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Moraima Thomas

Age 72 b. 1953-10-10
📍 2109 Nw 24th St Apt 1, Miami Fl
📞 (786) 370-4829, (786) 419-8656
✉️ ALCANTARAE9@GMAIL.COM

Moraima C Thomas from North Miami, FL

📍 961 Ne 129th St, #north Miami, FL 33161-4941
👨‍👩‍👧 Relatives: Moraima T Thomas,Abelardo M Gonzalez,Carmen N Martinez,Elsa B Martinez,Emma Covington Thomas,Erma Raquel Thomas,Ernestina Martinez,Felicia Diaz Diaz,Francisco J Martinez,Iris N Ardon,James C Thomas,James Lee Thomas,Jorge L Martinez Jr,Josue Rafael Castillo,Josue D Castillo,Juan M Lopez,Juan Carrizosa Martinez,Julia B Martinez,Liliana Prieto,Maria C Castillo,Mario F Cabreja,Nancy Y Rosario,Pablo Coc Martinez,Patricia C Mena,Reinaldo Martinez Jr,Reinaldo Martinez,Rita M Martinez,Ruth E Castillo,Thomas L Thomas,Victor A Thomas,Arneita C Gassett,Bessie May Thomas,Betty J Johnson,Carlos E Ardon Sr,Carlos S Sarmiento,Dora E Fraga,Eloise Thomas,Francisco E Garnica Jr,Jorge A Martinez,Maria T Martinez,Mariano Ariel Corcilli,Mena Bismark,Rafael H Huayas,Raul C Guilarte Sr,Rita Maria Martinez,Robert E Thomas,Ms Teresa Martinez,Teresita S Lopez,Thomas Martin,Yvonne Thomas

Moraima Thomas from Miami, FL

Age 60
📍 3643 20th Ave #6, Miami, FL 33142
📞 (305) 635-9477, (305) 636-3635
👨‍👩‍👧 Relatives: Josue R Castillo,Felipe D Castillo,Victor Anthony Thomas

Moraima Thomas from Fayetteville, NC

Age 46 b. Dec 1979
📍 1201 Patrick Dr
📞 (910) 568-5428
👤 aka Moraima Rodriguez, Moriama Rodriguez, Moriama Sanchez

Moraima Thomas from Miami, FL

Age 73 b. 1953 U
📍 2410 Nw 28th St

Moraima Thomas from Homestead, FL

Miami Dade Co.
📍 15485 Sw 288th St

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 7 contact records for Moraima Thomas across 2 states. The most recent address on file is in Fayetteville, North Carolina. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 60. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

MP

Moraima Thomas

Age 63
·
2410 NW 28th St, Miami, FL 33142 (Miami-Dade County)
25.8019, -80.2360
Marital: Single TZ: Eastern
Homeowner Single Family

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

Albert Berant

Self-Employed Individuals

$20,572 Paid in Full
Address:
961 NE 129th St
North Miami, FL33161-4941
Approved

May 18, 2021

Forgiven

$20,638

Jobs Reported

1

Loan #

3013589010

Loan Size

Small

Germanie Fevry

Sole Proprietorship

$20,572 Paid in Full
Address:
961 NE 129th St
North Miami, FL33161-4941
Approved

Apr 15, 2021

Forgiven

$20,656

Jobs Reported

1

Loan #

3614448808

Loan Size

Small

Xpress Dry Cleaner Services LLC

Limited Liability Company(LLC

$137,500 Paid in Full
Address:
961 NE 129th St
North Miami, FL33161-4941
Approved

Mar 18, 2021

Forgiven

$138,140

Jobs Reported

7

Loan #

4749658607

Loan Size

Small

Marie Smith

Single Member LLC

$20,833 Paid in Full
Address:
961 NE 129th St
North Miami, FL33161-4941
Approved

May 22, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

6131019008

Loan Size

Small

Germanie Fevry

Sole Proprietorship

$20,572 Paid in Full
Address:
961 NE 129th St
North Miami, FL33161-4941
Approved

May 18, 2021

Forgiven

$20,642

Jobs Reported

1

Loan #

3281989008

Loan Size

Small

Albert Berant

Self-Employed Individuals

$20,572 Paid in Full
Address:
961 NE 129th St
North Miami, FL33161-4941
Approved

Apr 13, 2021

Forgiven

$20,657

Jobs Reported

1

Loan #

2685428805

Loan Size

Small

Marie Smith

Single Member LLC

$20,833 Paid in Full
Address:
961 NE 129th St
North Miami, FL33161-4941
Approved

May 7, 2021

Forgiven

$20,928

Jobs Reported

1

Loan #

7364728901

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Moraima Thomas. 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 Thomas on the map

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1

Found 8 results across 2 states

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Moraima Thomas in Miami, FL: Background Summary

Location
2109 NW 24th St Apt 1, Miami Fl, Miami, FL
Other Locations
Fayetteville, NC · Miami, FL · Homestead, FL
Profiles Found
7 people with this name
Phone Numbers
(786) 370-4829 and 4 others on file
Email
alcantarae9@gmail.com
Possible Relatives
Moraima T Thomas, Abelardo M Gonzalez, Carmen N Martinez, Elsa B Martinez, Emma Covington Thomas and 48 more
PPP Loans
$261K for Albert Berant, Germanie Fevry

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 Thomas. Because public records are indexed by name rather than by a unique identifier, the 17 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.

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 Thomas

Search Complexity: Moderate

17 public records across 2states, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (41%), followed by North Carolina. Concentrated in the South.

FL7recordsNC1record

Record Type Breakdown

Data spans 2 record categories. Largest: Contact & Address Records (56%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses.

9
Contact & Address Records
7
PPP Loan Records

Age Distribution

Age range: approximately 26 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Moraima Thomas

How many records exist for Moraima Thomas?
Our database contains 17 total records for Moraima Thomas spanning 2 states. This includes 7 distinct contact records, 4 with phone numbers, 1 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 Moraima Thomas?
The 17 records displayed for Moraima Thomas 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 Thomas 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.