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Casandra Moreno from Whittier, CA

Age 61
📍 7902 Sargent Ave, Whittier, CA 90602
📞 (909) 519-4883, (562) 696-7942, (310) 721-2787, (310) 286-1338, (310) 449-1918
✉️ bfilady@comcast.net, casandra2k@yahoo.com, casandramoreno@cox.net, casandra.moreno@earthlink.net

Casandra Moreno

Age 30 b. 1995-06-22
📍 542 Paper Ridge Ln, Lawrenceville Ga
📞 (678) 891-7406
✉️ CASANDRAM19@GMAIL.COM, casandram19@gmail.com

Ms Casandra L Moreno from Blair, NE

Age 46 b. 2/12/1980
📍 2049 Colfax St, #blair, NE 68008-1817
👨‍👩‍👧 Relatives: Adriana C Jimenez,Casandra L Moreno,Casandra L Seidel,Ernesto Moreno,Ernesto Moreno,Greg D Seidel Jr,Jennifer Regina Jenkins,A Jimenez,A Jimenez,A Jimenez,A Jimenez,Alex M Duffy,Amy L Duffy,Amy L Duffy,Arlene Moreno,Christina M Valasek,Cristian Jimenez,Cristian Jimenez,Hugo S Moreno,Joan L Jenkins,Kirk A Jenkins,Lisa M Jenkins Jr,Nicole M Seidel,Rebecca L Jenkins,Richard J Jenkins Jr,Richard Jenkins,Richard J Jenkins,Roberto M Moreno,Sandra C Moreno,Sergio Hugo Moreno,Terry L Duffy,Veronica Moreno,Amanda J Deimler,Amanda J Gaudi,Brenda S Earle,Breuls S Earle,Carl R Kirby,Carl E Prather,Cynthia L Moran,James P Duffy,Kay Marie Strong,Leon E Prather,Luz M De,Makeitha Jones Webb,Megan E Jones,Pam J Prather,Rachel A Prather,Rebecca Ellen Duffy,Terry L Duffy,Terry L Duffy Sr
🕐 5 previous addresses

Casandra Moreno from Highland, CA

Age 45 b. Dec 1980 San Bernardino Co.
📍 26186 Orchid Dr
📞 (909) 425-1458, (941) 322-1310

Casandra Moreno from Woodland, CA

Age 24 b. Dec 2001
📍 286 W Woodland Ave
📞 (530) 383-3192

Casandra Moreno from Bell, CA

Female
📍 4523 Cecilia St Spc 7
📞 (323) 336-4240 (AT&T MOBILITY)

Casandra Moreno from Whittier, CA

Age 65 b. 1961 Female
📍 7902 Sargent Ave
📞 (909) 519-4883

Casandra Moreno from Los Angeles, CA

Age 65 b. Jan 1961 Los Angeles Co.
📍 3324 Castle Height Ave Unit 2
👤 aka Casandra M Gomez

Casandra Moreno from Corpus Christi, TX

0
📍 9350 Spid #167, Corpus Christi, TX 78418

Casandra Moreno from Corpus Christi, TX

0
📍 4820 Delwood St, Corpus Christi, TX 78413

Casandra Moreno from Corpus Christi, TX

0
📍 4224 Ocean Dr, Corpus Christi, TX 78411

Casandra Moreno from Aurora, CO

Arapahoe Co.
📍 14676 E Mississippi Ave B 3
📞 (212) 746-1551

Casandra Moreno from Phoenix, AZ

Female
📍 11010 W Elm St

Casandra Moreno from Los Angeles, CA

Los Angeles Co.
📍 2332 S Beverly Gln Bl 3
👤 aka Gomez Casandra M

Casandra Moreno from Austin, TX

Travis Co.
📍 2309 Berkley 1129

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 15 contact records for Casandra Moreno across 5 states. The most recent address on file is in Whittier, California. Of these records, 8 include phone numbers and 2 include email addresses. The listed age is 61. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Casandra Moreno

Lawrenceville, 30045
DOB: 1/1/1995 Gender: Female
Congress: 007

Casandra R Moreno

1630 N Pecos Rd # 2030, Las Vegas, NV, 89115
County: Clark

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Casandra Moreno in Nevada. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 Chevrolet Uplander
· Registered to: Casandra Moreno
· VIN: 1GBDV13W48D106047
·
7843 Bay Tree Dr, Ypsilanti, MI, 48197
·
(734) 961-9122

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Casandra Moreno. Registered makes include Chevrolet. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Red Carpet Auto Spa

Manager
(303) 343-1922
Aurora, CO
Automotive Services, Parking and Repair (Automotive)

Moreno, Casandra

Casandra Moreno
(310) 286-1338casandra2k@yahoo.com
Los Angeles, CA90064

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Casandra Moreno. Companies include Red Carpet Auto Spa, Moreno, Casandra. Records are compiled from state business registries, SEC filings, and professional networking databases.

Casandra Moreno

Carondelet High School - Concord, CA, CA
1979

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Casandra 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 Mar 21, 2017
2018 DEM
Flores, Yolie
Moreno, Casandra Self Employed @ Self Whittier, CA
$25 Mar 21, 2017
DEM
Flores, Yolie
Contributor Self Employed @ Self Whittier, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Casandra Moreno. Total disclosed contributions amount to $50. Recipients include Flores, Yolie. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Casandra N Moreno

Age 36 Female
·
26856 14th St, Highland, CA 92346 (San Bernardino County)
34.1249, -117.2190
TZ: Pacific
Single Family
MP

Casandra Moreno

Age 39 Female
·
337 Josh Way, La Porte, TX 77571 (Harris County)
29.6679, -95.0555
· (281) 470-0443
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 2003 Purchased 2003
MP

Casandra Moreno

Age 40 Female
·
14676 E Mississippi Ave, Aurora, CO 80012 (Arapahoe County)
39.6965, -104.8160
Marital: Single TZ: Mountain
Multi-Family
MP

Casandra Moreno

Age 24 Female
·
4685 Horseshoe Falls Ct, Holland, MI 49424 (Ottawa County)
42.8385, -86.1206
Marital: Single TZ: Eastern
Multi-Family
MP

Casandra Moreno

Age 23 Female
·
10000 Richter Ct, Tolar, TX 76476 (Hood County)
32.3679, -97.9400
Marital: Single TZ: Central
Single Family
MP

Casandra Moreno

Female
·
2325 W Lincoln St, Long Beach, CA 90810 (Los Angeles County)
33.8226, -118.2230
TZ: Pacific
Single Family
MP

Casandra Moreno

Age 56 Female
·
7902 Sargent Ave, Whittier, CA 90602 (Los Angeles County)
33.9698, -118.0200
· (909) 519-4883
Marital: Single TZ: Pacific
Homeowner Single Family
MP

Casandra L Moreno

Age 37 Female
·
7490 Red Bird Dr, Ypsilanti, MI 48197 (Washtenaw County)
42.1820, -83.5807
Marital: Married TZ: Eastern
Occ: Professional Edu: High School
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with Casandra 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 Casandra Moreno. These loans were issued to businesses, not individuals.

Titus Thomas

Self-Employed Individuals

$9,977 Paid in Full
Address:
2122 Chestnut St Apt 1603
San Bernardino, CA92410-2007
Approved

Apr 7, 2021

Forgiven

$10,016

Jobs Reported

1

Loan #

8323988700

Loan Size

Small

Chakoya Carmouche

Sole Proprietorship

$20,832 Paid in Full
Address:
2122 Chestnut St Apt 806
San Bernardino, CA92410-2004
Approved

Apr 29, 2021

Forgiven

$21,096

Jobs Reported

1

Loan #

5168148908

Loan Size

Small

Lydell Yarbrough

Self-Employed Individuals

$20,066 Exemption 4
Address:
2122 Chestnut St Apt 710
San Bernardino, CA92410-2004
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

3615048710

Loan Size

Small

Chinetta Booker

Sole Proprietorship

$20,833 Paid in Full
Address:
2122 Chestnut St
San Bernardino, CA92410-2063
Approved

May 7, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

7782678902

Loan Size

Small

Ishakia Riley

Self-Employed Individuals

$20,833 Exemption 4
Address:
2122 Chestnut St
San Bernardino, CA92410-2063
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5381618808

Loan Size

Small

Ishakia Riley

Self-Employed Individuals

$20,833 Exemption 4
Address:
2122 Chestnut St
San Bernardino, CA92410-2063
Approved

May 22, 2021

Jobs Reported

1

Loan #

6325329005

Loan Size

Small

Titus Thomas

Self-Employed Individuals

$9,977 Paid in Full
Address:
2122 Chestnut St Apt 1603
San Bernardino, CA92410-2007
Approved

Apr 28, 2021

Forgiven

$10,039

Jobs Reported

1

Loan #

4094698900

Loan Size

Small

Ricky Lombera

Sole Proprietorship

$19,536 Exemption 4
Address:
7902 Sargent Ave
Whittier, CA90602-2642
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8294408701

Loan Size

Small

Michael Nelson

Sole Proprietorship

$20,833 Exemption 4
Address:
2122 Chestnut St Apt 3303
San Bernardino, CA92410-2039
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

4612998908

Loan Size

Small

Chinetta Booker

Sole Proprietorship

$20,833 Paid in Full
Address:
2122 Chestnut St
San Bernardino, CA92410-2063
Approved

Apr 20, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

6742858800

Loan Size

Small

Ericka Taylor

Sole Proprietorship

$20,832 Paid in Full
Address:
2122 Chestnut St Apt 1402
San Bernardino, CA92410-2006
Approved

Apr 26, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

1609858907

Loan Size

Small

Byron Lucas

Self-Employed Individuals

$8,087 Paid in Full
Address:
2122 Chestnut St
San Bernardino, CA92410-2063
Approved

May 29, 2021

Forgiven

$8,136

Jobs Reported

1

Loan #

9623789005

Loan Size

Small

Shawnna Jones

Sole Proprietorship

$20,415 Paid in Full
Address:
2122 Chestnut St Apt 804
San Bernardino, CA92410-2004
Approved

Mar 31, 2021

Forgiven

$20,506

Jobs Reported

1

Loan #

3622768701

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Casandra Moreno. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Casandra Moreno on the map

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Found 30 results across 7 states

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Casandra Moreno in Lawrenceville, GA: Background Summary

Location
542 Paper Ridge Ln, Lawrenceville Ga, Lawrenceville, GA
Other Locations
Whittier, CA · Highland, CA · Woodland, CA and 5 more
Profiles Found
15 people with this name
Phone Numbers
(909) 519-4883 and 11 others on file
Email
bfilady@comcast.net and 4 others on file
Possible Relatives
Adriana C Jimenez, Casandra L Moreno, Casandra L Seidel, Ernesto Moreno, Greg D Seidel JR and 38 more
Career
Red Carpet Auto Spa, Moreno, Casandra
Vehicles
1 linked — 2008 Chevrolet Uplander
Contributions
$50 total — Flores, Yolie
PPP Loans
$234K for Titus Thomas, Chakoya Carmouche

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 Casandra Moreno. Because public records are indexed by name rather than by a unique identifier, the 47 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Casandra Moreno

Search Complexity: High

47 public records across 7states, belonging to approximately 15 different individuals. With 15 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: California (32%), followed by Texas and Colorado. Spans the West and South regions.

CA15recordsTX6recordsCO3recordsMI3recordsNE1recordAZ1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (45%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (13) and Business & Corporate Filings (3).

17
Contact & Address Records
13
PPP Loan Records
3
Business & Corporate Filings
2
Voter Registration Records
2
Political Contribution Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 40 years, suggesting multiple generations. Largest group: Senior (65+) (20%).

Senior (65+)1personMiddle-Age (40-64)2peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Casandra Moreno

Is Casandra Moreno a registered voter?
Yes, voter registration records show Casandra Moreno is registered. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Casandra Moreno?
Records show 1 vehicle registration associated with Casandra Moreno, including a 2008 Chevrolet Uplander. 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 Casandra Moreno?
We found 3 business affiliations for Casandra Moreno, including Red Carpet Auto Spa. Other companies include MORENO, CASANDRA. Business records are compiled from state registries, SEC filings, and professional databases.
Has Casandra Moreno made political donations?
FEC disclosure records show 2 reported political contributions from Casandra Moreno, totaling $50. Recipients include Flores, Yolie. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Casandra Moreno?
Our database contains 47 total records for Casandra Moreno spanning 7 states. This includes 15 distinct contact records, 8 with phone numbers, 2 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 Casandra Moreno?
The 47 records displayed for Casandra 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 Casandra 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.