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

Dejanae Cross

Sole Proprietorship

$12,500 Paid in Full
Address:
4415 S 28th St Apt 312
Phoenix, AZ85040-0716
Approved

Apr 2, 2021

Forgiven

$12,598

Jobs Reported

1

Loan #

5213578701

Loan Size

Small

Chansey Alverson

Sole Proprietorship

$20,833 Paid in Full
Address:
4415 S 28th St Apt 106
Phoenix, AZ85040-2778
Approved

May 22, 2021

Forgiven

$20,870

Jobs Reported

1

Loan #

5480209010

Loan Size

Small

Terrance Timmons

Independent Contractors

$20,665 Paid in Full
Address:
4415 S 28th St Apt 241
Phoenix, AZ85040-0714
Approved

May 21, 2021

Forgiven

$20,729

Jobs Reported

1

Loan #

5005579006

Loan Size

Small

Ze Land

Limited Liability Company(LLC

$8,332 Paid in Full
Address:
4415 S 28th St Apt 365
Phoenix, AZ85040-0720
Approved

May 22, 2021

Forgiven

$8,382

Jobs Reported

1

Loan #

6022989007

Loan Size

Small

Terrance Timmons

Independent Contractors

$20,666 Paid in Full
Address:
4415 S 28th St Apt 241
Phoenix, AZ85040-0714
Approved

Apr 14, 2021

Forgiven

$20,736

Jobs Reported

1

Loan #

3294788805

Loan Size

Small

Qamarah Muhammad

Sole Proprietorship

$17,082 Exemption 4
Address:
4415 S 28th St
Phoenix, AZ85040-2758
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

5003788903

Loan Size

Small

Orja Currie

Sole Proprietorship

$15,415 Exemption 4
Address:
4415 S 28th St
Phoenix, AZ85040-2758
Approved

Mar 15, 2021

Jobs Reported

1

Loan #

2767728609

Loan Size

Small

Freddie Greer

Sole Proprietorship

$20,208 Exemption 4
Address:
4415 S 28th St
Phoenix, AZ85040-2758
Approved

May 22, 2021

Jobs Reported

1

Loan #

6314329010

Loan Size

Small

Salvador Sanchez

Sole Proprietorship

$20,833 Paid in Full
Address:
4415 S 28th St Apt 308
Phoenix, AZ85040-0716
Approved

May 29, 2021

Forgiven

$20,870

Jobs Reported

1

Loan #

9221989003

Loan Size

Small

Tyrese King

Sole Proprietorship

$20,540 Paid in Full
Address:
4415 S 28th St
Phoenix, AZ85040-2758
Approved

Apr 7, 2021

Forgiven

$20,643

Jobs Reported

1

Loan #

8151668701

Loan Size

Small

Deon Allen

Sole Proprietorship

$7,222 Paid in Full
Address:
4415 S 28th St Apt 216
Phoenix, AZ85040-0712
Approved

May 26, 2021

Forgiven

$7,254

Jobs Reported

1

Loan #

7876229000

Loan Size

Small

James Lewis

Independent Contractors

$6,849 Exemption 4
Address:
4415 S 28th St Apt 118
Phoenix, AZ85040-2779
Approved

May 29, 2021

Jobs Reported

1

Loan #

9056469006

Loan Size

Small

Trey Summons

Sole Proprietorship

$20,832 Exemption 4
Address:
4415 S 28th St Apt 214
Phoenix, AZ85040-0712
Approved

May 12, 2021

Jobs Reported

1

Loan #

8860398902

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Sasandra 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 Sasandra Moreno on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
1
1

Sasandra Moreno in AZ: Background Summary

Location
4415 S 28th St, APT 108 Phoenix, AZ 85040-2778
Other Locations
Oceanside, CA
Profiles Found
2 people with this name
Possible Relatives
Efrin Moreno, Guillermo M Moreno, Jaritza Moreno, Jesse P Moreno JR, Rene J Moreno and 41 more
PPP Loans
$212K for Dejanae Cross, Chansey Alverson

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 Sasandra Moreno. Because public records are indexed by name rather than by a unique identifier, the 15 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

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 Sasandra Moreno

Search Complexity: Low

15 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: California (7%), followed by Arizona. Concentrated in the West.

CA1recordAZ1record

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (87%), which are tied to specific businesses and addresses.

13
PPP Loan Records
2
Contact & Address Records

Frequently Asked Questions About Sasandra Moreno

How many records exist for Sasandra Moreno?
Our database contains 15 total records for Sasandra Moreno spanning 2 states. This includes 2 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Sasandra Moreno?
The 15 records displayed for Sasandra 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 Sasandra 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.