Ms Lesly R Moreno from Statesville, NC

Age 43 b. 8/18/1982
๐Ÿ“ 2349 Wexford Way, #statesville, NC 28625-5025
โœ‰๏ธ olmanmoreno@yahoo.com, josue992000@hotnail.com, olmanmoreno@juno.com, josue@hotnail.com, josue992000@hotmail.com, dgmstr2004@cs.com, dgmstr2002@address.com, olmanmoreno@hotmail.com, dgmstr@cs.com, josue992000@adelphia.net, dgmstr@address.com, lesly.moreno@aol.com, leslymoren@yahoo.com, josue992000@aol.com, olmanmoreno@aol.com, dgmstr2002@cs.com
๐Ÿ• 11 previous addresses

Lesly Moreno

Age 45 b. 1980-12-24
๐Ÿ“ 1009 London St, Castroville Tx
๐Ÿ“ž (830) 538-9251, (210) 364-3717
โœ‰๏ธ LESLY_M2@YAHOO.COM, lesly_m2@yahoo.com, leslym2@yahoo.com

Lesly Moreno

Age 44 b. 1981-08-23
๐Ÿ“ Apt 205, 5471 Williamsburg Way, Fitchburg Wi
๐Ÿ“ž (608) 467-7937, (608) 332-8680
โœ‰๏ธ LESLY_99_2000@YAHOO.COM, lesly_99_2000@yahoo.com

Lesly Moreno

Age 43 b. 1982-08-17
๐Ÿ“ 2349 Wexford Way, Statesville Nc
๐Ÿ“ž (704) 657-0692, (111) 111-0002
โœ‰๏ธ LESLYRMORENO@GMAIL.COM, leslyrmoreno@gmail.com

Lesly Moreno from Jurupa Valley, CA

Age 57 b. 1969 Female
๐Ÿ“ 8640 45th St
๐Ÿ“ž (951) 332-6071 (Cell)
โœ‰๏ธ lesly.moreno1314@gmail.com

Lesly Moreno from Whitewater, WI

Age 44 b. Aug 1981 Walworth Co.
๐Ÿ“ 1018 W Starin Rd 327
๐Ÿ“ž (610) 966-4856

Lesly Moreno from Mobile, AL

Age 52
๐Ÿ“ 6427 Grelot Rd, Mobile, AL 36695
๐Ÿ“ž (402) 614-3857, (251) 634-0673, (718) 850-4291, (251) 634-0673, (402) 614-3857, (718) 898-8220

Lesly Moreno

๐Ÿ“ 4810 Kilbane Rd, Woodbridge Va
๐Ÿ“ž (704) 657-9692
โœ‰๏ธ ANGELADANIELA7879@HOTMAIL.COM

Lesly Moreno from Miami, FL

Age 44 b. Jul 1981 Miami Dade Co.
๐Ÿ“ 1 Franklin J

Lesly Moreno from Manchester, CT

๐Ÿ“ 98 Adams St S
๐Ÿ“ž (860) 707-2023 (VERIZON WIRELESS)

Lesly Moreno from Hempstead, NY

Nassau Co.
๐Ÿ“ 15 Elk St 1 A
๐Ÿ“ž (770) 961-7455

Lesly Moreno from Statesville, NC

Iredell Co.
๐Ÿ“ 2228 Wexford Way
๐Ÿ“ž (704) 883-7699

Lesly Moreno from Orlando, FL

Orange Co.
๐Ÿ“ 13906 Valleybrooke Ln
๐Ÿ“ž (407) 736-8990

Lesly Moreno from Charlotte, NC

Mecklenburg Co.
๐Ÿ“ 642 Archdale Dr Apt G

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 16 contact records for Lesly Moreno across 7 states. The most recent address on file is in Jurupa Valley, California. Of these records, 13 include phone numbers and 6 include email addresses. The listed age is 52. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moreno Lesly M

Orange County
· 13906 Valleybrooke Ln, Union-Park 32826.0
Built: 1998.0
Assessed: $200,367

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

Lesly M Moreno

5523 Justine Way, Winter Park, , 32792

lesly RAQUEL moreno

Democrat Reg: 07/05/2005
2349 Wexford Way, Statesville, NC, 28625
DOB: 1982 Gender: Female
County: Iredell

Lesly Moreno

BLK
1224 Walton Avenue, 0, 10452
DOB: 19890609 Gender: Female

Lesly Moreno

BLK
34-63 111 Street, 0, 11368
DOB: 19910730 Gender: Male

Lesly Moreno

Democrat
70 Oak St, 6, 10573
DOB: 19911022 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 5 voter registration records were found for Lesly Moreno in , North Carolina. Records show affiliations with DEM, BLK, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 DODGE CHALLENGER
ยท Registered to: Lesly Moreno
ยท VIN: 2C3CDYAG1CH258088
·
1009 London St, Castroville, TX, 78009-4035
·
(210) 364-3717
2016 Toyota Corolla
ยท Registered to: Lesly Moreno
ยท VIN: 5YFBURHE5GP382057
·
13906 Valleybrooke Lane, Orlando, FL, 32826
2011 CHEVROLET EQUINOX
ยท Registered to: Lesly Moreno
ยท VIN: 2GNALDEC8B1257556
·
485 Forestway Cir Unit 102, Altamonte Spg, FL, 32701-5806
2007 FORD FOCUS
ยท Registered to: Lesly Moreno
ยท VIN: 1FAFP34N67W224142
·
1227 SW 3rd Ave Apt 506, Miami, FL, 33130-4271

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Lesly Moreno. Registered makes include Dodge, Toyota, Chevrolet, Ford. The most recent model year on record is 2016. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

morenoalas1494@gmail.com

Lesly Moreno

Docente De Aula
Lima Region

One Hour Air Conditioning

Lesly MorenoInformation Technology Operations Manager
(704) 872-0444leslymoren@yahoo.com
2349 Wexford Way, Statesville, NC28625
quality-air.com

One Hour Air Conditioning

Lesly MorenoInformation Technology Operations Manager
(704) 872-0444leslymoren@yahoo.com
2349 Wexford Way, Statesville, NC28625

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Lesly Moreno. Companies include One Hour Air Conditioning. Roles listed include Null and Dental Assistant. Records are compiled from state business registries, SEC filings, and professional networking databases.

lesly Oderay moreno

Active
License # 334185
Addr: Colorado Springs, CO

Lesly Moreno

PN
Active
Addr: Colorado Springs, CO

lesly moreno

Addr: Hillsboro, OR 97123
Exp: Jan 4, 2028

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Lesly Moreno holds 3 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Lesly Moreno

Miller High School - Corpus Christi, TX, TX
1986

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Lesly 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.

$2 Apr 30, 2020
2020
San Antonio Alliance Of Teachers And Support Personnel Pac
Moreno, Lesly Tchr, Pre K Bil @ San Antonio Isd Castroville, TX
$2 Dec 16, 2021
2022
San Antonio Alliance Of Teachers And Support Personnel Pac
Moreno, Lesly Teacher, 2nd Bil @ Saisd Castroville, TX
$2 Dec 16, 2021
2022
San Antonio Alliance Of Teachers And Support Personnel Pac
Moreno, Lesly Teacher, 2nd Bil @ Saisd Castroville, TX
$2 May 28, 2020
2020
San Antonio Alliance Of Teachers And Support Personnel Pac
Moreno, Lesly Tchr, Pre K Bil @ San Antonio Isd Castroville, TX
$2 Jan 6, 2020
2020
San Antonio Alliance Of Teachers And Support Personnel Pac
Moreno, Lesly Tchr, Pre K Bil @ San Antonio Isd Castroville, TX
$2 Apr 30, 2020
San Antonio Alliance Of Teachers And Support Personnel Pac
Contributor Tchr, Pre K Bil @ San Antonio Isd Castroville, TX
$2
2020
San Antonio Alliance Of Teachers And Support Personnel Pac
Contributor Tchr, Pre K Bil @ San Antonio Isd Castroville, TX
$2 20210122
San Antonio Alliance of Teachers and Support Personnel PAC
Contributor Teacher, 2nd Bil @ San Antonio ISD Castroville, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Lesly Moreno. Total disclosed contributions amount to $16. Recipients include San Antonio Alliance Of Teachers And Support Personnel Pac, San Antonio Alliance of Teachers and Support Personnel PAC. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Lesly Moreno

Female
·
1662 SE 27th Dr, Homestead, FL 33035 (Miami-Dade County)
25.4516, -80.4381
TZ: Eastern
Multi-Family
MP

Lesly J Moreno

Age 20 Female
·
7919 San Jose Rd, El Paso, TX 79915 (El Paso County)
31.7300, -106.3550
TZ: Mountain
Single Family
MP

Lesly Moreno

Age 25 Female
·
960 N Melody Rd, Gurnee, IL 60031 (Lake County)
42.3425, -87.9064
· (847) 672-7714
Marital: Single TZ: Central
Edu: Some College
Single Family
MP

Lesly Moreno

Female
·
8640 45th St, Riverside, CA 92509 (Riverside County)
34.0070, -117.4730
TZ: Pacific
Homeowner Single Family Built 1954 Purchased 2010
MP

Lesly Moreno

Age 25 Female
·
70 Oak St, Port Chester, NY 10573 (Westchester County)
41.0015, -73.6689
Marital: Single TZ: Eastern
Homeowner Built 1900 Purchased 1963
MP

Lesly Moreno

Female
·
608 Harang Ave, Metairie, LA 70001 (Jefferson County)
29.9803, -90.1834
TZ: Central
Single Family
MP

Lesly O Moreno

Age 55 Female
·
3625 Rialto Hts, Colorado Spgs, CO 80907 (El Paso County)
38.8820, -104.8143
Marital: Single
Multi-Family
MP

Lesly Moreno

Age 26 Female
·
3463 111th St, Corona, NY 11368 (Queens County)
40.7555, -73.8572
· (607) 437-8570
Marital: Single TZ: Eastern
Homeowner Single Family Purchased 2014
MP

Lesly Moreno

Female
·
4729 Mahogany Dr, Las Vegas, NV 89110 (Clark County)
36.1606, -115.0710
· (702) 675-7227
Marital: Single TZ: Pacific
Single Family
MP

Lesly Moreno

Age 36 Female
·
213 N 33rd St, Milwaukee, WI 53208 (Milwaukee County)
43.0326, -87.9554
Marital: Inferred Single TZ: Central
Single Family

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

Shamorria Silas

Sole Proprietorship

$10,625 Paid in Full
Address:
800 E Washington St
Colton, CA92324-8193
Approved

Apr 3, 2021

Forgiven

$10,703

Jobs Reported

1

Loan #

5954528705

Loan Size

Small

Jacarri Kenyata Baker

Sole Proprietorship

$20,392 Paid in Full
Address:
800 E Washington St
Colton, CA92324-8193
Approved

Feb 26, 2021

Forgiven

$20,475

Jobs Reported

1

Loan #

4781878505

Loan Size

Small

Frashawn Rene Dyson

Sole Proprietorship

$20,833 Exemption 4
Address:
800 E Washington St
Colton, CA92324-8193
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2518298806

Loan Size

Small

Byers Enterprises Ll

Subchapter S Corporation

$148,600 Paid in Full
Address:
800 E Washington St
Oregon, IL61061-8504
Approved

Apr 13, 2020

Forgiven

$149,923

Jobs Reported

12

Loan #

4679717108

Loan Size

Small

Byers Enterprises LLC

Subchapter S Corporation

$35,345 Paid in Full
Address:
800 E Washington St
Oregon, IL61061-8504
Approved

Mar 13, 2021

Forgiven

$35,462

Jobs Reported

3

Loan #

2246658606

Loan Size

Small

Nnaemeka Bandy Jr

Self-Employed Individuals

$19,166 Exemption 4
Address:
800 E Washington St Apt 747
Colton, CA92324-4194
Approved

Apr 18, 2021

Jobs Reported

1

Loan #

5745398805

Loan Size

Small

Talisa Hurst

Sole Proprietorship

$9,702 Paid in Full
Address:
6427 Grelot Rd
Mobile, AL36695-2632
Approved

Apr 22, 2021

Forgiven

$9,809

Jobs Reported

1

Loan #

8001238804

Loan Size

Small

Edneaha Williams

Sole Proprietorship

$20,832 Exemption 4
Address:
800 E Washington St
Colton, CA92324-8193
Approved

May 14, 2021

Jobs Reported

1

Loan #

2075589000

Loan Size

Small

Keishaun Anderson

Sole Proprietorship

$20,832 Exemption 4
Address:
800 E Washington St Apt 280
Colton, CA92324-8129
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8107498810

Loan Size

Small

Elton Rush

Self-Employed Individuals

$20,502 Exemption 4
Address:
6013 Maywood Ave Apt 16
Huntington Park, CA90255-3263
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2457458910

Loan Size

Small

Darrell Hamilton

Self-Employed Individuals

$19,723 Paid in Full
Address:
800 E Washington St Apt 715
Colton, CA92324-4193
Approved

May 29, 2021

Forgiven

$19,766

Jobs Reported

1

Loan #

9461779009

Loan Size

Small

Parkside Consulting INC

Corporation

$10,000 Paid in Full
Address:
800 E Washington St Ste N
Greenville, SC29601
Approved

Apr 30, 2020

Forgiven

$10,090

Jobs Reported

1

Loan #

7083297301

Loan Size

Small

Frashawn Rene Dyson

Sole Proprietorship

$29,166 Exemption 4
Address:
800 E Washington St
Colton, CA92324-8193
Approved

May 22, 2021

Jobs Reported

1

Loan #

5853729006

Loan Size

Small

Precious Clark

Self-Employed Individuals

$20,833 Paid in Full
Address:
800 E Washington St
Colton, CA92324-4101
Approved

Apr 27, 2021

Forgiven

$20,899

Jobs Reported

1

Loan #

3052748910

Loan Size

Small

Inas Bryant

Self-Employed Individuals

$5,448 Paid in Full
Address:
800 E Washington St Apt 662
Colton, CA92324-8179
Approved

Apr 15, 2021

Forgiven

$5,468

Jobs Reported

1

Loan #

4087518807

Loan Size

Small

Angel Jones

Sole Proprietorship

$20,833 Paid in Full
Address:
800 E Washington St Apt 248
Colton, CA92324-8124
Approved

May 1, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

6360258900

Loan Size

Small

Daionna Slater

Sole Proprietorship

$9,447 Paid in Full
Address:
800 E Washington St Apt 248
Colton, CA92324-8124
Approved

Apr 26, 2021

Forgiven

$9,482

Jobs Reported

1

Loan #

1879268907

Loan Size

Small

Anniesha Smith

Sole Proprietorship

$20,625 Exemption 4
Address:
800 E Washington St
Colton, CA92324-8193
Approved

Feb 9, 2021

Jobs Reported

1

Loan #

5777268403

Loan Size

Small

Vibrant Davis

Self-Employed Individuals

$20,833 Paid in Full
Address:
800 E Washington St Apt 662
Colton, CA92324-8179
Approved

Apr 26, 2021

Forgiven

$20,917

Jobs Reported

1

Loan #

2493058905

Loan Size

Small

Odell Chase

Sole Proprietorship

$20,395 Paid in Full
Address:
800 E Washington St
Colton, CA92324-8193
Approved

Apr 28, 2021

Forgiven

$20,519

Jobs Reported

1

Loan #

4409338903

Loan Size

Small

Erin Dalby

Independent Contractors

$20,832 Paid in Full
Address:
800 E Washington St Apt 616
Colton, CA92324-4146
Approved

Apr 2, 2021

Forgiven

$20,952

Jobs Reported

1

Loan #

5455728701

Loan Size

Small

Jevita Webster Freeman

Sole Proprietorship

$18,750 Exemption 4
Address:
800 E Washington St
Colton, CA92324-8193
Approved

May 22, 2021

Jobs Reported

1

Loan #

5265309002

Loan Size

Small

Tyrone Hunter Jr

Sole Proprietorship

$15,207 Paid in Full
Address:
800 E Washington St Apt 224
Colton, CA92324-8120
Approved

Apr 22, 2021

Forgiven

$15,284

Jobs Reported

1

Loan #

8522428808

Loan Size

Small

Sean Green

Independent Contractors

$4,550 Exemption 4
Address:
800 E Washington St
Colton, CA92324-8193
Approved

May 26, 2021

Jobs Reported

1

Loan #

7918289006

Loan Size

Small

Candace Dismuke

Sole Proprietorship

$20,832 Paid in Full
Address:
800 E Washington St Apt 312
Colton, CA92324-8151
Approved

Mar 27, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

1297858700

Loan Size

Small

Bruce Hill

Sole Proprietorship

$20,832 Paid in Full
Address:
3172 Muir Field Rd Apt 101
Madison, WI53719-2544
Approved

Apr 9, 2021

Forgiven

$20,886

Jobs Reported

1

Loan #

9670228705

Loan Size

Small

Anthony Hunter

Self-Employed Individuals

$20,833 Paid in Full
Address:
800 E Washington St Apt 770
Colton, CA92324-7102
Approved

May 11, 2021

Forgiven

$20,888

Jobs Reported

1

Loan #

8080908910

Loan Size

Small

Tiffany Boykin

Sole Proprietorship

$20,477 Paid in Full
Address:
6427 Grelot Rd
Mobile, AL36695-2632
Approved

Mar 28, 2021

Forgiven

$20,691

Jobs Reported

1

Loan #

2110118707

Loan Size

Small

Joshanette Lennan

Sole Proprietorship

$20,832 Paid in Full
Address:
800 E Washington St Apt 626
Colton, CA92324-4146
Approved

May 13, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

1178289002

Loan Size

Small

Freddrick Burse

Independent Contractors

$20,833 Exemption 4
Address:
800 E Washington St Apt 535
Colton, CA92324-8175
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7058198801

Loan Size

Small

Jd2 Environmental INC.

Corporation

$346,310 Paid in Full
Address:
800 E Washington St
West Chester, PA19380-4542
Approved

Jan 23, 2021

Forgiven

$348,109

Jobs Reported

15

Loan #

4794208306

Loan Size

Medium

Jamie Freeman

Sole Proprietorship

$20,832 Paid in Full
Address:
800 E Washington St Apt 134
Colton, CA92324-8108
Approved

Apr 22, 2021

Forgiven

$21,098

Jobs Reported

1

Loan #

7906858802

Loan Size

Small

Jacarri Baker

Sole Proprietorship

$28,961 Paid in Full
Address:
800 E Washington St Apt 169
Colton, CA92324-8113
Approved

May 2, 2021

Forgiven

$29,123

Jobs Reported

1

Loan #

6629448902

Loan Size

Small

Destiny Arnold

Sole Proprietorship

$20,352 Paid in Full
Address:
800 E Washington St Apt 201
Colton, CA92324-4101
Approved

Apr 8, 2021

Forgiven

$20,433

Jobs Reported

1

Loan #

8907168705

Loan Size

Small

Turner Hudson

Sole Proprietorship

$20,833 Exemption 4
Address:
800 E Washington St Apt 141
Colton, CA92324-4101
Approved

May 5, 2021

Jobs Reported

1

Loan #

7052178903

Loan Size

Small

Peregrine Logistics LLC

Sole Proprietorship

$20,832 Paid in Full
Address:
800 E Washington St
Colton, CA92324-8193
Approved

May 27, 2021

Forgiven

$20,952

Jobs Reported

1

Loan #

8178809005

Loan Size

Small

Derrick Jordan

Independent Contractors

$4,165 Paid in Full
Address:
6427 Grelot Rd
Mobile, AL36695-2632
Approved

Apr 22, 2021

Forgiven

$4,186

Jobs Reported

1

Loan #

7881658804

Loan Size

Small

Jevita Webster Freeman

Sole Proprietorship

$18,750 Exemption 4
Address:
800 E Washington St
Colton, CA92324-8193
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2910118901

Loan Size

Small

Jerome Fowler

Self-Employed Individuals

$20,833 Exemption 4
Address:
800 E Washington St
Colton, CA92324-8193
Approved

May 29, 2021

Jobs Reported

1

Loan #

9839089006

Loan Size

Small

Mfilms, LLC

Limited Liability Company(LLC

$10,707 Paid in Full
Address:
800 E Washington St
Louisville, KY40206-1632
Approved

Apr 28, 2020

Forgiven

$10,829

Jobs Reported

1

Loan #

8958717207

Loan Size

Small

Shania Moody

Self-Employed Individuals

$20,833 Paid in Full
Address:
800 E Washington St
Colton, CA92324-8193
Approved

May 29, 2021

Forgiven

$20,886

Jobs Reported

1

Loan #

9016669002

Loan Size

Small

Freddie Edgar

Sole Proprietorship

$20,833 Exemption 4
Address:
800 E Washington St Apt 436
Colton, CA92324-8156
Approved

May 29, 2021

Jobs Reported

1

Loan #

9454699000

Loan Size

Small

Ca Juan Smith

Independent Contractors

$20,000 Paid in Full
Address:
800 E Washington St
Colton, CA92324-8193
Approved

Apr 29, 2021

Forgiven

$20,086

Jobs Reported

1

Loan #

4937118900

Loan Size

Small

Dwayne Newbern

Sole Proprietorship

$20,833 Exemption 4
Address:
800 E Washington St
Colton, CA92324-8193
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8866018807

Loan Size

Small

Flamingo Malone

Self-Employed Individuals

$20,833 Paid in Full
Address:
800 E Washington St Apt 618
Colton, CA92324-4146
Approved

May 22, 2021

Forgiven

$20,886

Jobs Reported

1

Loan #

6405519003

Loan Size

Small

Jay'S Tutoring Service

Independent Contractors

$14,400 Paid in Full
Address:
6427 Grelot Rd
Mobile, AL36695-2632
Approved

Mar 13, 2021

Forgiven

$14,450

Jobs Reported

1

Loan #

1460778603

Loan Size

Small

Christopher Jones

Sole Proprietorship

$20,541 Exemption 4
Address:
800 E Washington St Apt 248
Colton, CA92324-8124
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

5298348907

Loan Size

Small

Dwayne Newbern

Sole Proprietorship

$20,833 Exemption 4
Address:
800 E Washington St
Colton, CA92324-8193
Approved

May 22, 2021

Jobs Reported

1

Loan #

6007629006

Loan Size

Small

Vevalyn Jackson

Sole Proprietorship

$10,095 Paid in Full
Address:
800 E Washington St Apt 712
Colton, CA92324-4193
Approved

May 22, 2021

Forgiven

$10,125

Jobs Reported

1

Loan #

6225839008

Loan Size

Small

Patrick Gray

Sole Proprietorship

$19,791 Exemption 4
Address:
800 E Washington St Apt 584
Colton, CA92324-4124
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4542828700

Loan Size

Small

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

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Lesly Moreno in Castroville, TX: Background Summary

Location
1009 London St, Castroville Tx, Castroville, TX
Other Locations
Jurupa Valley, CA ยท Whitewater, WI ยท Miami, FL and 5 more
Profiles Found
16 people with this name
Phone Numbers
(704) 402-9862 and 17 others on file
Email
olmanmoreno@yahoo.com and 21 others on file
Possible Relatives
Olman A Moreno, Atilio Mejia Moreno, Dilma L Moreno, Efrain Arnaldo Moreno, Fransys M Moreno and 89 more
Career
Dental Assistant, Information Technology Operations Manager at One Hour Air Conditioning
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
4 linked โ€” 2012 Dodge Challenger, 2016 Toyota Corolla and 2 more
Contributions
$16 total โ€” San Antonio Alliance Of Teachers And Support Personnel Pac, San Antonio Alliance Of Teachers And Support Personnel Pac
Licenses
2 professional licenses (PN)
PPP Loans
$1390K for Shamorria Silas, Jacarri Kenyata Baker

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 Lesly Moreno. Because public records are indexed by name rather than by a unique identifier, the 110 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.

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 โ€” 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 Lesly Moreno

Search Complexity: High

110 public records across 13states, belonging to approximately 16 different individuals. With 16 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: North Carolina (6%), followed by Texas and Florida. Spans the South and West regions.

NC7recordsTX6recordsFL6recordsWI3recordsCO3recordsCA3records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (51%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (20) and Business & Corporate Filings (8).

50
PPP Loan Records
20
Contact & Address Records
8
Business & Corporate Filings
8
Political Contribution Records
5
Voter Registration Records
4
Vehicle Registration Records

Frequently Asked Questions About Lesly Moreno

Is Lesly Moreno a registered voter?
Yes, voter registration records show Lesly Moreno is registered in . 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 Lesly Moreno own property?
County assessor records show 1 property associated with Lesly 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 Lesly Moreno?
Records show 4 vehicle registrations associated with Lesly Moreno, including a 2012 DODGE CHALLENGER. Registered makes include Dodge, Toyota, Chevrolet, Ford. 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 Lesly Moreno?
We found 8 business affiliations for Lesly Moreno (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Lesly Moreno made political donations?
FEC disclosure records show 8 reported political contributions from Lesly Moreno, totaling $16. Recipients include San Antonio Alliance Of Teachers And Support Personnel Pac and San Antonio Alliance of Teachers and Support Personnel PAC. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Lesly Moreno?
Our database contains 110 total records for Lesly Moreno spanning 13 states. This includes 16 distinct contact records, 13 with phone numbers, 6 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 Lesly Moreno?
The 110 records displayed for Lesly 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 Lesly 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.