Moraima Velez

Age 47 b. 1979-02-20
๐Ÿ“ 30c Melrose St, Lawrence Ma
๐Ÿ“ž (111) 111-0001, (978) 208-1127, (978) 943-0604
โœ‰๏ธ VELEZMORAIMA@YAHOO.COM, velezmoraima@yahoo.com

Moraima Velez from Las Vegas, NV

Age 50 b. May 1975 Clark Co.
๐Ÿ“ 3145 E Flamingo Rd 2037

Moraima Velez from Haverhill, MA

๐Ÿ“ 18 Franklin St
๐Ÿ“ž (978) 420-2893 (SPRINT)

Moraima Velez from Orlando, FL

Age 41 b. 1985 Female
๐Ÿ“ 10203 Eastmar Commons Blvd Apt 1731

Moraima Velez from Utuado, PR

Utuado Co.
๐Ÿ“ 641 Urb Cabrera D 42

Moraima Velez from San Juan, PR

San Juan Co.
๐Ÿ“ 1312 Cll 4 Sw

Moraima Velez from Rio Piedras, PR

๐Ÿ“ 1347 Cll Olga Esperanza

Moraima Velez from Las Vegas, NV

Clark Co.
๐Ÿ“ 4255 Channel 10 Dr Apt 59

Moraima Velez from Isabela, PR

Isabela Co.
๐Ÿ“ Po Box 881

Moraima Velez from Cascade, MD

Washington Co.
๐Ÿ“ 754 Cushman Ave Apt 2

Moraima Velez from Lawrence, MA

๐Ÿ“ 161 Bailey St

Moraima Velez from Trujillo Alto, PR

Trujillo Alto Co.
๐Ÿ“ 976 St Km 32 Sr 852 Int Los Ala

Moraima Velez from Ponce, PR

Ponce Co.
๐Ÿ“ 731 Callejon Del Rio 170 Pla

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 13 contact records for Moraima Velez across 5 states. The most recent address on file is in Las Vegas, Nevada. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Velez Moraima

Orange County
PIN: 312221835501580
· 11241 Cypress Leaf Dr, Orlando 32825
Value: $105,436

Velez Moraima

Orange County
PIN: 312221835501580
· 11241 Cypress Leaf Dr, Orlando
Built: 1992.0
Assessed: $173,390

Velez Moraima

Orange County
· 11241 Cypress Leaf Dr, Union-Park 32825.0
Built: 1992.0
Assessed: $173,390

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Moraima Velez in Union-Park. Values shown are from county assessor records and may differ from current market prices.

2008 Nissan Armada
ยท Registered to: Moraima Velez
ยท VIN: 5N1BA08D28N617066
·
Po Box 138, Houston, TX, 81125
·
(719) 850-2732

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Moraima Velez. Registered makes include Nissan. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Mastercuts

Moraima VelezSite Manager
(702) 731-3122
Las Vegas, NV

Moraima Velez

Anuncios Digitales at El Nuevo ยท Puerto Rico area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Moraima Velez. Companies include Mastercuts. Records are compiled from state business registries, SEC filings, and professional networking databases.

Moraima Velez

Lawrence High School - Lawrence, MA, MA
1997

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Moraima Velez 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.

MP

Moraima Velez

Age 38 Female
·
30C Melrose St, Lawrence, MA 01841 (Essex County)
42.7004, -71.1729
· (978) 208-1127
TZ: Eastern
Homeowner Single Family Built 1920 Purchased 2004

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

Bagel & Brew LLC

Limited Liability Company(LLC

$49,098 Paid in Full
Address:
18 Franklin St
Lenox, MA01240-1000
Approved

Jan 27, 2021

Forgiven

$49,623

Jobs Reported

6

Loan #

6543558300

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Moraima Velez. 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 Velez on the map

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Moraima Velez in Lawrence, MA: Background Summary

Location
30c Melrose St, Lawrence Ma, Lawrence, MA
Other Locations
Las Vegas, NV ยท Haverhill, MA ยท Orlando, FL and 7 more
Profiles Found
13 people with this name
Phone Numbers
(978) 208-1127 and 2 others on file
Email
velezmoraima@yahoo.com
Career
Mastercuts
Properties
2properties owned
Vehicles
1 linked โ€” 2008 Nissan Armada
PPP Loans
$49,098 for Bagel & Brew 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 Moraima Velez. Because public records are indexed by name rather than by a unique identifier, the 24 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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.

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 Velez

Search Complexity: High

24 public records across 5states, belonging to approximately 13 different individuals. With 13 distinct profiles across 5 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Massachusetts (17%), followed by Nevada and Maryland. Spans the Northeast and West regions.

MA4recordsNV3recordsMD1recordFL1recordTX1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (64%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Property Ownership Records (3) and Business & Corporate Filings (3).

14
Contact & Address Records
3
Property Ownership Records
3
Business & Corporate Filings
1
Vehicle Registration Records
1
PPP Loan Records

Frequently Asked Questions About Moraima Velez

Does Moraima Velez own property?
County assessor records show 3 properties associated with Moraima Velez . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Moraima Velez?
Records show 1 vehicle registration associated with Moraima Velez, including a 2008 Nissan Armada. 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 Velez?
We found 3 business affiliations for Moraima Velez, including Mastercuts. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Moraima Velez?
Our database contains 24 total records for Moraima Velez spanning 5 states. This includes 13 distinct contact records, 2 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 Velez?
The 24 records displayed for Moraima Velez 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 Velez 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.