Melvin J Moreno Jr from Beltsville, MD

Age 58 b. 4/24/1967
๐Ÿ“ 13116 Bay Hill Dr, #beltsville, MD 20705-5103
โœ‰๏ธ marksolutions@aol.com, mark4solutions@aol.com, mark4solutions@alltel.net
๐Ÿ• 9 previous addresses

Melvin Moreno

Age 44 b. 1981-10-29
๐Ÿ“ 5315 Timber Creek Place Dr, Houston Tx 77084
๐Ÿ“ž (281) 515-0871, (832) 247-7121
โœ‰๏ธ ESTELUV1@YAHOO.COM, esteluv1@yahoo.com

Melvin Moreno

๐Ÿ“ 6219 Callen Glen, San Antonio Tx 78233
๐Ÿ“ž (210) 687-4524, (210) 687-4524
โœ‰๏ธ CONSERVATIVE6973@GMAIL.COM, conservative6973@gmail.com

Melvin Andrew Moreno from San Diego, CA

Age 46 b. 9/23/1979
๐Ÿ“ 9357 Lake Murray Blvd, Unit A, #san Diego, CA 92119-1465

Melvin Moreno from Tucson, AZ

Age 78 b. 1948 Male
๐Ÿ“ 2067 W San Xavier Rd
๐Ÿ“ž (520) 461-3928 (Cell)
โœ‰๏ธ nandenammoreno1986@gmail.com

Melvin Moreno from El Cajon, CA

Age 66 b. Aug 1959 San Diego Co.
๐Ÿ“ 1695 Gustavo St
๐Ÿ“ž (619) 840-5997
๐Ÿ‘ค aka Moreno Melvin A

Melvin Moreno from Port Saint Lucie, FL

Age 78 b. Jun 1947 Saint Lucie Co.
๐Ÿ“ 565 Se Nome Dr
๐Ÿ“ž (772) 878-0327

Melvin Moreno from Miami, FL

Age 96 b. Oct 1929 Miami-Dade Co.
๐Ÿ“ 11040 Sw 36th St
๐Ÿ“ž (305) 553-2941

Melvin Moreno from Rockville, MD

Age 57 b. Oct 1968 Montgomery Co.
๐Ÿ“ 626 Great Falls Rd
๐Ÿ“ž (708) 481-3034

Melvin Moreno

๐Ÿ“ 6663 Route 191, Cresco Pa
๐Ÿ“ž (484) 747-5844, (484) 747-5844
โœ‰๏ธ MELVINMORENO2016@GMAIL.COM

Melvin Reyes Moreno

๐Ÿ“ 1741 W Indianola Ave, Phoenix Az
๐Ÿ“ž (602) 300-9314, (602) 300-9314
โœ‰๏ธ REYESMELVIN91@GMAIL.COM

Melvin Moreno

๐Ÿ“ 14080 Nacogdoches Rd Apt 194, San Antonio Tx
๐Ÿ“ž (210) 687-4524, (210) 687-4524
โœ‰๏ธ CONSERVATIVE6973@GMAIL.COM

Melvin Moreno

๐Ÿ“ Melvin Moreno, 14080 Nacogdoches Rd, San Antonio Tx
๐Ÿ“ž (210) 687-4524, (210) 687-4524
โœ‰๏ธ CONSERVATIVE6973@GMAIL.COM

Melvin Reyes Moreno

๐Ÿ“ 1741 Indianola, Phoenix Az 85015
๐Ÿ“ž (602) 300-9314, (602) 300-9314
โœ‰๏ธ REYESMELVIN91@GMAIL.COM

Melvin Moreno from Tucson, AZ

0000 Male
๐Ÿ“ 7515 S Camino Vahcom
๐Ÿ“ž (520) 883-3303

Melvin Andrew Moreno 3rd from San Diego, CA

๐Ÿ“ 5789 Mission Center Rd, Apt 116, #san Diego, CA 92108-4323
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Keyonda Laneice Moreno

Melvin Moreno from Coatesville, PA

Age 62 b. Apr 1963
๐Ÿ“ 878 W Kings Hwy
๐Ÿ‘ค aka Melvin Kerr

Melvin Moreno from Coatesville, PA

Age 64 b. Sep 1961 Chester Co.
๐Ÿ“ 30 S 5th Ave

Melvin Moreno from San Diego, CA

Age 66 b. Aug 1959 San Diego Co.
๐Ÿ“ 1741 49th St

Melvin Moreno from Fayetteville, NC

Age 50 b. Apr 1975 Cumberland Co.
๐Ÿ“ 3609 Pine Lake Dr

Melvin Moreno from Tucson, AZ

Age 78 b. Mar 1948 Pima Co.
๐Ÿ“ 1451 W Ajo Wa 2105

Melvin Moreno from Round Lake Beach, IL

Age 62 b. Mar 1964 Lake Co.
๐Ÿ“ 338 Lawn Te

Melvin Moreno from El Cajon, CA

Age 80 b. Sep 1945 San Diego Co.
๐Ÿ“ 166 Blanchard Rd

Melvin Moreno from San Diego, CA

๐Ÿ“ 3362 Daley Center Dr, Apt 911c, #san Diego, CA 92123-4618

Melvin Moreno from Westbury, NY

Nassau Co.
๐Ÿ“ 871 Ger

Melvin Moreno from Wilmington, DE

New Castle Co.
๐Ÿ“ 1302 W 4th St

Melvin Moreno from Lynn, MA

๐Ÿ“ 281 Essex St Apt 8

Melvin Moreno from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 249 S Occidental Blvd Apt 116

Melvin Moreno from Bronx, NY

Bronx Co.
๐Ÿ“ 140 Casals Pl 31 H

Melvin Moreno from San Diego, CA

San Diego Co.
๐Ÿ“ 8877 Spectrum Center Blvd Unit 1120

Melvin Moreno from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 259 S Reno St Apt

Melvin Moreno from Orlando, FL

Orange Co.
๐Ÿ“ 10706 Gardenwood Rd

Melvin Moreno from Randallstown, MD

Baltimore Co.
๐Ÿ“ 20 Cinnamon Cir

Melvin Moreno from Miami Beach, FL

Miami Dade Co.
๐Ÿ“ 5005 Collins Ave 206

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 47 contact records for Melvin Moreno across 12 states. The most recent address on file is in Tucson, Arizona. Of these records, 23 include phone numbers and 12 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moreno, Melvin & Teresa

Alachua County
PIN: 07314 073 127
· 2508 SW 35th Pl
Value: $107,000

Moreno Melvin R

Dallas County
· 1310 Belinda Ct, Dallas Tx
Built: 1984.0
Assessed: $126,810

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

Melvin Moreno

Democrat Reg: 10/18/2012
320 Rively Ave, Glenolden, PA, 19036
DOB: 04/22/1991

Melvin P Moreno

Democrat
507 West 168 Street, 10032
DOB: 19990910 Gender: Male

Melvin Moreno

320 Rively Ave
DOB: 04/22/1991

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Melvin Moreno in Pennsylvania. Records show affiliations with D, DEM, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 Ford F-150
ยท Registered to: Melvin Moreno
ยท VIN: 1FTRW12W68KC78057
·
7605 Woodland Creek Ln, Lake Worth, FL, 33467-6522
2012 CHEVROLET IMPALA
ยท Registered to: Melvin Moreno
ยท VIN: 2G1WG5E3XC1145599
·
617 W Broadview Dr, San Antonio, TX, 78228-4606
·
(240) 778-9416
2000 CHEVROLET BLAZER WAGON
ยท Registered to: Melvin Moreno
ยท VIN: 1GNCS13WXY2357481
·
1201 E Park Blvd Apt 1921, Plano, TX, 75074
1998 DODGE RAM 1500 PICKUP
ยท Registered to: Melvin Moreno
ยท VIN: 1B7HC16X9WS532784
·
5806 Cypress Dr, Rowlett, TX, 75089
·
(214) 501-3412

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Melvin Moreno. Registered makes include Ford, Chevrolet, Dodge. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Melvin Jr Electrical

Owner
+12144183101melvin.moreno.86@gmail.com
Garland,

Melvin Moreno

Rolling Meadows High School
Illinois

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Melvin Moreno. Roles listed include Owner and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Melvin L Moreno

ID: L13205731
Addr: 7054 S Mission Rd, Tucson, AZ, 85746
AZ

Source: Public Records Melvin Moreno appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

๐Ÿ›๏ธ

Melvin Moreno

Customer Svc Attendant 9
๐Ÿ’ต Pay: $25.08

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Melvin Moreno appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Melvin Moreno

West High School - Bakersfield, CA, CA
1990

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

$5 Dec 5, 2020
2022
Austin Police Association Pac
Moreno, Melvin Austin Police Officer @ Austin Police Department Austin, TX
$5 Dec 5, 2020
2022
Austin Police Association Pac
Moreno, Melvin Austin Police Officer @ Austin Police Department Austin, TX
$5 Jan 6, 2021
2022
Austin Police Association Pac
Moreno, Melvin Austin Police Officer @ Austin Police Department Austin, TX
$5 Nov 11, 2020
2020
Austin Police Association Pac
Moreno, Melvin Austin Police Officer @ Austin Police Department Austin, TX
$25 Apr 7, 2012
2012
Austin Police Association Pac
Moreno, Melvin Austin Police Officer @ Austin Police Department Austin, TX
$5 Aug 29, 2021
2022
Austin Police Association Pac
Moreno, Melvin Austin Police Officer @ Austin Police Department Austin, TX
$25 Jun 30, 2012
2012
Austin Police Association Pac
Moreno, Melvin Austin Police Officer @ Austin Police Department Austin, TX
$5 Aug 1, 2020
2020
Austin Police Association Pac
Moreno, Melvin Austin Police Officer @ Austin Police Department Austin, TX
$25 May 5, 2012
2012
Austin Police Association Pac
Moreno, Melvin Austin Police Officer @ Austin Police Department Austin, TX
$5 Feb 27, 2021
2022
Austin Police Association Pac
Moreno, Melvin Austin Police Officer @ Austin Police Department Austin, TX
$5 Aug 29, 2021
2022
Austin Police Association Pac
Moreno, Melvin Austin Police Officer @ Austin Police Department Austin, TX
$5 Jan 6, 2021
2022
Austin Police Association Pac
Moreno, Melvin Austin Police Officer @ Austin Police Department Austin, TX
$25 Jun 2, 2012
2012
Austin Police Association Pac
Moreno, Melvin Austin Police Officer @ Austin Police Department Austin, TX
$5 Feb 27, 2021
2022
Austin Police Association Pac
Moreno, Melvin Austin Police Officer @ Austin Police Department Austin, TX
$25 Jun 2, 2012
Austin Police Association Pac
Contributor Austin Police Officer @ Austin Police Department Austin, TX
$5
2020
Austin Police Association Pac
Contributor Austin Police Officer @ Austin Police Department Austin, TX
$5 20220707
Austin Police Association PAC
Contributor Austin Police Officer @ Austin Police Department Austin, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 17 political contribution records found for Melvin Moreno. Total disclosed contributions amount to $185. Recipients include Austin Police Association Pac, Austin Police Association PAC. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Melvin Moreno

Male
·
2519 Wanda Dr, Mesquite, TX 75149 (Dallas County)
32.7853, -96.6350
TZ: Central
Homeowner Single Family Built 1962 Purchased 2015
MP

Melvin C Moreno

Male
·
6219 Callen Glen St, San Antonio, TX 78233 (Bexar County)
29.5527, -98.3638
TZ: Central
Homeowner Single Family Built 1976 Purchased 2007
MP

Melvin Moreno

Age 42 Male
·
1971 Fm 1340, Hunt, TX 78024 (Kerr County)
30.0632, -99.5437
· (210) 857-9189
Marital: Married TZ: Central
Homeowner Single Family
MP

Melvin Moreno

Age 55 Male
·
2503 W 4th St, Los Angeles, CA 90057 (Los Angeles County)
34.0642, -118.2770
· (213) 281-7141
TZ: Pacific
Edu: Some College
Multi-Family
MP

Melvin Moreno

Male
·
3871 Jasper St, Philadelphia, PA 19124 (Philadelphia County)
40.0044, -75.0962
· (215) 288-5251
TZ: Eastern
Single Family
MP

Melvin Moreno

Male
·
2981 Huntington Grove Sq, Alexandria, VA 22306 (Fairfax County)
38.7800, -77.0822
TZ: Eastern
Single Family
MP

Melvin Moreno

Male
·
7515 S Camino Vahcom, Tucson, AZ 85757 (Pima County)
32.1144, -111.0700
TZ: Mountain
Single Family
MP

Melvin Moreno

Age 87 Male
·
12450 SW 45th St, Miami, FL 33175 (Miami-Dade County)
25.7261, -80.3960
Marital: Inferred Single TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Melvin A Moreno

Age 58 Male
·
1741 49th St, San Diego, CA 92102 (San Diego County)
32.7236, -117.0900
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family
MP

Melvin Moreno

Male
·
1695 Gustavo St, El Cajon, CA 92019 (San Diego County)
32.7820, -116.9200
· (619) 840-5997
TZ: Pacific
Single Family
MP

Melvin L Moreno

Male
·
2067 W San Xavier Rd, Tucson, AZ 85746 (Pima County)
32.1066, -111.0110
Marital: Single TZ: Mountain
Edu: High School
Homeowner Single Family
MP

Melvin Moreno

Male
·
1065 N Midlothian Rd, Mundelein, IL 60060 (Lake County)
42.2792, -88.0188
· (224) 310-0266
TZ: Central
Single Family
MP

Melvin Moreno

Age 32 Male
·
1001 S Lyon St, Santa Ana, CA 92705 (Orange County)
33.7355, -117.8450
Marital: Inferred Single TZ: Pacific
Multi-Family
MP

Melvin Moreno

Age 26 Male
·
320 Rively Ave, Glenolden, PA 19036 (Delaware County)
39.9162, -75.2906
TZ: Eastern
Homeowner Single Family
MP

Melvin Moreno

Age 37 Male
·
9524 Milden St, La Mesa, CA 91942 (San Diego County)
32.7834, -116.9910
TZ: Pacific
Single Family
MP

Melvin F Moreno

Age 87 Male
·
PO Box 112612, Hialeah, FL 33011 (Miami-Dade County)
25.8222, -80.2841
Marital: Single TZ: Eastern
Edu: Some College
MP

Melvin Moreno

Male
·
2994 Maine Ave, Medford, NY 11763 (Suffolk County)
40.8269, -72.9892
TZ: Eastern
Homeowner Single Family Purchased 2013
MP

Melvin Moreno

Age 26 Male
·
522 Misty Dr, Lancaster, PA 17603 (Lancaster County)
40.0194, -76.3201
Marital: Single TZ: Eastern
Multi-Family
MP

Melvin Moreno

Male
·
15323 Starleigh Rd, Winter Garden, FL 34787 (Orange County)
28.5130, -81.6173
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 19 demographic profiles associated with Melvin 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 Melvin Moreno. These loans were issued to businesses, not individuals.

Verlanda White

Sole Proprietorship

$2,581 Paid in Full
Address:
3455 Kearny Villa Rd
San Diego, CA92123-1971
Approved

May 21, 2021

Forgiven

$2,587

Jobs Reported

1

Loan #

5091849010

Loan Size

Small

Apadana Cleaners

Subchapter S Corporation

$31,150 Paid in Full
Address:
7610 Hazard Center Dr Ste 515
San Diego, CA92108
Approved

May 1, 2020

Forgiven

$31,432

Jobs Reported

6

Loan #

2795667703

Loan Size

Small

Shanika Price

Sole Proprietorship

$1,040 Exemption 4
Address:
3455 Kearny Villa Rd Apt 311
San Diego, CA92123-1980
Approved

May 23, 2021

Jobs Reported

1

Loan #

6730009007

Loan Size

Small

Gerardo Rojas

Independent Contractors

$17,082 Paid in Full
Address:
3734 W El Segundo Blvd Apt 226
Hawthorne, CA90250-4821
Approved

Apr 9, 2021

Forgiven

$17,201

Jobs Reported

1

Loan #

1065538808

Loan Size

Small

Laura Hulmann

Self-Employed Individuals

$3,125 Exemption 4
Address:
3455 Kearny Villa Rd Apt 267
San Diego, CA92123-1980
Approved

May 11, 2021

Jobs Reported

1

Loan #

8634298909

Loan Size

Small

Trawona Smith

Sole Proprietorship

$20,833 Paid in Full
Address:
3455 Kearny Villa Rd
San Diego, CA92123-1912
Approved

May 3, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

6772288905

Loan Size

Small

Jeritt Tucker

Sole Proprietorship

$1,023 Paid in Full
Address:
3455 Kearny Villa Rd Apt 110
San Diego, CA92123-1973
Approved

Mar 20, 2021

Forgiven

$1,028

Jobs Reported

1

Loan #

5778628602

Loan Size

Small

Alaina Goodman

Independent Contractors

$20,832 Paid in Full
Address:
3734 W El Segundo Blvd Apt 151
Hawthorne, CA90250-4854
Approved

May 20, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

4488709007

Loan Size

Small

Dawa Dawa

Sole Proprietorship

$2,969 Paid in Full
Address:
3455 Kearny Villa Rd Apt 312
San Diego, CA92123-1912
Approved

May 23, 2021

Forgiven

$2,976

Jobs Reported

1

Loan #

6960589001

Loan Size

Small

Davonna Presley

Sole Proprietorship

$17,707 Exemption 4
Address:
3455 Kearny Villa Rd
San Diego, CA92123-1971
Approved

May 12, 2021

Jobs Reported

1

Loan #

8765898901

Loan Size

Small

Ken Yearwood

Sole Proprietorship

$31,482 Paid in Full
Address:
7610 Hazard Center Dr Ste 519
San Diego, CA92108-4534
Approved

Mar 12, 2021

Forgiven

$31,681

Jobs Reported

3

Loan #

1025538607

Loan Size

Small

Justin Point

Self-Employed Individuals

$20,073 Paid in Full
Address:
3734 W El Segundo Blvd Apt 126
Hawthorne, CA90250-4833
Approved

May 22, 2021

Forgiven

$20,124

Jobs Reported

1

Loan #

6496649001

Loan Size

Small

Corey Mar

Sole Proprietorship

$5,575 Paid in Full
Address:
1455 Kettner Blvd Apt 2301
San Diego, CA92101-8453
Approved

Jan 30, 2021

Forgiven

$5,609

Jobs Reported

1

Loan #

9506588303

Loan Size

Small

Lisa Lundie

Sole Proprietorship

$20,832 Exemption 4
Address:
3455 Kearny Villa Rd
San Diego, CA92123-1971
Approved

Mar 8, 2021

Jobs Reported

1

Loan #

7896288509

Loan Size

Small

Al Components INC

Corporation

$23,753 Paid in Full
Address:
7610 Hazard Center Dr
San Diego, CA92108-4529
Approved

Feb 6, 2021

Forgiven

$23,953

Jobs Reported

6

Loan #

4410878408

Loan Size

Small

Sonserray Holloway

Sole Proprietorship

$20,717 Paid in Full
Address:
3455 Kearny Villa Rd
San Diego, CA92123-1971
Approved

Apr 29, 2021

Forgiven

$20,791

Jobs Reported

1

Loan #

4637048901

Loan Size

Small

Michael Gregory

Sole Proprietorship

$20,832 Paid in Full
Address:
3734 W El Segundo Blvd Apt 129
Hawthorne, CA90250-4832
Approved

Apr 17, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

5257118803

Loan Size

Small

Apadana Cleaners

Subchapter S Corporation

$31,150 Paid in Full
Address:
7610 Hazard Center Dr Ste 515
San Diego, CA92108-4530
Approved

Mar 12, 2021

Forgiven

$31,549

Jobs Reported

5

Loan #

9818638500

Loan Size

Small

Jhonis Carter

Sole Proprietorship

$20,100 Paid in Full
Address:
3734 W El Segundo Blvd
Hawthorne, CA90250-4826
Approved

Apr 29, 2021

Forgiven

$20,164

Jobs Reported

1

Loan #

4984608908

Loan Size

Small

Mercedes Payne

Sole Proprietorship

$20,833 Paid in Full
Address:
5789 Mission Center Rd
San Diego, CA92108-4316
Approved

Apr 28, 2021

Forgiven

$20,930

Jobs Reported

1

Loan #

4417188906

Loan Size

Small

Lavish Nails And Lounge LLC

Subchapter S Corporation

$8,650 Paid in Full
Address:
7610 Hazard Center Dr Ste 503
San Diego, CA92108-4534
Approved

Feb 2, 2021

Forgiven

$8,680

Jobs Reported

6

Loan #

1480578403

Loan Size

Small

Hisham Hassaine

Sole Proprietorship

$20,832 Exemption 4
Address:
3455 Kearny Villa Rd Apt 211
San Diego, CA92123-1977
Approved

Feb 17, 2021

Jobs Reported

1

Loan #

9611008404

Loan Size

Small

Corey Scott Mar

Sole Proprietorship

$5,575 Paid in Full
Address:
1455 Kettner Blvd Apt 2301
San Diego, CA92101
Approved

Jun 18, 2020

Forgiven

$5,643

Jobs Reported

1

Loan #

8038817907

Loan Size

Small

Perry Baker

Independent Contractors

$20,833 Paid in Full
Address:
3455 Kearny Villa Rd
San Diego, CA92123-1971
Approved

Apr 26, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

2059508906

Loan Size

Small

Positive Rx LLC

Subchapter S Corporation

$10,417 Paid in Full
Address:
1455 Kettner Blvd Apt 413
San Diego, CA92101-2481
Approved

Apr 11, 2021

Forgiven

$10,515

Jobs Reported

1

Loan #

1775418801

Loan Size

Small

Nigel Samuels

Sole Proprietorship

$20,000 Exemption 4
Address:
929 S Townsend St
Santa Ana, CA92704-2925
Approved

Mar 3, 2021

Jobs Reported

1

Loan #

6471378501

Loan Size

Small

David Dubov

Sole Proprietorship

$3,520 Exemption 4
Address:
1455 Kettner Blvd Apt 2305
San Diego, CA92101-2420
Approved

Feb 24, 2021

Jobs Reported

1

Loan #

3701798501

Loan Size

Small

Enable Growth LLC

Limited Liability Company(LLC

$20,833 Exemption 4
Address:
1455 Kettner Blvd Apt 314
San Diego, CA92101-2475
Approved

Apr 30, 2020

Jobs Reported

1

Loan #

4640987307

Loan Size

Small

Sommer Davis

Sole Proprietorship

$20,832 Paid in Full
Address:
3455 Kearny Villa Rd Apt 316
San Diego, CA92123-1981
Approved

Mar 31, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

3976658700

Loan Size

Small

Dwayne Thomas

Sole Proprietorship

$18,540 Exemption 4
Address:
3734 W El Segundo Blvd
Hawthorne, CA90250-4826
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8575208805

Loan Size

Small

Hassaine Enterprises

Sole Proprietorship

$20,832 Paid in Full
Address:
3455 Kearny Villa Rd Suite 21
San Diego, CA92123-1912
Approved

Jun 18, 2020

Forgiven

$21,158

Jobs Reported

1

Loan #

8277917910

Loan Size

Small

Chanteau Lane Jones

Independent Contractors

$20,755 Exemption 4
Address:
3734 W El Segundo Blvd
Hawthorne, CA90250-4826
Approved

May 13, 2021

Jobs Reported

1

Loan #

1351839006

Loan Size

Small

Perry Baker

Independent Contractors

$20,833 Paid in Full
Address:
3455 Kearny Villa Rd
San Diego, CA92123-1912
Approved

Apr 7, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

8007428705

Loan Size

Small

Yara Soto Dds. INC

Corporation

$35,000 Paid in Full
Address:
1455 Kettner Blvd Apt 1903
San Diego, CA92101
Approved

Apr 30, 2020

Forgiven

$35,396

Jobs Reported

2

Loan #

5046727301

Loan Size

Small

Kenneth W Yearwood

Sole Proprietorship

$14,500 Paid in Full
Address:
7610 Hazard Center Dr #519
San Diego, CA92108
Approved

Apr 29, 2020

Forgiven

$14,716

Jobs Reported

6

Loan #

2197427309

Loan Size

Small

Justin Point

Self-Employed Individuals

$20,073 Paid in Full
Address:
3734 W El Segundo Blvd Apt 126
Hawthorne, CA90250-4833
Approved

May 7, 2021

Forgiven

$20,178

Jobs Reported

1

Loan #

7315778909

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 36 PPP loan records are linked to businesses associated with Melvin 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 Melvin Moreno on the map

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Melvin Moreno in Houston, TX: Background Summary

Location
5315 Timber Creek Place Dr, Houston Tx 77084, Houston, TX
Other Locations
Tucson, AZ ยท El Cajon, CA ยท Port Saint Lucie, FL and 14 more
Profiles Found
47 people with this name
Phone Numbers
(240) 478-9678 and 32 others on file
Email
marksolutions@aol.com and 10 others on file
Possible Relatives
Jasline R Panneerselvam, Jocelyn Moreno, Joe M Moreno, Josephine M Moreno, Josephine Moreno and 385 more
Career
Owner
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
4 linked โ€” 2008 Ford F-150, 2012 Chevrolet Impala and 2 more
Contributions
$185 total โ€” Austin Police Association Pac, Austin Police Association Pac
PPP Loans
$616K for Verlanda White, Apadana Cleaners

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 Melvin Moreno. Because public records are indexed by name rather than by a unique identifier, the 152 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 Melvin Moreno

Search Complexity: High

152 public records across 14states, belonging to approximately 47 different individuals. With 47 distinct profiles across 14 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 14 states. Highest concentration: California (15%), followed by Texas and Florida. Spans the West and South regions.

CA23recordsTX12recordsFL11recordsPA8recordsAZ7recordsMD3records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (43%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (36) and Political Contribution Records (17).

56
Contact & Address Records
36
PPP Loan Records
17
Political Contribution Records
12
Business & Corporate Filings
4
Vehicle Registration Records
3
Voter Registration Records

Age Distribution

Age range: approximately 81 years, suggesting multiple generations. Largest group: Senior (65+) (44%).

Senior (65+)8peopleMiddle-Age (40-64)7peopleYounger Adult (25-39)3people

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

Frequently Asked Questions About Melvin Moreno

Is Melvin Moreno a registered voter?
Yes, voter registration records show Melvin Moreno is registered in Pennsylvania with D affiliation. We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Melvin Moreno own property?
County assessor records show 2 properties associated with Melvin 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 Melvin Moreno?
Records show 4 vehicle registrations associated with Melvin Moreno, including a 2008 Ford F-150. Registered makes include Ford, Chevrolet, Dodge. 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 Melvin Moreno?
We found 12 business affiliations for Melvin Moreno (Owner). Business records are compiled from state registries, SEC filings, and professional databases.
Has Melvin Moreno made political donations?
FEC disclosure records show 17 reported political contributions from Melvin Moreno, totaling $185. Recipients include Austin Police Association Pac and Austin Police Association PAC. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Melvin Moreno?
Our database contains 152 total records for Melvin Moreno spanning 14 states. This includes 47 distinct contact records, 23 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 Melvin Moreno?
The 152 records displayed for Melvin 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 Melvin 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.