Filiberto Moreno

Age 58 b. 1968-02-27
๐Ÿ“ 5812 Fathom Dr, Fort Worth Tx 76135
๐Ÿ“ž (817) 696-1246, (517) 696-1246, (817) 901-5137, (817) 819-5995
โœ‰๏ธ TONY22768@AOL.COM, tony22768@aol.com, tony2768@aol.com

Filiberto Moreno from Elsa, TX

Age 54
๐Ÿ“ 314 Po Box, Elsa, TX 78543
๐Ÿ“ž (956) 262-2796
โœ‰๏ธ oxbaker@yahoo.com, oxbaker19592000@yahoo.com

Filiberto Moreno from Mesa, AZ

Age 56 b. 1970 Male
๐Ÿ“ 1412 W 7th Ave
๐Ÿ“ž (602) 690-5090 (Cell), (480) 634-3875, (480) 358-8547
โœ‰๏ธ filiberto.moreno@hotmail.com

Filiberto Moreno

Age 48 b. 1977-12-15
๐Ÿ“ 2019 99th Ave, Oakland Ca
๐Ÿ“ž (510) 590-7952, (510) 553-0826
โœ‰๏ธ DYLAN2377@ATT.NET

Filiberto Moreno from Staten Island, NY

Age 68 b. Aug 1957 Richmond Co.
๐Ÿ“ 160 Park Hill Ave
๐Ÿ“ž (317) 867-1327, (718) 434-5771

Filiberto Moreno from Monte Alto, TX

Age 61
๐Ÿ“ 10309 Fm 2812, Monte Alto, TX 78538
๐Ÿ“ž (956) 262-5436, (956) 262-5436
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Paula Morales,Diego Moreno,Mariacruz Z Moreno,Filberto Moreno

Filiberto Moreno from Madera, CA

Age 65 b. Oct 1960 Madera Co.
๐Ÿ“ 2536 Plumwood Way
๐Ÿ“ž (559) 665-7439

Filiberto Moreno from Los Angeles, CA

Age 67 b. Jan 1959 Los Angeles Co.
๐Ÿ“ 5319 Oakland St
๐Ÿ“ž (323) 227-6384

Filiberto Moreno from Galena Park, TX

Age 60
๐Ÿ“ 2017 8th St, Galena Park, TX 77547
๐Ÿ“ž (713) 450-2898, (713) 674-2731, (713) 645-2396
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Dalia Galaviz Moreno,Erika Galaviz Moreno

Filiberto Moreno from Staten Island, NY

Age 56
๐Ÿ“ 160 Park Hill Ave, Staten Island, NY 10304
๐Ÿ“ž (718) 273-4359
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Lilian B Moreno,Ruben Moreno

Filiberto Moreno from Bryan, TX

Age 109
๐Ÿ“ 510 15th St, Bryan, TX 77803
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jolanda Romero Moreno,Petronillo Moreno,Pat P Moreno,Yolanda Moreno

Filiberto Moreno

๐Ÿ“ 6523 Allston St, East Los Angeles Ca
๐Ÿ“ž (323) 376-4016, (323) 888-2906
โœ‰๏ธ ARCELHRNND@AOL.COM

Filiberto Moreno

๐Ÿ“ 1145 S Thompson St, Hemet Ca
๐Ÿ“ž (951) 830-5467, (909) 876-5789
โœ‰๏ธ CMORENO93@LIVE.COM

Filiberto Moreno

๐Ÿ“ 1145 Thompson, Hemet Ca 92543
๐Ÿ“ž (951) 830-5467, (909) 876-5789
โœ‰๏ธ CMORENO93@LIVE.COM

Filiberto Moreno from Ca, 92543

๐Ÿ“ 1145 S Thompson St
๐Ÿ“ž (951) 415-4968 (VERIZON WIRELESS)
โœ‰๏ธ FILIBERTO.MORENO@YAHOO.COM

Filiberto Moreno from Hemet, CA

Age 61 b. Jan 1965 Riverside Co.
๐Ÿ“ 1145 S Townsend
๐Ÿ“ž (951) 658-8350

Filiberto Moreno from Pasadena, TX

Age 60 b. Apr 1966 Harris Co.
๐Ÿ“ 1702 Easthaven Dr
๐Ÿ“ž (713) 473-5081

Filiberto Moreno from Westmorland, CA

Age 70 b. Sep 1955 Imperial Co.
๐Ÿ“ Po Box 996
๐Ÿ“ž (928) 443-0117

Filiberto Moreno from Moreno Valley, CA

Age 64 b. Apr 1962 Riverside Co.
๐Ÿ“ 25917 Bridger St
๐Ÿ“ž (951) 247-8627

Filiberto Moreno from Dsrt Hot Spgs, CA

Age 65 b. Jul 1960 Riverside Co.
๐Ÿ“ 13255 La Mesa Dr
๐Ÿ“ž (215) 463-7849
๐Ÿ‘ค aka Moreno Filiberto

Filiberto Moreno from Galena Park, TX

Age 72 b. Aug 1953 Harris Co.
๐Ÿ“ 2017 8th St
๐Ÿ“ž (281) 674-2731

Filiberto Moreno from Salem, OR

Age 60 b. Aug 1965 Marion Co.
๐Ÿ“ 291 Friendship Ave Se
๐Ÿ“ž (909) 626-0536

Filiberto Moreno

๐Ÿ“ Po Box 314, Elsa Tx
๐Ÿ“ž (956) 463-1665
โœ‰๏ธ REDBEETLE@YAHOO.COM

Filiberto Moreno

๐Ÿ“ 916 North Carlos Ariste St., Elsa Tx 78543
๐Ÿ“ž (956) 463-1665
โœ‰๏ธ REDBEETLE@YAHOO.COM

Filiberto Moreno from Houston, TX

Age 43 b. Aug 1982
๐Ÿ“ 3006 Rosemary Ln
๐Ÿ‘ค aka Filiberto E Moreno, Filiberto M Velez, Filiberto Moreno Velez

Filiberto Moreno from Gladwin, MI

Age 54 b. Oct 1971
๐Ÿ“ 748 W Ridge Rd

Filiberto Moreno from Fort Myers, FL

Age 55 b. Feb 1971 Lee Co.
๐Ÿ“ 2347 Winkler Ave

Filiberto Moreno from Murrieta, CA

Age 56 b. Jun 1969 Riverside Co.
๐Ÿ“ 26117 Manzanita St
๐Ÿ‘ค aka Filiberto V Moreno, Moreno F V

Filiberto Moreno from Mesa, AZ

Age 75 b. Sep 1950 Maricopa Co.
๐Ÿ“ 1420 W 7th Ave

Filiberto Moreno from Los Angeles, CA

Age 71 b. Sep 1954 Los Angeles Co.
๐Ÿ“ 3523 Sierra St Unit 308

Filiberto Moreno from Dallas, TX

Age 44 b. 1982 Dallas Co.
๐Ÿ“ 5527 Dove Dr

Filiberto Moreno from Pomona, CA

Age 47 b. Sep 1978 Los Angeles Co.
๐Ÿ“ 2942 Battram St

Filiberto Moreno from Los Angeles, CA

Age 58 b. Apr 1968 Los Angeles Co.
๐Ÿ“ 1246 Los Palos St

Filiberto Moreno from Greeley, CO

Age 54 b. Sep 1971 Weld Co.
๐Ÿ“ 1300 12 Th St 112

Filiberto Moreno from Houston, TX

Age 57 b. Sep 1968 Harris Co.
๐Ÿ“ 7400 Plum Creek Dr 323

Filiberto Moreno from Miami, FL

Age 56 b. Sep 1969 Miami Dade Co.
๐Ÿ“ 730 Ne 90th St

Filiberto Moreno from Fort Worth, TX

Age 58 b. Feb 1968
๐Ÿ“ 4328 Boat Club Rd
๐Ÿ‘ค aka Tony Moreno, Filberto A Moreno, Siliberto A Moreno

Filiberto Moreno from Albuquerque, NM

Age 102 b. May 1923 Bernalillo Co.
๐Ÿ“ 2048 Nancy St Sw A

Filiberto Moreno from Phoenix, AZ

Maricopa Co.
๐Ÿ“ 1446 E Campbell Ave
๐Ÿ“ž (352) 688-9732

Filiberto Moreno from Gladwin, MI

Gladwin Co.
๐Ÿ“ 748 E Ridge Gladwin
๐Ÿ“ž (815) 397-3620

Filiberto Moreno from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 447 S Grand View St Apt 308
๐Ÿ“ž (201) 748-4261

Filiberto Moreno from Austin, TX

Travis Co.
๐Ÿ“ 1907 Burbank St
๐Ÿ“ž (512) 459-0634

Filiberto Moreno from La Puente, CA

Los Angeles Co.
๐Ÿ“ 576 S Shipman Ave
๐Ÿ“ž (626) 912-9789

Filiberto Moreno from Dsrt Hot Spgs, CA

Riverside Co.
๐Ÿ“ 15450 Via Quedo
๐Ÿ“ž (713) 334-7974

Filiberto Moreno from Los Angeles, CA

๐Ÿ“ 447 S Grand View St, Apt 308, #los Angeles, CA 90057-2860

Filiberto Moreno from Bell Gardens, CA

Los Angeles Co.
๐Ÿ“ 5555 Loveland St

Filiberto Moreno from Pharr, TX

Hidalgo Co.
๐Ÿ“ 7316 S Loretta Ln

Filiberto Moreno from Cardiff, CA

San Diego Co.
๐Ÿ“ 546 Faith Ave

Filiberto Moreno from Edcouch, TX

Hidalgo Co.
๐Ÿ“ 1 Po Box 95

Filiberto Moreno from Lynwood, CA

Los Angeles Co.
๐Ÿ“ 3535 Los Flores Blvd

Filiberto Moreno from Naples, FL

Collier Co.
๐Ÿ“ 555 97th Ave N

Filiberto Moreno from El Paso, TX

El Paso Co.
๐Ÿ“ 308 Terry Ct

Filiberto Moreno from Santa Ana, CA

Orange Co.
๐Ÿ“ 1120 Highland St Apt B 1

Filiberto Moreno from Adelanto, CA

San Bernardino Co.
๐Ÿ“ 18010 Juniper St

Filiberto Moreno from Pico Rivera, CA

Los Angeles Co.
๐Ÿ“ 7769 Bollenbacher Dr

Filiberto Moreno from Baldwin Park, CA

Los Angeles Co.
๐Ÿ“ 1763 Halinor Ave

Filiberto Moreno from Las Vegas, NV

Clark Co.
๐Ÿ“ 1929 Alwill St Apt B

Filiberto Moreno

๐Ÿ“ 1 Edcouch Tx Po Box 1

Unknown Person

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 73 contact records for Filiberto Moreno across 11 states. The most recent address on file is in Mesa, Arizona. Of these records, 40 include phone numbers and 16 include email addresses. Ages range from 54 to 109, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moreno, Filiberto

Tarrant County
PIN: A 157-1J
· 4328 Boat Club Rd, TX
Built: 1955.0
Assessed: $0

Moreno Filiberto

Alamosa County
PIN: -1873675320

Moreno Filiberto & Irma

Madera County
· 2536 Plumwood Way, Madera Ca 93637.0
Assessed: $168,643

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

2013 Nissan Altima
ยท Registered to: Filiberto Moreno
ยท VIN: 1N4AL3AP5DC909578
·
39957 Williamsburg Pl, Temecula, CA, 92591
·
(858) 651-3812
2007 DODGE CHARGER CAR UPPER MIDSIZE
ยท Registered to: Filiberto Moreno
ยท VIN: 2B3KA53H87H744778
·
705 S Winnetka Ave, Dallas, TX, 75208
1984 FORD ECONOLINE VAN FULL SIZE VAN
ยท Registered to: Filiberto Moreno
ยท VIN: 1FTDE14F2EHC21146
·
202 Westwood Dr, San Angelo, TX, 76901
1989 CHEVROLET CAVALIER CAR BASIC ECONOMY
ยท Registered to: Filiberto Moreno
ยท VIN: 1G1JC1119KJ115761
·
2999 Waverly Rd, West Point, MS, 39773
2007 CHEVROLET SILVERADO C1500 FULL SIZE TRUCK
ยท Registered to: Filiberto Moreno
ยท VIN: 2GCEC13J871602330
·
1702 Easthaven Dr, Pasadena, TX, 77506
2006 Lincoln Navigator
ยท Registered to: Filiberto Moreno
ยท VIN: 5LMFU27526LJ01391
·
1010 Nw 28Th St, Fort Worth, TX, 76164
2017 CADILLAC ESCALADE ESV
ยท Registered to: Filiberto Moreno
ยท VIN: 1GYS4JKJ8HR199664
·
2517 Wilark Dr NW, Salem, OR, 97304 1820
1987 DODGE RAM 50 PICKUP
ยท Registered to: Filiberto Moreno
ยท VIN: JB7FL24D4HP066631
·
759 Tom Mann Rd, Newport, NC, 28570
1985 CHEVROLET C10 WAGON
ยท Registered to: Filiberto Moreno
ยท VIN: 1G8EC16L2FF194020
·
705 S Winnetka Ave, Dallas, TX, 75208
2001 CHEVROLET SILVERADO PICKUP
ยท Registered to: Filiberto Moreno
ยท VIN: 1GCEC19T11Z205145
·
2525 Trenton Rd, Houston, TX, 77093
1991 CHRYSLER LEBARON COUPE
ยท Registered to: Filiberto Moreno
ยท VIN: 1C3XJ4130MG132172
·
759 Tom Mann Rd, Newport, NC, 28570
2006 NISSAN TITAN PICKUP
ยท Registered to: Filiberto Moreno
ยท VIN: 1N6AA06A96N529084
·
5909 Pebble Beach Blvd, Las Vegas, NV, 89108
·
(702) 648-9775
1992 CHEVROLET CAVALIER 4DR SEDAN
ยท Registered to: Filiberto Moreno
ยท VIN: 1G1JC5444N7170925
·
759 Tom Mann Rd, Newport, NC, 28570
1990 PONTIAC GRAND AM 4DR SEDAN
ยท Registered to: Filiberto Moreno
ยท VIN: 1G2NE54U6LC284002
·
2600 W Jackson St Apt 16, Tupelo, MS, 38801
1995 DODGE STRATUS 4DR SEDAN
ยท Registered to: Filiberto Moreno
ยท VIN: 1B3EJ56H9SN569983
·
10309 Fm 2812, Monte Alto, TX, 78538
·
(956) 262-5436
1980
ยท Registered to: Filiberto Moreno
·
10913 Forest Cir, Thornton, CO, 80233

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 16 vehicle registration records are associated with Filiberto Moreno. Registered makes include Nissan, Dodge, Ford, Chevrolet and others. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Filiberto Moreno

Logistics Ptm
San Luis Potos??

Filiberto Moreno

Contractor at M&S Resources LLC Ge

Filiberto Moreno

Salem, OR

Filiberto Moreno

Salem, OR97306

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Filiberto Moreno. Records are compiled from state business registries, SEC filings, and professional networking databases.

Filiberto Moreno

ID: L20470095
Addr: 1412 W 7th Ave, Mesa, AZ, 85202
AZ

M&s General Contractors & Remodeling LLC

Addr: 5864 Skyline Rd S, Salem, OR, 97306
OR
MEMBER: Filiberto Moreno

M&s General Contractors & Remodeling LLC

Addr: 5864 Skyline Rd S, Salem, OR, 97306
OR
Officer: Filiberto Moreno

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

Filiberto Moreno

Santiago High School - Garden Grove, CA, CA
1989

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

MP

Filiberto A Moreno

Male
·
5812 Fathom Dr, Fort Worth, TX 76135 (Tarrant County)
32.8285, -97.4139
TZ: Central
Homeowner Single Family Built 2003 Purchased 2010
MP

Filiberto A Moreno

Age 65 Male
·
10309 Fm 2812, Edcouch, TX 78538 (Hidalgo County)
26.3761, -97.9732
· (956) 262-5436
TZ: Central
Homeowner Single Family Built 1973 Purchased 2010
MP

Filiberto Moreno

Male
·
22330 Farragut Ave, Moreno Valley, CA 92553 (Riverside County)
33.9199, -117.2720
TZ: Pacific
Homeowner Single Family Built 1955 Purchased 2017
MP

Filiberto R Moreno

Age 58 Male
·
PO Box 314, Elsa, TX 78543 (Hidalgo County)
26.2935, -97.9880
Marital: Married TZ: Central
Homeowner Single Family Built 1982 Purchased 1992
MP

Filiberto V Moreno

Male
·
1977 Windsor Pl, Pomona, CA 91767 (Los Angeles County)
34.0812, -117.7510
TZ: Pacific
Homeowner Single Family Built 1941 Purchased 2011
MP

Filiberto Moreno

Age 35 Male
·
26080 Base Line St, Sn Bernrdno, CA 92410 (San Bernardino County)
34.1213, -117.2350
TZ: Pacific
Multi-Family
MP

Filiberto Moreno

Age 47 Male
·
1412 W 7th Ave, Mesa, AZ 85202 (Maricopa County)
33.4023, -111.8620
· (480) 878-5993
Marital: Married TZ: Mountain
Edu: High School
Homeowner Single Family Built 1959 Purchased 2008
MP

Filiberto Moreno

Age 62 Male
·
709 S Hawkins Rd, Gladwin, MI 48624 (Gladwin County)
43.9649, -84.4462
· (989) 426-8817
Marital: Married TZ: Eastern
Single Family
MP

Filiberto Moreno

Age 57 Male
·
30441 San Antonio Dr, Cathedral Cty, CA 92234 (Riverside County)
33.8272, -116.4920
· (760) 699-8646
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1958 Purchased 2006
MP

Filiberto Moreno

Age 49 Male
·
7130 Hood Ave, Huntington Pk, CA 90255 (Los Angeles County)
33.9741, -118.2090
· (323) 583-9676
Marital: Single TZ: Pacific
Edu: Some College
Multi-Family
MP

Filiberto Moreno

Male
·
2536 Plumwood Way, Madera, CA 93637 (Madera County)
36.9775, -120.0900
· (559) 665-7439
TZ: Pacific
Homeowner Single Family Built 1992 Purchased 2001
MP

Filiberto Moreno

Age 50 Male
·
1537 Bonnie Castle Way, Las Vegas, NV 89108 (Clark County)
36.1879, -115.2390
· (702) 646-3076
Marital: Single TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1994 Purchased 2005
MP

Filiberto G Moreno

Male
·
450 S Acacia, Mesa, AZ 85204 (Maricopa County)
33.4052, -111.7860
TZ: Mountain
Edu: Some College
Multi-Family
MP

Filiberto Moreno

Male
·
6523 Allston St, Los Angeles, CA 90022 (Los Angeles County)
34.0142, -118.1310
TZ: Pacific
Single Family
MP

Filiberto Moreno

Age 52 Male
·
1145 S Thompson St, Hemet, CA 92543 (Riverside County)
33.7286, -116.9640
· (951) 415-4968
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1964 Purchased 2003
MP

Filiberto Moreno

Age 48 Male
·
39957 Williamsburg Pl, Temecula, CA 92591 (Riverside County)
33.5407, -117.1590
Marital: Inferred Married TZ: Pacific
Occ: Professional
Homeowner Single Family Built 2003 Purchased 2007
MP

Filiberto Moreno

Male
·
5864 Skyline Rd S, Salem, OR 97306 (Marion County)
44.8710, -123.0830
· (909) 626-0536
TZ: Pacific
Single Family
MP

Filiberto Moreno

Male
·
1115 Miami Ave, Kansas City, KS 66105 (Wyandotte County)
39.0822, -94.6381
TZ: Central
Homeowner Single Family Built 1920 Purchased 2009
MP

Filiberto T Moreno

Male
·
3414 De Leone Rd, San Marcos, CA 92069 (San Diego County)
33.1556, -117.2000
TZ: Pacific
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 19 demographic profiles associated with Filiberto 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 Filiberto Moreno. These loans were issued to businesses, not individuals.

Collette Wilson

Sole Proprietorship

$18,492 Exemption 4
Address:
26080 Base Line St
San Bernardino, CA92410-7042
Approved

May 27, 2021

Forgiven

$18,736

Jobs Reported

1

Loan #

8298999010

Loan Size

Small

Premier Pork Marketing INC.

Partnership

$27,200 Paid in Full
Address:
PO Box 314
Sioux Center, IA51250-0011
Approved

Apr 7, 2020

Forgiven

$27,381

Jobs Reported

3

Loan #

7428437008

Loan Size

Small

Mpi Designs LLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
PO Box 345
Windsor, CO80550
Approved

May 9, 2020

Forgiven

$12,601

Jobs Reported

1

Loan #

4488807402

Loan Size

Small

Ezequiel Valdez Olmo

Independent Contractors

$20,833 Paid in Full
Address:
160 Park Hill Ave Apt 5X
Staten Island, NY10304-4806
Approved

Apr 26, 2021

Forgiven

$20,980

Jobs Reported

1

Loan #

1906208907

Loan Size

Small

Fort Clark Springs Association, INC

Corporation

$192,574 Paid in Full
Address:
PO Box 345
Brackettville, TX78832-0345
Approved

Aug 6, 2020

Forgiven

$193,803

Jobs Reported

69

Loan #

4644478202

Loan Size

Medium

Timothy Culberson Jr

Sole Proprietorship

$17,450 Paid in Full
Address:
26080 Base Line St Apt 173
San Bernardino, CA92410-7010
Approved

Apr 7, 2021

Forgiven

$17,576

Jobs Reported

1

Loan #

8049348703

Loan Size

Small

Clarence Langford Welding

Limited Liability Company(LLC

$47,545 Paid in Full
Address:
PO Box 314
Clarksville, TN37041
Approved

Apr 6, 2020

Forgiven

$47,846

Jobs Reported

6

Loan #

6167717005

Loan Size

Small

Winston Logan

Sole Proprietorship

$20,415 Exemption 4
Address:
160 Park Hill Ave Apt 5P
Staten Island, NY10304-4806
Approved

Apr 29, 2021

Forgiven

$2,060

Jobs Reported

1

Loan #

4666248901

Loan Size

Small

Shy Kedmi

Sole Proprietorship

$12,500 Paid in Full
Address:
PO Box 314
Glen Spey, NY12737
Approved

Apr 28, 2020

Jobs Reported

1

Loan #

9647857200

Loan Size

Small

Cambridge LLC

Partnership

$42,800 Paid in Full
Address:
PO Box 314
Sioux Center, IA51250-0314
Approved

Apr 7, 2020

Forgiven

$43,088

Jobs Reported

4

Loan #

7407197009

Loan Size

Small

Timmisha Brice

Sole Proprietorship

$20,416 Paid in Full
Address:
26080 Base Line St
San Bernardino, CA92410-6112
Approved

Apr 20, 2021

Forgiven

$20,526

Jobs Reported

1

Loan #

6634668805

Loan Size

Small

Nathaniel Arias

Independent Contractors

$20,832 Paid in Full
Address:
447 S Grand View St Apt 412
Los Angeles, CA90057-2872
Approved

May 27, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

8341169004

Loan Size

Small

Wicklow Home Builders INC

Subchapter S Corporation

$43,100 Paid in Full
Address:
PO Box 345
Bangor, ME04402
Approved

Apr 7, 2020

Forgiven

$43,511

Jobs Reported

2

Loan #

7614287004

Loan Size

Small

Advisor Guidance, INC.

Subchapter S Corporation

$16,600 Paid in Full
Address:
PO Box 314
New Castle, NH03854
Approved

Apr 28, 2020

Forgiven

$16,097

Jobs Reported

1

Loan #

7385087205

Loan Size

Small

Pratt Oaks, LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
PO Box 314
Sandwich, IL60548-0314
Approved

Apr 15, 2020

Forgiven

$19,968

Jobs Reported

1

Loan #

8602847101

Loan Size

Small

Ricci Claim Service LLC

Limited Liability Company(LLC

$11,820 Paid in Full
Address:
PO Box 345
Utica, NY13503-0345
Approved

Apr 28, 2020

Forgiven

$11,912

Jobs Reported

1

Loan #

6497387201

Loan Size

Small

Nelson L Vasquez

Sole Proprietorship

$16,875 Paid in Full
Address:
160 Park Hill Ave Apt 5X
Staten Island, NY10304-4800
Approved

Apr 27, 2021

Forgiven

$16,955

Jobs Reported

1

Loan #

3168658909

Loan Size

Small

Mountain View Dairy LLC

Limited Liability Company(LLC

$174,792 Paid in Full
Address:
PO Box 345
Mesquite, NM88048-0345
Approved

Apr 9, 2020

Forgiven

$176,763

Jobs Reported

26

Loan #

1002697109

Loan Size

Medium

Journey Church Of Nebraska

Non-Profit Organization

$58,900 Paid in Full
Address:
PO Box 345
Gretna, NE68028
Approved

Apr 28, 2020

Forgiven

$59,232

Jobs Reported

8

Loan #

8016707200

Loan Size

Small

Sean Whyte

Independent Contractors

$13,440 Paid in Full
Address:
160 Park Hill Ave Apt 6B6B
Staten Island, NY10304-4845
Approved

May 27, 2021

Forgiven

$13,540

Jobs Reported

1

Loan #

8538939003

Loan Size

Small

Mitchell Indoor Media, LLC

Limited Liability Company(LLC

$1,800 Paid in Full
Address:
PO Box 345
Crosslake, MN56442-0345
Approved

Apr 28, 2020

Forgiven

$1,813

Jobs Reported

1

Loan #

1715597310

Loan Size

Small

Bethlehem Lutheran Church

Non-Profit Organization

$22,900 Paid in Full
Address:
PO Box 314
Lanesboro, MN55949-0314
Approved

Apr 14, 2020

Forgiven

$23,096

Jobs Reported

5

Loan #

6451097104

Loan Size

Small

Cps Alarms LTD

Corporation

$44,500 Paid in Full
Address:
PO Box 314
Darlington, SC29540
Approved

Apr 13, 2020

Forgiven

$41,907

Jobs Reported

4

Loan #

4531077110

Loan Size

Small

Humboldt First United Methodist Church, INC.

Non-Profit Organization

$13,900 Paid in Full
Address:
PO Box 314
Humboldt, TN38343
Approved

Apr 29, 2020

Forgiven

$14,014

Jobs Reported

5

Loan #

3396297304

Loan Size

Small

Ace Commercial Cleaning, LLC

Corporation

$7,381 Paid in Full
Address:
PO Box 314
Excel, AL36439-0314
Approved

Apr 14, 2020

Forgiven

$7,431

Jobs Reported

4

Loan #

6664757105

Loan Size

Small

Community Eyecare Center, S.c.

Corporation

$56,911 Paid in Full
Address:
PO Box 345
Waupaca, WI54981
Approved

Apr 8, 2020

Forgiven

$57,256

Jobs Reported

8

Loan #

8122817006

Loan Size

Small

Destiny Jones

Sole Proprietorship

$20,830 Exemption 4
Address:
26080 Base Line St
San Bernardino, CA92410-7042
Approved

Mar 10, 2021

Jobs Reported

1

Loan #

8632308503

Loan Size

Small

Edwards Tax Preperations, LLC

Limited Liability Company(LLC

$3,328 Paid in Full
Address:
PO Box 314
Fenton, MI48430
Approved

May 12, 2020

Forgiven

$3,350

Jobs Reported

3

Loan #

5351757404

Loan Size

Small

Highmark Well Consulting, INC.

Corporation

$15,517 Paid in Full
Address:
PO Box 314
Paris, ID83261
Approved

Apr 28, 2020

Forgiven

$15,619

Jobs Reported

1

Loan #

1515087305

Loan Size

Small

Moustapha Toure

Sole Proprietorship

$19,790 Paid in Full
Address:
160 Park Hill Ave
Staten Island, NY10304-4845
Approved

Apr 7, 2021

Forgiven

$19,897

Jobs Reported

1

Loan #

8487778703

Loan Size

Small

Brittany Stewart

Sole Proprietorship

$10,065 Exemption 4
Address:
26080 Base Line St
San Bernardino, CA92410-7042
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1521808909

Loan Size

Small

Martell Thompson

Sole Proprietorship

$20,520 Exemption 4
Address:
450 S Acacia
Mesa, AZ85204-2931
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3471018908

Loan Size

Small

Dr. James Keil, Md

Sole Proprietorship

$14,500 Paid in Full
Address:
PO Box 345
Lynch, NE68746-0345
Approved

Apr 8, 2020

Forgiven

$14,702

Jobs Reported

4

Loan #

7705347004

Loan Size

Small

Cleaning Concepts, INC

Corporation

$63,700 Paid in Full
Address:
PO Box 314
Holland, IN47541-0314
Approved

Apr 14, 2020

Forgiven

$64,130

Jobs Reported

57

Loan #

6441167108

Loan Size

Small

Catherine Zakoian, Ma, PC

Subchapter S Corporation

$4,300 Paid in Full
Address:
PO Box 314
Boulder, CO80306-0314
Approved

Apr 13, 2020

Forgiven

$4,227

Jobs Reported

1

Loan #

4459177110

Loan Size

Small

Moussa Toure

Sole Proprietorship

$20,832 Paid in Full
Address:
160 Park Hill Ave Apt 3E
Staten Island, NY10304-4804
Approved

Apr 11, 2021

Forgiven

$20,977

Jobs Reported

1

Loan #

2253148800

Loan Size

Small

Sheresse Sandy

Self-Employed Individuals

$3,565 Paid in Full
Address:
160 Park Hill Ave
Staten Island, NY10304-4845
Approved

Apr 10, 2021

Forgiven

$3,578

Jobs Reported

1

Loan #

1607128809

Loan Size

Small

David Dortch

Independent Contractors

$16,262 Paid in Full
Address:
447 S Grand View St Apt 311
Los Angeles, CA90057-2861
Approved

May 27, 2021

Forgiven

$16,321

Jobs Reported

1

Loan #

8137949005

Loan Size

Small

Swine Statistics, INC

Partnership

$32,800 Paid in Full
Address:
PO Box 314
Sioux Center, IA51250-0011
Approved

Apr 6, 2020

Forgiven

$33,041

Jobs Reported

3

Loan #

6181307007

Loan Size

Small

Tyrone Washington

Self-Employed Individuals

$2,500 Paid in Full
Address:
160 Park Hill Ave
Staten Island, NY10304-4845
Approved

Mar 23, 2021

Forgiven

$2,510

Jobs Reported

1

Loan #

6646118605

Loan Size

Small

Cherrine Murray

Sole Proprietorship

$8,332 Paid in Full
Address:
160 Park Hill Ave
Staten Island, NY10304-4845
Approved

Apr 9, 2021

Forgiven

$8,368

Jobs Reported

1

Loan #

1166578808

Loan Size

Small

Herbst Pharmacy, INC.

Corporation

$32,602 Paid in Full
Address:
PO Box 314
Port Byron, NY13140
Approved

Apr 14, 2020

Forgiven

$32,872

Jobs Reported

5

Loan #

6009497103

Loan Size

Small

North State Construction Services LLC

Limited Liability Company(LLC

$51,100 Paid in Full
Address:
PO Box 345
Wake Forest, NC27588
Approved

Apr 13, 2020

Forgiven

$51,650

Jobs Reported

9

Loan #

4303637110

Loan Size

Small

Cb Contracting

Sole Proprietorship

$9,600 Paid in Full
Address:
PO BOx 345
New Milford, PA18834
Approved

Jul 31, 2020

Forgiven

$9,629

Jobs Reported

3

Loan #

1860898200

Loan Size

Small

Tyrone Washington

Self-Employed Individuals

$2,500 Paid in Full
Address:
160 Park Hill Ave
Staten Island, NY10304-4800
Approved

Apr 24, 2021

Forgiven

$2,508

Jobs Reported

1

Loan #

1401198900

Loan Size

Small

Lind Senior Center

Non-Profit Organization

$2,440 Paid in Full
Address:
PO Box 345
Lind, WA99341-0345
Approved

May 4, 2020

Forgiven

$2,459

Jobs Reported

1

Loan #

1480047401

Loan Size

Small

Brown Construction INC.

Corporation

$44,100 Paid in Full
Address:
PO Box 345
Lewisburg, WV24901
Approved

Apr 30, 2020

Forgiven

$44,402

Jobs Reported

7

Loan #

4857397308

Loan Size

Small

Tj Widner Farms INC

Subchapter S Corporation

$20,814 Paid in Full
Address:
PO Box 345
Stephen, MN56757
Approved

May 6, 2020

Forgiven

$20,952

Jobs Reported

4

Loan #

2820997406

Loan Size

Small

Elander Caudle

Sole Proprietorship

$20,833 Paid in Full
Address:
26080 Base Line St Apt 124
San Bernardino, CA92410-7003
Approved

Apr 20, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

6695238809

Loan Size

Small

Komivi Nekou

Self-Employed Individuals

$3,153 Exemption 4
Address:
1150 41st St
Moline, IL61265-2509
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7496978810

Loan Size

Small

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

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Filiberto Moreno in Fort Worth, TX: Background Summary

Location
5812 Fathom Dr, Fort Worth Tx 76135, Fort Worth, TX
Other Locations
Mesa, AZ ยท Staten Island, NY ยท Madera, CA and 32 more
Profiles Found
73 people with this name
Phone Numbers
(562) 436-8725 and 55 others on file
Email
moreva@msn.com and 23 others on file
Possible Relatives
Dora Esther Vargas, Filiberto M Lopez SR, Filiberto Lopez JR, Lola Miller, Marcos I Moreno and 472 more
Properties
2properties owned
Vehicles
16 linked โ€” 2013 Nissan Altima, 2007 Dodge Charger and 14 more
PPP Loans
$1401K for Collette Wilson, Premier Pork Marketing INC.

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 Filiberto Moreno. Because public records are indexed by name rather than by a unique identifier, the 187 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.

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 Filiberto Moreno

Search Complexity: High

187 public records across 13states, belonging to approximately 73 different individuals. With 73 distinct profiles across 13 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 13 states. Highest concentration: California (26%), followed by Texas and Arizona. Spans the West and South regions.

CA49recordsTX25recordsAZ8recordsOR8recordsNY3recordsCO3records

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (51%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Vehicle Registration Records (16).

85
Contact & Address Records
50
PPP Loan Records
16
Vehicle Registration Records
10
Business & Corporate Filings
3
Property Ownership Records
3
Corporate Records

Age Distribution

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

Senior (65+)11peopleMiddle-Age (40-64)13people

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

Frequently Asked Questions About Filiberto Moreno

Does Filiberto Moreno own property?
County assessor records show 3 properties associated with Filiberto 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 Filiberto Moreno?
Records show 16 vehicle registrations associated with Filiberto Moreno, including a 2013 Nissan Altima. Registered makes include Nissan, Dodge, Ford, Chevrolet. 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 Filiberto Moreno?
We found 10 business affiliations for Filiberto Moreno. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Filiberto Moreno?
Our database contains 187 total records for Filiberto Moreno spanning 13 states. This includes 73 distinct contact records, 40 with phone numbers, 16 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 Filiberto Moreno?
The 187 records displayed for Filiberto 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 Filiberto 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.