Nidia Moreno

Age 47 b. 1979-01-23
๐Ÿ“ 14922 Park St, Clearlake Ca
๐Ÿ“ž (707) 461-9827, (707) 994-2801
โœ‰๏ธ JIMMYOCHOA1657@GMAIL.COM, jimmyochoa1657@gmail.com

Nidia Moreno

Age 36 b. 1989-08-05
๐Ÿ“ Po Box 6311, San Pablo Ca
๐Ÿ“ž (415) 240-2710, (415) 368-4730
โœ‰๏ธ GATILLAERMOSA@UNIVISION.COM, gatillaermosa@univision.com

Nidia Moreno from Nogales, AZ

Female
๐Ÿ“ 1101 E Parkway Dr
๐Ÿ“ž (520) 223-3770 (Cell), (520) 841-2112
โœ‰๏ธ mmoreno2486@hotmail.com

Nidia Moreno from Miami, FL

Age 72 b. 12/20/1953
๐Ÿ“ 524 Nw 1st St, Apt 505, #miami, FL 33128-1573
โœ‰๏ธ nmbasulto53@gmail.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Yaquelyn Rosales,Melania D Moreno
๐Ÿ• 5 previous addresses

Nidia Moreno

๐Ÿ“ 3513 Christianburg Rd, Bagdad Ky
๐Ÿ“ž (502) 655-3152, (502) 496-7021
โœ‰๏ธ ELVIRITA.N04@HOTMAIL.COM

Nidia Moreno

Age 72 b. 1953-12-20
๐Ÿ“ 1003 Sw 32nd Ave, Miami Fl
๐Ÿ“ž (786) 366-9565, (305) 541-0251
โœ‰๏ธ MORENONIDIA@GMAIL.COM

Nidia Moreno

Age 50 b. 1976-04-16
๐Ÿ“ 5803 Laurel Canyon Dr, Bakersfield Ca
๐Ÿ“ž (661) 932-1547
โœ‰๏ธ NIDIAMORENO78@GMAIL.COM

Nidia Moreno

๐Ÿ“ 5866 Spring Grn, San Antonio Tx
๐Ÿ“ž (210) 926-4530, (210) 926-4530
โœ‰๏ธ FREDMORE14@GMAIL.COM

Nidia Moreno from San Antonio, TX

Age 63
๐Ÿ“ 5866 Spring Grn, San Antonio, TX 78247
๐Ÿ“ž (210) 653-5453, (210) 654-1863, (210) 946-7927, (210) 946-9004

Nidia Moreno from Hawthorne, CA

Age 55 b. Dec 1970 Los Angeles Co.
๐Ÿ“ 4072 W 139th St B
๐Ÿ“ž (916) 482-3401

Nidia Moreno from Petaluma, CA

Age 57 b. Apr 1969 Sonoma Co.
๐Ÿ“ Po Box 751394
๐Ÿ“ž (707) 781-9785

Nidia Moreno

๐Ÿ“ 6108 Aberdeen Ln, Las Vegas Nv
๐Ÿ“ž (702) 347-0372, (702) 673-7059
โœ‰๏ธ VAMORENO1994.VM@GMAIL.COM

Nidia Moreno

๐Ÿ“ 4002 Anderson, Glendale Az 85308
๐Ÿ“ž (480) 747-1067, (623) 707-9354
โœ‰๏ธ NIDIAMORENO34@GMAIL.COM

Nidia Moreno

๐Ÿ“ 4002 W Anderson Dr, Glendale Az
๐Ÿ“ž (480) 747-1067, (623) 707-9354
โœ‰๏ธ NIDIAMORENO34@GMAIL.COM

Nidia Moreno from Las Vegas, NV

Age 56 b. 6/26/1970
๐Ÿ“ 7604 Viking Villa, #las Vegas, NV 89119
๐Ÿ• 2 previous addresses

Nidia Moreno

๐Ÿ“ 1828 Powell St Apt 4, San Pablo Ca
๐Ÿ“ž (415) 573-9291, (415) 573-9291
โœ‰๏ธ DULCEFIERA007@HOTMAIL.COM

Nidia Moreno

๐Ÿ“ 1268 State, Preston Id 83263
๐Ÿ“ž (520) 940-9508
โœ‰๏ธ YAMELL.NIDIA@GMAIL.COM

Nidia Moreno

๐Ÿ“ 2730 W Placita Estrada, Tucson Az
๐Ÿ“ž (520) 940-9508
โœ‰๏ธ YAMELL.NIDIA@GMAIL.COM

Nidia Moreno

๐Ÿ“ 6282 N Paraqua Cir, Crystal River Fl
๐Ÿ“ž (352) 795-6206, (352) 795-6206
โœ‰๏ธ RNMORENO16@GMAIL.COM

Nidia Moreno from Pomona, CA

Los Angeles Co.
๐Ÿ“ 471 W Mckinley Ave Apt D
๐Ÿ“ž (909) 626-8112

Nidia Ilina Moreno from Los Angeles, CA

๐Ÿ“ 402 S Bonnie Brae St, Apt 1, #los Angeles, CA 90057-4444
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Gonzalo A Val Moreno

Nidia G Moreno from Miami, FL

Age 71 b. 9/19/1954
๐Ÿ“ 6552 Sw 152nd Pl, #miami, FL 33193-2160
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: John D Moreno

Nidia Moreno from Los Angeles, CA

Age 82 b. Sep 1943 Los Angeles Co.
๐Ÿ“ 2967 Lowell Ave

Nidia Moreno from Carmichael, CA

Age 47 b. Aug 1978 Sacramento Co.
๐Ÿ“ 2616 Greenfield Way

Nidia Moreno from Grafton, ND

Age 50 b. Dec 1975 Walsh Co.
๐Ÿ“ 50 E Division St 14

Nidia Moreno from San Antonio, TX

Age 75 b. Oct 1950 Bexar Co.
๐Ÿ“ 1203 Aaron St

Nidia Moreno from Ukiah, CA

Age 53 b. Apr 1973 Mendocino Co.
๐Ÿ“ 1531 N Bush St Apt 6

Nidia Moreno from Miami, FL

Age 92 b. Sep 1933 Miami Dade Co.
๐Ÿ“ 13172 Sw 10th Terrace Dr 10

Nidia Moreno from Spring, TX

Age 62 b. Dec 1963
๐Ÿ“ 8514 Canyon Ridge Dr

Nidia Moreno from Novato, CA

0
๐Ÿ“ 1016 Machin Ave, Novato, CA 94945

Nidia Moreno from Phoenix, AZ

๐Ÿ“ 3651 W Lewis Ave
๐Ÿ“ž (602) 573-9633

Nidia Moreno from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 402 S Bonnie Brae St Apt 1
๐Ÿ“ž (512) 267-7667

Nidia Moreno from San Benito, TX

Cameron Co.
๐Ÿ“ 190 Ernestina St
๐Ÿ“ž (956) 399-6997

Nidia Moreno from Phoenix, AZ

Maricopa Co.
๐Ÿ“ 17017 N 12 Th St 1068
๐Ÿ“ž (205) 248-0162

Nidia Moreno from Las Vegas, NV

๐Ÿ“ 8021 Celestial Ave, #las Vegas, NV 89128-2223

Nidia Moreno from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 467 S Bonnie Brae St Apt 205

Nidia Moreno from Aberdeen, ID

Bingham Co.
๐Ÿ“ 2800 Powerline

Nidia Moreno from New York, NY

New York Co.
๐Ÿ“ 118 W 109th St 2 R

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 48 contact records for Nidia Moreno across 8 states. The most recent address on file is in Nogales, Arizona. Of these records, 31 include phone numbers and 17 include email addresses. The listed age is 63. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moreno Nidia

Bexar County
PIN: 18036-006-1040
· 5866 Spring Grn, SAN ANTONIO tx
Built: 1990
Assessed: $122,560

Moreno Nidia A

Maricopa County
· W 2722 Michelle, Phoenix

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

Nidia Yamell Moreno

320 K St, Sparks, NV, 89431
County: Washoe

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

2005 GMC Envoy
ยท Registered to: Nidia Moreno
ยท VIN: 1GKES16S756123785
·
6282 N Paraqua Cir, Crystal River, FL, 34428
·
(352) 795-6206
2008 NISSAN ALTIMA
ยท Registered to: Nidia Moreno
ยท VIN: 1N4AL21E78N457328
·
107 Midland Dr, San Antonio, TX, 78219-4215
2001 FORD RANGER
ยท Registered to: Nidia Moreno
·
2926 E Oraibi Dr, Phoenix, AZ, 85050

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Nidia Moreno. Registered makes include Gmc, Nissan, Ford. 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.

Costa Rica Earth

Sales Director
Houston,

Nidia Moreno

Reclutador
Adecco
Hidalgo

Michael Lopez

Nidia MorenoExecutive Officer
nidiarmoreno@hotmail.com
8514 Canyon Ridge Dr, Spring, TX77379
solohayuno.org

Nidia Y Fredy Rodrig Moreno

United States

Michael Lopez

Nidia MorenoExecutive Officer
nidiarmoreno@hotmail.com
8514 Canyon Ridge Dr, Spring, TX77379

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Nidia Moreno. Companies include Michael Lopez. Roles listed include Sales Director and Executive Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Nidia X Moreno

ID: 08562015
Addr: Not Required, Not Required

Unknown Corporation

Addr: 8514 Canyon Ridge Dr, Spring, TX, 77379
TX
OWNER: Nidia Moreno

Costa Rica Tours, L.l.c.

Addr: 8514 Canyon Ridge Dr, Spring, TX, 77379
TX
OWNER: Nidia Moreno

Unknown Corporation

Addr: 85144 Canyon Ridge Dr., Spring, TX, 77379
TX
Officer: Nidia R Moreno

Costa Rica Tours, L.l.c.

ID: 0801201875
Addr: 8514 Canyon Ridge Dr, Spring, TX, 77379
TX
OWNER: Nidia Moreno

Costa Rica Earth, LLC

ID: 0801680200
Addr: 85144 Canyon Ridge Dr, Spring, TX, 77379
TX
OWNER: Nidia Moreno

Source: Public Records Nidia Moreno appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Nidia Moreno

Carl Hayden High School - Phoenix, AZ, AZ
1997

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Nidia Moreno 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

Nidia Moreno

Age 41 Female
·
2116 W Tonto Ln, Phoenix, AZ 85027 (Maricopa County)
33.6650, -112.1060
· (602) 410-9110
TZ: Mountain
Single Family
MP

Nidia Y Moreno

Female
·
1695 Montello St, Reno, NV 89512 (Washoe County)
39.5446, -119.7950
TZ: Pacific
Single Family
MP

Nidia Moreno

Female
·
1101 E Parkway Dr, Nogales, AZ 85621 (Santa Cruz County)
31.3717, -110.9130
· (520) 313-0248
Marital: Married TZ: Mountain
Homeowner Single Family Built 2001 Purchased 2000
MP

Nidia Moreno

Female
·
18631 N 19th Ave, Phoenix, AZ 85027 (Maricopa County)
33.6551, -112.0997
TZ: Mountain
MP

Nidia R Moreno

Age 53 Female
·
102 Red Eagle Ct, Montgomery, TX 77316 (Montgomery County)
30.3218, -95.6856
· (832) 265-0351
Marital: Married TZ: Central
Edu: Graduate School
Single Family
MP

Nidia N Moreno

Age 41 Female
·
654 N 5th St, Raymondville, TX 78580 (Willacy County)
26.4871, -97.7853
Marital: Single TZ: Central
Homeowner Single Family Built 2001
MP

Nidia Moreno

Female
·
3652 SW 2nd St, Miami, FL 33135 (Miami-Dade County)
25.7702, -80.2543
TZ: Eastern
Single Family
MP

Nidia S Moreno

Age 66 Female
·
5866 Spring Grn, San Antonio, TX 78247 (Bexar County)
29.5773, -98.3803
· (210) 475-3897
Marital: Married TZ: Central
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1990
MP

Nidia Moreno

Age 54 Female
·
6282 N Paraqua Cir, Crystal River, FL 34428 (Citrus County)
28.9559, -82.5960
· (352) 795-6206
Marital: Married TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family Built 2003 Purchased 2004
MP

Nidia Moreno

Age 28 Female
·
2217 Aldama St, Laredo, TX 78043 (Webb County)
27.5011, -99.4735
· (956) 237-4864
Marital: Married TZ: Central
Homeowner Single Family Built 1954 Purchased 2003
MP

Nidia Moreno

Female
·
406 3rd Ave, Elizabethport, NJ 07206 (Union County)
40.6500, -74.2014
· (973) 477-4444
TZ: Eastern
Single Family
MP

Nidia Moreno

Female
·
7070 NW 177th St, Hialeah, FL 33015 (Miami-Dade County)
25.9347, -80.3173
· (305) 826-5363
Marital: Single TZ: Eastern
Homeowner Multi-Family Built 2002 Purchased 2005
MP

Nidia P Moreno

Age 42 Female
·
6108 Aberdeen Ln, Las Vegas, NV 89107 (Clark County)
36.1752, -115.2250
· (702) 347-0372
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1962 Purchased 2005

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 13 demographic profiles associated with Nidia 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 Nidia Moreno. These loans were issued to businesses, not individuals.

Sherlyn Ross

Sole Proprietorship

$20,833 Paid in Full
Address:
7007 W Indian School Rd
Phoenix, AZ85033-3260
Approved

May 18, 2021

Forgiven

$20,888

Jobs Reported

1

Loan #

3348029008

Loan Size

Small

Hugo Lopez

Independent Contractors

$20,833 Paid in Full
Address:
14520 Village Dr
Fontana, CA92337-2714
Approved

Mar 27, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

1492378704

Loan Size

Small

Kailash

Limited Liability Company(LLC

$9,690 Paid in Full
Address:
18631 N 19th Ave Ste 150
Phoenix, AZ85027
Approved

May 1, 2020

Forgiven

$9,791

Jobs Reported

4

Loan #

3232397706

Loan Size

Small

24 Hour Installation Services INC

Sole Proprietorship

$3,537 Paid in Full
Address:
3401 Emerald Pointe Dr Apt 307b
Hollywood, FL33021-1378
Approved

May 21, 2020

Forgiven

$3,581

Jobs Reported

2

Loan #

1560447806

Loan Size

Small

Akash Kumar

Sole Proprietorship

$20,833 Paid in Full
Address:
14520 Village Dr
Fontana, CA92337-2714
Approved

May 22, 2021

Forgiven

$20,881

Jobs Reported

1

Loan #

5471779004

Loan Size

Small

Dimar Ortuz

Sole Proprietorship

$20,832 Paid in Full
Address:
14520 Village Dr
Fontana, CA92337-2714
Approved

Apr 22, 2021

Forgiven

$20,922

Jobs Reported

1

Loan #

8292288807

Loan Size

Small

Fredy Granados

Sole Proprietorship

$3,527 Paid in Full
Address:
3301 Emerald Pointe Dr 308 B
Hollywood, FL33021-1377
Approved

Jun 22, 2020

Forgiven

$3,581

Jobs Reported

1

Loan #

1703878005

Loan Size

Small

Bob Ronald Storr

Self-Employed Individuals

$20,000 Paid in Full
Address:
3301 Emerald Pointe Dr
Hollywood, FL33021-1377
Approved

Mar 20, 2021

Forgiven

$20,053

Jobs Reported

1

Loan #

5208698610

Loan Size

Small

Grand Canyon Mailing LLC

Limited Liability Company(LLC

$10,790 Paid in Full
Address:
18631 N 19th Ave
Phoenix, AZ85027
Approved

Apr 29, 2020

Forgiven

$10,904

Jobs Reported

2

Loan #

3498067306

Loan Size

Small

Human Resource Concepts, LLC

Limited Liability Company(LLC

$537,000 Paid in Full
Address:
111 Charles St
Manchester, NH03101-1223
Approved

Apr 9, 2020

Forgiven

$541,517

Jobs Reported

63

Loan #

9432277010

Loan Size

Medium

Gregory Gibbs

Self-Employed Individuals

$15,796 Paid in Full
Address:
7007 W Indian School Rd
Phoenix, AZ85033-0604
Approved

Apr 21, 2021

Forgiven

$15,851

Jobs Reported

1

Loan #

7487118808

Loan Size

Small

It Securetel LLC

Limited Liability Company(LLC

$105,245 Paid in Full
Address:
111 Charles St
Manchester, NH03101-1223
Approved

Feb 24, 2021

Forgiven

$105,845

Jobs Reported

24

Loan #

3910668504

Loan Size

Small

Joseph Giraldo

Sole Proprietorship

$12,891 Paid in Full
Address:
3401 Emerald Pointe Dr Apt 104A
Hollywood, FL33021-3090
Approved

Mar 26, 2021

Forgiven

$12,978

Jobs Reported

1

Loan #

9854028600

Loan Size

Small

Jaspreet Singh Aulakh

Sole Proprietorship

$20,833 Paid in Full
Address:
14520 Village Dr
Fontana, CA92337-2714
Approved

Apr 15, 2021

Forgiven

$20,899

Jobs Reported

1

Loan #

4147858807

Loan Size

Small

Ryan Halimon

Sole Proprietorship

$20,833 Exemption 4
Address:
7007 W Indian School Rd
Phoenix, AZ85033-3260
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3993228909

Loan Size

Small

It Securetel LLC

Limited Liability Company(LLC

$105,247 Paid in Full
Address:
111 Charles St
Manchester, NH03101-1223
Approved

Apr 10, 2020

Forgiven

$106,135

Jobs Reported

16

Loan #

1766377107

Loan Size

Small

Disbell Nathalie Mateo

Self-Employed Individuals

$12,869 Paid in Full
Address:
222 4th St
Ridgefield Park, NJ07660-1012
Approved

Apr 19, 2021

Forgiven

$12,926

Jobs Reported

1

Loan #

6424248810

Loan Size

Small

Charles Tuggle

Sole Proprietorship

$18,239 Exemption 4
Address:
7007 W Indian School Rd Apt 2197
Phoenix, AZ85033-3368
Approved

May 11, 2021

Jobs Reported

1

Loan #

8616828909

Loan Size

Small

Chelsia Lewis

Sole Proprietorship

$19,175 Exemption 4
Address:
7007 W Indian School Rd
Phoenix, AZ85033-3260
Approved

Mar 13, 2021

Jobs Reported

1

Loan #

1996558605

Loan Size

Small

Jordan Martinez

Independent Contractors

$20,832 Paid in Full
Address:
7007 W Indian School Rd Apt 2048
Phoenix, AZ85033-8292
Approved

Apr 29, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

4463108905

Loan Size

Small

Rosa Deoca-Javier

Sole Proprietorship

$6,500 Paid in Full
Address:
222 4th St
Ridgefield Park, NJ07660-1012
Approved

Apr 14, 2021

Forgiven

$6,552

Jobs Reported

1

Loan #

3261568802

Loan Size

Small

Edupresent LLC

Limited Liability Company(LLC

$782,543 Paid in Full
Address:
222 4th St
Loveland, CO80537
Approved

Jan 26, 2021

Forgiven

$785,412

Jobs Reported

40

Loan #

6190638304

Loan Size

Medium

Rubier Leon Gonzalez

Self-Employed Individuals

$3,164 Exemption 4
Address:
7007 W Indian School Rd
Phoenix, AZ85033-3260
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8090938803

Loan Size

Small

Qais Ahmad

Independent Contractors

$4,445 Paid in Full
Address:
7007 W Indian School Rd
Phoenix, AZ85033-3260
Approved

May 21, 2021

Forgiven

$4,456

Jobs Reported

1

Loan #

5172969002

Loan Size

Small

D'Mar Pizza CORP

Subchapter S Corporation

$107,152 Paid in Full
Address:
18631 N 19th Ave
Phoenix, AZ85027-5299
Approved

Jan 23, 2021

Forgiven

$107,670

Jobs Reported

15

Loan #

4321908304

Loan Size

Small

Rubier Leon Gonzalez

Self-Employed Individuals

$3,164 Exemption 4
Address:
7007 W Indian School Rd
Phoenix, AZ85033-3260
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6619788601

Loan Size

Small

Hugo Lopez

Independent Contractors

$20,833 Paid in Full
Address:
14520 Village Dr
Fontana, CA92337-2714
Approved

Apr 26, 2021

Forgiven

$20,948

Jobs Reported

1

Loan #

2264268905

Loan Size

Small

Alliance Evaluation Services LLC

Limited Liability Company(LLC

$35,597 Paid in Full
Address:
18631 N 19th Ave Ste 158-458
Phoenix, AZ85027
Approved

May 1, 2020

Forgiven

$35,943

Jobs Reported

4

Loan #

1519127704

Loan Size

Small

Eldin Gordon

Sole Proprietorship

$11,141 Paid in Full
Address:
7007 W Indian School Rd
Phoenix, AZ85033-3260
Approved

May 22, 2021

Forgiven

$11,184

Jobs Reported

1

Loan #

5976509010

Loan Size

Small

Juana D Morales

Self-Employed Individuals

$14,262 Paid in Full
Address:
222 4th St
Ridgefield Park, NJ07660-1012
Approved

May 27, 2021

Forgiven

$14,294

Jobs Reported

1

Loan #

8265719000

Loan Size

Small

Cornell Brown

Sole Proprietorship

$20,832 Paid in Full
Address:
7007 W Indian School Rd
Phoenix, AZ85033-3260
Approved

Apr 1, 2021

Forgiven

$20,876

Jobs Reported

1

Loan #

4657728705

Loan Size

Small

Eleanor Griffin

Sole Proprietorship

$20,833 Paid in Full
Address:
7007 W Indian School Rd
Phoenix, AZ85033-3260
Approved

Apr 26, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

1759418910

Loan Size

Small

Eli Lawncare LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
4002 W Anderson Dr
Glendale, AZ85308-4109
Approved

May 20, 2021

Forgiven

$20,928

Jobs Reported

1

Loan #

4217859004

Loan Size

Small

Tommani Mays

Sole Proprietorship

$20,565 Paid in Full
Address:
7007 W Indian School Rd
Phoenix, AZ85033-3260
Approved

Apr 1, 2021

Forgiven

$20,742

Jobs Reported

1

Loan #

4458588708

Loan Size

Small

Donald Luster

Sole Proprietorship

$20,833 Paid in Full
Address:
7007 W Indian School Rd
Phoenix, AZ85033-3260
Approved

Apr 26, 2021

Forgiven

$20,981

Jobs Reported

1

Loan #

2170718908

Loan Size

Small

Moses Idahosa-Erese

Sole Proprietorship

$20,833 Paid in Full
Address:
14520 Village Dr
Fontana, CA92337-0196
Approved

Mar 24, 2021

Forgiven

$20,941

Jobs Reported

1

Loan #

7769818608

Loan Size

Small

Domenique Gaither

Sole Proprietorship

$12,500 Paid in Full
Address:
7007 W Indian School Rd Apt 1109
Phoenix, AZ85033-3376
Approved

Apr 2, 2021

Forgiven

$12,601

Jobs Reported

1

Loan #

5057938710

Loan Size

Small

Law Office Of Charles Sears PLLC

Limited Liability Company(LLC

$20,847 Paid in Full
Address:
18631 N 19th Ave # 15840
Phoenix, AZ85027-5299
Approved

Feb 13, 2021

Forgiven

$21,148

Jobs Reported

1

Loan #

8376978407

Loan Size

Small

Kendallwood Design, INC

Corporation

$17,460 Paid in Full
Address:
18631 N 19th Ave Ste 158452
Phoenix, AZ85027-0414
Approved

Apr 15, 2020

Forgiven

$17,631

Jobs Reported

2

Loan #

8645727100

Loan Size

Small

Jose Rodriguez

Self-Employed Individuals

$17,559 Paid in Full
Address:
7007 W Indian School Rd
Phoenix, AZ85033-3260
Approved

Apr 17, 2021

Forgiven

$17,643

Jobs Reported

1

Loan #

5225598802

Loan Size

Small

Nishka Lee Castro Quinones

Independent Contractors

$16,627 Paid in Full
Address:
7007 W Indian School Rd Apt 2352
Phoenix, AZ85033-3360
Approved

May 20, 2021

Forgiven

$16,697

Jobs Reported

1

Loan #

4358409002

Loan Size

Small

Grigori Pililian

Independent Contractors

$9,425 Paid in Full
Address:
11111 Strathern St Apt 43
Sun Valley, CA91352-3960
Approved

Apr 23, 2021

Forgiven

$9,481

Jobs Reported

1

Loan #

9010648805

Loan Size

Small

Disnalda Rodriguez

Self-Employed Individuals

$17,036 Exemption 4
Address:
222 4th St
Ridgefield Park, NJ07660-1012
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4235808901

Loan Size

Small

Francisco Espino

Independent Contractors

$11,825 Paid in Full
Address:
11111 Strathern St Apt 102
Sun Valley, CA91352-3985
Approved

May 12, 2021

Forgiven

$11,875

Jobs Reported

1

Loan #

8926388903

Loan Size

Small

Tommy Fletcher

Sole Proprietorship

$5,832 Paid in Full
Address:
7007 W Indian School Rd Apt 2105
Phoenix, AZ85033-3286
Approved

May 22, 2021

Forgiven

$5,852

Jobs Reported

1

Loan #

5483139008

Loan Size

Small

Oliana Tellez

Sole Proprietorship

$20,833 Exemption 4
Address:
7007 W Indian School Rd # 160
Phoenix, AZ85033-3260
Approved

May 23, 2021

Jobs Reported

1

Loan #

6818849006

Loan Size

Small

We Love Kids Child Care

Corporation

$143,000 Exemption 4
Address:
18631 N 19th Ave
Phoenix, AZ85027-5299
Approved

Feb 19, 2021

Forgiven

$135,469

Jobs Reported

16

Loan #

1777688500

Loan Size

Small

D'Mar Pizza Corporation

Subchapter S Corporation

$76,500 Paid in Full
Address:
18631 N 19TH AVE suite 140
Phoenix, AZ85027-5800
Approved

Apr 28, 2020

Forgiven

$77,301

Jobs Reported

11

Loan #

9040807200

Loan Size

Small

James Lowman

Sole Proprietorship

$20,822 Paid in Full
Address:
7007 W Indian School Rd
Phoenix, AZ85033-3260
Approved

Apr 18, 2021

Jobs Reported

1

Loan #

5774468801

Loan Size

Small

Kieran Lipa

Independent Contractors

$885 Paid in Full
Address:
7007 W Indian School Rd Apt 2078
Phoenix, AZ85033-8347
Approved

Apr 2, 2021

Forgiven

$890

Jobs Reported

1

Loan #

5236688702

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Nidia 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 Nidia Moreno on the map

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Nidia Moreno in Clearlake, CA: Background Summary

Location
14922 Park St, Clearlake Ca, Clearlake, CA
Other Locations
Nogales, AZ ยท Hawthorne, CA ยท Petaluma, CA and 12 more
Profiles Found
48 people with this name
Phone Numbers
(210) 338-5784 and 39 others on file
Email
nidia.moreno@aol.com and 17 others on file
Possible Relatives
Antonio M Moreno, Ashlie Valene Gonzalez, Carlos B Moreno, Carlos Moreno, Carlos Moreno JR and 423 more
Career
Sales Director, Executive Officer at Michael Lopez
Properties
2properties owned
Vehicles
3 linked โ€” 2005 Gmc Envoy, 2008 Nissan Altima and 1 more
PPP Loans
$2525K for Sherlyn Ross, Hugo Lopez

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 Nidia Moreno. Because public records are indexed by name rather than by a unique identifier, the 147 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.

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 Nidia Moreno

Search Complexity: High

147 public records across 10states, belonging to approximately 48 different individuals. With 48 distinct profiles across 10 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 10 states. Highest concentration: Texas (14%), followed by California and Arizona. Spans the West and South regions.

TX21recordsCA18recordsAZ15recordsFL8recordsNV7recordsID2records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (44%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Business & Corporate Filings (12).

59
Contact & Address Records
50
PPP Loan Records
12
Business & Corporate Filings
6
Corporate Records
3
Vehicle Registration Records
2
Property Ownership Records

Age Distribution

Age range: approximately 56 years, suggesting multiple generations. Largest group: Senior (65+) (38%).

Senior (65+)6peopleMiddle-Age (40-64)9peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Nidia Moreno

Is Nidia Moreno a registered voter?
Yes, voter registration records show Nidia Moreno is registered in Nevada. 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 Nidia Moreno own property?
County assessor records show 2 properties associated with Nidia 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 Nidia Moreno?
Records show 3 vehicle registrations associated with Nidia Moreno, including a 2005 GMC Envoy. Registered makes include Gmc, Nissan, Ford. 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 Nidia Moreno?
We found 12 business affiliations for Nidia Moreno (Sales Director). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Nidia Moreno?
Our database contains 147 total records for Nidia Moreno spanning 10 states. This includes 48 distinct contact records, 31 with phone numbers, 17 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 Nidia Moreno?
The 147 records displayed for Nidia 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 Nidia 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.