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Danitza Moreno from Douglas, AZ

Age 48 b. Oct 1977
📍 2900 Barcelona Dr
📞 (520) 628-4861

Danitza Moreno from Douglas, AZ

Age 44
📍 2715 E 12th St, Douglas, AZ 85607
📞 (520) 401-4577

Danitza Moreno

📍 3012 E Old Palo Verde Dr, Douglas Az
📞 (520) 490-4877, (520) 490-4877
✉️ DANITZAY@AOL.COM

Danitza Moreno from Douglas, AZ

Age 49 b. 1977 Female
📍 3710 Camino Del Rancho
📞 (520) 364-6498

Danitza Moreno from Douglas, AZ

Age 48 b. 1978 U
📍 2715 E 12th St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 5 contact records for Danitza Moreno in Arizona. The most recent address on file is in Douglas, Arizona. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 44. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Danitza Moreno

Contador P????blico
Despacho Contable
Sonora
LinkedIn

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

danitza moreno

Nonres Life & Variable Annuity
VALID
License # G037279
Addr: Douglas, AZ

Source: State Professional Licensing Boards · Dept. of Professional Regulation Danitza 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.

MP

Danitza Y Moreno

Age 40 Female
·
3710 Camino Del Rancho, Douglas, AZ 85607 (Cochise County)
31.3526, -109.5500
· (520) 364-6498
Marital: Married TZ: Mountain
Edu: High School
Single Family
MP

Danitza Moreno

·
2715 E 12th St, Douglas, AZ 85607 (Cochise County)
31.3464, -109.5190
· (520) 401-4577
TZ: Mountain
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Danitza 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 Danitza Moreno. These loans were issued to businesses, not individuals.

Ks Textile, INC.

Corporation

$50,128 Paid in Full
Address:
2715 E 12th St
Los Angeles, CA90023-3619
Approved

Feb 9, 2021

Forgiven

$50,441

Jobs Reported

4

Loan #

5683348402

Loan Size

Small

Nisis INC.

Corporation

$12,500 Paid in Full
Address:
2715 E 12th St
Los Angeles, CA90023-3619
Approved

Feb 6, 2021

Forgiven

$12,570

Jobs Reported

2

Loan #

4732658404

Loan Size

Small

S & S Fabric, INC.

Corporation

$105,100 Paid in Full
Address:
2715 E 12th St
Los Angeles, CA90023-3619
Approved

Apr 29, 2020

Forgiven

$106,335

Jobs Reported

17

Loan #

2404097310

Loan Size

Small

S & S Fabric INC

Corporation

$105,100 Paid in Full
Address:
2715 E 12th St # 501
Los Angeles, CA90023-3619
Approved

Feb 19, 2021

Forgiven

$105,880

Jobs Reported

23

Loan #

1983718508

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Danitza 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 Danitza Moreno on the map

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8

Found 8 results across 1 state

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Danitza Moreno in Douglas, AZ: Background Summary

Location
2900 Barcelona Dr, Douglas, AZ 85607
Other Locations
Douglas, AZ
Profiles Found
5 people with this name
Phone Numbers
(520) 628-4861 and 3 others on file
Email
danitzay@aol.com
Licenses
1 professional license (NONRES LIFE & VARIABLE ANNUITY)
PPP Loans
$273K for Ks Textile, INC., Nisis INC.

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 Danitza Moreno. Because public records are indexed by name rather than by a unique identifier, the 14 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

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.

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 Danitza Moreno

Search Complexity: Moderate

14 public records across 1state, 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 Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (50%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (4) and Business & Corporate Filings (1).

6
Contact & Address Records
4
PPP Loan Records
1
Business & Corporate Filings
1
Professional License Records

Frequently Asked Questions About Danitza Moreno

What businesses are associated with Danitza Moreno?
We found 1 business affiliation for Danitza Moreno. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Danitza Moreno?
Our database contains 14 total records for Danitza Moreno spanning 1 state. This includes 5 distinct contact records, 4 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 Danitza Moreno?
The 14 records displayed for Danitza 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 Danitza 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.