Denise Jessie Moraga from Phoenix, AZ

Age 48
๐Ÿ“ 4251 N 21st Ave, Phoenix, AZ 85015
๐Ÿ“ž (623) 202-7186, (623) 329-4662, (602) 299-3187, (602) 760-9178
โœ‰๏ธ dmoraga@netscape.net, moragadenise@yahoo.com

Denise Moraga

๐Ÿ“ 4021 55th, Phoenix Az 85043
๐Ÿ“ž (928) 300-9744, (928) 274-9068
โœ‰๏ธ DESIREEVACKUS@HOTMAIL.COM

Denise Moraga

๐Ÿ“ 4021 S 55th Dr, Phoenix Az
๐Ÿ“ž (928) 300-9744, (928) 274-9068
โœ‰๏ธ DESIREEVACKUS@HOTMAIL.COM

Denise Moraga from Temecula, CA

Age 48 b. May 1977 Riverside Co.
๐Ÿ“ 29761 Via Las Chacras
๐Ÿ“ž (909) 699-7939
๐Ÿ‘ค aka D M Moraga

Denise Moraga from Phoenix, AZ

Female
๐Ÿ“ 1625 E Wood St Apt 102
๐Ÿ“ž (602) 760-9178 (CRICKET)

Denise Moraga from San Diego, CA

Age 48 b. May 1977 San Diego Co.
๐Ÿ“ 3790 Tennyson St B

Denise Moraga from Phoenix, AZ

Female
๐Ÿ“ 4254 N 103rd Ave

Denise Moraga from Phoenix, AZ

Maricopa Co.
๐Ÿ“ 3424 E Oakleaf Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Denise Moraga across 2 states. The most recent address on file is in Phoenix, Arizona. Of these records, 5 include phone numbers and 3 include email addresses. The listed age is 48. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moraga Denise Michele

Fairfax County
· 114 Shepherdson Ln NE, Hunter-Mill Va 22180.0
Assessed: $660,530 ยท Sale: $689,900

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

Denise Moraga

Democrat Reg: 10/28/2008
Removed
DOB: 1989 Gender: Female
County: Chatham

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Denise Moraga. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 BMW 3 SERIES
ยท Registered to: Denise Moraga
ยท VIN: WBA3A5G56CNP17371
·
1818 W Abingdon Dr Apt 202, Alexandria, VA, 22314-1048
·
(703) 509-3368
2007 MINI COOPER CAR BASIC ECONOMY
ยท Registered to: Denise Moraga
ยท VIN: WMWMF33577TT51566
·
1818 W Abingdon Dr Apt 202, Alexandria, VA, 22314

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Denise Moraga. Registered makes include Bmw, Mini. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Falvo, Michael DO

Denise MoragaFounder
(202) 297-4005denise.moraga@yahoo.com
1202 S Washington St, Alexandria, VA22314
bouldermedical.com

Falvo, Michael DO

Denise MoragaFounder
(202) 297-4005denise.moraga@yahoo.com
1202 S Washington St, Alexandria, VA22314

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Denise Moraga. Companies include Falvo, Michael DO. Roles listed include Founder and Sales Customer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Denise M Moraga

Feb 1, 2012, 03:00 PM
ยท Meeting with: White House Staff
ยท WH
Purpose: NSS (staff and their family) Departure Photos with POTUS

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Denise Moraga 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.

Denise Moraga

Matthews High School - Siler City, NC, NC
2007

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Denise Moraga 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.

MP

Denise M Moraga

Age 40 Female
·
8250 Westpark Dr, Mc Lean, VA 22102 (Fairfax County)
38.9274, -77.2301
Marital: Single TZ: Eastern
Edu: Some College
Multi-Family
MP

Denise Moraga

Age 28 Female
·
6711 Glenn Meade Dr, Indianapolis, IN 46241 (Marion County)
39.7602, -86.2780
· (317) 407-7811
TZ: Eastern
Single Family

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

Musa Cole

Independent Contractors

$20,832 Exemption 4
Address:
1202 S Washington St # 2324
Alexandria, VA22314-4406
Approved

May 20, 2021

Jobs Reported

1

Loan #

3762979006

Loan Size

Small

Yared Sisay

Sole Proprietorship

$17,517 Paid in Full
Address:
1202 S Washington St Apt 615
Alexandria, VA22314-4445
Approved

Apr 14, 2021

Forgiven

$17,561

Jobs Reported

1

Loan #

3362678810

Loan Size

Small

Shawn Kelley

Sole Proprietorship

$12,157 Paid in Full
Address:
8225 W McDowell Rd
Phoenix, AZ85035-4302
Approved

Mar 24, 2021

Forgiven

$12,215

Jobs Reported

1

Loan #

7885218602

Loan Size

Small

Task Contracting LLC

Limited Liability Company(LLC

$80,100 Paid in Full
Address:
PO Box 383
Swansboro, NC28584
Approved

Apr 29, 2020

Forgiven

$81,072

Jobs Reported

12

Loan #

4020497301

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Denise Moraga. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Denise Moraga on the map

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Denise Moraga in Phoenix, AZ: Background Summary

Location
4251 N 21st Ave, Phoenix, AZ 85015, Phoenix, AZ 85015
Other Locations
Temecula, CA ยท Phoenix, AZ ยท San Diego, CA
Profiles Found
8 people with this name
Phone Numbers
(623) 202-7186 and 6 others on file
Email
dmoraga@netscape.net and 2 others on file
Career
Founder, Sales Customer at Falvo, Michael DO
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
2 linked โ€” 2012 Bmw 3 Series, 2007 Mini Cooper
PPP Loans
$131K for Musa Cole, Yared Sisay
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 Denise Moraga. Because public records are indexed by name rather than by a unique identifier, the 25 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.

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 Denise Moraga

Search Complexity: High

25 public records across 5states, belonging to approximately 8 different individuals. With 8 distinct profiles across 5 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Virginia (36%), followed by Arizona and California. Spans the South and West regions.

VA9recordsAZ5recordsCA2recordsIN1recordNC1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (38%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (5) and PPP Loan Records (4).

8
Contact & Address Records
5
Business & Corporate Filings
4
PPP Loan Records
2
Vehicle Registration Records
1
Property Ownership Records
1
Voter Registration Records

Frequently Asked Questions About Denise Moraga

Is Denise Moraga a registered voter?
Yes, voter registration records show Denise Moraga is registered with DEM affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Denise Moraga own property?
County assessor records show 1 property associated with Denise Moraga . 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 Denise Moraga?
Records show 2 vehicle registrations associated with Denise Moraga, including a 2012 BMW 3 SERIES. Registered makes include Bmw, Mini. 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 Denise Moraga?
We found 5 business affiliations for Denise Moraga (Founder). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Denise Moraga?
Our database contains 25 total records for Denise Moraga spanning 5 states. This includes 8 distinct contact records, 5 with phone numbers, 3 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 Denise Moraga?
The 25 records displayed for Denise Moraga 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 Denise Moraga 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.