K Moreno from Austin, TX

0
๐Ÿ“ 2210 3rd St, Austin, TX 78704

K Moreno from Los Angeles, CA

Age 76 b. Feb 1950 Los Angeles Co.
๐Ÿ“ Po Box 91626
๐Ÿ“ž (310) 674-7662
๐Ÿ‘ค aka Tamurea K, Bantilan K T

K Moreno from Arvada, CO

Age 74 b. Sep 1951 Jefferson Co.
๐Ÿ“ 7516 Quay St

K Moreno from San Diego, CA

Age 74 b. Sep 1951 San Diego Co.
๐Ÿ“ 18726 Caminito Pasadero
๐Ÿ‘ค aka Manchego Katherine M

K Moreno from El Paso, TX

๐Ÿ“ 175 Anita Cir
๐Ÿ“ž (915) 772-7345

K Moreno from Ledyard, CT

๐Ÿ“ 128 Spicer Hill Rd
๐Ÿ“ž (860) 919-4641 (VERIZON WIRELESS)

K Moreno from Mesa, AZ

Age 32 b. 1994 U
๐Ÿ“ 5521 E Dolphin Ave

K Moreno from Valencia, CA

Los Angeles Co.
๐Ÿ“ 26916 Las Mananitas Dr

K Moreno from Modesto, CA

Stanislaus Co.
๐Ÿ“ 311 Los Cedros Way

K Moreno from El Paso, TX

El Paso Co.
๐Ÿ“ 175 Anita Ci

K Moreno from Bensalem, PA

Bucks Co.
๐Ÿ“ 1629 Britany Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for K Moreno across 6 states. The most recent address on file is in Los Angeles, California. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

$100 Mar 2, 2020
2020 DEM
Sanders, Bernard
Moreno, K Professor @ City University Of New York Brooklyn, NY
$100 Mar 2, 2020
DEM
Sanders, Bernard
Contributor Professor @ City University Of New York Brooklyn, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for K Moreno. Total disclosed contributions amount to $200. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

K Moreno

·
357 Smithridge Park, Reno, NV 89502 (Washoe County)
39.4834, -119.7850
Marital: Single TZ: Pacific
Single Family
MP

K Moreno

·
554 Fairview Ave, Ridgewood, NY 11385 (Queens County)
40.7079, -73.9079
TZ: Eastern
Single Family
MP

K Moreno

Age 54
·
933 Anna St, W Sacramento, CA 95605 (Yolo County)
38.5963, -121.5250
Marital: Single TZ: Pacific
Occ: White Collar Edu: Some College
Homeowner Single Family
MP

K Moreno

Age 45
·
344 Adobe Dr, Vacaville, CA 95687 (Solano County)
38.3423, -121.9680
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1967 Purchased 1999
MP

K Moreno

·
203 Boone Dr, Smyrna, TN 37167 (Rutherford County)
35.9465, -86.5043
TZ: Central
Single Family
MP

K Moreno

·
902 Adderly Ln, Gurnee, IL 60031 (Lake County)
42.3433, -87.9576
TZ: Central
Homeowner Single Family Built 1995 Purchased 2009
MP

K Moreno

·
9309 W Orange Dr, Glendale, AZ 85305 (Maricopa County)
33.5275, -112.2509
Homeowner Single Family Purchased 2017

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with K 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 K Moreno. These loans were issued to businesses, not individuals.

Thomas C. Farley Jr Attorney

Sole Proprietorship

$15,500 Paid in Full
Address:
PO Box 844
Derby, NY14047-0844
Approved

Apr 27, 2020

Forgiven

$15,635

Jobs Reported

1

Loan #

5772877207

Loan Size

Small

Edward Baxter

Self-Employed Individuals

$20,000 Paid in Full
Address:
8671 SW Loop 410
San Antonio, TX78242-2944
Approved

May 20, 2021

Forgiven

$20,084

Jobs Reported

1

Loan #

4096909009

Loan Size

Small

Benton H. Moseley

Independent Contractors

$3,544 Paid in Full
Address:
329 W Main St
Florence, MS39073-8123
Approved

Apr 17, 2021

Forgiven

$3,557

Jobs Reported

1

Loan #

5435108804

Loan Size

Small

Bryan Arndorfer

Sole Proprietorship

$20,833 Paid in Full
Address:
PO Box 372
Bancroft, IA50517
Approved

Apr 27, 2020

Forgiven

$21,026

Jobs Reported

1

Loan #

4023827201

Loan Size

Small

Shakema Branch

Sole Proprietorship

$20,833 Paid in Full
Address:
3844 Battleground Ave
Greensboro, NC27410-9437
Approved

May 29, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

9559899008

Loan Size

Small

Siegel Health Services, INC

Corporation

$56,545 Paid in Full
Address:
21641 Allen Rd
Woodhaven, MI48183
Approved

Apr 28, 2020

Forgiven

$57,231

Jobs Reported

10

Loan #

9722427201

Loan Size

Small

Yournextspeaker, LLC

Limited Liability Company(LLC

$25,000 Exemption 4
Address:
PO Box 1112
Edmond, OK73083-1112
Approved

Apr 15, 2020

Forgiven

$21,132

Jobs Reported

1

Loan #

8676467108

Loan Size

Small

Jb2, INC.

Subchapter S Corporation

$7,000 Paid in Full
Address:
PO Box 372
Edmond, OK73083
Approved

Apr 8, 2020

Forgiven

$7,070

Jobs Reported

1

Loan #

7670897004

Loan Size

Small

The Avaritta

Sole Proprietorship

$14,000 Paid in Full
Address:
PO Box 1591
Harrison, AR72602-1591
Approved

Apr 28, 2020

Forgiven

$14,098

Jobs Reported

1

Loan #

7898247200

Loan Size

Small

Max Darnall

Sole Proprietorship

$3,910 Paid in Full
Address:
329 W Main St
Salem, VA24153-3611
Approved

Feb 10, 2021

Forgiven

$3,927

Jobs Reported

1

Loan #

6209188410

Loan Size

Small

Central Nebraska Steel LLC

Limited Liability Company(LLC

$156,875 Paid in Full
Address:
PO Box 844
Kearney, NE68848-0844
Approved

Apr 28, 2020

Forgiven

$157,664

Jobs Reported

13

Loan #

8352197201

Loan Size

Medium

Tom Jackson And Sons Electrical Service

Limited Liability Company(LLC

$92,500 Paid in Full
Address:
PO Box 372
Somers Point, NJ08244
Approved

Apr 29, 2020

Forgiven

$93,651

Jobs Reported

7

Loan #

2244237304

Loan Size

Small

Novilytic, LLC

Partnership

$40,667 Paid in Full
Address:
PO Box 372
North Webster, IN46555
Approved

Apr 30, 2020

Forgiven

$40,914

Jobs Reported

3

Loan #

5140457310

Loan Size

Small

Preferred Properties Of Branson, LLC

Limited Liability Company(LLC

$4,000 Paid in Full
Address:
PO Box 1112
Branson, MO65615
Approved

Apr 30, 2020

Forgiven

$4,054

Jobs Reported

3

Loan #

7888307310

Loan Size

Small

Edward Baxter

Self-Employed Individuals

$20,000 Paid in Full
Address:
8671 SW Loop 410
San Antonio, TX78242-2944
Approved

Apr 12, 2021

Forgiven

$20,144

Jobs Reported

1

Loan #

2407948808

Loan Size

Small

Maria Garcia Velasco

Limited Liability Company(LLC

$29,165 Paid in Full
Address:
329 W Main St
Marshall, MN56258-1341
Approved

Mar 17, 2021

Forgiven

$29,435

Jobs Reported

4

Loan #

3508558606

Loan Size

Small

Jose Alberto Diaz Sanchez

Independent Contractors

$804 Paid in Full
Address:
710 E 3rd St Apt215
Hialeah, FL33010
Approved

Mar 23, 2021

Forgiven

$807

Jobs Reported

1

Loan #

7565308606

Loan Size

Small

Wb Towing, INC.

Corporation

$43,800 Paid in Full
Address:
PO Box 372
Wrightsville Beach, NC28480
Approved

Apr 11, 2020

Forgiven

$44,093

Jobs Reported

4

Loan #

2641717103

Loan Size

Small

Church Of St Peter The Apostle

Non-Profit Organization

$8,983 Paid in Full
Address:
PO Box 372
Hackberry, LA70645
Approved

May 1, 2020

Forgiven

$9,095

Jobs Reported

2

Loan #

8454027306

Loan Size

Small

Michelle Jimenez

Sole Proprietorship

$5,269 Paid in Full
Address:
710 E 3rd St
Tama, IA52339-2506
Approved

Mar 29, 2021

Forgiven

$5,294

Jobs Reported

1

Loan #

2504288704

Loan Size

Small

Precision Management Services LLC

Limited Liability Company(LLC

$54,137 Paid in Full
Address:
PO Box 372
Bancroft, IA50517
Approved

Apr 27, 2020

Forgiven

$54,671

Jobs Reported

9

Loan #

3802757209

Loan Size

Small

Terry Baggett Trucking INC

Corporation

$41,132 Paid in Full
Address:
PO Box 844
Westlake, LA70669
Approved

Apr 29, 2020

Forgiven

$41,558

Jobs Reported

3

Loan #

3619377302

Loan Size

Small

Siegel Health Services INC.

Corporation

$65,375 Paid in Full
Address:
21641 Allen Rd
Woodhaven, MI48183-1603
Approved

Feb 19, 2021

Forgiven

$65,737

Jobs Reported

11

Loan #

1880248506

Loan Size

Small

J&j Services Of St. Germain, LLC

Limited Liability Company(LLC

$18,000 Paid in Full
Address:
PO Box 372
Saint Germain, WI54558-0372
Approved

May 26, 2020

Forgiven

$18,090

Jobs Reported

2

Loan #

3433657806

Loan Size

Small

Luciana Dasilva

Self-Employed Individuals

$6,345 Paid in Full
Address:
329 W Main St Apt 13
Hyannis, MA02601-3666
Approved

Apr 21, 2021

Forgiven

$6,367

Jobs Reported

1

Loan #

7242928806

Loan Size

Small

Robbie Yost

Sole Proprietorship

$16,301 Paid in Full
Address:
PO Box 372
Montezuma, KS67867
Approved

Apr 13, 2020

Forgiven

$16,495

Jobs Reported

2

Loan #

5660787101

Loan Size

Small

Judy Gunn

Independent Contractors

$1,192 Paid in Full
Address:
329 W Main St
Florence, MS39073-8123
Approved

Apr 17, 2021

Forgiven

$1,196

Jobs Reported

1

Loan #

5248038801

Loan Size

Small

Geeplay Morris

Sole Proprietorship

$15,625 Paid in Full
Address:
3844 Battleground Ave
Greensboro, NC27410-9437
Approved

May 14, 2021

Forgiven

$15,727

Jobs Reported

1

Loan #

1934529009

Loan Size

Small

Lansdale329 Prop LLC

Limited Liability Company(LLC

$428,967 Paid in Full
Address:
329 W Main St
Lansdale, PA19446-2066
Approved

Jan 28, 2021

Forgiven

$432,137

Jobs Reported

48

Loan #

7286948302

Loan Size

Medium

3 In 1 Learning Center LLC

Limited Liability Company(LLC

$4,379 Paid in Full
Address:
329 W Main St
Arlington, MN55307-2080
Approved

Apr 28, 2020

Forgiven

$4,412

Jobs Reported

2

Loan #

1515007303

Loan Size

Small

Jason Appelhanz

Sole Proprietorship

$9,537 Paid in Full
Address:
710 E 3rd St
Scranton, KS66537-9264
Approved

Apr 6, 2021

Forgiven

$9,561

Jobs Reported

1

Loan #

7446148701

Loan Size

Small

Stephanie Cantu

Independent Contractors

$6,802 Paid in Full
Address:
8671 SW Loop 410 Lot 95
San Antonio, TX78242-2946
Approved

Mar 31, 2021

Forgiven

$6,863

Jobs Reported

1

Loan #

3883758707

Loan Size

Small

Lomas Holdings LLC

Limited Liability Company(LLC

$9,737 Paid in Full
Address:
329 W Main St
Hoopeston, IL60942-1129
Approved

Apr 11, 2021

Forgiven

$9,769

Jobs Reported

8

Loan #

2295538808

Loan Size

Small

Top Productions LLC

Limited Liability Partnership

$208,625 Paid in Full
Address:
Po Box 1112
Sausalito, CA94966
Approved

Apr 27, 2020

Forgiven

$210,654

Jobs Reported

12

Loan #

5405687207

Loan Size

Medium

Allied Plumbing And Heating INC.

Subchapter S Corporation

$241,200 Paid in Full
Address:
PO Box 1112
Pierre, SD57501
Approved

Apr 7, 2020

Forgiven

$232,549

Jobs Reported

16

Loan #

7098777001

Loan Size

Medium

Garrick Locklear

Sole Proprietorship

$18,328 Paid in Full
Address:
710 E 3rd St
Pembroke, NC28372-9560
Approved

Apr 3, 2021

Forgiven

$18,404

Jobs Reported

1

Loan #

5833908705

Loan Size

Small

Larry Mays

Sole Proprietorship

$8,332 Paid in Full
Address:
12083 Kilbride Dr
Cincinnati, OH45251-1279
Approved

May 20, 2021

Forgiven

$8,360

Jobs Reported

1

Loan #

4323449003

Loan Size

Small

Edgar Clark & Sons INC

Subchapter S Corporation

$34,073 Paid in Full
Address:
Po Box 372
Readfield, ME04355
Approved

Apr 14, 2020

Forgiven

$34,318

Jobs Reported

7

Loan #

7055237101

Loan Size

Small

Sonny Eugene Williams

Sole Proprietorship

$20,697 Paid in Full
Address:
3844 Battleground Ave
Greensboro, NC27410-9437
Approved

Apr 5, 2021

Forgiven

$20,786

Jobs Reported

1

Loan #

6862368702

Loan Size

Small

Wild Woods LTD.

Subchapter S Corporation

$61,872 Paid in Full
Address:
PO Box 372
Talkeetna, AK99676-0372
Approved

Apr 29, 2020

Forgiven

$62,323

Jobs Reported

3

Loan #

2107507306

Loan Size

Small

New Smyrna Beach Brewing Company

Limited Liability Company(LLC

$91,458 Paid in Full
Address:
143 Canal St
New Smyrna Beach, FL32168-7067
Approved

Feb 4, 2021

Forgiven

$91,949

Jobs Reported

8

Loan #

2732318408

Loan Size

Small

Design Her Ring LLC

Limited Liability Company(LLC

$12,000 Paid in Full
Address:
PO Box 844
Monticello, UT84535
Approved

Apr 15, 2020

Forgiven

$11,054

Jobs Reported

1

Loan #

1857147201

Loan Size

Small

Cole Gardner Carpentry

Sole Proprietorship

$7,100 Paid in Full
Address:
721 Lee St
Murfreesboro, TN37130-2406
Approved

Apr 28, 2020

Forgiven

$7,170

Jobs Reported

1

Loan #

8249037201

Loan Size

Small

Felix & Rudolph Rudnik Partnership

Partnership

$62,235 Paid in Full
Address:
PO Box 372
Minto, ND58261
Approved

Apr 9, 2020

Forgiven

$63,047

Jobs Reported

7

Loan #

9040707009

Loan Size

Small

M. Margarita Garcia

Self-Employed Individuals

$2,292 Paid in Full
Address:
329 W Main St
Marshall, MN56258-1341
Approved

Mar 17, 2021

Forgiven

$2,313

Jobs Reported

1

Loan #

3534978607

Loan Size

Small

Keith Lindsey

Sole Proprietorship

$2,988 Paid in Full
Address:
710 E 3rd St
Vinton, IA52349-2102
Approved

Apr 22, 2021

Forgiven

$3,003

Jobs Reported

1

Loan #

8387198807

Loan Size

Small

Thaddeus E Williams

Independent Contractors

$9,500 Paid in Full
Address:
PO Box 372
Lake Junaluska, NC28745
Approved

Apr 28, 2020

Forgiven

$9,565

Jobs Reported

1

Loan #

1941317305

Loan Size

Small

Luciana Dasilva

Self-Employed Individuals

$6,345 Exemption 4
Address:
329 W Main St Apt 13
Hyannis, MA02601-3666
Approved

May 16, 2021

Jobs Reported

1

Loan #

2391999007

Loan Size

Small

Schleicher Construction, LLC

Sole Proprietorship

$37,242 Paid in Full
Address:
PO Box 372
Tabernash, CO80478-0372
Approved

Apr 14, 2020

Forgiven

$37,507

Jobs Reported

3

Loan #

7835357103

Loan Size

Small

Foster Farms

Partnership

$87,700 Paid in Full
Address:
PO Box 844
Aberdeen, ID83210
Approved

Apr 15, 2020

Forgiven

$88,176

Jobs Reported

11

Loan #

2208057203

Loan Size

Small

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

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K Moreno in Los Angeles, CA: Background Summary

Location
PO Box 91626, Los Angeles, CA 90009
Other Locations
Arvada, CO ยท San Diego, CA ยท El Paso, TX and 5 more
Profiles Found
11 people with this name
Phone Numbers
(310) 674-7662 and 2 others on file
Possible Relatives
Nancy Castruita Moreno, R Reno Moreno, Irene Saucedo Moreno, Rufugio R Moreno, Jose Rene Moreno and 4 more
Contributions
$200 total โ€” Sanders, Bernard
PPP Loans
$2179K for Thomas C. Farley Jr Attorney, Edward Baxter

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 K Moreno. Because public records are indexed by name rather than by a unique identifier, the 72 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

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 K Moreno

Search Complexity: High

72 public records across 10states, belonging to approximately 11 different individuals. With 11 distinct profiles across 10 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 10 states. Highest concentration: California (11%), followed by Texas and Arizona. Spans the West and South regions.

CA8recordsTX3recordsAZ2recordsNY2recordsCO1recordPA1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (77%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (13) and Political Contribution Records (2).

50
PPP Loan Records
13
Contact & Address Records
2
Political Contribution Records

Frequently Asked Questions About K Moreno

Has K Moreno made political donations?
FEC disclosure records show 2 reported political contributions from K Moreno, totaling $200. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for K Moreno?
Our database contains 72 total records for K Moreno spanning 10 states. This includes 11 distinct contact records, 3 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 K Moreno?
The 72 records displayed for K 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 K 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.