Wanda Moreta

Age 61 b. 1964-12-01
๐Ÿ“ 639 N Broadway Apt 244, Los Angeles Ca
๐Ÿ“ž (901) 634-3628, (901) 674-0530
โœ‰๏ธ WANDA_OFFICE@YAHOO.COM, wanda_office@yahoo.com

Wanda Moreta

Age 62 b. 1963-04-09
๐Ÿ“ Apt 222, 8400 Sw 133rd Avenue Rd, Miami Fl
๐Ÿ“ž (786) 709-7451, (305) 752-2556
โœ‰๏ธ WJMORETA@AOL.COM, wjmoreta@aol.com

Wanda Moreta

๐Ÿ“ 639 Broadway, La Ca 90012
๐Ÿ“ž (901) 634-3628, (901) 674-0530
โœ‰๏ธ WANDA_OFFICE@YAHOO.COM

Wanda Moreta from Miami, FL

Miami Dade Co.
๐Ÿ“ 8540 Sw 133rd Avenue Rd
๐Ÿ“ž (305) 752-3558

Wanda Moreta from Arlington, TN

Female
๐Ÿ“ 5681 Nectar Ridge Dr E

Wanda Moreta from San Juan, PR

๐Ÿ“ 163 Cll Delbrey Apt 2

Wanda Moreta from San Juan, PR

San Juan Co.
๐Ÿ“ 931 St Delb 163 Sant 2

Wanda Moreta from Jamaica Plain, MA

Suffolk Co.
๐Ÿ“ Po Box 1572

Wanda Moreta from Deerfield Beach, FL

Broward Co.
๐Ÿ“ 255 Ventnor A R

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Wanda Moreta across 4 states. The most recent address on file is in Miami, Florida. Of these records, 4 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 Ford Escape
ยท Registered to: Wanda Moreta
ยท VIN: 1FMCU0EG3CKC51915
·
6030 Crape Myrtle Ct, Woodland Hills, CA, 91367-7214

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Wanda Moreta. Registered makes include Ford. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Wanda Moreta

Hazleton Area High School - Hazleton, PA, PA
2012

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Wanda Moreta 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.

$11 Feb 8, 2007
2008
Realtors Pac Florida
Moreta, Wanda J Realtor Miami, FL
$13 Aug 14, 2007
2008
Realtors Pac Florida
Moreta, Wanda J Realtor Miami, FL
$145 Mar 28, 2018
2018
California Dental Association Political Action Committee Small Contributor Cda Pac
Moreta, Wanda Dentist @ Self Employed No Business Name Huntington Park, CA
$145 Apr 12, 2017
2018
California Dental Political Action Committee Small Contributor Caldpac
Moreta, Wanda Dentist @ Self Employed No Business Name Huntington Park, CA
$4 Aug 14, 2007
2008
Realtors Political Issues Committee
Moreta, Wanda J Realtor Miami, FL
$25 Oct 27, 2012
2012 REP
Rivera, David
Moreta, Wanda J President @ Women In National & Intl Trade Miami, FL
$4 Feb 8, 2007
2008
Realtors Political Issues Committee
Moreta, Wanda J Realtor Miami, FL
$25 Oct 27, 2012
REP
Rivera, David
Contributor President @ Women In National & Intl Trade Miami, FL
$145
2018
California Dental Association Political Action Committee Small Contributor Cda Pac
Contributor Dentist @ Self Employed No Business Name Huntington Park, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 9 political contribution records found for Wanda Moreta. Total disclosed contributions amount to $517. Recipients include Rivera, David, California Dental Association Political Action Committee Small Contributor Cda Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Wanda Moreta

Age 54 Female
·
8400 SW 133rd Avenue Rd, Miami, FL 33183 (Miami-Dade County)
25.6896, -80.4118
Marital: Single TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Multi-Family

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

Yuliet Daria

Self-Employed Individuals

$2,420 Paid in Full
Address:
8400 SW 133rd Avenue Rd Apt 415
Miami, FL33183-4539
Approved

Apr 26, 2021

Forgiven

$2,433

Jobs Reported

1

Loan #

2267578910

Loan Size

Small

Jose Zamora

Sole Proprietorship

$4,733 Paid in Full
Address:
8400 SW 133rd Avenue Rd Apt 411
Miami, FL33183-4567
Approved

Mar 18, 2021

Forgiven

$4,745

Jobs Reported

1

Loan #

4550198603

Loan Size

Small

Noel Oropesa

Independent Contractors

$4,388 Paid in Full
Address:
8400 SW 133rd Avenue Rd Apt 415
Miami, FL33183-4539
Approved

Mar 31, 2021

Forgiven

$4,435

Jobs Reported

1

Loan #

3509338710

Loan Size

Small

Dianay Mayea Diaz

Independent Contractors

$3,289 Paid in Full
Address:
8540 SW 133rd Avenue Rd Apt 114
Miami, FL33183-4524
Approved

Mar 20, 2021

Forgiven

$3,330

Jobs Reported

1

Loan #

5050738608

Loan Size

Small

Marie Yolenne Norburn

Limited Liability Company(LLC

$9,250 Paid in Full
Address:
8400 SW 133rd Avenue Rd Apt 408
Miami, FL33183-4567
Approved

Apr 27, 2021

Forgiven

$9,283

Jobs Reported

1

Loan #

3255078910

Loan Size

Small

Maria De Lourdes Olmo Ferrer

Sole Proprietorship

$3,125 Exemption 4
Address:
8540 SW 133rd Avenue Rd
Miami, FL33183-4515
Approved

May 2, 2021

Jobs Reported

1

Loan #

6710888902

Loan Size

Small

Dianay Mayea Diaz

Independent Contractors

$3,289 Paid in Full
Address:
8540 SW 133rd Avenue Rd Apt 114
Miami, FL33183-4524
Approved

Apr 17, 2021

Forgiven

$3,333

Jobs Reported

1

Loan #

5416898801

Loan Size

Small

Guadalupe Abad

Independent Contractors

$8,246 Paid in Full
Address:
8400 SW 133rd Avenue Rd Apt 211
Miami, FL33183-4537
Approved

May 22, 2021

Forgiven

$8,267

Jobs Reported

1

Loan #

5487359001

Loan Size

Small

Edel Lugones

Sole Proprietorship

$12,200 Paid in Full
Address:
8400 SW 133rd Avenue Rd
Miami, FL33183-4503
Approved

May 20, 2021

Forgiven

$12,232

Jobs Reported

1

Loan #

4223929008

Loan Size

Small

Ernesto Benitez Coro

Independent Contractors

$7,626 Exemption 4
Address:
8400 SW 133rd Avenue Rd Apt 224
Miami, FL33183-4568
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

7763978805

Loan Size

Small

Maria Sofia Osorio

Self-Employed Individuals

$3,999 Exemption 4
Address:
8540 SW 133rd Avenue Rd
Miami, FL33183-4515
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2592668906

Loan Size

Small

Yuliet Daria

Self-Employed Individuals

$2,420 Exemption 4
Address:
8400 SW 133rd Avenue Rd Apt 415
Miami, FL33183-4539
Approved

May 23, 2021

Jobs Reported

1

Loan #

6828389003

Loan Size

Small

Maria Sofia Osorio

Self-Employed Individuals

$3,999 Exemption 4
Address:
8540 SW 133rd Avenue Rd
Miami, FL33183-4515
Approved

Apr 10, 2021

Jobs Reported

1

Loan #

1706988804

Loan Size

Small

Guadalupe Abad

Independent Contractors

$8,246 Paid in Full
Address:
8400 SW 133rd Avenue Rd Apt 211
Miami, FL33183-4537
Approved

Apr 12, 2021

Forgiven

$8,275

Jobs Reported

1

Loan #

2491888805

Loan Size

Small

Teresa Quaranta

Self-Employed Individuals

$14,437 Paid in Full
Address:
8540 SW 133rd Avenue Rd Apt 117
Miami, FL33183-4524
Approved

Feb 14, 2021

Forgiven

$14,590

Jobs Reported

1

Loan #

8887948400

Loan Size

Small

Ernesto Benitez Coro

Independent Contractors

$7,626 Paid in Full
Address:
8400 SW 133rd Avenue Rd Apt 224
Miami, FL33183-4568
Approved

Mar 23, 2021

Forgiven

$7,660

Jobs Reported

1

Loan #

6516768603

Loan Size

Small

Sandy Perez

Sole Proprietorship

$8,467 Paid in Full
Address:
8540 SW 133rd Avenue Rd Apt 307
Miami, FL33183-4531
Approved

Apr 11, 2021

Forgiven

$8,487

Jobs Reported

1

Loan #

2033978800

Loan Size

Small

Marie Yolenne Norburn

Limited Liability Company(LLC

$9,250 Paid in Full
Address:
8400 SW 133rd Avenue Rd Apt 408
Miami, FL33183-4567
Approved

Apr 7, 2021

Forgiven

$9,287

Jobs Reported

1

Loan #

8295858709

Loan Size

Small

Sergio Alejandro Mejia

Independent Contractors

$20,833 Paid in Full
Address:
8540 SW 133rd Avenue Rd
Miami, FL33183-4515
Approved

Apr 27, 2021

Forgiven

$20,930

Jobs Reported

1

Loan #

3124818907

Loan Size

Small

Noel Oropesa

Independent Contractors

$4,388 Paid in Full
Address:
8400 SW 133rd Avenue Rd Apt 415
Miami, FL33183-4539
Approved

Apr 22, 2021

Forgiven

$4,410

Jobs Reported

1

Loan #

7827798810

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Wanda Moreta. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Wanda Moreta on the map

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Wanda Moreta in Los Angeles, CA: Background Summary

Location
639 N Broadway Apt 244, Los Angeles Ca, Los Angeles, CA
Other Locations
Miami, FL ยท Arlington, TN ยท San Juan, PR and 2 more
Profiles Found
9 people with this name
Phone Numbers
(901) 634-3628 and 4 others on file
Email
wanda_office@yahoo.com and 1 other on file
Vehicles
1 linked โ€” 2012 Ford Escape
Contributions
$516.51 total โ€” California Dental Association Political Action Committee Small Contributor Cda Pac, Rivera, David
PPP Loans
$142K for Yuliet Daria, Jose Zamora

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 Wanda Moreta. Because public records are indexed by name rather than by a unique identifier, the 43 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

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 Wanda Moreta

Search Complexity: High

43 public records across 5states, belonging to approximately 9 different individuals. With 9 distinct profiles across 5 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 5 states. Highest concentration: Florida (12%), followed by California and Massachusetts. Spans the South and West regions.

FL5recordsCA3recordsMA1recordPA1recordTN1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (49%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (11) and Political Contribution Records (9).

20
PPP Loan Records
11
Contact & Address Records
9
Political Contribution Records
1
Vehicle Registration Records

Frequently Asked Questions About Wanda Moreta

What vehicles are registered to Wanda Moreta?
Records show 1 vehicle registration associated with Wanda Moreta, including a 2012 Ford Escape. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Wanda Moreta made political donations?
FEC disclosure records show 9 reported political contributions from Wanda Moreta, totaling $517. Recipients include Rivera, David and California Dental Association Political Action Committee Small Contributor Cda Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Wanda Moreta?
Our database contains 43 total records for Wanda Moreta spanning 5 states. This includes 9 distinct contact records, 4 with phone numbers, 3 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 Wanda Moreta?
The 43 records displayed for Wanda Moreta 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 Wanda Moreta 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.