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D Moreno

Age 44 b. 1981-07-21
📍 11810 Algonquin Dr Apt 238, Houston Tx
📞 (832) 388-1379, (832) 388-1379
✉️ JAYDENMORENO@ATT.NET, jaydenmoreno@att.net

D Moreno from Far Rockaway, NY

0
📍 2210 New Haven Ave #4h, Far Rockaway, NY 11691
👨‍👩‍👧 Relatives: Julio C Moreno,Manuel J Moreno,Wanda M Moreno,Janee Moreno,Julio Cesar Moreno,Ana Moreno,Anna Moreno,Janete Moreno

D Moreno from Riverside, CA

Age 90 b. Jul 1935 Riverside Co.
📍 4174 Nessel St
📞 (951) 351-0915

D Moreno from Miami, FL

0
📍 6396 96th St, Miami, FL 33156
👨‍👩‍👧 Relatives: Gilda Prieto Moreno,Zenaida H Moreno,Niberto Angel Moreno

D Moreno from Rio Grande City, TX

Age 67 b. Oct 1958 Starr Co.
📍 104 Las Lomas
📞 (956) 487-2596

D Moreno from Montebello, CA

Age 56 b. Dec 1969 Los Angeles Co.
📍 245 E Cleaven
📞 (323) 724-0853

D Moreno from Passaic, NJ

0
📍 210 6th St, Passaic, NJ 07055
📞 (973) 778-8775

D Moreno from Los Angeles, CA

0000 U
📍 1327 Magnolia Ave
📞 (213) 380-1073

D Moreno from Sacramento, CA

Age 73 b. 1953 Female
📍 1549 Ferran Ave
📞 (916) 801-7849

D Moreno from Paragould, AR

Age 75 b. Oct 1950 Greene Co.
📍 501 N 11th St

D Moreno from Dallas, TX

Age 73 b. Jan 1953 Dallas Co.
📍 10815 Ferguson Rd

D Moreno from Montebello, CA

Age 67 b. Sep 1958 Los Angeles Co.
📍 816 Leonard St

D Moreno from Miami, FL

Age 73 b. Jan 1953 Miami Dade Co.
📍 780 Nw 42nd Ave 314

D Moreno from Edinburg, TX

Age 84 b. Jan 1942
📍 1900 W Canton Rd
👤 aka Daniel C Moreno

D Moreno from San Antonio, TX

Age 69 b. Sep 1956 Bexar Co.
📍 1426 Denver Bl

D Moreno from Houston, TX

Age 69 b. Dec 1956 Harris Co.
📍 9402 Willow Meadow Dr 530 W

D Moreno from Phoenix, AZ

Age 85 b. Sep 1940 Maricopa Co.
📍 5126 E Windsor Ave M

D Moreno from Newark, NJ

Age 48 b. Sep 1977 Essex Co.
📍 83 Fillmore St 2

D Moreno from Stockton, CA

Age 83 b. Oct 1942 San Joaquin Co.
📍 4531 Ebbet Pl

D Moreno from Poplar Grove, IL

Age 87 b. Aug 1938 Boone Co.
📍 130 Brandywine Dr Se

D Moreno from Phoenix, AZ

📍 5125 N 39th Ave
📞 (480) 593-5158 (CRICKET)

D Moreno from Upland, CA

San Bernardino Co.
📍 942 W Arrow Cep 95 Hwy Unit 5
📞 (404) 687-0042

D Moreno from Las Vegas, NV

Clark Co.
📍 2057 Summer Blossom Ct 103
📞 (405) 681-2310

D Moreno from Fresno, CA

Fresno Co.
📍 2360 S Orange Ave
📞 (361) 994-3315

D Moreno from Hayward, CA

Alameda Co.
📍 25026 Viking St
📞 (501) 278-5677

D Moreno from Upland, CA

San Bernardino Co.
📍 942 W Arrow Cep 95 Hwy 5
📞 (404) 687-0042

D Moreno from Colton, CA

San Bernardino Co.
📍 844 Saddlewood St
📞 (909) 825-3815

D Moreno from Pacoima, CA

Los Angeles Co.
📍 13863 Judd St
📞 (818) 899-7162

D Moreno from Monrovia, CA

Los Angeles Co.
📍 541 Ranchito Rd
📞 (818) 359-4889

D Moreno from San Jose, CA

Santa Clara Co.
📍 270 Tradewinds Ct Apt 1

D Moreno from Scottsdale, AZ

Maricopa Co.
📍 15255 N Frank Lyd Wrg 1008

D Moreno from Belleville, NJ

Essex Co.
📍 60 Naples Rear Ave Unit 2

D Moreno from San Antonio, TX

Bexar Co.
📍 4919 Pecan Grove Dr 205

D Moreno from San Diego, CA

San Diego Co.
📍 10292 Cami No Ruiz

D Moreno from Tucson, AZ

Pima Co.
📍 1447 S Jones Blvd Apt E 113

D Moreno from Safety Harbor, FL

Pinellas Co.
📍 34 Harbor Lake Ci Ci

D Moreno from Seatac, WA

King Co.
📍 17806 32nd Ave

D Moreno from Long Beach, CA

Los Angeles Co.
📍 849 Belmont Ave

D Moreno from Elizabeth, NJ

📍 16 S 5th St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 39 contact records for D Moreno across 10 states. The most recent address on file is in Riverside, California. Of these records, 16 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moreno D James & Carol

Pierce County
· 8815 Dolly Madison St SW, Tacoma Wa 98498-2507
Assessed: $264,500

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

D James Moreno

Reg: 07/30/1964
8815 Dolly Madison St, Lakewood, WA, 98498
DOB: 01/02/1939 Gender: Male
County: PI

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

2005 Gmc Yukon
· Registered to: Moreno
· VIN: 1GKEK13T35R248309
·
2010 Lewisdale Dr, Hyattsville, MD, 20783
2002 FORD EXPEDITION
· Registered to: Moreno
·
15126 Delachaise St, San Antonio, TX, 78232

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with D Moreno. Registered makes include Gmc, Ford. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Walgreens

D MorenoManager
(956) 542-3891d.moreno@.walgreens.com
4490 E 14th St, Brownsville, TX78521

Bronze Bunz

D MorenoSenior Planner
(804) 986-8396d.moreno@aol.com
2105 Pine Oak Ct, Moseley, VA23120
bronzebunz.com

D Moreno

United States

Marko's Patios

D MorenoSales Customer
(781) 492-3520d.moreno7@yahoo.com
39 Glenwood St, Lynn, MA1902

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 8 business affiliations were found for D Moreno. Companies include Walgreens, Marko's Patios. Roles listed include Manager and Senior Planner. Records are compiled from state business registries, SEC filings, and professional networking databases.

More Entertainment

Addr: 5348 Vegas Dr, Las Vegas, NV, 89108
NV
Officer: D Moreno

Zane Investments Fs LLC

Addr: 5348 Vegas Dr, Las Vegas, NV, 89108
NV
Director: D Moreno

Unknown Corporation

Addr: 1001 W. Sinton St., Sinton, TX, 78387
TX
Officer: D G Moreno

Source: Public Records D Moreno appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

D Moreno

Cholla High School - Tucson, AZ, AZ
1981

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases D 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.

$30 Oct 21, 2003
2004
Cwa Cope Political Contributions Committee
Moreno, D N Network Tech @ Qwest Communications Phoenix, AZ
$40 May 27, 2004
2004
Cwa Cope Political Contributions Committee
Moreno, D N Network Tech @ Qwest Communications Phoenix, AZ
$40 Dec 15, 2004
2004
Cwa Cope Political Contributions Committee
Moreno, D N Network Tech @ Qwest Communications Phoenix, AZ
$40 Sep 20, 2004
2004
Cwa Cope Political Contributions Committee
Moreno, D N Network Tech @ Qwest Communications Phoenix, AZ
$200 Oct 21, 2014
2014
Americans For Responsible Solutions Pac
Moreno, D Lakewood, WA
$50 Jun 6, 2017
2018
Americans For Responsible Solutions Pac
Moreno, D Lakewood, WA
$60 Nov 16, 2004
2004
Cwa Cope Political Contributions Committee
Moreno, D N Network Tech @ Qwest Communications Phoenix, AZ
$100 Oct 27, 2008
2008 DEM
Obama, Barack
Moreno, D J Lakewood, WA
$60 Jun 28, 2004
2004
Cwa Cope Political Contributions Committee
Moreno, D N Network Tech @ Qwest Communications Phoenix, AZ
$40 Dec 18, 2003
2004
Cwa Cope Political Contributions Committee
Moreno, D N Network Tech @ Qwest Communications Phoenix, AZ
$40 Nov 25, 2003
2004
Cwa Cope Political Contributions Committee
Moreno, D N Network Tech @ Qwest Communications Phoenix, AZ
$150 Sep 28, 2014
2014 DEM
Grimes, Alison Lundergan
Moreno, D Retired Lakewood, WA
$100 Oct 12, 2016
2016
Hillary Victory Fund
Moreno, D Lakewood, WA
$40 Jul 26, 2004
2004
Cwa Cope Political Contributions Committee
Moreno, D N Network Tech @ Qwest Communications Phoenix, AZ
$20 Aug 9, 2004
2004
Cwa Cope Political Contributions Committee
Moreno, D N Network Tech @ Qwest Communications Phoenix, AZ
$100 Jul 31, 2014
2014 DEM
Grimes, Alison Lundergan
Moreno, D Retired Lakewood, WA
$200 Oct 11, 2012
2012 DEM
Obama, Barack
Moreno, D J Lakewood, WA
$100 Oct 25, 2016
2018
Hillary Victory Fund
Moreno, D Lakewood, WA
$50 Feb 22, 2017
2018 DEM
Cantwell, Maria E
Moreno, D Not Employed Lakewood, WA
$20 Oct 4, 2004
2004
Cwa Cope Political Contributions Committee
Moreno, D N Network Tech @ Qwest Communications Phoenix, AZ
$20 Aug 23, 2004
2004
Cwa Cope Political Contributions Committee
Moreno, D N Network Tech @ Qwest Communications Phoenix, AZ
$40 Dec 18, 2003
Cwa Cope Political Contributions Committee
Contributor Network Tech @ Qwest Communications Phoenix, AZ
$100 Oct 12, 2016
Unknown Committee
Moreno, D Lakewood, WA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 23 political contribution records found for D Moreno. Total disclosed contributions amount to $1,640. Recipients include Cwa Cope Political Contributions Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

D C Moreno

Age 55
·
9020 Carson St, Culver City, CA 90232 (Los Angeles County)
34.0227, -118.3877
Marital: Single TZ: Pacific
Occ: Sales Edu: High School
Single Family
MP

D Moreno

·
657 S 71st Ter, Kansas City, KS 66111 (Wyandotte County)
39.0864, -94.7451
TZ: Central
Multi-Family
MP

D Moreno

·
19 Maple Tree Ln, Worcester, MA 01602 (Worcester County)
42.2566, -71.8256
TZ: Eastern
Single Family
MP

D Moreno

·
6991 32nd St NW, Washington, DC 20015 (District of Columbia County)
38.9829, -77.0561
TZ: Eastern
Single Family
MP

D Moreno

·
2145 S Lanoitan Ave, National City, CA 91950 (San Diego County)
32.6717, -117.0760
TZ: Pacific
Single Family
MP

D Moreno

·
37409 Manchester St, Palmdale, CA 93552 (Los Angeles County)
34.5631, -118.0510
TZ: Pacific
Single Family
MP

D Moreno

Age 37
·
738 NW 17th Ct, Miami, FL 33125 (Miami-Dade County)
25.7808, -80.2233
Marital: Single TZ: Eastern
Edu: Graduate School
Homeowner Single Family
MP

D Moreno

·
1533 N Encina Ave, Rialto, CA 92376 (San Bernardino County)
34.1278, -117.3610
TZ: Pacific
Single Family
MP

D Moreno

·
303 Guerrero St, San Francisco, CA 94103 (San Francisco County)
37.7663, -122.4240
TZ: Pacific
Single Family
MP

D Moreno

·
210 Meek St, Cibolo, TX 78108 (Guadalupe County)
29.5579, -98.2258
TZ: Central
Single Family
MP

D J Moreno

Age 48
·
1018 Pimlico Dr, Pearland, TX 77584 (Brazoria County)
29.5735, -95.3803
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family Built 1977 Purchased 2015
MP

D Moreno

Age 65
·
9336 Columbia Blvd, Silver Spring, MD 20910 (Montgomery County)
39.0088, -77.0392
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1937 Purchased 1999
MP

D Moreno

·
4915 Kinsie St, Los Angeles, CA 90040 (Los Angeles County)
34.0078, -118.1690
Marital: Married TZ: Pacific
Single Family
MP

D Moreno

·
9019 Rex Rd, Pico Rivera, CA 90660 (Los Angeles County)
33.9769, -118.1000
Marital: Married TZ: Pacific
Homeowner Single Family Built 1950 Purchased 1990
MP

D Moreno

Age 59
·
3900 Montgomery Dr, Santa Rosa, CA 95405 (Sonoma County)
38.4530, -122.6740
TZ: Pacific
Occ: White Collar Edu: Some College
Multi-Family
MP

D Moreno

·
3559 El Sereno Ave, Los Angeles, CA 90032 (Los Angeles County)
34.0873, -118.1790
TZ: Pacific
Multi-Family
MP

D Moreno

·
44 Elizabeth Ln, New Oxford, PA 17350 (Adams County)
39.8455, -77.0807
· (717) 624-0957
TZ: Eastern
Single Family
MP

D Moreno

Age 35
·
3537 Bayfield St, Cocoa, FL 32926 (Brevard County)
28.4173, -80.8010
· (321) 443-1594
Marital: Married TZ: Eastern
Homeowner Single Family Built 1987 Purchased 2000
MP

D Moreno

Age 46
·
12311 Dual Circle Ct, Cypress, TX 77429 (Harris County)
29.9552, -95.6634
Marital: Married TZ: Central
Edu: Some College
Single Family
MP

D L Moreno

Age 60
·
7921 Gardengate Ln, Fort Worth, TX 76137 (Tarrant County)
32.8842, -97.3001
· (817) 847-9551
Marital: Single TZ: Central
Homeowner Single Family Built 1992 Purchased 1992
MP

D Moreno

·
3200 Truxel Rd, Sacramento, CA 95833 (Sacramento County)
38.6250, -121.4980
TZ: Pacific
Multi-Family
MP

D Moreno

·
1150 Castlegate Dr, Winston Salem, NC 27103 (Forsyth County)
36.0564, -80.3420
Marital: Single TZ: Eastern
Homeowner Single Family Built 1979 Purchased 1995
MP

D Moreno

·
412 Wayne Ave, Ellwood City, PA 16117 (Lawrence County)
40.8554, -80.2865
Marital: Single TZ: Eastern
Single Family
MP

D Moreno

Age 47
·
4402 Kevinkay Dr, Houston, TX 77084 (Harris County)
29.8386, -95.6567
TZ: Central
Single Family
MP

D J Moreno

Age 49 Male
·
8815 Dolly Madison St SW, Lakewood, WA 98498 (Pierce County)
47.1412, -122.5550
· (253) 588-1284
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1966
MP

D Moreno

·
3354 W Orange Ave, Anaheim, CA 92804 (Orange County)
33.8246, -118.0070
TZ: Pacific
Multi-Family
MP

D Moreno

Age 52
·
225 N 4th St, Montebello, CA 90640 (Los Angeles County)
34.0114, -118.1030
· (323) 464-4239
TZ: Pacific
Multi-Family
MP

D Moreno

·
87 Edgeland St, Springfield, MA 01108 (Hampden County)
42.0866, -72.5753
TZ: Eastern
Single Family
MP

D Moreno

·
1120 High St, Aurora, IL 60505 (Kane County)
41.7808, -88.3016
TZ: Central
Single Family
MP

D S Moreno

Age 86
·
326 Branch Oak Way, San Antonio, TX 78230 (Bexar County)
29.5691, -98.5560
· (210) 344-8690
TZ: Central
Single Family
MP

D Moreno

·
717 31st St, Bakersfield, CA 93301 (Kern County)
35.3877, -119.0100
· (661) 800-5456
TZ: Pacific
Single Family
MP

D Moreno

·
1327 Magnolia Ave, Los Angeles, CA 90006 (Los Angeles County)
34.0467, -118.2860
· (213) 380-1073
TZ: Pacific
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 32 demographic profiles associated with D 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 D Moreno. These loans were issued to businesses, not individuals.

Denim 2 Diamonds LLC

Limited Liability Company(LLC

$5,452 Paid in Full
Address:
1120 Valley View Dr
Ida Grove, IA51445-1713
Approved

Apr 29, 2020

Forgiven

$5,479

Jobs Reported

1

Loan #

2785207309

Loan Size

Small

Kenneth Kilichwoski

Self-Employed Individuals

$4,245 Paid in Full
Address:
521 6th St
Minto, ND58261-6151
Approved

Apr 16, 2021

Forgiven

$4,259

Jobs Reported

1

Loan #

4962498802

Loan Size

Small

Julio Brinez

Sole Proprietorship

$10,000 Exemption 4
Address:
190 River Rd
Edgewater, NJ07020-1096
Approved

Mar 15, 2021

Jobs Reported

1

Loan #

2668668609

Loan Size

Small

Lorraine Berry

Self-Employed Individuals

$20,833 Paid in Full
Address:
1327 Magnolia Ave
Los Angeles, CA90006-4758
Approved

Apr 26, 2021

Forgiven

$20,889

Jobs Reported

1

Loan #

1659168910

Loan Size

Small

Global Star Group

Limited Liability Company(LLC

$101,217 Exemption 4
Address:
5348 Vegas Dr
Las Vegas, NV89108
Approved

Jun 27, 2020

Jobs Reported

11

Loan #

5300398007

Loan Size

Small

Ghiyass Raziq

Independent Contractors

$9,986 Exemption 4
Address:
1680 W Tedmar Ave Apt 9
Anaheim, CA92802-1253
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5365808806

Loan Size

Small

Dallas Archer

Sole Proprietorship

$10,415 Paid in Full
Address:
7 Jones St
Poughkeepsie, NY12603-1807
Approved

Apr 7, 2021

Forgiven

$10,462

Jobs Reported

1

Loan #

7962888707

Loan Size

Small

Shakeel Khatri

Sole Proprietorship

$20,800 Paid in Full
Address:
301 S 9th St
Richmond, TX77469
Approved

Apr 28, 2020

Forgiven

$20,968

Jobs Reported

1

Loan #

9627927200

Loan Size

Small

D Garcia-Moreno

Sole Proprietorship

$19,990 Paid in Full
Address:
22 W 12th St Ground Floor
New York, NY10011-8634
Approved

Apr 13, 2021

Forgiven

$20,196

Jobs Reported

1

Loan #

2863728805

Loan Size

Small

Jamiriquai Jones

Self-Employed Individuals

$20,208 Exemption 4
Address:
6816 W Bethany Home Rd
Glendale, AZ85303-4413
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2277338901

Loan Size

Small

The Ironton Four INC

Sole Proprietorship

$207,994 Paid in Full
Address:
301 S 9th St
Ironton, OH45638-1658
Approved

Feb 13, 2021

Forgiven

$209,601

Jobs Reported

30

Loan #

8220708400

Loan Size

Medium

Rist Fire Protection LLC

Limited Liability Company(LLC

$130,345 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108
Approved

May 1, 2020

Forgiven

$131,902

Jobs Reported

13

Loan #

7302897708

Loan Size

Small

Qualanda Dykes

Sole Proprietorship

$20,417 Paid in Full
Address:
11631 Ferguson Rd
Dallas, TX75228-1868
Approved

Apr 14, 2021

Forgiven

$20,495

Jobs Reported

1

Loan #

3329868806

Loan Size

Small

Green Edventures

Limited Liability Company(LLC

$15,000 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108-2347
Approved

Feb 3, 2021

Forgiven

$15,064

Jobs Reported

1

Loan #

2412808403

Loan Size

Small

Red Rock Capital INC

Corporation

$8,800 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108
Approved

May 1, 2020

Forgiven

$8,881

Jobs Reported

1

Loan #

8067187700

Loan Size

Small

Shakespeare At A Nonprofit CORP

Non-Profit Organization

$19,300 Paid in Full
Address:
210 6th St
Jersey City, NJ07302
Approved

May 1, 2020

Forgiven

$6,254

Jobs Reported

9

Loan #

7627107703

Loan Size

Small

Jeniva Garrett

Self-Employed Individuals

$20,833 Paid in Full
Address:
46725 Clinton St
Indio, CA92201-5401
Approved

Apr 30, 2021

Forgiven

$20,959

Jobs Reported

1

Loan #

5662798910

Loan Size

Small

Cristina Rodriguez

Sole Proprietorship

$20,833 Exemption 4
Address:
550 Heimer Rd
San Antonio, TX78232-5148
Approved

May 29, 2021

Jobs Reported

1

Loan #

9585199003

Loan Size

Small

Wonderland LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108
Approved

Jul 7, 2020

Forgiven

$21,040

Jobs Reported

1

Loan #

9508698000

Loan Size

Small

Jet Port

Limited Liability Company(LLC

$5,937 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108-2347
Approved

Mar 12, 2021

Forgiven

$5,965

Jobs Reported

1

Loan #

9405958504

Loan Size

Small

Eastbiz.com, INC. DBA Incparadise

Corporation

$37,807 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108
Approved

May 1, 2020

Forgiven

$38,165

Jobs Reported

6

Loan #

3008637701

Loan Size

Small

Jasmine Clark-Osborne

Sole Proprietorship

$20,000 Exemption 4
Address:
550 Heimer Rd
San Antonio, TX78232-5148
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

4816908905

Loan Size

Small

Bhang Corporation

Subchapter S Corporation

$73,832 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108-2347
Approved

Mar 8, 2021

Forgiven

$74,105

Jobs Reported

4

Loan #

8040848508

Loan Size

Small

Produce Pay INC.

Limited Liability Company(LLC

$956,000 Paid in Full
Address:
888 W 6th St Ste 200
Los Angeles, CA90017-2099
Approved

Apr 8, 2020

Forgiven

$962,757

Jobs Reported

51

Loan #

8592827003

Loan Size

Medium

Robert-Thomas Realty, LLC

Limited Liability Company(LLC

$6,000 Paid in Full
Address:
190 River Rd
Agawam, MA01001-2816
Approved

Apr 3, 2020

Forgiven

$6,073

Jobs Reported

2

Loan #

4447497006

Loan Size

Small

Dr Glow Getter LLC

Limited Liability Company(LLC

$7,517 Exemption 4
Address:
190 River Rd
Edgewater, NJ07020
Approved

Apr 30, 2020

Jobs Reported

2

Loan #

6050537300

Loan Size

Small

World Of Stereo Ii

Corporation

$48,840 Paid in Full
Address:
521 6th St
San Francisco, CA94103-4707
Approved

Feb 13, 2021

Forgiven

$49,098

Jobs Reported

8

Loan #

8400398400

Loan Size

Small

Jamel Thomas

Self-Employed Individuals

$20,832 Paid in Full
Address:
190 River Rd
Edgewater, NJ07020-1096
Approved

May 20, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

4744029004

Loan Size

Small

Dgc Products INC

Corporation

$10,620 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108-2347
Approved

Mar 12, 2021

Forgiven

$10,700

Jobs Reported

1

Loan #

9567338509

Loan Size

Small

Daniel Romero, Sole Proprietorship

Sole Proprietorship

$8,408 Paid in Full
Address:
17147 W Bernardo Dr Unit 106
San Diego, CA92127-1529
Approved

May 20, 2021

Forgiven

$8,422

Jobs Reported

1

Loan #

4775669000

Loan Size

Small

Yolanda Gortarez

Independent Contractors

$9,790 Paid in Full
Address:
6816 W Bethany Home Rd
Glendale, AZ85303-4413
Approved

Apr 22, 2021

Forgiven

$9,912

Jobs Reported

1

Loan #

8890388802

Loan Size

Small

Rist Fire Protection LLC

Limited Liability Company(LLC

$112,742 Exemption 4
Address:
5348 Vegas Dr
Las Vegas, NV89108-2347
Approved

Feb 10, 2021

Forgiven

$114,521

Jobs Reported

10

Loan #

6325638400

Loan Size

Small

Iesha Hickson

Sole Proprietorship

$8,332 Paid in Full
Address:
40 State St
West Babylon, NY11704-2113
Approved

Mar 27, 2021

Forgiven

$8,363

Jobs Reported

1

Loan #

1561108709

Loan Size

Small

Corporate Investment And Holdings LLC

Limited Liability Company(LLC

$35,287 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108-2347
Approved

Feb 25, 2021

Forgiven

$35,662

Jobs Reported

3

Loan #

4328418509

Loan Size

Small

Jockee Phillips

Sole Proprietorship

$20,833 Exemption 4
Address:
6816 W Bethany Home Rd Apt 9
Glendale, AZ85303-4414
Approved

May 22, 2021

Jobs Reported

1

Loan #

5468279006

Loan Size

Small

Crystal Robinson

Sole Proprietorship

$20,833 Paid in Full
Address:
7570 46th Ave N Lot 158
Saint Petersburg, FL33709-2469
Approved

May 3, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

6825438907

Loan Size

Small

Armida Jones

Self-Employed Individuals

$20,208 Exemption 4
Address:
6816 W Bethany Home Rd
Glendale, AZ85303-4413
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4367268907

Loan Size

Small

Michael Rosenow

Limited Liability Company(LLC

$20,832 Exemption 4
Address:
5348 Vegas Dr
Las Vegas, NV89108-2347
Approved

Mar 31, 2021

Forgiven

$19,315

Jobs Reported

1

Loan #

3783068704

Loan Size

Small

Full Color Games Group, INC.

Corporation

$117,000 Exemption 4
Address:
5348 Vegas Dr
Las Vegas, NV89108-2347
Approved

May 1, 2020

Jobs Reported

12

Loan #

9024507302

Loan Size

Small

Matthew Geragos

Sole Proprietorship

$60,600 Paid in Full
Address:
888 W 6th St Ste 1100
Los Angeles, CA90017-2739
Approved

Mar 1, 2021

Forgiven

$61,375

Jobs Reported

4

Loan #

5649758501

Loan Size

Small

Abdelaziz Eljalil

Sole Proprietorship

$15,987 Exemption 4
Address:
625 N Broad St Apt 3I
Elizabeth, NJ07208-3472
Approved

Apr 18, 2021

Forgiven

$14,898

Jobs Reported

1

Loan #

5545058803

Loan Size

Small

Jacqueline Thomas

Independent Contractors

$3,922 Paid in Full
Address:
6816 W Bethany Home Rd Apt 52
Glendale, AZ85303-4421
Approved

May 12, 2021

Forgiven

$3,968

Jobs Reported

1

Loan #

9542078910

Loan Size

Small

Pgr INC

Corporation

$12,496 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108-2347
Approved

May 1, 2020

Forgiven

$12,583

Jobs Reported

3

Loan #

5860547703

Loan Size

Small

Sunsation Energy Solutions INC

Corporation

$100,000 Exemption 4
Address:
625 N Broad St
Elizabeth, NJ07208-3479
Approved

Apr 14, 2021

Jobs Reported

5

Loan #

3130118807

Loan Size

Small

Beez Huney Lashez LLC

Limited Liability Company(LLC

$5,485 Paid in Full
Address:
6816 W Bethany Home Rd Apt 9
Glendale, AZ85303-4414
Approved

May 14, 2021

Forgiven

$5,538

Jobs Reported

1

Loan #

2107929001

Loan Size

Small

Legendary Investing LLC

Limited Liability Company(LLC

$20,833 Exemption 4
Address:
40 State St
Albany, NY12207
Approved

Jan 27, 2021

Jobs Reported

1

Loan #

7108118308

Loan Size

Small

Kindred Market, LTD

Subchapter S Corporation

$37,000 Paid in Full
Address:
181 South St
Springfield, VT05156-3219
Approved

Apr 14, 2020

Forgiven

$27,141

Jobs Reported

7

Loan #

5876347108

Loan Size

Small

Gina Latham

Self-Employed Individuals

$20,833 Paid in Full
Address:
190 River Rd
Winthrop, MA02152-1719
Approved

Apr 18, 2021

Forgiven

$20,929

Jobs Reported

1

Loan #

5713858807

Loan Size

Small

Law Offices Of Gregory S Schaer LLC

Limited Liability Company(LLC

$20,869 Paid in Full
Address:
181 South St
Freehold, NJ07728-2164
Approved

Apr 15, 2020

Forgiven

$21,013

Jobs Reported

1

Loan #

8427047110

Loan Size

Small

Daniel Romero, Sole Proprietorship

Sole Proprietorship

$8,408 Paid in Full
Address:
17147 W Bernardo Dr Unit 106
San Diego, CA92127-1529
Approved

Apr 27, 2021

Forgiven

$8,432

Jobs Reported

1

Loan #

3259968903

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with D 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 D Moreno on the map

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Found 91 results across 17 states

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D Moreno in Houston, TX: Background Summary

Location
11810 Algonquin Dr Apt 238, Houston Tx, Houston, TX
Other Locations
Riverside, CA · Rio Grande City, TX · Montebello, CA and 27 more
Profiles Found
39 people with this name
Phone Numbers
(832) 388-1379 and 14 others on file
Email
jaydenmoreno@att.net
Possible Relatives
Julio C Moreno, Manuel J Moreno, Wanda M Moreno, Janee Moreno, Julio Cesar Moreno and 6 more
Career
Manager, Senior Planner at Walgreens, Marko's Patios
Properties
1property owned
Vehicles
2 linked — 2005 Gmc Yukon, 2002 Ford Expedition
Contributions
$1,640 total — Cwa Cope Political Contributions Committee
PPP Loans
$2556K for Denim 2 Diamonds LLC, Kenneth Kilichwoski

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 D Moreno. Because public records are indexed by name rather than by a unique identifier, the 165 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

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 — 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 — 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 D Moreno

Search Complexity: High

165 public records across 17states, belonging to approximately 39 different individuals. With 39 distinct profiles across 17 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 17 states. Highest concentration: California (19%), followed by Texas and Florida. Spans the West and South regions.

CA32recordsTX16recordsFL7recordsAZ6recordsWA5recordsMA5records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (38%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (44) and Political Contribution Records (23).

50
PPP Loan Records
44
Contact & Address Records
23
Political Contribution Records
8
Business & Corporate Filings
3
Corporate Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 46 years, suggesting multiple generations. Largest group: Senior (65+) (73%).

Senior (65+)8peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About D Moreno

Is D Moreno a registered voter?
Yes, voter registration records show D Moreno is registered in Washington. 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 D Moreno own property?
County assessor records show 1 property associated with D 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 D Moreno?
Records show 2 vehicle registrations associated with D Moreno, including a 2005 Gmc Yukon. Registered makes include Gmc, Ford. 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 D Moreno?
We found 8 business affiliations for D Moreno, including Walgreens (Manager). Other companies include Marko's Patios. Business records are compiled from state registries, SEC filings, and professional databases.
Has D Moreno made political donations?
FEC disclosure records show 23 reported political contributions from D Moreno, totaling $1,640. Recipients include Cwa Cope Political Contributions Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for D Moreno?
Our database contains 165 total records for D Moreno spanning 17 states. This includes 39 distinct contact records, 16 with phone numbers, 1 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 D Moreno?
The 165 records displayed for D 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 D 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.