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Mr Jay N Moreno from Orlando, FL

Age 82 b. 1/28/1944
📍 9116 Bayward Ct, #orlando, FL 32819-4063
📞 (407) 909-9053, (321) 331-1709, (407) 739-7149, (407) 909-0576
✉️ moreno.jay@worldnet.att.net, jtjmoreno@aol.com
👨‍👩‍👧 Relatives: Teresa Moreno,Enrique A Moreno Jr,J Moreno,J Moreno,Jay N Moreno,Jessica Moreno,Julia Moreno,Julia Rios Rios,Angelica R Razo,Caralee F Moreno,Craig R Moreno,Daniale L Hale,Enrique Moreno,Enrique Moreno,Enrique A Moreno,Gary Moreno,Gary Moreno,Leanna M Moreno,Miquel Angel Moreno,Pedro Rios,Rebekah M Miranda,Rosa I Moreno,Sergio R Moreno,Sonia M Moreno,Valerie L Moreno,Ana Mino Muniz,Brint Lee Gleitz,Chamene M Miranda,Dahlia R Razo,Daniale Hale,Donna M Mirelez,Fred J Moreno,Freddie J Moreno Jr,Heather Christine Moreno,Jorge Gomez,Josie Porter,Julio C Alcocer,Karen S Gleitz,Manuel C Miranda,Marcos I Razo,Michelle L Carey,Nellie C Miranda,Pedro Muniz,Randy J Alcocer,Raymond M Miranda Jr,Rebeca Garcia Gomez,Richard H Mino,Roxanne M Miranda,Shirley M Vanta,Terry Lynn Churchwell
🕐 11 previous addresses

Mr Jay H Moreno Sr from Greenville, SC

Age 64 b. 8/15/1961
📍 200 Hudson Rd, #greenville, SC 29615-3329
✉️ iamadancer@aol.com, jaymoreno@mailcity.com, mambo101_2000@yahoo.com, jay.moreno@wmconnect.com
👨‍👩‍👧 Relatives: Ana R Moreno,Andrea N Moreno,Betsy Moreno,Carmenza Moreno,Chi Moreno,Emilia Moreno,Emilia Moreno,Michael David Moreno,Monique C Moreno,Ruth A Anderson,William M Moreno,Amber D Staley,Amelita R Rodil,Anthony C Tremble,Avelina Rodil,Betsy Moreno,Betsy Moreno,Betsy Moreno,Catherine M Behrenberg,Cindy J Aniballi,Humberto Moreno,Jeanette C Moreno,John W Anderson Jr,John W Anderson,John W Anderson,John P Behrenberg Jr,Karla M Moreno,Laura I Payne,Macario R Rodil,Maria Arlene Rodil,Maria-Arlene R Rodil,Miguel Alvarado,Neida Alvarado,Neida X Moreno,Rebecca Lynn Jayne,Rex E Payne Jr,Sharon Lee Thurmon,William Moreno,William Moreno,William Moreno,William Moreno,Darla J Wentz,Donna E Behrenberg,Douglas S Staley,Francisca Vasquez Alvarado,Francisca O Alvarado,Frank Edward Jayne,Jeremy R Aniballi,Miguel Alvarado
🕐 16 previous addresses

Jay S Moreno from Round Rock, TX

Age 46 b. 7/8/1979
📍 4114 Placid Creek Way, #round Rock, TX 78665-1194
✉️ bevo05@sbcglobal.net, jaymoreno@kw.com, jay.moreno@att.net
👨‍👩‍👧 Relatives: Kara H Moreno,James Dean Moreno,Jennifer A Lemus,Markie L Salas,Olga M Moreno,Oscar Rios Moreno,Santiago R Moreno,Agnes V Moreno,Agnes N Moreno,Alfonso E Salas,Alfred B Moreno,Asia D Salas,Benito Salas Sr,Bernard Salas,Bernardo Salas Jr,Carina Moreno,Carolina E Salas,Donna A Weber,Douglas James Harris,Elias Lemus,Elias A Lemus Sr,Hope S Gonzales,Irene Salas,Irma Salazar Salas,Jason Charles Glazer,Jay Glazer,Jesus V Lemus,Jesus V Lemus,Jose M Moreno Sr,Jose Felix Moreno,Jose Maria Salas Sr,Kara D Harris,Luis A Alvarez,Luis E Salas,Maribel Salas,Mark A Salas,Martin Salas,Mary Anna Salas,Mary Ann Salas,Melisa Moreno Pina,Nicole K Marino,Oscar A Moreno,Petra R Moreno,Rose S Estrada Sr,Roy Moreno Santiago,Salvador M Mejia,Stasia J Pokora,Tito Palacios,Victoria P Rios,Yolanda Guerrero
🕐 9 previous addresses

Jay Moreno from Monterey Park, CA

Age 52 b. 8/7/1973
📍 193 Maronde Way, #monterey Park, CA 91754-3936
✉️ ogojay@msn.com, cornman4020@hotmail.com, jheyjhey@aol.com, jheyjhey@msn.com
👨‍👩‍👧 Relatives: Alfredo Moreno Jr,Jesse Moreno,Jesse A Moreno,Jesus Alfredo Moreno,Adam B Moreno,Alfredo Moreno,Brandy M Cano,Jacob C Moreno,Alfredo M Munoz,Cris Scala,Daniel Larry Munoz,Fiorella P Acevedo,Jesse J Aguilar,Lucia Graciela Scala,Luis M Aguilar,Mari Eletes Corpus,Maria Scala,Maria Cristina Scala,Patricia F Munoz,Rodolfo A Scala,Alma A Hernandez,Ana L Jaldin,Catherine Horan Friedman,Cristian D Acevedo,Cynthia Louise Acevedo,Cynthia Lynn Wright,David A Delzer,Deon J Acevedo,Erica C Delzer,Ericalyn Acevedo,Herlinda C Acevedo,Jorge A Acevedo,Jose Ruben Aguilar Sr,Jose Ruben Aguilar Jr,Lucimar B Acevedo,Manuel D Delarosa,Margaret C Friedman,Marvin D Fear Jr,Michael Donovan Friedman,Patricia Munoz Ferrer,Patricia Munoz,Patricia F Munoz,Patricia F Wolf,R Acevedo,R Acevedo,R Acevedo,R Acevedo,Robert J Murtha,Ruben D Acevedo,Ruben Darrin Acevedo

Mr Jay Moreno from Orlando, FL

Age 46 b. 9/1/1979
📍 802 Prince St, #orlando, FL 32809-5164
✉️ mona-moreno@hotmail.com
👨‍👩‍👧 Relatives: Cuitalhuac M Moreno,Cuitlahuac J Moreno Jr,Cuitlahuac Espinoza Moreno,Maria R N Diaz,Maria F Moreno,Maricela Moreno,Maricela C Moreno,Marisela Moreno,Angelica Moreno,Antonio Moreno,Antonio E Moreno Sr,Cuauhtemoc E Moreno,Cuitlahuac Moreno,Daniel Nunez,David R Moreno,Dorian Abner Inesa,Eduardo Moreno,Esli Inesa Moreno,Favio Fernando Diaz,Georgina Moreno Flores,Janet Moreno,Janet Moreno,Jesus N Diaz,Jesus D Nunez,Jesus N Nunez,Joshua Moreno,Lorena A Love,Luis Alberto Diaz,Lupe B Bautista,Manuela Lopez Camacho,Maria Cervantes,Maria G Flores,Maria Bacilia Hernandez,Maria R Moreno,Maria A Moreno,Maria F Moreno,Maria Rosario Moreno,Maria R Nunez,Maricel Moreno,Maricela Moreno,Michelle Lopez Moreno,Miguel N Nunez,Rafael D Nunez,Ramiro Nunez,Reyna Isabelmoreno Reyes,Ricarda Demoreno,Ricarda R Plascencia,Ricardo Moreno,Rosario Moreno,Stephanie Moreno

Jay Moreno

Age 46 b. 1979-07-08
📍 4114 Placid Creek Way, Round Rock Tx
📞 (512) 484-4594, (512) 484-4594
✉️ MORENOJAY@GMAIL.COM

Jay Moreno from Tucson, AZ

Age 89 b. 1937 Male
📍 1026 S 5th Ave
📞 (520) 622-7430 (Cell)
✉️ alex_thepimp@msn.com

Jay Moreno from Glendale, CA

Age 45
📍 135 Jackson St, Glendale, CA 91206
📞 (818) 469-0286, (909) 395-4233, (909) 931-1869, (909) 629-8212
👨‍👩‍👧 Relatives: Kimberly D Moreno,Paul D Moreno,Irene Moreno,Frank A Moreno,Anthony Alex Moreno,Memory Rene Moreno

Jay Moreno from Greenville, SC

Age 64 b. Aug 1961
📍 200 Hudson Rd
📞 (864) 225-7173
👤 aka Jay H Moreno, J Moreno

Jay Moreno from Orlando, FL

Age 82 b. Jan 1944
📍 9116 Bayward Ct
📞 (407) 909-9053
👤 aka J Moreno, Jay Mareno

Jay Moreno

📍 7914 Roanoke Run Unit 20, San Antonio Tx
📞 (832) 607-8468, (111) 111-0002
✉️ JE89MORENO@GMAIL.COM

Jay Moreno from Palmetto, FL

Age 28 b. Nov 1997
📍 515 11th Ave W
📞 (941) 737-3641

Jay Moreno from Orlando, FL

Age 46 b. Sep 1979
📍 802 Prince St
📞 (407) 234-5722

Jay Moreno from San Antonio, TX

Age 36 b. Mar 1989
📍 2819 Davis Trce
📞 (512) 986-0582

Jay Moreno from Milan, IL

Age 62 b. Mar 1963 Rock Island Co.
📍 11602 47th St
📞 (309) 787-4983
👤 aka Jerome J Moreno, Jay Moreno

Jay Moreno from Mount Pleasant, SC

Age 69 b. Jul 1956
📍 1967 Po Box
📞 (336) 883-7900

Jay Moreno from Tamarac, FL

Age 64 b. Aug 1961 Broward Co.
📍 8104 Nw 101 St Ave
📞 (954) 578-9050

Jay Moreno

📍 6880 Rivers Ave Unit 1212, N Charleston Sc
📞 (336) 848-2233, (336) 848-2233
✉️ JAYMORENO@NORTHSTATE.COM

Jay Moreno from Tulare, CA

Male
📍 Po Box 152
📞 (559) 723-0486 (CRICKET)

Jay Moreno from Carmichael, CA

Age 57 b. Oct 1968 Sacramento Co.
📍 2727 Walnut Ave 80
👤 aka Moreno J, Moreno Jay C

Jay Moreno from Woodland Hills, CA

Age 60 b. Dec 1965 Los Angeles Co.
📍 21550 Oxnard St 690

Jay Moreno from Columbus, IN

Age 70 b. Sep 1955 Bartholomew Co.
📍 5062 Memphis Ct
👤 aka Moreno Jay

Jay Moreno from Austin, TX

Age 46 b. Jul 1979 Travis Co.
📍 1205 Summit St

Jay Moreno from Arendtsville, PA

Age 57 b. Dec 1968 Adams Co.
📍 8389 Baker Ave
👤 aka Jay Moreno

Jay Moreno from Fort Worth, TX

📍 2013 Kingsbrook Trl
📞 (817) 966-9700

Jay Moreno from Elk Grove, CA

Sacramento Co.
📍 8501 Bruceville Rd Apt 314

Jay Moreno from Phoenix, AZ

Maricopa Co.
📍 1907 W Berridge Ln Apt 1

Jay Moreno from South San Francisco, CA

San Mateo Co.
📍 1289 Edgewood Way

Jay Moreno from Terrytown, LA

Jefferson Co.
📍 600 Deerfield Rd 211

Jay Moreno from High Point, NC

Guilford Co.
📍 304 Lindsay St

Jay Moreno from Orlando, FL

Orange Co.
📍 2523 N Alafaya Trl

Jay Moreno from Orlando, FL

📍 818 Prince St

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 33 contact records for Jay Moreno across 10 states. The most recent address on file is in Tucson, Arizona. Of these records, 19 include phone numbers and 9 include email addresses. The listed age is 45. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moreno Jay

Orange County
PIN: 282321594501470
· 9116 Bayward Ct, Orlando 32819
Value: $243,293

Moreno Jay

Mcculloch County
PIN: 25498
Lot: 117,739sqft

Moreno Jay

Orange County
PIN: 282321594501470
· 9116 Bayward Ct, Orlando
Built: 1988.0
Assessed: $303,250

Moreno Jay

Mcculloch County
PIN: 25494
Lot: 71,287sqft

Moreno Jay

Mcculloch County
PIN: 25497
Lot: 117,739sqft

Moreno Jay

Mcculloch County
PIN: 25499
· 223 Cr 409
Lot: 105,200sqft

Moreno Jay

Orange County
PIN: 292308810406154
· 4750 Chevy Pl Unit 154, Orlando
Built: 1984.0
Assessed: $74,800

Moreno Jay

Mcculloch County

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

Jay Moreno

515 11Th AVE W, Palmetto, , 342215009

jay MICHAEL moreno

Unaffiliated Reg: 05/02/1986
306 Woodbrook Dr, High Point, NC, 27262
DOB: 1956 Gender: Male
County: Guilford

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Jay Moreno in , North Carolina. Party affiliation is listed as UNA. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 Toyota Prius
· Registered to: Jay Moreno
· VIN: JTDKN3DU8C1497936
·
Po Box 947, High Point, NC, 27261
·
(336) 884-1010
2012 DODGE CHARGER
· Registered to: Jay Moreno
· VIN: 2C3CDXBG6CH194347
·
11215 Research Blvd Apt 1159, Austin, TX, 78759-4195
·
(512) 415-3429
2012 TOYOTA TUNDRA
· Registered to: Jay Moreno
· VIN: 5TFEY5F19CX122749
·
4114 Placid Creek Way, Round Rock, TX, 78665-1194
·
(512) 484-4594
2007 HONDA ACCORD
· Registered to: Jay Moreno
· VIN: 1HGCM56327A110165
·
9116 Bayward Ct, Orlando, FL, 32819-4063
·
(407) 909-9043
2017 Honda Civic
· Registered to: Jay Moreno
· VIN: 19XFC2F57HE038456
·
9116 Bayward Court, Orlando, FL, 32819
·
(407) 876-9705
2012 HONDA ODYSSEY
· Registered to: Jay Moreno
· VIN: 5FNRL5H63CB117470
·
3707 Belhaven Road Ext, Belton, SC, 29627-9767
2015 Bmw 3 Series
· Registered to: Jay Moreno
· VIN: WBA3C1C52FP852896
·
4114 Placid Creek Way, Round Rock, TX, 78665
·
(512) 484-4594
2008 DODGE RAM 1500
· Registered to: Jay Moreno
· VIN: 1D7HA18N98J151940
·
11215 Research Blvd Apt 1159, Austin, TX, 78759-4195
2006 BMW 5 SERIES WAGON
· Registered to: Jay Moreno
· VIN: WBANN73586CN00595
·
PO Box 947, High Point, NC, 27261
2006 KIA SEDONA VAN
· Registered to: Jay Moreno
· VIN: KNDMB233466086562
·
18 Glen Willow Ct, Greer, SC, 29650
· Registered to: Jay Moreno
·
306 Woodbrook Dr, High Point, NC, 27262

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 11 vehicle registration records are associated with Jay Moreno. Registered makes include Toyota, Dodge, Honda, Bmw and others. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ntb-National Tire & Battery

Manager
+16306920232

Moreno Remodeling & Cabs

Owner
(469) 547-7004
Lancaster, TX
Suburban, Local Transit and Interurban Highway Passenger Transport (Transportation)

Jay's Auto Repair

Owner
(813) 876-1425
Tampa, FL
Automotive Services, Parking and Repair (Automotive)

Jay Moreno

Jay Moreno
(818) 988-9176onajourney@aol.com
Woodland Hills, CA91367

Unreal

Jay Moreno
(626) 296-5561djny@earthlink.net
Forest Hills, NY11375

Jay Moreno

Owner
Sa247.com
Texas
jay@sa247.com
LinkedIn

Better Living Chemistry

Jay Moreno
(818) 244-0015jaymoreno@live.com
303 W Glenoaks, Glendale, CA91202
no-hangover.net

Jay Moreno

Computer Science · Austin, Texas

Better Living Chemistry

Jay Moreno
(818) 244-0015jaymoreno@live.com
303 W Glenoaks, Glendale, CA91202

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 36 business affiliations were found for Jay Moreno. Companies include Moreno Remodeling & Cabs, Jay's Auto Repair, Jay Moreno and 3 more. Roles listed include Manager and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Jay Lynn Tankersley Moreno

ID: L08983818
Addr: 1360 N Kolb Road, Tucson, AZ, 85715
AZ

Partners Against Crime In Camden County, INC.

Addr: 2900 Colerian Rd Apt 714, St Marys, GA, 31558
GA
Officer: Jay Moreno

Partners Against Crime In Camden County, INC.

Addr: 2900 Colerian Rd Apt 714, St Marys, GA, 31558
GA
CEO: Jay Moreno

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

Jay Moreno

Pioneer High School - Whittier, CA, CA
1984

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Jay 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.

$101 Apr 9, 2014
2014 REP
Stasinis, Nancy H
Moreno, Jay Self Employed St Marys, GA
$1,000 May 21, 2007
2008 DEM
Giffords, Gabrielle
Moreno, Jay Lynn T President @ Fairfax Companies Tucson, AZ
$1,000 May 21, 2007
DEM
Giffords, Gabrielle
Contributor President @ Fairfax Companies Tucson, AZ
$1,000 May 21, 2007
Unknown Committee
Moreno, Jay Lynn T President @ Fairfax Companies Tucson, AZ
$101
2014 REP
Stasinis, Nancy H
Contributor Self Employed St Marys, GA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 5 political contribution records found for Jay Moreno. Total disclosed contributions amount to $3,202. Recipients include Giffords, Gabrielle, Stasinis, Nancy H. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jay Moreno

Age 21
·
5118 Senisa Spgs, San Antonio, TX 78251 (Bexar County)
29.4821, -98.6736
· (210) 332-0410
Marital: Single TZ: Central
Homeowner Single Family
MP

Jay D Moreno

Age 38 Male
·
4114 Placid Creek Way, Round Rock, TX 78665 (Williamson County)
30.5699, -97.6767
· (512) 524-8093
Marital: Married TZ: Central
Occ: White Collar Edu: High School
Homeowner Single Family Built 2002 Purchased 2002
MP

Jay Moreno

Age 28
·
402 Atlantis, Kyle, TX 78640 (Hays County)
29.9754, -97.8637
TZ: Central
Single Family
MP

Jay Moreno

Male
·
1204 Ivy Ln, Cary, NC 27511 (Wake County)
35.7701, -78.7589
TZ: Eastern
Single Family
MP

Jay M Moreno

Age 61 Male
·
306 Woodbrook Dr, High Point, NC 27262 (Guilford County)
35.9671, -80.0276
Marital: Inferred Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1926 Purchased 1986
MP

Jay Moreno

Male
·
4345 E Liberty Ave, Fresno, CA 93702 (Fresno County)
36.7306, -119.7530
· (559) 452-0555
TZ: Pacific
Homeowner Single Family Purchased 2012
MP

Jay Moreno

Age 37 Male
·
802 Prince St, Orlando, FL 32809 (Orange County)
28.4682, -81.3674
· (407) 234-5722
Marital: Married TZ: Eastern
Single Family
MP

Jay Moreno

Age 69 Male
·
501 Victorias Cir, Saint Marys, GA 31558 (Camden County)
30.8085, -81.5798
· (912) 673-7037
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 2008 Purchased 2013
MP

Jay Moreno

Age 38 Male
·
2431 5th Ave, Pueblo, CO 81003 (Pueblo County)
38.2923, -104.6220
· (719) 940-3649
Marital: Single TZ: Mountain
Homeowner Single Family Built 1949 Purchased 1999
MP

Jay Moreno

Age 73 Male
·
9116 Bayward Ct, Orlando, FL 32819 (Orange County)
28.4790, -81.5114
· (407) 739-7149
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1988 Purchased 2006
MP

Jay Moreno

Age 37 Male
·
800 Lomond Dr, Riverside, CA 92508 (Riverside County)
33.9100, -117.3190
Marital: Inferred Single TZ: Pacific
Single Family
MP

Jay Moreno

Age 56 Male
·
18 Glen Willow Ct, Greer, SC 29650 (Greenville County)
34.9148, -82.2634
· (864) 444-6232
Marital: Married TZ: Eastern
Edu: Graduate School
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 12 demographic profiles associated with Jay 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 Jay Moreno. These loans were issued to businesses, not individuals.

David Chaskes An Accountancy Corporation

Subchapter S Corporation

$15,647 Paid in Full
Address:
21550 Oxnard St Ste 200
Woodland Hills, CA91367
Approved

May 1, 2020

Forgiven

$15,807

Jobs Reported

1

Loan #

3082347706

Loan Size

Small

Smith Law Firm A Professional CORP.

Subchapter S Corporation

$20,832 Paid in Full
Address:
21550 Oxnard St Ste 760
Woodland Hills, CA91367-7165
Approved

Mar 23, 2021

Forgiven

$20,996

Jobs Reported

1

Loan #

6622148609

Loan Size

Small

Faysal Mohamed

Self-Employed Individuals

$20,833 Paid in Full
Address:
8501 Bruceville Rd
Elk Grove, CA95758-7258
Approved

Mar 17, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

4087778608

Loan Size

Small

Hussein Kyalema

Self-Employed Individuals

$20,833 Paid in Full
Address:
21550 Oxnard St Ste 300
Woodland Hills, CA91367-7109
Approved

Feb 18, 2021

Forgiven

$21,001

Jobs Reported

1

Loan #

1114198505

Loan Size

Small

Neil Fambro Dvm

Sole Proprietorship

$12,700 Paid in Full
Address:
PO Box 947
Breckenridge, TX76424
Approved

Apr 14, 2020

Forgiven

$12,767

Jobs Reported

3

Loan #

6085977107

Loan Size

Small

Abdul Wakeel Quraishi

Self-Employed Individuals

$1,625 Paid in Full
Address:
8501 Bruceville Rd
Elk Grove, CA95758-7258
Approved

Apr 5, 2021

Forgiven

$1,630

Jobs Reported

1

Loan #

6949298708

Loan Size

Small

Richardson & Company Cpas INC.

Subchapter S Corporation

$79,692 Paid in Full
Address:
21550 Oxnard St Ste 810
Woodland Hills, CA91367-7166
Approved

Jan 30, 2021

Forgiven

$80,269

Jobs Reported

5

Loan #

8854408308

Loan Size

Small

The Soffer Law Firm PC

Subchapter S Corporation

$34,500 Paid in Full
Address:
21550 Oxnard St Ste 300
Woodland Hills, CA91367-7109
Approved

Jan 26, 2021

Forgiven

$34,725

Jobs Reported

1

Loan #

5904728305

Loan Size

Small

Gertz & Laurie Attorneys At Law

Partnership

$17,750 Paid in Full
Address:
21550 Oxnard St Ste 630
Woodland Hills, CA91367
Approved

May 1, 2020

Forgiven

$17,925

Jobs Reported

3

Loan #

2040627704

Loan Size

Small

J.b. Critchley, INC

Sole Proprietorship

$850,000 Paid in Full
Address:
PO Box 947
Kingsburg, CA93631
Approved

Apr 14, 2020

Forgiven

$860,130

Jobs Reported

160

Loan #

6537897109

Loan Size

Medium

Marek And Marek Truck Wash INC

Corporation

$88,607 Paid in Full
Address:
PO Box 947
El Campo, TX77437
Approved

Apr 13, 2020

Forgiven

$79,076

Jobs Reported

15

Loan #

4968897101

Loan Size

Small

Richardson & Company Cpas, INC. DBA David M. Richardson,

Subchapter S Corporation

$85,872 Paid in Full
Address:
21550 Oxnard St Ste 810
Woodland Hills, CA91367
Approved

May 1, 2020

Forgiven

$86,625

Jobs Reported

6

Loan #

2119507706

Loan Size

Small

Kai Tiltmann

Sole Proprietorship

$24,946 Paid in Full
Address:
555 Front St
San Francisco, CA94111-1911
Approved

Jan 26, 2021

Forgiven

$25,042

Jobs Reported

1

Loan #

6259288305

Loan Size

Small

Commie Spead

Sole Proprietorship

$20,833 Paid in Full
Address:
11919 Colerain Rd
Saint Marys, GA31558-2907
Approved

Apr 26, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

2264468906

Loan Size

Small

Pantres INC

Corporation

$61,974 Paid in Full
Address:
2420 5th Ave
San Diego, CA92101-1613
Approved

Feb 6, 2021

Forgiven

$62,285

Jobs Reported

8

Loan #

4379968401

Loan Size

Small

Winkler & Rood

Limited Liability Partnership

$54,030 Paid in Full
Address:
21550 Oxnard St Ste 200
Woodland Hills, CA91367-7108
Approved

Jan 29, 2021

Forgiven

$54,221

Jobs Reported

3

Loan #

8506248301

Loan Size

Small

Juan Salvador

Sole Proprietorship

$5,270 Paid in Full
Address:
555 Front St
Soledad, CA93960
Approved

Apr 27, 2020

Forgiven

$5,317

Jobs Reported

1

Loan #

5521307206

Loan Size

Small

Appleby & Associates, INC

Subchapter S Corporation

$15,817 Paid in Full
Address:
21550 Oxnard St Ste 630
Woodland Hls, CA91367
Approved

May 1, 2020

Forgiven

$16,017

Jobs Reported

2

Loan #

2188337707

Loan Size

Small

Firestarter Entertainment LLC

Limited Liability Company(LLC

$5,310 Paid in Full
Address:
21550 Oxnard St Ste 300
Woodland Hills, CA91367-7109
Approved

Feb 4, 2021

Forgiven

$5,335

Jobs Reported

1

Loan #

3142738410

Loan Size

Small

Djf Management Consulting, INC

Corporation

$12,500 Paid in Full
Address:
21550 Oxnard St Ste 300
Woodland Hills, CA91367-7109
Approved

May 3, 2020

Forgiven

$12,653

Jobs Reported

1

Loan #

9940057304

Loan Size

Small

Law Office Of Richard L. Leeds

Sole Proprietorship

$14,800 Paid in Full
Address:
21550 Oxnard St Ste 630
Woodland Hills, CA91367-7100
Approved

Jun 23, 2020

Forgiven

$14,975

Jobs Reported

1

Loan #

1990948004

Loan Size

Small

Environmental Construction, INC

Corporation

$1,403,132 Paid in Full
Address:
21550 Oxnard St Ste 1060
Woodland Hls, CA91367-7123
Approved

Apr 27, 2020

Forgiven

$1,416,164

Jobs Reported

80

Loan #

4023177207

Loan Size

Medium-Large

Retirement Thru Design

Corporation

$27,582 Exemption 4
Address:
21550 Oxnard St Ste 300
Woodland Hills, CA91367-7109
Approved

Feb 9, 2021

Jobs Reported

1

Loan #

5904718400

Loan Size

Small

Trung Huynh

Sole Proprietorship

$20,832 Paid in Full
Address:
8501 Bruceville Rd
Elk Grove, CA95758-7258
Approved

Mar 23, 2021

Forgiven

$20,945

Jobs Reported

1

Loan #

7044308600

Loan Size

Small

Juan Salvador Insurance Services

Sole Proprietorship

$5,208 Paid in Full
Address:
555 Front St
Soledad, CA93960-3014
Approved

Feb 25, 2021

Forgiven

$5,222

Jobs Reported

1

Loan #

4094258505

Loan Size

Small

Ahmad Seyar Karimi

Sole Proprietorship

$3,739 Paid in Full
Address:
8501 Bruceville Rd
Elk Grove, CA95758-7258
Approved

Feb 25, 2021

Forgiven

$3,758

Jobs Reported

1

Loan #

4277328505

Loan Size

Small

Gertz & Laurie Attorneys At Law

Partnership

$14,460 Paid in Full
Address:
21550 Oxnard St Ste 630
Woodland Hills, CA91367-7161
Approved

Feb 10, 2021

Forgiven

$14,589

Jobs Reported

5

Loan #

6395488409

Loan Size

Small

Daniel W Johnson INC

Subchapter S Corporation

$291,265 Paid in Full
Address:
21550 Oxnard St Ste 900
Woodland Hills, CA91367-7144
Approved

Feb 13, 2021

Forgiven

$294,944

Jobs Reported

19

Loan #

8201448410

Loan Size

Medium

Ig Society INC

Corporation

$33,815 Exemption 4
Address:
21550 Oxnard St Ste 980
Woodland Hills, CA91367-7147
Approved

Mar 6, 2021

Jobs Reported

2

Loan #

7572768504

Loan Size

Small

Wheeler Excavating LLC

Partnership

$19,127 Paid in Full
Address:
PO Box 947
Joplin, MO64803
Approved

Apr 14, 2020

Forgiven

$19,340

Jobs Reported

3

Loan #

6182427108

Loan Size

Small

Kai Tiltmann

Sole Proprietorship

$24,946 Paid in Full
Address:
555 Front St
San Francisco, CA94111-1911
Approved

Jun 24, 2020

Forgiven

$25,081

Jobs Reported

1

Loan #

3191648000

Loan Size

Small

Global Recon International INC.

Subchapter S Corporation

$11,555 Paid in Full
Address:
21550 Oxnard St Ste 200
Woodland Hills, CA91367-7100
Approved

Apr 21, 2021

Forgiven

$11,708

Jobs Reported

1

Loan #

7227348800

Loan Size

Small

Waheedullah Stanikzai

Independent Contractors

$15,927 Paid in Full
Address:
8501 Bruceville Rd
Elk Grove, CA95758-7258
Approved

Apr 29, 2021

Forgiven

$15,993

Jobs Reported

1

Loan #

4603388900

Loan Size

Small

O'Hagan Meyer LLP

Partnership

$590,243 Paid in Full
Address:
21550 Oxnard St Ste 1050
Woodland Hills, CA91367-7100
Approved

Apr 9, 2020

Forgiven

$593,751

Jobs Reported

35

Loan #

1020087107

Loan Size

Medium

Ideal Coatings INC

Corporation

$39,750 Paid in Full
Address:
PO Box 947
Broussard, LA70518
Approved

Apr 29, 2020

Forgiven

$40,177

Jobs Reported

5

Loan #

2323727307

Loan Size

Small

Premfin INC

Corporation

$41,945 Paid in Full
Address:
21550 Oxnard St Ste 695
Woodland Hills, CA91367-7120
Approved

Feb 27, 2021

Forgiven

$42,260

Jobs Reported

3

Loan #

5292448509

Loan Size

Small

Lang Hanigan & Carvalho LLP

Partnership

$71,105 Paid in Full
Address:
21550 Oxnard St Ste 760
Woodland Hills, CA91367-7165
Approved

Feb 25, 2021

Forgiven

$71,573

Jobs Reported

4

Loan #

4404568500

Loan Size

Small

Kris Blum Chiropractic INC.

Subchapter S Corporation

$8,655 Paid in Full
Address:
555 Front St
San Francisco, CA94111
Approved

May 1, 2020

Forgiven

$8,734

Jobs Reported

1

Loan #

2548027702

Loan Size

Small

Steven Kazdoy An Accountancy Corporation

Corporation

$12,957 Paid in Full
Address:
21550 Oxnard St Ste 200
Woodland Hls, CA91367
Approved

May 1, 2020

Forgiven

$13,092

Jobs Reported

1

Loan #

1739187702

Loan Size

Small

Pronto Dollars

Sole Proprietorship

$35,072 Paid in Full
Address:
555 Front St
Soledad, CA93960-3014
Approved

May 1, 2020

Forgiven

$35,370

Jobs Reported

5

Loan #

5678247700

Loan Size

Small

Hopkins Furniture Company Incorporated

Corporation

$16,700 Paid in Full
Address:
PO Box 947
Annapolis, MD21401
Approved

Apr 15, 2020

Forgiven

$16,841

Jobs Reported

5

Loan #

1122747203

Loan Size

Small

Frank Salvador

Sole Proprietorship

$35,072 Paid in Full
Address:
555 Front St
Soledad, CA93960-3014
Approved

Mar 20, 2021

Forgiven

$35,563

Jobs Reported

7

Loan #

4814238607

Loan Size

Small

818 Talent LLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
21550 Oxnard St Ste 470
Woodland Hills, CA91367
Approved

May 1, 2020

Forgiven

$12,637

Jobs Reported

2

Loan #

2907977708

Loan Size

Small

Barg-N-Finders, INC.

Corporation

$76,300 Paid in Full
Address:
PO Box 947
Tazewell, VA24651
Approved

Apr 30, 2020

Forgiven

$76,849

Jobs Reported

9

Loan #

6183717310

Loan Size

Small

Quality Pole Inspection & Maintenance, INC.

Subchapter S Corporation

$677,500 Paid in Full
Address:
PO Box 947
Edna, TX77957
Approved

Apr 11, 2020

Forgiven

$501,609

Jobs Reported

83

Loan #

2878987101

Loan Size

Medium

Zimulinda Taratibu

Self-Employed Individuals

$20,833 Paid in Full
Address:
21550 Oxnard St Ste 3090
Woodland Hills, CA91367-7100
Approved

Feb 18, 2021

Forgiven

$20,964

Jobs Reported

1

Loan #

1197548508

Loan Size

Small

Faysal Mohamed

Self-Employed Individuals

$20,833 Paid in Full
Address:
8501 Bruceville Rd
Elk Grove, CA95758-7258
Approved

Apr 11, 2021

Forgiven

$20,917

Jobs Reported

1

Loan #

2281968807

Loan Size

Small

Corvus Group LLC

Limited Liability Company(LLC

$12,562 Paid in Full
Address:
PO Box 947
Bar Harbor, ME04609-0947
Approved

May 13, 2020

Forgiven

$12,720

Jobs Reported

1

Loan #

5823157400

Loan Size

Small

Stellinc

Corporation

$20,833 Paid in Full
Address:
21550 Oxnard St Ste 300
Woodland Hills, CA91367-7109
Approved

Mar 6, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

7600908507

Loan Size

Small

Djf Management Consulting INC.

Corporation

$19,270 Paid in Full
Address:
21550 Oxnard St Ste 300
Woodland Hills, CA91367-7109
Approved

Jan 28, 2021

Forgiven

$19,400

Jobs Reported

1

Loan #

7289638309

Loan Size

Small

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

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Found 77 results across 13 states

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Jay Moreno in FL: Background Summary

Location
9116 Bayward Ct Orlando, FL 32819-4063
Other Locations
Tucson, AZ · Greenville, SC · Orlando, FL and 17 more
Profiles Found
33 people with this name
Phone Numbers
(407) 909-9053 and 22 others on file
Email
moreno.jay@worldnet.att.net and 17 others on file
Possible Relatives
Teresa Moreno, Enrique A Moreno JR, J Moreno, Jay N Moreno, Jessica Moreno and 230 more
Career
Manager, Senior Vice President at Moreno Remodeling & Cabs, Jay's Auto Repair
Voter Registration
Registered No Party Preference
Properties
4properties owned
Vehicles
11 linked — 2012 Toyota Prius, 2012 Dodge Charger and 9 more
Contributions
$3,202 total — Giffords, Gabrielle, Stasinis, Nancy H
PPP Loans
$5048K for David Chaskes An Accountancy Corporation, Smith Law Firm A Professional CORP.

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 Jay Moreno. Because public records are indexed by name rather than by a unique identifier, the 167 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.

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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.

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 Jay Moreno

Search Complexity: High

167 public records across 13states, belonging to approximately 33 different individuals. With 33 distinct profiles across 13 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 13 states. Highest concentration: California (13%), followed by Florida and Texas. Spans the South and West regions.

CA21recordsFL16recordsTX11recordsAZ6recordsNC6recordsSC5records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (32%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (39) and Business & Corporate Filings (36).

50
PPP Loan Records
39
Contact & Address Records
36
Business & Corporate Filings
11
Vehicle Registration Records
8
Property Ownership Records
5
Political Contribution Records

Age Distribution

Age range: approximately 53 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)4peopleMiddle-Age (40-64)6peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Jay Moreno

Is Jay Moreno a registered voter?
Yes, voter registration records show Jay Moreno is registered in . 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.
Does Jay Moreno own property?
County assessor records show 8 properties associated with Jay 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 Jay Moreno?
Records show 11 vehicle registrations associated with Jay Moreno, including a 2012 Toyota Prius. Registered makes include Toyota, Dodge, Honda, Bmw. 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 Jay Moreno?
We found 36 business affiliations for Jay Moreno (Manager). Other companies include Jay's Auto Repair, Jay Moreno. Business records are compiled from state registries, SEC filings, and professional databases.
Has Jay Moreno made political donations?
FEC disclosure records show 5 reported political contributions from Jay Moreno, totaling $3,202. Recipients include Giffords, Gabrielle and Stasinis, Nancy H. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jay Moreno?
Our database contains 167 total records for Jay Moreno spanning 13 states. This includes 33 distinct contact records, 19 with phone numbers, 9 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Jay Moreno?
The 167 records displayed for Jay 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 Jay 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.