Azucena Moreno

Age 40 b. 1985-09-15
๐Ÿ“ 564 E 67th St, Inglewood Ca
๐Ÿ“ž (310) 590-0027
โœ‰๏ธ AGMORENO15@GMAIL.COM, agmoreno15@gmail.com

Azucena Moreno

Age 39 b. 1986-08-18
๐Ÿ“ 12102 Wessex Dr, Houston Tx 77089
๐Ÿ“ž (832) 989-7099, (832) 989-7099
โœ‰๏ธ AMORENO0886@GMAIL.COM, amoreno0886@gmail.com

Azucena Moreno

Age 40 b. 1985-08-20
๐Ÿ“ 8818 Saddlehorn, Irving Tx 75063
๐Ÿ“ž (214) 436-0686
โœ‰๏ธ RANDYMORENO43@GMAIL.COM, randymoreno43@gmail.com

Azucena Moreno

๐Ÿ“ 26112 Evergreen Dr, Hayward Ca
๐Ÿ“ž (111) 111-0001, (510) 677-5818
โœ‰๏ธ AZUCENA.MORENO248@YAHOO.COM

Azucena Moreno

Age 47 b. 1979-01-17
๐Ÿ“ 2338 Stepstone Ln, Hanover Park Il
๐Ÿ“ž (630) 855-4748, (773) 559-0191
โœ‰๏ธ AZUCENAMORENO0117@ATT.NET

Azucena Moreno

Age 44 b. 1982-01-20
๐Ÿ“ 1302 S Texas Ave, Odessa Tx
๐Ÿ“ž (432) 231-5792, (956) 352-3897
โœ‰๏ธ AZUERA34@GMAIL.COM

Azucena Moreno

๐Ÿ“ 26112 Evergreen, Hay Ca 94544
๐Ÿ“ž (111) 111-0001, (510) 677-5818
โœ‰๏ธ AZUCENA.MORENO248@YAHOO.COM

Azucena Moreno

Age 58 b. 1967-07-23
๐Ÿ“ 6902 Brady Hill Dr, Cordova Tn
๐Ÿ“ž (901) 518-2265
โœ‰๏ธ KENDY.B@YAHOO.COM

Azucena Moreno from Los Angeles, CA

Age 41
๐Ÿ“ 9620 Croesus Ave, Los Angeles, CA 90002
๐Ÿ“ž (323) 357-9326, (323) 564-8909, (323) 638-2253

Azucena Moreno from Smith River, CA

Del Norte Co.
๐Ÿ“ Po Box 314
๐Ÿ“ž (732) 698-1543, (541) 564-6491, (530) 476-3780

Azucena Moreno from Bastrop, TX

Age 82
๐Ÿ“ 287 Kahana Ln, Bastrop, TX 78602
๐Ÿ“ž (210) 438-8043, (210) 414-0201, (210) 434-2846, (210) 438-8043
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Ricardo Antonio Moreno,Ramiro Azucena Moreno,Ramiro Moreno

Azucena Moreno from Arleta, CA

Age 47 b. Nov 1978 Los Angeles Co.
๐Ÿ“ 9749 Lev Ave
๐Ÿ“ž (818) 899-0821

Azucena Moreno from El Paso, TX

Age 83
๐Ÿ“ 8909 Turrentine Dr, El Paso, TX 79925
๐Ÿ“ž (915) 598-5697
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Ricardo Deanda Moreno,Maria Azucena Estrada

Azucena Moreno

๐Ÿ“ 3721 Roberta Rd, Pasco Wa
๐Ÿ“ž (509) 845-6144, (509) 412-1738
โœ‰๏ธ SUZZY.MORENO@YAHOO.COM

Azucena Moreno

๐Ÿ“ 4045 Virginia St, Lynwood Ca
๐Ÿ“ž (310) 321-2554, (310) 487-0237
โœ‰๏ธ AGSANDOVAL310@GMAIL.COM

Azucena Moreno from Arbuckle, CA

Age 47 b. Aug 1978 Colusa Co.
๐Ÿ“ 202 Barbe Ct Unit 14
๐Ÿ“ž (323) 724-2418
๐Ÿ‘ค aka Azucena Velazquez

Azucena Moreno from Laredo, TX

Age 69 b. Oct 1956 Webb Co.
๐Ÿ“ 230 Vintage Ln
๐Ÿ“ž (956) 727-0078

Azucena Moreno

๐Ÿ“ 21625 Kristin, Beaverton Or 97003
๐Ÿ“ž (503) 805-8246, (503) 805-8246
โœ‰๏ธ HOME@SUSIEMORENO.COM

Azucena Moreno

๐Ÿ“ 21625 Sw Kristin Ct, Beaverton Or
๐Ÿ“ž (503) 805-8246, (503) 805-8246
โœ‰๏ธ HOME@SUSIEMORENO.COM

Azucena Moreno from Austin, TX

๐Ÿ“ 2601 Scofield Ridge Pkwy, #austin, TX 78727-6383
๐Ÿ• 1 previous address

Azucena Moreno from Ontario, CA

Age 44 b. 1982 Female
๐Ÿ“ 3209 S Edenglen Paseo
๐Ÿ“ž (626) 893-5834

Azucena Moreno from San Francisco, CA

Age 51 b. Sep 1974 San Francisco Co.
๐Ÿ“ 980 Rolph St

Azucena Moreno from Las Vegas, NV

Age 51 b. Jan 1975 Clark Co.
๐Ÿ“ 5498 Viscount Carlson Dr D

Azucena Moreno from Mcallen, TX

Age 92 b. Mar 1934
๐Ÿ“ 4409 Toucan Ave
๐Ÿ‘ค aka Azucena A Moreno, Sue A Moreno, Sue A Carranza

Azucena Moreno from San Antonio, TX

Age 51 b. Jan 1975 Bexar Co.
๐Ÿ“ 97 W Ashvy St

Azucena Moreno from Houston, TX

Age 54 b. Nov 1971 Harris Co.
๐Ÿ“ 9418 Kingsvalley St

Azucena Moreno from Los Angeles, CA

Age 53 b. Sep 1972 Los Angeles Co.
๐Ÿ“ 9620 Croesus Ave

Azucena Moreno from Union City, NJ

Age 47 b. Sep 1978 Hudson Co.
๐Ÿ“ 525 44th St 2 C

Azucena Moreno from Conyers, GA

Age 81 b. Sep 1944 Rockdale Co.
๐Ÿ“ 1511 Windy Oaks Ct

Azucena Moreno from Las Vegas, NV

๐Ÿ“ 10722 Vemoa Dr
๐Ÿ“ž (702) 858-1220 (AT&T MOBILITY)

Azucena Moreno from Venice, CA

Los Angeles Co.
๐Ÿ“ 827 Commonwealth Ave V
๐Ÿ“ž (310) 450-1438

Azucena Moreno from Paso Robles, CA

San Luis Obispo Co.
๐Ÿ“ 908 Moran Ct
๐Ÿ“ž (805) 237-7395

Azucena Moreno from Las Vegas, NV

๐Ÿ“ 6267 Desert Lavender Ave
๐Ÿ“ž (702) 739-8390

Azucena Moreno from Houston, TX

๐Ÿ“ 501 Greens Rd, Apt 604, #houston, TX 77060-2224

Azucena Moreno from Houston, TX

๐Ÿ“ 16555 Mablethorpe Ln, #houston, TX 77073-4535

Azucena Moreno from San Antonio, TX

๐Ÿ“ 238 Pletz Dr, #san Antonio, TX 78226-1344

Azucena Moreno from Rancho Cucamonga, CA

Age 44 b. 1982 Female
๐Ÿ“ 10757 Lemon Ave Apt 1633

Azucena Moreno from Miami, FL

Miami Dade Co.
๐Ÿ“ 1353 Nw 1st St Apt 1

Azucena Moreno from Chicago Hts, IL

Cook Co.
๐Ÿ“ 1124 Union Ave

Azucena Moreno from Round Rock, TX

Williamson Co.
๐Ÿ“ 1007 Cushing Dr 16

Azucena Moreno from Garden Grove, CA

Orange Co.
๐Ÿ“ 13362 Laurel St Apt 107

Azucena Moreno from Socorro, NM

Socorro Co.
๐Ÿ“ 504 Dolores Dr

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 54 contact records for Azucena Moreno across 8 states. The most recent address on file is in Smith River, California. Of these records, 35 include phone numbers and 19 include email addresses. Ages range from 41 to 83, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moreno Azucena

El-paso County
PIN: 252183.0
· 8909 Turrentine, EL PASO tx

Moreno Azucena A

Webb County
· 230 Vintage Lane Laredo, Laredo

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Azucena Moreno in Laredo. Values shown are from county assessor records and may differ from current market prices.

Azucena Moreno

Democrat
621 S Park Ave, Linden, 07036
DOB: 1/1/1975
County: Union

Azucena Moreno

292 Spring Hollow Dr, Las Vegas, NV, 89148
County: Clark

Azucena Banuelos Moreno

Republican Reg: 12/5/2016
21625 SW Kristin Ct, Beaverton, OR, 97003
DOB: 1/1/1982
County: Washington

Azucena G Moreno

32 Garden Hills Dr, Cranston, 02920

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Azucena Moreno in Nevada, Oregon. Records show affiliations with D, REP, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 Honda Accord
ยท Registered to: Azucena Moreno
ยท VIN: 1HGCM72647A009236
·
1111 James Donlon Blvd, Antioch, CA, 94509-7003
2004 DODGE RAM 1500 FULL SIZE TRUCK
ยท Registered to: Azucena Moreno
ยท VIN: 1D7HA18D84J115786
·
424 Hettie St, Denton, TX, 76209
2004 Ford Mustang
ยท Registered to: Azucena Moreno
ยท VIN: 1FAFP44624F231504
·
1157 N Banning Blvd, Wilmington, CA, 90744
2004 Ford Explorer Sport Trac
ยท Registered to: Azucena Moreno
ยท VIN: 1FMZU67KX4UA29635
·
216 Chaparral Dr, Liberty Hill, TX, 78642
2009 LEXUS IS 250
ยท Registered to: Azucena Moreno
ยท VIN: JTHBK262492088509
·
5359 Fredericksburg Rd Apt 518, San Antonio, TX, 78229-3565
2001 FORD EXPL
ยท Registered to: Azucena Moreno
ยท VIN: 1FMYU60E81UC64465
·
230 Vintage Ln, Laredo, TX, 78041-9101
·
780419101
1999 TOYOTA 4 RUNNER
ยท Registered to: Azucena Moreno
·
6389 Thunder Gulch Ave, Las Vegas, NV, 89141

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Azucena Moreno. Registered makes include Honda, Dodge, Ford, Lexus and others. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Azucena Moreno

Distrito
Oriflame
Castille-La Mancha

Azucena Moreno

San Francisco Bay Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Azucena Moreno. Records are compiled from state business registries, SEC filings, and professional networking databases.

Lularoe Susie Moreno

Addr: 21625 SW Kristin Ct, Beaverton, OR, 97003
OR
AUTHORIZED REPRESENTATIVE: Azucena Moreno

Lularoe Susie Moreno

Addr: 21625 SW Kristin Ct, Beaverton, OR, 97003
OR
Officer: Azucena Moreno

Source: Public Records Azucena Moreno appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

azucena moreno

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Azucena Moreno holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Azucena Moreno

Ernest Righetti High School - Santa Maria, CA, CA
1997

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Azucena Moreno has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$1 Aug 21, 2019
2020 DEM
Steyer, Tom
Moreno, Azucena Paralegal @ Selective Insurance Putnam Valley, NY
$1 Aug 21, 2019
2020 DEM
Steyer, Tom
Moreno, Azucena Paralegal @ Selective Insurance Putnam Valley, NY
$10 Aug 1, 2019
2020 DEM
Inslee, Jay R
Moreno, Azucena Paralegal @ Selective Insurance Putnam Valley, NY
$1 Aug 21, 2019
DEM
Steyer, Tom
Contributor Paralegal @ Selective Insurance Putnam Valley, NY
$10 20220530
Beto for Texas
Contributor Supervisor @ Dhs Beaverton, OR

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Azucena Moreno. Total disclosed contributions amount to $23. Recipients include Steyer, Tom, Beto for Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Azucena Moreno

Age 42 Female
·
621 S Park Ave, Linden, NJ 07036 (Union County)
40.6455, -74.2263
· (908) 290-3048
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1957 Purchased 2006
MP

Azucena Moreno

Age 86 Female
·
345 Rosabell St, San Antonio, TX 78228 (Bexar County)
29.4485, -98.5659
· (210) 438-8043
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1955
MP

Azucena A Moreno

Female
·
230 Vintage Ln, Laredo, TX 78041 (Webb County)
27.5602, -99.4933
TZ: Central
Homeowner Single Family Built 1999 Purchased 2000
MP

Azucena Moreno

Female
·
3610 Bear Grass Rd, Williamston, NC 27892 (Martin County)
35.7908, -77.1038
· (252) 792-8136
Marital: Single TZ: Eastern
Single Family
MP

Azucena Moreno

Age 34 Female
·
5236 Palm Ave, Whittier, CA 90601 (Los Angeles County)
33.9996, -118.0530
Marital: Inferred Married TZ: Pacific
Edu: Some College
Single Family
MP

Azucena Moreno

Age 43 Female
·
2009 Bracken Ave, Las Vegas, NV 89104 (Clark County)
36.1532, -115.1210
TZ: Pacific
Single Family
MP

Azucena Moreno

Age 83 Female
·
4409 Toucan Ave, McAllen, TX 78504 (Hidalgo County)
26.2614, -98.2201
TZ: Central
Homeowner Single Family
MP

Azucena A Moreno

Age 45 Female
·
9418 Kingsvalley St, Houston, TX 77075 (Harris County)
29.6058, -95.2437
Marital: Inferred Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1981 Purchased 1995
MP

Azucena C Moreno

Age 86 Female
·
8909 Turrentine Dr, El Paso, TX 79925 (El Paso County)
31.7814, -106.3700
· (915) 598-5697
Marital: Married TZ: Mountain
Edu: Some College
Homeowner Single Family Built 1966 Purchased 2006
MP

Azucena Moreno

Female
·
1699 Chamisa Ave SE, Los Lunas, NM 87031 (Valencia County)
34.7881, -106.7340
TZ: Mountain
Single Family
MP

Azucena Moreno

Age 31 Female
·
19037 Bryant St, Northridge, CA 91324 (Los Angeles County)
34.2272, -118.5480
Marital: Inferred Single TZ: Pacific
Multi-Family
MP

Azucena Moreno

Female
·
1817 1/2 McDaniel St, Houston, TX 77093 (Harris County)
29.8313, -95.3511
TZ: Central
Single Family
MP

Azucena Moreno

Female
·
8818 Saddlehorn Dr, Irving, TX 75063 (Dallas County)
32.9281, -96.9489
TZ: Central
Single Family
MP

Azucena Moreno

Female
·
105 N Ramal St, Rio Grande Cy, TX 78582 (Starr County)
26.3771, -98.8416
TZ: Central
Homeowner Single Family Built 1990
MP

Azucena Moreno

Female
·
3350 E Avenue K3, Lancaster, CA 93535 (Los Angeles County)
34.6724, -118.0690
TZ: Pacific
Homeowner Single Family Built 1994 Purchased 2012
MP

Azucena Moreno

Female
·
PO Box 279, Lockwood, CA 93932 (Monterey County)
35.9355, -121.0850
TZ: Pacific
Homeowner Built 1999 Purchased 2015
MP

Azucena Moreno

Age 29 Female
·
4880 39th St, San Diego, CA 92116 (San Diego County)
32.7666, -117.1110
· (619) 838-6297
Marital: Inferred Single TZ: Pacific
Single Family
MP

Azucena Moreno

Female
·
PO Box 105, Eltopia, WA 99330 (Franklin County)
46.4580, -119.0296
· (509) 297-4364
TZ: Pacific
Edu: Some College
Single Family
MP

Azucena Moreno

Female
·
221 Cloud Rd, Hutto, TX 78634 (Williamson County)
30.5222, -97.5362
· (512) 778-5907
TZ: Central
Single Family
MP

Azucena Moreno

Age 35 Female
·
3209 S Edenglen Paseo, Ontario, CA 91761 (San Bernardino County)
34.0339, -117.6020
· (626) 893-5834
Marital: Married TZ: Pacific
Edu: High School
Homeowner Multi-Family Built 2008 Purchased 2008
MP

Azucena Moreno

Female
·
1491 Sacramento Dr, Hanover Park, IL 60133 (Cook County)
41.9871, -88.1416
TZ: Central
Single Family
MP

Azucena G Moreno

Age 31 Female
·
564 E 67th St, Inglewood, CA 90302 (Los Angeles County)
33.9750, -118.3480
Marital: Married TZ: Pacific
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 22 demographic profiles associated with Azucena Moreno. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Azucena Moreno. These loans were issued to businesses, not individuals.

Tdy Restaurant LTD

Corporation

$102,652 Paid in Full
Address:
313 Center St
Dennison, OH44621-1435
Approved

Apr 8, 2020

Forgiven

$91,162

Jobs Reported

21

Loan #

8356417007

Loan Size

Small

Julia Havins

Self-Employed Individuals

$7,879 Exemption 4
Address:
1250 S Clermont St Apt 3-201
Denver, CO80246-7837
Approved

May 5, 2021

Jobs Reported

1

Loan #

6986978906

Loan Size

Small

Patricia Garcia Duran

Independent Contractors

$9,084 Paid in Full
Address:
2601 Scofield Ridge Pkwy Apt 1518
Austin, TX78727-6332
Approved

Apr 16, 2021

Forgiven

$9,120

Jobs Reported

1

Loan #

4609458800

Loan Size

Small

Arco Mobile Fire Extinguisher

Corporation

$63,100 Paid in Full
Address:
PO Box 1234
Stephenville, TX76401-0012
Approved

Apr 10, 2020

Forgiven

$57,493

Jobs Reported

6

Loan #

1376097100

Loan Size

Small

Randolph Walzer & Associates

Corporation

$57,250 Paid in Full
Address:
PO Box 1234
Jackson, NJ08527
Approved

Apr 27, 2020

Forgiven

$57,972

Jobs Reported

6

Loan #

4895667209

Loan Size

Small

Lilian Uloma Amuchienwa

Sole Proprietorship

$106,397 Paid in Full
Address:
2601 Scofield Ridge Pkwy Ste 1627NULL 2601 Scofield Ridge Pkw Suite 1627null
Austin, TX78727-6383
Approved

Apr 16, 2021

Forgiven

$106,884

Jobs Reported

8

Loan #

4271388805

Loan Size

Small

Wayne O'S

Sole Proprietorship

$9,800 Paid in Full
Address:
313 Center St
New Haven, KY40051-6319
Approved

Apr 14, 2020

Forgiven

$9,847

Jobs Reported

2

Loan #

7415067103

Loan Size

Small

Delaya Rawls

Sole Proprietorship

$20,832 Paid in Full
Address:
501 Greens Rd Apt 811
Houston, TX77060-2225
Approved

Apr 6, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

7802448705

Loan Size

Small

Mohanned Ibrahim

Sole Proprietorship

$16,033 Paid in Full
Address:
2601 Scofield Ridge Pkwy Apt 1322
Austin, TX78727-6331
Approved

May 2, 2021

Forgiven

$16,139

Jobs Reported

1

Loan #

6593188904

Loan Size

Small

Ketema Guta

Sole Proprietorship

$3,883 Paid in Full
Address:
2601 Scofield Ridge Pkwy N/A
Austin, TX78727-6383
Approved

Feb 19, 2021

Forgiven

$3,903

Jobs Reported

1

Loan #

1654068502

Loan Size

Small

Violet Ratio

Self-Employed Individuals

$11,978 Paid in Full
Address:
1250 S Clermont St 4-302
Denver, CO80246
Approved

May 1, 2020

Forgiven

$12,058

Jobs Reported

2

Loan #

9212217306

Loan Size

Small

Dean Doerksen

Sole Proprietorship

$20,833 Paid in Full
Address:
PO Box 279
Keyes, CA95328-0279
Approved

Apr 27, 2020

Forgiven

$21,015

Jobs Reported

1

Loan #

6172817201

Loan Size

Small

Ashley Ray

Sole Proprietorship

$5,905 Paid in Full
Address:
2601 Scofield Ridge Pkwy Apt 431
Austin, TX78727-6325
Approved

May 29, 2021

Jobs Reported

1

Loan #

9067639004

Loan Size

Small

Keya Booker

Sole Proprietorship

$20,833 Exemption 4
Address:
501 Greens Rd Apt 714
Houston, TX77060-2200
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4105288902

Loan Size

Small

David Wangerin

Sole Proprietorship

$16,780 Paid in Full
Address:
313 Center St
Agra, KS67621-9504
Approved

Apr 11, 2021

Forgiven

$16,890

Jobs Reported

1

Loan #

1782508802

Loan Size

Small

Christopher McClain

Sole Proprietorship

$20,832 Paid in Full
Address:
8955 Broadway St Apt 10304
Houston, TX77061-3053
Approved

Mar 25, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

8532738604

Loan Size

Small

Adams Carpet Cleaning

Sole Proprietorship

$31,250 Paid in Full
Address:
PO Box 1234
Paintsville, KY41240-5234
Approved

Apr 15, 2020

Forgiven

$31,523

Jobs Reported

7

Loan #

1767727205

Loan Size

Small

The Manning Group LLC

Sole Proprietorship

$802,300 Paid in Full
Address:
PO Box 1234
Litchfield Park, AZ85340
Approved

Apr 14, 2020

Forgiven

$806,498

Jobs Reported

67

Loan #

6355167101

Loan Size

Medium

Dammen Concepts LLC

Limited Liability Company(LLC

$11,332 Paid in Full
Address:
313 Center St
Enderlin, ND58027-1337
Approved

Jan 31, 2021

Forgiven

$11,376

Jobs Reported

5

Loan #

9957628301

Loan Size

Small

Beaman Nance & Associates, LLC

Limited Liability Company(LLC

$3,070 Paid in Full
Address:
313 Center St
Statesville, NC28677
Approved

Aug 3, 2020

Forgiven

$3,102

Jobs Reported

3

Loan #

2908968202

Loan Size

Small

Keya Booker

Sole Proprietorship

$20,833 Exemption 4
Address:
501 Greens Rd Apt 714
Houston, TX77060-2218
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

1173988800

Loan Size

Small

Peak Property Consultants LLC

Limited Liability Company(LLC

$2,900 Paid in Full
Address:
PO Box 1234
Basalt, CO81621-1234
Approved

Jun 25, 2020

Forgiven

$2,928

Jobs Reported

2

Loan #

4134408007

Loan Size

Small

Gibson Portfolio Management, INC.

Corporation

$131,400 Paid in Full
Address:
PO Box 279
San Carlos, CA94070-0279
Approved

Apr 15, 2020

Forgiven

$133,153

Jobs Reported

24

Loan #

1589967203

Loan Size

Small

Awat Azeez

Independent Contractors

$9,369 Exemption 4
Address:
2601 Scofield Ridge Pkwy Apt 1618
Austin, TX78727-6333
Approved

May 22, 2021

Jobs Reported

1

Loan #

5932999004

Loan Size

Small

Shelby Duarte

Sole Proprietorship

$17,915 Paid in Full
Address:
505 E Main St
Streetman, TX75859-8049
Approved

Mar 25, 2021

Forgiven

$18,012

Jobs Reported

1

Loan #

8753808605

Loan Size

Small

Patricia Garcia Duran

Independent Contractors

$9,084 Paid in Full
Address:
2601 Scofield Ridge Pkwy Apt 1518
Austin, TX78727-6332
Approved

May 18, 2021

Forgiven

$9,129

Jobs Reported

1

Loan #

3119499005

Loan Size

Small

Grande Garbage Collection Co. LLC

Subchapter S Corporation

$150,100 Paid in Full
Address:
505 E Main St
Rio Grande City, TX78582-4543
Approved

May 5, 2020

Forgiven

$152,040

Jobs Reported

30

Loan #

2058777407

Loan Size

Medium

Corine Maldonado

Sole Proprietorship

$6,174 Paid in Full
Address:
505 E Main St Apt A
Rio Grande City, TX78582-4556
Approved

Feb 19, 2021

Forgiven

$6,231

Jobs Reported

1

Loan #

1958388503

Loan Size

Small

Mohanned Ibrahim

Sole Proprietorship

$16,033 Paid in Full
Address:
2601 Scofield Ridge Pkwy Apt 1322
Austin, TX78727-6331
Approved

Mar 25, 2021

Forgiven

$16,129

Jobs Reported

1

Loan #

8561968602

Loan Size

Small

P.m. Gagic. M.d., A Medical Corporation

Corporation

$33,862 Paid in Full
Address:
313 Center St
Marksville, LA71351-2841
Approved

May 13, 2020

Forgiven

$34,083

Jobs Reported

4

Loan #

5828237410

Loan Size

Small

Access Virtual LLC

Limited Liability Company(LLC

$10,200 Paid in Full
Address:
PO Box 1234
Willoughby, OH44096
Approved

Apr 15, 2020

Forgiven

$9,073

Jobs Reported

1

Loan #

8347467107

Loan Size

Small

Tdy Restaurant LTD

Corporation

$129,000 Paid in Full
Address:
313 Center St
Dennison, OH44621-1435
Approved

Feb 7, 2021

Forgiven

$130,456

Jobs Reported

35

Loan #

4948028402

Loan Size

Small

Cave City Farm Holdings

Sole Proprietorship

$7,300 Paid in Full
Address:
PO Box 279
Mountain Ranch, CA95246-0279
Approved

Apr 28, 2020

Forgiven

$7,357

Jobs Reported

1

Loan #

8916037206

Loan Size

Small

Dammen Concepts, LLC

Limited Liability Company(LLC

$6,505 Paid in Full
Address:
313 Center St
Enderlin, ND58027-1337
Approved

Apr 16, 2020

Forgiven

$508

Jobs Reported

6

Loan #

3050917205

Loan Size

Small

Toi Harvey

Sole Proprietorship

$16,145 Paid in Full
Address:
501 Greens Rd Apt 417
Houston, TX77060-2213
Approved

Apr 11, 2021

Forgiven

$16,204

Jobs Reported

1

Loan #

1791068803

Loan Size

Small

Corine Maldonado

Sole Proprietorship

$4,557 Paid in Full
Address:
505 E Main St Apt A
Rio Grande City, TX78582
Approved

May 1, 2020

Forgiven

$4,587

Jobs Reported

1

Loan #

3491177704

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 36 PPP loan records are linked to businesses associated with Azucena Moreno. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Azucena Moreno

Scratch Tickets
$1,000
Prize Won
·Liberty Hill, TX
Claimed: 2004-06-14T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Azucena Moreno on the map

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Azucena Moreno in Inglewood, CA: Background Summary

Location
564 E 67th St, Inglewood Ca, Inglewood, CA
Other Locations
Smith River, CA ยท Arleta, CA ยท Arbuckle, CA and 18 more
Profiles Found
54 people with this name
Phone Numbers
(832) 286-8917 and 50 others on file
Email
a.balleza@hotmail.com and 18 others on file
Possible Relatives
Jose Blas Moreno, Aurora B Moreno, Blanca Moreno, Eva Balleza, Eva S Balleza and 524 more
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
7 linked โ€” 2007 Honda Accord, 2004 Dodge Ram 1500 and 5 more
Contributions
$23 total โ€” Beto for Texas, Steyer, Tom
PPP Loans
$1913K for Tdy Restaurant LTD, Julia Havins

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Azucena Moreno. Because public records are indexed by name rather than by a unique identifier, the 150 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Azucena Moreno

Search Complexity: High

150 public records across 12states, belonging to approximately 54 different individuals. With 54 distinct profiles across 12 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 12 states. Highest concentration: Texas (23%), followed by California and Nevada. Spans the West and South regions.

TX35recordsCA28recordsNV7recordsOR6recordsNJ2recordsNM2records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (49%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (36) and Vehicle Registration Records (7).

62
Contact & Address Records
36
PPP Loan Records
7
Vehicle Registration Records
7
Business & Corporate Filings
5
Political Contribution Records
4
Voter Registration Records

Age Distribution

Age range: approximately 57 years, suggesting multiple generations. Largest group: Senior (65+) (35%).

Senior (65+)6peopleMiddle-Age (40-64)10peopleYounger Adult (25-39)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Azucena Moreno

Is Azucena Moreno a registered voter?
Yes, voter registration records show Azucena Moreno is registered with D affiliation. We found 4 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Azucena Moreno own property?
County assessor records show 2 properties associated with Azucena Moreno . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Azucena Moreno?
Records show 7 vehicle registrations associated with Azucena Moreno, including a 2007 Honda Accord. Registered makes include Honda, Dodge, Ford, Lexus. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Azucena Moreno?
We found 7 business affiliations for Azucena Moreno. Business records are compiled from state registries, SEC filings, and professional databases.
Has Azucena Moreno made political donations?
FEC disclosure records show 5 reported political contributions from Azucena Moreno, totaling $23. Recipients include Steyer, Tom and Beto for Texas. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Azucena Moreno?
Our database contains 150 total records for Azucena Moreno spanning 12 states. This includes 54 distinct contact records, 35 with phone numbers, 19 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Azucena Moreno?
The 150 records displayed for Azucena Moreno are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Azucena Moreno remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.