Otilio Moreno from Los Angeles, CA

Male
๐Ÿ“ 3254 E 3rd St
๐Ÿ“ž (323) 263-6540

Otilio Moreno from Hammonton, NJ

Age 74 b. Feb 1952 Atlantic Co.
๐Ÿ“ 426 S Egg Harbour Rd

Otilio Moreno from Chicago, IL

Age 51 b. Sep 1974 Cook Co.
๐Ÿ“ 2541 S Christiana Ave 2
๐Ÿ‘ค aka Otilio Huerta

Otilio Moreno from Winter Haven, FL

Polk Co.
๐Ÿ“ Po Box 5245
๐Ÿ“ž (863) 207-1189

Otilio Moreno from Tuscaloosa, AL

๐Ÿ“ 2107 11th St E, Tuscaloosa, AL 35404
๐Ÿ“ž (205) 462-0982

Otilio Moreno from Rio Grande City, TX

Starr Co.
๐Ÿ“ 1 Hc 1 Box 52 V

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Otilio Moreno across 6 states. The most recent address on file is in Los Angeles, California. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moreno Otilio B

Dallas County
· 2119 W Lovers Ln, Dallas Tx
Built: 1950.0
Assessed: $90,830

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

1996 FORD ESCORT
ยท Registered to: Otilio Moreno
ยท VIN: 1FASP15J8TW173381
·
54 Bunk Dr # 86, Lumberton, NC, 28360
2002 CHEV SILV
ยท Registered to: Otilio Moreno
ยท VIN: 1GCHC23132F225989
·
5097 E Highway 83, Roma, TX, 78584-5823
·
785845823

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Otilio Moreno. Registered makes include Ford, Chev. The most recent model year on record is 2002. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Tilo's Drive-thru

+19568474391mmoreno1963@hotmail.com
Roma,

Tilo's Drive-Thru

Owner
(956) 849-9911
Roma, TX
Food Stores (Food)

Circle J-F Saddlery

Otilio MorenoPresident
(863) 206-7114omoreno@worldnet.att.net
190 Maple St, Winter Haven, FL33880
circlejfsaddlery.com

Circle J-F Saddlery

Otilio MorenoPresident
(863) 206-7114omoreno@worldnet.att.net
190 Maple St, Winter Haven, FL33880

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Otilio Moreno. Companies include Tilo's Drive-Thru, Circle J-F Saddlery. Roles listed include Null and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Otilio Moreno

Age 67 Male
·
PO Box 443, Eagle Lake, FL 33839 (Polk County)
27.9783, -81.7547
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Otilio Moreno

Age 44 Male
·
1147 Rural St, Aurora, IL 60505 (Kane County)
41.7699, -88.2875
Marital: Single TZ: Central
Homeowner Multi-Family
MP

Otilio Moreno

Male
·
2119 W Lovers Ln, Dallas, TX 75235 (Dallas County)
32.8360, -96.8620
TZ: Central
Homeowner Single Family Built 1950
MP

Otilio Moreno

Male
·
3254 1/2 E 3rd St, Los Angeles, CA 90063 (Los Angeles County)
34.0356, -118.1980
· (323) 263-6540
TZ: Pacific
Single Family

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

Gregory W Breeden

Sole Proprietorship

$18,000 Paid in Full
Address:
PO Box 443
Stanardsville, VA22973
Approved

May 1, 2020

Forgiven

$18,196

Jobs Reported

4

Loan #

9089977304

Loan Size

Small

Blastek LLC

Limited Liability Company(LLC

$100,000 Paid in Full
Address:
PO Box 443
Middleville, MI49333
Approved

May 1, 2020

Forgiven

$100,550

Jobs Reported

20

Loan #

1094717806

Loan Size

Small

Gallo Construction Company, INC.

Corporation

$28,315 Paid in Full
Address:
PO Box 443
Sagamore, MA02561-0443
Approved

Apr 27, 2020

Forgiven

$28,507

Jobs Reported

7

Loan #

5886067209

Loan Size

Small

The Gingerbread House

Corporation

$13,679 Paid in Full
Address:
PO Box 443
Frisco, NC27936-0443
Approved

Jun 12, 2020

Forgiven

$13,779

Jobs Reported

10

Loan #

2814527910

Loan Size

Small

Polaris Mortgage Group, LLC

Limited Liability Company(LLC

$17,500 Paid in Full
Address:
PO Box 443
Thompson, CT06277-0443
Approved

Apr 30, 2020

Forgiven

$17,684

Jobs Reported

3

Loan #

6169177307

Loan Size

Small

Everly Construction Co. INC.

Corporation

$13,242 Paid in Full
Address:
PO Box 213
Everly, IA51338-0213
Approved

Apr 7, 2020

Forgiven

$13,176

Jobs Reported

2

Loan #

6924727006

Loan Size

Small

Rodney Lang

Sole Proprietorship

$3,600 Paid in Full
Address:
PO Box 213
Campbell, NE68932
Approved

Apr 13, 2020

Forgiven

$3,623

Jobs Reported

1

Loan #

5438947100

Loan Size

Small

Msj Homecare LLC

Partnership

$450,032 Paid in Full
Address:
PO Box 213
Adelphia, NJ07710
Approved

Apr 15, 2020

Forgiven

$456,270

Jobs Reported

63

Loan #

9612557106

Loan Size

Medium

Geoproducts INC

Corporation

$10,417 Paid in Full
Address:
PO Box 443
Burmingham, MI48012
Approved

May 1, 2020

Forgiven

$10,519

Jobs Reported

1

Loan #

9725627709

Loan Size

Small

Serenity Medical Consulting, PLLC

Limited Liability Company(LLC

$12,600 Paid in Full
Address:
PO Box 443
Roslyn Heights, NY11577
Approved

Jul 10, 2020

Forgiven

$12,673

Jobs Reported

1

Loan #

1663368108

Loan Size

Small

Chelsea Marr Plumbing INC

Corporation

$7,692 Paid in Full
Address:
PO Box 213
Ardmore, OK73402-0213
Approved

Apr 27, 2020

Forgiven

$7,764

Jobs Reported

2

Loan #

5292337210

Loan Size

Small

Shield One Security Service, INC.

Subchapter S Corporation

$17,500 Paid in Full
Address:
PO Box 213
Union City, CA94587
Approved

May 1, 2020

Forgiven

$17,742

Jobs Reported

2

Loan #

3034847709

Loan Size

Small

Riverworks

Non-Profit Organization

$35,000 Paid in Full
Address:
PO Box 213
Rockford, MN55373-0213
Approved

Apr 7, 2020

Forgiven

$35,268

Jobs Reported

9

Loan #

7410147006

Loan Size

Small

Restoration Life Church And Ministries, INC.

Non-Profit Organization

$4,730 Paid in Full
Address:
PO Box 213
Battle Creek, MI49016
Approved

Apr 28, 2020

Forgiven

$4,780

Jobs Reported

1

Loan #

7089997202

Loan Size

Small

Bax Property Management LLC

Limited Liability Company(LLC

$2,180 Paid in Full
Address:
PO Box 213
Loose Creek, MO65054-0213
Approved

Apr 28, 2020

Forgiven

$1,187

Jobs Reported

1

Loan #

7978097203

Loan Size

Small

Circle K Transportation LLC

Limited Liability Company(LLC

$37,300 Paid in Full
Address:
PO Box 213
Copeland, KS67837
Approved

Apr 15, 2020

Forgiven

$37,491

Jobs Reported

3

Loan #

8614317103

Loan Size

Small

Leo Duerksen

Sole Proprietorship

$20,000 Paid in Full
Address:
PO Box 213
Henderson, NE68371
Approved

Apr 27, 2020

Forgiven

$20,117

Jobs Reported

1

Loan #

4515307205

Loan Size

Small

Fabit LLC

Limited Liability Company(LLC

$3,255 Paid in Full
Address:
PO Box 213
Valley Springs, AR72682-0213
Approved

May 7, 2020

Forgiven

$3,282

Jobs Reported

1

Loan #

3741787409

Loan Size

Small

New Traditions Custom Homes LLC

Limited Liability Company(LLC

$4,000 Paid in Full
Address:
PO Box 443
Campton, NH03223
Approved

Aug 4, 2020

Forgiven

$4,028

Jobs Reported

1

Loan #

3425938204

Loan Size

Small

Mikal Trey Trevino

Independent Contractors

$2,984 Exemption 4
Address:
PO Box 213
Bushton, KS67427
Approved

May 20, 2020

Jobs Reported

1

Loan #

9558637409

Loan Size

Small

Ok Sales, INC.

Corporation

$19,100 Paid in Full
Address:
PO Box 443
Haskell, OK74436-0443
Approved

Apr 5, 2020

Forgiven

$19,215

Jobs Reported

3

Loan #

5073547007

Loan Size

Small

Jeng LLC

Sole Proprietorship

$23,000 Paid in Full
Address:
PO Box 213
Lascassas, TN37085
Approved

Apr 15, 2020

Forgiven

$23,191

Jobs Reported

2

Loan #

2139307201

Loan Size

Small

Slopes LLC

Limited Liability Company(LLC

$32,900 Paid in Full
Address:
PO Box 443
South Fork, CO81154-0443
Approved

Apr 11, 2020

Forgiven

$33,121

Jobs Reported

5

Loan #

3243487105

Loan Size

Small

Maley And Maley, PLLC

Corporation

$96,446 Paid in Full
Address:
PO Box 443
Burlington, VT05402
Approved

Apr 11, 2020

Forgiven

$97,617

Jobs Reported

7

Loan #

2802177109

Loan Size

Small

Little Miami Landscape LLC

Limited Liability Company(LLC

$25,000 Paid in Full
Address:
PO Box 213
Terrace Park, OH45174
Approved

May 1, 2020

Forgiven

$25,212

Jobs Reported

3

Loan #

7779807700

Loan Size

Small

Gather And Graze LTD. Co.

Limited Liability Company(LLC

$2,050 Paid in Full
Address:
PO Box 213
Charlotte, VT05445-0213
Approved

Apr 9, 2020

Forgiven

$2,067

Jobs Reported

3

Loan #

9504697007

Loan Size

Small

Southwest Chiropractic And Wellness, PA

Professional Association

$20,000 Paid in Full
Address:
PO Box 213
Lakin, KS67860-0213
Approved

Apr 6, 2020

Forgiven

$20,134

Jobs Reported

4

Loan #

6046587007

Loan Size

Small

Garret G. Malander

Sole Proprietorship

$1,631 Paid in Full
Address:
PO Box 443
Fullerton, NE68638
Approved

Apr 30, 2020

Forgiven

$1,641

Jobs Reported

1

Loan #

7220627301

Loan Size

Small

Union Congregational Church Of Hancock

Non-Profit Organization

$15,600 Paid in Full
Address:
PO Box 443
Hancock, ME04640
Approved

Apr 28, 2020

Forgiven

$15,728

Jobs Reported

5

Loan #

7329177203

Loan Size

Small

Signagent, LLC

Subchapter S Corporation

$1,200 Paid in Full
Address:
PO Box 443
Fort Collins, CO80522-0443
Approved

Jun 28, 2020

Forgiven

$1,208

Jobs Reported

1

Loan #

5502508001

Loan Size

Small

Jumpoff Buffalo Ranch, LLC

Limited Liability Company(LLC

$51,100 Paid in Full
Address:
PO Box 213
Belle Fourche, SD57717-0213
Approved

Apr 11, 2020

Forgiven

$51,510

Jobs Reported

5

Loan #

3437837101

Loan Size

Small

Intervention Plus, INC.

Subchapter S Corporation

$11,500 Paid in Full
Address:
PO Box 443
Twinsburg, OH44087
Approved

Apr 16, 2020

Forgiven

$11,644

Jobs Reported

6

Loan #

2549917210

Loan Size

Small

Blessed Wrecker Of Collinsville

Self-Employed Individuals

$800 Paid in Full
Address:
PO Box 213
Collinsville, OK74021-0213
Approved

Apr 15, 2020

Forgiven

$805

Jobs Reported

2

Loan #

1258267200

Loan Size

Small

A Better Community, INC

Non-Profit Organization

$130,100 Paid in Full
Address:
PO Box 213
Wrightwood, CA92397-213
Approved

Apr 27, 2020

Forgiven

$131,337

Jobs Reported

31

Loan #

4932897208

Loan Size

Small

De Jager Built LLC

Limited Liability Company(LLC

$6,614 Paid in Full
Address:
PO Box 213
Friesland, WI53935
Approved

Apr 27, 2020

Forgiven

$6,643

Jobs Reported

1

Loan #

4009647210

Loan Size

Small

Solvit, LLC

Limited Liability Company(LLC

$27,393 Paid in Full
Address:
PO Box 443
Point Pleasant Beach, NJ08742
Approved

Jul 22, 2020

Forgiven

$27,555

Jobs Reported

2

Loan #

6843518105

Loan Size

Small

Randall L. Alexander

Sole Proprietorship

$99,000 Paid in Full
Address:
PO Box 443
Fairfield, PA17320-0443
Approved

Aug 6, 2020

Forgiven

$99,800

Jobs Reported

8

Loan #

4733418208

Loan Size

Small

Bam Bam Fishing, INC.

Corporation

$14,100 Paid in Full
Address:
PO Box 443
Mount Desert, ME04660-0443
Approved

Apr 27, 2020

Forgiven

$14,164

Jobs Reported

1

Loan #

4483587202

Loan Size

Small

Little Blessings Day Care

Partnership

$20,100 Paid in Full
Address:
PO Box 443
Uledi, PA15484
Approved

May 1, 2020

Forgiven

$20,379

Jobs Reported

7

Loan #

7809757700

Loan Size

Small

Christ United Methodist Church

Non-Profit Organization

$15,200 Paid in Full
Address:
PO Box 213
Belle Plaine, IA52208-0213
Approved

Apr 27, 2020

Forgiven

$15,304

Jobs Reported

2

Loan #

4600657210

Loan Size

Small

Ck Ranch INC

Corporation

$7,400 Paid in Full
Address:
PO Box 213
Roy, MT59471-0213
Approved

Apr 6, 2020

Forgiven

$7,491

Jobs Reported

3

Loan #

6134407010

Loan Size

Small

Gms Medical Services, PC

Corporation

$49,200 Paid in Full
Address:
PO Box 443
Roslyn Heights, NY11577
Approved

Apr 13, 2020

Forgiven

$49,584

Jobs Reported

2

Loan #

4497317105

Loan Size

Small

Madison Farm To Fork

Non-Profit Organization

$2,500 Paid in Full
Address:
PO Box 213
Ennis, MT59729-0213
Approved

Jun 18, 2020

Forgiven

$2,509

Jobs Reported

2

Loan #

8270027900

Loan Size

Small

Ultimate Floor Care, LLC

Limited Liability Company(LLC

$5,737 Paid in Full
Address:
PO Box 443
Sergeant Bluff, IA51054-0443
Approved

Apr 27, 2020

Forgiven

$5,762

Jobs Reported

3

Loan #

6280947202

Loan Size

Small

Woodlands Forest Service, INC

Subchapter S Corporation

$326,930 Paid in Full
Address:
PO Box 213
Bloomburg, TX75556-0243
Approved

Apr 5, 2020

Forgiven

$296,871

Jobs Reported

44

Loan #

5544507003

Loan Size

Medium

Jones Refrigeration Service, LLC

Limited Liability Company(LLC

$34,070 Paid in Full
Address:
PO Box 213
Pflugerville, TX78691-0213
Approved

May 1, 2020

Forgiven

$34,297

Jobs Reported

4

Loan #

8985727303

Loan Size

Small

Three Rivers Ambulance Service,INC

Non-Profit Organization

$69,008 Paid in Full
Address:
PO Box 443
Crowell, TX79227-0443
Approved

Apr 15, 2020

Forgiven

$69,399

Jobs Reported

5

Loan #

8921467102

Loan Size

Small

Keystone Waste Solutions, LLC

Limited Liability Company(LLC

$5,775 Paid in Full
Address:
PO Box 443
North Bend, PA17760-0443
Approved

Apr 28, 2020

Forgiven

$3,796

Jobs Reported

2

Loan #

1129607308

Loan Size

Small

Kleen As A Whistle INC

Subchapter S Corporation

$12,500 Paid in Full
Address:
PO Box 443
Kremmling, CO80459
Approved

May 2, 2020

Forgiven

$12,602

Jobs Reported

4

Loan #

9685767307

Loan Size

Small

Blanchet Logging & Lumber Co

Corporation

$40,500 Paid in Full
Address:
PO Box 213
Lincoln, ME04457-0213
Approved

Apr 7, 2020

Forgiven

$40,836

Jobs Reported

2

Loan #

6873497008

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Otilio 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 Otilio Moreno on the map

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Otilio Moreno in Los Angeles, CA: Background Summary

Location
3254 E 3rd St, Los Angeles, CA 90063
Other Locations
Hammonton, NJ ยท Chicago, IL ยท Winter Haven, FL and 2 more
Profiles Found
6 people with this name
Phone Numbers
(323) 263-6540 and 2 others on file
Career
President at Tilo's Drive-Thru, Circle J-F Saddlery
Properties
1property owned
Vehicles
2 linked โ€” 1996 Ford Escort, 2002 Chev Silv
PPP Loans
$1968K for Gregory W Breeden, Blastek 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 Otilio Moreno. Because public records are indexed by name rather than by a unique identifier, the 71 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.

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.

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 Otilio Moreno

Search Complexity: Moderate

71 public records across 7states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: Florida (8%), followed by Texas and California. Spans the South and West regions.

FL6recordsTX5recordsCA3recordsIL2recordsAL1recordNJ1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (75%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Business & Corporate Filings (5).

50
PPP Loan Records
9
Contact & Address Records
5
Business & Corporate Filings
2
Vehicle Registration Records
1
Property Ownership Records

Age Distribution

Age range: approximately 22 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 Otilio Moreno

Does Otilio Moreno own property?
County assessor records show 1 property associated with Otilio 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 Otilio Moreno?
Records show 2 vehicle registrations associated with Otilio Moreno, including a 1996 FORD ESCORT. Registered makes include Ford, Chev. 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 Otilio Moreno?
We found 5 business affiliations for Otilio Moreno (null). Other companies include Circle J-F Saddlery. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Otilio Moreno?
Our database contains 71 total records for Otilio Moreno spanning 7 states. This includes 6 distinct contact records, 3 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 Otilio Moreno?
The 71 records displayed for Otilio 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 Otilio 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.