Moreno Jaime from Houston, TX

๐Ÿ“ 3003 Windchase Blvd Apt 1308
๐Ÿ“ž (281) 770-5795 (VERIZON WIRELESS)
โœ‰๏ธ MORENO@PBKARCHITECTS.COM

Moreno Jaime from Austin, TX

0
๐Ÿ“ 821 Gunter St, Austin, TX 78702

Moreno Jaime from North Hollywood, CA

U
๐Ÿ“ 6722 Troost Ave

Moreno Jaime from Fontana, CA

San Bernardino Co.
๐Ÿ“ 11610 Peacock Ln
๐Ÿ‘ค aka Moreno Luis J

Moreno Jaime from Alamogordo, NM

Otero Co.
๐Ÿ“ 602 S Florida Ave Trlr 525
๐Ÿ‘ค aka Jamie A Moreno

Moreno Jaime from Miami, FL

Miami Dade Co.
๐Ÿ“ 801 Brickell Ave

Moreno Jaime from Covina, CA

Los Angeles Co.
๐Ÿ“ 664 S Midsite Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Moreno Jaime across 5 states. The most recent address on file is in Houston, Texas. 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.

Jaime Moreno &w Perla

Miami Dade County
PIN: 3350340100050
· 7995 SW 170 St, Palmetto Bay 33157
Value: $415,274

Jaime Moreno

Cook County
PIN: 1131124010
· 2074 W Pratt Blvd
Lot: 18,792sqft

Jaime Moreno

Cook County
PIN: 1707204013
· 1929 W Superior St
Lot: 2,963sqft

Jaime Moreno

Cook County
PIN: 1915215010
· 4037 W 56th Pl
Lot: 3,775sqft

Jaime Moreno

Cook County
PIN: 1407316031
· 4934 N Seeley Ave
Lot: 3,174sqft

Jaime Moreno

Lake County
PIN: 234404013
· 259 Quail Cir, LINDENHURST il
Built: 1991.0
Assessed: $84,285

Jaime Moreno

Lake County
PIN: 821119001
· 429 N Poplar St, WAUKEGAN il
Built: 1922.0
Assessed: $41,766

Jaime Moreno

Suffolk County
PIN: 500225000200043000
· 265 New Hampshire Ave, NY

Jaime Moreno

Cook County
PIN: 1620207033.0
· 1226 S Central Ave
Lot: 3,297sqft

Jaime Moreno

Miami-dade County
PIN: 3079090040230
· 14720 SW 301 St, Unincorporated County
Built: 1956.0
Assessed: $146,593

Jaime Moreno Gomez &w

Miami-dade County
· 12933 SW 243 St, Princeton-Goulds 33032.0
Built: 2006.0
Assessed: $144,304

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 11 property records linked to Moreno Jaime in Princeton-Goulds. Values shown are from county assessor records and may differ from current market prices.

Moreno V Jaime

A Reg: 10/28/2008
Huntington Street, Shelton, CT, 06484
DOB: 02/06/1977 Gender: Male Ph: 203-926-8808

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Moreno Jaime in Connecticut. Party affiliation is listed as A. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Jaime Moreno

Vice President of Projects at Sapphire Energy
Sapphire Energy

Ipena.com

Moreno JaimeManager
(818) 424-8291jaime.moreno@yahoo.com
6860 Tyrone Ave, Van Nuys, ca91405
ipena.com

Ipena.com

Moreno JaimeManager
(818) 424-8291jaime.moreno@yahoo.com
6860 Tyrone Ave, Van Nuys, ca91405

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Moreno Jaime. Companies include Ipena.com. Roles listed include Vice President of Projects at Sapphire Energy and CEO and President at Mormedi. Records are compiled from state business registries, SEC filings, and professional networking databases.

Jaime Moreno

MD
INTERNAL MEDICINE
Individual Male
NPI: 1144281478
School: MICHIGAN STATE UNIVERSITY COLLEGE OF HUMAN MEDICINE (1984)

Jaime Moreno

PHYSICAL THERAPY
Individual Male
NPI: 1679659817
School: OTHER (1982)

Jaime Moreno

EMERGENCY MEDICINE
Individual Male
NPI: 1144476938
School: OTHER (2007)

Jaime Moreno

PHYSICAL THERAPY
Individual Male
NPI: 1679659817
School: OTHER (1982)

Jaime Moreno

FAMILY PRACTICE
Individual Male
NPI: 1952720781
School: UNIVERSITY OF TEXAS MEDICAL SCHOOL AT SAN ANTONIO (2014)

Jaime Moreno

MD
INTERNAL MEDICINE
Individual Male
NPI: 1144281478
School: MICHIGAN STATE UNIVERSITY COLLEGE OF HUMAN MEDICINE (1984)

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 6 healthcare provider records found for Moreno Jaime in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

Jaime Moreno

Real Estate - Sales Agent License
Active
License # 720978-SA
Exp: Apr 30, 2027

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Moreno Jaime 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.

$100 Aug 25, 2003
2004
Altria Group INC Political Action Committee
Jaime, Moreno Coral Gables, FL
$100 Aug 25, 2003
Altria Group INC Political Action Committee
Contributor Coral Gables, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Moreno Jaime. Total disclosed contributions amount to $200. Recipients include Altria Group INC Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Carla Delafuente Dds PC

$11,262 Paid in Full
Address:
1929 W Superior St
Approved

Mar 24, 2021

Forgiven

$11,388

Loan #

7635128607

Loan Size

Small

Mussie Weldemicail

Sole Proprietorship

$5,827 Paid in Full
Address:
821 Gunter St
Austin, TX78702-4020
Approved

Mar 17, 2021

Forgiven

$5,851

Jobs Reported

1

Loan #

4000768603

Loan Size

Small

Mengs Tekle

Sole Proprietorship

$1,727 Exemption 4
Address:
821 Gunter St
Austin, TX78702-4020
Approved

Apr 8, 2021

Forgiven

$1,751

Jobs Reported

1

Loan #

8741598704

Loan Size

Small

Pedro Guevara Guzman

Independent Contractors

$17,425 Paid in Full
Address:
3003 Windchase Blvd Apt 1207
Houston, TX77082-3446
Approved

Apr 2, 2021

Forgiven

$17,497

Jobs Reported

1

Loan #

5216508708

Loan Size

Small

Demarcus Washington

Sole Proprietorship

$20,832 Exemption 4
Address:
3003 Windchase Blvd Apt 203
Houston, TX77082-3432
Approved

May 20, 2021

Jobs Reported

1

Loan #

4599219005

Loan Size

Small

Issak Tsegay

Self-Employed Individuals

$6,655 Paid in Full
Address:
821 Gunter St
Austin, TX78702-4020
Approved

Apr 26, 2021

Forgiven

$6,690

Jobs Reported

1

Loan #

1743868900

Loan Size

Small

Haben Kahsay

Sole Proprietorship

$20,833 Paid in Full
Address:
821 Gunter St
Austin, TX78702-4020
Approved

Apr 19, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

6094918806

Loan Size

Small

Osman Idris

Independent Contractors

$5,561 Paid in Full
Address:
821 Gunter St
Austin, TX78702-4020
Approved

Apr 27, 2021

Forgiven

$5,592

Jobs Reported

1

Loan #

3051758900

Loan Size

Small

Meron Tekle

Independent Contractors

$5,940 Paid in Full
Address:
821 Gunter St
Austin, TX78702-4020
Approved

May 20, 2021

Forgiven

$5,954

Jobs Reported

1

Loan #

4263119006

Loan Size

Small

Mahdere Araya

Independent Contractors

$5,960 Paid in Full
Address:
821 Gunter St
Austin, TX78702-4020
Approved

May 20, 2021

Forgiven

$5,991

Jobs Reported

1

Loan #

4471659009

Loan Size

Small

Umar Jalloh

Independent Contractors

$10,000 Paid in Full
Address:
821 Gunter St
Austin, TX78702-4020
Approved

Jan 25, 2021

Forgiven

$1,709

Jobs Reported

1

Loan #

5813318305

Loan Size

Small

Debessay Welderufael

Sole Proprietorship

$2,005 Paid in Full
Address:
821 Gunter St
Austin, TX78702-4020
Approved

Jan 27, 2021

Forgiven

$2,017

Jobs Reported

1

Loan #

6908528306

Loan Size

Small

Andebrhan Hidad

Self-Employed Individuals

$5,936 Paid in Full
Address:
821 Gunter St
Austin, TX78702-4020
Approved

May 25, 2021

Forgiven

$5,948

Jobs Reported

1

Loan #

7301409005

Loan Size

Small

Smon Gebremaim

Independent Contractors

$7,035 Paid in Full
Address:
821 Gunter St
Austin, TX78702-4020
Approved

Apr 27, 2021

Forgiven

$7,066

Jobs Reported

1

Loan #

3090658908

Loan Size

Small

Filmon Tekle

Independent Contractors

$6,750 Paid in Full
Address:
821 Gunter St
Austin, TX78702-4020
Approved

Apr 16, 2021

Forgiven

$6,774

Jobs Reported

1

Loan #

4934538804

Loan Size

Small

Ratsei Molina

Independent Contractors

$11,315 Paid in Full
Address:
3003 Windchase Blvd Apt 1107
Houston, TX77082-3445
Approved

Mar 31, 2021

Forgiven

$11,360

Jobs Reported

1

Loan #

3497578703

Loan Size

Small

Filmon Tekle

Independent Contractors

$6,750 Paid in Full
Address:
821 Gunter St
Austin, TX78702-4020
Approved

May 18, 2021

Forgiven

$6,781

Jobs Reported

1

Loan #

3099839002

Loan Size

Small

Tesfahiwet Temelso

Sole Proprietorship

$20,833 Paid in Full
Address:
821 Gunter St
Austin, TX78702-4020
Approved

May 22, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

6442129003

Loan Size

Small

Clement Enitan

Sole Proprietorship

$20,787 Paid in Full
Address:
3003 Windchase Blvd Apt 703
Houston, TX77082-3435
Approved

Apr 6, 2021

Forgiven

$20,872

Jobs Reported

1

Loan #

7581908707

Loan Size

Small

Msgna Mahtsentu

Independent Contractors

$7,158 Paid in Full
Address:
821 Gunter St
Austin, TX78702-4020
Approved

May 20, 2021

Forgiven

$7,180

Jobs Reported

1

Loan #

4044829007

Loan Size

Small

Wedeb Haile

Independent Contractors

$3,491 Paid in Full
Address:
821 Gunter St
Austin, TX78702-4020
Approved

Apr 28, 2021

Forgiven

$3,510

Jobs Reported

1

Loan #

4394168907

Loan Size

Small

James Yosef

Sole Proprietorship

$1,157 Paid in Full
Address:
821 Gunter St
Austin, TX78702-4020
Approved

Mar 17, 2021

Forgiven

$1,168

Jobs Reported

1

Loan #

4072768602

Loan Size

Small

Emmanuel Nnajiofor

Sole Proprietorship

$20,832 Paid in Full
Address:
3003 Windchase Blvd Apt 1004
Houston, TX77082-3444
Approved

May 13, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

1801079001

Loan Size

Small

Oladeinde Bakre

Independent Contractors

$1,638 Paid in Full
Address:
3003 Windchase Blvd Apt 806
Houston, TX77082-3435
Approved

Feb 19, 2021

Forgiven

$1,649

Jobs Reported

1

Loan #

1670658502

Loan Size

Small

Yared Dawit

Independent Contractors

$11,289 Paid in Full
Address:
821 Gunter St
Austin, TX78702-4020
Approved

Apr 24, 2021

Forgiven

$11,325

Jobs Reported

1

Loan #

1009818902

Loan Size

Small

Robiel Beyene

Sole Proprietorship

$7,096 Paid in Full
Address:
821 Gunter St
Austin, TX78702-4020
Approved

Apr 24, 2021

Forgiven

$7,119

Jobs Reported

1

Loan #

1291108904

Loan Size

Small

Biniam Tekeste Fseha

Sole Proprietorship

$12,556 Exemption 4
Address:
821 Gunter St
Austin, TX78702-4020
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

4107758709

Loan Size

Small

Andebrhan Hidad

Self-Employed Individuals

$5,936 Paid in Full
Address:
821 Gunter St
Austin, TX78702-4020
Approved

Apr 23, 2021

Forgiven

$5,955

Jobs Reported

1

Loan #

9528478807

Loan Size

Small

Shelley Taylor

Sole Proprietorship

$15,302 Paid in Full
Address:
3003 Windchase Blvd Apt 502
Houston, TX77082-3434
Approved

Apr 19, 2021

Forgiven

$15,353

Jobs Reported

1

Loan #

6431128807

Loan Size

Small

Smon Gebremaim

Independent Contractors

$7,035 Paid in Full
Address:
821 Gunter St
Austin, TX78702-4020
Approved

Apr 13, 2021

Forgiven

$7,077

Jobs Reported

1

Loan #

2718118803

Loan Size

Small

Matheyos Hshe

Sole Proprietorship

$1,355 Paid in Full
Address:
821 Gunter St
Austin, TX78702-4020
Approved

Feb 27, 2021

Forgiven

$1,366

Jobs Reported

1

Loan #

5352288501

Loan Size

Small

Dupe Taiwo

Sole Proprietorship

$20,833 Paid in Full
Address:
3003 Windchase Blvd Apt 1309
Houston, TX77082-3447
Approved

Apr 19, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

6323118807

Loan Size

Small

Samron Tesfa

Independent Contractors

$3,122 Paid in Full
Address:
821 Gunter St
Austin, TX78702-4020
Approved

May 23, 2021

Forgiven

$3,133

Jobs Reported

1

Loan #

7134869005

Loan Size

Small

Ronkedrick Kuykendall

Sole Proprietorship

$20,833 Paid in Full
Address:
3003 Windchase Blvd Apt 502
Houston, TX77082-3434
Approved

Apr 12, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

2476638802

Loan Size

Small

Casa Marianella

Non-Profit Organization

$108,125 Paid in Full
Address:
821 Gunter St
Austin, TX78702-4020
Approved

Jun 12, 2020

Forgiven

$109,446

Jobs Reported

28

Loan #

2830267904

Loan Size

Small

Yafet Foto

Sole Proprietorship

$6,041 Exemption 4
Address:
821 Gunter St
Austin, TX78702-4020
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

3698328803

Loan Size

Small

Tesfahiwet Temelso

Sole Proprietorship

$20,833 Paid in Full
Address:
821 Gunter St
Austin, TX78702-4020
Approved

Apr 24, 2021

Forgiven

$20,948

Jobs Reported

1

Loan #

1252538901

Loan Size

Small

Edith Lemon

Self-Employed Individuals

$4,916 Exemption 4
Address:
3003 Windchase Blvd Apt 1203
Houston, TX77082-3446
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2572378807

Loan Size

Small

Samuel Teklu

Independent Contractors

$3,423 Paid in Full
Address:
821 Gunter St
Austin, TX78702-4020
Approved

Apr 4, 2021

Forgiven

$3,435

Jobs Reported

1

Loan #

6601008701

Loan Size

Small

Hagos Yohanes

Independent Contractors

$6,147 Paid in Full
Address:
821 Gunter St
Austin, TX78702-4020
Approved

May 22, 2021

Forgiven

$6,159

Jobs Reported

1

Loan #

5852349008

Loan Size

Small

Osman Idris

Independent Contractors

$5,561 Paid in Full
Address:
821 Gunter St
Austin, TX78702-4020
Approved

May 20, 2021

Forgiven

$5,586

Jobs Reported

1

Loan #

4530619009

Loan Size

Small

Amanuel Kebede

Independent Contractors

$4,313 Paid in Full
Address:
821 Gunter St
Austin, TX78702-4020
Approved

Apr 19, 2021

Forgiven

$4,341

Jobs Reported

1

Loan #

6371688808

Loan Size

Small

Yohans Fshaye

Independent Contractors

$5,829 Paid in Full
Address:
821 Gunter St
Austin, TX78702-4020
Approved

Apr 18, 2021

Forgiven

$5,852

Jobs Reported

1

Loan #

5791658801

Loan Size

Small

Robel Gebrhiwet

Independent Contractors

$9,654 Paid in Full
Address:
821 Gunter St
Austin, TX78702-4020
Approved

May 29, 2021

Forgiven

$9,692

Jobs Reported

1

Loan #

9643769007

Loan Size

Small

Seare Beraki

Independent Contractors

$20,833 Paid in Full
Address:
821 Gunter St
Austin, TX78702-4020
Approved

May 20, 2021

Forgiven

$20,946

Jobs Reported

1

Loan #

4636999005

Loan Size

Small

Nehom Andemariam

Self-Employed Individuals

$5,302 Paid in Full
Address:
821 Gunter St
Austin, TX78702-4020
Approved

May 20, 2021

Forgiven

$5,312

Jobs Reported

1

Loan #

4200579007

Loan Size

Small

Wedeb Haile

Independent Contractors

$3,491 Paid in Full
Address:
821 Gunter St
Austin, TX78702-4020
Approved

Apr 9, 2021

Forgiven

$3,506

Jobs Reported

1

Loan #

9726758700

Loan Size

Small

Solomon Ghebray

Independent Contractors

$18,044 Paid in Full
Address:
821 Gunter St
Austin, TX78702-4020
Approved

Apr 28, 2021

Forgiven

$18,099

Jobs Reported

1

Loan #

3394608903

Loan Size

Small

Dupe Taiwo

Sole Proprietorship

$20,833 Paid in Full
Address:
3003 Windchase Blvd Apt 1309
Houston, TX77082-3447
Approved

May 18, 2021

Forgiven

$20,878

Jobs Reported

1

Loan #

3465429009

Loan Size

Small

Drive Box Truck

Limited Liability Company(LLC

$11,665 Exemption 4
Address:
821 Gunter St
Austin, TX78702-4020
Approved

May 13, 2021

Jobs Reported

1

Loan #

1321359003

Loan Size

Small

Samron Tesfa

Independent Contractors

$3,122 Paid in Full
Address:
821 Gunter St
Austin, TX78702-4020
Approved

Apr 20, 2021

Forgiven

$3,142

Jobs Reported

1

Loan #

6649558810

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 51 PPP loan records are linked to businesses associated with Moreno Jaime. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

๐Ÿ“ 4934 N SEELEY AVE

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

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 Jaime on the map

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Moreno Jaime in Houston, TX: Background Summary

Location
3003 Windchase Blvd Apt 1308, Houston, TX 77082
Other Locations
North Hollywood, CA ยท Fontana, CA ยท Alamogordo, NM and 2 more
Profiles Found
8 people with this name
Phone Numbers
(281) 770-5795
Email
moreno@pbkarchitects.com
Possible Relatives
Florentino M Gutierrez, Israel Moreno, Nohemi M Ramos, Aaron A Ramos, Berenice Ramos Moreno and 44 more
Career
Vice President of Projects at Sapphire Energy, CEO and President at Mormedi at Ipena.com
Voter Registration
Registered A
Properties
10properties owned
Contributions
$200 total โ€” Altria Group INC Political Action Committee
Healthcare
Licensed provider โ€” INTERNAL MEDICINE, PHYSICAL THERAPY
Licenses
1 professional license (Real Estate - Sales Agent License)
PPP Loans
$591K for Carla Delafuente Dds PC, Mussie Weldemicail

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 Jaime. Because public records are indexed by name rather than by a unique identifier, the 88 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.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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.

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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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.

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Search Results Analysis for Moreno Jaime

Search Complexity: High

88 public records across 8states, belonging to approximately 8 different individuals. With 8 distinct profiles across 8 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 8 states. Highest concentration: California (7%), followed by Illinois and Texas. Spans the West and Midwest regions.

CA6recordsIL3recordsTX2recordsFL2recordsWI1recordNY1record

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (59%), which are tied to specific businesses and addresses. Also includes Property Ownership Records (11) and Contact & Address Records (8).

51
PPP Loan Records
11
Property Ownership Records
8
Contact & Address Records
6
Business & Corporate Filings
6
Healthcare Provider Records
2
Political Contribution Records

Frequently Asked Questions About Moreno Jaime

Is Moreno Jaime a registered voter?
Yes, voter registration records show Moreno Jaime is registered in Connecticut with A affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Moreno Jaime own property?
County assessor records show 11 properties associated with Moreno Jaime . 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 businesses are associated with Moreno Jaime?
We found 6 business affiliations for Moreno Jaime (Vice President of Projects at Sapphire Energy). Business records are compiled from state registries, SEC filings, and professional databases.
Is Moreno Jaime a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Moreno Jaime as a registered healthcare provider (NPI: 1144281478). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Moreno Jaime made political donations?
FEC disclosure records show 2 reported political contributions from Moreno Jaime, totaling $200. Recipients include Altria Group INC Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Moreno Jaime?
Our database contains 88 total records for Moreno Jaime spanning 8 states. This includes 8 distinct contact records, 1 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 Moreno Jaime?
The 88 records displayed for Moreno Jaime 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 Jaime 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.