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Luis Moreles

📍 1453 4th Ave Apt 210, San Diego Ca
📞 (619) 779-6269, (619) 581-3225
✉️ LUISMORELES89@LIVE.COM

Luis Moreles from Frisco, TX

Age 51 b. 1975 Male
📍 Po Box 432
✉️ lmoreles@yahoo.com

Luis Moreles from Miami, FL

Age 72 b. Jun 1953 Miami Dade Co.
📍 829 Nw 14th Ct

Luis Moreles from San Diego, CA

Age 36 b. Dec 1989
📍 1453 4th Ave Apt 210
👤 aka Luis Moreles

Luis Moreles from San Bernardino, CA

📍 167 W Base Line St, San Bernardino, CA 92410
📞 (909) 885-6065

Luis Moreles from Aurora, CO

Arapahoe Co.
📍 1164 Lima St

Luis Moreles from Ventura, CA

Ventura Co.
📍 6358 Ralston St

Luis Moreles from Gillette, WY

Campbell Co.
📍 506 W 3 Rd St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 8 contact records for Luis Moreles across 5 states. The most recent address on file is in Frisco, Texas. Of these records, 2 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 RAM 1500
· Registered to: Luis Moreles
· VIN: 1C6RD7GT4CS118976
·
9 Allendale Rd, Cheektowaga, NY, 14215
·
(716) 822-3717
2012 RAM RAM PICKUP 1500
· Registered to: Luis Moreles
·
9 Allendale Rd, Cheektowaga, NY, 14215-1861
·
(716) 822-3717

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Luis Moreles. Registered makes include Ram. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

MP

Luis Moreles

Male
·
167 W Base Line St, Sn Bernrdno, CA 92410 (San Bernardino County)
34.1212, -117.2870
Marital: Single TZ: Pacific
Homeowner Single Family

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

Daniel H. Smith DBA Bar Crescent D Ranch

Sole Proprietorship

$7,108 Paid in Full
Address:
PO Box 432
Wauchula, FL33873-0432
Approved

Apr 30, 2020

Forgiven

$7,169

Jobs Reported

5

Loan #

7311077308

Loan Size

Small

Marina Baklashev

Independent Contractors

$8,200 Paid in Full
Address:
PO Box 432
Lake Ozark, MO65049-0432
Approved

Jun 11, 2020

Forgiven

$8,258

Jobs Reported

1

Loan #

2141077900

Loan Size

Small

Lowe Roofing, INC

Corporation

$229,838 Paid in Full
Address:
PO Box 432
Whitewood, SD57793
Approved

Apr 10, 2020

Forgiven

$231,582

Jobs Reported

26

Loan #

2366247109

Loan Size

Medium

American Plumbing Service

Sole Proprietorship

$6,990 Paid in Full
Address:
PO Box 432
Black Hawk, SD57718
Approved

Aug 6, 2020

Forgiven

$7,056

Jobs Reported

1

Loan #

4738498209

Loan Size

Small

Earth Core LLC

Limited Liability Company(LLC

$33,200 Paid in Full
Address:
PO Box 432
Baileyton, AL35019
Approved

Apr 6, 2020

Forgiven

$33,437

Jobs Reported

8

Loan #

5927637004

Loan Size

Small

The Smart Designer

Sole Proprietorship

$45,170 Paid in Full
Address:
PO Box 432
North Truro, MA02652
Approved

Apr 15, 2020

Forgiven

$45,486

Jobs Reported

5

Loan #

8799817106

Loan Size

Small

Tintina Montana INC.

Corporation

$390,000 Paid in Full
Address:
PO Box 432
White Sulphur Springs, MT59645
Approved

Apr 10, 2020

Forgiven

$392,832

Jobs Reported

20

Loan #

2234357105

Loan Size

Medium

Fully Found, INC.

Corporation

$25,000 Paid in Full
Address:
PO Box 432
Camden, ME04843-0432
Approved

Apr 5, 2020

Forgiven

$16,109

Jobs Reported

3

Loan #

5099087009

Loan Size

Small

Kona Electrical Company, LLC

Limited Liability Company(LLC

$6,090 Paid in Full
Address:
PO Box 432
Gray, ME04039-0432
Approved

Aug 3, 2020

Forgiven

$6,141

Jobs Reported

1

Loan #

2758158210

Loan Size

Small

Pratt Air INC

Subchapter S Corporation

$27,562 Paid in Full
Address:
PO Box 432
Pratt, KS67124-0432
Approved

Apr 5, 2020

Forgiven

$27,782

Jobs Reported

2

Loan #

5412167006

Loan Size

Small

R & H Contractors, LLC

Limited Liability Company(LLC

$19,300 Paid in Full
Address:
PO Box 432
Winchester, OR97495-0432
Approved

Apr 13, 2020

Forgiven

$19,627

Jobs Reported

3

Loan #

5426987104

Loan Size

Small

Markham Enterprises, INC.

Corporation

$29,200 Paid in Full
Address:
PO Box 432
Elizabeth City, NC27907
Approved

Apr 11, 2020

Forgiven

$29,544

Jobs Reported

5

Loan #

3238437107

Loan Size

Small

Orbe Architecture LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
PO Box 432
Kilauea, HI96754
Approved

May 7, 2020

Forgiven

$21,056

Jobs Reported

2

Loan #

3686887400

Loan Size

Small

Matthew Koppen

Sole Proprietorship

$5,700 Paid in Full
Address:
PO Box 432
Whittemore, IA50598
Approved

Apr 28, 2020

Forgiven

$5,767

Jobs Reported

1

Loan #

8804907202

Loan Size

Small

Swisher Flowback Services, LLC

Limited Liability Company(LLC

$12,301 Paid in Full
Address:
PO Box 432
Velma, OK73491
Approved

Jun 2, 2020

Forgiven

$12,405

Jobs Reported

1

Loan #

6765767804

Loan Size

Small

Quantum Insulators LLC

Limited Liability Company(LLC

$57,400 Paid in Full
Address:
PO Box 432
Belfast, ME04915-0432
Approved

Apr 6, 2020

Forgiven

$57,867

Jobs Reported

10

Loan #

6036097009

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Luis Moreles. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Luis Moreles 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
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Found 10 results across 6 states

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Luis Moreles in San Diego, CA: Background Summary

Location
1453 4th Ave Apt 210, San Diego Ca, San Diego, CA
Other Locations
Frisco, TX · Miami, FL · San Bernardino, CA and 3 more
Profiles Found
8 people with this name
Phone Numbers
(619) 779-6269 and 2 others on file
Email
luismoreles89@live.com and 1 other on file
Vehicles
2 linked — 2012 Ram 1500, 2012 Ram Ram Pickup 1500
PPP Loans
$924K for Daniel H. Smith DBA Bar Crescent D Ranch, Marina Baklashev

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 Luis Moreles. Because public records are indexed by name rather than by a unique identifier, the 27 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

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 Luis Moreles

Search Complexity: High

27 public records across 6states, belonging to approximately 8 different individuals. With 8 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: California (15%), followed by New York and Colorado. Spans the West and Northeast regions.

CA4recordsNY2recordsCO1recordFL1recordWY1recordTX1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (62%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Vehicle Registration Records (2).

16
PPP Loan Records
8
Contact & Address Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 36 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Luis Moreles

What vehicles are registered to Luis Moreles?
Records show 2 vehicle registrations associated with Luis Moreles, including a 2012 RAM 1500. 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 Luis Moreles?
Our database contains 27 total records for Luis Moreles spanning 6 states. This includes 8 distinct contact records, 2 with phone numbers, 2 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 Luis Moreles?
The 27 records displayed for Luis Moreles 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 Luis Moreles 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.