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Daysi Moreno

Age 50 b. 1975-11-02
📍 3147 California St, Huntington Pk Ca 90255-5913, Huntington Park Ca
📞 (323) 804-1501, (323) 587-3910, (323) 773-2120, (818) 299-2229
✉️ JOSEMORENO75@ATT.NET, josemoreno75@att.net, daisyrodriguez0514@att.net

Daysi Gonzalez Moreno from Miami Gardens, FL

Age 71 b. 3/2/1955
📍 4955 Nw 199th St, Lot 334, #miami Gardens, FL 33055-1784
✉️ dayse@verizon.net
👨‍👩‍👧 Relatives: Armando R Gonzalez,Ashley Gonzalez,B Gonzalez,B Gonzalez,B Gonzalez,B Gonzalez,Buenaventura W Gonzalez,Concepcion C Gonzalez,Dayse N Gonzalez,Delio L Gonzalez Sr,Dominga Moreno,Erika Marquez,Gladys G Coronel,Gloria Gonzalez,Guillermo C Gonzalez,Ileana Gonzalez,Irina Gonzalez,Isabel Serra,Jackeline P Cortes,Jose E Moreno,Juan R Moreno,Marco M Martinez,Maria Cristina Gonzalez,Maria Argelia Reyeslopez,Mirna M Hernandez,Nancy Gonzalez,Odette M Perez,Oscar E Marquez,Oscar Marquez Sr,Peter C Gonzalez Jr,Raul Alberto Gonzalez,Reynel Gonzalez,Roberto E Gonzalez Sr,Rosales Yenile Gonzalez,Rosario I Noriega,Yaima Marcial Gonzalez,Yamila Gonzalez,Yamilet Garcia,Zulima Gonzalez,Hector S Serra,Igor Cruz Madruga,Jose A Moreno,Lourdes C Moreno,Maria Z Gonzalez,Maria E Gonzalez,Maria G Gonzalez,Miriam I Medina,Orbe L Garcia,Reynerio A Sanchez
🕐 15 previous addresses

Daysi A Moreno from Miami, FL

Age 75 b. 10/16/1950
📍 3149 Sw 25th Ter, #miami, FL 33133-2129
✉️ daysi51@yahoo.com
👨‍👩‍👧 Relatives: Alida M Davila,Amelia Evangeline Davila,Betsy Beatriz Esparza,Flora Sandra Davila,Francisca V Fonseca,Renaldy Z Davila,Renaldy Davila,Renaldy Z Davila,Renaldy Zapata Davila,Renaldy D Davila,Ronald A Pineda,Ruth M Paniagua,Sonia Talavera Munkel,Alba L Vargas,Angela Quinones,Antonio J Flores,Bryan Escobar,Carmen Lydia Perez,Cecil E Zapata,Damaris Ramos Diaz,Davila Zapata Renaldy,Debbie Escobar,Edgardo Diaz Sr,Edgardo Diaz,Edwin G Escobar,Edwin G Escobar Jr,Elizabeth R Diaz,Elizabeth I Diaz,Fabian Diaz Diaz Sr,Francisco Diaz Sr,Francisco M Fonseca,Gloria M Escobar,Ladonna J Thomas,Manuel J Acevedo,Manuel Dejesus Escobar,Maria A Diaz,Maria G Fonseca,Maria J Zapata,Mayra V Valdes,Morris F Zapata,Nancy S Melgar,Rudin B Escobar,Vilma R Flores,Virgil Escobar,Virgilio R Escobar,Virgilio R Escobar Jr,Virgilio R Escobar,Zapata Renaldy,Zulma Escobar,Zulma Gonzalez Escobar
🕐 9 previous addresses

Daysi Maria Moreno from Houston, TX

Age 48
📍 2979 Rolido Dr, Apt 320, #houston, TX 77063-4361
👨‍👩‍👧 Relatives: Arquimdes J Reyes,Arquimedes J Reyes,Arquimedes Reyes,Gabriela M Alvarado,Gloria M Batres,Gloria Moreno,Jessica C Reyes,Joe Luis Moreno,Maria J Jones Jr,Maria C Moreno,Maria Moreno,Maria G Reyes,Maria A Sosa,Mario R Moreno,Rigoberto Moreno,Wendy F Reyes,Adrian L Cerda,Adrian H Cerda,Ana Bella Rodriguez Jr,Ana M Sosa,Ana Maria Sosa,Anna Bella Sosa,Delia Moreno,Ever Sosa,Gladys T Canales,Grace F Moreno,Iliam Ivette Moreno,Joe L Moreno,Jose C Alvarado,Jose Crist Moreno,Julio C Ortega,Kamon F Sosa,Luis M Guerra,Maria Esther Guerra,Maria V Lopez,Maria Vilma Lopez,Mario J Moreno,Marvin Moreno,Ramon F Sosa,Ramon F Sosa,Ramon Francisco Sosa,Reyna Cerda,Ricardo Tirso Batres Sr,Roger A Marquez,Sandra C Solano,Shelly R Santos,Sonia L Gonzalez,Trinity R Moreno 3rd,Yoanm H Sosa
🕐 12 previous addresses

Daysi Rodriguez Moreno from West Palm Beach, FL

Age 54
📍 735 Gotham Ct, Apt 2, #west Palm Beach, FL 33405-1140
👨‍👩‍👧 Relatives: Jorge L Lago,Candelario Felicita Rodriguez,Cruz Martha S Rodriguez,Esmeralda Lopez,Esperanza Lopez,Jesus J Rodriguez,Luisa D Dominguez,Marco A Rodriguez,Marcos A Rodriguez,Orlando D Rodriguez,Regla Tabares,Rodriguez Esmeralda Lopez,Rosa Rodriguez,Alfredo Dominguez,Alicia Valiente,Amalia Gomez Gomes,Amanda L Lopez,Angelita Rodriguez,Barreda Geysha Lopez,Carlos A Marin,Dionicio Rodriguez,Donna Marie Lopez,Henry Rodriguez,Heriberto Rodriguez,Ivan Rodriguez,Janet Lopez Sr,Jhonatta M Rodriguez Jr,Jose Lopez,Jose Lopez Rivero,Jose L Rodriguez,Librado Gutierrez,Luis Rodriguez Sr,Luisa I Lopez,Madeleyn R Rodriguez,Manuel Lopez,Maria S Rodriguez,Mariela Duque Deestrada,Mario V Velazquez,Martha S Rodriguez,Martin A Aguirre,Raudel C Rodriguez Sr,Raul Rodriguez,Rosa Alvarado,Rosa Mar Ia Rodriguez,Sandra Lopez,Synthia Rodriguez Trevino,Yainier Ricardo Rodriguez
🕐 12 previous addresses

Daysi Moreno

Age 55 b. 1970-12-01
📍 2979 Rolido Dr Apt 320, Houston Tx
📞 (832) 883-5535, (832) 472-4271
✉️ MIKESWM82@GMAIL.COM

Daysi Moreno from Miami, FL

Age 72
📍 9171 142nd Ct, Miami, FL 33186
📞 (305) 480-6869, (786) 242-6064, (305) 229-9025, (305) 254-6094, (305) 480-6869
👨‍👩‍👧 Relatives: Roberto Mallon,Nereyda Carolina Mallon,Gregorio Mallon,Jaime Moreno,Gladis Fernandez,Jaime A Mallon,Carolina N Mallon,Marlene A Garcia,Paul F Moreno

Daysi M Moreno from Glen Burnie, MD

Age 68 b. 8/15/1957
📍 7537 Old Stage Rd, #glen Burnie, MD 21061-3875
👨‍👩‍👧 Relatives: Jose Antonio Argueta,Ana Y Bermudez,Daysi Guadalupe Brizuela,Daysi Hernandez,Dolores Bladimir Coreas,Juan Antonio Argueta,Odir Argueta,Adam D Melgar,Ana Y Ramirez Coreas,Auyidaber Gaitan,Cindy Galvez,Daisy G Brizuela,Daniel Gaitan,Jose Amilcarpalacios Arg,Jose Y Coreas,Jose N Gaitan Sr,Jose Etla Gaitan,Jose Mendoza,Jose P Mendoza,Jose A Vargas,Juana I Morales,Maria Gaitan,Martha C Argueta,Martha Coreas,Martha Del Argueta,Pedro A Argueta,Pedro A Argueta,Rene Hernandez,Roxana Argueta,Walter M Coreas Argueta,William A Brizuela,Antonia Morales Aleman,Antonia Dejesus Morales,Belsi Y Ruano,Concepcion A Morales,Edis E Perez,Elba Lorena Funes,Francisco Luis Lopez,Jaime A Morales,Juan Carlos Lopez,Maria D Lopez,Maria R Morales,Mario A Gaitan,Mario J Gaitan Sr,Marvin Gaitan,Perez Jose G Morales,Rene Leon Morales,Samuel Leon Morales,Shelley Barrie
🕐 11 previous addresses

Daysi Moreno from Houston, TX

Age 55
📍 6729 Avenue, Houston, TX 77011
📞 (713) 921-4730, (713) 923-4273, (713) 926-4546, (713) 926-7203, (713) 926-8999, (214) 391-2028
👨‍👩‍👧 Relatives: Pedro O Moreno,Carrie Christine Renovato,Dayri C Moreno,Daisy Moreno,Lilliana Villalobos,Jose Daniel Moreno,Alicia R Moreno,Marcelina Ochoa Moreno,Yesenia Moreno

Daysi Moreno from Somerville, MA

Age 40
📍 17 Evergreen Ave #2, Somerville, MA 02145
📞 (617) 623-4434, (617) 625-0604, (781) 321-5570
👨‍👩‍👧 Relatives: Carlos J Moreno

Daysi Moreno from Long Beach, CA

Age 60 b. Jun 1965 Los Angeles Co.
📍 174 E 56th St 2
📞 (305) 234-2932

Daysi Moreno from Everett, MA

📍 96 Irving St 2
📞 (208) 237-4226, (617) 851-7755

Daysi Moreno from Houston, TX

Age 55 b. Dec 1970
📍 2979 Rolido Dr Apt 320
📞 (713) 360-6548
👤 aka Daisy Maria Moreno, Daysi Maria Reyes, Daisy Maria Reyes

Daysi Moreno from Van Nuys, CA

Age 58 b. Nov 1967 Los Angeles Co.
📍 6125 Fulton Ave Apt 7
📞 (813) 581-0114
👤 aka Daysi Rippon

Daysi Moreno from Valrico, FL

Age 61 b. 1965 Female
📍 2819 Buckhorn Preserve Blvd
📞 (813) 468-3159

Daysi Moreno from Miami, FL

Age 83 b. Jul 1942
📍 11800 Quail Roost Dr
👤 aka Daisy Moreno, Daisy Mallon

Daysi Moreno from Glen Burnie, MD

Age 68 b. Aug 1957 Anne Arundel Co.
📍 7537 Old Stage Rd

Daysi Moreno from Garland, TX

Dallas Co.
📍 1421 Morrison Dr
📞 (717) 567-6292

Daysi Moreno from Huntington Park, CA

Female
📍 3048 E 60th Pl Apt B

Daysi Moreno from Fontana, CA

San Bernardino Co.
📍 13997 Rosemary Dr

Daysi Moreno from Los Angeles, CA

Los Angeles Co.
📍 9433 Wilmington Ave

Daysi Moreno from Miami, FL

Miami Dade Co.
📍 12681 Sw 191st St

Daysi Moreno from Somerville, MA

Middlesex Co.
📍 28 Main St

Daysi Moreno from Pasadena, CA

Los Angeles Co.
📍 600 E Rio Grande St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 24 contact records for Daysi Moreno across 5 states. The most recent address on file is in Long Beach, California. Of these records, 16 include phone numbers and 4 include email addresses. Ages range from 40 to 72, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moreno, Daysi & Edgar

Residential Essex County
· 73 Gregory Avenue, 07052

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

Daysi J Moreno

Democrat
73 Gregory Ave, West Orange, 07052
DOB: 3/13/1974
County: Essex

Daysi C Moreno

2819 BUCKHORN PRESERVE Blvd, Valrico, , 33596

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Daysi Moreno in . Party affiliation is listed as D. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2005 Nissan Sentra
· Registered to: Daysi Moreno
· VIN: 3N1CB51D75L574128
·
10417 Old Cutler Rd Apt 203, Cutler Bay, FL, 33190-1718

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Daysi Moreno. Registered makes include Nissan. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Daysi Moreno

Salt Lake City Y Alrededores, Estados
Utah
LinkedIn

Body Reserve

Daysi MorenoOwner
daysim4@gmail.com
159 S W 13 S T Apt 6, Miami, FL33130
bodyreserve.com

Daysi Moreno

Greater Salt Lake City Area

Body Reserve

Daysi MorenoOwner
daysim4@gmail.com
159 S W 13 S T Apt 6, Miami, FL33130

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Daysi Moreno. Companies include Body Reserve. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Daysi Moreno

Age 47 Female
·
112 Mount Pleasant Ave, West Orange, NJ 07052 (Essex County)
40.7805, -74.2441
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1930 Purchased 2006
MP

Daysi Moreno

Age 41 Female
·
6332 Alamo Ave, Bell Gardens, CA 90201 (Los Angeles County)
33.9773, -118.1750
TZ: Pacific
Single Family
MP

Daysi C Moreno

Age 52 Female
·
2819 Buckhorn Preserve Blvd, Valrico, FL 33596 (Hillsborough County)
27.9041, -82.2334
· (813) 654-7467
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 2003 Purchased 2004
MP

Daysi Moreno

Female
·
2065 Newbold Ave, Bronx, NY 10462 (Bronx County)
40.8328, -73.8559
TZ: Eastern
Single Family
MP

Daysi Moreno

Female
·
96 Irving St, Everett, MA 02149 (Middlesex County)
42.4070, -71.0448
· (617) 645-4197
TZ: Eastern
Single Family
MP

Daysi Moreno

Female
·
930 NW 95th St, Miami, FL 33150 (Miami-Dade County)
25.8617, -80.2130
TZ: Eastern
Multi-Family
MP

Daysi Moreno

Female
·
73 Gregory Ave, West Orange, NJ 07052 (Essex County)
40.7808, -74.2514
· (973) 280-6934
TZ: Eastern
Homeowner Single Family Built 1956 Purchased 2010
MP

Daysi Moreno

Age 23 Female
·
458 Cherry St, Joliet, IL 60436 (Will County)
41.5148, -88.0933
· (815) 585-1139
Marital: Single TZ: Central
Homeowner Single Family Built 1900 Purchased 2004
MP

Daysi Moreno

Age 43 Female
·
66 Columbia St, Malden, MA 02148 (Middlesex County)
42.4354, -71.0479
· (781) 321-5570
Marital: Single TZ: Eastern
Edu: Some College
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Daysi 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 Daysi Moreno. These loans were issued to businesses, not individuals.

Anaylis Noa Whittaker

Self-Employed Individuals

$20,833 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Apr 8, 2021

Forgiven

$21,011

Jobs Reported

1

Loan #

9419858706

Loan Size

Small

Yaribel Fernandez

Sole Proprietorship

$20,324 Paid in Full
Address:
4955 NW 199th St Lot 176
Miami Gardens, FL33055-1775
Approved

Apr 20, 2021

Forgiven

$20,441

Jobs Reported

1

Loan #

6866958808

Loan Size

Small

Jariel Izaguirre

Sole Proprietorship

$20,833 Paid in Full
Address:
4955 NW 199th St Lot 168
Miami Gardens, FL33055-1780
Approved

May 22, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

5285819010

Loan Size

Small

Roberto Trenhs

Self-Employed Individuals

$29,166 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Apr 22, 2021

Forgiven

$29,246

Jobs Reported

1

Loan #

7903618805

Loan Size

Small

Jeiry Wheelock

Sole Proprietorship

$18,958 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Feb 18, 2021

Forgiven

$19,053

Jobs Reported

1

Loan #

9913718400

Loan Size

Small

Raquel Sanchez

Self-Employed Individuals

$4,217 Paid in Full
Address:
4955 NW 199th St Lot 205
Miami Gardens, FL33055-1775
Approved

May 23, 2021

Forgiven

$4,228

Jobs Reported

1

Loan #

7132599003

Loan Size

Small

Caridad Alfonzo

Sole Proprietorship

$20,833 Paid in Full
Address:
4955 NW 199th St Lot 168
Miami Gardens, FL33055-1780
Approved

May 12, 2021

Forgiven

$20,960

Jobs Reported

1

Loan #

8674448900

Loan Size

Small

Mariana Espinoza

Sole Proprietorship

$7,312 Exemption 4
Address:
4955 NW 199th St Lot 242
Miami Gardens, FL33055-1757
Approved

Mar 18, 2021

Jobs Reported

1

Loan #

4184228609

Loan Size

Small

Areli Diaz

Independent Contractors

$20,833 Paid in Full
Address:
4955 NW 199th St Lot 29
Miami Gardens, FL33055-1756
Approved

May 29, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

9506949006

Loan Size

Small

Leonardo Betancourt

Independent Contractors

$20,833 Paid in Full
Address:
4955 NW 199th St Lot 445
Miami Gardens, FL33055-1785
Approved

Apr 9, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

1009698805

Loan Size

Small

Vilma Mendoza Vazquez

Independent Contractors

$20,612 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Mar 3, 2021

Forgiven

$20,705

Jobs Reported

1

Loan #

6373488506

Loan Size

Small

Sandra Llerena Montesino

Self-Employed Individuals

$20,833 Paid in Full
Address:
4955 NW 199th St Lot 66
Miami Gardens, FL33055-1774
Approved

Apr 14, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

3283438810

Loan Size

Small

Oriel Carmenate

Sole Proprietorship

$4,260 Exemption 4
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Mar 26, 2021

Jobs Reported

1

Loan #

1075208709

Loan Size

Small

Luis Carrasco

Sole Proprietorship

$20,832 Paid in Full
Address:
4955 NW 199th St Lot 337
Miami Gardens, FL33055-1759
Approved

Apr 22, 2021

Forgiven

$20,914

Jobs Reported

1

Loan #

7843278807

Loan Size

Small

Ivan Gonzalez

Sole Proprietorship

$5,177 Paid in Full
Address:
4955 NW 199th St Lot 154
Miami Gardens, FL33055-1779
Approved

May 22, 2021

Forgiven

$5,188

Jobs Reported

1

Loan #

5977249006

Loan Size

Small

Tatiuska Aguiar

Sole Proprietorship

$20,781 Paid in Full
Address:
4955 NW 199th St Lot 273
Miami Gardens, FL33055-1769
Approved

Apr 28, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

3414248900

Loan Size

Small

Yusleidis Rivero Campos

Independent Contractors

$20,832 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1756
Approved

Apr 27, 2021

Forgiven

$20,945

Jobs Reported

1

Loan #

2968018909

Loan Size

Small

Zulay Borges

Self-Employed Individuals

$4,360 Paid in Full
Address:
4955 NW 199th St Lot 9
Miami Gardens, FL33055-1756
Approved

Mar 26, 2021

Forgiven

$4,382

Jobs Reported

1

Loan #

9519878600

Loan Size

Small

Carlos Alberto Rivero

Corporation

$20,800 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Feb 5, 2021

Forgiven

$20,988

Jobs Reported

1

Loan #

3533328402

Loan Size

Small

Enrique Lazo

Sole Proprietorship

$20,202 Exemption 4
Address:
4955 NW 199th St Lot 110
Miami Gardens, FL33055-1774
Approved

May 26, 2021

Jobs Reported

1

Loan #

7741789007

Loan Size

Small

Areli Diaz

Independent Contractors

$20,833 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1756
Approved

Apr 24, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

1249818901

Loan Size

Small

Sergio Ricardo Roja

Independent Contractors

$20,782 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Feb 13, 2021

Forgiven

$20,878

Jobs Reported

1

Loan #

8474728406

Loan Size

Small

Yusmarky Perales Hormigo

Independent Contractors

$16,751 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1756
Approved

Apr 23, 2021

Forgiven

$16,835

Jobs Reported

1

Loan #

9280058805

Loan Size

Small

Dineya Estepe Simo

Sole Proprietorship

$20,462 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Feb 5, 2021

Forgiven

$20,577

Jobs Reported

1

Loan #

3927038401

Loan Size

Small

Loania Carrasco

Sole Proprietorship

$4,439 Paid in Full
Address:
4955 NW 199th St Lot 337
Miami Gardens, FL33055-1759
Approved

Apr 17, 2021

Forgiven

$4,459

Jobs Reported

1

Loan #

5085548806

Loan Size

Small

Yenifer Marrero Diaz

Sole Proprietorship

$20,832 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Mar 4, 2021

Forgiven

$20,998

Jobs Reported

1

Loan #

6725128508

Loan Size

Small

Teresa Vercher Marco

Self-Employed Individuals

$29,166 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

May 23, 2021

Forgiven

$29,228

Jobs Reported

1

Loan #

6731309005

Loan Size

Small

Guillermo Hernandez

Self-Employed Individuals

$3,520 Paid in Full
Address:
4955 NW 199th St Lot 242
Miami Gardens, FL33055-1757
Approved

May 25, 2021

Forgiven

$3,533

Jobs Reported

1

Loan #

7270659006

Loan Size

Small

Paulette Espinosa

Independent Contractors

$4,457 Exemption 4
Address:
4955 NW 199th St Lot 171
Miami Gardens, FL33055-1775
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9519068800

Loan Size

Small

Yasiel Herrera

Self-Employed Individuals

$20,525 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

May 20, 2021

Forgiven

$20,746

Jobs Reported

1

Loan #

4257769006

Loan Size

Small

Olga Espinosa Valdes

Sole Proprietorship

$1,042 Exemption 4
Address:
4955 NW 199th St N/A
Miami Gardens, FL33055-1778
Approved

Mar 16, 2021

Jobs Reported

1

Loan #

3306648600

Loan Size

Small

Mabel Garcia

Sole Proprietorship

$20,833 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1756
Approved

Apr 8, 2021

Forgiven

$20,953

Jobs Reported

1

Loan #

8862018701

Loan Size

Small

Jadiabnys Dominguez

Sole Proprietorship

$14,687 Paid in Full
Address:
4955 NW 199th St Lote 241
Miami Garden, FL33055
Approved

Apr 23, 2021

Forgiven

$14,737

Jobs Reported

1

Loan #

9680638801

Loan Size

Small

Yoandy Delgado Rodriguez

Sole Proprietorship

$20,792 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1756
Approved

Apr 20, 2021

Forgiven

$20,873

Jobs Reported

1

Loan #

6620498801

Loan Size

Small

Rafael Cabrera

Independent Contractors

$20,832 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Jan 30, 2021

Forgiven

$20,960

Jobs Reported

1

Loan #

9405498301

Loan Size

Small

Brunilda Gonzalez

Sole Proprietorship

$20,115 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1756
Approved

Apr 21, 2021

Forgiven

$20,316

Jobs Reported

1

Loan #

7273478805

Loan Size

Small

Jariel Izaguirre

Sole Proprietorship

$20,833 Paid in Full
Address:
4955 NW 199th St Lot 168
Miami Gardens, FL33055-1780
Approved

Apr 4, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

6462388709

Loan Size

Small

Juaquin Cansio Morales

Self-Employed Individuals

$15,370 Exemption 4
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Mar 29, 2021

Jobs Reported

1

Loan #

2451468705

Loan Size

Small

Camilo Florentino

Sole Proprietorship

$20,833 Exemption 4
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Feb 17, 2021

Jobs Reported

1

Loan #

9718798407

Loan Size

Small

Foqahaa Motasem

Independent Contractors

$5,074 Paid in Full
Address:
4955 NW 199th St N/A
Miami Gardens, FL33055-1756
Approved

Apr 8, 2021

Forgiven

$5,110

Jobs Reported

1

Loan #

9228078705

Loan Size

Small

Mercedes Martinez

Sole Proprietorship

$18,145 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Apr 7, 2021

Forgiven

$18,301

Jobs Reported

1

Loan #

8531618710

Loan Size

Small

Teresa Vercher Marco

Self-Employed Individuals

$20,833 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Apr 9, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

1202688804

Loan Size

Small

Carlos Trujillo Posos

Self-Employed Individuals

$13,804 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Apr 26, 2021

Forgiven

$13,857

Jobs Reported

1

Loan #

2094928909

Loan Size

Small

Emily Corcovado-Betanco

Sole Proprietorship

$19,500 Exemption 4
Address:
4955 NW 199th St Lot 170
Miami Gardens, FL33055-1775
Approved

Mar 16, 2021

Jobs Reported

1

Loan #

3314638608

Loan Size

Small

Adisleivy Lopez

Independent Contractors

$2,416 Paid in Full
Address:
4955 NW 199th St Lot 31
Miami Gardens, FL33055-1756
Approved

Apr 29, 2021

Forgiven

$2,426

Jobs Reported

1

Loan #

5287778901

Loan Size

Small

Yris Antonia Jimenez

Independent Contractors

$19,875 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Feb 19, 2021

Forgiven

$19,988

Jobs Reported

1

Loan #

2071808502

Loan Size

Small

Maritza Piloto Dominguez

Self-Employed Individuals

$20,833 Exemption 4
Address:
4955 NW 199th St 441
Miami Gardens, FL33055-1756
Approved

Jun 14, 2020

Jobs Reported

1

Loan #

4412627901

Loan Size

Small

Jose Dumas

Sole Proprietorship

$13,450 Paid in Full
Address:
4955 NW 199th St Lot 99
Miami Gardens, FL33055-1774
Approved

May 14, 2021

Forgiven

$13,517

Jobs Reported

1

Loan #

1985329008

Loan Size

Small

Yaribel Fernandez

Sole Proprietorship

$20,325 Paid in Full
Address:
4955 NW 199th St Lot 176
Miami Gardens, FL33055-1775
Approved

May 19, 2021

Forgiven

$20,426

Jobs Reported

1

Loan #

3644209008

Loan Size

Small

Willian Romero Ramirez

Sole Proprietorship

$20,150 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Mar 5, 2021

Forgiven

$20,241

Jobs Reported

1

Loan #

7351718507

Loan Size

Small

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

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Found 41 results across 8 states

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Daysi Moreno in Huntington Park, CA: Background Summary

Location
3147 California St, Huntington Pk Ca 90255-5913, Huntington Park Ca, Huntington Park, CA
Other Locations
Long Beach, CA · Everett, MA · Houston, TX and 10 more
Profiles Found
24 people with this name
Phone Numbers
(323) 804-1501 and 27 others on file
Email
josemoreno75@att.net and 4 others on file
Possible Relatives
Armando R Gonzalez, Ashley Gonzalez, B Gonzalez, Buenaventura W Gonzalez, Concepcion C Gonzalez and 251 more
Career
Owner at Body Reserve
Voter Registration
Registered Democrat
Vehicles
1 linked — 2005 Nissan Sentra
PPP Loans
$834K for Anaylis Noa Whittaker, Yaribel Fernandez

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 Daysi Moreno. Because public records are indexed by name rather than by a unique identifier, the 100 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

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 — 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 — 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 Daysi Moreno

Search Complexity: High

100 public records across 8states, belonging to approximately 24 different individuals. With 24 distinct profiles across 8 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 8 states. Highest concentration: Florida (14%), followed by California and Massachusetts. Spans the South and Northeast regions.

FL14recordsCA9recordsMA8recordsTX4recordsMD2recordsNJ2records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (55%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (31) and Business & Corporate Filings (6).

50
PPP Loan Records
31
Contact & Address Records
6
Business & Corporate Filings
2
Voter Registration Records
1
Property Ownership Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 44 years, suggesting multiple generations. Largest group: Senior (65+) (45%).

Senior (65+)5peopleMiddle-Age (40-64)6people

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

Frequently Asked Questions About Daysi Moreno

Is Daysi Moreno a registered voter?
Yes, voter registration records show Daysi Moreno is registered with D affiliation. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Daysi Moreno own property?
County assessor records show 1 property associated with Daysi Moreno . 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 Daysi Moreno?
Records show 1 vehicle registration associated with Daysi Moreno, including a 2005 Nissan Sentra. 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 Daysi Moreno?
We found 6 business affiliations for Daysi Moreno. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Daysi Moreno?
Our database contains 100 total records for Daysi Moreno spanning 8 states. This includes 24 distinct contact records, 16 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 Daysi Moreno?
The 100 records displayed for Daysi 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 Daysi 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.