Dianelys Vinez Moreno

Age 33 b. 1993-01-27
๐Ÿ“ 7912 Norvell Dr, Dallas Tx 75227
๐Ÿ“ž (214) 450-1694, (214) 226-1147
โœ‰๏ธ DIANELYS19@GMAIL.COM, dianelys19@gmail.com

Dianelys Moreno

Age 33 b. 1993-02-26
๐Ÿ“ 11538 6th, Sweetwtr Fl 33174
๐Ÿ“ž (305) 849-4899, (786) 972-4574
โœ‰๏ธ MORENO.DIANEIYS@YAHOO.COM, moreno.dianeiys@yahoo.com

Dianelys Moreno

Age 48 b. 1977-09-05
๐Ÿ“ 2921 Sw 22nd Ter, Miami Fl
๐Ÿ“ž (786) 344-7035
โœ‰๏ธ DIANELYS_M@YAHOO.COM, dianelys_m@yahoo.com

Dianelys Moreno from Hialeah, FL

Age 52 b. 1974 U
๐Ÿ“ 3830 W 2nd Ave
๐Ÿ“ž (786) 499-7170

Dianelys Moreno from Miami, FL

Age 29
๐Ÿ“ 11538 Sw 6th Terrace, Miami, FL 33174

Dianelys Moreno from Hialeah, FL

๐Ÿ“ 3260 E 4th Ave
๐Ÿ“ž (305) 987-8207 (AT&T MOBILITY)

Dianelys Moreno from Miami, FL

Age 66 b. 1960 U
๐Ÿ“ 2921 Sw 22nd Ter

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Dianelys Moreno in Florida. The most recent address on file is in Hialeah, Florida. Of these records, 6 include phone numbers and 4 include email addresses. The listed age is 29. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 HONDA CR-V
ยท Registered to: Dianelys Moreno
ยท VIN: 5J6RM3H37CL012087
·
2970 Sw 38th Ct Apt 6, Miami, FL, 33134
2005 Chevrolet Express
ยท Registered to: Dianelys Moreno
ยท VIN: 1GCFG15X151232089
·
2921 Sw 22Nd Ter, Miami, FL, 33145-3305

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Dianelys Moreno. Registered makes include Honda, Chevrolet. 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.

Dianelys Moreno

Branch Manager
Check Cashing Usa INC
Florida

Ritz Cleaners

Dianelys MorenoScientist
dianelysm@yahoo.com
18 Carroll Dr, Wappingers Falls, NY12590
ritzcleaners.com

Dianelys Moreno

branch manager at Check Cashing

Ritz Cleaners

Dianelys MorenoScientist
dianelysm@yahoo.com
18 Carroll Dr, Wappingers Falls, NY12590

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Dianelys Moreno. Companies include Ritz Cleaners. Roles listed include Scientist. Records are compiled from state business registries, SEC filings, and professional networking databases.

Eshop Smoke Shop Incorporated

Addr: 7912 Norvell Dr., Dallas, TX, 75227
TX
Agent: Dianelys Moreno

Unknown Corporation

Addr: 7912 Norvell Dr., Dallas, TX, 75227
TX
Officer: Dianelys Vinez Moreno

Source: Public Records Dianelys Moreno appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Dianelys Moreno

·
2921 SW 22nd Ter, Miami, FL 33145 (Miami-Dade County)
25.7494, -80.2414
TZ: Eastern
Single Family
MP

Dianelys Moreno

Age 24
·
11538 SW 6th Ter, Miami, FL 33174 (Miami-Dade County)
25.7624, -80.3835
Marital: Single TZ: Eastern
Single Family
MP

Dianelys Moreno

·
2810 SW 33rd Ave, Miami, FL 33133 (Miami-Dade County)
25.7375, -80.2480
TZ: Eastern
Single Family
MP

Dianelys Moreno

Age 43
·
3830 W 2nd Ave, Hialeah, FL 33012 (Miami-Dade County)
25.8569, -80.2865
· (786) 499-7170
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1952 Purchased 2016

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Dianelys 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 Dianelys Moreno. These loans were issued to businesses, not individuals.

Alberto Gustavo Padron Torres

Sole Proprietorship

$20,802 Paid in Full
Address:
606 W 81st St
Hialeah, FL33014-4118
Approved

Feb 12, 2021

Forgiven

$20,930

Jobs Reported

1

Loan #

8010978402

Loan Size

Small

Jessy Fajardo

Self-Employed Individuals

$20,135 Paid in Full
Address:
606 W 81st St Apt 315
Hialeah, FL33014-4156
Approved

Mar 13, 2021

Forgiven

$20,264

Jobs Reported

1

Loan #

1982368606

Loan Size

Small

Raudel Acosta Alvarez

Independent Contractors

$20,833 Paid in Full
Address:
2925 W 80th St Apt 113
Hialeah, FL33018-3815
Approved

May 11, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

8074238903

Loan Size

Small

Raudel Acosta Alvarez

Independent Contractors

$20,833 Paid in Full
Address:
2925 W 80th St Apt 113
Hialeah, FL33018-3815
Approved

Apr 9, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

9980638705

Loan Size

Small

Yosnier Rodriguez Rodriguez

Self-Employed Individuals

$18,220 Paid in Full
Address:
606 W 81st St
Hialeah, FL33014-4165
Approved

May 1, 2021

Forgiven

$18,265

Jobs Reported

1

Loan #

6301578902

Loan Size

Small

Bryan Crespo

Self-Employed Individuals

$20,312 Paid in Full
Address:
606 W 81st St
Hialeah, FL33014-4165
Approved

May 23, 2021

Forgiven

$20,352

Jobs Reported

1

Loan #

6846129010

Loan Size

Small

Alberto Gustavo Padron Torres

Sole Proprietorship

$20,833 Exemption 4
Address:
606 W 81st St
Hialeah, FL33014-4165
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9775628801

Loan Size

Small

Carlos Aleaga Ruz

Self-Employed Individuals

$20,833 Paid in Full
Address:
606 W 81st St Apt 201
Hialeah, FL33014-4152
Approved

May 22, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

6382879002

Loan Size

Small

Alberto Enrique Portales-Del Toro

Sole Proprietorship

$20,832 Paid in Full
Address:
3260 E 4th Ave
Hialeah, FL33013-3266
Approved

Apr 18, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

5693998805

Loan Size

Small

Juan Roman

Sole Proprietorship

$20,238 Exemption 4
Address:
606 W 81st St
Hialeah, FL33014-4165
Approved

Feb 25, 2021

Jobs Reported

1

Loan #

4163758507

Loan Size

Small

Jorge Evian Navarro

Self-Employed Individuals

$2,500 Paid in Full
Address:
606 W 81st St Apt 219
Hialeah, FL33014-4154
Approved

Apr 30, 2021

Forgiven

$2,515

Jobs Reported

1

Loan #

5669018902

Loan Size

Small

Yordany Sierra

Sole Proprietorship

$5,317 Paid in Full
Address:
606 W 81st St # 404
Hialeah, FL33014-4118
Approved

Jun 9, 2020

Forgiven

$5,354

Jobs Reported

1

Loan #

9862247807

Loan Size

Small

Duardy Rodriguez

Independent Contractors

$20,833 Exemption 4
Address:
2925 W 80th St
Hialeah, FL33018-3883
Approved

May 1, 2021

Jobs Reported

1

Loan #

6100758901

Loan Size

Small

Aaa Trucking Services1

Sole Proprietorship

$20,833 Paid in Full
Address:
606 W 81st St E230
Hialeah, FL33014-4165
Approved

Mar 30, 2021

Forgiven

$20,988

Jobs Reported

1

Loan #

2894378701

Loan Size

Small

Juan Carlos De La Torre Osorio

Independent Contractors

$20,832 Paid in Full
Address:
606 W 81st St
Hialeah, FL33014-4165
Approved

Mar 20, 2021

Forgiven

$20,945

Jobs Reported

1

Loan #

4998838603

Loan Size

Small

Jorge Evian Navarro Lledra

Self-Employed Individuals

$4,875 Paid in Full
Address:
606 W 81st St Apt 219
Hialeah, FL33014-4154
Approved

Mar 17, 2021

Forgiven

$4,907

Jobs Reported

1

Loan #

3728928601

Loan Size

Small

Andiley Guerra

Independent Contractors

$9,265 Paid in Full
Address:
606 W 81st St Apt 210
Hialeah, FL33014-4152
Approved

Apr 9, 2021

Forgiven

$9,320

Jobs Reported

1

Loan #

9839638706

Loan Size

Small

Claudia Rios Mendoza

Self-Employed Individuals

$4,187 Exemption 4
Address:
2925 W 80th St Apt 216
Hialeah, FL33018-3828
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

4142518800

Loan Size

Small

Digital Court Reporting LLC

Limited Liability Company(LLC

$7,000 Paid in Full
Address:
2925 W 80th St Apt 118
Hialeah, FL33018-3827
Approved

May 1, 2020

Forgiven

$6,229

Jobs Reported

2

Loan #

6512327705

Loan Size

Small

Edel Perez

Independent Contractors

$20,833 Exemption 4
Address:
606 W 81st St Apt 207NULL 606 West 81st Street Apt 207null
Hialeah, FL33014-4165
Approved

Apr 11, 2021

Jobs Reported

1

Loan #

1844548810

Loan Size

Small

Roberto Cruz Diaz

Independent Contractors

$20,677 Paid in Full
Address:
2925 W 80th St
Hialeah, FL33018-3883
Approved

Mar 4, 2021

Forgiven

$20,761

Jobs Reported

1

Loan #

6806598500

Loan Size

Small

Claudia Rios Mendoza

Self-Employed Individuals

$4,187 Paid in Full
Address:
2925 W 80th St Apt 216
Hialeah, FL33018-3828
Approved

Mar 23, 2021

Forgiven

$4,204

Jobs Reported

1

Loan #

6664748610

Loan Size

Small

Roberto Cruz Diaz

Independent Contractors

$20,678 Paid in Full
Address:
2925 W 80th St
Hialeah, FL33018-3814
Approved

Apr 24, 2021

Forgiven

$20,746

Jobs Reported

1

Loan #

1261768902

Loan Size

Small

Andy Raul Garceran Urquiza

Self-Employed Individuals

$29,166 Paid in Full
Address:
606 W 81st St
Hialeah, FL33014-4165
Approved

May 22, 2021

Forgiven

$29,228

Jobs Reported

1

Loan #

6347789004

Loan Size

Small

Lazaro Azofra

Sole Proprietorship

$20,187 Paid in Full
Address:
3260 E 4th Ave Hialeah 9
Hialeah, FL33013
Approved

Jun 25, 2020

Forgiven

$20,495

Jobs Reported

1

Loan #

4350268007

Loan Size

Small

Ismaray Cruz Diaz

Independent Contractors

$20,582 Paid in Full
Address:
2925 W 80th St
Hialeah, FL33018-3814
Approved

Mar 4, 2021

Forgiven

$20,658

Jobs Reported

1

Loan #

6748498506

Loan Size

Small

Lazaro Azofra

Sole Proprietorship

$20,832 Paid in Full
Address:
3260 E 4th Ave Hialeah
Hialeah, FL33013
Approved

Feb 10, 2021

Forgiven

$21,132

Jobs Reported

1

Loan #

6579338404

Loan Size

Small

Andy Raul Garceran Urquiza

Self-Employed Individuals

$20,833 Paid in Full
Address:
606 W 81st St
Hialeah, FL33014-4165
Approved

Apr 9, 2021

Forgiven

$20,955

Jobs Reported

1

Loan #

9745698701

Loan Size

Small

Maria Rivera

Sole Proprietorship

$20,555 Paid in Full
Address:
2925 W 80th St
Hialeah Gardens, FL33018-3883
Approved

Feb 14, 2021

Forgiven

$20,732

Jobs Reported

1

Loan #

9091428407

Loan Size

Small

Gretel Del Busto Martinez

Sole Proprietorship

$1,767 Paid in Full
Address:
606 W 81st St
Hialeah, FL33014-4165
Approved

Mar 4, 2021

Forgiven

$1,792

Jobs Reported

1

Loan #

6569428501

Loan Size

Small

Lunara CORP

Corporation

$4,918 Paid in Full
Address:
2925 W 80th St Apt 210
Hialeah, FL33018
Approved

May 1, 2020

Forgiven

$4,963

Jobs Reported

2

Loan #

4480707707

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 31 PPP loan records are linked to businesses associated with Dianelys 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 Dianelys Moreno on the map

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Dianelys Moreno in Dallas, TX: Background Summary

Location
7912 Norvell Dr, Dallas Tx 75227, Dallas, TX
Other Locations
Hialeah, FL ยท Miami, FL
Profiles Found
8 people with this name
Phone Numbers
(305) 303-9288 and 9 others on file
Email
dianemoni@hotmail.com and 3 others on file
Possible Relatives
Arturo Leopoldo Zuniga, Daysi Perez, Francisco M Perez, Genesis Garcia, Jose Reynaldo Perez and 42 more
Career
Scientist at Ritz Cleaners
Vehicles
2 linked โ€” 2012 Honda Cr-V, 2005 Chevrolet Express
PPP Loans
$505K for Alberto Gustavo Padron Torres, Jessy Fajardo

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 Dianelys Moreno. Because public records are indexed by name rather than by a unique identifier, the 58 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

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 Dianelys Moreno

Search Complexity: Moderate

58 public records across 3states, belonging to approximately 8 different individuals. There are 8 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 moderately distributed across 3 states. Highest concentration: Florida (24%), followed by Texas and New York. Spans the South and Northeast regions.

FL14recordsTX3recordsNY3records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (57%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (13) and Business & Corporate Filings (6).

31
PPP Loan Records
13
Contact & Address Records
6
Business & Corporate Filings
2
Vehicle Registration Records
2
Corporate Records

Age Distribution

Age range: approximately 20 years. Largest group: Middle-Age (40-64) (50%).

Middle-Age (40-64)2peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Dianelys Moreno

What vehicles are registered to Dianelys Moreno?
Records show 2 vehicle registrations associated with Dianelys Moreno, including a 2012 HONDA CR-V. Registered makes include Honda, Chevrolet. 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 Dianelys Moreno?
We found 6 business affiliations for Dianelys Moreno. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Dianelys Moreno?
Our database contains 58 total records for Dianelys Moreno spanning 3 states. This includes 8 distinct contact records, 6 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 Dianelys Moreno?
The 58 records displayed for Dianelys 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 Dianelys 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.