Idalia Moreno

Age 53 b. 1973-03-20
๐Ÿ“ Apt 5, 8159 Sepulveda Blvd, Panorama City Ca
๐Ÿ“ž (818) 781-7742, (818) 304-5316, (818) 392-0741
โœ‰๏ธ FAMILIAMMORENO@HOTMAIL.COM, familiammoreno@hotmail.com, mimo1585@gmail.com

Idalia Moreno

Age 60 b. 1966-04-18
๐Ÿ“ 26423 Mcleod Rd, Rio Hondo Tx 78583
๐Ÿ“ž (956) 536-4704
โœ‰๏ธ IDALIAM.3.IM@GMAIL.COM, idaliam.3.im@gmail.com

Idalia Moreno

Age 62 b. 1964-03-03
๐Ÿ“ 10812 Grenville, Laredo Tx 78045
๐Ÿ“ž (956) 786-0482, (956) 786-0482
โœ‰๏ธ MORENO7400@GMAIL.COM, moreno7400@gmail.com

Idalia Moreno from West Jordan, UT

Age 49
๐Ÿ“ 5099 6225, West Jordan, UT 84084
๐Ÿ“ž (801) 567-1332, (801) 967-1745, (813) 791-7052
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Nelson Ivan Moreno,Darlene Denise Moreno,Jorge Moreno,James Moreno,Jamie Moreno,Melson I Moreno

Idalia Moreno

Age 34 b. 1991-12-25
๐Ÿ“ 8715 Shelmer Dr, Houston Tx
๐Ÿ“ž (832) 270-2355, (822) 259-7505
โœ‰๏ธ MORENOIDALIA89@YAHOO.COM

Idalia Moreno

๐Ÿ“ 6302 Jefferson St, Houston Tx
๐Ÿ“ž (713) 478-0133, (713) 921-0150
โœ‰๏ธ ELIZA_MRN@YAHOO.COM

Idalia Moreno from Miami Springs, FL

Age 53
๐Ÿ“ 333 Royal Poinciana Blvd #303, Miami Springs, FL 33166
๐Ÿ“ž (305) 888-7278

Idalia Moreno

๐Ÿ“ 13223 Keach, Herndon Va 20170
๐Ÿ“ž (111) 111-0001
โœ‰๏ธ CEAMARISOL@YAHOO.COM

Idalia Moreno

๐Ÿ“ 26423 Mcleod, Rio Hondo Tx 78583
๐Ÿ“ž (956) 536-4704
โœ‰๏ธ IDALIAM.3.IM@GMAIL.COM

Idalia Moreno

๐Ÿ“ 7350 Thurow St, Houston Tx
๐Ÿ“ž (832) 752-7060, (832) 752-7060
โœ‰๏ธ I.MORENO1206@YAHOO.COM

Idalia Moreno

๐Ÿ“ 2376 Antiqua Ct, Reston Va
๐Ÿ“ž (111) 111-0001
โœ‰๏ธ CEAMARISOL@YAHOO.COM

Idalia Moreno

๐Ÿ“ 26423 Mcleod Rd, Rio Hondo Tx
๐Ÿ“ž (956) 536-4704
โœ‰๏ธ IDALIAM.3.IM@GMAIL.COM

Idalia Moreno from Laredo, TX

Age 50
๐Ÿ“ 132 Lynn Loop, Laredo, TX 78045
๐Ÿ“ž (956) 729-7542, (956) 725-2624, (956) 729-7542

Idalia Moreno from Pasadena, TX

Age 68
๐Ÿ“ 1020 Dusky Rose Ln, Pasadena, TX 77502
๐Ÿ“ž (713) 944-0767, (281) 221-9649, (713) 944-0767, (713) 947-3547
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Rafael Perez Moreno,Edward Johnny Moreno,Edward J Moreno,Rafael P Moreno,Leoncio Moreno

Idalia Moreno from Voorhees, NJ

0
๐Ÿ“ 7 Penn Rd, Voorhees, NJ 08043
๐Ÿ“ž (609) 767-9064, (856) 427-0158
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Eddie B Moreno,Sandra M Moreno,Eddie B Moreno,Ed B Moreno,Ambar Moreno

Idalia Moreno from Houston, TX

Age 49
๐Ÿ“ 5010 Curtin St, Houston, TX 77023
๐Ÿ“ž (713) 921-0150, (713) 921-0150

Idalia Moreno from Runge, TX

Age 101 b. Mar 1925 Karnes Co.
๐Ÿ“ Po Box 432
๐Ÿ“ž (830) 239-4187, (559) 733-3352

Ms Idalia Moreno from Houston, TX

Age 44 b. 10/14/1981
๐Ÿ“ 7350 Thurow St, #houston, TX 77087-3721
๐Ÿ• 4 previous addresses

Idalia Moreno from Aurora, IL

Age 48
๐Ÿ“ 710 Fordham Ave, Aurora, IL 60506
๐Ÿ“ž (630) 340-3949, (630) 340-3949
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Idalia Guajardo Caballero,Juan Antonio Moreno

Idalia Moreno from Mount Vernon, WA

Age 49 b. May 1977 Skagit Co.
๐Ÿ“ 1411 N 26th St Apt 238
๐Ÿ“ž (360) 424-7870

Idalia Moreno from Houston, TX

Age 61 b. Dec 1964 Harris Co.
๐Ÿ“ 5010 Curtin St
๐Ÿ“ž (713) 921-0150

Idalia Moreno from Aurora, IL

Age 60 b. Jan 1966 Kane Co.
๐Ÿ“ 710 N Fordham Ave
๐Ÿ“ž (630) 340-3949
๐Ÿ‘ค aka Adalia Moreno, Idalia Caballero, Idalia G Caballeromoreno

Idalia Moreno from Herndon, VA

Age 61 b. Jun 1965 Fairfax Co.
๐Ÿ“ 1027 Queens Ct
๐Ÿ“ž (303) 307-4335

Idalia Moreno

๐Ÿ“ 1020 Dusky Rose Ln, Pasadena Tx
๐Ÿ“ž (832) 466-3609
โœ‰๏ธ EDUARMORENO@YAHOO.COM

Idalia Moreno from Panorama City, CA

0000 U
๐Ÿ“ 8159 Sepulveda Blvd
๐Ÿ“ž (818) 781-7742

Idalia Moreno from South Sioux City, NE

Age 75 b. Sep 1950 Dakota Co.
๐Ÿ“ 1526 Edwards Ave

Idalia Moreno from Brownsville, TX

Age 72 b. Jul 1954 Cameron Co.
๐Ÿ“ 934 San Pedro Ln

Idalia Moreno from New Haven, CT

Age 48 b. Jul 1977 New Haven Co.
๐Ÿ“ 70 Monroe St 2

Idalia Moreno from Clearwater, FL

Age 61 b. Dec 1964
๐Ÿ“ 2690 Drew St

Idalia Moreno from West Jordan, UT

Age 61 b. Dec 1964 Salt Lake Co.
๐Ÿ“ 3375 W 7 800 2815

Idalia Moreno from Los Angeles, CA

Age 34 b. 1992 Female
๐Ÿ“ 1738 E 43rd St
๐Ÿ“ž (323) 282-9415 (Cell)

Idalia Moreno from Brooklyn, NY

0
๐Ÿ“ 745 Union St #1, Brooklyn, NY 11215

Idalia Moreno from New York, NY

0
๐Ÿ“ 67 Park Ter #b, New York, NY 10034

Idalia Moreno from Cave Creek, AZ

๐Ÿ“ 28229 N 49th Pl
๐Ÿ“ž (480) 600-6020 (SPRINT)

Idalia Moreno from Mount Vernon, WA

Skagit Co.
๐Ÿ“ 1207 E Montgomery St
๐Ÿ“ž (909) 689-5231

Idalia Moreno from Minneapolis, MN

Hennepin Co.
๐Ÿ“ 8800 Queen Ave S
๐Ÿ“ž (704) 795-4753

Idalia Moreno from Calexico, CA

Imperial Co.
๐Ÿ“ 804 Holdridge St
๐Ÿ“ž (239) 394-4662

Idalia Moreno from Minneapolis, MN

๐Ÿ“ 8800 Queen S Ave, #minneapolis, MN 55431-1908

Idalia Moreno from Dumas, TX

Moore Co.
๐Ÿ“ 118 N Meredith Ave

Idalia Moreno from Van Nuys, CA

Los Angeles Co.
๐Ÿ“ 14547 Saticoy St

Idalia Moreno from Miami, FL

Miami Dade Co.
๐Ÿ“ 1487 Sw 131 St Ave

Idalia Moreno from Fort Worth, TX

Tarrant Co.
๐Ÿ“ 3540 Fairfax Ave

Idalia Moreno from Andrews, TX

Andrews Co.
๐Ÿ“ 112 Nw Avenue F

Idalia Moreno from Berwyn, IL

Cook Co.
๐Ÿ“ 1813 Harvey Ave

Idalia Moreno from Pasadena, TX

Harris Co.
๐Ÿ“ 1705 Jenkins Rd 42

Idalia Moreno from Houston, TX

Harris Co.
๐Ÿ“ 7902 Appleton St

Idalia Moreno from Chicago, IL

Cook Co.
๐Ÿ“ 7350 N Harlem Gdn W Ave

Idalia Moreno from Saint Paul, MN

๐Ÿ“ Saint Paul, MN, 55106

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 59 contact records for Idalia Moreno across 13 states. The most recent address on file is in Runge, Texas. Of these records, 40 include phone numbers and 15 include email addresses. Ages range from 48 to 68, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moreno Idalia

Harris County
PIN: 731470020013
· 7350 Thurow St
Lot: 7,252sqft

Moreno Idalia

Harris County
· 7350 Thurow St, Houston

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Idalia Moreno in Houston. Values shown are from county assessor records and may differ from current market prices.

Idalia Moreno

Reg: 04/17/1997
1411 26th St, Mount Vernon, WA, 98273
DOB: 05/28/1977 Gender: Female
County: SK

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

2013 Lexus GS
ยท Registered to: Idalia Moreno
ยท VIN: JTHBE1BL5D5011512
·
8181 Nw South River Dr, Medley, FL, 33166
·
(786) 487-3457
2008 MAZDA CX-7
ยท Registered to: Idalia Moreno
ยท VIN: JM3ER293880189553
·
10812 Grenville Rd, Laredo, TX, 78045-8688
2010 Lexus GS 350
ยท Registered to: Idalia Moreno
ยท VIN: JTHBE1KS7A0048707
·
8181 Nw South River Dr, Medley, FL, 33166-7447
·
(305) 888-7278
2000 FORD EXPEDITION FULL SIZE UTILITY
ยท Registered to: Idalia Moreno
ยท VIN: 1FMPU16LXYLA58584
·
207 Menlo Blvd, San Antonio, TX, 78223
2012 Chevrolet Malibu
ยท Registered to: Idalia Moreno
ยท VIN: 1G1ZA5EU5CF348299
·
8715 Shelmer Dr, Houston, TX, 77080
2018 KIA SPORTAGE
ยท Registered to: Idalia Moreno
ยท VIN: KNDPC3AC3I7609906
·
6302 Jefferson St, Houston, TX, 77023
2008 TOYOTA YARIS 4DR SEDAN
ยท Registered to: Idalia Moreno
ยท VIN: JTDBT923784035831
·
5099 W 6225 S, West Jordan, UT, 84081
·
(801) 967-1745
2008 Dodge Avenger
ยท Registered to: Idalia Moreno
ยท VIN: 1B3LC46K78N228260
·
139 Airport Rd, Santa Fe, NM, 87507-2802
·
(505) 316-6823
2011 MERCEDES-BENZ C-CLASS
ยท Registered to: Idalia Moreno
ยท VIN: WDDGF5EBXBR146527
·
10812 Grenville Rd, Laredo, TX, 78045-8688
1994 GMC SONOMA PICKUP
ยท Registered to: Idalia Moreno
ยท VIN: 1GTCS19Z4R8518884
·
238 Melba St, Dallas, TX, 75208
2000 OLDSMOBILE SILHOUETTE VAN
ยท Registered to: Idalia Moreno
ยท VIN: 1GHDX13E0YD193775
·
1122 Marion St, Saint Paul, MN, 55117
·
(651) 774-4257
1997 GMC SAFARI VAN
ยท Registered to: Idalia Moreno
ยท VIN: 1GKEL19W4VB540882
·
1122 Marion St, Saint Paul, MN, 55117
·
(651) 774-4257

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 12 vehicle registration records are associated with Idalia Moreno. Registered makes include Lexus, Mazda, Ford, Chevrolet 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.

Idalia Moreno

Domestic Engineer
Morenomm

Van Hyning

Idalia MorenoLawyer
(651) 774-4257idalia620@yahoo.com
1032 Sims Av, Saint Paul, MN55106
nwfloridafishing.com

Idalia Moreno

United States

Van Hyning

Idalia MorenoLawyer
(651) 774-4257idalia620@yahoo.com
1032 Sims Av, Saint Paul, MN55106

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Idalia Moreno. Companies include Van Hyning. Roles listed include Lawyer and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

idalia moreno

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Idalia Moreno holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

MP

Idalia Moreno

Female
·
13155 Cabinwood Dr, Silver Spring, MD 20904 (Montgomery County)
39.0721, -76.9844
· (240) 393-0443
TZ: Eastern
Homeowner Single Family Built 1968 Purchased 2015
MP

Idalia Moreno

Age 45 Female
·
1813 Harvey Ave, Berwyn, IL 60402 (Cook County)
41.8550, -87.7797
· (708) 527-6434
Marital: Inferred Married TZ: Central
Homeowner Single Family Built 1923 Purchased 1997
MP

Idalia Moreno

Age 32 Female
·
1180 Raymond Blvd, Newark, NJ 07102 (Essex County)
40.7372, -74.1703
TZ: Eastern
Edu: High School
Multi-Family
MP

Idalia Moreno

Age 40 Female
·
395 N High St, East Haven, CT 06512 (New Haven County)
41.2911, -72.8676
· (203) 466-3970
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1962 Purchased 1994
MP

Idalia Moreno

Age 53 Female
·
10812 Grenville Rd, Laredo, TX 78045 (Webb County)
27.5950, -99.4466
· (956) 473-9445
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 2006 Purchased 2006
MP

Idalia Moreno

Female
·
607 NE 4th St, Andrews, TX 79714 (Andrews County)
32.3232, -102.5530
· (432) 524-5085
TZ: Central
Single Family
MP

Idalia Moreno

Age 21 Female
·
458 Cherry St, Joliet, IL 60436 (Will County)
41.5148, -88.0933
· (815) 585-1139
Marital: Single TZ: Central
Homeowner Single Family Built 1900 Purchased 2004
MP

Idalia Moreno

Female
·
9225 Long Point Rd, Houston, TX 77055 (Harris County)
29.7994, -95.5174
TZ: Central
Multi-Family
MP

Idalia Moreno

Female
·
2376 Antiqua Ct, Reston, VA 20191 (Fairfax County)
38.9382, -77.3703
Marital: Inferred Married TZ: Eastern
Homeowner Single Family
MP

Idalia Moreno

Age 52 Female
·
5099 W 6225 S, West Jordan, UT 84081 (Salt Lake County)
40.6380, -112.0130
· (801) 967-1745
Marital: Married TZ: Mountain
Homeowner Single Family Built 1996 Purchased 2008
MP

Idalia Moreno

Female
·
2714 Silverado Cir S, Mission, TX 78574 (Hidalgo County)
26.2734, -98.3470
TZ: Central
Single Family
MP

Idalia P Moreno

Age 52 Female
·
6302 Jefferson St, Houston, TX 77023 (Harris County)
29.7287, -95.3167
· (832) 247-9622
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1955 Purchased 2006
MP

Idalia I Moreno

Age 47 Female
·
47 Revere St, New Haven, CT 06513 (New Haven County)
41.3019, -72.8860
· (475) 227-2353
Marital: Single TZ: Eastern
Homeowner Single Family Built 1956 Purchased 2003
MP

Idalia Moreno

Age 53 Female
·
132 Lynn Loop, Laredo, TX 78045 (Webb County)
27.5812, -99.5246
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family
MP

Idalia Moreno

Female
·
7350 Thurow St, Houston, TX 77087 (Harris County)
29.6937, -95.2974
· (832) 491-1645
TZ: Central
Homeowner Single Family Built 1951 Purchased 2013
MP

Idalia Moreno

Female
·
8159 Sepulveda Blvd, Panorama City, CA 91402 (Los Angeles County)
34.2193, -118.4670
· (818) 392-0741
TZ: Pacific
Edu: Some College
Multi-Family
MP

Idalia Moreno

Age 56 Female
·
8181 NW South River Dr, Miami, FL 33166 (Miami-Dade County)
25.8477, -80.3151
Marital: Married TZ: Eastern
Multi-Family
MP

Idalia J Moreno

Age 21 Female
·
1850 SW 34th St, San Antonio, TX 78237 (Bexar County)
29.4111, -98.5703
· (210) 314-8953
TZ: Central
Homeowner Single Family
MP

Idalia Moreno

Age 60 Female
·
1122 Marion St, Saint Paul, MN 55117 (Ramsey County)
44.9749, -93.1096
· (651) 283-9897
Marital: Inferred Married TZ: Central
Edu: High School
Homeowner Single Family Built 1905 Purchased 2013

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 19 demographic profiles associated with Idalia 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 Idalia Moreno. These loans were issued to businesses, not individuals.

Cynxsure, LLC

Limited Liability Company(LLC

$50,000 Paid in Full
Address:
PO Box 458
North Salem, NH03073
Approved

Apr 14, 2020

Forgiven

$50,319

Jobs Reported

4

Loan #

6620397102

Loan Size

Small

Dixie Darna

Sole Proprietorship

$14,646 Paid in Full
Address:
8181 NW South River Dr N/A
Medley, FL33166-7447
Approved

Mar 2, 2021

Forgiven

$14,725

Jobs Reported

1

Loan #

5927658507

Loan Size

Small

Rex Parker Insurance Agency LLC

Limited Liability Company(LLC

$101,412 Paid in Full
Address:
PO Box 458
Dawson Springs, KY42408-0458
Approved

Apr 27, 2020

Forgiven

$102,082

Jobs Reported

13

Loan #

3592007208

Loan Size

Small

Gerald Dugan

Sole Proprietorship

$10,307 Paid in Full
Address:
PO Box 146
Greeley, NE68842-0146
Approved

Apr 27, 2020

Forgiven

$10,364

Jobs Reported

1

Loan #

5743407207

Loan Size

Small

Upvalley Electric INC

Subchapter S Corporation

$80,000 Paid in Full
Address:
PO Box 458
Saint Helena, CA94574
Approved

Apr 15, 2020

Forgiven

$80,724

Jobs Reported

4

Loan #

1145037205

Loan Size

Small

A R Produce & Trucking Corporation

Corporation

$177,509 Paid in Full
Address:
8181 NW South River Dr Lot D
Medley, FL33166-7423
Approved

Feb 24, 2021

Forgiven

$178,175

Jobs Reported

22

Loan #

3527108508

Loan Size

Medium

Felix Marco Leyva Leyva

Independent Contractors

$20,330 Paid in Full
Address:
8181 NW South River Dr
Medley, FL33166-7447
Approved

Feb 9, 2021

Forgiven

$20,439

Jobs Reported

1

Loan #

5837978407

Loan Size

Small

Scrap Felt

Sole Proprietorship

$2,800 Paid in Full
Address:
PO Box 146
Middle Haddam, CT06456
Approved

Apr 16, 2020

Forgiven

$2,831

Jobs Reported

1

Loan #

2719397202

Loan Size

Small

Bret Gresham

Non-Profit Organization

$6,532 Paid in Full
Address:
PO Box 458
Blacksburg, VA24063
Approved

Apr 29, 2020

Forgiven

$6,583

Jobs Reported

1

Loan #

2850757307

Loan Size

Small

McNeece Morris Funeral Home INC

Corporation

$19,800 Paid in Full
Address:
PO Box 458
Fulton, MS38843-0458
Approved

Apr 8, 2020

Forgiven

$19,957

Jobs Reported

1

Loan #

7939557000

Loan Size

Small

Alexander Ramirez

Self-Employed Individuals

$14,969 Paid in Full
Address:
8181 NW South River Dr D422
Medley, FL33166-7447
Approved

May 29, 2021

Forgiven

$15,139

Jobs Reported

1

Loan #

9569779000

Loan Size

Small

Summit Farms, LLC

Limited Liability Company(LLC

$23,071 Paid in Full
Address:
PO Box 146
Newbern, AL36765-0146
Approved

Apr 9, 2020

Forgiven

$23,227

Jobs Reported

5

Loan #

9858477008

Loan Size

Small

Muchhala Ventures LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
101 W Del Mar Blvd 5E
Laredo, TX78041-2249
Approved

Apr 27, 2020

Jobs Reported

1

Loan #

6197107207

Loan Size

Small

Select Medical INC

Corporation

$38,000 Paid in Full
Address:
PO Box 146
Keego Harbor, MI48320-0146
Approved

Apr 15, 2020

Forgiven

$34,724

Jobs Reported

5

Loan #

1180567206

Loan Size

Small

Krabbenhoft Auto Supply & Service INC

Corporation

$32,100 Paid in Full
Address:
PO Box 458
Northwood, ND58267-0458
Approved

Apr 7, 2020

Forgiven

$32,298

Jobs Reported

6

Loan #

7340607006

Loan Size

Small

Animal Rescue League Of Southern Rhode Island

Professional Association

$92,800 Paid in Full
Address:
PO Box 458
Wakefield, RI02880
Approved

Apr 28, 2020

Forgiven

$93,419

Jobs Reported

12

Loan #

6456507204

Loan Size

Small

Gustavo Guerra

Sole Proprietorship

$6,772 Paid in Full
Address:
8181 nw south river dr lote A 108
Miami, FL33166
Approved

Apr 1, 2021

Forgiven

$6,807

Jobs Reported

1

Loan #

4306458705

Loan Size

Small

Breus Builders, INC

Sole Proprietorship

$4,167 Paid in Full
Address:
PO Box 146
Blue Hill, ME04614-0146
Approved

Apr 29, 2020

Forgiven

$4,219

Jobs Reported

1

Loan #

3685137309

Loan Size

Small

Asterio Ortega Rojas

Independent Contractors

$20,553 Exemption 4
Address:
8181 NW South River Dr
Medley, FL33166-7447
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6435458700

Loan Size

Small

Elyknay Hernandez

Independent Contractors

$2,296 Exemption 4
Address:
8181 NW South River Dr
Medley, FL33166-7447
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4669498803

Loan Size

Small

A. Martinez Produce, CORP.

Corporation

$109,173 Paid in Full
Address:
8181 NW South River Dr Lot D 443
Medley, FL33166-7447
Approved

Apr 15, 2020

Forgiven

$99,708

Jobs Reported

11

Loan #

1545347203

Loan Size

Small

Art Production Studio

Partnership

$1,917 Paid in Full
Address:
8181 NW South River Drive A-100
Medley, FL33166-7423
Approved

Jun 16, 2020

Forgiven

$1,935

Jobs Reported

1

Loan #

6814417910

Loan Size

Small

Felix Marco Leyva Leyva

Independent Contractors

$20,330 Paid in Full
Address:
8181 nw South River Drive lot 146
Medley, FL33166-7423
Approved

Jul 20, 2020

Forgiven

$20,445

Jobs Reported

1

Loan #

5854008106

Loan Size

Small

Woolard Flying Service, INC

Corporation

$59,700 Paid in Full
Address:
PO Box 458
Corning, AR72422
Approved

Apr 9, 2020

Forgiven

$58,018

Jobs Reported

8

Loan #

9758607002

Loan Size

Small

Shanaka Ranawalage

Sole Proprietorship

$3,768 Exemption 4
Address:
9010 Tobias Ave Apt 367
Panorama City, CA91402-1788
Approved

Apr 13, 2021

Jobs Reported

1

Loan #

2973658809

Loan Size

Small

Triple R & B Ranches, INC.

Corporation

$9,555 Paid in Full
Address:
PO Box 458
Riverdale, CA93656
Approved

May 1, 2020

Forgiven

$9,737

Jobs Reported

2

Loan #

9009167309

Loan Size

Small

Anderson Gas & Propane Of Bergman, INC

Subchapter S Corporation

$76,212 Paid in Full
Address:
PO Box 146
Bergman, AR72615
Approved

Apr 15, 2020

Forgiven

$76,784

Jobs Reported

9

Loan #

1274797206

Loan Size

Small

Dariel Marcos Triana

Independent Contractors

$20,647 Exemption 4
Address:
8181 NW South River Dr
Medley, FL33166-7447
Approved

Feb 10, 2021

Jobs Reported

1

Loan #

6628918409

Loan Size

Small

Alan Moser

Sole Proprietorship

$15,000 Paid in Full
Address:
PO Box 146
Halstead, KS67056-0146
Approved

Apr 28, 2020

Forgiven

$15,088

Jobs Reported

2

Loan #

6997547208

Loan Size

Small

Teklham

Corporation

$18,827 Paid in Full
Address:
PO Box 146
Eureka, SD57437
Approved

Apr 7, 2020

Forgiven

$18,934

Jobs Reported

4

Loan #

7033127004

Loan Size

Small

Deanna Lynn Insurance Agency LLC

Limited Liability Company(LLC

$41,335 Paid in Full
Address:
PO Box 458
Auburn, ME04212
Approved

Apr 28, 2020

Forgiven

$41,776

Jobs Reported

6

Loan #

7621637207

Loan Size

Small

A.r Produce & Trucking CORP

Corporation

$96,362 Paid in Full
Address:
8181 NW South River Drive, Lot D-443
Medley, FL33166-7480
Approved

Apr 14, 2020

Forgiven

$86,821

Jobs Reported

19

Loan #

7032177104

Loan Size

Small

Luisa

Self-Employed Individuals

$2,980 Paid in Full
Address:
8181 nw south river drive Lot D 438
Medley, FL33166
Approved

May 6, 2020

Forgiven

$3,019

Jobs Reported

1

Loan #

3121737404

Loan Size

Small

Rh Cabinets And Remodeling INC

Corporation

$2,656 Paid in Full
Address:
101 W Del Mar Blvd Unit 7b
Laredo, TX78041
Approved

Apr 30, 2020

Forgiven

$2,688

Jobs Reported

1

Loan #

5519397310

Loan Size

Small

Gay Implement Company Incorporated

Corporation

$165,600 Paid in Full
Address:
PO Box 458
Seaboard, NC27876
Approved

May 1, 2020

Forgiven

$167,353

Jobs Reported

10

Loan #

6731897701

Loan Size

Medium

Eddy Gianni Carrion

Independent Contractors

$4,679 Paid in Full
Address:
9021 SW 156th St Apt 208
Palmetto Bay, FL33157-0202
Approved

Apr 5, 2021

Forgiven

$4,699

Jobs Reported

1

Loan #

6833768705

Loan Size

Small

Autonet LLC

Limited Liability Company(LLC

$6,100 Paid in Full
Address:
PO Box 458
Tea, SD57064-0458
Approved

Apr 28, 2020

Forgiven

$6,132

Jobs Reported

1

Loan #

9219457202

Loan Size

Small

Anderson-Bergman Trucking, LLC

Limited Liability Company(LLC

$68,652 Paid in Full
Address:
PO Box 146
Bergman, AR72615
Approved

Apr 15, 2020

Forgiven

$69,165

Jobs Reported

8

Loan #

1209497203

Loan Size

Small

Badger State Deck & Railing LLC

Limited Liability Company(LLC

$9,615 Paid in Full
Address:
PO Box 146
Fall River, WI53932
Approved

Jun 24, 2020

Forgiven

$9,654

Jobs Reported

1

Loan #

2971738010

Loan Size

Small

A Martinez Produce CORP

Corporation

$109,669 Paid in Full
Address:
8181 NW South River Dr Lot D443
Medley, FL33166-7423
Approved

Feb 24, 2021

Forgiven

$110,051

Jobs Reported

13

Loan #

3902898503

Loan Size

Small

Jarvis Septic & Drain LLC

Limited Liability Company(LLC

$10,100 Paid in Full
Address:
PO Box 146
Wadsworth, OH44282-0146
Approved

May 1, 2020

Forgiven

$10,186

Jobs Reported

2

Loan #

7585347706

Loan Size

Small

Evelyn Timber & Forest Products INC

Corporation

$1,113,000 Paid in Full
Address:
PO Box 458
Providence Forge, VA23140
Approved

Apr 16, 2020

Forgiven

$1,119,556

Jobs Reported

113

Loan #

3004667201

Loan Size

Medium-Large

Barbour County Senior Center, INC.

Non-Profit Organization

$183,315 Paid in Full
Address:
PO Box 146
Philippi, WV26416-0146
Approved

May 28, 2020

Forgiven

$185,698

Jobs Reported

60

Loan #

4390177808

Loan Size

Medium

Faulkton Area Economic Development Corporation, INC.

Non-Profit Organization

$8,200 Paid in Full
Address:
PO Box 458
Faulkton, SD57438-0458
Approved

Apr 29, 2020

Forgiven

$8,290

Jobs Reported

2

Loan #

3020797303

Loan Size

Small

D & L Pump Company

Subchapter S Corporation

$67,463 Paid in Full
Address:
PO Box 458
Lebanon, NJ08833
Approved

Apr 27, 2020

Forgiven

$68,216

Jobs Reported

8

Loan #

5680057200

Loan Size

Small

Dirt Free Flood Services INC

Corporation

$60,900 Paid in Full
Address:
PO Box 146
Barker, TX77413
Approved

Apr 30, 2020

Forgiven

$61,673

Jobs Reported

11

Loan #

6220797301

Loan Size

Small

Dane Durrant

Sole Proprietorship

$20,562 Exemption 4
Address:
9021 SW 156th St
Palmetto Bay, FL33157-0200
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1225348908

Loan Size

Small

Perez Plumbing Services LLC

Limited Liability Company(LLC

$5,750 Paid in Full
Address:
8181 NW South River Dr Lot D441
Medley, FL33166-7480
Approved

Feb 10, 2021

Forgiven

$5,787

Jobs Reported

1

Loan #

6401778410

Loan Size

Small

Trinity Lutheran Church

Non-Profit Organization

$8,713 Paid in Full
Address:
PO Box 146
Estelline, SD57234
Approved

Apr 13, 2020

Forgiven

$8,768

Jobs Reported

1

Loan #

5120077110

Loan Size

Small

Anderson Brothers, INC.

Corporation

$50,430 Paid in Full
Address:
PO Box 146
Bergman, AR72615
Approved

Apr 15, 2020

Forgiven

$50,809

Jobs Reported

8

Loan #

1091147207

Loan Size

Small

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

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Idalia Moreno in Panorama City, CA: Background Summary

Location
Apt 5, 8159 Sepulveda Blvd, Panorama City Ca, Panorama City, CA
Other Locations
Runge, TX ยท Mount Vernon, WA ยท Houston, TX and 21 more
Profiles Found
59 people with this name
Phone Numbers
(818) 781-7742 and 45 others on file
Email
familiammoreno@hotmail.com and 13 others on file
Possible Relatives
Alfonso Moreno JR, Alfonso Moreno, Irma M Moreno, Irma Idalia Moreno, Karina Moreno Alfaro and 442 more
Career
Lawyer, Owner at Van Hyning
Properties
2properties owned
Vehicles
12 linked โ€” 2013 Lexus GS, 2008 Mazda Cx-7 and 10 more
PPP Loans
$3099K for Cynxsure, LLC, Dixie Darna

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 Idalia Moreno. Because public records are indexed by name rather than by a unique identifier, the 164 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 Idalia Moreno

Search Complexity: High

164 public records across 14states, belonging to approximately 59 different individuals. With 59 distinct profiles across 14 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 14 states. Highest concentration: Texas (24%), followed by Florida and California. Spans the South and West regions.

TX39recordsFL8recordsCA7recordsMN7recordsIL6recordsUT5records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (48%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Vehicle Registration Records (12).

70
Contact & Address Records
50
PPP Loan Records
12
Vehicle Registration Records
9
Business & Corporate Filings
2
Property Ownership Records
1
Voter Registration Records

Age Distribution

Age range: approximately 66 years, suggesting multiple generations. Largest group: Senior (65+) (24%).

Senior (65+)4peopleMiddle-Age (40-64)11peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Idalia Moreno

Is Idalia Moreno a registered voter?
Yes, voter registration records show Idalia Moreno is registered in Washington. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Idalia Moreno own property?
County assessor records show 2 properties associated with Idalia 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 Idalia Moreno?
Records show 12 vehicle registrations associated with Idalia Moreno, including a 2013 Lexus GS. Registered makes include Lexus, Mazda, Ford, 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 Idalia Moreno?
We found 9 business affiliations for Idalia Moreno. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Idalia Moreno?
Our database contains 164 total records for Idalia Moreno spanning 14 states. This includes 59 distinct contact records, 40 with phone numbers, 15 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 Idalia Moreno?
The 164 records displayed for Idalia 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 Idalia 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.