Timothy Moreno

Age 43 b. 1983-01-23
๐Ÿ“ Bldg 1 Flr 2 Unit 1220, 5211 Pacific Concourse Dr, Los Angeles Ca
๐Ÿ“ž (714) 402-7874, (714) 743-0492
โœ‰๏ธ RAPTORX2861@GMAIL.COM, raptorx2861@gmail.com

Timothy Moreno

Age 51 b. 1975-03-18
๐Ÿ“ 14823 Redwood Springs Dr, Bakersfield Ca
๐Ÿ“ž (661) 829-1962, (661) 331-9026
โœ‰๏ธ TJM_1975@HOTMAIL.COM, tjm_1975@hotmail.com

Timothy Moreno

Age 64 b. 1962-03-26
๐Ÿ“ C/o Rep Payee, Po Box 1150, Riverside Ca
๐Ÿ“ž (951) 254-5516, (000) 000-0000
โœ‰๏ธ TIMOTHYLECUTIS@HOTMAIL.COM, timothylecutis@hotmail.com

Timothy Moreno

Age 39 b. 1987-01-07
๐Ÿ“ 2745 Birchcrest Dr Se, Grand Rapids Mi 49506
๐Ÿ“ž (616) 218-1714, (616) 566-8576
โœ‰๏ธ TIMOTHYMORENO@EMAIL.GRCC.EDU, timothymoreno@email.grcc.edu

Timothy Moreno

Age 41 b. 1985-03-08
๐Ÿ“ 6300 Variel, W Hls Ca 91367
๐Ÿ“ž (805) 990-8647, (530) 318-1219
โœ‰๏ธ TIMMORENO001@GMAIL.COM, timmoreno001@gmail.com

Timothy Joseth Marybeth Moreno

Age 72 b. 1953-04-24
๐Ÿ“ 2127 Willow Trace Dr, Arnold Mo
๐Ÿ“ž (314) 600-5441
โœ‰๏ธ MORENOTJMB@ATT.NET, morenotjmb@att.net, topcatmoreno@yahoo.com

Timothy Moreno Sr from San Bernardino, CA

Age 66 b. 5/9/1959
๐Ÿ“ 1115 N F St, #san Bernardino, CA 92410-2829
โœ‰๏ธ tmor4579@msn.com
๐Ÿ• 9 previous addresses

Timothy R Moreno

Age 71 b. 1954-11-02
๐Ÿ“ 105 S Forest Rd, Sonora Ca
๐Ÿ“ž (209) 840-2575, (209) 840-2575
โœ‰๏ธ TRMORENO@SBCGLOBAL.NET, trmoreno@sbcglobal.net

Timothy Moreno

Age 55 b. 1971-03-22
๐Ÿ“ 8089 Saint Andrews Cir, Orlando Fl
๐Ÿ“ž (407) 335-8668
โœ‰๏ธ TYLERTJDREW@GMAIL.COM, tylertjdrew@gmail.com

Timothy Moreno

Age 50 b. 1975-07-27
๐Ÿ“ 70 Limewell Ct, San Jose Ca
๐Ÿ“ž (408) 478-1486, (866) 266-7483
โœ‰๏ธ TUKODOG@GMAIL.COM

Timothy Moreno

Age 55 b. 1970-06-26
๐Ÿ“ 3941 Misty Meadow Dr, Fort Worth Tx
๐Ÿ“ž (817) 294-9943, (817) 703-6364
โœ‰๏ธ AMBER.MORENO06@YAHOO.COM

Timothy Moreno

Age 62 b. 1963-07-04
๐Ÿ“ 2679 Annette Ct, Tracy Ca
๐Ÿ“ž (209) 608-1668, (209) 833-8335
โœ‰๏ธ TIMOTHY.MORENO@MWAREP.ORG

Timothy Moreno

Age 46 b. 1980-01-10
๐Ÿ“ 5850 Eagle Cay Cir, Coconut Creek Fl
๐Ÿ“ž (954) 203-1501, (954) 770-4273
โœ‰๏ธ TIMOMORENO@GMAIL.COM

Timothy Moreno

๐Ÿ“ 4115 Treehouse Dr, San Antonio Tx
๐Ÿ“ž (210) 510-9016, (210) 774-0534
โœ‰๏ธ TVMORENO.65@GMAIL.COM

Timothy Moreno from Larkspur, CA

Age 59
๐Ÿ“ 20 Oak Rd, Larkspur, CA 94939
๐Ÿ“ž (209) 532-4888, (415) 927-9833, (209) 532-4888, (415) 891-4029, (209) 736-9148, (209) 743-6486, (209) 533-1510, (313) 383-8205
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Beth A Armstrong,Elizabeth A Armstrong,Rebecca Ann Moreno,Moreno Mona Wright,Elizabeth A Moreno
๐Ÿช Sierra Nevada Urology, Sierra Nevada Urology Center

Timothy Moreno from Winter Garden, FL

Age 43
๐Ÿ“ 13222 Lakeshore Grove Dr, Winter Garden, FL 34787
๐Ÿ“ž (407) 877-0089, (407) 877-0089, (616) 375-0988, (616) 375-1498, (954) 473-1701, (954) 772-5798
๐Ÿช United Beverage Marketing Llc

Timothy Moreno from San Antonio, TX

Age 49
๐Ÿ“ 384 Treeline Park #1116, San Antonio, TX 78209
๐Ÿ“ž (210) 509-0148, (210) 320-8320, (210) 648-4005, (210) 930-7106, (210) 359-6599, (210) 509-0148, (210) 509-7213, (210) 320-8320

Timothy Moreno from Montebello, CA

Age 46
๐Ÿ“ 922 Victoria Ave #141, Montebello, CA 90640
๐Ÿ“ž (213) 723-5061, (323) 726-6953, (323) 888-8511

Timothy Moreno from Fort Worth, TX

Age 44
๐Ÿ“ 3941 Misty Meadow Dr, Fort Worth, TX 76133
๐Ÿ“ž (817) 703-6364, (817) 238-4660

Timothy Moreno from Phoenix, AZ

Age 78 b. Jun 1947 Maricopa Co.
๐Ÿ“ 3525 E Taylor St
๐Ÿ“ž (602) 273-0214, (602) 312-3067

Timothy Moreno from Norco, CA

Age 67 b. Sep 1958 Riverside Co.
๐Ÿ“ 1550 2nd St Unit 3
๐Ÿ“ž (718) 556-5007

Timothy Moreno from Fresno, CA

Age 54 b. Jun 1971 Fresno Co.
๐Ÿ“ 3803 Arden Dr S
๐Ÿ“ž (559) 237-4054

Timothy Moreno

๐Ÿ“ 6301 De Soto Ave Unit 222, Woodland Hls Ca
๐Ÿ“ž (805) 990-8647, (530) 318-1219
โœ‰๏ธ TIMMORENO001@GMAIL.COM

Timothy Moreno

๐Ÿ“ 3853 Green Ridge Rd, Furlong Pa
๐Ÿ“ž (267) 278-6968, (267) 278-6998
โœ‰๏ธ WORK1977@AOL.COM

Timothy Moreno from Tucson, AZ

Age 51 b. 1975 Male
๐Ÿ“ 11432 E Fleeting Sunset Trl
๐Ÿ’ผ 1012
๐Ÿ“ž (520) 722-3778
โœ‰๏ธ buggawugga3785@gmail.com

Timothy Moreno from Kalamazoo, MI

Age 55 b. 1971 Kalamazoo Co.
๐Ÿ“ 10454 W J Ave
๐Ÿ“ž (269) 375-1498

Timothy Moreno from Newtown, PA

Age 56 b. 1970 Bucks Co.
๐Ÿ“ 42 Sequoia Dr
๐Ÿ“ž (267) 364-5830

Timothy Moreno from New Carlisle, IN

Age 62 b. Sep 1963 St Joseph Co.
๐Ÿ“ 51801 Tamarack Rd
๐Ÿ“ž (574) 287-1198

Timothy Moreno from Redding, CA

Age 57 b. May 1968 Shasta Co.
๐Ÿ“ 545 Wilshire Dr
๐Ÿ“ž (530) 221-8828

Timothy Moreno from Montgomery, AL

Age 52 b. May 1973 Montgomery Co.
๐Ÿ“ 6043 Monticello Dr Apt 5
๐Ÿ“ž (615) 483-3129

Timothy Moreno from Comanche, TX

Age 39 b. Jul 1986
๐Ÿ“ 301 Highway 2247
๐Ÿ“ž (254) 965-0012
๐Ÿ‘ค aka Timothy Bravo, Timothy R Bravo

Timothy Moreno from Casper, WY

Age 65 b. Jun 1960 Natrona Co.
๐Ÿ“ 737 E 4th St
๐Ÿ“ž (510) 829-3968

Timothy Moreno from Fort Worth, TX

Age 45 b. Jun 1980 Tarrant Co.
๐Ÿ“ 9845 Stoney Bridge Rd
๐Ÿ“ž (817) 246-2576

Timothy Moreno from Monterey Park, CA

Age 57 b. Jul 1968 Los Angeles Co.
๐Ÿ“ 1924 Mancha Way
๐Ÿ“ž (626) 726-6953

Timothy Moreno from Englewood, CO

Age 52 b. Jan 1974
๐Ÿ“ 200 W Grand Ave Apt 208b
๐Ÿ“ž (303) 953-8701
๐Ÿ‘ค aka Tim Notah Moreno

Timothy Moreno from Thaxton, VA

Age 64 b. Dec 1961 Bedford Co.
๐Ÿ“ 1187 Foster Rd
๐Ÿ“ž (540) 586-3217

Timothy Moreno from Milwaukee, WI

Age 52 b. Sep 1973 Milwaukee Co.
๐Ÿ“ 1936 S 24th St
๐Ÿ“ž (925) 828-3834

Timothy Moreno from Milwaukee, WI

Age 83 b. May 1942 Milwaukee Co.
๐Ÿ“ 1925 N 26th St
๐Ÿ“ž (253) 926-5425

Timothy Moreno from Austin, TX

Age 42 b. Jul 1983
๐Ÿ“ 2909 Geronimo Trl
๐Ÿ“ž (254) 776-2810

Timothy Moreno from Topeka, KS

Age 59 b. Jan 1967 Shawnee Co.
๐Ÿ“ 123 Sw 32nd St T
๐Ÿ“ž (785) 267-3488

Timothy Moreno from Yorba Linda, CA

Age 54
๐Ÿ“ 4661 Plumosa Dr #2, Yorba Linda, CA 92886
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Robert Moreno,Sabatino Grettel Rojas

Timothy Moreno from Tucson, AZ

Age 51 b. 1975 Male
๐Ÿ“ 7552 E 39th St
๐Ÿ“ž (520) 722-3784

Timothy Moreno from Fremont, CA

Age 81 b. Sep 1944 Alameda Co.
๐Ÿ“ 4606 Fanwood Te

Timothy Moreno from New York, NY

Age 50 b. Sep 1975 New York Co.
๐Ÿ“ 170 E 87th St W 9 G

Timothy Moreno from Colton, CA

Age 56 b. Jul 1969 San Bernardino Co.
๐Ÿ“ 600 W St E Unit 20

Timothy Moreno from Arcadia, FL

Age 72 b. Mar 1954 De Soto Co.
๐Ÿ“ 1684 Se Apple Dr

Timothy Moreno from Whittier, CA

Age 62 b. Jul 1963 Los Angeles Co.
๐Ÿ“ 8125 California Ave
๐Ÿ‘ค aka Moreno Tim

Timothy Moreno from Corona, CA

Age 68 b. Sep 1957 Riverside Co.
๐Ÿ“ Po Box 1762

Timothy Moreno from Tumwater, WA

Age 64 b. Sep 1961 Thurston Co.
๐Ÿ“ 5735 Linderson Wa

Timothy Moreno from La Junta, CO

Age 87 b. Sep 1938 Otero Co.
๐Ÿ“ 402 Daniel Ave

Timothy Moreno from South St Paul, MN

Age 59 b. Aug 1966 Dakota Co.
๐Ÿ“ 4486 Avenue S

Timothy Moreno from Opelika, AL

Age 52 b. May 1973 Lee Co.
๐Ÿ“ 351 Lee Road 114 Lot 13

Timothy Moreno from University Park, IL

Age 59 b. Sep 1966 Cook Co.
๐Ÿ“ 802 White Oak Ln

Timothy Moreno from Desoto, TX

Age 48 b. Jul 1977 Dallas Co.
๐Ÿ“ 1218 Wintergreen Ct

Timothy Moreno from Metairie, LA

Age 53 b. Sep 1972 Jefferson Co.
๐Ÿ“ 1704 Old Metairie St

Timothy Moreno from Sonora, CA

Age 53 b. Sep 1972 Tuolumne Co.
๐Ÿ“ 105 S Forest Rd
๐Ÿ‘ค aka Oreno Timothy R, Moreno Timothy R, Moreno Timothy Russell

Timothy Moreno from Robstown, TX

0
๐Ÿ“ 70 Po Box, Robstown, TX 78380

Timothy Moreno from Corona, CA

Riverside Co.
๐Ÿ“ 910 Aspen St
๐Ÿ“ž (909) 278-8030

Timothy Moreno from Wahiawa, HI

Honolulu Co.
๐Ÿ“ 1773 E Palapalai F Btry 7th Fascbk
๐Ÿ“ž (603) 878-1728
๐Ÿ‘ค aka Timothy R Moreno

Timothy Moreno from Pls Vrds Est, CA

Los Angeles Co.
๐Ÿ“ 1501 Via Coronel
๐Ÿ“ž (201) 223-4912

Timothy Moreno from Riverside, CA

Riverside Co.
๐Ÿ“ 24079 Mahresa Ct
๐Ÿ“ž (909) 698-5611

Timothy Moreno from Marshfield, MA

Plymouth Co.
๐Ÿ“ 36 Boxboard Ln
๐Ÿ“ž (781) 834-0174

Timothy Moreno from Los Angeles, CA

๐Ÿ“ 5302 Borland Rd, #los Angeles, CA 90032-3918

Timothy Moreno from Arnold, MO

Jefferson Co.
๐Ÿ“ 1248 Bal Harbor Dr

Timothy Moreno from South Bend, IN

St Joseph Co.
๐Ÿ“ 932 Evergreen Ln

Timothy Moreno from Sunrise, FL

Broward Co.
๐Ÿ“ 3131 Nw 123 Rd Te

Timothy Moreno from Cranbury, NJ

๐Ÿ“ 49 Saratoga Dr

Timothy Moreno from Murrieta, CA

Riverside Co.
๐Ÿ“ 24079 Manresa Ct

Timothy Moreno from Markham, IL

Cook Co.
๐Ÿ“ 16256 Plymouth Dr

Timothy Moreno from Fort Lauderdale, FL

Broward Co.
๐Ÿ“ 11248 Manor Mn

Timothy Moreno from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 5302 Borland Rd

Unknown Person

Unknown Person

Unknown Person

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 102 contact records for Timothy Moreno across 22 states. The most recent address on file is in Phoenix, Arizona. Of these records, 70 include phone numbers and 29 include email addresses. Ages range from 43 to 59, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moreno Timothy R &

Desoto County
PIN: 12-38-24-0231-0000-0071
· 1768 Skates St SW, Arcadia 34266
Value: $25,077

Moreno, Timothy

San-bernardino County
PIN: 32118109
· 36106 Highland Ave, YUCAIPA ca

Moreno, Timothy

Tarrant County
PIN: 17657N-3-7
· 748 Eagle Dr, TX
Built: 2003.0
Assessed: $0

Moreno, Timothy

Tarrant County
PIN: 31507-9-4
· 5501 Posada Dr, TX
Built: 2016.0
Assessed: $0

Moreno,timothy

Los-angeles County
PIN: 5278-002-009
· 420 E Los Amigos Ave
Lot: 9,212sqft

Moreno Timothy R &

Desoto County
· 1768 Skates St SW, Arcadia-East 34266.0
Built: 1986.0
Assessed: $31,967

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 6 property records linked to Timothy Moreno in Arcadia-East. Values shown are from county assessor records and may differ from current market prices.

Timothy J Moreno

Republican Reg: 12/26/2000
3853 Green Ridge Rd, Furlong, PA, 18925
DOB: 11/06/1977 Gender: Male

Timothy Moreno

UAF
383s Troy St, Aurora, CO, 80012
DOB: 1991 Gender: Male
County: Arapahoe

Timothy Andrew Moreno

13580 Luxe AVE, Bradenton, , 342114510

Timothy Joseph Moreno

County: Jefferson

timothy JAMES moreno

Unaffiliated Reg: 04/04/2017
416 Macon Ct, Morehead City, NC, 28557
DOB: 1999 Gender: Male
County: Carteret

Timothy Michael Moreno

320 Galena Pines Rd, Reno, NV, 89521
County: Washoe

Timothy Moreno

Democrat
200 East 61 Street, 10065
DOB: 19730908 Gender: Male

Timothy Delfino Moreno

Democrat
40 Woodruff Avenue, 11226
DOB: 19870107 Gender: Male

Timothy J Moreno

3853 Green Ridge Rd
DOB: 11/06/1977 Gender: Male

Timothy Moreno

Reg: 10/05/1992
County: Natrona

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 10 voter registration records were found for Timothy Moreno in Pennsylvania, Colorado, and 2 other states. Records show affiliations with R, UAF, UNA, 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.

2008 Lincoln MKX
ยท Registered to: Timothy Moreno
ยท VIN: 2LMDU68C28BJ09612
·
14823 Redwood Springs Dr, Bakersfield, CA, 93314
·
(661) 829-1962
1993 GMC SONOMA COMPACT TRUCK
ยท Registered to: Timothy Moreno
ยท VIN: 1GTCT14Z3P8520790
·
448 6th Ave S, South Saint Paul, MN, 55075
·
(651) 552-8000
2011 CHEVROLET CRUZE
ยท Registered to: Timothy Moreno
ยท VIN: 1G1PD5SHXB7297784
·
3941 Misty Meadow Dr, Fort Worth, TX, 76133-6816
2008 Chevrolet Silverado 1500
ยท Registered to: TIMOTHY Moreno
ยท VIN: 1GCEC14X48Z276845
·
3556 Macadamia Ln, Ceres, CA, 95307-7130
·
(209) 581-9657
2010 TOYOTA TUNDRA
ยท Registered to: Timothy Moreno
ยท VIN: 5TFRY5F16AX075226
·
8125 California Ave, Whittier, CA, 90602-2822
·
(562) 693-5704
2005 CHEVROLET TRAILBLAZER FULL SIZE UTILITY
ยท Registered to: Timothy Moreno
ยท VIN: 1GNDT13S252200652
·
3310 Blue Ridge Blvd, Blue Ridge, VA, 24064
1999 DODGE RAM 1500 FULL SIZE TRUCK
ยท Registered to: Timothy Moreno
ยท VIN: 3B7HC12Y9XG214591
·
1006 E Milton Ave, Comanche, TX, 76442
2013 Volkswagen Jetta
ยท Registered to: Timothy Moreno
ยท VIN: 3VWLP7AJ4DM355195
·
12900 Canyon Dr, Yucaipa, CA, 92399
·
(951) 532-8696
2007 Chevrolet Tahoe
ยท Registered to: Timothy Moreno
ยท VIN: 1GNFC13077R207517
·
9507 Fawn Park Ct, San Antonio, TX, 78617
2012 Toyota Tacoma
ยท Registered to: Timothy Moreno
ยท VIN: 5TFJU4GN0CX026207
·
8125 California Ave, Whittier, CA, 90602
·
(562) 693-5704
2003 NISSAN FRONTIER COMPACT TRUCK
ยท Registered to: Timothy Moreno
ยท VIN: 1N6ED29X63C455523
·
7552 E 39th St, Tucson, AZ, 85730
2012 TOYOTA CAMRY
ยท Registered to: Timothy Moreno
ยท VIN: 4T4BF1FK2CR184975
·
2127 Willow Trace Dr, Arnold, MO, 63010-5203
2008 CHEVROLET SILVERADO 1500
ยท Registered to: Timothy Moreno
ยท VIN: 1GCEC14X88Z319924
·
3941 Misty Meadow Dr, Fort Worth, TX, 76133-6816
2000 PLYMOUTH NEON CAR BASIC ECONOMY
ยท Registered to: Timothy Moreno
ยท VIN: 1P3ES46C7YD638761
·
1006 E Milton Ave, Comanche, TX, 76442
1988 TOYOTA PICKUP 4 X 4 COMPACT TRUCK
ยท Registered to: Timothy Moreno
ยท VIN: JT4RN63A1J0214433
·
320 Galena Pines Rd, Reno, NV, 89521
·
(775) 849-1684
1998 FORD EXPEDITION FULL SIZE UTILITY
ยท Registered to: Timothy Moreno
ยท VIN: 1FMFU18L9WLA06904
·
448 6th Ave S, South Saint Paul, MN, 55075
·
(651) 552-8000
2005 FORD ESCAPE MINI SPORT UTILITY
ยท Registered to: Timothy Moreno
ยท VIN: 1FMCU93175KD28856
·
448 6th Ave S, South Saint Paul, MN, 55075
·
(651) 552-8000
2005 Nissan Sentra
ยท Registered to: Timothy Moreno
ยท VIN: 3N1CB51D75L548743
·
351 Lee Road 114 Lot 13, Opelika, AL, 36804
2005 Nissan Altima
ยท Registered to: Timothy Moreno
ยท VIN: 1N4AL11E95N917338
·
3131 Nw 123Rd Ter, Sunrise, FL, 33323
2018 KIA SPORTAGE
ยท Registered to: Timothy Moreno
ยท VIN: KNDPC3A27I7360824
·
632 N Geneva St, Anaheim, CA, 92801-3243
·
(714) 402-7874
1994 PONTIAC SUNBIRD COUPE
ยท Registered to: Timothy Moreno
ยท VIN: 1G2JB14H7R7557422
·
448 6th Ave S, South Saint Paul, MN, 55075
·
(651) 552-8000
2004 Honda Accord
ยท Registered to: Timothy Moreno
ยท VIN: JHMCM56864C009834
·
14580 Sorrel Ln, Fontana, CA, 92336
·
(714) 397-9639
2010 Nissan Armada
ยท Registered to: Timothy Moreno
ยท VIN: 5N1BA0ND8AN612433
·
961 E 31st St, Miami Beach, FL, 34212
2006 FORD F150 PICKUP
ยท Registered to: Timothy Moreno
ยท VIN: 1FTRF12296NB71920
·
4115 Treehouse Dr, San Antonio, TX, 78222
·
(210) 337-8574
2009 BMW 5-Series
ยท Registered to: Timothy Moreno
ยท VIN: WBANW13579C162461
·
5715 Andrews Hwy, San Antonio, TX, 79706
2008 Chevrolet Malibu
ยท Registered to: Timothy Moreno
ยท VIN: 1G1ZK57788F231411
·
8 Buffalo Ct, Moline, IL, 61265
2001 TOYOTA 4 RUNNER WAGON
ยท Registered to: Timothy Moreno
ยท VIN: JT3GN86R010193275
·
9845 Stoney Bridge Rd, Fort Worth, TX, 76108
·
(817) 246-2576
2002 FORD TAURUS 4DR SEDAN
ยท Registered to: Timothy Moreno
ยท VIN: 1FAFP55U82A267078
·
102 Arcadia Pl Apt 705, San Antonio, TX, 78209
2001 JEEP GRAND CHEROKEE WAGON
ยท Registered to: Timothy Moreno
ยท VIN: 1J4GW48S81C627050
·
1187 Foster Rd, Thaxton, VA, 24174
·
(540) 586-3217
2011 GMC Sierra 2500HD
ยท Registered to: Timothy Moreno
ยท VIN: 1GT220CG7BZ188476
·
2127 Willow Trace Dr, Arnold, MO, 63010
·
(314) 600-5441
2006 MINI COOPER HCHBK 2DR
ยท Registered to: Timothy Moreno
ยท VIN: WMWRC33546TK94286
·
9845 Stoney Bridge Rd, Fort Worth, TX, 76108
·
(817) 246-2576
2008 Nissan Rogue
ยท Registered to: Timothy Moreno
ยท VIN: JN8AS58V48W119159
·
14580 Sorrel Ln, Fontana, CA, 92336-0164
·
(714) 397-9639
2013 Kia Sportage
ยท Registered to: Timothy Moreno
ยท VIN: KNDPC3A27D7360824
·
632 N Geneva St, Anaheim, CA, 92801
·
(714) 402-7874
ยท Registered to: Timothy Moreno
·
3941 Misty Meadow Dr, Fort Worth, TX, 76133
·
(817) 294-9943

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 34 vehicle registration records are associated with Timothy Moreno. Registered makes include Lincoln, Gmc, Chevrolet, Toyota and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Jim's Supply Company

Human Resources And Safety Manager
+18004238016tmoreno@jimssupply.com
Bakersfield,

Sierra Nevada Ctr For Urology

Timothy MorenoPrincipal
(209) 532-4888timothy.moreno@.morenomd.com
105 S Forest Rd, Sonora, CA95370

Timothy Moreno

Central Market Food Service Manager
Central Market

Rising Sun Nursery

Timothy MorenoEmergency Medical Services Bd
timbo00781@yahoo.com
9999 Spencer Hwy., Laporte, TX77571
risingsunnursery.com

Atc International Inc

Timothy MorenoDecision Engineer
(305) 620-0062tmoreno@atcsystems.com
Miami, FL

Timothy Moreno

Director of Governmen ยท Miami/Fort Lauderdale Area

Dias, Damon K

Timothy MorenoOwner
(209) 743-6486timothy.moreno@gmail.com
105 S Forest Rd, Sonora, ca95370

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 30 business affiliations were found for Timothy Moreno. Companies include Sierra Nevada Ctr For Urology, Atc International Inc, Dias, Damon K. Roles listed include Human Resources And Safety Manager and Human Resources Safety Executive. Records are compiled from state business registries, SEC filings, and professional networking databases.

The Body Shop, INC

Addr: 1500 Marietta Way, Sparks, NV, 89431
NV
Officer: Timothy Moreno

The Body Shop, INC

Addr: C/O Ra PO Box 20380, Carson City, NV, 89721
NV
Officer: Timothy Moreno

Indio Financial Corporation

Addr: C/O Ra PO Box 20380, Carson City, NV, 89721
NV
Treasurer: Timothy Moreno

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

Timothy Moreno

MD
Individual
NPI: 1124008412

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Timothy Moreno in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

timothy ANDREW moreno

Age 59
Freshwater Fishing - 1 year
Addr: 408 Grand Vista Blvd, Bradenton, FL 34212
County: Manatee

timothy ANDREW moreno

Freshwater Fishing - 1 year
Addr: Bradenton, FL 34212
County: Manatee

timothy moreno

Nonresident Health
VALID
License # G211752
Addr: Roseville, CA

timothy moreno

NPN 8844951
Addr: Tracy, CA

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Timothy Moreno holds 4 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Timothy Moreno

Agua Fria Union High School - Avondale, AZ, AZ
1985

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

$13 Oct 1, 2013
2014
Linepac 222
Moreno, Timothy Electrician Ocala, FL
$15 Oct 19, 2016
2016
Troopers Pac
Moreno, Timothy M Lansing, MI
$52 Apr 19, 2016
2016
Troopers Pac
Moreno, Timothy M Lansing, MI
$12 Aug 16, 2013
2014
Linepac 222
Moreno, Timothy Electrician Ocala, FL
$50 Jun 28, 2007
2008
California Medical Association Small Contributor Committee
Moreno, Timothy Physician @ Sierra Nevada Urology Sonora, CA
$100 Jan 22, 2007
2008
Cap Trust Legislative Committee
Moreno, Timothy Physician @ Timothy Moreno, Md Sonora, CA
$14 Jul 13, 2017
2018
Troopers Pac
Moreno, Timothy Manuel Dimondale, MI
$10 Jan 8, 2018
2018
California Apartment Association Pac
Moreno, Timothy Property Management @ Self Bakersfield, CA
$16 Apr 19, 2017
2018
Troopers Pac
Moreno, Timothy Manuel Dimondale, MI
$5 May 17, 2013
2014
Linepac 222
Moreno, Timothy Electrician Ocala, FL
$25 Dec 31, 2019
2020
California Apartment Association Pac
Moreno, Timothy Self @ Property Management Bakersfield, CA
$10 Dec 31, 2019
2020
California Apartment Association Pac
Moreno, Timothy Self @ Property Management Bakersfield, CA
$29 Oct 19, 2015
2016
Troopers Pac
Moreno, Timothy M Lansing, MI
$10 Jul 22, 2013
2014
Linepac 222
Moreno, Timothy Electrician Ocala, FL
$25 Jan 8, 2018
2018
California Apartment Association Pac
Moreno, Timothy Property Management @ Self Bakersfield, CA
$12 Dec 21, 2013
2014
Linepac 222
Moreno, Timothy Electrician Ocala, FL
$10 Jan 31, 2016
2016 DEM
Sanders, Bernard
Moreno, Timothy Space Systems Operator @ Us Air Force San Luis Obispo, CA
$15 Jul 19, 2016
2016
Troopers Pac
Moreno, Timothy M Lansing, MI
$5 Jan 17, 2014
2014
Linepac 222
Moreno, Timothy Electrician Ocala, FL
$2 Nov 18, 2013
2014
Linepac 222
Moreno, Timothy Electrician Ocala, FL
$10 Dec 31, 2019
2020
California Apartment Association Pac
Moreno, Timothy Self @ Property Management Bakersfield, CA
$35 Apr 19, 2015
2016
Troopers Pac
Moreno, Timothy M Lansing, MI
$66 Jan 8, 2018
2018
California Apartment Association Pac
Moreno, Timothy Property Management @ Self Bakersfield, CA
$100 Mar 5, 2003
2004
California Medical Association Small Contributor Committee
Moreno, Timothy Phyiscian @ Timothy Moreno, Md, INC Sonora, CA
$10 Dec 30, 2016
2016
Troopers Pac
Moreno, Timothy M Dimondale, MI
$4 Oct 18, 2013
2014
Linepac 222
Moreno, Timothy Electrician Ocala, FL
$14 Jun 24, 2013
2014
Linepac 222
Moreno, Timothy Electrician Ocala, FL
$10 Jan 31, 2016
DEM
Sanders, Bernard
Contributor Space Systems Operator @ Us Air Force San Luis Obispo, CA
$13
2014
Linepac 222
Contributor Electrician Ocala, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 29 political contribution records found for Timothy Moreno. Total disclosed contributions amount to $692. Recipients include Sanders, Bernard, Linepac 222. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Timothy M Moreno

Age 50 Male
·
320 Galena Pines Rd, Reno, NV 89521 (Washoe County)
39.3496, -119.7860
Marital: Married TZ: Pacific
Homeowner Single Family Built 1978 Purchased 2003
MP

Timothy Moreno

Age 75 Male
·
3223 W Verona Ct, Milwaukee, WI 53215 (Milwaukee County)
42.9820, -87.9553
TZ: Central
Homeowner Single Family
MP

Timothy D Moreno

Age 42 Male
·
11432 E Fleeting Sunset Trl, Tucson, AZ 85747 (Pima County)
32.1172, -110.7726
· (520) 722-3784
Marital: Married TZ: Mountain
Edu: High School
Homeowner Single Family Built 2015 Purchased 2015
MP

Timothy J Moreno

Age 42 Male
·
14823 Redwood Springs Dr, Bakersfield, CA 93314 (Kern County)
35.3900, -119.1660
Marital: Married TZ: Pacific
Homeowner Single Family Built 2004 Purchased 2012
MP

Timothy M Moreno

Age 27 Male
·
3052 Root Ct, Cedar Springs, MI 49319 (Kent County)
43.2394, -85.5933
TZ: Eastern
Homeowner Single Family Purchased 2014
MP

Timothy Moreno

Age 54 Male
·
2679 Annette Ct, Tracy, CA 95304 (San Joaquin County)
37.7119, -121.4010
· (209) 608-1668
Marital: Married TZ: Pacific
Occ: White Collar Edu: Graduate School
Homeowner Single Family Built 2004 Purchased 2011
MP

Timothy L Moreno

Age 30 Male
·
1104 Main Dr, Corp Christi, TX 78409 (Nueces County)
27.8026, -97.5207
· (361) 289-2856
Marital: Married TZ: Central
Occ: Professional Edu: High School
Homeowner Single Family Built 1970 Purchased 2002
MP

Timothy R Moreno

Age 38 Male
·
1768 SW Skates St, Arcadia, FL 34266 (Desoto County)
27.1802, -81.8718
· (863) 494-3505
Marital: Married TZ: Eastern
Homeowner Single Family Built 1986 Purchased 2001
MP

Timothy J Moreno

Male
·
PO Box 668, Bakersfield, CA 93302 (Kern County)
35.4369, -119.0690
TZ: Pacific
Single Family
MP

Timothy J Moreno

Age 37 Male
·
5850 Eagle Cay Cir, Pompano Beach, FL 33073 (Broward County)
26.3027, -80.1942
· (954) 573-7542
TZ: Eastern
Homeowner Single Family Built 1996 Purchased 2010
MP

Timothy M Moreno

Age 27 Male
·
15140 Cook St, Southgate, MI 48195 (Wayne County)
42.1879, -83.2074
TZ: Eastern
Single Family
MP

Timothy Moreno

Age 47 Male
·
641 Locust St, Canadian, TX 79014 (Hemphill County)
35.9073, -100.3810
· (806) 543-3480
Marital: Married TZ: Central
Homeowner Single Family
MP

Timothy Moreno

Age 64 Male
·
2127 Willow Trace Dr, Arnold, MO 63010 (Jefferson County)
38.4058, -90.3902
· (314) 249-1286
TZ: Central
Homeowner Single Family Built 1990
MP

Timothy Moreno

Age 26 Male
·
383 S Troy St, Aurora, CO 80012 (Arapahoe County)
39.7096, -104.8420
Marital: Single TZ: Mountain
Single Family
MP

Timothy R Moreno

Age 24 Male
·
1532 Cabernet Cir, Santa Rosa, CA 95403 (Sonoma County)
38.4521, -122.7580
· (707) 578-7723
Marital: Single TZ: Pacific
Homeowner Single Family Built 1991 Purchased 1998
MP

Timothy G Moreno

Age 45 Male
·
2250 King Ct, Sn Luis Obisp, CA 93401 (San Luis Obispo County)
35.2687, -120.6620
Marital: Single TZ: Pacific
Multi-Family
MP

Timothy Moreno

Male
·
14580 Sorrel Ln, Fontana, CA 92336 (San Bernardino County)
34.1573, -117.4870
· (714) 397-9639
TZ: Pacific
Homeowner Single Family Built 1998 Purchased 2012
MP

Timothy D Moreno

Age 30 Male
·
5200 Croyden Ave, Kalamazoo, MI 49009 (Kalamazoo County)
42.3016, -85.6521
TZ: Eastern
Multi-Family
MP

Timothy Moreno

Age 37 Male
·
9461 NW 45th Ct, Ft Lauderdale, FL 33351 (Broward County)
26.1805, -80.2769
· (954) 741-5230
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1984 Purchased 2006
MP

Timothy Moreno

Age 40 Male
·
12347 S Morgan St, Riverdale, IL 60827 (Cook County)
41.6688, -87.6463
· (708) 296-7980
Marital: Single TZ: Central
Homeowner Single Family Built 1959 Purchased 2014
MP

Timothy R Moreno

Age 56 Male
·
1029 W 20th St, Casper, WY 82604 (Natrona County)
42.8299, -106.3380
· (307) 237-0024
Marital: Married TZ: Mountain
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1949
MP

Timothy Moreno

Male
·
105 S Forest Rd, Sonora, CA 95370 (Tuolumne County)
37.9817, -120.3910
TZ: Pacific
Homeowner Single Family Built 1984 Purchased 2006
MP

Timothy J Moreno

Age 64 Male
·
857 Larkin Dr, Pevely, MO 63070 (Jefferson County)
38.2793, -90.3935
Marital: Married TZ: Central
Occ: Service Industry Edu: High School
Multi-Family
MP

Timothy O Moreno

Age 40 Male
·
1218 Wintergreen Ct, Desoto, TX 75115 (Dallas County)
32.6217, -96.8284
· (469) 387-8008
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1964
MP

Timothy D Moreno

Age 52 Male
·
1118 Lincoln Ct, San Jose, CA 95125 (Santa Clara County)
37.2918, -121.8890
· (408) 667-4780
Marital: Inferred Married TZ: Pacific
Homeowner Single Family Built 1927 Purchased 1991
MP

Timothy V Moreno

Age 52 Male
·
4115 Treehouse Dr, San Antonio, TX 78222 (Bexar County)
29.3780, -98.4198
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family
MP

Timothy J Moreno

Male
·
910 Aspen St, Corona, CA 92879 (Riverside County)
33.8641, -117.5520
· (909) 278-8030
TZ: Pacific
Single Family
MP

Timothy J Moreno

Age 34 Male
·
1121 Waterford Way, Allen, TX 75013 (Collin County)
33.1282, -96.6972
TZ: Central
Homeowner Single Family Built 2004 Purchased 2010
MP

Timothy J Moreno

Male
·
PO Box 3225, Wrightwood, CA 92397 (San Bernardino County)
34.3793, -117.5850
TZ: Pacific
Multi-Family
MP

Timothy Moreno

Age 21 Male
·
609 N 7th St, Lamesa, TX 79331 (Dawson County)
32.7385, -101.9570
Marital: Single TZ: Central
Single Family
MP

Timothy A Moreno

Age 34 Male
·
11 Norris St, Cambridge, MA 02140 (Middlesex County)
42.3955, -71.1297
TZ: Eastern
Edu: Some College
Single Family
MP

Timothy R Moreno

Age 62 Male
·
21280 Oneto Dr, Sonora, CA 95370 (Tuolumne County)
38.0070, -120.3350
· (209) 532-2902
Marital: Married TZ: Pacific
Occ: Technical Edu: High School
Homeowner Single Family Built 1991 Purchased 2013
MP

Timothy Moreno

Age 67 Male
·
51801 Tamarack Rd, New Carlisle, IN 46552 (St Joseph County)
41.7399, -86.4288
Marital: Married TZ: Eastern
Occ: Management Edu: High School
Homeowner Single Family Built 1940
MP

Timothy G Moreno

Male
·
3048 Lawrence Ave, Sn Bernrdno, CA 92404 (San Bernardino County)
34.1463, -117.2670
· (909) 804-2841
TZ: Pacific
Homeowner Single Family Built 1958 Purchased 2016
MP

Timothy J Moreno

Age 55 Male
·
3496 Smoketree Commons Dr, Pleasanton, CA 94566 (Alameda County)
37.6634, -121.8560
· (510) 378-9974
Marital: Single TZ: Pacific
Edu: Some College
Homeowner Single Family
MP

Timothy T Moreno

Age 36 Male
·
1187 Foster Rd, Thaxton, VA 24174 (Bedford County)
37.3445, -79.6711
· (540) 586-3217
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Timothy J Moreno

Age 43 Male
·
1615 Abilene Cir, Rocklin, CA 95765 (Placer County)
38.8350, -121.2960
TZ: Pacific
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 37 demographic profiles associated with Timothy 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 Timothy Moreno. These loans were issued to businesses, not individuals.

Celestial Coffee LLC

Limited Liability Company(LLC

$1,724 Paid in Full
Address:
200 E 61st St N/A
New York, NY10065-8550
Approved

Mar 17, 2021

Forgiven

$1,744

Jobs Reported

1

Loan #

3852078603

Loan Size

Small

Tony Driscol

Sole Proprietorship

$1,278 Paid in Full
Address:
727 E San Ysidro Blvd # 1442
San Diego, CA92173-3144
Approved

Mar 18, 2021

Forgiven

$1,284

Jobs Reported

1

Loan #

4521378610

Loan Size

Small

Taylor Consulting

Sole Proprietorship

$20,833 Paid in Full
Address:
40 Woodruff Ave Apt 508
Brooklyn, NY11226-1113
Approved

Feb 19, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

1729238500

Loan Size

Small

Shaneva Terry

Self-Employed Individuals

$20,833 Paid in Full
Address:
1775 E 20th St Apt I7
San Bernardino, CA92404-5673
Approved

Apr 2, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

5549458704

Loan Size

Small

Orale Group INC

Corporation

$123,550 Paid in Full
Address:
235 E 40th St Apt 7C
New York, NY10016-1746
Approved

Feb 13, 2021

Forgiven

$124,674

Jobs Reported

16

Loan #

8355908409

Loan Size

Small

Manuel Velazquez M.d. P.c.

Corporation

$39,307 Paid in Full
Address:
200 E 61st St Apt 5G
New York, NY10065-0315
Approved

Feb 24, 2021

Forgiven

$39,613

Jobs Reported

4

Loan #

3854048500

Loan Size

Small

La Mode Cleaners 40 INC

Corporation

$6,000 Paid in Full
Address:
235 E 40th St
New York, NY10016-1744
Approved

Feb 1, 2021

Forgiven

$6,044

Jobs Reported

6

Loan #

1330408403

Loan Size

Small

Georgia Cemetery Services, LLC

Limited Liability Company(LLC

$67,899 Paid in Full
Address:
70 PO Box
Port Neches, TX77651-0070
Approved

Apr 8, 2020

Forgiven

$68,354

Jobs Reported

13

Loan #

7936777001

Loan Size

Small

Eureka Books LLC

Limited Liability Company(LLC

$31,800 Paid in Full
Address:
426 2nd St
Eureka, CA95501-0406
Approved

Apr 4, 2020

Forgiven

$27,978

Jobs Reported

3

Loan #

4921827007

Loan Size

Small

Ramon King

Sole Proprietorship

$8,125 Paid in Full
Address:
1775 E 20th St Apt E1
San Bernardino, CA92404-5658
Approved

Apr 29, 2021

Forgiven

$8,151

Jobs Reported

1

Loan #

4495558905

Loan Size

Small

Quantum Diamonds D/B/A Quantum Marketing Solutions

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
200 E 61st St Apt 9g
New York, NY10065
Approved

Apr 30, 2020

Forgiven

$21,070

Jobs Reported

1

Loan #

5437157304

Loan Size

Small

Louise Tumentang Fuh

Sole Proprietorship

$15,828 Exemption 4
Address:
1710 John West Rd
Dallas, TX75228-5219
Approved

Feb 23, 2021

Jobs Reported

1

Loan #

3309448507

Loan Size

Small

Quantum Diamonds LLC DBA Quantum Marketing Solutions

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
200 E 61st St Apt 9G
New York, NY10065-8585
Approved

Feb 8, 2021

Forgiven

$20,986

Jobs Reported

1

Loan #

5338958407

Loan Size

Small

Savoy Valet Ny INC

Corporation

$5,000 Paid in Full
Address:
200 E 61st St Frnt 1
New York, NY10065-8550
Approved

Apr 11, 2021

Forgiven

$5,019

Jobs Reported

1

Loan #

2300938805

Loan Size

Small

Eureka Books LLC

Limited Liability Company(LLC

$27,480 Paid in Full
Address:
426 2nd St
Eureka, CA95501-0406
Approved

Jan 16, 2021

Forgiven

$27,591

Jobs Reported

3

Loan #

1249398307

Loan Size

Small

Tony Driscol

Sole Proprietorship

$913 Paid in Full
Address:
727 E San Ysidro Blvd # 1442
San Diego, CA92173-3144
Approved

Feb 3, 2021

Forgiven

$919

Jobs Reported

1

Loan #

2476168400

Loan Size

Small

Tyri Nix

Sole Proprietorship

$20,832 Exemption 4
Address:
3822 W Oklahoma Ave Apt 4
Milwaukee, WI53215-4066
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1213748902

Loan Size

Small

Damesia Jenkins

Independent Contractors

$19,790 Paid in Full
Address:
105 King St
Fort Valley, GA31030-4714
Approved

May 27, 2021

Forgiven

$19,854

Jobs Reported

1

Loan #

8589259000

Loan Size

Small

Louisiana Cemetery Services LLC

Limited Liability Company(LLC

$82,163 Paid in Full
Address:
70 PO Box
Port Neches, TX77651-0070
Approved

Apr 8, 2020

Forgiven

$82,713

Jobs Reported

14

Loan #

7903897006

Loan Size

Small

Moshe Vardi

Sole Proprietorship

$20,832 Paid in Full
Address:
200 E 61st St Apt 9G
New York, NY10065-8585
Approved

Apr 15, 2021

Forgiven

$21,092

Jobs Reported

1

Loan #

3862068800

Loan Size

Small

Moshe Vardi

Sole Proprietorship

$48,450 Paid in Full
Address:
200 E 61st St Apt 9g
New York, NY10065
Approved

May 1, 2020

Forgiven

$49,013

Jobs Reported

10

Loan #

1916877710

Loan Size

Small

Lizzie Grubman Public Relations INC

Subchapter S Corporation

$9,325 Paid in Full
Address:
200 East 61 Street Suite 30G
New York, NY10065-8576
Approved

Apr 14, 2020

Forgiven

$9,411

Jobs Reported

1

Loan #

7146397109

Loan Size

Small

Rochelle Bradford

Sole Proprietorship

$7,916 Paid in Full
Address:
1775 E 20th St Apt E1
San Bernardino, CA92404-5658
Approved

May 20, 2021

Forgiven

$7,930

Jobs Reported

1

Loan #

3836539007

Loan Size

Small

Tanisha Flowers

Sole Proprietorship

$15,625 Paid in Full
Address:
1775 E 20th St Apt C7
San Bernardino, CA92404-5657
Approved

May 12, 2021

Forgiven

$15,696

Jobs Reported

1

Loan #

9889898908

Loan Size

Small

Jh Brands LLC

Limited Liability Company(LLC

$8,157 Paid in Full
Address:
200 E 61st St Apt 31e
New York, NY10065-0315
Approved

Jun 7, 2020

Forgiven

$4,218

Jobs Reported

1

Loan #

8981177808

Loan Size

Small

Mas Group 14, INC.

Subchapter S Corporation

$85,000 Paid in Full
Address:
235 E 40th St Apt 7c
New York, NY10016
Approved

May 1, 2020

Forgiven

$85,745

Jobs Reported

160

Loan #

1752537705

Loan Size

Small

Savoy Valet Ny INC

Corporation

$5,000 Paid in Full
Address:
200 E 61st St
New York, NY10065-0315
Approved

Jan 20, 2021

Forgiven

$5,019

Jobs Reported

1

Loan #

2416528301

Loan Size

Small

Quincy Demery

Sole Proprietorship

$20,388 Exemption 4
Address:
1710 John West Rd
Dallas, TX75228-5219
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6256638809

Loan Size

Small

Djigne Ibrahim Yaro

Sole Proprietorship

$15,625 Paid in Full
Address:
1730 E Oltorf St Apt 312
Austin, TX78741-3852
Approved

Apr 22, 2021

Forgiven

$15,687

Jobs Reported

1

Loan #

8603428810

Loan Size

Small

David Ruiz

Sole Proprietorship

$2,562 Paid in Full
Address:
5117 Walsh Ave
East Chicago, IN46312-3842
Approved

Feb 24, 2021

Forgiven

$2,573

Jobs Reported

1

Loan #

3644448504

Loan Size

Small

Adbeel Poteau

Independent Contractors

$5,509 Paid in Full
Address:
40 Woodruff Ave Apt 510
Brooklyn, NY11226-1102
Approved

Feb 12, 2021

Forgiven

$5,543

Jobs Reported

1

Loan #

7728588408

Loan Size

Small

V-Baby LLC

Limited Liability Company(LLC

$16,635 Paid in Full
Address:
235 E 40th St Apt 35A
New York, NY10016-1755
Approved

Feb 24, 2021

Forgiven

$16,732

Jobs Reported

2

Loan #

3876908510

Loan Size

Small

Jh Brands LLC

Limited Liability Company(LLC

$4,160 Paid in Full
Address:
200 E 61st St Apt 31E
New York, NY10065-8576
Approved

Mar 4, 2021

Forgiven

$4,190

Jobs Reported

2

Loan #

6731318502

Loan Size

Small

Iliana Marin

Sole Proprietorship

$4,165 Paid in Full
Address:
1730 E Oltorf St
Austin, TX78741-3820
Approved

Apr 1, 2021

Forgiven

$4,188

Jobs Reported

1

Loan #

4478018709

Loan Size

Small

Alabama Cemetery Services, LLC

Limited Liability Company(LLC

$208,746 Paid in Full
Address:
70 PO Box
Port Neches, TX77651-0070
Approved

Apr 8, 2020

Forgiven

$210,143

Jobs Reported

32

Loan #

7816417004

Loan Size

Medium

Quincy Demery

Sole Proprietorship

$20,388 Exemption 4
Address:
1710 John West Rd
Dallas, TX75228-5219
Approved

May 23, 2021

Jobs Reported

1

Loan #

6818259006

Loan Size

Small

Stamford Smokehouse LLC

Limited Liability Company(LLC

$174,121 Paid in Full
Address:
108 Prospect St
Stamford, CT06901-1202
Approved

Jan 28, 2021

Forgiven

$175,695

Jobs Reported

17

Loan #

7445608303

Loan Size

Medium

Fashion 44 INC

Corporation

$24,000 Paid in Full
Address:
235 E 40th St Apt 2B
New York, NY10016
Approved

Aug 5, 2020

Forgiven

$24,383

Jobs Reported

1

Loan #

4097358201

Loan Size

Small

Soon Rhee

Sole Proprietorship

$20,832 Exemption 4
Address:
235 E 40th St
New York, NY10016-1744
Approved

Feb 25, 2021

Forgiven

$21,152

Jobs Reported

1

Loan #

4234888509

Loan Size

Small

Stamford Smokehouse LLC

Limited Liability Company(LLC

$136,000 Paid in Full
Address:
108 Prospect St
Stamford, CT06901-1202
Approved

Apr 7, 2020

Forgiven

$136,864

Jobs Reported

16

Loan #

6904657001

Loan Size

Small

Koby Peat

Sole Proprietorship

$20,833 Paid in Full
Address:
1710 John West Rd Apt 125
Dallas, TX75228-5272
Approved

May 25, 2021

Forgiven

$20,887

Jobs Reported

1

Loan #

7400809002

Loan Size

Small

Shante Bell

Independent Contractors

$8,332 Paid in Full
Address:
1710 John West Rd 518
Dallas, TX75228
Approved

Apr 5, 2021

Forgiven

$8,371

Jobs Reported

1

Loan #

7223788708

Loan Size

Small

Rdcasa LLC

Limited Liability Company(LLC

$101,207 Paid in Full
Address:
235 E 40th St Apt 7C
New York, NY10016-1746
Approved

Mar 25, 2021

Forgiven

$101,805

Jobs Reported

15

Loan #

8488298605

Loan Size

Small

Freddie M Stuart

Sole Proprietorship

$3,482 Paid in Full
Address:
70 PO Box
Sylvester, TX79560-0070
Approved

Apr 15, 2020

Forgiven

$21,065

Jobs Reported

1

Loan #

2047487201

Loan Size

Small

In Fashion International INC

Corporation

$9,372 Paid in Full
Address:
727 E San Ysidro Blvd
San Ysidro, CA92173-3144
Approved

Apr 1, 2021

Forgiven

$9,436

Jobs Reported

3

Loan #

4572748701

Loan Size

Small

Orale Group INC

Corporation

$62,500 Exemption 4
Address:
235 E 40th St Apt 7c
New York, NY10016-1746
Approved

May 1, 2020

Jobs Reported

15

Loan #

6196137704

Loan Size

Small

Gennis Group LLC

Limited Liability Company(LLC

$200,113 Paid in Full
Address:
70 PO Box
Port Neches, TX77651-0070
Approved

Apr 8, 2020

Forgiven

$201,306

Jobs Reported

20

Loan #

7870567004

Loan Size

Medium

Shvon Broutis

Sole Proprietorship

$20,415 Paid in Full
Address:
1775 E 20th St Apt E8
San Bernardino, CA92404-5667
Approved

May 22, 2021

Forgiven

$20,499

Jobs Reported

1

Loan #

5809409007

Loan Size

Small

Joelle Maslaton Oster

Sole Proprietorship

$14,020 Exemption 4
Address:
200 E 61st St Apt 20C
New York, NY10065-8582
Approved

May 22, 2021

Jobs Reported

1

Loan #

6554039005

Loan Size

Small

Jonathan Espino

Sole Proprietorship

$5,625 Paid in Full
Address:
1730 E Oltorf St Apt 127
Austin, TX78741-3835
Approved

Mar 25, 2021

Forgiven

$5,648

Jobs Reported

1

Loan #

8856818600

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Timothy Moreno. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Timothy Moreno

Texas Two Stepยฎ
$1,647
Prize Won
·Desoto, TX (Dallas County)
Claimed: 2024-08-28T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Timothy Moreno on the map

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Timothy Moreno in Arnold, MO: Background Summary

Location
2127 Willow Trace Dr, Arnold Mo, Arnold, MO
Other Locations
Phoenix, AZ ยท Norco, CA ยท Fresno, CA and 40 more
Profiles Found
102 people with this name
Phone Numbers
(708) 250-6397 and 113 others on file
Email
tmthy_moreno@yahoo.com and 47 others on file
Possible Relatives
Angel G Burgos, Asia Shianne Moreno, Barbara Moreno, Barbara Jo Moreno, Italy Porchiesha Moreno and 1102 more
Career
Human Resources And Safety Manager, Human Resources Safety Executive at Sierra Nevada Ctr For Urology, Atc International Inc
Voter Registration
Registered Democrat
Properties
5properties owned
Vehicles
34 linked โ€” 2008 Lincoln Mkx, 1993 Gmc Sonoma and 32 more
Contributions
$691.85 total โ€” Linepac 222, Sanders, Bernard
Healthcare
Licensed provider
Licenses
3 professional licenses (Freshwater Fishing - 1 year, NONRESIDENT HEALTH)
PPP Loans
$1834K for Celestial Coffee LLC, Tony Driscol

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 Timothy Moreno. Because public records are indexed by name rather than by a unique identifier, the 330 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

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 โ€” 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 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Timothy Moreno

Search Complexity: High

330 public records across 24states, belonging to approximately 102 different individuals. With 102 distinct profiles across 24 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 24 states. Highest concentration: California (21%), followed by Texas and Florida. Spans the West and South regions.

CA69recordsTX30recordsFL20recordsAZ8recordsMI6recordsVA6records

Record Type Breakdown

Data spans 10 record categories. Largest: Contact & Address Records (43%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Vehicle Registration Records (34).

124
Contact & Address Records
50
PPP Loan Records
34
Vehicle Registration Records
30
Business & Corporate Filings
29
Political Contribution Records
10
Voter Registration Records

Age Distribution

Age range: approximately 49 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)11peopleMiddle-Age (40-64)21peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Timothy Moreno

Is Timothy Moreno a registered voter?
Yes, voter registration records show Timothy Moreno is registered in Pennsylvania with R affiliation. We found 10 voter registration entries across 5 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Timothy Moreno own property?
County assessor records show 6 properties associated with Timothy 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 Timothy Moreno?
Records show 34 vehicle registrations associated with Timothy Moreno, including a 2008 Lincoln MKX. Registered makes include Lincoln, Gmc, Chevrolet, Toyota. 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 Timothy Moreno?
We found 30 business affiliations for Timothy Moreno (Human Resources And Safety Manager). Other companies include Atc International Inc, Dias, Damon K. Business records are compiled from state registries, SEC filings, and professional databases.
Is Timothy Moreno a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Timothy Moreno as a registered healthcare provider (NPI: 1124008412). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Timothy Moreno made political donations?
FEC disclosure records show 29 reported political contributions from Timothy Moreno, totaling $692. Recipients include Sanders, Bernard and Linepac 222. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Timothy Moreno?
Our database contains 330 total records for Timothy Moreno spanning 24 states. This includes 102 distinct contact records, 70 with phone numbers, 29 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 Timothy Moreno?
The 330 records displayed for Timothy 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 Timothy 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.