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Yamila Moreno

Age 53 b. 1973-03-22
📍 6245 Kendale Lakes Cir, Mia Fl 33183
📞 (786) 299-1497, (786) 223-9232
✉️ YAMI4@HOTMAIL.COM, yami4@hotmail.com

Yamila Moreno

Age 54 b. 1971-05-02
📍 75 W 11th St Apt 23, Hialeah Fl
📞 (786) 566-9978, (786) 566-9977
✉️ CUCAPALOMA@YAHOO.ES, cucapaloma@yahoo.es

Yamila Moreno

Age 59 b. 1966-10-04
📍 4720 Sw 97th Ave, Miami Fl
📞 (305) 606-9683
✉️ MORENOYAMI@YAHOO.COM, morenoyami@yahoo.com

Ms Yamila Moreno from Hialeah, FL

Age 54 b. 5/2/1971
📍 75 W 11th St, Apt 21, #hialeah, FL 33010-3948
👨‍👩‍👧 Relatives: Manuel A Moreno,Adria Mercedes Mejia,Daisy L Moreno,Engerbert Moreno,Eugenia Mejias,Fiori Romeo,Jesus L Moreno,Jesus Moreno,Karel Moreno,Manuela Moreno,Rafael A Mejia,Vanessa Moreno,Yolanda Flores,Altagracia A Mejia,Amador Umpierre,Azucena M Flores,Azucena Maria Flores,Beatrice G Flores,Betty J Flores,Carlos A Orellana,Carmelo N Flores,Daniela L Fiori,Devon D Vallecillo,Ena S Moales,Ernesto G Flores,Filomena M Moreno,Gerardo Flores,Isaac Roland Flores,Jesus Flores,Magdalena L Flores Sr,Marcello Flores,Maria Flores,Mario A Flores,Mario B Flores,Maritza N Nunez,Martin T Glenn,Mary A Flores,Michael Flores,Omar Flores,Oscar Flores,Pedro Flores,Roland G Flores,Romeo M Fiori,Rosemarie M Fiori,Samara Flores,Samara Flores,Teodoro Flores,Vania Flores Jr,Yolanda Basabe Flores
🕐 4 previous addresses

Ms Yamila A Moreno from Miami, FL

Age 53 b. 3/22/1973
📍 11545 Sw 32nd Ln, #miami, FL 33165-3303
👨‍👩‍👧 Relatives: Roberto R Moreno,Ya Moreno,Alejandrina A Sori,Jorge L Moreno,Juana I Moreno,Leslie B Moreno,Alex D Rodriguez,Alexi R Borrero,Anthony W Horel,Carlos R Mangual,Carmen Mercado Maldonado,Carolina A Judas,Clementina M Lores,Eileen M Rodriguez,Eira E Moreno,Elena M Palmero,Elisa D Ibanez,Erick J Moreno,Genesis Rodriguez,Gloria Rodriquez,Israel Galarza,Jeffrey R Judas,Joel E Bateman,Jorge V Moreno Sr,Karen D Andreasen,Ken R Bateman,Laura Elizabeth Bateman,Laura Bateman,Lorgia M Moreno,Lucille R Gentry,Luis R Rodriguez,Manuel Ismael Rodriguez,Maria G Martinez,Maria G Moreno,Maria Alexandra Rodriguez,Maria M Rodriguez,Maria B Rodriguez,Mercedes M Borrero,Oscar A Rodriguez,Oscar Rodriguez,Ramon Jauregui,Rocio Arcelia Wind,Rodolfo G Rodriguez Sr,Tomas Rodriguez,Tommy Rodriguez,Vincent Paul Lores,Yader B Moreno Jr,Yadira Xiomara Rodriguez,Yanelis D Rodriguez
🕐 2 previous addresses

Yamila Moreno from Miami, FL

📍 4720 Sw 97 Ave
📞 (305) 606-9683 (AT&T MOBILITY)
✉️ MORENOYAMI@YAHOO.COM

Yamila Moreno from Miami, FL

Age 44
📍 7883 162nd Ct #162, Miami, FL 33193
👨‍👩‍👧 Relatives: Yamilla Moreno,Juan Moreno

Yamila Moreno from Miami, FL

Age 53 b. 1973 Female
📍 6245 Sw Kendale Lakes Cir Apt 104
✉️ yamila_73@yahoo.com

Yamila Moreno from Miami, FL

Age 56 b. 1970 Female
📍 7883 Sw 162nd Pl
📞 (305) 383-8799

Yamila Moreno from Miami, FL

Age 49
📍 6245 Sw Kendale Lakes Cir, Miami, FL 33183

Yamila Moreno from Miami, FL

Age 63 b. Sep 1962 Miami Dade Co.
📍 14474 Sw 49th St

Yamila Moreno from Miami, FL

Miami Dade Co.
📍 1570 Sw 129th Ct

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 12 contact records for Yamila Moreno in Florida. The most recent address on file is in Miami, Florida. Of these records, 7 include phone numbers and 5 include email addresses. Ages range from 44 to 49, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2009 LEXUS IS 250
· Registered to: Yamila Moreno
· VIN: JTHBK262192090346
·
7883 SW 162nd Pl, Miami, FL, 33193-3438

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Yamila Moreno. Registered makes include Lexus. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Yamila Moreno

Addetto Front-Desk
Tuscany
LinkedIn

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

$100 Aug 7, 2010
2010 REP
Nunez, Jeanette
Moreno, Yamila Dental Hygienist Miami, FL
$100 Aug 7, 2010
REP
Nunez, Jeanette
Contributor Dental Hygienist Miami, FL
$100
2010 R
Nunez, Jeanette
Contributor Dental Hygienist Miami, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Yamila Moreno. Total disclosed contributions amount to $300. Recipients include Nunez, Jeanette. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Yamila Moreno

·
75 W 11th St, Hialeah, FL 33010 (Miami-Dade County)
25.8317, -80.2832
TZ: Eastern
Multi-Family
MP

Yamila Moreno

Age 44 Female
·
6245 SW Kendale Lakes Cir, Miami, FL 33183 (Miami-Dade County)
25.7081, -80.4241
TZ: Eastern
Edu: High School
Homeowner Multi-Family Built 1994 Purchased 2005
MP

Yamila Moreno

Age 47 Female
·
7883 SW 162nd Pl, Miami, FL 33193 (Miami-Dade County)
25.6933, -80.4555
Marital: Married TZ: Eastern
Occ: Healthcare Edu: Graduate School
Homeowner Single Family Built 1995 Purchased 1995

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Yamila 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 Yamila Moreno. These loans were issued to businesses, not individuals.

Robert Martinez

Independent Contractors

$3,437 Paid in Full
Address:
6245 sw Kendale Lakes Cir. A108
Miami, FL33183
Approved

Mar 30, 2021

Forgiven

$3,450

Jobs Reported

1

Loan #

2831118707

Loan Size

Small

Michel Perez

Self-Employed Individuals

$2,052 Paid in Full
Address:
75 W 11th St
Hialeah, FL33010-3976
Approved

Apr 16, 2021

Forgiven

$2,059

Jobs Reported

1

Loan #

4645518802

Loan Size

Small

Innovatek Miami INC

Corporation

$10,270 Paid in Full
Address:
6245 SW Kendale Lakes Circ A110
Miami, FL33183
Approved

Feb 7, 2021

Forgiven

$10,356

Jobs Reported

3

Loan #

5116238408

Loan Size

Small

Michel Perez

Self-Employed Individuals

$2,052 Paid in Full
Address:
75 W 11th St
Hialeah, FL33010-3976
Approved

Apr 3, 2021

Forgiven

$2,062

Jobs Reported

1

Loan #

5943968702

Loan Size

Small

Milko Deulofeu Hernandez

Self-Employed Individuals

$1,291 Paid in Full
Address:
6245 sw kendale lakes cir apt A200
Miami, FL33183
Approved

May 21, 2021

Forgiven

$1,301

Jobs Reported

1

Loan #

5058759005

Loan Size

Small

Yaimara Rivero

Sole Proprietorship

$9,834 Paid in Full
Address:
75 W 11th St
Hialeah, FL33010-3976
Approved

Mar 18, 2021

Forgiven

$9,883

Jobs Reported

1

Loan #

4133528605

Loan Size

Small

Robert Martinez

Independent Contractors

$3,437 Paid in Full
Address:
6245 sw Kendale Lakes Cir. A108
Miami, FL33183
Approved

Apr 19, 2021

Forgiven

$3,448

Jobs Reported

1

Loan #

6076198800

Loan Size

Small

Innovatek Miami INC,

Corporation

$10,500 Paid in Full
Address:
6245 SW Kendale Lakes Circ, A110
Miami, FL33183
Approved

Apr 28, 2020

Forgiven

$10,578

Jobs Reported

2

Loan #

8346957208

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Yamila 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 Yamila Moreno on the map

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21

Found 21 results across 1 state

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Yamila Moreno in Mia, FL: Background Summary

Location
6245 Kendale Lakes Cir, Mia Fl 33183, Mia, FL
Other Locations
Miami, FL
Profiles Found
12 people with this name
Phone Numbers
(786) 299-1497 and 7 others on file
Email
yami4@hotmail.com and 3 others on file
Possible Relatives
Manuel A Moreno, Adria Mercedes Mejia, Daisy L Moreno, Engerbert Moreno, Eugenia Mejias and 94 more
Vehicles
1 linked — 2009 Lexus Is 250
Contributions
$300 total — Nunez, Jeanette, Nunez, Jeanette
PPP Loans
$42,873 for Robert Martinez, Michel Perez

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 Yamila Moreno. Because public records are indexed by name rather than by a unique identifier, the 35 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

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.

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 Yamila Moreno

Search Complexity: Moderate

35 public records across 1state, belonging to approximately 12 different individuals. There are 12 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 Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (59%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (8) and Political Contribution Records (3).

19
Contact & Address Records
8
PPP Loan Records
3
Political Contribution Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Yamila Moreno

What vehicles are registered to Yamila Moreno?
Records show 1 vehicle registration associated with Yamila Moreno, including a 2009 LEXUS IS 250. 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 Yamila Moreno?
We found 1 business affiliation for Yamila Moreno. Business records are compiled from state registries, SEC filings, and professional databases.
Has Yamila Moreno made political donations?
FEC disclosure records show 3 reported political contributions from Yamila Moreno, totaling $300. Recipients include Nunez, Jeanette. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Yamila Moreno?
Our database contains 35 total records for Yamila Moreno spanning 1 state. This includes 12 distinct contact records, 7 with phone numbers, 5 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 Yamila Moreno?
The 35 records displayed for Yamila 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 Yamila 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.