Genevieve Moralez from Bronx, NY

Age 72 b. Jun 1954 Bronx Co.
๐Ÿ“ 1411 Townsend Ave
๐Ÿ“ž (718) 681-2788

Genevieve Moralez from Bronx, NY

Age 72 b. Jun 1954 Bronx Co.
๐Ÿ“ 1259 Chisholm St Unit A
๐Ÿ“ž (414) 321-9105

Genevieve A Moralez from Bronx, NY

Age 67
๐Ÿ“ 1177 Anderson Ave, Bronx, NY 10452
๐Ÿ“ž (202) 320-8461

Genevieve Moralez from Bronx, NY

Age 72 b. 1954 Female
๐Ÿ“ 1177 Anderson Ave Apt 3f
โœ‰๏ธ gineva.mat@gmail.com

Genevieve Moralez from New York, NY

Female
๐Ÿ“ 1 Penn Plz
๐Ÿ“ž (917) 804-0833 (SPRINT)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Genevieve Moralez in New York. The most recent address on file is in Bronx, New York. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 67. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moralez, Genevieve

Doc #2024032501018001
· 1177 Anderson Avenue, Apt. 3, Bronx Ny 10452
Record: P

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

Genevieve A Moralez

Democrat
1177 Anderson Avenue, 0, 10452
DOB: 19540616 Gender: Female

Genevieve A Moralez

Democrat
1177 Anderson Avenue, 0, 10452
DOB: 19930323 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Genevieve Moralez. 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.

S & M Financial Group Inc

Genevieve MoralezOwner
(917) 804-0833genjes@aol.com
1 Penn Plaza Ste 1429, New York, NY10119
smfgins.com

Genevieve Moralez

Student at Hobart and William Sm

S & M Financial Group Inc

Genevieve MoralezOwner
(917) 804-0833genjes@aol.com
1 Penn Plaza Ste 1429, New York, NY10119

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Genevieve Moralez. Companies include S & M Financial Group Inc. Roles listed include Owner and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

๐Ÿ›๏ธ

Genevieve Moralez

2020
Teacher- Per Session
Department: Dept Of Ed Per Session Teacher
๐Ÿ’ต Pay: $33.18

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Genevieve Moralez appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Genevieve Moralez

Manhattan Science & Math High School - New York, NY, NY
1991

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Genevieve Moralez 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

Genevieve A Moralez

Age 63 Female
·
1177 Anderson Ave, Bronx, NY 10452 (Bronx County)
40.8417, -73.9218
Marital: Married TZ: Eastern
Edu: High School
Homeowner Multi-Family Purchased 2016

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Genevieve Moralez. 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 Genevieve Moralez. These loans were issued to businesses, not individuals.

Start The Day CORP

Subchapter S Corporation

$17,913 Paid in Full
Address:
1 Penn Plz
New York, NY10119-0002
Approved

Jan 27, 2021

Forgiven

$18,036

Jobs Reported

4

Loan #

6859488310

Loan Size

Small

Susan Collins

Subchapter S Corporation

$27,500 Paid in Full
Address:
1 Penn Plz
New York, NY10119-0002
Approved

May 1, 2020

Forgiven

$26,383

Jobs Reported

3

Loan #

7632807706

Loan Size

Small

Lenwich One Penn LLC

Limited Liability Company(LLC

$214,000 Paid in Full
Address:
1 Penn Plz
New York, NY10119-0002
Approved

Feb 2, 2021

Forgiven

$216,369

Jobs Reported

21

Loan #

1862918404

Loan Size

Medium

Togut, Segal & Segal LLP

Limited Liability Partnership

$649,600 Paid in Full
Address:
1 Penn Plz
New York, NY10119-0002
Approved

Jan 30, 2021

Forgiven

$656,024

Jobs Reported

27

Loan #

8810238303

Loan Size

Medium

Local West LLC

Limited Liability Company(LLC

$520,100 Paid in Full
Address:
1 Penn Plz
New York, NY10119-0002
Approved

Feb 12, 2021

Forgiven

$525,157

Jobs Reported

300

Loan #

7470508408

Loan Size

Medium

Milberg Phillips Grossman LLP

Partnership

$505,000 Paid in Full
Address:
1 Penn Plz
New York, NY10119
Approved

May 1, 2020

Forgiven

$511,958

Jobs Reported

30

Loan #

8216267705

Loan Size

Medium

Kp Enterprise INC DBA The Ups Store

Corporation

$25,751 Paid in Full
Address:
1 Penn Plz
New York, NY10119-0002
Approved

Apr 21, 2021

Forgiven

$25,880

Jobs Reported

3

Loan #

6996288806

Loan Size

Small

Beau Security & Investigations

Corporation

$2,000,000 Paid in Full
Address:
1 Penn Plz
New York, NY10119-0002
Approved

Jan 20, 2021

Forgiven

$2,025,389

Jobs Reported

271

Loan #

2360028304

Loan Size

Medium-Large

Wasabi Sushi Bento Penn Plaza LLC

Limited Liability Company(LLC

$372,837 Exemption 4
Address:
1 Penn Plz
New York, NY10119-0002
Approved

Mar 16, 2021

Jobs Reported

58

Loan #

3333508610

Loan Size

Medium

Liuzzo And Associates P. C.

Corporation

$107,382 Paid in Full
Address:
1 Penn Plz
New York, NY10119-0003
Approved

May 6, 2020

Forgiven

$108,408

Jobs Reported

6

Loan #

2872757406

Loan Size

Small

Togut, Segal & Segal LLP

Limited Liability Partnership

$608,000 Paid in Full
Address:
1 Penn Plz
New York, NY10119-3335
Approved

Apr 14, 2020

Forgiven

$616,073

Jobs Reported

25

Loan #

6428697109

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Genevieve Moralez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Genevieve Moralez on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
14

Genevieve Moralez in Bronx, NY: Background Summary

Location
1411 Townsend Ave, Bronx, NY 10452
Other Locations
Bronx, NY ยท New York, NY
Profiles Found
5 people with this name
Phone Numbers
(718) 681-2788 and 3 others on file
Email
gineva.mat@gmail.com
Career
Owner, Null at S & M Financial Group Inc
Voter Registration
Registered Democrat
Properties
1property owned
PPP Loans
$5048K for Start The Day CORP, Susan Collins

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 Genevieve Moralez. Because public records are indexed by name rather than by a unique identifier, the 30 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.

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 Genevieve Moralez

Search Complexity: Moderate

30 public records across 1state, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (41%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Business & Corporate Filings (6).

11
PPP Loan Records
7
Contact & Address Records
6
Business & Corporate Filings
2
Voter Registration Records
1
Property Ownership Records

Frequently Asked Questions About Genevieve Moralez

Is Genevieve Moralez a registered voter?
Yes, voter registration records show Genevieve Moralez is registered with DEM affiliation. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Genevieve Moralez own property?
County assessor records show 1 property associated with Genevieve Moralez in Bronx, New York. 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 businesses are associated with Genevieve Moralez?
We found 6 business affiliations for Genevieve Moralez (Owner). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Genevieve Moralez?
Our database contains 30 total records for Genevieve Moralez spanning 1 state. This includes 5 distinct contact records, 4 with phone numbers, 1 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 Genevieve Moralez?
The 30 records displayed for Genevieve Moralez 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 Genevieve Moralez 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.