Rico Moreno

๐Ÿ“ 2533 1/2 Carmona Ave, Los Angeles Ca
๐Ÿ“ž (111) 111-0001, (323) 935-1768
โœ‰๏ธ RICOMORENO@ATT.NET

Rico Moreno

๐Ÿ“ 2533 Carmona Av, La Ca 90016
๐Ÿ“ž (111) 111-0001, (323) 935-1768
โœ‰๏ธ RICOMORENO@ATT.NET

Rico Moreno from Thermal, CA

Age 48 b. Mar 1978 Riverside Co.
๐Ÿ“ 54540 Shady Ln Spc 20
๐Ÿ“ž (530) 673-8917

Rico Moreno from Reynoldsburg, OH

Age 49 b. Jul 1976 Franklin Co.
๐Ÿ“ 807 Marlan Ave
๐Ÿ“ž (219) 432-7986

Rico Moreno from Bronx, NY

Aug 1983
๐Ÿ“ 750 Grand Concourse
๐Ÿ“ž (718) 585-5209

Rico Moreno

๐Ÿ“ 3281 Aspen Trl, Adrian Mi
๐Ÿ“ž (517) 918-7950
โœ‰๏ธ BUCKEYEANDBLUE@COMCAST.NET

Rico Moreno from Chandler, AZ

Male
๐Ÿ“ Po Box 8204
๐Ÿ“ž (480) 510-1428 (VERIZON WIRELESS)

Rico Moreno from Phoenix, AZ

0000 U
๐Ÿ“ 60 Biltmore Est
๐Ÿ“ž (602) 684-7868

Rico S Moreno from Chandler, AZ

Age 80
๐Ÿ“ 2383 W Detroit Pl, Chandler, AZ 85224

Rico Moreno from Yuba City, CA

Age 81 b. Sep 1944 Sutter Co.
๐Ÿ“ 944 Market St D

Rico Moreno from Tampa, FL

Age 73 b. Jun 1952 Hillsborough Co.
๐Ÿ“ 10416 Rosemount Dr

Rico Moreno from Los Angeles, CA

Age 67 b. Sep 1958 Los Angeles Co.
๐Ÿ“ 1331 12th Ave

Rico Moreno from Anchorage, AK

Age 84 b. Sep 1941 Anchorage Co.
๐Ÿ“ 3705 Arctic Blvd

Rico Moreno from Lineville, AL

Age 31 b. 1995 Male
๐Ÿ“ 935 Highway 48
๐Ÿ“ž (256) 276-9718

Rico Moreno from Milwaukee, WI

Milwaukee Co.
๐Ÿ“ 1922 S 8th St
๐Ÿ“ž (414) 672-9335

Rico Moreno from Tequesta, FL

Palm Beach Co.
๐Ÿ“ 77 Fairview Ste Ea

Rico Moreno from Santa Rosa, CA

Sonoma Co.
๐Ÿ“ 351 10th St Apt 2

Rico Moreno from Fort Wayne, IN

Allen Co.
๐Ÿ“ 6409 Shadow Rdg Ru Rn

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 23 contact records for Rico Moreno across 10 states. The most recent address on file is in Thermal, California. Of these records, 14 include phone numbers and 4 include email addresses. The listed age is 80. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Rico A Moreno

Democrat Reg: 09/16/1996
752 Church Ln, Yeadon, PA, 19050
DOB: 03/03/1935

Rico Daniel Moreno

1713 Jefferson Ave, Lehigh Acres, , 33972

Rico Moreno

Democrat
750 Grand Concourse, 10451
DOB: 19830801 Gender: Male

Rico A Moreno

752 Church Ln
DOB: 03/03/1935

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Rico Moreno in Pennsylvania, . Records show affiliations with D, DEM, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 DODGE GRAND CARAVAN
ยท Registered to: Rico Moreno
ยท VIN: 2D4GP44L77R277608
·
713 Jackson Ave, Lehigh Acres, FL, 33972-4421
2005 NISSAN PATHFINDER
ยท Registered to: Rico Moreno
ยท VIN: 5N1AR18U35C789169
·
1010 Alvin Ave, Lehigh Acres, FL, 33971-6400
·
339716400

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Rico Moreno. Registered makes include Dodge, Nissan. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Joyeria Lucero

Owner
(707) 569-8683
Santa Rosa, CA
Miscellaneous Retail (Stores)

Rico Moreno

Body Shop
Victor Auto Body
California

Kelly Pacific Construction CO

Rico MorenoPresident
ezrico@hawaii.rr.com
521 Hahaione St Apt 20k, Honolulu, HI96825
kellypacific.com

Affluent Trade Management Inc

Rico MorenoProject Manager
(800) 721-6301rico@affluent-trade.com
Honolulu, HI

Rico Moreno

Instructor at Pimentel Aca ยท Phoenix, Arizona Area

Astro Up Building Products

Rico MorenoOwner
(480) 510-1428ricom@aol.com
Po Box 8204, Chandler, AZ85246

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 21 business affiliations were found for Rico Moreno. Companies include Joyeria Lucero, Affluent Trade Management Inc, Astro Up Building Products. Roles listed include President and Religious Leader. Records are compiled from state business registries, SEC filings, and professional networking databases.

Rico Moreno

Maryvale High School - Phoenix, AZ, AZ
1994

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Rico 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.

$25 May 14, 2015
2016 DEM
Sanders, Bernard
Moreno, Rico Not Employed Honolulu, HI
$5 May 14, 2015
2016 DEM
Actblue
Moreno, Rico Not Employed Honolulu, HI
$50 Mar 27, 2019
2020 DEM
Sanders, Bernard
Moreno, Rico Not Employed Albuquerque, NM
$25 Jun 22, 2017
2018
Hines, Helen
Moreno, Rico Bronx, NY
$2,500 Apr 17, 2012
2012 REP
Sitton, Dave
Moreno, Rico Phoenix, AZ
$15 Apr 25, 2019
2020 DEM
Dccc
Moreno, Rico Not Employed Albuquerque, NM
$2,500 Apr 17, 2012
REP
Sitton, Dave
Contributor Phoenix, AZ
$25
2018
Hines, Helen
Contributor Bronx, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Rico Moreno. Total disclosed contributions amount to $5,145. Recipients include Sitton, Dave, Hines, Helen. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Rico S Moreno

Age 75 Male
·
2383 W Detroit Pl, Chandler, AZ 85224 (Maricopa County)
33.3082, -111.8820
Marital: Married TZ: Mountain
Occ: Professional
Homeowner Single Family
MP

Rico Moreno

Male
·
6660 Washington Ave, Saint Louis, MO 63130 (Saint Louis County)
38.6549, -90.3080
TZ: Central
Multi-Family
MP

Rico Moreno

Male
·
7112 Pan American East Fwy NE, Albuquerque, NM 87109 (Bernalillo County)
35.1740, -106.5830
TZ: Mountain
Multi-Family
MP

Rico Moreno

Age 41 Male
·
1713 Jefferson Ave, Lehigh Acres, FL 33972 (Lee County)
26.6638, -81.5950
Marital: Inferred Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 2008 Purchased 2015
MP

Rico S Moreno

Age 40 Male
·
1716 Calle Rancho Grande W, San Benito, TX 78586 (Cameron County)
26.0550, -97.6492
Marital: Married TZ: Central
Homeowner Single Family Built 2004 Purchased 2001
MP

Rico Moreno

Male
·
60 Biltmore Est, Phoenix, AZ 85016 (Maricopa County)
33.5123, -112.0230
· (602) 684-7868
Marital: Married TZ: Mountain
Homeowner Single Family Built 2007 Purchased 2015
MP

Rico Moreno

Male
·
6032 Epperson Dr, Indianapolis, IN 46221 (Marion County)
39.6759, -86.2561
· (317) 431-7256
TZ: Eastern
Single Family
MP

Rico Moreno

Age 34 Male
·
750 Grand Concourse, Bronx, NY 10451 (Bronx County)
40.8234, -73.9244
Marital: Inferred Single TZ: Eastern
Multi-Family
MP

Rico Moreno

Age 41 Male
·
1101 Wilmington Dr, Deltona, FL 32725 (Volusia County)
28.8886, -81.2435
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Rico 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 Rico Moreno. These loans were issued to businesses, not individuals.

Ernest Diatta

Sole Proprietorship

$11,201 Paid in Full
Address:
750 Grand Concourse
Bronx, NY10451-3106
Approved

Apr 5, 2021

Forgiven

$11,241

Jobs Reported

1

Loan #

6845048709

Loan Size

Small

Antoinette Wilson

Sole Proprietorship

$20,833 Paid in Full
Address:
750 Grand Concourse
Bronx, NY10451-3106
Approved

Feb 26, 2021

Forgiven

$20,985

Jobs Reported

1

Loan #

4992138506

Loan Size

Small

Cfc Transport LLC

Limited Liability Company(LLC

$7,787 Paid in Full
Address:
1700 N 103rd Ave Apt 2049
Avondale, AZ85392-4880
Approved

Feb 4, 2021

Forgiven

$7,859

Jobs Reported

1

Loan #

2892548406

Loan Size

Small

Justin Steeple

Sole Proprietorship

$20,833 Exemption 4
Address:
1700 N 103rd Ave
Avondale, AZ85392-4413
Approved

May 23, 2021

Jobs Reported

1

Loan #

6816339002

Loan Size

Small

Justin Quinn

Sole Proprietorship

$20,833 Exemption 4
Address:
1700 N 103rd Ave
Avondale, AZ85392-4413
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

9499988709

Loan Size

Small

Abel Iraola

Sole Proprietorship

$2,083 Paid in Full
Address:
1010 Alvin Ave
Lehigh Acres, FL33971-6400
Approved

May 21, 2021

Forgiven

$2,088

Jobs Reported

1

Loan #

5057299007

Loan Size

Small

Dodie Morton

Sole Proprietorship

$6,875 Exemption 4
Address:
1700 N 103rd Ave Apt 2031
Avondale, AZ85392-4699
Approved

May 13, 2021

Jobs Reported

1

Loan #

1206069004

Loan Size

Small

Gary Steinard

Independent Contractors

$10,415 Paid in Full
Address:
1700 N 103rd Ave Apt 1018
Avondale, AZ85392-4414
Approved

May 20, 2021

Forgiven

$10,492

Jobs Reported

1

Loan #

4051349003

Loan Size

Small

Nathaniel Irvin

Self-Employed Individuals

$8,125 Exemption 4
Address:
1700 N 103rd Ave Apt 2022
Avondale, AZ85392-4698
Approved

May 22, 2021

Jobs Reported

1

Loan #

5265979004

Loan Size

Small

Joeferlyn Pelletier

Independent Contractors

$4,213 Paid in Full
Address:
1700 N 103rd Ave Apt 1036 # 2063
Avondale, AZ85392-4691
Approved

Feb 4, 2021

Forgiven

$4,260

Jobs Reported

1

Loan #

3007008400

Loan Size

Small

Nathaniel Irvin

Self-Employed Individuals

$8,125 Exemption 4
Address:
1700 N 103rd Ave Apt 2022
Avondale, AZ85392-4698
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5130148804

Loan Size

Small

Juan Miguel Batista

Independent Contractors

$12,015 Paid in Full
Address:
750 Grand Concourse
Bronx, NY10451-3106
Approved

Apr 12, 2021

Forgiven

$12,080

Jobs Reported

1

Loan #

2353408803

Loan Size

Small

4 Twentynine LLC

Limited Liability Company(LLC

$12,498 Paid in Full
Address:
1700 N 103rd Ave Apt 1011
Avondale, AZ85392-4414
Approved

Apr 22, 2021

Forgiven

$12,558

Jobs Reported

1

Loan #

8059238807

Loan Size

Small

Executive Senior Care Management, LLC

Limited Liability Company(LLC

$10,700 Paid in Full
Address:
7112 Pan American East Fwy NE Unit 300
Albuquerque, NM87109-4216
Approved

May 4, 2020

Forgiven

$10,771

Jobs Reported

1

Loan #

1692577409

Loan Size

Small

Juan Miguel Batista

Independent Contractors

$12,015 Paid in Full
Address:
750 Grand Concourse
Bronx, NY10451-3106
Approved

Mar 17, 2021

Forgiven

$12,071

Jobs Reported

1

Loan #

3930118609

Loan Size

Small

Raheem Oliver

Self-Employed Individuals

$20,833 Exemption 4
Address:
1700 N 103rd Ave Apt 2021
Avondale, AZ85392-4698
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2414878907

Loan Size

Small

Nelson Arroyo

Sole Proprietorship

$19,670 Paid in Full
Address:
1700 N 103rd Ave
Avondale, AZ85392-4413
Approved

Mar 24, 2021

Forgiven

$19,751

Jobs Reported

1

Loan #

7700348600

Loan Size

Small

Ervin Smith

Sole Proprietorship

$20,833 Paid in Full
Address:
1700 N 103rd Ave
Avondale, AZ85392-4413
Approved

Apr 28, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

4023398907

Loan Size

Small

Ramal Hall

Independent Contractors

$20,832 Paid in Full
Address:
1700 N 103rd Ave Apt 1120
Avondale, AZ85392-4696
Approved

Mar 26, 2021

Forgiven

$20,945

Jobs Reported

1

Loan #

9771108605

Loan Size

Small

Cfc Transport LLC

Limited Liability Company(LLC

$7,788 Paid in Full
Address:
1700 N 103rd Ave Apt 2049
Avondale, AZ85392-4880
Approved

Apr 27, 2020

Forgiven

$6,821

Jobs Reported

1

Loan #

3631737208

Loan Size

Small

Giant Strides Therapy, LLC

Single Member LLC

$7,007 Paid in Full
Address:
7112 Pan American East Fwy NE Unit 104
Albuquerque, NM87109-4217
Approved

Jul 20, 2020

Forgiven

$7,090

Jobs Reported

1

Loan #

6098118102

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 21 PPP loan records are linked to businesses associated with Rico 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 Rico Moreno on the map

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Rico Moreno in NM: Background Summary

Location
7112 Pan American East NE Fwy, UNIT 361 Albuquerque, NM 87109-4225
Other Locations
Thermal, CA ยท Reynoldsburg, OH ยท Bronx, NY and 11 more
Profiles Found
23 people with this name
Phone Numbers
(808) 226-5849 and 15 others on file
Email
rico@ezrico.com and 10 others on file
Possible Relatives
Kathleen R Moreno, Anita D Prins, Gudrun C Bandat, Agma Prins, Charles F Gonzalez and 184 more
Career
President, Religious Leader at Joyeria Lucero, Affluent Trade Management Inc
Voter Registration
Registered Democrat
Vehicles
2 linked โ€” 2007 Dodge Grand Caravan, 2005 Nissan Pathfinder
Contributions
$5,145 total โ€” Sitton, Dave, Hines, Helen
PPP Loans
$266K for Ernest Diatta, Antoinette Wilson

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 Rico Moreno. Because public records are indexed by name rather than by a unique identifier, the 89 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

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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.

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 Rico Moreno

Search Complexity: High

89 public records across 15states, belonging to approximately 23 different individuals. With 23 distinct profiles across 15 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 15 states. Highest concentration: Arizona (16%), followed by Florida and California. Spans the West and South regions.

AZ14recordsFL7recordsCA6recordsHI5recordsNY3recordsNM2records

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (29%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (21) and PPP Loan Records (21).

23
Contact & Address Records
21
Business & Corporate Filings
21
PPP Loan Records
8
Political Contribution Records
4
Voter Registration Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 54 years, suggesting multiple generations. Largest group: Senior (65+) (63%).

Senior (65+)5peopleMiddle-Age (40-64)2peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Rico Moreno

Is Rico Moreno a registered voter?
Yes, voter registration records show Rico Moreno is registered in Pennsylvania with D affiliation. We found 4 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Rico Moreno?
Records show 2 vehicle registrations associated with Rico Moreno, including a 2007 DODGE GRAND CARAVAN. Registered makes include Dodge, Nissan. 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 Rico Moreno?
We found 21 business affiliations for Rico Moreno, including Joyeria Lucero. Other companies include Affluent Trade Management Inc, Astro Up Building Products. Business records are compiled from state registries, SEC filings, and professional databases.
Has Rico Moreno made political donations?
FEC disclosure records show 8 reported political contributions from Rico Moreno, totaling $5,145. Recipients include Sitton, Dave and Hines, Helen. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Rico Moreno?
Our database contains 89 total records for Rico Moreno spanning 15 states. This includes 23 distinct contact records, 14 with phone numbers, 4 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 Rico Moreno?
The 89 records displayed for Rico 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 Rico 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.