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Marilu C Moreno from Ingleside, IL

Age 50 b. 7/26/1975
📍 33560 N Oak Dr, #ingleside, IL 60041-9316
✉️ nini@mc.net, caraballoalina@yahoo.com, marilum@sbcglobal.net
👨‍👩‍👧 Relatives: Ivaan Caraballo,Alina S Caraballo,Alina Shelis Caraballo,Benjamin Caraballo,Maria E Martinez,Maribel Alcala,America R Ribail Moreno,Cristobal Moreno,Erica Moreno,Itzell Moreno,Jose C Moreno,Marco A Martinez,Maria Martinez,Maribel Y Alcala,Noreen Moreno-Ribail,Pedro P Martinez,Raul G Alcala,Rogelio Salgado,Vienna Moreno Grajeda,Alfonso Alcala,Alma Acala,Eose Alcala,Esmeralda V Moreno,Francisco S Martinez,Frank A Garita,Fransisco Martinez,Gustavo Leon Torres,Jaime A Ochoa Jr,Jessica Renee Pancoast,Jon A Alcala,Jorge E Alcala,Jose Luis Alcala,Jose Eduardo Perez,Jose Perez Jr,Juan C Martinez,Lidia Alcala,Luis M Alcala,Luis M Alcala,Maria Delrosari Moreno,Maritza Nunez,Martina Martinez,Migdalia R Montalvo,Miguel A Castillo,Paloma M Alcala,Raul G Alcala,Rosie Moreno,Salvador Patricia Delgado,Shawn Alcala,Sylvia Ortiz
🕐 4 previous addresses

Ms Marilu R Moreno from Garland, TX

Age 52 b. 1/4/1974
📍 2222 Nottingham Dr, #garland, TX 75041-1327
✉️ marilu.moreno@earthlink.net
👨‍👩‍👧 Relatives: Anastacio Moreno,Anastacio Moreno,Armando C Moreno,Celesgino V Moreno,Celestino Moreno,Celestino Moreno,Celestino Moreno,Celestino V Moreno,Cindy C Moreno,Frank G Moreno,Frank G Moreno,Jaime C Moreno Jr,Javier V Moreno,Javier A Moreno,Jesus V Moreno,Jonathan A Moreno,Jose I Moreno,Maria L Moreno,Mario V Moreno,Maurilio Moreno,Maurilio Moreno,Moreno Maurillo,Rita Z Moreno,Rodney Moreno,Rogelio V Moreno,Yolanda V Moreno,Yolanda A Moreno,Armando S Moreno,Benjamin A Moreno Sr,Benjamin A Moreno Jr,Florentino Moreno,Jaqueline Moreno,Jennifer M Candia,Josephine P Moreno,Karina Moreno,Karina Moreno,Luis Herrera,Maria A Flores,Maria Guad Garcia,Maricela M Moctezuma 3rd,Marilu R Moreno,Michael J Aguilarmoreno,Michael Moreno,Moreno Maurillo,Oscar M Aguilar,Priscilla A Aleman,Ruth A Ramos,Yesenia Moreno,Yessenia Moreno
🕐 12 previous addresses

Marilu Moreno

Age 62 b. 1963-05-03
📍 Apt 207, 303 S Commonwealth Ave, Los Angeles Ca
📞 (213) 387-9502, (213) 925-2672
✉️ LORYMORENO@PEOPLEPC.COM, lorymoreno@peoplepc.com

Marilu Moreno from Garland, TX

Age 45
📍 2222 Nottingham Dr, Garland, TX 75041
📞 (281) 345-2429, (713) 880-1521, (713) 880-4557, (713) 943-2824, (713) 460-0842, (713) 460-5628
✉️ mary@quepasa.com, mary8568@quepasa.com
👨‍👩‍👧 Relatives: Javier Villegas Moreno,Yolanda Alvarado Moreno,Javier A Moreno,William H Moreno,Est Johnnie Reno,Norva D Reno,Mauriolio C Moreno,Celestino Villegas Moreno,Jaime Chavez Moreno

Marilu Moreno

📍 Apt 615, 6830 Champions Plaza Dr, Houston Tx
📞 (562) 587-7715
✉️ MARILUMORENO13@YAHOO.COM, marilumoreno13@yahoo.com

Marilu Moreno

Age 45 b. 1980-06-04
📍 24855 Sw 128th Pl, Hmsd Fl 33032
📞 (786) 718-6244
✉️ MARILUHARQUIN318@GMAIL.COM, mariluharquin318@gmail.com

Marilu Moreno

✉️ malu_rod19@yahoo.com
👨‍👩‍👧 Relatives: Raul Moreno Sr,Jaime S Moreno,Maria S Moreno,Marta Moreno,Ramon V Moreno,Ramon Moreno Jr,Adrian J Moreno,Alejandro Navarro Diaz,Alfonso Carlin,Alma Gloria Martinez,Alma Delia Martinez,Araceli M Gonzalez,Araceli C Mendoza,Cecillio Carlin,Cesilio Carlin,Ceslio Carlin,Christopher Zarate,Daniel Diaz,Diana M Moreno,Elba Vazquez,Elvia M Diaz,Enrique M Carlin,Ernesto M Carlin,Hector C Mendoza,Iris D Henriquez,Iris Vazquez,Jasmin Hernandez,Jose Moreno,Jose Solis Moreno,Jose A Vazquez Jr,Luis Moreno,Manuel E Henriquez,Maria A Calderon,Maria Carlin,Mario Moreno,Martha Carlin,Martha P Carlin Sr,Mayra S Moreno,Melinda P Charles,Michael Charles,Nyssa L Reynolds,Pam Moreno,Ramon Moreno Vazquez,Rebecca Vazquez,Roberto Vazquez,Roberto Vazquez,Veronica Griselda Vazquez,Vianey Carlin,Vianey Carlin Sr,Vianey Carlin

Marilu Moreno

Age 43 b. 1982-12-16
📍 901 Harold St Apt 121, Kingsburg Ca
📞 (559) 803-4583, (559) 393-4656
✉️ YAJAIRA_PORTILLO@YAHOO.COM

Ms Marilu Moreno from San Bernardino, CA

📍 4040 Cajon Blvd, #san Bernardino, CA 92407-1814
👨‍👩‍👧 Relatives: Julie Moreno,Martha L Moreno Jr,Martha Moreno,Cristal Moreno,Emmanuel Moreno,Janeth Moreno,Marilu Moreno Arias,Marilu Moreno,Martha L Moreno,Martha Moreno,Ofelia M Reyes,Raul Moreno,Sandra Angelica Marron,Simon M Moreno Sr,Adriana Garcia Ramirez,Angela R Reyes,Armando Fuerte,Armando Fuerte,Cheryl A Olsen,Christopher M Reyes,Danny Reyes,Edgar Moreno,Emmanuel Moreno,Estela Moreno,Evelyn Marron,Jaime J Ramirez,Joseph M Cicogna,Joseph M Cicogna Sr,Julio Cesar Martinez,Julio A Martinez,Julio C Saldana,Laura Hernandez,Lydia C Chavez,Manuel J Reyes Jr,Manuel Reyes Jr,Manuel R Reyes,Manuel R Reyes Jr,Michelle Moreno,Noel A Cornelio,Ofelia M Reyes,Olga R Salas,Sabrina M Sandoval,Salome Hernandez,Salome Hernandez,Santiago L Marron,Santiago J Marron,Santiago Marron,Santiago A Marron,Socorro Marron,Socorro Marron
🕐 1 previous address

Marilu Moreno from Evanston, IL

Age 50 b. 6/24/1975
📍 2015 Howard St, Apt 1j, #evanston, IL 60202-3658
🕐 9 previous addresses

Marilu Moreno from Lynwood, CA

Age 35 b. 1991 Female
📍 3173 Banning Ave
📞 (310) 940-3325 (Cell)

Marilu Moreno

📍 8930 Pacific Ave, Apt B, Anaheim Ca
📞 (714) 484-5912, (714) 484-5912
✉️ MORENOMARILU69@YAHOO.COM

Marilu Moreno

📍 10392 Fern Ave, Stanton Ca 90680
📞 (714) 484-5912, (714) 484-5912
✉️ MORENOMARILU69@YAHOO.COM

Marilu Moreno from San Bernardino, CA

0000 U
📍 4040 Cajon Blvd
📞 (909) 887-4157

Marilu Moreno from Dallas, TX

Age 52 b. Jan 1974 Dallas Co.
📍 10850 Kingsley Rd 247

Marilu Moreno from Lisle, IL

Age 53 b. Sep 1972 Du Page Co.
📍 4731 Saint Joseph Creek Rd

Marilu Moreno from Houston, TX

Age 57 b. Sep 1968 Harris Co.
📍 1337 Alexander St

Marilu Moreno from El Paso, TX

Age 69 b. Mar 1957
📍 1307 Roswell Rd
👤 aka Marilu Avila Granados, Mari Lu Granados, Marylou Lou Granados

Marilu Moreno from Lisle, IL

📍 4731 Saint Joseph Creek Rd #4d
📞 (630) 669-0635 (SPRINT)

Marilu Moreno from Albertville, AL

📍 52 Vickie Ln, Albertville, AL 35950
📞 (256) 894-7438

Marilu Moreno from Evanston, IL

Cook Co.
📍 339 Howard St

Marilu Moreno from Albertvill, AL

Marshall Co.
📍 52 Vickie Ln

Marilu Moreno from Pomona, CA

Los Angeles Co.
📍 425 E Grn

Marilu Moreno from Huntington Pk, CA

Los Angeles Co.
📍 2212 Zoe Ave

Marilu Moreno from Pomona, CA

Los Angeles Co.
📍 425 E Gran

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 26 contact records for Marilu Moreno across 4 states. The most recent address on file is in Lynwood, California. Of these records, 15 include phone numbers and 10 include email addresses. The listed age is 45. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moreno Marilu

Collin County
PIN: 5283
· 1700 Armstrong Dr, PLANO tx
Built: 1971.0
Assessed: $0

Moreno, Marilu

Elko County
PIN: 001926044
· 2205 Larkspur St
Lot: 6,042sqft

Moreno Marilu

Collin County
· 1700 Armstrong Dr, Plano Tx 75074.0
Built: 1971.0
Assessed: $0

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 3 property records linked to Marilu Moreno in Plano. Values shown are from county assessor records and may differ from current market prices.

2007 NISSAN QUEST MINIVAN PASSENGER
· Registered to: Marilu Moreno
· VIN: 5N1BV28U67N122822
·
2222 Nottingham Dr, Garland, TX, 75041
·
(469) 814-9397
2002 NISSAN MAXIMA CAR BASIC LUXURY
· Registered to: Marilu Moreno
· VIN: JN1DA31A02T301010
·
21w161 Magnolia Ave, Lombard, IL, 60148
·
(630) 495-7903
2009 NISSAN VERSA
· Registered to: Marilu Moreno
· VIN: 3N1BC13E49L372201
·
1700 Armstrong Dr, Plano, TX, 75074-5052
·
(972) 633-8235
2009 Nissan Altima
· Registered to: Marilu Moreno
· VIN: 1N4AL21E59N460715
·
24855 Sw 128Th Pl, Homestead, FL, 33032
2004 Ford Expedition
· Registered to: Marilu Moreno
· VIN: 1FMRU15W24LA28946
·
2222 Nottingham Dr, Garland, TX, 75041

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Marilu Moreno. Registered makes include Nissan, Ford. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Marilu Moreno

Partner

Marilu Moreno

Pensiones Del Estado
Promobroker Agente De Seguros Y De Fianzas S A D
Veracruz-Llave
LinkedIn

Marilu Moreno

PFS Investments · Boise, Idaho

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Marilu Moreno. Roles listed include Partner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Marilu Moreno

Cosmo
ACTIVE
License # 131005999
Firm: Marilu Moreno
Addr: Wheaton, IL 60189

marilu moreno

Cosmo
ACTIVE
License # 131005999
Addr: Wheaton, IL 60189
County: Dupage
Issued: Jun 26, 2009 Exp: Sep 30, 2027

Licensed Professional

Licensed Professional

Source: State Professional Licensing Boards · Dept. of Professional Regulation Marilu Moreno holds 4 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Marilu Moreno

Lourdes High School - Chicago, IL, IL
1990

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Marilu Moreno 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.

MP

Marilu L Moreno

Age 44 Female
·
21W161 Magnolia Ave, Lombard, IL 60148 (Dupage County)
41.9180, -88.0366
· (630) 495-7903
Marital: Married TZ: Central
Homeowner Single Family
MP

Marilu E Moreno

Age 20 Female
·
5235 Glen Ridge Dr, San Antonio, TX 78229 (Bexar County)
29.4891, -98.5914
TZ: Central
Multi-Family
MP

Marilu Moreno

Female
·
24855 SW 128th Pl, Homestead, FL 33032 (Miami-Dade County)
25.5359, -80.3993
· (305) 304-9761
TZ: Eastern
Homeowner Single Family Built 1991 Purchased 2015
MP

Marilu Moreno

Female
·
4040 Cajon Blvd, Sn Bernrdno, CA 92407 (San Bernardino County)
34.1668, -117.3450
· (909) 887-4157
TZ: Pacific
Homeowner Single Family Built 1959 Purchased 2011
MP

Marilu R Moreno

Age 43 Female
·
2222 Nottingham Dr, Garland, TX 75041 (Dallas County)
32.8920, -96.6640
· (214) 714-0705
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1964 Purchased 1985
MP

Marilu Moreno

Age 25 Female
·
3173 Banning Ave, Lynwood, CA 90262 (Los Angeles County)
33.9190, -118.2150
· (310) 940-3325
Marital: Single TZ: Pacific
Homeowner Single Family Built 1955
MP

Marilu Moreno

Age 37 Female
·
5077 NW 7th St, Miami, FL 33126 (Miami-Dade County)
25.7785, -80.2778
TZ: Eastern
Homeowner Multi-Family Built 2003 Purchased 2009

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Marilu 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 Marilu Moreno. These loans were issued to businesses, not individuals.

Holliday Fencing And Welding

Sole Proprietorship

$4,700 Paid in Full
Address:
PO Box 932
Holliday, TX76366
Approved

Apr 10, 2020

Forgiven

$4,734

Jobs Reported

2

Loan #

2346577106

Loan Size

Small

Nathalie Abdul Paghi Jabour

Self-Employed Individuals

$1,979 Paid in Full
Address:
5077 NW 7th St Apt 1003
Miami, FL33126-3461
Approved

Mar 23, 2021

Forgiven

$1,988

Jobs Reported

1

Loan #

7307148603

Loan Size

Small

Yannelin Rivera Bosaw

Sole Proprietorship

$20,832 Paid in Full
Address:
5077 NW 7th St
Miami, FL33126-3469
Approved

Jan 31, 2021

Forgiven

$21,025

Jobs Reported

1

Loan #

9631758305

Loan Size

Small

Dayana Trejo

Independent Contractors

$924 Paid in Full
Address:
5077 NW 7th St N/A
Miami, FL33126-3469
Approved

Apr 23, 2021

Forgiven

$927

Jobs Reported

1

Loan #

9459998805

Loan Size

Small

Naiviv Navarro Aguiar

Independent Contractors

$19,150 Paid in Full
Address:
5077 NW 7th St
Miami, FL33126-3469
Approved

Mar 15, 2021

Forgiven

$19,236

Jobs Reported

1

Loan #

2390648608

Loan Size

Small

Maria Claudia Ramirez

Self-Employed Individuals

$3,612 Paid in Full
Address:
5077 NW 7th St 1512
Miami, FL33126
Approved

May 13, 2020

Forgiven

$3,674

Jobs Reported

1

Loan #

6018377409

Loan Size

Small

Houseworth-Qi, LLC

Limited Liability Company(LLC

$66,996 Paid in Full
Address:
1520 E Main St
Blytheville, AR72315-6877
Approved

Apr 7, 2020

Forgiven

$67,506

Jobs Reported

18

Loan #

7566837008

Loan Size

Small

Jonathan Picon

Self-Employed Individuals

$3,825 Paid in Full
Address:
5077 NW 7th St
Miami, FL33126-3469
Approved

Apr 13, 2021

Forgiven

$3,843

Jobs Reported

1

Loan #

3021268807

Loan Size

Small

Maylin Sanchez

Independent Contractors

$9,746 Paid in Full
Address:
5077 NW 7th St
Miami, FL33126-3461
Approved

Mar 30, 2021

Forgiven

$9,780

Jobs Reported

1

Loan #

3150868708

Loan Size

Small

Ray Rubio Rivera

Independent Contractors

$9,371 Paid in Full
Address:
5077 NW 7th St Apt 711
Miami, FL33126-3462
Approved

Apr 26, 2021

Forgiven

$9,406

Jobs Reported

1

Loan #

2346928906

Loan Size

Small

Anadaris Padron Llanes

Sole Proprietorship

$10,718 Paid in Full
Address:
5077 NW 7th St
Miami, FL33126-3461
Approved

Apr 23, 2021

Forgiven

$10,776

Jobs Reported

1

Loan #

8930578806

Loan Size

Small

Lina Etemadi

Single Member LLC

$2,902 Exemption 4
Address:
5077 NW 7th St
Miami, FL33126-3469
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4321338909

Loan Size

Small

Noslen Menendez Llorente

Sole Proprietorship

$7,280 Paid in Full
Address:
5077 NW 7th St Apt 415 Edificio 4
Miami, FL33126
Approved

Mar 24, 2021

Forgiven

$7,315

Jobs Reported

1

Loan #

8030898606

Loan Size

Small

Yeniett Hernandez

Self-Employed Individuals

$20,833 Paid in Full
Address:
5077 NW 7th St Apt 411
Miami, FL33126-3461
Approved

May 2, 2021

Forgiven

$20,948

Jobs Reported

1

Loan #

6508128904

Loan Size

Small

Manuel Rengifo

Self-Employed Individuals

$3,537 Paid in Full
Address:
5077 NW 7th St
Miami, FL33126-3469
Approved

Mar 17, 2021

Forgiven

$3,566

Jobs Reported

1

Loan #

3727478606

Loan Size

Small

Sheyla Reyes Canosa

Self-Employed Individuals

$20,366 Paid in Full
Address:
5077 NW 7th St
Miami, FL33126-3469
Approved

Apr 27, 2021

Forgiven

$20,410

Jobs Reported

1

Loan #

2828678906

Loan Size

Small

Yudisley Garces

Independent Contractors

$1,680 Exemption 4
Address:
5077 NW 7th St
Miami, FL33126-3461
Approved

May 23, 2021

Jobs Reported

1

Loan #

7161749010

Loan Size

Small

Alcides Rivera

Independent Contractors

$20,072 Paid in Full
Address:
5077 NW 7th St
Miami, FL33126-3469
Approved

Apr 12, 2021

Forgiven

$20,148

Jobs Reported

1

Loan #

2331198800

Loan Size

Small

Hospitality At St. Charles INC

Corporation

$17,300 Paid in Full
Address:
1520 E Main St
Saint Charles, IL60174-2327
Approved

Apr 4, 2020

Forgiven

$17,445

Jobs Reported

5

Loan #

4848957003

Loan Size

Small

Yudisley Garces

Independent Contractors

$1,680 Exemption 4
Address:
5077 NW 7th St
Miami, FL33126-3469
Approved

Apr 13, 2021

Jobs Reported

1

Loan #

2850458808

Loan Size

Small

Eduardo Ruiz

Sole Proprietorship

$20,375 Paid in Full
Address:
5077 NW 7th St Ph 5
Miami, FL33126-3693
Approved

Apr 28, 2021

Forgiven

$20,453

Jobs Reported

1

Loan #

4216728906

Loan Size

Small

A/C Cooling Systems CORP

Corporation

$2,672 Paid in Full
Address:
5077 NW 7th St Apt 702
Miami, FL33126-3462
Approved

Mar 20, 2021

Forgiven

$2,689

Jobs Reported

1

Loan #

5669108600

Loan Size

Small

Jonathan Picon

Self-Employed Individuals

$3,825 Paid in Full
Address:
5077 NW 7th St
Miami, FL33126-3461
Approved

May 23, 2021

Forgiven

$3,833

Jobs Reported

1

Loan #

6696099007

Loan Size

Small

Manuel Rengifo

Self-Employed Individuals

$3,537 Paid in Full
Address:
5077 NW 7th St
Miami, FL33126-3469
Approved

Apr 16, 2021

Forgiven

$3,561

Jobs Reported

1

Loan #

4965218805

Loan Size

Small

Vista Behavior Services LLC

Limited Liability Company(LLC

$28,380 Exemption 4
Address:
5077 NW 7th St 1111
Miami, FL33126-3461
Approved

Jun 27, 2020

Jobs Reported

3

Loan #

5279658007

Loan Size

Small

Hospitality At St. Charles INC

Corporation

$24,232 Paid in Full
Address:
1520 E Main St
Saint Charles, IL60174-2327
Approved

Jan 19, 2021

Forgiven

$24,396

Jobs Reported

5

Loan #

1762488300

Loan Size

Small

Parks Family Dental PC

Corporation

$84,862 Paid in Full
Address:
1520 E Main St
Tishomingo, OK73460-3513
Approved

Feb 13, 2021

Forgiven

$85,741

Jobs Reported

10

Loan #

8503498409

Loan Size

Small

Maxim Atalla

Sole Proprietorship

$280,000 Paid in Full
Address:
1520 E Main St
Barstow, CA92311-3230
Approved

Apr 27, 2020

Forgiven

$283,590

Jobs Reported

61

Loan #

4814727202

Loan Size

Medium

Maxim Atalla

Sole Proprietorship

$442,057 Paid in Full
Address:
1520 E Main St
Barstow, CA92311-3230
Approved

Mar 31, 2021

Forgiven

$447,652

Jobs Reported

59

Loan #

3340498705

Loan Size

Medium

Parks Family Dentistry, P.c.

Corporation

$90,300 Paid in Full
Address:
1520 E Main St
Tishomingo, OK73460
Approved

Apr 28, 2020

Forgiven

$91,257

Jobs Reported

9

Loan #

9263987205

Loan Size

Small

Houseworth-Qi LLC

Limited Liability Company(LLC

$94,525 Paid in Full
Address:
1520 E Main St
Blytheville, AR72315-6877
Approved

Jan 20, 2021

Forgiven

$95,037

Jobs Reported

18

Loan #

2481368308

Loan Size

Small

Ray Rubio Rivera

Independent Contractors

$9,371 Paid in Full
Address:
5077 NW 7th St Apt 711
Miami, FL33126-3462
Approved

Apr 2, 2021

Forgiven

$9,411

Jobs Reported

1

Loan #

5470418700

Loan Size

Small

Jose A Sardinas

Sole Proprietorship

$5,366 Paid in Full
Address:
5077 NW 7th St Apt 1008
Miami, FL33126-3464
Approved

May 22, 2021

Forgiven

$5,384

Jobs Reported

1

Loan #

5709489001

Loan Size

Small

Freddy Martinez

Independent Contractors

$5,112 Paid in Full
Address:
5077 NW 7th St N/A
Miami, FL33126-3469
Approved

Apr 17, 2021

Forgiven

$5,131

Jobs Reported

1

Loan #

5199628804

Loan Size

Small

Ileider Matos

Independent Contractors

$9,835 Exemption 4
Address:
5077 NW 7th St Apt 1015
Miami, FL33126-3464
Approved

Feb 13, 2021

Jobs Reported

1

Loan #

8398528402

Loan Size

Small

Nathalie Abdul Paghi Jabour

Self-Employed Individuals

$1,979 Paid in Full
Address:
5077 NW 7th St Apt 1003
Miami, FL33126-3464
Approved

Apr 15, 2021

Forgiven

$1,987

Jobs Reported

1

Loan #

4058148804

Loan Size

Small

Mileidy Gonzalez

Sole Proprietorship

$20,833 Paid in Full
Address:
5077 NW 7th St
Miami, FL33126-3469
Approved

Apr 28, 2021

Forgiven

$20,971

Jobs Reported

1

Loan #

4012108906

Loan Size

Small

Marbelys Nunez Reynoso

Self-Employed Individuals

$20,130 Paid in Full
Address:
5077 NW 7th St Apt TS14
Miami, FL33126-3688
Approved

Mar 9, 2021

Forgiven

$20,263

Jobs Reported

1

Loan #

8454138507

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 38 PPP loan records are linked to businesses associated with Marilu 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 Marilu Moreno on the map

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Marilu Moreno in Los Angeles, CA: Background Summary

Location
Apt 207, 303 S Commonwealth Ave, Los Angeles Ca, Los Angeles, CA
Other Locations
Lynwood, CA · San Bernardino, CA · Dallas, TX and 8 more
Profiles Found
26 people with this name
Phone Numbers
(815) 354-7945 and 19 others on file
Email
nini@mc.net and 11 others on file
Possible Relatives
Ivaan Caraballo, Alina S Caraballo, Alina Shelis Caraballo, Benjamin Caraballo, Maria E Martinez and 184 more
Career
Partner
Properties
3properties owned
Vehicles
5 linked — 2007 Nissan Quest, 2002 Nissan Maxima and 3 more
Licenses
2 professional licenses (COSMO)
PPP Loans
$1395K for Holliday Fencing And Welding, Nathalie Abdul Paghi Jabour

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 Marilu Moreno. Because public records are indexed by name rather than by a unique identifier, the 95 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value — in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 Marilu Moreno

Search Complexity: High

95 public records across 5states, belonging to approximately 26 different individuals. With 26 distinct profiles across 5 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Texas (15%), followed by Illinois and California. Spans the South and Midwest regions.

TX14recordsIL12recordsCA10recordsFL4recordsAL2records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (44%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (32) and Vehicle Registration Records (5).

38
PPP Loan Records
32
Contact & Address Records
5
Vehicle Registration Records
5
Business & Corporate Filings
4
Professional License Records
3
Property Ownership Records

Age Distribution

Age range: approximately 25 years, suggesting multiple generations. Largest group: Senior (65+) (11%).

Senior (65+)1personMiddle-Age (40-64)8people

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

Frequently Asked Questions About Marilu Moreno

Does Marilu Moreno own property?
County assessor records show 3 properties associated with Marilu Moreno . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Marilu Moreno?
Records show 5 vehicle registrations associated with Marilu Moreno, including a 2007 NISSAN QUEST. Registered makes include Nissan, Ford. 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 Marilu Moreno?
We found 5 business affiliations for Marilu Moreno (PARTNER). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Marilu Moreno?
Our database contains 95 total records for Marilu Moreno spanning 5 states. This includes 26 distinct contact records, 15 with phone numbers, 10 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 Marilu Moreno?
The 95 records displayed for Marilu 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 Marilu 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.