Conley Moret

Age 53 b. 1973-06-09
๐Ÿ“ 6685 W Valley View Rd, Rogers Ar 72758
๐Ÿ“ž (951) 906-8385, (951) 545-6197
โœ‰๏ธ CM@DAVINCICORP.US, cm@davincicorp.us

Conley Moret from San Bernardino, CA

Age 42
๐Ÿ“ 25563 Niles St, San Bernardino, CA 92404
๐Ÿ“ž (626) 523-6277, (626) 575-5001, (858) 273-6755, (626) 447-8299
โœ‰๏ธ conleymoret@hotmail.com
๐Ÿช Moret Group Llc, The, Davinci Realty And Mortgage Corporation

Conley D Moret from Rancho Cucamonga, CA

Age 50
๐Ÿ“ 11660 Church St, Rancho Cucamonga, CA 91730
๐Ÿ“ž (626) 523-6277, (909) 477-4320

Conley Moret

๐Ÿ“ 100 County Road 130, Diamond Mo
๐Ÿ“ž (310) 341-6464
โœ‰๏ธ CMORET@MELROSECAPITALGROUP.COM

Conley Moret from Rancho Cucamonga, CA

Age 55 b. 1971 Male
๐Ÿ“ 11660 Church St Apt 716
๐Ÿ“ž (626) 523-6277

Conley Moret from Miami, FL

Age 65 b. Sep 1960 Miami Dade Co.
๐Ÿ“ 15104 Sw 139th Ave

Conley Moret from Temple City, CA

Age 65 b. Sep 1960 Los Angeles Co.
๐Ÿ“ 10211 Green St

Conley Moret from Arcadia, CA

Los Angeles Co.
๐Ÿ“ 1131 Oboji St
๐Ÿ“ž (512) 416-9133

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Conley Moret across 2 states. The most recent address on file is in Rancho Cucamonga, California. Of these records, 6 include phone numbers and 3 include email addresses. Ages range from 42 to 50, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moret, Conley

Benton County
PIN: 18-03719-001
· 9582 Tiffany Cir, RURAL ar
Assessed: $16,200

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Conley Moret. Values shown are from county assessor records and may differ from current market prices.

2006 Land Rover Range Rover
ยท Registered to: Conley Moret
ยท VIN: SALME15466A205368
·
9565 Business Center Dr, Rancho Cucamonga, CA, 91730

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Conley Moret. Registered makes include Land Rover. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Davinci

Ceo
+31205503750
Los Angeles,

Moret Group

Manager
(909) 945-5559
Rancho Cucamonga, CA
Real Estate (Housing)

Conley Moret

CEO at Davinci ยท Greater Los Angeles Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Conley Moret. Companies include Moret Group. Roles listed include Ceo. Records are compiled from state business registries, SEC filings, and professional networking databases.

Davinci Realty And Mortgage Corporation

Filed: Feb 10, 2005
CEO: Conley Desean Moret

Davinci Realty And Mortgage Corporation

Addr: 9565 Business Center Dr., Rancho Cucamonaga, CA, 91730
CA
CEO: Conley Desean Moret

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

$102 Nov 30, 2018
2018
California Association Of Realtors Issues Mobilization Pac
Moret, Conley Real Estate Broker @ Melrose Capital Group Claremont, CA
$102 Nov 30, 2018
California Association Of Realtors Issues Mobilization Pac
Contributor Real Estate Broker @ Melrose Capital Group Claremont, CA
$102
2018
California Association Of Realtors Issues Mobilization Pac
Contributor Real Estate Broker @ Melrose Capital Group Claremont, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Conley Moret. Total disclosed contributions amount to $307. Recipients include California Association Of Realtors Issues Mobilization Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

Conley D Moret

License: 1275842 Broker

Source: State Real Estate Commissions ยท NAR License Databases

MP

Conley D Moret

Age 45 Male
·
11660 Church St, Rch Cucamonga, CA 91730 (San Bernardino County)
34.1123, -117.5500
Marital: Married TZ: Pacific
Occ: White Collar Edu: High School
Multi-Family
MP

Conley Moret

Male
·
432 S Montebello Blvd, Montebello, CA 90640 (Los Angeles County)
34.0044, -118.1100
TZ: Pacific
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Conley Moret. 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 Conley Moret. These loans were issued to businesses, not individuals.

Daqi Trading INC.

Corporation

$10,000 Paid in Full
Address:
11660 Church St Apt 535
Rancho Cucamonga, CA91730-0500
Approved

Apr 24, 2021

Forgiven

$10,035

Jobs Reported

2

Loan #

1414798902

Loan Size

Small

Robert Henning

Sole Proprietorship

$20,313 Exemption 4
Address:
11660 Church St Apt 862
Rancho Cucamonga, CA91730-8968
Approved

Feb 20, 2021

Jobs Reported

1

Loan #

2411488510

Loan Size

Small

William Fortune

Sole Proprietorship

$19,420 Exemption 4
Address:
11660 Church St Apt 760
Rancho Cucamonga, CA91730-8963
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

3912668704

Loan Size

Small

Johnae Henderson

Sole Proprietorship

$20,832 Paid in Full
Address:
11660 Church St Apt 776
Rancho Cucamonga, CA91730-8964
Approved

Apr 29, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

5058418905

Loan Size

Small

Savannah Ring

Independent Contractors

$20,300 Exemption 4
Address:
11660 Church St Apt 569
Rancho Cucamonga, CA91730-0502
Approved

May 13, 2021

Jobs Reported

1

Loan #

1274959002

Loan Size

Small

Deon Bennett

Sole Proprietorship

$18,540 Paid in Full
Address:
11660 Church St Apt 110
Rancho Cucamonga, CA91730-8924
Approved

Apr 22, 2021

Forgiven

$18,618

Jobs Reported

1

Loan #

8537108809

Loan Size

Small

Denise Cooper-Johnson

Self-Employed Individuals

$4,483 Paid in Full
Address:
11660 Church St Apt 749
Rancho Cucamonga, CA91730-8962
Approved

Feb 7, 2021

Forgiven

$4,523

Jobs Reported

1

Loan #

5003768407

Loan Size

Small

Namarta Ahuja

Sole Proprietorship

$5,741 Paid in Full
Address:
11660 Church St Apt 821
Rancho Cucamonga, CA91730-8966
Approved

May 2, 2021

Forgiven

$5,763

Jobs Reported

1

Loan #

6664158904

Loan Size

Small

Randell Amie

Sole Proprietorship

$18,525 Paid in Full
Address:
11660 Church St Apt 560
Rancho Cucamonga, CA91730-0501
Approved

Mar 12, 2021

Forgiven

$18,657

Jobs Reported

2

Loan #

9351158504

Loan Size

Small

Jonathan Perkins

Sole Proprietorship

$19,375 Paid in Full
Address:
11660 Church St Apt 859
Rancho Cucamonga, CA91730-8968
Approved

Apr 5, 2021

Forgiven

$19,455

Jobs Reported

1

Loan #

7108288705

Loan Size

Small

Richie'S Lawn And Sprinkler Service INC

Corporation

$32,562 Paid in Full
Address:
11660 Church St Apt 860
Rancho Cucamonga, CA91730-8968
Approved

May 16, 2020

Forgiven

$32,320

Jobs Reported

6

Loan #

7173807401

Loan Size

Small

Deeann Kelly

Sole Proprietorship

$4,670 Paid in Full
Address:
11660 Church St Apt 330
Rancho Cucamonga, CA91730-8936
Approved

May 12, 2021

Forgiven

$4,687

Jobs Reported

1

Loan #

9217498903

Loan Size

Small

Robert Henning

Sole Proprietorship

$20,313 Exemption 4
Address:
11660 Church St Apt 862
Rancho Cucamonga, CA91730-0500
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3937918910

Loan Size

Small

Angela Amie

Sole Proprietorship

$4,166 Paid in Full
Address:
11660 Church St Apt 560
Rancho Cucamonga, CA91730-0501
Approved

Apr 23, 2021

Forgiven

$4,205

Jobs Reported

1

Loan #

9659188803

Loan Size

Small

Roger Sardina

Sole Proprietorship

$8,280 Paid in Full
Address:
11660 Church St Apt 152
Rch Cucamonga, CA91730-8926
Approved

Feb 4, 2021

Forgiven

$8,335

Jobs Reported

1

Loan #

3177718404

Loan Size

Small

Jamaal Anderson

Independent Contractors

$20,832 Paid in Full
Address:
11660 Church St Apt 133
Rancho Cucamonga, CA91730-8925
Approved

May 12, 2021

Forgiven

$20,893

Jobs Reported

1

Loan #

9659488908

Loan Size

Small

Opmla Model Management LLC

Limited Liability Company(LLC

$2,500 Paid in Full
Address:
11660 Church St Apt 793
Rancho Cucamonga, CA91730-8965
Approved

Apr 8, 2021

Forgiven

$2,519

Jobs Reported

1

Loan #

9480708706

Loan Size

Small

Opal Jackson

Sole Proprietorship

$20,415 Exemption 4
Address:
11660 Church St Apt 331
Rancho Cucamonga, CA91730-8936
Approved

May 13, 2021

Jobs Reported

1

Loan #

1550469005

Loan Size

Small

Marquita Trotter

Sole Proprietorship

$20,833 Paid in Full
Address:
11660 Church St Apt 760
Rancho Cucamonga, CA91730-8963
Approved

May 2, 2021

Forgiven

$20,922

Jobs Reported

1

Loan #

6503528907

Loan Size

Small

Shenikwa Mixon

Sole Proprietorship

$6,864 Paid in Full
Address:
11660 Church St Apt 512
Rancho Cucamonga, CA91730-8951
Approved

May 20, 2021

Forgiven

$6,882

Jobs Reported

1

Loan #

4285359009

Loan Size

Small

Moustafa Abdelmonem

Independent Contractors

$3,287 Paid in Full
Address:
11660 Church St Apt 6
Rancho Cucamonga, CA91730-8918
Approved

May 12, 2021

Forgiven

$3,306

Jobs Reported

1

Loan #

9632858901

Loan Size

Small

Melonie Chasten

Sole Proprietorship

$20,415 Paid in Full
Address:
11660 Church St Apt 778
Rancho Cucamonga, CA91730-8964
Approved

Apr 22, 2021

Forgiven

$20,517

Jobs Reported

1

Loan #

8239678807

Loan Size

Small

Namarta Ahuja

Sole Proprietorship

$5,741 Paid in Full
Address:
11660 Church St Apt 821
Rancho Cucamonga, CA91730-8966
Approved

May 23, 2021

Forgiven

$5,759

Jobs Reported

1

Loan #

6636519000

Loan Size

Small

Jeanine Kendricks

Independent Contractors

$20,832 Paid in Full
Address:
11660 Church St Apt 698
Rancho Cucamonga, CA91730-8959
Approved

Mar 15, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

2726478610

Loan Size

Small

Oriane Brice

Sole Proprietorship

$18,540 Paid in Full
Address:
11660 Church St Apt 778
Rancho Cucamonga, CA91730-8964
Approved

Apr 22, 2021

Forgiven

$18,633

Jobs Reported

1

Loan #

8122648805

Loan Size

Small

Sfts Investments LLC

Limited Liability Company(LLC

$45,000 Exemption 4
Address:
6 Ashwell Ln
Bella Vista, AR72714-4905
Approved

May 1, 2020

Jobs Reported

4

Loan #

5018457709

Loan Size

Small

Ruben Mark Martinez

Single Member LLC

$16,551 Paid in Full
Address:
11660 Church St Apt 498
Rancho Cucamonga, CA91730-0500
Approved

Apr 28, 2021

Forgiven

$16,600

Jobs Reported

1

Loan #

3989658906

Loan Size

Small

Jonah Towns

Independent Contractors

$7,462 Paid in Full
Address:
11660 Church St Apt 592
Rancho Cucamonga, CA91730-8916
Approved

Mar 30, 2021

Forgiven

$7,494

Jobs Reported

1

Loan #

3124518704

Loan Size

Small

Daqi Trading, INC.

Corporation

$3,750 Paid in Full
Address:
11660 Church St Apt 535
Rancho Cucamonga, CA91730-0500
Approved

May 1, 2020

Forgiven

$3,778

Jobs Reported

2

Loan #

8818257307

Loan Size

Small

Russell J Marsh DBA Sir Speedy Printing

Sole Proprietorship

$15,000 Paid in Full
Address:
11660 Church St Apt 208
Rancho Cucamonga, CA91730
Approved

May 1, 2020

Forgiven

$15,269

Jobs Reported

2

Loan #

1570447701

Loan Size

Small

Symphony Runnells

Self-Employed Individuals

$660 Paid in Full
Address:
11660 Church St Apt 636
Rch Cucamonga, CA91730-8956
Approved

Feb 10, 2021

Forgiven

$666

Jobs Reported

1

Loan #

6145838404

Loan Size

Small

Arthur Rios

Independent Contractors

$837 Exemption 4
Address:
11660 Church St Apt 513
Rancho Cucamonga, CA91730-8951
Approved

May 13, 2021

Jobs Reported

1

Loan #

1684429010

Loan Size

Small

Luz M Guevara Erazo

Independent Contractors

$2,618 Paid in Full
Address:
11660 Church St Apt 237
Rancho Cucamonga, CA91730-8931
Approved

Mar 15, 2021

Forgiven

$2,630

Jobs Reported

1

Loan #

2740288608

Loan Size

Small

Moustafa Abdelmonem

Independent Contractors

$3,287 Paid in Full
Address:
11660 Church St Apt 6
Rancho Cucamonga, CA91730-8918
Approved

Mar 17, 2021

Forgiven

$3,309

Jobs Reported

1

Loan #

3651068604

Loan Size

Small

Laqeshaw Thompson

Sole Proprietorship

$20,832 Paid in Full
Address:
11660 Church St Apt 692
Rancho Cucamonga, CA91730-8959
Approved

May 13, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

1319749003

Loan Size

Small

Leon Hampton

Sole Proprietorship

$20,833 Exemption 4
Address:
11660 Church St Apt 120
Rancho Cucamonga, CA91730-8924
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5752198900

Loan Size

Small

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

Find Conley Moret on the map

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13
1

Conley Moret in Rogers, AR: Background Summary

Location
6685 W Valley View Rd, Rogers Ar 72758, Rogers, AR
Other Locations
Rancho Cucamonga, CA ยท Miami, FL ยท Temple City, CA and 1 more
Profiles Found
9 people with this name
Phone Numbers
(951) 906-8385 and 5 others on file
Email
cm@davincicorp.us and 2 others on file
Possible Relatives
De Montanthony Moret, Julia C Johnson, Demont Anthony Moret, Deblair Qinmoret, Family Trust Moret and 1 more
Career
Ceo at Moret Group
Properties
1property owned
Vehicles
1 linked โ€” 2006 Land Rover Range Rover
Contributions
$306.81 total โ€” California Association Of Realtors Issues Mobilization Pac, California Association Of Realtors Issues Mobilization Pac
PPP Loans
$505K for Daqi Trading INC., Robert Henning

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 Conley Moret. Because public records are indexed by name rather than by a unique identifier, the 64 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.

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 Conley Moret

Search Complexity: Moderate

64 public records across 3states, belonging to approximately 9 different individuals. There are 9 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 moderately distributed across 3 states. Highest concentration: California (20%), followed by Arkansas and Florida. Spans the West and South regions.

CA13recordsAR2recordsFL1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (59%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (11) and Business & Corporate Filings (7).

36
PPP Loan Records
11
Contact & Address Records
7
Business & Corporate Filings
3
Political Contribution Records
2
Corporate Records
1
Property Ownership Records

Age Distribution

Age range: approximately 24 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)3people

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

Frequently Asked Questions About Conley Moret

Does Conley Moret own property?
County assessor records show 1 property associated with Conley Moret . 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 Conley Moret?
Records show 1 vehicle registration associated with Conley Moret, including a 2006 Land Rover Range Rover. 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 Conley Moret?
We found 7 business affiliations for Conley Moret (CEO). Business records are compiled from state registries, SEC filings, and professional databases.
Has Conley Moret made political donations?
FEC disclosure records show 3 reported political contributions from Conley Moret, totaling $307. Recipients include California Association Of Realtors Issues Mobilization Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Conley Moret?
Our database contains 64 total records for Conley Moret spanning 3 states. This includes 9 distinct contact records, 6 with phone numbers, 3 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 Conley Moret?
The 64 records displayed for Conley Moret 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 Conley Moret 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.