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Thaisa Moreno from New York, NY

Age 55 b. 1/1/1971
📍 150 W 47th St, #new York, NY 10036-1516
✉️ tmoreno@pacbell.net
🕐 2 previous addresses

Thaisa Moreno from New York, NY

📍 350 W 51st St, Apt 5d, #new York, NY 10019-6438
👨‍👩‍👧 Relatives: Anita S Moreno,Anne S Moreno,Anne Graham-Smith,Thomas J Smith,Alexis S Kosofsky,Carrie Graham Smith,Christine L Shih,Chryl E Eakins,Colby Ty Smith,Colby Smithey,Colleen L Sheedy,Constance J Kosofsky,Constance J Leonard,Darren P Lindstrom Sr,Diane M Smith,Ethel G Mullen,Ignacio Cardenas,James W Michael,Jared Stevens Smith,Jared S Smith,Jennifer R Smith,Jennifer B Uzzell,Judy A Joseph,Karen J Kennedy,Katie M Smith,Kevin J Smith,Lauren F Prager,Lezlie Rene Mcwhorter,Marti J Hanson,Morgan M Smith,Patrick James Mullen,Raymond J Smith Jr,Richard Aaron Smith,Robert L Tankersley Jr,Robert Lester Tankersley Sr,Ronald A Mullen,Ronald E Mullen,Russell B Kosofsky Jr,Russell J Kosofsky,Sharon Bsmith,Sharon Brooks Smith,Sharon M Smith,Sherry G Haynes,Skye Louella Smith,Susan V Smith,Thomas J Smith Jr,Thomas J Smith Sr,William N Smith Jr,William N Smith Jr
🕐 1 previous address

Thaisa Moreno from Long Island City, NY

Age 61 b. Dec 1964 Queens Co.
📍 3277 43rd St Apt 1 R
📞 (812) 535-3600

Thaisa Moreno from New York, NY

📍 326 W 49th St, #new York, NY 10019-7325
🕐 1 previous address

Thaisa Moreno from New York, NY

📍 W 49th St, #new York, NY 10019
🕐 1 previous address

Thaisa Moreno from New York, NY

📍 308 W 49th St, #new York, NY 10019-7309

Thaisa Moreno from New York, NY

📍 322 W 49th St, #new York, NY 10019-7320

Thaisa Moreno from New York, NY

📍 310 W 49th St, #new York, NY 10019-7367

Thaisa Moreno from East Hartford, CT

📍 31 High St, East Hartford, CT 06118
📞 (860) 568-2257

Thaisa Moreno from New York, NY

U
📍 350 W 51st St Apt 5d

Thaisa Moreno from Astoria, NY

Queens Co.
📍 3277 43rd St 1 R

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 11 contact records for Thaisa Moreno across 2 states. The most recent address on file is in Long Island City, New York. Of these records, 9 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moreno, Thaisa

Doc #2024050800112001
· 25-36 82 Street, Jackson Heights Ny 11372
Record: P

Moreno, Thaisa

Doc #2024052000901001
Record: P

Moreno, Thaisa

Doc #2017022701388001
· 2536 82nd St, East Elmhurst Ny 11370
Record: P

Moreno, Thaisa

Doc #FT_4300006837230
· 32-77 43 St, Long Island City Ny
Record: P

Moreno, Thaisa

Doc #2017031001074001
Record: P

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 5 property records linked to Thaisa Moreno in Jackson Heights, East Elmhurst, Long Island City. Values shown are from county assessor records and may differ from current market prices.

Business Record

isammoreno@hotmail.com

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Thaisa Moreno. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Thaisa Moreno

Age 46
·
150 W 47th St, New York, NY 10036 (New York County)
40.7589, -73.9839
Marital: Single TZ: Eastern
Homeowner Multi-Family

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

Alex Cedeno

Self-Employed Individuals

$20,833 Exemption 4
Address:
350 W 51st St
New York, NY10019-6419
Approved

May 1, 2021

Jobs Reported

1

Loan #

6240578908

Loan Size

Small

310 West 49th Street INC

Non-Profit Organization

$77,000 Paid in Full
Address:
310 W 49th St
Kansas City, MO64112-2515
Approved

Apr 28, 2020

Forgiven

$77,554

Jobs Reported

9

Loan #

1231567305

Loan Size

Small

Juergen Frank

Sole Proprietorship

$6,915 Paid in Full
Address:
350 W 51st St Apt 17B
New York, NY10019-6449
Approved

Mar 12, 2021

Forgiven

$6,958

Jobs Reported

1

Loan #

9578818506

Loan Size

Small

Sunny Smile Nail INC

Corporation

$33,930 Paid in Full
Address:
322 W 49th St
New York, NY10019-7320
Approved

Jan 27, 2021

Forgiven

$34,210

Jobs Reported

5

Loan #

6889058300

Loan Size

Small

Grace Tumang

Sole Proprietorship

$10,298 Exemption 4
Address:
350 W 51st St Apt 11H
New York, NY10019
Approved

Apr 29, 2020

Forgiven

$7,665

Jobs Reported

1

Loan #

2759997308

Loan Size

Small

Michael Terra

Sole Proprietorship

$6,659 Paid in Full
Address:
150 W 47th St Apt 11A
New York, NY10036-1515
Approved

Jan 23, 2021

Forgiven

$6,707

Jobs Reported

1

Loan #

4194618307

Loan Size

Small

Mug Dental PLLC

Limited Liability Company(LLC

$20,834 Paid in Full
Address:
150 W 47th St Apt 44
New York, NY10036-1516
Approved

Apr 29, 2020

Forgiven

$21,045

Jobs Reported

2

Loan #

3157507309

Loan Size

Small

Sunny Smile Nail, INC

Corporation

$33,938 Paid in Full
Address:
322 W 49th St
New York, NY10019-7320
Approved

May 14, 2020

Forgiven

$26,090

Jobs Reported

5

Loan #

6454417404

Loan Size

Small

Valerie Jenkins

Independent Contractors

$20,833 Exemption 4
Address:
350 W 51st St Apt 9E
New York, NY10019-6443
Approved

Feb 17, 2021

Jobs Reported

1

Loan #

9543728405

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Thaisa 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 Thaisa Moreno on the map

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Found 15 results across 2 states

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Thaisa Moreno in NY: Background Summary

Location
150 W 47th St New York, NY 10036-1516
Other Locations
Long Island City, NY · East Hartford, CT · New York, NY and 1 more
Profiles Found
11 people with this name
Phone Numbers
(212) 245-5317 and 11 others on file
Email
tmoreno@pacbell.net
Possible Relatives
Anita S Moreno, Anne S Moreno, Anne Graham-Smith, Thomas J Smith, Alexis S Kosofsky and 43 more
Properties
3properties owned
PPP Loans
$231K for Alex Cedeno, 310 West 49th Street 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 Thaisa Moreno. Because public records are indexed by name rather than by a unique identifier, the 27 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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.

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 — 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.

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 Thaisa Moreno

Search Complexity: Moderate

27 public records across 2states, belonging to approximately 11 different individuals. There are 11 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 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 concentrated across 2 states. Highest concentration: New York (52%), followed by Connecticut. Concentrated in the Northeast.

NY14recordsCT1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (42%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (9) and Property Ownership Records (5).

11
Contact & Address Records
9
PPP Loan Records
5
Property Ownership Records
1
Business & Corporate Filings

Frequently Asked Questions About Thaisa Moreno

Does Thaisa Moreno own property?
County assessor records show 5 properties associated with Thaisa Moreno in Jackson Heights, New York and 4 other locations. 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 Thaisa Moreno?
We found 1 business affiliation for Thaisa Moreno (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Thaisa Moreno?
Our database contains 27 total records for Thaisa Moreno spanning 2 states. This includes 11 distinct contact records, 9 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 Thaisa Moreno?
The 27 records displayed for Thaisa 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 Thaisa 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.