Nicola Moreno

Age 79 b. 1946-11-20
๐Ÿ“ 2881 Meridian Ave Unit 124, San Jose Ca
๐Ÿ“ž (408) 206-6048, (408) 294-8794
โœ‰๏ธ NICKIEMORENO@EARTHLINK.NET

Ms Nicola Marie Moreno from San Jose, CA

Age 79 b. 11/20/1946
๐Ÿ“ 2881 Meridian Ave, Unit 124, #san Jose, CA 95124-1967
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Dorothy S Moreno,Ray Moreno
๐Ÿ• 8 previous addresses

Nicola Moreno from San Jose, CA

Age 79 b. Nov 1946 Santa Clara Co.
๐Ÿ“ 1090 Bird Ave
๐Ÿ“ž (408) 294-8794

Nicola Moreno from San Diego, CA

Female
๐Ÿ“ 8899 University Center Ln
๐Ÿ“ž (858) 232-7738 (AT&T MOBILITY)

Nicola Moreno from San Jose, CA

Age 80 b. 1946 Female
๐Ÿ“ 2881 Meridian Ave Unit 124
๐Ÿ’ผ 2305
๐Ÿ“ž (408) 448-1991

Nicola P Moreno from San Diego, CA

Age 71
๐Ÿ“ 7665 Palmilla Dr, San Diego, CA 92122

Nicola Moreno from San Diego, CA

Age 75 b. Jul 1950 San Diego Co.
๐Ÿ“ 7665 Palmilla Dr Apt 5418

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Nicola Moreno in California. The most recent address on file is in San Jose, California. Of these records, 5 include phone numbers and 1 include email addresses. The listed age is 71. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moreno Nicola

Duval County
PIN: 1673320930R
· 2367 E Covington Creek Cir, Jacksonville
Built: 1992.0
Assessed: $298,374

Moreno Nicola

Duval County
· 2367 E Covington Creek Cir, Jacksonville-East 32224.0
Built: 1992.0
Assessed: $298,374 ยท Sale: $350,000 (2018/01/01)

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Nicola Moreno in Jacksonville-East. Values shown are from county assessor records and may differ from current market prices.

Nicola Moreno

2367 Covington Creek Cir E, Jacksonville, , 32224

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

2010 Acura TSX
ยท Registered to: Nicola Moreno
ยท VIN: JH4CU2F62AC027577
·
2881 Meridian Ave Unit 124, San Jose, CA, 95124-1967
·
(408) 448-1991

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Nicola Moreno. Registered makes include Acura. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

$3 Mar 17, 2020
2020 DEM
Sanders, Bernard
Moreno, Nicola Ed Admin @ Roma Isd Roma, TX
$3 Mar 10, 2020
2020 DEM
Sanders, Bernard
Moreno, Nicola Ed Admin @ Roma Isd Roma, TX
$15 May 26, 2020
2020 REP
Trump, Donald J
Moreno, Nicola Retired Jacksonville, FL
$15 May 26, 2020
2020 REP
Trump, Donald J
Moreno, Nicola Retired Jacksonville, FL
$3 Mar 31, 2020
2020 DEM
Sanders, Bernard
Moreno, Nicola Ed Admin @ Roma Isd Roma, TX
$15 May 26, 2020
REP
Trump, Donald J
Contributor Retired Jacksonville, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Nicola Moreno. Total disclosed contributions amount to $53. Recipients include Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Nicola P Moreno

Age 67 Male
·
7665 Palmilla Dr, San Diego, CA 92122 (San Diego County)
32.8629, -117.2250
· (858) 657-0370
Marital: Single TZ: Pacific
Multi-Family

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

Mexican Street Food LLC

Limited Liability Company(LLC

$3,618,725 Paid in Full
Address:
8899 University Center Ln Ste 130
San Diego, CA92122-1009
Approved

Apr 30, 2020

Forgiven

$3,660,068

Jobs Reported

500

Loan #

6876127302

Loan Size

Medium-Large

Carl H. Smith D.d.s. INC.

Subchapter S Corporation

$74,927 Paid in Full
Address:
8899 University Center Ln Ste 185
San Diego, CA92122-1049
Approved

Feb 20, 2021

Forgiven

$75,315

Jobs Reported

6

Loan #

2454338500

Loan Size

Small

Hussam Mihtar Md

Sole Proprietorship

$12,375 Paid in Full
Address:
8899 University Center Ln Ste 170
San Diego, CA92122-1009
Approved

May 1, 2020

Forgiven

$7,813

Jobs Reported

1

Loan #

5266327704

Loan Size

Small

Restore Sd Plastic Surgery

Subchapter S Corporation

$17,405 Paid in Full
Address:
8899 University Center Ln Ste 200
San Diego, CA92122-1065
Approved

Mar 9, 2021

Forgiven

$17,514

Jobs Reported

4

Loan #

8271118509

Loan Size

Small

Petra'S Dog Resource Center LLC

Limited Liability Company(LLC

$32,416 Paid in Full
Address:
5 River Rd
Flanders, NJ07836-9624
Approved

Feb 25, 2021

Forgiven

$32,564

Jobs Reported

4

Loan #

4113918509

Loan Size

Small

Mexican Street Food LLC

Limited Liability Company(LLC

$2,000,000 Paid in Full
Address:
8899 University Center Ln Ste 130
San Diego, CA92122-1009
Approved

Mar 28, 2021

Forgiven

$2,020,712

Jobs Reported

500

Loan #

2291198707

Loan Size

Medium-Large

Richard Harmetz Dds

Sole Proprietorship

$93,000 Paid in Full
Address:
8899 University Center Ln
San Diego, CA92122
Approved

Apr 29, 2020

Forgiven

$93,777

Jobs Reported

6

Loan #

2361407306

Loan Size

Small

Carl H. Smith D.d.s. INC.

Subchapter S Corporation

$66,800 Paid in Full
Address:
8899 University Center Ln Ste 185
San Diego, CA92122-1049
Approved

Mar 26, 2021

Forgiven

$67,278

Jobs Reported

6

Loan #

9547698602

Loan Size

Small

John E. Lofthus, Dds, INC

Corporation

$98,700 Paid in Full
Address:
8899 University Center Ln Ste 100
San Diego, CA92122-1009
Approved

Apr 2, 2021

Forgiven

$99,238

Jobs Reported

9

Loan #

5257308703

Loan Size

Small

Pacific Liposculpture INC

Corporation

$64,701 Paid in Full
Address:
8899 University Center Ln Ste 250
San Diego, CA92122-1036
Approved

May 1, 2020

Forgiven

$65,575

Jobs Reported

6

Loan #

5530307709

Loan Size

Small

Sandhya Hegde Dentistry INC

Corporation

$40,100 Paid in Full
Address:
8899 University Center Ln Ste 190
San Diego, CA92122-1035
Approved

Jan 22, 2021

Forgiven

$40,540

Jobs Reported

4

Loan #

3794388309

Loan Size

Small

Stephen D. Doan Dmd A Professional Dental Corporation

Corporation

$52,589 Paid in Full
Address:
8899 University Center Ln Ste 110
San Diego, CA92122-1009
Approved

Feb 22, 2021

Forgiven

$52,749

Jobs Reported

5

Loan #

2706678505

Loan Size

Small

Restore Sd Plastic Surgery

Subchapter S Corporation

$38,080 Paid in Full
Address:
8899 University Center Ln Ste 200
San Diego, CA92122
Approved

Jul 23, 2020

Forgiven

$38,359

Jobs Reported

4

Loan #

7559338107

Loan Size

Small

Pacific Lipo

Corporation

$56,022 Paid in Full
Address:
8899 University Center Ln Ste 250
San Diego, CA92122-1036
Approved

May 1, 2020

Forgiven

$56,774

Jobs Reported

14

Loan #

5909467705

Loan Size

Small

J. David Garmon, M.d., INC.

Corporation

$27,661 Paid in Full
Address:
8899 University Center Ln Ste 170
San Diego, CA92122-1009
Approved

May 1, 2020

Forgiven

$17,807

Jobs Reported

2

Loan #

5044757709

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Nicola Moreno. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Nicola Moreno on the map

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1

Nicola Moreno in San Jose, CA: Background Summary

Location
2881 Meridian Ave Unit 124, San Jose Ca, San Jose, CA
Other Locations
San Diego, CA ยท San Jose, CA
Profiles Found
7 people with this name
Phone Numbers
(408) 206-6048 and 4 others on file
Email
nickiemoreno@earthlink.net
Possible Relatives
Dorothy S Moreno, Ray Moreno
Properties
2properties owned
Vehicles
1 linked โ€” 2010 Acura Tsx
Contributions
$53.1 total โ€” Trump, Donald J
PPP Loans
$6294K for Mexican Street Food LLC, Carl H. Smith D.d.s. 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 Nicola Moreno. Because public records are indexed by name rather than by a unique identifier, the 35 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.

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.

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 Nicola Moreno

Search Complexity: Moderate

35 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.

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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: California (29%), followed by Florida. Spans the West and South regions.

CA10recordsFL1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (44%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Political Contribution Records (6).

15
PPP Loan Records
9
Contact & Address Records
6
Political Contribution Records
2
Property Ownership Records
1
Voter Registration Records
1
Vehicle Registration Records

Frequently Asked Questions About Nicola Moreno

Is Nicola Moreno a registered voter?
Yes, voter registration records show Nicola Moreno is registered in . 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 Nicola Moreno own property?
County assessor records show 2 properties associated with Nicola Moreno . 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 Nicola Moreno?
Records show 1 vehicle registration associated with Nicola Moreno, including a 2010 Acura TSX. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Nicola Moreno made political donations?
FEC disclosure records show 6 reported political contributions from Nicola Moreno, totaling $53. Recipients include Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Nicola Moreno?
Our database contains 35 total records for Nicola Moreno spanning 2 states. This includes 7 distinct contact records, 5 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 Nicola Moreno?
The 35 records displayed for Nicola Moreno 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 Nicola Moreno 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.