Daniela Moore from Hampton, VA

Age 59 b. 8/13/1966
๐Ÿ“ 800 N Fifth St, #hampton, VA 23664-1510
โœ‰๏ธ danielamalone@comcast.net, danmalgo@twcny.rr.com, puppielove@yahoo.com, danielamalone@att.net, puppielove65@yahoo.com, danmalgo2@peoplepc.com, danmalgo2@att.net, danielamalone@msn.com, danmalgo1@msn.com, artmalsr@msn.com, danmalgo2@twcny.rr.com, danielashope@msn.com, danmalgo@att.net, daniela.malone@sbcglobal.net, danielaspets@hotmail.com, danmalgo2@msn.com, danmalgo@peoplepc.com, danmalgo@msn.com
๐Ÿ• 16 previous addresses

Daniela Moore

Age 68 b. 1957-09-07
๐Ÿ“ 17215 Bentler, Detroit Mi 48219
๐Ÿ“ž (313) 802-2008, (313) 702-2009
โœ‰๏ธ GERMAN_GIRL@SBCGLOBAL.NET, german_girl@sbcglobal.net

Daniela Moore

Age 51 b. 1975-02-06
๐Ÿ“ 605 Nw 24th Av, Boyn Bch Fl 33426
๐Ÿ“ž (347) 200-8063, (347) 200-8063
โœ‰๏ธ OPREADANIELA@YAHOO.COM, opreadaniela@yahoo.com

Daniela Moore

Age 55 b. 1970-05-23
๐Ÿ“ 29 Poppyfield Ln, Rcho Sta Marg Ca 92688-8725, Rancho Sta Marg Ca
๐Ÿ“ž (949) 370-6088, (949) 713-6946
โœ‰๏ธ DSDUNLAP@GMAIL.COM

Daniela Moore

๐Ÿ“ 10957 Buckhart Rd, Rochester Il
๐Ÿ“ž (217) 720-7120, (217) 720-7120
โœ‰๏ธ MOORE.DANIELA@OUTLOOK.COM

Daniela Moore

๐Ÿ“ 920 E Madison, Rivrtn Il 62561
๐Ÿ“ž (217) 720-7120, (217) 720-7120
โœ‰๏ธ MOORE.DANIELA@OUTLOOK.COM

Daniela Moore from Sevierville, TN

Apr 1993
๐Ÿ“ 1244 Smithwood Rd
๐Ÿ“ž (865) 406-7652, (865) 924-4004
๐Ÿ‘ค aka Daniela Moore Verdes

Daniela Moore from Lawrenceville, GA

๐Ÿ“ 113 Oak Green Dr
๐Ÿ“ž (678) 458-3951 (SPRINT)
โœ‰๏ธ DANIELA20BG@EXCITE.COM

Daniela Moore from Malden, MA

Age 47 b. Apr 1979
๐Ÿ“ 30 Bowdoin St Apt 3
๐Ÿ“ž (781) 324-0830
๐Ÿ‘ค aka Daniela M Roschell

Daniela Moore from Gresham, OR

Age 52 b. Jul 1973 Multnomah Co.
๐Ÿ“ 2725 Ne 17th St
๐Ÿ“ž (503) 661-5345

Daniela Moore from Chicago, IL

๐Ÿ“ 6741 S Jeffery Blvd, Apt 3a, #chicago, IL 60649-1052

Daniela Moore from Eufaula, AL

Age 41 b. 1985 Female
๐Ÿ“ 1255 N Eufaula Ave Lot 6
โœ‰๏ธ peach0786@yahoo.com

Daniela Moore from Tucson, AZ

Age 55 b. 1971 Female
๐Ÿ“ 3932 S Lone Palm Dr
๐Ÿ“ž (520) 744-2358

Daniela Moore from San Francisco, CA

Age 56 b. Aug 1969 San Francisco Co.
๐Ÿ“ 1910 Fell St Unit A
๐Ÿ‘ค aka Daniela Sfilmll

Daniela Moore from Jackson, MS

Age 34 b. Feb 1992
๐Ÿ“ 225 W Mcdowell Rd Apt C6
๐Ÿ‘ค aka Daniela Alexis Moore, Daniela Alexis Thomas, Daniela Thomas

Daniela Moore from Las Vegas, NV

Age 44 b. Oct 1981
๐Ÿ“ 601 Cactus Ln

Daniela Moore from Medford, OR

Age 26 b. Jan 2000
๐Ÿ“ 560 Driftwood Pl

Daniela Moore from Detroit, MI

Age 69 b. Sep 1956
๐Ÿ“ 17215 Bentler St
๐Ÿ‘ค aka Daniela Evelyn Coleman

Daniela Moore from Conroe, TX

Age 27 b. Sep 1998
๐Ÿ“ 1200 N Loop 336 W Apt 89

Daniela Moore from Fort Bragg, NC

Cumberland Co.
๐Ÿ“ 112 Knott Cir
๐Ÿ“ž (910) 495-0956

Daniela Moore from Fayetteville, NC

Cumberland Co.
๐Ÿ“ 418 Acacia Cir B
๐Ÿ“ž (618) 524-3657

Daniela Moore from Omaha, NE

Douglas Co.
๐Ÿ“ 8720 N 52 Nd Ave
๐Ÿ“ž (402) 573-9670

Daniela Moore from Hampton, VA

Hampton City Co.
๐Ÿ“ 3015 Terrace Rd
๐Ÿ“ž (307) 632-1216

Daniela Moore from Auburn, IL

๐Ÿ“ 2426 Cincinnati Ave, #auburn, IL 62615

Daniela Moore from Newport News, VA

Newport News City Co.
๐Ÿ“ 505 Oscar Loop

Daniela Moore from Chicago, IL

Cook Co.
๐Ÿ“ 6741 S Jeffery Blvd Apt 3 A

Daniela Moore from Rushville, IN

Rush Co.
๐Ÿ“ 819 N Jackson St

Daniela Moore from Springfield, IL

Sangamon Co.
๐Ÿ“ 2000 N 17th St

Daniela Moore from Bronx, NY

Bronx Co.
๐Ÿ“ 1882 Grand Concourse 1 D

Daniela Moore from Stoneham, MA

Middlesex Co.
๐Ÿ“ 31 Montvale Ave Unit R

Daniela Moore from Springfield, IL

๐Ÿ“ 7094 Mechanicsburg Rd Trlr 2

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 40 contact records for Daniela Moore across 21 states. The most recent address on file is in Sevierville, Tennessee. Of these records, 21 include phone numbers and 13 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moore Daniela M

Pima County
· 3932 S Lone Palm Dr, Tucson

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

Daniela Moore

Atlanta, 30318
DOB: 1/1/1988 Gender: Female
Congress: 005

Daniela Moore

2517 NW 7th St, Boynton Beach, , 33426

Daniela Moore

Democrat
116 South St, Easton, MD, 21601
Gender: Female
County: Talbot

daniela SASHA moore

Democrat Reg: 12/09/2010
2618 Camellia Dr #e, Durham, NC, 27705
DOB: 1988 Gender: Female
County: Durham

Daniela Doramay Moore

601 Cactus Ln, Las Vegas, NV, 89107
County: Clark

Daniela O Moore

Democrat
1882 Grand Concourse, 10457
DOB: 19940208 Gender: Female

Daniela Enriqueta Moore

NAV Reg: 5/11/2018
560 Driftwood Pl, Medford, OR, 97501
DOB: 1/1/2000
County: Jackson

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 7 voter registration records were found for Daniela Moore in , Maryland, North Carolina and 2 other states. Records show affiliations with DEM, NAV, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 FORD Fiesta
ยท Registered to: Daniela Moore
ยท VIN: 3FADP4FJ2BM119646
·
1409 Golf Course Rd, Gatesville, TX, 76528-2811
2007 NISSAN MAXIMA CAR BASIC LUXURY
ยท Registered to: Daniela Moore
ยท VIN: 1N4BA41E37C836844
·
605 NW 24th Ave, Boynton Beach, FL, 33426
2011 GMC TERRAIN
ยท Registered to: Daniela Moore
ยท VIN: 2CTALUEC8B6361772
·
17215 Bentler St, Detroit, MI, 48219-4748
·
(313) 538-3121
2000 Ford Explorer
ยท Registered to: Daniela Moore
ยท VIN: 1FMZU63E0YUB19236
·
1409 Golf Course Rd, Gatesville, TX, 76528
2017 SUBARU XV CROSSTREK
ยท Registered to: Daniela Moore
ยท VIN: JF2GPADC5H8212358
·
5613 Donnybrook Ave Apt E, Tyler, TX, 75703
2007 NISSAN MURANO
ยท Registered to: Daniela Moore
ยท VIN: JN8AZ08TX7W531579
·
605 NW 24th Ave, Boynton Beach, FL, 33426-8789
2003 HONDA CIVIC
ยท Registered to: Daniela Moore
ยท VIN: 1HGES25883L008426
·
2820 Rio Vista Ct SW, Albuquerque, NM, 87105
·
87105
ยท Registered to: Daniela Moore
·
3932 S Lone Palm Dr, Tucson, AZ, 85730
·
(520) 744-2358

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 8 vehicle registration records are associated with Daniela Moore. Registered makes include Ford, Nissan, Gmc, Subaru and others. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Prometheus Real Estate Group

Director Of Operations Pacific Northwest
+16509313400dmoore@prometheusreg.com
Portland,

Larkspur Place Apartments

Manager
(360) 892-5200
Vancouver, WA
Real Estate (Housing)

Friends Of The Sea Lions INC

Daniela MooreDevelopment Director
Laguna Beach, CA

Daniela Moore

Operations Manager
Citi
Arizona

Dade County Public Schools

Daniela MooreAccountant
(907) 357-8019danielamoore3@yahoo.com
P.o. Box 871488, Wasilla, AK99687
dial-a-teacher.com

Daniela Moore

Director of Development

Dade County Public Schools

Daniela MooreAccountant
(907) 357-8019danielamoore3@yahoo.com
P.o. Box 871488, Wasilla, AK99687

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 23 business affiliations were found for Daniela Moore. Companies include Larkspur Place Apartments, Dade County Public Schools. Roles listed include Director Of Operations Pacific Northwest and Marketing Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Daniela Moore

Pharmacy
ACTIVE
License # 049233429
Firm: Daniela N Moore
Addr: Rochester, IL 62563

daniela moore

Pharmacy
ACTIVE
License # 049233429
Addr: Rochester, IL 62563
County: Sangamon
Issued: Jun 1, 2015 Exp: Mar 31, 2026

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Daniela Moore holds 3 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.

๐Ÿ›๏ธ

Unknown

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Daniela Moore appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Daniela Moore

Group Tour
May 21, 2016, 12:37 PM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Daniela Moore appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Daniela Moore

Rochester High School - Rochester, IL, IL
2005

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Daniela Moore 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.

$10 Feb 16, 2017
2018 DEM
Heinrich, Martin
Moore, Daniela Costume Designer @ Entertainment Partners Albuquerque, NM
$10 Feb 16, 2017
DEM
Heinrich, Martin
Contributor Costume Designer @ Entertainment Partners Albuquerque, NM

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Daniela Moore. Total disclosed contributions amount to $20. Recipients include Heinrich, Martin. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniela M Moore

Age 32 Female
·
175 High St, Duxbury, MA 02332 (Plymouth County)
42.0549, -70.7696
· (781) 588-3384
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1983 Purchased 1985
MP

Daniela A Moore

Female
·
24626 Eucalyptus Ave, Moreno Valley, CA 92553 (Riverside County)
33.9318, -117.2325
· (949) 370-6088
TZ: Pacific
Homeowner Single Family Built 1971
MP

Daniela Moore

Age 55 Female
·
17215 Bentler St, Detroit, MI 48219 (Wayne County)
42.4165, -83.2529
· (313) 702-3883
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1922 Purchased 2004
MP

Daniela Moore

Female
·
4246 Zavala St, Las Vegas, NV 89103 (Clark County)
36.1125, -115.2160
TZ: Pacific
Multi-Family
MP

Daniela S Moore

Age 23 Female
·
12915 US Highway 79 S, Henderson, TX 75654 (Rusk County)
32.0719, -94.9013
· (956) 884-3284
Marital: Single TZ: Central
Homeowner Single Family Built 1997 Purchased 2006
MP

Daniela M Moore

Age 23 Female
·
9506 Cable Dr, Kensington, MD 20895 (Montgomery County)
39.0112, -77.0835
· (301) 962-9693
Marital: Single TZ: Eastern
Homeowner Single Family Built 1959 Purchased 2015
MP

Daniela Moore

Female
·
3795 Fredonia Dr, Los Angeles, CA 90068 (Los Angeles County)
34.1332, -118.3630
TZ: Pacific
Single Family
MP

Daniela Moore

Female
·
3544 Suwanee Creek Rd, Suwanee, GA 30024 (Gwinnett County)
34.0283, -84.0876
Marital: Married TZ: Eastern
Single Family
MP

Daniela Moore

Age 44 Female
·
13057 SE 222nd Dr, Damascus, OR 97089 (Clackamas County)
45.4277, -122.4340
· (503) 465-8522
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1977 Purchased 2007
MP

Daniela Moore

Female
·
920 E Madison St, Riverton, IL 62561 (Sangamon County)
39.8482, -89.5343
TZ: Central
Single Family
MP

Daniela M Moore

Age 46 Female
·
3932 S Lone Palm Dr, Tucson, AZ 85730 (Pima County)
32.1754, -110.8330
· (520) 571-6036
Marital: Married TZ: Mountain
Occ: Management Edu: Graduate School
Homeowner Single Family Built 1975 Purchased 2003

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 11 demographic profiles associated with Daniela Moore. 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 Daniela Moore. These loans were issued to businesses, not individuals.

Seth Agaba

Independent Contractors

$19,054 Paid in Full
Address:
9100 E Florida Ave
Denver, CO80247-2845
Approved

Apr 10, 2021

Forgiven

$19,223

Jobs Reported

1

Loan #

1293918806

Loan Size

Small

Always Irie

Sole Proprietorship

$20,613 Paid in Full
Address:
9100 E Florida Ave
Denver, CO80247-2845
Approved

Feb 8, 2021

Forgiven

$20,693

Jobs Reported

1

Loan #

5455888409

Loan Size

Small

Claudia I Mata Lopez

Self-Employed Individuals

$11,116 Paid in Full
Address:
9100 E Florida Ave Apt 8-101
Denver, CO80247-7316
Approved

Apr 29, 2021

Forgiven

$11,161

Jobs Reported

1

Loan #

4750218906

Loan Size

Small

Meseret Engdashet

Sole Proprietorship

$5,436 Paid in Full
Address:
9100 E Florida Ave Apt 9-301
Denver, CO80247-2858
Approved

May 20, 2021

Forgiven

$5,446

Jobs Reported

1

Loan #

4068309009

Loan Size

Small

Juanita Ledford

Sole Proprietorship

$20,207 Paid in Full
Address:
1850 Graves Rd Apt 236
Norcross, GA30093-1074
Approved

Apr 2, 2021

Forgiven

$20,311

Jobs Reported

1

Loan #

5020558710

Loan Size

Small

Vivaka LLC

Limited Liability Company(LLC

$9,583 Paid in Full
Address:
9100 E Florida Ave Apt 14103
Denver, CO80247-7322
Approved

Mar 15, 2021

Forgiven

$9,619

Jobs Reported

15

Loan #

2568178607

Loan Size

Small

Ailyn Madrid

Independent Contractors

$5,731 Paid in Full
Address:
9100 E Florida Ave Apt 15-101
Denver, CO80247-7323
Approved

Apr 21, 2021

Forgiven

$5,768

Jobs Reported

1

Loan #

7580268801

Loan Size

Small

Nelson Espinel

Independent Contractors

$5,731 Paid in Full
Address:
9100 E Florida Ave Apt 15-101
Denver, CO80247-7323
Approved

May 20, 2021

Forgiven

$5,747

Jobs Reported

1

Loan #

4775929006

Loan Size

Small

Jose Garcia

Independent Contractors

$10,361 Exemption 4
Address:
9100 E Florida Ave Apt 17208
Denver, CO80247-2866
Approved

May 19, 2021

Jobs Reported

1

Loan #

3656059008

Loan Size

Small

Aklilu Danamo

Sole Proprietorship

$15,330 Paid in Full
Address:
9100 E Florida Ave Apt 16-205
Denver, CO80247-2865
Approved

May 14, 2021

Forgiven

$15,377

Jobs Reported

1

Loan #

2045389009

Loan Size

Small

Heat Pest Services Co LLC

Limited Liability Company(LLC

$32,302 Paid in Full
Address:
9100 E Florida Ave
Denver, CO80247-2808
Approved

Feb 12, 2021

Forgiven

$32,521

Jobs Reported

3

Loan #

7761168402

Loan Size

Small

Tashauna Robinson

Sole Proprietorship

$10,416 Exemption 4
Address:
9100 E Florida Ave
Denver, CO80247-2845
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2460848910

Loan Size

Small

Timothy Kyambadde

Independent Contractors

$15,752 Paid in Full
Address:
9100 E Florida Ave Unit 206 Bldg 8
Denver, CO80247-2845
Approved

May 2, 2021

Forgiven

$15,810

Jobs Reported

1

Loan #

6553138906

Loan Size

Small

Abbasi Ssemwanga

Independent Contractors

$20,833 Paid in Full
Address:
9100 E Florida Ave Apt 24-108
Denver, CO80247-2880
Approved

May 22, 2021

Forgiven

$20,880

Jobs Reported

1

Loan #

5858799004

Loan Size

Small

Gonzalo Cestary

Independent Contractors

$1,727 Exemption 4
Address:
9100 E Florida Ave BLD 23 APT 102
Denver, CO80247
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

7045648610

Loan Size

Small

Christopher Newton

Independent Contractors

$20,832 Paid in Full
Address:
1850 Graves Rd Apt 517
Norcross, GA30093-1076
Approved

Mar 31, 2021

Forgiven

$20,961

Jobs Reported

1

Loan #

3676228709

Loan Size

Small

Jyquezz Turner

Independent Contractors

$9,647 Paid in Full
Address:
1850 Graves Rd Apt 611
Norcross, GA30093-5920
Approved

Apr 5, 2021

Forgiven

$9,680

Jobs Reported

1

Loan #

7231868708

Loan Size

Small

Jl Interior Trim

Sole Proprietorship

$7,735 Paid in Full
Address:
9100 E Florida Ave 1-107
Denver, CO80247
Approved

May 2, 2020

Forgiven

$7,842

Jobs Reported

1

Loan #

9519067303

Loan Size

Small

Auristela Hidalgo

Independent Contractors

$5,494 Exemption 4
Address:
9100 E Florida Ave BLD 23 APT 102
Denver, CO80247
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4362118800

Loan Size

Small

Biniam Tesfu

Independent Contractors

$11,567 Paid in Full
Address:
9100 E Florida Ave 6 301
Denver, CO80247-2845
Approved

Mar 26, 2021

Forgiven

$11,632

Jobs Reported

1

Loan #

9524908601

Loan Size

Small

Sonia Tesfmariam

Independent Contractors

$12,171 Paid in Full
Address:
9100 E Florida Ave Apt 5-105
Denver, CO80247-7313
Approved

Mar 23, 2021

Forgiven

$12,241

Jobs Reported

1

Loan #

6625978606

Loan Size

Small

Abdoulaye Ba

Independent Contractors

$13,626 Paid in Full
Address:
9100 E Florida Ave
Denver, CO80247-2845
Approved

Apr 26, 2021

Forgiven

$13,681

Jobs Reported

1

Loan #

2311538907

Loan Size

Small

Rondal McNeil

Sole Proprietorship

$20,833 Paid in Full
Address:
9100 E Florida Ave
Denver, CO80247-2845
Approved

May 22, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

6104849004

Loan Size

Small

Maria Hurtado

Independent Contractors

$4,284 Paid in Full
Address:
9100 E Florida Ave Apt 17-208 N/A
Denver, CO80247-2866
Approved

Mar 12, 2021

Forgiven

$4,305

Jobs Reported

1

Loan #

1141938606

Loan Size

Small

Victor Molina Murgas

Independent Contractors

$8,023 Paid in Full
Address:
1850 Graves Rd Apt 633
Norcross, GA30093-1077
Approved

May 22, 2021

Forgiven

$8,043

Jobs Reported

1

Loan #

6003729004

Loan Size

Small

Omar Tolbert

Sole Proprietorship

$20,832 Exemption 4
Address:
9100 E Florida Ave Apt 17306
Denver, CO80247-2866
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8467608810

Loan Size

Small

Haitham Shamis

Independent Contractors

$14,202 Paid in Full
Address:
9100 E Florida Ave Apt 12-202
Denver, CO80247-2860
Approved

Apr 15, 2021

Forgiven

$14,255

Jobs Reported

1

Loan #

3926458810

Loan Size

Small

Aliyyah Abdullah

Sole Proprietorship

$14,975 Paid in Full
Address:
9100 E Florida Ave Apt 9307
Denver, CO80247-2858
Approved

May 27, 2021

Forgiven

$15,047

Jobs Reported

1

Loan #

8147129010

Loan Size

Small

Ailyn Madrid

Independent Contractors

$5,731 Paid in Full
Address:
9100 E Florida Ave Apt 15-101
Denver, CO80247-7323
Approved

May 20, 2021

Forgiven

$5,747

Jobs Reported

1

Loan #

4517889004

Loan Size

Small

Elnour Badawi Madani

Independent Contractors

$6,666 Paid in Full
Address:
9100 E Florida Ave
Denver, CO80247-2845
Approved

Apr 28, 2021

Forgiven

$6,694

Jobs Reported

1

Loan #

3832888907

Loan Size

Small

Krichmar Produce Company INC

Subchapter S Corporation

$488,592 Paid in Full
Address:
1370 S Main Rd
Vineland, NJ08360-6501
Approved

Apr 14, 2020

Forgiven

$480,642

Jobs Reported

36

Loan #

7234427105

Loan Size

Medium

Independent Contractor

Sole Proprietorship

$20,833 Paid in Full
Address:
9100 E Florida Ave
Denver, CO80247-2845
Approved

Mar 12, 2021

Forgiven

$15,378

Jobs Reported

1

Loan #

9773228501

Loan Size

Small

James McCorkle

Sole Proprietorship

$15,802 Exemption 4
Address:
1850 Graves Rd Apt 636
Norcross, GA30093-1077
Approved

May 26, 2021

Jobs Reported

1

Loan #

7717689001

Loan Size

Small

Xavier Spaniard

Sole Proprietorship

$20,833 Paid in Full
Address:
9100 E Florida Ave
Denver, CO80247-2845
Approved

Mar 23, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

7230418602

Loan Size

Small

Abdoulaye Ba

Independent Contractors

$13,626 Paid in Full
Address:
9100 E Florida Ave
Denver, CO80247-2845
Approved

May 20, 2021

Forgiven

$13,660

Jobs Reported

1

Loan #

4337319000

Loan Size

Small

Axel Hernandez

Self-Employed Individuals

$6,628 Exemption 4
Address:
9100 E Florida Ave Apt 2101
Denver, CO80247-7310
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2212728910

Loan Size

Small

Haitham Shamis

Independent Contractors

$14,202 Exemption 4
Address:
9100 E Florida Ave Apt 12-202
Denver, CO80247-2860
Approved

May 11, 2021

Forgiven

$14,398

Jobs Reported

1

Loan #

7996128907

Loan Size

Small

Andrea Martinez

Sole Proprietorship

$20,832 Paid in Full
Address:
1850 Graves Rd Apt 811
Norcross, GA30093-1080
Approved

Mar 26, 2021

Forgiven

$21,083

Jobs Reported

1

Loan #

9734078610

Loan Size

Small

Xavier Spaniard

Single Member LLC

$15,186 Paid in Full
Address:
9100 E Florida Ave
Denver, CO80247-2845
Approved

Apr 28, 2021

Forgiven

$15,230

Jobs Reported

1

Loan #

3478338902

Loan Size

Small

Nelson Espinel

Independent Contractors

$5,731 Paid in Full
Address:
9100 E Florida Ave Apt 15-101
Denver, CO80247-7323
Approved

Apr 22, 2021

Forgiven

$5,768

Jobs Reported

1

Loan #

8472068808

Loan Size

Small

Cutting Edge 2llc

Limited Liability Company(LLC

$12,100 Paid in Full
Address:
1370 S Main Rd
Vineland, NJ08360
Approved

Apr 30, 2020

Forgiven

$12,196

Jobs Reported

3

Loan #

5590407303

Loan Size

Small

Juan Castillo Novoa

Independent Contractors

$17,083 Exemption 4
Address:
9100 E Florida Ave
Denver, CO80247-2808
Approved

Mar 23, 2021

Forgiven

$17,336

Jobs Reported

1

Loan #

7544578607

Loan Size

Small

Sabrina Barrows

Sole Proprietorship

$20,833 Exemption 4
Address:
9100 E Florida Ave
Denver, CO80247-2845
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1640278908

Loan Size

Small

David Sarjo

Independent Contractors

$11,926 Paid in Full
Address:
9100 E Florida Ave Apt 15-108
Denver, CO80247-7323
Approved

May 23, 2021

Forgiven

$11,951

Jobs Reported

1

Loan #

6724369003

Loan Size

Small

Maria Hurtado

Independent Contractors

$4,284 Exemption 4
Address:
9100 E Florida Ave Apt 17-208 N/A
Denver, CO80247-2866
Approved

May 19, 2021

Jobs Reported

1

Loan #

3600649009

Loan Size

Small

Viola Nakate

Independent Contractors

$2,957 Paid in Full
Address:
9100 E Florida Ave
Denver, CO80247-2808
Approved

May 23, 2021

Forgiven

$2,963

Jobs Reported

1

Loan #

7034939005

Loan Size

Small

Fikrewongel Tumdado

Sole Proprietorship

$13,374 Paid in Full
Address:
9100 E Florida Ave
Denver, CO80247-2845
Approved

May 11, 2021

Forgiven

$13,408

Jobs Reported

1

Loan #

8152718901

Loan Size

Small

Maykel Martinez Guevara

Self-Employed Individuals

$20,375 Paid in Full
Address:
1850 Graves Rd Apt 10111
Norcross, GA30093-5947
Approved

Apr 19, 2021

Forgiven

$20,459

Jobs Reported

1

Loan #

6226458802

Loan Size

Small

Xuemei Zhang

Sole Proprietorship

$2,500 Paid in Full
Address:
9100 E Florida Ave Apt 12-207
Denver, CO80247-2860
Approved

May 28, 2021

Forgiven

$2,511

Jobs Reported

1

Loan #

8647629003

Loan Size

Small

Seth Agaba

Independent Contractors

$19,054 Exemption 4
Address:
9100 E Florida Ave
Denver, CO80247-2845
Approved

Apr 26, 2021

Forgiven

$19,299

Jobs Reported

1

Loan #

2220948906

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Daniela Moore. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Daniela Moore on the map

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Daniela Moore in Detroit, MI: Background Summary

Location
17215 Bentler, Detroit Mi 48219, Detroit, MI
Other Locations
Sevierville, TN ยท Lawrenceville, GA ยท Malden, MA and 18 more
Profiles Found
40 people with this name
Phone Numbers
(757) 722-6897 and 30 others on file
Email
danielamalone@comcast.net and 43 others on file
Possible Relatives
Arthur G Malone SR, Damarcus Malone, Daniel A Malone, Karlos D Malone, King J Malone and 412 more
Career
Director Of Operations Pacific Northwest, Marketing Manager at Larkspur Place Apartments, Dade County Public Schools
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
8 linked โ€” 2011 Ford Fiesta, 2007 Nissan Maxima and 6 more
Contributions
$20 total โ€” Heinrich, Martin
Licenses
2 professional licenses (PHARMACY)
PPP Loans
$1128K for Seth Agaba, Always Irie
White House
1 recorded visit

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 Daniela Moore. Because public records are indexed by name rather than by a unique identifier, the 153 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.

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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 Daniela Moore

Search Complexity: High

153 public records across 26states, belonging to approximately 40 different individuals. With 40 distinct profiles across 26 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 โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 26 states. Highest concentration: Illinois (8%), followed by California and Georgia. Spans the South and West regions.

IL12recordsCA7recordsGA5recordsTX5recordsMI4recordsNC4records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (36%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (45) and Business & Corporate Filings (23).

50
PPP Loan Records
45
Contact & Address Records
23
Business & Corporate Filings
8
Vehicle Registration Records
7
Voter Registration Records
3
Professional License Records

Age Distribution

Age range: approximately 53 years, suggesting multiple generations. Largest group: Senior (65+) (16%).

Senior (65+)3peopleMiddle-Age (40-64)11peopleYounger Adult (25-39)5people

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

Frequently Asked Questions About Daniela Moore

Is Daniela Moore a registered voter?
Yes, voter registration records show Daniela Moore is registered. We found 7 voter registration entries across 5 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Daniela Moore own property?
County assessor records show 1 property associated with Daniela Moore . 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 Daniela Moore?
Records show 8 vehicle registrations associated with Daniela Moore, including a 2011 FORD Fiesta. Registered makes include Ford, Nissan, Gmc, Subaru. 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 Daniela Moore?
We found 23 business affiliations for Daniela Moore (Director Of Operations Pacific Northwest). Other companies include Dade County Public Schools. Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniela Moore made political donations?
FEC disclosure records show 2 reported political contributions from Daniela Moore, totaling $20. Recipients include Heinrich, Martin. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniela Moore?
Our database contains 153 total records for Daniela Moore spanning 26 states. This includes 40 distinct contact records, 21 with phone numbers, 13 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 Daniela Moore?
The 153 records displayed for Daniela Moore 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 Daniela Moore 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.