Minnette Moreno from Pinson, AL

Age 72
๐Ÿ“ 9035 Jade Lake Rd, Pinson, AL 35126
๐Ÿ“ž (205) 699-6320, (205) 699-9601, (205) 680-6816, (205) 699-9601, (205) 699-6320, (205) 823-7395

Minnette Moreno from Pinson, AL

๐Ÿ“ 9035 Jade Lake Rd E
๐Ÿ“ž (205) 365-3630 (SPRINT)
โœ‰๏ธ MINNETTE.MORENO@AMERITRADE.COM

Minnette G Moreno from Pinson, AL

Age 81
๐Ÿ“ 9035 Jade Lake Rd W, Pinson, AL 35126
๐Ÿ“ž (205) 365-3630

Minnette Moreno from Birmingham, AL

Age 85 b. Mar 1940 Jefferson Co.
๐Ÿ“ 552 Turtle Creek Dr
๐Ÿ“ž (205) 823-7395

Minnette Moreno from Pinson, AL

Age 85 b. 1941 U
๐Ÿ“ 9035 Jade Lake Rd W
๐Ÿ’ผ 2700
๐Ÿ“ž (205) 365-3630 (Cell)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Minnette Moreno in Alabama. The most recent address on file is in Pinson, Alabama. Of these records, 6 include phone numbers and 2 include email addresses. Ages range from 72 to 81, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Minnette Moreno

"Doing what I do best, ยท Birmingham, Alabama Area

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

$35 Mar 20, 2017
2018
Alabama Realtors Political Action Committee
Moreno, Minnette Trussville, AL
$10 May 23, 2017
2018
Alabama Realtors Political Action Committee
Moreno, Minnette Trussville, AL
$10 Dec 13, 2016
2016
Alabama Realtors Political Action Committee
Moreno, Minnette Trussville, AL
$10 Dec 13, 2016
Alabama Realtors Political Action Committee
Contributor Trussville, AL
$10
2016
Alabama Realtors Political Action Committee
Contributor Trussville, AL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Minnette Moreno. Total disclosed contributions amount to $75. Recipients include Alabama Realtors Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Minnette G Moreno

Age 77
·
5436 Wisteria Trce, Trussville, AL 35173 (Jefferson County)
33.5976, -86.6239
Marital: Married TZ: Central
Occ: White Collar Edu: High School
Single Family

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

Kenlen Richburg

Sole Proprietorship

$15,625 Exemption 4
Address:
3539 Mary Taylor Rd
Birmingham, AL35235-3241
Approved

May 7, 2021

Jobs Reported

1

Loan #

7738278903

Loan Size

Small

Sheila Knight

Sole Proprietorship

$14,940 Paid in Full
Address:
3539 Mary Taylor Rd Apt 1819B
Birmingham, AL35235-3288
Approved

Apr 29, 2021

Forgiven

$15,052

Jobs Reported

1

Loan #

5081428906

Loan Size

Small

Corey Jones

Sole Proprietorship

$10,738 Exemption 4
Address:
3539 Mary Taylor Rd
Birmingham, AL35235-3241
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7352108808

Loan Size

Small

Kenlen Richburg

Sole Proprietorship

$15,625 Exemption 4
Address:
3539 Mary Taylor Rd
Birmingham, AL35235-3241
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

9978758707

Loan Size

Small

Clarence Rice

Self-Employed Individuals

$18,067 Paid in Full
Address:
3539 Mary Taylor Rd Apt 1602B
Birmingham, AL35235-3287
Approved

May 11, 2021

Forgiven

$18,154

Jobs Reported

1

Loan #

8036158902

Loan Size

Small

Clarence Rice

Self-Employed Individuals

$18,067 Paid in Full
Address:
3539 Mary Taylor Rd Apt 1602B
Birmingham, AL35235-3287
Approved

Apr 15, 2021

Forgiven

$18,155

Jobs Reported

1

Loan #

4234618803

Loan Size

Small

Cassandra Wesley

Sole Proprietorship

$20,833 Paid in Full
Address:
3539 Mary Taylor Rd
Birmingham, AL35235-3236
Approved

Mar 4, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

6881598500

Loan Size

Small

Jasmine Robertson

Sole Proprietorship

$20,575 Paid in Full
Address:
3539 Mary Taylor Rd Apt 1606
Birmingham, AL35235-3287
Approved

Apr 22, 2021

Forgiven

$20,669

Jobs Reported

1

Loan #

8720528804

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Minnette 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 Minnette Moreno on the map

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Minnette Moreno in AL: Background Summary

Location
5436 Wisteria Trce Trussville, AL 35173-6316
Other Locations
Pinson, AL ยท Birmingham, AL
Profiles Found
6 people with this name
Phone Numbers
(205) 365-3630 and 4 others on file
Email
penquin32@juno.com and 2 others on file
Possible Relatives
James A Moreno SR, Mary H Moreno, Michael C Moreno, Cherane G Moreno, Chris Moreno and 49 more
Contributions
$75 total โ€” Alabama Realtors Political Action Committee, Alabama Realtors Political Action Committee
PPP Loans
$134K for Kenlen Richburg, Sheila Knight

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 Minnette Moreno. Because public records are indexed by name rather than by a unique identifier, the 23 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

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.

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 Minnette Moreno

Search Complexity: Moderate

23 public records across 1state, belonging to approximately 6 different individuals. There are 6 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 Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (38%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Political Contribution Records (5).

8
PPP Loan Records
6
Contact & Address Records
5
Political Contribution Records
2
Business & Corporate Filings

Frequently Asked Questions About Minnette Moreno

What businesses are associated with Minnette Moreno?
We found 2 business affiliations for Minnette Moreno. Business records are compiled from state registries, SEC filings, and professional databases.
Has Minnette Moreno made political donations?
FEC disclosure records show 5 reported political contributions from Minnette Moreno, totaling $75. Recipients include Alabama Realtors Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Minnette Moreno?
Our database contains 23 total records for Minnette Moreno spanning 1 state. This includes 6 distinct contact records, 6 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 Minnette Moreno?
The 23 records displayed for Minnette 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 Minnette 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.