Benny Moreno

Age 44 b. 1981-07-12
๐Ÿ“ 18411 Westgate Pasture Ln, Cypress Tx
๐Ÿ“ž (832) 348-9557, (832) 419-0335
โœ‰๏ธ BMORENO1148@YAHOO.COM, bmoreno1148@yahoo.com

Benny Moreno

Age 44 b. 1981-12-04
๐Ÿ“ 906 S Garfield St Apt 5, Lodi Ca
๐Ÿ“ž (209) 242-5768
โœ‰๏ธ 1981HARDTIME@GMAIL.COM, 1981hardtime@gmail.com

Benny Moreno

Age 39 b. 1987-03-19
๐Ÿ“ 9323 Autumn Sunrise, San Antonio Tx
๐Ÿ“ž (111) 111-0001, (210) 328-4281
โœ‰๏ธ BENNYPOMORENO@YAHOO.COM

Benny Moreno

Age 41 b. 1985-03-09
๐Ÿ“ 6715 Gleneagles Dr, Pasadena Tx
๐Ÿ“ž (832) 794-7200, (832) 270-3508
โœ‰๏ธ BENNY.MORENO@CONTRACTOR.VALERO.COM

Benny Moreno from Garland, TX

Age 56
๐Ÿ“ 1810 Hemlock Dr, Garland, TX 75041
๐Ÿ“ž (972) 840-2994, (972) 840-2994, (972) 900-9640
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Rosalba Hernandez Moreno,Rosalbra H Moreno,Myrna L Moreno

Benny Moreno from Fort Worth, TX

Age 78
๐Ÿ“ 1505 Adams St, Fort Worth, TX 76104
๐Ÿ“ž (979) 297-0556, (979) 297-4739, (817) 924-3185, (817) 926-9328
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Ruth Esperanza Moreno,Jonathan David Moreno,Linda R Morenojuarez,Lisa A Moreno,Josie Moreno

Benny Moreno from Houston, TX

Age 44
๐Ÿ“ 6608 Avenue K, Houston, TX 77011
๐Ÿ“ž (713) 926-2294, (956) 544-0473

Benny Moreno from Garland, TX

Age 67 b. May 1958 Dallas Co.
๐Ÿ“ 1810 Hemlock Dr
๐Ÿ“ž (972) 840-2994

Benny Moreno from San Antonio, TX

Age 45
๐Ÿ“ 804 Essex St, San Antonio, TX 78210
๐Ÿ“ž (210) 534-2363, (210) 534-6843
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Bernadett Moreno,Bernadette Rojas Moreno

Benny Moreno

๐Ÿ“ 9345 Pine Top Rd, Hornsby Tn
๐Ÿ“ž (731) 435-0449, (731) 659-3972
โœ‰๏ธ BENNY521224@GMAIL.COM

Benny Moreno

๐Ÿ“ 4234 Southchase Ln, Houston Tx
๐Ÿ“ž (832) 836-9991, (111) 111-0002
โœ‰๏ธ BENNYM2005@GMAIL.COM

Benny Moreno from Nogales, AZ

Male
๐Ÿ“ 117 Dolores Dr. Apt.5
๐Ÿ“ž (520) 470-8097 (T-MOBILE)
โœ‰๏ธ PELUCHEMIA@HOTMAIL.COM

Benny Moreno from Tempe, AZ

Age 29 b. 1997 Male
๐Ÿ“ 6518 E Calle Woi
๐Ÿ“ž (480) 203-4921 (Cell)
โœ‰๏ธ kingmoreno23@yahoo.com

Benny Moreno from Homestead, FL

Age 62
๐Ÿ“ 627 4th St, Homestead, FL 33030
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Margarita N Moreno,Benito Jr Moreno,Danny Moreno

Benny Moreno from Houston, TX

Age 41 b. 1985 Harris Co.
๐Ÿ“ 810 Maroby St
๐Ÿ“ž (713) 645-3540

Benny Moreno from Hornsby, TN

Age 73 b. Dec 1952 Hardeman Co.
๐Ÿ“ 9345 Pine Top Rd
๐Ÿ“ž (731) 659-3972

Benny Moreno from Fort Worth, TX

Age 32 b. Nov 1993
๐Ÿ“ 4241 Lanyard Dr Apt 12302
๐Ÿ“ž (682) 224-2045
๐Ÿ‘ค aka Benny Moreno

Benny Moreno from Phoenix, AZ

Age 64 b. 1962 Maricopa Co.
๐Ÿ“ 2224 E Indianola Ave
๐Ÿ“ž (602) 912-0509

Benny Moreno from Denmark, TN

Age 74 b. 1952 Madison Co.
๐Ÿ“ 3928 Steam Mill Ferry Rd
๐Ÿ“ž (731) 423-3933

Benny Moreno from North Las Vegas, NV

Apr 1994
๐Ÿ“ 2633 Flower Ave
๐Ÿ“ž (702) 728-9155
๐Ÿ‘ค aka Benito Moreno

Benny Moreno from Bernalillo, NM

Age 79 b. 1947 Sandoval Co.
๐Ÿ“ 6 Edith Rd
๐Ÿ“ž (505) 867-0408

Benny Moreno from Phoenix, AZ

Age 64 b. Jan 1962 Maricopa Co.
๐Ÿ“ 8831 N 37th Dr
๐Ÿ“ž (602) 841-3797

Benny Moreno from Hacienda Hts, CA

Age 46 b. Sep 1979 Los Angeles Co.
๐Ÿ“ 15565 Garo St
๐Ÿ“ž (626) 968-0702

Benny Moreno from Hornsby, TN

Age 61
๐Ÿ“ 22 Rr 1, Hornsby, TN 38044
๐Ÿ“ž (901) 658-6316

Benny Moreno from Phoenix, AZ

0000 Male
๐Ÿ“ 5814 N 35th Ave
๐Ÿ“ž (602) 468-6362

Benny Moreno from Burson, CA

Age 67 b. Feb 1959 Calaveras Co.
๐Ÿ“ Po Box 26

Benny Moreno from San Antonio, TX

Age 37 b. Dec 1988
๐Ÿ“ 1502 Jackson Keller Rd

Benny Moreno from Fresno, CA

Age 64 b. Sep 1961 Fresno Co.
๐Ÿ“ 3601 E Ashcroft Ave

Benny Moreno from Three Rivers, TX

Age 44 b. Jul 1981
๐Ÿ“ 1400 King David Dr Apt 8
๐Ÿ‘ค aka Bennie Ochoa Moreno, Benny Mpreno

Benny Moreno from Stephenville, TX

Age 65 b. Dec 1960 Erath Co.
๐Ÿ“ 580 W Pecan St

Benny Moreno from San Antonio, TX

Age 39 b. Mar 1987
๐Ÿ“ 816 Afterglow St Apt S4
๐Ÿ‘ค aka Benny G Moreno, Benny Pomoreno

Benny Moreno from Phoenix, AZ

Age 72 b. Sep 1953 Maricopa Co.
๐Ÿ“ 1805 E Oak St

Benny Moreno from San Antonio, TX

Age 57 b. Feb 1969
๐Ÿ“ 5439 Sherry St
๐Ÿ‘ค aka Benny Z Moreno, Ben Z Moreno, Benjamin Z Moreno

Benny Moreno from Houston, TX

Age 38 b. Sep 1987 Harris Co.
๐Ÿ“ 507 E Canino Rd

Benny Moreno from Burson, CA

Age 79 b. Aug 1946 Calaveras Co.
๐Ÿ“ 3718 Burson Rd

Benny Moreno from San Antonio, TX

Age 36 b. Aug 1989
๐Ÿ“ 1401 Patricia
๐Ÿ‘ค aka Ben Moreno, Bennymoreno Sandoval, Benny Moreno Sandoval

Benny Moreno from Houston, TX

Age 38 b. Sep 1987
๐Ÿ“ 4234 Southchase Ln
๐Ÿ‘ค aka Bennyjr Moreno, Benny C Moreno

Benny Moreno from Garland City, AR

Age 52 b. Sep 1973 Miller Co.
๐Ÿ“ 2109 Camden Dr

Benny Moreno from Houston, TX

Age 57 b. 1969 Harris Co.
๐Ÿ“ 12026 Sanguine Sound Ln

Benny Moreno from La Puente, CA

Age 79 b. Sep 1946 Los Angeles Co.
๐Ÿ“ 900 N Hacienda Bl 374

Benny Moreno from Phoenix, AZ

Age 64 b. Jul 1961 Maricopa Co.
๐Ÿ“ 1010 N 48th St 1024

Benny Moreno from Stephenville, TX

Age 53
๐Ÿ“ 885 Po Box, Stephenville, TX 76401

Benny Moreno from Austin, TX

0
๐Ÿ“ 504 Philco Dr, Austin, TX 78745

Benny Moreno from Clovis, NM

Curry Co.
๐Ÿ“ 2900 Kelso Ave
๐Ÿ“ž (206) 627-1426

Benny Moreno from Lockeford, CA

San Joaquin Co.
๐Ÿ“ 17754 N Highway 88
๐Ÿ“ž (480) 820-4084

Benny Moreno from Homestead, FL

Miami Dade Co.
๐Ÿ“ 627 Nw 4th St
๐Ÿ“ž (786) 243-1918

Benny B Moreno from Phoenix, AZ

๐Ÿ“ 2642 E Edgemont Ave, #phoenix, AZ 85008-1042

Benny Moreno from Rancho Cucamonga, CA

San Bernardino Co.
๐Ÿ“ 7487 Fennel Rd

Benny Moreno from San Jose, CA

Santa Clara Co.
๐Ÿ“ 753 S 3 Rd St 5

Benny Moreno from Bernalillo, NM

Sandoval Co.
๐Ÿ“ 26 Edith Rd

Benny Moreno from Garfield, NJ

Bergen Co.
๐Ÿ“ 64 Farnham Ave

Benny Moreno from Prescott Vly, AZ

Yavapai Co.
๐Ÿ“ 8171 E Susan Cir

Benny Moreno from San Antonio, TX

๐Ÿ“ 5235 Glen Ridge Dr Apt 2723

Benny Moreno from Guadalupe, AZ

Maricopa Co.
๐Ÿ“ 9427 S Cll Tomi

Benny Moreno from Gilbert, AZ

Maricopa Co.
๐Ÿ“ 108 W Jasper Dr

Benny Moreno from San Antonio, TX

๐Ÿ“ 5407 Copperhead Ln

Benny Moreno from San Jose, CA

Santa Clara Co.
๐Ÿ“ 753 N 3 Rd Unit St

Benny Moreno from San Antonio, TX

Bexar Co.
๐Ÿ“ 143 Tremlett Av C

Benny Moreno from Houston, TX

Harris Co.
๐Ÿ“ 12611 Fieldworth Dr

Benny Moreno from Madisonville, TX

Madison Co.
๐Ÿ“ 909 Mimosa St

Benny Moreno from Whittier, CA

Los Angeles Co.
๐Ÿ“ 11555 Santa Gertrudes Ave 120
๐Ÿ‘ค aka Moreno Benny Basilo

Benny Moreno from Madera, CA

Madera Co.
๐Ÿ“ 712 Cross St

Benny Moreno from Hastings, NE

Adams Co.
๐Ÿ“ 1200 W 3rd St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 71 contact records for Benny Moreno across 11 states. The most recent address on file is in Garland, Texas. Of these records, 34 include phone numbers and 11 include email addresses. Ages range from 44 to 78, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moreno Benny

Maricopa County
PIN: 12035085
· N 2812 26th
Lot: 10,459sqft

Moreno Benny

Maricopa County
· N 2812 26th, Phoenix

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

Benny Moreno

2629 Flower Ave, North Las Vegas, NV, 89030
County: Clark

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Benny Moreno in Nevada. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2014 Ford Fusion
ยท Registered to: Benny Moreno
ยท VIN: 3FA6P0H76ER111687
·
14837 Gale Ave, Hacienda Hts, CA, 91745
2002 JEEP GRAND CHEROKEE
ยท Registered to: Benny Moreno
ยท VIN: 1J4GW58NX2C112472
·
9345 Pine Top Rd, Hornsby, TN, 38044-5017
·
380445017
2010 TOYOTA CAMRY
ยท Registered to: Benny Moreno
ยท VIN: 4T1BF3EK3AU500470
·
507 E Canino Rd, Houston, TX, 77037-4507
2006 Acura Tsx
ยท Registered to: Benny Moreno
ยท VIN: JH4CL96886C022324
·
1241 E 9Th St, Upland, CA, 91786
2007 TOYOTA CAMRY HYBRID
ยท Registered to: Benny Moreno
ยท VIN: JTNBB46KX73031263
·
507 E Canino Rd, Houston, TX, 77037-4507
2014 Ford Focus
ยท Registered to: Benny Moreno
ยท VIN: 1FADP3L93EL110206
·
511 East Canino, Houston, TX, 77037
2017 FORD FOCUS
ยท Registered to: Benny Moreno
ยท VIN: 1FADP3L93HL110206
·
511 East Canino, Houston, TX, 77037
2007 Ford F-150
ยท Registered to: Benny Moreno
ยท VIN: 1FTPX12V67NA51315
·
129 Sasser Dr, Clovis, NM, 88101-4005
·
(575) 749-0464
1998 TOYOTA AVALON 4DR SEDAN
ยท Registered to: Benny Moreno
ยท VIN: 4T1BF18B7WU256698
·
219 Ellana Claire St, San Antonio, TX, 78225
2001 DODGE RAM TRUCK PICKUP
ยท Registered to: Benny Moreno
ยท VIN: 1B7HC13Y71J558036
·
1810 Hemlock Dr, Garland, TX, 75041
·
(972) 840-2994
2008 Honda Ridgeline
ยท Registered to: Benny Moreno
ยท VIN: 2HJYK16508H517534
·
507 E Canino Rd, Houston, TX, 77037
·
(281) 405-8336

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 11 vehicle registration records are associated with Benny Moreno. Registered makes include Ford, Jeep, Toyota, Acura and others. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Benny's Motors & Used Parts

Owner
(210) 922-6611
San Antonio, TX
Wholesale Trade - Durable Goods (Products)

Bennys Motors LLC

Owner
(210) 922-6611
San Antonio, TX
Wholesale Trade - Durable Goods (Products)

Casa De Hope

Benny MorenoDirector
San Antonio, TX

Benny Moreno

Tranz Parts Warehouse

Benny MorenoOwner
(210) 533-1400
San Antonio, TX

Benny Moreno

Dallas/Fort Worth Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Benny Moreno. Companies include Benny's Motors & Used Parts, Bennys Motors LLC, Tranz Parts Warehouse. Roles listed include Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 419 W. Dickson, San Antonio, TX, 78214
TX
Director: Benny Moreno

Benny Moreno

Casa De Hope LLC

Addr: 419 W. Dickson, San Antonio, TX, 78214
TX
Director: Benny Moreno

Unknown Corporation

Addr: 1572 Commercial, San Antonio, TX, 78221
TX
Officer: Benny Moreno

Casa De Hope LLC

ID: 0801736766
Addr: 419 W. Dickson, San Antonio, TX, 78214
TX
Director: Benny Moreno

Source: Public Records Benny Moreno appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Benny Moreno

Carl Hayden High School - Phoenix, AZ, AZ
1977

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

$25 Apr 12, 2016
2016 DEM
Martinez, Ray
Moreno, Benny Requested, Requested Phoenix, AZ
$25 Sep 21, 1998
1998 REP
Bush, George W
Moreno, Benny L Garland, TX
$0 Feb 14, 2002
2002
Drive Democrat, Republican, Independent
Moreno, Benny Garfield, NJ
$25 Apr 12, 2016
DEM
Martinez, Ray
Contributor Requested, Requested Phoenix, AZ
$25
2016 DEM
Martinez, Ray
Contributor Requested, Requested Phoenix, AZ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Benny Moreno. Total disclosed contributions amount to $100. Recipients include Martinez, Ray. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Benny J Moreno

Age 71 Male
·
PO Box 26, Burson, CA 95225 (Calaveras County)
38.1835, -120.8900
· (209) 814-7022
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1951
MP

Benny Moreno

Male
·
420 Conner, San Antonio, TX 78204 (Bexar County)
29.3938, -98.5019
Marital: Inferred Single TZ: Central
Single Family
MP

Benny B Moreno

Age 55 Male
·
9541 N 85th Dr, Peoria, AZ 85345 (Maricopa County)
33.5715, -112.2430
· (602) 725-0610
Marital: Married TZ: Mountain
Edu: High School
Single Family
MP

Benny G Moreno

Age 64 Male
·
9345 Pine Top Rd, Hornsby, TN 38044 (Hardeman County)
35.3005, -88.8033
· (731) 659-3972
Marital: Married TZ: Central
Occ: Professional Edu: High School
Homeowner Single Family Built 2015 Purchased 2015
MP

Benny Moreno

Male
·
2642 E Edgemont Ave, Phoenix, AZ 85008 (Maricopa County)
33.4791, -112.0240
TZ: Mountain
Homeowner Single Family Built 1950 Purchased 2016
MP

Benny Moreno

Male
·
5814 N 35th Ave, Phoenix, AZ 85017 (Maricopa County)
33.5227, -112.1340
TZ: Mountain
Single Family
MP

Benny Moreno

Age 52 Male
·
1008 Ash St, Clovis, NM 88101 (Curry County)
34.4083, -103.1900
TZ: Mountain
Edu: Some College
Homeowner Single Family Purchased 2014
MP

Benny J Moreno

Age 36 Male
·
11201 Olympia Dr, Houston, TX 77042 (Harris County)
29.7433, -95.5738
· (832) 348-9557
TZ: Central
Multi-Family
MP

Benny Moreno

Age 48 Male
·
804 Essex St, San Antonio, TX 78210 (Bexar County)
29.4038, -98.4630
Marital: Married TZ: Central
Homeowner Single Family
MP

Benny Moreno

Age 47 Male
·
12026 Sanguine Sound Ln, Houston, TX 77089 (Harris County)
29.5751, -95.2176
Marital: Inferred Married TZ: Central
Edu: High School
Homeowner Single Family Built 2003 Purchased 2003
MP

Benny Moreno

Age 37 Male
·
14837 Gale Ave, Hacienda Hts, CA 91745 (Los Angeles County)
34.0181, -117.9830
· (626) 968-8420
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family
MP

Benny L Moreno

Age 52 Male
·
461 27th St, Ogden, UT 84401 (Weber County)
41.2164, -111.9690
TZ: Mountain
Multi-Family
MP

Benny Moreno

Male
·
816 Afterglow St, San Antonio, TX 78216 (Bexar County)
29.5471, -98.5055
TZ: Central
Multi-Family
MP

Benny L Moreno

Age 59 Male
·
3002 Rilla Dr, Garland, TX 75041 (Dallas County)
32.8793, -96.6250
· (469) 422-2378
Marital: Married TZ: Central
Edu: High School
Single Family
MP

Benny A Moreno

Age 67 Male
·
6 Edith Rd, Bernalillo, NM 87004 (Sandoval County)
35.3273, -106.5320
· (505) 463-7078
Marital: Married TZ: Mountain
Occ: Professional Edu: High School
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 15 demographic profiles associated with Benny 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 Benny Moreno. These loans were issued to businesses, not individuals.

Trenton Lodge No. 330, Loyal Order Of Moose, INC.

Corporation

$14,400 Paid in Full
Address:
PO Box 26
Trenton, OH45067
Approved

Apr 27, 2020

Forgiven

$14,480

Jobs Reported

1

Loan #

3775567204

Loan Size

Small

Thomas Hellman

Sole Proprietorship

$8,200 Paid in Full
Address:
Po Box 26
Bancroft, IA50517-0026
Approved

Apr 27, 2020

Forgiven

$23,818

Jobs Reported

1

Loan #

5475457203

Loan Size

Small

Solomons Citgo INC

Corporation

$19,100 Paid in Full
Address:
PO Box 26
Prince Frederick, MD20678-0026
Approved

Apr 28, 2020

Forgiven

$19,370

Jobs Reported

3

Loan #

6601647208

Loan Size

Small

Rimrock, LLC

Limited Liability Company(LLC

$61,941 Paid in Full
Address:
PO Box 26
Milton Freewater, OR97862-0026
Approved

Apr 7, 2020

Forgiven

$62,402

Jobs Reported

5

Loan #

6755757002

Loan Size

Small

Carroll Papers, INC.

Subchapter S Corporation

$24,035 Paid in Full
Address:
PO Box 26
Flora, IN46929-0026
Approved

Apr 12, 2020

Forgiven

$24,177

Jobs Reported

4

Loan #

4018987100

Loan Size

Small

Ma Guadalupe Moreno

Sole Proprietorship

$8,125 Paid in Full
Address:
2102 Glenwood Dr
San Angelo, TX76901-1202
Approved

May 13, 2021

Forgiven

$8,162

Jobs Reported

1

Loan #

1513119006

Loan Size

Small

Endimensions LLC

Limited Liability Company(LLC

$83,333 Paid in Full
Address:
PO Box 26
San Carlos, CA94070
Approved

Apr 27, 2020

Forgiven

$84,007

Jobs Reported

4

Loan #

3496677210

Loan Size

Small

Buss Excavating, INC.

Corporation

$49,100 Paid in Full
Address:
PO Box 26
Waverly, NE68462
Approved

Apr 7, 2020

Forgiven

$49,493

Jobs Reported

6

Loan #

7383727007

Loan Size

Small

Sting Premier Soccer Club INC

Corporation

$44,200 Paid in Full
Address:
PO Box 26
Hayden, ID83835-0026
Approved

Apr 10, 2020

Forgiven

$38,448

Jobs Reported

6

Loan #

2539017109

Loan Size

Small

Leslie L Peabody Jr

Sole Proprietorship

$789 Paid in Full
Address:
PO Box 26
Bea;s, ME04611
Approved

Apr 27, 2020

Forgiven

$797

Jobs Reported

1

Loan #

4553517210

Loan Size

Small

Golf Santee, INC.

Subchapter S Corporation

$48,975 Paid in Full
Address:
PO Box 26
Santee, SC29142
Approved

Apr 10, 2020

Forgiven

$49,312

Jobs Reported

4

Loan #

1901797108

Loan Size

Small

Wherley'S New Frontier, INC

Subchapter S Corporation

$55,861 Paid in Full
Address:
PO Box 26
Turtle Lake, WI54889-0026
Approved

Apr 28, 2020

Forgiven

$56,245

Jobs Reported

9

Loan #

7797197210

Loan Size

Small

Brian Vandevender Contracting LLC

Limited Liability Company(LLC

$139,660 Paid in Full
Address:
PO Box 26
Aurora, WV26705
Approved

Jun 30, 2020

Forgiven

$141,351

Jobs Reported

11

Loan #

6551718006

Loan Size

Small

Cole'S Of Sanford,INC.

Corporation

$5,875 Exemption 4
Address:
PO Box 26
Sanford, MI48657
Approved

Apr 28, 2020

Jobs Reported

2

Loan #

9704397201

Loan Size

Small

Lake Education And Planning Services, LLC

Subchapter S Corporation

$22,400 Paid in Full
Address:
PO Box 26
Cameron, WI54822
Approved

Apr 10, 2020

Forgiven

$22,564

Jobs Reported

3

Loan #

1874477110

Loan Size

Small

Northern Seas INC.

Corporation

$53,416 Paid in Full
Address:
PO Box 26
King cove, AK99612
Approved

Aug 7, 2020

Forgiven

$54,158

Jobs Reported

6

Loan #

5475288207

Loan Size

Small

Elden Justice

Sole Proprietorship

$6,700 Paid in Full
Address:
PO Box 26
Glen Lyn, VA24093
Approved

Jul 10, 2020

Forgiven

$6,741

Jobs Reported

2

Loan #

1800898100

Loan Size

Small

Our Redeemer Lutheran Church

Non-Profit Organization

$1,737 Paid in Full
Address:
PO Box 26
Nashua, MT59248-0026
Approved

May 1, 2020

Forgiven

$1,749

Jobs Reported

3

Loan #

8586687307

Loan Size

Small

G & L Advocacy, INC.

Corporation

$34,959 Paid in Full
Address:
PO Box 26
Portage, WI53901
Approved

Apr 13, 2020

Forgiven

$35,217

Jobs Reported

3

Loan #

5095227104

Loan Size

Small

Opb Sanitation LLC

Limited Liability Company(LLC

$31,213 Paid in Full
Address:
PO Box 26
Searcy, AR72145
Approved

Jun 23, 2020

Forgiven

$31,460

Jobs Reported

5

Loan #

2007958006

Loan Size

Small

Fernanda Duque

Self-Employed Individuals

$20,833 Paid in Full
Address:
14621 Balgowan Rd Apt 204
Miami Lakes, FL33016-6452
Approved

Feb 11, 2021

Forgiven

$20,959

Jobs Reported

1

Loan #

7164368405

Loan Size

Small

Uf Granular Fertilizers, LLC

Limited Liability Company(LLC

$114,457 Paid in Full
Address:
PO Box 26
Morral, OH43337-0026
Approved

Apr 29, 2020

Jobs Reported

1

Loan #

4459837303

Loan Size

Small

Damon Family Lobster Co INC

Subchapter S Corporation

$91,700 Paid in Full
Address:
PO Box 26
Stonington, ME04681
Approved

Apr 9, 2020

Forgiven

$92,423

Jobs Reported

8

Loan #

9827767009

Loan Size

Small

Sandidge Urban Group INC

Corporation

$20,832 Paid in Full
Address:
PO Box 26
Pinole, CA94564-0026
Approved

Apr 13, 2020

Forgiven

$21,008

Jobs Reported

1

Loan #

5641437106

Loan Size

Small

Line Brothers And Sons LLC

Limited Liability Company(LLC

$249,056 Paid in Full
Address:
PO Box 26
Lewistown, MO63452-0026
Approved

Apr 27, 2020

Forgiven

$252,349

Jobs Reported

13

Loan #

5870457203

Loan Size

Medium

Fernanda Duque

Self-Employed Individuals

$20,833 Paid in Full
Address:
14621 Balgowan Rd Apt 204
Miami Lakes, FL33016-6452
Approved

May 29, 2020

Forgiven

$21,085

Jobs Reported

1

Loan #

5267177807

Loan Size

Small

Rimrock Post # 8952 Vfw

Non-Profit Organization

$5,412 Paid in Full
Address:
PO Box 26
Sunburst, MT59482
Approved

Apr 10, 2020

Forgiven

$5,451

Jobs Reported

4

Loan #

1977097106

Loan Size

Small

Jubilee Church Of God

Non-Profit Organization

$19,475 Paid in Full
Address:
PO Box 26
Chico, CA95926
Approved

May 7, 2020

Forgiven

$19,652

Jobs Reported

3

Loan #

3445557405

Loan Size

Small

Country Road Farms, LLC

Limited Liability Company(LLC

$180,599 Paid in Full
Address:
PO Box 26
Milton Freewater, OR97862-0026
Approved

Apr 6, 2020

Forgiven

$182,089

Jobs Reported

17

Loan #

6294037005

Loan Size

Medium

Needville United Methodist Church

Non-Profit Organization

$17,171 Paid in Full
Address:
PO Box 26
Needville, TX77461-0026
Approved

May 1, 2020

Forgiven

$17,302

Jobs Reported

7

Loan #

8826107308

Loan Size

Small

Catherine Nogueras

Independent Contractors

$1,901 Paid in Full
Address:
14621 Balgowan Rd Apt 201
Miami Lakes, FL33016-6467
Approved

Feb 25, 2021

Forgiven

$1,912

Jobs Reported

1

Loan #

4091488509

Loan Size

Small

Alaska Guide Creations LLC

Limited Liability Company(LLC

$58,627 Paid in Full
Address:
PO Box 26
Price, UT84501-0026
Approved

Apr 7, 2020

Forgiven

$58,998

Jobs Reported

4

Loan #

7214027008

Loan Size

Small

Northern Lakes Chiropractic Clinic P.c.

Corporation

$12,970 Paid in Full
Address:
PO Box 26
Kootenai, ID83840
Approved

Apr 7, 2020

Forgiven

$11,032

Jobs Reported

2

Loan #

6859107000

Loan Size

Small

Hilary Cartwright, LLC

Limited Liability Company(LLC

$5,913 Paid in Full
Address:
PO Box 26
Reedsville, WV26547
Approved

May 1, 2020

Forgiven

$5,967

Jobs Reported

1

Loan #

8515257310

Loan Size

Small

Lutes Consumer Services INC

Corporation

$9,000 Paid in Full
Address:
PO Box 26
Clear Creek, IN47426
Approved

Jul 15, 2020

Forgiven

$9,079

Jobs Reported

1

Loan #

3793268110

Loan Size

Small

Switzerland Of Ohio Water District

Non-Profit Organization

$32,566 Paid in Full
Address:
PO Box 26
Jerusalem, OH43747
Approved

Apr 29, 2020

Forgiven

$32,799

Jobs Reported

3

Loan #

2850707303

Loan Size

Small

Deccen, INC

Corporation

$7,000 Paid in Full
Address:
PO Box 26
Alpena, AR72611
Approved

Apr 10, 2020

Forgiven

$7,049

Jobs Reported

2

Loan #

1533067107

Loan Size

Small

Hillsboro United Methodist Church

Non-Profit Organization

$11,450 Paid in Full
Address:
PO Box 26
Hillsboro, IL62049-0026
Approved

May 15, 2020

Forgiven

$11,503

Jobs Reported

7

Loan #

6802197407

Loan Size

Small

Country Rhodes LLC

Limited Liability Company(LLC

$7,210 Paid in Full
Address:
PO Box 26
Effingham, IL62401
Approved

Apr 15, 2020

Forgiven

$3,839

Jobs Reported

2

Loan #

8835187105

Loan Size

Small

Oden Enterprises, INC.

Corporation

$117,432 Paid in Full
Address:
PO Box 26
Wahoo, NE68066
Approved

Apr 10, 2020

Forgiven

$118,313

Jobs Reported

15

Loan #

1494717108

Loan Size

Small

Sassafrass Catering, INC.

Corporation

$30,800 Paid in Full
Address:
PO Box 26
Salsbury Cove, ME04672
Approved

Apr 29, 2020

Forgiven

$30,933

Jobs Reported

4

Loan #

2765337305

Loan Size

Small

Bird Corporate Of Inman, INC

Subchapter S Corporation

$113,129 Paid in Full
Address:
PO Box 26
Inman, SC29349
Approved

Apr 29, 2020

Forgiven

$113,855

Jobs Reported

10

Loan #

4161337303

Loan Size

Small

Thomas M Smith

Sole Proprietorship

$33,900 Paid in Full
Address:
PO Box 26
Washington, NJ07882-4356
Approved

Apr 28, 2020

Forgiven

$34,269

Jobs Reported

3

Loan #

7259087204

Loan Size

Small

Landon Clevenger

Sole Proprietorship

$12,547 Paid in Full
Address:
PO Box 26
Hettick, IL62649-0026
Approved

Apr 28, 2020

Forgiven

$12,618

Jobs Reported

1

Loan #

8712207207

Loan Size

Small

Sutton County Historical Society

Non-Profit Organization

$4,818 Paid in Full
Address:
885 PO Box
Sonora, TX76950-0885
Approved

Apr 28, 2020

Forgiven

$4,844

Jobs Reported

6

Loan #

9203147209

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 45 PPP loan records are linked to businesses associated with Benny Moreno. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Benny Moreno

Scratch Tickets
$1,000
Prize Won
·Houston, TX
Claimed: 2008-05-27T00:00:00.000

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 Benny Moreno on the map

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Benny Moreno in Cypress, TX: Background Summary

Location
18411 Westgate Pasture Ln, Cypress Tx, Cypress, TX
Other Locations
Garland, TX ยท Nogales, AZ ยท Tempe, AZ and 28 more
Profiles Found
71 people with this name
Phone Numbers
(973) 365-6813 and 45 others on file
Email
g1noway007@aol.com and 10 others on file
Possible Relatives
Ivelice C Moreno, J Moreno, Juan J Moreno, Juan Jose Moreno SR, Milton Rene Vega SR and 364 more
Career
Director at Benny's Motors & Used Parts, Bennys Motors LLC
Properties
2properties owned
Vehicles
11 linked โ€” 2014 Ford Fusion, 2002 Jeep Grand Cherokee and 9 more
Contributions
$100 total โ€” Martinez, Ray, Martinez, Ray
PPP Loans
$1914K for Trenton Lodge No. 330, Loyal Order Of Moose, INC., Thomas Hellman

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 Benny Moreno. Because public records are indexed by name rather than by a unique identifier, the 176 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 Benny Moreno

Search Complexity: High

176 public records across 13states, belonging to approximately 71 different individuals. With 71 distinct profiles across 13 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 13 states. Highest concentration: Texas (28%), followed by Arizona and California. Spans the South and West regions.

TX49recordsAZ19recordsCA16recordsNM7recordsTN5recordsFL5records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (52%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (45) and Vehicle Registration Records (11).

83
Contact & Address Records
45
PPP Loan Records
11
Vehicle Registration Records
7
Business & Corporate Filings
5
Corporate Records
5
Political Contribution Records

Age Distribution

Age range: approximately 48 years, suggesting multiple generations. Largest group: Senior (65+) (37%).

Senior (65+)10peopleMiddle-Age (40-64)13peopleYounger Adult (25-39)4people

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

Frequently Asked Questions About Benny Moreno

Is Benny Moreno a registered voter?
Yes, voter registration records show Benny Moreno is registered in Nevada. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Benny Moreno own property?
County assessor records show 2 properties associated with Benny 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 Benny Moreno?
Records show 11 vehicle registrations associated with Benny Moreno, including a 2014 Ford Fusion. Registered makes include Ford, Jeep, Toyota, Acura. 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 Benny Moreno?
We found 7 business affiliations for Benny Moreno, including Benny's Motors & Used Parts. Other companies include Bennys Motors LLC, Tranz Parts Warehouse. Business records are compiled from state registries, SEC filings, and professional databases.
Has Benny Moreno made political donations?
FEC disclosure records show 5 reported political contributions from Benny Moreno, totaling $100. Recipients include Martinez, Ray. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Benny Moreno?
Our database contains 176 total records for Benny Moreno spanning 13 states. This includes 71 distinct contact records, 34 with phone numbers, 11 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 Benny Moreno?
The 176 records displayed for Benny 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 Benny 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.