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Rey Moreno

Age 54 b. 1971-10-03
📍 2901 Bledsoe St Apt 1343, Fort Worth Tx
📞 (512) 626-9813, (512) 585-2346, (512) 585-4582
✉️ REYMORENO35@YAHOO.COM, reymoreno35@yahoo.com

Rey Benito Moreno from Spring Valley, CA

Age 35 b. 7/24/1990
📍 2537 Central Ave, #spring Valley, CA 91977-3208
✉️ r_moreno6321@yahoo.com
👨‍👩‍👧 Relatives: Abraham P Moreno Jr,Abraham John Moreno,Albert Donta Moreno,Alberto Moreno,Concepcion Moreno,Cynthia Moreno,Ernesto Castro,Francisco A Moreno,Frank A Moreno,Jose R Moreno Jr,Jose Reyes Moreno 3rd,Jose Reyes Moreno,Jose R Moreno,Manuel Moreno,Patricia Hernandez,Agerico D Reyes,Agustin G Moreno,Andres Hernandez,Andres Hernandez,Artemio M Caballero,Cecilia Rubio Olvera,Celeste D Reyes,Cesar Hernandez,Cindi Moreno,Cindi L Olvera,Comtcion Olvera,Daniel Moreno Moreno,Edgar Hernandez,Elizabeth Olvera,German Francisco Castro,Gisela Hernandez,Herlinda Vargas Moreno,Javier A Moreno,Jose Moreno,Jose Moreno,Jose M Moreno,Jose A Reyes,Luz Esperanza Castro,Luz E Moreno,Luz E Moreno,Maria Moreno,Mary Alice Grado,Merlita A Moreno,Rolando F Perez,Santos Carrillo,Sebastian Moreno,Sonia M Castro,Susana Moreno,Virginia Moreno
🕐 8 previous addresses

Rey Moreno

Age 35 b. 1990-12-27
📍 1826 W Gramercy Ave Apt B, Anaheim Ca
📞 (714) 930-5595, (714) 686-3904
✉️ MORENO.REY59@YAHOO.COM, moreno.rey59@yahoo.com

Rey Moreno

Age 34 b. 1991-12-02
📍 1159 W 39th St Apt 205, Los Angeles Ca
📞 (310) 619-8920, (323) 787-3732
✉️ RALEXMORENO@YAHOO.COM, ralexmoreno@yahoo.com

Rey Moreno

Age 31 b. 1995-02-17
📍 26939 Road 100, Visalia Ca
📞 (559) 859-7133
✉️ REY980@ATT.NET, rey980@att.net

Rey Moreno

Age 50 b. 1975-05-28
📍 2400 Castro Ln, Bakersfield Ca
📞 (661) 276-9125
✉️ RCER00@AOL.COM

Rey A Moreno from Long Beach, CA

Age 34 b. 12/2/1991
📍 530 Alamitos Ave, Apt 7, #long Beach, CA 90802-1618
👨‍👩‍👧 Relatives: Genoveva G Perez,Reynaldo Moreno,Abraham Moreno Uribe,Adela Moreno,Betty J Moreno,Carolyn Perez,Gerardo Raymond Moreno,Jose Aristides Moreno,Jose Salvador Moreno,Maria Isabel Acero,Maria C Lopez,Maria C Mendez,Rafael Teresa Moreno,Rafael Moreno,Rafael Moreno,Raymond D Moreno,Rosa B Moreno,Ana Lorena Lira,Annay Uribe,Annay G Uribe,Arlene Acero,Blanca Idalia Moreno,Chelsy Moreno,D Carlo Guzman,David T Martinez,Emelda Moreno,Emelda E Moreno,Estela Uribe,Graci M Uribe,Gracia M Uribe,Gracia M Uribe,Harlon R Falstad Jr,Inocencia Martinez,Jose F Cabral,Jose A Hernandez Jr,Jose B Hernandez,Jose R Romero,Juan J Acero,Maria Dejesus Alejandre,Maria Cleofas Lopez,Miguel U Uribe,Moreno Rafa,Octaviano Salvador Uribe,Salvador C Uribe Sr,Salvador R Venerio,Theresa M Falstad,Trinidad Martinez,Wendy Uribe,Yasmine Uribe,Yolanda Uribe
🕐 4 previous addresses

Rey Moreno from Corpus Christi, TX

Age 55
📍 1138 Alexandria Dr #4, Corpus Christi, TX 78412
📞 (361) 991-4899, (361) 991-4899
👨‍👩‍👧 Relatives: Mario Perez Moreno,Teresa C Moreno,Trinedad P Moreno,Reynaldo A Moreno

Rey Moreno from Los Angeles, CA

Age 66 b. Nov 1959 Los Angeles Co.
📍 748 E 42nd St Apt 6
📞 (904) 878-5162

Rey Moreno from Naugatuck, CT

Age 32 b. Jan 1994
📍 39 Oak St
📞 (203) 723-2006

Rey Moreno from Tulare, CA

Age 31 b. Feb 1995
📍 955 W Gail Ave
📞 (559) 859-7133
👤 aka David Moreno, Rey D Fmoreno, Rey Moreno

Rey Moreno

📍 7104 Mignonette St, Bakersfield Ca
📞 (661) 376-9125
✉️ STREY36@GMAIL.COM

Rey Moreno

📍 1826 W Gramercy Ave, Anaheim Ca
📞 (714) 930-5595
✉️ MORENO.REY59@YAHOO.COM

Rey Moreno from Douglas, AZ

Age 63 b. 1963 Male
📍 1243 E 16th St
✉️ kmoreno95@live.com

Rey Moreno from La Grande, OR

Age 72 b. 1954 Male
📍 702 Crook Ave
📞 (541) 963-5420

Rey Moreno from Tucson, AZ

Age 54 b. Sep 1971 Pima Co.
📍 6340 S Santa Clara Ave 18

Rey Moreno from Salinas, CA

Age 42 b. Sep 1983
📍 638 Calaveras Dr
👤 aka Ray Moreno

Rey Moreno from El Paso, TX

Age 70 b. Aug 1955
📍 5405 Dalton Ave
👤 aka Ray Saldana Moreno, Rey Moreno Saldana, Rey M Moreno Saldana

Rey Moreno from Los Angeles, CA

Age 51 b. Sep 1974 Los Angeles Co.
📍 748 E 42nd St 6

Rey Moreno from Taft, TX

0
📍 512 Po Box, Taft, TX 78390

Rey Moreno from Salinas, CA

📍 150 Rosarita Dr
📞 (831) 444-5204 (AT&T MOBILITY)

Rey Moreno from Los Angeles, CA

Los Angeles Co.
📍 108 Fedura 8 Th
📞 (509) 547-2703

Rey Moreno from Crp Christi, TX

Nueces Co.
📍 1138 Alexandria Dr
📞 (361) 991-4899

Rey Moreno from El Paso, TX

El Paso Co.
📍 4120 Artura Ave
📞 (915) 532-8228

Rey Moreno from Miami, FL

📍 494 Nw 165th Street Rd, # C30, #miami, FL 33169-6465

Rey Moreno from Riverside, CA

Riverside Co.
📍 6085 Pegasus Dr Apt 6

Rey Moreno from Los Angeles, CA

Los Angeles Co.
📍 108 Fedura 8th

Rey Moreno from Austin, TX

Travis Co.
📍 2914 Aftonshire Way Apt 19107

Rey Moreno from Lubbock, TX

Lubbock Co.
📍 2320 Colgate St Apt E

Rey Moreno from Kennet Sq, PA

Chester Co.
📍 704 Newark Rd

Rey Moreno from Arlington, VA

Arlington Co.
📍 5051 7th Rd S Apt 202

Rey Moreno from Caruthers, CA

Fresno Co.
📍 Po Box 803
👤 aka Ray Zuniga Sr

Rey Moreno from Riverside, CA

Riverside Co.
📍 6085 Pagasos Tr 6

Rey Moreno from Austin, TX

Travis Co.
📍 2914 Aftonshire Wa 19107

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 34 contact records for Rey Moreno across 8 states. The most recent address on file is in Los Angeles, California. Of these records, 18 include phone numbers and 9 include email addresses. The listed age is 55. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moreno Rey Acosta

Polk County
· 2 Garcia Ln, Frostproof 33843.0
Built: 1996.0
Assessed: $27,645 · Sale: $18,500 (2017/01/01)

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

Rey Joel Moreno

5114 Jalisco Ln, Orlando, , 32822

rey PACHECO moreno

Unaffiliated Reg: 03/13/2018
1402 Big Leaf Loop, Apex, NC, 27502
DOB: 1990 Gender: Male
County: Wake

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Rey Moreno in , North Carolina. Party affiliation is listed as UNA. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2009 Acura TSX
· Registered to: Rey Moreno
· VIN: JH4CU26619C007848
·
4313 Diamond Row, Weston, FL, 33331-3111
2013 Ford Taurus
· Registered to: Rey Moreno
· VIN: 1FAHP2F80DG195091
·
1196 Bob Hope, El Paso, TX, 79938
2012 Gmc Terrain
· Registered to: Rey Moreno
· VIN: 2GKALMEK9C6154025
·
5036 Fairfax St, Fort Worth, 76116
·
(956) 693-1608
2002 FORD F150
· Registered to: Rey Moreno
· VIN: 1FTRW07642KD28481
·
10402 Sandpiper Dr Apt 37, Houston, TX, 77096
·
(713) 272-8213
2010 CHEVROLET SILVERADO 1500
· Registered to: Rey Moreno
· VIN: 3GCRCPEA9AG230836
·
1213 Kelpie Ct, Fort Worth, TX, 76111-1362

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Rey Moreno. Registered makes include Acura, Ford, Gmc, Chevrolet. 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.

Red Wing Shoe Store

+15124433766
Austin,

Medicine Shoppe

Rey MorenoOwner
(817) 232-4321moreno@.medicineshoppebemidji.com
736 S Saginaw Blvd, Fort Worth, TX76179

Medicine Shoppe

President
(817) 831-6227
Fort Worth, TX
Miscellaneous Retail (Stores)

Rhome Pharmacy

President
(817) 638-5561
Rhome, TX
Miscellaneous Retail (Stores)

Rey Moreno

Supervisor
Eurest
Durango
LinkedIn

Getnick Livingston Atkinson

Rey MorenoPartner
(956) 369-4039rmoreno@excite.com
Po Box 1269, Mission, TX78573
glagplawfirm.com

Red Wing Shoe Store

Rey MorenoSite Manager
(512) 443-3766r.moreno@redwingshoes.com
Austin, TX

Rey Moreno

Construction Engineer

Getnick Livingston Atkinson

Rey MorenoPartner
(956) 369-4039rmoreno@excite.com
Po Box 1269, Mission, TX78573

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 33 business affiliations were found for Rey Moreno. Companies include Medicine Shoppe, Rhome Pharmacy, Red Wing Shoe Store and 1 more. Roles listed include Null and Working On The Next Big Thing. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 900 E. Vermont Avenue Apt17106, McAllen, TX, 78503
TX
Director: Rey Moreno

Pro-Action, INC.

Addr: PO Box 3898, El Paso, TX, 79923
TX
Director: Rey Moreno

Bro Models, Inc.

ID: 0801880098
Addr: 900 E. Vermont Avenue Apt17106, McAllen, TX, 78503
TX
Director: Rey Moreno

Pro-Action, INC.

ID: 0136440901
Addr: PO Box 3898, El Paso, TX, 79923
TX
President: Rey Moreno

Pro-Action, INC.

ID: 0136440901
Addr: PO Box 3898, El Paso, TX, 79923
TX
Director: Rey Moreno

El Paso Community Action Program Project Bravo

ID: 0021328501
Addr: 2000 Texas Avenue, El Paso, TX, 79901
TX
Director: Rey Moreno

Unknown Corporation

Officer: Rey Moreno
Registered Agent: Rey D Moreno

Source: Public Records Rey Moreno appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Rey Moreno

East Bakersfield High School - Bakersfield, CA, CA
1993

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

$300 Sep 25, 2000
2000
Pharmacists Assist Legislators Texas Pharmaceutical Assn. Pac
Moreno, Rey Pharmacist Saginaw, TX
$100 Jun 6, 2002
2002
Pharmacists Assist Legislators Texas Pharmaceutical Assn. Pac
Moreno, Rey Pharmacist Saginaw, TX
$200 Aug 1, 2002
2002
Pharmacists Assist Legislators Texas Pharmaceutical Assn. Pac
Moreno, Rey Pharmacist Saginaw, TX
$300 Sep 25, 2000
Pharmacists Assist Legislators Texas Pharmaceutical Assn. Pac
Contributor Pharmacist Saginaw, TX
$50 20230103
Texas Pharmacy Association PAC
Contributor Pharmacist Fort Worth, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 5 political contribution records found for Rey Moreno. Total disclosed contributions amount to $950. Recipients include Pharmacists Assist Legislators Texas Pharmaceutical Assn. Pac, Texas Pharmacy Association PAC. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Rey D Moreno

Age 57 Male
·
748 E 42nd St, Los Angeles, CA 90011 (Los Angeles County)
34.0075, -118.2630
Marital: Inferred Single TZ: Pacific
Multi-Family
MP

Rey D Moreno

Age 54 Male
·
1243 E 16th St, Douglas, AZ 85607 (Cochise County)
31.3507, -109.5430
Marital: Married TZ: Mountain
Edu: Some College
Homeowner Single Family Built 1958 Purchased 2005
MP

Rey Moreno

Age 62 Male
·
5110 Jerry Dr, El Paso, TX 79924 (El Paso County)
31.8858, -106.4220
TZ: Mountain
Single Family Built 1955
MP

Rey Moreno

Age 23 Male
·
33 Fawn Meadow Dr, Naugatuck, CT 06770 (New Haven County)
41.4825, -73.0090
Marital: Single TZ: Eastern
Single Family
MP

Rey Moreno

Male
·
PO Box 206, La Villa, TX 78562 (Hidalgo County)
26.2945, -97.9285
Marital: Single TZ: Central
Homeowner Single Family
MP

Rey Moreno

Age 62 Male
·
702 Crook Ave, La Grande, OR 97850 (Union County)
45.3377, -118.1000
· (541) 963-5420
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1920
MP

Rey Moreno

Age 28 Male
·
1216 N Nursery Rd, Irving, TX 75061 (Dallas County)
32.8260, -96.9345
TZ: Central
Homeowner Multi-Family Built 1964 Purchased 2000
MP

Rey D Moreno

Age 57 Male
·
4107 Gardensen Dr, Woodbridge, VA 22193 (Prince William County)
38.6562, -77.3329
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1970 Purchased 2012
MP

Rey Moreno

Age 39 Male
·
1360 W Byron Ave, Addison, IL 60101 (Dupage County)
41.9433, -88.0212
Marital: Single TZ: Central
Multi-Family
MP

Rey Moreno

Age 33 Male
·
638 Calaveras Dr, Salinas, CA 93906 (Monterey County)
36.7067, -121.6300
· (831) 776-8391
TZ: Pacific
Single Family
MP

Rey Moreno

Age 26 Male
·
2038 W Oak Ave, Fullerton, CA 92833 (Orange County)
33.8644, -117.9650
Marital: Single TZ: Pacific
Homeowner Single Family Built 1954 Purchased 2006

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 11 demographic profiles associated with Rey 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 Rey Moreno. These loans were issued to businesses, not individuals.

Rey L Garcia Moreno

$3,357 Paid in Full
Address:
75 N Christy Ln
Approved

May 21, 2021

Forgiven

$3,367

Loan #

5061959007

Loan Size

Small

Demasiado Limited Liability Company

Limited Liability Company(LLC

$6,625 Paid in Full
Address:
1204 N Nursery Rd
Irving, TX75061-5376
Approved

Feb 22, 2021

Forgiven

$6,684

Jobs Reported

2

Loan #

2993838507

Loan Size

Small

Fox Equipment Rentals, INC.

Subchapter S Corporation

$26,300 Paid in Full
Address:
PO Box 547
Calhoun, GA30703
Approved

Apr 8, 2020

Forgiven

$26,479

Jobs Reported

2

Loan #

7991797010

Loan Size

Small

Ebauma, INC

Corporation

$34,686 Paid in Full
Address:
401 B St
San Diego, CA92101-4200
Approved

Jul 25, 2020

Forgiven

$34,970

Jobs Reported

2

Loan #

8385428103

Loan Size

Small

Rayneisha Brownlee

Sole Proprietorship

$18,645 Paid in Full
Address:
494 NW 165th Street Rd
Miami, FL33169-6465
Approved

Apr 22, 2021

Forgiven

$18,765

Jobs Reported

1

Loan #

8045258801

Loan Size

Small

Michael Lee Boy Dmd Psc

Corporation

$71,700 Paid in Full
Address:
PO Box 547
Allen, KY41601
Approved

Apr 28, 2020

Forgiven

$72,266

Jobs Reported

9

Loan #

7608487205

Loan Size

Small

Delgados Legacy Construction LLC

Limited Liability Company(LLC

$18,125 Paid in Full
Address:
9100 Teasley Ln
Denton, TX76210-4047
Approved

Apr 9, 2021

Forgiven

$18,229

Jobs Reported

1

Loan #

1202578806

Loan Size

Small

Rs Ii Feedyard LLC

Limited Liability Company(LLC

$169,755 Paid in Full
Address:
PO Box 547
Dimmitt, TX79027
Approved

Apr 7, 2020

Forgiven

$171,509

Jobs Reported

14

Loan #

7507077005

Loan Size

Medium

Superior Engineering INC

Corporation

$249,800 Paid in Full
Address:
PO Box 547
Belton, SC29627-0547
Approved

Apr 28, 2020

Forgiven

$251,778

Jobs Reported

21

Loan #

9258067206

Loan Size

Medium

Purav Corporation

Corporation

$5,000 Paid in Full
Address:
PO Box 547
Preston, MD21655-0547
Approved

Apr 14, 2020

Forgiven

$5,035

Jobs Reported

2

Loan #

6503097107

Loan Size

Small

Stackhouse Apc

Subchapter S Corporation

$7,557 Paid in Full
Address:
401 B St
San Diego, CA92101-4223
Approved

Mar 26, 2021

Forgiven

$7,580

Jobs Reported

1

Loan #

9651488609

Loan Size

Small

Global Trends Media Group LLC

Limited Liability Company(LLC

$20,544 Paid in Full
Address:
494 NW 165th Street Rd Apt C105
Miami, FL33169-6416
Approved

Mar 30, 2021

Forgiven

$20,651

Jobs Reported

1

Loan #

3121508706

Loan Size

Small

Solomon Ward Seidenwurm & Smith, LLP

Limited Liability Partnership

$1,307,300 Paid in Full
Address:
401 B St
San Diego, CA92101-4295
Approved

Apr 27, 2020

Forgiven

$648,623

Jobs Reported

59

Loan #

5424717209

Loan Size

Medium-Large

Rbs Investments, INC.

Corporation

$18,100 Paid in Full
Address:
PO Box 1269
Graham, TX76450
Approved

Apr 10, 2020

Forgiven

$18,205

Jobs Reported

16

Loan #

1598467110

Loan Size

Small

Harry J Peterson

Self-Employed Individuals

$6,200 Paid in Full
Address:
PO Box 547
Paris, KY40362-0547
Approved

Apr 28, 2020

Forgiven

$6,241

Jobs Reported

1

Loan #

7172817206

Loan Size

Small

Tyler & Company Respondents LLC

Limited Liability Company(LLC

$20,599 Paid in Full
Address:
494 NW 165th Street Rd Apt C105
Miami, FL33169-6416
Approved

Mar 20, 2021

Forgiven

$20,712

Jobs Reported

1

Loan #

5052988606

Loan Size

Small

Kadoka Gas And Go INC

Subchapter S Corporation

$30,800 Paid in Full
Address:
PO Box 547
Kadoka, SD57543
Approved

Apr 14, 2020

Forgiven

$30,999

Jobs Reported

10

Loan #

6762897105

Loan Size

Small

All Business Cleaning

Sole Proprietorship

$4,082 Paid in Full
Address:
PO Box 547
Pismo Beach, CA93448-0547
Approved

Apr 29, 2020

Forgiven

$3,556

Jobs Reported

3

Loan #

2041037303

Loan Size

Small

United Federation Dhia INC

Professional Association

$106,900 Paid in Full
Address:
PO Box 547
Hillsville, VA24343
Approved

Apr 30, 2020

Forgiven

$108,110

Jobs Reported

26

Loan #

6545417301

Loan Size

Small

Hoover'S Mfg. Co.

Corporation

$71,323 Paid in Full
Address:
PO Box 547
Peru, IL61354
Approved

Apr 29, 2020

Forgiven

$71,788

Jobs Reported

5

Loan #

4310337308

Loan Size

Small

Academic Travel Services INC.

Corporation

$99,200 Paid in Full
Address:
PO Box 547
Hendersonville, NC28793
Approved

Apr 7, 2020

Forgiven

$91,745

Jobs Reported

8

Loan #

6491357006

Loan Size

Small

Spears Carlson & Coleman S.c.

Subchapter S Corporation

$59,200 Paid in Full
Address:
PO Box 547
Washburn, WI54891
Approved

Apr 7, 2020

Forgiven

$59,547

Jobs Reported

5

Loan #

6531307008

Loan Size

Small

The Wild Grape

Limited Liability Company(LLC

$22,598 Paid in Full
Address:
PO Box 547
Idaho Springs, CO80452-0547
Approved

Apr 27, 2020

Forgiven

$18,683

Jobs Reported

4

Loan #

5813727205

Loan Size

Small

Cammies Spectacular Salon

Corporation

$69,707 Paid in Full
Address:
PO Box 547
Williamstown, NJ08094
Approved

Apr 10, 2020

Forgiven

$70,211

Jobs Reported

5

Loan #

2021657108

Loan Size

Small

Causeway Hyundai, LLC

Limited Liability Company(LLC

$293,835 Paid in Full
Address:
PO Box 547
Manahawkin, NJ08050
Approved

Apr 9, 2020

Forgiven

$295,884

Jobs Reported

24

Loan #

1063347102

Loan Size

Medium

Process Development And Permitting LLC

Limited Liability Company(LLC

$9,400 Paid in Full
Address:
401 B St
Easley, SC29640-2133
Approved

Apr 14, 2020

Forgiven

$9,489

Jobs Reported

1

Loan #

5946977105

Loan Size

Small

Catul Jean

Single Member LLC

$20,490 Paid in Full
Address:
494 NW 165th Street Rd Apt C101
Miami, FL33169-6416
Approved

May 29, 2021

Forgiven

$20,523

Jobs Reported

1

Loan #

9210259001

Loan Size

Small

Dianna Devore, LLC

Corporation

$160,100 Paid in Full
Address:
PO Box 547
Springfield, MO65801-0547
Approved

Apr 6, 2020

Forgiven

$161,367

Jobs Reported

15

Loan #

5799337002

Loan Size

Medium

Cox Well Service, LLC

Limited Liability Company(LLC

$159,900 Paid in Full
Address:
PO Box 547
Spencer, WV25276-6994
Approved

Apr 27, 2020

Forgiven

$161,512

Jobs Reported

10

Loan #

4699697210

Loan Size

Medium

Bernie'S Well & Water, LLC

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
PO Box 547
Baileys Harbor, WI54202-0547
Approved

Apr 28, 2020

Forgiven

$20,121

Jobs Reported

1

Loan #

1154277307

Loan Size

Small

Garcia Hernandez Sawhney LLP

Partnership

$458,333 Paid in Full
Address:
401 B St
San Diego, CA92101-4200
Approved

Apr 24, 2021

Forgiven

$461,541

Jobs Reported

22

Loan #

1024678906

Loan Size

Medium

Blakeman Propane

Corporation

$845,000 Paid in Full
Address:
PO Box 45
Moorcroft, WY82721-0045
Approved

Apr 4, 2020

Forgiven

$853,404

Jobs Reported

55

Loan #

4940027009

Loan Size

Medium

Emile'S Restaurant, INC.

Subchapter S Corporation

$51,900 Paid in Full
Address:
PO Box 547
Geneva, NY14456-0547
Approved

Jun 2, 2020

Forgiven

$52,236

Jobs Reported

10

Loan #

6719637810

Loan Size

Small

Dry Fork Plumbing & Heating INC

Corporation

$11,763 Paid in Full
Address:
PO Box 547
Conrad, MT59425-0547
Approved

Apr 28, 2020

Forgiven

$10,830

Jobs Reported

1

Loan #

1289217308

Loan Size

Small

R.e. Hazard Contracting Company

Subchapter S Corporation

$62,500 Paid in Full
Address:
401 B St
San Diego, CA92101-4223
Approved

Apr 30, 2020

Forgiven

$63,160

Jobs Reported

3

Loan #

7302307303

Loan Size

Small

Pine Tree Legal Assistance, INC.

Non-Profit Organization

$746,400 Paid in Full
Address:
PO Box 547
Portland, ME04112
Approved

Apr 4, 2020

Forgiven

$751,189

Jobs Reported

59

Loan #

4997967010

Loan Size

Medium

Netcong Hardware Company INC.

Corporation

$28,163 Paid in Full
Address:
PO Box 547
Stanhope, NJ07874
Approved

Apr 28, 2020

Forgiven

$28,407

Jobs Reported

5

Loan #

8557387203

Loan Size

Small

Avid Electrical Contracting, LLC

Limited Liability Company(LLC

$147,269 Paid in Full
Address:
512 PO Box
Argyle, TX76226-0512
Approved

Apr 15, 2020

Forgiven

$148,553

Jobs Reported

21

Loan #

8703157105

Loan Size

Small

Crown Financial Planning Corporation

Corporation

$35,762 Paid in Full
Address:
401 B St
San Diego, CA92101
Approved

May 1, 2020

Forgiven

$36,126

Jobs Reported

3

Loan #

9901457706

Loan Size

Small

Cardinal Real Estate Sales, INC.

Subchapter S Corporation

$6,763 Paid in Full
Address:
PO Box 547
Seymour, MO65746
Approved

Apr 13, 2020

Forgiven

$6,802

Jobs Reported

2

Loan #

4477797101

Loan Size

Small

Union Lumber Company Of Marysville

Corporation

$91,428 Paid in Full
Address:
401 B St
Marysville, CA95901-5717
Approved

Apr 13, 2020

Forgiven

$92,222

Jobs Reported

15

Loan #

5005327107

Loan Size

Small

Camden Area District Nursing Assoc

Non-Profit Organization

$26,007 Paid in Full
Address:
PO Box 547
Camden, ME04843-0547
Approved

Jul 28, 2020

Forgiven

$26,204

Jobs Reported

9

Loan #

9227098110

Loan Size

Small

Twin Sisters Trading Company, LLC

Limited Liability Company(LLC

$7,500 Paid in Full
Address:
PO Box 547
White Sulphur Springs, MT59645
Approved

Apr 6, 2020

Forgiven

$7,542

Jobs Reported

5

Loan #

5740987004

Loan Size

Small

Lakeatha Rhoden

Independent Contractors

$8,131 Paid in Full
Address:
9100 Teasley Ln
Denton, TX76210-4047
Approved

Apr 28, 2021

Forgiven

$8,200

Jobs Reported

1

Loan #

3489678905

Loan Size

Small

Poolside Plastering INC.

Subchapter S Corporation

$309,036 Paid in Full
Address:
PO Box 547
Royersford, PA19468
Approved

Jun 26, 2020

Forgiven

$311,754

Jobs Reported

21

Loan #

4497028010

Loan Size

Medium

Ochsner Grain Co., INC.

Corporation

$86,900 Paid in Full
Address:
PO Box 547
Madison, NE68748
Approved

Apr 9, 2020

Forgiven

$87,395

Jobs Reported

7

Loan #

9888897006

Loan Size

Small

Tucker & Stephens Bulldozers, INC.

Corporation

$28,600 Paid in Full
Address:
PO Box 1269
Graham, TX76450
Approved

Apr 10, 2020

Forgiven

$28,753

Jobs Reported

4

Loan #

1580087105

Loan Size

Small

Conti Causeway Ford INC

Limited Liability Company(LLC

$1,255,475 Paid in Full
Address:
PO Box 547
Manahawkin, NJ08050
Approved

Apr 10, 2020

Forgiven

$1,267,576

Jobs Reported

126

Loan #

2061087108

Loan Size

Medium-Large

Wes-Mor Operating, INC.

Corporation

$55,800 Paid in Full
Address:
PO Box 1269
Graham, TX76450
Approved

Apr 10, 2020

Forgiven

$56,122

Jobs Reported

11

Loan #

1568247102

Loan Size

Small

Leatherman INC

Corporation

$31,190 Paid in Full
Address:
736 S Saginaw Blvd
Saginaw, TX76179-2109
Approved

Apr 3, 2021

Forgiven

$31,575

Jobs Reported

6

Loan #

5956828705

Loan Size

Small

Leatherman INC

Corporation

$49,282 Paid in Full
Address:
736 S Saginaw Blvd
Saginaw, TX76179-2109
Approved

Apr 7, 2020

Forgiven

$49,749

Jobs Reported

8

Loan #

7449287010

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 51 PPP loan records are linked to businesses associated with Rey 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 Rey Moreno on the map

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Found 64 results across 12 states

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Rey Moreno in Fort Worth, TX: Background Summary

Location
2901 Bledsoe St Apt 1343, Fort Worth Tx, Fort Worth, TX
Other Locations
Los Angeles, CA · Naugatuck, CT · Tulare, CA and 12 more
Profiles Found
34 people with this name
Phone Numbers
(512) 626-9813 and 19 others on file
Email
reymoreno35@yahoo.com and 7 others on file
Possible Relatives
Abraham P Moreno JR, Abraham John Moreno, Albert Donta Moreno, Alberto Moreno, Concepcion Moreno and 93 more
Career
Working On The Next Big Thing, Supervisor at Medicine Shoppe, Rhome Pharmacy
Voter Registration
Registered No Party Preference
Properties
1property owned
Vehicles
5 linked — 2009 Acura Tsx, 2013 Ford Taurus and 3 more
Contributions
$950 total — Pharmacists Assist Legislators Texas Pharmaceutical Assn. Pac, Texas Pharmacy Association PAC
PPP Loans
$7455K for Rey L Garcia Moreno, Demasiado Limited Liability Company

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 Rey Moreno. Because public records are indexed by name rather than by a unique identifier, the 155 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.

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

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 Rey Moreno

Search Complexity: High

155 public records across 12states, belonging to approximately 34 different individuals. With 34 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: Texas (19%), followed by California and Arizona. Spans the South and West regions.

TX30recordsCA18recordsAZ3recordsOR2recordsFL2recordsCT2records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (36%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (39) and Business & Corporate Filings (33).

51
PPP Loan Records
39
Contact & Address Records
33
Business & Corporate Filings
7
Corporate Records
5
Vehicle Registration Records
5
Political Contribution Records

Age Distribution

Age range: approximately 40 years, suggesting multiple generations. Largest group: Senior (65+) (20%).

Senior (65+)2peopleMiddle-Age (40-64)4peopleYounger Adult (25-39)4people

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

Frequently Asked Questions About Rey Moreno

Is Rey Moreno a registered voter?
Yes, voter registration records show Rey Moreno is registered in . We found 2 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Rey Moreno own property?
County assessor records show 1 property associated with Rey 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 Rey Moreno?
Records show 5 vehicle registrations associated with Rey Moreno, including a 2009 Acura TSX. Registered makes include Acura, Ford, Gmc, Chevrolet. 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 Rey Moreno?
We found 33 business affiliations for Rey Moreno (null). Other companies include Rhome Pharmacy, Red Wing Shoe Store. Business records are compiled from state registries, SEC filings, and professional databases.
Has Rey Moreno made political donations?
FEC disclosure records show 5 reported political contributions from Rey Moreno, totaling $950. Recipients include Pharmacists Assist Legislators Texas Pharmaceutical Assn. Pac and Texas Pharmacy Association PAC. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Rey Moreno?
Our database contains 155 total records for Rey Moreno spanning 12 states. This includes 34 distinct contact records, 18 with phone numbers, 9 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 Rey Moreno?
The 155 records displayed for Rey 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 Rey 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.