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H Moreno from Hazleton, PA

📍 615 Cleveland St, #hazleton, PA 18201-4622
📞 (570) 450-8441
👨‍👩‍👧 Relatives: H Moreno,H Moreno,H Moreno,Herdmis Moreno,Herlin Moreno Aquino,Suleyka V Moreno,Yinetty Moreno,Braulio J Aquino,Carmen I Brito,Felipa Aquino,Moreno Aquino Suleyka,Amelia Renee Edmondson,Ana Borbon,Ana A Rodriguez,Carmen T Borbon,Carmen Borbon,Carmen Brito,Carmen Brito,Cecilio Brito,Damian D Bernabel,Franchesca Marie Moquetemartinez,Gladys Santos Bultron,I Carmen Brito,Isabel A Jimenez,Jessica Santana Brito,Jose L Jimenez,Jose R Jimenez,Jose Alberto Reyes,Juan J Borbon,Junior R Santos Jr,Karolina Tejada,Maurice L Edmondson,Michael J Brito,Michelle Edmondson,Michelle L Edmondson,Milton Archila,Ocie Lee Edmondson,Orlando B Gonzalez,Rafael De Dios Santos,Rafael E Santos,Rafael Santos,Roberto Santos,Willy Ramon Jimenez,Yanibel Borbon,Yesenia Borbon,Yojairy Santos
🕐 1 previous address

H Moreno from Odessa, TX

Age 87
📍 7406 Papaw St, Odessa, TX 79766
📞 (915) 000-8547
👨‍👩‍👧 Relatives: Rosie Moreno Almanza,Linda Urias Moreno,Rita Tavarez Moreno,Luis Tarrarez Moreno,Rosalio Hernandez Moreno,Fernando Tavarez Moreno,Dena Moreno

H Moreno from Merkel, TX

0
📍 1409 1st St, Merkel, TX 79536
👨‍👩‍👧 Relatives: Patricia Ann Acuna,Eva M Ramos,Tonya R Moreno,Linda Moreno,Rebecca M Moreno,Juanita G Moreno

H Moreno from Stockton, CA

Age 89 b. May 1936 San Joaquin Co.
📍 1343 Bradford St
📞 (209) 466-9768

H Moreno from Philadelphia, PA

Age 55 b. 1/1/1971
📍 205 N 36th St, #philadelphia, PA 19104-2437
👨‍👩‍👧 Relatives: Hector Moreno
🕐 1 previous address

H Moreno from Whittier, CA

Age 70 b. Nov 1955 Los Angeles Co.
📍 6229 Canobie Ave
📞 (956) 727-4789

H Moreno from Downers Grove, IL

Age 97 b. Feb 1929 Du Page Co.
📍 7307 Baybury Rd
📞 (601) 736-0480

H Moreno from Doral, FL

U
📍 6420 Nw 114th Ave
📞 (305) 436-0132

H Moreno from West Des Moines, IA

Age 80 b. 1946 U
📍 928 16th St
📞 (515) 225-3703

H Moreno from San Antonio, TX

Age 60 b. Nov 1965 Bexar Co.
📍 206 Gabriel

H Moreno from Miami, FL

Age 70 b. Sep 1955 Miami Dade Co.
📍 240 W Park Dr 2

H Moreno from Dallas, TX

Age 76 b. Jan 1950 Dallas Co.
📍 1623 N Hall St

H Moreno from Tucson, AZ

Age 86 b. Sep 1939 Pima Co.
📍 4229 N 1 St Ave

H Moreno from Los Angeles, CA

Age 87 b. Jul 1938 Los Angeles Co.
📍 3122 Darwin Ave

H Moreno from Cerritos, CA

Age 80 b. Sep 1945 Los Angeles Co.
📍 13709 Darvalle St

H Moreno from Madison, TN

0
📍 503 Po Box, Madison, TN 37116

H Moreno from Chicgozn03, IL

📍 2021 W Mclean Ave
📞 (773) 968-9469 (T-MOBILE)

H Moreno from El Monte, CA

Los Angeles Co.
📍 10806 Elliott Ave Unit 10808
📞 (313) 863-8126

H Moreno from Katy, TX

Harris Co.
📍 11 Houghton Rd

H Moreno from Jackson Heights, NY

Queens Co.
📍 8811 Northern Bl 209

H Moreno from Hialeah, FL

Miami Dade Co.
📍 323 W 9th St

H Moreno from Albuquerque, NM

Bernalillo Co.
📍 806 Sunset Rd

H Moreno from Baldwin Park, CA

Los Angeles Co.
📍 4854 Jerry Ave

H Moreno from Costa Mesa, CA

Orange Co.
📍 1126 El Camino Dr

H Moreno from Laredo, TX

Webb Co.
📍 1602 S Zapata Hw

H Moreno from Whittier, CA

Los Angeles Co.
📍 11231 Laurel Ave

H Moreno from Taft, TX

San Patricio Co.
📍 2 Po Box 32

H Moreno from Fort Myers, FL

Lee Co.
📍 Rr 1

H Moreno from Katy, TX

📍 Katy, TX, 77450

H Moreno

📍 2 Taft Tx Po Box 32

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 30 contact records for H Moreno across 10 states. The most recent address on file is in Stockton, California. Of these records, 10 include phone numbers. The listed age is 87. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Captain Ed Davidson Eco-Tours

H MorenoSales Customer
(806) 773-9078h.moreno@gmail.com
7575 Plum Creek Dr, Houston, TX77012

Captain Ed Davidson Eco-Tours

H MorenoSales Customer
(806) 773-9078h.moreno@gmail.com
7575 Plum Creek Dr, Houston, TX77012
discountdiversbandb.com

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for H Moreno. Companies include Captain Ed Davidson Eco-Tours. Roles listed include Sales Customer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Moreno, H S

Addr: 1136 Cleveland Ave Ste 500, East Point, GA, 30344
GA

Source: Public Records H Moreno appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$10
2018
Gonzalez, M Lorena
Contributor Seattle, WA
$20 Jan 14, 2020
2020 DEM
Sanders, Bernard
Moreno, H Not Employed Valley Springs, CA
$10 Jun 30, 2017
2018
Gonzalez, M Lorena
Moreno, H Bryan Seattle, WA
$20 Jan 14, 2020
DEM
Sanders, Bernard
Contributor Not Employed Valley Springs, CA
-$5 May 7, 2017
Unknown Committee
Moreno, H Geraldine Phoenix, AZ

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 5 political contribution records found for H Moreno. Total disclosed contributions amount to $60. Recipients include Gonzalez, M Lorena, Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

H Moreno

Age 70
·
928 16th St, Wdm, IA 50265 (Polk County)
41.5832, -93.7252
· (515) 277-3895
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1952 Purchased 2005
MP

H Moreno

Age 81
·
403 W Bean St, Del Rio, TX 78840 (Val Verde County)
29.3586, -100.8880
Marital: Married TZ: Central
Homeowner Single Family Purchased 1995
MP

H L Moreno

·
414 E Cleveland St, Stockton, CA 95204 (San Joaquin County)
37.9731, -121.2920
· (209) 944-5927
Marital: Married TZ: Pacific
Homeowner Single Family Built 1900
MP

H Moreno

·
7330 S Garnett Rd, Broken Arrow, OK 74012 (Tulsa County)
36.0574, -95.8510
TZ: Central
Multi-Family
MP

H Moreno

·
1514 Kentucky Way, Big Spring, TX 79720 (Howard County)
32.2530, -101.4550
TZ: Central
Single Family
MP

H Moreno

·
10172 State Highway 16 S, Pipe Creek, TX 78063 (Bandera County)
29.7263, -98.9433
Marital: Inferred Married TZ: Central
Single Family
MP

H C Moreno

Age 62
·
17106 Costero Dr, Houston, TX 77083 (Harris County)
29.6895, -95.6814
· (281) 658-0331
Marital: Single TZ: Central
Homeowner Single Family
MP

H Moreno

Age 41
·
33661 Old State Hwy, Hemet, CA 92545 (Riverside County)
33.7391, -117.0740
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family
MP

H Moreno

Age 46
·
205 N 36th St, Philadelphia, PA 19104 (Philadelphia County)
39.9593, -75.1937
Marital: Single TZ: Eastern
Multi-Family
MP

H S Moreno

Age 54
·
17 Leamar Dr, New Hyde Park, NY 11040 (Nassau County)
40.7607, -73.6787
· (516) 660-0933
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1958 Purchased 1992
MP

H Moreno

Age 79
·
3551 County Road 127, Kenedy, TX 78119 (Karnes County)
28.7691, -97.7388
· (830) 583-9020
Marital: Married TZ: Central
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 11 demographic profiles associated with H 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 H Moreno. These loans were issued to businesses, not individuals.

Dale'S Towing And Recovery LLC

Limited Liability Company(LLC

$38,750 Paid in Full
Address:
503 PO Box
Carthage, TN37030-0503
Approved

Apr 8, 2020

Forgiven

$39,015

Jobs Reported

4

Loan #

7818557004

Loan Size

Small

Michelle Curtis

Self-Employed Individuals

$19,531 Paid in Full
Address:
2550 E Riverside Dr Apt 14
Ontario, CA91761-7339
Approved

Apr 14, 2021

Forgiven

$19,591

Jobs Reported

1

Loan #

3209788801

Loan Size

Small

Sharai Lambert

Sole Proprietorship

$20,832 Paid in Full
Address:
233 W Buchanan Rd Apt 189
Pittsburg, CA94565-6550
Approved

Apr 28, 2021

Forgiven

$21,014

Jobs Reported

1

Loan #

3734998901

Loan Size

Small

Travion Harvey

Sole Proprietorship

$20,207 Paid in Full
Address:
2550 E Riverside Dr Apt 1
Ontario, CA91761-7338
Approved

Mar 31, 2021

Forgiven

$20,327

Jobs Reported

1

Loan #

3793658708

Loan Size

Small

Quintin Tucker

Sole Proprietorship

$20,833 Paid in Full
Address:
7575 Plum Creek Dr Apt 8906
Houston, TX77012-4035
Approved

Apr 17, 2021

Forgiven

$20,902

Jobs Reported

1

Loan #

5266558808

Loan Size

Small

Jennings Equipment & Excavating INC

Corporation

$25,000 Exemption 4
Address:
PO Box 421
Pennsgrove, NJ08069
Approved

Apr 30, 2020

Forgiven

$23,545

Jobs Reported

2

Loan #

6942137304

Loan Size

Small

Ester Purifoy

Sole Proprietorship

$20,833 Exemption 4
Address:
2550 E Riverside Dr
Ontario, CA91761-7333
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2833178903

Loan Size

Small

Jorge M Molina Hernandez

Self-Employed Individuals

$7,850 Paid in Full
Address:
7575 Plum Creek Dr
Houston, TX77012-4014
Approved

May 11, 2021

Forgiven

$7,888

Jobs Reported

1

Loan #

8108058907

Loan Size

Small

Cladia Perez

Sole Proprietorship

$20,832 Paid in Full
Address:
2550 E Riverside Dr
Ontario, CA91761-7333
Approved

May 20, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

3934689010

Loan Size

Small

Armando Diaz Estevez

Sole Proprietorship

$5,296 Paid in Full
Address:
7575 Plum Creek Dr Apt 8410
Houston, TX77012-4041
Approved

May 20, 2021

Forgiven

$5,316

Jobs Reported

1

Loan #

4207849008

Loan Size

Small

Wakefield Insurance Agency

Sole Proprietorship

$6,722 Paid in Full
Address:
PO Box 421
Centerville, TX75833-0421
Approved

May 28, 2020

Forgiven

$6,789

Jobs Reported

1

Loan #

4562927805

Loan Size

Small

Advanced Pharmacy Services LLC

Limited Liability Company(LLC

$542,800 Paid in Full
Address:
PO Box 421
Hydro, OK73048-0421
Approved

Apr 6, 2020

Forgiven

$547,022

Jobs Reported

47

Loan #

6266127000

Loan Size

Medium

Drexel Swim Club INC

Subchapter S Corporation

$33,378 Paid in Full
Address:
PO Box 421
Springfield, PA19064-0421
Approved

Aug 7, 2020

Forgiven

$33,584

Jobs Reported

20

Loan #

4850538208

Loan Size

Small

Xpress Fire And Safety LLC

Limited Liability Company(LLC

$11,447 Paid in Full
Address:
PO Box 421
Houma, LA70361
Approved

Apr 29, 2020

Forgiven

$11,595

Jobs Reported

4

Loan #

2698947310

Loan Size

Small

Quit Qui Oc Athletic Alliance, INC.

Non-Profit Organization

$11,993 Paid in Full
Address:
Po Box 421
Plymouth, WI53073
Approved

Apr 9, 2020

Forgiven

$12,083

Jobs Reported

3

Loan #

9465537001

Loan Size

Small

Destiny Barber

Sole Proprietorship

$20,832 Paid in Full
Address:
7575 Plum Creek Dr
Houston, TX77012-4014
Approved

Apr 9, 2021

Forgiven

$20,958

Jobs Reported

1

Loan #

1000998805

Loan Size

Small

Ciearra Bartley

Independent Contractors

$2,400 Paid in Full
Address:
PO Box 421
Binger, OK73009-0421
Approved

Apr 29, 2020

Forgiven

$2,425

Jobs Reported

1

Loan #

2994017307

Loan Size

Small

Amaryna Roun

Sole Proprietorship

$14,155 Paid in Full
Address:
2550 E Riverside Dr Apt 2
Ontario, CA91761-7338
Approved

May 20, 2021

Forgiven

$14,221

Jobs Reported

1

Loan #

4068229009

Loan Size

Small

Eric Clark

Sole Proprietorship

$20,833 Paid in Full
Address:
7575 Plum Creek Dr
Houston, TX77012-4014
Approved

Apr 23, 2021

Forgiven

$21,021

Jobs Reported

1

Loan #

9332698801

Loan Size

Small

Jemall Williams

Sole Proprietorship

$20,163 Exemption 4
Address:
2550 E Riverside Dr
Ontario, CA91761-7333
Approved

May 5, 2021

Jobs Reported

1

Loan #

7140748908

Loan Size

Small

Ricky Jerome Allen Jr

Sole Proprietorship

$19,697 Paid in Full
Address:
2550 E Riverside Dr
Ontario, CA91761-7333
Approved

Apr 22, 2021

Forgiven

$19,780

Jobs Reported

1

Loan #

7878068803

Loan Size

Small

Chrs Milne

Sole Proprietorship

$13,300 Paid in Full
Address:
PO Box 421
Sparta, MO65753
Approved

Apr 14, 2020

Forgiven

$12,381

Jobs Reported

1

Loan #

7224107110

Loan Size

Small

Myles Clark

Sole Proprietorship

$18,762 Paid in Full
Address:
2550 E Riverside Dr Apt 141
Ontario, CA91761-7333
Approved

Apr 21, 2021

Forgiven

$18,833

Jobs Reported

1

Loan #

7300168802

Loan Size

Small

Meivis Rodriguez Pileta

Sole Proprietorship

$20,407 Paid in Full
Address:
7575 Plum Creek Dr
Houston, TX77012-4014
Approved

Mar 23, 2021

Forgiven

$20,461

Jobs Reported

1

Loan #

7169028603

Loan Size

Small

Armando Diaz Estevez

Sole Proprietorship

$5,296 Paid in Full
Address:
7575 Plum Creek Dr Apt 8410
Houston, TX77012-4012
Approved

Apr 23, 2021

Forgiven

$5,322

Jobs Reported

1

Loan #

9278838804

Loan Size

Small

Pablo Jimenez Lamanier

Sole Proprietorship

$20,012 Paid in Full
Address:
7575 Plum Creek Dr
Houston, TX77012-4014
Approved

Feb 20, 2021

Forgiven

$20,072

Jobs Reported

1

Loan #

2589278503

Loan Size

Small

Jorge M Molina Hernandez

Self-Employed Individuals

$7,850 Paid in Full
Address:
7575 Plum Creek Dr
Houston, TX77012-4014
Approved

Apr 15, 2021

Forgiven

$7,880

Jobs Reported

1

Loan #

3627208805

Loan Size

Small

Gaelon Phillips

Sole Proprietorship

$20,000 Exemption 4
Address:
7575 Plum Creek Dr Apt 5315
Houston, TX77012-4012
Approved

Apr 20, 2021

Jobs Reported

1

Loan #

6853048807

Loan Size

Small

Michelle Curtis

Self-Employed Individuals

$19,531 Paid in Full
Address:
2550 E Riverside Dr Apt 14
Ontario, CA91761-7339
Approved

Apr 26, 2021

Forgiven

$19,585

Jobs Reported

1

Loan #

2143448904

Loan Size

Small

Ahnesha Worshim

Independent Contractors

$20,832 Paid in Full
Address:
2550 E Riverside Dr Apt 179
Ontario, CA91761-7389
Approved

May 17, 2021

Forgiven

$20,930

Jobs Reported

1

Loan #

2586859000

Loan Size

Small

Brwn Sxgar Boutique

Limited Liability Company(LLC

$24,500 Paid in Full
Address:
2550 E Riverside Dr Apt 53
Ontario, CA91761-7369
Approved

Apr 18, 2021

Forgiven

$24,623

Jobs Reported

2

Loan #

5527858803

Loan Size

Small

Daddio'S Carpet & Flooring, LLC

Limited Liability Company(LLC

$4,700 Exemption 4
Address:
146 30th St
Bayonne, NJ07002-1827
Approved

Jun 16, 2020

Jobs Reported

3

Loan #

6679147908

Loan Size

Small

Tylesa Cowan

Sole Proprietorship

$20,833 Paid in Full
Address:
2550 E Riverside Dr Apt 261
Ontario, CA91761-7333
Approved

Apr 24, 2021

Forgiven

$20,955

Jobs Reported

1

Loan #

1385098904

Loan Size

Small

Korissa Mack

Sole Proprietorship

$12,790 Paid in Full
Address:
2550 E Riverside Dr Apt 202
Ontario, CA91761-7393
Approved

Apr 24, 2021

Forgiven

$12,858

Jobs Reported

1

Loan #

1098458902

Loan Size

Small

Tamia Boyd

Independent Contractors

$20,832 Paid in Full
Address:
205 N 36th St
Philadelphia, PA19104-2437
Approved

May 12, 2021

Forgiven

$20,918

Jobs Reported

1

Loan #

9205258904

Loan Size

Small

Secondhalf Coach Wealth Management

Subchapter S Corporation

$100,400 Paid in Full
Address:
PO Box 421
Latrobe, PA15650
Approved

Apr 15, 2020

Forgiven

$101,445

Jobs Reported

7

Loan #

8249747104

Loan Size

Small

Turkey Track Ranch

Sole Proprietorship

$31,200 Paid in Full
Address:
PO Box 421
Sonora, TX76950-0421
Approved

Apr 10, 2020

Forgiven

$31,427

Jobs Reported

6

Loan #

2039587109

Loan Size

Small

Greg & Alice Logging

Subchapter S Corporation

$33,583 Paid in Full
Address:
PO Box 421
Zwolle, LA71486
Approved

Apr 27, 2020

Forgiven

$33,843

Jobs Reported

9

Loan #

5126937207

Loan Size

Small

Ester Purifoy

Sole Proprietorship

$20,833 Exemption 4
Address:
2550 E Riverside Dr
Ontario, CA91761-7333
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7639568705

Loan Size

Small

Chrislyn Warren

Sole Proprietorship

$20,832 Exemption 4
Address:
12904 Falling Water Cir Apt 302
Germantown, MD20874-7193
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

7769078807

Loan Size

Small

Quintin Tucker

Sole Proprietorship

$20,833 Paid in Full
Address:
7575 Plum Creek Dr Apt 8906
Houston, TX77012-4012
Approved

Mar 23, 2021

Forgiven

$20,918

Jobs Reported

1

Loan #

7255608607

Loan Size

Small

Solida Tree Service INC

Corporation

$437,600 Paid in Full
Address:
PO Box 421
Phillipsburg, KS67661-0421
Approved

Apr 4, 2020

Forgiven

$440,034

Jobs Reported

42

Loan #

4631287002

Loan Size

Medium

Hyatt Enterprises, LLC

Limited Liability Company(LLC

$10,082 Paid in Full
Address:
PO Box 421
Boonville, MO65233-0351
Approved

Apr 8, 2020

Forgiven

$10,190

Jobs Reported

2

Loan #

8369097006

Loan Size

Small

John S. Rodell Jr

Sole Proprietorship

$1,592 Paid in Full
Address:
PO Box 421
Buffalo, TX75831-0421
Approved

Apr 29, 2020

Forgiven

$1,604

Jobs Reported

1

Loan #

2121977303

Loan Size

Small

Courtney L Rodell

Sole Proprietorship

$1,820 Paid in Full
Address:
PO Box 421
Buffalo, TX75831-0421
Approved

Apr 28, 2020

Forgiven

$1,834

Jobs Reported

1

Loan #

1213147304

Loan Size

Small

Lawrence Young

Self-Employed Individuals

$3,787 Paid in Full
Address:
2550 E Riverside Dr Apt 111
Ontario, CA91761-7378
Approved

Feb 20, 2021

Forgiven

$3,804

Jobs Reported

1

Loan #

2296038508

Loan Size

Small

Sprint Print, INC.

Subchapter S Corporation

$119,300 Paid in Full
Address:
PO Box 421
Chinchilla, PA18410
Approved

Apr 9, 2020

Forgiven

$120,659

Jobs Reported

12

Loan #

9054237000

Loan Size

Small

Schnell & Randol Builders INC.

Corporation

$20,105 Paid in Full
Address:
PO Box 421
Sully, IA50251-0421
Approved

Apr 16, 2020

Forgiven

$20,241

Jobs Reported

2

Loan #

3133217202

Loan Size

Small

Md Tusar Ahmed

Self-Employed Individuals

$13,044 Paid in Full
Address:
4306 63rd St Apt 4J
Woodside, NY11377-5002
Approved

Apr 26, 2021

Forgiven

$13,091

Jobs Reported

1

Loan #

2184368900

Loan Size

Small

Md Hossain

Sole Proprietorship

$20,690 Paid in Full
Address:
4306 63rd St Apt 3G
Woodside, NY11377-5002
Approved

Mar 15, 2021

Forgiven

$20,800

Jobs Reported

1

Loan #

2841008604

Loan Size

Small

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

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Found 49 results across 13 states

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H Moreno in PA: Background Summary

Location
615 Cleveland St Hazleton, PA 18201-4622
Other Locations
Stockton, CA · Whittier, CA · Downers Grove, IL and 19 more
Profiles Found
30 people with this name
Phone Numbers
(570) 450-8441 and 9 others on file
Possible Relatives
H Moreno, Herdmis Moreno, Herlin Moreno Aquino, Suleyka V Moreno, Yinetty Moreno and 52 more
Career
Sales Customer at Captain Ed Davidson Eco-Tours
Contributions
$60 total — Sanders, Bernard, Gonzalez, M Lorena
PPP Loans
$1990K for Dale'S Towing And Recovery LLC, Michelle Curtis

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 H Moreno. Because public records are indexed by name rather than by a unique identifier, the 102 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

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.

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 H Moreno

Search Complexity: High

102 public records across 13states, belonging to approximately 30 different individuals. With 30 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 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 13 states. Highest concentration: Texas (16%), followed by California and Florida. Spans the South and West regions.

TX16recordsCA12recordsFL4recordsPA4recordsIL2recordsIA2records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (55%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (32) and Political Contribution Records (5).

50
PPP Loan Records
32
Contact & Address Records
5
Political Contribution Records
3
Business & Corporate Filings
1
Corporate Records

Age Distribution

Age range: approximately 42 years, suggesting multiple generations. Largest group: Senior (65+) (78%).

Senior (65+)7peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About H Moreno

What businesses are associated with H Moreno?
We found 3 business affiliations for H Moreno, including Captain Ed Davidson Eco-Tours. Business records are compiled from state registries, SEC filings, and professional databases.
Has H Moreno made political donations?
FEC disclosure records show 5 reported political contributions from H Moreno, totaling $60. Recipients include Gonzalez, M Lorena and Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for H Moreno?
Our database contains 102 total records for H Moreno spanning 13 states. This includes 30 distinct contact records, 10 with phone numbers. 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 H Moreno?
The 102 records displayed for H 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 H 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.