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Ubaldo A Moreno from La Puente, CA

Age 76 b. 5/24/1949
📍 503 Jellick Ave, #la Puente, CA 91744-6022
✉️ umoreno@aol.com, umoreno@worldnet.att.net
👨‍👩‍👧 Relatives: Armando Moreno,Cecilia Moreno,Guadalupe Moreno,Guadalupe Martinez Moreno,Rogelio Moreno,Angelina S Moreno,Anita Lynn Basiouny,Crystal Vanessa Moreno,Crystal Phillips,Gabriel M Martinez,Jose Moreno Jr,Maria C Martinez,Miguel Oswald Martinez,Nina E Papageorges,R O Martinez,Ramona O Martinez,Ramona G Martinez,Raul T Moreno,Raul Aaron Moreno,Raul Aaron Moreno,Sandra Rubio Martinez,Adan L Moreno,Albert J Gomez,Alfredo E Martinez,Armida Sanchez Casillas,Carmen Martinez,Ethelvina Martinez Sr,Gloria T Moreno,Griselda Casillas,Guadalupe L Martinez,Guadalupe Lopez Martinez,Guadalupe Martinez,Humberto J Martinez Sr,Jaime M Martinez,Jesus Martinez,Jose M Martinez,Jose L Moreno,Laura Elena Moreno,Luis Martinez Jr,Malinalli C Martinez,Margarita Martinez,Maria R Moreno,Miguel A Martinez,Miguel Angel Martinez,Miguel A Martinez Jr,Raul G Moreno,Santiago S Rubio,Victor Martinez,Willard Dean Forline Jr,Xochiquetzal U Martinez
🕐 4 previous addresses

Ubaldo P Moreno from Mount Prospect, IL

Age 49 b. 5/16/1976
📍 903 E Ardyce Ln, #mount Prospect, IL 60056-2631
✉️ khowald@hotmail.com
👨‍👩‍👧 Relatives: Alcario A Lopez,Engelberto R Belloso,Hilda A Bello,Jose Lagunes,Jose D Lopez,Maria D Lopez,Maria Luz Lopez,Miguel A Alvarez,Socorro R Lopez,Abel Arteaga,Alcario Lopez Sr,Berta Lopez,Blanca R Rodriguez,Brenda E Alvarez,Cesar Sanchez,Delmis Aurora Alvarez,Douglas O Alvarez,Edith D Lopez,Edwin V Rodriguez,Ellen J Lopez,Esther A Lopez,Ida V Lopez,Ida Veronica Lopez,Jesus Manuel Lopez,Jorge A Lopez,Jose J Bello,Jose M Lagunes,Jose G Lopez Sr,Jose A Rojas,Juan M Lagunes,Juan L Lopez,Juan Miguel Lopez,Juana Espinoza,Kaitlyn Lopez,Kathy Marie Lopez,Katie E Alvarez,Luis M Lopez,Manuel Lagunes,Maria D Arriaga Lopez,Mayra V Lopez,Miguel Mendez Espinoza,Patricio E Lopez,Reynaldo R Rodriguez,Samuel Gomez Jr,Valeria B Lopez,Vicente M Viveros,Victor Manuel Rodriguez,Wendy I Alvarez,Yessica K Lopez,Yoav A Lopez
🕐 13 previous addresses

Ubaldo J Moreno Jr from Brownsville, TX

Age 47 b. 4/26/1978
📍 2104 Eduardo Ave, #brownsville, TX 78526-3729
✉️ umoreno@earthlink.net
👨‍👩‍👧 Relatives: Yuriana Edyth Moreno,Felix Moreno,Francisco Javier Moreno,Gloria M Moreno,Gloria Alicia Moreno,Gloria Alicia Moreno,Gloria A Moreno,Jorge Moreno,Juan Moreno,Maria G Abarca,Maria Rosa Moreno,Norma A Moreno,Ofelia M Warren,San Juana Moreno,Sandra M Sanchez Jr,Ubaldo Moreno,Ubaldo Moreno,Chad A Warren,Dolores A Martinez,Eladio Moreno,Irma Moreno,Irma P Sanchez,Jannet A Moreno,Javier Moreno,Javier Moreno Jr,Jesus Angel Moreno,Jorge L Moreno,Jose Guadalupe Martinez Jr,Jose Luis Martinez Sr,Julio Cesar Pena,Julio Sanchez Jr,Julio J Sanchez Jr,Julio R Sanchez,Karen Josefa Martinez,Lucila D Martinez,Miguel Moreno,Norma Moreno,Norma A Moreno,Norma L Moreno Sr,Olga L Dela,Olga P Sanchez,Rolando Sanchez,Sandra Sanchez,Sandra Mthr Sanchez,Sandra Ann Sanchez,Saul Moreno Jr,Saul R Moreno,Tomas A Martinez,Uzziel Moreno
🕐 5 previous addresses

Ubaldo Moreno

Age 47 b. 1978-12-26
📍 9423 Leamington St, Skokie Il
📞 (773) 430-3392, (773) 430-3392
✉️ CACHOBLIND@YAHOO.COM, cachoblind@yahoo.com

Ubaldo Moreno

Age 64 b. 1961-11-13
📍 2736 Alcala St, Antioch Ca
📞 (925) 354-1367, (925) 354-1369
✉️ JESSICASANTILLAN90@GMAIL.COM

Ubaldo Moreno

📍 Apt 1601, 11740 Northpointe Blvd, Tomball Tx
📞 (832) 754-4748, (832) 454-0284
✉️ MELISSAMORENO1221@YAHOO.COM

Ubaldo Moreno

📍 11740 Northpointe Blvd, Tomball Tx 77377
📞 (832) 754-4748, (832) 454-0284
✉️ MELISSAMORENO1221@YAHOO.COM

Ubaldo Juarez Moreno from Bakersfield, CA

Age 43 b. 1/15/1983
📍 733 Hillcrest Dr, #bakersfield, CA 93305-1414
👨‍👩‍👧 Relatives: Angelica Juarez,Isela Aguirre Torres,Miguel G Juarez,Ubaldo Juarez,Vicente R Juarez,Armando Pablo Flores,Betina Paz,Christian A Torres,Christine A Torres,Eduardo F Torres,Gabriela C Juarez,Gabriella Moreno,Isela Aguirre Torres,Jaime Galicia,Jasmin Torres,Jennifer Ann Wilson,Jesus J Torres,Jocelyn Torres,Jose Luis Lopez,Jose Lopez Torres,Jose J Torres,Julio Cesar Mercado Sr,Karina Juarez,Karina Valles,Lidia Torres,Lydia L Torres,Margaret T Porterfield,Maria D Juarez,Martin L Aguirre,Martin L Aguirre,Martin Juarez,Martin Juarez Moreno,Miguel A Juarez,Miguel Rogelio Juarez,Reynaldo V Moreno Jr,Rodolfo Acala Juarez,Samantha Torres,Silvia Torres,Silvina A Torres,Silvina Torres,Silvya Torres,Tbnhel Juarez,Ubaldo Juarez,Ubaldo Juarezmoreno,Victor M Torres,Armando R Flores,Clara A Leyva,Hocea B Rodriguez,John W Porterfield,Mark C Wilson
🕐 9 previous addresses

Ubaldo Moreno from Houston, TX

📍 10606 Munn St, #houston, TX 77029-2662
👨‍👩‍👧 Relatives: Jose Antonio Ibarra,Lisa C Moreno,Anali Gutierrez Gutierrez,Antonia Moreno,Delfino G Moreno,Elizabeth Moreno,Elizabeth Lopez Moreno,Elva M Ibarra,Esmeralda Vasquez,Gloria R Corona,Mary R Moreno,Norma Leticia Gutierrez,Olga E Ibarra,Reuben Moreno,Ruben Moreno,Ruben Moreno,Ruben Moreno,Vilma V Ibarra,Vilma Villarreal Ibarra,Amanda L Trejo,Bellia M Martinez,Bryan Trejo,David Vazquez,Enoelia M Villarreal,Eva Trejo,Fernando O Villarreal,Francisco Javier Trejo,Guillermo A Trejo,Guillermo J Trejo Jr,Hilario E Vasquez Sr,Jeany A Molina,Jorge L Molina Sr,Jose Juan Gutierrez,Jose Rodrigo Valdez,Juan F Corona,Julian V Vazquez,Lilia A Moreno,Maria Guadaupe Torres,Maria P Trejo,Martin Trejo,Mireya V Villarreal,Nora M Moreno,Primo Trejo,Rodrigo Valdez,Rosa M Valdez,Sarah Montamayor,Sergio Villarreal,Vianey Corona,Willybaldo Trejo,Zulema T Tamez
🕐 2 previous addresses

Ubaldo Moreno from Alice, TX

Age 79
📍 507 Schley Ave, Alice, TX 78332
📞 (361) 664-7876, (210) 521-6140, (512) 664-7876, (361) 813-7893
👨‍👩‍👧 Relatives: Carmen Perez Moreno,Sylvia I Moreno,Graciela Moreno

Ubaldo R Moreno from Idaho Falls, ID

📍 635 Hoopes Ave, Apt 5, #idaho Falls, ID 83401-6131
👨‍👩‍👧 Relatives: Diana Moreno Ortega,Eliseo M Robledo Jr,Jesus Robledo,Jesus R Robledo,Josefina M Robledo,Junior Robledo,Ubaldo M Robledo Jr,Alberto B Moreno,Alejandro Jesus Robledo,Angel Martinez,Antonio J Moreno,Armando M Robledo,Armando M Robledo,Berenici M Robledo,Carmen Moreno,Crestina T Moreno,David Moreno,Eliseo R Moreno Jr,Eliseo M Robledo,Gustavo A Robeldo,Gustavo M Robledo,Gustavo Robledo,Hermila O Moreno Sr,Irene Moreno,Ismael A Moreno,Jesse Robledo Moleno,Josefina Robledo,Josefina Robledo,Josefina Robledo,Juan Martinez,Juana M Robledo,Juanita M Robledo,Junior Robledo,Kari Deone Moreno,Karina G Ortega,Leona Mae Robledo,Lydia Robeldo,Maria S Hernandez,Marianne Janet Bennett,Martha Robledo,Nubia M Robledo,Ramiro A Ortega,Ruben S Moreno,Salvador A Ortega,Sarah Taylor Taylor,Summer R Robledo,Teresa J Gomez,Ubaldo R Moreno,Yered E Ortega,Yesenia Renee Hernandez
🕐 5 previous addresses

Ubaldo Moreno from Santa Ana, CA

Age 64 b. Nov 1961 Orange Co.
📍 4912 W 5th St
📞 (281) 528-7483
👤 aka Ubaldo M Figueroa, Ubaldo Moreno

Ubaldo Moreno from South Sioux City, NE

Age 51 b. May 1974 Dakota Co.
📍 Po Box 875
📞 (402) 494-4714

Ubaldo Moreno from Thousand Plms, CA

Age 59 b. Apr 1967 Riverside Co.
📍 1000 Palms Ca
📞 (865) 523-1964

Ubaldo Moreno from Oakland, CA

0
📍 3833 Brookdale Ave, Oakland, CA 94619
👨‍👩‍👧 Relatives: Norma Leticia Moreno,Anibal Moreno

Ubaldo Juarez Moreno

📍 733 Hillcrest Dr, Bakersfield Ca
📞 (661) 247-9586
✉️ COBRA_GTO83@HOTMAIL.COM

Ubaldo Moreno from La Puente, CA

Los Angeles Co.
📍 503 Jellick Ave
📞 (626) 810-7754

Ubaldo S Moreno from Houston, TX

Age 65 b. 12/20/1960
📍 913 Dunwoody Dr, #houston, TX 77076-1917
👨‍👩‍👧 Relatives: Ruben N Moreno,Ruben N Moreno

Ubaldo Moreno from Crystal City, TX

0
📍 502 Valverde St, Crystal City, TX 78839
👨‍👩‍👧 Relatives: Bibiana R Moreno

Ubaldo Moreno from Las Vegas, NV

Age 55 b. Sep 1970 Clark Co.
📍 3645 Blue Lake Ave

Ubaldo Moreno from La Mirada, CA

Age 66 b. Sep 1959 Los Angeles Co.
📍 13001 Sunnybrook Ln
👤 aka Moreno Ubaldo L

Ubaldo Moreno from Alice, TX

Age 91 b. Jan 1935 Jim Wells Co.
📍 918 S Wright St

Ubaldo Moreno from Wasco, CA

Age 70 b. Sep 1955 Kern Co.
📍 1240 F St

Ubaldo Moreno from Providence, RI

Age 65 b. May 1960 Providence Co.
📍 141 Burnett St Unit 2
👤 aka Ubaldo Donis

Ubaldo Moreno from Las Vegas, NV

Age 60 b. Jan 1966 Clark Co.
📍 1213 Meadbrook St

Ubaldo Moreno from Houston, TX

Age 59
📍 11005 Burman St, Houston, TX 77029

Ubaldo Moreno from El Monte, CA

📍 4543 La Madera Ave
📞 (626) 222-5236 (VERIZON WIRELESS)

Ubaldo Moreno from Decatur, AL

Morgan Co.
📍 1309 Somerville Rd Se
📞 (813) 925-1805

Ubaldo S Moreno from Houston, TX

Age 49 b. 1/16/1977
📍 3511 Eastex Fwy, # Fw 8a, #houston, TX 77026-3507

Ubaldo S Moreno from Houston, TX

📍 4411 N Shepherd Dr, Apt 40b, #houston, TX 77018-4558

Ubaldo Moreno from Covina, CA

Age 59 b. 1967 U
📍 798 E Algrove St

Ubaldo Moreno from Wendell, ID

Gooding Co.
📍 1975 E 3300

Ubaldo Moreno from Mesa, WA

Franklin Co.
📍 10030 Hendricks

Ubaldo Moreno from San Ysidro, CA

San Diego Co.
📍 2292 Smythe Ave

Ubaldo Moreno from Las Vegas, NV

📍 1790 Lucky St

Ubaldo Moreno from Albuquerque, NM

Bernalillo Co.
📍 8302 Chico Rd

Ubaldo Moreno from Stantonsburg, NC

Wilson Co.
📍 8452 Nc Hwy 58 N

Ubaldo Moreno from Houston, TX

Harris Co.
📍 4411 N Shepherd Dr 40 B

Ubaldo Moreno from Alice, TX

📍 507 Schley Ave

Ubaldo Moreno from Palm Springs, CA

Riverside Co.
📍 2370 E Finley Rd

Ubaldo Moreno from Santa Ana, CA

Orange Co.
📍 710 S Townsend St 1

Ubaldo Moreno from Rio Grande City, TX

Starr Co.
📍 1 Box 44 B

Ubaldo Moreno from Spring, TX

Harris Co.
📍 2221 Cypresswood Dr

Unknown Person

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 45 contact records for Ubaldo Moreno across 11 states. The most recent address on file is in Santa Ana, California. Of these records, 17 include phone numbers and 8 include email addresses. Ages range from 59 to 79, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moreno Ubaldo

Clark County
PIN: 14031611013
· 413 Lehman St, Las Vegas nv
Built: 1972.0
Assessed: $0

Moreno Ubaldo

Clark County
PIN: 14022114068
· 6145 Bryce Canyon Ave, Clark County nv
Built: 1963.0
Assessed: $0

Moreno Ubaldo

Bernalillo County
PIN: 100905547804441905
· 1723 Miner Ave SW, ALBUQUERQUE nm
Assessed: $98,562

Moreno Ubaldo

Clark County
PIN: 14019501006
· 2364 N Walnut Rd, Clark County nv
Built: 1966.0
Assessed: $0

Moreno Ubaldo & Argelia

Harris County
· 12003 Carriage Ridge Ct, Northwest-Harris

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 5 property records linked to Ubaldo Moreno in Northwest-Harris. Values shown are from county assessor records and may differ from current market prices.

2006 JEEP GRAND CHEROKEE
· Registered to: Ubaldo Moreno
· VIN: 1J4GS48K86C187236
·
12003 Carriage Ridge Ct, Houston, TX, 77070
2009 GMC SIERRA FULL SIZE TRUCK
· Registered to: Ubaldo Moreno
· VIN: 3GTEC23009G208991
·
12003 Carriage Ridge Ct, Houston, TX, 77070
1984 CHEVROLET S10 FULL SIZE UTILITY
· Registered to: Ubaldo Moreno
· VIN: 1G8CT18B3E8115825
·
3300 S 1500 E, Wendell, ID, 83355
2003 CHEVROLET SILVERADO FULL SIZE TRUCK
· Registered to: Ubaldo Moreno
· VIN: 2GCEK19T231197216
·
12003 Carriage Ridge Ct, Houston, TX, 77070
2015 Volkswagen Golf Gti
· Registered to: Ubaldo Moreno
· VIN: 3VW4T7AU2FM000328
·
9423 Leamington St, Skokie, IL, 60077
·
(773) 430-3392
2008 DODGE RAM PICKUP 1500
· Registered to: Ubaldo Moreno
· VIN: 3D7KS19D28G211020
·
12003 Carriage Ridge Ct, Houston, TX, 77070-5469
2003 Cadillac Escalade
· Registered to: Ubaldo Moreno
· VIN: 1GYEC63T03R138458
·
12003 Carriage Ridge Ct, Houston, TX, 77070
2018 CADILLAC XT5
· Registered to: Ubaldo Moreno
· VIN: 1GYKNARS5JZ187151
·
2417 North Fwy, Houston, TX, 77009
·
(832) 541-5472
1995 GMC SIERRA PICKUP
· Registered to: Ubaldo Moreno
· VIN: 1GTEC14Z5SZ518566
·
2234 Fairview St, Fort Worth, TX, 76111
1997 JEEP GRAND CHEROKEE WAGON
· Registered to: Ubaldo Moreno
· VIN: 1J4GZ78Y9VC592294
·
2104 Eduardo Ave, Brownsville, TX, 78526
·
(956) 541-8330
2000 DAEWOO LANOS HCHBK 2DR
· Registered to: Ubaldo Moreno
· VIN: KLATB2268YB589357
·
2104 Eduardo Ave, Brownsville, TX, 78526
·
(956) 541-8330

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 11 vehicle registration records are associated with Ubaldo Moreno. Registered makes include Jeep, Gmc, Chevrolet, Volkswagen 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.

Ubaldo Moreno

Tamaulipas
LinkedIn

Jon Zimmerman

Ubaldo MorenoWellness Member
ubaldo.moreno@yahoo.com
12003 Carriage Ridge Ct, Houston, TX77070
wapyourhead.com

US Geological Survey

Ubaldo MorenoAccountant
(361) 813-7893umoreno@cox.net
507 Schley Ave, Alice, TX78332

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 7 business affiliations were found for Ubaldo Moreno. Companies include US Geological Survey. Roles listed include Wellness Member and Accountant. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 12003 Carriage Ridge Ct, Houston, TX, 77070
TX
P: Ubaldo Moreno

Captain B'S Seafood & Oyster Bar INC.

Addr: 12003 Carriage Ridge Ct, Houston, TX, 77070
TX
P: Ubaldo Moreno

Unknown Corporation

Addr: 1020 Fm 1960 Rd, Ste. 15, Houston, TX, 77090
TX
Officer: Ubaldo Moreno

Captain B'S Seafood & Oyster Bar INC.

ID: 0140747200
Addr: 12003 Carriage Ridge Ct, Houston, TX, 77070
TX
Director: Ubaldo Moreno

Captain B'S Seafood & Oyster Bar INC.

ID: 0140747200
Addr: 12003 Carriage Ridge Ct, Houston, TX, 77070
TX
P: Ubaldo Moreno

Source: Public Records Ubaldo Moreno appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Ubaldo Moreno

Group Tour
Sep 18, 2015, 08:30 AM
· WH

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Ubaldo Moreno appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

MP

Ubaldo Moreno

·
72952 30th Ave, Thousand Plms, CA 92276 (Riverside County)
33.8306, -116.3900
TZ: Pacific
Single Family
MP

Ubaldo Moreno

Age 50
·
1723 Miner Rd SW, Albuquerque, NM 87121 (Bernalillo County)
35.0463, -106.7290
Marital: Married TZ: Mountain
Edu: Some College
Homeowner Single Family Built 2001 Purchased 2001
MP

Ubaldo M Moreno

Age 82
·
18702 Danforth Cv, San Antonio, TX 78258 (Bexar County)
29.6158, -98.5416
· (361) 813-7893
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 2002 Purchased 2003
MP

Ubaldo Moreno

Age 68 Male
·
503 Jellick Ave, La Puente, CA 91744 (Los Angeles County)
34.0094, -117.8990
Marital: Single TZ: Pacific
Homeowner Single Family Built 1958 Purchased 2012
MP

Ubaldo Moreno

Age 53
·
13001 Sunnybrook Ln, La Mirada, CA 90638 (Los Angeles County)
33.9132, -118.0320
· (562) 921-0924
Marital: Married TZ: Pacific
Homeowner Single Family Built 1955 Purchased 2014
MP

Ubaldo Moreno

·
147 E Paisley St, Chula Vista, CA 91911 (San Diego County)
32.6116, -117.0480
TZ: Pacific
Single Family
MP

Ubaldo Moreno

·
733 Hillcrest Dr, Bakersfield, CA 93305 (Kern County)
35.4037, -118.9870
TZ: Pacific
Homeowner Single Family Built 1953 Purchased 2016
MP

Ubaldo A Moreno

Age 31 Male
·
2860 Iroquois Ave, Long Beach, CA 90815 (Los Angeles County)
33.8087, -118.1060
· (562) 756-6645
Marital: Married TZ: Pacific
Homeowner Single Family Built 1951 Purchased 1990
MP

Ubaldo Moreno

Age 60
·
12003 Carriage Ridge Ct, Houston, TX 77070 (Harris County)
29.9489, -95.5693
· (281) 543-8262
Marital: Inferred Married TZ: Central
Edu: High School
Homeowner Single Family Built 1992 Purchased 1992
MP

Ubaldo G Moreno

Age 55
·
2534 W Stanford St, Santa Ana, CA 92704 (Orange County)
33.7266, -117.9030
Marital: Single TZ: Pacific
Homeowner Single Family
MP

Ubaldo Moreno

·
6702 N Seeley Ave, Chicago, IL 60645 (Cook County)
42.0029, -87.6813
TZ: Central
Homeowner Multi-Family Purchased 1992

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

Ahmad Chihabt

Self-Employed Individuals

$4,253 Exemption 4
Address:
8300 Red Bluff RD 732
Pasadena, TX77507-1084
Approved

Jun 27, 2020

Jobs Reported

1

Loan #

5111518007

Loan Size

Small

Rosalee Quintanilla

Independent Contractors

$20,832 Paid in Full
Address:
8300 Red Bluff Rd Apt 414
Pasadena, TX77507-1093
Approved

May 12, 2021

Forgiven

$21,004

Jobs Reported

1

Loan #

9455658909

Loan Size

Small

Josefina Rendon

Sole Proprietorship

$20,832 Exemption 4
Address:
4411 N Shepherd Dr
Houston, TX77018-4574
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8031468804

Loan Size

Small

Sylvia Rios Martinez

Sole Proprietorship

$3,200 Paid in Full
Address:
8300 Red Bluff Rd #322
Pasadena, TX77507-1084
Approved

Jun 30, 2020

Forgiven

$3,222

Jobs Reported

1

Loan #

6792168008

Loan Size

Small

Shaquille Richmond

Independent Contractors

$20,832 Exemption 4
Address:
8300 Red Bluff Rd
Pasadena, TX77507-1092
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

7760748800

Loan Size

Small

Brandi Romero

Sole Proprietorship

$20,833 Paid in Full
Address:
4411 N Shepherd Dr Apt 40B
Houston, TX77018-4558
Approved

Apr 13, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

2662488809

Loan Size

Small

Making Boss Moves Logistics

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
8300 Red Bluff Rd Apt 425
Pasadena, TX77507-1093
Approved

Mar 26, 2021

Forgiven

$21,083

Jobs Reported

1

Loan #

9849218604

Loan Size

Small

Mohamad Chihabat

Self-Employed Individuals

$15,375 Paid in Full
Address:
8300 Red Bluff RD #732
Pasadena, TX77507
Approved

May 5, 2020

Forgiven

$15,585

Jobs Reported

1

Loan #

2282667403

Loan Size

Small

Travis Harris

Sole Proprietorship

$20,807 Exemption 4
Address:
8300 Red Bluff Rd Apt 812
Pasadena, TX77507-1122
Approved

Feb 25, 2021

Jobs Reported

1

Loan #

4391758509

Loan Size

Small

Semaje Taylor

Sole Proprietorship

$41,666 Paid in Full
Address:
8300 Red Bluff Rd Apt 1131
Pasadena, TX77507-1124
Approved

May 12, 2021

Forgiven

$41,854

Jobs Reported

2

Loan #

9895758908

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Ubaldo 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 Ubaldo Moreno on the map

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Found 77 results across 12 states

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Ubaldo Moreno in Skokie, IL: Background Summary

Location
9423 Leamington St, Skokie Il, Skokie, IL
Other Locations
Santa Ana, CA · South Sioux City, NE · Thousand Plms, CA and 18 more
Profiles Found
45 people with this name
Phone Numbers
(626) 810-7754 and 20 others on file
Email
umoreno@aol.com and 7 others on file
Possible Relatives
Armando Moreno, Cecilia Moreno, Guadalupe Moreno, Guadalupe Martinez Moreno, Rogelio Moreno and 288 more
Career
Wellness Member, Accountant at US Geological Survey
Properties
5properties owned
Vehicles
11 linked — 2006 Jeep Grand Cherokee, 2009 Gmc Sierra and 9 more
PPP Loans
$189K for Ahmad Chihabt, Rosalee Quintanilla
White House
1 recorded visit

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 Ubaldo Moreno. Because public records are indexed by name rather than by a unique identifier, the 102 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 Ubaldo Moreno

Search Complexity: High

102 public records across 12states, belonging to approximately 45 different individuals. With 45 distinct profiles across 12 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the 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 widely distributed across 12 states. Highest concentration: Texas (32%), followed by California and Nevada. Spans the West and South regions.

TX33recordsCA22recordsNV6recordsID3recordsIL3recordsNM3records

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (58%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Vehicle Registration Records (11) and PPP Loan Records (10).

52
Contact & Address Records
11
Vehicle Registration Records
10
PPP Loan Records
7
Business & Corporate Filings
5
Property Ownership Records
5
Corporate Records

Age Distribution

Age range: approximately 48 years, suggesting multiple generations. Largest group: Senior (65+) (47%).

Senior (65+)7peopleMiddle-Age (40-64)8people

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

Frequently Asked Questions About Ubaldo Moreno

Does Ubaldo Moreno own property?
County assessor records show 5 properties associated with Ubaldo 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 Ubaldo Moreno?
Records show 11 vehicle registrations associated with Ubaldo Moreno, including a 2006 JEEP GRAND CHEROKEE. Registered makes include Jeep, Gmc, Chevrolet, Volkswagen. 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 Ubaldo Moreno?
We found 7 business affiliations for Ubaldo Moreno. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Ubaldo Moreno?
Our database contains 102 total records for Ubaldo Moreno spanning 12 states. This includes 45 distinct contact records, 17 with phone numbers, 8 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 Ubaldo Moreno?
The 102 records displayed for Ubaldo 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 Ubaldo 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.