Ninfa Moreno

Age 88 b. 1938-04-05
๐Ÿ“ 3616 El Campo Ave, Fort Worth Tx
๐Ÿ“ž (817) 266-7845, (817) 731-4785, (817) 731-9550, (817) 266-2193
โœ‰๏ธ NINMOR1@SBCGLOBAL.NET, ninmor1@sbcglobal.net, nin.mor@sbcglobal.net

Ninfa Moreno from Fort Worth, TX

Age 76
๐Ÿ“ 3616 El Campo Ave, Fort Worth, TX 76107
๐Ÿ“ž (817) 377-9125, (817) 731-9550, (817) 293-9364, (817) 377-9125, (817) 715-0782, (817) 731-9550, (817) 336-5309, (817) 222-1646
โœ‰๏ธ ninmor@sbcglobal.net
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Mark Moreno,Khaled Marzook Odeh,Genaro Moreno

Ninfa Moreno

Age 61 b. 1964-09-16
๐Ÿ“ 752 Leonard St, Montebello Ca
๐Ÿ“ž (213) 792-1699, (323) 742-0492
โœ‰๏ธ NINFA6616M@ATT.NET

Ninfa Moreno from Naples, FL

Age 76
๐Ÿ“ 5147 17th Ave, Naples, FL 34116
๐Ÿ“ž (239) 455-8074, (941) 353-6903
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Angel I Moreno,Maria A Moreno,Rolando Moreno,Vanessa Moreno,Salvador Moreno

Ninfa Moreno from Mcallen, TX

Age 86
๐Ÿ“ 2218 Fir Ave, Mcallen, TX 78501
๐Ÿ“ž (956) 668-0793, (956) 992-0835

Ninfa Moreno from Roma, TX

Age 84
๐Ÿ“ 1208 Portscheller St #a, Roma, TX 78584
๐Ÿ“ž (956) 849-2240

Ninfa Moreno from Lubbock, TX

Age 73
๐Ÿ“ 5413 County Road 1260, Lubbock, TX 79407
๐Ÿ“ž (806) 885-4400

Ninfa Moreno from Houston, TX

Age 78
๐Ÿ“ 15125 West Rd #717, Houston, TX 77095
๐Ÿ“ž (281) 858-9962, (281) 858-9962, (713) 862-5435, (512) 306-9475, (281) 861-8337

Ninfa Moreno from Staples, MN

Age 53
๐Ÿ“ 417 Mckinley St, Staples, MN 56479
๐Ÿ“ž (218) 894-5749
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Juan Jose Moreno,Alfredo Jr Carpentier,Francisco Jr Moreno,Angelica Maria Carpentier

Ninfa Moreno from Brownsville, TX

Age 80
๐Ÿ“ 1717 Loma Linda Ave, Brownsville, TX 78520
๐Ÿ“ž (956) 542-5183
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Roxanna Moreno,Laura Moreno,Ida Moreno,Adalberto Jr Moreno

Ninfa Moreno from West Covina, CA

Age 64 b. Apr 1962 Los Angeles Co.
๐Ÿ“ 552 N Butterfield Rd
๐Ÿ“ž (626) 872-1080

Ninfa Moreno from Wilmington, CA

Age 77 b. Jan 1949 Los Angeles Co.
๐Ÿ“ 918 Flint Ave
๐Ÿ“ž (310) 834-0390

Ninfa Moreno from Montebello, CA

Age 61 b. Sep 1964 Los Angeles Co.
๐Ÿ“ 752 Leonard St
๐Ÿ“ž (323) 728-6352

Ninfa Moreno from Los Indios, TX

Age 75 b. 1951 Cameron Co.
๐Ÿ“ Po Box 494
๐Ÿ“ž (956) 399-3591

Ninfa Moreno from Edinburg, TX

Age 67
๐Ÿ“ 6108 Expressway 281, Edinburg, TX 78542
๐Ÿ“ž (956) 380-0904, (956) 380-0904, (956) 383-8719
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Linda Moreno,Alfredo Moreno

Ninfa Moreno from Houston, TX

Age 85
๐Ÿ“ 9421 Everglade Dr, Houston, TX 77078
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Johnnie G Moreno,Constance Moreno Hernandez,Joseph G Moreno

Ninfa Moreno from Portales, NM

Age 70 b. Jan 1956 Roosevelt Co.
๐Ÿ“ 309 E Rose St
๐Ÿ“ž (505) 356-3858

Ninfa Moreno from Rio Grande Cy, TX

Age 96 b. Mar 1930 Starr Co.
๐Ÿ“ 4306 W Us Highway 83
๐Ÿ“ž (956) 849-1824

Ninfa Moreno from Edinburg, TX

Age 79 b. Oct 1946 Hidalgo Co.
๐Ÿ“ 6108 N Highway 281 281
๐Ÿ“ž (956) 383-8719

Ninfa Moreno from Los Indios, TX

Age 64
๐Ÿ“ 494 Po Box, Los Indios, TX 78567
๐Ÿ“ž (956) 399-1873, (956) 399-0405

Ninfa Moreno from Panama City, FL

Age 87 b. Jan 1939
๐Ÿ“ 3515 E 14th St Apt 2
๐Ÿ‘ค aka Maria Ninfa Moreno, Ninfa Maria Moreno, Maria Elena Moreno

Ninfa Moreno from Corpus Christi, TX

Age 64 b. Aug 1961 Nueces Co.
๐Ÿ“ 2107 Shirley Dr

Ninfa Moreno from Mears, MI

Age 65 b. Jun 1961
๐Ÿ“ 3601 N 48th Ave
๐Ÿ‘ค aka Ninfa Rodriguez, Ninfa Rodriguez Carpentier, Ninfa Rodreguez Moreno

Ninfa Moreno from Bronx, NY

Age 88 b. Nov 1937 Bronx Co.
๐Ÿ“ 724 Gerald D Ave 18

Ninfa Moreno from Los Angeles, CA

Age 59 b. Sep 1966 Los Angeles Co.
๐Ÿ“ 1216 W Court St 15

Ninfa Moreno from Yuma, AZ

Age 79 b. Sep 1946 Yuma Co.
๐Ÿ“ 11231 S Somerton Ave

Ninfa Moreno from N Las Vegas, NV

Age 100 b. Aug 1925 Clark Co.
๐Ÿ“ 3520 W El Campo Grande Ave

Ninfa Moreno from Livingston, CA

Age 84 b. Mar 1942 Merced Co.
๐Ÿ“ 1024 4th St

Ninfa Moreno from Hayward, CA

Age 100 b. Aug 1925 Alameda Co.
๐Ÿ“ 27861 Biscayne Ave

Ninfa Moreno from Phoenix, AZ

๐Ÿ“ 514 E Euclid Ave
๐Ÿ“ž (602) 810-3262 (T-MOBILE)

Ninfa Moreno from Crosbyton, TX

Crosby Co.
๐Ÿ“ 621 S Emerald St
๐Ÿ“ž (806) 675-2534

Ninfa Moreno from Lodi, CA

Age 68 b. 1958 U
๐Ÿ“ 319 S Sacramento St

Ninfa Moreno from Orange, CA

Female
๐Ÿ“ 1475 W Palmyra Ave Apt 22

Ninfa Moreno from Edinburg, TX

Hidalgo Co.
๐Ÿ“ 701 S 4th Ave D 12

Ninfa Moreno from Katy, TX

Harris Co.
๐Ÿ“ 2503 Katy Hollow Dr

Ninfa Moreno from Houston, TX

Harris Co.
๐Ÿ“ 3406 Irvington Bl

Ninfa Moreno from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 235 E 8th St 13

Ninfa Moreno from Fort Worth, TX

Tarrant Co.
๐Ÿ“ 644 Thompson St

Ninfa Moreno from Hart, MI

Oceana Co.
๐Ÿ“ 4286 E Hazel Rd

Ninfa Moreno from Brownsville, TX

Cameron Co.
๐Ÿ“ 1717 Loma Linda Ave

Ninfa Moreno from Mcallen, TX

Hidalgo Co.
๐Ÿ“ 3100 S 2nd St 22

Ninfa Moreno from Houston, TX

Harris Co.
๐Ÿ“ 735 Ruland Rd

Ninfa Moreno from Mission, TX

Hidalgo Co.
๐Ÿ“ 903 W 20th St

Ninfa Moreno from Mc Kinney, TX

Collin Co.
๐Ÿ“ 1300 Redbud Bl 167

Ninfa Moreno from Roma, TX

Starr Co.
๐Ÿ“ 1208 N Portsheller A

Ninfa Moreno from Houston, TX

๐Ÿ“ Houston, TX, 77095

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 56 contact records for Ninfa Moreno across 9 states. The most recent address on file is in West Covina, California. Of these records, 30 include phone numbers and 9 include email addresses. Ages range from 53 to 86, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moreno, Ninfa Ramos

Bay County
PIN: 15095-000-000
· 3515 14th St E, Panama City 32404
Value: $26,684

Moreno Ninfa

Bexar County
PIN: 18801-102-0160
· 8434 Shooting Quail, EAGLE PASS tx
Built: 1999.0
Assessed: $146,180

Moreno Ninfa Ramos

Jackson County
· Pike Pond Rd, Alford 32420.0
Assessed: $15,030

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

Ninfa R Moreno

3515 E 14th St, Panama City, , 32404

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

2013 Kia Forte
ยท Registered to: Ninfa Moreno
ยท VIN: KNAFU4A24D5724060
·
3515 E 14th St, Panama City, FL, 32404
·
(813) 843-3869
2002 LEXU RX 3
ยท Registered to: Ninfa Moreno
ยท VIN: JTJGF10U520147338
·
3100 S Col Rowe Blvd Apt 22, McAllen, TX, 78503-1363
·
785031363
2007 Ford Explorer
ยท Registered to: Ninfa Moreno
ยท VIN: 1FMEU63EX7UB78470
·
5413 County Road 1260, Lubbock, TX, 79407-6414
2007 Hyundai Elantra
ยท Registered to: Ninfa Moreno
ยท VIN: KMHDU46D27U181382
·
1475 W Palmyra Ave Apt 22, Orange, CA, 92868-3729
·
(714) 978-6800
2007 GMC YUKON
ยท Registered to: Ninfa Moreno
ยท VIN: 1GKFC13J57J120915
·
6108 N Expressway 281, Edinburg, TX, 78542-2244
2004 TOYOTA CAMRY
ยท Registered to: Ninfa Moreno
ยท VIN: JTDBE32K540261057
·
4001 E 7th Ct, Panama City, FL, 32404-5921
·
324045921
2007 Lincoln Navigator
ยท Registered to: Ninfa Moreno
ยท VIN: 5LMFU27587LJ05298
·
6108 N Expressway 281, Edinburg, TX, 78542
2003 HONDA CR-V WAGON
ยท Registered to: Ninfa Moreno
ยท VIN: JHLRD78803C019894
·
3100 S Col Rowe Blvd Apt 22, McAllen, TX, 78503
·
(956) 664-1831
1995 SATURN SL1 4DR SEDAN
ยท Registered to: Ninfa Moreno
ยท VIN: 1G8ZH5282SZ181692
·
2218 Fir Ave, McAllen, TX, 78501

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 9 vehicle registration records are associated with Ninfa Moreno. Registered makes include Kia, Lexu, Ford, Hyundai and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ninfa Moreno

Florida

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Ninfa Moreno. Records are compiled from state business registries, SEC filings, and professional networking databases.

$8 Nov 7, 2003
2004 DEM
Escobar, Juan M
Moreno, Ninfa Los Indios, TX
$8 Nov 7, 2003
DEM
Escobar, Juan M
Contributor Los Indios, TX
$8
2004 D
Escobar, Juan M
Contributor Los Indios, TX
$8 20031107
Escobar, Juan (Mr.)
Contributor Los Indios, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Ninfa Moreno. Total disclosed contributions amount to $32. Recipients include Escobar, Juan M, Escobar, Juan (Mr.). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ninfa Q Moreno

Age 79 Female
·
3616 El Campo Ave, Fort Worth, TX 76107 (Tarrant County)
32.7363, -97.3705
· (817) 377-9125
Marital: Single TZ: Central
Occ: Management Edu: Some College
Homeowner Single Family Built 1939 Purchased 2001
MP

Ninfa Moreno

Age 70 Female
·
6108 N Expressway 281, Edinburg, TX 78542 (Hidalgo County)
26.3239, -98.1465
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1987
MP

Ninfa Moreno

Age 57 Female
·
9104 Harrisburg Ln, McKinney, TX 75071 (Collin County)
33.2074, -96.7350
· (214) 562-3992
Marital: Married TZ: Central
Homeowner Single Family Built 2000 Purchased 2001
MP

Ninfa L Moreno

Age 47 Female
·
1204 Berkshire Ct, Allen, TX 75002 (Collin County)
33.1157, -96.6485
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1996 Purchased 2004
MP

Ninfa T Moreno

Age 76 Female
·
5720 46th St, Lubbock, TX 79414 (Lubbock County)
33.5525, -101.9360
Marital: Inferred Single TZ: Central
Homeowner Single Family
MP

Ninfa Moreno

Age 67 Female
·
PO Box 494, Los Indios, TX 78567 (Cameron County)
26.0520, -97.7442
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1998
MP

Ninfa R Moreno

Age 78 Female
·
3515 E 14th St, Panama City, FL 32404 (Bay County)
30.1731, -85.6069
· (813) 843-3869
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 2013 Purchased 1996
MP

Ninfa Moreno

Female
·
108 N Tyler St, Beeville, TX 78102 (Bee County)
28.4047, -97.7432
TZ: Central
Single Family
MP

Ninfa Moreno

Female
·
1218 W Lime St, Portales, NM 88130 (Roosevelt County)
34.1936, -103.3480
· (575) 356-0374
TZ: Mountain
Homeowner Single Family
MP

Ninfa Moreno

Age 56 Female
·
112 W Juniper St, Portales, NM 88130 (Roosevelt County)
34.1912, -103.3400
Marital: Single TZ: Mountain
Edu: Some College
Single Family
MP

Ninfa Moreno

Age 52 Female
·
752 Leonard St, Montebello, CA 90640 (Los Angeles County)
34.0299, -118.1400
· (323) 540-2560
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1939 Purchased 2015
MP

Ninfa G Moreno

Age 68 Female
·
3100 S Col Rowe Blvd, McAllen, TX 78503 (Hidalgo County)
26.1736, -98.2262
· (956) 664-1831
Marital: Married TZ: Central
Edu: Some College
Homeowner Multi-Family Built 1974 Purchased 1999
MP

Ninfa Moreno

Age 81 Female
·
9111 Blake Bend Cir, Houston, TX 77095 (Harris County)
29.9141, -95.6348
· (832) 475-4370
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1998 Purchased 2015
MP

Ninfa Moreno

Age 61 Female
·
309 E Rose St, Portales, NM 88130 (Roosevelt County)
34.1996, -103.3370
· (505) 356-3858
Marital: Married TZ: Mountain
Homeowner Single Family
MP

Ninfa Moreno

Age 56 Female
·
2621 N 40th St, McAllen, TX 78501 (Hidalgo County)
26.2321, -98.2602
Marital: Inferred Married TZ: Central
Edu: High School
Homeowner Single Family Built 2000
MP

Ninfa Moreno

Age 59 Female
·
319 S Sacramento St, Lodi, CA 95240 (San Joaquin County)
38.1297, -121.2730
· (949) 230-1334
Marital: Single TZ: Pacific
Homeowner Single Family
MP

Ninfa K Moreno

Age 33 Female
·
7238 N Recreation Ave, Fresno, CA 93720 (Fresno County)
36.8428, -119.7400
Marital: Inferred Single TZ: Pacific
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 17 demographic profiles associated with Ninfa 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 Ninfa Moreno. These loans were issued to businesses, not individuals.

Ann Donahoe

Sole Proprietorship

$20,000 Paid in Full
Address:
3560 Country Square Dr
Carrollton, TX75006-5365
Approved

Apr 8, 2021

Forgiven

$20,163

Jobs Reported

1

Loan #

9419748708

Loan Size

Small

Melaku Tamene

Sole Proprietorship

$4,662 Paid in Full
Address:
3560 Country Square Dr Apt 505
Carrollton, TX75006-8735
Approved

Apr 19, 2021

Forgiven

$4,678

Jobs Reported

1

Loan #

6332028806

Loan Size

Small

1 Nation Storage INC

Corporation

$15,600 Paid in Full
Address:
PO Box 494
Reynoldsburg, OH43068
Approved

Apr 11, 2020

Forgiven

$15,699

Jobs Reported

4

Loan #

3257247104

Loan Size

Small

J-Vaax Trucking, LLC

Limited Liability Company(LLC

$262,931 Exemption 4
Address:
PO Box 712
Mc Camey, TX79752
Approved

Apr 15, 2020

Jobs Reported

17

Loan #

8647657107

Loan Size

Medium

Jenny Urbina

Independent Contractors

$2,501 Paid in Full
Address:
3560 Country Square Dr Apt 711
Carrollton, TX75006-6752
Approved

May 12, 2021

Forgiven

$2,512

Jobs Reported

1

Loan #

9505028907

Loan Size

Small

Advanced Energy Services INC

Subchapter S Corporation

$327,900 Paid in Full
Address:
PO Box 494
Broussard, LA70518-0494
Approved

Apr 14, 2020

Forgiven

$329,685

Jobs Reported

17

Loan #

6343747101

Loan Size

Medium

Kevin Riley

Sole Proprietorship

$20,832 Paid in Full
Address:
15125 West Rd
Houston, TX77095-3144
Approved

May 26, 2021

Forgiven

$20,943

Jobs Reported

1

Loan #

7764329001

Loan Size

Small

See Our Solutions, INC.

Subchapter S Corporation

$81,800 Paid in Full
Address:
PO Box 494
Wildwood, MO63040
Approved

Apr 28, 2020

Forgiven

$64,891

Jobs Reported

2

Loan #

6453327203

Loan Size

Small

Stodieck Barker Ranch, LLC

Limited Liability Company(LLC

$6,200 Paid in Full
Address:
PO Box 494
Copperopolis, CA95228-0494
Approved

Apr 28, 2020

Forgiven

$11,286

Jobs Reported

2

Loan #

6619877205

Loan Size

Small

Gina Keating

Sole Proprietorship

$1,250 Paid in Full
Address:
PO Box 494
Mt. Vernon, IL62864-0001
Approved

Apr 27, 2020

Forgiven

$1,263

Jobs Reported

1

Loan #

5565787201

Loan Size

Small

Sheilla Mahingo

Sole Proprietorship

$18,000 Paid in Full
Address:
3560 Country Square Dr
Carrollton, TX75006-6797
Approved

Mar 12, 2021

Forgiven

$18,155

Jobs Reported

1

Loan #

9816118504

Loan Size

Small

Michael Demby

Sole Proprietorship

$16,496 Paid in Full
Address:
15125 West Rd
Houston, TX77095-3144
Approved

Mar 24, 2021

Forgiven

$16,615

Jobs Reported

1

Loan #

7665088609

Loan Size

Small

Rock' N Properties, LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
PO Box 27
El Campo, TX77437
Approved

Apr 28, 2020

Forgiven

$20,949

Jobs Reported

1

Loan #

8147047203

Loan Size

Small

Hands On Training & Therapy

Limited Liability Company(LLC

$13,541 Paid in Full
Address:
3560 Country Square Dr Apt 406
Carrollton, TX75006-6751
Approved

May 11, 2021

Forgiven

$13,615

Jobs Reported

1

Loan #

8505678909

Loan Size

Small

Thomas B Pursell

Sole Proprietorship

$20,800 Paid in Full
Address:
675 State St
New Haven, CT06511-6509
Approved

Apr 15, 2020

Forgiven

$20,979

Jobs Reported

1

Loan #

9365837109

Loan Size

Small

Keela Robinson

Sole Proprietorship

$20,415 Exemption 4
Address:
3560 Country Square Dr
Carrollton, TX75006-6797
Approved

May 22, 2021

Jobs Reported

1

Loan #

6535319000

Loan Size

Small

Rivera Carrier INC

Sole Proprietorship

$20,833 Paid in Full
Address:
15125 West Rd
Houston, TX77095-3144
Approved

Mar 28, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

2309458701

Loan Size

Small

Sharon Mahingo

Sole Proprietorship

$17,500 Paid in Full
Address:
3560 Country Square Dr
Carrollton, TX75006-5365
Approved

May 5, 2021

Forgiven

$17,675

Jobs Reported

1

Loan #

7118728906

Loan Size

Small

Mutley'S Grooming Salon

Sole Proprietorship

$9,900 Paid in Full
Address:
PO Box 494
Charlestown, RI02813
Approved

Apr 16, 2020

Forgiven

$10,011

Jobs Reported

3

Loan #

2389047209

Loan Size

Small

Dazhanique Davis

Sole Proprietorship

$20,833 Exemption 4
Address:
15125 West Rd
Houston, TX77095-3144
Approved

Apr 13, 2021

Jobs Reported

1

Loan #

2697328807

Loan Size

Small

Lakeshia Robinson

Self-Employed Individuals

$12,437 Paid in Full
Address:
15125 West Rd
Houston, TX77095-3144
Approved

Apr 26, 2021

Forgiven

$12,478

Jobs Reported

1

Loan #

1953128910

Loan Size

Small

Louis McSwain

Sole Proprietorship

$20,833 Paid in Full
Address:
3560 Country Square Dr
Carrollton, TX75006-6797
Approved

Apr 18, 2021

Forgiven

$21,040

Jobs Reported

1

Loan #

5567748810

Loan Size

Small

Eva Smith

Self-Employed Individuals

$20,580 Exemption 4
Address:
15125 West Rd
Houston, TX77095-3144
Approved

Feb 12, 2021

Jobs Reported

1

Loan #

7671638408

Loan Size

Small

Melaku Tamene

Sole Proprietorship

$4,662 Paid in Full
Address:
3560 Country Square Dr Apt 505
Carrollton, TX75006-5365
Approved

May 23, 2021

Forgiven

$4,670

Jobs Reported

1

Loan #

6680109003

Loan Size

Small

Sharon Mahingo

Sole Proprietorship

$17,500 Paid in Full
Address:
3560 Country Square Dr
Carrollton, TX75006-6797
Approved

Feb 26, 2021

Forgiven

$17,665

Jobs Reported

1

Loan #

4622928510

Loan Size

Small

New Life Christian Fellowship INC.

Non-Profit Organization

$18,200 Paid in Full
Address:
PO Box 494
Milton, VT05468-3104
Approved

Apr 4, 2020

Forgiven

$18,309

Jobs Reported

4

Loan #

4931137005

Loan Size

Small

J S Hall Company

Subchapter S Corporation

$6,200 Paid in Full
Address:
PO Box 494
Muncie, IN47308-0494
Approved

Apr 28, 2020

Forgiven

$6,250

Jobs Reported

1

Loan #

1795227303

Loan Size

Small

Andrew Washington

Sole Proprietorship

$20,833 Paid in Full
Address:
15125 West Rd
Houston, TX77095-3144
Approved

Apr 2, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

5219888701

Loan Size

Small

Erin Visor

Sole Proprietorship

$20,800 Paid in Full
Address:
15125 West Rd
Houston, TX77095
Approved

May 18, 2020

Forgiven

$21,007

Jobs Reported

1

Loan #

8389337406

Loan Size

Small

Rolando Garcia

Sole Proprietorship

$14,683 Paid in Full
Address:
PO Box 494
Grayson, LA71435
Approved

Apr 28, 2020

Forgiven

$14,767

Jobs Reported

1

Loan #

8388647207

Loan Size

Small

Dazhanique Davis

Sole Proprietorship

$20,833 Exemption 4
Address:
15125 West Rd
Houston, TX77095-3144
Approved

May 11, 2021

Jobs Reported

1

Loan #

7997898906

Loan Size

Small

Veribest Ag Supplies INC.

Corporation

$13,075 Paid in Full
Address:
494 PO Box
Veribest, TX76886-0494
Approved

Apr 8, 2020

Forgiven

$13,178

Jobs Reported

1

Loan #

8623067004

Loan Size

Small

Dfw Excel Experts

Partnership

$13,385 Paid in Full
Address:
PO Box 712
Aledo, TX76008-0712
Approved

Aug 5, 2020

Forgiven

$13,444

Jobs Reported

1

Loan #

3763618205

Loan Size

Small

Evelin Guerra

Sole Proprietorship

$9,100 Paid in Full
Address:
3560 Country Square Dr
Carrollton, TX75006-5365
Approved

Apr 23, 2021

Forgiven

$9,136

Jobs Reported

1

Loan #

9575568802

Loan Size

Small

Irocc Trucking LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
15125 West Rd
Houston, TX77095-3144
Approved

May 20, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

4764849000

Loan Size

Small

Kraig Nelson

Sole Proprietorship

$8,600 Paid in Full
Address:
PO Box 494
Lake Park, MN56554-0494
Approved

Apr 28, 2020

Forgiven

$8,648

Jobs Reported

3

Loan #

7122717202

Loan Size

Small

Jasmine Thomas

Sole Proprietorship

$20,833 Paid in Full
Address:
15125 West Rd
Houston, TX77095-3144
Approved

May 18, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

3155969001

Loan Size

Small

The Fraternal Order Of Eagles #4154

Non-Profit Organization

$10,521 Paid in Full
Address:
PO Box 494
Advance, MO63730-0494
Approved

May 22, 2020

Forgiven

$10,630

Jobs Reported

6

Loan #

2182007810

Loan Size

Small

Truman Painting, LLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
PO Box 494
Reynoldsburg, OH43068
Approved

Apr 14, 2020

Forgiven

$12,583

Jobs Reported

2

Loan #

6269507100

Loan Size

Small

David Johnson

Independent Contractors

$20,833 Exemption 4
Address:
15125 West Rd
Houston, TX77095-3144
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9064768801

Loan Size

Small

Ebony Robertson

Sole Proprietorship

$3,750 Paid in Full
Address:
15125 West Rd
Houston, TX77095-3144
Approved

Mar 28, 2021

Forgiven

$3,764

Jobs Reported

1

Loan #

2316928709

Loan Size

Small

Dk Concrete, INC.

Corporation

$158,500 Paid in Full
Address:
PO Box 27
Nash, TX75569-0027
Approved

Apr 11, 2020

Forgiven

$159,998

Jobs Reported

15

Loan #

2795197105

Loan Size

Medium

Olusoji Anifowose

Independent Contractors

$20,328 Paid in Full
Address:
3560 Country Square Dr
Carrollton, TX75006-6797
Approved

Apr 8, 2021

Forgiven

$20,459

Jobs Reported

1

Loan #

9196348708

Loan Size

Small

Ebony Robertson

Sole Proprietorship

$3,750 Paid in Full
Address:
15125 West Rd
Houston, TX77095-3144
Approved

Apr 16, 2021

Forgiven

$3,763

Jobs Reported

1

Loan #

4951698808

Loan Size

Small

Francisco Guevara

Sole Proprietorship

$9,100 Paid in Full
Address:
3560 Country Square Dr
Carrollton, TX75006-6797
Approved

May 22, 2021

Forgiven

$9,116

Jobs Reported

1

Loan #

6157099008

Loan Size

Small

Christopher Jack

Sole Proprietorship

$18,229 Exemption 4
Address:
15125 West Rd
Houston, TX77095-3144
Approved

May 22, 2021

Jobs Reported

1

Loan #

5444889007

Loan Size

Small

El Campo Engine - Compressor Service

Corporation

$5,855 Paid in Full
Address:
494 PO Box
El Campo, TX77437-0494
Approved

Apr 10, 2020

Forgiven

$5,895

Jobs Reported

3

Loan #

1976117108

Loan Size

Small

Evelin Guerra

Sole Proprietorship

$9,100 Paid in Full
Address:
3560 Country Square Dr
Carrollton, TX75006-6797
Approved

May 22, 2021

Forgiven

$9,120

Jobs Reported

1

Loan #

5555539010

Loan Size

Small

Demarion Turner

Sole Proprietorship

$20,832 Paid in Full
Address:
15125 West Rd
Houston, TX77095-3144
Approved

May 20, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

3757229010

Loan Size

Small

Kierra Johnson

Sole Proprietorship

$20,833 Paid in Full
Address:
3560 Country Square Dr
Carrollton, TX75006-5365
Approved

Mar 23, 2021

Forgiven

$20,992

Jobs Reported

1

Loan #

7280338600

Loan Size

Small

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

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Ninfa Moreno in Fort Worth, TX: Background Summary

Location
3616 El Campo Ave, Fort Worth Tx, Fort Worth, TX
Other Locations
West Covina, CA ยท Wilmington, CA ยท Montebello, CA and 26 more
Profiles Found
56 people with this name
Phone Numbers
(602) 276-0325 and 46 others on file
Email
hdbotello@yaho.com and 19 others on file
Possible Relatives
Armida A Moreno, Cynthia Rene Morales, Elsa G Moreno, Enrique L Moreno, Genise Pau Moreno and 516 more
Properties
2properties owned
Vehicles
9 linked โ€” 2013 Kia Forte, 2002 Lexu Rx 3 and 7 more
Contributions
$32 total โ€” Escobar, Juan M, Escobar, Juan M
PPP Loans
$1500K for Ann Donahoe, Melaku Tamene

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 Ninfa Moreno. Because public records are indexed by name rather than by a unique identifier, the 152 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.

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 Ninfa Moreno

Search Complexity: High

152 public records across 9states, belonging to approximately 56 different individuals. With 56 distinct profiles across 9 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 9 states. Highest concentration: Texas (32%), followed by California and Florida. Spans the South and West regions.

TX49recordsCA16recordsFL10recordsNM4recordsAZ3recordsMI3records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (49%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Vehicle Registration Records (9).

66
Contact & Address Records
50
PPP Loan Records
9
Vehicle Registration Records
4
Political Contribution Records
3
Property Ownership Records
2
Business & Corporate Filings

Age Distribution

Age range: approximately 59 years, suggesting multiple generations. Largest group: Senior (65+) (70%).

Senior (65+)19peopleMiddle-Age (40-64)8people

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

Frequently Asked Questions About Ninfa Moreno

Is Ninfa Moreno a registered voter?
Yes, voter registration records show Ninfa 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 Ninfa Moreno own property?
County assessor records show 3 properties associated with Ninfa 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 Ninfa Moreno?
Records show 9 vehicle registrations associated with Ninfa Moreno, including a 2013 Kia Forte. Registered makes include Kia, Lexu, Ford, Hyundai. 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 Ninfa Moreno?
We found 2 business affiliations for Ninfa Moreno. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ninfa Moreno made political donations?
FEC disclosure records show 4 reported political contributions from Ninfa Moreno, totaling $32. Recipients include Escobar, Juan M and Escobar, Juan (Mr.). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ninfa Moreno?
Our database contains 152 total records for Ninfa Moreno spanning 9 states. This includes 56 distinct contact records, 30 with phone numbers, 9 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 Ninfa Moreno?
The 152 records displayed for Ninfa 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 Ninfa 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.