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Ms Raynaldo J Moreno from Los Angeles, CA

Age 49 b. 3/7/1977
📍 501 S Spring St, Apt 725, #los Angeles, CA 90013-2334
✉️ morenoray11@yahoo.com, raymorenoo@gmail.com
👨‍👩‍👧 Relatives: Alina Maria Moreno,Alina Moreno,Andres Moreno Jr,Andres Real Moreno,Chinhtana Tana Lov,Gloria R Moreno,Juan Alberto Franch,L Moreno,L Moreno,L Moreno,Yolanda C Moreno,Amanda Davis,Amera A Lov,Anna M Moreno,Bounthot B Sysavath,Boutdy Sysavath,Bryan O'neil Davis Sr,Bryan Moreno,Chana Lov,Chandalis Him,Christine Lov,Deanna Hj Davis,Deanna J Davis,Edgar S David Jr,Emanuel Montoya,Jessica Montoyatoledo,Joan Harriett Hall,Joseph Jose Reyes 3rd,Kelly L Hall,Lov Poly,Manuel P Montoya Sr,Maria De Ml Cortes,Maria Dejesus Montoya,Maria Montoya,Mayra M Moreno,Michael T Hall,Mildred Reyes Moreno,Nearyphal Lov,Nicholas Anthony Disano,Nicholas Z Rodriguez,Pete P Lov,Phannary Lov,Phannary Lov,Pisal Pisal,Piseth Lov,Pisey L Tran,Rya Lov,Sarah J Smith,Vuth B Lov,Yan Lov Sr
🕐 15 previous addresses

Raynaldo Angel Moreno from Clovis, CA

Age 68 b. 10/14/1957
📍 136 Dennis Dr, #clovis, CA 93612-2675
✉️ rmoreno@gte.net
👨‍👩‍👧 Relatives: Jacqueline Ann Lopez,Alicia M Moreno,Delia D Moreno,Jaime H Moreno Sr,Joe M Moreno Jr,Jose M Moreno,Karlos R Moreno,Mary C Moreno,Ninfa T Moreno,Ray A Moreno Jr,Raymond Moreno Jr,Reynaldo D Moreno,Rita M Gonzales Jr,Sulema Flores,Venancio G Moreno,Virginia M Moreno,Alfredo Bernal,Angelica F Gonzales,Annadina M Pena,Anthony J Reyes,Belen C Lopez,Crystal C Reyes,Eleazar R Bernal,Eric M Bernal,Francisco J Gonzales Jr,Freddie Bernal,Gilma Y Moreno,James M Lopez,Jesse E Bernal,Jesus Flores Flores,Jesus C Garcia,John F Lopez,John F Lopez Jr,John M Moraga Jr,Jose G Antuna,Jose G Antuna,Lupe M Lopez,Manuel B Reyes Sr,Maria Lucila Lopez,Melanie E Arroyo,Michael Reyes,Noel Bernal,Rafaela G Antuna,Rebecca Moreno,Rodeilo G Moreno,Rosemary V Reyes,Samuel G Bernal,Socorro M Bernal,Socorro M Bernal,Virginia M Reyes
🕐 12 previous addresses

Raynaldo Moreno from Fresno, CA

Age 50
📍 455 Manila Ave #102, Fresno, CA 93727
📞 (818) 881-3764
👨‍👩‍👧 Relatives: Ninta J Moreno,Venancio Garcia Moreno,Venancio G Moreno,Ninfa Tijerina Moreno,Rogelior Moreno,Moreno Karrie Smith,Raynald Moreno,Ruthie L Moreno,Taylor Moreno

Raynaldo Moreno from Sanger, CA

Age 41
📍 824 O St, Sanger, CA 93657
📞 (559) 393-1351

Raynaldo Moreno from Sanger, CA

Age 45 b. 1981 U
📍 824 O St
📞 (559) 393-1351

Raynaldo Moreno from Canutillo, TX

Age 57 b. Mar 1969 El Paso Co.
📍 1114 Tiffany Rd

Raynaldo Moreno from Northridge, CA

Age 66 b. Sep 1959 Los Angeles Co.
📍 7856 Louise Ave

Raynaldo Moreno from La Puente, CA

Age 58 b. Sep 1967 Los Angeles Co.
📍 651 Redburn Ave

Raynaldo Moreno from Clovis, CA

📍 2153 Spruce Ave
📞 (559) 696-7402 (AT&T MOBILITY)

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 9 contact records for Raynaldo Moreno across 2 states. The most recent address on file is in Sanger, California. Of these records, 6 include phone numbers and 2 include email addresses. Ages range from 41 to 50, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Business Record

raymoreno8222@yahoo.com

Steel Squad

Raynaldo MorenoChairman
(954) 605-0047rmoreno@mindspring.com
1080 Old Forge Dr, Coral Springs, FL33065
uptheironsbelarus.net

Steel Squad

Raynaldo MorenoChairman
(954) 605-0047rmoreno@mindspring.com
1080 Old Forge Dr, Coral Springs, FL33065

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

MP

Raynaldo Moreno

Age 59
·
136 Dennis Dr, Clovis, CA 93612 (Fresno County)
36.8137, -119.7070
· (559) 259-4359
TZ: Pacific
Single Family
MP

Raynaldo Moreno

·
1424 Murray Dr, Los Angeles, CA 90026 (Los Angeles County)
34.0865, -118.2740
TZ: Pacific
Single Family
MP

Raynaldo Moreno

Age 23
·
711 Water Tower Rd, Seguin, TX 78155 (Guadalupe County)
29.5415, -97.9741
Marital: Single TZ: Central
Single Family
MP

Raynaldo Moreno

Age 36
·
440 Segura Ave, Sanger, CA 93657 (Fresno County)
36.7104, -119.5510
· (559) 393-1351
TZ: Pacific
Homeowner Single Family

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

Charles Turner

Sole Proprietorship

$16,665 Paid in Full
Address:
501 S Spring St
Los Angeles, CA90013-2310
Approved

May 14, 2021

Forgiven

$16,869

Jobs Reported

1

Loan #

1951499004

Loan Size

Small

Travon Glover

Sole Proprietorship

$20,833 Exemption 4
Address:
501 S Spring St Apt 1111
Los Angeles, CA90013-1248
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4070108904

Loan Size

Small

Stacy Welch

Self-Employed Individuals

$20,833 Exemption 4
Address:
501 S Spring St Apt 364
Los Angeles, CA90013-2311
Approved

Apr 20, 2021

Jobs Reported

1

Loan #

6969828807

Loan Size

Small

Stacy Welch

Self-Employed Individuals

$20,833 Exemption 4
Address:
501 S Spring St Apt 364
Los Angeles, CA90013-2311
Approved

May 12, 2021

Jobs Reported

1

Loan #

8726268908

Loan Size

Small

Elvis Delaney

Sole Proprietorship

$8,177 Paid in Full
Address:
501 S Spring St
Los Angeles, CA90013-2310
Approved

May 20, 2021

Forgiven

$8,239

Jobs Reported

1

Loan #

4862869010

Loan Size

Small

Travon Glover

Sole Proprietorship

$20,833 Exemption 4
Address:
501 S Spring St Apt 1111
Los Angeles, CA90013-1248
Approved

May 22, 2021

Jobs Reported

1

Loan #

5399719002

Loan Size

Small

Linda Sanchez

Sole Proprietorship

$2,451 Paid in Full
Address:
501 S Spring St Apt 905
Los Angeles, CA90013-1216
Approved

Apr 28, 2021

Forgiven

$2,464

Jobs Reported

1

Loan #

4407388903

Loan Size

Small

Sara Featherling

Sole Proprietorship

$3,721 Paid in Full
Address:
702 4th St
Marble Falls, TX78654-5747
Approved

Mar 20, 2021

Forgiven

$3,772

Jobs Reported

1

Loan #

5482288608

Loan Size

Small

Kensean Williams

Sole Proprietorship

$20,832 Paid in Full
Address:
501 S Spring St Apt 645
Los Angeles, CA90013-2325
Approved

Apr 22, 2021

Forgiven

$20,971

Jobs Reported

1

Loan #

7877208806

Loan Size

Small

Dajae Henderson

Self-Employed Individuals

$2,657 Paid in Full
Address:
501 S Spring St
Los Angeles, CA90013-2310
Approved

Mar 30, 2021

Forgiven

$2,671

Jobs Reported

1

Loan #

2689768701

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Raynaldo 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 Raynaldo Moreno on the map

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Found 18 results across 3 states

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Raynaldo Moreno in CA: Background Summary

Location
501 S Spring St, APT 725 Los Angeles, CA 90013-2334
Other Locations
Sanger, CA · Canutillo, TX · Northridge, CA and 2 more
Profiles Found
9 people with this name
Phone Numbers
(323) 638-3164 and 8 others on file
Email
morenoray11@yahoo.com and 2 others on file
Possible Relatives
Alina Maria Moreno, Alina Moreno, Andres Moreno JR, Andres Real Moreno, Chinhtana Tana Lov and 99 more
Career
Chairman, Accountant at Steel Squad
PPP Loans
$138K for Charles Turner, Travon Glover

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 Raynaldo Moreno. Because public records are indexed by name rather than by a unique identifier, the 29 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency — these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Raynaldo Moreno

Search Complexity: Moderate

29 public records across 3states, belonging to approximately 9 different individuals. There are 9 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: California (38%), followed by Florida and Texas. Spans the West and South regions.

CA11recordsFL5recordsTX2records

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (40%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Business & Corporate Filings (6).

10
PPP Loan Records
9
Contact & Address Records
6
Business & Corporate Filings

Age Distribution

Age range: approximately 28 years, suggesting multiple generations. Largest group: Senior (65+) (29%).

Senior (65+)2peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Raynaldo Moreno

What businesses are associated with Raynaldo Moreno?
We found 6 business affiliations for Raynaldo Moreno (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Raynaldo Moreno?
Our database contains 29 total records for Raynaldo Moreno spanning 3 states. This includes 9 distinct contact records, 6 with phone numbers, 2 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 Raynaldo Moreno?
The 29 records displayed for Raynaldo 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 Raynaldo 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.