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Anissa V Moreno from Norridge, IL

Age 36 b. 10/7/1989
📍 7834 W Lawrence Ave, Unit A, #norridge, IL 60706-3260
📞 (708) 941-6540, (913) 481-7541, (913) 957-1311
👨‍👩‍👧 Relatives: Anissa Moreno,Anthony M Moreno,Grazyna T Gomulka,Grzegorz A Gomulka,Michael Gomulka,Michael Moreno,Ryszard Gomulka,Vanessa Marie Moreno,Amanda Raquel Frey,Anthony E Vega,Armella L Vega,David N Moreno,David A Vega Sr,David A Vega Jr,Deborah Vega,Enrique S Vega,George A Vega,Javier Vega,Karen L Moreno,Linda D Lair,Linda D Lair,Nicholas Moreno,Nick Moreno,Regina K Vega,Roman Moreno,Vanesa M Moreno,Victoria V Moreno,Alexis Machado,Bill J Lair,Consuelo Vega Elizarraras,Deborah S Uribe,Deborah Vega,Donna Michelle Vega,Donna Michelle Vega,Enrique S Vega Sr,Francisco Elizarraras,Guillermo R Moreno,Javier Vega,Johnathan Amado Fernandez,Lourdes M Valdez,Lucila M Vega,Mario A Gonzalez,Monserrate G Coc Santiago,Nahomi Moreno,Patricia R Vega,Rosa Maria Vega,Rosaura Patricia Vega,Sigfredo Samuel Vega,Sigfredo P Vega,Vincente A Vega
🕐 6 previous addresses

Anissa Moreno

Age 51 b. 1975-02-27
📍 803 Country Club Dr, Heath Tx
📞 (111) 111-0001, (469) 422-1489
✉️ HENSLEY803@ATT.NET, hensley803@att.net

Anissa Moreno from Hesperia, CA

Age 33 b. 1993 Female
📍 11939 11th Ave
📞 (760) 948-1402
✉️ mike.liquid@yahoo.com

Anissa M Moreno from Los Angeles, CA

Age 33 b. 6/23/1992
📍 226 Thorne St, Apt A, #los Angeles, CA 90042-3683
👨‍👩‍👧 Relatives: Anthony J Moreno,Deandra V Moreno,Isaac J Duran,Jaime Q Duran,Mona Amesqua,Mona L Martinez,Mona L Martinez,Rosa D Rebamontan,Salina Nicole Moreno,Stephanie Leah Duran,Stephanie L Duran,Tony Moreno,Alexis N Ayala,Angela Nickole Duran,Anthony U Rebamontan,Anthony Shibumi,Arthur Martinez Jr,Casiano S Rebamontan,David Q Duran,Desiree Acuna,Dolores Sarabia,Elsie M Martinez,Francis Naitro Martinez,Frank J Aragon,Gemma Rebamontan Kiyuna,Jesus S Duran,Jesus Q Duran Jr,Jose Luis Martinez Sr,Maria R Moreno,Miranda Martinez,Mona L Duran,Nicolas G Amesqua Jr,Paul Rebamontan,Pauline Martinez,Robert M Nakagawa,Roberto J Moreno,Ronnie A Aragon Jr,Rosalia S Moreno,Rosita U Rebamontan,Sandra E Aguila,Stephanie Duran,Steve G Aragon,Teresa Q Duran,Teresa D Mcgrath Sr,Thomas E Moreno 3rd,Thomas Joseph Rebamontan,Vivian J Martinez,Vivian L Martinez
🕐 3 previous addresses

Anissa Moreno from Laredo, TX

Age 27 b. Oct 1998
📍 619 Susie Dr
📞 (956) 740-9761
👤 aka Anissa Danie Moreno

Anissa Moreno

📍 Apt 136 # 136, 6130 W Tropicana Ave, Las Vegas Nv
📞 (702) 210-1218, (702) 210-1218
✉️ ANISSACHRISTAL@YAHOO.COM

Anissa Moreno

📍 7769 Tattersall Flag, Las Vegas Nv 89139
📞 (702) 210-1218, (702) 210-1218
✉️ ANISSACHRISTAL@YAHOO.COM

Anissa Moreno from Baldwin Park, CA

Age 56 b. Jul 1969 Los Angeles Co.
📍 12910 Bess Ave

Anissa Moreno from Laredo, TX

Age 48 b. Sep 1977 Webb Co.
📍 2919 E Plum St

Anissa Moreno from Tucson, AZ

Age 53 b. Sep 1972 Pima Co.
📍 2366 N Cami No Mateo

Anissa Moreno from Las Vegas, NV

📍 5070 River Glen Dr Apt 104
📞 (702) 612-3894 (SPRINT)

Anissa Moreno from Diamond Bar, CA

Los Angeles Co.
📍 22857 Hilton Head Dr Apt 187

Anissa Moreno from Las Vegas, NV

📍 5250 S Rainbow Blvd Unit 2022

Anissa Moreno from Rowlett, TX

📍 7401 Delta Dr

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 14 contact records for Anissa Moreno across 5 states. The most recent address on file is in Hesperia, California. Of these records, 8 include phone numbers and 4 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Anissa Christal Moreno

7800 S Rainbow Blvd Apt 2022, Las Vegas, NV, 89139
County: Clark

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Anissa Moreno in Nevada. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2018 Kia Forte
· Registered to: Anissa Moreno
· VIN: 3KPFK4A78JE210278
·
619 Susie Dr, Laredo, TX, 78046

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Anissa Moreno. Registered makes include Kia. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Anissa Moreno

Administrator Assistant
Nctm
District Of Columbia
LinkedIn

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

Unknown Corporation

Addr: 7401 Delta drive, Rowlett, TX, 75088
TX
Managing Member: Anissa Moreno

Anissa Christal Moreno

Addr: 6130 W Tropicana Ave #136, Las Vegas, NV, 89103
NV

Anissa Christal Moreno

Addr: 4201 South Decatur Boulevard #1214, Las Vegas, NV, 89103
NV

Bridge Academy

Addr: 6130 West Tropicana Ave #136, Las Vegas, NV, 89103
NV
Officer: Anissa Moreno

Falcon Insurance Agency, INC.

Addr: 6130 West Tropicana Ave #136, Las Vegas, NV, 89103
NV
Secretary: Anissa Moreno

Unknown Corporation

Addr: 7401 Delta Drive, Rowlett, TX, 75088
TX
Officer: Anissa Moreno

Elite Cleaning Services, LLC

ID: 0800530028
Addr: 7401 Delta drive, Rowlett, TX, 75088
TX
Managing Member: Anissa Moreno

Source: Public Records Anissa Moreno appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Anissa Leann Moreno

Nursing Assistant Certification
ACTIVE
Issued: 20131016 Exp: 20260110

Source: State Professional Licensing Boards · Dept. of Professional Regulation Anissa Moreno holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Anissa Moreno

Salpointe Catholic High School - Tucson, AZ, AZ
1997

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Anissa 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.

MP

Anissa M Moreno

Age 48 Female
·
6402 Paddington Ct, Centreville, VA 20121 (Fairfax County)
38.8308, -77.4598
· (571) 225-7664
Marital: Married TZ: Eastern
Occ: Management
Multi-Family
MP

Anissa M Moreno

Age 42 Female
·
803 Country Club Dr, Rockwall, TX 75032 (Rockwall County)
32.8725, -96.4542
· (214) 607-9765
TZ: Central
Single Family
MP

Anissa L Moreno

Age 20 Female
·
1813 Bright Leaf Ct, N Las Vegas, NV 89031 (Clark County)
36.2607, -115.1670
TZ: Pacific
Single Family
MP

Anissa Moreno

Age 22 Female
·
915 E Lyon St, Laredo, TX 78040 (Webb County)
27.5222, -99.4871
· (956) 724-3324
Marital: Single TZ: Central
Homeowner Single Family Built 1966 Purchased 1991
MP

Anissa C Moreno

Age 38 Female
·
7769 Tattersall Flag St, Las Vegas, NV 89139 (Clark County)
36.0480, -115.2320
· (702) 269-0707
TZ: Pacific
Single Family
MP

Anissa Moreno

Age 42 Female
·
1051 Dunhill Ln, Forney, TX 75126 (Kaufman County)
32.7342, -96.4510
· (214) 235-6383
Marital: Married TZ: Central
Homeowner Single Family Built 2010 Purchased 2015
MP

Anissa D Moreno

Age 24 Female
·
11939 11th Ave, Hesperia, CA 92345 (San Bernardino County)
34.4684, -117.3210
· (760) 617-8381
Marital: Single TZ: Pacific
Homeowner Single Family Purchased 1996
MP

Anissa C Moreno

Age 46 Female
·
717 Londonderry Rd, El Paso, TX 79907 (El Paso County)
31.7020, -106.3170
Marital: Married TZ: Mountain
Homeowner Single Family Built 1972 Purchased 2004

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with Anissa 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 Anissa Moreno. These loans were issued to businesses, not individuals.

Hirut Zewde

Sole Proprietorship

$13,562 Exemption 4
Address:
5250 S Rainbow Blvd Unit 1051
Las Vegas, NV89118-0626
Approved

May 23, 2021

Jobs Reported

1

Loan #

6737959002

Loan Size

Small

Daniel Gray

Sole Proprietorship

$20,833 Paid in Full
Address:
5250 S Rainbow Blvd Unit 1103
Las Vegas, NV89118-0628
Approved

Apr 15, 2021

Forgiven

$20,955

Jobs Reported

1

Loan #

3783178800

Loan Size

Small

Robert Dunne

Sole Proprietorship

$20,832 Exemption 4
Address:
5250 S Rainbow Blvd Unit 1007
Las Vegas, NV89118-0625
Approved

May 12, 2021

Jobs Reported

1

Loan #

9186628901

Loan Size

Small

Yibeltal Mengistu

Sole Proprietorship

$20,833 Paid in Full
Address:
5250 S Rainbow Blvd Unit 2042
Las Vegas, NV89118-0632
Approved

Mar 24, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

8280098605

Loan Size

Small

Luis Gonzalez

Independent Contractors

$20,150 Paid in Full
Address:
10701 S Eastern Ave Apt 1021
Henderson, NV89052-2994
Approved

May 12, 2021

Forgiven

$20,227

Jobs Reported

1

Loan #

8783588906

Loan Size

Small

Cynthia Bowie

Sole Proprietorship

$7,890 Paid in Full
Address:
5250 S Rainbow Blvd Unit 2060
Las Vegas, NV89118-0951
Approved

May 22, 2021

Forgiven

$7,943

Jobs Reported

1

Loan #

5970779009

Loan Size

Small

Diamond Summers

Sole Proprietorship

$8,332 Exemption 4
Address:
5250 S Rainbow Blvd Unit 1156
Las Vegas, NV89118-0630
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

4922498906

Loan Size

Small

Michael Missiker

Sole Proprietorship

$7,697 Paid in Full
Address:
5250 S Rainbow Blvd
Las Vegas, NV89118-0624
Approved

May 18, 2021

Forgiven

$7,724

Jobs Reported

1

Loan #

3456719000

Loan Size

Small

Magula, INC.

Corporation

$48,697 Paid in Full
Address:
7834 W Lawrence Ave Unit D
Norridge, IL60706
Approved

May 5, 2020

Forgiven

$49,161

Jobs Reported

6

Loan #

2017177408

Loan Size

Small

Unity Benson

Sole Proprietorship

$20,832 Paid in Full
Address:
5250 S Rainbow Blvd Unit 2163
Las Vegas, NV89118-0954
Approved

Mar 27, 2021

Forgiven

$20,951

Jobs Reported

1

Loan #

1543668709

Loan Size

Small

Francois Al Sene

Sole Proprietorship

$9,500 Paid in Full
Address:
10701 S Eastern Ave Apt 922
Henderson, NV89052-2988
Approved

Apr 26, 2021

Forgiven

$9,535

Jobs Reported

1

Loan #

1657688909

Loan Size

Small

Messay Doti

Independent Contractors

$10,710 Paid in Full
Address:
5250 S Rainbow Blvd Unit 1036
Las Vegas, NV89118-0626
Approved

Apr 21, 2021

Forgiven

$10,763

Jobs Reported

1

Loan #

7513888810

Loan Size

Small

Michael Missiker

Sole Proprietorship

$7,697 Paid in Full
Address:
5250 S Rainbow Blvd
Las Vegas, NV89118-0624
Approved

Apr 16, 2021

Forgiven

$7,723

Jobs Reported

1

Loan #

4724858808

Loan Size

Small

Efrem Kiros

Sole Proprietorship

$9,375 Paid in Full
Address:
5250 S Rainbow Blvd Unit 1017
Las Vegas, NV89118-0625
Approved

May 27, 2021

Forgiven

$9,483

Jobs Reported

1

Loan #

8187649007

Loan Size

Small

Patrick Pasco

Independent Contractors

$13,003 Paid in Full
Address:
5250 S Rainbow Blvd Unit 1059
Las Vegas, NV89118-0627
Approved

Mar 15, 2021

Forgiven

$13,073

Jobs Reported

1

Loan #

2470748603

Loan Size

Small

Ivan Savula DBA Ivan Savula

Sole Proprietorship

$3,567 Paid in Full
Address:
7834 W Lawrence Ave Unit D
Norridge, IL60706
Approved

May 18, 2020

Forgiven

$3,599

Jobs Reported

1

Loan #

8406557405

Loan Size

Small

Fready Bradshaw

Self-Employed Individuals

$17,552 Paid in Full
Address:
5250 S Rainbow Blvd Unit 2152
Las Vegas, NV89118-0635
Approved

May 29, 2021

Forgiven

$17,591

Jobs Reported

1

Loan #

9186109001

Loan Size

Small

Katie Gonzalez

Independent Contractors

$4,550 Exemption 4
Address:
10701 S Eastern Ave
Henderson, NV89052-2988
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2592878910

Loan Size

Small

Keaira Lee

Sole Proprietorship

$8,332 Exemption 4
Address:
5250 S Rainbow Blvd Unit 1156
Las Vegas, NV89118-0630
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8726808806

Loan Size

Small

Cynthia Bowie

Sole Proprietorship

$7,890 Paid in Full
Address:
5250 S Rainbow Blvd Unit 2060
Las Vegas, NV89118-0622
Approved

Apr 27, 2021

Forgiven

$7,951

Jobs Reported

1

Loan #

3268748909

Loan Size

Small

Helen Baylor

Sole Proprietorship

$1,041 Paid in Full
Address:
5250 S Rainbow Blvd Unit 2063
Las Vegas, NV89118-0622
Approved

Mar 30, 2021

Forgiven

$1,048

Jobs Reported

1

Loan #

2880018708

Loan Size

Small

Atsedemariam Beza

Sole Proprietorship

$10,957 Paid in Full
Address:
5250 S Rainbow Blvd Unit 1154
Las Vegas, NV89118-0630
Approved

Apr 1, 2021

Forgiven

$10,993

Jobs Reported

1

Loan #

4814538701

Loan Size

Small

Efrem Kiros

Sole Proprietorship

$9,375 Paid in Full
Address:
5250 S Rainbow Blvd Unit 1017
Las Vegas, NV89118-0622
Approved

Mar 24, 2021

Forgiven

$9,501

Jobs Reported

1

Loan #

7759458603

Loan Size

Small

Helen Baylor

Sole Proprietorship

$1,041 Exemption 4
Address:
5250 S Rainbow Blvd Unit 2063
Las Vegas, NV89118-0633
Approved

Apr 3, 2021

Jobs Reported

1

Loan #

6125338704

Loan Size

Small

Yu Leveton, PLLC

Limited Liability Company(LLC

$10,835 Paid in Full
Address:
5250 S Rainbow Blvd Unit 2113
Las Vegas, NV89118-0634
Approved

Jan 29, 2021

Forgiven

$10,902

Jobs Reported

1

Loan #

8016568300

Loan Size

Small

David Cheshier

Sole Proprietorship

$12,467 Exemption 4
Address:
5250 S Rainbow Blvd Unit 1040
Las Vegas, NV89118-0626
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8797488803

Loan Size

Small

Hamsa Transport LLC

Limited Liability Company(LLC

$10,478 Exemption 4
Address:
5250 S Rainbow Blvd Unit 1092
Las Vegas, NV89118-0622
Approved

Jun 20, 2020

Jobs Reported

1

Loan #

9524267908

Loan Size

Small

Tedla Beza

Sole Proprietorship

$14,427 Paid in Full
Address:
5250 S Rainbow Blvd Unit 1154
Las Vegas, NV89118-0630
Approved

Apr 21, 2021

Forgiven

$14,455

Jobs Reported

1

Loan #

7518868803

Loan Size

Small

Katie Gonzalez

Independent Contractors

$4,550 Exemption 4
Address:
10701 S Eastern Ave
Henderson, NV89052-2989
Approved

Apr 13, 2021

Jobs Reported

1

Loan #

2731278810

Loan Size

Small

Malle Fall

Sole Proprietorship

$3,875 Paid in Full
Address:
10701 S Eastern Ave Apt 922
Henderson, NV89052-2993
Approved

Apr 26, 2021

Forgiven

$3,890

Jobs Reported

1

Loan #

1520498910

Loan Size

Small

Marilis E. Mendoza

Sole Proprietorship

$6,714 Paid in Full
Address:
5250 S Rainbow Blvd
Las Vegas, NV89118-0624
Approved

Apr 17, 2021

Forgiven

$6,748

Jobs Reported

1

Loan #

4989558807

Loan Size

Small

Derek Thomas

Sole Proprietorship

$20,833 Paid in Full
Address:
10701 S Eastern Ave
Henderson, NV89052-2989
Approved

Apr 13, 2021

Forgiven

$21,104

Jobs Reported

1

Loan #

2774328801

Loan Size

Small

B'S Ark LLC

Limited Liability Company(LLC

$5,729 Paid in Full
Address:
5250 S Rainbow Blvd Unit 2041
Las Vegas, NV89118-0632
Approved

May 1, 2020

Forgiven

$5,773

Jobs Reported

2

Loan #

5605257702

Loan Size

Small

Jacob Peters

Independent Contractors

$8,592 Paid in Full
Address:
10701 S Eastern Ave Apt 1215
Henderson, NV89052-2995
Approved

May 20, 2021

Forgiven

$8,607

Jobs Reported

1

Loan #

4077069000

Loan Size

Small

Margo Simmons

Sole Proprietorship

$20,833 Exemption 4
Address:
10701 S Eastern Ave
Henderson, NV89052-2989
Approved

May 23, 2021

Jobs Reported

1

Loan #

6759099005

Loan Size

Small

Rodrigo Saa

Self-Employed Individuals

$6,016 Paid in Full
Address:
10701 S Eastern Ave Apt 518
Henderson, NV89052-2992
Approved

Mar 13, 2021

Forgiven

$6,062

Jobs Reported

1

Loan #

2260718607

Loan Size

Small

William Powell

Independent Contractors

$18,575 Paid in Full
Address:
10701 S Eastern Ave Apt 312
Henderson, NV89052-2990
Approved

Apr 22, 2021

Forgiven

$18,669

Jobs Reported

1

Loan #

8493608803

Loan Size

Small

Anthony Parlade

Independent Contractors

$20,833 Paid in Full
Address:
10701 S Eastern Ave Apt 2614
Henderson, NV89052-2988
Approved

Apr 27, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

3094448901

Loan Size

Small

Kenny Sanchez

Sole Proprietorship

$20,517 Paid in Full
Address:
5250 S Rainbow Blvd Unit 1063
Las Vegas, NV89118-0627
Approved

May 13, 2021

Forgiven

$20,677

Jobs Reported

1

Loan #

1270039000

Loan Size

Small

Kenneth Johnson

Sole Proprietorship

$20,832 Exemption 4
Address:
10701 S Eastern Ave
Henderson, NV89052-2988
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1156248908

Loan Size

Small

Kyle Kellner

Sole Proprietorship

$20,833 Exemption 4
Address:
10701 S Eastern Ave
Henderson, NV89052-2989
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2360008908

Loan Size

Small

Marion Moore

Sole Proprietorship

$20,832 Exemption 4
Address:
5250 S Rainbow Blvd Unit 2010
Las Vegas, NV89118-0631
Approved

May 13, 2021

Jobs Reported

1

Loan #

1605319004

Loan Size

Small

Tiana Basques

Sole Proprietorship

$20,044 Exemption 4
Address:
10701 S Eastern Ave Apt 112
Henderson, NV89052-2990
Approved

May 18, 2021

Jobs Reported

1

Loan #

3293909003

Loan Size

Small

Margo Simmons

Sole Proprietorship

$20,833 Exemption 4
Address:
10701 S Eastern Ave
Henderson, NV89052-2988
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1116208902

Loan Size

Small

Yu Leveton, PLLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
5250 S Rainbow Blvd Unit 2113
Las Vegas, NV89118-0634
Approved

Apr 30, 2020

Forgiven

$21,058

Jobs Reported

1

Loan #

6585627310

Loan Size

Small

Bryan Davis

Sole Proprietorship

$12,754 Paid in Full
Address:
5250 S Rainbow Blvd Unit 1007
Las Vegas, NV89118-0625
Approved

May 27, 2021

Forgiven

$12,779

Jobs Reported

1

Loan #

8280579004

Loan Size

Small

Omega Tax Services And Consultants INC

Corporation

$13,332 Paid in Full
Address:
5250 S Rainbow Blvd Unit 2127
Las Vegas, NV89118-0953
Approved

Feb 9, 2021

Forgiven

$13,391

Jobs Reported

1

Loan #

5998488403

Loan Size

Small

Antoinette McMillian

Sole Proprietorship

$15,302 Paid in Full
Address:
10701 S Eastern Ave Apt 2123
Henderson, NV89052-2999
Approved

Apr 15, 2021

Forgiven

$15,350

Jobs Reported

1

Loan #

4218218801

Loan Size

Small

Helen Baylor

Sole Proprietorship

$1,041 Paid in Full
Address:
5250 S Rainbow Blvd Unit 2063
Las Vegas, NV89118-0633
Approved

Apr 19, 2021

Forgiven

$1,046

Jobs Reported

1

Loan #

6110008805

Loan Size

Small

Derek Thomas

Sole Proprietorship

$20,833 Paid in Full
Address:
10701 S Eastern Ave
Henderson, NV89052-2989
Approved

May 11, 2021

Forgiven

$21,085

Jobs Reported

1

Loan #

8652848901

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Anissa 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 Anissa Moreno on the map

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Found 32 results across 6 states

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Anissa Moreno in Heath, TX: Background Summary

Location
803 Country Club Dr, Heath Tx, Heath, TX
Other Locations
Hesperia, CA · Laredo, TX · Baldwin Park, CA and 4 more
Profiles Found
14 people with this name
Phone Numbers
(708) 941-6540 and 8 others on file
Email
hensley803@att.net and 2 others on file
Possible Relatives
Anissa Moreno, Anthony M Moreno, Grazyna T Gomulka, Grzegorz A Gomulka, Michael Gomulka and 88 more
Vehicles
1 linked — 2018 Kia Forte
PPP Loans
$677K for Hirut Zewde, Daniel Gray

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 Anissa Moreno. Because public records are indexed by name rather than by a unique identifier, the 89 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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available — some restrict access or redact certain fields such as date of birth or residential address — so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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.

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 Anissa Moreno

Search Complexity: High

89 public records across 6states, belonging to approximately 14 different individuals. With 14 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Texas (12%), followed by Nevada and California. Spans the West and South regions.

TX11recordsNV10recordsCA6recordsIL2recordsAZ2recordsVA1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (63%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (17) and Corporate Records (7).

50
PPP Loan Records
17
Contact & Address Records
7
Corporate Records
3
Business & Corporate Filings
1
Voter Registration Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 29 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (57%).

Middle-Age (40-64)4peopleYounger Adult (25-39)3people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Anissa Moreno

Is Anissa Moreno a registered voter?
Yes, voter registration records show Anissa Moreno is registered in Nevada. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Anissa Moreno?
Records show 1 vehicle registration associated with Anissa Moreno, including a 2018 Kia Forte. 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 Anissa Moreno?
We found 3 business affiliations for Anissa Moreno. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Anissa Moreno?
Our database contains 89 total records for Anissa Moreno spanning 6 states. This includes 14 distinct contact records, 8 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 Anissa Moreno?
The 89 records displayed for Anissa 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 Anissa 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.