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Maxie Moreno from Crp Christi, TX

Age 58
📍 4753 Barrera Dr, Crp Christi, TX 78416
📞 (512) 852-4619
👨‍👩‍👧 Relatives: Nieves I Moreno,Jarrell Nora Moreno,Nieves Iii Moreno,Nora Morenojarrell,Valerie B Moreno,Joe Moreno,Irene Moreno

Maxie F Moreno from Kekaha, HI

Age 93 b. 6/23/1932
📍 Po Box 381, #kekaha, HI 96752-0381
👨‍👩‍👧 Relatives: Florentina F Moreno Sr,Florentina F Moreno
🕐 3 previous addresses

Maxie Moreno from Kealia, HI

Age 64 b. 1962 Female
📍 Po Box 510033

Maxie Moreno from Corpus Christi, TX

Nueces Co.
📍 1034 National Dr

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for Maxie Moreno across 2 states. The most recent address on file is in Kealia, Hawaii. Of these records, 2 include phone numbers. The listed age is 58. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Maxie Moreno

United States

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

MP

Maxie R Moreno

Age 62 Female
·
4753 Barrera Dr, Corp Christi, TX 78416 (Nueces County)
27.7477, -97.4479
· (361) 728-1950
Marital: Married TZ: Central
Homeowner Single Family Built 1983

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Maxie 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 Maxie Moreno. These loans were issued to businesses, not individuals.

Luke Gee

Sole Proprietorship

$1,800 Paid in Full
Address:
PO Box 381
Stanford, MT59479-0381
Approved

Apr 28, 2020

Forgiven

$1,811

Jobs Reported

1

Loan #

7883357206

Loan Size

Small

Robert Sawyer Agency, LLC

Limited Liability Company(LLC

$1,800 Paid in Full
Address:
PO Box 381
Hermitage, MO65668-0381
Approved

Apr 15, 2020

Forgiven

$1,811

Jobs Reported

1

Loan #

9852727108

Loan Size

Small

Ttt Repair, INC

Corporation

$110,000 Paid in Full
Address:
PO Box 381
Black Eagle, MT59414-0001
Approved

Jul 29, 2020

Forgiven

$110,564

Jobs Reported

8

Loan #

1136508209

Loan Size

Small

Sjjp, P.a.

Subchapter S Corporation

$14,005 Paid in Full
Address:
PO Box 381
Lisbon, ME04250
Approved

Apr 14, 2020

Forgiven

$14,186

Jobs Reported

1

Loan #

7240117102

Loan Size

Small

Eagle Creek Rock Products, LLC

Limited Liability Company(LLC

$168,200 Exemption 4
Address:
po bOX 381
Eagle Creek, OR97022
Approved

May 1, 2020

Forgiven

$54,025

Jobs Reported

10

Loan #

9227977303

Loan Size

Medium

Jirovsky Insurance Agency LLC

Limited Liability Company(LLC

$7,560 Paid in Full
Address:
PO Box 381
Norfolk, NE68702
Approved

Apr 30, 2020

Forgiven

$7,617

Jobs Reported

1

Loan #

6487817304

Loan Size

Small

Complete Home Care

Sole Proprietorship

$6,980 Paid in Full
Address:
PO Box 381
Southborough, MA01772-0381
Approved

May 20, 2020

Forgiven

$7,034

Jobs Reported

2

Loan #

9644087406

Loan Size

Small

Pioneer Woodworking INC

Subchapter S Corporation

$16,400 Paid in Full
Address:
PO Box 381
Rathdrum, ID83858-0381
Approved

Apr 9, 2020

Forgiven

$16,510

Jobs Reported

2

Loan #

8863707005

Loan Size

Small

McBrayerelectric, INC.

Corporation

$46,400 Paid in Full
Address:
PO Box 381
Scott Depot, WV25560-0381
Approved

Apr 8, 2020

Forgiven

$46,676

Jobs Reported

2

Loan #

8205167007

Loan Size

Small

Scodeda INC

Subchapter S Corporation

$9,100 Paid in Full
Address:
PO Box 381
Clarion, IA50525-0381
Approved

Apr 15, 2020

Forgiven

$9,193

Jobs Reported

3

Loan #

8665587103

Loan Size

Small

Katherine M Kovach

Sole Proprietorship

$4,400 Paid in Full
Address:
PO Box 381
Black Canyon City, AZ85324
Approved

May 20, 2020

Forgiven

$4,442

Jobs Reported

1

Loan #

9368647400

Loan Size

Small

Crittenden County Economic Development Corporation

Non-Profit Organization

$1,083 Paid in Full
Address:
PO Box 381
Marion, KY42064-0381
Approved

Aug 7, 2020

Forgiven

$1,088

Jobs Reported

1

Loan #

5239408204

Loan Size

Small

Camp Beech Cliff Mdi, LLC

Non-Profit Organization

$177,000 Paid in Full
Address:
PO Box 381
Mount Desert, ME04660
Approved

Apr 9, 2020

Forgiven

$178,037

Jobs Reported

20

Loan #

9702627009

Loan Size

Medium

Johnson Labs, INC

Corporation

$33,601 Paid in Full
Address:
PO Box 381
Troy, AL36081-0211
Approved

Apr 11, 2020

Forgiven

$33,764

Jobs Reported

11

Loan #

2912337110

Loan Size

Small

Grayleaf Studio

Subchapter S Corporation

$82,900 Paid in Full
Address:
PO Box 381
Black Canyon City, AZ85324
Approved

Apr 28, 2020

Forgiven

$83,897

Jobs Reported

9

Loan #

1452587304

Loan Size

Small

Minnesota Career Solutions, LLC

Corporation

$37,300 Paid in Full
Address:
PO Box 381
New Prague, MN56071
Approved

Apr 9, 2020

Forgiven

$37,656

Jobs Reported

4

Loan #

9509877001

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Maxie 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 Maxie Moreno on the map

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3

Found 6 results across 2 states

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Maxie Moreno in HI: Background Summary

Location
Po Box 381 Kekaha, HI 96752-0381
Other Locations
Kealia, HI · Corpus Christi, TX
Profiles Found
4 people with this name
Phone Numbers
(512) 852-4619 and 1 other on file
Possible Relatives
Nieves I Moreno, Jarrell Nora Moreno, Nieves Iii Moreno, Nora Morenojarrell, Valerie B Moreno and 4 more
PPP Loans
$719K for Luke Gee, Robert Sawyer Agency, 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 Maxie Moreno. Because public records are indexed by name rather than by a unique identifier, the 24 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

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.

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 Maxie Moreno

Search Complexity: Moderate

24 public records across 2states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (13%), followed by Hawaii. Spans the South and West regions.

TX3recordsHI3records

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (70%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Business & Corporate Filings (2).

16
PPP Loan Records
5
Contact & Address Records
2
Business & Corporate Filings

Age Distribution

Age range: approximately 36 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Maxie Moreno

What businesses are associated with Maxie Moreno?
We found 2 business affiliations for Maxie Moreno. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Maxie Moreno?
Our database contains 24 total records for Maxie Moreno spanning 2 states. This includes 4 distinct contact records, 2 with phone numbers. 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 Maxie Moreno?
The 24 records displayed for Maxie 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 Maxie 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.