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Mr Danilo M Moreno from Ocala, FL

Age 49 b. 8/30/1976
📍 12788 Sw 64th Cir, #ocala, FL 34473-1963
✉️ danilomoreno@netscape.net, danilo.moreno@hotmail.com
👨‍👩‍👧 Relatives: Walter G Moreno,Alex Moreno,Bethzabel P Zapata,Donal Alexander Moreno,Elizabeth R Moreno,Henry A Moreno,Janneth F Moreno,Jannetu Moreno,Lorena Y Moreno,Luisa M Moreno,Malvin Moreno,Maria A Moreno,Maria Moreno,Max A Moreno,Ramon M Moreno Sr,Ramon David Moreno,Robert Thomas Morano Jr,William I Moreno,Ada D Moreno,Aimee Nicole Webb,Archie L Gunter,Beth Oliva,Brian A Moreno,Carlos A Blanco,Delmy A Blanco,Delmy A Blanco,Donald G Karr,Donna R Karr,Emma L Heffernan,Eva C Blanco,Helem I Blanco,Ileana Figueroa Figueroa,Jeffrey A Moreno,Liz Roman,Louisa Moreno,Maria Dolores Blanco,Melisa M Moreno,Milagros Moreno Perez,Nuria D Moreno,Oscar L Blanco,Oscar A Hernandez,Peggy Jo Moreno,Petrona Moreno,Rolando P Zelaya,Rosa E Torres,Toby A Moreno,Walter E Moreno,Walter Moreno,William I Moreno Jr
🕐 11 previous addresses

Danilo J Moreno Sr from Doral, FL

Age 64 b. 11/16/1961
📍 4455 Nw 98th Ave, #doral, FL 33178-3361
✉️ morenodj@altavista.net
👨‍👩‍👧 Relatives: Carolina E Mira,Daniel A Moreno Sr,Danilo A Moreno Sr,Evangelina H Moreno,Aida S Hernandez,Amilkar R Mira,Aura Maria Moreno,Bertha P Bodden,Bienvenido Fernandez,Carol Isabel Mira,Claudia C Mira,Claudio A Mira,Claudio P Mira,Eduardo E Fernandez,Eladio Fernandez De Cordova,Francisco B Hernandez,Francisco B Hernandez,Gloria Maria Fernandez,Iris L Fernandez,Jenny K Hernandez,Jose M Hernandez Jr,Maribel M Moreno,Maxine P Mira,Melissa C Hernandez,Melissa C Hernandez,Raul Antonio Pozo,Regino J Hernandez Sr,Teresita Hernandez,Teresita E Hernandez,Vanessa Fernandez,Vicente F Mira,Vivian Hernandez,Zailet Hernandez,Angela B Hernandez,Charles James Fernandez,Constance F Fernandez,David A Fernandez,Diogenes J Guzman,Dolores M Hernandez,Irene Suyapa Viera,Jose L Hernandez Sr,Magnolia Eva Hernandez,Maria D Decordova,Maria Cristina Pozo,Maria Rivera,Raul E Pozo Jr,Rosa Laura Rivera,Shawn R Johnston,Yolanda J Hernandez
🕐 8 previous addresses

Danilo Moreno from Doral, FL

Age 52
📍 4455 98th Ave, Doral, FL 33178
📞 (702) 269-8040, (386) 590-3000, (702) 269-8040
✉️ morenodj@altavista.net
👨‍👩‍👧 Relatives: Carolina Esmeralda Mira,Evangelina L Fernandez,Daniel A Moreno,Evangelina H Moreno

Danilo Moreno

Age 38 b. 1987-03-27
📍 11021 Reliance Creek, Austin Tx 78754
📞 (832) 231-7577
✉️ JENNIFER.JAMALI@GMAIL.COM, jennifer.jamali@gmail.com

Danilo Moreno

1900-01-01
📍 5889 Happy Valley Rd, Anderson Ca
📞 (530) 945-0044, (111) 111-0002
✉️ LILDARKOWL@GMAIL.COM

Danilo Moreno from Anderson, CA

Age 42
📍 5889 Happy Valley Rd, Anderson, CA 96007
📞 (530) 941-1888
✉️ danilo.moreno@aol.com

Danilo Moreno from Ocala, FL

Age 45
📍 11344 58th Cir, Ocala, FL 34476
📞 (631) 951-2012, (631) 231-2453, (352) 861-2092, (631) 951-2012
👨‍👩‍👧 Relatives: Maria E Blanco,Ramon M Moreno,Walter G Moreno,Elizabeth R Moreno,Liz R Moreno,Alex Moreno,Danilo M Moreno,Henryluisabon Moreno,Janneth F Moreno

Danilo Moreno from Redding, CA

Age 46 b. Jul 1979 Shasta Co.
📍 10491 Hobbie Acres Dr
📞 (530) 224-0954

Danilo Moreno from Redding, CA

Age 47 b. 1979 Male
📍 1982 Vale Dr
📞 (530) 941-1888 (Cell)

Danilo Moreno from Doral, FL

Age 64 b. Nov 1961
📍 4455 Nw 98th Ave
👤 aka Danilo J Moreno, Daniel Moreno, Daniel A Moreno

Danilo Moreno from Bay Point, CA

Age 37 b. Feb 1989
📍 1117 Shoreview Ct
👤 aka Danilo Moreno, Danilo X Moreno, Danilo Josei Morenorodriguez

Danilo Moreno from Austin, TX

Age 38 b. Mar 1987
📍 11021 Reliance Creek Dr
👤 aka Danilo Moreno Trujillo, Danilo Morenotrujillo, Danilo A Moreno-Trujillo

Danilo Moreno from Dunnellon, FL

📍 4576 Sw Dahlia Ct
📞 (352) 209-6675 (AT&T MOBILITY)

Danilo Moreno from Plano, TX

Collin Co.
📍 1705 Felix Dr
📞 (972) 516-3296

Danilo Moreno from Anderson, CA

Age 47 b. 1979 U
📍 5889 Happy Valley Rd

Danilo Moreno from Miami, FL

Miami Dade Co.
📍 12893 Sw 60th Ter

Danilo Moreno from Miami Lakes, FL

Miami Dade Co.
📍 6425 Cow Pen Ro T 104

Danilo Moreno from Brentwood, NY

Suffolk Co.
📍 28 7th Ave

Danilo Moreno from Miami, FL

Miami Dade Co.
📍 9153 Fontainebleau Bl 1

Danilo Moreno from Canyon Cntry, CA

Los Angeles Co.
📍 19245 Stillmore St

Danilo Moreno from N Hollywood, CA

Los Angeles Co.
📍 7660 Lankershim Blvd Apt 319

Danilo Moreno from San Diego, CA

San Diego Co.
📍 Po Box 1

Danilo Moreno from North Hollywood, CA

Los Angeles Co.
📍 7660 Lankershim Bl 319

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 24 contact records for Danilo Moreno across 4 states. The most recent address on file is in Anderson, California. Of these records, 11 include phone numbers and 6 include email addresses. Ages range from 42 to 52, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moreno Danilo M

Marion County
PIN: 8010-0878-21
· 12788 SW 64th Cir, Ocala 34473
Value: $85,348

Moreno Danilo

Marion County
PIN: 1751-008-019
· No Situs, Dunnellon
Assessed: $5,000

Moreno Danilo & Maribel

Volusia County
· 1835 Alameda Dr, Deltona 32738.0
Built: 2003.0
Assessed: $160,755

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

Danilo A Moreno

1835 Alameda DR, Deltona, , 32738

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

1988 TOYOTA CAMRY
· Registered to: Danilo Moreno
· VIN: JT2SV22E1J3192598
·
501 NW 42nd Ct Apt 111, Pompano Beach, FL, 33064
1991 NISSAN MAXIMA CAR BASIC LUXURY
· Registered to: Danilo Moreno
· VIN: JN1HJ01P1MT563061
·
501 NW 42nd Ct Apt 111, Pompano Beach, FL, 33064
2013 Hyundai Sonata
· Registered to: Danilo Moreno
· VIN: 5NPEC4AC3DH697377
·
7825 W 29th Ln, Hialeah, FL, 33018
·
(786) 343-0872
2005 Nissan Altima
· Registered to: Danilo Moreno
· VIN: 1N4AL11DX5C352730
·
12788 Sw 64Th Cir, Ocala, FL, 34473
2004 HYUN SONA
· Registered to: Danilo Moreno
· VIN: KMHWF25H54A912945
·
1835 Alameda Dr, Deltona, FL, 32738-4968
·
327384968

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Danilo Moreno. Registered makes include Toyota, Nissan, Hyundai, Hyun. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Bunge Limited

Legal Manager
+19146842800danilo.moreno@bunge.com
White Plains,

Danilo Moreno

Director De Planificacion Estrategica Y Educacion
Fundacion De Desarrollo Integral Espoir
New Jersey
LinkedIn

Danilo Moreno

Management Accountant at Sch · Houston, Texas Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Danilo Moreno. Roles listed include Legal Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

$18 Mar 1, 2007
2008
Realtors Pac Florida
Moreno, Danilo Realtor Ocala, FL
$18 Mar 1, 2007
Realtors Pac Florida
Contributor Realtor Ocala, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Danilo Moreno. Total disclosed contributions amount to $35. Recipients include Realtors Pac Florida. Federal law requires disclosure of contributions above $200 to federal candidates.

Danilo M Moreno

License: 3180151 Sales Associate

Source: State Real Estate Commissions · NAR License Databases

MP

Danilo M Moreno

Age 41 Male
·
12788 SW 64th Cir, Ocala, FL 34473 (Marion County)
29.0356, -82.2269
Marital: Single TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Single Family Built 2005 Purchased 2005
MP

Danilo Moreno

Age 38 Male
·
5889 Happy Valley Rd, Anderson, CA 96007 (Shasta County)
40.4638, -122.3970
· (530) 941-1888
Marital: Single TZ: Pacific
Homeowner Single Family
MP

Danilo P Moreno

Age 60 Male
·
1504 SW 72nd St, Oklahoma City, OK 73159 (Oklahoma County)
35.3943, -97.5450
· (405) 681-2729
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1963 Purchased 2007
MP

Danilo A Moreno

Age 53 Male
·
1835 Alameda Dr, Deltona, FL 32738 (Volusia County)
28.9087, -81.2220
· (386) 532-7619
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 2003 Purchased 2003

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Danilo 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 Danilo Moreno. These loans were issued to businesses, not individuals.

Smart Works LLC

Limited Liability Company(LLC

$2,591,900 Paid in Full
Address:
55 Edison Ave
Edison, NJ08820-3812
Approved

Apr 9, 2020

Forgiven

$2,621,441

Jobs Reported

140

Loan #

1114797109

Loan Size

Medium-Large

Robert Barrett

Sole Proprietorship

$20,800 Paid in Full
Address:
5889 Happy Valley Rd
Cave City, KY42127-9408
Approved

Jan 21, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

2931598305

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Danilo 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 Danilo Moreno on the map

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Found 34 results across 5 states

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Danilo Moreno in Doral, FL: Background Summary

Location
4455 98th Ave,Doral, FL 33178, Doral, FL
Other Locations
Anderson, CA · Redding, CA · Doral, FL and 11 more
Profiles Found
24 people with this name
Phone Numbers
(352) 342-1253 and 12 others on file
Email
danilomoreno@netscape.net and 5 others on file
Possible Relatives
Walter G Moreno, Alex Moreno, Bethzabel P Zapata, Donal Alexander Moreno, Elizabeth R Moreno and 98 more
Career
Legal Manager
Properties
2properties owned
Vehicles
5 linked — 1988 Toyota Camry, 1991 Nissan Maxima and 3 more
Contributions
$35 total — Realtors Pac Florida
PPP Loans
$2613K for Smart Works LLC, Robert Barrett

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 Danilo Moreno. Because public records are indexed by name rather than by a unique identifier, the 52 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 Danilo Moreno

Search Complexity: High

52 public records across 5states, belonging to approximately 24 different individuals. With 24 distinct profiles across 5 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 5 states. Highest concentration: Florida (35%), followed by California and Texas. Spans the South and West regions.

FL18recordsCA11recordsTX3recordsOK1recordNY1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (60%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (6) and Vehicle Registration Records (5).

28
Contact & Address Records
6
Business & Corporate Filings
5
Vehicle Registration Records
3
Property Ownership Records
2
Political Contribution Records
2
PPP Loan Records

Age Distribution

Age range: approximately 89 years, suggesting multiple generations. Largest group: Senior (65+) (22%).

Senior (65+)2peopleMiddle-Age (40-64)5peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Danilo Moreno

Is Danilo Moreno a registered voter?
Yes, voter registration records show Danilo Moreno is registered in . 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 Danilo Moreno own property?
County assessor records show 3 properties associated with Danilo 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 Danilo Moreno?
Records show 5 vehicle registrations associated with Danilo Moreno, including a 1988 TOYOTA CAMRY. Registered makes include Toyota, Nissan, Hyundai, Hyun. 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 Danilo Moreno?
We found 6 business affiliations for Danilo Moreno (Legal Manager). Business records are compiled from state registries, SEC filings, and professional databases.
Has Danilo Moreno made political donations?
FEC disclosure records show 2 reported political contributions from Danilo Moreno, totaling $35. Recipients include Realtors Pac Florida. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Danilo Moreno?
Our database contains 52 total records for Danilo Moreno spanning 5 states. This includes 24 distinct contact records, 11 with phone numbers, 6 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 Danilo Moreno?
The 52 records displayed for Danilo 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 Danilo 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.