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Andreas Moralis from Pearl River, NY

📍 34 E Crooked Hill Rd
📞 (917) 623-2920 (VERIZON WIRELESS)
✉️ FKS39@YAHOO.COM

Andreas Moralis from New York, NY

Age 74
📍 307 5th Ave, New York, NY 10016
📞 (718) 784-4281, (718) 706-1251

Andreas Moralis from Astoria, NY

Age 86 b. Feb 1940 Queens Co.
📍 35 30th St Unit 23
👤 aka Moralis Andreas

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Andreas Moralis in New York. The most recent address on file is in Pearl River, New York. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 74. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

$1,000 Oct 31, 1988
1988 DEM
Dnc Services Corporation/Democratic National Committee
Moralis, Andreas Astoria, NY
$1,000 Oct 31, 1988
DEM
Dnc Services Corporation/Democratic National Committee
Contributor Astoria, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Andreas Moralis. Total disclosed contributions amount to $2,000. Recipients include Dnc Services Corporation/Democratic National Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Andreas Moralis. These loans were issued to businesses, not individuals.

Tri-Plex Packaging Corporation

Corporation

$113,900 Paid in Full
Address:
307 5th Ave
New York, NY10016-6517
Approved

Apr 27, 2020

Forgiven

$114,936

Jobs Reported

7

Loan #

3802947207

Loan Size

Small

Paul W Siegert

Sole Proprietorship

$20,833 Paid in Full
Address:
307 5th Ave
New York, NY10016-6517
Approved

Apr 29, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

4826648903

Loan Size

Small

Let'S Meat INC

Corporation

$39,710 Paid in Full
Address:
307 5th Ave
New York, NY10016-6517
Approved

Apr 14, 2020

Forgiven

$40,104

Jobs Reported

15

Loan #

7501297109

Loan Size

Small

Artisan Concept CORP.

Corporation

$67,483 Paid in Full
Address:
307 5th Ave
New York, NY10016
Approved

May 5, 2020

Forgiven

$68,076

Jobs Reported

4

Loan #

1937497408

Loan Size

Small

Commercial Arts INC

Corporation

$19,950 Paid in Full
Address:
307 5th Ave
New York, NY10016-6500
Approved

Apr 8, 2021

Forgiven

$20,267

Jobs Reported

2

Loan #

9026468706

Loan Size

Small

Let'S Meat INC

Corporation

$60,900 Paid in Full
Address:
307 5th Ave
New York, NY10016-6500
Approved

Feb 12, 2021

Forgiven

$61,439

Jobs Reported

22

Loan #

7528298410

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Andreas Moralis. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Andreas Moralis on the map

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5

Found 5 results across 1 state

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Andreas Moralis in Pearl River, NY: Background Summary

Location
34 E Crooked Hill Rd, Pearl River, NY 10965
Other Locations
Astoria, NY
Profiles Found
3 people with this name
Age
86 years old
Phone Numbers
(917) 623-2920 and 1 other on file
Email
fks39@yahoo.com
Contributions
$2,000 total — Dnc Services Corporation/Democratic National Committee
PPP Loans
$323K for Tri-Plex Packaging Corporation, Paul W Siegert

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 Andreas Moralis. Because public records are indexed by name rather than by a unique identifier, the 12 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

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.

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 Andreas Moralis

Search Complexity: Low

12 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

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.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Political Contribution Records (2).

6
PPP Loan Records
4
Contact & Address Records
2
Political Contribution Records

Frequently Asked Questions About Andreas Moralis

Has Andreas Moralis made political donations?
FEC disclosure records show 2 reported political contributions from Andreas Moralis, totaling $2,000. Recipients include Dnc Services Corporation/Democratic National Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Andreas Moralis?
Our database contains 12 total records for Andreas Moralis spanning 1 state. This includes 3 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Andreas Moralis?
The 12 records displayed for Andreas Moralis 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 Andreas Moralis 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.