Maggie Moreno

๐Ÿ“ 6024 Jemez Dr, El Paso Tx
๐Ÿ“ž (915) 778-5960, (619) 507-9054, (915) 778-5961
โœ‰๏ธ CAPRINSAYS@GMAIL.COM, caprinsays@gmail.com, caprincess@gmail.com

Maggie Moreno

Age 66 b. 1959-07-22
๐Ÿ“ 27001 Sand Canyon, Santa Clarita Ca 91387
๐Ÿ“ž (661) 345-2473, (661) 331-3804
โœ‰๏ธ MAGGIEMORENO3@YAHOO.COM, maggiemoreno3@yahoo.com

Maggie Moreno

Age 76 b. 1949-09-23
๐Ÿ“ 1633 Butternut St, Abilene Tx
๐Ÿ“ž (325) 338-5810, (111) 111-0002
โœ‰๏ธ JOELRODRIGUEZ12@GMAIL.COM

Maggie Moreno

๐Ÿ“ 1205 S Trace Dr, Austin Tx
๐Ÿ“ž (512) 923-6576, (512) 441-8305
โœ‰๏ธ BINGONE1@AOL.COM

Maggie Moreno

๐Ÿ“ 1205 South Trace Dr, Austin Tx 78745
๐Ÿ“ž (512) 923-6576, (512) 441-8305
โœ‰๏ธ BINGONE1@AOL.COM

Maggie Moreno from Lubbock, TX

0
๐Ÿ“ 1322 62nd St, Lubbock, TX 79412
๐Ÿ“ž (806) 762-6609

Maggie Moreno from Austin, TX

Age 51
๐Ÿ“ 6004 Westcreek Dr #b, Austin, TX 78749
๐Ÿ“ž (512) 441-8305, (512) 441-8305
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Joe E Moreno,Joe E Moreno,Magdalena Esquivel Moreno,John Robert Moreno,Data Moreno,Sequent Moreno

Maggie Moreno from San Antonio, TX

Age 64
๐Ÿ“ 1029 Pasadena, San Antonio, TX 78201
๐Ÿ“ž (210) 735-0525
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Constance Garcia Moreno,Lyndal Robbins Moreno,David None Moreno,Joseph Paul Moreno,Anitamarie Moreno

Maggie Moreno from Harlingen, TX

Age 64
๐Ÿ“ 1206 Adams Ave #1, Harlingen, TX 78550
๐Ÿ“ž (956) 364-3464, (956) 428-7908, (956) 364-3464, (956) 428-7908
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Irma Moreno Sauceda,Ramiro Maria Moreno,Maria Magdalena Moreno,Christina Moreno

Maggie Moreno from Baytown, TX

0
๐Ÿ“ 4710 Summer Ln #281, Baytown, TX 77521
๐Ÿ“ž (281) 422-8671
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Margarita Maria Moreno,Ana Moreno Kopf,Nestor Ramon Moreno,Cristina E Morenoearle

Maggie J Moreno from Sun City, CA

Age 81 b. 5/19/1944
๐Ÿ“ 27251 Coronado Way, #sun City, CA 92586-3342
๐Ÿ• 9 previous addresses

Maggie Moreno

๐Ÿ“ 174 Parlier, Reedley Ca 93654
๐Ÿ“ž (559) 250-1042, (111) 111-0002
โœ‰๏ธ MORENAMORENO1983@YAHOO.COM

Maggie Moreno

๐Ÿ“ 174 W Parlier Ave, Reedley Ca
๐Ÿ“ž (559) 250-1042, (111) 111-0002
โœ‰๏ธ MORENAMORENO1983@YAHOO.COM

Maggie Moreno from South San Francisco, CA

Age 73 b. Sep 1952 San Mateo Co.
๐Ÿ“ 64 Highland Ave
๐Ÿ“ž (516) 781-5224
๐Ÿ‘ค aka Velasquez Margarita M, Velasquez Maggie

Maggie Moreno from Colton, CA

Age 69 b. Jul 1956 San Bernardino Co.
๐Ÿ“ 1141 N La Cadena Dr
๐Ÿ“ž (702) 736-1922
๐Ÿ‘ค aka Moreno Magdalena, Magdalena Johnson, Magdalena Moreno

Maggie Moreno from New York, NY

0
๐Ÿ“ 265 Cherry St #21b, New York, NY 10002
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Peter Moreno,Magali Moreno

Maggie Moreno

๐Ÿ“ 1005 Lynn Ave, Pt Pleasant Nj 08742-3521, Pt Pleas Bch Nj
๐Ÿ“ž (973) 725-1277, (973) 725-1277
โœ‰๏ธ MAGSMORENO11@GMAIL.COM

Maggie Moreno

๐Ÿ“ 4823 N Casey Cir, Apt 415, Kingman Az
๐Ÿ“ž (928) 303-3728
โœ‰๏ธ SERIKRIS2001@YAHOO.COM

Maggie Moreno from Wildomar, CA

Age 78 b. 1948 Female
๐Ÿ“ 21915 Goldenrod Ln
๐Ÿ“ž (951) 609-0270

Maggie Moreno from Fremont, NE

Age 37 b. Sep 1988
๐Ÿ“ 907 E 17th St
๐Ÿ‘ค aka Maggie Moreno, Maggie Filsinger, Maggie Rae Filsinger

Maggie Moreno from Orlando, FL

Age 60 b. Apr 1966
๐Ÿ“ 5404 Bonefish St
๐Ÿ‘ค aka Margarita Sanchez

Maggie Moreno from San Marcos, TX

Age 43 b. Sep 1982
๐Ÿ“ 121 Olive St
๐Ÿ‘ค aka Magdalena Hernandez Moreno, Margaret Hernandez Moreno, Magdalena Moreno

Maggie Moreno from Abilene, TX

Age 78 b. Sep 1947
๐Ÿ“ 5350 Questa Dr
๐Ÿ‘ค aka Margarita C Moreno

Maggie Moreno from Anaheim, CA

Age 55 b. Jun 1970
๐Ÿ“ 2545 W Broadway
๐Ÿ‘ค aka Margarita Moreno

Maggie Moreno from Houston, TX

Age 34 b. Jun 1991
๐Ÿ“ 13219 Chrisman Rd
๐Ÿ‘ค aka Margaret Moreno

Maggie Moreno from Diamond Bar, CA

Age 36 b. Oct 1989
๐Ÿ“ 23922 Decorah Rd
๐Ÿ‘ค aka Margaret Moreno

Maggie Moreno from Ringwood, NJ

Age 43 b. Sep 1982
๐Ÿ“ 97 Cupsaw Ave
๐Ÿ‘ค aka Maggie May Hollingworth, Margaret M Moreno, Margaret May Hollingworth

Maggie Moreno from Corona, CA

Age 76 b. Sep 1949 Riverside Co.
๐Ÿ“ 3755 Wallowa Ci

Maggie Moreno from Baldwin Park, CA

Age 30 b. Nov 1995
๐Ÿ“ 16059 Central St
๐Ÿ‘ค aka Margarita Moreno, Margarita Esquivel Moreno, Margarita Esquivelmoreno

Maggie Moreno from Austin, TX

Age 66 b. Sep 1959 Travis Co.
๐Ÿ“ 6004 Westcreek Dr B

Maggie Moreno from Lanoka Harbor, NJ

Age 34 b. Jul 1991
๐Ÿ“ 702 Oak Ct
๐Ÿ‘ค aka Maggie Anne Oglesby, Margaret Anne Moreno

Maggie Moreno from San Martin, CA

Age 51 b. Jun 1974 Santa Clara Co.
๐Ÿ“ 11520 Murphy Ave

Maggie Moreno from Reedley, CA

Age 68 b. Jan 1958 Fresno Co.
๐Ÿ“ 1219 K St
๐Ÿ‘ค aka Margarita G Moreno, Margarita Moreno

Maggie Moreno from San Antonio, TX

Age 75 b. Jun 1950
๐Ÿ“ 1838 Basse Rd Apt 107
๐Ÿ‘ค aka Margaret Lee Moreno

Maggie Moreno from Colton, CA

Age 68 b. Sep 1957 San Bernardino Co.
๐Ÿ“ 364 S 10th St

Maggie Moreno from Coalinga, CA

Age 68 b. Jan 1958 Fresno Co.
๐Ÿ“ 115 E Birch Ave

Maggie Moreno from Highland Park, IL

Age 39 b. Jun 1986
๐Ÿ“ 647 Homewood Ave
๐Ÿ‘ค aka Margaret E Moreno

Maggie Moreno from Hialeah, FL

Age 61 b. Dec 1964
๐Ÿ“ 1382 W 29th St

Maggie Moreno from Wonder Lake, IL

Age 29 b. Mar 1997
๐Ÿ“ 7514 South Dr
๐Ÿ‘ค aka Margaret Moreno

Maggie Moreno from Tucson, AZ

Age 46 b. 1980 Female
๐Ÿ“ 8940 N Shadow Mountain Dr
๐Ÿ“ž (520) 245-1558 (Cell)

Maggie Moreno from Telferner, TX

0
๐Ÿ“ 33 Po Box, Telferner, TX 77988

Maggie Moreno from Las Cruces, NM

Dona Ana Co.
๐Ÿ“ Po Box 843
๐Ÿ“ž (928) 533-4352

Maggie Moreno from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 1529 E 76th St
๐Ÿ“ž (213) 587-0842

Maggie Moreno from Pompano Beach, FL

Broward Co.
๐Ÿ“ 5400 Sw 12 Th Pompano St 107 D
๐Ÿ“ž (770) 979-4753

Maggie Moreno from La Salle, IL

La Salle Co.
๐Ÿ“ 836 Lafayette St
๐Ÿ“ž (815) 224-3006

Maggie Moreno from Sun City, CA

Riverside Co.
๐Ÿ“ 27448 Cll Haberio
๐Ÿ“ž (909) 672-7778

Maggie Moreno from Sun City, CA

Riverside Co.
๐Ÿ“ 27448 Calle Haberio
๐Ÿ“ž (909) 672-7778

Maggie Moreno from Seagoville, TX

Dec 1902
๐Ÿ“ Seagoville, TX, 75159

Maggie Moreno from Las Cruces, NM

๐Ÿ“ 3505 Winterhaven Dr, #las Cruces, NM 88007-8030

Maggie Moreno from Anthony, NM

Dona Ana Co.
๐Ÿ“ 655 Montana Vista Dr

Maggie Moreno from Austin, TX

Travis Co.
๐Ÿ“ 4603 Old Castle Rd

Maggie Moreno from Pomona, CA

Los Angeles Co.
๐Ÿ“ 837 W 10th St

Maggie Moreno from Anson, TX

Jones Co.
๐Ÿ“ 1714 I

Maggie Moreno from Rockport, TX

Aransas Co.
๐Ÿ“ 2418 Jenkins St

Maggie Moreno from Victoria, TX

Victoria Co.
๐Ÿ“ 1103 Alcoa St

Maggie Moreno from Lubbock, TX

Lubbock Co.
๐Ÿ“ 2303 51 St St 7

Maggie Moreno from San Antonio, TX

Bexar Co.
๐Ÿ“ 500 N Santa Rosa 821

Maggie Moreno from Visalia, CA

Tulare Co.
๐Ÿ“ 520 E Myrtle Ave Apt F

Maggie Moreno from Wichita Falls, TX

Wichita Co.
๐Ÿ“ 1414 35th St

Maggie Moreno from Fontana, CA

San Bernardino Co.
๐Ÿ“ 17045 Woodhill St

Maggie Moreno from Ontario, CA

San Bernardino Co.
๐Ÿ“ 1003 E D St
๐Ÿ‘ค aka Moreno Marguerite A

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 68 contact records for Maggie Moreno across 9 states. The most recent address on file is in South San Francisco, California. Of these records, 30 include phone numbers and 12 include email addresses. Ages range from 51 to 64, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moreno Maggie Diana

Dona-ana County

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

Maggie M Moreno

Unaffiliated
1142 Roe Ave, Pt Pleasant, 08742
DOB: 9/11/1982
County: Ocean

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Maggie Moreno. Party affiliation is listed as U. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 CHEVROLET AVEO
ยท Registered to: Maggie Moreno
ยท VIN: KL1TD666X7B755856
·
2710 W Ashby Pl Apt 124, San Antonio, TX, 78201-5378
2011 Chevrolet Cruze
ยท Registered to: Maggie Moreno
ยท VIN: 1G1PF5S91B7198645
·
647 Homewood Ave, Highland Park, IL, 60035
·
(847) 433-6185

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Maggie Moreno. Registered makes include Chevrolet. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Tubular Labs

Software Engineer
+13107096159maggie@tubularlabs.com
Mountain View,

Enterprise Rent A Car Co

Maggie MorenoManager
(361) 664-2444mmoreno@enterprise.com
1711 E Main St, Alice, TX78332

Creative Designs Salon

Owner
(559) 643-8324
Reedley, CA
Personal Services (Services)

MTC Transportation Inc

Owner
(718) 417-6900
Flushing, NY
Transportation Services (Services)

San Marcos Youth Service Bureau Inc

Maggie MorenoDirector
San Marcos, TX

Maggie Moreno

Independent Consultant
Cookie Lee Jewelry

First Baptist Church-Ashland

Maggie MorenoReligious Leader
(305) 244-8794maggie.moreno@yahoo.com
14915 NW South River Dr, Miami, FL33167
fbcashland.com

Maggie Moreno

United States

Lan-1 Corp

Maggie MorenoPresident
serikris2001@yahoo.com
3084 E Butler Ave, Kingman, AZ86409

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 26 business affiliations were found for Maggie Moreno. Companies include Enterprise Rent A Car Co, Creative Designs Salon, MTC Transportation Inc and 1 more. Roles listed include Software Engineer and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Mariachis Enterprise INC.

Filed: Jan 7, 2014
CEO: Maggie Moreno

Unknown Corporation

Addr: 3550 NW 49 Street, Miami, FL
FL
REAL PROPERTY: Maggie Moreno

Mariachis Enterprise INC.

Addr: 1127 Main Street, Delano, CA, 93215
CA
CEO: Maggie Moreno

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

$50 Mar 19, 2016
2016
Hays County Democratic Party Executive Committee Cec
Moreno, Maggie H Public Health And Prevention Specialist @ Dept Of State Health Services San Marcos, TX
$50 Mar 19, 2016
2016
Hays County Democratic Party Executive Committee Cec
Moreno, Maggie H Public Health And Prevention Specialist @ Dept Of State Health Services San Marcos, TX
$1 Mar 24, 2016
2016 DEM
Actblue
Moreno, Maggie Work @ Restaurant Wonder Lake, IL
$50 Mar 19, 2016
2016
Hays County Democratic Party Executive Committee Cec
Moreno, Maggie H Public Health And Prevention Specialist @ Dept Of State Health Services San Marcos, TX
$5 Mar 24, 2016
2016 DEM
Sanders, Bernard
Moreno, Maggie Work @ Restaurant Wonder Lake, IL
$500 Mar 22, 2012
2012
Gimenez, Carlos
Moreno, Maggie Controller Miami, FL
$500 Mar 22, 2012
Gimenez, Carlos
Contributor Controller Miami, FL
$50
2016
Hays County Democratic Party Executive Committee Cec
Contributor Public Health And Prevention Specialist @ Dept Of State Health Services San Marcos, TX
$250 20230817
ActBlue Texas
Contributor Judge @ Hays County San Marcos, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 9 political contribution records found for Maggie Moreno. Total disclosed contributions amount to $1,456. Recipients include Gimenez, Carlos, Hays County Democratic Party Executive Committee Cec, ActBlue Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Maggie Moreno

Age 51 Female
·
5404 Bonefish St, Orlando, FL 32812 (Orange County)
28.4786, -81.3286
Marital: Single TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family
MP

Maggie Moreno

Age 37 Female
·
3213 E Blacklidge Dr, Tucson, AZ 85716 (Pima County)
32.2614, -110.9250
Marital: Inferred Single TZ: Mountain
Multi-Family
MP

Maggie Moreno

Age 69 Female
·
21915 Goldenrod Ln, Wildomar, CA 92595 (Riverside County)
33.5980, -117.2680
· (909) 609-0270
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 2002 Purchased 2013
MP

Maggie Moreno

Age 41 Female
·
159 E Florence St, Oglesby, IL 61348 (La Salle County)
41.2965, -89.0590
TZ: Central
Single Family
MP

Maggie Moreno

Age 54 Female
·
1205 S Trace Dr, Austin, TX 78745 (Travis County)
30.2049, -97.7937
· (512) 736-6877
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1977 Purchased 1985
MP

Maggie Moreno

Age 40 Female
·
1802 Cordova St, Pomona, CA 91767 (Los Angeles County)
34.0773, -117.7200
· (323) 258-1407
Marital: Married TZ: Pacific
Homeowner Multi-Family
MP

Maggie Moreno

Female
·
319 Cator Ave, Jersey City, NJ 07305 (Hudson County)
40.7024, -74.0953
TZ: Eastern
Single Family
MP

Maggie Moreno

Age 38 Female
·
308 W 3rd St, San Jacinto, CA 92583 (Riverside County)
33.7849, -116.9610
· (951) 265-7791
Marital: Married TZ: Pacific
Occ: White Collar Edu: High School
Homeowner Single Family Built 1991 Purchased 1989
MP

Maggie L Moreno

Age 67 Female
·
9902 Sandbrook Hl, San Antonio, TX 78254 (Bexar County)
29.5362, -98.7242
Marital: Married TZ: Central
MP

Maggie Moreno

Age 38 Female
·
1219 Glendora Dr, Wichita Falls, TX 76302 (Wichita County)
33.8808, -98.4667
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family
MP

Maggie Moreno

Age 51 Female
·
7902 N County Road 2600, Lubbock, TX 79403 (Lubbock County)
33.6734, -101.8020
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family
MP

Maggie Moreno

Age 48 Female
·
10391 SW 70th St, Miami, FL 33173 (Miami-Dade County)
25.7034, -80.3637
· (305) 297-2443
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Maggie L Moreno

Age 67 Female
·
146 Gladstone St, San Antonio, TX 78214 (Bexar County)
29.3825, -98.5061
Marital: Single TZ: Central
Single Family Built 1940
MP

Maggie Moreno

Female
·
7181 Santa Isabel Cir, Buena Park, CA 90620 (Orange County)
33.8431, -118.0080
· (562) 338-2526
TZ: Pacific
Single Family
MP

Maggie Moreno

Female
·
203106 E Bowles Rd, Kennewick, WA 99337 (Benton County)
46.1688, -119.0760
· (509) 585-1847
Marital: Single TZ: Pacific
Homeowner Multi-Family Built 1972
MP

Maggie Moreno

Female
·
2900 W Dartmouth Ave, Visalia, CA 93277 (Tulare County)
36.3147, -119.3230
TZ: Pacific
Single Family
MP

Maggie Moreno

Female
·
1933 Amarone Ave, Tulare, CA 93274 (Tulare County)
36.2398, -119.3180
TZ: Pacific
Homeowner Single Family
MP

Maggie Moreno

Age 62 Female
·
174 W Parlier Ave, Reedley, CA 93654 (Fresno County)
36.6115, -119.4500
· (559) 250-1042
Marital: Single TZ: Pacific
Occ: Service Industry Edu: High School
Homeowner Single Family
MP

Maggie R Moreno

Age 28 Female
·
907 E 17th St, Fremont, NE 68025 (Dodge County)
41.4456, -96.4858
Marital: Married TZ: Central
Homeowner Single Family
MP

Maggie Moreno

Age 42 Female
·
9018 Kellyann St, Bakersfield, CA 93313 (Kern County)
35.2729, -119.0270
· (661) 477-1222
Marital: Married TZ: Pacific
Occ: Healthcare Edu: Some College
Single Family
MP

Maggie Moreno

Female
·
7861 Heather Glen Ct, Las Vegas, NV 89123 (Clark County)
36.0468, -115.1290
Marital: Married TZ: Pacific
Homeowner Single Family Built 1990 Purchased 2017
MP

Maggie Moreno

Female
·
11801 Harvick Ave, Bakersfield, CA 93312 (Kern County)
35.4138, -119.1340
· (661) 213-3542
Marital: Married TZ: Pacific
Homeowner Single Family
MP

Maggie Moreno

Female
·
23922 Decorah Rd, Diamond Bar, CA 91765 (Los Angeles County)
34.0276, -117.8020
Marital: Inferred Single TZ: Pacific
Single Family
MP

Maggie E Moreno

Age 31 Female
·
647 Homewood Ave, Highland Park, IL 60035 (Lake County)
42.1898, -87.8046
· (847) 903-2097
Marital: Married TZ: Central
Homeowner Single Family Built 1907 Purchased 2001
MP

Maggie Moreno

Female
·
961 N Milner St, Tulare, CA 93274 (Tulare County)
36.2208, -119.3740
· (559) 686-9092
TZ: Pacific
Single Family
MP

Maggie W Moreno

Age 62 Female
·
PO Box 843, Las Cruces, NM 88004 (Dona Ana County)
32.3274, -106.7830
Marital: Married TZ: Mountain
Homeowner

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 26 demographic profiles associated with Maggie 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 Maggie Moreno. These loans were issued to businesses, not individuals.

Tony V Gonzales LLC

Limited Liability Company(LLC

$1,431 Paid in Full
Address:
PO Box 894
White Oak, TX75693-0894
Approved

Apr 28, 2020

Forgiven

$1,442

Jobs Reported

1

Loan #

9414017205

Loan Size

Small

Trilogy Partners LLC

Limited Liability Company(LLC

$103,580 Paid in Full
Address:
PO Box 5636
Breckenridge, CO80424
Approved

Apr 30, 2020

Forgiven

$104,751

Jobs Reported

9

Loan #

5075657303

Loan Size

Small

Nationwide Packaging Services, INC.

Subchapter S Corporation

$29,542 Paid in Full
Address:
PO Box 894
Caldwell, NJ07007-0894
Approved

Apr 13, 2020

Forgiven

$29,778

Jobs Reported

3

Loan #

4986537102

Loan Size

Small

Adrian Bean

Independent Contractors

$20,832 Paid in Full
Address:
3700 Legacy Dr
Frisco, TX75034-6629
Approved

Apr 11, 2021

Forgiven

$20,943

Jobs Reported

1

Loan #

2108208809

Loan Size

Small

Engineering Data Design CORP

Subchapter S Corporation

$50,500 Paid in Full
Address:
PO Box 5636
Louisville, KY40255-0636
Approved

May 1, 2020

Forgiven

$50,991

Jobs Reported

4

Loan #

7652967705

Loan Size

Small

McClaran Ranch, INC.

Corporation

$64,800 Paid in Full
Address:
PO Box 894
Joseph, OR97846
Approved

Apr 28, 2020

Forgiven

$65,084

Jobs Reported

8

Loan #

8317757208

Loan Size

Small

Yoel Aladro Services LLC

Limited Liability Company(LLC

$4,041 Exemption 4
Address:
6405 Cow Pen Rd
Miami Lakes, FL33014-7602
Approved

Feb 9, 2021

Jobs Reported

1

Loan #

5834158402

Loan Size

Small

Natac Limited Liability Company

Limited Liability Company(LLC

$14,600 Paid in Full
Address:
1711 E Main St
Eagle Pass, TX78852-4710
Approved

Jan 31, 2021

Forgiven

$14,691

Jobs Reported

4

Loan #

9986508310

Loan Size

Small

The Wood, LLC

Limited Liability Company(LLC

$105,000 Exemption 4
Address:
12000 Washington Blvd
Los Angeles, CA90066
Approved

May 1, 2020

Jobs Reported

20

Loan #

1585037710

Loan Size

Small

Lucia Orozco

Sole Proprietorship

$3,063 Paid in Full
Address:
4095 Mission Inn Ave Apt A
Riverside, CA92501-3265
Approved

Mar 31, 2021

Forgiven

$3,077

Jobs Reported

1

Loan #

3682068705

Loan Size

Small

Fernz Barbershop

Sole Proprietorship

$20,833 Paid in Full
Address:
4095 Mission Inn Ave
Riverside, CA92501
Approved

Apr 30, 2020

Forgiven

$21,001

Jobs Reported

2

Loan #

7792747308

Loan Size

Small

David Harvey, Dave'S Accounting & Tax Service

Sole Proprietorship

$13,500 Paid in Full
Address:
PO Box 894
Morrisville, VT05661
Approved

Apr 27, 2020

Forgiven

$13,623

Jobs Reported

1

Loan #

5826407202

Loan Size

Small

Frank Nunez

Self-Employed Individuals

$20,833 Exemption 4
Address:
16342 NW 77th Pl
Miami Lakes, FL33016-8418
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

3941098807

Loan Size

Small

Shields Construction Co

Sole Proprietorship

$21,500 Paid in Full
Address:
33 PO Box
Christoval, TX76935-0033
Approved

Apr 27, 2020

Forgiven

$21,632

Jobs Reported

1

Loan #

3808027203

Loan Size

Small

Mitchell Huffaker PC

Subchapter S Corporation

$20,588 Paid in Full
Address:
33 PO Box
Mineral Wells, TX76068-0033
Approved

Apr 6, 2020

Forgiven

$20,716

Jobs Reported

4

Loan #

6068277009

Loan Size

Small

Moran Construction Consultants, LLC

Limited Liability Company(LLC

$230,105 Paid in Full
Address:
601 Saint Charles St
Baton Rouge, LA70802
Approved

Apr 27, 2020

Forgiven

$231,415

Jobs Reported

21

Loan #

4645627205

Loan Size

Medium

Helendra Graham

Sole Proprietorship

$20,833 Paid in Full
Address:
3700 Legacy Dr
Frisco, TX75034-6629
Approved

Apr 23, 2021

Forgiven

$21,033

Jobs Reported

1

Loan #

9502608800

Loan Size

Small

Jenny Sample

Independent Contractors

$20,832 Paid in Full
Address:
3700 Legacy Dr
Frisco, TX75034-6629
Approved

Apr 11, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

1910718801

Loan Size

Small

Yoana Rodriguez

Independent Contractors

$8,132 Paid in Full
Address:
16342 NW 77th Pl
Miami Lakes, FL33016-8418
Approved

May 20, 2021

Forgiven

$8,154

Jobs Reported

1

Loan #

4226799001

Loan Size

Small

Purity Maina

Independent Contractors

$20,490 Paid in Full
Address:
2545 W Broadway
Anaheim, CA92804-2281
Approved

Mar 1, 2021

Forgiven

$20,627

Jobs Reported

1

Loan #

5577688504

Loan Size

Small

Klm McKenzie INC

Corporation

$35,000 Paid in Full
Address:
1711 E Main St
Madisonville, TX77864-2209
Approved

Jan 30, 2021

Forgiven

$35,161

Jobs Reported

8

Loan #

9363058310

Loan Size

Small

M&t Plumbing & Supply

Corporation

$19,905 Paid in Full
Address:
33 PO Box
Rainbow, TX76077-0033
Approved

Apr 14, 2020

Forgiven

$20,033

Jobs Reported

4

Loan #

6146037101

Loan Size

Small

Conscious Taos INC

Corporation

$2,985 Paid in Full
Address:
PO Box 894
Arroyo Seco, NM87514
Approved

May 14, 2020

Forgiven

$3,014

Jobs Reported

1

Loan #

6135017405

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 23 PPP loan records are linked to businesses associated with Maggie Moreno. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Maggie Moreno

Scratch Tickets
$500
Prize Won
·Houston, TX (Harris County)
Claimed: 2022-06-23T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Maggie Moreno on the map

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Maggie Moreno in CA: Background Summary

Location
21915 Goldenrod Ln Wildomar, CA 92595-7805
Other Locations
South San Francisco, CA ยท Colton, CA ยท Wildomar, CA and 36 more
Profiles Found
68 people with this name
Phone Numbers
(951) 654-0116 and 34 others on file
Email
latinababy79@yahoo.com and 17 others on file
Possible Relatives
David A Moreno, Elpidia A Moreno, Francisco J Alcala, Jesus Alcala, Maria D Moreno and 252 more
Career
Software Engineer, Other at Enterprise Rent A Car Co, Creative Designs Salon
Voter Registration
Registered No Party Preference
Properties
1property owned
Vehicles
2 linked โ€” 2007 Chevrolet Aveo, 2011 Chevrolet Cruze
Contributions
$1,456 total โ€” Gimenez, Carlos, ActBlue Texas
PPP Loans
$853K for Tony V Gonzales LLC, Trilogy Partners 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 Maggie Moreno. Because public records are indexed by name rather than by a unique identifier, the 170 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 Maggie Moreno

Search Complexity: High

170 public records across 11states, belonging to approximately 68 different individuals. With 68 distinct profiles across 11 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 11 states. Highest concentration: California (25%), followed by Texas and Arizona. Spans the West and South regions.

CA43recordsTX34recordsAZ9recordsFL9recordsIL6recordsNM5records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (55%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (26) and PPP Loan Records (23).

78
Contact & Address Records
26
Business & Corporate Filings
23
PPP Loan Records
9
Political Contribution Records
3
Corporate Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 95 years, suggesting multiple generations. Largest group: Senior (65+) (42%).

Senior (65+)11peopleMiddle-Age (40-64)10peopleYounger Adult (25-39)5people

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

Frequently Asked Questions About Maggie Moreno

Is Maggie Moreno a registered voter?
Yes, voter registration records show Maggie Moreno is registered with U affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Maggie Moreno own property?
County assessor records show 1 property associated with Maggie 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 Maggie Moreno?
Records show 2 vehicle registrations associated with Maggie Moreno, including a 2007 CHEVROLET AVEO. 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 Maggie Moreno?
We found 26 business affiliations for Maggie Moreno (Software Engineer). Other companies include Creative Designs Salon, MTC Transportation Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Maggie Moreno made political donations?
FEC disclosure records show 9 reported political contributions from Maggie Moreno, totaling $1,456. Recipients include Gimenez, Carlos and Hays County Democratic Party Executive Committee Cec and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Maggie Moreno?
Our database contains 170 total records for Maggie Moreno spanning 11 states. This includes 68 distinct contact records, 30 with phone numbers, 12 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 Maggie Moreno?
The 170 records displayed for Maggie 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 Maggie 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.