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Mr Tim Mark Moreno from Murrieta, CA

Age 65 b. 2/17/1961
📍 24079 Manresa Ct, #murrieta, CA 92562-4533
✉️ tmoreno4@verizon.net, bohdis_dad@msn.com, timmoreno@eaglehm.com, modamoneyguy@aol.com
👨‍👩‍👧 Relatives: Sherryll L Moreno,Carmen R Moreno,Carmen Moreno,Henry D Moreno,Julian T Moreno,Markie R Moreno,Dolores Lopez Moreno,James O Tice,Jose E Moreno,Karen M Hendricks,Robert J Graziano,Tim M Moreno,Tim M Moreno,Adela E Moreno,Adela E Moreno,Amelia E Moreno,Antonia R Moreno,Arturo Garcia Lara,Barbara Ann Tice,Barbara A Tice,Cecilia Moreno,Cecilia Rich,Daniel L Enriquez Jr,Darlene L Graziano,Enedina R Moreno,Fernando Moreno,Frank Moreno Sr,Frankjosemoreno Iv Th,Hector Garcia Lara,Hector A Moreno,James Nicholas Gremanis,James N Gremanis,James O Tice,Jean L Olson,Jesus Lee Garcia,Jose Ricardo Moreno,Lauren A Marcial,Marcela L Henderson,Maria E Velasquez,Max R Marcial,Michael A Borum,Monica Moreno,Olivier L Garcia,Richard A Moreno Sr,Roberta Lyn Marcial,Rosemary Graziano,Ruben Moreno Jr,Veronica B Moreno,Veronica Moreno
🕐 9 previous addresses

Tim Moreno

Age 59 b. 1967-01-26
📍 2100 Sw 10th Ave, Topeka Ks
📞 (785) 267-3488, (785) 267-3489, (785) 383-4932
✉️ AZTDM2000@GMAIL.COM, aztdm2000@gmail.com

Tim Moreno

Age 48 b. 1977-04-25
📍 5712 Diamond Valley Dr, Fort Worth Tx
📞 (682) 224-5217, (817) 944-1710
✉️ TMORENO525@HOTMAIL.COM, tmoreno525@hotmail.com

Tim Moreno

Age 67 b. 1959-01-05
📍 2285 Lakeside Pl Apt 205, Corona Ca
📞 (951) 317-3652, (951) 278-8326
✉️ MORENO.K@ATT.NET

Tim Moreno

Age 61 b. 1965-02-12
📍 1118 Lincoln Ct, San Jose Ca
📞 (408) 269-8917, (770) 757-2711
✉️ CECE_MORENO@SBCGLOBAL.NET

Tim Moreno from Winter Garden, FL

Age 54 b. 3/22/1971
📍 13222 Lakeshore Grove Dr, #winter Garden, FL 34787-5455
👨‍👩‍👧 Relatives: Diana Moreno Cole,Kathleen Lynne Moreno,Timothy Douglas Moreno,Timothy Micha Tenbrock,Beth A Kintner,Brock T Kellstrom,Bryan Scott Cole,Cheri L Dardeen,Connie J Moreno,Dorothea A Dardeen,Douglas L Sullivan,Duane C Allen,Edward J Allen,Ellis James Dardeen,Patricia L Harms,Pedro Pedro Moreno,Pete Moreno,Timothy Moreno,Timothy M Tenbrock,Wendy A Kremnitzer,William F Dardeen,Brandi Eileen Spoonhour,Brandon E Diehl,Chris Cline,Diana M Moreno,Donald Clifton Haist Jr,Donald K Kintner Jr,Donald K Kintner,Donna Carol Dardeen,Edward J Allen,James L Scribner,Janet J Allen,Jerry Alan Cole Jr,Kathleen L Allen,Kathryn L Sullivan,Kathy A Wightman Cole,Kelly B Sullivan,Linda J Kintner,Margaret A Kintner,Mark A Ray Jr,Mark Allen Ray Jr,Melanie S Cyr,Melanie Ann Fields,Melissa A Aucompaugh,Michele L Nofal,Ramsey Abraham Nofal,Robert William Spoonhour Jr,Tamara P Scribner 4th,Terri Kintner,Thomas M Kintner
🕐 10 previous addresses

Tim Moreno

📍 5850 Eagle Cay Cir, Coconut Creek Fl
📞 (609) 651-0482, (609) 651-0482, (954) 203-1501
✉️ TIMOMORENO@GMAIL.COM, timomoreno@gmail.com

Tim Moreno

Age 48 b. 1977-03-20
📍 2796 Vine Ave, Norco Ca
📞 (909) 841-2088
✉️ TIMMY3264@GMAIL.COM

Tim Moreno from Opelika, AL

Male
📍 351 Lee Road 114
📞 (334) 275-1875 (T-MOBILE), (334) 420-8211

Tim Moreno from Lake Forest, CA

Age 68 b. Sep 1957 Orange Co.
📍 21481 Kirkwall Ln
📞 (616) 944-3930

Tim Moreno from Fresno, CA

Age 101 b. Aug 1924 Fresno Co.
📍 1342 W Dakota Ave
📞 (559) 458-0967

Tim Moreno from Portland, OR

Age 60 b. May 1965 Washington Co.
📍 14234 Sw Walnut Ln
📞 (860) 774-3349

Tim Moreno from Opelika, AL

Age 53 b. 1973 Male
📍 351 Lee Road 114 Lot 13
📞 (334) 354-2681
✉️ morenoki@hotmail.com

Tim Moreno from Buena Park, CA

Age 60 b. Nov 1965 Orange Co.
📍 6945 Naomi Ave
📞 (714) 522-5176

Tim Moreno from Houston, TX

Age 77 b. Jan 1949 Harris Co.
📍 916 Wainwright St
📞 (713) 692-4514

Tim Moreno from Las Vegas, NV

Age 38 b. Sep 1987
📍 546 Greenbriar Townhouse Way
📞 (702) 476-0412
👤 aka Timothy P Moreno

Tim Moreno

📍 1116 Pine, Midland Tx 79705
📞 (432) 853-7798
✉️ TIMMORENO50@GMAIL.COM

Tim Moreno

📍 613 Greenbriar Townhouse Way, Las Vegas Nv
📞 (702) 686-0710
✉️ ALONA12077@GMAIL.COM

Tim Moreno

📍 1116 E Pine Ave, Midland Tx
📞 (432) 853-7798
✉️ TIMMORENO50@GMAIL.COM

Tim Moreno from Seguin, TX

0
📍 215 Meadow Lake Dr, Seguin, TX 78155
👨‍👩‍👧 Relatives: Aurelio Frank Moreno

Tim Moreno from Lubbock, TX

Age 48 b. Apr 1977 Lubbock Co.
📍 6019 71 St St

Tim Moreno from Tucson, AZ

Age 57 b. Sep 1968 Pima Co.
📍 1210 S Turquoise Vi 693

Tim Moreno from Fresno, CA

Age 102 b. Aug 1923 Fresno Co.
📍 1432 W Dakota Ave Unit H

Tim Moreno from Las Vegas, NV

Age 67 b. Sep 1958 Clark Co.
📍 4505 Greendale Ct

Tim Moreno from Chico, CA

Age 74 b. Sep 1951 Butte Co.
📍 11 Glacier Peak Ln

Tim Moreno from Tulare, CA

Age 62 b. Oct 1963 Tulare Co.
📍 1897 Cassidy St

Tim Moreno from San Jose, CA

Age 78 b. Sep 1947 Santa Clara Co.
📍 1118 Lincoln Ct

Tim Moreno from Wahiawa, HI

Age 55 b. Jun 1970 Honolulu Co.
📍 3909 Hewitt St Unit A

Tim Moreno from San Jose, CA

Age 60 b. May 1965 Santa Clara Co.
📍 2862 Buena Crescent Ct

Tim Moreno from Gracemont, OK

Age 79 b. Sep 1946 Caddo Co.
📍 Po Box 176
👤 aka Moreno Artemio T, Artemio Tim

Tim Moreno from Las Vegas, NV

Clark Co.
📍 5100 E Tropicana Ave
📞 (702) 433-3593

Tim Moreno from Los Altos, CA

Santa Clara Co.
📍 1500 Richardson Ave
📞 (408) 968-9138

Tim Moreno from Floral Park, NY

📍 116 Carnation Ave
📞 (516) 437-9112

Tim Moreno from Reno, NV

Washoe Co.
📍 320 Galena Pines Rd
📞 (775) 849-1684

Tim Moreno from Chico, CA

Butte Co.
📍 3057 Rocky Mtn Way Wa
📞 (530) 894-7508

Tim Moreno from Sunnyvale, CA

Santa Clara Co.
📍 1371 Navarro Dr

Tim Moreno from Fresno, CA

Fresno Co.
📍 831 E South Ave

Tim Moreno from Las Vegas, NV

Clark Co.
📍 820 Desert Storm St 201

Tim Moreno from Corona, CA

Riverside Co.
📍 1459 Brentwood Dr

Tim Moreno from Pleasanton, CA

Alameda Co.
📍 4251 Pleasanton Ave

Tim Moreno from San Jose, CA

Santa Clara Co.
📍 104 Yasui Ct

Tim Moreno from San Diego, CA

San Diego Co.
📍 3722 32nd St

Tim Moreno from San Diego, CA

San Diego Co.
📍 1315 Morena Blvd 38

Tim Moreno from Campbell, CA

Santa Clara Co.
📍 1149 W Hacienda Ave

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 45 contact records for Tim Moreno across 10 states. The most recent address on file is in Opelika, Alabama. Of these records, 24 include phone numbers and 11 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moreno, Tim

Tarrant County
PIN: 24819-L-22
· 5712 Diamond Valley Dr, TX
Built: 2012.0
Assessed: $0

Moreno, Tim

Tarrant County
PIN: 34790-19-5R
· 5209 Calloway St, TX
Built: 2005.0
Assessed: $0

Moreno, Tim

Tarrant County
PIN: 8400-5-21
· 2820 Raton Dr, TX
Built: 1959.0
Assessed: $0

Moreno, Tim

Tarrant County
PIN: 46280-16-7
· 425 Rim Rock Dr, TX
Built: 1979.0
Assessed: $0

Moreno, Tim

Tarrant County
PIN: 10435-C-30R2
· 1213 Village Garden Dr, TX
Built: 2006.0
Assessed: $0

Moreno, Tim

Tarrant County
PIN: 31808-68-48
· 4332 Sweetgum Way, TX
Built: 1979.0
Assessed: $0

Moreno, Tim

Tarrant County
PIN: 10435-C-30R1
· 1209 Village Garden Dr, TX
Built: 2006.0
Assessed: $0

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 7 property records linked to Tim Moreno. Values shown are from county assessor records and may differ from current market prices.

Tim P Moreno

2895 E Charleston Blvd Unit 1109, Las Vegas, NV, 89104
County: Clark

Tim O'Neil Moreno

Republican Reg: 2/7/2006
14234 SW Walnut Ln, Tigard, OR, 97223
DOB: 1/1/1965
County: Washington

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Tim Moreno in Nevada, Oregon. Party affiliation is listed as REP. 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.

2009 Chevrolet Silverado 1500
· Registered to: Tim Moreno
· VIN: 3GCEC13C39G260085
·
916 Wainwright St, Houston, TX, 77022-6332
·
(713) 884-8164
2002 FORD F150 FULL SIZE TRUCK
· Registered to: Tim Moreno
· VIN: 1FTRX17202NB07877
·
1218 Wintergreen Ct, Desoto, TX, 75115
·
(972) 224-7135
2010 MAZDA SPEED3 CAR BASIC ECONOMY
· Registered to: Tim Moreno
· VIN: JM1BL1H38A1270481
·
916 Wainwright St, Houston, TX, 77022
·
(713) 884-8164
1998 CHEVROLET MONTE CARLO CAR UPPER MIDSIZE
· Registered to: Tim Moreno
· VIN: 2G1WW12M2W9277657
·
916 Wainwright St, Houston, TX, 77022
·
(713) 884-8164
2011 GMC SIERRA 2500HD
· Registered to: Tim Moreno
· VIN: 1GT220CG7BZ188476
·
2127 Willow Trace Dr, Arnold, MO, 63010-5203
·
(314) 600-5441
2007 Ford Expedition
· Registered to: Tim Moreno
· VIN: 1FMFK185X7LA85184
·
24079 Manresa Ct, Murrieta, CA, 92562
1998 ISUZU RODEO WAGON
· Registered to: Tim Moreno
· VIN: 4S2CM58W8W4310068
·
320 Galena Pines Rd, Reno, NV, 89521
·
(775) 849-1684
2001 DODGE CARAVAN VAN
· Registered to: Tim Moreno
· VIN: 2B4GT54L01R228821
·
104 Yasui Ct, San Jose, CA, 95138
2002 CHEVROLET EXPRESS VAN VAN
· Registered to: Tim Moreno
· VIN: 1GCGG25RX21190545
·
916 Wainwright St, Houston, TX, 77022
·
(713) 884-8164
2010 MAZDA MAZDASPEED3
· Registered to: Tim Moreno
·
916 Wainwright St, Houston, TX, 77022-6332

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 10 vehicle registration records are associated with Tim Moreno. Registered makes include Chevrolet, Ford, Mazda, Gmc and others. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

+17027987978tim.moreno@lrneng.com

W and W Steel Co

Tim MorenoIT Director
(806) 765-5781tmoreno@wwsteel.com
2221 Erskine St, Lubbock, TX79415

Mancini's Sleepworld

Manager
(408) 261-7400
Santa Clara, CA
Furnishing, Equipment and Home Furniture Stores (Stores)

Tim Moreno

Applications Engineer
Aes Automation
California
LinkedIn

Conor Medsystems Inc

Tim MorenoTechnology Coordinator
(510) 677-8356tmoreno@worldnet.att.net
14744 Washington Ave Apt 123, San Leandro, CA94578
conormed.com

Willdan Group Inc

Tim MorenoCAD Manager
(714) 940-6300tmoreno@willdan.com
Anaheim, CA

Jim's Supply Co Inc

Tim MorenoHuman Resources Executive
(661) 324-6514tmoreno@jimssupply.com
Bakersfield, CA

W And W Steel Co

Tim MorenoCto
(806) 765-5781tmoreno@wwsteel.com
Lubbock, TX

Tim Moreno

Greater New York City Area

Richard LA Cava Law Offices

Tim MorenoMarketing Administrator
(334) 420-2082morenokia@hotmail.com
6043 Monticello Dr 5, Montgomery, AL36117

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 25 business affiliations were found for Tim Moreno. Companies include W and W Steel Co, Mancini's Sleepworld, Willdan Group Inc and 3 more. Roles listed include Null and Branch Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: PO Box 150086, Fort Worth, TX, 76108
TX
DIRECTOR: Tim Moreno

Tim Moreno

Community News LLC

Addr: 8630 SW Scholls Ferry Rd #261, Beaverton, OR, 97008
OR
REGISTERED AGENT: Tim Moreno

Community News LLC

Addr: 8630 SW Scholls Ferry Rd #261, Beaverton, OR, 97008
OR
Officer: Tim Moreno

Unknown Corporation

Addr: 9845 Stoney Bridge Road, Fort Worth, TX, 76108
TX
Officer: Tim Moreno

Iv Dean Holdings LLC

ID: 0802024907
Addr: PO Box 150086, Fort Worth, TX, 76108
TX
MANAGER: Tim Moreno

Ihome Buyers, INC.

ID: 0800883618
Addr: PO Box 150086, Fort Worth, TX, 76108
TX
DIRECTOR: Tim Moreno

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

tim moreno

E
Addr: Lubbock, TX

Source: State Professional Licensing Boards · Dept. of Professional Regulation Tim Moreno holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$100 Apr 14, 2023
2024 REP
McCarthy, Kevin
Moreno, Tim Mortgage @ Self Murrieta, CA
$100 Apr 14, 2023
2024 REP
McCarthy, Kevin
Moreno, Tim Mortgage @ Self Murrieta, CA
$100 May 14, 2023
2024 REP
McCarthy, Kevin
Moreno, Tim Mortgage @ Self Murrieta, CA
$95 Oct 18, 2020
2020 REP
Trump, Donald J
Moreno, Tim Mortgage Banker @ Evergreen Home Loans Murrieta, CA
$100 Mar 14, 2023
2024 REP
McCarthy, Kevin
Moreno, Tim Mortgage @ Self Murrieta, CA
$100 May 14, 2023
2024 REP
McCarthy, Kevin
Moreno, Tim Mortgage @ Self Murrieta, CA
$100 Mar 14, 2023
2024 REP
McCarthy, Kevin
Moreno, Tim Mortgage @ Self Murrieta, CA
$95 Oct 18, 2020
REP
Trump, Donald J
Contributor Mortgage Banker @ Evergreen Home Loans Murrieta, CA
$250 Nov 4, 2020
Unknown Committee
Moreno, Tim Mortgage Banker @ Evergreen Home Loans Murrieta, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 9 political contribution records found for Tim Moreno. Total disclosed contributions amount to $1,040. Recipients include Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tim J Moreno

Age 61 Male
·
PO Box 4293, San Leandro, CA 94579 (Alameda County)
37.6881, -122.1494
Marital: Single TZ: Pacific
Multi-Family
MP

Tim R Moreno

Male
·
30 Spruce Ave, Floral Park, NY 11001 (Nassau County)
40.7200, -73.7178
· (516) 903-3857
Marital: Married TZ: Eastern
Single Family
MP

Tim M Moreno

Age 56 Male
·
24079 Manresa Ct, Murrieta, CA 92562 (Riverside County)
33.5904, -117.1970
· (909) 698-5611
Marital: Married TZ: Pacific
Occ: White Collar Edu: High School
Single Family
MP

Tim Moreno

Male
·
4742 1/2 W 171st St, Lawndale, CA 90260 (Los Angeles County)
33.8758, -118.3610
Marital: Single TZ: Pacific
Homeowner Single Family Built 1951 Purchased 2011
MP

Tim Moreno

Male
·
351 Lee Road 114, Opelika, AL 36804 (Lee County)
32.5378, -85.3669
· (334) 354-2681
TZ: Central
Multi-Family
MP

Tim Moreno

Age 47 Male
·
1 McConkey Dr, Wshngtn Xing, PA 18977 (Bucks County)
40.2901, -74.8860
· (609) 577-5167
Marital: Married TZ: Eastern
Homeowner Single Family Built 2003 Purchased 2004
MP

Tim Moreno

Age 54 Male
·
8125 California Ave, Whittier, CA 90602 (Los Angeles County)
33.9657, -118.0160
· (562) 693-5704
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1975 Purchased 2001
MP

Tim Moreno

Age 64 Male
·
6777 N Highway 94, Prtg De Sioux, MO 63373 (Saint Charles County)
38.9135, -90.3981
Marital: Single TZ: Central
Occ: Service Industry Edu: High School
Homeowner Single Family
MP

Tim Moreno

Age 33
·
1309 Garin Ave, Whittier, CA 90601 (Los Angeles County)
34.0344, -118.0110
· (626) 333-0066
TZ: Pacific
Homeowner Single Family Built 1962 Purchased 2007
MP

Tim B Moreno

Age 93 Male
·
3303 E Normal Ave, Fresno, CA 93703 (Fresno County)
36.7666, -119.7690
TZ: Pacific
Single Family
MP

Tim J Moreno

Age 51 Male
·
6945 Naomi Ave, Buena Park, CA 90620 (Orange County)
33.8533, -118.0110
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family
MP

Tim Moreno

Male
·
8661 S Ventana Dr, Oak Creek, WI 53154 (Milwaukee County)
42.8876, -87.9213
· (414) 419-8831
Marital: Single TZ: Central
Multi-Family

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

Hadiyah Hassan

Sole Proprietorship

$20,833 Exemption 4
Address:
14744 Washington Ave
San Leandro, CA94578-4265
Approved

May 22, 2021

Jobs Reported

1

Loan #

5744749002

Loan Size

Small

Grant & Worleyproperties, LLC

Partnership

$28,100 Paid in Full
Address:
PO Box 298
Richmond, KY40476-0298
Approved

Apr 5, 2020

Forgiven

$28,433

Jobs Reported

7

Loan #

5579037004

Loan Size

Small

Robert G Fonza Iii

Self-Employed Individuals

$14,539 Paid in Full
Address:
28636 Old Town Front St Ste 204
Temecula, CA92590-2790
Approved

Apr 17, 2021

Forgiven

$14,646

Jobs Reported

1

Loan #

5255288804

Loan Size

Small

Tom Buchanan Agency

Sole Proprietorship

$5,104 Paid in Full
Address:
PO Box 916
Huntsville, AR72740
Approved

May 18, 2020

Forgiven

$5,139

Jobs Reported

1

Loan #

8335417400

Loan Size

Small

Nariman Amiri

Independent Contractors

$9,422 Paid in Full
Address:
14744 Washington Ave Apt 308
San Leandro, CA94578-4251
Approved

May 20, 2021

Forgiven

$9,455

Jobs Reported

1

Loan #

4197909008

Loan Size

Small

Raynisha Nottie

Sole Proprietorship

$20,396 Paid in Full
Address:
14744 Washington Ave
San Leandro, CA94578-4265
Approved

Apr 16, 2021

Forgiven

$20,458

Jobs Reported

1

Loan #

4560258808

Loan Size

Small

Gugino Farm Equipment, INC.

Subchapter S Corporation

$14,265 Paid in Full
Address:
PO Box 298
Brant, NY14027-0298
Approved

Apr 15, 2020

Forgiven

$14,397

Jobs Reported

1

Loan #

2103267200

Loan Size

Small

Shahid Shad

Independent Contractors

$12,487 Paid in Full
Address:
14744 Washington Ave
San Leandro, CA94578-4265
Approved

May 22, 2021

Forgiven

$12,511

Jobs Reported

1

Loan #

6221059002

Loan Size

Small

Compliance Specialist Of Colorado LLC

Corporation

$17,962 Paid in Full
Address:
PO Box 298
Kersey, CO80644-0298
Approved

Apr 28, 2020

Forgiven

$18,189

Jobs Reported

1

Loan #

9658817205

Loan Size

Small

Mj Mechanical, LLC

Limited Liability Company(LLC

$175,792 Paid in Full
Address:
PO Box 916
Sugar Grove, IL60554-0916
Approved

Apr 13, 2020

Forgiven

$176,847

Jobs Reported

10

Loan #

5099047106

Loan Size

Medium

Juliette, INC

Corporation

$363,970 Paid in Full
Address:
PO Box 298
Colts Neck, NJ07722
Approved

Apr 6, 2020

Forgiven

$366,730

Jobs Reported

91

Loan #

5708217007

Loan Size

Medium

South Coast Construction INC

Corporation

$7,000 Paid in Full
Address:
PO Box 298
Wells, ME04090
Approved

Apr 27, 2020

Forgiven

$7,059

Jobs Reported

1

Loan #

3667757205

Loan Size

Small

Janay Mason

Sole Proprietorship

$13,958 Exemption 4
Address:
14744 Washington Ave
San Leandro, CA94578-4265
Approved

Apr 13, 2021

Jobs Reported

1

Loan #

2778858804

Loan Size

Small

Two Old Hippies LLC

Limited Liability Company(LLC

$48,564 Paid in Full
Address:
PO Box 298
Nags Head, NC27959-0298
Approved

Apr 16, 2020

Forgiven

$49,013

Jobs Reported

10

Loan #

2330367206

Loan Size

Small

Foundation For Positively Kids

Professional Association

$1,094,895 Exemption 4
Address:
2480 E Tompkins Ave Ste 222
Las Vegas, NV89121
Approved

May 1, 2020

Jobs Reported

72

Loan #

1544967700

Loan Size

Medium-Large

Hadiyah Hassan

Sole Proprietorship

$20,833 Exemption 4
Address:
14744 Washington Ave
San Leandro, CA94578-4265
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1868688909

Loan Size

Small

Interstate Meat Distributors, INC.

Subchapter S Corporation

$2,256,250 Paid in Full
Address:
PO Box 298
Clackamas, OR97015
Approved

Apr 15, 2020

Forgiven

$2,116,699

Jobs Reported

240

Loan #

1810117206

Loan Size

Medium-Large

Salar And Delisle LLC

Limited Liability Company(LLC

$96,252 Paid in Full
Address:
2480 E Tompkins Ave # 120
Las Vegas, NV89121-7394
Approved

Mar 17, 2021

Forgiven

$96,600

Jobs Reported

15

Loan #

3788748608

Loan Size

Small

Adrian Liggins

Sole Proprietorship

$4,042 Paid in Full
Address:
PO Box 298
Inverness, MS38753-0298
Approved

Jun 29, 2020

Forgiven

$4,088

Jobs Reported

1

Loan #

5602478002

Loan Size

Small

Pebble Creek At Colts Neck, INC.

Subchapter S Corporation

$180,729 Paid in Full
Address:
PO Box 298
Colts Neck, NJ07722
Approved

Apr 7, 2020

Forgiven

$181,989

Jobs Reported

57

Loan #

7591957000

Loan Size

Medium

Valley Hyperbaric Center LLC

Limited Liability Company(LLC

$50,199 Paid in Full
Address:
PO Box 298
Manteca, CA95336
Approved

Apr 14, 2020

Forgiven

$50,512

Jobs Reported

5

Loan #

7975557106

Loan Size

Small

McCauley Diving Services, INC.

Subchapter S Corporation

$40,593 Paid in Full
Address:
PO Box 916
Larchmont, NY10538
Approved

Jun 23, 2020

Forgiven

$40,854

Jobs Reported

6

Loan #

2121428004

Loan Size

Small

Main Street Office, INC

Subchapter S Corporation

$6,842 Paid in Full
Address:
PO Box 298
Three Forks, MT59752-0298
Approved

Apr 9, 2020

Forgiven

$6,891

Jobs Reported

2

Loan #

9888537003

Loan Size

Small

Pacific Micro Innovations, INC.

Corporation

$3,700 Paid in Full
Address:
28636 Old Town Front St
Temecula, CA92590
Approved

Apr 29, 2020

Forgiven

$3,749

Jobs Reported

1

Loan #

2598027308

Loan Size

Small

Rds Control Systems, INC.

Corporation

$5,391 Paid in Full
Address:
PO Box 298
Fishersville, VA22939
Approved

May 1, 2020

Forgiven

$5,430

Jobs Reported

1

Loan #

8703937310

Loan Size

Small

Ahmed Almakkawi

Independent Contractors

$12,187 Paid in Full
Address:
14744 Washington Ave Apt 133
San Leandro, CA94578-4247
Approved

May 23, 2021

Forgiven

$12,222

Jobs Reported

1

Loan #

6948709008

Loan Size

Small

Solutions 101, LLC

Limited Liability Company(LLC

$60,325 Paid in Full
Address:
PO Box 298
Hortonville, WI54944
Approved

Apr 9, 2020

Forgiven

$60,786

Jobs Reported

3

Loan #

9244587001

Loan Size

Small

Jasp, INC

Subchapter S Corporation

$55,194 Paid in Full
Address:
PO Box 298
Ferrysburg, MI49409
Approved

Apr 28, 2020

Forgiven

$55,755

Jobs Reported

16

Loan #

9908137206

Loan Size

Small

Steven Delisle Dds PC

Corporation

$122,862 Paid in Full
Address:
2480 E Tompkins Ave Ste 102
Las Vegas, NV89121-5466
Approved

Feb 19, 2021

Forgiven

$123,401

Jobs Reported

61

Loan #

1833958504

Loan Size

Small

Riverview Family Restaurant LLC

Limited Liability Company(LLC

$42,172 Paid in Full
Address:
128 Fremont St
Kiel, WI53042-1425
Approved

Jan 28, 2021

Forgiven

$42,544

Jobs Reported

7

Loan #

7818348301

Loan Size

Small

Jk Enterprises

Partnership

$27,900 Paid in Full
Address:
PO Box 916
Clinton, TN37717-0916
Approved

May 1, 2020

Forgiven

$28,116

Jobs Reported

6

Loan #

8350127307

Loan Size

Small

Crooked C & Lazy B Trucking, LLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
PO Box 916
Tulia, TX79088
Approved

Apr 30, 2020

Forgiven

$12,609

Jobs Reported

1

Loan #

7301957308

Loan Size

Small

Jennifer Yemison

Independent Contractors

$20,832 Paid in Full
Address:
14744 Washington Ave Apt 306
San Leandro, CA94578-4251
Approved

May 20, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

3968359003

Loan Size

Small

Tlc Mesquite Gaming INC

Subchapter S Corporation

$386,428 Paid in Full
Address:
128 Fremont St
Las Vegas, NV89101-5604
Approved

Feb 12, 2021

Forgiven

$390,163

Jobs Reported

52

Loan #

8084768401

Loan Size

Medium

Robert G Fonza Iii

Self-Employed Individuals

$14,539 Paid in Full
Address:
28636 Old Town Front St Ste 204
Temecula, CA92590-2790
Approved

May 18, 2021

Forgiven

$14,633

Jobs Reported

1

Loan #

3553519001

Loan Size

Small

Mohamedelamin Ali

Independent Contractors

$3,602 Paid in Full
Address:
14744 Washington Ave Apt 133
San Leandro, CA94578-4247
Approved

Apr 30, 2021

Forgiven

$3,619

Jobs Reported

1

Loan #

5435148903

Loan Size

Small

M L Dillon Company

Corporation

$115,801 Paid in Full
Address:
PO Box 298
Ona, WV25545
Approved

Apr 27, 2020

Forgiven

$117,261

Jobs Reported

11

Loan #

5417997203

Loan Size

Small

Smiths Hilltop Carry Out

Sole Proprietorship

$21,205 Paid in Full
Address:
PO Box 298
St Clairsville, OH43950
Approved

May 1, 2020

Forgiven

$21,494

Jobs Reported

18

Loan #

9664767700

Loan Size

Small

Raynisha Nottie

Sole Proprietorship

$20,396 Paid in Full
Address:
14744 Washington Ave
San Leandro, CA94578-4265
Approved

Mar 25, 2021

Forgiven

$20,466

Jobs Reported

1

Loan #

8981728607

Loan Size

Small

Herco, INC.

Subchapter S Corporation

$250,500 Paid in Full
Address:
PO Box 916
Lewiston, ID83501
Approved

Apr 6, 2020

Forgiven

$252,942

Jobs Reported

21

Loan #

5791897001

Loan Size

Medium

Ahmed Almakkawi

Independent Contractors

$12,187 Paid in Full
Address:
14744 Washington Ave Apt 133
San Leandro, CA94578-4220
Approved

Apr 21, 2021

Forgiven

$12,245

Jobs Reported

1

Loan #

7534218807

Loan Size

Small

Vintage Vegas Gaming LLC

Limited Liability Company(LLC

$5,068,777 Paid in Full
Address:
128 Fremont St
Las Vegas, NV89101-5604
Approved

Feb 13, 2021

Forgiven

$5,121,858

Jobs Reported

396

Loan #

8317068405

Loan Size

Large

Down Syndrome Association Of Greater Toledo

Non-Profit Organization

$18,590 Paid in Full
Address:
PO box 298
Sylvania, OH43560
Approved

Apr 13, 2020

Forgiven

$18,784

Jobs Reported

2

Loan #

5187527108

Loan Size

Small

Grant'S Excavating, INC.

Subchapter S Corporation

$326,400 Paid in Full
Address:
PO Box 298
Richmond, KY40476-0298
Approved

Apr 5, 2020

Forgiven

$330,263

Jobs Reported

25

Loan #

5574197007

Loan Size

Medium

S. Clement Forest Products, INC.

Corporation

$5,501 Paid in Full
Address:
PO Box 298
Berwick, ME03901-2473
Approved

Aug 6, 2020

Forgiven

$5,533

Jobs Reported

1

Loan #

4308428210

Loan Size

Small

Larrys Px INC.

Subchapter S Corporation

$44,468 Paid in Full
Address:
PO Box 298
West Chatham, MA02669-0298
Approved

Apr 28, 2020

Forgiven

$41,580

Jobs Reported

12

Loan #

6856657202

Loan Size

Small

J&d Packaging LLC

Limited Liability Company(LLC

$55,295 Paid in Full
Address:
PO Box 298
Nazareth, PA18064
Approved

Apr 28, 2020

Forgiven

$55,894

Jobs Reported

4

Loan #

8243167204

Loan Size

Small

Janay Mason

Sole Proprietorship

$19,541 Exemption 4
Address:
14744 Washington Ave
San Leandro, CA94578-4265
Approved

May 18, 2021

Jobs Reported

1

Loan #

3119929003

Loan Size

Small

Town Improvement Company, INC.

Corporation

$54,735 Paid in Full
Address:
PO Box 298
Sonoma, CA95476
Approved

May 14, 2020

Forgiven

$55,215

Jobs Reported

4

Loan #

6479227402

Loan Size

Small

Reveille Farms LP

Partnership

$194,850 Paid in Full
Address:
PO Box 298
Dixon, CA95620-0298
Approved

Apr 8, 2020

Forgiven

$188,920

Jobs Reported

40

Loan #

8499187007

Loan Size

Medium

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

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Found 93 results across 14 states

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Tim Moreno in Topeka, KS: Background Summary

Location
2100 SW 10th Ave, Topeka Ks, Topeka, KS
Other Locations
Opelika, AL · Lake Forest, CA · Fresno, CA and 19 more
Profiles Found
45 people with this name
Phone Numbers
(951) 897-5457 and 32 others on file
Email
tmoreno4@verizon.net and 12 others on file
Possible Relatives
Sherryll L Moreno, Carmen R Moreno, Carmen Moreno, Henry D Moreno, Julian T Moreno and 91 more
Career
Branch Manager, Sales Manager Western Region at W and W Steel Co, Mancini's Sleepworld
Voter Registration
Registered Republican
Properties
7properties owned
Vehicles
10 linked — 2009 Chevrolet Silverado 1500, 2002 Ford F150 and 8 more
Contributions
$1,040 total — Trump, Donald J
PPP Loans
$11479K for Hadiyah Hassan, Grant & Worleyproperties, LLC

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Tim Moreno. Because public records are indexed by name rather than by a unique identifier, the 177 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 Tim Moreno

Search Complexity: High

177 public records across 14states, belonging to approximately 45 different individuals. With 45 distinct profiles across 14 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 14 states. Highest concentration: California (23%), followed by Texas and Alabama. Spans the West and South regions.

CA40recordsTX23recordsAL7recordsNV6recordsOR5recordsIL2records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (33%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Business & Corporate Filings (25).

54
Contact & Address Records
50
PPP Loan Records
25
Business & Corporate Filings
10
Vehicle Registration Records
9
Political Contribution Records
7
Property Ownership Records

Age Distribution

Age range: approximately 64 years, suggesting multiple generations. Largest group: Senior (65+) (56%).

Senior (65+)10peopleMiddle-Age (40-64)7peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Tim Moreno

Is Tim Moreno a registered voter?
Yes, voter registration records show Tim Moreno is registered in Nevada. 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 Tim Moreno own property?
County assessor records show 7 properties associated with Tim 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 Tim Moreno?
Records show 10 vehicle registrations associated with Tim Moreno, including a 2009 Chevrolet Silverado 1500. Registered makes include Chevrolet, Ford, Mazda, Gmc. 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 Tim Moreno?
We found 25 business affiliations for Tim Moreno (null). Other companies include Mancini's Sleepworld, Willdan Group Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tim Moreno made political donations?
FEC disclosure records show 9 reported political contributions from Tim Moreno, totaling $1,040. Recipients include Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tim Moreno?
Our database contains 177 total records for Tim Moreno spanning 14 states. This includes 45 distinct contact records, 24 with phone numbers, 11 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 Tim Moreno?
The 177 records displayed for Tim 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 Tim 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.