Veronica Moro

Age 41 b. 1984-07-28
๐Ÿ“ 3659 E 54th St, Maywood Ca
๐Ÿ“ž (323) 582-2962, (323) 606-1983, (562) 927-7221
โœ‰๏ธ VERONICAANDRICARDO@GMAIL.COM, veronicaandricardo@gmail.com

Veronica Moro from Maywood, CA

Age 43 b. 1983 Female
๐Ÿ“ 3659 E 54th St
๐Ÿ“ž (323) 606-1983 (Cell), (323) 582-2962

Veronica Moro from Tallahassee, FL

Female
๐Ÿ“ 600 Dixie Dr
๐Ÿ“ž (850) 377-7626 (VERIZON WIRELESS)

Veronica Moro from Bell, CA

๐Ÿ“ 6700 Wilcox Ave, Bell, CA 90201
๐Ÿ“ž (323) 560-8461

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Veronica Moro across 2 states. The most recent address on file is in Maywood, California. Of these records, 5 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 Volvo XC60
ยท Registered to: Veronica Moro
ยท VIN: YV4952DL1B2164323
·
540 Brickell Key Dr, Miami, FL, 33131
·
(305) 374-9834
2011 VOLVO XC60
ยท Registered to: Veronica Moro
ยท VIN: YV4952DL5B2181593
·
540 Brickell Key Dr Apt 401, Miami, FL, 33131-2636
·
(305) 374-9834

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Veronica Moro. Registered makes include Volvo. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Kendall Plastic Surgery

+13055952969vmoro@gmail.com
Miami,

Veronica Moro

fundaciรƒฦ’ร‚ยณn laboral de la construcciรƒฦ’ร‚ยณn
Asturias

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Veronica Moro. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Veronica Moro

J Sterling Morton West High School - Berwyn, IL, IL
1974

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Veronica Moro 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

Veronica Moro

Age 34 Female
·
540 Brickell Key Dr, Miami, FL 33131 (Miami-Dade County)
25.7665, -80.1851
· (305) 374-9834
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Multi-Family Built 1991 Purchased 2005
MP

Veronica Moro

Female
·
3659 E 54th St, Maywood, CA 90270 (Los Angeles County)
33.9935, -118.1990
· (323) 570-8891
TZ: Pacific
Homeowner Single Family Built 1937 Purchased 2013

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Veronica Moro. 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 Veronica Moro. These loans were issued to businesses, not individuals.

Yvette Garcia

Independent Contractors

$12,500 Paid in Full
Address:
540 Brickell Key Dr Apt 1109
Miami, FL33131-2843
Approved

May 1, 2021

Forgiven

$12,562

Jobs Reported

1

Loan #

6048788901

Loan Size

Small

Digital E Consulting, LLC

Limited Liability Company(LLC

$6,517 Paid in Full
Address:
540 Brickell Key Dr Apt 1703
Miami, FL33131
Approved

Jun 17, 2020

Forgiven

$6,586

Jobs Reported

1

Loan #

7915067905

Loan Size

Small

Juan H Sotillo

Sole Proprietorship

$16,000 Paid in Full
Address:
540 Brickell Key Dr #420
Miami, FL33131-2635
Approved

Aug 5, 2020

Forgiven

$16,065

Jobs Reported

1

Loan #

3976618209

Loan Size

Small

Ronald Watson

Sole Proprietorship

$20,833 Exemption 4
Address:
600 Dixie Dr
Tallahassee, FL32304-2610
Approved

Feb 10, 2021

Jobs Reported

1

Loan #

6618398404

Loan Size

Small

123 Treats CORP

Corporation

$32,752 Paid in Full
Address:
540 Brickell Key Dr Apt 921
Miami, FL33131
Approved

May 1, 2020

Forgiven

$33,107

Jobs Reported

2

Loan #

2631877700

Loan Size

Small

Luis Chaves, M.d., P.a.

Professional Association

$23,896 Paid in Full
Address:
540 Brickell Key Dr Apt 1127
Miami, FL33131-2843
Approved

May 1, 2020

Forgiven

$24,082

Jobs Reported

1

Loan #

5763307710

Loan Size

Small

Una Beauty INC

Corporation

$20,526 Paid in Full
Address:
540 Brickell Key Dr
Miami, FL33131-2697
Approved

Jan 21, 2021

Forgiven

$20,845

Jobs Reported

1

Loan #

3156678308

Loan Size

Small

Alexander Nunez Zambrano

Limited Liability Company(LLC

$16,982 Paid in Full
Address:
540 Brickell Key Dr
Miami, FL33131-2697
Approved

Mar 16, 2021

Forgiven

$17,143

Jobs Reported

1

Loan #

3356158604

Loan Size

Small

Juan H Sotillo

Sole Proprietorship

$16,350 Paid in Full
Address:
540 Brickell Key Dr Apt 420
Miami, FL33131-2637
Approved

Mar 17, 2021

Forgiven

$16,459

Jobs Reported

1

Loan #

3612088607

Loan Size

Small

Claude Leger

Self-Employed Individuals

$20,833 Paid in Full
Address:
600 Dixie Dr
Tallahassee, FL32304-2610
Approved

Apr 20, 2021

Forgiven

$21,034

Jobs Reported

1

Loan #

6576478808

Loan Size

Small

Tamia Fisher

Sole Proprietorship

$29,166 Exemption 4
Address:
600 Dixie Dr
Tallahassee, FL32304-2610
Approved

May 11, 2021

Jobs Reported

1

Loan #

8160278900

Loan Size

Small

Dederick Johnson

Sole Proprietorship

$4,895 Paid in Full
Address:
600 Dixie Dr
Tallahassee, FL32304-2610
Approved

Mar 25, 2021

Forgiven

$4,920

Jobs Reported

1

Loan #

8721378602

Loan Size

Small

Mhw Live Music INC.

Subchapter S Corporation

$10,215 Paid in Full
Address:
540 Brickell Key Dr Apt 1618
Miami, FL33131-3537
Approved

Feb 9, 2021

Forgiven

$10,301

Jobs Reported

2

Loan #

5779908409

Loan Size

Small

Claudia Castano

Self-Employed Individuals

$10,208 Exemption 4
Address:
540 Brickell Key Dr Apt 1401
Miami, FL33131-2839
Approved

Feb 5, 2021

Jobs Reported

1

Loan #

3918918403

Loan Size

Small

Dederick Johnson

Sole Proprietorship

$6,854 Paid in Full
Address:
600 Dixie Dr
Tallahassee, FL32304-2610
Approved

Apr 15, 2021

Forgiven

$6,887

Jobs Reported

1

Loan #

3741988809

Loan Size

Small

Fitness Maxx

Corporation

$10,000 Paid in Full
Address:
540 Brickell Key Dr Apt 805
Miami, FL33131-2643
Approved

Mar 20, 2021

Forgiven

$10,072

Jobs Reported

2

Loan #

5999178602

Loan Size

Small

Tyheim Dyer

Self-Employed Individuals

$20,833 Exemption 4
Address:
600 Dixie Dr
Tallahassee, FL32304-2610
Approved

May 7, 2021

Jobs Reported

1

Loan #

7843558906

Loan Size

Small

Tyheim Dyer

Self-Employed Individuals

$20,833 Paid in Full
Address:
600 Dixie Dr
Tallahassee, FL32304-2610
Approved

Apr 20, 2021

Forgiven

$21,026

Jobs Reported

1

Loan #

6654308810

Loan Size

Small

Taliyah Soriano

Independent Contractors

$20,833 Exemption 4
Address:
600 Dixie Dr
Tallahassee, FL32304-2610
Approved

May 22, 2021

Jobs Reported

1

Loan #

5522529000

Loan Size

Small

Mhw Live Music, INC.

Subchapter S Corporation

$10,215 Paid in Full
Address:
540 Brickell Key Dr Apt 1618
Miami, FL33131
Approved

Jul 20, 2020

Forgiven

$10,297

Jobs Reported

2

Loan #

5681038105

Loan Size

Small

Josbeth Gomez

Sole Proprietorship

$3,597 Paid in Full
Address:
540 Brickell Key Dr Apt 404
Miami, FL33131-2637
Approved

Mar 13, 2021

Forgiven

$3,618

Jobs Reported

1

Loan #

1411288602

Loan Size

Small

Imprimis Consulting INC.

Subchapter S Corporation

$12,525 Paid in Full
Address:
540 Brickell Key Dr Apt 517
Miami, FL33131-2639
Approved

Jan 27, 2021

Forgiven

$12,590

Jobs Reported

1

Loan #

7060768304

Loan Size

Small

Tamia Fisher

Sole Proprietorship

$20,833 Exemption 4
Address:
600 Dixie Dr
Tallahassee, FL32304-2610
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6176638809

Loan Size

Small

Oscar Garcia

Independent Contractors

$5,208 Paid in Full
Address:
540 Brickell Key Dr Apt 1109
Miami, FL33131-2843
Approved

Feb 18, 2021

Forgiven

$5,251

Jobs Reported

1

Loan #

1456278505

Loan Size

Small

Alfonso Kohn

Sole Proprietorship

$1,781 Paid in Full
Address:
540 Brickell Key Dr ap 903
Miami, FL33131
Approved

May 8, 2020

Forgiven

$1,793

Jobs Reported

1

Loan #

4092347410

Loan Size

Small

Sequoro Group LLC

Subchapter S Corporation

$20,800 Paid in Full
Address:
540 Brickell Key Dr Apt 1227
Miami, FL33131-2839
Approved

Mar 10, 2021

Forgiven

$20,864

Jobs Reported

1

Loan #

8497228510

Loan Size

Small

Stazia Turner

Sole Proprietorship

$20,833 Exemption 4
Address:
600 Dixie Dr
Tallahassee, FL32304-2610
Approved

May 7, 2021

Jobs Reported

1

Loan #

7274688909

Loan Size

Small

Alfonso Kohn

Sole Proprietorship

$16,295 Paid in Full
Address:
540 Brickell Key Dr
Miami, FL33131-2697
Approved

Mar 10, 2021

Forgiven

$16,379

Jobs Reported

1

Loan #

9026098506

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 28 PPP loan records are linked to businesses associated with Veronica Moro. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Veronica Moro on the map

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Veronica Moro in Maywood, CA: Background Summary

Location
3659 E 54th St, Maywood Ca, Maywood, CA
Other Locations
Maywood, CA ยท Tallahassee, FL ยท Bell, CA
Profiles Found
5 people with this name
Phone Numbers
(323) 582-2962 and 5 others on file
Email
veronicaandricardo@gmail.com
Possible Relatives
Angelica Moro, Claudia Lizeth Moreno, George Moro, Grace Moro, Josefina Moro and 39 more
Vehicles
2 linked โ€” 2011 Volvo Xc60, 2011 Volvo Xc60
PPP Loans
$433K for Yvette Garcia, Digital E Consulting, LLC

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 Veronica Moro. Because public records are indexed by name rather than by a unique identifier, the 44 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

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 Veronica Moro

Search Complexity: Moderate

44 public records across 3states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: California (14%), followed by Florida and Illinois. Spans the West and South regions.

CA6recordsFL4recordsIL1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (68%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Business & Corporate Filings (3).

28
PPP Loan Records
8
Contact & Address Records
3
Business & Corporate Filings
2
Vehicle Registration Records

Frequently Asked Questions About Veronica Moro

What vehicles are registered to Veronica Moro?
Records show 2 vehicle registrations associated with Veronica Moro, including a 2011 Volvo XC60. 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 Veronica Moro?
We found 3 business affiliations for Veronica Moro (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Veronica Moro?
Our database contains 44 total records for Veronica Moro spanning 3 states. This includes 5 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 Veronica Moro?
The 44 records displayed for Veronica Moro 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 Veronica Moro 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.