OpenDataUSA

Quick Navigation

Dannie M Morales from Miami, FL

📍 420 Nw 104th Ter, #miami, FL 33150-1141
👨‍👩‍👧 Relatives: Barbara Morlesejosma,Dany Morelus,Dany L Morelus,Dany Morelus Morelus,Dayja Lysius,Donya M Lysius,Jean M Lysius,Luckner Morelus,Marie D Morales,Marisol L Capote,Marisol Lopez,Mikjean Lysius,Patricia L Lysius,Valencia Morelus,Arnold Morelus,Bany M Morelus,Dalia M Morales,Dany Morelus,Dany L Moreus,Diana Marles,Emmanuel Morelus,Genie Morelus,Geovanny C Morelus,Geovanny C Ysbeck,Gigina Morelus,Gignia Morelus,Gignia Morelus,Heidy Perez,Isiah G Lysius,Janelle M Herrera,Jayvon M Lysius,Jorge Diaz Morales,Joyvon Lysius,Latefah S Lysius,Lesly Morelus,Lucienne Morilus,Ludny M Morelus,Luidny Morelus,Maria D Morales,Marie S Morelus,Marie Morelus,Mariette Mondesir,Mario Morelus,Maritza M Benson,Roberto R Capote Sr,Roberto A Capote,Roberto A Capote,Sunille M Morelus
🕐 3 previous addresses

Dannie Morales from Miami, FL

📍 492 Nw 165th Street Rd, Apt C30, #miami, FL 33169-6464
🕐 2 previous addresses

Dannie Morales from Miami, FL

Miami Dade Co.
📍 492 Nw 165th Street Rd C 30
📞 (770) 529-0855

Dannie Morales from Hialeah, FL

Miami Dade Co.
📍 7030 Nw 179th St
📞 (409) 625-4262

Dannie Morales from North Miami, FL

Miami Dade Co.
📍 1359 Ne 127th St Apt 204

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 5 contact records for Dannie Morales in Florida. The most recent address on file is in Miami, Florida. Of these records, 4 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Dannie Morales

Western High School - Las Vegas, NV, NV
2010

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Dannie Morales 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 Dannie Morales. These loans were issued to businesses, not individuals.

Bienaimejimmy

Sole Proprietorship

$20,833 Paid in Full
Address:
492 NW 165th Street Rd Apt C108
Miami, FL33169-6413
Approved

Jan 21, 2021

Forgiven

$20,943

Jobs Reported

1

Loan #

2570908306

Loan Size

Small

Judeline Jean

Independent Contractors

$20,781 Paid in Full
Address:
492 NW 165th Street Rd
Miami, FL33169-6464
Approved

Apr 23, 2021

Forgiven

$20,882

Jobs Reported

1

Loan #

9572208804

Loan Size

Small

Rose Zephir

Sole Proprietorship

$20,342 Paid in Full
Address:
492 NW 165th Street Rd
Miami, FL33169-6464
Approved

Jan 25, 2021

Forgiven

$20,456

Jobs Reported

1

Loan #

5675278307

Loan Size

Small

Jimmy Bien Aime

Sole Proprietorship

$18,140 Paid in Full
Address:
492 NW 165th Street Rd Apt C108
Miami, FL33169-6413
Approved

May 18, 2021

Forgiven

$18,227

Jobs Reported

1

Loan #

3216999004

Loan Size

Small

Calvin Smith Jr

Sole Proprietorship

$20,743 Paid in Full
Address:
492 NW 165th Street Rd
Miami, FL33169-6464
Approved

Feb 14, 2021

Forgiven

$20,824

Jobs Reported

1

Loan #

9007248410

Loan Size

Small

Lisnide Zephir

Sole Proprietorship

$20,137 Paid in Full
Address:
492 NW 165th Street Rd
Miami, FL33169-6464
Approved

Jan 25, 2021

Forgiven

$20,251

Jobs Reported

1

Loan #

5733358306

Loan Size

Small

Gladstone Porter

Sole Proprietorship

$20,833 Paid in Full
Address:
492 NW 165th Street Rd
Miami, FL33169-6464
Approved

May 18, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

3440559006

Loan Size

Small

Patricia Melton

Sole Proprietorship

$20,833 Paid in Full
Address:
492 NW 165th Street Rd
Miami, FL33169-6464
Approved

Apr 23, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

9442238804

Loan Size

Small

Danay De La Caridad Hernandez

Sole Proprietorship

$20,112 Paid in Full
Address:
492 NW 165th Street Rd Apt C511
Miami, FL33169-6446
Approved

Apr 21, 2021

Forgiven

$20,241

Jobs Reported

1

Loan #

7131048810

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Dannie Morales. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dannie Morales on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
5
1

Found 6 results across 2 states

Fewer
More

Dannie Morales in FL: Background Summary

Location
420 NW 104th Ter Miami, FL 33150-1141
Other Locations
Miami, FL · Hialeah, FL · North Miami, FL
Profiles Found
5 people with this name
Phone Numbers
(305) 337-2800 and 3 others on file
Possible Relatives
Barbara Morlesejosma, Dany Morelus, Dany L Morelus, Dany Morelus Morelus, Dayja Lysius and 40 more
PPP Loans
$183K for Bienaimejimmy, Judeline Jean

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 Dannie Morales. Because public records are indexed by name rather than by a unique identifier, the 15 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.

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 Dannie Morales

Search Complexity: Moderate

15 public records across 2states, 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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (33%), followed by Nevada. Spans the South and West regions.

FL5recordsNV1record

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (64%), which are tied to specific businesses and addresses.

9
PPP Loan Records
5
Contact & Address Records

Frequently Asked Questions About Dannie Morales

How many records exist for Dannie Morales?
Our database contains 15 total records for Dannie Morales spanning 2 states. This includes 5 distinct contact records, 4 with phone numbers. 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 Dannie Morales?
The 15 records displayed for Dannie Morales 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 Dannie Morales 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.