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Fredy M Moreno from Phoenix, AZ

Age 52 b. 9/5/1973
📍 737 S 1st St, #phoenix, AZ 85004-2602
✉️ fredy.moreno@aol.com, bossmanmoreno@hotmail.com, bossmanmoreno@yahoo.com, morenofreddy@aol.com, morenofreddy@adelphia.net, morenofreddy1@aol.com
👨‍👩‍👧 Relatives: Benjamin R Quezada,Fidel H Moreno Sr,Fidel Moreno,Freddie Moreno,Freddy Vargas Jr,Herlinda Moreno,Herlinda Moreno,Maria Magana Palma,Mayra Y Miller,Micaela Moreno Monfil,Sergio M Rodriguez,Adriana Lopez,Allissan S Moreno,Benjamin A Quezada,Berenice Moreno,Blanca E Quezada,Brandon A Quezada,Brenda Jean Kampf,Eric W Miller,Eric J Miller,Eric Ml Miller,Felipa Lopez,Guadalupe Moreno,Ibeth Moreno,Ismael O Ortiz,Ivette Moreno,Jesus Moreno Martinez,Jesus A Moreno,Jorge H Moreno Sr,Jose R Lopez,Julie Moreno,Kathryn A Moreno,Lisa Annett Miller,Manuel A Moreno Montoya,Manuela Medina,Maria Consuelo Garcia,Maria Moreno,Martin Reyes Rivera,Miranda Maria Lopez,Nancy Moreno,Noreida Moreno,Pilar Magana,Rachel D Moreno,Ralph Miller,Rebecca E Cox,Roxana C Lopez,Stella C Moreno,Teodoro A Moreno Sr,Teofilo D Moreno,Yadira Ortiz
🕐 13 previous addresses

Fredy A Moreno Sr from Irving, TX

Age 63 b. 10/14/1962
📍 1009 Mullins St, #irving, TX 75061-5344
📞 (972) 579-4976, (972) 904-5125, (214) 463-3051, (214) 517-7920
✉️ jenmoreno11@gmail.com
👨‍👩‍👧 Relatives: Leticia M Moreno,Arturo Moreno,Fredy A Moreno Sr,Jenny C Moreno,Jesenia Z Moreno,Maria M Moreno,Martha E Villatoro,Vesica P Moreno,Yesica P Moreno,Yesica P Zelaya,Anthony V Moreno,Antonio M Moreno Sr,Arlene C Garcia,Artura Moreno,Blas Villatoro,Carlos A Moreno,Carlos Jeohany Moreno,Carlos M Zelaya,Carlos M Zelaya,Christian A Garcia,Garciamar Villatoro,Heidi Garciaconde,Javier Garcia Sr,Jose Felipe Garcia,Jose Xavier Garcia,Jose M Garcia,Jose A Moreno,Juan D Moreno,Kevin O Garcia,Luis A Conde,Luisa A Garcia,Maqdalena Moreno,Maria Garcia,Marina M Baldy,Martin Garcia,Maryellen M Delgado,Norberto Garcia,Rafael Santa Moreno,Rika Ann Lemire,Rosa E Garcia,Rosa D Morales,Rosa Maria Moreno,Veronica Edith Moreno,Yvonne G Monjarraz,Yvonne M Moreno,Mynor J Morales,Ramon Edward Delgado,Timothy A Baldy
🕐 3 previous addresses

Fredy Moreno Sr from Sacramento, CA

Age 57 b. 8/17/1968
📍 7474 La Mancha Way, Apt 42, #sacramento, CA 95823-3470
✉️ fredyzas@yahoo.com, jwhitaker@tulsarealtors.com
👨‍👩‍👧 Relatives: Byron Y Morales Sr,Jesus F Moreno,Jose F Moreno,Ranferi Ide Hernandezmorales Sr,Ranferi D Moralesrobles,Victoria Saenz Moreno,Byron Omar Morales,Elizabeth L Moreno,Estela Perez,Estela Perez,Joaquin Perez Mendoza,Victoria Mayari Saenz Demoreno,Alex Jauregui,Alix F Gonzalez,Andres A Perez Sr,Andres Perez Sr,Braulio Perez Rodriguez,Daniel Perez Sr,Eduardo P Rodriguez,Eliz L Thompson,Elizabeth P Islas,Elizabeth Perez,Estela Perez,Francisco Islas,Francisco V Perez Sr,George L Thompson,Gloria C Ramirez,Ismael G Gonzalez,Javier R Gonzalez,Javier M Perez,Jesus M Hernandez,Jesus Lugo Perez Jr,Jorge Komero Perez,Jose De Perez,Jose D Perez Jr,Jose Dejesus Perez,Juanita Perez Aguallo,Lorena J Perez,Luis A Gonzalez,Luis A Gonzalez,Martha Alicia Perez,Mary Dejesus Perez,Mary Elizabeth Thompson,Natalie Perez,Nubia P Rodas,Olga A Rodriguez,Patricia Perez,Rosa E Gonzalez,Senovio Perez,Zenaida Le Perez
🕐 11 previous addresses

Fredy Moreno

Age 75 b. 1950-04-23
📍 Apt B, 2641 21st St, San Francisco Ca
📞 (415) 282-5119, (305) 260-8234
✉️ FREDY2450@YAHOO.COM, fredy2450@yahoo.com

Fredy Moreno

Age 45 b. 1981-02-25
📍 12351 W Woodland Ave, Avondale Az 85323-8018, Pasadena Ca
📞 (323) 895-2356, (310) 953-7727
✉️ FEDEFRED@HOTMAIL.COM, fedefred@hotmail.com

Fredy Moreno from Decatur, AR

Female
📍 1672 Crestview Ave
📞 (479) 871-7939 (Cell), (479) 531-2208, (479) 752-8544
✉️ osmin_f479@yahoo.com

Fredy Moreno

Age 75 b. 1950-04-23
📍 2641 21st St, San Francisco Ca
📞 (415) 282-5119, (415) 282-5119
✉️ FREDY2450@YAHOO.COM, fredy2450@yahoo.com

Fredy Moreno

Age 32 b. 1993-11-01
📍 10041 Mission Bl, Jurupa Vly Ca 92509
📞 (951) 824-4995
✉️ MORENOFREDY93@GMAIL.COM, morenofredy93@gmail.com

Mr Fredy Martin Moreno from North Las Vegas, NV

Age 54 b. 5/20/1971
📍 3449 Lonesome Drum St, #north Las Vegas, NV 89032-8215
👨‍👩‍👧 Relatives: Carlos Omar Moreno,Eduardo Moreno Deleon,Lucia Moreno,Lucia Moreno,Mayra L Moreno,Cynthia Moreno,Daisey Jasmine Moreno,Deciderio R Ramirez Sr,Edith Moreno,Eduardo J Leon,Gloria Beatriz Gomez,Gloria R Ramirez,Ines H Moreno,Maria Degracia Cebrian,Maria Moreno Cruz,Ninfa Deleon,Pedro Q Moreno,Ramino Moreno,Ramiro M Reyna,Wilmer Macklin Moreno,Abraham Cebrian Sr,Alba L Ramirez Sr,Amalia Gomez Jimenez,Antonio C Rodriguez,David Cesar Fernandez,Edith Mendoza,Edith Mendoza,Efren Gonzalez Garcia,Efren Gonzales,Francisca Hernandez,Francisca H Hernandez,Francisco Gomez Jr,Gabriel Gomez,Henry Amaya,Henry G Gonzalez,Israel Cruz,Jose Antonio Cruz,Jose Migel Gonzalez,Jose Gonzalez,Julio Gonzalez,Kathleen M Gonzalez,Luz Gonzales,Maria G Cruz,Maria Degracia Cebrian,Maria Dolores Reyes,Mateo Moreno Moreno,Miguel Angel Gomez,Mucio P Ramirez,Pedro A Moreno,Reyna Isabel Moreno
🕐 16 previous addresses

Fredy A Moreno Jr from Ontario, CA

Age 52 b. 6/5/1973
📍 444 Camellia Ave, #ontario, CA 91762-2513
👨‍👩‍👧 Relatives: Freddy Alonso Moreno,Fredy Moreno,Freedy Moreno,Jose Moreno,Maria D Moreno,Maricela C Colangelo,Maricela Moreno,Norma Y Hernandez,Norma Yamileph Moreno,Oliva F Moreno Jr,Pablo Alfonso Oliva,Agustin Hernandez,Agustin M Hernandez,Angeles Los,Brenda C Hernandez Jr,Donald B Colangelo,Eduardo V Villavicencio,Edwina Lee,Fatima Maria Arvizu,Federico Hernandez,Gabriela Hernandez,Geovany R Hernandez,Gonzalo A Curiel,Guillermo Moreno,Gustavo Hernandez,Ivonne Bueno,Jaime Perez Hernandez,Juan Hernandez,Luis Hernandez,Maria E Banegas,Maribel Hernandez,Maricela Curiel Colangelo,Miguel Curiel,Miguel A Curiel,Miguel Curiel Gonzalez,Miguel A Hernandez,Miquel Angel Santos,Normay Hernandez,Oscar Hernandez,Oscar Moreno,Pablo A Banegasoliva Sr,Ricardo Guerrero,Richard A Colangelo,Ruby Moreno,Sonia Reyes Hernandez,Sonia Reyeshernandez,Vanesa Moreno,Vanessa Moreno,Victor M Hernandez
🕐 16 previous addresses

Fredy Moreno

Age 57 b. 1968-08-17
📍 733 Dixieanne Ave Apt 19, Sacramento Ca
📞 (916) 236-8050, (916) 286-9492
✉️ FREDYZAS@YAHOO.COM

Fredy Moreno

Age 64 b. 1961-12-01
📍 8135 Findlay St, Houston Tx
📞 (832) 890-7590, (832) 638-2058
✉️ FREDYCHIV2299@GMAIL.COM

Ms Fredy A Moreno from Tolleson, AZ

Age 44 b. 3/4/1982
📍 3811 S 99th Dr, #tolleson, AZ 85353-4122
👨‍👩‍👧 Relatives: Alberto Antonio Moreno,Antonio J Moreno,Oralia C Moreno,Oralia C Moreno,Oralia Rios,Oswaldo A Moreno,Armando Moreno,Arnulfo Moreno,Balbino Moreno,Blanca Delia Moreno,Blanca Moreno,Clemente Moreno Jr,Irma Mendiola,Jeanette Moreno,Jocelyn Rios,John M Moreno,Jorge A Rios,Jose Luis Iniguezaechiaga,Jose Luis Rios,Luis Rios,Luisana Alfaro,Maria Diaz,Maria Inez Rocha,Ninfa Moreno,Patricia Moreno,Sylvia Moreno,Agustin L Verduzco,Alejandro L Miramontes,Andres Visencio Lopez,Blanca I Garcia,Eleazar Rios,Evanubaldo Miramontes,Felipe M Moreno,Griselda Lara,Israel Rios Sr,Jose M Roman,Maria A Macias,Maria Eva Martinez,Maria R Miramontes,Maria E Moreno,Miguel M Sandoval,Ricardo Arias,Roguan Rios,Rosa M Lopez,Rosa Lopes Visencio,Salvador Miramontes,Samuel Miramontes Sr,Suzanne Marie Moreno,Tony Vale
🕐 11 previous addresses

Fredy Moreno

Age 43 b. 1982-08-14
📍 1216 Riviera Point St, San Diego Ca
📞 (310) 766-0221, (310) 766-0221
✉️ FREDY_MORENO@YAHOO.COM

Fredy Moreno

📍 65060 Calle Silva, Mecca Ca 92254
📞 (111) 111-0001, (760) 797-5389
✉️ FREDY@YAHOO.COM

Fredy Moreno

📍 65060 Calle Silva, Mecca Ca
📞 (111) 111-0001, (760) 797-5389
✉️ FREDY@YAHOO.COM

Fredy Moreno

📍 2010 Bumelia Ct, Dallas Tx
📞 (214) 620-4163, (111) 111-0002
✉️ MORENONFREDY@AOL.COM

Fredy Moreno

📍 1015 Condor Dr, Grand Prairie Tx
📞 (214) 463-3051, (214) 517-4657
✉️ FMORENO1994@GMAIL.COM

Fredy Moreno from San Francisco, CA

Age 76 b. Apr 1950 San Francisco Co.
📍 122 Kingston St
📞 (201) 376-0142

Fredy Moreno from San Francisco, CA

Age 76 b. 1950 Male
📍 2641 21st St
📞 (415) 282-5119

Fredy Moreno from Paterson, NJ

Age 74 b. Nov 1951
📍 195 Trenton Ave 9

Fredy Moreno from Clifton, NJ

Age 75 b. 1951
📍 607 Paulison Ave

Fredy Moreno from Phoenix, AZ

Age 52 b. Sep 1973 Maricopa Co.
📍 737 S 1 St St

Fredy Moreno from West Hartford, CT

Age 72 b. Jan 1954
📍 34 Erwin St

Fredy Moreno from Los Angeles, CA

Age 69 b. Oct 1956 Los Angeles Co.
📍 2878 Lancaster Ave

Fredy Moreno from Phoenix, AZ

📍 737 S 1st St
📞 (602) 723-9804 (SPRINT)

Fredy Moreno from Long Branch, NJ

📍 176 Liberty St Rear
📞 (918) 582-4304

Fredy Moreno from Minneapolis, MN

Hennepin Co.
📍 1701 E 80th St 7
📞 (708) 246-2711

Fredy Moreno from Queen Creek, AZ

Maricopa Co.
📍 Po Box 118
📞 (973) 727-0768

Fredy Moreno from Van Nuys, CA

Los Angeles Co.
📍 7500 Mclennan Ave
📞 (301) 459-4268

Fredy Moreno from Van Nuys, CA

Los Angeles Co.
📍 6239 Fulton Ave
📞 (954) 749-6954

Fredy E Moreno from Miami Gardens, FL

Age 64 b. 1/7/1962
📍 17101 Nw 57th Ave, Apt 218, #miami Gardens, FL 33055-3944

Fredy Moreno from Irving, TX

Dallas Co.
📍 1220 N Nursery Rd 204

Fredy Moreno from Glendale, AZ

📍 6610 N 93rd Ave Apt 3100

Fredy Moreno from Hoboken, NJ

📍 264 1st St

Fredy Moreno from Harthorn, CA

Los Angeles Co.
📍 11517 Tourl

Fredy Moreno from Van Nuys, CA

Los Angeles Co.
📍 6239 Fulton Ave 1

Fredy Moreno from Inglewood, CA

Los Angeles Co.
📍 3921 W 102nd St Unit 5

Fredy Moreno from Silver Spring, MD

Montgomery Co.
📍 1801 Mountain Pisgah Ln

Fredy Moreno from Flushing, NY

Queens Co.
📍 14055 34th Ave 2 M

Fredy Moreno from Culver City, CA

Los Angeles Co.
📍 3847 Tilden Ave

Fredy Moreno from Houston, TX

Harris Co.
📍 3139 Tidewater Dr

Fredy Moreno from Northridge, CA

Los Angeles Co.
📍 16657 Itasca St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 43 contact records for Fredy Moreno across 11 states. The most recent address on file is in Decatur, Arkansas. Of these records, 26 include phone numbers and 15 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moreno, Fredy

Tarrant County
PIN: 25940-39-25R
· 808 Rockwall Dr, TX
Built: 1969.0
Assessed: $0

Moreno Fredy M

Clark County
· 3449 Lonesome Drum St, Las-Vegas Nv 89032
Built: 2005.0
Assessed: $0 · Sale: $100,000 (2010/06/01)

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Fredy Moreno in Las-Vegas. Values shown are from county assessor records and may differ from current market prices.

Fredy M Moreno

Democrat Reg: 07/04/2008
2434 Mountain Ln S-6, Allentown, PA, 18103
DOB: 11/30/1951 Gender: Unknown

Fredy M Moreno

3449 Lonesome Drum St, North Las Vegas, NV, 89032
County: Clark

Fredy C Moreno

Republican
35-55 86 Street, 0, 11372
DOB: 19901024 Gender: Male

Fredy C Moreno

Democrat
14 Alcolade Dr, 3, 11967
DOB: 19901024 Gender: Male

Fredy M Moreno

2434 Mountain Ln S-6
DOB: 11/30/1951 Gender: Unknown

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 5 voter registration records were found for Fredy Moreno in Pennsylvania, Nevada. Records show affiliations with D, REP, DEM, which may reflect different individuals or changes over time. 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.

2011 Toyota FJ Cruiser
· Registered to: Fredy Moreno
· VIN: JTEBU4BF5BK103715
·
109 Mullins, Irving, TX, 75061
·
(972) 579-4976
1996 TOYOTA COROLLA CAR BASIC ECONOMY
· Registered to: Fredy Moreno
· VIN: 1NXBB02E7TZ372889
·
1009 Mullins St, Irving, TX, 75061
2018 TOYOTA CAMRY
· Registered to: Fredy Moreno
· VIN: 4T1B11HK2JU074026
·
1009 Mullins St, Irving, TX, 75061
1995 FORD AEROSTAR VAN
· Registered to: Fredy Moreno
· VIN: 1FMDA11U2SZA09279
·
1009 Mullins St, Irving, TX, 75061
2001 GMC SIERRA
· Registered to: Fredy Moreno
·
1005 Ferguson St, Charles City, IA, 50616
2005 FORD F150
· Registered to: Fredy Moreno
·
1005 Ferguson St, Charles City, IA, 50616

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 6 vehicle registration records are associated with Fredy Moreno. Registered makes include Toyota, Ford, Gmc. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

+15525627800freddo_rivera@hotmail.com

Fredy Moreno

Boyaca
LinkedIn

Demo Sport

Fredy MorenoOwner
(813) 758-7659fredy.moreno@comcast.net
2210-lee Ct, Tpa, FL33607
demosport.com

Fredy Alonso Henao Moreno

United States

Demo Sport

Fredy MorenoOwner
(813) 758-7659fredy.moreno@comcast.net
2210-lee Ct, Tpa, FL33607

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 16 business affiliations were found for Fredy Moreno. Companies include Demo Sport. Roles listed include Null and Director De IT. Records are compiled from state business registries, SEC filings, and professional networking databases.

Fredy Moreno

Addr: 950 Katherine Ct Apt 2, Seymour, IN, 47274
IN

Fredy Moreno LLC

Addr: 950 Katherine Ct Apt 2, Seymour, IN, 47274
IN
Agent: Fredy Moreno

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

Fredy Moreno

Decatur High School - Decatur, AR, AR
1999

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

$0 Feb 14, 2002
2002
Drive Democrat, Republican, Independent
Moreno, Fredy Paterson, NJ
$0 Feb 14, 2002
Drive Democrat, Republican, Independent
Contributor Paterson, NJ

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Fredy Moreno. Recipients include Drive Democrat, Republican, Independent. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Fredy Moreno

Age 25 Male
·
1330 W Indian Trl, Aurora, IL 60506 (Kane County)
41.7811, -88.3480
Marital: Single TZ: Central
Multi-Family
MP

Fredy A Moreno

Age 54 Male
·
1009 Mullins St, Irving, TX 75061 (Dallas County)
32.8262, -96.9333
· (214) 463-3051
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1969 Purchased 1992
MP

Fredy Moreno

Male
·
1136 Hinckley St, Aurora, IL 60505 (Kane County)
41.7338, -88.3094
· (630) 994-7533
TZ: Central
Single Family
MP

Fredy Moreno

Age 19 Male
·
1163 Meadows Dr, Grand Prairie, TX 75052 (Dallas County)
32.6976, -97.0208
· (972) 623-1455
Marital: Single TZ: Central
Homeowner Single Family Built 1996 Purchased 1999
MP

Fredy Moreno

Male
·
3811 S 99th Dr, Tolleson, AZ 85353 (Maricopa County)
33.4115, -112.2730
TZ: Mountain
Homeowner Single Family Built 2005 Purchased 2013
MP

Fredy A Moreno

Male
·
678 Bennington St, Boston, MA 02128 (Suffolk County)
42.3840, -71.0149
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Fredy Moreno

Age 66 Male
·
2434 Mountain Ln, Allentown, PA 18103 (Lehigh County)
40.5583, -75.4793
· (610) 797-2868
TZ: Eastern
Multi-Family
MP

Fredy Moreno

Age 67 Male
·
2641 21st St, San Francisco, CA 94110 (San Francisco County)
37.7576, -122.4080
· (415) 282-5119
TZ: Pacific
Homeowner Single Family
MP

Fredy Moreno

Age 20 Male
·
86 Bowles St, Springfield, MA 01109 (Hampden County)
42.1140, -72.5654
Marital: Single TZ: Eastern
Single Family
MP

Fredy M Moreno

Age 46 Male
·
1812 Crystal Chimes Dr, Las Vegas, NV 89106 (Clark County)
36.1912, -115.1820
Marital: Married TZ: Pacific
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 10 demographic profiles associated with Fredy 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 Fredy Moreno. These loans were issued to businesses, not individuals.

Mohhamad Zenati

Sole Proprietorship

$20,833 Paid in Full
Address:
17101 NW 57th Ave Apt 319
Miami Gardens, FL33055-3945
Approved

May 27, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

8522789001

Loan Size

Small

Bismark Castellano

Sole Proprietorship

$20,750 Exemption 4
Address:
17101 NW 57th Ave
Miami Gardens, FL33055-3980
Approved

Apr 14, 2021

Jobs Reported

1

Loan #

3152438810

Loan Size

Small

Richard Gonzalez Pereira

Independent Contractors

$20,833 Paid in Full
Address:
17101 NW 57th Ave
Miami Gardens, FL33055-3980
Approved

Mar 4, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

6669958504

Loan Size

Small

Abdullahi Hassan

Self-Employed Individuals

$7,506 Exemption 4
Address:
24620 Russell Rd
Kent, WA98032-4727
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2351108803

Loan Size

Small

Porshia Simms

Self-Employed Individuals

$20,833 Exemption 4
Address:
7474 La Mancha Way Apt 88
Sacramento, CA95823-3473
Approved

May 18, 2021

Jobs Reported

1

Loan #

2924359007

Loan Size

Small

Geneva Murphy

Sole Proprietorship

$6,458 Paid in Full
Address:
7474 La Mancha Way
Sacramento, CA95823-3467
Approved

Apr 19, 2021

Forgiven

$6,519

Jobs Reported

1

Loan #

6191038804

Loan Size

Small

Yenisbel Calvo

Self-Employed Individuals

$20,444 Exemption 4
Address:
17101 NW 57th Ave Apt 117
Miami Gardens, FL33055-3965
Approved

Feb 14, 2021

Jobs Reported

1

Loan #

8973538402

Loan Size

Small

Rayanna Birdsong

Sole Proprietorship

$11,666 Paid in Full
Address:
7474 La Mancha Way Apt 79
Sacramento, CA95823-3472
Approved

Apr 27, 2021

Forgiven

$11,706

Jobs Reported

1

Loan #

2632278902

Loan Size

Small

Brajae Sanders

Sole Proprietorship

$20,833 Paid in Full
Address:
7474 La Mancha Way Apt 71
Sacramento, CA95823-3443
Approved

Apr 27, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

3093668906

Loan Size

Small

Pappas Insurance & Retirement Services LLC.

Limited Liability Partnership

$12,500 Paid in Full
Address:
14 Liberty St
Smithfield, PA15478-9704
Approved

Feb 4, 2021

Forgiven

$12,588

Jobs Reported

1

Loan #

2987488404

Loan Size

Small

Pedro Betancourt Rio

Independent Contractors

$20,548 Paid in Full
Address:
17101 NW 57th Ave Apt 316
Miami Gardens, FL33055-3945
Approved

May 20, 2021

Forgiven

$20,615

Jobs Reported

1

Loan #

4831309003

Loan Size

Small

Leretha Breazell

Sole Proprietorship

$20,000 Exemption 4
Address:
7474 La Mancha Way
Sacramento, CA95823-3467
Approved

Feb 25, 2021

Jobs Reported

1

Loan #

4336488508

Loan Size

Small

Maribel Castro

Sole Proprietorship

$2,488 Paid in Full
Address:
17101 NW 57th Ave
Miami Gardens, FL33055-3980
Approved

Apr 12, 2021

Forgiven

$2,501

Jobs Reported

1

Loan #

2533038807

Loan Size

Small

Mara Chavez

Limited Liability Company(LLC

$5,779 Paid in Full
Address:
271 W End Ave N/A
Long Branch, NJ07740-5235
Approved

Feb 16, 2021

Forgiven

$5,808

Jobs Reported

1

Loan #

9268748405

Loan Size

Small

Abdi Abdi

Independent Contractors

$16,893 Paid in Full
Address:
24620 Russell Rd
Kent, WA98032-4727
Approved

May 18, 2021

Forgiven

$16,935

Jobs Reported

1

Loan #

2990759007

Loan Size

Small

Yusleivis Jaime Perez

Self-Employed Individuals

$1,721 Paid in Full
Address:
17101 NW 57th Ave Apt 209
Miami Gardens, FL33055-3973
Approved

May 12, 2021

Forgiven

$1,727

Jobs Reported

1

Loan #

9840238908

Loan Size

Small

Gregorie Green

Sole Proprietorship

$12,500 Paid in Full
Address:
7474 La Mancha Way Apt 24
Sacramento, CA95823-3469
Approved

May 11, 2021

Forgiven

$12,553

Jobs Reported

1

Loan #

8584208905

Loan Size

Small

Maribel Castro

Sole Proprietorship

$2,488 Paid in Full
Address:
17101 NW 57th Ave
Miami Gardens, FL33055-3980
Approved

May 7, 2021

Forgiven

$2,500

Jobs Reported

1

Loan #

7502838909

Loan Size

Small

Ammar Ismael

Sole Proprietorship

$9,812 Paid in Full
Address:
24620 Russell Rd
Kent, WA98032-4727
Approved

May 20, 2021

Forgiven

$9,842

Jobs Reported

1

Loan #

4775439001

Loan Size

Small

Akiba Cabbell

Independent Contractors

$5,415 Paid in Full
Address:
7474 La Mancha Way Apt 32
Sacramento, CA95823-3469
Approved

Mar 26, 2021

Forgiven

$5,446

Jobs Reported

1

Loan #

9865008600

Loan Size

Small

Raminderpal Singh Khaira

Sole Proprietorship

$20,833 Paid in Full
Address:
24620 Russell Rd
Kent, WA98032-4727
Approved

Apr 11, 2021

Forgiven

$20,969

Jobs Reported

1

Loan #

2202748803

Loan Size

Small

Yaya Bamba

Independent Contractors

$20,833 Paid in Full
Address:
24620 Russell Rd
Kent, WA98032-4727
Approved

Apr 15, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

4006308802

Loan Size

Small

Coralb Care INC

Subchapter S Corporation

$12,482 Paid in Full
Address:
17101 NW 57th Ave
Miami Gardens, FL33055-3980
Approved

Mar 5, 2021

Forgiven

$12,611

Jobs Reported

1

Loan #

7183038504

Loan Size

Small

Geneva Murphy

Sole Proprietorship

$9,041 Paid in Full
Address:
7474 La Mancha Way
Sacramento, CA95823-3467
Approved

May 20, 2021

Forgiven

$9,099

Jobs Reported

1

Loan #

4127319002

Loan Size

Small

J Elvay LLC

Sole Proprietorship

$8,575 Paid in Full
Address:
271 W End Ave N/A
Long Branch, NJ07740-5235
Approved

Mar 27, 2021

Forgiven

$8,690

Jobs Reported

1

Loan #

1764838705

Loan Size

Small

Evelyn Maria Madrid Carbono

Sole Proprietorship

$20,833 Paid in Full
Address:
17101 NW 57th Ave
Miami Gardens, FL33055-3980
Approved

Apr 2, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

5040578702

Loan Size

Small

Yaya Bamba

Independent Contractors

$20,833 Paid in Full
Address:
24620 Russell Rd
Kent, WA98032-4727
Approved

May 18, 2021

Forgiven

$20,888

Jobs Reported

1

Loan #

3242129005

Loan Size

Small

Pappas Insurance & Retirement Services, LLC

Limited Liability Partnership

$12,500 Paid in Full
Address:
14 Liberty St
Smithfield, PA15478-9704
Approved

May 7, 2020

Forgiven

$12,584

Jobs Reported

1

Loan #

3333897408

Loan Size

Small

Mohhamad Zenati

Sole Proprietorship

$20,833 Paid in Full
Address:
17101 NW 57th Ave Apt 319
Miami Gardens, FL33055-3945
Approved

Mar 30, 2021

Forgiven

$20,929

Jobs Reported

1

Loan #

2797528707

Loan Size

Small

Carlos Augusto Niebles Llinas

Sole Proprietorship

$20,833 Paid in Full
Address:
17101 NW 57th Ave
Miami Gardens, FL33055-3980
Approved

Apr 2, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

5539528708

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 30 PPP loan records are linked to businesses associated with Fredy 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 Fredy Moreno on the map

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Found 65 results across 16 states

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Fredy Moreno in TX: Background Summary

Location
1009 Mullins St Irving, TX 75061-5344
Other Locations
Decatur, AR · San Francisco, CA · Paterson, NJ and 18 more
Profiles Found
43 people with this name
Phone Numbers
(480) 452-6801 and 39 others on file
Email
fredy.moreno@aol.com and 17 others on file
Possible Relatives
Benjamin R Quezada, Fidel H Moreno SR, Fidel Moreno, Freddie Moreno, Freddy Vargas JR and 282 more
Career
Director De IT, Owner at Demo Sport
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
6 linked — 2011 Toyota FJ Cruiser, 1996 Toyota Corolla and 4 more
PPP Loans
$428K for Mohhamad Zenati, Bismark Castellano

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 Fredy Moreno. Because public records are indexed by name rather than by a unique identifier, the 123 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 Fredy Moreno

Search Complexity: High

123 public records across 16states, belonging to approximately 43 different individuals. With 43 distinct profiles across 16 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 16 states. Highest concentration: California (14%), followed by Texas and Arizona. Spans the West and South regions.

CA17recordsTX10recordsAZ8recordsNJ5recordsNV4recordsFL4records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (44%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (30) and Business & Corporate Filings (16).

49
Contact & Address Records
30
PPP Loan Records
16
Business & Corporate Filings
6
Vehicle Registration Records
5
Voter Registration Records
2
Property Ownership Records

Age Distribution

Age range: approximately 43 years, suggesting multiple generations. Largest group: Senior (65+) (42%).

Senior (65+)5peopleMiddle-Age (40-64)6peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Fredy Moreno

Is Fredy Moreno a registered voter?
Yes, voter registration records show Fredy Moreno is registered in Pennsylvania with D affiliation. We found 5 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Fredy Moreno own property?
County assessor records show 2 properties associated with Fredy 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 Fredy Moreno?
Records show 6 vehicle registrations associated with Fredy Moreno, including a 2011 Toyota FJ Cruiser. Registered makes include Toyota, Ford, Gmc. 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 Fredy Moreno?
We found 16 business affiliations for Fredy Moreno (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Fredy Moreno made political donations?
FEC disclosure records show 2 reported political contributions from Fredy Moreno. Recipients include Drive Democrat, Republican, Independent. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Fredy Moreno?
Our database contains 123 total records for Fredy Moreno spanning 16 states. This includes 43 distinct contact records, 26 with phone numbers, 15 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 Fredy Moreno?
The 123 records displayed for Fredy 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 Fredy 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.