Wilfredo Moreno

Age 35 b. 1990-11-02
๐Ÿ“ 5414 Cedar Springs Rd Apt 1322, Dallas Tx
๐Ÿ“ž (469) 358-8190, (214) 923-6667
โœ‰๏ธ WILMORENO30@GMAIL.COM

Wilfredo Moreno

๐Ÿ“ 3860 Valley Centre Dr Ste 408, San Diego Ca
๐Ÿ“ž (858) 232-7593, (858) 847-9075
โœ‰๏ธ WILFREDOMORENO408@ATT.NET

Wilfredo Moreno

๐Ÿ“ 1775 Eisenhower Ln, Madera Ca
๐Ÿ“ž (559) 201-3505, (111) 111-0002
โœ‰๏ธ WILLY@THEALMONDCOMPANY.COM

Wilfredo Moreno

Age 60 b. 1966-02-08
๐Ÿ“ 8602 Chapman Ave Apt 4, Garden Grove Ca
๐Ÿ“ž (714) 715-6969
โœ‰๏ธ WMORENO563@GMAIL.COM

Wilfredo Moreno

Age 47 b. 1978-08-16
๐Ÿ“ 3158 Walingford Dr, Grand Prairie Tx
๐Ÿ“ž (972) 523-6081
โœ‰๏ธ WILFREDO.MORENO2000@GMAIL.COM

Wilfredo Moreno from New York, NY

Age 74
๐Ÿ“ 25 Cumming St #2d, New York, NY 10034
๐Ÿ“ž (212) 304-1595, (212) 928-7295, (212) 304-3974

Wilfredo Moreno from Yonkers, NY

Age 45
๐Ÿ“ 298 New Main St #2n, Yonkers, NY 10701
๐Ÿ“ž (914) 968-0417, (914) 968-3557
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Sandy Luciano Moreno,Luis F Morfno,Jenny Moreno,Shirley E Moreno,Patricia Moreno

Wilfredo Moreno from Whittier, CA

Age 58 b. Jul 1967 Los Angeles Co.
๐Ÿ“ 14015 Coteau Dr Apt 7
๐Ÿ“ž (562) 944-3984, (562) 587-3769

Wilfredo Moreno from Long Beach, CA

Age 47 b. Sep 1978 Los Angeles Co.
๐Ÿ“ Po Box 16268
๐Ÿ“ž (732) 462-7777, (336) 330-0624, (787) 885-2602

Wilfredo Moreno from Yonkers, NY

Age 66
๐Ÿ“ 1304 Midland Ave #c61, Yonkers, NY 10704
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Anna M Caro,Mei Yun Moreno,Anthony J Caro,Shaun Moreno,Margarita Caro,Bienvenido Caro,Jaimie S Caro

Wilfredo Moreno from Laredo, TX

Age 84
๐Ÿ“ 205 Gumwood Ln, Laredo, TX 78041
๐Ÿ“ž (956) 723-5477, (956) 723-5477
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Clara Garcia Moreno

Wilfredo Moreno from Springfield, MA

Age 57
๐Ÿ“ 119 Stafford St, Springfield, MA 01104
๐Ÿ“ž (413) 732-1609
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Maria E Perez

Wilfredo Moreno from Madera, CA

Age 59 b. Dec 1966 Madera Co.
๐Ÿ“ 312 Knox Ave
๐Ÿ“ž (559) 673-5439

Wilfredo Moreno from Houston, TX

Age 63 b. Aug 1962 Harris Co.
๐Ÿ“ 3221 Cushing St
๐Ÿ“ž (713) 670-7323

Wilfredo Moreno from Miami, FL

Age 55 b. Sep 1970 Miami Dade Co.
๐Ÿ“ 1700 Sw St 102
๐Ÿ“ž (713) 468-6886

Wilfredo Moreno from Paterson, NJ

Age 75 b. Jul 1950
๐Ÿ“ 9 Courtland St
๐Ÿ“ž (217) 536-5748

Wilfredo Moreno from Orlando, FL

๐Ÿ“ Po Box 618023, #orlando, FL 32861-8023
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Wilfredo D Moreno Villanueva Sr
๐Ÿ• 2 previous addresses

Wilfredo Moreno from Palm Bay, FL

Male
๐Ÿ“ 5900 Woodlake Dr Ne #102
๐Ÿ“ž (321) 303-3784 (SPRINT)

Wilfredo Moreno from Silver Spring, MD

Age 64 b. Oct 1961 Montgomery Co.
๐Ÿ“ 11503 February Cir 304

Wilfredo Moreno from Anaheim, CA

Age 51 b. Sep 1974 Orange Co.
๐Ÿ“ 1178 W Hampshire Ave

Wilfredo Moreno from Yonkers, NY

Age 57 b. Sep 1968 Westchester Co.
๐Ÿ“ 298 New Main St 2 N

Wilfredo Moreno from Melbourne, FL

Age 51 b. Feb 1975 Brevard Co.
๐Ÿ“ 3323 Saxon St
๐Ÿ‘ค aka Moreno Wilfredo

Wilfredo Moreno from Aguas Buenas, PR

Age 81 b. Apr 1944
๐Ÿ“ 1410 Po Box
๐Ÿ‘ค aka Wilfredo Rivera-Moreno, Wilfredo Riveramoreno, Wilfredo Moreno

Wilfredo Moreno from Surprise, AZ

Maricopa Co.
๐Ÿ“ 12731 W Amy Dr Apt 3
๐Ÿ“ž (256) 830-0968

Wilfredo Moreno from Thousand Oaks, CA

Ventura Co.
๐Ÿ“ 960 De Las Ores Avda
๐Ÿ“ž (612) 825-5766

Wilfredo Moreno from Anaheim, CA

Orange Co.
๐Ÿ“ 611 E Broadway
๐Ÿ“ž (806) 354-8585

Wilfredo Moreno from Reston, VA

Fairfax Co.
๐Ÿ“ 2228 White Cornus Ln
๐Ÿ“ž (805) 983-4481

Wilfredo Moreno from Yonkers, NY

Westchester Co.
๐Ÿ“ 296 New Main St
๐Ÿ“ž (914) 969-0599

Wilfredo Moreno from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 844 Chestnut Ave Apt 27
๐Ÿ“ž (870) 741-3648

Wilfredo Moreno from Orlando, FL

๐Ÿ“ 7917 Putnam Rose St, #orlando, FL 32827-6901

Wilfredo Moreno from Los Angeles, CA

Age 58 b. 1968 Male
๐Ÿ“ 2019 S West View St

Wilfredo Moreno from Salem, MA

๐Ÿ“ 26 Geneva St 1
๐Ÿ‘ค aka Willie Moreno, Moreno Wilfredo

Wilfredo Moreno from Livingston, CA

Merced Co.
๐Ÿ“ 5619 Lincoln Blvd

Wilfredo Moreno from South Gate, CA

Los Angeles Co.
๐Ÿ“ 9616 Deeble St C

Wilfredo Moreno from Tampa, FL

Hillsborough Co.
๐Ÿ“ 2704 Acorn Ct Apt 20 E

Wilfredo Moreno from Mayaguez, PR

Mayaguez Co.
๐Ÿ“ 682 Calle Elena Segarra 133

Wilfredo Moreno from Miami, FL

Miami Dade Co.
๐Ÿ“ 121 Se 1 St Sutie 719

Wilfredo Moreno from Juncos, PR

Juncos Co.
๐Ÿ“ 777 Urb Rep Vale N 19 Alme

Wilfredo Moreno from Aguada, PR

Aguada Co.
๐Ÿ“ 602 Nm Bzn 1344 Bo Espinal

Wilfredo Moreno from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 434 S Rampart Blvd Apt 106

Wilfredo Moreno from Mount Pocono, PA

Monroe Co.
๐Ÿ“ 112 Pocono Bl

Wilfredo Moreno from Toa Baja, PR

๐Ÿ“ A 36 B Cll Villa Bucare

Wilfredo Moreno from Bronx, NY

Bronx Co.
๐Ÿ“ 1549 Townsend Ave 3 E

Wilfredo Moreno from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 4173 Hubbard St

Wilfredo Moreno from Westbury, NY

Nassau Co.
๐Ÿ“ 211 Wright St

Wilfredo Moreno from Brooksville, FL

Pasco Co.
๐Ÿ“ 18741 Us 41

Wilfredo Moreno from Houston, TX

Harris Co.
๐Ÿ“ 12715 Chaumont Dr

Wilfredo Moreno from North Miami Beach, FL

Miami Dade Co.
๐Ÿ“ 2075 Ne 168th St 301

Wilfredo Moreno from Yonkers, NY

Westchester Co.
๐Ÿ“ 273 Hawthorne Ave

Wilfredo Moreno from Kenner, LA

Jefferson Co.
๐Ÿ“ 3807 Williams Blvd

Wilfredo Moreno from Cudahy, CA

Los Angeles Co.
๐Ÿ“ 4861 Clara St

Wilfredo Moreno from Laredo, TX

Webb Co.
๐Ÿ“ 205 Gumwood Ln

Wilfredo Moreno from Miami Beach, FL

Miami Dade Co.
๐Ÿ“ 1535 Collins Ave

Wilfredo Moreno from Rincon, PR

Rincon Co.
๐Ÿ“ 677 Hc 1

Wilfredo Moreno from Ponce, PR

Ponce Co.
๐Ÿ“ 730 Extension M Ariani K 122

Wilfredo Moreno from Caguas, PR

Caguas Co.
๐Ÿ“ 725 Cond Bonn Egon Ente Dege A

Unknown Person

Unknown Person

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 64 contact records for Wilfredo Moreno across 13 states. The most recent address on file is in Whittier, California. Of these records, 25 include phone numbers and 5 include email addresses. Ages range from 45 to 84, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moreno,wilfredo J &

Broward County
PIN: 503911041790
· 1018 Bluewood Ter, Weston 33327
Value: $300,140

Moreno Wilfredo

Bandera County
PIN: 14550-01000-2390
· Canyon
Lot: 9,756sqft

Moreno Wilfredo

Harris County
PIN: 140450000001
· 3221 Cushing St
Lot: 2,497sqft

Moreno Wilfredo

Bandera County
· Canyon, Bandera

Wilfredo Moreno

2021 Putnam County
· 72 Carey, Carmel

Wilfredo Moreno

2023 Putnam County
· 72 Carey, Carmel

Wilfredo Moreno

2024 Putnam County
· 72 Carey, Carmel

Wilfredo Moreno

2022 Putnam County
· 72 Carey, Carmel

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 8 property records linked to Wilfredo Moreno in Bandera. Values shown are from county assessor records and may differ from current market prices.

Wilfredo Moreno

NOP Reg: 09/24/2002
518 Jacob Rd, Collegeville, PA, 19426
DOB: 04/05/1968 Gender: Unknown

Wilfredo Morales Moreno

6003 N Olive Ave, Tampa, , 33614

Wilfredo T Moreno

Democrat
1549 Townsend Avenue, 0, 10452
DOB: 19700519 Gender: Male

Wilfredo Moreno

BLK
273 Hawthorne Ave, 17, 10705
DOB: 19731003 Gender: Male

Wilfredo Moreno

Democrat
87-10 37 Avenue, 11372
DOB: 19401004 Gender: Male

Wilfredo Moreno

518 Jacob Rd
DOB: 04/05/1968 Gender: Unknown

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 6 voter registration records were found for Wilfredo Moreno in Pennsylvania, . Records show affiliations with NOP, DEM, BLK, 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 Pontiac G6
ยท Registered to: WILFREDO Moreno
ยท VIN: 1G2ZH17N284138574
·
3301 N Mezcal Dr, Pharr, TX, 78577
·
(956) 843-1800
1999 CHEVROLET TAHOE C1500 FULL SIZE UTILITY
ยท Registered to: Wilfredo Moreno
ยท VIN: 1GNEC13R1XJ346857
·
3221 Cushing St, Houston, TX, 77026
·
(713) 670-7323
2009 Honda Accord
ยท Registered to: Wilfredo Moreno
ยท VIN: JHMCP26899C004060
·
1154 W South St, Anaheim, CA, 92802
·
(714) 715-6961
1999 CHRYSLER TOWN AND COUNTRY MINIVAN PASSENGER
ยท Registered to: Wilfredo Moreno
ยท VIN: 1C4GP64L8XB735261
·
3221 Cushing St, Houston, TX, 77026
·
(713) 670-7323
1987 HONDA CIVIC CAR BASIC ECONOMY
ยท Registered to: Wilfredo Moreno
ยท VIN: JHMEC6725HC000561
·
3158 Walingford Dr, Grand Prairie, TX, 75052
·
(972) 408-7633
1999 NISSAN FRONTIER COMPACT TRUCK
ยท Registered to: Wilfredo Moreno
ยท VIN: 1N6DD26S9XC324547
·
3158 Walingford Dr, Grand Prairie, TX, 75052
·
(972) 408-7633
1998 NISSAN ALTIMA CAR UPPER MIDSIZE
ยท Registered to: Wilfredo Moreno
ยท VIN: 1N4DL01D7WC117159
·
3158 Walingford Dr, Grand Prairie, TX, 75052
·
(972) 408-7633
1996 GMC SIERRA PICKUP
ยท Registered to: Wilfredo Moreno
ยท VIN: 2GTEK19R4T1513333
·
302 Griggs Ave, San Antonio, TX, 78228
·
(210) 432-7947

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 8 vehicle registration records are associated with Wilfredo Moreno. Registered makes include Pontiac, Chevrolet, Honda, Chrysler and others. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Simms Restaurant Group

wilfredom@simmzys.com

Circuit City

Wilfredo MorenoPrincipal
(954) 846-0117wmoreno@ceoaccessauthority.com
440 Sawgrass Corporate Pkwy Ste 210, Fort Lauderdale, FL33325

Morenos Music Store

Owner
Springfield, MA
Furnishing, Equipment and Home Furniture Stores (Stores)

Moreno's Music Store

Owner
(413) 736-3882
Springfield, MA
Furnishing, Equipment and Home Furniture Stores (Stores)

Welldone Contractors Inc

Principal
(305) 545-9983
Miami, FL
Construction - Special Trade Contractors (Construction)

Wilfredo Moreno

Instalador
Tfault
Louisiana

Freds Shoe Repair

Wilfredo MorenoPresident
(858) 847-9075w.moreno@fredsshoerepair.com
San Diego, CA

Wilfredo "Fred" Moreno

Trooper 1st Class at P ยท Greater Philadelphia Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 14 business affiliations were found for Wilfredo Moreno. Companies include Circuit City, Morenos Music Store, Moreno's Music Store and 2 more. Roles listed include Null and Principal. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

PRESIDENT: Wilfredo Moreno

Unknown Corporation

Addr: 3221 Cushing St, Houston, TX, 77026
TX
Director: Wilfredo Moreno

Unknown Corporation

PRESIDENT: Wilfredo Moreno

Springfield Mutlicultural Conservatory Of The Arts, INC.

Addr: MA
MA
PRESIDENT: Wilfredo Moreno

Unknown Corporation

Addr: 3221 Cushing, Houston, TX, 77026
TX
Officer: Wilfredo Moreno

Ministerio De Restauracion Y Adoracion, INC.

ID: 0800474461
Addr: 3221 Cushing St, Houston, TX, 77026
TX
PRESIDENT: Wilfredo Moreno

Ministerio De Restauracion Y Adoracion, INC.

ID: 0800474461
Addr: 3221 Cushing St, Houston, TX, 77026
TX
Director: Wilfredo Moreno

Source: Public Records Wilfredo Moreno appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

wilfredo moreno

E
Addr: Brooksville, FL

wilfredo moreno

Age 32
Freshwater/Saltwater Fishing - 1 year
Addr: 8049 Congaree Ct N, Jacksonville, FL 32211
County: Duval

wilfredo moreno

Freshwater/Saltwater Fishing - 1 year
Addr: Jacksonville, FL 32211
County: Duval

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Wilfredo Moreno holds 3 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.

Wilfredo Moreno

Putnam Vocational Technical School - Springfield, MA, MA
2004

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

Wilfredo Moreno

Male
·
18561 3rd Ave, Orlando, FL 32820 (Orange County)
28.5561, -81.1025
TZ: Eastern
Homeowner Single Family Built 2002 Purchased 2013
MP

Wilfredo Moreno

Male
·
6425 Ferguson Dr, Commerce, CA 90022 (Los Angeles County)
34.0088, -118.1350
TZ: Pacific
Single Family
MP

Wilfredo Moreno

Male
·
7000 Cook Rd, Houston, TX 77072 (Harris County)
29.7010, -95.5961
TZ: Central
Multi-Family
MP

Wilfredo Moreno

Age 55 Male
·
3221 Cushing St, Houston, TX 77026 (Harris County)
29.7909, -95.3166
· (832) 794-0973
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1952 Purchased 2002
MP

Wilfredo Moreno

Age 49 Male
·
PO Box 8721, Salem, MA 01971 (Essex County)
42.5276, -70.8684
Marital: Single TZ: Eastern
Edu: Some College
MP

Wilfredo J Moreno

Male
·
1018 Bluewood Ter, Ft Lauderdale, FL 33327 (Broward County)
26.1152, -80.4116
Marital: Single TZ: Eastern
Homeowner Single Family Purchased 2000
MP

Wilfredo Moreno

Age 50 Male
·
14015 Coteau Dr, Whittier, CA 90604 (Los Angeles County)
33.9233, -118.0330
· (562) 587-3769
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Multi-Family Built 1986 Purchased 1999
MP

Wilfredo Moreno

Age 64 Male
·
11610 Grapewood Dr, Houston, TX 77089 (Harris County)
29.5956, -95.2068
TZ: Central
Occ: Service Industry Edu: Some College
Single Family
MP

Wilfredo Moreno

Male
·
72 Carey St, Mahopac, NY 10541 (Putnam County)
41.3460, -73.7806
· (845) 628-8973
TZ: Eastern
Homeowner Single Family Built 1973 Purchased 2015
MP

Wilfredo Moreno

Age 50 Male
·
314 Butternut Dr, New Windsor, NY 12553 (Orange County)
41.4607, -74.0355
· (845) 534-7618
Marital: Single TZ: Eastern
Edu: High School
Single Family
MP

Wilfredo Moreno

Age 68 Male
·
3158 Walingford Dr, Grand Prairie, TX 75052 (Dallas County)
32.6943, -97.0138
· (214) 516-8082
Marital: Single TZ: Central
Homeowner Single Family Built 1995 Purchased 2007
MP

Wilfredo Moreno

Age 51 Male
·
518 Jacob Rd, Collegeville, PA 19426 (Montgomery County)
40.2241, -75.4763
· (484) 429-0007
Marital: Married TZ: Eastern
Homeowner Single Family Built 2001 Purchased 2001
MP

Wilfredo Moreno

Age 48 Male
·
16321 SE 116th St, Renton, WA 98059 (King County)
47.4990, -122.1230
· (206) 397-9074
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1930 Purchased 2000
MP

Wilfredo Moreno

Male
·
2019 W West View St, Los Angeles, CA 90016 (Los Angeles County)
34.0379, -118.3450
TZ: Pacific
Single Family
MP

Wilfredo Moreno

Male
·
1775 Eisenhower Ln, Madera, CA 93638 (Madera County)
36.9863, -120.0430
TZ: Pacific
Homeowner Single Family Built 2007 Purchased 2011
MP

Wilfredo P Moreno

Male
·
298 New Main St, Yonkers, NY 10701 (Westchester County)
40.9277, -73.8956
· (914) 969-0599
Marital: Single TZ: Eastern
Homeowner Multi-Family
MP

Wilfredo Moreno

Age 44 Male
·
140 SW 109th Ave, Miami, FL 33174 (Miami-Dade County)
25.7672, -80.3729
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Multi-Family Built 1998 Purchased 2010
MP

Wilfredo Moreno

Age 76 Male
·
8710 37th Ave, Jackson Hts, NY 11372 (Queens County)
40.7502, -73.8796
Marital: Inferred Single TZ: Eastern
Homeowner Multi-Family
MP

Wilfredo Moreno

Age 51 Male
·
2130 W Crescent Ave, Anaheim, CA 92801 (Orange County)
33.8397, -117.9560
· (714) 817-8544
Marital: Married TZ: Pacific
Edu: Some College
Multi-Family
MP

Wilfredo Moreno

Age 53 Male
·
144 Jarrett Dr, Calhoun, GA 30701 (Gordon County)
34.5157, -84.9383
· (706) 537-0943
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 2006 Purchased 2006

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 20 demographic profiles associated with Wilfredo 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 Wilfredo Moreno. These loans were issued to businesses, not individuals.

Greg Miller

Sole Proprietorship

$10,000 Paid in Full
Address:
132 E Main St Ste 101
Crawfordsville, IN47933-1728
Approved

Jan 21, 2021

Forgiven

$10,058

Jobs Reported

1

Loan #

2703468310

Loan Size

Small

Nelson Rosa Rabeiro

Independent Contractors

$4,026 Exemption 4
Address:
11491 NW 2nd St
Miami, FL33172-4948
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

9255608704

Loan Size

Small

John B. Leonard, Attorney

Sole Proprietorship

$16,009 Paid in Full
Address:
132 E Main St
Mount Sterling, IL62353-0036
Approved

Apr 10, 2020

Forgiven

$16,144

Jobs Reported

2

Loan #

1488007100

Loan Size

Small

Jeffrey Stephenson

Sole Proprietorship

$59,905 Paid in Full
Address:
132 E Main St
Ilion, NY13357-1242
Approved

Mar 26, 2021

Forgiven

$60,704

Jobs Reported

10

Loan #

9899528601

Loan Size

Small

Eldis Barrera

Sole Proprietorship

$5,618 Paid in Full
Address:
11491 NW 2nd St Apt 212
Miami, FL33172-4958
Approved

May 11, 2021

Forgiven

$5,632

Jobs Reported

1

Loan #

8151298904

Loan Size

Small

D&s Specialties INC

Corporation

$69,345 Paid in Full
Address:
132 E Main St
Emmett, ID83617-2932
Approved

Feb 4, 2021

Forgiven

$69,772

Jobs Reported

9

Loan #

3270648401

Loan Size

Small

Russos Pizza Shoppes INC

Corporation

$96,455 Exemption 4
Address:
132 E Main St Null
Somerville, NJ08876-2309
Approved

May 1, 2021

Forgiven

$97,255

Jobs Reported

6

Loan #

6253928905

Loan Size

Small

Innovaprep INC.

Corporation

$342,900 Paid in Full
Address:
132 E Main St
Drexel, MO64742-8329
Approved

Apr 5, 2020

Forgiven

$345,567

Jobs Reported

24

Loan #

5406197008

Loan Size

Medium

Avon Wai Kwong Od INC

Corporation

$53,797 Paid in Full
Address:
611 Broadway
San Francisco, CA94133-4405
Approved

Jan 23, 2021

Forgiven

$54,205

Jobs Reported

12

Loan #

4967748303

Loan Size

Small

Octavio Molina Ramirez

Sole Proprietorship

$3,854 Exemption 4
Address:
11491 NW 2nd St Apt 112
Miami, FL33172-4956
Approved

May 14, 2021

Forgiven

$3,903

Jobs Reported

1

Loan #

2171409003

Loan Size

Small

Yudiesky Machado Gonzalez

Self-Employed Individuals

$11,502 Paid in Full
Address:
11491 NW 2nd St Apt 103
Miami, FL33172-4954
Approved

Apr 27, 2021

Forgiven

$11,552

Jobs Reported

1

Loan #

2952958904

Loan Size

Small

Tony'S Bada Bing

Limited Liability Company(LLC

$5,334 Paid in Full
Address:
132 E Main St
Tipp City, OH45371-1962
Approved

Feb 26, 2021

Forgiven

$5,382

Jobs Reported

1

Loan #

4693428510

Loan Size

Small

Moomaw Automotive INC.

Corporation

$42,540 Paid in Full
Address:
132 E Main St
Sugarcreek, OH44681-9120
Approved

Feb 14, 2021

Forgiven

$42,771

Jobs Reported

6

Loan #

8899988409

Loan Size

Small

Yakes And Associates LLC

Limited Liability Company(LLC

$30,800 Paid in Full
Address:
132 E Main St
Lancaster, OH43130-3712
Approved

Apr 15, 2020

Forgiven

$30,034

Jobs Reported

2

Loan #

8656597104

Loan Size

Small

Yelina Espinosa

Self-Employed Individuals

$5,960 Paid in Full
Address:
11491 NW 2nd St Apt 110
Miami, FL33172-4956
Approved

Mar 31, 2021

Forgiven

$5,985

Jobs Reported

1

Loan #

3287208710

Loan Size

Small

Eway Furniture

Limited Liability Company(LLC

$45,000 Paid in Full
Address:
132 E Main St Ste A
Fredericksburg, TX78624
Approved

May 1, 2020

Forgiven

$45,434

Jobs Reported

8

Loan #

1520277700

Loan Size

Small

Melanie Hamilton

Sole Proprietorship

$16,250 Paid in Full
Address:
132 E Main St
Carthage, SD57323-2100
Approved

May 7, 2020

Forgiven

$11,335

Jobs Reported

5

Loan #

3563597407

Loan Size

Small

Tasty Wok Chinese Restaurant INC. Tasty Wok

Corporation

$10,920 Paid in Full
Address:
132 E Main St
Newark, DE19711-7393
Approved

Jan 23, 2021

Forgiven

$10,987

Jobs Reported

3

Loan #

4877868300

Loan Size

Small

Rupert'S Department Store INC.

Subchapter S Corporation

$28,200 Paid in Full
Address:
132 E Main St
Grayson, KY41143-1302
Approved

Mar 30, 2021

Forgiven

$28,321

Jobs Reported

8

Loan #

2692028703

Loan Size

Small

Kambo Restaurants INC

Corporation

$112,679 Paid in Full
Address:
3860 Valley Centre Dr
San Diego, CA92130-3312
Approved

Feb 2, 2021

Forgiven

$113,695

Jobs Reported

10

Loan #

1572758406

Loan Size

Small

George Danneman

Independent Contractors

$29,120 Paid in Full
Address:
132 E Main St
Newark, DE19711-7393
Approved

Jan 22, 2021

Forgiven

$29,335

Jobs Reported

1

Loan #

3722938309

Loan Size

Small

Jeremy Bond

Sole Proprietorship

$20,000 Exemption 4
Address:
132 E Main St
Grand Prairie, TX75050-5757
Approved

Mar 4, 2021

Jobs Reported

1

Loan #

6591888506

Loan Size

Small

Premier Group Of South Fl INC

Corporation

$25,000 Paid in Full
Address:
2457 Centergate Dr Apt 106
Miramar, FL33025-7226
Approved

May 1, 2020

Forgiven

$25,231

Jobs Reported

9

Loan #

6307027710

Loan Size

Small

Katona Farms INC

Corporation

$39,495 Paid in Full
Address:
355 Ellisdale Rd
Chesterfield, NJ08515-9613
Approved

Apr 29, 2020

Forgiven

$40,091

Jobs Reported

17

Loan #

3116377300

Loan Size

Small

Florida Regional Insurance Group INC

Subchapter S Corporation

$72,400 Paid in Full
Address:
440 Sawgrass Corporate Pkwy
Sunrise, FL33325-6237
Approved

May 1, 2020

Forgiven

$73,120

Jobs Reported

13

Loan #

6941217705

Loan Size

Small

Elodie Boutique LLC

Sole Proprietorship

$19,563 Paid in Full
Address:
132 E Main St N/A
Midland, MI48640-5154
Approved

Mar 17, 2021

Forgiven

$19,777

Jobs Reported

3

Loan #

3850998604

Loan Size

Small

Wilfrido Moreno

Sole Proprietorship

$16,136 Exemption 4
Address:
9350 Flower St
Bellflower, CA90706-5610
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7559398702

Loan Size

Small

Dianelis Costa

Independent Contractors

$4,100 Paid in Full
Address:
11491 NW 2nd St
Miami, FL33172-4949
Approved

Apr 6, 2021

Forgiven

$4,137

Jobs Reported

1

Loan #

7689528702

Loan Size

Small

Automatework INC

Corporation

$1,282,752 Paid in Full
Address:
440 Sawgrass Corporate Pkwy Ste 210
Sunrise, FL33325-6237
Approved

May 1, 2020

Forgiven

$1,294,349

Jobs Reported

149

Loan #

6487097705

Loan Size

Medium-Large

Simple City Coffee Company

Subchapter S Corporation

$25,000 Paid in Full
Address:
132 E Main St
Carnegie, PA15106-2475
Approved

Apr 30, 2020

Forgiven

$25,203

Jobs Reported

12

Loan #

4654657303

Loan Size

Small

Avon Wai Kwong, O.d., INC.

Corporation

$53,421 Paid in Full
Address:
611 Broadway
San Francisco, CA94133
Approved

Apr 29, 2020

Forgiven

$53,903

Jobs Reported

12

Loan #

2661447309

Loan Size

Small

Simple City Coffee Co.

Subchapter S Corporation

$35,000 Paid in Full
Address:
132 E Main St
Carnegie, PA15106-2475
Approved

Feb 18, 2021

Forgiven

$35,175

Jobs Reported

11

Loan #

1333508502

Loan Size

Small

Pillworks Incorporatd

Subchapter S Corporation

$36,500 Paid in Full
Address:
132 E Main St
Carnegie, PA15106-2475
Approved

Apr 30, 2020

Forgiven

$36,798

Jobs Reported

5

Loan #

4957307300

Loan Size

Small

Ellison Insurance Agency, INC.

Subchapter S Corporation

$78,635 Paid in Full
Address:
132 E Main St
Solon, IA52333-0009
Approved

Jun 19, 2020

Forgiven

$78,912

Jobs Reported

6

Loan #

9073867900

Loan Size

Small

Moons Drug Store INC

Corporation

$138,310 Paid in Full
Address:
132 E Main St
Westminster, SC29693
Approved

Apr 28, 2020

Forgiven

$139,079

Jobs Reported

13

Loan #

8540097203

Loan Size

Small

Gamble Richardson C P A S INC

Subchapter S Corporation

$80,800 Paid in Full
Address:
132 E Main St
Crawfordsville, IN47933-1728
Approved

May 1, 2020

Forgiven

$81,478

Jobs Reported

8

Loan #

6823147707

Loan Size

Small

Rosemarie Hanna

Self-Employed Individuals

$20,057 Paid in Full
Address:
2457 Centergate Dr Apt 208
Miramar, FL33025-7226
Approved

Apr 13, 2021

Forgiven

$20,134

Jobs Reported

1

Loan #

2633518806

Loan Size

Small

Bg Tax Service LLC

Limited Liability Company(LLC

$2,767 Paid in Full
Address:
132 E Main St Fl 1
Bogota, NJ07603-1345
Approved

May 6, 2020

Forgiven

$2,793

Jobs Reported

1

Loan #

2940507404

Loan Size

Small

Adasu CORP.

Corporation

$15,765 Paid in Full
Address:
132 E Main St
Huntington, NY11743-2818
Approved

Apr 21, 2021

Forgiven

$15,943

Jobs Reported

3

Loan #

7571888808

Loan Size

Small

Children'S Psychology Associates

Corporation

$73,740 Paid in Full
Address:
440 Sawgrass Corporate Pkwy Ste 106
Sunrise, FL33325-6236
Approved

Mar 17, 2021

Forgiven

$74,219

Jobs Reported

17

Loan #

3696528604

Loan Size

Small

Yudiesky Machado Gonzalez

Self-Employed Individuals

$11,502 Paid in Full
Address:
11491 NW 2nd St Apt 103
Miami, FL33172-4948
Approved

Apr 9, 2021

Forgiven

$11,550

Jobs Reported

1

Loan #

1071968804

Loan Size

Small

D & S Specialties, INC

Corporation

$70,636 Paid in Full
Address:
132 E Main St
Emmett, ID83617
Approved

Apr 15, 2020

Forgiven

$61,032

Jobs Reported

9

Loan #

9133807101

Loan Size

Small

Basin Detox Systems INC

Subchapter S Corporation

$13,256 Paid in Full
Address:
PO Box 8407
Midland, TX79708
Approved

May 4, 2020

Forgiven

$13,428

Jobs Reported

1

Loan #

1348077402

Loan Size

Small

Katherin Molina

Independent Contractors

$3,688 Paid in Full
Address:
11491 NW 2nd St Apt 112
Miami, FL33172-4956
Approved

Apr 23, 2021

Forgiven

$3,706

Jobs Reported

1

Loan #

9566998800

Loan Size

Small

Eldis Barrera

Sole Proprietorship

$5,618 Paid in Full
Address:
11491 NW 2nd St Apt 212
Miami, FL33172-4958
Approved

May 23, 2021

Forgiven

$5,629

Jobs Reported

1

Loan #

6749949007

Loan Size

Small

Jeremy Bond

Sole Proprietorship

$19,030 Exemption 4
Address:
132 E Main St
Grand Prairie, TX75050-5757
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8670678804

Loan Size

Small

Immediate Solutions LLC

Limited Liability Company(LLC

$130,000 Paid in Full
Address:
132 E Main St Ste 203
Grand Prairie, TX75051
Approved

Apr 28, 2020

Forgiven

$131,553

Jobs Reported

204

Loan #

9972797210

Loan Size

Small

Moomaw Automotive INC

Corporation

$46,100 Paid in Full
Address:
132 E Main St
Sugarcreek, OH44681
Approved

Apr 15, 2020

Forgiven

$44,372

Jobs Reported

6

Loan #

9803717109

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 48 PPP loan records are linked to businesses associated with Wilfredo 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 Wilfredo Moreno on the map

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Wilfredo Moreno in Dallas, TX: Background Summary

Location
5414 Cedar Springs Rd Apt 1322, Dallas Tx, Dallas, TX
Other Locations
Whittier, CA ยท Long Beach, CA ยท Madera, CA and 33 more
Profiles Found
64 people with this name
Phone Numbers
(703) 496-3949 and 33 others on file
Email
wilmoreno30@gmail.com and 4 others on file
Possible Relatives
Carlos Antonio Moreno, Alba A Moreno, Anai Romero, Claudia Y Moreno, Claudia Y Toledo and 209 more
Career
Principal at Circuit City, Morenos Music Store
Voter Registration
Registered Democrat
Properties
3properties owned
Vehicles
8 linked โ€” 2008 Pontiac G6, 1999 Chevrolet Tahoe C1500 and 6 more
Licenses
2 professional licenses (Freshwater/Saltwater Fishing - 1 year)
PPP Loans
$3339K for Greg Miller, Nelson Rosa Rabeiro

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 Wilfredo Moreno. Because public records are indexed by name rather than by a unique identifier, the 192 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.

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 Wilfredo Moreno

Search Complexity: High

192 public records across 15states, belonging to approximately 64 different individuals. With 64 distinct profiles across 15 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the 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 15 states. Highest concentration: California (13%), followed by Texas and Florida. Spans the South and West regions.

CA24recordsTX20recordsFL20recordsNY12recordsMA10recordsPA3records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (45%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (48) and Business & Corporate Filings (14).

77
Contact & Address Records
48
PPP Loan Records
14
Business & Corporate Filings
8
Property Ownership Records
8
Vehicle Registration Records
7
Corporate Records

Age Distribution

Age range: approximately 48 years, suggesting multiple generations. Largest group: Senior (65+) (40%).

Senior (65+)8peopleMiddle-Age (40-64)10peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Wilfredo Moreno

Is Wilfredo Moreno a registered voter?
Yes, voter registration records show Wilfredo Moreno is registered in Pennsylvania with NOP affiliation. We found 6 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Wilfredo Moreno own property?
County assessor records show 8 properties associated with Wilfredo 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 Wilfredo Moreno?
Records show 8 vehicle registrations associated with Wilfredo Moreno, including a 2008 Pontiac G6. Registered makes include Pontiac, Chevrolet, Honda, Chrysler. 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 Wilfredo Moreno?
We found 14 business affiliations for Wilfredo Moreno (null). Other companies include Morenos Music Store, Moreno's Music Store. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Wilfredo Moreno?
Our database contains 192 total records for Wilfredo Moreno spanning 15 states. This includes 64 distinct contact records, 25 with phone numbers, 5 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 Wilfredo Moreno?
The 192 records displayed for Wilfredo 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 Wilfredo 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.