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Ms Penny S Moreno from Grand Island, NE

Age 45 b. 3/3/1981
📍 235 S Sycamore St, #grand Island, NE 68801-6050
📞 (308) 675-0328, (210) 209-1459, (210) 505-4887, (308) 675-0058
✉️ miunicoamor4@gmail.com
👨‍👩‍👧 Relatives: Adrian C Moreno,Herlinda C Moreno,Jose Cruz Sanchez Sr,Miguel A Sanchez,P Halliwell,P Halliwell,P Halliwell,P Halliwell,Peggy L Halliwell,Peggy Halliwell,Peggy Sue Moreno,Ricardo S Moreno Jr,Ricardo Serrato Moreno,Ruben Moreno,Ruben Moreno,Agustina O Sanchez,Alice Sanchez Lopez,Alma Gonzalez,Ana M Martinez,Andres F Coronado,Angela M Moreno,Angeles A Sanchez,Cristina C Sanchez,Crystal L Asher,Gilbert O Sanchez,Gilbert Sanchez Jr,Gilbert O Sanchez,Gloria O Sanchez,Herlinda C Moreno,Herlinda C Moreno,Herlinda Moreno,Irene E Coronado,Irma O Sanchez,Irma J Vidal,Joe F Sanchez,Joe R Sanchez,Joe Leonard Sanchez Jr,Jose Ines Sanchez,Jose M Sanchez,Lucy Sanchez Alcoser,Lyle Dean Halliwell,Maria I Sanchez,Matthew M Olson,Norma Angelica Martin,Richard Coronado,Robert L Sanchez,Ronald D Halliwell,Sarah Trevino,Socorro Sanchez,Tiffani S Olson
🕐 16 previous addresses

Penny Moreno

Age 45 b. 1980-10-10
📍 Penny Moreno, 4421 Gateway Park Blvd Ste 130, Sacramento Ca
📞 (916) 899-2939, (916) 928-9766
✉️ PENNY5198@ATT.NET, penny5198@att.net

Penny Moreno

Age 48 b. 1977-06-06
📍 4500 Steiner Ranch, Austin Tx 78732
📞 (512) 563-8084, (512) 801-7666
✉️ PMORENO2003@GMAIL.COM, pmoreno2003@gmail.com

Penny Moreno

Age 61 b. 1964-11-24
📍 15256 Sw 108th Ter, Mia Fl 33196
📞 (305) 382-2412, (305) 297-6751
✉️ PMORENO1124@ATT.NET, pmoreno1124@att.net

Penny L Moreno from Newport, NC

Age 73 b. 7/18/1952
📍 37 Dutch Treat Mhp, #newport, NC 28570-8427
👨‍👩‍👧 Relatives: Daniel R Moreno,David Moreno,Jeremy D Moreno,Michael A Moreno,Robbie Alan Moreno,Christy L Moreno,Dana Y Mills,Daniel Reed Moreno,Daniel O Moreno,Dena Wayne,Jeremy Lee Kochuyt,Jessica L Kochuyt,Melissa T Moreno,Melissa T Moreno,Michelle K Davis,Stormie W Moreno Jr,Stormie Williford Moreno,Andrea Ramona Corprew,Andrea G Davis Jr,Anthony C Offu,Courtney Danielle Davis,David Evan Batten,Ella J Allen,Ellen Jodavis,G S Davis Rd,Gerald S Davis,Gerald Scott Davis 3rd,Heather N Jones,Jason Ray Batten,John M Davis Jr,John S Davis Sr,John Morris Davis Sr,John Davis,John Rodney Davis,John E Pease 3rd,Karol S Davis,Maggie Miller Corprew,Neil Joseph Simon,Sherry Ann Beasley,Stephen James Davis,Tanya Teresa Pease,Teresa H Batten,Tracey E Davis,Tracey R Offu,Tracey R Offu,William B Batten,William R Batten,William R Batten,William B Batten,Yvonne G Darling
🕐 15 previous addresses

Penny Moreno

Age 58 b. 1967-10-07
📍 1204 N Burke Ct, Visalia Ca
📞 (111) 111-0002, (559) 627-5599
✉️ JOYWORLDZ72@YAHOO.COM

Penny Moreno from Miami, FL

Age 49
📍 15256 108th Ter, Miami, FL 33196
📞 (305) 382-2412, (305) 382-2412, (305) 598-7913
👨‍👩‍👧 Relatives: Carlos R Moreno,Alexandra G Moreno,Doris Carolina Rivas,Raquel A Moreno,Benny Moreno
🏪 Excorpium Inc

Penny Moreno from Miami, FL

Age 61 b. Nov 1964 Miami Dade Co.
📍 15256 Sw 108th Ter
📞 (573) 547-7722, (305) 297-6751

Penny Moreno

📍 1308 S Rose Cir, Mesa Az
📞 (630) 885-9411, (602) 515-7314
✉️ PENNYMORENO@YAHOO.COM

Penny Moreno

📍 1308 Rose, Mesa Az 85204
📞 (630) 885-9411, (602) 515-7314
✉️ PENNYMORENO@YAHOO.COM

Penny Moreno from Elizabeth, NJ

0
📍 236 Loomis St #1, Elizabeth, NJ 07206
📞 (908) 558-0733
👨‍👩‍👧 Relatives: Dannette M Moreno

Penny Moreno

📍 4465 E Peach Tree Dr, Chandler Az
📞 (512) 563-8084, (512) 563-8084
✉️ MORENO1077@GMAIL.COM

Penny Moreno from Seaside Hgts, NJ

Female
📍 67 Fremont Ave
📞 (732) 995-5997 (VERIZON WIRELESS)

Penny Moreno from San Antonio, TX

Age 45 b. 3/3/1981
📍 2358 Nw Military Hwy, Apt C15, #san Antonio, TX 78231-2533
👨‍👩‍👧 Relatives: Ruben Moreno

Penny Moreno from New Bern, NC

Age 73 b. Jul 1952
📍 3004 Westminster Dr
👤 aka Penny Lou Moreno

Penny Moreno from Antelope, CA

Age 49 b. Aug 1976 Sacramento Co.
📍 7661 Roberta Ln
👤 aka Denny Moreno, Moreno Penny Benvenuti, Penny A Benvenuti

Penny Moreno from Concord, CA

Age 61 b. Nov 1964 Contra Costa Co.
📍 2925 Monument Blvd Apt 175
👤 aka Penny A Golson, Penny A Roan, Moreno Penny

Penny Moreno from Elizabeth, NJ

0
📍 813 South St, Elizabeth, NJ 07202

Penny Moreno from Long Beach, CA

Los Angeles Co.
📍 4228 N Lakewood Blvd Apt N
📞 (301) 982-2164

Penny Moreno from Newport, NC

Carteret Co.
📍 37 Dutch Treat Mhp
📞 (910) 726-5621

Penny Moreno from Tulare, CA

Tulare Co.
📍 826 W Owens Ave
📞 (516) 997-2847

Penny Moreno from Vidalia, GA

📍 176 Niederriter Rd
📞 (912) 537-0394

Penny Moreno from Chandler, AZ

Age 47 b. 1979 Female
📍 4465 E Peach Tree Dr

Penny Moreno from Mesquite, TX

Dallas Co.
📍 917 Us Highway 80 E 8204

Penny Moreno from Miami, FL

Miami Dade Co.
📍 11770 Sw 122nd Ave

Penny Moreno from Tulare, CA

Tulare Co.
📍 4257 Northwest St

Penny Moreno from Tulare, CA

Tulare Co.
📍 4375 N West St

Penny Moreno from Exeter, CA

Tulare Co.
📍 808 Monarch Cir

Penny Moreno from Elizabeth, NJ

Union Co.
📍 25 Stiles St

Penny Moreno from Los Lunas, NM

Valencia Co.
📍 4326 Franklin Rd

Penny Moreno from Tulare, CA

Tulare Co.
📍 4257 N West St
👤 aka Torres Penny M, Licon Penny

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 31 contact records for Penny Moreno across 9 states. The most recent address on file is in Miami, Florida. Of these records, 17 include phone numbers and 8 include email addresses. The listed age is 49. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Penny Lenore Moreno

County: Buchanan

penny COSNER moreno

Unaffiliated Reg: 04/04/2017
3004 Westminster Dr #b, New Bern, NC, 28562
DOB: 1952 Gender: Female
County: Craven

Penny L Moreno

Democrat
150 Genesee St, 14, 13413
DOB: 19460204 Gender: Female

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

2009 Chevrolet HHR
· Registered to: PENNY Moreno
· VIN: 3GNCA23B19S581427
·
4603 Cochran St, Houston, TX, 77072-4240
·
(713) 248-9209
2008 Chevrolet Corvette
· Registered to: Penny Moreno
· VIN: 1G1YY26W385118411
·
1840 Walnut Grove Rd, Paris, TN, 40361
·
(859) 987-4752
2005 Chevrolet Uplander
· Registered to: Penny Moreno
· VIN: 1GNDV33L05D166102
·
2670 River Meadows Ct, Lincolnton, NC, 28092
2002 CHEV BLAZ
· Registered to: Penny Moreno
· VIN: 1GNDT13W32K132294
·
2716 Cameron Loop, Austin, TX, 78745-8044
·
787458044
1996 FORD THUNDERBIRD CAR UP/MID SPCLTY
· Registered to: Penny Moreno
· VIN: 1FALP62W2TH105227
·
3510 Courtney Ct, Roseville, CA, 95747
2009 Chevrolet Aveo
· Registered to: Penny Moreno
· VIN: KL1TD56E09B625475
·
3510 Courtney Ct, Roseville, CA, 95747
2008 CHEVROLET IMPALA
· Registered to: Penny Moreno
· VIN: 2G1WB58N781312777
·
150 Genesee St Apt B18, New Hartford, NY, 13413-2223
·
(315) 724-7182
2004 Chevrolet Avalanche
· Registered to: Penny Moreno
· VIN: 3GNEC12T04G314959
·
2118 Pecan Ridge Dr, Forney, TX, 75126
·
(469) 360-9383
1995 CHEVROLET BLAZER WAGON
· Registered to: Penny Moreno
· VIN: 1GNDT13W6SK208252
·
1142 Easton Ave Apt D, Somerset, NJ, 08873

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 9 vehicle registration records are associated with Penny Moreno. Registered makes include Chevrolet, Chev, Ford. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

Senior Technical Recruiter
+19087564400
South Plainfield,

Friends Of The Pima County Public

Penny MorenoDirector
Tucson, AZ

Penny Moreno

Nebraska
LinkedIn

Alamogordo Title CO

Penny MorenoOwner
urmyrockstar80@yahoo.com
3270 Blue Ridge Cir, Stockton, CA95219
alamogordotitle.com

Penny Moreno

Phoenix, Arizona Area

Alamogordo Title CO

Penny MorenoOwner
urmyrockstar80@yahoo.com
3270 Blue Ridge Cir, Stockton, CA95219

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 12 business affiliations were found for Penny Moreno. Companies include Alamogordo Title CO. Roles listed include Senior Technical Recruiter and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Penny Valley Child Care INC.

Filed: May 14, 2015
Registered Agent: Penny Benvenuti Moreno

Penny Valley Child Care INC.

Filed: May 14, 2015
CEO: Penny Benvenuti Moreno

Penny Valley Child Care INC.

Addr: 3510 Courtney Court, Roseville, CA, 95747
CA
CEO: Penny Benvenuti Moreno

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

Penny Moreno

Edison High School - Stockton, CA, CA
1999

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Penny 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 Jul 29, 2020
2020
Stop Republicans
Moreno, Penny Not Employed Tucson, AZ
$13 Apr 25, 2020
2020 DEM
McGrath, Amy
Moreno, Penny Not Employed Tucson, AZ
$25 Aug 25, 2020
2020 DEM
Arizona Democratic Party
Moreno, Penny Not Employed Tucson, AZ
$13 Mar 27, 2020
2020 DEM
McGrath, Amy
Moreno, Penny Not Employed Tucson, AZ
$25 Aug 31, 2020
2020 DEM
Biden, Joe
Moreno, Penny Not Employed Tucson, AZ
$13 May 26, 2020
2020 DEM
Biden, Joe
Moreno, Penny Not Employed Tucson, AZ
$15 Jul 31, 2020
2020
Stop Republicans
Moreno, Penny Not Employed Tucson, AZ
$13 Apr 25, 2020
2020
Off The Sidelines Pac
Moreno, Penny Not Employed Tucson, AZ
$13 Mar 27, 2020
2020
Off The Sidelines Pac
Moreno, Penny Not Employed Tucson, AZ
$13 Mar 27, 2020
2020
Off The Sidelines Pac
Moreno, Penny Not Employed Tucson, AZ
$13 Apr 25, 2020
2020
Off The Sidelines Pac
Moreno, Penny Not Employed Tucson, AZ
$13 Mar 27, 2020
Off The Sidelines Pac
Contributor Not Employed Tucson, AZ

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 12 political contribution records found for Penny Moreno. Total disclosed contributions amount to $185. Recipients include Off The Sidelines Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Penny Moreno

Age 38 Female
·
4465 E Peach Tree Dr, Chandler, AZ 85249 (Maricopa County)
33.2084, -111.7650
TZ: Mountain
Homeowner Single Family Built 2004 Purchased 2016
MP

Penny Moreno

Age 52 Female
·
1255 High St, Oroville, CA 95965 (Butte County)
39.5088, -121.5630
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family
MP

Penny Moreno

Female
·
3291 Blue Ridge Cir, Stockton, CA 95219 (San Joaquin County)
38.0073, -121.3560
TZ: Pacific
Single Family
MP

Penny C Moreno

Age 65 Female
·
3004 Westminster Dr, New Bern, NC 28562 (Craven County)
35.1256, -77.0914
Marital: Married TZ: Eastern
Multi-Family
MP

Penny B Moreno

Age 41 Female
·
3510 Courtney Ct, Roseville, CA 95747 (Placer County)
38.7342, -121.3440
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 2005 Purchased 2006
MP

Penny Moreno

Female
·
775 Colusa Ave, Oroville, CA 95965 (Butte County)
39.5121, -121.5820
· (530) 282-0192
TZ: Pacific
Single Family
MP

Penny Moreno

Age 53 Female
·
1002 Francis St, Saint Joseph, MO 64501 (Buchanan County)
39.7674, -94.8481
TZ: Central
Homeowner Multi-Family Built 1892 Purchased 1998
MP

Penny S Moreno

Age 52 Female
·
15256 SW 108th Ter, Miami, FL 33196 (Miami-Dade County)
25.6653, -80.4424
· (786) 731-6208
Marital: Married TZ: Eastern
Homeowner Single Family Built 1993 Purchased 1993
MP

Penny Moreno

Female
·
235 S Sycamore St, Grand Island, NE 68801 (Hall County)
40.9223, -98.3371
· (308) 675-0058
TZ: Central
Single Family
MP

Penny Moreno

Age 50 Female
·
4257 N West St, Tulare, CA 93274 (Tulare County)
36.2535, -119.3670
TZ: Pacific
Homeowner Single Family
MP

Penny Moreno

Female
·
21 NW 49th Ave, Miami, FL 33126 (Miami-Dade County)
25.7719, -80.2758
TZ: Eastern
Homeowner Single Family Built 1949 Purchased 2011
MP

Penny Moreno

Female
·
5751 N Kolb Rd, Tucson, AZ 85750 (Pima County)
32.3106, -110.8450
TZ: Mountain
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 12 demographic profiles associated with Penny 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 Penny Moreno. These loans were issued to businesses, not individuals.

Posabilities INC.

Subchapter S Corporation

$10,458 Paid in Full
Address:
PO Box 706
Norway, ME04268
Approved

Apr 13, 2020

Forgiven

$10,586

Jobs Reported

1

Loan #

5209307103

Loan Size

Small

Bright Yard Landscapes LLC

Limited Liability Company(LLC

$30,890 Paid in Full
Address:
PO Box 706
Mesilla, NM88046-0706
Approved

Jun 29, 2020

Forgiven

$31,152

Jobs Reported

2

Loan #

5922738007

Loan Size

Small

Early Start Autism

Subchapter S Corporation

$20,282 Paid in Full
Address:
PO Box 706
Madisonville, LA70447
Approved

Apr 9, 2020

Forgiven

$20,399

Jobs Reported

6

Loan #

9556657008

Loan Size

Small

Timothy Frasher

Sole Proprietorship

$7,708 Paid in Full
Address:
PO Box 706
Brownville, NY13615
Approved

Aug 4, 2020

Forgiven

$7,734

Jobs Reported

1

Loan #

3454478207

Loan Size

Small

Advanced Irrigation Systems LLC

Limited Liability Company(LLC

$24,000 Paid in Full
Address:
PO Box 706
Basalt, CO81621
Approved

Apr 30, 2020

Forgiven

$24,164

Jobs Reported

2

Loan #

7261957302

Loan Size

Small

Joaquin Rodriguez

Independent Contractors

$3,899 Paid in Full
Address:
2358 NW Military Hwy
San Antonio, TX78231-2540
Approved

Mar 17, 2021

Forgiven

$3,955

Jobs Reported

1

Loan #

3691038600

Loan Size

Small

Joseph Ronderos Dmd, P.c.

Corporation

$70,200 Paid in Full
Address:
PO Box 706
Springville, AL35146-0706
Approved

May 1, 2020

Forgiven

$70,767

Jobs Reported

7

Loan #

7649197709

Loan Size

Small

Steven Clark

Sole Proprietorship

$20,832 Exemption 4
Address:
2358 NW Military Hwy
San Antonio, TX78231-2540
Approved

May 21, 2021

Jobs Reported

1

Loan #

5027299006

Loan Size

Small

Steven Clark

Sole Proprietorship

$20,832 Exemption 4
Address:
2358 NW Military Hwy Apt C10
San Antonio, TX78231-2533
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8428518706

Loan Size

Small

Mormark Enterprises INC

Corporation

$4,900 Paid in Full
Address:
PO Box 706
Mahopac, NY10541
Approved

Apr 6, 2020

Forgiven

$4,923

Jobs Reported

2

Loan #

5640057010

Loan Size

Small

Checotah Landscaping

Sole Proprietorship

$3,080 Paid in Full
Address:
PO Box 706
Checotah, OK74426-0706
Approved

Jun 30, 2020

Forgiven

$3,096

Jobs Reported

1

Loan #

6377468007

Loan Size

Small

East Berlin Foot And Ankle Center

Corporation

$26,381 Paid in Full
Address:
PO Box 706
East Berlin, PA17316
Approved

May 29, 2020

Forgiven

$26,623

Jobs Reported

4

Loan #

4863907803

Loan Size

Small

Securall Security Systems LLC

Limited Liability Company(LLC

$12,400 Paid in Full
Address:
PO Box 706
Allen, KY41601
Approved

Apr 30, 2020

Forgiven

$12,535

Jobs Reported

2

Loan #

4952377300

Loan Size

Small

Wynton'S Pest Control

Sole Proprietorship

$47,498 Paid in Full
Address:
PO Box 706
Ocean Springs, MS39566-0706
Approved

Apr 27, 2020

Forgiven

$47,746

Jobs Reported

7

Loan #

3720167205

Loan Size

Small

Yuma Acquatics

Non-Profit Organization

$13,000 Paid in Full
Address:
PO Box 706
Yuma, AZ85366
Approved

Apr 29, 2020

Forgiven

$13,082

Jobs Reported

5

Loan #

4354067301

Loan Size

Small

Northstar Technology Services LLC

Limited Liability Company(LLC

$34,072 Paid in Full
Address:
PO Box 706
Moorestown, NJ08057
Approved

Apr 15, 2020

Forgiven

$34,283

Jobs Reported

3

Loan #

8997627109

Loan Size

Small

Colonial Restaurants, INC.

Subchapter S Corporation

$86,700 Paid in Full
Address:
PO Box 706
Branson, MO65616
Approved

Apr 29, 2020

Forgiven

$87,488

Jobs Reported

22

Loan #

2160607300

Loan Size

Small

Febo INC

Corporation

$41,200 Paid in Full
Address:
PO Box 706
Mount Vernon, KY40456-0706
Approved

Apr 27, 2020

Forgiven

$41,610

Jobs Reported

8

Loan #

5007717208

Loan Size

Small

Gradys Custom Catering LLC

Limited Liability Company(LLC

$14,758 Paid in Full
Address:
PO Box 706
Brooklyn, MI49230
Approved

Apr 14, 2020

Forgiven

$14,885

Jobs Reported

3

Loan #

5992987109

Loan Size

Small

Dj Morgans

Sole Proprietorship

$10,600 Paid in Full
Address:
PO Box 706
Wells, ME04090
Approved

May 6, 2020

Forgiven

$10,685

Jobs Reported

1

Loan #

2950027406

Loan Size

Small

Waynes Landscaping And Snowplowing

Sole Proprietorship

$11,000 Paid in Full
Address:
PO Box 706
Southborough, MA01772-0706
Approved

Apr 16, 2020

Forgiven

$11,111

Jobs Reported

4

Loan #

2929377205

Loan Size

Small

Accelerator Industries INC.

Corporation

$218,700 Paid in Full
Address:
PO Box 706
Mercer Island, WA98040
Approved

Apr 28, 2020

Forgiven

$220,785

Jobs Reported

17

Loan #

8490627208

Loan Size

Medium

Advice Lady LLC

Limited Liability Company(LLC

$11,025 Paid in Full
Address:
PO Box 706
Port Angeles, WA98362
Approved

Apr 27, 2020

Forgiven

$11,117

Jobs Reported

1

Loan #

3598457204

Loan Size

Small

Joaquin Rodriguez

Independent Contractors

$3,899 Paid in Full
Address:
2358 NW Military Hwy
San Antonio, TX78231-2540
Approved

Apr 12, 2021

Forgiven

$3,953

Jobs Reported

1

Loan #

2443328807

Loan Size

Small

Dentcorp Management, INC.

Corporation

$32,597 Paid in Full
Address:
PO Box 706
Searcy, AR72145
Approved

Apr 14, 2020

Forgiven

$32,879

Jobs Reported

6

Loan #

7227397100

Loan Size

Small

S.b., INC.

Corporation

$1,856,895 Paid in Full
Address:
PO Box 706
Harrisburg, OR97446
Approved

Apr 14, 2020

Forgiven

$1,873,175

Jobs Reported

157

Loan #

7432937106

Loan Size

Medium-Large

Source: SBA PPP Loan Data · CARES Act Public Disclosures 26 PPP loan records are linked to businesses associated with Penny 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 Penny 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
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Found 63 results across 12 states

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Penny Moreno in NE: Background Summary

Location
235 S Sycamore St Grand Island, NE 68801-6050
Other Locations
Miami, FL · Seaside Hgts, NJ · New Bern, NC and 11 more
Profiles Found
31 people with this name
Phone Numbers
(308) 675-0328 and 21 others on file
Email
miunicoamor4@gmail.com and 6 others on file
Possible Relatives
Adrian C Moreno, Herlinda C Moreno, Jose Cruz Sanchez SR, Miguel A Sanchez, P Halliwell and 90 more
Career
Senior Technical Recruiter, Director at Alamogordo Title CO
Voter Registration
Registered No Party Preference
Vehicles
9 linked — 2009 Chevrolet Hhr, 2008 Chevrolet Corvette and 7 more
Contributions
$185 total — Off The Sidelines Pac
PPP Loans
$2638K for Posabilities INC., Bright Yard Landscapes 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 Penny Moreno. Because public records are indexed by name rather than by a unique identifier, the 116 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

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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

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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.

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Search Results Analysis for Penny Moreno

Search Complexity: High

116 public records across 12states, belonging to approximately 31 different individuals. With 31 distinct profiles across 12 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 12 states. Highest concentration: California (19%), followed by Florida and Arizona. Spans the West and South regions.

CA22recordsFL8recordsAZ6recordsNC6recordsTX5recordsNM5records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (37%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (26) and Business & Corporate Filings (12).

38
Contact & Address Records
26
PPP Loan Records
12
Business & Corporate Filings
12
Political Contribution Records
9
Vehicle Registration Records
3
Voter Registration Records

Age Distribution

Age range: approximately 29 years, suggesting multiple generations. Largest group: Senior (65+) (14%).

Senior (65+)1personMiddle-Age (40-64)6people

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

Frequently Asked Questions About Penny Moreno

Is Penny Moreno a registered voter?
Yes, voter registration records show Penny Moreno is registered. 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.
What vehicles are registered to Penny Moreno?
Records show 9 vehicle registrations associated with Penny Moreno, including a 2009 Chevrolet HHR. Registered makes include Chevrolet, Chev, Ford. 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 Penny Moreno?
We found 12 business affiliations for Penny Moreno (Senior Technical Recruiter). Business records are compiled from state registries, SEC filings, and professional databases.
Has Penny Moreno made political donations?
FEC disclosure records show 12 reported political contributions from Penny Moreno, totaling $185. Recipients include Off The Sidelines Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Penny Moreno?
Our database contains 116 total records for Penny Moreno spanning 12 states. This includes 31 distinct contact records, 17 with phone numbers, 8 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 Penny Moreno?
The 116 records displayed for Penny 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 Penny 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.