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Moraima Owens from North Miami, FL

Age 76 b. May 1949
📍 12590 Ne 16th Ave
📞 (305) 297-4192, (305) 891-6492
✉️ granemo531@bellsouth.net
👤 aka Moraima O Owens, Moraima R Owens, Moraima O Reyes

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 2 contact records for Moraima Owens in Florida. The most recent address on file is in North Miami, Florida. Of these records, 1 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

$3 Jun 25, 2019
DEM
Sanders, Bernard
Contributor Not Employed North Miami, FL
$3 Jun 25, 2019
2020 DEM
Sanders, Bernard
Owens, Moraima Not Employed North Miami, FL
$5 Jul 23, 2019
2020 DEM
Democracy For America
Owens, Moraima Not Employed North Miami, FL
$1 Oct 25, 2002
2002
United Teachers Of Dade Committee
Owens, Moraima Miami, FL
$2 Oct 28, 2002
2002
United Teachers Of Dade Committee
Owens, Moraima Miami, FL
$1 Oct 18, 2002
2002
United Teachers Of Dade Committee
Owens, Moraima Miami, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 6 political contribution records found for Moraima Owens. Total disclosed contributions amount to $15. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Moraima Owens

Age 68 Female
·
12590 NE 16th Ave, Miami, FL 33161 (Miami-Dade County)
25.8925, -80.1664
· (305) 297-4192
Marital: Single TZ: Eastern
Homeowner Multi-Family Built 1969 Purchased 2007

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

Maria Alicia Sticki

Independent Contractors

$19,865 Exemption 4
Address:
12590 NE 16th Ave Apt 611
North Miami, FL33161-6005
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7175668810

Loan Size

Small

Carlos Alberto Sologuren

Sole Proprietorship

$15,994 Exemption 4
Address:
12590 NE 16th Ave Apt 611
North Miami, FL33161-6005
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7099838810

Loan Size

Small

Gloria Diaz

Sole Proprietorship

$6,854 Paid in Full
Address:
12590 NE 16th Ave
North Miami, FL33161-6021
Approved

May 22, 2021

Forgiven

$6,889

Jobs Reported

1

Loan #

5340049008

Loan Size

Small

Carlos Sologuren

Sole Proprietorship

$15,055 Paid in Full
Address:
12590 NE 16th Ave 611
North Miami, FL33161-6057
Approved

May 2, 2020

Forgiven

$10,644

Jobs Reported

1

Loan #

9506817304

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Moraima Owens. 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 Owens on the map

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Found 5 results across 1 state

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Moraima Owens in North Miami, FL: Background Summary

Location
12590 NE 16th Ave, North Miami, FL 33161
Profiles Found
2 people with this name
Age
76 years old (born 05/31/1949)
Phone Numbers
(305) 297-4192 and 1 other on file
Email
granemo531@bellsouth.net
Contributions
$14.95 total — Sanders, Bernard
PPP Loans
$57,768 for Maria Alicia Sticki, Carlos Alberto Sologuren

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 Owens. Because public records are indexed by name rather than by a unique identifier, the 15 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

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 Moraima Owens

Search Complexity: Low

15 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

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 3 record categories. Largest: Political Contribution Records (43%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (4) and PPP Loan Records (4).

6
Political Contribution Records
4
Contact & Address Records
4
PPP Loan Records

Frequently Asked Questions About Moraima Owens

Has Moraima Owens made political donations?
FEC disclosure records show 6 reported political contributions from Moraima Owens, totaling $15. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Moraima Owens?
Our database contains 15 total records for Moraima Owens spanning 1 state. This includes 2 distinct contact records, 1 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Moraima Owens?
The 15 records displayed for Moraima Owens 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 Owens 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.