We have found 348 public records related to Juan Morales in 26 states . There are 89 business registration records connected with Juan Morales in public records. The businesses are registered in 12 different states. Most of the businesses are registered in Texas state. The businesses are engaged in 15 different industries. Most of the businesses are engaged in Eating and Drinking Establishments (Food) industry. There are 60 profiles of government employees in our database. People found have eleven different job titles. Most of them are employed as Police Officer. These employees work in 6 states: GA, AZ, CT, IN, FL and IL. Average wage of employees is $64,574.
| Name / Names | Juan Carlos Morales |
|---|---|
| Age | 50 |
| Birth Date | 1974 |
| Also Known As | J Morales |
| Person | 129 M St #2, Boston, MA 02127 |
| Phone Number | 617-268-3480 |
| Possible Relatives |
Deborah A Woodmanmoraless D Woodman Jennifer L Morales Lisa Morales |
| Previous Address |
9 Crooked Pond Dr, Boxford, MA 01921 103 Glen Rd, Wilmington, MA 01887 53 Glen Rd, Jamaica Plain, MA 02130 129 N St #2, South Boston, MA 02127 129 State St, Boston, MA 02109 5 Crooked Pond Dr, Boxford, MA 01921 102 Hill St #12, Stoneham, MA 02180 3 Gaylord St, Amherst, MA 01002 3 Gilreath Mnr, Amherst, MA 01002 20 Barton #E52, Norwell, MA 02061 |
| Associated Business | Casa Nueva Vida, Inc |
| Name / Names | Juan Carlos Morales |
|---|---|
| Age | 57 |
| Birth Date | 1967 |
| Also Known As | Juan B Morales |
| Person | 3501 88th Ct, Miami, FL 33165 |
| Phone Number | 305-222-1738 |
| Possible Relatives |
Ana Maria Morales John Morales C Mora Brandon Morales Ana M Morales |
| Previous Address |
3501 88th Pl, Miami, FL 33165 7354 105th Pl, Miami, FL 33173 10100 127th Ct, Miami, FL 33186 422 Kings Hwy, Valley Cottage, NY 10989 16182 79th Ter, Miami, FL 33193 638 Semoran Blvd #6, Winter Park, FL 32792 6465 95th Ave, Miami, FL 33173 825 179th St, Valley Cottage, NY 10989 81 70th #1, Guttenberg, NJ 07093 143 71st #1, Guttenberg, NJ 07093 1383 9th, Miami, FL 33136 825 179th, Valley Cottage, NY 10989 825 179th St #3B, New York, NY 10033 6420 138th Ct, Miami, FL 33183 4 Darien Ct, Pomona, NY 10970 10100 127th Ave, Miami, FL 33186 |
| Name / Names | Juan R Morales |
|---|---|
| Age | 58 |
| Birth Date | 1966 |
| Person | 52 Worcester Ave, Springfield, MA 01107 |
| Phone Number | 413-455-1113 |
| Possible Relatives |
Jose M Morales Laura Morales Sara Lebron Ortiz |
| Previous Address |
54 Patton St, Springfield, MA 01104 64 Exchange St, Lawrence, MA 01841 530 Plainfield St, Springfield, MA 01107 |
| Name / Names | Juan Morales |
|---|---|
| Age | 59 |
| Birth Date | 1965 |
| Person | 3410 5th Ave #1, Miami, FL 33127 |
| Phone Number | 305-573-9762 |
| Possible Relatives |
Victor Morales Rita M Morales Ruth V Morales |
| Previous Address |
767 35th St #4, Miami, FL 33127 4 767 Northwest 35th St, Miami, FL 33127 3410 Nw 5thh, Hialeah, FL 33010 3410 Save, Miami, FL 33142 3410 South, Miami, FL 33142 3410 Nw, Miami, FL 33142 |
| Associated Business | Morales Plastering Llc Morales Plastering, Llc |
| Name / Names | Juan J Morales |
|---|---|
| Age | 59 |
| Birth Date | 1965 |
| Also Known As | Jose Morales |
| Person | 26 74th Ave, Miami, FL 33126 |
| Phone Number | 305-324-0149 |
| Possible Relatives |
Teresita Perez Morales Michelle Santiesteban Maria Morales Daniel Mora Roxana Eguerenamorales |
| Previous Address |
4701 104th Ct, Miami, FL 33165 2455 27th Ave, Miami, FL 33145 960535 PO Box, Miami, FL 33296 2455 27th Ave #210, Miami, FL 33145 14733 90th Ter #252, Miami, FL 33196 2455 27th Ave #200, Miami, FL 33145 1800 22nd Ave #3, Miami, FL 33145 26 74th Ave, Miami, FL 33126 13341 43rd Ln, Miami, FL 33175 13341 43rd St, Miami, FL 33175 26 Nw, Miami, FL 33126 15481 81st Circle Ln #74, Miami, FL 33193 410 11th Ave #12, Miami, FL 33130 |
| Associated Business | Joe's Painting Unlimited Inc Joes Painting Unlimited Inc Joes Painting Unlimited, Inc |
| Name / Names | Juan Martinez Morales |
|---|---|
| Age | 60 |
| Birth Date | 1964 |
| Person | 557 PO Box, Cyril, OK 73029 |
| Phone Number | 432-758-0040 |
| Possible Relatives |
Denise Morales D Morales Sonia Morales |
| Previous Address |
1524 34th St, Oklahoma City, OK 73119 3225 High Ave, Oklahoma City, OK 73129 408 Central Blvd, Anadarko, OK 73005 401 Louisiana Ave, Anadarko, OK 73005 511 1st, Cyril, OK 73029 |
| [email protected] |
| Name / Names | Juan M Morales |
|---|---|
| Age | 60 |
| Birth Date | 1964 |
| Also Known As | Juan R Morales |
| Person | 128 Massasoit St, Springfield, MA 01107 |
| Phone Number | 413-747-7886 |
| Possible Relatives |
Zulma G Morales Morales Iris Negron Carlos J Morales Zoraida Morales Janette Morales Milta Morales Junette R Morales Iris M Morales Generosa Morales |
| Previous Address |
1 Franklin St, Springfield, MA 01104 356 Franklin St #1, Springfield, MA 01104 445 High St, Holyoke, MA 01040 576 Plainfield St #1, Springfield, MA 01107 122 Washburn St, Springfield, MA 01107 1843 PO Box, Springfield, MA 01101 196 Massasoit St, Springfield, MA 01107 336 Pleasant 4a 336, Springfield, MA 01101 336 Pleasant Pleasant #4A 336, Springfield, MA 01101 |
| Associated Business | 445 High Street Realty Trust |
| Name / Names | Juan Antonio Morales |
|---|---|
| Age | 63 |
| Birth Date | 1961 |
| Also Known As | A Morales |
| Person | 2 Mohawk Dr, Clarendon Hills, IL 60514 |
| Phone Number | 630-325-1848 |
| Possible Relatives |
Francisco O Morales Juan Antonio Morales Antilio R Morales Martha J Morales Belen Morales Andres R Morales Mario A Morales Andreina Morales Jennifer Morales |
| Previous Address |
2 Mohawk Dr, Clarendon Hls, IL 60514 13590 192nd St, Miami, FL 33177 15501 104th Ave, Miami, FL 33157 6320 138th Ct #412, Miami, FL 33183 16115 117th Ave #25, Miami, FL 33177 16115 117th Ave #A21, Miami, FL 33177 6320 138th Pl #412, Miami, FL 33183 15 Hinsdale Ave #1, Hinsdale, IL 60521 2606 Argyle St #1, Chicago, IL 60625 145 Golfview Dr, Glendale Heights, IL 60139 2432 Geneva Ter #1, Chicago, IL 60614 2522 Jessica Ln #401, Schaumburg, IL 60173 832 15th St, Miami, FL 33139 13590 19th Ln, Miami, FL 33175 14008 Middleton Way, Tampa, FL 33624 15640 80th St #101, Miami, FL 33193 6970 186th St, Hialeah, FL 33015 6790 186, Miami, FL 33015 6790 186th St, Hialeah, FL 33015 |
| [email protected] | |
| Associated Business | Jm Marketing Specialists Inc Juan Morales Inc |
| Name / Names | Juan Carlos Morales |
|---|---|
| Age | 63 |
| Birth Date | 1961 |
| Also Known As | Jovany Morales |
| Person | 1741 Eldorado Ct, Saint Cloud, FL 34771 |
| Phone Number | 407-891-6390 |
| Possible Relatives |
Teresa Morales Paul Morales Miriam D Morales Silvia M Morales Jovany J Morales Iris Maria Jackson Carlos A Morales Alberto M Morales Huan C Morales |
| Previous Address |
3800 Packard Ave, Saint Cloud, FL 34772 3810 Packard Ave, Saint Cloud, FL 34772 3250 Rambler Ave, Saint Cloud, FL 34772 740 16th Pl, Hialeah, FL 33010 670 11th Pl, Hialeah, FL 33010 2432 King Oak Ct, Saint Cloud, FL 34769 11500 Westwood Blvd #615, Orlando, FL 32821 2841 King Oak Cir, Saint Cloud, FL 34769 751 16th Pl, Hialeah, FL 33010 14901 168th Ter, Miami, FL 33187 3358 Westshore Dr, Saint Cloud, FL 34772 King Oak Ct, Saint Cloud, FL 34769 11500 Westwood Blvd #617, Orlando, FL 32821 11500 Westwood Blvd, Orlando, FL 32821 |
| Associated Business | Deer Run Actioner And Feed Inc Deer Run Actioner And Feed, Inc |
| Name / Names | Juan Morales |
|---|---|
| Age | 65 |
| Birth Date | 1959 |
| Person | 9 Monterey Dr, Bristol, RI 02809 |
| Phone Number | 401-253-3135 |
| Possible Relatives |
Epifanio Morales Andrea Morales Marcelina Morales Nancy Morales Claudia Morales Graciana Morales Norma I Morales |
| Previous Address |
1738 Garfield St #2, Bronx, NY 10460 481 Water St #5H, New York, NY 10002 620 Thwaites Pl, Bronx, NY 10467 |
| [email protected] | |
| Associated Business | Jlk Group Llc |
| Name / Names | Juan M Morales |
|---|---|
| Age | 65 |
| Birth Date | 1959 |
| Person | 5731 Cleveland St, Hollywood, FL 33021 |
| Possible Relatives | Maria Morales |
| Previous Address | 2641 72nd Way, Hollywood, FL 33024 |
| Name / Names | Juan Carlos Morales |
|---|---|
| Age | 74 |
| Birth Date | 1950 |
| Also Known As | J Morales |
| Person | 4378 7th St, Miami, FL 33126 |
| Phone Number | 305-633-8436 |
| Possible Relatives |
Juan C Morales Legia D Morales Carlas Morales Ligia Morales Maria J Tellezmachado Karla I Morales Manuel S Morales Juan J Morale Susana Morales |
| Previous Address |
317 25th Pl, Cape Coral, FL 33991 2535 2nd St, Miami, FL 33135 520 23rd Ave, Miami, FL 33125 2552 9th St, Miami, FL 33135 2552 9th St #1, Miami, FL 33135 2552 9th St #4, Miami, FL 33135 1310 22nd Ave, Miami, FL 33125 |
| Associated Business | Joe's Painting Unlimited Inc |
| Name / Names | Juan D Morales |
|---|---|
| Age | 75 |
| Birth Date | 1949 |
| Person | 747 Aurora Ave #2, Aurora, IL 60505 |
| Phone Number | 708-896-9839 |
| Previous Address |
747 Aurora Ave #6, Aurora, IL 60505 7452 Aurora, Auror, IL 00000 1240 Gladstone, Aurora, IL 60506 |
| Name / Names | Juan R Morales |
|---|---|
| Age | 79 |
| Birth Date | 1945 |
| Person | 114 D Ave, Kermit, TX 79745 |
| Phone Number | 432-586-5024 |
| Possible Relatives |
R Morales Consuelo A Morales Emma A Morales Diana M Morales Ernie A Morales Salvador A Morales Ernesto Morales Aragon Morales Jaime Nola Morales |
| Previous Address |
122 Simpson Dr, Lovington, NM 88260 421 Spruce St #B, Kermit, TX 79745 908 Humble Ave, Odessa, TX 79761 741 Norell St, Channelview, TX 77530 185 PO Box, Sierra Blanca, TX 79851 114 Simpson Dr, Lovington, NM 88260 672 PO Box, Lovington, NM 88260 114 Av, Kermit, TX 79745 433 Pine St, Kermit, TX 79745 220 H Ave, Kermit, TX 79745 8 Winnie #B, Laplace, LA 70068 15071 Woodforest Blvd, Channelview, TX 77530 1114 Simpson, Lovington, NM 88260 OBX PO Box, Lovington, NM 88260 8 Winnie B #B, La Place, LA 70068 |
| Name / Names | Juan Ramon Morales |
|---|---|
| Age | 86 |
| Birth Date | 1937 |
| Also Known As | Juan R Morales |
| Person | 1466 175th St, North Miami Beach, FL 33162 |
| Phone Number | 305-919-8877 |
| Possible Relatives |
Lidia T Rodriguez Rodriquez A Reynolds Sixto Armando Rodriguez Armando J Rodriguez Ana Maria Rodriguez Lawrence Reynolds Jethsabel Morales Elliott Morales Joshua A Morales |
| Previous Address |
1015 128th St, North Miami, FL 33161 1071 211th St, Miami, FL 33179 HC 3, Camuy, PR 00627 HC 1, Corozal, PR 00783 5617 40th Ct, Hollywood, FL 33023 5617 40th Ct, West Park, FL 33023 5617 40th St, West Park, FL 33023 591006 PO Box, Miami, FL 33159 1071 211th Ter, Miami, FL 33179 |
| [email protected] |
| Name / Names | Juan Francisco Morales |
|---|---|
| Age | 89 |
| Birth Date | 1934 |
| Also Known As | Joan Mora |
| Person | 1800 25th St #2105, Miami, FL 33133 |
| Phone Number | 305-854-3586 |
| Possible Relatives |
Juan F Morales Lazara G Morales Alberto Morales Jose F Morales Michael A Morales Francisco Morales Julio Morales Zayasmorales Policarpio Morales Joanne E Mora |
| Previous Address |
82 26th Ave, Miami, FL 33125 2496 17th Ave #5204, Miami, FL 33145 2496 17th St #5109, Miami, FL 33145 2496 17th Ave #5108, Miami, FL 33145 2496 17th Ave #5207, Miami, FL 33145 2496 17th St, Miami, FL 33145 2496 17th St #5108, Miami, FL 33145 14509 Embassy Ln, Tampa, FL 33613 121 36th Ave, Miami, FL 33135 4101 5th Ave, Fort Worth, TX 76115 121 26th Ave, Miami, FL 33125 9210 Fontainebleau Blvd, Miami, FL 33172 121 26th Rd, Miami, FL 33129 |
| Associated Business | Juan Morales |
| Name / Names | Juan O Morales |
|---|---|
| Age | 89 |
| Birth Date | 1934 |
| Person | 3804 15th Ave, Miami, FL 33142 |
| Phone Number | 305-634-1342 |
| Previous Address | 1722 25th Ave #1, Miami, FL 33145 |
| Name / Names | Juan Morales |
|---|---|
| Age | 89 |
| Birth Date | 1934 |
| Person | 1145 32nd Ave #A, Miami, FL 33125 |
| Possible Relatives | Iris Y Morales |
| Name / Names | Juan Jose Morales |
|---|---|
| Age | 90 |
| Birth Date | 1933 |
| Also Known As | J Morales |
| Person | 6120 183rd Ter, Hialeah, FL 33015 |
| Phone Number | 954-370-8494 |
| Possible Relatives |
Jose Luis Morales Rosa V Morales Alison Jean Daddona Juan D Morales Moralesge Moralesgeorhector Josephine Morales Edwin Gerardo Morales Morales Carlos Jimmie Morales |
| Previous Address |
12560 7th St, Davie, FL 33325 12560 7th Ct, Fort Lauderdale, FL 33325 12560 7th Ct, Davie, FL 33325 782 42nd Ave #305, Miami, FL 33126 6280 186th St #115, Hialeah, FL 33015 782 Le Jeune #543, Miami, FL 33126 1346 119th Ave, Pembroke Pines, FL 33025 140507 PO Box, Coral Gables, FL 33114 8989 27th St, Miami, FL 33165 |
| Name / Names | Juan F Morales |
|---|---|
| Age | 90 |
| Birth Date | 1933 |
| Also Known As | A Morales Juan |
| Person | 41 38th St, Hialeah, FL 33013 |
| Phone Number | 305-827-6406 |
| Possible Relatives |
Celia R Morales Fara B Morales Theodora F Morales Juana A Morales Silverio Mario Morales Asserio J Morales Nordy Morales |
| Previous Address |
632 13th Ave, Miami, FL 33135 6215 20th Ave #316, Hialeah, FL 33012 6215 20th Ave #316D, Hialeah, FL 33012 3901 27th St, Miami, FL 33142 120294, Hialeah, FL 33012 |
| Associated Business | Anamar, Inc |
| Name / Names | Juan E Morales |
|---|---|
| Age | 99 |
| Birth Date | 1924 |
| Also Known As | Juan A Morales |
| Person | 49 Green St, Wakefield, MA 01880 |
| Phone Number | 781-224-3485 |
| Possible Relatives | Barbara Fazio Morales |
| Name / Names | Juan Morales |
|---|---|
| Age | 104 |
| Birth Date | 1919 |
| Person | 6823 130th Ave, Miami, FL 33183 |
| Phone Number | 305-386-5208 |
| Possible Relatives |
Susana E Morales Susana Demorales |
| Previous Address | 8519 7th St #43, Miami, FL 33126 |
| Name / Names | Juan A Morales |
|---|---|
| Age | N/A |
| Person | 1435 34th Ave, Miami, FL 33125 |
| Possible Relatives |
Chrysta Morales Celia R Morales Jose F Morales Aurelio Morales Santos Morales Teresita C Ulabarro Fermin Morales Chrystal Moraleslawhon Hogle Asserio J Morales |
| Name / Names | Juan Morales |
|---|---|
| Age | N/A |
| Person | 27 Payson St, Fitchburg, MA 01420 |
| Possible Relatives |
Antonio Morales Roberto A Morales Henry A Moralesjr |
| Name / Names | Juan Morales |
|---|---|
| Age | N/A |
| Person | 6208 Morton St, Metairie, LA 70003 |
| Possible Relatives | Irma C Morales |
| Name / Names | Juan C Morales |
|---|---|
| Age | N/A |
| Person | 6700 186th St, Hialeah, FL 33015 |
| Phone Number | 305-827-4541 |
| Possible Relatives |
Ermitania Morales Enedina Ramos Morales Alvare Morales Maria Y Mora Alejandro Morales Tanleitys Gantara Abelardo Morales Hector F Morales Farouk A Morales |
| Previous Address | 5700 186th St #503A, Hialeah, FL 33015 |
| Name / Names | Juan R Morales |
|---|---|
| Age | N/A |
| Person | 527948 PO Box, Miami, FL 33152 |
| Possible Relatives |
Maria S Morales Raul A Morales |
| Previous Address |
8619 68th St, Miami, FL 33166 8581 54th St, Doral, FL 33166 |
| [email protected] |
| Name / Names | Juan Morales |
|---|---|
| Age | N/A |
| Person | 112 GALLOWAY RD, BRUNDIDGE, AL 36010 |
| Phone Number | 334-735-6968 |
| Name / Names | Juan A Morales |
|---|---|
| Age | N/A |
| Person | 75 17th Ave #17, Miami, FL 33125 |
| Possible Relatives | Mercedes Morales |
| Previous Address |
4331 95th Ct #14, Miami, FL 33165 1537 1st St, Miami, FL 33135 |
| Name / Names | Juan Morales |
|---|---|
| Age | N/A |
| Person | 55 116th Ave, Miami, FL 33174 |
| Phone Number | 305-559-5066 |
| Possible Relatives |
Diana E Morales Diona E Morale Diana E Morales |
| Previous Address |
11899 41st Dr, Miami, FL 33175 9714 40th St, Miami, FL 33165 |
| Name / Names | Juan C Morales |
|---|---|
| Age | N/A |
| Person | 602 7TH AVE, ATHENS, AL 35611 |
| Phone Number | 256-232-6398 |
| Name / Names | Juan I Morales |
|---|---|
| Age | N/A |
| Person | 54 JASON DR, OXFORD, AL 36203 |
| Phone Number | 256-835-6235 |
| Name / Names | Juan I Morales |
|---|---|
| Age | N/A |
| Person | 2300 E MAGMA RD UNIT 124, QUEEN CREEK, AZ 85243 |
| Name / Names | Juan Morales |
|---|---|
| Age | N/A |
| Person | 2882 N STARLIGHT DR, PRESCOTT VLY, AZ 86314 |
| Name / Names | Juan E Morales |
|---|---|
| Age | N/A |
| Person | 12402 W COCOPAH ST, AVONDALE, AZ 85323 |
| Name / Names | Juan D Morales |
|---|---|
| Age | N/A |
| Person | 6750 S SAN FERNANDO RD, TUCSON, AZ 85706 |
| Name / Names | Juan Morales |
|---|---|
| Age | N/A |
| Person | 1515 OSHAUGHNESSY AVE NE, HUNTSVILLE, AL 35801 |
| Name / Names | Juan M Morales |
|---|---|
| Age | N/A |
| Person | 25 HENDRIX ST, BLOUNTSVILLE, AL 35031 |
| Name / Names | Juan Morales |
|---|---|
| Age | N/A |
| Person | 18701 3rd Ct, Miami, FL 33179 |
| Name / Names | Juan Morales |
|---|---|
| Age | N/A |
| Person | 312 S 20TH AVE, YUMA, AZ 85364 |
| Phone Number | 928-329-7769 |
| Name / Names | Juan A Morales |
|---|---|
| Age | N/A |
| Person | 1221 W CIMARRON ST, NOGALES, AZ 85621 |
| Phone Number | 520-397-1306 |
| Name / Names | Juan Morales |
|---|---|
| Age | N/A |
| Person | 2854 E JUANITA AVE, MESA, AZ 85204 |
| Phone Number | 480-275-7814 |
| Name / Names | Juan Morales |
|---|---|
| Age | N/A |
| Person | 41805 W COTTON LN, MARICOPA, AZ 85238 |
| Phone Number | 520-568-3673 |
| Name / Names | Juan Morales |
|---|---|
| Age | N/A |
| Person | 11425 W ORANGE BLOSSOM LN, AVONDALE, AZ 85392 |
| Phone Number | 623-877-3275 |
| Name / Names | Juan Morales |
|---|---|
| Age | N/A |
| Person | 206 JOEY LN, ONEONTA, AL 35121 |
| Phone Number | 205-274-4151 |
| Name / Names | Juan Morales |
|---|---|
| Age | N/A |
| Person | 1202 W COLTER ST, PHOENIX, AZ 85013 |
| Phone Number | 602-277-7739 |
| Name / Names | Juan Morales |
|---|---|
| Age | N/A |
| Person | 2945 W COLTER ST, PHOENIX, AZ 85017 |
| Phone Number | 602-246-9517 |
| Name / Names | Juan G Morales |
|---|---|
| Age | N/A |
| Person | 8120 S 27TH AVE, LAVEEN, AZ 85339 |
| Phone Number | 602-237-2067 |
| Name / Names | Juan Morales |
|---|---|
| Age | N/A |
| Person | 6514 S 5TH PL, PHOENIX, AZ 85042 |
| Phone Number | 602-276-4448 |
| Name / Names | Juan J Morales |
|---|---|
| Age | N/A |
| Person | 2379 W HAZELWOOD ST APT 71, PHOENIX, AZ 85015 |
| Phone Number | 602-841-7095 |
| Name / Names | Juan Morales |
|---|---|
| Age | N/A |
| Person | 406 N 3RD AVE, AVONDALE, AZ 85323 |
| Phone Number | 623-925-9297 |
| Name / Names | Juan Morales |
|---|---|
| Age | N/A |
| Person | 928 E 8TH AVE, MESA, AZ 85204 |
| Phone Number | 480-306-4707 |
| Name / Names | Juan Morales |
|---|---|
| Age | N/A |
| Person | 1013 PORTWOOD DR, ALBERTVILLE, AL 35951 |
| Phone Number | 256-894-8364 |
| Name / Names | Juan C Morales |
|---|---|
| Age | N/A |
| Person | 18414 AL HIGHWAY 99, ATHENS, AL 35614 |
| Phone Number | 256-216-9872 |
| Name / Names | Juan Morales |
|---|---|
| Age | N/A |
| Person | 707 N MAIN ST, BRUNDIDGE, AL 36010 |
| Phone Number | 334-735-0534 |
| Name / Names | Juan Morales |
|---|---|
| Age | N/A |
| Person | 1149 WHARTON AVE, BIRMINGHAM, AL 35217 |
| Phone Number | 205-841-6899 |
| Name / Names | Juan Morales |
|---|---|
| Age | N/A |
| Person | 86 GREEN POND LN, PHIL CAMPBELL, AL 35581 |
| Phone Number | 256-331-3928 |
| Name / Names | Juan Morales |
|---|---|
| Age | N/A |
| Person | 700 JEFFERSON BLVD, BIRMINGHAM, AL 35217 |
| Phone Number | 205-849-6994 |
| Name / Names | Juan Morales |
|---|---|
| Age | N/A |
| Person | 110 E AERO DR, PAYSON, AZ 85541 |
| Phone Number | 928-468-6597 |
| Name / Names | Juan C Morales |
|---|---|
| Age | N/A |
| Person | 26220 N 55TH DR, PHOENIX, AZ 85083 |
| Business Name | VIVO INT'L. INC. |
|---|---|
| Person Name | JUAN MORALES |
| Position | Treasurer |
| State | NV |
| Address | 227 CLAY ST 227 CLAY ST, RENO, NV 89501 |
| Inactive | F |
| Terminated | F |
| Resigned | F |
| Corporation Type | Domestic Corporation |
| Corporation Status | Permanently Revoked |
| Corporation Number | C21708-1996 |
| Creation Date | 1996-10-18 |
| Type | Domestic Corporation |
| Business Name | VIVO INT'L. INC. |
|---|---|
| Person Name | JUAN MORALES |
| Position | Secretary |
| State | NV |
| Address | 227 CLAY ST 227 CLAY ST, RENO, NV 89501 |
| Inactive | F |
| Terminated | F |
| Resigned | F |
| Corporation Type | Domestic Corporation |
| Corporation Status | Permanently Revoked |
| Corporation Number | C21708-1996 |
| Creation Date | 1996-10-18 |
| Type | Domestic Corporation |
| Business Name | UNITED BUILDERS, INC. |
|---|---|
| Person Name | JUAN MORALES |
| Position | registered agent |
| Corporation Status | Active |
| Agent | JUAN MORALES 1560 OTTERBEIN AVE SPACE 67, ROWALND HEIGHTS, CA 91748 |
| Care Of | 1560 OTTERBEIN AVE SPACE 67, ROWLAND HEIGHTS, CA 91748 |
| CEO | JUAN MORALES1560 OTTERBEIN AVE SPACE 67, ROWLAND HEIGHTS, CA 91748 |
| Incorporation Date | 2013-04-02 |
| Business Name | UNITED BUILDERS, INC. |
|---|---|
| Person Name | JUAN MORALES |
| Position | CEO |
| Corporation Status | Active |
| Agent | 1560 OTTERBEIN AVE SPACE 67, ROWALND HEIGHTS, CA 91748 |
| Care Of | 1560 OTTERBEIN AVE SPACE 67, ROWLAND HEIGHTS, CA 91748 |
| CEO | JUAN MORALES 1560 OTTERBEIN AVE SPACE 67, ROWLAND HEIGHTS, CA 91748 |
| Incorporation Date | 2013-04-02 |
| Business Name | TRIANGLE NORTH AMERICAN INVESTMENTS INC. |
|---|---|
| Person Name | JUAN MORALES |
| Position | registered agent |
| Corporation Status | Suspended |
| Agent | JUAN MORALES 1516 JELLICK AVE. APT. F, ROWLAND HTS., CA 91748 |
| Care Of | JUAN MORALES 1516 JELLICK AVE. APT. F, ROWLAND HTS., CA 91748 |
| Incorporation Date | 2004-11-29 |
| Business Name | Servi-Taxi LLC |
|---|---|
| Person Name | Juan Morales |
| Position | company contact |
| State | GA |
| Address | 709 5th Ave Dalton GA 30721-3521 |
| Industry | Suburban, Local Transit and Interurban Highway Passenger Transport (Transportation) |
| SIC Code | 4121 |
| SIC Description | Taxicabs |
| Phone Number | 706-275-6444 |
| Business Name | Servi Taxi Co LLC |
|---|---|
| Person Name | Juan Morales |
| Position | company contact |
| State | GA |
| Address | 709 5th Ave Dalton GA 30721-3521 |
| Industry | Suburban, Local Transit and Interurban Highway Passenger Transport (Transportation) |
| SIC Code | 4121 |
| SIC Description | Taxicabs |
| Phone Number | 706-275-6444 |
| Number Of Employees | 1 |
| Annual Revenue | 61200 |
| Business Name | SCENIC LANDSCAPE & DESIGN, INC. |
|---|---|
| Person Name | JUAN MORALES |
| Position | CEO |
| Corporation Status | Active |
| Agent | 200 N ROSE AVE # 12, OXNARD, CA 93030 |
| Care Of | 200 N ROSE AVE # 12, OXNARD, CA 93030 |
| CEO | JUAN MORALES 200 N ROSE AVE # 12, OXNARD, CA 93030 |
| Incorporation Date | 2012-09-10 |
| Business Name | SCENIC LANDSCAPE & DESIGN, INC. |
|---|---|
| Person Name | JUAN MORALES |
| Position | registered agent |
| Corporation Status | Active |
| Agent | JUAN MORALES 200 N ROSE AVE # 12, OXNARD, CA 93030 |
| Care Of | 200 N ROSE AVE # 12, OXNARD, CA 93030 |
| CEO | JUAN MORALES200 N ROSE AVE # 12, OXNARD, CA 93030 |
| Incorporation Date | 2012-09-10 |
| Business Name | RESTAURANTE EL MILAGRO, INC. |
|---|---|
| Person Name | JUAN ANTONIO MORALES |
| Position | registered agent |
| State | GA |
| Address | 5626 GLOUCHESTER COURT, FOREST PARK, GA 30297 |
| Business Contact Type | CEO |
| Model Type | Corp |
| Locale | Domestic |
| Qualifier | ForProfit |
| Effective Date | 2004-09-20 |
| End Date | 2011-08-27 |
| Entity Status | Admin. Dissolved |
| Type | CEO |
| Business Name | POWER GEM GROUP, INC. |
|---|---|
| Person Name | JUAN MORALES |
| Position | registered agent |
| Corporation Status | Active |
| Agent | JUAN MORALES 1721 CABOT PL, MONTEBELLO, CA 90640 |
| Care Of | 1721 CABOT PL, MONTEBELLO, CA 90640 |
| CEO | JUAN MORALES1721 CABOT PL, MONTEBELLO, CA 90640 |
| Incorporation Date | 2013-05-28 |
| Business Name | POWER GEM GROUP, INC. |
|---|---|
| Person Name | JUAN MORALES |
| Position | CEO |
| Corporation Status | Active |
| Agent | 1721 CABOT PL, MONTEBELLO, CA 90640 |
| Care Of | 1721 CABOT PL, MONTEBELLO, CA 90640 |
| CEO | JUAN MORALES 1721 CABOT PL, MONTEBELLO, CA 90640 |
| Incorporation Date | 2013-05-28 |
| Business Name | NORTH AMERICAN GENERAL CONSTRUCTION, INC |
|---|---|
| Person Name | JUAN JOSE MORALES |
| Position | registered agent |
| State | GA |
| Address | 790 HORIZON PARKWAY, BUFORD, GA 30518 |
| Business Contact Type | Secretary |
| Model Type | Corp |
| Locale | Domestic |
| Qualifier | ForProfit |
| Effective Date | 2010-11-10 |
| Entity Status | Active/Compliance |
| Type | Secretary |
| Business Name | NITTO 100, INC. |
|---|---|
| Person Name | JUAN MORALES |
| Position | registered agent |
| Corporation Status | Suspended |
| Agent | JUAN MORALES 10040 MATTOCK AVE,, DOWNEY, CA 90240 |
| Care Of | 10040 MATTOCK AVE,, DOWNEY, CA 90240 |
| CEO | MINA MONTEJANO10040 MATTOCK AVE,, DOWNEY, CA 90240 |
| Incorporation Date | 2011-04-19 |
| Business Name | Morales Realtors |
|---|---|
| Person Name | Juan Morales |
| Position | company contact |
| State | LA |
| Address | PO Box 77038, Baton Rouge, 70879 LA |
| [email protected] |
| Business Name | Morales Income Tax |
|---|---|
| Person Name | Juan Morales |
| Position | company contact |
| State | GA |
| Address | 709 5th Ave Dalton GA 30721-3521 |
| Industry | Personal Services (Services) |
| SIC Code | 7291 |
| SIC Description | Tax Return Preparation Services |
| Phone Number | 706-463-1686 |
| Business Name | Micro-Bac Intl Inc |
|---|---|
| Person Name | Juan Morales |
| Position | company contact |
| State | TX |
| Address | 3200 N I H 35, Round Rock, TX 78681-2410 |
| Phone Number | |
| [email protected] | |
| Title | Owner |
| Business Name | Medical Resources Inc |
|---|---|
| Person Name | Juan Morales |
| Position | company contact |
| State | NJ |
| Address | 7600 River Rd North Bergen NJ 07047-6217 |
| Industry | Health Services (Services) |
| SIC Code | 8071 |
| SIC Description | Medical Laboratories |
| Business Name | Medamerica |
|---|---|
| Person Name | Juan Morales |
| Position | company contact |
| State | WI |
| Address | P. O Box 76 617 Madison St., Marshall, WI 53559 |
| SIC Code | 8049 |
| Phone Number | |
| [email protected] | |
| Title | Psychologist |
| Business Name | MORALES Y CHAVEZ COMPANY |
|---|---|
| Person Name | JUAN MORALES |
| Position | CEO |
| Corporation Status | Active |
| Agent | 1610 W OAK ST, BURBANK, CA 91506 |
| Care Of | 1610 W OAK ST, BURBANK, CA 91506 |
| CEO | JUAN MORALES 1610 W OAK ST, BURBANK, CA 91506 |
| Incorporation Date | 2013-06-12 |
| Business Name | MORALES Y CHAVEZ COMPANY |
|---|---|
| Person Name | JUAN MORALES |
| Position | registered agent |
| Corporation Status | Active |
| Agent | JUAN MORALES 1610 W OAK ST, BURBANK, CA 91506 |
| Care Of | 1610 W OAK ST, BURBANK, CA 91506 |
| CEO | JUAN MORALES1610 W OAK ST, BURBANK, CA 91506 |
| Incorporation Date | 2013-06-12 |
| Business Name | MORALES MARBLE, INC. |
|---|---|
| Person Name | JUAN MORALES |
| Position | registered agent |
| Corporation Status | Suspended |
| Agent | JUAN MORALES 8510 N SAN FERNANDO RD, SUN VALLEY, CA 91352 |
| Care Of | JUAN MORALES 8510 N SAN FERNANDO RD, SUN VALLEY, CA 91352 |
| Incorporation Date | 2009-06-12 |
| Business Name | MORALES LANDSCAPING INC. |
|---|---|
| Person Name | JUAN MORALES |
| Position | CEO |
| Corporation Status | Suspended |
| Agent | 1601 VERDE CT, ARVIN, CA 93203 |
| Care Of | 1601 VERDE CT, ARVIN, CA 93203 |
| CEO | JUAN MORALES 1601 VERDE CT, ARVIN, CA 93203 |
| Incorporation Date | 2007-01-05 |
| Business Name | MORALES LANDSCAPING INC. |
|---|---|
| Person Name | JUAN MORALES |
| Position | registered agent |
| Corporation Status | Suspended |
| Agent | JUAN MORALES 1601 VERDE CT, ARVIN, CA 93203 |
| Care Of | 1601 VERDE CT, ARVIN, CA 93203 |
| CEO | JUAN MORALES1601 VERDE CT, ARVIN, CA 93203 |
| Incorporation Date | 2007-01-05 |
| Business Name | MCJ INDUSTRIAL, INC. |
|---|---|
| Person Name | JUAN MORALES |
| Position | CEO |
| Corporation Status | Active |
| Agent | 247 PASEO SONRISA, WALNUT, CA 91789 |
| Care Of | 247 PASEO SONRISA, WALNUT, CA 91789 |
| CEO | JUAN MORALES 247 PASEO SONRISA, WALNUT, CA 91789 |
| Incorporation Date | 2011-02-01 |
| Business Name | MCJ INDUSTRIAL, INC. |
|---|---|
| Person Name | JUAN MORALES |
| Position | registered agent |
| Corporation Status | Active |
| Agent | JUAN MORALES 247 PASEO SONRISA, WALNUT, CA 91789 |
| Care Of | 247 PASEO SONRISA, WALNUT, CA 91789 |
| CEO | JUAN MORALES247 PASEO SONRISA, WALNUT, CA 91789 |
| Incorporation Date | 2011-02-01 |
| Business Name | MARTINEZ INC. |
|---|---|
| Person Name | JUAN MARTINEZ MORALES |
| Position | Director |
| Address | GALEANA #21 GALEANA #21, JALISCO, L18900 |
| Inactive | F |
| Terminated | F |
| Resigned | F |
| Corporation Type | Domestic Corporation |
| Corporation Status | Terminated |
| Corporation Number | E0537582008-8 |
| Creation Date | 2008-08-22 |
| Type | Domestic Corporation |
| Business Name | MARTINEZ INC. |
|---|---|
| Person Name | JUAN MARTINEZ MORALES |
| Position | Treasurer |
| Address | GALEANA #21 GALEANA #21, JALISCO, L18900 |
| Inactive | F |
| Terminated | F |
| Resigned | F |
| Corporation Type | Domestic Corporation |
| Corporation Status | Terminated |
| Corporation Number | E0537582008-8 |
| Creation Date | 2008-08-22 |
| Type | Domestic Corporation |
| Business Name | MACOCO CLEANING SERVICES, INC. |
|---|---|
| Person Name | JUAN A MORALES |
| Position | registered agent |
| State | GA |
| Address | 5626 GLOUCHESTER CT, FOREST PARK, GA 30297 |
| Business Contact Type | CEO |
| Model Type | Corp |
| Locale | Domestic |
| Qualifier | ForProfit |
| Effective Date | 2005-08-18 |
| End Date | 2010-09-08 |
| Entity Status | Admin. Dissolved |
| Type | CEO |
| Business Name | Le Peep |
|---|---|
| Person Name | Juan Morales |
| Position | company contact |
| State | CO |
| Address | 5158 S Broadway Englewood CO 80113-6706 |
| Industry | Eating and Drinking Establishments (Food) |
| SIC Code | 5812 |
| SIC Description | Eating Places |
| Phone Number | 720-833-0222 |
| [email protected] | |
| Number Of Employees | 15 |
| Annual Revenue | 565600 |
| Fax Number | 303-766-2299 |
| Business Name | Laredos Mexican Bar & Grill |
|---|---|
| Person Name | Juan Morales |
| Position | company contact |
| State | GA |
| Address | 1860 Sandy Plains Rd Marietta GA 30066-6578 |
| Industry | Eating and Drinking Establishments (Food) |
| SIC Code | 5812 |
| SIC Description | Eating Places |
| Phone Number | 678-453-3663 |
| Business Name | Language Associates of OKC |
|---|---|
| Person Name | Juan Morales |
| Position | company contact |
| State | OK |
| Address | 4924 N Miller Ave, Oklahoma City, OK 73112 |
| SIC Code | 951201 |
| Phone Number | |
| [email protected] |
| Business Name | LU 100 ENTERPRISE, INC. |
|---|---|
| Person Name | JUAN MORALES |
| Position | registered agent |
| Corporation Status | Suspended |
| Agent | JUAN MORALES 10040 MATTOCK AVE, DOWNEY, CA 90240 |
| Care Of | CESAR DELGADILLO 101 N VICTORY BLVD STE L #248, BURBANK, CA 91502 |
| Incorporation Date | 2011-10-25 |
| Business Name | LAFEX LLC |
|---|---|
| Person Name | JUAN J MORALES |
| Position | Mmember |
| Address | CIRCUITO MADRIGAL 4144 COL. SAN BERNARDO CIRCUITO MADRIGAL 4144 COL. SAN BERNARDO, ZAPOPAN, 45110 |
| Inactive | F |
| Terminated | F |
| Resigned | F |
| Corporation Type | Domestic Limited-Liability Company |
| Corporation Status | Active |
| Corporation Number | E0221122011-8 |
| Creation Date | 2011-04-18 |
| Type | Domestic Limited-Liability Company |
| Business Name | LAFEX LLC |
|---|---|
| Person Name | JUAN J MORALES |
| Position | Mmember |
| Address | CIRCUITO MADRIGAL 4144 CIRCUITO MADRIGAL 4144, ZAPOPAN, 45110 |
| Inactive | T |
| Terminated | F |
| Resigned | F |
| Corporation Type | Domestic Limited-Liability Company |
| Corporation Status | Active |
| Corporation Number | E0221122011-8 |
| Creation Date | 2011-04-18 |
| Type | Domestic Limited-Liability Company |
| Business Name | LA HUASTECA, INC. |
|---|---|
| Person Name | JUAN A. MORALES |
| Position | registered agent |
| State | GA |
| Address | 4609 JONESBORO RD, FOREST PARK, GA 30297 |
| Business Contact Type | CFO |
| Model Type | Corp |
| Locale | Domestic |
| Qualifier | ForProfit |
| Effective Date | 2001-08-03 |
| End Date | 2005-07-09 |
| Entity Status | Automated Administrative dissolution/Revocati |
| Type | CFO |
| Business Name | JESUS FUENTE DE VIDA ETERNA |
|---|---|
| Person Name | JUAN MORALES |
| Position | CEO |
| Corporation Status | Active |
| Agent | 17129 GUMBINER DRIVE, LA PUENTE, CA 91744 |
| Care Of | JUAN MORALES 17129 GUMBINER DR, LA PUENTE, CA 91744 |
| CEO | JUAN MORALES 17129 GUMBINER DRIVE, LA PUENTE, CA 91744 |
| Incorporation Date | 2011-06-10 |
| Corporation Classification | Religious |
| Business Name | JESUS FUENTE DE VIDA ETERNA |
|---|---|
| Person Name | JUAN MORALES |
| Position | registered agent |
| Corporation Status | Active |
| Agent | JUAN MORALES 17129 GUMBINER DRIVE, LA PUENTE, CA 91744 |
| Care Of | JUAN MORALES 17129 GUMBINER DR, LA PUENTE, CA 91744 |
| CEO | JUAN MORALES17129 GUMBINER DRIVE, LA PUENTE, CA 91744 |
| Incorporation Date | 2011-06-10 |
| Corporation Classification | Religious |
| Business Name | JC Morales Trucking Inc |
|---|---|
| Person Name | Juan Morales |
| Position | company contact |
| State | FL |
| Address | 311 SW 182nd Way Hollywood FL 33029-4320 |
| Industry | Motor Freight Transportation (Transportation) |
| SIC Code | 4212 |
| SIC Description | Local Trucking, Without Storage |
| Phone Number | 954-442-9454 |
| Business Name | J D Specialized Svc Inc |
|---|---|
| Person Name | Juan Morales |
| Position | company contact |
| State | FL |
| Address | 105 Yorktown Pl Sanford FL 32771-3682 |
| Industry | Business Services (Services) |
| SIC Code | 7349 |
| SIC Description | Building Maintenance Services, Nec |
| Phone Number | 407-227-3770 |
| Number Of Employees | 2 |
| Annual Revenue | 63240 |
| Business Name | INTERNATIONAL ASSOCIATION OF MACHINISTS AND A |
|---|---|
| Person Name | JUAN MORALES |
| Position | CEO |
| Corporation Status | Suspended |
| Agent | 258 FIG ST, ROSEVILLE, CA 95678 |
| Care Of | GEORGE WILSON P.O. BOX 326, ROSEVILLE, CA 95678 |
| CEO | JUAN MORALES 258 FIG ST, ROSEVILLE, CA 95678 |
| Incorporation Date | 1968-06-28 |
| Corporation Classification | Mutual Benefit |
| Business Name | INTERNATIONAL ASSOCIATION OF MACHINISTS AND A |
|---|---|
| Person Name | JUAN MORALES |
| Position | registered agent |
| Corporation Status | Suspended |
| Agent | JUAN MORALES 258 FIG ST, ROSEVILLE, CA 95678 |
| Care Of | GEORGE WILSON P.O. BOX 326, ROSEVILLE, CA 95678 |
| CEO | JUAN MORALES258 FIG ST, ROSEVILLE, CA 95678 |
| Incorporation Date | 1968-06-28 |
| Corporation Classification | Mutual Benefit |
| Business Name | High Street Jewerly & Gifts |
|---|---|
| Person Name | Juan Morales |
| Position | company contact |
| State | MA |
| Address | 445 High St Holyoke MA 01040-5242 |
| Industry | Miscellaneous Manufacturing Industries (Industries) |
| SIC Code | 3911 |
| SIC Description | Jewelry, Precious Metal |
| Business Name | High Street Jewelry & Gifts |
|---|---|
| Person Name | Juan Morales |
| Position | company contact |
| State | MA |
| Address | 445 High St Holyoke MA 01040-5242 |
| Industry | Miscellaneous Repair Services (Services) |
| SIC Code | 7631 |
| SIC Description | Watch, Clock, And Jewelry Repair |
| Phone Number | 413-534-0144 |
| Number Of Employees | 3 |
| Annual Revenue | 233280 |
| Business Name | Goldmax Realty Inc |
|---|---|
| Person Name | Juan Morales |
| Position | company contact |
| State | FL |
| Address | 9745 SW 72nd St Ste 112a Miami FL 33173-4620 |
| Industry | Real Estate (Housing) |
| SIC Code | 6531 |
| SIC Description | Real Estate Agents And Managers |
| Phone Number | 305-595-8586 |
| [email protected] |
| Business Name | General Mills |
|---|---|
| Person Name | Juan Morales |
| Position | company contact |
| State | FL |
| Address | 8350 NW 52nd Ter Ste 420 Miami FL 33166-7709 |
| Industry | Kindred and Food Products (Products) |
| SIC Code | 2043 |
| SIC Description | Cereal Breakfast Foods |
| Phone Number | 305-591-1771 |
| Business Name | GUESS Jeans |
|---|---|
| Person Name | Juan Morales |
| Position | company contact |
| State | FL |
| Address | 1695 W 49th St Hialeah FL 33012-2967 |
| Industry | Apparel and Accessory Stores (Stores) |
| SIC Code | 5621 |
| SIC Description | Women's Clothing Stores |
| Phone Number | 305-362-1165 |
| Number Of Employees | 22 |
| Annual Revenue | 2813000 |
| Fax Number | 305-362-1342 |
| Business Name | GF TOUCH, INC |
|---|---|
| Person Name | Juan Morales |
| Position | registered agent |
| State | GA |
| Address | 3001 Susan Court, Marietta, GA 30066 |
| Business Contact Type | Secretary |
| Model Type | Corp |
| Locale | Domestic |
| Qualifier | ForProfit |
| Effective Date | 2006-06-16 |
| Entity Status | Active/Compliance |
| Type | Secretary |
| Business Name | Field Audit |
|---|---|
| Person Name | Juan Morales |
| Position | company contact |
| State | NJ |
| Address | 45 Eisenhower Dr Ste 2 Paramus NJ 07652-1416 |
| Industry | Taxation, Public Finance and Monetary Policy (Finance) |
| SIC Code | 9311 |
| SIC Description | Finance, Taxation, And Monetary Policy |
| Business Name | Family Home Lending Corp |
|---|---|
| Person Name | Juan Morales |
| Position | company contact |
| State | VA |
| Address | 7000 Shoreline Ct # 270, Arlington, VA 22207 |
| SIC Code | 9311 |
| Phone Number | |
| [email protected] | |
| Title | Loan Officer |
| Business Name | ENCUENTRO CENTROAMERICANO, INC. |
|---|---|
| Person Name | JUAN ANTONIO MORALES |
| Position | registered agent |
| State | GA |
| Address | 5626 GLOUCHESTER CT, FOREST PARK, GA 30297 |
| Business Contact Type | Secretary |
| Model Type | Corp |
| Locale | Domestic |
| Qualifier | ForProfit |
| Effective Date | 2005-10-11 |
| End Date | 2010-09-08 |
| Entity Status | Admin. Dissolved |
| Type | Secretary |
| Business Name | EBM TRANSPORTATION |
|---|---|
| Person Name | JUAN A MORALES |
| Position | President |
| State | NV |
| Address | 6245 DAN BLOCKER AVE. #103 6245 DAN BLOCKER AVE. #103, HENDERSON, NV 89011 |
| Inactive | F |
| Terminated | F |
| Resigned | F |
| Corporation Type | Domestic Corporation |
| Corporation Status | Revoked |
| Corporation Number | E0473392010-2 |
| Creation Date | 2010-09-23 |
| Type | Domestic Corporation |
| Business Name | EBM TRANSPORTATION |
|---|---|
| Person Name | JUAN A MORALES |
| Position | Director |
| State | NV |
| Address | 6245 DAN BLOCKER AVE #103 6245 DAN BLOCKER AVE #103, HENDERSON, NV 89011 |
| Inactive | F |
| Terminated | F |
| Resigned | F |
| Corporation Type | Domestic Corporation |
| Corporation Status | Revoked |
| Corporation Number | E0473392010-2 |
| Creation Date | 2010-09-23 |
| Type | Domestic Corporation |
| Business Name | Dynamic Auto Design |
|---|---|
| Person Name | Juan Morales |
| Position | company contact |
| State | FL |
| Address | 13100 SW 85th Avenue Rd Miami FL 33156-6504 |
| Industry | Transportation Equipment (Equipment) |
| SIC Code | 3714 |
| SIC Description | Motor Vehicle Parts And Accessories |
| Phone Number | 305-256-8889 |
| Number Of Employees | 4 |
| Annual Revenue | 2744550 |
| Business Name | D'Colombia |
|---|---|
| Person Name | Juan Morales |
| Position | company contact |
| State | NJ |
| Address | 1055 Main Ave Clifton NJ 07011-2369 |
| Industry | Eating and Drinking Establishments (Food) |
| SIC Code | 5812 |
| SIC Description | Eating Places |
| Phone Number | 973-779-4947 |
| Number Of Employees | 1 |
| Annual Revenue | 39200 |
| Business Name | COUNTRY FARM POULTRY, INC. |
|---|---|
| Person Name | JUAN MORALES |
| Position | registered agent |
| Corporation Status | Suspended |
| Agent | JUAN MORALES 1285 N SAN GABRIEL NO 20, AZUSA, CA 91702 |
| Care Of | ALEXANDER SUN 328 S ATLANTIC BLVD STE 108, MONTEREY PARK, CA 91754 |
| Incorporation Date | 2000-11-08 |
| Business Name | Angel Sprouts |
|---|---|
| Person Name | Juan Morales |
| Position | company contact |
| State | FL |
| Address | 7651 Valencia College Ln Orlando FL 32807-6017 |
| Industry | Social Services (Services) |
| SIC Code | 8351 |
| SIC Description | Child Day Care Services |
| Phone Number | 407-277-7776 |
| Number Of Employees | 4 |
| Annual Revenue | 125240 |
| Business Name | ABC General Plumbing & Repairs |
|---|---|
| Person Name | Juan Morales |
| Position | company contact |
| State | FL |
| Address | 16740 SW 146th CT Miami FL 33177-1754 |
| Industry | Construction - Special Trade Contractors (Construction) |
| SIC Code | 1711 |
| SIC Description | Plumbing, Heating, Air-Conditioning |
| Phone Number | 305-234-5181 |
| Business Name | 777 GLOBAL INC INC. |
|---|---|
| Person Name | JUAN MORALES |
| Position | Treasurer |
| State | NV |
| Address | 500 NORTH RAINBOW BL SUITE 300 500 NORTH RAINBOW BL SUITE 300, LAS VEGAS, NV 89107 |
| Inactive | F |
| Terminated | F |
| Resigned | F |
| Corporation Type | Domestic Corporation |
| Corporation Status | Active |
| Corporation Number | E0425682013-2 |
| Creation Date | 2013-08-30 |
| Type | Domestic Corporation |
| Business Name | 3 Margaritas Xv |
|---|---|
| Person Name | Juan Morales |
| Position | company contact |
| State | CO |
| Address | 150 W Wolfensberger Rd Castle Rock CO 80109-9627 |
| Industry | Eating and Drinking Establishments (Food) |
| SIC Code | 5812 |
| SIC Description | Eating Places |
| Phone Number | 303-660-6299 |
| Number Of Employees | 11 |
| Annual Revenue | 404000 |
| Person Name | JUAN R MORALES |
|---|---|
| Filing Number | 800044066 |
| Position | VICE PRESIDENT |
| State | TX |
| Address | 325 WEST 2ND STREET, MERCEDES TX 78570 |
| Person Name | JUAN FLORESZAHER MORALES |
|---|---|
| Filing Number | 800759740 |
| Position | DIRECTOR |
| State | TX |
| Address | 8930 WURZBACH RD # 240, SAN ANTONIO TX 78240 |
| Person Name | Juan Morales |
|---|---|
| Filing Number | 800703665 |
| Position | Director |
| State | TX |
| Address | 109 Deepwater Ave, Pasadena TX 77503 |
| Person Name | JUAN MORALES |
|---|---|
| Filing Number | 800530441 |
| Position | Director |
| State | NM |
| Address | 141 ROADRUNNER PKWY STE 133, LAS CRUCES NM 88011 |
| Person Name | JUAN MORALES |
|---|---|
| Filing Number | 800394236 |
| Position | PUBLIC REL |
| State | TX |
| Address | 76 MEVEC CIRCLE, BROWNSVILLE TX 78521 |
| Person Name | JUAN MORALES |
|---|---|
| Filing Number | 800394236 |
| Position | DIRECTOR |
| State | TX |
| Address | 76 MEVEC CIRCLE, BROWNSVILLE TX 78521 |
| Person Name | JUAN R MORALES |
|---|---|
| Filing Number | 800044066 |
| Position | DIRECTOR |
| State | TX |
| Address | 325 WEST 2ND STREET, MERCEDES TX 78570 |
| Person Name | Juan C Morales |
|---|---|
| Filing Number | 702517422 |
| Position | MM |
| State | TX |
| Address | 15311 BARBAROSSA DRIVE, Houston TX 77083 |
| Person Name | Juan Morales |
|---|---|
| Filing Number | 118982300 |
| Position | Director |
| State | TX |
| Address | 2143 JOE FIELD RD #200, Dallas TX 75229 |
| Person Name | JUAN MORALES |
|---|---|
| Filing Number | 123052301 |
| Position | Director |
| State | TX |
| Address | 837 Sheila, Channelview TX 77530 |
| Person Name | Juan Morales |
|---|---|
| Filing Number | 118982300 |
| Position | P |
| State | TX |
| Address | 2143 JOE FIELD RD #200, Dallas TX 75229 |
| Person Name | JUAN MORALES |
|---|---|
| Filing Number | 61500600 |
| Position | TREASURER |
| State | TX |
| Address | 3200 N IH 35, ROUND ROCK TX 78681 |
| Person Name | JUAN MORALES |
|---|---|
| Filing Number | 61500600 |
| Position | SECRETARY |
| State | TX |
| Address | 3200 N IH 35, ROUND ROCK TX 78681 |
| Person Name | JUAN MORALES |
|---|---|
| Filing Number | 61500600 |
| Position | PRESIDENT |
| State | TX |
| Address | 3200 N IH 35, ROUND ROCK TX 78681 |
| Person Name | Juan Morales |
|---|---|
| Filing Number | 51011801 |
| Position | Director |
| Address | Explanada 610 Col. Lomas De Chapultepec, Mexico, D.F. 11000 |
| Person Name | Juan I Morales |
|---|---|
| Filing Number | 50676901 |
| Position | Director |
| State | TX |
| Address | 514 MARSHALLDELL, Dallas TX 75211 0000 |
| Person Name | Juan I Morales |
|---|---|
| Filing Number | 50676901 |
| Position | T |
| State | TX |
| Address | 514 MARSHALLDELL, Dallas TX 75211 0000 |
| Person Name | Juan Morales |
|---|---|
| Filing Number | 46389501 |
| Position | Vice-President |
| State | TX |
| Address | 11311 Richmond Ave, Ste L 103, HOUSTON TX 77082 |
| Person Name | Juan C Morales |
|---|---|
| Filing Number | 702517422 |
| Position | P/T |
| State | TX |
| Address | 15311 BARBAROSSA DR, Houston TX |
| Person Name | JUAN MORALES |
|---|---|
| Filing Number | 46389501 |
| Position | Director |
| State | TX |
| Address | 11311 Richmond Ave, Ste L 103, HOUSTON TX 77082 |
| Person Name | JUAN B MORALES |
|---|---|
| Filing Number | 140449800 |
| Position | VICE PRESIDENT |
| State | TX |
| Address | 7115 CREST QUAIL, SAN ANTONIO TX 78250 |
| Person Name | JUAN B MORALES |
|---|---|
| Filing Number | 140449800 |
| Position | DIRECTOR |
| State | TX |
| Address | 7115 CREST QUAIL, SAN ANTONIO TX 78250 |
| Person Name | Juan F Morales |
|---|---|
| Filing Number | 144325700 |
| Position | Vice-President |
| State | TX |
| Address | 12626 Fawncrest Dr, Houston TX 77038 |
| Person Name | Juan F Morales |
|---|---|
| Filing Number | 144325700 |
| Position | Director |
| State | TX |
| Address | 12626 Fawncrest Dr, Houston TX 77038 |
| Person Name | Juan Bosco Morales |
|---|---|
| Filing Number | 149231600 |
| Position | S |
| State | TX |
| Address | 8600 WURZBACH RD STE 1002, San Antonio TX 78240 |
| Person Name | Juan Bosco Morales |
|---|---|
| Filing Number | 149231600 |
| Position | Director |
| State | TX |
| Address | 8600 WURZBACH RD STE 1002, San Antonio TX 78240 |
| Person Name | JUAN B MORALES |
|---|---|
| Filing Number | 159442100 |
| Position | Director |
| State | TX |
| Address | 3218 BUFFALO PASS, SAN ANTONIO TX 78245 |
| Person Name | JUAN MORALES |
|---|---|
| Filing Number | 123052301 |
| Position | Treasurer |
| State | TX |
| Address | 837 Sheila, Channelview TX 77530 |
| Person Name | JUAN MORALES |
|---|---|
| Filing Number | 61500600 |
| Position | DIRECTOR |
| State | TX |
| Address | 3200 N IH 35, ROUND ROCK TX 78681 |
| State | IN |
|---|---|
| Calendar Year | 2018 |
| Employer | Purdue University (State) |
| Job Title | Service |
| Name | Morales Juan L |
| Annual Wage | $55,952 |
| State | FL |
|---|---|
| Calendar Year | 2018 |
| Employer | Miami-Dade County |
| Job Title | Correctional Officer |
| Name | Morales Juan C |
| Annual Wage | $109,111 |
| State | FL |
|---|---|
| Calendar Year | 2017 |
| Employer | Monroe Co Sheriff's Dept |
| Name | Morales Juan |
| Annual Wage | $85,858 |
| State | FL |
|---|---|
| Calendar Year | 2017 |
| Employer | Miami-Dade County |
| Name | Morales Juan C |
| Annual Wage | $101,735 |
| State | FL |
|---|---|
| Calendar Year | 2017 |
| Employer | Miami-Dade County |
| Name | Morales Juan C |
| Annual Wage | $104,678 |
| State | FL |
|---|---|
| Calendar Year | 2017 |
| Employer | Miami-Dade Co School Board |
| Name | Morales Juan D |
| Annual Wage | $59,634 |
| State | FL |
|---|---|
| Calendar Year | 2017 |
| Employer | Collier Co Sheriff's Office |
| Name | Morales Juan C |
| Annual Wage | $75,342 |
| State | FL |
|---|---|
| Calendar Year | 2016 |
| Employer | Monroe Co Sheriff's Dept |
| Name | Morales Juan |
| Annual Wage | $82,105 |
| State | FL |
|---|---|
| Calendar Year | 2016 |
| Employer | Miami-dade County |
| Name | Morales Juan C |
| Annual Wage | $84,114 |
| State | FL |
|---|---|
| Calendar Year | 2016 |
| Employer | Miami-dade County |
| Name | Morales Juan C |
| Annual Wage | $101,743 |
| State | FL |
|---|---|
| Calendar Year | 2016 |
| Employer | Miami-dade Co School Board |
| Name | Morales Juan D |
| Annual Wage | $58,247 |
| State | FL |
|---|---|
| Calendar Year | 2016 |
| Employer | Collier Co Sheriff's Office |
| Name | Morales Juan C |
| Annual Wage | $60,463 |
| State | FL |
|---|---|
| Calendar Year | 2016 |
| Employer | City Of Minneola |
| Name | Morales Juan |
| Annual Wage | $1,706 |
| State | FL |
|---|---|
| Calendar Year | 2015 |
| Employer | Monroe Co Sheriff's Dept |
| Name | Morales Juan |
| Annual Wage | $82,161 |
| State | FL |
|---|---|
| Calendar Year | 2018 |
| Employer | Miami-Dade County |
| Job Title | Firefighter |
| Name | Morales Juan C |
| Annual Wage | $100,377 |
| State | FL |
|---|---|
| Calendar Year | 2015 |
| Employer | Miami-dade County |
| Name | Morales Juan C |
| Annual Wage | $93,260 |
| State | FL |
|---|---|
| Calendar Year | 2015 |
| Employer | Collier Co Sheriff's Office |
| Name | Morales Juan C |
| Annual Wage | $61,017 |
| State | FL |
|---|---|
| Calendar Year | 2015 |
| Employer | City Of Brooksville |
| Name | Morales Juan R |
| Annual Wage | $1,216 |
| State | CT |
|---|---|
| Calendar Year | 2018 |
| Employer | Department Of Public Safety |
| Name | Morales Juan |
| Annual Wage | $184,786 |
| State | CT |
|---|---|
| Calendar Year | 2017 |
| Employer | Department Of Public Safety |
| Job Title | State Police Trooper |
| Name | Morales Juan |
| Annual Wage | $159,785 |
| State | CT |
|---|---|
| Calendar Year | 2017 |
| Employer | Department Of Mental Heath And Addiction Services |
| Job Title | Mental Health Assistant 1 |
| Name | Morales Juan Jr |
| Annual Wage | $14,690 |
| State | CT |
|---|---|
| Calendar Year | 2016 |
| Employer | Department Of Public Safety |
| Job Title | State Police Trooper |
| Name | Morales Juan |
| Annual Wage | $153,326 |
| State | CT |
|---|---|
| Calendar Year | 2016 |
| Employer | Department Of Mental Heath And Addiction Services |
| Job Title | Mental Health Assistant 1 |
| Name | Morales Juan Jr |
| Annual Wage | $1,620 |
| State | CT |
|---|---|
| Calendar Year | 2015 |
| Employer | Department Of Public Safety |
| Job Title | State Police Trooper |
| Name | Morales Juan |
| Annual Wage | $148,956 |
| State | CT |
|---|---|
| Calendar Year | 2015 |
| Employer | Department Of Mental Heath And Addiction Services |
| Job Title | Mental Health Assistant 1 |
| Name | Morales Juan Jr |
| Annual Wage | $41,629 |
| State | AZ |
|---|---|
| Calendar Year | 2018 |
| Employer | Dept Of Transportation |
| Job Title | Ecd Offcr/Full Auth |
| Name | Morales Juan N |
| Annual Wage | $59,027 |
| State | AZ |
|---|---|
| Calendar Year | 2017 |
| Employer | Transportation |
| Job Title | Ecd Offcr/Full Auth |
| Name | Morales Juan |
| Annual Wage | $51,052 |
| State | AZ |
|---|---|
| Calendar Year | 2017 |
| Employer | Corrections |
| Job Title | Corrl Offcr 2 |
| Name | Morales Juan |
| Annual Wage | $32,916 |
| State | FL |
|---|---|
| Calendar Year | 2015 |
| Employer | Miami-dade Co School Board |
| Name | Morales Juan D |
| Annual Wage | $56,892 |
| State | AZ |
|---|---|
| Calendar Year | 2016 |
| Employer | Transportation |
| Job Title | Ecd Offcr/full Auth |
| Name | Morales Juan |
| Annual Wage | $51,052 |
| State | GA |
|---|---|
| Calendar Year | 2017 |
| Employer | County Of Dekalb |
| Name | Morales Juan E |
| Annual Wage | $22,846 |
| State | IL |
|---|---|
| Calendar Year | 2015 |
| Employer | Chicago Police Department |
| Name | Morales Juan C |
| Annual Wage | $93,648 |
| State | IN |
|---|---|
| Calendar Year | 2018 |
| Employer | Indiana State University (State) |
| Job Title | Student Employee |
| Name | Morales Juan E |
| Annual Wage | $1,734 |
| State | IN |
|---|---|
| Calendar Year | 2017 |
| Employer | Purdue University (State) |
| Job Title | Service |
| Name | Morales Juan L |
| Annual Wage | $53,179 |
| State | IN |
|---|---|
| Calendar Year | 2017 |
| Employer | Indiana State University (State) |
| Job Title | Student Employee |
| Name | Morales Juan E |
| Annual Wage | $3,989 |
| State | IN |
|---|---|
| Calendar Year | 2016 |
| Employer | Purdue University |
| Job Title | Service |
| Name | Morales Juan L |
| Annual Wage | $50,154 |
| State | IN |
|---|---|
| Calendar Year | 2016 |
| Employer | Indiana State University |
| Job Title | Student Employee |
| Name | Morales Juan E |
| Annual Wage | $5,879 |
| State | IN |
|---|---|
| Calendar Year | 2015 |
| Employer | Purdue University |
| Job Title | Service |
| Name | Morales Juan L |
| Annual Wage | $49,217 |
| State | IN |
|---|---|
| Calendar Year | 2015 |
| Employer | Indiana State University |
| Job Title | Student Employee |
| Name | Morales Juan E |
| Annual Wage | $1,895 |
| State | IL |
|---|---|
| Calendar Year | 2018 |
| Employer | Village Of Lyons |
| Name | Morales Juan |
| Annual Wage | $37,036 |
| State | IL |
|---|---|
| Calendar Year | 2018 |
| Employer | Elgin Community College |
| Name | Morales Juan O |
| Annual Wage | $54,662 |
| State | IL |
|---|---|
| Calendar Year | 2018 |
| Employer | Department Of Central Management Services |
| Job Title | Insurance Opt Out |
| Name | Morales Juan |
| Annual Wage | $6,000 |
| State | IL |
|---|---|
| Calendar Year | 2018 |
| Employer | City Of Chicago |
| Job Title | Police Officer (Assigned As Detective) |
| Name | Morales Juan C |
| Annual Wage | $97,440 |
| State | IL |
|---|---|
| Calendar Year | 2017 |
| Employer | Village Of Lyons |
| Name | Morales Juan |
| Annual Wage | $48,156 |
| State | GA |
|---|---|
| Calendar Year | 2018 |
| Employer | County Of Dekalb |
| Name | Morales Juan E |
| Annual Wage | $59,998 |
| State | IL |
|---|---|
| Calendar Year | 2017 |
| Employer | Elgin Community College |
| Name | Morales Juan O |
| Annual Wage | $53,974 |
| State | IL |
|---|---|
| Calendar Year | 2017 |
| Employer | City Of Chicago |
| Job Title | Police Officer (Assigned As Detective) |
| Name | Morales Juan C |
| Annual Wage | $165,265 |
| State | IL |
|---|---|
| Calendar Year | 2017 |
| Employer | City Of Chicago |
| Job Title | Police Officer |
| Name | Morales Juan |
| Annual Wage | $20,033 |
| State | IL |
|---|---|
| Calendar Year | 2017 |
| Employer | C.C.C.- Document Storage Fund |
| Name | Morales Juan |
| Annual Wage | $43,805 |
| State | IL |
|---|---|
| Calendar Year | 2016 |
| Employer | Village Of Lyons |
| Name | Morales Juan |
| Annual Wage | $45,947 |
| State | IL |
|---|---|
| Calendar Year | 2016 |
| Employer | Elgin Community College |
| Name | Morales Juan O |
| Annual Wage | $51,228 |
| State | IL |
|---|---|
| Calendar Year | 2016 |
| Employer | Department Of Central Management Services |
| Job Title | Insurance Opt Out |
| Name | Morales Juan |
| Annual Wage | $6,000 |
| State | IL |
|---|---|
| Calendar Year | 2016 |
| Employer | Circuit Court |
| Name | Morales Juan |
| Annual Wage | $42,946 |
| State | IL |
|---|---|
| Calendar Year | 2016 |
| Employer | Chicago Police Department |
| Job Title | Police Officer (assigned As Detective) |
| Name | Morales Juan C |
| Annual Wage | $137,126 |
| State | IL |
|---|---|
| Calendar Year | 2015 |
| Employer | Village Of Lyons |
| Name | Morales Juan |
| Annual Wage | $36,855 |
| State | IL |
|---|---|
| Calendar Year | 2015 |
| Employer | Department Of Central Management Services |
| Job Title | Insurance Opt Out |
| Name | Morales Juan |
| Annual Wage | $154,823 |
| State | IL |
|---|---|
| Calendar Year | 2015 |
| Employer | City Of Chicago |
| Job Title | Police Officer (assigned As Detective) |
| Name | Morales Juan C |
| Annual Wage | $155,665 |
| State | IL |
|---|---|
| Calendar Year | 2015 |
| Employer | Circuit Court |
| Name | Morales Juan |
| Annual Wage | $41,269 |
| State | IL |
|---|---|
| Calendar Year | 2017 |
| Employer | Department Of Central Management Services |
| Job Title | Insurance Opt Out |
| Name | Morales Juan |
| Annual Wage | $6,000 |
| State | AZ |
|---|---|
| Calendar Year | 2016 |
| Employer | Gaming |
| Job Title | Invgtr 3 |
| Name | Morales Juan |
| Annual Wage | $53,205 |
| Name | MORALES, JUAN M MR |
|---|---|
| Amount | 2500.00 |
| To | Rick Perry (R) |
| Year | 2012 |
| Transaction Type | 15 |
| Filing ID | 11971817506 |
| Application Date | 2011-09-08 |
| Contributor Occupation | ENGINEER |
| Contributor Employer | MICRO-BAC INT'L |
| Organization Name | Micro-Bac Internl |
| Contributor Gender | M |
| Recipient Party | R |
| Committee Name | RickPerry.org |
| Seat | federal:president |
| Address | 503 VALE St AUSTIN TX |
| Name | MORALES, JUAN |
|---|---|
| Amount | 2000.00 |
| To | EDMONDSON, DREW |
| Year | 2010 |
| Application Date | 2009-10-13 |
| Contributor Occupation | BUSINESS OWNER |
| Contributor Employer | CONTINUM CONSULTANTS LLC |
| Recipient Party | D |
| Recipient State | OK |
| Seat | state:governor |
| Address | 2053 VENETERRA VIEW EDMOND OK |
| Name | MORALES, JUAN A |
|---|---|
| Amount | 1500.00 |
| To | DNC Services Corp |
| Year | 2010 |
| Transaction Type | 15 |
| Filing ID | 10931164726 |
| Application Date | 2010-07-22 |
| Contributor Occupation | Business Owner |
| Contributor Employer | Language Association |
| Organization Name | Language Assn |
| Contributor Gender | M |
| Recipient Party | D |
| Committee Name | DNC Services Corp |
| Address | 2053 Veneterra View OKLAHOMA OK |
| Name | MORALES, JUAN |
|---|---|
| Amount | 1000.00 |
| To | National Assn of Home Builders |
| Year | 2008 |
| Transaction Type | 15 |
| Filing ID | 27930353996 |
| Application Date | 2007-02-01 |
| Contributor Occupation | Owner/Principle Part |
| Contributor Employer | Morales Homebuilders Inc |
| Contributor Gender | M |
| Committee Name | National Assn of Home Builders |
| Address | PO 77038 BATON ROUGE LA |
| Name | MORALES, JUAN |
|---|---|
| Amount | 1000.00 |
| To | National Assn of Home Builders |
| Year | 2006 |
| Transaction Type | 15 |
| Filing ID | 25980433032 |
| Application Date | 2005-01-03 |
| Contributor Occupation | BUILDER |
| Contributor Employer | MORALES HOMEBUILDERS INC |
| Contributor Gender | M |
| Committee Name | National Assn of Home Builders |
| Address | PO 77038 BATON ROUGE LA |
| Name | MORALES, JUAN M MR |
|---|---|
| Amount | 1000.00 |
| To | John Carter (R) |
| Year | 2012 |
| Transaction Type | 15 |
| Filing ID | 12971422807 |
| Application Date | 2012-05-24 |
| Contributor Occupation | PRESIDENT |
| Contributor Employer | MICRO-BAC INTERNL INC. |
| Organization Name | Micro-Bac Internl |
| Contributor Gender | M |
| Recipient Party | R |
| Recipient State | TX |
| Committee Name | John Carter for Congress |
| Seat | federal:house |
| Address | 503 Vale St AUSTIN TX |
| Name | MORALES, JUAN |
|---|---|
| Amount | 1000.00 |
| To | National Assn of Home Builders |
| Year | 2004 |
| Transaction Type | 15 |
| Filing ID | 23991126330 |
| Application Date | 2003-05-13 |
| Contributor Occupation | President/CEO |
| Contributor Employer | Morales Homebuilders Inc |
| Contributor Gender | M |
| Committee Name | National Assn of Home Builders |
| Address | PO 77038 BATON ROUGE LA |
| Name | MORALES, JUAN |
|---|---|
| Amount | 1000.00 |
| To | EDMONDSON, DREW |
| Year | 2010 |
| Application Date | 2009-07-30 |
| Contributor Occupation | BUSINESS OWNER |
| Contributor Employer | CONTINUM CONSULTANTS LLC |
| Recipient Party | D |
| Recipient State | OK |
| Seat | state:governor |
| Address | 2053 VENETERRA VIEW EDMOND OK |
| Name | MORALES, JUAN |
|---|---|
| Amount | 1000.00 |
| To | National Assn of Home Builders |
| Year | 2008 |
| Transaction Type | 15 |
| Filing ID | 28931228302 |
| Application Date | 2008-03-24 |
| Contributor Occupation | Owner/Principle Partner |
| Contributor Employer | Morales Homebuilders Inc |
| Contributor Gender | M |
| Committee Name | National Assn of Home Builders |
| Address | PO 77038 BATON ROUGE LA |
| Name | MORALES, JUAN M MR |
|---|---|
| Amount | 1000.00 |
| To | John Carter (R) |
| Year | 2012 |
| Transaction Type | 15 |
| Filing ID | 11931854871 |
| Application Date | 2011-05-10 |
| Contributor Occupation | President |
| Contributor Employer | Micro-bac Internl Inc |
| Organization Name | Micro-Bac Internl |
| Contributor Gender | M |
| Recipient Party | R |
| Recipient State | TX |
| Committee Name | John Carter for Congress |
| Seat | federal:house |
| Address | 503 Vale St AUSTIN TX |
| Name | MORALES, JUAN A |
|---|---|
| Amount | 500.00 |
| To | DNC Services Corp |
| Year | 2010 |
| Transaction Type | 15 |
| Filing ID | 29992618052 |
| Application Date | 2009-07-27 |
| Contributor Occupation | Business Owner |
| Contributor Employer | Language Associates |
| Organization Name | Language Assoc |
| Contributor Gender | M |
| Recipient Party | D |
| Committee Name | DNC Services Corp |
| Address | 2053 Veneterra View OKLAHOMA OK |
| Name | MORALES, JUAN |
|---|---|
| Amount | 500.00 |
| To | EDMONDSON, DREW |
| Year | 2010 |
| Application Date | 2010-03-31 |
| Contributor Occupation | BUSINESS OWNER |
| Contributor Employer | CONTINUM CONSULTANTS LLC |
| Recipient Party | D |
| Recipient State | OK |
| Seat | state:governor |
| Address | 2053 VENETERRA VIEW EDMOND OK |
| Name | MORALES, JUAN A |
|---|---|
| Amount | 450.00 |
| To | DNC Services Corp |
| Year | 2010 |
| Transaction Type | 15 |
| Filing ID | 29992618052 |
| Application Date | 2009-07-24 |
| Contributor Occupation | Business Owner |
| Contributor Employer | Language Associates |
| Organization Name | Language Assoc |
| Contributor Gender | M |
| Recipient Party | D |
| Committee Name | DNC Services Corp |
| Address | 2053 Veneterra View OKLAHOMA OK |
| Name | MORALES, JUAN A |
|---|---|
| Amount | 450.00 |
| To | DNC Services Corp |
| Year | 2010 |
| Transaction Type | 15 |
| Filing ID | 29992618053 |
| Application Date | 2009-07-31 |
| Contributor Occupation | Business Owner |
| Contributor Employer | Language Associates |
| Organization Name | Language Assoc |
| Contributor Gender | M |
| Recipient Party | D |
| Committee Name | DNC Services Corp |
| Address | 2053 Veneterra View OKLAHOMA OK |
| Name | MORALES, JUAN D |
|---|---|
| Amount | 316.00 |
| To | 55th Presidential Inaugural Committee |
| Year | 2006 |
| Transaction Type | 13 |
| Filing ID | 25038790435 |
| Application Date | 2005-01-09 |
| Organization Name | MORALES, JUAN D |
| Recipient Party | R |
| Committee Name | 55th Presidential Inaugural Committee |
| Name | MORALES, JUAN A MR |
|---|---|
| Amount | 300.00 |
| To | DNC Services Corp |
| Year | 2010 |
| Transaction Type | 15 |
| Filing ID | 29933382455 |
| Application Date | 2009-02-24 |
| Contributor Occupation | Business Owner |
| Contributor Employer | Language Associates |
| Organization Name | Language Assoc |
| Contributor Gender | M |
| Recipient Party | D |
| Committee Name | DNC Services Corp |
| Address | 2053 Veneterra View OKLAHOMA OK |
| Name | MORALES, JUAN A |
|---|---|
| Amount | 300.00 |
| To | HOLLAND, KIM D |
| Year | 2006 |
| Application Date | 2005-11-10 |
| Contributor Occupation | INSURANCE |
| Recipient Party | D |
| Recipient State | OK |
| Seat | state:office |
| Address | 7305 NW 110TH ST OKLAHOMA CITY OK |
| Name | MORALES, JUAN A |
|---|---|
| Amount | 250.00 |
| To | Andrew Rice (D) |
| Year | 2008 |
| Transaction Type | 15 |
| Filing ID | 28020330680 |
| Application Date | 2008-06-09 |
| Contributor Occupation | PRESIDENT |
| Contributor Employer | LANGUAGE ASSOCIATES, INC. |
| Organization Name | Language Assoc |
| Contributor Gender | M |
| Recipient Party | D |
| Recipient State | OK |
| Committee Name | Andrew Rice for US Senate |
| Seat | federal:senate |
| Name | MORALES, JUAN J MR |
|---|---|
| Amount | 250.00 |
| To | National Republican Congressional Cmte |
| Year | 2006 |
| Transaction Type | 15 |
| Filing ID | 25970403836 |
| Application Date | 2005-05-04 |
| Contributor Occupation | Secretary |
| Contributor Employer | Laredo South Mexican Bar & Grill |
| Organization Name | Laredo South Mexican Bar & Grill |
| Contributor Gender | M |
| Recipient Party | R |
| Committee Name | National Republican Congressional Cmte |
| Address | 1635 Old Highway 41 NW Ste 101 KENNESAW GA |
| Name | MORALES, JUAN J MR |
|---|---|
| Amount | 250.00 |
| To | National Republican Congressional Cmte |
| Year | 2006 |
| Transaction Type | 15 |
| Filing ID | 25970403835 |
| Application Date | 2005-05-02 |
| Contributor Occupation | Secretary |
| Contributor Employer | Laredo South Mexican Bar & Grill |
| Organization Name | Laredo South Mexican Bar & Grill |
| Contributor Gender | M |
| Recipient Party | R |
| Committee Name | National Republican Congressional Cmte |
| Address | 1635 Old Highway 41 NW Ste 101 KENNESAW GA |
| Name | MORALES, JUAN A |
|---|---|
| Amount | 250.00 |
| To | Andrew Rice (D) |
| Year | 2008 |
| Transaction Type | 15 |
| Filing ID | 28020502361 |
| Application Date | 2007-11-01 |
| Contributor Occupation | PRESIDENT |
| Contributor Employer | LANGUAGE ASSOCIATES, INC. |
| Organization Name | Language Assoc |
| Contributor Gender | M |
| Recipient Party | D |
| Recipient State | OK |
| Committee Name | Andrew Rice for US Senate |
| Seat | federal:senate |
| Name | MORALES, JUAN |
|---|---|
| Amount | 200.00 |
| To | Barack Obama (D) |
| Year | 2012 |
| Transaction Type | 15 |
| Filing ID | 12952371336 |
| Application Date | 2012-04-24 |
| Contributor Occupation | BUSINESS OWNER |
| Contributor Employer | LANGUAGE ASSOCIATES |
| Organization Name | Language Assoc |
| Contributor Gender | M |
| Recipient Party | D |
| Committee Name | Obama for America |
| Seat | federal:president |
| Address | 2053 Veneterra Vw EDMOND OK |
| Name | MORALES, JUAN A MR |
|---|---|
| Amount | 200.00 |
| To | DNC Services Corp |
| Year | 2008 |
| Transaction Type | 15 |
| Filing ID | 28934084251 |
| Application Date | 2008-10-15 |
| Contributor Occupation | Business Owner |
| Contributor Employer | Language Associates |
| Organization Name | Language Assoc |
| Contributor Gender | M |
| Recipient Party | D |
| Committee Name | DNC Services Corp |
| Address | 2053 Veneterra View OKLAHOMA OK |
| Name | MORALES, JUAN |
|---|---|
| Amount | 176.25 |
| To | EDMONDSON, DREW |
| Year | 2010 |
| Application Date | 2010-01-21 |
| Contributor Occupation | BUSINESS OWNER |
| Contributor Employer | CONTINUM CONSULTANTS LLC |
| Recipient Party | D |
| Recipient State | OK |
| Seat | state:governor |
| Address | 2053 VENETERRA VIEW EDMOND OK |
| Name | MORALES, JUAN DANIEL |
|---|---|
| Amount | 120.00 |
| To | 55th Presidential Inaugural Committee |
| Year | 2006 |
| Transaction Type | 13 |
| Filing ID | 25038790726 |
| Application Date | 2005-01-10 |
| Organization Name | MORALES, JUAN DANIEL |
| Recipient Party | R |
| Committee Name | 55th Presidential Inaugural Committee |
| Name | MORALES, JUAN |
|---|---|
| Amount | 100.00 |
| To | EDMONDSON, DREW |
| Year | 2010 |
| Application Date | 2009-04-16 |
| Contributor Occupation | BUSINESS OWNER |
| Contributor Employer | CONTINUM CONSULTANTS LLC |
| Recipient Party | D |
| Recipient State | OK |
| Seat | state:governor |
| Address | 2053 VENETERRA VIEW EDMOND OK |
| Name | MORALES, JUAN |
|---|---|
| Amount | 50.00 |
| To | SANCHEZ, JEFFREY |
| Year | 2006 |
| Application Date | 2005-04-22 |
| Recipient Party | D |
| Recipient State | MA |
| Seat | state:lower |
| Address | 198 GEORGETOWNE PL HYDE PARK MA |
| Name | MORALES, JUAN |
|---|---|
| Amount | 50.00 |
| To | SANCHEZ, JEFFREY |
| Year | 2004 |
| Application Date | 2003-12-30 |
| Recipient Party | D |
| Recipient State | MA |
| Seat | state:lower |
| Address | 198 GEORGETOWNE PL HYDE PARK MA |
| Name | MORALES, JUAN |
|---|---|
| Amount | 40.00 |
| To | SANCHEZ, JEFFREY |
| Year | 2006 |
| Application Date | 2005-08-03 |
| Contributor Occupation | ADMIN SERVICES CLERK |
| Contributor Employer | DND |
| Recipient Party | D |
| Recipient State | MA |
| Seat | state:lower |
| Address | 198 GEORGETOWNE PL HYDE PARK MA |
| Name | MORALES, JUAN |
|---|---|
| Amount | 25.00 |
| To | SANCHEZ, JEFFREY |
| Year | 2004 |
| Application Date | 2003-11-26 |
| Recipient Party | D |
| Recipient State | MA |
| Seat | state:lower |
| Address | 198 GEORGETOWNE PL HYDE PARK MA |
| Name | MORALES, JUAN A |
|---|---|
| Amount | 10.00 |
| To | ZAPATA, JUAN C |
| Year | 20008 |
| Application Date | 2008-09-03 |
| Recipient Party | R |
| Recipient State | FL |
| Seat | state:lower |
| Address | COND COSTA MARINA 2 APTO #6-F CAROLINA PR |
| Name | JUAN A MORALES & MORAIMA R MORALES |
|---|---|
| Address | 10745 Pleasant Sand Drive El Paso TX |
| Value | 19005 |
| Landvalue | 19005 |
| Type | Real |
| Name | JUAN MORALES |
|---|---|
| Address | 1103 UNDERHILL AVENUE, NY 10472 |
| Value | 344000 |
| Full Value | 344000 |
| Block | 3757 |
| Lot | 65 |
| Stories | 3 |
| Name | JUAN M MORALES |
|---|---|
| Address | 570A 20 STREET, NY 11218 |
| Value | 663000 |
| Full Value | 663000 |
| Block | 895 |
| Lot | 24 |
| Stories | 2 |
| Name | JUAN & NILDO MORALES |
|---|---|
| Address | 217-28 HEMPSTEAD AVENUE, NY 11429 |
| Value | 326000 |
| Full Value | 326000 |
| Block | 11093 |
| Lot | 13 |
| Stories | 2 |
| Name | MORALES JUAN R |
|---|---|
| Physical Address | 183 E 8TH ST |
| Owner Address | 183 E 8TH ST |
| Sale Price | 10000 |
| Ass Value Homestead | 66800 |
| County | passaic |
| Address | 183 E 8TH ST |
| Value | 146800 |
| Net Value | 146800 |
| Land Value | 80000 |
| Prior Year Net Value | 146800 |
| Transaction Date | 2013-01-07 |
| Property Class | Residential |
| Deed Date | 1993-08-03 |
| Sale Assessment | 143900 |
| Year Constructed | 1925 |
| Price | 10000 |
| Name | MORALES JUAN R |
|---|---|
| Physical Address | 1537 FEDERAL ST |
| Owner Address | 1537 FEDERAL ST |
| Sale Price | 39600 |
| Ass Value Homestead | 38800 |
| County | camden |
| Address | 1537 FEDERAL ST |
| Value | 56400 |
| Net Value | 56400 |
| Land Value | 17600 |
| Prior Year Net Value | 56400 |
| Transaction Date | 2011-02-25 |
| Property Class | Residential |
| Deed Date | 2008-09-15 |
| Sale Assessment | 17000 |
| Year Constructed | 1899 |
| Price | 39600 |
| Name | MORALES JUAN JR & FLORES MAHALETH |
|---|---|
| Physical Address | 3313 HIGHLAND AVE |
| Owner Address | 3313 HIGHLAND AVE |
| Sale Price | 46000 |
| Ass Value Homestead | 43800 |
| County | camden |
| Address | 3313 HIGHLAND AVE |
| Value | 63000 |
| Net Value | 63000 |
| Land Value | 19200 |
| Prior Year Net Value | 63000 |
| Transaction Date | 2011-02-25 |
| Property Class | Residential |
| Deed Date | 1998-11-30 |
| Sale Assessment | 26000 |
| Year Constructed | 1926 |
| Price | 46000 |
| Name | MORALES JUAN ET UX |
|---|---|
| Physical Address | 318 CLINTON ST |
| Owner Address | 318 CLINTON ST |
| Sale Price | 0 |
| Ass Value Homestead | 30100 |
| County | camden |
| Address | 318 CLINTON ST |
| Value | 35900 |
| Net Value | 35900 |
| Land Value | 5800 |
| Prior Year Net Value | 35900 |
| Transaction Date | 2011-02-25 |
| Property Class | Residential |
| Deed Date | 1981-06-23 |
| Year Constructed | 1890 |
| Price | 0 |
| Name | MORALES JUAN ANTONIO & MORALES LILI |
|---|---|
| Physical Address | 929 NO 33RD ST |
| Owner Address | 929 NO 33RD ST |
| Sale Price | 95000 |
| Ass Value Homestead | 57800 |
| County | camden |
| Address | 929 NO 33RD ST |
| Value | 86400 |
| Net Value | 86400 |
| Land Value | 28600 |
| Prior Year Net Value | 86400 |
| Transaction Date | 2011-02-25 |
| Property Class | Residential |
| Deed Date | 2009-01-27 |
| Sale Assessment | 47500 |
| Year Constructed | 1928 |
| Price | 95000 |
| Name | JUAN MORALES |
|---|---|
| Address | 19-05 22 DRIVE, NY 11105 |
| Value | 572000 |
| Full Value | 572000 |
| Block | 891 |
| Lot | 88 |
| Stories | 2 |
| Name | MORALES JOSE JUAN & |
|---|---|
| Physical Address | 287 E BANANA, ORANGE CITY, FL 32763 |
| Owner Address | MORALES IVELISSE GONZALEZ, ORANGE CITY, FLORIDA 32763 |
| Sale Price | 210000 |
| Sale Year | 2013 |
| Ass Value Homestead | 115549 |
| Just Value Homestead | 115549 |
| County | Volusia |
| Year Built | 2007 |
| Area | 2070 |
| Land Code | Single Family |
| Address | 287 E BANANA, ORANGE CITY, FL 32763 |
| Price | 210000 |
| Name | MORALES JOSE JUAN |
|---|---|
| Owner Address | PASEO ALTO, SAN JUAN, PR 00926 |
| County | Levy |
| Land Code | Vacant Residential |
| Name | JUAN SANCHEZ &W RAQUEL MORALES |
|---|---|
| Physical Address | 20125 SW 79 CT, Cutler Bay, FL 33189 |
| Owner Address | 20125 SW 79 CT, MIAMI, FL 33189 |
| Ass Value Homestead | 149562 |
| Just Value Homestead | 159617 |
| County | Miami Dade |
| Year Built | 1986 |
| Area | 2544 |
| Applicant Status | Other (Examples: single, joint tenants ? not |
| Land Code | Single Family |
| Address | 20125 SW 79 CT, Cutler Bay, FL 33189 |
| Name | JUAN PAUL FORAT MORALES |
|---|---|
| Physical Address | 710 MYRTLEWOOD LN, Key Biscayne, FL 33149 |
| Owner Address | 710 MYTLEWOOD LN, KEY BISCAYNE, FL 33149 |
| Ass Value Homestead | 794101 |
| Just Value Homestead | 1106297 |
| County | Miami Dade |
| Year Built | 1950 |
| Area | 1893 |
| Applicant Status | Husband |
| Co Applicant Status | Wife |
| Land Code | Single Family |
| Address | 710 MYRTLEWOOD LN, Key Biscayne, FL 33149 |
| Name | JUAN MORALES |
|---|---|
| Physical Address | 22245 SW 100 AVE, Cutler Bay, FL 33190 |
| Owner Address | 22245 SW 100 AVE, MIAMI, FL 33190 |
| Ass Value Homestead | 91904 |
| Just Value Homestead | 91904 |
| County | Miami Dade |
| Year Built | 1989 |
| Area | 1676 |
| Applicant Status | Other (Examples: single, joint tenants ? not |
| Land Code | Single Family |
| Address | 22245 SW 100 AVE, Cutler Bay, FL 33190 |
| Name | JUAN MORALES |
|---|---|
| Physical Address | 1466 NE 175 ST, North Miami Beach, FL 33162 |
| Owner Address | 1466 NE 175 ST, N MIAMI BEACH, FL 33162 |
| Ass Value Homestead | 79675 |
| Just Value Homestead | 79675 |
| County | Miami Dade |
| Year Built | 1957 |
| Area | 1270 |
| Applicant Status | Other (Examples: single, joint tenants ? not |
| Land Code | Single Family |
| Address | 1466 NE 175 ST, North Miami Beach, FL 33162 |
| Name | JUAN MORALES |
|---|---|
| Physical Address | 3204 SW 23 TER, Miami, FL 33145 |
| Owner Address | 3204 SW 23 TER, MIAMI, FL |
| Sale Price | 100 |
| Sale Year | 2013 |
| Ass Value Homestead | 78160 |
| Just Value Homestead | 78160 |
| County | Miami Dade |
| Year Built | 1930 |
| Area | 1722 |
| Applicant Status | Other (Examples: single, joint tenants ? not |
| Land Code | Multi-family - less than 10 units |
| Address | 3204 SW 23 TER, Miami, FL 33145 |
| Price | 100 |
| Name | JUAN L MORALES |
|---|---|
| Physical Address | 16740 SW 146 CT, Unincorporated County, FL 33177 |
| Owner Address | 16740 SW 146 CT, MIAMI, FL |
| Ass Value Homestead | 134909 |
| Just Value Homestead | 134909 |
| County | Miami Dade |
| Year Built | 1990 |
| Area | 1857 |
| Applicant Status | Husband |
| Land Code | Single Family |
| Address | 16740 SW 146 CT, Unincorporated County, FL 33177 |
| Name | JUAN I MORALES |
|---|---|
| Physical Address | 11238 SW 64 TER, Unincorporated County, FL 33173 |
| Owner Address | 11238 SW 64 TER, MIAMI, FL |
| Ass Value Homestead | 185110 |
| Just Value Homestead | 185110 |
| County | Miami Dade |
| Year Built | 1994 |
| Area | 1848 |
| Applicant Status | Husband |
| Co Applicant Status | Wife |
| Land Code | Single Family |
| Address | 11238 SW 64 TER, Unincorporated County, FL 33173 |
| Name | MORALES JOSE JUAN |
|---|---|
| Physical Address | NO SITUS, DUNNELLON, FL 34431 |
| County | Marion |
| Land Code | Vacant Residential |
| Address | NO SITUS, DUNNELLON, FL 34431 |
| Name | JUAN G MORALES |
|---|---|
| Physical Address | 14995 SW 297 TER, Unincorporated County, FL 33033 |
| Owner Address | 14995 SW 297 TER, HOMESTEAD, FL 33033 |
| County | Miami Dade |
| Year Built | 1969 |
| Area | 1477 |
| Land Code | Single Family |
| Address | 14995 SW 297 TER, Unincorporated County, FL 33033 |
| Name | JUAN MORALES |
|---|---|
| Address | 80-20 57 STREET, NY 11385 |
| Value | 261000 |
| Full Value | 261000 |
| Block | 3727 |
| Lot | 11 |
| Stories | 1 |
| Name | MORALES , JUAN |
|---|---|
| Address | 177-22 106 ROAD, NY 11433 |
| Value | 435000 |
| Full Value | 435000 |
| Block | 10335 |
| Lot | 8 |
| Stories | 2 |
| Name | JUAN A MORALES & MARIA D MORALES |
|---|---|
| Address | 180 Red Robin Drive El Paso TX |
| Value | 12036 |
| Landvalue | 12036 |
| Type | Real |
| Name | JUAN A MORALES & JUSTINA A MORALES |
|---|---|
| Address | 7611 Dixon Road Somerset TX 78069 |
| Name | JUAN A MORALES & DOLORES MA MORALES |
|---|---|
| Address | 10628 Wayward Drive San Antonio TX 78217 |
| Name | JUAN A MORALES & DEBORAH A MORALES |
|---|---|
| Address | 32 Wanskuck Avenue Providence RI |
| Value | 69600 |
| Landvalue | 69600 |
| Buildingvalue | 110300 |
| Landarea | 6,534 square feet |
| Type | Outdoor |
| Name | JUAN A MORALES & CONSUELO MORALES |
|---|---|
| Address | 4903 Tetons Drive El Paso TX |
| Value | 11604 |
| Landvalue | 11604 |
| Type | Real |
| Name | JUAN A MORALES |
|---|---|
| Address | 206 Mill Grove Way Smyrna GA |
| Value | 76000 |
| Landvalue | 76000 |
| Buildingvalue | 149260 |
| Type | Residential; Lots less than 1 acre |
| Name | JUAN A MORALES |
|---|---|
| Address | 333 Norma Drive Irving TX 75061 |
| Value | 40760 |
| Landvalue | 18000 |
| Buildingvalue | 40760 |
| Name | JUAN A MORALES |
|---|---|
| Address | 6018 Bradworthy Drive Katy TX 77449 |
| Value | 14324 |
| Landvalue | 14324 |
| Buildingvalue | 66192 |
| Name | JUAN R MORALES |
|---|---|
| Address | 1149 COLGATE AVENUE, NY 10472 |
| Value | 299000 |
| Full Value | 299000 |
| Block | 3736 |
| Lot | 61 |
| Stories | 2 |
| Name | JUAN A MORALES |
|---|---|
| Address | 1813 Independence Court Grand Prairie TX 75052 |
| Value | 81180 |
| Landvalue | 14000 |
| Buildingvalue | 81180 |
| Name | JUAN A MORALES |
|---|---|
| Address | 2020 Walden Place Mesquite TX 75181 |
| Value | 66210 |
| Landvalue | 25000 |
| Buildingvalue | 66210 |
| Name | JUAN A MORALES |
|---|---|
| Address | 5911 Johnny Morris Road Austin TX 78724 |
| Value | 32852 |
| Buildingvalue | 32852 |
| Name | JUAN A MORALES |
|---|---|
| Address | Mineral Rights Grand Prairie TX |
| Value | 10 |
| Landvalue | 10 |
| Usage | Commercial |
| Name | JUAN A MORALES |
|---|---|
| Address | 91-553 Kuilioloa Place #OO-1 Ewa Beach HI |
| Value | 108200 |
| Name | JUAN A ANA L MORALES |
|---|---|
| Address | 3645 Terrence Ferry Drive Joliet IL 60431 |
| Value | 13731 |
| Landvalue | 13731 |
| Buildingvalue | 64565 |
| Name | JUAN & NILDO MORALES |
|---|---|
| Address | 217-28 Hempstead Avenue Queens NY 11429 |
| Value | 391000 |
| Landvalue | 10340 |
| Name | MORALES JUAN JR |
|---|---|
| Address | 3334 EASTCHESTER ROAD, NY 10469 |
| Value | 493000 |
| Full Value | 493000 |
| Block | 4744 |
| Lot | 49 |
| Stories | 2 |
| Name | JUAN A MORALES |
|---|---|
| Address | 1861 E Clementine Street Philadelphia PA 19134 |
| Value | 6294 |
| Landvalue | 6294 |
| Buildingvalue | 40506 |
| Landarea | 777 square feet |
| Numberofbathrooms | 1 |
| Bedrooms | 3 |
| Numberofbedrooms | 3 |
| Type | Sale deferred for closer review by Evaluation staff |
| Price | 60000 |
| Name | JUAN CARLOS MORALES |
|---|---|
| Physical Address | 6525 SNAPPER CREEK DR, Unincorporated County, FL 33143 |
| Owner Address | 6525 SW 85 ST, MIAMI, FL |
| Sale Price | 427000 |
| Sale Year | 2012 |
| Ass Value Homestead | 463417 |
| Just Value Homestead | 463417 |
| County | Miami Dade |
| Year Built | 1950 |
| Area | 2787 |
| Applicant Status | Other (Examples: single, joint tenants ? not |
| Co Applicant Status | Other (Examples: single, joint tenants ? not |
| Land Code | Single Family |
| Address | 6525 SNAPPER CREEK DR, Unincorporated County, FL 33143 |
| Price | 427000 |
| Name | Juan Luis Morales |
|---|---|
| Doc Id | PP016328 |
| City | Buenos de Aires de Puntarena |
| Designation | us-only |
| Country | CR |
| Name | JUAN MORALES |
|---|---|
| Type | Democrat Voter |
| State | AZ |
| Address | 2153W W 1ST ST, MESA, AZ 85201 |
| Phone Number | 480-232-1712 |
| Email Address | [email protected] |
| Name | JUAN MORALES |
|---|---|
| Type | Democrat Voter |
| State | AR |
| Address | 1402 BISHOP DR, ROGERS, AR 72756 |
| Phone Number | 405-618-1504 |
| Email Address | [email protected] |
| Name | Juan C Morales |
|---|---|
| Visit Date | 4/13/10 8:30 |
| Appointment Number | U02142 |
| Type Of Access | VA |
| Appt Made | 4/26/2012 0:00 |
| Appt Start | 4/27/2012 14:00 |
| Appt End | 4/27/2012 23:59 |
| Total People | 44 |
| Last Entry Date | 4/26/2012 14:22 |
| Meeting Location | OEOB |
| Caller | MICHAEL |
| Release Date | 07/27/2012 07:00:00 AM +0000 |
| Name | Juan Morales |
|---|---|
| Visit Date | 4/13/10 8:30 |
| Appointment Number | U70440 |
| Type Of Access | VA |
| Appt Made | 12/29/2011 0:00 |
| Appt Start | 1/4/2012 8:30 |
| Appt End | 1/4/2012 23:59 |
| Total People | 300 |
| Last Entry Date | 12/29/2011 12:56 |
| Meeting Location | WH |
| Caller | VISITORS |
| Description | GROUP TOUR |
| Release Date | 04/27/2012 07:00:00 AM +0000 |
| Name | juan n morales |
|---|---|
| Visit Date | 4/13/10 8:30 |
| Appointment Number | U70934 |
| Type Of Access | VA |
| Appt Made | 1/4/2012 0:00 |
| Appt Start | 1/4/2012 8:21 |
| Appt End | 1/4/2012 23:59 |
| Total People | 1 |
| Last Entry Date | 1/4/2012 8:15 |
| Meeting Location | WH |
| Caller | VISITORS |
| Description | GROUP TOUR |
| Release Date | 04/27/2012 07:00:00 AM +0000 |
| Name | Juan A Morales |
|---|---|
| Visit Date | 4/13/10 8:30 |
| Appointment Number | U52616 |
| Type Of Access | VA |
| Appt Made | 10/21/11 0:00 |
| Appt Start | 10/29/11 17:30 |
| Appt End | 10/29/11 23:59 |
| Total People | 300 |
| Last Entry Date | 10/21/11 18:21 |
| Meeting Location | WH |
| Caller | VISITORS |
| Description | updated room |
| Release Date | 01/27/2012 08:00:00 AM +0000 |
| Name | JuaN A Morales |
|---|---|
| Visit Date | 4/13/10 8:30 |
| Appointment Number | U09944 |
| Type Of Access | VA |
| Appt Made | 5/17/2011 0:00 |
| Appt Start | 5/26/2011 11:00 |
| Appt End | 5/26/2011 23:59 |
| Total People | 330 |
| Last Entry Date | 5/17/2011 18:20 |
| Meeting Location | WH |
| Caller | VISITORS |
| Description | GROUP TOUR |
| Release Date | 08/26/2011 07:00:00 AM +0000 |
| Name | JUAN MORALES |
|---|---|
| Visit Date | 4/13/10 8:30 |
| Appointment Number | U36477 |
| Type Of Access | VA |
| Appt Made | 8/25/10 15:56 |
| Appt Start | 9/1/10 11:00 |
| Appt End | 9/1/10 23:59 |
| Total People | 170 |
| Last Entry Date | 8/25/10 15:56 |
| Meeting Location | WH |
| Caller | VISITORS |
| Description | GROUP TOUR |
| Release Date | 12/31/2010 08:00:00 AM +0000 |
| Name | JUAN D MORALES |
|---|---|
| Visit Date | 4/13/10 8:30 |
| Appointment Number | U33858 |
| Type Of Access | VA |
| Appt Made | 8/12/2010 13:10 |
| Appt Start | 8/17/2010 10:30 |
| Appt End | 8/17/2010 23:59 |
| Total People | 288 |
| Last Entry Date | 8/12/2010 13:10 |
| Meeting Location | WH |
| Caller | VISITORS |
| Description | GROUP TOUR |
| Release Date | 11/26/2010 08:00:00 AM +0000 |
| Name | JUAN M MORALES |
|---|---|
| Visit Date | 4/13/10 8:30 |
| Appointment Number | U41847 |
| Type Of Access | VA |
| Appt Made | 9/28/09 12:09 |
| Appt Start | 9/30/09 10:00 |
| Appt End | 9/30/09 23:59 |
| Total People | 46 |
| Last Entry Date | 9/28/09 12:18 |
| Meeting Location | WH |
| Caller | VISITORS |
| Description | STAFF TOURS |
| Release Date | 12/30/2009 08:00:00 AM +0000 |
| Name | JUAN O MORALES |
|---|---|
| Visit Date | 4/13/10 8:30 |
| Appointment Number | U72163 |
| Type Of Access | VA |
| Appt Made | 1/15/10 12:37 |
| Appt Start | 1/20/10 11:00 |
| Appt End | 1/20/10 23:59 |
| Total People | 231 |
| Last Entry Date | 1/15/10 12:37 |
| Meeting Location | WH |
| Caller | VISITORS |
| Description | TOURS |
| Release Date | 04/30/2010 07:00:00 AM +0000 |
| Name | JUAN C MORALES |
|---|---|
| Visit Date | 4/13/10 8:30 |
| Appointment Number | U00947 |
| Type Of Access | VA |
| Appt Made | 4/27/10 8:23 |
| Appt Start | 4/29/10 10:30 |
| Appt End | 4/29/10 23:59 |
| Total People | 386 |
| Last Entry Date | 4/27/10 8:23 |
| Meeting Location | WH |
| Caller | VISITORS |
| Description | TOURS |
| Release Date | 07/30/2010 07:00:00 AM +0000 |
| Name | Juan Morales |
|---|---|
| Car | FORD EXPLORER SPORT TRAC |
| Year | 2007 |
| Address | 8535 Creek Bnd, San Antonio, TX 78242-2813 |
| Vin | 1FMEU31K67UB15518 |
| Name | Juan Morales |
|---|---|
| Car | HYUNDAI TUCSON |
| Year | 2007 |
| Address | 17620 Atlantic Blvd Apt 114, Sunny Isles Beach, FL 33160-2839 |
| Vin | KM8JM12B47U537451 |
| Name | JUAN MORALES |
|---|---|
| Car | TOYOTA YARIS |
| Year | 2007 |
| Address | 117 Sharewood Dr, Valrico, FL 33594-3407 |
| Vin | JTDJT923975040937 |
| Name | JUAN MORALES |
|---|---|
| Car | TOYO TUND |
| Year | 2007 |
| Address | 3183 KENYON RD, COLUMBUS, OH 43221-2630 |
| Vin | 5TBRT54107S450830 |
| Name | JUAN MORALES |
|---|---|
| Car | TOYOTA SIENNA |
| Year | 2007 |
| Address | 508 Antioch Ave Apt 6, Fort Lauderdale, FL 33304-3967 |
| Vin | 5TDZK23CX7S034828 |
| Name | JUAN MORALES |
|---|---|
| Car | BMW X5-Series AWD 4dr 4.8i |
| Year | 2007 |
| Address | 3701 Concord Cir, Mesquite, TX 75180-2528 |
| Vin | 4YMUL08197T080457 |
| Name | JUAN MORALES |
|---|---|
| Car | TOYOTA CAMRY |
| Year | 2007 |
| Address | 21 MADEIRA AVE APT 20, CORAL GABLES, FL 33134-4646 |
| Vin | 4T1BE46K97U134210 |
| Name | JUAN MORALES |
|---|---|
| Car | MERCEDES-BENZ GL-CLASS |
| Year | 2007 |
| Address | 2329 SW 125th Ave, Miramar, FL 33027-2637 |
| Vin | 4JGBF71E67A119150 |
| Phone | 954-916-0038 |
| Name | JUAN MORALES |
|---|---|
| Car | MITSUBISHI GALANT |
| Year | 2007 |
| Address | 8841 Timber Path Apt 2707, San Antonio, TX 78250-4349 |
| Vin | 4A3AB36FX7E050331 |
| Name | JUAN MORALES |
|---|---|
| Car | MITSUBISHI ECLIPSE |
| Year | 2007 |
| Address | 520 Hamilton Ave, Lehigh Acres, FL 33972-4531 |
| Vin | 4A3AK24F57E040707 |
| Name | JUAN MORALES |
|---|---|
| Car | NISSAN VERSA |
| Year | 2007 |
| Address | 1211 Canyon Ridge Dr, San Antonio, TX 78227-1725 |
| Vin | 3N1BC11E17L417434 |
| Name | JUAN MORALES |
|---|---|
| Car | CHEVROLET SILVERADO 1500 CLASSIC |
| Year | 2007 |
| Address | 15008 Saddlegirth Ln, Pflugerville, TX 78660-4941 |
| Vin | 3GCEC14X47G165615 |
| Phone | 512-252-0983 |
| Name | JUAN MORALES |
|---|---|
| Car | PONTIAC G5 |
| Year | 2007 |
| Address | 8314 Sanford St, Baytown, TX 77521-8826 |
| Vin | 1G2AL15F977380038 |
| Name | JUAN MORALES |
|---|---|
| Car | FORD FUSION |
| Year | 2007 |
| Address | 118 Broadhurst Rd, Jacksonville, NC 28540-3593 |
| Vin | 3FAHP07Z47R137946 |
| Name | JUAN MORALES |
|---|---|
| Car | HONDA CIVIC |
| Year | 2007 |
| Address | 4118 Vista Lago Cir Apt 207, Kissimmee, FL 34741-1837 |
| Vin | 2HGFA55567H707507 |
| Name | JUAN MORALES |
|---|---|
| Car | NISSAN ALTIMA |
| Year | 2007 |
| Address | 13374 COLINA BAJA WAY, EL PASO, TX 79928-6059 |
| Vin | 1N4AL21E37C213914 |
| Name | JUAN MORALES |
|---|---|
| Car | HONDA CIVIC |
| Year | 2007 |
| Address | 408 RUTLAND ST, DIBOLL, TX 75941-1723 |
| Vin | 1HGFA165X7L051189 |
| Phone | 936-829-4471 |
| Name | Juan Morales |
|---|---|
| Car | FORD FOCUS |
| Year | 2007 |
| Address | 2103 Ohio Ave, Dickinson, TX 77539-8710 |
| Vin | 1FAHP34N67W124146 |
| Name | Juan Morales |
|---|---|
| Car | CHEVROLET MALIBU |
| Year | 2007 |
| Address | 2150 Bentworth Dr Apt 391, Houston, TX 77077-6222 |
| Vin | 1G1ZS58F87F103920 |
| Name | JUAN MORALES |
|---|---|
| Car | FORD F-150 |
| Year | 2007 |
| Address | 9125 Beckleycrest Ave, Dallas, TX 75232-5605 |
| Vin | 1FTRX02W97KC39730 |
| Name | JUAN MORALES |
|---|---|
| Car | FORD RANGER |
| Year | 2007 |
| Address | 5440 Hensley Dr, Fort Worth, TX 76134-1612 |
| Vin | 1FTYR10D87PA25411 |
| Name | JUAN MORALES |
|---|---|
| Car | FORD F-150 |
| Year | 2007 |
| Address | 611 Terrace Dr, Richardson, TX 75081-3512 |
| Vin | 1FTRX12W77FB02896 |
| Name | JUAN MORALES |
|---|---|
| Car | FORD F-150 |
| Year | 2007 |
| Address | 1106 Porter St, San Antonio, TX 78210-2526 |
| Vin | 1FTPW14V97KC60114 |
| Name | Juan Morales |
|---|---|
| Car | FORD ESCAPE |
| Year | 2007 |
| Address | 8153 Staghorn Dr, El Paso, TX 79907-3618 |
| Vin | 1FMYU03187KB35698 |
| Name | JUAN MORALES |
|---|---|
| Car | FORD F-150 |
| Year | 2007 |
| Address | 927 Westford St, Houston, TX 77022-6341 |
| Vin | 1FTPW12V97KC47804 |
| Name | JUAN MORALES |
|---|---|
| Car | TOYOTA MATRIX |
| Year | 2007 |
| Address | 612 E Phillips St, Conroe, TX 77301-3053 |
| Vin | 2T1KR32E47C656582 |
| Name | JUAN MORALES |
|---|---|
| Car | FORD EXPEDITION EL |
| Year | 2007 |
| Address | 837 SHEILA LN, CHANNELVIEW, TX 77530-3634 |
| Vin | 1FMFK19537LA33474 |
| Name | Juan MORALES |
|---|---|
| Domain | gotrazors.com |
| Contact Email | [email protected] |
| Whois Sever | whois.godaddy.com |
| Create Date | 2012-11-06 |
| Update Date | 2013-11-07 |
| Registrar Name | GODADDY.COM, LLC |
| Registrant Address | 1407 leeds dr Franklin Tennessee 37067 |
| Registrant Country | UNITED STATES |
| Name | JUAN MORALES |
|---|---|
| Domain | tgnreader.com |
| Contact Email | [email protected] |
| Whois Sever | whois.domainpeople.com |
| Create Date | 2011-06-15 |
| Update Date | 2013-05-31 |
| Registrar Name | DOMAINPEOPLE, INC. |
| Registrant Address | 209 LENOX AVE UNIONDALE NY 11553 |
| Registrant Country | UNITED STATES |
| Name | Juan Morales |
|---|---|
| Domain | kajuntravel.com |
| Contact Email | [email protected] |
| Whois Sever | whois.melbourneit.com |
| Create Date | 2006-06-02 |
| Update Date | 2013-05-27 |
| Registrar Name | MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE |
| Registrant Address | 2714 Amanda Kay Way Kissimmee FL 34744 |
| Registrant Country | UNITED STATES |
| Name | Juan Morales |
|---|---|
| Domain | ideacubes.com |
| Contact Email | [email protected] |
| Whois Sever | whois.godaddy.com |
| Create Date | 2010-04-11 |
| Update Date | 2013-04-16 |
| Registrar Name | GODADDY.COM, LLC |
| Registrant Address | Apartado 0816-00764 Panama 0816-00764 |
| Registrant Country | PANAMA |
| Name | Juan Morales |
|---|---|
| Domain | jotajotamorales.com |
| Contact Email | [email protected] |
| Whois Sever | whois.godaddy.com |
| Create Date | 2011-07-01 |
| Update Date | 2013-07-04 |
| Registrar Name | GODADDY.COM, LLC |
| Registrant Address | av. Fuerzas Armadas|Avenida mexico residencia Caracas Dto. capital 1010 |
| Registrant Country | VENEZUELA |
| Name | Juan Morales |
|---|---|
| Domain | focusnovus.com |
| Contact Email | [email protected] |
| Whois Sever | whois.godaddy.com |
| Create Date | 2010-01-16 |
| Update Date | 2013-08-25 |
| Registrar Name | GODADDY.COM, LLC |
| Registrant Address | Apartado 0816-00764 Panama 0816-00764 |
| Registrant Country | PANAMA |
| Name | Juan Morales |
|---|---|
| Domain | pmcworldwideinc.com |
| Contact Email | [email protected] |
| Whois Sever | whois.godaddy.com |
| Create Date | 2012-10-30 |
| Update Date | 2013-10-31 |
| Registrar Name | GODADDY.COM, LLC |
| Registrant Address | Apartado 0816-00764 Panama Panama 0816-00764 |
| Registrant Country | PANAMA |
| Name | Juan Morales |
|---|---|
| Domain | elitesuccessacademy.com |
| Contact Email | [email protected] |
| Whois Sever | whois.godaddy.com |
| Create Date | 2012-11-06 |
| Update Date | 2013-11-03 |
| Registrar Name | GODADDY.COM, LLC |
| Registrant Address | Apartado 0816-00764 Panama 0816-00764 |
| Registrant Country | PANAMA |
| Name | Juan Morales |
|---|---|
| Domain | epicsoloads.com |
| Contact Email | [email protected] |
| Whois Sever | whois.godaddy.com |
| Create Date | 2012-12-27 |
| Update Date | 2012-12-27 |
| Registrar Name | GODADDY.COM, LLC |
| Registrant Address | Apartado 0816-00764 Panama Panama 0816-00764 |
| Registrant Country | PANAMA |
| Name | Juan Morales |
|---|---|
| Domain | elitecartagena.com |
| Contact Email | [email protected] |
| Whois Sever | whois.godaddy.com |
| Create Date | 2013-02-01 |
| Update Date | 2013-08-07 |
| Registrar Name | GODADDY.COM, LLC |
| Registrant Address | 8515 Main Street|Apt 6b Jamaica New York 11435 |
| Registrant Country | UNITED STATES |
| Name | Juan Morales |
|---|---|
| Domain | dreamsofexcellencepoolservice.com |
| Contact Email | [email protected] |
| Whois Sever | whois.register.com |
| Create Date | 2013-01-21 |
| Update Date | 2013-01-21 |
| Registrar Name | REGISTER.COM, INC. |
| Registrant Address | 611 Terrace Dr. Richardson TX 75081 |
| Registrant Country | UNITED STATES |
| Name | juan morales |
|---|---|
| Domain | iprintamedia.com |
| Contact Email | [email protected] |
| Whois Sever | whois.godaddy.com |
| Create Date | 2012-02-20 |
| Update Date | 2013-02-08 |
| Registrar Name | GODADDY.COM, LLC |
| Registrant Address | po box 782275 san antonio Texas 78278 |
| Registrant Country | UNITED STATES |
| Name | Juan Morales |
|---|---|
| Domain | blugeeks.com |
| Contact Email | [email protected] |
| Whois Sever | whois.godaddy.com |
| Create Date | 2011-11-29 |
| Update Date | 2012-12-11 |
| Registrar Name | GODADDY.COM, LLC |
| Registrant Address | 5234 Roan Brook San Antonio Texas 78251 |
| Registrant Country | UNITED STATES |
| Name | Juan Morales |
|---|---|
| Domain | hotelsolardelrio.com |
| Contact Email | [email protected] |
| Whois Sever | whois.dattatec.com |
| Create Date | 2011-12-20 |
| Update Date | 2012-12-24 |
| Registrar Name | DATTATEC.COM SRL |
| Registrant Address | Urquiza 567 |
| Name | Juan Morales |
|---|---|
| Domain | theprofitbros.com |
| Contact Email | [email protected] |
| Whois Sever | whois.godaddy.com |
| Create Date | 2013-03-29 |
| Update Date | 2013-03-29 |
| Registrar Name | GODADDY.COM, LLC |
| Registrant Address | Apartado 0816-00764 Panama Panama 0816-00764 |
| Registrant Country | PANAMA |
| Name | Juan Morales |
|---|---|
| Domain | asygna.com |
| Contact Email | [email protected] |
| Whois Sever | whois.godaddy.com |
| Create Date | 2012-11-13 |
| Update Date | 2013-11-07 |
| Registrar Name | GODADDY.COM, LLC |
| Registrant Address | Apartado 0816-00764 Panama 0816-00764 |
| Registrant Country | PANAMA |
| Name | Juan MORALES |
|---|---|
| Domain | getrazors.com |
| Contact Email | [email protected] |
| Whois Sever | whois.godaddy.com |
| Create Date | 2012-12-09 |
| Update Date | 2012-12-09 |
| Registrar Name | GODADDY.COM, LLC |
| Registrant Address | 1407 leeds dr San Luis Potosi San Luis Potosi 78210 |
| Registrant Country | MEXICO |
| Name | Juan Morales |
|---|---|
| Domain | epicsqueeze.com |
| Contact Email | [email protected] |
| Whois Sever | whois.godaddy.com |
| Create Date | 2012-12-26 |
| Update Date | 2012-12-26 |
| Registrar Name | GODADDY.COM, LLC |
| Registrant Address | Apartado 0816-00764 Panama Panama 0816-00764 |
| Registrant Country | PANAMA |
| Name | Juan Morales |
|---|---|
| Domain | gkaffet.com |
| Contact Email | [email protected] |
| Whois Sever | whois.godaddy.com |
| Create Date | 2012-04-16 |
| Update Date | 2013-04-16 |
| Registrar Name | GODADDY.COM, LLC |
| Registrant Address | Apartado 0816-00764 Panama 0816-00764 |
| Registrant Country | PANAMA |
| Name | Juan Morales |
|---|---|
| Domain | xcashengine.com |
| Contact Email | [email protected] |
| Whois Sever | whois.godaddy.com |
| Create Date | 2013-05-23 |
| Update Date | 2013-05-25 |
| Registrar Name | GODADDY.COM, LLC |
| Registrant Address | Apartado 0816-00764 Panama Panama 0816-00764 |
| Registrant Country | PANAMA |
| Name | Juan Morales |
|---|---|
| Domain | papernco.com |
| Contact Email | [email protected] |
| Whois Sever | whois.godaddy.com |
| Create Date | 2013-06-05 |
| Update Date | 2013-06-05 |
| Registrar Name | GODADDY.COM, LLC |
| Registrant Address | Apartado 0816-00764 Panama Panama 0816-00764 |
| Registrant Country | PANAMA |
| Name | Juan Morales |
|---|---|
| Domain | thesolobook.com |
| Contact Email | [email protected] |
| Whois Sever | whois.godaddy.com |
| Create Date | 2013-06-19 |
| Update Date | 2013-08-25 |
| Registrar Name | GODADDY.COM, LLC |
| Registrant Address | Apartado 0816-00764 Panama Panama 0816-00764 |
| Registrant Country | PANAMA |
| Name | Juan Morales |
|---|---|
| Domain | fixallco.com |
| Contact Email | [email protected] |
| Whois Sever | whois.register.com |
| Create Date | 2013-03-20 |
| Update Date | 2013-10-18 |
| Registrar Name | REGISTER.COM, INC. |
| Registrant Address | 2385 1st ave #1b NEW YORK, N.Y. NY 10035 |
| Registrant Country | UNITED STATES |
| Name | Juan Morales |
|---|---|
| Domain | blackbayousecurity.com |
| Contact Email | [email protected] |
| Whois Sever | whois.schlund.info |
| Create Date | 2013-06-17 |
| Update Date | 2013-06-17 |
| Registrar Name | 1 & 1 INTERNET AG |
| Registrant Address | 805 Oregon st Berwick LA 70342 |
| Registrant Country | UNITED STATES |
| Name | Juan Morales |
|---|---|
| Domain | pmc06.com |
| Contact Email | [email protected] |
| Whois Sever | whois.godaddy.com |
| Create Date | 2012-10-30 |
| Update Date | 2013-10-31 |
| Registrar Name | GODADDY.COM, LLC |
| Registrant Address | Apartado 0816-00764 Panama Panama 0816-00764 |
| Registrant Country | PANAMA |
| Name | Juan Morales |
|---|---|
| Domain | in-panama.com |
| Contact Email | [email protected] |
| Whois Sever | whois.godaddy.com |
| Create Date | 2008-03-07 |
| Update Date | 2013-03-14 |
| Registrar Name | GODADDY.COM, LLC |
| Registrant Address | Apartado 0816-00764 Panama 0816-00764 |
| Registrant Country | PANAMA |