Luis Moret

Age 40 b. 1985-06-20
๐Ÿ“ 1499 Broadway Unit 9, El Cajon Ca
๐Ÿ“ž (111) 111-0001, (619) 204-4203
โœ‰๏ธ LUIS.F.MORET40@GMAIL.COM, luis.f.moret40@gmail.com

Luis Moret from Manhattan, NY

Age 48
๐Ÿ“ 228 3b 17 St, Manhattan, NY 10011
๐Ÿ“ž (718) 472-1752
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Erenia M Moret,Joseph R Moret,Jose R Moret,Michael A Moret,Balan Julia Moret

Luis Moret

๐Ÿ“ 228 W 17th St Apt 4a, New York Ny
๐Ÿ“ž (646) 244-6225, (212) 366-5918
โœ‰๏ธ MORETLUIS01@GMAIL.COM

Luis Moret

๐Ÿ“ 228 17th, New York Ny 10011
๐Ÿ“ž (646) 244-6225, (212) 366-5918
โœ‰๏ธ MORETLUIS01@GMAIL.COM

Luis Moret

๐Ÿ“ 1038 Brookhaven Ct Apt 1, Springdale Ar
๐Ÿ“ž (479) 312-8468, (111) 111-0002
โœ‰๏ธ MORETLUIS1@GMAIL.COM

Luis Moret from Guttenberg, NJ

Age 52
๐Ÿ“ 551 68th St, Guttenberg, NJ 07093
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: John A Moret,Angela Dansomoret

Luis Moret from Miami, FL

Miami Dade Co.
๐Ÿ“ Po Box 524202
๐Ÿ“ž (314) 429-7949

Luis Moret from Bronx, NY

Age 61
๐Ÿ“ 100 Elgar Pl #28g, Bronx, NY 10475
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Carlos J Moret

Luis Moret from Bronx, NY

Age 74 b. 1952 Male
๐Ÿ“ 100 Elgar Pl
๐Ÿ“ž (347) 595-9417

Luis Moret from New York, NY

Age 62 b. Sep 1963 New York Co.
๐Ÿ“ Avenue

Luis Moret from Bronx, NY

Age 73 b. Aug 1952 Bronx Co.
๐Ÿ“ 100 Elgar Pl Apt 26 G

Luis Moret from Bronx, NY

Age 74 b. 1952 Male
๐Ÿ“ 100 Elgar Pl Apt 28g
๐Ÿ“ž (347) 595-9417 (Cell)

Luis Moret from La Mesa, CA

๐Ÿ“ 4312 Topaz Ct, La Mesa, CA 91941
๐Ÿ“ž (858) 722-5837

Luis Moret

๐Ÿ“ 228 W 17th St, New York Ny
๐Ÿ“ž (212) 366-5918, (212) 366-5918

Luis Moret from Roselle, NJ

๐Ÿ“ 716 Galvin Ave

Luis Moret from New York, NY

New York Co.
๐Ÿ“ 40 Amsterdam Ave Unit 15

Luis Moret from New York, NY

New York Co.
๐Ÿ“ Avenue

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 17 contact records for Luis Moret across 4 states. The most recent address on file is in Miami, Florida. Of these records, 10 include phone numbers and 4 include email addresses. Ages range from 48 to 61, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Luis H Moret

Democrat
100 Elgar Place, 0, 10475
DOB: 19520819 Gender: Male

Luis F Moret

Democrat
2675 Morris Avenue, 10468
DOB: 19490601 Gender: Male

Luis Moret

Democrat
2675 Morris Avenue, 10468
DOB: 19850620 Gender: Male

Luis E Moret

Democrat
228 West 17 Street, 10011
DOB: 19660304 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Luis Moret. 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.

2012 Nissan Altima
ยท Registered to: Luis Moret
ยท VIN: 1N4AL2AP9CC149096
·
4312 Topaz Ct, La Mesa, CA, 91941-8422
·
(858) 722-5837
2011 Mini Cooper
ยท Registered to: Luis Moret
ยท VIN: WMWZN3C51BTZ78085
·
5439 Dahlia Dr, Los Angeles, CA, 90041-1426
·
(213) 500-2666
2013 Kia Sportage
ยท Registered to: Luis Moret
ยท VIN: KNDPCCA25D7529111
·
100 Elgar Pl, Bronx, NY, 10475
·
(347) 595-9417

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Luis Moret. Registered makes include Nissan, Mini, Kia. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Luis Moret

Estudiante Terminando Arquitectura
Cuenta Propia
Comunidad Valenciana

Luis Gabriel Gonzalez Moret

Student at Universidad de Puert ยท Puerto Rico area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Luis Moret. Records are compiled from state business registries, SEC filings, and professional networking databases.

๐Ÿ›๏ธ

Luis Moret

2015
College Assistant
Department: Community College (laguardia)
๐Ÿ’ต Pay: $15.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Luis Moret 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.

Luis Moret

Performing Arts High School - New York, NY, NY
1984

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Luis Moret 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.

$25 Apr 23, 2020
2020 DEM
Biden, Joe
Moret, Luis Accounting @ Ion Media Entertainment New York, NY
$50 Aug 5, 2004
2004 DEM
Savino, Diane J
Moret, Luis Bronx, NY
$25 Apr 23, 2020
DEM
Biden, Joe
Contributor Accounting @ Ion Media Entertainment New York, NY
$50
2004 D
Savino, Diane J
Contributor Bronx, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Luis Moret. Total disclosed contributions amount to $150. Recipients include Biden, Joe, Savino, Diane J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Luis H Moret

Age 65 Male
·
100 Elgar Pl, Bronx, NY 10475 (Bronx County)
40.8636, -73.8219
· (347) 595-9417
Marital: Inferred Single TZ: Eastern
Edu: High School
Multi-Family

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

Olanrewaju Okusaga

Independent Contractors

$20,833 Paid in Full
Address:
100 Elgar Pl Apt 16H
Bronx, NY10475-5026
Approved

Apr 17, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

5147378810

Loan Size

Small

Soothingclean LLC

Limited Liability Company(LLC

$149,642 Paid in Full
Address:
100 Elgar Pl Apt 28F
Bronx, NY10475-5042
Approved

Mar 23, 2021

Forgiven

$116,402

Jobs Reported

9

Loan #

6554988600

Loan Size

Small

Samuel Quaison

Sole Proprietorship

$15,082 Paid in Full
Address:
100 Elgar Pl Apt 23L
Bronx, NY10475-5072
Approved

Mar 31, 2021

Forgiven

$15,232

Jobs Reported

1

Loan #

3349968700

Loan Size

Small

Nancy Santos

Sole Proprietorship

$17,662 Paid in Full
Address:
100 Elgar Pl Apt 5J
Bronx, NY10475-5008
Approved

Apr 22, 2021

Forgiven

$17,857

Jobs Reported

1

Loan #

7651488806

Loan Size

Small

Eyiwumi Ramanu

Self-Employed Individuals

$19,302 Paid in Full
Address:
100 Elgar Pl Apt 33H
Bronx, NY10475-5025
Approved

May 25, 2021

Forgiven

$19,352

Jobs Reported

1

Loan #

7459829002

Loan Size

Small

Jared Thomas

Sole Proprietorship

$16,896 Paid in Full
Address:
100 Elgar Pl Apt 6E
Bronx, NY10475-5009
Approved

Mar 13, 2021

Forgiven

$16,947

Jobs Reported

1

Loan #

1602798605

Loan Size

Small

Isaac Donkor

Sole Proprietorship

$20,833 Exemption 4
Address:
100 Elgar Pl Apt 29J
Bronx, NY10475-5002
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8400878707

Loan Size

Small

Ibrahima Bah

Sole Proprietorship

$18,195 Paid in Full
Address:
2675 Morris Ave
Bronx, NY10468-3562
Approved

May 20, 2021

Forgiven

$18,329

Jobs Reported

1

Loan #

4353049002

Loan Size

Small

Olanrewaju Okusaga

Independent Contractors

$20,833 Paid in Full
Address:
100 Elgar Pl Apt 16H
Bronx, NY10475-5026
Approved

May 22, 2021

Forgiven

$20,886

Jobs Reported

1

Loan #

5779409005

Loan Size

Small

Harry Owusu Afriyie

Sole Proprietorship

$20,833 Paid in Full
Address:
100 Elgar Pl Apt 6B
Bronx, NY10475-5002
Approved

Apr 4, 2021

Forgiven

$20,949

Jobs Reported

1

Loan #

6639328709

Loan Size

Small

Isaac Donkor

Sole Proprietorship

$29,166 Exemption 4
Address:
100 Elgar Pl Apt 29J
Bronx, NY10475-5002
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3280228909

Loan Size

Small

Tirzah Gabourel

Sole Proprietorship

$10,000 Exemption 4
Address:
228 W 17th St
Riviera Beach, FL33404-6124
Approved

Mar 15, 2021

Forgiven

$9,857

Jobs Reported

1

Loan #

2668088601

Loan Size

Small

Errol Goodlow

Independent Contractors

$18,332 Exemption 4
Address:
100 Elgar Pl Apt 22B
Bronx, NY10475-5034
Approved

May 12, 2021

Jobs Reported

1

Loan #

8950668904

Loan Size

Small

Harry Owusu Afriyie

Sole Proprietorship

$20,833 Paid in Full
Address:
100 Elgar Pl Apt 6B
Bronx, NY10475-5009
Approved

May 26, 2021

Forgiven

$20,949

Jobs Reported

1

Loan #

7619969009

Loan Size

Small

Dwayne Noble

Independent Contractors

$20,615 Paid in Full
Address:
100 Elgar Pl Apt 10J
Bronx, NY10475-5015
Approved

May 28, 2021

Forgiven

$20,700

Jobs Reported

1

Loan #

8731739004

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Luis Moret. 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 Moret on the map

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Luis Moret in El Cajon, CA: Background Summary

Location
1499 Broadway Unit 9, El Cajon Ca, El Cajon, CA
Other Locations
Miami, FL ยท Bronx, NY ยท New York, NY and 2 more
Profiles Found
17 people with this name
Phone Numbers
(619) 204-4203 and 7 others on file
Email
luis.f.moret40@gmail.com and 2 others on file
Possible Relatives
Erenia M Moret, Joseph R Moret, Jose R Moret, Michael A Moret, Balan Julia Moret and 3 more
Voter Registration
Registered Democrat
Vehicles
3 linked โ€” 2012 Nissan Altima, 2011 Mini Cooper and 1 more
Contributions
$150 total โ€” Savino, Diane J, Biden, Joe
PPP Loans
$419K for Olanrewaju Okusaga, Soothingclean 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 Luis Moret. Because public records are indexed by name rather than by a unique identifier, the 53 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.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 Moret

Search Complexity: High

53 public records across 4states, belonging to approximately 17 different individuals. With 17 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 moderately distributed across 4 states. Highest concentration: New York (25%), followed by California and New Jersey. Spans the Northeast and West regions.

NY13recordsCA4recordsNJ2recordsFL1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (40%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (15) and Voter Registration Records (4).

20
Contact & Address Records
15
PPP Loan Records
4
Voter Registration Records
4
Business & Corporate Filings
4
Political Contribution Records
3
Vehicle Registration Records

Age Distribution

Age range: approximately 33 years, suggesting multiple generations. Largest group: Senior (65+) (17%).

Senior (65+)1personMiddle-Age (40-64)5people

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

Frequently Asked Questions About Luis Moret

Is Luis Moret a registered voter?
Yes, voter registration records show Luis Moret is registered with DEM affiliation. We found 4 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Luis Moret?
Records show 3 vehicle registrations associated with Luis Moret, including a 2012 Nissan Altima. Registered makes include Nissan, Mini, Kia. 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 Luis Moret?
We found 4 business affiliations for Luis Moret. Business records are compiled from state registries, SEC filings, and professional databases.
Has Luis Moret made political donations?
FEC disclosure records show 4 reported political contributions from Luis Moret, totaling $150. Recipients include Biden, Joe and Savino, Diane J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Luis Moret?
Our database contains 53 total records for Luis Moret spanning 4 states. This includes 17 distinct contact records, 10 with phone numbers, 4 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 Moret?
The 53 records displayed for Luis Moret 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 Moret 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.