Leyda Moreno

Age 70 b. 1955-07-18
๐Ÿ“ 9403 Woodhaven Rd, 32257-5633, Jacksonville Fl
๐Ÿ“ž (904) 707-1099, (904) 614-6033, (904) 111-1111
โœ‰๏ธ LEYDAA@AOL.COM, leydaa@aol.com, leydaa@aoi.com

Leyda Moreno

๐Ÿ“ 2333 Barbados Ct, Kissimmee Fl
๐Ÿ“ž (321) 697-2770, (407) 535-6666
โœ‰๏ธ JESUSPOLANCO17@GMAIL.COM

Leyda Moreno from Jacksonville, FL

Age 70 b. Jul 1955 Duval Co.
๐Ÿ“ 9403 Woodhaven Rd
๐Ÿ“ž (904) 619-4733

Leyda A Moreno from Jacksonville, FL

Age 66
๐Ÿ“ 9403 Woodhaven Rd, Jacksonville, FL 32257
๐Ÿ“ž (904) 619-4733

Leyda Moreno from San Antonio, TX

Age 59
๐Ÿ“ 9207 Mount Hvn #1m, San Antonio, TX 78250
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Raul Joaquin Moreno

Leyda Moreno from San Juan, PR

Age 70 b. Jul 1955
๐Ÿ“ 514 A Cll Juan J Jimenez

Leyda Moreno from West Palm Beach, FL

Age 77 b. 1949 U
๐Ÿ“ 10306 Fox Trail Rd S Apt 907

Leyda Moreno from Jacksonville, FL

Duval Co.
๐Ÿ“ 3646 Silvery Ln

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Leyda Moreno across 3 states. The most recent address on file is in Jacksonville, Florida. Of these records, 6 include phone numbers and 3 include email addresses. Ages range from 59 to 66, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Leyda A Moreno

9403 Woodhaven Rd, Jacksonville, , 32257

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

Leyda Moreno MORENO

Owner, MORENOMAR ยท Jacksonville, Florida Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Leyda Moreno. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Leyda Moreno

Age 67
·
10306 Fox Trail Rd S, West Palm Bch, FL 33411 (Palm Beach County)
26.7083, -80.2044
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Multi-Family Built 1999 Purchased 2007
MP

Leyda A Moreno

Age 62 Female
·
9403 Woodhaven Rd, Jacksonville, FL 32257 (Duval County)
30.2068, -81.6340
· (904) 619-4733
Marital: Married TZ: Eastern
Homeowner Single Family Built 1965 Purchased 2002

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Leyda 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 Leyda Moreno. These loans were issued to businesses, not individuals.

Harpreet Singh Md PA

Sole Proprietorship

$120,000 Exemption 4
Address:
9745 Touchton Rd Unit 2728
Jacksonville, FL32246-1526
Approved

May 1, 2020

Forgiven

$42,124

Jobs Reported

8

Loan #

6188187708

Loan Size

Small

Ella Enterprise LLC

Limited Liability Company(LLC

$62,500 Paid in Full
Address:
9745 Touchton Rd Unit 323
Jacksonville, FL32246
Approved

May 4, 2020

Forgiven

$63,125

Jobs Reported

5

Loan #

1385277402

Loan Size

Small

Body Control, LLC

Limited Liability Company(LLC

$13,050 Paid in Full
Address:
9745 Touchton Rd Unit 630
Jacksonville, FL32246
Approved

May 1, 2020

Forgiven

$13,181

Jobs Reported

20

Loan #

1427807710

Loan Size

Small

Modurant INC.

Corporation

$14,600 Paid in Full
Address:
9745 Touchton Rd Unit 2102
Jacksonville, FL32246
Approved

Apr 30, 2020

Forgiven

$14,738

Jobs Reported

14

Loan #

5150457303

Loan Size

Small

Carrie Morgenrood LLC

Single Member LLC

$6,510 Paid in Full
Address:
9745 Touchton Rd Unit 121
Jacksonville, FL32246-4488
Approved

Mar 26, 2021

Forgiven

$6,537

Jobs Reported

1

Loan #

9667268607

Loan Size

Small

Viacheslav Kulbaka CORP

Corporation

$36,345 Paid in Full
Address:
9745 Touchton Rd Unit 2501
Jacksonville, FL32246
Approved

May 1, 2020

Forgiven

$19,671

Jobs Reported

1

Loan #

2359157707

Loan Size

Small

Walter Andrade

Independent Contractors

$4,165 Paid in Full
Address:
93 Orange St
New Haven, CT06510-3137
Approved

Mar 28, 2021

Forgiven

$4,195

Jobs Reported

1

Loan #

2257098708

Loan Size

Small

Joseph McKain

Sole Proprietorship

$20,832 Paid in Full
Address:
10306 Fox Trail Rd S Apt 904
West Palm Beach, FL33411-1427
Approved

Mar 17, 2021

Forgiven

$21,005

Jobs Reported

1

Loan #

3900258604

Loan Size

Small

Ella Enterprise LLC

Limited Liability Company(LLC

$105,000 Paid in Full
Address:
9745 Touchton Rd Unit 323
Jacksonville, FL32246-1502
Approved

Jan 21, 2021

Forgiven

$28,187

Jobs Reported

4

Loan #

2670228300

Loan Size

Small

Royal Foam Us LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
9745 Touchton Rd Unit 3102
Jacksonville, FL32246-9218
Approved

Feb 20, 2021

Forgiven

$10,081

Jobs Reported

10

Loan #

2223878501

Loan Size

Small

Valentyn Kulbaka

Independent Contractors

$12,500 Paid in Full
Address:
9745 Touchton Rd Unit 3102
Jacksonville, FL32246-9218
Approved

Jan 15, 2021

Forgiven

$10,088

Jobs Reported

1

Loan #

9981278205

Loan Size

Small

Splice Packages LLC

Limited Liability Company(LLC

$6,815 Exemption 4
Address:
9745 Touchton Rd Unit 3101
Jacksonville, FL32246-9218
Approved

Apr 11, 2021

Forgiven

$6,914

Jobs Reported

1

Loan #

1790778802

Loan Size

Small

Pampered Prodigy

Sole Proprietorship

$5,343 Paid in Full
Address:
9745 Touchton Rd Unit 2603
Jacksonville, FL32246
Approved

May 13, 2020

Forgiven

$5,404

Jobs Reported

1

Loan #

5881597401

Loan Size

Small

Gustavo Jaramillo Giraldo

Independent Contractors

$14,502 Paid in Full
Address:
10306 Fox Trail Rd S Apt 908
West Palm Beach, FL33411-1427
Approved

Mar 26, 2021

Forgiven

$14,555

Jobs Reported

1

Loan #

9594448600

Loan Size

Small

Vasuki Systems, INC.

Corporation

$9,375 Exemption 4
Address:
9745 Touchton Rd Unit 2904
Jacksonville, FL32246-9216
Approved

May 1, 2020

Jobs Reported

1

Loan #

6035717700

Loan Size

Small

Gustavo Jaramillo Giraldo

Independent Contractors

$14,502 Paid in Full
Address:
10306 Fox Trail Rd S Apt 908
West Palm Beach, FL33411-1427
Approved

Apr 19, 2021

Forgiven

$14,550

Jobs Reported

1

Loan #

6508808809

Loan Size

Small

Derrick Thomas

Self-Employed Individuals

$20,833 Paid in Full
Address:
9745 Touchton Rd Unit 803
Jacksonville, FL32246-4495
Approved

Apr 21, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

7231948806

Loan Size

Small

Trina Asghari

Sole Proprietorship

$8,225 Paid in Full
Address:
9745 Touchton Rd Unit 524
Jacksonville, FL32246-4492
Approved

Apr 7, 2021

Forgiven

$8,260

Jobs Reported

1

Loan #

8005978702

Loan Size

Small

Jessica Hill

Independent Contractors

$20,832 Paid in Full
Address:
9745 Touchton Rd Unit 1628
Jacksonville, FL32246-1514
Approved

May 13, 2021

Forgiven

$21,080

Jobs Reported

1

Loan #

1358479008

Loan Size

Small

Viacheslav Kulbaka CORP

Corporation

$20,500 Paid in Full
Address:
9745 Touchton Rd Unit 2501
Jacksonville, FL32246-9212
Approved

Mar 28, 2021

Forgiven

$20,641

Jobs Reported

4

Loan #

2154318710

Loan Size

Small

Ywanarai Alexander

Independent Contractors

$20,320 Paid in Full
Address:
9745 Touchton Rd Unit 2304
Jacksonville, FL32246-9223
Approved

Mar 17, 2021

Forgiven

$20,412

Jobs Reported

1

Loan #

3574208604

Loan Size

Small

Daryna Barykina

Single Member LLC

$13,677 Paid in Full
Address:
9745 Touchton Rd Unit 2907
Jacksonville, FL32246-9216
Approved

May 22, 2021

Forgiven

$13,713

Jobs Reported

1

Loan #

5886059002

Loan Size

Small

Trina Asghari

Sole Proprietorship

$8,225 Paid in Full
Address:
9745 Touchton Rd Unit 524
Jacksonville, FL32246-4492
Approved

Apr 27, 2021

Forgiven

$8,255

Jobs Reported

1

Loan #

2807578901

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 23 PPP loan records are linked to businesses associated with Leyda 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 Leyda Moreno on the map

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Leyda Moreno in Jacksonville, FL: Background Summary

Location
9403 Woodhaven Rd, 32257-5633, Jacksonville Fl, Jacksonville, FL
Other Locations
Jacksonville, FL ยท San Juan, PR ยท West Palm Beach, FL
Profiles Found
10 people with this name
Phone Numbers
(904) 707-1099 and 7 others on file
Email
leydaa@aol.com and 3 others on file
Possible Relatives
Raul E Moreno, Debbie C Harris, J E Smimms SR, Jennifer A Bonilla, Jerard E Simms SR and 88 more
PPP Loans
$569K for Harpreet Singh Md PA, Ella Enterprise LLC

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 Leyda Moreno. Because public records are indexed by name rather than by a unique identifier, the 43 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

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.

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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 Leyda Moreno

Search Complexity: Moderate

43 public records across 2states, belonging to approximately 10 different individuals. There are 10 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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (23%), followed by Texas. Concentrated in the South.

FL10recordsTX1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (56%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (15) and Business & Corporate Filings (2).

23
PPP Loan Records
15
Contact & Address Records
2
Business & Corporate Filings
1
Voter Registration Records

Age Distribution

Age range: approximately 12 years. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Leyda Moreno

Is Leyda Moreno a registered voter?
Yes, voter registration records show Leyda Moreno is registered in . 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.
What businesses are associated with Leyda Moreno?
We found 2 business affiliations for Leyda Moreno. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Leyda Moreno?
Our database contains 43 total records for Leyda Moreno spanning 2 states. This includes 10 distinct contact records, 6 with phone numbers, 3 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 Leyda Moreno?
The 43 records displayed for Leyda 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 Leyda 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.