 4
Address:
15815 S Lakewood Pkwy W Apt 1084
Phoenix, AZ85048-5848
Approved

Apr 18, 2021

Jobs Reported

1

Loan #

5804718806

Loan Size

Small

Samone Blue

Sole Proprietorship

$20,833 Paid in Full
Address:
15815 S Lakewood Pkwy W Apt 2020
Phoenix, AZ85048-5849
Approved

Apr 16, 2021

Forgiven

$20,914

Jobs Reported

1

Loan #

4919758802

Loan Size

Small

Podave Riley

Sole Proprietorship

$15,572 Exemption 4
Address:
15815 S Lakewood Pkwy W Apt 1030
Phoenix, AZ85048-7288
Approved

May 11, 2021

Jobs Reported

1

Loan #

8404628906

Loan Size

Small

Koy Tyler

Sole Proprietorship

$20,833 Paid in Full
Address:
15815 S Lakewood Pkwy W
Phoenix, AZ85048-7286
Approved

Apr 9, 2021

Forgiven

$20,959

Jobs Reported

1

Loan #

9693068708

Loan Size

Small

Jacqueline Riley

Sole Proprietorship

$6,250 Paid in Full
Address:
15815 S Lakewood Pkwy W Apt 1030
Phoenix, AZ85048-7288
Approved

Mar 23, 2021

Forgiven

$6,288

Jobs Reported

1

Loan #

6687738610

Loan Size

Small

Noelia Tefenlili

Self-Employed Individuals

$9,284 Paid in Full
Address:
15815 S Lakewood Pkwy W
Phoenix, AZ85048-7286
Approved

Mar 27, 2021

Forgiven

$9,386

Jobs Reported

1

Loan #

1436878707

Loan Size

Small

Loan T Nguyen

Self-Employed Individuals

$6,366 Exemption 4
Address:
15815 S Lakewood PKWY W Apt 2050
Phoenix, AZ85048-5845
Approved

Jun 29, 2020

Jobs Reported

1

Loan #

5570498002

Loan Size

Small

Tamara Willis

Sole Proprietorship

$20,625 Paid in Full
Address:
15815 S Lakewood Pkwy W
Phoenix, AZ85048-7286
Approved

Apr 4, 2021

Forgiven

$20,727

Jobs Reported

1

Loan #

6432898708

Loan Size

Small

Podave Riley

Sole Proprietorship

$16,515 Paid in Full
Address:
15815 S Lakewood Pkwy W Apt 1030
Phoenix, AZ85048-7288
Approved

Apr 8, 2021

Forgiven

$16,574

Jobs Reported

1

Loan #

9287698703

Loan Size

Small

Austin Pogue

Self-Employed Individuals

$20,832 Paid in Full
Address:
15815 S Lakewood Pkwy W
Phoenix, AZ85048-5845
Approved

Apr 20, 2021

Forgiven

$21,033

Jobs Reported

1

Loan #

6866058809

Loan Size

Small

Giang Ngo

Self-Employed Individuals

$6,989 Exemption 4
Address:
15815 S Lakewood Pkwy W Apt 2050
Phoenix, AZ85048-5845
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9403828801

Loan Size

Small

Shot By Sade

Limited Liability Company(LLC

$5,000 Paid in Full
Address:
15815 S Lakewood Pkwy W Apt 1082
Phoenix, AZ85048-5848
Approved

Apr 22, 2021

Forgiven

$5,023

Jobs Reported

1

Loan #

8733378806

Loan Size

Small

Van G Ngo

Self-Employed Individuals

$6,728 Exemption 4
Address:
15815 S Lakewood PKWY W Apt 2050
Phoenix, AZ85048-5845
Approved

Jul 7, 2020

Jobs Reported

1

Loan #

9124688009

Loan Size

Small

Caliph Stafford

Independent Contractors

$8,332 Exemption 4
Address:
15815 S Lakewood Pkwy W
Phoenix, AZ85048-7286
Approved

May 13, 2021

Forgiven

$8,446

Jobs Reported

1

Loan #

1677049005

Loan Size

Small

Tamara Willis

Sole Proprietorship

$20,625 Paid in Full
Address:
15815 S Lakewood Pkwy W
Phoenix, AZ85048-7286
Approved

Apr 16, 2021

Forgiven

$20,720

Jobs Reported

1

Loan #

4507518804

Loan Size

Small

Shaniele McCray

Sole Proprietorship

$20,238 Exemption 4
Address:
15815 S Lakewood Pkwy W Apt 1120
Phoenix, AZ85048-5852
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

9576908701

Loan Size

Small

Austin Pogue

Self-Employed Individuals

$20,832 Paid in Full
Address:
15815 S Lakewood Pkwy W
Phoenix, AZ85048-5845
Approved

Feb 1, 2021

Forgiven

$21,077

Jobs Reported

1

Loan #

1115398410

Loan Size

Small

Armani Stonestreet

Self-Employed Individuals

$20,833 Exemption 4
Address:
15815 S Lakewood Pkwy W
Phoenix, AZ85048-7286
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8007388804

Loan Size

Small

Molly Garvey

Sole Proprietorship

$1,200 Paid in Full
Address:
15815 S Lakewood Pkwy W 2025
Phoenix, AZ85048
Approved

May 1, 2020

Forgiven

$1,208

Jobs Reported

1

Loan #

3485497710

Loan Size

Small

Noelia Tefenlili

Self-Employed Individuals

$9,284 Paid in Full
Address:
15815 S Lakewood Pkwy W
Phoenix, AZ85048-7286
Approved

Apr 23, 2021

Forgiven

$9,343

Jobs Reported

1

Loan #

9026058810

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 24 PPP loan records are linked to businesses associated with Aluvale 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 Aluvale Moreno on the map

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Aluvale Moreno in AZ: Background Summary

Location
16237 S 34th Way Phoenix, AZ 85048-7245
Other Locations
Phoenix, AZ
Profiles Found
3 people with this name
Age
47 years old (born 01/05/1979)
Phone Numbers
(405) 519-8708 and 3 others on file
Email
aluvale.m@gmail.com and 5 others on file
Possible Relatives
Robert Moreno, Benjamin R Moreno, To Talia Moreno, Yolanda E Moreno, Yvette M Gomez and 39 more
PPP Loans
$321K for Marissa Copperfield, Molly Garvey

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 Aluvale Moreno. Because public records are indexed by name rather than by a unique identifier, the 31 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

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

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 Aluvale Moreno

Search Complexity: Low

31 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Arizona (13%), followed by Hawaii. Concentrated in the West.

AZ4recordsHI1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (80%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (2).

24
PPP Loan Records
4
Contact & Address Records
2
Business & Corporate Filings

Frequently Asked Questions About Aluvale Moreno

What businesses are associated with Aluvale Moreno?
We found 2 business affiliations for Aluvale Moreno. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Aluvale Moreno?
Our database contains 31 total records for Aluvale Moreno spanning 2 states. This includes 3 distinct contact records, 2 with phone numbers, 2 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Aluvale Moreno?
The 31 records displayed for Aluvale 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 Aluvale 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.