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Monika U Moreno from Tinton Falls, NJ

Age 70 b. 9/17/1955
📍 17 Steward Ct, #tinton Falls, NJ 07753-7532
✉️ mmorenonj@aol.com, michael.moreno@bright.net
👨‍👩‍👧 Relatives: Henry Moreno Sr,Daniel A Moreno,Michael A Moreno,Michael P Moreno,Ramona Moreno,Tatiana V Moreno,Valerie Moreno,Valerie P Whittaker,Vicenta B Moreno,Adrienne E Moreno,Angela R Smith,Anna Marie Moreno,Annette M Sharamitaro,Anthony Joseph Moreno Jr,Anthony J Moreno Sr,Anthony Moreno,Anthony J Moreno,Beatriz A Moreno,Beatriz A Moreno,Bryan A Moreno,Carlos A Moreno,Claude F Whittaker,Claude F Whittaker,Claudine B Whittaker,Daniel A Moreno,Danielle N Moreno,David F Whittaker,Greg A Moreno,Greg Moreno,Heather J Simmons,Henry J Moreno,Irasema Alvarez,Joe Moreno,John Robinson Moreno,Jorge I Moreno,Juan F Moreno,Leah R Moreno,Lida J Moreno,Luis A Pompa,Maria Moreno,Michael Moreno,Miguel Moreno,Oscar H Moreno,Paul F Mccarthy,Rosalinda Gutierrez,Rosalinda Moreno,Sharon F Whittaker,Stanley Eugene Whittaker,Valerie Moreno
🕐 15 previous addresses

Monika Moreno

Age 53 b. 1972-05-08
📍 5333 Fairdale Ln, Houston Tx
📞 (786) 868-5027, (111) 111-1111, (210) 273-6220, (786) 473-6012
✉️ MONIKA@GRUPOREMOR.COM.SV, monika@gruporemor.com.sv

Monika Moreno from Miami, FL

Age 46 b. 3/6/1980
📍 4043 Sw 98th Ct, #miami, FL 33165-5152
✉️ littlefitch420@icqmail.com

Monika M Moreno from Redondo Beach, CA

Age 61
📍 1716 Camino De La Costa, Redondo Beach, CA 90277
📞 (310) 365-6994, (310) 378-7948

Monika Moreno from San Diego, CA

Age 26 b. Mar 2000
📍 5684 Andros Pl Apt 1
📞 (619) 528-9281
👤 aka Monica D Moreno

Monika Moreno from Rio Rancho, NM

Age 52 b. Jan 1974
📍 5740 Miller Rd Ne
📞 (505) 967-3368
👤 aka Monika F Naranjo Moreno, Monika Fabiola Naranjo-Moreno, Monika Fabiola Moreno

Monika Moreno from Fontana, CA

Female
📍 8007 Lomas Ct
📞 (909) 559-6578 (SPRINT)

Monika Moreno from Redondo Beach, CA

Age 65 b. 1961 Female
📍 1716 Camino De La Costa
📞 (310) 365-6994

Monika Moreno from Redondo Beach, CA

Age 64 b. May 1961 Los Angeles Co.
📍 1716 De Costa Lane Cm No E

Monika Moreno from Redondo Beach, CA

Age 64 b. May 1961 Los Angeles Co.
📍 1716 Camino De Costa Ln E

Monika Moreno from Tucson, AZ

Female
📍 3284 W Capistrano Rd

Monika Moreno from Mesa, AZ

Maricopa Co.
📍 450 S Acacia 2045

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 12 contact records for Monika Moreno across 5 states. The most recent address on file is in Redondo Beach, California. Of these records, 7 include phone numbers and 3 include email addresses. The listed age is 61. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 NISSAN ALTIMA
· Registered to: Monika Moreno
· VIN: 1N4AL2AP4AN548256
·
1716 Camino De La Costa Apt E, Redondo Beach, CA, 90277-5416
·
(310) 365-6994
2012 JEEP WRANGLER UNLIMITED
· Registered to: Monika Moreno
· VIN: 1C4HJWEGXCL214540
·
23 Sea Lore Ln, Key West, FL, 33040-7800
·
(305) 304-6020
2004 PONTIAC GRAND AM 4DR SEDAN
· Registered to: Monika Moreno
· VIN: 1G2NF52E24C150601
·
1305 Fairview Dr, Beeville, TX, 78102

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Monika Moreno. Registered makes include Nissan, Jeep, Pontiac. 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.

Fiber in the Sky

President Chief Executive Officer
+18004901583mmoreno@fiberinthesky.com
Bolingbrook,

Integrated Technology Prvdrs

Owner
(815) 609-8553
Bolingbrook, IL
Business Services (Services)

Monika Moreno

Director
Windrider International Film Festival (wisff.com)
California
LinkedIn

Chattahoochee Tech

Monika MorenoTeacher
jjmcrolons@aol.com
8007 Lomas Ct, Fontana, CA92336
chattcollege.com

Monika Moreno

Director at Angelus Stu · Greater Los Angeles Area

Chattahoochee Tech

Monika MorenoTeacher
jjmcrolons@aol.com
8007 Lomas Ct, Fontana, CA92336

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 9 business affiliations were found for Monika Moreno. Companies include Integrated Technology Prvdrs, Chattahoochee Tech. Roles listed include President Chief Executive Officer and Teacher. Records are compiled from state business registries, SEC filings, and professional networking databases.

monika moreno

Email: veronica.saldana@beecounty.texas.gov

Source: State Professional Licensing Boards · Dept. of Professional Regulation Monika Moreno holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Monika Moreno

Arroyo High School - El Monte, CA, CA
1991

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

$1,500 Apr 15, 2008
2008 DEM
Moreno
Moreno, Monika Owner Director @ Fiber In The Sky Bolingbrook, IL
$1,500 Apr 15, 2008
DEM
Moreno
Contributor Owner Director @ Fiber In The Sky Bolingbrook, IL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Monika Moreno. Total disclosed contributions amount to $3,000. Recipients include Moreno. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Monika M Moreno

Female
·
1305 Fairview Dr, Beeville, TX 78102 (Bee County)
28.4127, -97.7378
· (361) 343-2588
TZ: Central
Single Family
MP

Monika Moreno

Age 61 Female
·
17 Steward Ct, Neptune, NJ 07753 (Monmouth County)
40.2356, -74.0962
· (908) 692-9805
Marital: Married TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family Built 1989 Purchased 1997
MP

Monika M Moreno

Age 56 Female
·
1716 Camino De La Costa, Redondo Beach, CA 90277 (Los Angeles County)
33.8189, -118.3890
· (424) 257-8559
Marital: Married TZ: Pacific
Homeowner Multi-Family
MP

Monika Moreno

Age 28 Female
·
23 Sea Lore Ln, Key West, FL 33040 (Monroe County)
24.6008, -81.6509
· (305) 393-7280
TZ: Eastern
Single Family
MP

Monika Moreno

Female
·
804 Leland Cir, Beeville, TX 78102 (Bee County)
28.4006, -97.7375
TZ: Central
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Monika 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 Monika Moreno. These loans were issued to businesses, not individuals.

Underwood'S INC.

Corporation

$20,400 Paid in Full
Address:
PO Box 69
Somerset, OH43783-0069
Approved

Apr 13, 2020

Forgiven

$20,611

Jobs Reported

5

Loan #

4731137109

Loan Size

Small

Gohn Family Farms LLC

Limited Liability Company(LLC

$28,400 Paid in Full
Address:
PO Box 69
Rochester, IN46975
Approved

Apr 14, 2020

Forgiven

$28,575

Jobs Reported

8

Loan #

6985207105

Loan Size

Small

Tri-River Grocery INC.

Corporation

$409,400 Paid in Full
Address:
PO Box 69
Brewster, WA98812
Approved

Apr 14, 2020

Forgiven

$412,047

Jobs Reported

60

Loan #

7527787101

Loan Size

Medium

Bryant'S INC.

Corporation

$91,200 Paid in Full
Address:
PO Box 69
Bartow, GA30413
Approved

Apr 4, 2020

Forgiven

$92,375

Jobs Reported

21

Loan #

4718737009

Loan Size

Small

Stavola Tree Service LLC

Limited Liability Company(LLC

$128,000 Paid in Full
Address:
PO Box 69
Candler, FL32111
Approved

Apr 15, 2020

Forgiven

$129,380

Jobs Reported

13

Loan #

8614367107

Loan Size

Small

Ed Foresman

Independent Contractors

$10,005 Paid in Full
Address:
PO Box 69
Marks, MS38646-0069
Approved

Apr 14, 2020

Forgiven

$10,092

Jobs Reported

1

Loan #

6572137110

Loan Size

Small

Dalton Abbott

Sole Proprietorship

$22,100 Paid in Full
Address:
PO Box 69
Verden, OK73092-0069
Approved

Apr 14, 2020

Forgiven

$22,258

Jobs Reported

4

Loan #

6386577109

Loan Size

Small

Star T Contractors, INC

Subchapter S Corporation

$107,000 Paid in Full
Address:
PO Box 69
Larose, LA70373-0069
Approved

Apr 14, 2020

Forgiven

$108,073

Jobs Reported

5

Loan #

6303797100

Loan Size

Small

Cpbs, INC.

Subchapter S Corporation

$51,900 Paid in Full
Address:
PO Box 69
Cobbtown, GA30420-0069
Approved

Apr 7, 2020

Forgiven

$52,349

Jobs Reported

7

Loan #

6517667004

Loan Size

Small

Riverway Contractor INC

Subchapter S Corporation

$61,300 Paid in Full
Address:
PO Box 69
Wenatchee, WA98807-0809
Approved

Apr 8, 2020

Forgiven

$61,740

Jobs Reported

5

Loan #

8646277000

Loan Size

Small

Roth Remodeling Solutions LLC

Limited Liability Company(LLC

$8,700 Paid in Full
Address:
PO Box 69
Kresgeville, PA18333-0069
Approved

Apr 28, 2020

Forgiven

$8,761

Jobs Reported

2

Loan #

8891337205

Loan Size

Small

William R Sawyer Overview Company

Subchapter S Corporation

$17,500 Paid in Full
Address:
PO Box 69
Milton, VT05468
Approved

Apr 5, 2020

Forgiven

$17,627

Jobs Reported

3

Loan #

5236957007

Loan Size

Small

Right Sight Communications, LLC

Limited Liability Company(LLC

$60,753 Paid in Full
Address:
PO Box 69
Homer, GA30547
Approved

Apr 15, 2020

Forgiven

$52,039

Jobs Reported

10

Loan #

9958707100

Loan Size

Small

Sawyer Construction, LLC

Limited Liability Company(LLC

$82,100 Paid in Full
Address:
PO Box 69
Fountain Hill, AR71642
Approved

Apr 28, 2020

Forgiven

$83,012

Jobs Reported

8

Loan #

1696187309

Loan Size

Small

K & R Sitework INC

Corporation

$31,020 Paid in Full
Address:
PO Box 69
Manalapan, NJ07726-0069
Approved

Apr 15, 2020

Forgiven

$31,272

Jobs Reported

3

Loan #

9133147104

Loan Size

Small

Gavit Paving, INC.

Corporation

$25,800 Paid in Full
Address:
PO Box 69
North Star, OH45350
Approved

Jun 18, 2020

Forgiven

$25,901

Jobs Reported

4

Loan #

8422067901

Loan Size

Small

Brett Simison Photography, INC.

Subchapter S Corporation

$4,680 Paid in Full
Address:
PO Box 69
Vergennes, VT05491-0069
Approved

Jun 24, 2020

Forgiven

$4,699

Jobs Reported

1

Loan #

2812908005

Loan Size

Small

Gould Corporation

Corporation

$221,400 Paid in Full
Address:
PO Box 69
Stowe, VT05672
Approved

Apr 8, 2020

Forgiven

$168,822

Jobs Reported

16

Loan #

8426207010

Loan Size

Medium

J & R Construction

Partnership

$12,100 Paid in Full
Address:
PO Box 69
Ramey, PA16671-0069
Approved

Aug 6, 2020

Forgiven

$12,221

Jobs Reported

2

Loan #

4479378202

Loan Size

Small

Paul Higginbottom

Sole Proprietorship

$20,833 Paid in Full
Address:
PO Box 69
Ash Flat, AR72513
Approved

Apr 29, 2020

Forgiven

$21,078

Jobs Reported

1

Loan #

2885817301

Loan Size

Small

Spracklen-Russell Construction, INC

Partnership

$22,282 Paid in Full
Address:
PO Box 69
Kearney, NE68848
Approved

Aug 5, 2020

Forgiven

$22,393

Jobs Reported

8

Loan #

4050358204

Loan Size

Small

Shaw Brothers Construction INC.

Subchapter S Corporation

$3,786,100 Paid in Full
Address:
PO Box 69
Gorham, ME04038
Approved

Apr 8, 2020

Forgiven

$3,831,007

Jobs Reported

214

Loan #

8253397000

Loan Size

Medium-Large

Dca Gs Consultants, INC. DBA Gs Consultants

Corporation

$38,000 Paid in Full
Address:
PO Box 69
Solana Beach, CA92075
Approved

May 1, 2020

Forgiven

$38,348

Jobs Reported

2

Loan #

1700977706

Loan Size

Small

Farmers Cooperative Mill & Elevator

Cooperative

$625,300 Paid in Full
Address:
PO Box 69
Carnegie, OK73015-0069
Approved

Apr 14, 2020

Forgiven

$629,434

Jobs Reported

60

Loan #

6287927101

Loan Size

Medium

Michael Badoud D/B/A Badoud & Co

Sole Proprietorship

$9,345 Paid in Full
Address:
PO Box 69
Tafton, PA18464
Approved

Apr 15, 2020

Forgiven

$9,470

Jobs Reported

3

Loan #

9400077102

Loan Size

Small

Patriot Fire LLC

Subchapter S Corporation

$192,100 Paid in Full
Address:
PO Box 69
Grasonville, MD21638-0069
Approved

Apr 7, 2020

Forgiven

$194,326

Jobs Reported

18

Loan #

7439697000

Loan Size

Medium

Okanogan County Energy INC

Corporation

$77,900 Paid in Full
Address:
PO Box 69
Winthrop, WA98862
Approved

Apr 14, 2020

Jobs Reported

6

Loan #

7439207102

Loan Size

Small

Melissa Neel Vocational Rehabilitation Counselor

Sole Proprietorship

$16,661 Paid in Full
Address:
PO Box 69
Petersburg, TN37144-0069
Approved

Apr 28, 2020

Forgiven

$16,734

Jobs Reported

1

Loan #

6446487207

Loan Size

Small

Lee Engineering & Construction Co.

Corporation

$171,360 Paid in Full
Address:
PO Box 69
Du Pont, GA31630-0069
Approved

Apr 12, 2020

Forgiven

$173,364

Jobs Reported

24

Loan #

3991207108

Loan Size

Medium

Ron Montgomery Trucking INC

Subchapter S Corporation

$1,300 Paid in Full
Address:
PO Box 69
Bono, AR72416
Approved

May 21, 2020

Forgiven

$1,307

Jobs Reported

2

Loan #

1499267800

Loan Size

Small

Interstate Sheet Metal Co., INC.

Subchapter S Corporation

$658,850 Paid in Full
Address:
PO Box 69
Anniston, AL36202-0069
Approved

Apr 9, 2020

Forgiven

$662,514

Jobs Reported

69

Loan #

9768927008

Loan Size

Medium

Africa Yoga Project INC

Non-Profit Organization

$41,000 Paid in Full
Address:
PO Box 69
Woodstock, NY12498
Approved

Apr 27, 2020

Forgiven

$41,425

Jobs Reported

4

Loan #

4061167205

Loan Size

Small

Joseph Schell Photography

Sole Proprietorship

$20,200 Paid in Full
Address:
PO Box 69
Forest Knolls, CA94933-0069
Approved

Apr 14, 2020

Forgiven

$20,343

Jobs Reported

1

Loan #

7941927101

Loan Size

Small

Trico Millworks INC

Corporation

$147,400 Paid in Full
Address:
PO Box 69
Limington, ME04049
Approved

Apr 8, 2020

Forgiven

$148,387

Jobs Reported

19

Loan #

7729567005

Loan Size

Small

David Higginbotham Photography LLC

Limited Liability Company(LLC

$4,100 Paid in Full
Address:
PO Box 69
Decatur, AL35602
Approved

Apr 15, 2020

Forgiven

$4,127

Jobs Reported

1

Loan #

9064867103

Loan Size

Small

Leon Hath

Sole Proprietorship

$73,098 Paid in Full
Address:
PO Box 69
El Nido, CA95317
Approved

Apr 11, 2020

Forgiven

$65,541

Jobs Reported

8

Loan #

3234457105

Loan Size

Small

Jeff'S Outdoor Services Lawn Care, LLC

Subchapter S Corporation

$117,600 Paid in Full
Address:
PO Box 69
Pine City, MN55063
Approved

Apr 15, 2020

Forgiven

$118,299

Jobs Reported

10

Loan #

9329827109

Loan Size

Small

Ponderosa Tree Company

Corporation

$17,600 Paid in Full
Address:
PO Box 69
Elizabeth, CO80107-0069
Approved

Apr 13, 2020

Forgiven

$17,792

Jobs Reported

2

Loan #

5009237101

Loan Size

Small

Innovative Automation & Control LLC

Limited Liability Company(LLC

$31,580 Paid in Full
Address:
PO Box 69
Draper, UT84020-0069
Approved

Apr 27, 2020

Forgiven

$30,774

Jobs Reported

2

Loan #

4387587202

Loan Size

Small

Lacinda Lewis

Sole Proprietorship

$4,300 Paid in Full
Address:
PO Box 69
Binger, OK73009-0069
Approved

May 1, 2020

Forgiven

$4,339

Jobs Reported

1

Loan #

8859137302

Loan Size

Small

Lynch'S Land Maintenance, INC.

Corporation

$34,000 Paid in Full
Address:
PO Box 69
Kearsarge, NH03847
Approved

May 1, 2020

Forgiven

$34,231

Jobs Reported

4

Loan #

8193017304

Loan Size

Small

Allens Masonry Company

Corporation

$743,400 Paid in Full
Address:
PO Box 69
Farmington, UT84025
Approved

Apr 27, 2020

Forgiven

$747,188

Jobs Reported

59

Loan #

5818837202

Loan Size

Medium

Presbyterian Church Of Green Ridge, Missouri

Non-Profit Organization

$6,600 Paid in Full
Address:
PO Box 69
Green Ridge, MO65332
Approved

Apr 28, 2020

Forgiven

$6,662

Jobs Reported

1

Loan #

1890817301

Loan Size

Small

Lyons Logging, INC

Subchapter S Corporation

$148,500 Paid in Full
Address:
PO Box 69
Amity, AR71921-0069
Approved

Jul 27, 2020

Forgiven

$149,066

Jobs Reported

17

Loan #

9042038107

Loan Size

Small

Aumakua Productions LLC

Limited Liability Company(LLC

$16,600 Paid in Full
Address:
PO Box 69
Wailuku, HI96793-0069
Approved

Apr 5, 2020

Forgiven

$14,773

Jobs Reported

21

Loan #

5361247005

Loan Size

Small

E L Higgins Building & Remodeling INC

Corporation

$13,200 Paid in Full
Address:
PO Box 69
Bernard, ME04612
Approved

May 1, 2020

Forgiven

$13,277

Jobs Reported

3

Loan #

8808317308

Loan Size

Small

Friends Of Sequoyah

Non-Profit Organization

$26,000 Paid in Full
Address:
PO Box 69
Vonore, TN37885
Approved

Apr 15, 2020

Forgiven

$26,225

Jobs Reported

4

Loan #

9426627110

Loan Size

Small

Lj Linder & Associates Insurance Services

Subchapter S Corporation

$10,000 Paid in Full
Address:
PO Box 69
Washougal, WA98671
Approved

Apr 10, 2020

Forgiven

$10,090

Jobs Reported

1

Loan #

2079887110

Loan Size

Small

Dale A Wanger

Sole Proprietorship

$20,800 Paid in Full
Address:
PO Box 69
Fort Supply, OK73841-0069
Approved

Apr 28, 2020

Forgiven

$18,915

Jobs Reported

1

Loan #

7176467205

Loan Size

Small

Camp Wilkes, INC.

Corporation

$4,375 Paid in Full
Address:
PO Box 69
Biloxi, MS39533-0069
Approved

Apr 10, 2020

Forgiven

$4,428

Jobs Reported

2

Loan #

1815197109

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Monika 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 Monika Moreno 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 25 results across 7 states

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Monika Moreno in Houston, TX: Background Summary

Location
5333 Fairdale Ln, Houston Tx, Houston, TX
Other Locations
Redondo Beach, CA · San Diego, CA · Rio Rancho, NM and 3 more
Profiles Found
12 people with this name
Phone Numbers
(732) 918-0807 and 10 others on file
Email
mmorenonj@aol.com and 3 others on file
Possible Relatives
Henry Moreno SR, Daniel A Moreno, Michael A Moreno, Michael P Moreno, Ramona Moreno and 40 more
Career
President Chief Executive Officer, Teacher at Integrated Technology Prvdrs, Chattahoochee Tech
Vehicles
3 linked — 2010 Nissan Altima, 2012 Jeep Wrangler Unlimited and 1 more
Contributions
$3,000 total — Moreno
PPP Loans
$8494K for Underwood'S INC., Gohn Family Farms 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 Monika Moreno. Because public records are indexed by name rather than by a unique identifier, the 84 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.

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 Monika Moreno

Search Complexity: High

84 public records across 7states, belonging to approximately 12 different individuals. With 12 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: California (14%), followed by Florida and Texas. Spans the West and South regions.

CA12recordsFL3recordsTX3recordsIL2recordsNJ2recordsAZ2records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (64%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (13) and Business & Corporate Filings (9).

50
PPP Loan Records
13
Contact & Address Records
9
Business & Corporate Filings
3
Vehicle Registration Records
2
Political Contribution Records
1
Professional License Records

Age Distribution

Age range: approximately 45 years, suggesting multiple generations. Largest group: Senior (65+) (29%).

Senior (65+)2peopleMiddle-Age (40-64)4peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Monika Moreno

What vehicles are registered to Monika Moreno?
Records show 3 vehicle registrations associated with Monika Moreno, including a 2010 NISSAN ALTIMA. Registered makes include Nissan, Jeep, Pontiac. 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 Monika Moreno?
We found 9 business affiliations for Monika Moreno (President Chief Executive Officer). Other companies include Chattahoochee Tech. Business records are compiled from state registries, SEC filings, and professional databases.
Has Monika Moreno made political donations?
FEC disclosure records show 2 reported political contributions from Monika Moreno, totaling $3,000. Recipients include Moreno. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Monika Moreno?
Our database contains 84 total records for Monika Moreno spanning 7 states. This includes 12 distinct contact records, 7 with phone numbers, 3 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 Monika Moreno?
The 84 records displayed for Monika 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 Monika 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.