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Ms Lindsey Marie Moreno from San Diego, CA

Age 46 b. 8/19/1979
📍 2913 Juniper St, #san Diego, CA 92104-5434
✉️ loub11@usa.net, loub11@peoplepc.com, loub11@yahoo.com, lmoreno@charter.net, loub11@aol.com, loub@peoplepc.com
👨‍👩‍👧 Relatives: Christine Diane Moreno,Daniel Moreno,Debbie Ann Moreno,Debbie Moreno,John J Moreno,Johnathon L Moreno,Jonathan L Moreno,Lindsey M Farinas,Lindsey Moreno,Lisa A Moreno,Ma Moreno Lindsey,Ricardo R Moreno Jr,Richard L Moreno,Richard Moreno,Richard Moreno,Steven P Moreno,Tina D Moreno,Consuelo C Moreno,Debbie A Moreno,Debbie Harper Moreno,Debra Moreno,Diana G Moreno,Eduviges Moreno,Eulogio M Moreno,Frank J Costa Jr,Freddie R Farinas 3rd,Gilbert V Moreno,Horacio M Moreno,Jesus O Moreno,John Moreno,John R Moreno Jr,Linda S Acosta,Melissa Ann Morales,Monica K Moreno,Raul Martin Acosta,Raul M Acosta,Rhonda Good Shield,Richard Moreno,Richard Moreno,Richard Eulogio Moreno,Richard G Moreno,Richard Moreno,Richard Moreno,Ricky Moreno,Ricky Moreno,Rosemary L Acosta,Sandra V Tellez,Saul Moreno,Steven Moreno,Wendy Suemoreno Patel
🕐 15 previous addresses

Lindsey Moreno

📍 Po Box 472, Lockeford Ca
📞 (209) 481-1225, (209) 481-8775, (209) 794-8418
✉️ LBARGER22@ATT.NET, lbarger22@att.net

Lindsey Moreno

Age 46 b. 1979-08-18
📍 2913 Juniper St, San Diego Ca
📞 (916) 705-6028, (800) 331-0500
✉️ LINDSEYMORENO1979@YAHOO.COM, lindseymoreno1979@yahoo.com

Lindsey Moreno

📍 19917 N Cotton, Lkfd Ca 95237
📞 (209) 481-1225, (209) 481-8775
✉️ LBARGER22@ATT.NET

Lindsey Moreno

Age 44 b. 1982-02-20
📍 170 Park Lake Cir Apt B, Walnut Creek Ca
📞 (650) 822-3226
✉️ LINDSEY_M2006@HOTMAIL.COM

Lindsey Moreno from Douglas, AZ

Age 43 b. May 1982 Female
📍 2609 E 14th St
📞 (520) 885-3839

Lindsey Moreno

📍 1825 Westchase Dr, Beaumont Tx
📞 (575) 390-8951, (575) 441-7163
✉️ LINDSEYMORENO12@HOTMAIL.COM

Lindsey Moreno

📍 19917 North Cotton St, Lockeford Ca 95237
📞 (209) 481-1225, (209) 794-8418
✉️ LBARGER22@ATT.NET

Lindsey Moreno from Gilbert, AZ

📍 2200 W San Angelo St Ofc
📞 (480) 232-4860 (CRICKET)
✉️ LINDSEY.MORENO@COMCAST.NET

Lindsey Moreno from Georgetown, TX

Age 42 b. Sep 1983
📍 30320 Briarcrest Dr
📞 (832) 538-0247
👤 aka Lindsey M Grimes, Lindsey M Moreno

Lindsey Moreno from Grovetown, GA

Age 42 b. Dec 1983
📍 208 Caroleton Dr
📞 (713) 628-9808
👤 aka Lindseynicole Brown, Lindseynicole Nicole Brown, Lindsey Nicole Brown

Lindsey Moreno

📍 Po Box 155, Shawneetown Il
📞 (618) 313-0354, (618) 313-0354
✉️ WWW.MZ.CHERISH@GMAIL.COM

Lindsey Moreno

📍 287 E Roosevelt Ave, Shawneetown Il 62984
📞 (618) 313-0354, (618) 313-0354
✉️ WWW.MZ.CHERISH@GMAIL.COM

Lindsey Moreno

📍 208 Caroleton Dr, Grovetown Ga
📞 (713) 628-9808, (713) 628-9808
✉️ LNICOLEMORENO@GMAIL.COM

Lindsey Moreno from Tucson, AZ

Age 44 b. 1982 U
📍 10779 E Orchid Cactus Ln
📞 (520) 227-3370

Lindsey Moreno from San Diego, CA

San Diego Co.
📍 550 Cami No De La Reina
📞 (619) 293-7879

Lindsey Moreno from Woodland, CA

Yolo Co.
📍 132 College St 39
📞 (712) 341-9618

Lindsey Moreno from San Diego, CA

San Diego Co.
📍 550 Camino De La Reina Unit 209
📞 (480) 471-4615
👤 aka Lindsey M Mareno

Lindsey Moreno from Beaumont, TX

Jefferson Co.
📍 1825 Westchase Dr

Lindsey Moreno from Manvel, TX

Brazoria Co.
📍 6900 Lewis Ln

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 21 contact records for Lindsey Moreno across 4 states. The most recent address on file is in Douglas, Arizona. Of these records, 18 include phone numbers and 11 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moreno Lindsey Marley

Lake County
PIN: 361728010008101000
· 31242 Nutmeg Ave, Eustis Fl 32726
Value: $50,774

Moreno Lindsey J

Brazoria County
· 35 Supiro Dr, Alvin-Pearland

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Lindsey Moreno in Alvin-Pearland. Values shown are from county assessor records and may differ from current market prices.

Lindsey Moreno

Grovetown, 30813
DOB: 1/1/1983 Gender: Female
Congress: 012

Lindsey Marley Moreno

31230 Nutmeg Ave, Eustis, , 32736

Lindsey Rose Moreno

5365 Tappan Ct, Reno, NV, 89523
County: Washoe

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 3 voter registration records were found for Lindsey Moreno in , Nevada. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2004 Honda Civic
· Registered to: Lindsey Moreno
· VIN: JHMES26714S000842
·
1401 Briar Run, Benbrook, TX, 76126
·
(817) 480-9959

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Lindsey Moreno. Registered makes include Honda. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

GE

IT Security Analyst
+12033732211lindsey.moreno@ge.com
Fairfield,

Houston Area Community Services

Lindsey MorenoVice-President
Houston, TX

Lindsey Moreno

Home Stager
Curated Home
California
LinkedIn

Prime Ticket Tours

Lindsey MorenoLawyer
(832) 620-9707lindsey.moreno@hotmail.com
3010 Becket St, Pearland, TX77584
a1lakerstickets.com

Lindsey Moreno

Registered Nurse at Co

Prime Ticket Tours

Lindsey MorenoLawyer
(832) 620-9707lindsey.moreno@hotmail.com
3010 Becket St, Pearland, TX77584

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 12 business affiliations were found for Lindsey Moreno. Companies include Prime Ticket Tours. Roles listed include IT Security Analyst and Technology Solutions Analyst. Records are compiled from state business registries, SEC filings, and professional networking databases.

Prepare For Success

Addr: 412 Cordell Street, Houston, TX, 77009
TX
Director: Lindsey Moreno

Prepare For Success

ID: 0802255882
Addr: 412 Cordell Street, Houston, TX, 77009
TX
Director: Lindsey Moreno

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

lindsey moreno

Email: lindsey@htxtriallawyers.com

Source: State Professional Licensing Boards · Dept. of Professional Regulation Lindsey 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.

Lindsey Moreno

Douglas High School - Douglas, AZ, AZ
2000

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Lindsey 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.

$9 Nov 15, 2019
2020
Humana INC. Political Action Committee
Moreno, Lindsey Nicole Provider Engagement Executive @ Humana, INC Grovetown, GA
$10 Nov 25, 2020
2022
Humana INC. Political Action Committee
Moreno, Lindsey Nicole Provider Engagement Executive @ Humana, INC Louisville, KY
$9 Nov 1, 2019
2020
Humana INC. Political Action Committee
Moreno, Lindsey Nicole Provider Engagement Executive @ Humana, INC Grovetown, GA
$9 Dec 14, 2018
2020
Humana INC. Political Action Committee
Moreno, Lindsey Nicole Provider Engagement Executive @ Humana, INC Evans, GA
$9 Nov 15, 2019
2020
Humana INC. Political Action Committee
Moreno, Lindsey Nicole Provider Engagement Executive @ Humana, INC Grovetown, GA
$9 Dec 11, 2020
2020
Humana INC. Political Action Committee
Moreno, Lindsey Nicole Provider Engagement Executive @ Humana, INC Louisville, KY
$25 Oct 7, 2018
2018 DEM
O Rourke, Robert Beto
Moreno, Lindsey Tech Consultant @ Insperity Houston, TX
$10 Nov 25, 2020
2022
Humana INC. Political Action Committee
Moreno, Lindsey Nicole Provider Engagement Executive @ Humana, INC Louisville, KY
$9 Dec 28, 2018
2020
Humana INC. Political Action Committee
Moreno, Lindsey Nicole Provider Engagement Executive @ Humana, INC Evans, GA
$9 Nov 15, 2019
Humana INC. Political Action Committee
Contributor Provider Engagement Executive @ Humana, INC Grovetown, GA
$9 Nov 1, 2019
Unknown Committee
Moreno, Lindsey Nicole Provider Engagement Executive @ Humana, INC. Grovetown, GA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 11 political contribution records found for Lindsey Moreno. Total disclosed contributions amount to $118. Recipients include Humana INC. Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Lindsey Moreno

Female
·
1153 W 12th Ave, Apache Jct, AZ 85120 (Pinal County)
33.4040, -111.5580
TZ: Mountain
Single Family
MP

Lindsey Moreno

Female
·
7415 Autumn Ave, Citrus Hts, CA 95621 (Sacramento County)
38.7121, -121.2940
TZ: Pacific
Single Family
MP

Lindsey Moreno

Age 35 Female
·
5416 Sandburg Dr, Sacramento, CA 95819 (Sacramento County)
38.5790, -121.4270
Marital: Single TZ: Pacific
Single Family
MP

Lindsey Moreno

Female
·
24611 Sundial Way, Moreno Valley, CA 92557 (Riverside County)
33.9646, -117.2639
TZ: Pacific
Single Family
MP

Lindsey J Moreno

Female
·
35 Supiro Dr, Manvel, TX 77578 (Brazoria County)
29.5104, -95.4062
TZ: Central
Homeowner Single Family Built 2008 Purchased 2015
MP

Lindsey Moreno

Age 38
·
82193 Verbena Ave, Indio, CA 92201 (Riverside County)
33.7313, -116.2310
· (760) 775-6384
TZ: Pacific
Single Family
MP

Lindsey W Moreno

Female
·
13540 Old Highway 24, Leakesville, MS 39451 (Greene County)
31.1505, -88.6041
TZ: Central
Single Family
MP

Lindsey Moreno

Female
·
9955 Feron Blvd, Rch Cucamonga, CA 91730 (San Bernardino County)
34.0938, -117.5870
TZ: Pacific
Multi-Family
MP

Lindsey Moreno

Age 39 Female
·
1401 Briar Run, Fort Worth, TX 76126 (Tarrant County)
32.6711, -97.4474
· (817) 249-3243
Marital: Married TZ: Central
Occ: Service Industry Edu: Some College
Homeowner Single Family Built 1978
MP

Lindsey G Moreno

Age 35 Female
·
10779 E Orchid Cactus Ln, Tucson, AZ 85747 (Pima County)
32.1434, -110.7630
· (520) 227-3370
Marital: Married TZ: Mountain
Homeowner Single Family Built 2008 Purchased 2009
MP

Lindsey Moreno

Age 37 Female
·
PO Box 978, Chandler, AZ 85244 (Maricopa County)
33.3048, -111.8390
Marital: Married TZ: Mountain
Occ: White Collar Edu: High School
Homeowner Single Family
MP

Lindsey Moreno

Age 21 Female
·
5365 Tappan Ct, Reno, NV 89523 (Washoe County)
39.5414, -119.8730
· (775) 313-3321
Marital: Single TZ: Pacific
Homeowner Single Family Built 1995 Purchased 1996
MP

Lindsey J Moreno

Age 34 Female
·
402 Allen Ave, Duncanville, TX 75137 (Dallas County)
32.6456, -96.9018
· (469) 212-6768
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family Built 1962 Purchased 2007

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 13 demographic profiles associated with Lindsey 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 Lindsey Moreno. These loans were issued to businesses, not individuals.

Triple S. Farms, INC.

Limited Liability Company(LLC

$11,345 Paid in Full
Address:
PO Box 51
Dimmitt, TX79027
Approved

Apr 7, 2020

Forgiven

$11,458

Jobs Reported

2

Loan #

7600307007

Loan Size

Small

Ugly Shingles LLC

Limited Liability Company(LLC

$36,433 Paid in Full
Address:
PO Box 51
Hartland, MI48353
Approved

May 1, 2020

Forgiven

$36,783

Jobs Reported

3

Loan #

8560617310

Loan Size

Small

Deon Guss

Independent Contractors

$18,125 Paid in Full
Address:
2200 W San Angelo St Apt 2047
Gilbert, AZ85233-2209
Approved

May 27, 2021

Forgiven

$18,180

Jobs Reported

1

Loan #

8217229001

Loan Size

Small

Da Night Bite

Limited Liability Company(LLC

$1,040 Exemption 4
Address:
800 Link Dr Apt 1406
Duncanville, TX75116-2679
Approved

May 29, 2021

Jobs Reported

1

Loan #

9469209007

Loan Size

Small

Trinity Lutheran Church

Non-Profit Organization

$22,370 Paid in Full
Address:
PO Box 51
Isle, MN56342-0051
Approved

Apr 28, 2020

Forgiven

$22,523

Jobs Reported

7

Loan #

9692187210

Loan Size

Small

C&s Marine, LLC

Limited Liability Company(LLC

$60,000 Paid in Full
Address:
PO Box 51
Indianola, OK74442-0051
Approved

Apr 4, 2020

Forgiven

$60,347

Jobs Reported

23

Loan #

4691247003

Loan Size

Small

Concrete Special Ties INC.

Corporation

$150,706 Paid in Full
Address:
PO Box 51
Hermiston, OR97838-0051
Approved

Apr 29, 2020

Forgiven

$152,089

Jobs Reported

11

Loan #

3894577308

Loan Size

Medium

Janice Samson Real Estate INC.

Subchapter S Corporation

$4,100 Paid in Full
Address:
PO Box 51
Rockport, ME04856
Approved

Apr 13, 2020

Forgiven

$4,125

Jobs Reported

1

Loan #

5294377106

Loan Size

Small

Terry Boyd Photography Tours LLC

Corporation

$10,984 Paid in Full
Address:
PO Box 51
Cantwell, AK99729-0051
Approved

Apr 15, 2020

Forgiven

$23,134

Jobs Reported

2

Loan #

8045767108

Loan Size

Small

Rdn Services, LLC

Limited Liability Company(LLC

$39,700 Paid in Full
Address:
PO Box 51
Scott Depot, WV25560-0051
Approved

Apr 6, 2020

Forgiven

$40,057

Jobs Reported

9

Loan #

6028757006

Loan Size

Small

Lucius Lugo

Sole Proprietorship

$14,842 Paid in Full
Address:
800 Link Dr Apt 1008
Duncanville, TX75116-2675
Approved

Apr 22, 2021

Forgiven

$14,916

Jobs Reported

1

Loan #

8903718805

Loan Size

Small

Ralph Engelstad Construction INC

Corporation

$23,100 Paid in Full
Address:
PO Box 51
Astoria, SD57213
Approved

Apr 29, 2020

Forgiven

$23,384

Jobs Reported

4

Loan #

3052867305

Loan Size

Small

Pro-Care Lawns, LLC

Limited Liability Company(LLC

$33,725 Paid in Full
Address:
PO Box 51
Rolla, MO65402-0051
Approved

Apr 13, 2020

Forgiven

$33,925

Jobs Reported

5

Loan #

4568587103

Loan Size

Small

Unique Brown

Self-Employed Individuals

$15,666 Paid in Full
Address:
800 Link Dr Apt 904
Duncanville, TX75116-2674
Approved

Mar 29, 2021

Forgiven

$15,800

Jobs Reported

1

Loan #

2535748703

Loan Size

Small

F&h Park And Recreation District

Non-Profit Organization

$2,600 Paid in Full
Address:
PO Box 51
Haxtun, CO80731
Approved

Apr 16, 2020

Forgiven

$2,614

Jobs Reported

1

Loan #

2802747201

Loan Size

Small

Epic Body Today

Limited Liability Company(LLC

$4,000 Exemption 4
Address:
PO Box 51
Evergreen, CO80439
Approved

Apr 28, 2020

Jobs Reported

1

Loan #

6594427202

Loan Size

Small

Reis Meat Processing, INC.

Corporation

$99,000 Paid in Full
Address:
PO Box 51
Pocahontas, MO63779-0051
Approved

Apr 9, 2020

Forgiven

$99,828

Jobs Reported

12

Loan #

9265997005

Loan Size

Small

Carlos Hill

Independent Contractors

$3,125 Exemption 4
Address:
800 Link Dr Apt 912
Duncanville, TX75116-2665
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6489498805

Loan Size

Small

Pelots Point Marine Services, LLC

Limited Liability Company(LLC

$50,495 Paid in Full
Address:
PO Box 51
North Hero, VT05474
Approved

Apr 29, 2020

Forgiven

$50,848

Jobs Reported

4

Loan #

2092987306

Loan Size

Small

Hg Accounting, LLC

Limited Liability Company(LLC

$4,975 Paid in Full
Address:
PO Box 51
Montgomery, MN56069
Approved

Apr 30, 2020

Forgiven

$5,017

Jobs Reported

1

Loan #

7100567302

Loan Size

Small

Goj INC.

Corporation

$306,435 Paid in Full
Address:
2609 E 14th St # 361
Brooklyn, NY11235-3915
Approved

Feb 9, 2021

Forgiven

$309,413

Jobs Reported

13

Loan #

5660768407

Loan Size

Medium

Debs Place, INC

Corporation

$2,500 Paid in Full
Address:
PO Box 51
Godley, TX76044-0051
Approved

Apr 28, 2020

Forgiven

$2,523

Jobs Reported

1

Loan #

8706237209

Loan Size

Small

Tierra Jackson

Independent Contractors

$13,155 Paid in Full
Address:
800 Link Dr Apt 211
Duncanville, TX75116-2670
Approved

May 13, 2021

Forgiven

$13,248

Jobs Reported

1

Loan #

1536669010

Loan Size

Small

Chasite Epps

Sole Proprietorship

$438 Paid in Full
Address:
800 Link Dr Apt 211
Duncanville, TX75116-2670
Approved

Feb 8, 2021

Forgiven

$441

Jobs Reported

1

Loan #

5420768408

Loan Size

Small

Sharena Michael

Sole Proprietorship

$2,082 Paid in Full
Address:
800 Link Dr Apt 1214
Duncanville, TX75116-2668
Approved

May 17, 2021

Forgiven

$2,091

Jobs Reported

1

Loan #

2576449002

Loan Size

Small

Unity Veterinary Service

Sole Proprietorship

$14,800 Paid in Full
Address:
PO Box 51
Unity, OR97884
Approved

Apr 15, 2020

Forgiven

$14,899

Jobs Reported

2

Loan #

8207387105

Loan Size

Small

Blissrite Pizza Company, INC.

Corporation

$481,500 Paid in Full
Address:
PO Box 51
Lyndonville, VT05851-0051
Approved

Apr 4, 2020

Forgiven

$486,130

Jobs Reported

117

Loan #

4736677008

Loan Size

Medium

High Quality Standards INC

Subchapter S Corporation

$63,000 Paid in Full
Address:
2609 E 14th St
Brooklyn, NY11235-3915
Approved

Mar 5, 2021

Forgiven

$63,697

Jobs Reported

7

Loan #

7162158506

Loan Size

Small

Access Alliance Insurance Group, INC.

Corporation

$2,400 Paid in Full
Address:
PO Box 51
Georgetown, SC29442
Approved

Aug 7, 2020

Forgiven

$2,415

Jobs Reported

2

Loan #

5190508208

Loan Size

Small

Dent Man Of Kentucky

Subchapter S Corporation

$12,229 Paid in Full
Address:
PO Box 51
Gracey, KY42232-0051
Approved

Apr 27, 2020

Forgiven

$12,315

Jobs Reported

1

Loan #

3872127203

Loan Size

Small

Aero Plumbing & Heating Co, INC.

Corporation

$121,085 Paid in Full
Address:
PO BOx 51
Vienna, NJ07880
Approved

Apr 14, 2020

Forgiven

$122,222

Jobs Reported

9

Loan #

7911397107

Loan Size

Small

Gmi Brokerage CORP

Corporation

$25,592 Paid in Full
Address:
2609 E 14th St # 301
Brooklyn, NY11235
Approved

May 1, 2020

Forgiven

$25,914

Jobs Reported

3

Loan #

3134127702

Loan Size

Small

McIntyre Transports LLC

Limited Liability Company(LLC

$83,850 Paid in Full
Address:
PO Box 51
Erick, OK73645
Approved

Apr 9, 2020

Forgiven

$79,356

Jobs Reported

8

Loan #

9536607007

Loan Size

Small

Vonzell Chambers

Sole Proprietorship

$2,865 Paid in Full
Address:
800 Link Dr Apt 1116
Duncanville, TX75116-2622
Approved

Apr 24, 2021

Forgiven

$2,876

Jobs Reported

1

Loan #

1319888907

Loan Size

Small

Darty Gin

Corporation

$23,000 Paid in Full
Address:
PO Box 51
Dougherty, TX79231-0051
Approved

Apr 10, 2020

Forgiven

$23,226

Jobs Reported

3

Loan #

1594077103

Loan Size

Small

Vad Investment INC

Subchapter S Corporation

$8,500 Paid in Full
Address:
PO Box 51
Greensboro, FL32330-0051
Approved

May 4, 2020

Forgiven

$8,600

Jobs Reported

2

Loan #

1253127401

Loan Size

Small

Kurirai Bell

Sole Proprietorship

$20,146 Paid in Full
Address:
800 Link Dr Apt 1111
Duncanville, TX75116-2676
Approved

Apr 2, 2021

Forgiven

$20,298

Jobs Reported

1

Loan #

5054758709

Loan Size

Small

Braiden K. Cartrite

Sole Proprietorship

$21,200 Paid in Full
Address:
PO Box 51
Sunray, TX79086
Approved

Jun 26, 2020

Forgiven

$21,295

Jobs Reported

3

Loan #

4970828010

Loan Size

Small

Debbie Shay, INC

Corporation

$8,250 Paid in Full
Address:
PO Box 51
Godley, TX76044-0051
Approved

Apr 28, 2020

Forgiven

$8,326

Jobs Reported

1

Loan #

8529087210

Loan Size

Small

Lisbon United Methodist Church

Non-Profit Organization

$16,100 Paid in Full
Address:
PO Box 51
Lisbon, MD21765
Approved

Apr 28, 2020

Forgiven

$16,272

Jobs Reported

3

Loan #

9335557205

Loan Size

Small

Artillius Washington

Sole Proprietorship

$10,000 Paid in Full
Address:
800 Link Dr Apt 1513
Duncanville, TX75116-2680
Approved

May 12, 2021

Forgiven

$10,046

Jobs Reported

1

Loan #

8895788901

Loan Size

Small

Nikai Harper

Independent Contractors

$7,290 Paid in Full
Address:
800 Link Dr Apt 1214
Duncanville, TX75116-2668
Approved

Apr 22, 2021

Forgiven

$7,345

Jobs Reported

1

Loan #

7974978805

Loan Size

Small

Precision Pallets And Lumber LLC

Limited Liability Company(LLC

$131,652 Paid in Full
Address:
PO Box 51
Addison, PA15411-0051
Approved

Apr 9, 2020

Forgiven

$132,680

Jobs Reported

23

Loan #

9070197001

Loan Size

Small

Accounting By PC INC

Corporation

$14,400 Paid in Full
Address:
PO Box 51
Mechanicsville, VA23111
Approved

Apr 15, 2020

Forgiven

$14,506

Jobs Reported

1

Loan #

1065897205

Loan Size

Small

Superior_shop_drawings_llc

Partnership

$19,900 Paid in Full
Address:
PO Box 51
Gilbertsville, PA19525-0051
Approved

Jun 2, 2020

Forgiven

$18,630

Jobs Reported

2

Loan #

6863007803

Loan Size

Small

Badlands Grocery, LLC

Limited Liability Company(LLC

$5,005 Paid in Full
Address:
PO Box 51
Interior, SD57750
Approved

Apr 29, 2020

Forgiven

$5,031

Jobs Reported

2

Loan #

4324947304

Loan Size

Small

Marcus May

Sole Proprietorship

$20,833 Exemption 4
Address:
800 Link Dr Apt 1008
Duncanville, TX75116-2675
Approved

May 22, 2021

Jobs Reported

1

Loan #

6550509007

Loan Size

Small

Woody'S Spirits & Friends, LLC

Limited Liability Company(LLC

$7,046 Paid in Full
Address:
PO Box 51
Craigmont, ID83523-0051
Approved

Apr 13, 2020

Forgiven

$7,119

Jobs Reported

2

Loan #

5411687105

Loan Size

Small

Kossiga Apetcho

Independent Contractors

$4,436 Paid in Full
Address:
836 11th Street Ct Apt 204
Silvis, IL61282-1559
Approved

Mar 27, 2021

Forgiven

$4,460

Jobs Reported

1

Loan #

1480938709

Loan Size

Small

Cavness Brothers Trucking

Sole Proprietorship

$14,347 Paid in Full
Address:
PO Box 51
Mason, TX76856-0051
Approved

May 5, 2020

Forgiven

$14,452

Jobs Reported

2

Loan #

2174317406

Loan Size

Small

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

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Found 40 results across 7 states

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Lindsey Moreno in Lockeford, CA: Background Summary

Location
PO Box 472, Lockeford Ca, Lockeford, CA
Other Locations
Douglas, AZ · Gilbert, AZ · Georgetown, TX and 6 more
Profiles Found
21 people with this name
Phone Numbers
(916) 705-6028 and 18 others on file
Email
loub11@usa.net and 12 others on file
Possible Relatives
Christine Diane Moreno, Daniel Moreno, Debbie Ann Moreno, Debbie Moreno, John J Moreno and 39 more
Career
IT Security Analyst, Technology Solutions Analyst at Prime Ticket Tours
Properties
1property owned
Vehicles
1 linked — 2004 Honda Civic
Contributions
$117.54 total — Humana INC. Political Action Committee
PPP Loans
$2070K for Triple S. Farms, INC., Ugly Shingles LLC

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 Lindsey Moreno. Because public records are indexed by name rather than by a unique identifier, the 120 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

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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Lindsey Moreno

Search Complexity: High

120 public records across 7states, belonging to approximately 21 different individuals. With 21 distinct profiles across 7 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 7 states. Highest concentration: Texas (12%), followed by California and Arizona. Spans the West and South regions.

TX14recordsCA11recordsAZ8recordsGA3recordsNV2recordsIL1record

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (47%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (24) and Business & Corporate Filings (12).

50
PPP Loan Records
24
Contact & Address Records
12
Business & Corporate Filings
11
Political Contribution Records
3
Voter Registration Records
2
Property Ownership Records

Frequently Asked Questions About Lindsey Moreno

Is Lindsey Moreno a registered voter?
Yes, voter registration records show Lindsey Moreno is registered. We found 3 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Lindsey Moreno own property?
County assessor records show 2 properties associated with Lindsey 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 Lindsey Moreno?
Records show 1 vehicle registration associated with Lindsey Moreno, including a 2004 Honda Civic. 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 Lindsey Moreno?
We found 12 business affiliations for Lindsey Moreno (IT Security Analyst). Business records are compiled from state registries, SEC filings, and professional databases.
Has Lindsey Moreno made political donations?
FEC disclosure records show 11 reported political contributions from Lindsey Moreno, totaling $118. Recipients include Humana INC. Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Lindsey Moreno?
Our database contains 120 total records for Lindsey Moreno spanning 7 states. This includes 21 distinct contact records, 18 with phone numbers, 11 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 Lindsey Moreno?
The 120 records displayed for Lindsey 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 Lindsey 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.