Lionel Moreno

๐Ÿ“ 2417 Cattleman Ct, Modesto Ca
๐Ÿ“ž (209) 818-8867, (209) 614-1217
โœ‰๏ธ LIONELMORENO21@GMAIL.COM, lionelmoreno21@gmail.com

Lionel Moreno

Age 75 b. 1950-12-31
๐Ÿ“ 314 Sligo St, San Antonio Tx
๐Ÿ“ž (210) 912-7334, (210) 912-7349
โœ‰๏ธ LIONELMORENOJR215@GMAIL.COM, lionelmorenojr215@gmail.com

Lionel Moreno

Age 91 b. 1934-11-03
๐Ÿ“ 5852 Mayo Dr, San Antonio Tx
๐Ÿ“ž (210) 674-4944, (210) 725-9485
โœ‰๏ธ LIONELMORENO0323@ATT.NET

Lionel Moreno

Age 51 b. 1974-05-05
๐Ÿ“ 1029 S 4th St, Montebello Ca
๐Ÿ“ž (323) 481-1160
โœ‰๏ธ LIONELJOEMORENO@GMAIL.COM

Lionel Moreno from Mathis, TX

Age 88
๐Ÿ“ 218 Brown Ln, Mathis, TX 78368
๐Ÿ“ž (361) 547-5076, (361) 547-5359
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Maria M Moreno,Ernesto G Moreno,Noe Vidaurri Moreno,Luisa Rubalcado Moreno,Noe V Moreno

Lionel Moreno from Fort Bragg, NC

Age 43
๐Ÿ“ 339 Dougherty Dr, Fort Bragg, NC 28307
๐Ÿ“ž (910) 497-3636

Lionel Moreno

๐Ÿ“ 13560 Avenue 320, Visalia Ca
๐Ÿ“ž (559) 936-3259, (559) 936-3259
โœ‰๏ธ LIONELM46@GMAIL.COM, lionelm46@gmail.com

Lionel Moreno from Visalia, CA

Age 87 b. May 1938 Tulare Co.
๐Ÿ“ 26411 Mulanax Dr
๐Ÿ“ž (559) 732-7360, (314) 849-5491
๐Ÿ‘ค aka Lionel R Moreno

Lionel Moreno from Arlington, TX

Age 65
๐Ÿ“ 4906 Waxwing Dr, Arlington, TX 76018

Lionel Moreno from Bell, CA

Age 64 b. Oct 1961 Los Angeles Co.
๐Ÿ“ 6221 Pala Ave
๐Ÿ“ž (323) 560-1943

Lionel Moreno from Fairfield, CA

Age 76 b. Dec 1949 Solano Co.
๐Ÿ“ 103 Indiana Ct
๐Ÿ“ž (707) 425-0925

Lionel Moreno from Nashville, TN

Age 90 b. Dec 1935 Davidson Co.
๐Ÿ“ 235 Graylynn Dr
๐Ÿ“ž (954) 724-2055

Lionel Moreno from Los Angeles, CA

Age 51 b. May 1974 Los Angeles Co.
๐Ÿ“ 253 La Follette Dr
๐Ÿ“ž (213) 255-4916

Lionel Moreno from Seminole, TX

Age 53
๐Ÿ“ Hc 4, Seminole, TX 79360
๐Ÿ“ž (915) 758-6208
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Rita Faviola Moreno,Rita F Moreno

Lionel Moreno

๐Ÿ“ 45120 W Rhea Rd, Maricopa Az
๐Ÿ“ž (520) 483-1113, (928) 821-4764
โœ‰๏ธ MLIONEL27@YAHOO.COM

Lionel Moreno

๐Ÿ“ 45120 Rhea, Maricopa Az 85139
๐Ÿ“ž (520) 483-1113, (928) 821-4764
โœ‰๏ธ MLIONEL27@YAHOO.COM

Lionel Moreno

Age 42 b. Jun 1983
๐Ÿ“ 4 Seminole Tx Po Box 81
๐Ÿ“ž (915) 758-6208

Lionel Moreno from Falfurrias, TX

Age 69
๐Ÿ“ 764 Po Box, Falfurrias, TX 78355
๐Ÿ“ž (361) 325-5476
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Sylvia V Moreno

Lionel Moreno from Ca, 91752

๐Ÿ“ 3108 Hadley Dr
๐Ÿ“ž (951) 907-6975 (T-MOBILE)
โœ‰๏ธ LIONEL.MORENO@AOL.COM

Lionel Moreno from Fullerton, CA

Age 52 b. Nov 1973 Orange Co.
๐Ÿ“ 206 Malvern Ave
๐Ÿ“ž (631) 751-7061
๐Ÿ‘ค aka Moreno Lionel 3

Lionel Moreno from Falfurrias, TX

Age 44 b. Sep 1981 Brooks Co.
๐Ÿ“ 1111 W Blucher St
๐Ÿ“ž (512) 325-2467

Lionel Moreno from Corona, CA

Age 46 b. Mar 1980 Riverside Co.
๐Ÿ“ 1137 Jadestone Ln
๐Ÿ“ž (909) 734-4984

Lionel Moreno from Mathis, TX

Age 100 b. Mar 1926 San Patricio Co.
๐Ÿ“ 4 Box 66 T 5
๐Ÿ“ž (361) 547-5359

Lionel Moreno from Hermitage, TN

Age 67 b. Oct 1958 Davidson Co.
๐Ÿ“ 5018 Bonnawell Dr
๐Ÿ“ž (401) 247-1994

Lionel Moreno

๐Ÿ“ 13560 Avenue 320, Vis Ca 93292
๐Ÿ“ž (559) 936-3259, (559) 936-3259
โœ‰๏ธ LIONELM46@GMAIL.COM

Lionel Moreno

๐Ÿ“ 28813 20th Pl S, Federal Way Wa
๐Ÿ“ž (360) 271-3216, (360) 271-3216
โœ‰๏ธ TEAMMORENO253@GMAIL.COM

Lionel Moreno

๐Ÿ“ 4314 Corto Cir, Hobbs Nm
๐Ÿ“ž (432) 853-7580, (432) 853-7580
โœ‰๏ธ MORENOHERBALIFE@GMAIL.COM

Lionel Moreno

๐Ÿ“ 28813 20th, Federal Way Wa 98003
๐Ÿ“ž (360) 271-3216, (360) 271-3216
โœ‰๏ธ TEAMMORENO253@GMAIL.COM

Lionel Moreno from Maricopa, AZ

Age 58 b. 1968 Male
๐Ÿ“ 45120 W Rhea Rd
โœ‰๏ธ lmoreno27@yahoo.com

Lionel Moreno from Selma, CA

Age 47 b. Aug 1978 Fresno Co.
๐Ÿ“ 2212 Tammy Ln

Lionel Moreno from La Puente, CA

Age 90 b. Dec 1935 Los Angeles Co.
๐Ÿ“ 14817 Flanner St

Lionel Moreno from Oxnard, CA

Age 65 b. Nov 1960 Ventura Co.
๐Ÿ“ 1718 S St E
๐Ÿ‘ค aka Leonel M Vasquez, Leonel Vazquez

Lionel Moreno from San Diego, CA

Age 85 b. Jan 1941 San Diego Co.
๐Ÿ“ 4184 32nd St 1

Lionel Moreno from San Dimas, CA

Age 90 b. Dec 1935 Los Angeles Co.
๐Ÿ“ Po Box 382

Lionel Moreno from Arlington, TX

Age 77 b. Sep 1948 Tarrant Co.
๐Ÿ“ 2205 Remynse Dr 632

Lionel Moreno from Harlingen, TX

Age 54 b. Jun 1971 Cameron Co.
๐Ÿ“ 1401 S M St

Lionel Moreno from San Antonio, TX

Age 67 b. Dec 1958 Bexar Co.
๐Ÿ“ 312 Sligo St

Lionel Moreno from Miami, FL

0
๐Ÿ“ 019624 Po Box, Miami, FL 33101

Lionel Moreno from Los Angeles, CA

0
๐Ÿ“ 1051 Browning Blvd, Los Angeles, CA 90037

Lionel Moreno from Orange, CA

Orange Co.
๐Ÿ“ 865 N Kathleen Ln Apt A
๐Ÿ“ž (714) 871-1830

Lionel Moreno from Nashville, TN

Davidson Co.
๐Ÿ“ 401 Jackson Downs Blvd
๐Ÿ“ž (302) 656-0507

Lionel Moreno from El Mirage, AZ

Maricopa Co.
๐Ÿ“ 14114 N 2nd Ave
๐Ÿ“ž (423) 894-8455

Lionel Moreno from Fairfield, CA

Solano Co.
๐Ÿ“ 2550 Hilborn Rd
๐Ÿ“ž (850) 916-2992

Lionel Moreno from Las Vegas, NV

Clark Co.
๐Ÿ“ 145 E Katie N 20
๐Ÿ“ž (708) 361-9453

Lionel Moreno from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 4239 Monroe St
๐Ÿ“ž (617) 770-2150

Lionel Moreno

๐Ÿ“ 13560 Avenue 320, Visalia Ca 93292
๐Ÿ“ž (559) 936-3259, (559) 936-3259

Lionel Moreno from Copperas Cove, TX

Coryell Co.
๐Ÿ“ 1613 Connie Ave

Lionel Moreno from Victorville, CA

San Bernardino Co.
๐Ÿ“ 12579 Breeze Way

Lionel Moreno from Litchfield Park, AZ

๐Ÿ“ 12630 W Medlock Dr

Lionel Moreno from Seattle, WA

King Co.
๐Ÿ“ 4018 S 176th St

Lionel Moreno from Panorama City, CA

Los Angeles Co.
๐Ÿ“ 7800 Woodman Ave 105

Lionel Moreno from San Antonio, TX

Bexar Co.
๐Ÿ“ 5852 Mayo Dr

Lionel Moreno from Sylmar, CA

Los Angeles Co.
๐Ÿ“ 15455 Glenoaks Blvd

Lionel Moreno from Seattle, WA

King Co.
๐Ÿ“ 12314 36th Ave

Lionel Moreno from Fort Bragg, NC

Cumberland Co.
๐Ÿ“ 339 N Dougherty Ave

Lionel Moreno from San Antonio, TX

๐Ÿ“ 1054 Shadwell Dr

Lionel Moreno from Amarillo, TX

Potter Co.
๐Ÿ“ 3110 S

Lionel Moreno

๐Ÿ“ 1 Falfurrias Tx Po Box 76

Lionel Moreno

๐Ÿ“ 3110 S Amarillo Tx

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 67 contact records for Lionel Moreno across 9 states. The most recent address on file is in Visalia, California. Of these records, 42 include phone numbers and 19 include email addresses. Ages range from 43 to 88, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moreno,lionel

Los-angeles County
PIN: 6352-024-047
· 1029 S 4th St
Lot: 5,001sqft

Moreno Lionel

San-patricio County
PIN: 52249.0
· 218 Brown Ln Mathis
Lot: 88,637sqft

Moreno Lionel

San-patricio County
· 218 Brown Ln Mathis, Mathis

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Lionel Moreno in Mathis. Values shown are from county assessor records and may differ from current market prices.

Lionel Moreno

Reg: 04/08/1995
28813 20th Pl, Federal Way, WA, 98003
DOB: 04/27/1967 Gender: Male
County: KI

Lionel Ortiz Moreno

Reg: 07/06/2016
21305 48th Ave, Mountlake Terrace, WA, 98043
DOB: 09/08/1981 Gender: Male
County: SN

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Lionel Moreno in Washington. 2 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 Chevrolet Silverado 1500
ยท Registered to: Lionel Moreno
ยท VIN: 3GCPCSE00BG216777
·
13560 Avenue 320, Visalia, CA, 93292-9334
·
(559) 936-3259
1996 CHEVROLET C1500 FULL SIZE TRUCK
ยท Registered to: Lionel Moreno
ยท VIN: 1GCEC14W7TZ144758
·
218 Brown Ln, Mathis, TX, 78368
·
(361) 547-5359
1995 OLDSMOBILE 88 CAR TRAD LARGE
ยท Registered to: Lionel Moreno
ยท VIN: 1G3HN52K1S4825850
·
218 Brown Ln, Mathis, TX, 78368
·
(361) 547-5359
2012 Chevrolet Cruze
ยท Registered to: Lionel Moreno
ยท VIN: 1G1PC5SH5C7288754
·
1029 S 4th St, Montebello, CA, 90640-6202
·
(323) 481-1160
2009 Dodge Avenger
ยท Registered to: Lionel Moreno
ยท VIN: 1B3LC46B49N535290
·
Po Box 764, Falfurrias, TX, 78355
·
(361) 455-9806
2008 CHEVROLET UPLANDER MINIVAN PASSENGER
ยท Registered to: Lionel Moreno
ยท VIN: 1GNDV23W88D131879
·
218 Brown Ln, Mathis, TX, 78368
·
(361) 547-5359
2009 Mazda CX-7
ยท Registered to: Lionel Moreno
ยท VIN: JM3ER29L390219558
·
26411 Mulanax Dr, Visalia, CA, 93277-9517
2010 FORD TAURUS
ยท Registered to: Lionel Moreno
ยท VIN: 1FAHP2EW4AG121751
·
6221 Pala Ave, Bell, CA, 90201-1514
2019 DODGE JOURNEY SE
ยท Registered to: Lionel Moreno
ยท VIN: 3C4PDCBB0KT773964
·
1410 E Alameda St, Hobbs, NM, 88240
2005 DODGE RAM 1500 PICKUP
ยท Registered to: Lionel Moreno
ยท VIN: 1D7HA18D55S267746
·
314 Sligo St, San Antonio, TX, 78223
2013 Hyundai Sonata
ยท Registered to: Lionel Moreno
ยท VIN: 5NPEC4AB4DH726022
·
1029 S 4th St, Montebello, CA, 90640
·
(323) 481-1160

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 11 vehicle registration records are associated with Lionel Moreno. Registered makes include Chevrolet, Oldsmobile, Dodge, Mazda and others. The most recent model year on record is 2019. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Lionel Moreno

+13234811160lioneljoemoreno@gmail.com

Lionel Moreno

Owner
(559) 732-7360
Visalia, CA
Real Estate (Housing)

College of the Sequoias Foundation

Lionel MorenoMember
Visalia, CA

Lionel Moreno

New York

Jack's Boats & Trailers

Lionel MorenoSales Customer
lionel.moreno@bellsouth.net
4624 Rip Van Winkle Ln, Las Vegas, NV89102
jacksboatsandtrailers.com

LIONEL Moreno

Technical Director at Wh

Travel Design

Lionel MorenoExecutive
(323) 791-9194lionel.moreno@yahoo.com
6221 Pala Ave, Bell, CA90201

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 21 business affiliations were found for Lionel Moreno. Companies include Lionel Moreno, Travel Design. Roles listed include Null and Program Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Custom One-Off Creations, INC.

Filed: Mar 8, 2002
Registered Agent: Lionel Joe Moreno

Custom One-Off Creations, INC.

Filed: Mar 8, 2002
CEO: Lionel Joe Moreno

Custom One-Off Creations, INC.

Addr: 1029 S 4th St, Montebello, CA, 90640
CA
CEO: Lionel Joe Moreno

Source: Public Records Lionel Moreno appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Licensed Professional

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Lionel Moreno holds 2 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.

Lionel Moreno

Golden West High School - Visalia, CA, CA
1992

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

$15 Aug 21, 2020
2020
Biden Victory Fund
Moreno, Lionel Energy Advisor @ So Cal Edison Visalia, CA
$5 Apr 16, 2020
2020
Trump Make America Great Again Committee
Moreno, Lionel Homemaker San Jacinto, CA
$15 Aug 21, 2020
Biden Victory Fund
Contributor Energy Advisor @ So Cal Edison Visalia, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Lionel Moreno. Total disclosed contributions amount to $35. Recipients include Biden Victory Fund. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Lionel R Moreno

Age 55 Male
·
6221 Pala Ave, Bell Gardens, CA 90201 (Los Angeles County)
33.9789, -118.1740
· (323) 560-1943
Marital: Married TZ: Pacific
Homeowner Single Family Built 1923
MP

Lionel Moreno

Age 49 Male
·
45120 W Rhea Rd, Maricopa, AZ 85139 (Pinal County)
33.0406, -112.0530
Marital: Inferred Married TZ: Mountain
Homeowner Single Family Built 2006 Purchased 2015
MP

Lionel Moreno

Age 59 Male
·
2405 Solera, Mission, TX 78572 (Hidalgo County)
26.1775, -98.2944
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family
MP

Lionel J Moreno

Age 43 Male
·
1029 S 4th St, Montebello, CA 90640 (Los Angeles County)
33.9916, -118.1130
· (323) 481-1160
Marital: Single TZ: Pacific
Edu: High School
Homeowner Single Family Built 1955 Purchased 2001
MP

Lionel Moreno

Male
·
21305 48th Ave W, Mountlake Ter, WA 98043 (Snohomish County)
47.8053, -122.2980
TZ: Pacific
Homeowner Multi-Family Built 1978 Purchased 2016
MP

Lionel G Moreno

Age 81 Male
·
14817 Flanner St, La Puente, CA 91744 (Los Angeles County)
34.0420, -117.9610
· (626) 918-4471
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1960 Purchased 2009
MP

Lionel R Moreno

Age 26 Male
·
14603 Crossdale Ave, Norwalk, CA 90650 (Los Angeles County)
33.8983, -118.0970
· (562) 858-3157
Marital: Single TZ: Pacific
Homeowner Single Family
MP

Lionel J Moreno

Age 35 Male
·
5018 Bonnawell Dr, Hermitage, TN 37076 (Davidson County)
36.1957, -86.6330
Marital: Married TZ: Central
Occ: White Collar Edu: High School
Homeowner Single Family Built 1963 Purchased 2008
MP

Lionel G Moreno

Age 35 Male
·
PO Box 764, Falfurrias, TX 78355 (Brooks County)
27.2246, -98.1525
· (361) 455-9806
Marital: Married TZ: Central
Edu: Some College
Homeowner
MP

Lionel Moreno

Male
·
339 Molokai Dr, Placentia, CA 92870 (Orange County)
33.8690, -117.8650
TZ: Pacific
Single Family
MP

Lionel Moreno

Age 50 Male
·
28813 20th Pl S, Federal Way, WA 98003 (King County)
47.3427, -122.3070
· (206) 313-7691
Marital: Married TZ: Pacific
Occ: Professional Edu: Some College
Homeowner Single Family Built 1965 Purchased 1997
MP

Lionel C Moreno

Male
·
314 Sligo St, San Antonio, TX 78223 (Bexar County)
29.3288, -98.4250
· (210) 912-7349
TZ: Central
Homeowner Single Family Built 1979 Purchased 1996
MP

Lionel J Moreno

Male
·
6156 N Fairvale Dr, Azusa, CA 91702 (Los Angeles County)
34.1249, -117.8870
· (626) 857-1825
Marital: Married TZ: Pacific
Homeowner Single Family Built 1954 Purchased 2010
MP

Lionel B Moreno

Age 91 Male
·
218 Brown Ln, Mathis, TX 78368 (San Patricio County)
28.0984, -97.8600
· (361) 547-5076
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family Built 1980

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 14 demographic profiles associated with Lionel 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 Lionel Moreno. These loans were issued to businesses, not individuals.

Fabtech LLC

Partnership

$20,700 Paid in Full
Address:
PO Box 764
Prosperity, WV25909-0764
Approved

Apr 15, 2020

Forgiven

$20,875

Jobs Reported

1

Loan #

9880367104

Loan Size

Small

Illinois Health Care Assoication

501(c)6 โ€“ Non Profit Membershi

$183,415 Paid in Full
Address:
1029 S 4th St
Springfield, IL62703-2224
Approved

Jan 23, 2021

Forgiven

$184,612

Jobs Reported

10

Loan #

4861348303

Loan Size

Medium

Debco Cleaning INC

Corporation

$17,000 Paid in Full
Address:
PO Box 764
Centerville, UT84014
Approved

Apr 30, 2020

Forgiven

$17,106

Jobs Reported

3

Loan #

6549017307

Loan Size

Small

Wildwoodworks

Sole Proprietorship

$13,922 Paid in Full
Address:
1029 S 4th St
Stoughton, WI53589-2516
Approved

May 11, 2021

Forgiven

$13,967

Jobs Reported

1

Loan #

8384358910

Loan Size

Small

Mary Kay Bjorndal Ea

Sole Proprietorship

$11,100 Paid in Full
Address:
PO Box 764
Absarokee, MT59001-0764
Approved

Apr 28, 2020

Forgiven

$11,190

Jobs Reported

1

Loan #

7838877210

Loan Size

Small

Pfeiffer Communications LLC

Limited Liability Company(LLC

$13,700 Paid in Full
Address:
Po box 764
Hillsdale, NY12529
Approved

Apr 10, 2020

Forgiven

$13,891

Jobs Reported

1

Loan #

2476787108

Loan Size

Small

Clark Ins Agency

Sole Proprietorship

$13,326 Paid in Full
Address:
PO Box 764
Calais, ME04619-0764
Approved

May 15, 2020

Forgiven

$13,459

Jobs Reported

1

Loan #

6978247402

Loan Size

Small

Barker'S Pump & Water Well

Sole Proprietorship

$11,086 Paid in Full
Address:
764 PO Box
Justin, TX76247-0764
Approved

Apr 15, 2020

Forgiven

$11,204

Jobs Reported

1

Loan #

8699017105

Loan Size

Small

Mark R Hendrix Construction LLC

Limited Liability Company(LLC

$16,400 Paid in Full
Address:
PO Box 764
Gold Beach, OR97444-0764
Approved

Aug 3, 2020

Forgiven

$16,476

Jobs Reported

3

Loan #

2804318201

Loan Size

Small

Rocky Mountain Medical Services INC

Corporation

$11,250 Paid in Full
Address:
PO Box 764
Longmont, CO80502-0764
Approved

Apr 14, 2020

Forgiven

$11,330

Jobs Reported

1

Loan #

6991487104

Loan Size

Small

Birth To Three & Beyond Pediatric Therapies, LLC

Limited Liability Company(LLC

$181,230 Paid in Full
Address:
PO Box 764
Lake Villa, IL60046-0764
Approved

Apr 11, 2020

Forgiven

$172,200

Jobs Reported

27

Loan #

3002607103

Loan Size

Medium

Kah Medical Sales LLC

Limited Liability Company(LLC

$11,214 Paid in Full
Address:
PO Box 764
Ridgway, CO81432
Approved

Apr 15, 2020

Forgiven

$11,356

Jobs Reported

1

Loan #

1726777202

Loan Size

Small

Carpet Wiser INC.

Subchapter S Corporation

$30,365 Paid in Full
Address:
1115 Iroquois Dr
Elgin, IL60120-2537
Approved

Mar 26, 2021

Forgiven

$30,606

Jobs Reported

5

Loan #

9739318609

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Lionel 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 Lionel Moreno on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Lionel Moreno in TX: Background Summary

Location
314 Sligo St San Antonio, TX 78223-4328
Other Locations
Visalia, CA ยท Bell, CA ยท Fairfield, CA and 27 more
Profiles Found
67 people with this name
Phone Numbers
(210) 912-7349 and 55 others on file
Email
lionelmoreno@iwon.com and 21 others on file
Possible Relatives
Lupe S Moreno, Jennifer L Moreno, Lionel Carmona Moreno, Lionel Nathan Moreno 3RD, Maria Moreno and 349 more
Career
Program Manager, Member at Lionel Moreno, Travel Design
Properties
3properties owned
Vehicles
11 linked โ€” 2011 Chevrolet Silverado 1500, 1996 Chevrolet C1500 and 9 more
Contributions
$35 total โ€” Biden Victory Fund
PPP Loans
$535K for Fabtech LLC, Illinois Health Care Assoication

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 Lionel Moreno. Because public records are indexed by name rather than by a unique identifier, the 158 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 Lionel Moreno

Search Complexity: High

158 public records across 13states, belonging to approximately 67 different individuals. With 67 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 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 widely distributed across 13 states. Highest concentration: California (32%), followed by Texas and Washington. Spans the West and South regions.

CA50recordsTX27recordsWA8recordsAZ6recordsNV6recordsTN5records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (59%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (21) and PPP Loan Records (13).

85
Contact & Address Records
21
Business & Corporate Filings
13
PPP Loan Records
11
Vehicle Registration Records
3
Property Ownership Records
3
Corporate Records

Age Distribution

Age range: approximately 57 years, suggesting multiple generations. Largest group: Senior (65+) (62%).

Senior (65+)13peopleMiddle-Age (40-64)8people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Lionel Moreno

Is Lionel Moreno a registered voter?
Yes, voter registration records show Lionel Moreno is registered in Washington. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Lionel Moreno own property?
County assessor records show 3 properties associated with Lionel 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 Lionel Moreno?
Records show 11 vehicle registrations associated with Lionel Moreno, including a 2011 Chevrolet Silverado 1500. Registered makes include Chevrolet, Oldsmobile, Dodge, Mazda. 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 Lionel Moreno?
We found 21 business affiliations for Lionel Moreno (null). Other companies include Travel Design. Business records are compiled from state registries, SEC filings, and professional databases.
Has Lionel Moreno made political donations?
FEC disclosure records show 3 reported political contributions from Lionel Moreno, totaling $35. Recipients include Biden Victory Fund. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Lionel Moreno?
Our database contains 158 total records for Lionel Moreno spanning 13 states. This includes 67 distinct contact records, 42 with phone numbers, 19 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 Lionel Moreno?
The 158 records displayed for Lionel 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 Lionel 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.