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Flavio J Moreno Jr from San Antonio, TX

Age 55 b. 1/16/1971
📍 323 Otter Dr, #san Antonio, TX 78227-3213
✉️ flaviom.moreno@gmail.com, flavio.moreno@gmail.com, bellsouth.net@212.63.186.36, flavio.moreno@bellsouth.net, flavio.moreno@merrillcorp.com
👨‍👩‍👧 Relatives: Margarita G Bock,Alec F Moreno,Alejandro S Moreno,Amada Moreno,Flavio Moreno,Flavio D Moreno Sr,Helen M Moreno,Joann Ann Moreno,Lilian A Moreno,Alec F Bock,Alex S Moreno,Auralia P Moreno,Azael M Camacho,Carlos Alonso Bock,Eileen A Moreno,Elena M Leal,Erika L Moreno,Fidel Jose Leal,Ileana Maria Bock,Joann Castro,Joann Leal Castro,Joann A Castro,Jorge Moreno,Jose L Rangel,Josefina Moreno,Josefina Moreno,M Bock,M Bock,M Bock,M Bock,Margarita Bock,Maria Moreno,Mariana Moreno Faure,Mario Moreno,Mark Alan Moran,Marvin Castro,Miriam Soledad Cubias,Norma Leal,Rafael Castro,Richard W Leal Sr,Richard W Leal Jr,Rosa F Leal,Rosie Leal,Sammy J Castro,Sammy Joe Castro Jr,Sergio Moreno,Steven Castro,Vicente M Moreno,Victor Sanchez Castro,Victor Castro
🕐 15 previous addresses

Flavio Moreno

Age 51 b. 1975-05-22
📍 785 W Broadway Ave, Jackson Wy
📞 (111) 111-0001, (307) 699-3429
✉️ FLAVIOMORENO2375@GMAIL.COM, flaviomoreno2375@gmail.com

Flavio Moreno from San Antonio, TX

Age 81 b. 10/22/1944
📍 6502 Buena Vista St, #san Antonio, TX 78237-1711
✉️ amilonam@aol.com
👨‍👩‍👧 Relatives: Flavio M Moreno Jr,Flavio D Moreno Sr,Alec F Moreno,Alejandro S Moreno,Amada Moreno,Helen M Moreno,Joann Ann Moreno,Lilian A Moreno,Margarita G Bock,Andres M Vela 3rd,Anne M Moran,Annelle H Bock,April N Martinez,Auralia P Moreno,Azael M Camacho,Beatrice Sanchez,Carlos Alonso Bock,Carlos R Moreno,Christopher Alan Moran,Daniel Castro,Diego Catro,Eileen A Moreno,Emilio J Martinez Jr,Gloria A Martinez,Ileana Maria Bock,Iris N Martinez,Isolina Sanchez,Josefina Moreno,Julio C Salcido,Laura Alvarez,Maria I Alvarez,Maria D Moreno,Maria P Moreno,Maria D Salcido,Maria D Salcido,Mario Jose Martinez,Miguel Faure Jr,Monica L Leal,Pedro S Nevarez,Pedro Salcido,Pedro Salcido,Ruby H Martinez,Ruby H Martinez,Ruby H Martinez,Steve Martinez,Uzias D Sibilia,Victor Castro,Victor Sanchez Castro,Victor Castro,Vivian Jewel Ayers

Mr Flavio A Moreno from San Diego, CA

Age 59 b. 1/2/1967
📍 824 42nd St, #san Diego, CA 92102-3531
👨‍👩‍👧 Relatives: Alma M Moreno,Alfredo D Moreno,Claudio Diaz,Claudio Moreno,Dagoberto A Moreno Sr,Dora A Samaniego,Dora A Samaniego,Evangelin Diaz,Evangelina Diaz,Griselda Moreno,Janette G Perez,Jose Freeman Moreno,Jose G Moreno,Liz C Valdivia,Lucio Diaz Sr,Roberto Moreno,Santy H Moreno,Veronica A Moreno,Viridianna S Diaz,Vivian Veronica Diaz,Yasman Diaz Hernandez,Samaniego,Alan M Moreno,Bertha A Samaniego,Carmen Y Samaniego Sr,Clara Mae Lockett,Cristian Rodriguez,Daniel S Moreno,Efrain Rodriguez Ramos,Emmanuel A Valdivia,Eva Lilia Moreno,Eva Lilia Moreno Sr,Gilbert Gary Mendoza,Ismael Perez,Jose Luis Samaniego,Jose Lui Samaniego,Kyle A Moreno,Laura Isela Mendoza,Manuel Samaniego,Manuel E Samaniego,Manuel E Samaniego,Martha Isela Federico,Noe F Moreno,Raul Moreno,Rudy Samaniego,Sintia Rodriguez,Tomas Samaniego,Vanessa K Moreno,Victor M Samaniego,Yasmin L Hughes
🕐 15 previous addresses

Mr Flavio T Moreno from San Antonio, TX

Age 43 b. 8/9/1982
📍 1923 Duluth Dr, #san Antonio, TX 78224-2214
👨‍👩‍👧 Relatives: Guadalupe P Moreno,Francisco J Moreno,Francisco J Moreno,Irma Moreno,Jesus Moreno,Jose R Moreno,Jose Luis Moreno,Jose Moreno,Robert B Moreno,Robert Moreno,Roberto Moreno,Roberto Moreno,Rogelio C Moreno,Sylvia Ann Casillas,Antonio C Moreno,Ben L Moreno,Cesar M Moreno,Cynthia A Moreno,Esther Perez Puente,George Moreno,Gloria M Coste,Gracie Ann Casillas,Guadalupe Moreno,Jennifer K Moreno,Jerick Moreno,Jerrane Moreno,Jerrica Moreno,Jerry Moreno Jr,Jerry C Moreno,Jesse A Casillas,Jessica L Moreno,John C Moreno,Jose Luis Moreno Jr,Josephine Morales Moreno,Julian Garcia Casillas,Linda Leija Moreno,Margaret J Moreno,Margaret B Moreno,Martha Cruz Moreno,Martha Nelida Moreno,Michael J Moreno,Pablo C Moreno,Patsy C Moreno,Rafaela G Casillas,Richard B Moreno,Robert Richard Puente,Roger M Moreno Sr,Ruben H Moreno,Yadira M Moreno
🕐 2 previous addresses

Flavio T Moreno

Age 43 b. 1982-08-09
📍 1923 Duluth Dr, San Antonio Tx
📞 (210) 269-0239
✉️ FLAVIOMORENO@GMAIL.COM

Flavio Moreno from Houston, TX

📍 9850 Richmond Ave, Apt 2103, #houston, TX 77042-4549
✉️ fmmoreno@yahoo.com

Flavio Moreno from San Antonio, TX

Age 89
📍 6502 Buena Vista St, San Antonio, TX 78237
📞 (210) 601-6041, (210) 922-4303, (210) 924-6051
👨‍👩‍👧 Relatives: Flasvio M Moreno,Margarita B Moreno,Alec F Moreno,Glavio Moreno

Flavio D Moreno Sr from San Antonio, TX

Age 101 b. 5/7/1925
📍 1118 Grosvenor St, #san Antonio, TX 78221-1408
👨‍👩‍👧 Relatives: Alec F Moreno,Flavio M Moreno Jr,Flavio Moreno,Helen M Moreno,Margarita G Bock,Alec F Bock,Alejandro S Moreno,Amada Moreno,Azael M Camacho,Carlos Alonso Bock,Ileana Maria Bock,Joann Ann Moreno,Lilian A Moreno,M Bock,M Bock,M Bock,M Bock,Margarita Bock,Mariana Moreno Faure,Andres M Vela 3rd,Anne M Moran,Annelle H Bock,Auralia P Moreno,Berenice Summer Leombruno,Cariny Camacho,Daniel Castro,Diego Catro,Eileen A Moreno,Isolina Sanchez,Jennifer N Martinez,Jose Martinez Calderin,Josefina Moreno,Julio C Salcido,Laura Alvarez,Leticia M Alvizo,Maria I Alvarez,Maria P Moreno,Maria D Moreno,Maria Nevarez,Miguel Faure Jr,Monica L Leal,Pedro S Nevarez,Pedro Salcido,Ryan T Zimber,Uzias Sibilia,Victor Castro,Victor Sanchez Castro,Vivian Jewel Ayers,Zoe A Villarreal,Zully Mariviel Pena
🕐 3 previous addresses

Flavio Moreno from El Paso, TX

0
📍 8412 Whitus Dr, El Paso, TX 79925
👨‍👩‍👧 Relatives: Isela Galvan Moreno,Cecilia M Moreno,Eduardo M Moreno,Alain Enrique Moreno,Sylvia Moreno,Francisco A Moreno,Lidia Angelica Moreno,Patricia Elena Moreno,Gloria Frances Moreno

Flavio Moreno from Houston, TX

Age 51 b. 2/17/1975
📍 5605 Rampart St, Apt 1, #houston, TX 77081-1305
👨‍👩‍👧 Relatives: Maria Rosa Moreno Sr,Abe Moreno,Abe Moreno,Abraham Moreno,Abraham Moreno,Alvaro Santiago Montelongo,America D Delarosa,Arantxa I Buenrostro,Edder A Buenrostro,Enrique H Moreno,Erasto M Moreno Sr,Ernesto Moreno,Fernando Moreno Delgado,Fernando Moreno Sr,Gabriel Moreno,Gabriel Moreno,Gabriel Moreno Ramirez,Ivan Moreno,Jaime Alberto Moreno,Javier M Gomez,Javier Moreno,Jesus J Alvarado,Jose M Moreno,Jose J Moreno,Julio Perez Moreno,Julio Perez,Lorenza Y Morenodeprado,Luisa Moreno Ma,Maria Jackeline Garcia,Maria Luisa Moreno,Maria Carmen Moreno,Maria C Vega,Marina M Delgado,Mario Alfonso Buenrostro,Michelle M Barron,Miguel A Moreno,Omar Dejesus Moreno,Rocio Murillo,Roxana Murillo,Sergio S Murillo,Agustin F Flores,Antonio M Vega Jr,Candelaria Moreno Teodomira,Carmen L Moreno,Jose Alfredo Morales,Maria V Buenrostro,Maria Jackeline Garcia,Maria Teresa Vega,Maria E Villaescusa,Teodomira C Moreno
🕐 1 previous address

Flavio Moreno from Ruskin, FL

Age 52 b. Sep 1973 Hillsborough Co.
📍 2308 Colony Ct
📞 (913) 685-7379

Flavio Moreno

📍 2233 W Farlington St, West Covina Ca
📞 (562) 507-9565, (626) 641-6028
✉️ JACKMORE4@VERIZION.NET

Flavio M Moreno from Tulsa, OK

Age 40 b. 10/5/1985
📍 4822 S 74th East Ave, # 654, #tulsa, OK 74145-6590
🕐 3 previous addresses

Flavio Moreno from West Covina, CA

Age 91 b. Jun 1935 Los Angeles Co.
📍 2333 W Flairington
📞 (906) 483-0455

Flavio Moreno from San Antonio, TX

Age 43 b. Aug 1982
📍 1923 Duluth Dr
📞 (210) 835-7770

Flavio Moreno from San Antonio, TX

Age 55 b. Jan 1971 Bexar Co.
📍 1118 Grosvenor St
📞 (210) 922-4303

Flavio Moreno from West Covina, CA

📍 2233 West St, #west Covina, CA 91790
🕐 1 previous address

Flavio Moreno from San Diego, CA

Age 59 b. 1967 Male
📍 5373 Lenox Dr
📞 (619) 266-0648

Flavio Moreno from San Diego, CA

Age 59 b. Jan 1967 San Diego Co.
📍 3969 National Ave

Flavio Moreno from El Paso, TX

0
📍 1650 George Dieter Dr #300, El Paso, TX 79936

Flavio Moreno from Bell, CA

📍 5919 Quinn St
📞 (323) 328-0925 (SPRINT)

Flavio Moreno from La Habra, CA

Orange Co.
📍 1490 W Lambert Rd 348
📞 (586) 786-9082

Flavio Moreno from Las Vegas, NV

Clark Co.
📍 309 W Cincinnati Ave
📞 (702) 598-4794

Flavio Moreno from San Diego, CA

San Diego Co.
📍 514 27th St
📞 (301) 551-4268

Flavio Moreno from Schurz, NV

Mineral Co.
📍 Po Box 381
📞 (217) 223-7581

Flavio Moreno from La Habra, CA

Orange Co.
📍 1490 W Lambert Rd Unit 348
📞 (586) 786-9082

Flavio Moreno from Houston, TX

Age 63 b. 8/11/1962
📍 8311 Winkler Dr, Apt 83, #houston, TX 77017-4512

Flavio Moreno from San Antonio, TX

📍 115 Prato Palma, #san Antonio, TX 78253-4509

Flavio Moreno from Cropwell, AL

Male
📍 495 Oak St

Flavio Moreno from San Antonio, TX

Bexar Co.
📍 6101 Whitby Rd 504

Flavio Moreno from West Grove, PA

Chester Co.
📍 233 Kelton Rd D

Flavio Moreno from Miami, FL

Miami Dade Co.
📍 795 Ne 121 St St

Flavio Moreno from West Covina, CA

Los Angeles Co.
📍 2233 W Farlington St

Flavio Moreno from Spanaway, WA

Pierce Co.
📍 223 197th Street Ct

Flavio Moreno from Minneapolis, MN

📍 4109 31st Ave S
👤 aka Flavio H Moreno Gonzalez, Flavio H Moreno

Flavio Moreno from Tucson, AZ

Pima Co.
📍 6340 S Santa Clara Ave 95

Flavio Moreno from Jacksonville, FL

Duval Co.
📍 7644 Fawn Lake Dr S

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 39 contact records for Flavio Moreno across 10 states. The most recent address on file is in Ruskin, Florida. Of these records, 21 include phone numbers and 6 include email addresses. The listed age is 89. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moreno Flavio M & Mary Esther Moreno

Bexar County
· 523 W Mistletoe Ave, San-Antonio-Central Tx 78212
Built: 1930
Assessed: $168,010

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

Flavio Moreno

Atlanta, 30309
DOB: 1/1/1975 Gender: Male
Congress: 005

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Flavio Moreno. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2000 PLYMOUTH NEON
· Registered to: Flavio Moreno
· VIN: 1P3ES46C5YD699803
·
190 West End Ln Apt 2305, Ponte Vedra Beach, FL, 32082
1984 CHEVROLET S10 FULL SIZE UTILITY
· Registered to: Flavio Moreno
· VIN: 1G8CT18B2E8260516
·
7731 Pontiac St, Commerce City, CO, 80022
·
(303) 288-2510
2008 LAND ROVER LR2
· Registered to: Flavio Moreno
· VIN: SALFR24N88H111578
·
8064 NW 10th Ct, Plantation, FL, 33322-5715
2009 Porsche Cayenne
· Registered to: Flavio Moreno
· VIN: WP1AA29P89LA10010
·
1221 6th Ave, New York, NY, 10020
·
(786) 251-4481
2018 RAM PROMASTER CARGO
· Registered to: Flavio Moreno
· VIN: 3C6URVJG0JE114600
·
2681 N Flamingo Rd Apt 1002, Plantation, FL, 33323-1766

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Flavio Moreno. Registered makes include Plymouth, Chevrolet, Land Rover, Porsche and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Vivian Jefferies Counselor

Flavio MorenoPsychologist
(305) 554-0353fmoreno@comcast.net
Miami, FL33155

Flavio Moreno

Apresentador De Programa
Agentes Federais Do Brasil
Alagoas
LinkedIn

St James School

Flavio MorenoTeacher 6th Grade
flaviom@cox.net
2415 Jaime Cir, Brownsville, TX78521
saintjamessf.org

Flavio Moreno

Greater Denver Area

Mayday Pest Control

Flavio MorenoVigilant
(210) 601-6041amilonam@aol.com
6502 Buena Vista St, San Antonio, TX78237

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 15 business affiliations were found for Flavio Moreno. Companies include Vivian Jefferies Counselor, Mayday Pest Control. Roles listed include Psychologist and Teacher 6th Grade. Records are compiled from state business registries, SEC filings, and professional networking databases.

Whittier Recapping Corporation

Filed: Dec 2, 1985
Registered Agent: Flavio Moreno

Big J Tires, INC.

Filed: Dec 27, 1999
CEO: Flavio Moreno

Drywall Specialists, LLC, Delinquent June 1, 2018

Delinquent
Addr: Commerce City, CO
Registered Agent: Flavio R Moreno

Whittier Recapping Corporation

Addr: 8104 Santa Fe Springs, Whittier, CA, 90602
CA
CEO: Flavio Moreno

Source: Public Records Flavio Moreno appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Flavio Moreno

Sweetwater High School - National City, CA, CA
2002

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Flavio Moreno 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

Flavio T Moreno

Male
·
1819 Peck Ave, San Antonio, TX 78210 (Bexar County)
29.4016, -98.4338
TZ: Central
Homeowner Single Family Built 1965 Purchased 2015
MP

Flavio Moreno

Male
·
824 42nd St, San Diego, CA 92102 (San Diego County)
32.7142, -117.1050
TZ: Pacific
Single Family
MP

Flavio Moreno

Male
·
1301 NE Miami Gardens Dr, Miami, FL 33179 (Miami-Dade County)
25.9453, -80.1750
TZ: Eastern
Multi-Family
MP

Flavio Moreno

·
1074 Peachtree Walk NE, Atlanta, GA 30309 (Fulton County)
33.7840, -84.3863
TZ: Eastern
Multi-Family
MP

Flavio R Moreno

Age 40 Male
·
1622 SW Roxbury St, Seattle, WA 98106 (King County)
47.5174, -122.3560
Marital: Married TZ: Pacific
Edu: High School
MP

Flavio Moreno

Male
·
7725 N Kendall Dr, Miami, FL 33156 (Miami-Dade County)
25.6885, -80.3197
TZ: Eastern
Multi-Family
MP

Flavio I Moreno

Age 19
·
101 N Harbine Ave, Dayton, OH 45403 (Montgomery County)
39.7690, -84.1506
TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1893 Purchased 2016
MP

Flavio J Moreno

Age 82 Male
·
2233 W Farlington St, West Covina, CA 91790 (Los Angeles County)
34.0643, -117.9620
· (626) 337-7945
Marital: Married TZ: Pacific
Homeowner Single Family Built 1962 Purchased 2009
MP

Flavio Moreno

Age 49 Male
·
7521 S M St, Tacoma, WA 98408 (Pierce County)
47.1884, -122.4510
· (253) 970-7719
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1978 Purchased 2003
MP

Flavio Moreno

Age 26
·
6110 W Berenice Ave, Chicago, IL 60634 (Cook County)
41.9503, -87.7803
· (773) 427-5886
Marital: Single TZ: Central
Homeowner Single Family Built 1920
MP

Flavio Moreno

Age 43 Male
·
920 Clement St, Green Bay, WI 54302 (Brown County)
44.5148, -87.9611
· (920) 468-0724
Marital: Single TZ: Central
Multi-Family
MP

Flavio A Moreno

Age 50 Male
·
5373 Lenox Dr, San Diego, CA 92114 (San Diego County)
32.7179, -117.0800
· (619) 266-0648
Marital: Inferred Married TZ: Pacific
Homeowner Single Family
MP

Flavio Moreno

Male
·
2029 Yellowstone Dr, Barstow, CA 92311 (San Bernardino County)
34.8753, -117.0100
TZ: Pacific
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 13 demographic profiles associated with Flavio 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 Flavio Moreno. These loans were issued to businesses, not individuals.

Derick Decker

Sole Proprietorship

$20,833 Paid in Full
Address:
1301 NE Miami Gardens Dr Apt 1726
Miami, FL33179-4780
Approved

Feb 5, 2021

Forgiven

$20,959

Jobs Reported

1

Loan #

3942428409

Loan Size

Small

Tilahun Girma

Sole Proprietorship

$9,202 Paid in Full
Address:
6233 Gulfton St Apt 1166
Houston, TX77081-2336
Approved

Feb 23, 2021

Forgiven

$9,275

Jobs Reported

1

Loan #

3199448505

Loan Size

Small

Meshack Olowa

Self-Employed Individuals

$20,629 Paid in Full
Address:
6233 Gulfton St Apt 1015
Houston, TX77081-2301
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3162688906

Loan Size

Small

Abderahman Adem

Sole Proprietorship

$13,207 Paid in Full
Address:
6233 Gulfton St Apt 3053
Houston, TX77081-2328
Approved

May 29, 2021

Forgiven

$13,241

Jobs Reported

1

Loan #

9506979004

Loan Size

Small

Mohammad Yaseen Maqsoodi

Independent Contractors

$17,415 Paid in Full
Address:
6233 Gulfton St Apt 2191
Houston, TX77081-2341
Approved

May 21, 2021

Forgiven

$17,468

Jobs Reported

1

Loan #

5003339000

Loan Size

Small

Mariela Mazzolini

Sole Proprietorship

$4,900 Exemption 4
Address:
1301 NE Miami Gardens Dr
Miami Gardens, FL33179-4718
Approved

Feb 27, 2021

Jobs Reported

1

Loan #

5065768500

Loan Size

Small

Naqibullah Ahmadzai

Sole Proprietorship

$6,646 Paid in Full
Address:
6233 Gulfton St Apt 2030
Houston, TX77081-2321
Approved

May 28, 2021

Forgiven

$6,667

Jobs Reported

1

Loan #

8781119004

Loan Size

Small

Debora Diaz

Self-Employed Individuals

$20,833 Paid in Full
Address:
1805 W 56th St Apt 107
Hialeah, FL33012-7305
Approved

Apr 5, 2021

Forgiven

$20,949

Jobs Reported

1

Loan #

7124338707

Loan Size

Small

Fnu Nangyalai

Independent Contractors

$764 Exemption 4
Address:
6233 Gulfton St Apt 3020
Houston, TX77081-2301
Approved

May 25, 2021

Jobs Reported

1

Loan #

7260699003

Loan Size

Small

Natalia Carrington

Independent Contractors

$2,500 Exemption 4
Address:
1301 NE Miami Gardens Dr N/A
Miami Gardens, FL33179-4718
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4411008810

Loan Size

Small

Marianna Papizh

Sole Proprietorship

$832 Paid in Full
Address:
1301 NE Miami Gardens Dr Apt 1502
Miami, FL33179-4766
Approved

May 20, 2021

Forgiven

$837

Jobs Reported

1

Loan #

4869209003

Loan Size

Small

Jennys Z Noguera

Sole Proprietorship

$1,397 Paid in Full
Address:
1301 ne Miami Gardens dr piso 9 apto 913
North Miami Beach, FL33179-0005
Approved

Jul 23, 2020

Forgiven

$1,412

Jobs Reported

1

Loan #

7720748109

Loan Size

Small

Jennys Noguera

Sole Proprietorship

$4,906 Paid in Full
Address:
1301 NE Miami Gardens Dr Apt 913
Miami Gardens, FL33179-4982
Approved

Mar 13, 2021

Forgiven

$4,927

Jobs Reported

1

Loan #

1534868610

Loan Size

Small

Debora Diaz

Self-Employed Individuals

$20,833 Paid in Full
Address:
1805 W 56th St Apt 107
Hialeah, FL33012-7305
Approved

May 5, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

7101928900

Loan Size

Small

J And A Welding Services INC

Subchapter S Corporation

$46,296 Paid in Full
Address:
2400 E Pleasant Valley Rd #86
Oxnard, CA93033
Approved

Apr 27, 2020

Forgiven

$46,747

Jobs Reported

11

Loan #

5033447203

Loan Size

Small

Olga Del Sur

Limited Liability Company(LLC

$9,691 Paid in Full
Address:
1301 NE Miami Gardens Dr
Miami, FL33179-0005
Approved

Apr 21, 2021

Forgiven

$9,756

Jobs Reported

1

Loan #

7528968802

Loan Size

Small

Mohammad F Youssifi

Independent Contractors

$2,965 Paid in Full
Address:
6233 Gulfton St Apt 3139
Houston, TX77081-2345
Approved

Mar 10, 2021

Forgiven

$2,976

Jobs Reported

1

Loan #

8715838504

Loan Size

Small

Cba Talent INC

Corporation

$6,250 Paid in Full
Address:
1301 NE Miami Gardens Dr Apt 1506w
Miami, FL33179-4766
Approved

May 11, 2020

Forgiven

$3,007

Jobs Reported

1

Loan #

4976787408

Loan Size

Small

Andersen Capital Management LLC

Limited Liability Company(LLC

$13 Exemption 4
Address:
10 Proctor St
Manchester, MA01944-1446
Approved

Apr 30, 2020

Jobs Reported

1

Loan #

6083797304

Loan Size

Small

Meshack Olowa

Self-Employed Individuals

$20,629 Paid in Full
Address:
6233 Gulfton St Apt 1015
Houston, TX77081-2315
Approved

Apr 10, 2021

Forgiven

$11,587

Jobs Reported

1

Loan #

1378618809

Loan Size

Small

Carlos Colon

Independent Contractors

$16,172 Paid in Full
Address:
1301 NE Miami Gardens Dr
Miami Gardens, FL33179-4718
Approved

Jan 30, 2021

Forgiven

$16,289

Jobs Reported

1

Loan #

8792118308

Loan Size

Small

Mohammud Abdi

Self-Employed Individuals

$20,833 Paid in Full
Address:
6233 Gulfton St Apt 3184
Houston, TX77081-2331
Approved

Apr 12, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

2579988805

Loan Size

Small

Jorge Gutierrez

Independent Contractors

$9,199 Paid in Full
Address:
1301 NE Miami Gardens Dr Apt 501
Miami, FL33179-4759
Approved

Apr 7, 2021

Forgiven

$9,235

Jobs Reported

1

Loan #

8046658707

Loan Size

Small

Estephanie Mora

Self-Employed Individuals

$2,083 Paid in Full
Address:
1301 NE Miami Gardens Dr
Miami, FL33179-0005
Approved

Mar 29, 2021

Forgiven

$2,100

Jobs Reported

1

Loan #

2500348701

Loan Size

Small

Mundo Tamanaco LLC

Limited Liability Company(LLC

$70,000 Paid in Full
Address:
1301 NE Miami Gardens Dr
Miami Gardens, FL33179-4718
Approved

Jun 22, 2021

Forgiven

$70,329

Jobs Reported

7

Loan #

1095029108

Loan Size

Small

Carlos Calvo

Self-Employed Individuals

$2,730 Exemption 4
Address:
1805 W 56th St Apt 302
Hialeah, FL33012-7308
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4841468808

Loan Size

Small

Olubukola Emmanuel

Sole Proprietorship

$20,833 Paid in Full
Address:
6233 Gulfton St Apt 311
Houston, TX77081-2301
Approved

May 21, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

5187489003

Loan Size

Small

Mohammud Abdi

Self-Employed Individuals

$20,833 Paid in Full
Address:
6233 Gulfton St Apt 3184
Houston, TX77081-2331
Approved

May 11, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

8077718900

Loan Size

Small

Johnny Joseph

Sole Proprietorship

$20,833 Paid in Full
Address:
6233 Gulfton St Apt 2047
Houston, TX77081-2338
Approved

Mar 31, 2021

Forgiven

$20,986

Jobs Reported

1

Loan #

3972818703

Loan Size

Small

Keyvan Morseli

Self-Employed Individuals

$10,000 Paid in Full
Address:
1650 George Dieter Dr
El Paso, TX79936-5637
Approved

Apr 14, 2021

Forgiven

$10,032

Jobs Reported

1

Loan #

3395768809

Loan Size

Small

Fnu Nangyalai

Independent Contractors

$764 Exemption 4
Address:
6233 Gulfton St Apt 3020
Houston, TX77081-2301
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1015318901

Loan Size

Small

Michael Kohn

Independent Contractors

$13,815 Paid in Full
Address:
1301 NE Miami Gardens Dr Apt 1511
Miami Gardens, FL33179-4993
Approved

May 20, 2021

Forgiven

$13,854

Jobs Reported

1

Loan #

4398709003

Loan Size

Small

Sabriye Xirsi

Independent Contractors

$9,513 Paid in Full
Address:
6233 Gulfton St Apt 3184
Houston, TX77081-2331
Approved

May 27, 2021

Forgiven

$9,534

Jobs Reported

1

Loan #

8235689003

Loan Size

Small

Abiel Asres

Sole Proprietorship

$20,833 Paid in Full
Address:
6233 Gulfton St Apt 2175
Houston, TX77081-2325
Approved

May 22, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

5613879006

Loan Size

Small

Owen Alexander

Independent Contractors

$18,750 Paid in Full
Address:
9850 Richmond Ave Apt 6208
Houston, TX77042-4552
Approved

Apr 6, 2021

Forgiven

$18,904

Jobs Reported

1

Loan #

7650918704

Loan Size

Small

Jose Roberto Peniche Polanco

Sole Proprietorship

$20,000 Paid in Full
Address:
1805 W 56th St
Hialeah, FL33012-7301
Approved

Feb 11, 2021

Forgiven

$20,123

Jobs Reported

1

Loan #

7288988405

Loan Size

Small

Beverly Ruiz

Sole Proprietorship

$7,416 Exemption 4
Address:
1650 George Dieter Dr Apt 1214
El Paso, TX79936-5656
Approved

May 29, 2021

Jobs Reported

1

Loan #

9405769001

Loan Size

Small

Ahmed Hassan

Independent Contractors

$20,833 Paid in Full
Address:
6233 Gulfton St Apt 3056
Houston, TX77081-2328
Approved

May 20, 2021

Forgiven

$20,881

Jobs Reported

1

Loan #

3952859006

Loan Size

Small

Richard Laffite Entertainment Group LLC

Limited Liability Company(LLC

$3,852 Paid in Full
Address:
1301 NE Miami Gardens Dr Apt 821w
Miami, FL33179-4981
Approved

Apr 30, 2020

Forgiven

$3,884

Jobs Reported

2

Loan #

7829127304

Loan Size

Small

Dina Holguin

Sole Proprietorship

$20,832 Paid in Full
Address:
1650 George Dieter Dr Apt 224
El Paso, TX79936-5667
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7402148710

Loan Size

Small

Keyvan Morseli

Self-Employed Individuals

$10,000 Paid in Full
Address:
1650 George Dieter Dr
El Paso, TX79936-5637
Approved

Mar 20, 2021

Forgiven

$10,039

Jobs Reported

1

Loan #

5545458609

Loan Size

Small

Juliot Bedi Nkombo

Single Member LLC

$10,390 Paid in Full
Address:
6233 Gulfton St Apt 2221
Houston, TX77081-2326
Approved

Apr 28, 2021

Forgiven

$10,451

Jobs Reported

1

Loan #

3473138902

Loan Size

Small

Arturo Cruz

Independent Contractors

$7,592 Paid in Full
Address:
1650 George Dieter Dr Apt 511
El Paso, TX79936-5671
Approved

May 13, 2021

Forgiven

$7,623

Jobs Reported

1

Loan #

1169609000

Loan Size

Small

Ahmed Hassan

Independent Contractors

$20,833 Paid in Full
Address:
6233 Gulfton St Apt 3056
Houston, TX77081-2328
Approved

Apr 26, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

2349368910

Loan Size

Small

Derick Decker

Sole Proprietorship

$20,833 Paid in Full
Address:
1301 NE Miami Gardens Dr Apt 1726
Miami, FL33179-0005
Approved

Apr 28, 2021

Forgiven

$20,982

Jobs Reported

1

Loan #

3688838908

Loan Size

Small

Yonas Ketema

Sole Proprietorship

$14,910 Paid in Full
Address:
6233 Gulfton St Apt 2124
Houston, TX77081-2323
Approved

May 20, 2021

Forgiven

$14,969

Jobs Reported

1

Loan #

4587499000

Loan Size

Small

Emmanuel Hernandez

Independent Contractors

$4,582 Paid in Full
Address:
1805 W 56th St Apt 413
Hialeah, FL33012-7312
Approved

Apr 11, 2021

Forgiven

$4,609

Jobs Reported

1

Loan #

1844148808

Loan Size

Small

A S Enterprise One Usa INC

Corporation

$6,500 Paid in Full
Address:
1301 NE Miami Gardens Dr
Miami, FL33179-4718
Approved

Mar 6, 2021

Forgiven

$6,533

Jobs Reported

2

Loan #

7493948501

Loan Size

Small

Carlos Calvo

Self-Employed Individuals

$2,730 Exemption 4
Address:
1805 W 56th St Apt 302
Hialeah, FL33012-7308
Approved

Apr 5, 2021

Jobs Reported

1

Loan #

7204838704

Loan Size

Small

Jorge Gutierrez

Independent Contractors

$9,199 Paid in Full
Address:
1301 NE Miami Gardens Dr Apt 501
Miami, FL33179-4759
Approved

Mar 17, 2021

Forgiven

$9,240

Jobs Reported

1

Loan #

3863428607

Loan Size

Small

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

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Found 67 results across 17 states

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Flavio Moreno in Jackson, WY: Background Summary

Location
785 W Broadway Ave, Jackson Wy, Jackson, WY
Other Locations
Ruskin, FL · West Covina, CA · San Antonio, TX and 12 more
Profiles Found
39 people with this name
Phone Numbers
(210) 889-6904 and 24 others on file
Email
flaviom.moreno@gmail.com and 9 others on file
Possible Relatives
Margarita G Bock, Alec F Moreno, Alejandro S Moreno, Amada Moreno, Flavio Moreno and 232 more
Career
Teacher 6th Grade, Vigilant at Vivian Jefferies Counselor, Mayday Pest Control
Properties
1property owned
Vehicles
5 linked — 2000 Plymouth Neon, 1984 Chevrolet S10 and 3 more
PPP Loans
$668K for Derick Decker, Tilahun Girma

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 Flavio Moreno. Because public records are indexed by name rather than by a unique identifier, the 132 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 Flavio Moreno

Search Complexity: High

132 public records across 17states, belonging to approximately 39 different individuals. With 39 distinct profiles across 17 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 17 states. Highest concentration: Texas (18%), followed by California and Florida. Spans the South and West regions.

TX24recordsCA16recordsFL9recordsWA3recordsWI2recordsNV2records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (42%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (42) and Business & Corporate Filings (15).

50
PPP Loan Records
42
Contact & Address Records
15
Business & Corporate Filings
5
Vehicle Registration Records
4
Corporate Records
1
Property Ownership Records

Age Distribution

Age range: approximately 60 years, suggesting multiple generations. Largest group: Senior (65+) (36%).

Senior (65+)4peopleMiddle-Age (40-64)7people

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

Frequently Asked Questions About Flavio Moreno

Is Flavio Moreno a registered voter?
Yes, voter registration records show Flavio Moreno is registered. 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 Flavio Moreno own property?
County assessor records show 1 property associated with Flavio 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 Flavio Moreno?
Records show 5 vehicle registrations associated with Flavio Moreno, including a 2000 PLYMOUTH NEON. Registered makes include Plymouth, Chevrolet, Land Rover, Porsche. 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 Flavio Moreno?
We found 15 business affiliations for Flavio Moreno, including Vivian Jefferies Counselor. Other companies include Mayday Pest Control. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Flavio Moreno?
Our database contains 132 total records for Flavio Moreno spanning 17 states. This includes 39 distinct contact records, 21 with phone numbers, 6 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 Flavio Moreno?
The 132 records displayed for Flavio 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 Flavio 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.