Lupie Moreno from Abilene, TX

Age 66
๐Ÿ“ 1002 Harmony Dr, Abilene, TX 79603
๐Ÿ“ž (325) 672-1277, (325) 692-2527, (325) 692-9135, (915) 673-7224, (325) 692-2527, (915) 692-9135, (325) 672-1277

Lupie Moreno from Abilene, TX

Taylor Co.
๐Ÿ“ 1002 Harmony Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Lupie Moreno in Texas. The most recent address on file is in Abilene, Texas. Of these records, 1 include phone numbers. The listed age is 66. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Bealls

Lupie MorenoSite Manager
(325) 597-5275l.moreno@bealls.com
Brady, TX

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Lupie Moreno. Companies include Bealls. Records are compiled from state business registries, SEC filings, and professional networking databases.

Note: PPP loans shown are for businesses with addresses associated with Lupie Moreno. These loans were issued to businesses, not individuals.

State St. Deli

Sole Proprietorship

$3,600 Paid in Full
Address:
108 State St
Heuvelton, NY13654-4118
Approved

Apr 16, 2020

Forgiven

$3,642

Jobs Reported

3

Loan #

3045047210

Loan Size

Small

Gayle'S Best Ever Grilled Cheese LLC

Limited Liability Partnership

$33,370 Paid in Full
Address:
108 State St
Chicago, IL60602
Approved

Apr 14, 2020

Forgiven

$33,705

Jobs Reported

14

Loan #

6265297101

Loan Size

Small

Cynthia B Shrewsberry Ma Lpc Lmft Ncc, LLC

Limited Liability Company(LLC

$7,265 Paid in Full
Address:
108 State St
Lake Charles, LA70605-5718
Approved

May 11, 2020

Forgiven

$7,304

Jobs Reported

1

Loan #

5022737408

Loan Size

Small

Scott A McCoy

Sole Proprietorship

$20,833 Paid in Full
Address:
108 State St
Bangor, ME04401
Approved

Apr 27, 2020

Forgiven

$20,980

Jobs Reported

1

Loan #

4447197206

Loan Size

Small

Nancy Lamarre

Self-Employed Individuals

$2,500 Paid in Full
Address:
108 State St
Bangor, ME04401-5490
Approved

Apr 14, 2020

Forgiven

$2,517

Jobs Reported

1

Loan #

6820957109

Loan Size

Small

Mike Abreu

Sole Proprietorship

$8,844 Paid in Full
Address:
108 State St
Perth Amboy, NJ08861-4631
Approved

Apr 18, 2021

Forgiven

$8,880

Jobs Reported

1

Loan #

5530968802

Loan Size

Small

Mill Lane Brewing Company, LLC

Limited Liability Company(LLC

$202,528 Paid in Full
Address:
108 State St
Schenectady, NY12305-1764
Approved

Jan 28, 2021

Forgiven

$204,671

Jobs Reported

16

Loan #

7370538300

Loan Size

Medium

Don Cotton

Corporation

$7,340 Paid in Full
Address:
108 State St
Franklin, KY42134
Approved

Apr 30, 2020

Forgiven

$7,420

Jobs Reported

5

Loan #

5125817302

Loan Size

Small

Colleen Feero

Sole Proprietorship

$15,162 Paid in Full
Address:
108 State St
Bangor, ME04401-5490
Approved

Mar 10, 2021

Forgiven

$15,301

Jobs Reported

1

Loan #

8743968505

Loan Size

Small

Aflac Independant Insurance Agent

Sole Proprietorship

$6,092 Paid in Full
Address:
108 State St
Bangor, ME04401-5355
Approved

Apr 11, 2020

Forgiven

$6,142

Jobs Reported

1

Loan #

2966817107

Loan Size

Small

Siesta Haven Corporation

Subchapter S Corporation

$9,250 Paid in Full
Address:
108 State St
Brewer, ME04412-1914
Approved

Apr 10, 2020

Forgiven

$9,367

Jobs Reported

3

Loan #

1323217106

Loan Size

Small

Mike Abreu

Sole Proprietorship

$8,844 Paid in Full
Address:
108 State St
Perth Amboy, NJ08861-4631
Approved

May 20, 2021

Forgiven

$8,867

Jobs Reported

1

Loan #

3862119003

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Lupie 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 Lupie Moreno on the map

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Lupie Moreno in Abilene, TX: Background Summary

Location
1002 Harmony Dr,Abilene, TX 79603, Abilene, TX
Other Locations
Abilene, TX
Profiles Found
2 people with this name
Phone Numbers
(325) 672-1277 and 1 other on file
Possible Relatives
Yolanda Marie Rodriguez, Silverio Moreno, Vivian A Moreno, Michele M Guadalcazar, Ricardo Moreno and 4 more
Career
Bealls
PPP Loans
$326K for State St. Deli, Gayle'S Best Ever Grilled Cheese 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 Lupie Moreno. Because public records are indexed by name rather than by a unique identifier, the 17 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

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.

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.

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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 Lupie Moreno

Search Complexity: Low

17 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (71%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Business & Corporate Filings (2).

12
PPP Loan Records
3
Contact & Address Records
2
Business & Corporate Filings

Frequently Asked Questions About Lupie Moreno

What businesses are associated with Lupie Moreno?
We found 2 business affiliations for Lupie Moreno, including Bealls. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Lupie Moreno?
Our database contains 17 total records for Lupie Moreno spanning 1 state. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Lupie Moreno?
The 17 records displayed for Lupie 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 Lupie 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.