Marco Moralez

Age 47 b. 1978-11-03
📍 Apt 230, 7500 Cook Rd, Houston Tx
📞 (281) 561-7183, (281) 561-7185
✉️ MARCO.MORALEZ@ATT.NET, marco.moralez@att.net

Marco Moralez from Jurupa Valley, CA

Age 51 b. 1975 Male
📍 19584 El Rivino Rd
📞 (951) 323-4507 (Cell)
✉️ anaisa.shaileen@gmail.com

Marco Moralez from Milwaukee, WI

Male
📍 1961 S 30st
📞 (414) 690-9100 (AT&T MOBILITY)

Marco Moralez from Brighton, MA

Age 62 b. Jun 1963
📍 202 Market St Apt 1
👤 aka Marco T Osoriomorales, Marco T Osorio-Morales, Marco Osario

Marco Moralez from Miami, FL

📍 13856 Sw 14th St, Miami, FL 33184

Marco Moralez from Lake Worth, FL

Palm Beach Co.
📍 4929 Kirkwood Rd

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 7 contact records for Marco Moralez across 4 states. The most recent address on file is in Jurupa Valley, SR. Of these records, 4 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

1990 FORD BRONCO II
· Registered to: Marco Moralez
· VIN: 1FMCU12T4LUA81074
·
13856 SW 14th St, Miami, FL, 33184
·
(305) 221-0313
1998 OLDSMOBILE SILHOUETTE MINIVAN PASSENGER
· Registered to: Marco Moralez
· VIN: 1GHDX03E8WD288611
·
5209 Frazier Ave, Fort Worth, TX, 76115

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Marco Moralez. Registered makes include Ford, Oldsmobile. The most recent model year on record is 1998. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Marco Moralez

Owner
Google

Carroll & CO

Marco MoralezDeveloper
(414) 690-9100moralez84@hotmail.com
1961 S 30st, Milwaukee, WI53215
ccrcpa.com

Dynamix Group Inc

Marco MoralezTeacher
moralez84@hotmail.com
1961 S 30st, Milwaukee, WI53215

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Marco Moralez. Companies include Dynamix Group Inc. Roles listed include Developer and Teacher. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Marco Moralez

Male
·
2075 S 25th St, Milwaukee, WI 53204 (Milwaukee County)
43.0069, -87.9450
TZ: Central
Single Family
MP

Marco A Moralez

Age 42 Male
·
19584 El Rivino Rd, Riverside, CA 92509 (Riverside County)
34.0338, -117.3780
TZ: Pacific
Single Family

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

Kibru Dessie

Sole Proprietorship

$17,835 Paid in Full
Address:
362 Rindge Ave Apt 13B
Cambridge, MA02140-3135
Approved

May 7, 2021

Forgiven

$17,881

Jobs Reported

1

Loan #

7493188901

Loan Size

Small

Quality Incense INC

Subchapter S Corporation

$29,600 Exemption 4
Address:
362 Rindge Ave Apt 9C
Cambridge, MA02140-3116
Approved

Feb 24, 2021

Forgiven

$26,834

Jobs Reported

3

Loan #

3674738509

Loan Size

Small

Kasim Pethania

Sole Proprietorship

$5,119 Paid in Full
Address:
362 Rindge Ave Apt 6K
Cambridge, MA02140-3111
Approved

Apr 19, 2021

Forgiven

$5,135

Jobs Reported

1

Loan #

6016128810

Loan Size

Small

Rodney Alphonse

Self-Employed Individuals

$20,833 Paid in Full
Address:
362 Rindge Ave Apt 16F
Cambridge, MA02140-3001
Approved

Apr 8, 2021

Forgiven

$21,070

Jobs Reported

1

Loan #

8789898710

Loan Size

Small

Tesfaye A. George

Sole Proprietorship

$14,792 Paid in Full
Address:
362 Rindge Ave Apt 18C
Cambridge, MA02140-3117
Approved

Apr 17, 2021

Forgiven

$14,831

Jobs Reported

1

Loan #

5189468800

Loan Size

Small

Abdifatah M Yaqub

Sole Proprietorship

$5,419 Paid in Full
Address:
362 Rindge Ave Apt 12G
Cambridge, MA02140-3001
Approved

Jun 30, 2020

Forgiven

$5,485

Jobs Reported

1

Loan #

7069368004

Loan Size

Small

Abdulkadir Hassan

Independent Contractors

$20,832 Paid in Full
Address:
362 Rindge Ave Apt 13C
Cambridge, MA02140-3135
Approved

May 12, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

9165888910

Loan Size

Small

Mass Livery Service

Sole Proprietorship

$5,751 Paid in Full
Address:
362 Rindge Ave Apt 16a
Cambridge, MA02140-3141
Approved

May 1, 2020

Forgiven

$5,798

Jobs Reported

1

Loan #

4960947708

Loan Size

Small

Kasim Pethania

Sole Proprietorship

$5,119 Paid in Full
Address:
362 Rindge Ave Apt 6K
Cambridge, MA02140-3111
Approved

Mar 25, 2021

Forgiven

$5,136

Jobs Reported

1

Loan #

8538498605

Loan Size

Small

Abdulkadir A Yusuf

Sole Proprietorship

$5,731 Paid in Full
Address:
362 Rindge Ave Apt 15G
Cambridge, MA02140-3001
Approved

Aug 6, 2020

Forgiven

$5,789

Jobs Reported

1

Loan #

4537608209

Loan Size

Small

Mohamed Hajiali

Independent Contractors

$14,404 Paid in Full
Address:
362 Rindge Ave Apt 10L
Cambridge, MA02140-3130
Approved

Apr 16, 2021

Forgiven

$14,459

Jobs Reported

1

Loan #

4339918806

Loan Size

Small

Jose Paulino

Sole Proprietorship

$6,311 Paid in Full
Address:
362 Rindge Ave Apt 11D
Cambridge, MA02140-3131
Approved

Apr 4, 2021

Forgiven

$6,332

Jobs Reported

1

Loan #

6774978708

Loan Size

Small

Marsan Raymond

Sole Proprietorship

$1,661 Paid in Full
Address:
362 Rindge Ave Apt 17E
Cambridge, MA02140-3143
Approved

Apr 30, 2021

Forgiven

$1,669

Jobs Reported

1

Loan #

5510448900

Loan Size

Small

Mass Livery Service

Sole Proprietorship

$5,752 Paid in Full
Address:
362 Rindge Ave Apt 16A
Cambridge, MA02140-3141
Approved

Jan 21, 2021

Forgiven

$5,785

Jobs Reported

1

Loan #

3235408306

Loan Size

Small

Fikir Yilma

Sole Proprietorship

$14,725 Paid in Full
Address:
362 Rindge Ave Apt 11L
Cambridge, MA02140-3132
Approved

May 19, 2021

Forgiven

$14,753

Jobs Reported

1

Loan #

3674719009

Loan Size

Small

Ahamad Nabi

Self-Employed Individuals

$4,412 Paid in Full
Address:
362 Rindge Ave Apt 21F
Cambridge, MA02140-3122
Approved

Feb 17, 2021

Forgiven

$4,433

Jobs Reported

1

Loan #

9532668405

Loan Size

Small

Quality Incense, INC

Subchapter S Corporation

$29,600 Exemption 4
Address:
362 Rindge Ave Apt 9C
Cambridge, MA02140
Approved

May 1, 2020

Jobs Reported

3

Loan #

8970167701

Loan Size

Small

Jose Paulino

Sole Proprietorship

$6,311 Paid in Full
Address:
362 Rindge Ave Apt 11D
Cambridge, MA02140-3131
Approved

Apr 28, 2021

Forgiven

$6,331

Jobs Reported

1

Loan #

3747388905

Loan Size

Small

Fikir Yilma

Sole Proprietorship

$2,594 Paid in Full
Address:
362 Rindge Ave Apt 11L
Cambridge, MA02140-3132
Approved

Feb 8, 2021

Forgiven

$2,628

Jobs Reported

1

Loan #

5458908408

Loan Size

Small

Daniel Kassahun

Sole Proprietorship

$7,365 Paid in Full
Address:
362 Rindge Ave Apt 8M
Cambridge, MA02140-3115
Approved

Apr 30, 2021

Forgiven

$7,399

Jobs Reported

1

Loan #

5474568903

Loan Size

Small

Mohamed Abikar

Independent Contractors

$12,080 Paid in Full
Address:
362 Rindge Ave Apt 10H
Cambridge, MA02140-3100
Approved

Apr 26, 2021

Forgiven

$12,140

Jobs Reported

1

Loan #

1693548910

Loan Size

Small

Alula Gebrewold

Sole Proprietorship

$8,750 Paid in Full
Address:
362 Rindge Ave Apt 6G
Cambridge, MA02140-3110
Approved

Apr 6, 2021

Forgiven

$8,775

Jobs Reported

1

Loan #

7613998707

Loan Size

Small

Tesfaye Nimaga

Self-Employed Individuals

$10,005 Paid in Full
Address:
362 Rindge Ave Apt 118
Cambridge, MA02140-3129
Approved

May 18, 2021

Forgiven

$10,028

Jobs Reported

1

Loan #

3039699006

Loan Size

Small

Elias M Ayele

Sole Proprietorship

$20,833 Paid in Full
Address:
362 Rindge Ave Apt 13E
Cambridge, MA02140-3135
Approved

Apr 7, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

8527098706

Loan Size

Small

Jemal Muhammed

Sole Proprietorship

$10,697 Paid in Full
Address:
362 Rindge Ave Apt 17K
Cambridge, MA02140-3124
Approved

May 17, 2021

Forgiven

$10,719

Jobs Reported

1

Loan #

2608109000

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 25 PPP loan records are linked to businesses associated with Marco Moralez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Marco Moralez on the map

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Marco Moralez in Houston, TX: Background Summary

Location
Apt 230, 7500 Cook Rd, Houston Tx, Houston, TX
Other Locations
Jurupa Valley, CA · Milwaukee, WI · Brighton, MA and 2 more
Profiles Found
7 people with this name
Phone Numbers
(281) 561-7183 and 5 others on file
Email
marco.moralez@att.net and 1 other on file
Possible Relatives
Teresa D Morales, Victoria T Morales, Ana Del Carmen Morales, Francisco Morales, Jacqueline E Morales and 43 more
Career
Developer, Teacher at Dynamix Group Inc
Vehicles
2 linked — 1990 Ford Bronco Ii, 1998 Oldsmobile Silhouette
PPP Loans
$287K for Kibru Dessie, Quality Incense INC

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 Marco Moralez. 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 — 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

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 — 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 Marco Moralez

Search Complexity: Moderate

43 public records across 5states, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Wisconsin (16%), followed by Florida and Texas. Spans the Midwest and South regions.

WI7recordsFL3recordsTX2recordsMA2recordsCA2records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (61%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Business & Corporate Filings (6).

25
PPP Loan Records
8
Contact & Address Records
6
Business & Corporate Filings
2
Vehicle Registration Records

Age Distribution

Age range: approximately 29 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Marco Moralez

What vehicles are registered to Marco Moralez?
Records show 2 vehicle registrations associated with Marco Moralez, including a 1990 FORD BRONCO II. Registered makes include Ford, Oldsmobile. 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 Marco Moralez?
We found 6 business affiliations for Marco Moralez. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Marco Moralez?
Our database contains 43 total records for Marco Moralez spanning 5 states. This includes 7 distinct contact records, 4 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 Marco Moralez?
The 43 records displayed for Marco Moralez 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 Marco Moralez 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.