Leodegario Moreno from Tulare, CA

Age 57
๐Ÿ“ 1708 Hermosa Ave, Tulare, CA 93274
๐Ÿ“ž (559) 684-1974

Leodegario Moreno from Tulare, CA

Age 61 b. 1965 Male
๐Ÿ“ 1708 Hermosa Ave
๐Ÿ’ผ 1112
โœ‰๏ธ leo.moreno@att.net

Leodegario Moreno from Tulare, CA

Age 61 b. 1965 Male
๐Ÿ“ 453 Buttonwood Ave
๐Ÿ“ž (559) 684-1974

Leodegario Moreno from Farmersville, TX

๐Ÿ“ Po Box 105

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Leodegario Moreno across 2 states. The most recent address on file is in Tulare, California. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 57. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

MORENO, LEODEGARIO, Jr

Montgomery County
PIN: R417134
· 21518 Flint Trl, PORTER tx

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Leodegario Moreno. Values shown are from county assessor records and may differ from current market prices.

2009 Mitsubishi Galant Es
ยท Registered to: Leodegario Moreno
ยท VIN: 4A3AB36F19E004549
·
14022 Walters Rd Trlr 407, Houston, TX, 77014
2008 TOYOTA COROLLA
ยท Registered to: Leodegario Moreno
ยท VIN: 1NXBR32E88Z038682
·
700 W Greens Rd Trlr 41, Houston, TX, 77067-4421
·
(281) 248-4442

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Leodegario Moreno. Registered makes include Mitsubishi, Toyota. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Leodegario Moreno

Addr: 3210 Heather Ridge Dr Apt 101, Indianapolis, IN, 46214
IN

Leodegario Moreno LLC

Addr: 3210 Heather Ridge Dr Apt 101, Indianapolis, IN, 46214
IN
Agent: Leodegario Moreno

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

MP

Leodegario Moreno

Age 52 Male
·
1708 Hermosa Ave, Tulare, CA 93274 (Tulare County)
36.2084, -119.3411
· (559) 684-1974
Marital: Married TZ: Pacific
Single Family
MP

Leodegario Moreno

·
700 W Greens Rd, Houston, TX 77067 (Harris County)
29.9491, -95.4248
· (281) 874-5090
TZ: Central
Homeowner Multi-Family Built 1998
MP

Leodegario S Moreno

Male
·
21522 Flint Trl, Porter, TX 77365 (Montgomery County)
30.1192, -95.2824
TZ: Central
Homeowner Single Family Built 2000

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Leodegario 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 Leodegario Moreno. These loans were issued to businesses, not individuals.

Yp6 INC

Subchapter S Corporation

$120,000 Paid in Full
Address:
103 Fulton St
Farmingdale, NY11735
Approved

Apr 15, 2020

Forgiven

$121,193

Jobs Reported

22

Loan #

2255957205

Loan Size

Small

Arquimides Villano Jaimes

Sole Proprietorship

$5,990 Paid in Full
Address:
700 W Greens Rd Trlr 165
Houston, TX77067-4429
Approved

Apr 13, 2021

Forgiven

$6,009

Jobs Reported

1

Loan #

2971188806

Loan Size

Small

Severiano Suastes Renteria

Independent Contractors

$11,294 Paid in Full
Address:
700 W Greens Rd Trlr 175
Houston, TX77067-4430
Approved

Apr 17, 2021

Forgiven

$11,339

Jobs Reported

1

Loan #

5366638805

Loan Size

Small

Leonardo Lopez

Sole Proprietorship

$20,833 Paid in Full
Address:
700 W Greens Rd Trlr 133
Houston, TX77067-4427
Approved

May 12, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

1016809000

Loan Size

Small

Comfort Care Home Healthcare Services Limited Liability Comp

Limited Liability Company(LLC

$39,775 Paid in Full
Address:
103 Fulton St
Keyport, NJ07735-1908
Approved

Feb 12, 2021

Forgiven

$39,992

Jobs Reported

15

Loan #

7892898409

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Leodegario 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 Leodegario Moreno on the map

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Leodegario Moreno in Tulare, CA: Background Summary

Location
1708 Hermosa Ave, Tulare, CA 93274, Tulare, CA 93274
Other Locations
Farmersville, TX
Profiles Found
4 people with this name
Phone Numbers
(559) 684-1974
Email
leo.moreno@att.net
Properties
1property owned
Vehicles
2 linked โ€” 2009 Mitsubishi Galant Es, 2008 Toyota Corolla
PPP Loans
$198K for Yp6 INC, Arquimides Villano Jaimes

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 Leodegario Moreno. Because public records are indexed by name rather than by a unique identifier, the 18 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 Leodegario Moreno

Search Complexity: Moderate

18 public records across 3states, belonging to approximately 4 different individuals. There are 4 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Texas (39%), followed by California and Indiana. Spans the South and West regions.

TX7recordsCA4recordsIN2records

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (33%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (5) and Vehicle Registration Records (2).

5
Contact & Address Records
5
PPP Loan Records
2
Vehicle Registration Records
2
Corporate Records
1
Property Ownership Records

Frequently Asked Questions About Leodegario Moreno

Does Leodegario Moreno own property?
County assessor records show 1 property associated with Leodegario 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 Leodegario Moreno?
Records show 2 vehicle registrations associated with Leodegario Moreno, including a 2009 Mitsubishi Galant Es. Registered makes include Mitsubishi, Toyota. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Leodegario Moreno?
Our database contains 18 total records for Leodegario Moreno spanning 3 states. This includes 4 distinct contact records, 2 with phone numbers, 1 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 Leodegario Moreno?
The 18 records displayed for Leodegario 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 Leodegario 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.