Moreno Abraham from Santa Paula, CA

๐Ÿ“ 635 N Mill St
๐Ÿ“ž (805) 868-5705 (VERIZON WIRELESS)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Moreno Abraham in California. The most recent address on file is in Santa Paula, California. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Schwabe Books

Moreno AbrahamSocial Worker
(303) 709-4948abraham.moreno@schwabebooks.com
3544 Navajo St, Denver, CO80211

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Moreno Abraham. Companies include Schwabe Books. Roles listed include Social Worker. Records are compiled from state business registries, SEC filings, and professional networking databases.

Abraham Moreno

General Lines Agent
License # 3088929
NPN 20971681
Qual: Life, Accident, Health & HMO
Addr: San Antonio, TX 78204
Issued: Oct 25, 2023 Exp: Jul 31, 2027

Abraham Moreno

General Lines Agent
License # 3088929
NPN 20971681
Qual: Life, Accident, Health & HMO
Addr: San Antonio, TX 78204
Issued: Oct 25, 2023 Exp: Jul 31, 2027

Abraham Moreno

Real Estate - Sales Agent License
Active
License # 826002-SA
Exp: Jul 31, 2026

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Moreno Abraham holds 3 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Note: PPP loans shown are for businesses with addresses associated with Moreno Abraham. These loans were issued to businesses, not individuals.

Ty-Linds Gibbons LLC DBA Little Black Dress Paperie

Limited Liability Company(LLC

$4,630 Paid in Full
Address:
14 Pine St
Morristown, NJ07960-4132
Approved

May 1, 2020

Forgiven

$4,668

Jobs Reported

2

Loan #

6637737703

Loan Size

Small

Berkshire Waldorf High School INC

Corporation

$6,217 Paid in Full
Address:
14 Pine St
Stockbridge, MA01262-9706
Approved

Jan 22, 2021

Forgiven

$62,457

Jobs Reported

9

Loan #

3735988301

Loan Size

Small

Morin'S Studio And Camera Shop INC

Corporation

$57,850 Paid in Full
Address:
14 Pine St
Milford, MA01757
Approved

Apr 28, 2020

Forgiven

$58,364

Jobs Reported

4

Loan #

1418867301

Loan Size

Small

Dora West

Sole Proprietorship

$20,000 Paid in Full
Address:
14 Pine St
Onancock, VA23417-1523
Approved

Apr 29, 2021

Forgiven

$20,088

Jobs Reported

1

Loan #

4531198902

Loan Size

Small

Luis Suero Duran

Sole Proprietorship

$14,624 Exemption 4
Address:
14 Pine St
Hollywood, FL33023-1365
Approved

Feb 22, 2021

Jobs Reported

1

Loan #

2954228509

Loan Size

Small

Ricardo Duperval

Sole Proprietorship

$20,739 Exemption 4
Address:
14 Pine St
Elmont, NY11003-2029
Approved

May 29, 2021

Jobs Reported

1

Loan #

9721349006

Loan Size

Small

Morin'S Studio & Camera Shopinc.

Corporation

$57,850 Paid in Full
Address:
14 Pine St
Milford, MA01757-2004
Approved

Mar 30, 2021

Forgiven

$58,398

Jobs Reported

4

Loan #

3065838705

Loan Size

Small

Lindsay Ramirez

Self-Employed Individuals

$5,947 Exemption 4
Address:
506 Patterson St
King City, CA93930-3239
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9433478804

Loan Size

Small

Luis Suero

Sole Proprietorship

$3,365 Exemption 4
Address:
14 Pine St
Hollywood, FL33023-1365
Approved

Jul 20, 2020

Jobs Reported

1

Loan #

5663998107

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Moreno Abraham. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Moreno Abraham on the map

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Moreno Abraham in Santa Paula, CA: Background Summary

Location
635 N Mill St, Santa Paula, CA 93060
Phone Numbers
(805) 868-5705
Career
Social Worker at Schwabe Books
Licenses
3 professional licenses (General Lines Agent, Real Estate - Sales Agent License)
PPP Loans
$191K for Ty-Linds Gibbons LLC DBA Little Black Dress Paperie, Berkshire Waldorf High School INC

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 Moreno Abraham. 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 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

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.

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 Moreno Abraham

Search Complexity: Moderate

15 public records across 3states. There are 1 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: Texas (13%), followed by California and Colorado. Spans the South and West regions.

TX2recordsCA1recordCO1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (64%), which are tied to specific businesses and addresses. Also includes Professional License Records (3) and Contact & Address Records (1).

9
PPP Loan Records
3
Professional License Records
1
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Moreno Abraham

What businesses are associated with Moreno Abraham?
We found 1 business affiliation for Moreno Abraham, including Schwabe Books (Social Worker). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Moreno Abraham?
Our database contains 15 total records for Moreno Abraham spanning 3 states. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Moreno Abraham?
The 15 records displayed for Moreno Abraham 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 Moreno Abraham 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.