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Lacey J Moreno from Tucson, AZ

Age 65
📍 1617 W Gaffer Pl, Tucson, AZ 85746
📞 (520) 398-4963, (520) 304-0637

Lacey Moreno

📍 203 Franklin, Waupaca Wi 54981
📞 (715) 258-7763
✉️ LACEYLMORENO@GMAIL.COM

Lacey Moreno

📍 203 N Franklin St, Waupaca Wi
📞 (715) 258-7763
✉️ LACEYLMORENO@GMAIL.COM

Lacey Moreno from Tucson, AZ

Female
📍 7400 E Golf Links Rd Apt 2
📞 (520) 481-1126 (T-MOBILE)

Lacey Moreno from Waupaca, WI

Female
📍 203 N Franklin St
📞 (715) 252-9260 (Cell)

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 5 contact records for Lacey Moreno across 2 states. The most recent address on file is in Tucson, Arizona. Of these records, 5 include phone numbers and 2 include email addresses. The listed age is 65. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Schock Inc

Lacey MorenoMiddle/Junior High Teacher
lacey.moreno@aol.com
7400 E Golf Links Rd Apt 2, Tucson, AZ85730
schockconstruction.com

Schock Inc

Lacey MorenoMiddle/Junior High Teacher
lacey.moreno@aol.com
7400 E Golf Links Rd Apt 2, Tucson, AZ85730

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 7 business affiliations were found for Lacey Moreno. Companies include Schock Inc. Roles listed include Middle/Junior High Teacher and Administrator. Records are compiled from state business registries, SEC filings, and professional networking databases.

Lacey J Moreno

ID: L13989926
Addr: 7400 E Golf Links Rd #257, Tucson, AZ, 85730
AZ

Lacey J Moreno

ID: L11984070
Addr: 7400 E Golf Links Rd, #257, Tucson, AZ, 85730
AZ

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

Lacey Jean Moreno

Nursing Assistant Registration
EXPIRED
Issued: 20140123 Exp: 20181126

Source: State Professional Licensing Boards · Dept. of Professional Regulation Lacey Moreno holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

MP

Lacey J Moreno

Age 60 Female
·
1126 W 18th St, Port Angeles, WA 98363 (Clallam County)
48.1130, -123.4690
TZ: Pacific
Occ: Service Industry Edu: Some College
Single Family
MP

Lacey Moreno

Female
·
323 W Union St, Waupaca, WI 54981 (Waupaca County)
44.3570, -89.0888
TZ: Central
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Lacey 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 Lacey Moreno. These loans were issued to businesses, not individuals.

Morgan Plastic Fabrication, INC.

Subchapter S Corporation

$20,204 Paid in Full
Address:
PO Box 236
Lexington, NE68850
Approved

Apr 28, 2020

Forgiven

$20,372

Jobs Reported

2

Loan #

1518897307

Loan Size

Small

Tisch Mills Farm Center, INC.

Corporation

$158,000 Paid in Full
Address:
PO Box 236
Tisch Mills, WI54240-0236
Approved

Apr 27, 2020

Forgiven

$158,979

Jobs Reported

21

Loan #

6210837209

Loan Size

Medium

Lutheran Outdoor Ministries Of New England, INC.

Non-Profit Organization

$225,000 Paid in Full
Address:
PO Box 236
West Ossipee, NH03890
Approved

Apr 9, 2020

Forgiven

$227,888

Jobs Reported

23

Loan #

9827327006

Loan Size

Medium

Fitterer Oil Company INC.

Corporation

$237,000 Paid in Full
Address:
PO Box 236
New England, ND58647
Approved

Apr 6, 2020

Forgiven

$238,539

Jobs Reported

15

Loan #

5960457000

Loan Size

Medium

Brian Lynn

Self-Employed Individuals

$9,103 Paid in Full
Address:
PO Box 236
Nebo, KY42441
Approved

Jul 30, 2020

Forgiven

$30,109

Jobs Reported

4

Loan #

1621798208

Loan Size

Small

Jose Castillo

Independent Contractors

$2,500 Paid in Full
Address:
7400 E Golf Links Rd Apt 476
Tucson, AZ85730-1160
Approved

Mar 23, 2021

Forgiven

$2,534

Jobs Reported

1

Loan #

7090718606

Loan Size

Small

Mint Management LLC

Limited Liability Company(LLC

$38,500 Paid in Full
Address:
PO Box 236
Richmond, IN47375-0236
Approved

Apr 4, 2020

Forgiven

$38,751

Jobs Reported

5

Loan #

4647837006

Loan Size

Small

Parts In General, LLC

Limited Liability Company(LLC

$85,800 Paid in Full
Address:
PO Box 236
Pampa, TX79066
Approved

Apr 6, 2020

Forgiven

$86,597

Jobs Reported

6

Loan #

6157807004

Loan Size

Small

Smart Fabricators Of Texas, LLC

Limited Liability Company(LLC

$394,460 Paid in Full
Address:
PO Box 236
Sabine Pass, TX77655
Approved

Apr 16, 2020

Forgiven

$398,498

Jobs Reported

26

Loan #

2874237200

Loan Size

Medium

Yak Timber INC.

Corporation

$289,124 Paid in Full
Address:
PO Box 236
Yakutat, AK99689
Approved

Apr 15, 2020

Forgiven

$292,491

Jobs Reported

13

Loan #

1634117206

Loan Size

Medium

Pavement Markings INC

Corporation

$86,378 Paid in Full
Address:
PO Box 236
Red Bud, IL62278-0236
Approved

Apr 14, 2020

Forgiven

$87,040

Jobs Reported

10

Loan #

6533157102

Loan Size

Small

Crosby-Nelson INC

Corporation

$15,877 Paid in Full
Address:
PO Box 236
Ridgeland, WI54763-0236
Approved

Apr 14, 2020

Forgiven

$15,969

Jobs Reported

4

Loan #

6454177110

Loan Size

Small

Pratt & Sons Equipment, INC.

Corporation

$109,100 Paid in Full
Address:
PO Box 236
Mechanic Falls, ME04256-0236
Approved

Apr 8, 2020

Forgiven

$109,855

Jobs Reported

7

Loan #

8155187003

Loan Size

Small

Paige Chisholm

Independent Contractors

$20,832 Paid in Full
Address:
7400 E Golf Links Rd Apt 336
Tucson, AZ85730-1156
Approved

May 14, 2021

Forgiven

$21,051

Jobs Reported

1

Loan #

1968399005

Loan Size

Small

Jose Castillo

Independent Contractors

$2,500 Paid in Full
Address:
7400 E Golf Links Rd Apt 476
Tucson, AZ85730-1160
Approved

Apr 15, 2021

Forgiven

$2,532

Jobs Reported

1

Loan #

3893278807

Loan Size

Small

Theodore H Campbell

Sole Proprietorship

$8,087 Paid in Full
Address:
PO Box 236
Hobson, MT59452-0236
Approved

Aug 5, 2020

Forgiven

$8,127

Jobs Reported

1

Loan #

3814198200

Loan Size

Small

First Baptist Church Of Basehor Ks

Non-Profit Organization

$42,500 Paid in Full
Address:
PO Box 236
Basehor, KS66007-0236
Approved

Apr 28, 2020

Forgiven

$42,809

Jobs Reported

20

Loan #

6418427203

Loan Size

Small

Shifflett Enterprises, INC

Corporation

$1,977,300 Paid in Full
Address:
PO Box 236
Olive Branch, MS38654
Approved

Apr 7, 2020

Forgiven

$1,996,139

Jobs Reported

500

Loan #

6783707006

Loan Size

Medium-Large

Fitter Sales INC.

Corporation

$40,200 Paid in Full
Address:
PO Box 236
New England, ND58647-0236
Approved

Apr 6, 2020

Forgiven

$40,463

Jobs Reported

5

Loan #

5985527004

Loan Size

Small

D&s Wellsite Supervision

Corporation

$12,700 Paid in Full
Address:
PO Box 236
Lapoint, UT84039
Approved

Apr 14, 2020

Forgiven

$12,828

Jobs Reported

1

Loan #

5952427100

Loan Size

Small

Thomas Peterson

Sole Proprietorship

$563 Paid in Full
Address:
7400 E Golf Links Road #247
Tucson, AZ85730-1100
Approved

Jun 29, 2020

Forgiven

$566

Jobs Reported

1

Loan #

5907728006

Loan Size

Small

Scott Saltwater Enterprises

Sole Proprietorship

$20,833 Paid in Full
Address:
PO Box 236
Lincolnvile, ME04849
Approved

Apr 29, 2020

Forgiven

$21,016

Jobs Reported

1

Loan #

4185707301

Loan Size

Small

Shane Martin

Independent Contractors

$1,978 Exemption 4
Address:
1901 N Wilmot Rd Apt 1317
Tucson, AZ85712-3052
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

9865288701

Loan Size

Small

Romario Morgan

Sole Proprietorship

$20,833 Exemption 4
Address:
7400 E Golf Links Rd
Tucson, AZ85730-1148
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6229858810

Loan Size

Small

Dan King Agencys, Ltc

Subchapter S Corporation

$16,979 Paid in Full
Address:
PO Box 236
Spooner, WI54801-0236
Approved

Apr 15, 2020

Forgiven

$17,061

Jobs Reported

2

Loan #

8739827107

Loan Size

Small

Midwest Marketing Organization Of Lake Geneva INC

Subchapter S Corporation

$7,500 Paid in Full
Address:
PO Box 236
Lake Geneva, WI53147
Approved

Jun 25, 2020

Forgiven

$7,559

Jobs Reported

1

Loan #

3906648005

Loan Size

Small

Cox Grain Farms, LLC

Limited Liability Company(LLC

$17,500 Paid in Full
Address:
PO Box 236
Delta, MO63744-4970
Approved

Apr 28, 2020

Forgiven

$17,578

Jobs Reported

2

Loan #

8780597210

Loan Size

Small

Sea Road Christian Church

Non-Profit Organization

$20,788 Paid in Full
Address:
PO Box 236
Kennebunk, ME04043
Approved

Apr 6, 2020

Forgiven

$20,938

Jobs Reported

3

Loan #

6277157004

Loan Size

Small

Dubco INC

Subchapter S Corporation

$17,082 Paid in Full
Address:
PO Box 236
La Farge, WI54639-0236
Approved

Apr 6, 2020

Forgiven

$17,200

Jobs Reported

3

Loan #

6170967000

Loan Size

Small

Croix Management LLC

Limited Liability Company(LLC

$40,900 Paid in Full
Address:
PO Box 236
Taylors Falls, MN55084
Approved

Apr 8, 2020

Forgiven

$41,300

Jobs Reported

9

Loan #

8508487006

Loan Size

Small

The Episcopal Diocese Of Eastern Oregon

Non-Profit Organization

$67,400 Paid in Full
Address:
PO Box 236
Cove, OR97824
Approved

Apr 28, 2020

Forgiven

$67,859

Jobs Reported

26

Loan #

8709097210

Loan Size

Small

Pratt & Sons INC.

Corporation

$430,000 Paid in Full
Address:
PO Box 236
Mechanic Falls, ME04256-0236
Approved

Apr 8, 2020

Forgiven

$433,810

Jobs Reported

36

Loan #

7919597004

Loan Size

Medium

Bawnan Enterprises, INC.

Corporation

$47,462 Paid in Full
Address:
PO Box 236
Mineral Springs, AR71851-0236
Approved

Apr 9, 2020

Forgiven

$47,732

Jobs Reported

11

Loan #

8922887003

Loan Size

Small

Markreash Muldrow

Independent Contractors

$6,707 Paid in Full
Address:
1901 N Wilmot Rd Apt 2093
Tucson, AZ85712-3060
Approved

Apr 19, 2021

Forgiven

$6,741

Jobs Reported

1

Loan #

6120658805

Loan Size

Small

Ghassan Alaliwi

Sole Proprietorship

$8,607 Paid in Full
Address:
1901 N Wilmot Rd
Tucson, AZ85712-3053
Approved

Apr 30, 2021

Forgiven

$8,659

Jobs Reported

1

Loan #

5448978904

Loan Size

Small

James Collins INC

Corporation

$82,000 Paid in Full
Address:
PO Box 236
Windham, NH03087
Approved

Apr 15, 2020

Forgiven

$82,429

Jobs Reported

6

Loan #

8305937108

Loan Size

Small

Milenna INC.

Corporation

$30,000 Paid in Full
Address:
PO Box 236
Goodland, KS67735
Approved

May 1, 2020

Forgiven

$30,177

Jobs Reported

2

Loan #

8064787708

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 37 PPP loan records are linked to businesses associated with Lacey 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 Lacey Moreno on the map

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Found 15 results across 4 states

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Lacey Moreno in Tucson, AZ: Background Summary

Location
1617 W Gaffer Pl, Tucson, AZ 85746, Tucson, AZ 85746
Other Locations
Tucson, AZ · Waupaca, WI
Profiles Found
5 people with this name
Phone Numbers
(520) 398-4963 and 4 others on file
Email
laceylmoreno@gmail.com
Career
Middle/Junior High Teacher, Administrator at Schock Inc
PPP Loans
$4612K for Morgan Plastic Fabrication, INC., Tisch Mills Farm Center, 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 Lacey Moreno. Because public records are indexed by name rather than by a unique identifier, the 54 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.

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 Lacey Moreno

Search Complexity: Moderate

54 public records across 4states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Arizona (13%), followed by Utah and Wisconsin. Spans the West and Midwest regions.

AZ7recordsUT4recordsWI3recordsWA1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (71%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (7) and Contact & Address Records (5).

37
PPP Loan Records
7
Business & Corporate Filings
5
Contact & Address Records
2
Corporate Records
1
Professional License Records

Frequently Asked Questions About Lacey Moreno

What businesses are associated with Lacey Moreno?
We found 7 business affiliations for Lacey Moreno (Middle/Junior High Teacher). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Lacey Moreno?
Our database contains 54 total records for Lacey Moreno spanning 4 states. This includes 5 distinct contact records, 5 with phone numbers, 2 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 Lacey Moreno?
The 54 records displayed for Lacey 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 Lacey 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.