Toby Moreno

๐Ÿ“ 32106 Live Oak Dr, Temecula Ca
๐Ÿ“ž (951) 595-2043, (253) 363-3563
โœ‰๏ธ TOBY.MORENO@HOTMAIL.COM

Toby Moreno

๐Ÿ“ 32106 Live Oak Dr, Temecula Ca 92592
๐Ÿ“ž (951) 595-2043, (253) 363-3563
โœ‰๏ธ TOBY.MORENO@HOTMAIL.COM

Toby Moreno from Ocala, FL

Male
๐Ÿ“ 12 Larch Dr
๐Ÿ“ž (904) 591-5222 (SPRINT)

Toby Moreno from Temecula, CA

Age 50 b. Jun 1975
๐Ÿ“ 32106 Live Oak Dr

Toby Moreno from Ocala, FL

๐Ÿ“ 12 Larch Dr, Ocala, FL 34480
๐Ÿ“ž (904) 591-5222

Toby Moreno from Ocala, FL

Age 45 b. 1981 U
๐Ÿ“ 11 Spruce Ter
๐Ÿ’ผ 1702

Toby Moreno from Summerfield, FL

Marion Co.
๐Ÿ“ 6260 Se 142nd Ln

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Toby Moreno across 3 states. The most recent address on file is in Ocala, Florida. Of these records, 6 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Toby Gilbert Moreno

Republican Reg: 10/10/2017
85620 Foster Rd, Milton Freewater, OR, 97862
DOB: 1/1/1988
County: Umatilla

Toby Wendell Moreno

Reg: 09/04/2018
4208 226th Pl, Mountlake Terrace, WA, 98043
DOB: 02/09/1999 Gender: Male
County: SN

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Toby Moreno in Oregon, Washington. Party affiliation is listed as REP. 2 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1999 PONTIAC SUNFIRE
ยท Registered to: Toby Moreno
ยท VIN: 3G2JB524XXS861236
·
458 Crestfield St, San Antonio, TX, 78227
2010 Nissan Xterra
ยท Registered to: Toby Moreno
ยท VIN: 5N1AN0NU8AC508665
·
2055 Barrett Lakes Blvd Mw, Kennesaw, GA, 30144
·
(253) 906-9854

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Toby Moreno. Registered makes include Pontiac, Nissan. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Meridian Hills Country Club INC

Toby MorenoChef
Indianapolis, IN

Toby Moreno

Big Data Engineer And Data Scientist
Sentek Global
California

UCC Bookstore

Toby MorenoOwner
(904) 591-5222toby.moreno@aol.com
12 Larch Dr, Ocala, FL34480
theuccbookstore.com

Toby Moreno

Greater San Diego Area

UCC Bookstore

Toby MorenoOwner
(904) 591-5222toby.moreno@aol.com
12 Larch Dr, Ocala, FL34480

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Toby Moreno. Companies include UCC Bookstore. Roles listed include Chef and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

toby AARON moreno

Age 44
Freshwater Fishing - 1 year
Addr: 11 Spruce Ter, Ocala, FL 34472
County: Marion

toby AARON moreno

Freshwater Fishing - 1 year
Addr: Ocala, FL 34472
County: Marion

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Toby Moreno holds 2 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.

Toby Moreno

Mississinewa High School - Gas City, IN, IN
2007

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

MP

Toby Moreno

Age 39 Male
·
272 W Lawson Rd, Dallas, TX 75253 (Dallas County)
32.6980, -96.5759
· (972) 557-5001
TZ: Central
Homeowner Multi-Family Built 1998
MP

Toby Moreno

Age 42 Male
·
718 Recio St, San Antonio, TX 78225 (Bexar County)
29.3914, -98.5141
Marital: Married TZ: Central
Edu: Some College
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Toby 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 Toby Moreno. These loans were issued to businesses, not individuals.

Adkins Construction, INC.

Corporation

$4,100 Paid in Full
Address:
PO Box 241
West Hamlin, WV25571-0241
Approved

Apr 28, 2020

Forgiven

$4,149

Jobs Reported

1

Loan #

8057837200

Loan Size

Small

New Strand Enterprises LLC

Limited Liability Company(LLC

$2,900 Paid in Full
Address:
PO Box 241
West Liberty, IA52776-0241
Approved

Apr 27, 2020

Forgiven

$2,939

Jobs Reported

2

Loan #

5085017205

Loan Size

Small

Urban Herd Media LLC.

Limited Liability Company(LLC

$7,500 Paid in Full
Address:
PO Box 241
Jersey City, NJ07302
Approved

Apr 27, 2020

Forgiven

$2,397

Jobs Reported

1

Loan #

5325217206

Loan Size

Small

Scott B. Hoffman

Sole Proprietorship

$10,248 Paid in Full
Address:
PO Box 241
Cardiff, CA92007
Approved

May 1, 2020

Forgiven

$10,372

Jobs Reported

1

Loan #

9152497709

Loan Size

Small

James Talcott Construction INC

Subchapter S Corporation

$222,554 Paid in Full
Address:
PO Box 2493
Great Falls, MT59403
Approved

Apr 28, 2020

Forgiven

$224,780

Jobs Reported

21

Loan #

8138487204

Loan Size

Medium

Fitzgerald Real Estate, INC

Corporation

$21,010 Paid in Full
Address:
PO Box 2493
Edwards, CO81632-2493
Approved

Apr 16, 2020

Forgiven

$21,256

Jobs Reported

1

Loan #

2564477207

Loan Size

Small

Lonnie Ward

Sole Proprietorship

$19,912 Paid in Full
Address:
PO Box 241
Basin, WY82410-0241
Approved

Jun 23, 2020

Forgiven

$20,019

Jobs Reported

1

Loan #

1922048003

Loan Size

Small

Mort Escaped Design Co

Sole Proprietorship

$10,525 Paid in Full
Address:
PO Box 241
Georgetown, CO80444-0241
Approved

Apr 28, 2020

Forgiven

$10,597

Jobs Reported

1

Loan #

7457167205

Loan Size

Small

Catrina Kidd

Self-Employed Individuals

$14,447 Paid in Full
Address:
PO Box 241
Peaster, TX76485-0241
Approved

Apr 16, 2020

Forgiven

$14,533

Jobs Reported

1

Loan #

3122037201

Loan Size

Small

Earth Art LLC

Limited Liability Company(LLC

$14,074 Paid in Full
Address:
PO Box 241
South Lyon, MI48178-0241
Approved

Jun 29, 2020

Forgiven

$14,197

Jobs Reported

5

Loan #

6180638006

Loan Size

Small

Green Boxer Construction LLC

Limited Liability Company(LLC

$85,600 Paid in Full
Address:
PO Box 241
Pleasant Grove, UT84062
Approved

Apr 13, 2020

Forgiven

$86,475

Jobs Reported

8

Loan #

5526077110

Loan Size

Small

Gary W. Dorris, INC

Subchapter S Corporation

$42,800 Paid in Full
Address:
PO Box 241
Talent, OR97540
Approved

Apr 29, 2020

Forgiven

$43,063

Jobs Reported

5

Loan #

2427557309

Loan Size

Small

Alyson'S Cleaning

Sole Proprietorship

$4,000 Paid in Full
Address:
PO Box 241
Center Conway, NH03813
Approved

Apr 29, 2020

Forgiven

$4,021

Jobs Reported

1

Loan #

2879267306

Loan Size

Small

Petrona INC

Corporation

$7,800 Paid in Full
Address:
PO Box 241
Sanford, ME04073
Approved

Apr 14, 2020

Forgiven

$7,869

Jobs Reported

1

Loan #

6988417104

Loan Size

Small

Rhodes Charapata Funeral Home, LLC

Subchapter S Corporation

$174,200 Paid in Full
Address:
PO Box 241
Coleman, WI54112
Approved

Apr 8, 2020

Forgiven

$175,603

Jobs Reported

20

Loan #

8518547004

Loan Size

Medium

Roof Toppers, LLC

Limited Liability Company(LLC

$7,700 Paid in Full
Address:
PO Box 241
Paradise, UT84328
Approved

Apr 30, 2020

Forgiven

$6,739

Jobs Reported

2

Loan #

4734657303

Loan Size

Small

Beth McGrew

Self-Employed Individuals

$3,505 Paid in Full
Address:
PO Box 241
Glenwood, AR71943-0241
Approved

May 8, 2020

Forgiven

$3,524

Jobs Reported

1

Loan #

3951487400

Loan Size

Small

L&m Equipment, INC.

Corporation

$368,300 Paid in Full
Address:
PO Box 241
Naknek, AK99633
Approved

Apr 14, 2020

Forgiven

$360,636

Jobs Reported

22

Loan #

6411717106

Loan Size

Medium

Jackson Tool Co., INC.

Subchapter S Corporation

$125,300 Paid in Full
Address:
PO Box 241
Lone Grove, OK73443
Approved

Apr 8, 2020

Forgiven

$126,629

Jobs Reported

11

Loan #

8568317003

Loan Size

Small

Desmond Height

Sole Proprietorship

$20,415 Paid in Full
Address:
272 W Lawson Rd
Dallas, TX75253-6233
Approved

Apr 9, 2021

Forgiven

$20,503

Jobs Reported

1

Loan #

9873918700

Loan Size

Small

Wall'S Driveway Service LLC

Limited Liability Company(LLC

$30,000 Paid in Full
Address:
PO Box 241
Alexander, NY14005
Approved

Apr 10, 2020

Forgiven

$30,178

Jobs Reported

4

Loan #

2542377102

Loan Size

Small

Norby Studio LTD

Corporation

$3,900 Paid in Full
Address:
PO Box 241
Beulah, WY82712-0241
Approved

Apr 28, 2020

Forgiven

$3,927

Jobs Reported

1

Loan #

7786377210

Loan Size

Small

Ccs Innovations, LLC

Limited Liability Company(LLC

$24,200 Paid in Full
Address:
PO Box 241
Waterford, VA20197
Approved

Apr 29, 2020

Forgiven

$15,541

Jobs Reported

1

Loan #

3396007309

Loan Size

Small

Mark Kidd

Self-Employed Individuals

$6,780 Paid in Full
Address:
PO Box 241
Peaster, TX76485-0241
Approved

Apr 16, 2020

Forgiven

$6,818

Jobs Reported

1

Loan #

3138867208

Loan Size

Small

Linda M Balducci

Sole Proprietorship

$13,400 Paid in Full
Address:
PO Box 241
Shelby, MS38774
Approved

May 4, 2020

Forgiven

$13,474

Jobs Reported

1

Loan #

1371997405

Loan Size

Small

Facility Solutions, INC

Subchapter S Corporation

$83,800 Paid in Full
Address:
PO Box 241
Raymond, ME04071
Approved

Apr 10, 2020

Forgiven

$84,677

Jobs Reported

8

Loan #

1264617107

Loan Size

Small

Empire Realty Services Group, INC.

Corporation

$54,300 Paid in Full
Address:
PO Box 241
Derby, NY14047
Approved

Apr 10, 2020

Forgiven

$46,617

Jobs Reported

6

Loan #

1567107104

Loan Size

Small

St Johns Church CORP

Non-Profit Organization

$37,900 Paid in Full
Address:
PO Box 241
Clarion, IA50525-0241
Approved

Apr 27, 2020

Forgiven

$38,241

Jobs Reported

7

Loan #

5882207206

Loan Size

Small

Rocque E. Fairbanks

Sole Proprietorship

$13,100 Paid in Full
Address:
PO Box 241
Geraldine, MT59446-0241
Approved

May 21, 2020

Forgiven

$13,208

Jobs Reported

1

Loan #

1609867805

Loan Size

Small

Legacy Home Care LLC

Limited Liability Company(LLC

$28,400 Paid in Full
Address:
PO Box 241
Middletown, IN47356
Approved

May 13, 2020

Forgiven

$28,570

Jobs Reported

35

Loan #

5881737406

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 30 PPP loan records are linked to businesses associated with Toby 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 Toby Moreno on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
3
8
1
2
1
4
1

Toby Moreno in TX: Background Summary

Location
213 Vista Way Benbrook, TX 76126-3248
Other Locations
Ocala, FL ยท Temecula, CA ยท Summerfield, FL
Profiles Found
9 people with this name
Phone Numbers
(214) 415-9574 and 6 others on file
Email
iamvellie@aol.com and 2 others on file
Possible Relatives
E Mora Moreno, Edelmira Vaquera, Lucille A Moreno, Shaylyn N Moreno, Teresa G Moody and 85 more
Career
Chef, Owner at UCC Bookstore
Voter Registration
Registered Republican
Vehicles
2 linked โ€” 1999 Pontiac Sunfire, 2010 Nissan Xterra
Licenses
2 professional licenses (Freshwater Fishing - 1 year)
PPP Loans
$1463K for Adkins Construction, INC., New Strand Enterprises LLC

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 Toby Moreno. Because public records are indexed by name rather than by a unique identifier, the 55 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.

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 Toby Moreno

Search Complexity: High

55 public records across 7states, belonging to approximately 9 different individuals. With 9 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: Florida (15%), followed by Texas and California. Spans the South and West regions.

FL8recordsTX4recordsCA3recordsIN2recordsOR1recordWA1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (58%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Business & Corporate Filings (7).

30
PPP Loan Records
9
Contact & Address Records
7
Business & Corporate Filings
2
Voter Registration Records
2
Vehicle Registration Records
2
Professional License Records

Age Distribution

Age range: approximately 45 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Toby Moreno

Is Toby Moreno a registered voter?
Yes, voter registration records show Toby Moreno is registered in Oregon with REP affiliation. We found 2 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Toby Moreno?
Records show 2 vehicle registrations associated with Toby Moreno, including a 1999 PONTIAC SUNFIRE. Registered makes include Pontiac, 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 Toby Moreno?
We found 7 business affiliations for Toby Moreno. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Toby Moreno?
Our database contains 55 total records for Toby Moreno spanning 7 states. This includes 9 distinct contact records, 6 with phone numbers, 3 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 Toby Moreno?
The 55 records displayed for Toby 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 Toby 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.