Moraima Abreu from Naples, FL

Age 63
📍 4170 2nd Ave, Naples, FL 34117
📞 (239) 352-9246, (239) 370-3872, (305) 822-0675

Moraima Abreu from Naples, FL

📍 4170 2nd Ave Se
📞 (239) 370-3872 (AT&T MOBILITY), (239) 352-9246

Moraima Abreu from Naples, FL

Age 74 b. May 1951 Collier Co.
📍 4430 22nd Ave Ne
📞 (239) 352-9246

Moraima De La Cruz Abreu from Naples, FL

Age 71
📍 4170 2nd Ave Se, Naples, FL 34117

Moraima Abreu from New York, NY

Age 54 b. Jul 1971 New York Co.
📍 1365 St Nicholas Ave Apt 14 N

Moraima Abreu from Miami, FL

Age 55 b. 1971 Female
📍 12950 Sw 17th Ter
📞 (786) 853-3626 (Cell)

Moraima Abreu from Bronx, NY

Bronx Co.
📍 3024 Kingsbridge Av 5 Bs

Moraima Abreu from San Antonio, TX

📍 6710 Babcock Rd Apt 1314

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 8 contact records for Moraima Abreu across 3 states. The most recent address on file is in Naples, Florida. Of these records, 4 include phone numbers. Ages range from 63 to 71, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2015 Nissan Altima
· Registered to: Moraima Abreu
· VIN: 1N4AL3APXFN383147
·
6710 Babcock Rd Apt 1314, San Antonio, TX, 78249
2017 KIA SPORTAGE
· Registered to: Moraima Abreu
· VIN: KNDPB3AC9H7764559
·
6710 Babcock Rd # 1314, San Antonio, TX, 78249

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Moraima Abreu. Registered makes include Nissan, Kia. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Moraima Abreu

Co-Owner
McDonald'S Corporation

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Moraima Abreu. Companies include McDonald'S Corporation. Records are compiled from state business registries, SEC filings, and professional networking databases.

moraima abreu

General Lines (prop & Cas)
VALID
License # P032736
Addr: Doral, FL

Source: State Professional Licensing Boards · Dept. of Professional Regulation Moraima Abreu 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.

MP

Moraima C Abreu

Age 66 Female
·
4170 2nd Ave SE, Naples, FL 34117 (Collier County)
26.2270, -81.5210
· (239) 370-3872
Marital: Married TZ: Eastern
Homeowner Single Family Built 1995 Purchased 1988

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

Reginald Latta

Sole Proprietorship

$4,877 Paid in Full
Address:
2829 Sedgwick Ave Apt 1F
Bronx, NY10468-2045
Approved

Apr 24, 2021

Forgiven

$4,901

Jobs Reported

1

Loan #

9831198809

Loan Size

Small

Morlaye Diane

Independent Contractors

$17,442 Paid in Full
Address:
2829 Sedgwick Ave Apt 3R
Bronx, NY10468-2048
Approved

Apr 26, 2021

Forgiven

$17,472

Jobs Reported

1

Loan #

1987738903

Loan Size

Small

Sally Ceballo

Self-Employed Individuals

$3,719 Paid in Full
Address:
2829 Sedgwick Ave Apt 6P
Bronx, NY10468-2053
Approved

Mar 23, 2021

Forgiven

$3,732

Jobs Reported

1

Loan #

6434648609

Loan Size

Small

Willie Garcia

Sole Proprietorship

$20,536 Paid in Full
Address:
2829 Sedgwick Ave Apt 5E
Bronx, NY10468-2045
Approved

Apr 7, 2021

Forgiven

$20,616

Jobs Reported

1

Loan #

8617928710

Loan Size

Small

Fay Curtis

Independent Contractors

$3,873 Paid in Full
Address:
2829 Sedgwick Ave Apt 6J Bronx
Bronx, NY10468-2051
Approved

Mar 6, 2021

Forgiven

$3,911

Jobs Reported

1

Loan #

7661478502

Loan Size

Small

Dangelo Cabreja De La Rosa

Sole Proprietorship

$3,047 Paid in Full
Address:
2829 SEDGWICK AVE Apt 6L
Bronx, NY10468-2045
Approved

Jun 1, 2020

Forgiven

$3,064

Jobs Reported

1

Loan #

6250637801

Loan Size

Small

Willie Garcia

Sole Proprietorship

$20,536 Paid in Full
Address:
2829 Sedgwick Ave Apt 5E
Bronx, NY10468-2050
Approved

May 11, 2021

Forgiven

$20,592

Jobs Reported

1

Loan #

8521448910

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Moraima Abreu. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Moraima Abreu on the map

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Moraima Abreu in Naples, FL: Background Summary

Location
4170 2nd Ave,Naples, FL 34117, Naples, FL
Other Locations
Naples, FL · New York, NY · Miami, FL and 2 more
Profiles Found
8 people with this name
Phone Numbers
(239) 352-9246 and 2 others on file
Possible Relatives
Jorge Orlando Abreugonzal, Jorge Abreuii, Sean Paul Abreu, Sheyn Abreu, Moraina C Abreu and 4 more
Career
McDonald'S Corporation
Vehicles
2 linked — 2015 Nissan Altima, 2017 Kia Sportage
Licenses
1 professional license (GENERAL LINES (PROP & CAS))
PPP Loans
$74,029.25 for Reginald Latta, Morlaye Diane

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 Moraima Abreu. 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 — 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 Moraima Abreu

Search Complexity: Moderate

23 public records across 3states, belonging to approximately 8 different individuals. There are 8 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 Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Florida (43%), followed by Texas and New York. Spans the South and Northeast regions.

FL10recordsTX3recordsNY2records

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (50%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (7) and Vehicle Registration Records (2).

11
Contact & Address Records
7
PPP Loan Records
2
Vehicle Registration Records
1
Business & Corporate Filings
1
Professional License Records

Age Distribution

Age range: approximately 20 years. Largest group: Senior (65+) (50%).

Senior (65+)2peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Moraima Abreu

What vehicles are registered to Moraima Abreu?
Records show 2 vehicle registrations associated with Moraima Abreu, including a 2015 Nissan Altima. Registered makes include Nissan, 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 Moraima Abreu?
We found 1 business affiliation for Moraima Abreu, including mcdonald's corporation. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Moraima Abreu?
Our database contains 23 total records for Moraima Abreu spanning 3 states. This includes 8 distinct contact records, 4 with phone numbers. 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 Moraima Abreu?
The 23 records displayed for Moraima Abreu 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 Moraima Abreu 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.