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Eliane Moreno from Chesapeake, VA

Female
📍 413 Tapestry Park Dr Apt 728

Eliane Moreno from Miami, FL

📍 5838 Collins Ave, Miami, FL 33140

Eliane Moreno from Tulsa, OK

Tulsa Co.
📍 2820 E 97th Pl 2702
👤 aka Moreno Elian

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Eliane Moreno across 3 states. The most recent address on file is in Chesapeake, Virginia. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Frau

elyigt@gmail.com

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

Note: PPP loans shown are for businesses with addresses associated with Eliane Moreno. These loans were issued to businesses, not individuals.

Diamond Mountain Mini-Mart INC.

Corporation

$90,675 Paid in Full
Address:
910 Skyline Dr
Susanville, CA96130-6071
Approved

Apr 8, 2021

Forgiven

$91,159

Jobs Reported

15

Loan #

9335358701

Loan Size

Small

Diamond Mountain Mini Mart INC.

Corporation

$86,048 Paid in Full
Address:
910 Skyline Dr
Susanville, CA96130-6071
Approved

Apr 12, 2020

Forgiven

$76,540

Jobs Reported

6

Loan #

3947787110

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Eliane 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 Eliane Moreno on the map

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Found 3 results across 3 states

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Eliane Moreno in Chesapeake, VA: Background Summary

Location
413 Tapestry Park Dr Apt 728, Chesapeake, VA 23320
Other Locations
Miami, FL · Tulsa, OK
Profiles Found
3 people with this name
PPP Loans
$177K for Diamond Mountain Mini-Mart INC., Diamond Mountain Mini Mart 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 Eliane Moreno. Because public records are indexed by name rather than by a unique identifier, the 6 results displayed here may include information belonging to multiple individuals who share the same name. 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 Eliane Moreno

Search Complexity: Moderate

6 public records across 3states, belonging to approximately 3 different individuals. There are 3 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 (17%), followed by Virginia and Oklahoma. Concentrated in the South.

FL1recordVA1recordOK1record

Record Type Breakdown

Data spans 3 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 (2) and Business & Corporate Filings (1).

3
Contact & Address Records
2
PPP Loan Records
1
Business & Corporate Filings

Frequently Asked Questions About Eliane Moreno

What businesses are associated with Eliane Moreno?
We found 1 business affiliation for Eliane Moreno (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Eliane Moreno?
Our database contains 6 total records for Eliane Moreno spanning 3 states. This includes 3 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Eliane Moreno?
The 6 records displayed for Eliane 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 Eliane 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.