Bailey Moreno from Avondale, AZ

Age 40 b. 1986 Male
๐Ÿ“ 517 E Hill Dr
๐Ÿ“ž (623) 925-5907
โœ‰๏ธ afhsmvp@aol.com

Bailey Moreno from Jonesboro, GA

0
๐Ÿ“ 323 Cynthia Ct, Jonesboro, GA 30238

Bailey Moreno from White Lake, MI

Age 45 b. Oct 1980 Oakland Co.
๐Ÿ“ 9140 Cripple Crk
๐Ÿ“ž (313) 698-2148

Bailey Moreno from South Lyon, MI

Age 46 b. 1980 Oakland Co.
๐Ÿ“ 22235 Swan St Apt 432

Bailey Moreno from Ypsilanti, MI

๐Ÿ“ 910 Sheridan St Apt 3
๐Ÿ“ž (734) 717-1194 (SPRINT)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Bailey Moreno across 3 states. The most recent address on file is in Avondale, Arizona. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2018 Volkswagen Jetta
ยท Registered to: Bailey Moreno
ยท VIN: 3VWDB7AJ3JM211121
·
3913 Moorcroft Rd, Frisco, TX, 75034

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Bailey Moreno. Registered makes include Volkswagen. 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.

Bailey Moreno

General Manager
Foot Locker
California

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Bailey Moreno. Records are compiled from state business registries, SEC filings, and professional networking databases.

bailey moreno

Active
License # 827892
Addr: Center, CO

Bailey Moreno

NA
Active
Addr: Center, CO

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Bailey 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.

$5 Jun 9, 2020
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Moreno, Bailey Manager @ Foot Locker Simi Valley, CA
$5 Jun 9, 2020
2020 DEM
Biden, Joe
Moreno, Bailey Manager @ Foot Locker Simi Valley, CA
$5 Jun 9, 2020
DEM
Dnc Services CORP./Dem. Nat L Committee
Contributor Manager @ Foot Locker Simi Valley, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Bailey Moreno. Total disclosed contributions amount to $15. Recipients include Dnc Services CORP./Dem. Nat L Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Bailey Moreno

Age 30 Male
·
517 E Hill Dr, Avondale, AZ 85323 (Maricopa County)
33.4368, -112.3440
Marital: Single TZ: Mountain
Edu: High School
Homeowner Single Family Built 1930 Purchased 1981

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Bailey 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 Bailey Moreno. These loans were issued to businesses, not individuals.

The Avaritta

Sole Proprietorship

$14,000 Paid in Full
Address:
PO Box 1591
Harrison, AR72602-1591
Approved

Apr 28, 2020

Forgiven

$14,098

Jobs Reported

1

Loan #

7898247200

Loan Size

Small

Ross Repair LLC

Limited Liability Company(LLC

$18,750 Paid in Full
Address:
42320 Fountain Park Dr S Apt 258
Novi, MI48375-2551
Approved

Apr 26, 2021

Forgiven

$18,857

Jobs Reported

1

Loan #

1872878910

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Bailey 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 Bailey Moreno on the map

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Bailey Moreno in Avondale, AZ: Background Summary

Location
517 E Hill Dr, Avondale, AZ 85323
Other Locations
White Lake, MI ยท South Lyon, MI ยท Ypsilanti, MI
Profiles Found
5 people with this name
Phone Numbers
(623) 925-5907 and 2 others on file
Email
afhsmvp@aol.com
Possible Relatives
Nino Moreno, Feliciano Moreno, Julia Nunez Moreno, Ruben Moreno, Filemon Moreno and 3 more
Vehicles
1 linked โ€” 2018 Volkswagen Jetta
Contributions
$15 total โ€” Dnc Services CORP./Dem. Nat L Committee
Licenses
2 professional licenses (NA)
PPP Loans
$32,750 for The Avaritta, Ross Repair LLC

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 Bailey Moreno. Because public records are indexed by name rather than by a unique identifier, the 16 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.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 Bailey Moreno

Search Complexity: Moderate

16 public records across 6states, belonging to approximately 5 different individuals. There are 5 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 Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Arizona (19%), followed by Michigan and Colorado. Spans the West and Midwest regions.

AZ3recordsMI3recordsCO2recordsGA1recordCA1recordTX1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (40%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (3) and Professional License Records (2).

6
Contact & Address Records
3
Political Contribution Records
2
Professional License Records
2
PPP Loan Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Bailey Moreno

What vehicles are registered to Bailey Moreno?
Records show 1 vehicle registration associated with Bailey Moreno, including a 2018 Volkswagen Jetta. 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 Bailey Moreno?
We found 1 business affiliation for Bailey Moreno. Business records are compiled from state registries, SEC filings, and professional databases.
Has Bailey Moreno made political donations?
FEC disclosure records show 3 reported political contributions from Bailey Moreno, totaling $15. Recipients include Dnc Services CORP./Dem. Nat L Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Bailey Moreno?
Our database contains 16 total records for Bailey Moreno spanning 6 states. This includes 5 distinct contact records, 3 with phone numbers, 1 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 Bailey Moreno?
The 16 records displayed for Bailey 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 Bailey 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.