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Ms Ilma E Moreno from Fort Lauderdale, FL

Age 63 b. 5/28/1962
📍 1430 Sw 34th Ter, #fort Lauderdale, FL 33312-3662
👨‍👩‍👧 Relatives: Anthony M Damiani,Berta Alicia Samayoa,Caesare D Sanchez,Diana Moreno,Ivalisse D Kochinka,Leyda Y Samayoa,Malissa D Breighner,Maria G Moreno,Melissa Moreno Leksan,Aloha P Moreno,Anthony Matthew Damiani,Caesare Sanchez,Chad Michael Leksan,Cristian Moreno,Dan Horia Chinda,Daniel Damiani,David Breighner,Delia S Damiani,Diana Damiani,Diane Sanchez Caesare,Edmundo B Solis,Elsa P Moreno,Genaro D Moreno,Genaro M Moreno,Gissella Breighner,Gissella M Peignand,Gloria S Samayoa,Harriette E Devers,Hermogenes M Moreno,John D Breighner Jr,John D Breighner,John D Breighner 3rd,John D Breighner,Jose David Samayoa,Jose O Samayoa,Lesbia R Samayoa,Lloyd L Kochinka,Mariana Chinda,Nicholas M Damiani,Raul E Chinda,Richard C Breighner,Richard J Leksan,Rosalina Moreno,Rose M Breighner,Ruth Osorio Sr,Sally A Leksan,Taito N Sanchez,Theresa R Landi,Theresa R Landi,Theresa D Moreno
🕐 15 previous addresses

Ilma Moreno from Baldwin Park, CA

📍 12870 Waco St, Baldwin Park, CA 91706
📞 (626) 960-4815

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 2 contact records for Ilma Moreno across 2 states. The most recent address on file is in Baldwin Park, California. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2005 Mitsubishi Lancer
· Registered to: Ilma Moreno
· VIN: JA3AJ26E15U019395
·
414 Se 19Th St, Fort Lauderdale, FL, 33316

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Ilma Moreno. Registered makes include Mitsubishi. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

MP

Ilma Moreno

Age 55 Female
·
1430 SW 34th Ter, Ft Lauderdale, FL 33312 (Broward County)
26.1022, -80.1919
Marital: Single TZ: Eastern
Homeowner Single Family

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

Lesa Slaton

Self-Employed Individuals

$19,931 Paid in Full
Address:
131 NE 38th St
Oakland Park, FL33334-1263
Approved

Feb 12, 2021

Forgiven

$20,074

Jobs Reported

1

Loan #

7852508403

Loan Size

Small

Eric Nesmith

Sole Proprietorship

$20,833 Paid in Full
Address:
131 NE 38th St Apt 32
Oakland Park, FL33334-1200
Approved

May 7, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

7415418903

Loan Size

Small

Eric Nesmith

Sole Proprietorship

$20,833 Paid in Full
Address:
131 NE 38th St Apt 32
Oakland Park, FL33334-1200
Approved

May 23, 2021

Forgiven

$20,874

Jobs Reported

1

Loan #

6730939004

Loan Size

Small

Oyinka Wilder

Sole Proprietorship

$15,400 Exemption 4
Address:
131 NE 38th St Apt 15
Oakland Park, FL33334-1418
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5385538707

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Ilma 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 Ilma Moreno on the map

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Found 4 results across 2 states

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Ilma Moreno in FL: Background Summary

Location
1430 SW 34th Ter Fort Lauderdale, FL 33312-3662
Other Locations
Baldwin Park, CA
Profiles Found
2 people with this name
Age
63 years old (born 05/28/1962)
Phone Numbers
(954) 336-2562 and 3 others on file
Possible Relatives
Anthony M Damiani, Berta Alicia Samayoa, Caesare D Sanchez, Diana Moreno, Ivalisse D Kochinka and 43 more
Vehicles
1 linked — 2005 Mitsubishi Lancer
PPP Loans
$76,997 for Lesa Slaton, Eric Nesmith

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 Ilma Moreno. Because public records are indexed by name rather than by a unique identifier, the 8 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

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 Ilma Moreno

Search Complexity: Low

8 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (38%), followed by California. Spans the South and West regions.

FL3recordsCA1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (57%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Vehicle Registration Records (1).

4
PPP Loan Records
2
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Ilma Moreno

What vehicles are registered to Ilma Moreno?
Records show 1 vehicle registration associated with Ilma Moreno, including a 2005 Mitsubishi Lancer. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Ilma Moreno?
Our database contains 8 total records for Ilma Moreno spanning 2 states. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Ilma Moreno?
The 8 records displayed for Ilma 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 Ilma 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.