Claudio Martinez Moreno

Age 75 b. 1951-02-18
๐Ÿ“ 129 Roswell Commons Way, Roswell Ga
๐Ÿ“ž (678) 500-4863, (678) 373-1018
โœ‰๏ธ CLAUDIOMARTINEZMORENO@GMAIL.COM, claudiomartinezmoreno@gmail.com

Claudio Moreno

Age 66 b. 1960-02-19
๐Ÿ“ Apt 34, 13135 Kellam Ct, San Diego Ca
๐Ÿ“ž (415) 710-3480
โœ‰๏ธ CCMORENO@YAHOO.COM, ccmoreno@yahoo.com

Claudio Moreno

Age 54 b. 1971-09-16
๐Ÿ“ 82 East Emerson, Chla Vsta Ca 91911
๐Ÿ“ž (619) 279-6094
โœ‰๏ธ VANE.3434S@GMAIL.COM, vane.3434s@gmail.com

Claudio Moreno

Age 78 b. 1947-10-31
๐Ÿ“ 510 Telstar St, Norman Ok 73069
๐Ÿ“ž (405) 364-1301
โœ‰๏ธ JOANNMORENO@COX.NET, joannmoreno@cox.net

Claudio Moreno

Age 67 b. 1958-11-18
๐Ÿ“ 30 Gardiner Ave Apt C, S San Fran Ca 94080-1721, South San Francisco Ca
๐Ÿ“ž (415) 933-3361, (415) 900-7865
โœ‰๏ธ CIAUDIOMORENO1118@GMAIL.COM

Claudio Moreno

Age 78 b. 1947-11-01
๐Ÿ“ 510 Telstar St, Norman Ok
๐Ÿ“ž (405) 550-5527
โœ‰๏ธ NOEMAIL@EMAIL.COM

Claudio Moreno from Orlando, FL

Age 66
๐Ÿ“ 13841 Red Mangrove Dr, Orlando, FL 32828
๐Ÿ“ž (405) 364-1301, (405) 364-1301, (405) 364-2589, (479) 444-7772
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Joann A Moreno,Eva Moreno,Joeann G Moreno

Claudio Moreno from Abilene, TX

Age 80
๐Ÿ“ 196 Spring Creek Rd, Abilene, TX 79601
๐Ÿ“ž (325) 548-2893

Claudio Moreno from Houston, TX

Age 63
๐Ÿ“ 680671 Po Box, Houston, TX 77268
๐Ÿ“ž (281) 537-6577
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Esther Salinas Moreno,Monica Olivia Moreno,Cecilia Patricia Moreno

Claudio Moreno from Mesa, AZ

Age 48 b. Dec 1977 Male
๐Ÿ“ 1236 E 2nd St
๐Ÿ“ž (480) 246-0467 (Cell)

Claudio Moreno from South San Francisco, CA

Age 55
๐Ÿ“ 807 Hawthorne Pl #8, South San Francisco, CA 94080
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Patricia Fernandez,Patricia F Moreno,Patricia F Moreno,P Fernandezmoreno

Claudio Moreno

๐Ÿ“ 637 Wells, Chgo Il 60654
๐Ÿ“ž (612) 670-7555, (111) 111-0002
โœ‰๏ธ CLAUDIO_MORENO@OUTLOOK.COM

Claudio Moreno

๐Ÿ“ 637 N Wells St Apt 3414, Chicago Il
๐Ÿ“ž (612) 670-7555, (111) 111-0002
โœ‰๏ธ CLAUDIO_MORENO@OUTLOOK.COM

Claudio Moreno

๐Ÿ“ 1918 Grace Ave Apt 19, Los Angeles Ca
๐Ÿ“ž (323) 969-9341, (323) 219-6115
โœ‰๏ธ CLAUDIOMV2010@GMAIL.COM

Claudio Moreno from Dilley, TX

Age 92
๐Ÿ“ 2077 Po Box, Dilley, TX 78017
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Veronica Moreno,Mariola M Cantu,Eva Moreno

Claudio Moreno from Eden Prairie, MN

Age 54 b. Aug 1971
๐Ÿ“ 6540 Pinnacle Dr
๐Ÿ“ž (952) 949-8880
๐Ÿ‘ค aka Claudio O Morano

Claudio Moreno

๐Ÿ“ 1236 E 2nd St, Mesa Az
๐Ÿ“ž (480) 246-0467, (480) 246-0467
โœ‰๏ธ QOIAZ1@GMAIL.COM

Claudio Moreno from Madera, CA

๐Ÿ“ 13549 Wood St, #madera, CA 93638-5968

Claudio Moreno from Pavo, GA

๐Ÿ“ 560 Lawrence Rd, #pavo, GA 31778-3024

Claudio Moreno from Phoenix, AZ

Male
๐Ÿ“ 6231 W Mcdowell Rd
๐Ÿ“ž (623) 341-1245 (SPRINT)

Claudio Moreno from Huntington Park, CA

Age 49 b. Nov 1976 Los Angeles Co.
๐Ÿ“ 3333 Flower St

Claudio Moreno from Winter Park, FL

Age 78 b. Jan 1948 Orange Co.
๐Ÿ“ 3617 Sweet Grass Cir 8027

Claudio Moreno from Nogales, AZ

Age 73 b. Dec 1952 Santa Cruz Co.
๐Ÿ“ Po Box 1322

Claudio Moreno from Burlingame, CA

Age 66 b. Feb 1960 San Mateo Co.
๐Ÿ“ 3155 Frontera Way Wa 326

Claudio Moreno from Riverside, CA

Age 97 b. Jan 1929 Riverside Co.
๐Ÿ“ 7124 Delaware St

Claudio Moreno from Houston, TX

Age 75 b. Oct 1950 Harris Co.
๐Ÿ“ 12122 Sarti St

Claudio Moreno from San Angelo, TX

Age 90 b. Jan 1936 Tom Green Co.
๐Ÿ“ 418 W Avenue V

Claudio Moreno from Pasadena, TX

Age 53 b. Feb 1973 Harris Co.
๐Ÿ“ 2601 Almendares Ave

Claudio Moreno from Santa Ana, CA

Age 52 b. Sep 1973 Orange Co.
๐Ÿ“ 3610 Boyer Ave

Claudio Moreno from La Puente, CA

Age 69 b. Aug 1956 Los Angeles Co.
๐Ÿ“ 2401 Fallen Dr

Claudio Moreno from San Angelo, TX

Age 62 b. Mar 1964 Tom Green Co.
๐Ÿ“ 2424 Blum St

Claudio Moreno from Coral Springs, FL

Age 63 b. Jan 1963 Broward Co.
๐Ÿ“ 1075 Riverside Dr 208

Claudio Moreno from West Valley, UT

Age 50 b. Feb 1976 Salt Lake Co.
๐Ÿ“ 3810 S Redwood Rd Apt 2036

Claudio Moreno from Phoenix, AZ

Maricopa Co.
๐Ÿ“ 4202 E Saint Anne Ave
๐Ÿ“ž (602) 510-5771

Claudio Moreno from Madera, CA

Madera Co.
๐Ÿ“ 1021 Sierra St
๐Ÿ“ž (732) 350-3865

Claudio Moreno from Colusa, CA

Colusa Co.
๐Ÿ“ 4545 State Hwy 45
๐Ÿ“ž (201) 586-0906

Claudio Moreno from San Diego, CA

San Diego Co.
๐Ÿ“ 3969 National Ave
๐Ÿ“ž (248) 528-3855

Claudio Moreno from Mc Kinney, TX

Collin Co.
๐Ÿ“ 5856 Coventry Rd
๐Ÿ“ž (972) 542-9531

Claudio Moreno from La Puente, CA

Los Angeles Co.
๐Ÿ“ 620 Dora Guzman Ave Apt 30
๐Ÿ“ž (626) 912-4329

Claudio Moreno from Vista, CA

San Diego Co.
๐Ÿ“ 173 Pala Vista Dr Apt 6
๐Ÿ“ž (520) 886-5131

Claudio Moreno from Pavo, GA

Thomas Co.
๐Ÿ“ 560 Lawrence Rd 1
๐Ÿ“ž (770) 477-1301

Claudio Moreno from Madera, CA

Madera Co.
๐Ÿ“ 129 Harding St
๐Ÿ“ž (559) 673-4544

Claudio Moreno from La Puente, CA

Los Angeles Co.
๐Ÿ“ 610 Laura Ave Unit 208
๐Ÿ“ž (817) 275-7960

Claudio Moreno from Fort Wayne, IN

Allen Co.
๐Ÿ“ 3304 Varsity Ln
๐Ÿ“ž (219) 482-1186

Claudio Moreno from Naples, FL

Collier Co.
๐Ÿ“ 1675 Sunshine Bl 10

Claudio Moreno from Naples, FL

Collier Co.
๐Ÿ“ 303641 41st Ter Sw

Claudio Moreno from South San Francisco, CA

San Mateo Co.
๐Ÿ“ 19 Lois Ave 4

Claudio Moreno from Salt Lake City, UT

Salt Lake Co.
๐Ÿ“ 218 1st Ave

Claudio Moreno from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 1521 S Gramercy Pl Apt 204

Claudio Moreno from Friona, TX

Parmer Co.
๐Ÿ“ 312 Ashland Ave

Claudio Moreno from Levittown, PR

Toa Baja Co.
๐Ÿ“ 949 Paseo Atenas 2064

Claudio Moreno from Tucson, AZ

Pima Co.
๐Ÿ“ 1111 W Saint Marys Rd 721

Claudio Moreno from Spring, TX

Harris Co.
๐Ÿ“ 6838 Jasmine Place St

Claudio Moreno from San Jose, CA

Santa Clara Co.
๐Ÿ“ 48 S 23rd St

Claudio Moreno from Miami, FL

Miami Dade Co.
๐Ÿ“ 330 Nw 8th Ave

Claudio Moreno from Arlington, VA

Fairfax Co.
๐Ÿ“ 1456 Winterberry Ct

Claudio Moreno from La Puente, CA

Los Angeles Co.
๐Ÿ“ 512 Dora Guzman Ave

Claudio Moreno from San Carlos, CA

San Mateo Co.
๐Ÿ“ 51 Elm St

Claudio Moreno from Burbank, CA

Los Angeles Co.
๐Ÿ“ 1600 N San Fernando Blvd

Claudio Moreno from Morgan Hill, CA

Santa Clara Co.
๐Ÿ“ 17939 Monterey Rd Apt 304

Claudio Moreno from Baytown, TX

๐Ÿ“ Baytown, TX, 77521

Claudio Moreno from Houston, TX

๐Ÿ“ Houston, TX, 77268

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 79 contact records for Claudio Moreno across 12 states. The most recent address on file is in Mesa, SR. Of these records, 45 include phone numbers and 14 include email addresses. Ages range from 55 to 92, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moreno, Claudio A

Collier County
PIN: 36516240001
· 3036 41st Ter SW, Naples 34116
Value: $128,144

Moreno Claudio

Maricopa County
PIN: 10154094
· W 11413 Locust
Lot: 5,105sqft

Moreno Claudio E Cruz

Hillsborough County
· 4724 Dunnie Dr, Tampa 33614.0
Built: 1999.0
Assessed: $185,971 ยท Sale: $230,000 (2017/01/01)

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Claudio Moreno in Tampa. Values shown are from county assessor records and may differ from current market prices.

Claudio Moreno

Atlanta, 30329
DOB: 1/1/1991 Gender: Male
Congress: 005

Claudio Moreno

Democrat
Precinct: 140003

Claudio M Moreno

39 Tweed St, Pawtucket, 02861

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Claudio Moreno. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 Toyota Corolla
ยท Registered to: Claudio Moreno
ยท VIN: 2T1BU4EE6BC744901
·
1021 S Harmon St, Santa Ana, CA, 92704-2017
·
(714) 556-6222
2005 Chevrolet Corvette
ยท Registered to: Claudio Moreno
ยท VIN: 1G1YY34U455125337
·
8118 Laurel Ln, Baytown, TX, 77523
·
(281) 573-8028
1983 HONDA ACCORD CAR UPPER MIDSIZE
ยท Registered to: Claudio Moreno
ยท VIN: JHMSZ7422DC022913
·
750 NW 13th Ave Apt 913, Miami, FL, 33125
·
(305) 642-2659
2005 VOLKSWAGEN NEW JETTA CAR LOWER MIDSIZE
ยท Registered to: Claudio Moreno
ยท VIN: 3VWSF71K75M622581
·
2808 Whitis Ave Apt 103, Austin, TX, 78705
2008 DODGE RAM PICKUP 1500
ยท Registered to: Claudio Moreno
ยท VIN: 1D7HA18N08J113352
·
3200 Zephyr Rd, Killeen, TX, 76543-5192
2009 VOLVO S80
ยท Registered to: Claudio Moreno
ยท VIN: YV1AH992291099332
·
750 Challenger St, Brea, CA, 92821-2924
·
(949) 795-6938
2005 MITSUBISHI GALANT CAR UPPER MIDSIZE
ยท Registered to: Claudio Moreno
ยท VIN: 4A3AB26F15E039550
·
7124 Delaware St, Riverside, CA, 92504
2007 CHEVROLET SILVERADO 1500
ยท Registered to: Claudio Moreno
ยท VIN: 3GCEC13C27G516326
·
1105 Bluebell St, Amarillo, TX, 79107-7669
2005 Ford F150
ยท Registered to: Claudio Moreno
ยท VIN: 1FTPW12585KD33800
·
8118 Laurel Ln, Baytown, TX, 77523
2002 KIA RIO
ยท Registered to: Claudio Moreno
ยท VIN: KNADC123726170942
·
196 Spring Creek Rd, Abilene, TX, 79601
·
(325) 548-2893
2008 TOYOTA COROLLA
ยท Registered to: Claudio Moreno
ยท VIN: 1NXBR32E78Z032470
·
3036 41st Ter SW, Naples, FL, 34116-8328
·
341168328

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 11 vehicle registration records are associated with Claudio Moreno. Registered makes include Toyota, Chevrolet, Honda, Volkswagen and others. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Youngevity International Inc (YGYI)

Senior Executive Marketing Director
+16199343980
Pueblo,

Hiland Dairy Co

Plant Mgr
(405) 321-3191info@hilanddairy.com
Norman, OK
Agricultural Production - Animal and Livestock Specialties (Agriculture)

Equity Residential Foundation

Claudio MorenoVP / Treasurer
Chicago, IL

Claudio Moreno

Owner
L&s Towing
Arizona

Hiland Dairy Foods Co

Claudio MorenoPlant Manager
(405) 321-3191cmoreno@hilanddairy.com
Norman, OK

Westernswitches

Claudio MorenoSales Manager
(602) 243-3888c.moreno@westernswitches.com
Phoenix, AZ

Claudio Ochoa Moreno

United States

Claudio Moreno

Harrisburg, PA17101

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 50 business affiliations were found for Claudio Moreno. Companies include Hiland Dairy Co, Hiland Dairy Foods Co, Westernswitches. Roles listed include Senior Executive Marketing Director and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Claudio A Moreno

ID: L19176170
Addr: 10524 W Preston Lane, Tolleson, AZ, 85353
AZ

El Patron Salsa Company, Delinquent October 1, 2012

Delinquent
Addr: Littleton, CO
Registered Agent: Claudio Moreno

Claudio Ruiz Moreno

Addr: 2121 Annabelle Ct C, Chesterton, IN, 46304
IN

Claudio Ruiz Moreno

Addr: 350 E 5 th st, Hobart, IN, 46342
IN

Clamore Rentals, LLC

Addr: 914 Wellington Drive, Duncanville, TX, 75137
TX
MANAGING MEMBER: Claudio Moreno

Clamore Rentals, LLC

ID: 0801917149
Addr: 914 Wellington Drive, Duncanville, TX, 75137
TX
MANAGING MEMBER: Claudio Moreno

Source: Public Records Claudio Moreno appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

๐Ÿ›๏ธ

Claudio Moreno

2024
Principal Inspector
Department: Building And Safety
๐Ÿ’ต Pay: $54,620.65

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Claudio Moreno appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Claudio Moreno

Norman High School - Norman, OK, OK
1987

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

$1,000 Jul 31, 2019
Unknown Committee
Moreno, Claudio 1st Vp Treasurer @ Equity Residential Deerfield, IL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Claudio Moreno. Total disclosed contributions amount to $1,000. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Claudio Moreno

Male
·
3731 Ocita Dr, Orlando, FL 32837 (Orange County)
28.3506, -81.4336
TZ: Eastern
Single Family
MP

Claudio M Moreno

Age 48 Male
·
4202 E Saint Anne Ave, Phoenix, AZ 85042 (Maricopa County)
33.3879, -111.9910
· (602) 510-5771
Marital: Married TZ: Mountain
Edu: Some College
Homeowner Single Family Built 1974 Purchased 2001
MP

Claudio Moreno

Male
·
510 Central Ave, Pawtucket, RI 02861 (Providence County)
41.8857, -71.3636
· (401) 572-0257
TZ: Eastern
Single Family
MP

Claudio Moreno

Male
·
1041 S 41st St, San Diego, CA 92113 (San Diego County)
32.6956, -117.1060
· (619) 980-4338
TZ: Pacific
Single Family
MP

Claudio C Moreno

Male
·
3423 De Leone Rd, San Marcos, CA 92069 (San Diego County)
33.1556, -117.1980
· (760) 715-5087
Marital: Single TZ: Pacific
Homeowner Single Family Built 1971 Purchased 2007
MP

Claudio A Moreno

Age 58 Male
·
3036 41st Ter SW, Naples, FL 34116 (Collier County)
26.1732, -81.6905
Marital: Single TZ: Eastern
Homeowner Single Family Built 2000 Purchased 2015
MP

Claudio Moreno

Male
·
501 E Stassney Ln, Austin, TX 78745 (Travis County)
30.2022, -97.7711
· (512) 472-3119
TZ: Central
Multi-Family
MP

Claudio Moreno

Age 42 Male
·
82 E Emerson St, Chula Vista, CA 91911 (San Diego County)
32.6162, -117.0520
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Purchased 2011
MP

Claudio Moreno

Age 43 Male
·
1105 Bluebell St, Amarillo, TX 79107 (Potter County)
35.2247, -101.7720
Marital: Single TZ: Central
Homeowner Single Family Built 1957 Purchased 2005
MP

Claudio Moreno

Age 53 Male
·
196 Spring Creek Rd, Abilene, TX 79601 (Taylor County)
32.5284, -99.6060
· (325) 548-2893
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Purchased 1998
MP

Claudio Moreno

Age 46 Male
·
1465 Stratford Rd, Deerfield, IL 60015 (Lake County)
42.1782, -87.8577
Marital: Married TZ: Central
Homeowner Single Family Built 1999 Purchased 2015
MP

Claudio Moreno

Age 61 Male
·
2401 Fallen Dr, Rowland Hghts, CA 91748 (Los Angeles County)
33.9784, -117.9230
· (909) 576-8836
Marital: Married TZ: Pacific
Occ: Sales
Homeowner Single Family Built 1979 Purchased 2011
MP

Claudio I Moreno

Age 45 Male
·
8118 Laurel Ln, Baytown, TX 77523 (Chambers County)
29.8107, -94.8963
· (281) 573-9847
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 2000 Purchased 2009
MP

Claudio C Moreno

Age 57 Male
·
48 S 23rd St, San Jose, CA 95116 (Santa Clara County)
37.3454, -121.8680
Marital: Inferred Single TZ: Pacific
Homeowner Single Family
MP

Claudio Moreno

Male
·
1236 E 2nd St, Mesa, AZ 85203 (Maricopa County)
33.4190, -111.8040
TZ: Mountain
Homeowner Single Family Built 1958 Purchased 2015
MP

Claudio Moreno

Male
·
7016 W Gary Way, Laveen, AZ 85339 (Maricopa County)
33.3032, -112.1880
TZ: Mountain
Homeowner Single Family Built 2014 Purchased 2014
MP

Claudio Moreno

Male
·
4 Thames Ct, Pueblo, CO 81005 (Pueblo County)
38.2331, -104.7108
TZ: Mountain
MP

Claudio V Moreno

Age 84 Male
·
418 W Avenue V, San Angelo, TX 76903 (Tom Green County)
31.4350, -100.4410
TZ: Central
Single Family
MP

Claudio Moreno

Age 88 Male
·
7124 Delaware St, Riverside, CA 92504 (Riverside County)
33.9432, -117.4000
Marital: Married TZ: Pacific
Homeowner Single Family Built 1941 Purchased 2004
MP

Claudio Moreno

Age 51 Male
·
420 NW 12th Ave, Miami, FL 33128 (Miami-Dade County)
25.7776, -80.2148
Marital: Married TZ: Eastern
Edu: High School
Multi-Family
MP

Claudio Moreno

Male
·
1925 Pisa Cir, Stockton, CA 95206 (San Joaquin County)
37.9032, -121.3090
TZ: Pacific
Homeowner Single Family Built 2002 Purchased 2011
MP

Claudio R Moreno

Male
·
2121 Annabelle Ct, Chesterton, IN 46304 (Porter County)
41.6076, -87.0778
TZ: Central
Multi-Family
MP

Claudio Moreno

Age 41 Male
·
1313 W Dublin St, Chandler, AZ 85224 (Maricopa County)
33.3183, -111.8650
Marital: Married TZ: Mountain
Edu: Some College
Homeowner Single Family Built 1977 Purchased 2006

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 23 demographic profiles associated with Claudio 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 Claudio Moreno. These loans were issued to businesses, not individuals.

Jasmine Washington

Sole Proprietorship

$20,832 Paid in Full
Address:
6231 W McDowell Rd
Phoenix, AZ85035-4862
Approved

Apr 11, 2021

Forgiven

$20,934

Jobs Reported

1

Loan #

1826808801

Loan Size

Small

Lisfit LLC

Limited Liability Company(LLC

$2,022 Paid in Full
Address:
570 Flat Shoals Ave SE
Atlanta, GA30316
Approved

May 14, 2020

Forgiven

$2,041

Jobs Reported

1

Loan #

6611487408

Loan Size

Small

Atti, LLC

Limited Liability Company(LLC

$19,905 Paid in Full
Address:
19801 E Country Club Dr
Aventura, FL33180-2530
Approved

Aug 7, 2020

Forgiven

$20,090

Jobs Reported

1

Loan #

5166098205

Loan Size

Small

Butrica Burger

Sole Proprietorship

$20,750 Paid in Full
Address:
945 W Broadway Rd Apt 2133
Mesa, AZ85210-8465
Approved

Mar 24, 2021

Forgiven

$20,946

Jobs Reported

1

Loan #

7761118605

Loan Size

Small

Image Setters Realty, Crop.

Subchapter S Corporation

$18,000 Exemption 4
Address:
19801 E Country Club Drive
Miami, FL33180-2530
Approved

Apr 10, 2020

Jobs Reported

2

Loan #

1540237108

Loan Size

Small

Pedro Pastrana

Independent Contractors

$20,833 Exemption 4
Address:
750 NW 13th Ave
Miami, FL33125-3736
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4697158803

Loan Size

Small

Audreana Bloodsaw

Sole Proprietorship

$19,957 Paid in Full
Address:
6231 W McDowell Rd Apt 2033
Phoenix, AZ85035-4864
Approved

May 20, 2021

Forgiven

$20,029

Jobs Reported

1

Loan #

4079719009

Loan Size

Small

Daimara Perez

Independent Contractors

$845 Paid in Full
Address:
6231 W McDowell Rd
Phoenix, AZ85035-0605
Approved

Feb 1, 2021

Forgiven

$850

Jobs Reported

1

Loan #

1245498403

Loan Size

Small

Lewis Stevenson

Independent Contractors

$16,665 Paid in Full
Address:
6231 W McDowell Rd
Phoenix, AZ85035-4862
Approved

May 12, 2021

Forgiven

$16,790

Jobs Reported

1

Loan #

8915868910

Loan Size

Small

Ardie Burger

Sole Proprietorship

$16,492 Paid in Full
Address:
945 W Broadway Rd
Mesa, AZ85210-8455
Approved

Feb 10, 2021

Forgiven

$16,576

Jobs Reported

1

Loan #

6329038405

Loan Size

Small

Larry Cohn

Sole Proprietorship

$20,833 Paid in Full
Address:
21217 Washington Ave Spc 23
Walnut, CA91789-3307
Approved

Mar 30, 2021

Forgiven

$21,028

Jobs Reported

1

Loan #

3052678706

Loan Size

Small

Pedro Pastrana Calderon

Independent Contractors

$20,832 Exemption 4
Address:
750 NW 13th Ave
Miami, FL33125-3736
Approved

Feb 24, 2021

Jobs Reported

1

Loan #

3820668500

Loan Size

Small

M&s Software Services

Corporation

$2,625 Paid in Full
Address:
21217 Washington Ave Spc 4
Walnut, CA91789
Approved

May 4, 2020

Forgiven

$2,656

Jobs Reported

1

Loan #

1381907404

Loan Size

Small

Aaron Leonard Marquez

Sole Proprietorship

$19,166 Paid in Full
Address:
945 W Broadway Rd Apt 2095
Mesa, AZ85210-8464
Approved

Mar 17, 2021

Forgiven

$19,290

Jobs Reported

1

Loan #

3661928606

Loan Size

Small

Michelle Abrego

Independent Contractors

$890 Paid in Full
Address:
6231 W McDowell Rd
Phoenix, AZ85035-4862
Approved

Apr 8, 2021

Forgiven

$894

Jobs Reported

1

Loan #

9465268707

Loan Size

Small

Evelyn Calderon

Independent Contractors

$20,536 Exemption 4
Address:
750 NW 13th Ave
Miami, FL33125-3736
Approved

May 22, 2021

Jobs Reported

1

Loan #

6075229006

Loan Size

Small

Wilson Evora

Independent Contractors

$8,110 Paid in Full
Address:
39 Tweed St
Pawtucket, RI02861-1744
Approved

Apr 26, 2021

Forgiven

$8,215

Jobs Reported

1

Loan #

1539908902

Loan Size

Small

Jose Patino Acosta

Self-Employed Individuals

$14,672 Paid in Full
Address:
19801 E Country Club Dr Apt 203
Miami, FL33180-2530
Approved

Apr 23, 2021

Forgiven

$14,721

Jobs Reported

1

Loan #

9450248807

Loan Size

Small

Homestead Vineyards & Winery, INC

Corporation

$28,100 Paid in Full
Address:
PO Box 35
Ivanhoe, TX75447-0035
Approved

Apr 9, 2020

Forgiven

$28,262

Jobs Reported

8

Loan #

9899697000

Loan Size

Small

Hongai Tan

Independent Contractors

$19,958 Paid in Full
Address:
21217 Washington Ave Spc 57
Walnut, CA91789-3334
Approved

May 25, 2021

Forgiven

$20,136

Jobs Reported

1

Loan #

7406709008

Loan Size

Small

Chloe Payne

Sole Proprietorship

$17,082 Paid in Full
Address:
110 W Grant St Apt 16K
Minneapolis, MN55403-2309
Approved

Apr 7, 2021

Forgiven

$17,179

Jobs Reported

1

Loan #

8392018706

Loan Size

Small

Brittney Dozier

Sole Proprietorship

$11,457 Paid in Full
Address:
882 Victor Ave Apt 30
Inglewood, CA90302-3577
Approved

May 11, 2021

Forgiven

$11,535

Jobs Reported

1

Loan #

8433268904

Loan Size

Small

Image Setters Realty CORP.

Subchapter S Corporation

$7,545 Paid in Full
Address:
19801 E Country Club Dr
Miami, FL33180-4809
Approved

Apr 12, 2021

Forgiven

$7,600

Jobs Reported

2

Loan #

2448928809

Loan Size

Small

Katherine R Partridge

Limited Liability Company(LLC

$18,700 Paid in Full
Address:
110 W Grant St Apt TH4
Minneapolis, MN55403-2309
Approved

Apr 27, 2021

Forgiven

$18,865

Jobs Reported

1

Loan #

3176998906

Loan Size

Small

Daimara Perez

Independent Contractors

$1,545 Paid in Full
Address:
6231 W McDowell Rd
Phoenix, AZ85035-0605
Approved

Apr 20, 2021

Forgiven

$1,554

Jobs Reported

1

Loan #

6874258810

Loan Size

Small

Laura P Casado

Sole Proprietorship

$19,165 Paid in Full
Address:
750 NW 13th Ave Apt 201
Miami, FL33125-3715
Approved

May 27, 2021

Forgiven

$19,230

Jobs Reported

1

Loan #

8289799007

Loan Size

Small

Access Lift & Service Co

Corporation

$61,897 Paid in Full
Address:
PO Box 35
Peaster, TX76485-0035
Approved

Apr 28, 2020

Forgiven

$61,413

Jobs Reported

5

Loan #

8170897209

Loan Size

Small

Lyric Satori Marez

Self-Employed Individuals

$19,791 Paid in Full
Address:
945 W Broadway Rd
Mesa, AZ85210-8455
Approved

Apr 6, 2021

Forgiven

$19,882

Jobs Reported

1

Loan #

7774528707

Loan Size

Small

Fatmata Elba

Sole Proprietorship

$20,832 Paid in Full
Address:
5119 Bass Pl SE
Washington, DC20019-6305
Approved

Apr 22, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

8560888807

Loan Size

Small

Carol Payne

Sole Proprietorship

$17,082 Paid in Full
Address:
110 W Grant St
Minneapolis, MN55403-2309
Approved

Mar 27, 2021

Forgiven

$17,194

Jobs Reported

1

Loan #

1804368701

Loan Size

Small

La Neige Baking Room Co.

Corporation

$22,675 Paid in Full
Address:
21217 Washington Ave Spc 113
Walnut, CA91789-3343
Approved

Mar 12, 2021

Forgiven

$22,735

Jobs Reported

6

Loan #

1109698606

Loan Size

Small

Ardie Burger

Sole Proprietorship

$17,155 Paid in Full
Address:
945 W Broadway Rd
Mesa, AZ85210-8455
Approved

Apr 20, 2021

Forgiven

$17,211

Jobs Reported

1

Loan #

6953568807

Loan Size

Small

Maggie Johnson

Sole Proprietorship

$17,907 Exemption 4
Address:
6231 W McDowell Rd
Phoenix, AZ85035-4862
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8528468810

Loan Size

Small

Walters Funeral Directors INC.

Corporation

$116,392 Paid in Full
Address:
PO Box 35
Centerville, TX75833-0035
Approved

May 12, 2020

Forgiven

$117,385

Jobs Reported

19

Loan #

5317217402

Loan Size

Small

Mustafa Mahmoud

Sole Proprietorship

$3,094 Paid in Full
Address:
110 W Grant St
Minneapolis, MN55403-2309
Approved

Apr 8, 2021

Forgiven

$3,102

Jobs Reported

1

Loan #

9104868704

Loan Size

Small

Satura Holdings, LLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
5091 Cherry Wood Dr
Naples, FL34119
Approved

May 1, 2020

Forgiven

$12,619

Jobs Reported

1

Loan #

1237097710

Loan Size

Small

Lyric Satori Marez

Self-Employed Individuals

$19,791 Paid in Full
Address:
945 W Broadway Rd
Mesa, AZ85210-8455
Approved

Apr 27, 2021

Forgiven

$19,871

Jobs Reported

1

Loan #

3272758904

Loan Size

Small

Brittany Clark

Independent Contractors

$20,416 Paid in Full
Address:
945 W Broadway Rd
Phoenix, AZ85021
Approved

May 7, 2021

Forgiven

$20,491

Jobs Reported

1

Loan #

7389638905

Loan Size

Small

Evelyn Calderon

Independent Contractors

$20,536 Exemption 4
Address:
750 NW 13th Ave
Miami, FL33125-3736
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

9644078704

Loan Size

Small

Eddie Washington

Sole Proprietorship

$8,332 Paid in Full
Address:
6231 W McDowell Rd Apt 2084
Phoenix, AZ85035-4866
Approved

May 27, 2021

Forgiven

$8,366

Jobs Reported

1

Loan #

8581539007

Loan Size

Small

Satura Holdings LLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
5091 Cherry Wood Dr
Naples, FL34119-1445
Approved

Feb 24, 2021

Forgiven

$12,576

Jobs Reported

1

Loan #

3902298500

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 41 PPP loan records are linked to businesses associated with Claudio 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 Claudio Moreno on the map

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Claudio Moreno in Roswell, GA: Background Summary

Location
129 Roswell Commons Way, Roswell Ga, Roswell, GA
Other Locations
Mesa, AZ ยท Eden Prairie, MN ยท Phoenix, AZ and 34 more
Profiles Found
79 people with this name
Phone Numbers
(405) 364-1301 and 57 others on file
Email
jgmoreno@prodigy.net and 18 others on file
Possible Relatives
Claudio O Moreno 3RD, Claudie Moreno, Eliezer Moreno, Joe Ann Moreno, Richard H Moreno SR and 642 more
Career
Senior Executive Marketing Director, Owner at Hiland Dairy Co, Hiland Dairy Foods Co
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
11 linked โ€” 2011 Toyota Corolla, 2005 Chevrolet Corvette and 9 more
Contributions
$1,000 total
PPP Loans
$778K for Jasmine Washington, Lisfit LLC

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 Claudio Moreno. Because public records are indexed by name rather than by a unique identifier, the 235 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 Claudio Moreno

Search Complexity: High

235 public records across 16states, belonging to approximately 79 different individuals. With 79 distinct profiles across 16 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 16 states. Highest concentration: California (20%), followed by Texas and Florida. Spans the West and South regions.

CA46recordsTX26recordsFL15recordsAZ14recordsIN6recordsIL4records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (45%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (50) and PPP Loan Records (41).

95
Contact & Address Records
50
Business & Corporate Filings
41
PPP Loan Records
11
Vehicle Registration Records
6
Corporate Records
3
Property Ownership Records

Age Distribution

Age range: approximately 72 years, suggesting multiple generations. Largest group: Senior (65+) (58%).

Senior (65+)15peopleMiddle-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 Claudio Moreno

Is Claudio Moreno a registered voter?
Yes, voter registration records show Claudio Moreno is registered. We found 3 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Claudio Moreno own property?
County assessor records show 3 properties associated with Claudio 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 Claudio Moreno?
Records show 11 vehicle registrations associated with Claudio Moreno, including a 2011 Toyota Corolla. Registered makes include Toyota, Chevrolet, Honda, Volkswagen. 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 Claudio Moreno?
We found 50 business affiliations for Claudio Moreno (Senior Executive Marketing Director). Other companies include Hiland Dairy Foods Co, Westernswitches. Business records are compiled from state registries, SEC filings, and professional databases.
Has Claudio Moreno made political donations?
FEC disclosure records show 1 reported political contribution from Claudio Moreno, totaling $1,000. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Claudio Moreno?
Our database contains 235 total records for Claudio Moreno spanning 16 states. This includes 79 distinct contact records, 45 with phone numbers, 14 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 Claudio Moreno?
The 235 records displayed for Claudio 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 Claudio 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.