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Ms Simona C Moreno from San Antonio, TX

Age 83 b. 2/17/1943
📍 4510 Buena Vista St, #san Antonio, TX 78237-2129
✉️ simonam@gte.net, simona.moreno@sbcglobal.net, simonam@msn.com, simona.moreno@satx.rr.com, smoreno@aim.com
👨‍👩‍👧 Relatives: Aurora G Moreno,Christina L Crane,Daniel Moreno,Daniel C Moreno Jr,Daniel Morales Moreno,Daniel M Moreno,Diana M Cardenas,Eloisa Lara,Eloisa Lara,Juanita Moreno,Ricardo Morales Moreno,Sandra M Herrera,Andrew N Crane,Anna Maria Jimenez,Antonio M Moreno,Christopher L Malizia,Daniel J Leal Jr,David M Moreno,Denise E Guerrero,Diane Leal Cardenas,Esmeralda M Ortiz,Guadalupe Isabel Moreno,Hector Martin Lara Sr,James Cardenas,Jesse Cardenas,Jesus Cardenas,Jesus Sierra Moreno,Laverne Leal Cardenas,Lazaro M Moreno,Luis H Medina,Margarita Salazar Lopez,Maria F Moreno,Maria Elena Trevino,Mario Cardenas,Nick A Malizia,Norma V Ramon,Phillip James Leal Sr,Rebecca R Moreno,Robert Anthony Herrera,Robert D Herrera,Robert M Moreno,Rosalinda D Moreno,Rose Marie Moreno,Rudy Herrera,Santiago M Moreno,Sixta E Rodriguez,Stephanie Moreno,Tomas G Moreno,Trinidad M Moreno,Vincent H Moreno
🕐 4 previous addresses

Simona Moreno from San Antonio, TX

Age 71
📍 1822 Texas Ave, San Antonio, TX 78228
📞 (210) 433-7290, (210) 433-7290
✉️ simona.moreno@sbcglobal.net
👨‍👩‍👧 Relatives: Daniel M Moreno,Daniel Mendez Moreno,Sandra Moreno Herrera,Aurora Garcia Moreno,Ernest M Moreno,Daniel Morales Moreno,David M Moreno,Christopher L Malizia,Sandra C Moreno

Simona Ruiz Moreno

Age 50 b. 1975-09-01
📍 413 Briarwood, Dayton Oh 45403
📞 (937) 607-1142
✉️ SIMONA.RUIZ@YAHOO.COM, simona.ruiz@yahoo.com

Simona Moreno from Canutillo, TX

Age 59 b. 2/16/1967
📍 Po Box 3197, #canutillo, TX 79835-3197
👨‍👩‍👧 Relatives: Cecilia Moreno,Elias Moreno,Irma Moreno,Jose L Calvillo,Krystal Moreno,Maria D Moreno,Ruby Moreno,Ruby Moreno,Abel C Moreno,Adelaido Moreno Jr,Adelaido Moreno,Arturo M Marquez,Blanca M Moreno,Brenda P Holguin,Cecilia Z Moreno,Cornelio Moreno Jr,Daniel Arredondo,Erick Moreno,Esmeralda M Ortega,Est Francisca Moreno,Fabiola Lopez,Francisca Chavez Moreno,Francisca Rebecca Rivera,Gabriel M Morena,Gabriel Moreno,Gerardo Lopez,Irma Arredondo,Isaac Marquez,Janet A Moreno,Lizette Lopez,Lydia E Zambotti,Maria A Alvarado,Maria Delosangeles Moreno,Maria S Marquez,Maria Lou Moreno,Maria G Moreno,Maria D Moreno,Maria Ascencion Moreno,Natalio Moreno Moreno,Noe Arredondo,Noe Arredondo,Roberto Arredodno,San Juanita Moreno,Sandra A Cedillo,Sergio Moreno,Silvia Moreno,Steven Moreno,Sylvia Moreno,Teresa Dejesus Lopez,Yvette Arredondo
🕐 9 previous addresses

Simona Moreno from Hereford, TX

Age 70 b. 2/19/1956
📍 205 Brevard St, #hereford, TX 79045-4751
👨‍👩‍👧 Relatives: Carmen Moreno Martinez,Carmen E Valenzuela,Claudio R Moreno,Elizabeth R Moreno,Ernesto A Moreno,Flor A Mendez,Jose G Moreno,Juan M Moreno,Martin Simona Moreno,Martin M Moreno,Martina M Zuniga,Moraima Moreno,Roxann Moreno,Salomon C Moreno,Adela C Moreno,Adriana Mendez,Amanda J Rodriguez,Betty C Gonzalez,Cintya Rodriguez,Claudia Moreno,Eduardo Rodriguez,Erica E Najera,Gabriel Moreno,Gilberto Rodriguez,Gilberto V Rodriguez,Gregorio S Romero,Israel Rodriguez,Jorge Reyes,Jose M M Cruz,Jose Javier Moreno,Jose Tito Moreno,Juan C Moreno,Juan G Rodriguez,Lex E Martin,Lourdes Rodriguez,Manuel R Mendez Sr,Martina M Zuniga,Misty D Weber,Moraima Moreno,Nicholas A Moreno,Nina E Moreno,Pablo G Moreno Sr,Prisciliano Rodriguez,Rafael M Mendoza,Ricardo Q Rodriguez,Ricardo Rodriquez,Roxann Moreno,Saturnino Rodriguez,Visente Moreno Jr,Vladimir A Moreno
🕐 6 previous addresses

Simona Moreno

Age 83 b. 1943-02-18
📍 4510 Buena Vista St, San Antonio Tx
📞 (210) 241-5825, (210) 433-7290
✉️ SIMONA.MORENO@SBCGLOBAL.NET

Simona Garcia Moreno

Age 70 b. 1955-10-28
📍 4365 Swift Ave Apt 3, San Diego Ca
📞 (619) 563-5954, (619) 581-8951
✉️ NOKI1969@HOTMAIL.COM

Simona Moreno from Grover Beach, CA

Age 96 b. 1930 Female
📍 818 Manhattan Ave
💼 2527
📞 (408) 316-4307 (Cell)
✉️ frank.moreno@ameritech.net

Simona Moreno from Pearsall, TX

Age 66
📍 615 Ash St, Pearsall, TX 78061
📞 (830) 334-2515, (830) 334-2925, (830) 334-2956
👨‍👩‍👧 Relatives: Chris Andrew Moreno,Jacob Fmoreno Moreno,Andrew Thomas Moreno,Elizabeth Ortegon Martinez,Jacobo Flores Moreno,Maria Moreno

Simona Moreno from Canutillo, TX

📍 7118 3rd St, #canutillo, TX 79835-5472
👨‍👩‍👧 Relatives: Irma Arredondo,Daniel Arredondo,Elias Moreno,Noe Arredondo,Noe Arredondo,Roberto Arredodno,Yvette Arredondo,Agustin Lara,Alberto Arredondo,Alberto Rios Arredondo,Arturo M Marquez,Blanca E Arredondo,Cynthia F Uribe,Enrique Uribe,Esther Arredondo,Eva Maria Lara,Fabian Arredondo,Fabiola A Gonzalez,Felipa Leos Bennett,Felipe L Uribe Sr,Francisco Leos Arredondo,Graciela Arredondo,Graciela G Uribe,Irma Soltero,Jesus L Arredondo,Jesus Arrendondo,Jose Luis Moreno,Juan Lara,Juan M Lara,Juana E Arredondo,Julio Cesar Arredondo,Julio Cesar Rivera,Lara Beltran,Maria Elena Arredondo Jr,Maria L Arredondo,Maria I Delgado,Maria Delosangeles Moreno,Maria Lara,Maria Simona Moreno,Maria D Moreno,Mercedes C Arredondo,Rocio Uribe,Rosalba Monrreal,Ruby Moreno,Ruby Moreno,Stephanie Arredondo,Sylvia Moreno,Tania F Esparza,Yolanda Arredondo,Yolanda A Arredondo

Ms Simona Moreno from San Diego, CA

📍 4665 34th St, Apt 1, #san Diego, CA 92116-3446
👨‍👩‍👧 Relatives: Garcia H Moreno,Maria Gaudalupe Garcia,Adriana I Garcia,Alfonso Romero,Astolfo Garcia,Baltazar O Ortiz,Cecilia Garcia,Consuelo Orozco,Dora A Garcia,Elizabeth Rosa Orozco,Emilia Garcia,Emiliano A Orozco,Esmeralda Gomez,Everardo O Ortiz,Francisca M Orozco,Garcia Yeraldin Orozco,Gilberto Garcia Garcia,Israel Orozco,Javier Francisco Orozco,Jorge Alberto Orozco,Jorge Orozco 3rd,Juan C Holguin,Julio Arreguin,Luis A Orozco,Manuel D Garcia,Maria D Garcia,Maria Mati Garcia,Maria Celi Garcia,Maria Garcia,Maria Orozco,Maria Orozco,Maria Esthela Orozco,Maria R Romero Jr,Martha L Garcia,Martha Orozco,Melissa L Orozco Garcia,Moreno Guadalupe Garcia,Nelgar P Garcia,Nicolas F Ambrosio,Norma Leticia Miranda,Norma B Miranda,Ofelia Romero,Ortiz Francisco Gonzalez,Raul G Holguin,Salomon O Orozco,Salvador C Miranda,Sergio C Miranda,Uvaldo O Morales,William Morales Garcia,Yeraldin Orozco

Simona Moreno from Haltom City, TX

Age 73
📍 3319 Aurora St, Haltom City, TX 76117
📞 (817) 834-4394, (817) 834-4758
👨‍👩‍👧 Relatives: Yvette M Gonzalez,A Dolfo Moreno,Rodolfo Cantu Moreno

Simona Moreno from San Diego, CA

Age 75 b. 10/8/1950
📍 2830 Coronado Ave, #san Diego, CA 92154-2146
👨‍👩‍👧 Relatives: Christine B Moreno,Cyria Moreno
🕐 3 previous addresses

Simona Moreno from Pearsall, TX

Age 78 b. Oct 1947 Frio Co.
📍 615 S Ash St
📞 (830) 334-2515

Simona Moreno

📍 615 S Ash St, Pearsall Tx
📞 (830) 317-6859, (830) 334-2515
✉️ MRSIL1@SBCGLOBAL.NET

Simona Moreno

📍 615 Ash, Pearsall Tx 78061
📞 (830) 317-6859, (830) 334-2515
✉️ MRSIL1@SBCGLOBAL.NET

Simona Ruiz Moreno

📍 313 S Findlay St, Apt 1, Dayton Oh
📞 (937) 607-1142, (937) 607-1142
✉️ SIMONA.RUIZ@YAHOO.COM

Simona Moreno from San Diego, CA

0000 Female
📍 4665 34th St
📞 (619) 563-5954

Simona Moreno from Fort Worth, TX

Age 84 b. Mar 1941 Tarrant Co.
📍 2617 Nw 30th St

Simona Moreno from Los Angeles, CA

Age 50 b. Sep 1975 Los Angeles Co.
📍 8302 S Main St 1

Simona Moreno from San Antonio, TX

Age 53 b. Oct 1972 Bexar Co.
📍 6123 Thunder Dr

Simona Moreno from Pomona, CA

Los Angeles Co.
📍 435 E La Verne Ave
📞 (334) 792-1313

Simona Moreno from Canutillo, TX

El Paso Co.
📍 7118 3 Rd St
📞 (915) 877-3423

Simona Moreno from Los Angeles, CA

Los Angeles Co.
📍 8302 S Main St Unit 7
📞 (213) 487-2072

Simona Moreno from Dallas, TX

Dallas Co.
📍 711 N Beacon St 118

Simona Moreno from Santa Ana, CA

Orange Co.
📍 1601 Civic Center Dr

Simona Moreno from Lamesa, TX

Dawson Co.
📍 1704 N 13 Th St

Simona Moreno from Santa Ana, CA

Orange Co.
📍 1601 W Civ Center Dr

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 28 contact records for Simona Moreno across 2 states. The most recent address on file is in Grover Beach, California. Of these records, 21 include phone numbers and 9 include email addresses. Ages range from 66 to 73, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moreno, Simona

Tarrant County
PIN: 13535-1-D
· 3319 Aurora St, TX
Built: 1971.0
Assessed: $0

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

2010 Toyota 4Runner
· Registered to: Simona Moreno
· VIN: JTEBU5JR8A5021539
·
3504 Farthing Dr, Silver Spring, MD, 20906-4127
·
(301) 283-1915
2007 Ford F150
· Registered to: Simona Moreno
· VIN: 1FTRX12WX7KD49899
·
3319 Aurora St, Haltom City, TX, 76117
2000 PONTIAC GRAND AM CAR LOWER MIDSIZE
· Registered to: Simona Moreno
· VIN: 1G2NF52T3YM748551
·
4510 Buena Vista St, San Antonio, TX, 78237
·
(210) 433-7290
1994 CHEVROLET K1500 SUBURBAN HVY DUTY WAGON
· Registered to: Simona Moreno
· VIN: 1GNFK16K3RJ408879
·
103 McClure St, Gonzales, TX, 78629
·
(830) 672-3216
2012 Kia Forte
· Registered to: Simona Moreno
· VIN: KNAFU4A26C5508290
·
3319 Aurora St, Haltom City, TX, 76117-2927
·
(817) 759-1586

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Simona Moreno. Registered makes include Toyota, Ford, Pontiac, Chevrolet and others. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Simona Moreno

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Simona Moreno. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Simona Moreno

Age 76 Female
·
3319 Aurora St, Haltom City, TX 76117 (Tarrant County)
32.8109, -97.2842
· (817) 744-8462
Marital: Single TZ: Central
Occ: Professional Edu: Some College
Homeowner Single Family Built 1971 Purchased 2002
MP

Simona Moreno

Age 76 Female
·
PO Box 128, Clint, TX 79836 (El Paso County)
31.5743, -106.2160
Marital: Married TZ: Mountain
Homeowner Single Family
MP

Simona S Moreno

Age 69 Female
·
615 S Ash St, Pearsall, TX 78061 (Frio County)
28.8872, -99.0954
· (830) 334-2515
Marital: Married TZ: Central
Occ: Insurance Edu: Some College
Homeowner Single Family
MP

Simona Y Moreno

Age 87 Female
·
818 Manhattan Ave, Grover Beach, CA 93433 (San Luis Obispo County)
35.1184, -120.6220
Marital: Inferred Married TZ: Pacific
Occ: Technical Edu: Some College
Homeowner Single Family Built 1959
MP

Simona C Moreno

Age 74 Female
·
4510 Buena Vista St, San Antonio, TX 78237 (Bexar County)
29.4293, -98.5529
· (210) 433-7290
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1941
MP

Simona G Moreno

Age 65 Female
·
1013 N 17th St, Lamesa, TX 79331 (Dawson County)
32.7466, -101.9650
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family Purchased 1997

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Simona 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 Simona Moreno. These loans were issued to businesses, not individuals.

Pyles Trucking Co.

Subchapter S Corporation

$139,600 Paid in Full
Address:
PO Box 128
Goodfield, IL61742
Approved

Apr 11, 2020

Forgiven

$140,775

Jobs Reported

15

Loan #

2972697104

Loan Size

Small

Buesing'S Pump & Supply, INC.

Subchapter S Corporation

$107,100 Paid in Full
Address:
PO Box 128
Tonkawa, OK74653-0218
Approved

Apr 9, 2020

Forgiven

$107,933

Jobs Reported

10

Loan #

9364827006

Loan Size

Small

Sparrow Cotton Company, INC.

Corporation

$74,369 Paid in Full
Address:
PO Box 128
Byromville, GA31007-0128
Approved

Apr 15, 2020

Forgiven

$74,962

Jobs Reported

26

Loan #

9111977105

Loan Size

Small

L Hust Farms General Partnership

Partnership

$115,900 Paid in Full
Address:
PO Box 128
Slaughters, KY42456
Approved

Apr 13, 2020

Forgiven

$117,127

Jobs Reported

14

Loan #

5688817110

Loan Size

Small

Erin E. Willis Attorney At Law, LLC

Limited Liability Company(LLC

$16,000 Paid in Full
Address:
PO Box 128
Pineville, MO64856-0128
Approved

Apr 14, 2020

Forgiven

$16,180

Jobs Reported

2

Loan #

6996767104

Loan Size

Small

Mammoth Spring Dental Clinic LLC

Limited Liability Company(LLC

$50,100 Paid in Full
Address:
PO Box 128
Mammoth Spring, AR72554-0128
Approved

Apr 5, 2020

Forgiven

$50,484

Jobs Reported

6

Loan #

5175837001

Loan Size

Small

Gunsmoke Hunting

Sole Proprietorship

$6,700 Paid in Full
Address:
PO Box 128
Hanston, KS67849-0128
Approved

Apr 15, 2020

Forgiven

$6,740

Jobs Reported

1

Loan #

9798497109

Loan Size

Small

Baker Bros Electric LLC

Limited Liability Company(LLC

$57,113 Paid in Full
Address:
PO Box 128
Mitchell, SD57301-0128
Approved

Apr 9, 2020

Forgiven

$57,857

Jobs Reported

5

Loan #

9449957009

Loan Size

Small

Taras Stewart

Independent Contractors

$7,125 Paid in Full
Address:
1013 N 17th St
Las Vegas, NV89101-1200
Approved

Apr 9, 2021

Forgiven

$7,197

Jobs Reported

1

Loan #

9825838706

Loan Size

Small

Dayco, INC

Subchapter S Corporation

$111,400 Paid in Full
Address:
PO Box 128
Sharon, VT05065-0128
Approved

Apr 27, 2020

Forgiven

$112,004

Jobs Reported

10

Loan #

6049437210

Loan Size

Small

K&m Management, INC

Subchapter S Corporation

$72,800 Paid in Full
Address:
PO Box 128
South Harwich, MA02661
Approved

Apr 15, 2020

Forgiven

$73,604

Jobs Reported

6

Loan #

8264667102

Loan Size

Small

Bryza Properties, LLC

Limited Liability Company(LLC

$11,500 Paid in Full
Address:
PO Box 128
Anton, TX79313
Approved

Apr 30, 2020

Forgiven

$11,412

Jobs Reported

2

Loan #

7249987308

Loan Size

Small

Awt Environment Services INC.

Corporation

$582,282 Paid in Full
Address:
PO Box 128
Sayreville, NJ08872
Approved

Apr 6, 2020

Forgiven

$586,666

Jobs Reported

42

Loan #

6437747004

Loan Size

Medium

Brenda Brady

Sole Proprietorship

$8,800 Paid in Full
Address:
PO Box 128
Winnett, MT59087-0128
Approved

Jul 23, 2020

Forgiven

$8,843

Jobs Reported

1

Loan #

7351458109

Loan Size

Small

D.e. Exploration, INC.

Subchapter S Corporation

$69,700 Paid in Full
Address:
PO Box 128
Wellsville, KS66092-0128
Approved

Apr 9, 2020

Forgiven

$70,306

Jobs Reported

7

Loan #

9219387009

Loan Size

Small

Prince Of Tifton INC

Corporation

$844,850 Paid in Full
Address:
PO Box 128
Tifton, GA31793-0128
Approved

Apr 8, 2020

Forgiven

$853,067

Jobs Reported

74

Loan #

7959967002

Loan Size

Medium

Monhegan Island Inn INC

Corporation

$262,500 Paid in Full
Address:
PO Box 128
Monhegan, ME04852-0128
Approved

Apr 7, 2020

Forgiven

$263,973

Jobs Reported

31

Loan #

6558557002

Loan Size

Medium

Alan Hougen

Sole Proprietorship

$1,562 Paid in Full
Address:
PO Box 128
Melstone, MT59054-0128
Approved

Apr 29, 2020

Forgiven

$22,657

Jobs Reported

1

Loan #

3395507304

Loan Size

Small

J-Hunke 3 Properties LLC

Limited Liability Company(LLC

$350,000 Paid in Full
Address:
PO Box 128
Snyder, NE68664-0128
Approved

Apr 3, 2020

Forgiven

$352,392

Jobs Reported

26

Loan #

4467547005

Loan Size

Medium

Douglas Corporation Of Michigan

Corporation

$5,784,300 Paid in Full
Address:
PO Box 128
Saline, MI48176-0128
Approved

Apr 5, 2020

Forgiven

$5,312,766

Jobs Reported

14

Loan #

5272917003

Loan Size

Large

Tripp Bros, INC.

Corporation

$454,800 Paid in Full
Address:
PO Box 128
Ayden, NC28513
Approved

Apr 15, 2020

Forgiven

$458,350

Jobs Reported

45

Loan #

1067077210

Loan Size

Medium

Welch Gin INC

Corporation

$98,800 Paid in Full
Address:
128 PO Box
Welch, TX79377-0128
Approved

Apr 15, 2020

Forgiven

$99,396

Jobs Reported

7

Loan #

9627717109

Loan Size

Small

D & G Transport, INC

Subchapter S Corporation

$185,000 Paid in Full
Address:
PO Box 128
Bethel, PA19507-0128
Approved

Apr 6, 2020

Forgiven

$186,632

Jobs Reported

25

Loan #

5995597007

Loan Size

Medium

Crossville First United Methodist Church

Non-Profit Organization

$8,700 Paid in Full
Address:
PO Box 128
Crossville, AL35962-0128
Approved

Apr 29, 2020

Forgiven

$8,738

Jobs Reported

5

Loan #

4372617304

Loan Size

Small

The Shinery Neenah LLC

Limited Liability Company(LLC

$7,000 Paid in Full
Address:
PO Box 128
Larsen, WI54947-0128
Approved

Apr 29, 2020

Forgiven

$7,064

Jobs Reported

3

Loan #

3236587309

Loan Size

Small

Consolidated Dairy Management, LLC

Limited Liability Company(LLC

$333,620 Paid in Full
Address:
PO Box 128
Dalhart, TX79022
Approved

Apr 16, 2020

Forgiven

$335,446

Jobs Reported

37

Loan #

3090457203

Loan Size

Medium

Good Earth Ranch, INC.

Corporation

$43,800 Paid in Full
Address:
PO Box 128
Hanston, KS67849-0128
Approved

Apr 3, 2020

Forgiven

$44,074

Jobs Reported

4

Loan #

4544067008

Loan Size

Small

F/V Paulo Marc LLC

Limited Liability Company(LLC

$5,400 Paid in Full
Address:
PO Box 128
South Bristol, ME04568
Approved

Apr 28, 2020

Forgiven

$5,447

Jobs Reported

1

Loan #

1606337303

Loan Size

Small

Rogco Management, INC.

Corporation

$170,050 Paid in Full
Address:
PO Box 128
Dalhart, TX79022
Approved

Apr 27, 2020

Forgiven

$171,089

Jobs Reported

18

Loan #

4500817202

Loan Size

Medium

Nagel Crop Insurance, LLC

Limited Liability Company(LLC

$34,367 Paid in Full
Address:
PO Box 128
Wye Mills, MD21679
Approved

Apr 8, 2020

Forgiven

$34,720

Jobs Reported

4

Loan #

7998677001

Loan Size

Small

Lighthouse Wine And Seafood

Corporation

$23,000 Paid in Full
Address:
PO Box 128
Manchester, ME04351-0128
Approved

Apr 27, 2020

Forgiven

$23,161

Jobs Reported

9

Loan #

6017707203

Loan Size

Small

The Groff Company LLC

Subchapter S Corporation

$20,800 Paid in Full
Address:
PO Box 128
Eagle, CO81631
Approved

Apr 9, 2020

Forgiven

$20,971

Jobs Reported

1

Loan #

9630667010

Loan Size

Small

Prince Of Albany INC

Corporation

$599,465 Paid in Full
Address:
PO Box 128
Tifton, GA31793-0128
Approved

Apr 9, 2020

Forgiven

$604,179

Jobs Reported

55

Loan #

9332447005

Loan Size

Medium

Lakeland Manor INC.

Corporation

$113,800 Paid in Full
Address:
PO Box 128
Ardmore, OK73402-0128
Approved

Apr 15, 2020

Forgiven

$114,657

Jobs Reported

32

Loan #

8518517104

Loan Size

Small

D & H Lawn Irrigation, INC.

Subchapter S Corporation

$79,645 Paid in Full
Address:
PO Box 128
Tinley Park, IL60477-0128
Approved

Apr 15, 2020

Forgiven

$80,672

Jobs Reported

2

Loan #

8980817100

Loan Size

Small

Heid & Sons Quality Electric LLP

Limited Liability Partnership

$24,000 Paid in Full
Address:
PO Box 128
Mandan, ND58554
Approved

Apr 14, 2020

Forgiven

$24,151

Jobs Reported

2

Loan #

6587547107

Loan Size

Small

Scott Truck Systems, INC.

Corporation

$570,000 Paid in Full
Address:
PO Box 128
Whiteland, IN46184
Approved

Apr 27, 2020

Forgiven

$261,482

Jobs Reported

18

Loan #

4636687210

Loan Size

Medium

Marietta Day Care And Preschool INC.

Subchapter S Corporation

$34,343 Paid in Full
Address:
PO Box 128
Marietta, OK73448
Approved

Apr 7, 2020

Forgiven

$34,539

Jobs Reported

11

Loan #

6512197006

Loan Size

Small

Susan Dew Hoff Memorial Clinic INC

Non-Profit Organization

$12,400 Paid in Full
Address:
PO Box 128
West Milford, WV26451-0128
Approved

Apr 9, 2020

Forgiven

$12,473

Jobs Reported

2

Loan #

9319767002

Loan Size

Small

Lyssy & Eckel, INC.

Subchapter S Corporation

$1,058,300 Paid in Full
Address:
Po Box 128
Poth, TX78147-0128
Approved

Apr 16, 2020

Forgiven

$1,068,013

Jobs Reported

102

Loan #

3014207207

Loan Size

Medium-Large

Rws, INC

Subchapter S Corporation

$15,385 Paid in Full
Address:
128 PO Box
Sweetwater, TX79556-0128
Approved

Apr 15, 2020

Forgiven

$6,322

Jobs Reported

1

Loan #

2095547200

Loan Size

Small

Premier Healthcare LLC

Limited Liability Company(LLC

$134,400 Paid in Full
Address:
PO Box 128
Ardmore, OK73402-0128
Approved

Apr 10, 2020

Forgiven

$135,438

Jobs Reported

35

Loan #

1230947103

Loan Size

Small

River City Software, LLC

Limited Liability Company(LLC

$30,300 Paid in Full
Address:
PO Box 128
Exeter, NH03833
Approved

May 1, 2020

Forgiven

$28,501

Jobs Reported

2

Loan #

9091507302

Loan Size

Small

Tagg, INC

Subchapter S Corporation

$14,000 Paid in Full
Address:
PO Box 128
Bonner Springs, KS66012-0128
Approved

Apr 9, 2020

Forgiven

$14,093

Jobs Reported

1

Loan #

9762927007

Loan Size

Small

Miles Consultant LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
PO Box 128
Onida, SD57564
Approved

Apr 29, 2020

Forgiven

$20,947

Jobs Reported

1

Loan #

2972767308

Loan Size

Small

Piscataquis Monumental Company

Corporation

$16,500 Paid in Full
Address:
PO Box 128
Dover Foxcroft, ME04426
Approved

Apr 7, 2020

Forgiven

$16,686

Jobs Reported

6

Loan #

7046747001

Loan Size

Small

Carter Construction Group, LLC

Limited Liability Company(LLC

$12,532 Paid in Full
Address:
PO Box 128
Van Meter, IA50261-0128
Approved

Apr 30, 2020

Forgiven

$12,632

Jobs Reported

1

Loan #

6301957303

Loan Size

Small

Riverside Sport Goods LLC

Limited Liability Company(LLC

$7,300 Paid in Full
Address:
PO Box 128
Chetopa, KS67336-0128
Approved

Apr 8, 2020

Forgiven

$7,339

Jobs Reported

2

Loan #

8533437004

Loan Size

Small

God Bless Usa Deli INC

Subchapter S Corporation

$16,683 Paid in Full
Address:
818 Manhattan Ave
Brooklyn, NY11222-2309
Approved

Feb 24, 2021

Forgiven

$16,776

Jobs Reported

5

Loan #

3965468500

Loan Size

Small

Hougen Land, INC.

Corporation

$6,800 Paid in Full
Address:
PO Box 128
Melstone, MT59054-0128
Approved

Apr 28, 2020

Forgiven

$6,880

Jobs Reported

2

Loan #

1577357309

Loan Size

Small

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

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Found 39 results across 4 states

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Simona Moreno in Dayton, OH: Background Summary

Location
413 Briarwood, Dayton Oh 45403, Dayton, OH
Other Locations
Grover Beach, CA · Pearsall, TX · San Diego, CA and 8 more
Profiles Found
28 people with this name
Phone Numbers
(210) 433-7290 and 19 others on file
Email
simonam@gte.net and 8 others on file
Possible Relatives
Aurora G Moreno, Christina L Crane, Daniel Moreno, Daniel C Moreno JR, Daniel Morales Moreno and 239 more
Properties
1property owned
Vehicles
5 linked — 2010 Toyota 4Runner, 2007 Ford F150 and 3 more
PPP Loans
$12826K for Pyles Trucking Co., Buesing'S Pump & Supply, INC.

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 Simona Moreno. Because public records are indexed by name rather than by a unique identifier, the 96 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.

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.

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 Simona Moreno

Search Complexity: High

96 public records across 4states, belonging to approximately 28 different individuals. With 28 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Texas (27%), followed by California and Ohio. Spans the South and West regions.

TX26recordsCA11recordsOH1recordMD1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (56%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (32) and Vehicle Registration Records (5).

50
PPP Loan Records
32
Contact & Address Records
5
Vehicle Registration Records
2
Business & Corporate Filings
1
Property Ownership Records

Age Distribution

Age range: approximately 34 years, suggesting multiple generations. Largest group: Senior (65+) (73%).

Senior (65+)8peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Simona Moreno

Does Simona Moreno own property?
County assessor records show 1 property associated with Simona 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 Simona Moreno?
Records show 5 vehicle registrations associated with Simona Moreno, including a 2010 Toyota 4Runner. Registered makes include Toyota, Ford, Pontiac, 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 Simona Moreno?
We found 2 business affiliations for Simona Moreno. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Simona Moreno?
Our database contains 96 total records for Simona Moreno spanning 4 states. This includes 28 distinct contact records, 21 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 Simona Moreno?
The 96 records displayed for Simona 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 Simona 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.