OpenDataUSA

Quick Navigation

Moreno Moreno from Milwaukee, WI

Age 45 b. 11/1/1980
📍 1951a S 29th St, #milwaukee, WI 53215-2229
👨‍👩‍👧 Relatives: Alfonso J Moreno Jr,Dolores R Estrada,Jaime Moreno,Rita A Wilbert,Rosalinda Moreno,Alfonso Etal Moreno,Ambrosio C Morales,Candy A Mims,Delores Estrada,Elisa Morales,Fidel Moreno,Ida C Estremera,Jesus Morales,Juan Morales,Leonardl L Estrada Jr,Martin Moreno Moreno,Miguel M Estrada,Miguel Morales,Olivia Moreno,Oscar Morales Ambriz,Princella Wilbert,Princella Wilbert Jr,Sonnie L Wilbert 3rd,Sonnie D Wilbert Jr,Ambriz O Morales,Anell Morales,Anna Ortiz,Antonia Espinoza,Antonio D Espinoza,Cesar Cruz,Daniel F Morales,Diego Amorales Barron,Horacio Morales Ambriz,Jose L Manjarrez Morales,Juan Morales Cantu,Juan L Cantu,Juan Luis Moralescantu,Leslie J Wilbert,Luis Angel Morales,Ma Socorro Morales,Maria G Barrondemorales,Maria E Espinoza,Maximino Reyes Sr,Miguel H Morales Jr,Miguel Morales,Patricia Espinoza,Patricio Espinoza,Romulo Torres,Romulo Torres,Rosalinda Morales
🕐 5 previous addresses

Moreno Moreno

Age 62 b. 1963-11-25
📍 4571 E Normal Ave, Fresno Ca
📞 (559) 255-8030, (559) 255-3080
✉️ MOSESMORENO12@SBCGLOBAL.NET

Moreno Leonor Moreno from Chicago, IL

Age 66 b. 1/1/1960
📍 3532 W 38th Pl, #chicago, IL 60632-3316
👨‍👩‍👧 Relatives: Alejandro Moreno,Ana M Gallego,Angelina Moreno,Consuelo Moreno,Daniel Moreno,Irma Moreno,Jose J Moreno,Juan P Moreno,Juan Moreno Sr,Juan M Moreno Jr,Juan M Moreno,Leonor Moreno,Martha I Moreno,Silvia D Delgranado,Sylvia M Moreno,Alfonso Felix Delgranado Jr,Angelina Moreno,Carmina Fernandez,Cristina Moreno,Daisy Fernandez,Daniel Fernandez,Erick Fernandez,Fernando Fernandez,Fernando Fernandez,Gloria Moreno,Hector R Moreno Sr,Jaime N Osornio,Jaime Osornio Jr,Jaime Osornio Jr,Jessica Moreno,Jose Tejeida Osornio,Juan A Moreno Sr,Juan Moreno Jr,Juan J Moreno,Juan C Vargas,Julio C Osornio,Luis A Moreno,Luis E Osornio,Maria Guadalupe Moreno,Maria Edith Moreno,Monica D Moreno,Procopio Fernandez,Rafael M Moreno,Raul Moreno,Rosanna Fernandez,Rosario S Salas,Silvia M Fernandez,Stephanie N Moreno,Stephanie Moreno,Yesenia Moreno

Moreno L Moreno from Kaukauna, WI

Age 40 b. 10/1/1985
📍 207 W 8th St, #kaukauna, WI 54130-2313
👨‍👩‍👧 Relatives: Eduardo M Moreno,Eduardo Moreno,Eduardo Moreno,Lorinda L Moreno,Arturo Munoz,Blanca Munoz,Consuelo M Moreno,Crystal L Moreno,Eduardo Moreno,Felipe J Munoz,Inocencio Munoz,Isabel Moreno,Juan M Munoz,Lisa Lee Gonzales,Maria Pilar Ayala,Maria P Ayala,Maria Nanez,Miguel E Moreno,Roberto Soto Moreno,Sharon R Waubano,Abraham Munoz,Alejandro M Soto Jr,Alice R Gonzales,Brian L Grignon,Calbert Moreno,Carmen Gonzales,Debra Perez,Francisco Javier Iniguez,Frank J Gonzales,Gabriel R Gonzales Sr,Gloria Gonzalez,James M Nanez Sr,Joe M Gonzales Jr,Joe M Gonzales,Joe M Gonzales Jr,Joe N Gonzales,Maria G Deluna,Maria D Gutierrez,Melissa T Mata,Michelle E Gonzales,Monica Perez,Monica K Perez,Moreana V Moreno,Patricio Ortiz Gonzalez Sr,Ramona Gonzalez,Rebecca C Gonzales Jr,Rebecca C Gonzales,Robert M Waubano,Sandra L Lamborn,Sofia L Nanez
🕐 4 previous addresses

Moreno Angel Moreno from Gardena, CA

Age 28 b. 11/23/1997
📍 14715 S Vermont Ave, Spc 35, #gardena, CA 90247-3045
👨‍👩‍👧 Relatives: Angel Moreno,Lidia M Moreno,Lidia Moreno,Marlyn Moreno,Noe Moreno,Rosaura Monroy,Amparo D Martinez,Catalina Moreno,Dalia Maria Moreno,Daniel M Moreno,Elisa Alejandra Moreno,Josue L Martinez,Juan Moreno Melendrez,Juan Moreno,Lidia Morano,Maribell Martinez,Marlyn Morano,Marybel Moreno,Oscar Antonio Martinez,Raul Monroy,Raul Monroy Saldana,Rene E Paez Jr,Rosaura Monroy,Ana R Moreno,Carmen Rodriguez,Christina Gomez,Daren Martinez,Edgar Rodriguez,Emil F Martinez,Erika Valenzuela,Ernesto Moreno,Guadalupe Silva,Hector M Moreno Sr,Javier R Martinez Sr,Jose Leonardo Martinez Sr,Jose Luis Martinez Jr,Jose A Garcia Moreno,Jose Luis Moreno,Julian V Martinez,Leonor Alvarez,Luis F Moreno,Maria S Moreno,Marion B Martinez,Myrna Estela Silva,Oscar Basilio Martinez,Placida Paez,Roberta J Gomez,Rodolfo Valenzuela,Victor A Rodriguez

Moreno Moreno from Santa Ana, CA

Age 44 b. 1982 Male
📍 2134 W 9th St
📞 (714) 836-4787

Moreno Moreno from Arlington, TX

Age 107 b. Sep 1918 Tarrant Co.
📍 3304 Sweetgum Trl 202

Moreno Moreno from San Jose, CA

Age 84 b. Sep 1941 Santa Clara Co.
📍 2420 Pebble Beach Ct

Moreno Moreno from Sunrise, FL

Age 77 b. Sep 1948 Broward Co.
📍 12075 Nw 44th St

Moreno Moreno from Odessa, TX

Age 80 b. Sep 1945 Ector Co.
📍 407 Ellis Dr

Moreno Moreno from San Pablo, CA

Age 51 b. Aug 1974 Contra Costa Co.
📍 2016 Pine Ave
👤 aka Jose A Moreno

Moreno Moreno from Rancho Cucamonga, CA

Age 64 b. Jun 1961 San Bernardino Co.
📍 9547 Church St

Moreno Moreno from Round Lake Park, IL

U
📍 323 Forest Glen Dr
📞 (224) 814-2958

Moreno Moreno from South Gate, CA

📍 3175 Seminole Ave
📞 (323) 351-0677 (VERIZON WIRELESS)

Moreno Moreno from Mc Farland, CA

Kern Co.
📍 12697 Hiett Ave
📞 (631) 376-2251

Moreno Moreno from Odessa, TX

Ector Co.
📍 614 E 15th St
📞 (619) 575-5376

Moreno Moreno from Brownsville, TX

Cameron Co.
📍 1644 El Matador Dr
📞 (956) 542-3070

Moreno Moreno from Monticello, AR

Drew Co.
📍 702 N Main St

Moreno Moreno from Sanger, CA

Fresno Co.
📍 452 Segura Ave

Moreno Moreno from Houston, TX

Harris Co.
📍 110 Anabel Ln

Moreno Moreno from Mission, TX

Hidalgo Co.
📍 25 Po Box 7507

Moreno Moreno from Kaukauna, WI

Outagamie Co.
📍 112 W 6th St

Moreno Moreno from Springfield, OR

Lane Co.
📍 325 17th St

Moreno Moreno from Milwaukee, WI

Milwaukee Co.
📍 1585 S Cesar E Chavez Dr

Moreno Moreno from Lubbock, TX

Lubbock Co.
📍 Po Box 3173

Moreno Moreno from Garland, TX

Dallas Co.
📍 1312 Mapig

Moreno Moreno from Hobbs, NM

Lea Co.
📍 2004 E Dunn St

Moreno Moreno from Jersey City, NJ

Hudson Co.
📍 98 Abriskeye St

Moreno Moreno

📍 25 Mission Tx Po Box 7507

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 29 contact records for Moreno Moreno across 9 states. The most recent address on file is in Santa Ana, California. Of these records, 9 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moreno Moreno Jose Luis E

Nueces County
· 0 County Rd 97-A, Corpus-Christi-West

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

2007 Mercedes-Benz S-Class
· Registered to: MORENO Moreno
· VIN: WDDNG79X47A104043
·
1619 Shetland Cir, Norco, CA, 92860-3911
·
(951) 735-3879
2009 Chevrolet Traverse
· Registered to: Moreno MORENO
· VIN: 1GNER13D39S151844
·
1549 Dragoon St, Detroit, MI, 48209-2047
·
(313) 903-0120
2007 Chevrolet Silverado 1500
· Registered to: MORENO Moreno
· VIN: 2GCEC13J471555653
·
1508 Peachtree Valley Dr, Round Rock, TX, 78681-1999
·
(512) 344-9879
2008 Ford F-150
· Registered to: MORENO Moreno
· VIN: 1FTPW12598KB72944
·
1301 W Gage Ave, Los Angeles, CA, 90044-2733
2001 DODGE RAM TRUCK FULL SIZE TRUCK
· Registered to: Moreno Moreno
· VIN: 3B7HF13Z61M511812
·
4343 Elkhart St, Denver, CO, 80239
2007 GMC Yukon Denali
· Registered to: MORENO Moreno
· VIN: 1GKFK638X7J326941
·
Po Box 8043, Mission Hills, CA, 91346-8043
·
(818) 892-8240
2007 GMC Sierra 1500
· Registered to: Moreno Moreno
· VIN: 3GTEK13367G552166
·
7903 Lafayette Way, Thornton, CO, 80229-5969
2013 Infiniti JX
· Registered to: Moreno Moreno
· VIN: 5N1AL0MM2DC308795
·
100 Winston Dr, Cliffside Park, NJ, 07010
·
(201) 969-1131
2009 Infiniti G37 SEDAN
· Registered to: MORENO Moreno
· VIN: JNKCV61EX9M307191
·
3032 S Prudence Rd, Tucson, AZ, 85730-1835
·
(520) 749-0211
2007 Dodge Charger
· Registered to: Moreno Moreno
· VIN: 2B3KA43R57H808455
·
10529 W Coronado Rd, Avondale, AZ, 85392-4794
2007 Hyundai Sonata
· Registered to: Moreno Moreno
· VIN: 5NPET46C57H274698
·
10 Mendell Ave, Cranford, NJ, 07016-3412
·
(732) 442-5047
2008 Honda Pilot
· Registered to: Moreno Moreno
· VIN: 5FNYF18738B047044
·
7 Shut Rd, Newtown, CT, 06470
·
(203) 426-8346
2008 Ford Mustang
· Registered to: MORENO Moreno
· VIN: 1ZVHT80NX85147524
·
1703 Peterson Ave, San Antonio, TX, 78224-1624
2002 CHEVROLET ASTRO VAN VAN
· Registered to: Moreno Moreno
· VIN: 1GNEL19X42B107487
·
1818 Coolidge St, North Las Vegas, NV, 89030
2011 Hyundai Sonata
· Registered to: Moreno Moreno
·
147 H St, South Boston, NJ, 07016-3412
·
(617) 268-2868

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 15 vehicle registration records are associated with Moreno Moreno. Registered makes include Mercedes-Benz, Chevrolet, Ford, Dodge and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Moreno

+17084847763

Pepitos Of Eden Prairie

Manager
(952) 934-7568
Eden Prairie, MN
Eating and Drinking Establishments (Food)

Moreno R Moreno

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Moreno Moreno. Companies include Pepitos Of Eden Prairie. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Moreno S Moreno

Mar 1, 2012, 01:30 PM
· Meeting with: White House Staff
· OEOB

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Moreno Moreno appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Moreno Moreno

Casa Grande Union High School - Casa Grande, AZ, AZ
1999

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Moreno 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.

$20 Oct 31, 2020
2020 DEM
Biden, Joe
Moreno, Moreno Manager @ Walt Disney Co Pasadena, CA
$20 Oct 31, 2020
DEM
Biden, Joe
Contributor Manager @ Walt Disney Co Pasadena, CA
$500 Apr 9, 2017
Unknown Committee
Moreno, Moreno State Representative @ La House Of Representatives New Orleans, LA
$25 20220126
ActBlue Texas
Contributor Artist @ Self-Employed Austin, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 4 political contribution records found for Moreno Moreno. Total disclosed contributions amount to $565. Recipients include Biden, Joe, ActBlue Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Moreno Moreno

·
323 Forest Glen Dr, Round Lake Pk, IL 60073 (Lake County)
42.3542, -88.0757
TZ: Central
Homeowner Single Family Built 2002 Purchased 2003
MP

Moreno Moreno

·
415 Manistee St SE, Albuquerque, NM 87123 (Bernalillo County)
35.0648, -106.5180
· (505) 730-8274
TZ: Mountain
Homeowner Single Family Built 1999 Purchased 2014
MP

Moreno Moreno

·
5970 County Road 97A, Sandia, TX 78383 (Jim Wells County)
28.0258, -97.8680
TZ: Central
Homeowner Single Family Built 1999
MP

Moreno Moreno

·
60 Murrah Road Ext, North Augusta, SC 29860 (Edgefield County)
33.5862, -81.9483
TZ: Eastern
Homeowner Single Family Built 2006

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Moreno 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 Moreno Moreno. These loans were issued to businesses, not individuals.

Kyle Brown

Sole Proprietorship

$20,832 Paid in Full
Address:
202 Ten Eyck St
Brooklyn, NY11206-1550
Approved

Feb 27, 2021

Forgiven

$20,989

Jobs Reported

1

Loan #

5467328500

Loan Size

Small

Henry Escalante

Independent Contractors

$5,077 Paid in Full
Address:
7714 Newlin Ave Apt 6
Whittier, CA90602-2020
Approved

May 1, 2021

Forgiven

$5,123

Jobs Reported

1

Loan #

5925418904

Loan Size

Small

Jorgelina Chavez

Sole Proprietorship

$7,507 Paid in Full
Address:
1005 N Center Ave
Ontario, CA91764-4856
Approved

May 26, 2021

Forgiven

$7,531

Jobs Reported

1

Loan #

7784939004

Loan Size

Small

Willoughby, LTD

Partnership

$13,725 Paid in Full
Address:
PO Box 497
Eldorado, TX76936-0497
Approved

Apr 28, 2020

Forgiven

$13,849

Jobs Reported

1

Loan #

8024377208

Loan Size

Small

Hercules Manufacturing Co

Corporation

$186,250 Paid in Full
Address:
PO Box 497
Henderson, KY42419-0497
Approved

Apr 27, 2020

Forgiven

$188,174

Jobs Reported

19

Loan #

5701767201

Loan Size

Medium

Kimberly Fowler

Sole Proprietorship

$10,248 Paid in Full
Address:
1005 N Center Ave
Ontario, CA91764-4856
Approved

Mar 29, 2021

Forgiven

$10,289

Jobs Reported

1

Loan #

2458338704

Loan Size

Small

Constance Hatten

Independent Contractors

$10,000 Paid in Full
Address:
1005 N Center Ave Unit 3209, Ontario , Ca, 91764
Ontario, CA91764
Approved

Jun 26, 2020

Forgiven

$10,145

Jobs Reported

1

Loan #

4924498006

Loan Size

Small

First Baptist Church Of Homerville, INC.

Non-Profit Organization

$24,277 Paid in Full
Address:
PO Box 497
Homerville, GA31634-0497
Approved

Apr 14, 2020

Forgiven

$24,443

Jobs Reported

11

Loan #

7934947109

Loan Size

Small

Lavona Taylor

Self-Employed Individuals

$12,916 Exemption 4
Address:
1005 N Center Ave Ontario Ca
Ontario, CA91764
Approved

May 22, 2021

Jobs Reported

1

Loan #

6470339004

Loan Size

Small

Stephen Bogovich

Self-Employed Individuals

$15,812 Paid in Full
Address:
800 Avenue H
San Francisco, CA94130-1647
Approved

May 1, 2021

Forgiven

$15,910

Jobs Reported

1

Loan #

5975238907

Loan Size

Small

Nitrx Group INC

Corporation

$25,000 Exemption 4
Address:
800 Avenue H
Brooklyn, NY11230
Approved

Jul 20, 2020

Jobs Reported

4

Loan #

5930758100

Loan Size

Small

Sandeep Singh

Sole Proprietorship

$20,832 Paid in Full
Address:
1005 N Center Ave Apt 10302
Ontario, CA91764-5588
Approved

May 28, 2021

Forgiven

$20,923

Jobs Reported

1

Loan #

8675709000

Loan Size

Small

New Richland Firemens Relief Association

Non-Profit Organization

$3,912 Paid in Full
Address:
PO Box 497
New Richland, MN56072
Approved

May 8, 2020

Forgiven

$3,951

Jobs Reported

2

Loan #

4014487400

Loan Size

Small

Elicia Harris

Sole Proprietorship

$20,832 Paid in Full
Address:
1005 N Center Ave Apt 6303
Ontario, CA91764-5517
Approved

May 12, 2021

Forgiven

$21,040

Jobs Reported

1

Loan #

9338108909

Loan Size

Small

Lorena Tapia

Independent Contractors

$10,892 Paid in Full
Address:
1005 N Center Ave
Ontario, CA91764-4856
Approved

Apr 27, 2021

Forgiven

$10,922

Jobs Reported

1

Loan #

3101928902

Loan Size

Small

Lorena Tapia

Independent Contractors

$10,892 Paid in Full
Address:
1005 N Center Ave
Ontario, CA91764-4856
Approved

May 22, 2021

Forgiven

$10,917

Jobs Reported

1

Loan #

6201189009

Loan Size

Small

Shanee Brown

Sole Proprietorship

$20,833 Paid in Full
Address:
202 Ten Eyck St Apt 1B
Brooklyn, NY11206-1501
Approved

May 29, 2021

Forgiven

$20,882

Jobs Reported

1

Loan #

9548379010

Loan Size

Small

Tyler Hopkins

Sole Proprietorship

$7,712 Paid in Full
Address:
1005 N Center Ave Apt 7310
Ontario, CA91764-5520
Approved

Apr 5, 2021

Forgiven

$7,738

Jobs Reported

1

Loan #

6821388701

Loan Size

Small

Henry R Escalante

Independent Contractors

$5,078 Paid in Full
Address:
7714 Newlin Ave Apt 6
Whittier, CA90602-2018
Approved

May 22, 2020

Forgiven

$5,128

Jobs Reported

1

Loan #

2299287806

Loan Size

Small

Johnathan Joseph

Independent Contractors

$20,185 Paid in Full
Address:
1005 N Center Ave Apt 5201
Ontario, CA91764-6505
Approved

Mar 26, 2021

Forgiven

$20,293

Jobs Reported

1

Loan #

1085618707

Loan Size

Small

Mitchell Enterprises

Sole Proprietorship

$23,340 Paid in Full
Address:
PO Box 497
Sagle, ID83860
Approved

May 22, 2020

Forgiven

$23,504

Jobs Reported

2

Loan #

2181207809

Loan Size

Small

Portjefferson.com INC.

Corporation

$15,000 Paid in Full
Address:
PO Box 497
Port Jefferson, NY11777
Approved

Jul 28, 2020

Forgiven

$15,084

Jobs Reported

2

Loan #

9553808104

Loan Size

Small

Cynthia Davis

Independent Contractors

$625 Paid in Full
Address:
1005 N Center Ave Apt 1212
Ontario, CA91764-6508
Approved

May 20, 2021

Forgiven

$627

Jobs Reported

1

Loan #

3968659010

Loan Size

Small

Annrenaye Diaz

Independent Contractors

$20,570 Paid in Full
Address:
1005 N Center Ave Apt 6200
Ontario, CA91764-6509
Approved

Apr 10, 2021

Forgiven

$20,640

Jobs Reported

1

Loan #

1281958810

Loan Size

Small

General Magnaplate CORP.

Corporation

$1,165,200 Paid in Full
Address:
800 Avenue H
Arlington, TX76011-7720
Approved

Apr 11, 2020

Forgiven

$1,175,671

Jobs Reported

82

Loan #

3331257106

Loan Size

Medium-Large

Tenika Walton

Sole Proprietorship

$15,550 Paid in Full
Address:
1005 N Center Ave Apt 1201
Ontario, CA91764-6507
Approved

May 2, 2021

Forgiven

$15,599

Jobs Reported

1

Loan #

6442528902

Loan Size

Small

Hardip Singh

Independent Contractors

$18,102 Paid in Full
Address:
1005 N Center Ave Apt 2105
Ontario, CA91764-4869
Approved

Apr 5, 2021

Forgiven

$18,225

Jobs Reported

1

Loan #

7214778703

Loan Size

Small

Takasha Rhodes

Self-Employed Individuals

$4,307 Paid in Full
Address:
1005 N Center Ave
Ontario, CA91764-4856
Approved

Apr 10, 2021

Forgiven

$4,316

Jobs Reported

1

Loan #

1507848805

Loan Size

Small

James Brooks

Sole Proprietorship

$20,833 Paid in Full
Address:
1005 N Center Ave
Ontario, CA91764-4856
Approved

Mar 25, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

8651768605

Loan Size

Small

4 C Farms Partnership

Partnership

$52,330 Paid in Full
Address:
PO Box 497
Harrisburg, AR72432
Approved

Apr 27, 2020

Forgiven

$52,990

Jobs Reported

4

Loan #

5003937207

Loan Size

Small

Davawna Cotton

Sole Proprietorship

$15,092 Paid in Full
Address:
1005 N Center Ave Apt 7201
Ontario, CA91764-6503
Approved

Apr 22, 2021

Forgiven

$15,166

Jobs Reported

1

Loan #

7688618801

Loan Size

Small

Hawaii Institute Of Pacific Agriculture

Non-Profit Organization

$31,200 Paid in Full
Address:
PO Box 497
Kapaau, HI96755
Approved

May 5, 2020

Forgiven

$31,612

Jobs Reported

5

Loan #

1858207404

Loan Size

Small

James Brooks

Sole Proprietorship

$20,833 Paid in Full
Address:
1005 N Center Ave
Ontario, CA91764-4856
Approved

Apr 20, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

6856668800

Loan Size

Small

Ruth Villarreal

Sole Proprietorship

$10,707 Paid in Full
Address:
800 Avenue H
Sinton, TX78387-3642
Approved

May 1, 2021

Forgiven

$10,744

Jobs Reported

1

Loan #

6124708902

Loan Size

Small

Bizon Group, INC.

Corporation

$524,135 Paid in Full
Address:
800 Avenue H
San Francisco, CA94130
Approved

Apr 30, 2020

Forgiven

$531,703

Jobs Reported

49

Loan #

5064687306

Loan Size

Medium

Sandeep Singh

Sole Proprietorship

$20,833 Paid in Full
Address:
1005 N Center Ave
Ontario, CA91764-4856
Approved

Mar 10, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

8624128508

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 36 PPP loan records are linked to businesses associated with Moreno Moreno. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Source: IMDb · Open Library · Sports Reference · 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 Moreno 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
1
3
12
2
1
3
1
1
1
4
3
1
1
11
4

Found 49 results across 15 states

Fewer
More

Moreno Moreno in Fresno, CA: Background Summary

Location
4571 E Normal Ave, Fresno Ca, Fresno, CA
Other Locations
Santa Ana, CA · Arlington, TX · San Jose, CA and 19 more
Profiles Found
29 people with this name
Phone Numbers
(414) 541-8141 and 12 others on file
Email
mosesmoreno12@sbcglobal.net
Possible Relatives
Alfonso J Moreno JR, Dolores R Estrada, Jaime Moreno, Rita A Wilbert, Rosalinda Moreno and 185 more
Career
Pepitos Of Eden Prairie
Properties
1property owned
Vehicles
15 linked — 2007 Mercedes-Benz S-Class, 2009 Chevrolet Traverse and 13 more
Contributions
$565 total — ActBlue Texas, Biden, Joe
PPP Loans
$2411K for Kyle Brown, Henry Escalante
White House
1 recorded visit

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 Moreno Moreno. Because public records are indexed by name rather than by a unique identifier, the 100 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

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 — 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.

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.

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 Moreno Moreno

Search Complexity: High

100 public records across 15states, belonging to approximately 29 different individuals. With 29 distinct profiles across 15 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 15 states. Highest concentration: California (12%), followed by Texas and Wisconsin. Spans the West and South regions.

CA12recordsTX11recordsWI4recordsNJ4recordsIL3recordsNM3records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (39%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (30) and Vehicle Registration Records (15).

36
PPP Loan Records
30
Contact & Address Records
15
Vehicle Registration Records
6
Business & Corporate Filings
4
Political Contribution Records
1
Property Ownership Records

Age Distribution

Age range: approximately 79 years, suggesting multiple generations. Largest group: Senior (65+) (55%).

Senior (65+)6peopleMiddle-Age (40-64)4peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Moreno Moreno

Does Moreno Moreno own property?
County assessor records show 1 property associated with Moreno 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 Moreno Moreno?
Records show 15 vehicle registrations associated with Moreno Moreno, including a 2007 Mercedes-Benz S-Class. Registered makes include Mercedes-Benz, Chevrolet, Ford, 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 Moreno Moreno?
We found 6 business affiliations for Moreno Moreno (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Moreno Moreno made political donations?
FEC disclosure records show 4 reported political contributions from Moreno Moreno, totaling $565. Recipients include Biden, Joe and ActBlue Texas. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Moreno Moreno?
Our database contains 100 total records for Moreno Moreno spanning 15 states. This includes 29 distinct contact records, 9 with phone numbers, 1 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 Moreno Moreno?
The 100 records displayed for Moreno 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 Moreno 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.