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E Moultry from Huntersville, NC

U
📍 14521 Holbrooks Rd
📞 (704) 947-7522

E Moultry from Rockdale, TX

Milam Co.
📍 Po Box 494
📞 (290) 186-5921

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 2 contact records for E Moultry across 2 states. The most recent address on file is in Huntersville, North Carolina. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

MP

E Moultry

·
14521 Holbrooks Rd, Huntersville, NC 28078 (Mecklenburg County)
35.4111, -80.8656
· (704) 947-7522
TZ: Eastern
Homeowner Single Family Built 1966 Purchased 1975

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with E Moultry. 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 E Moultry. These loans were issued to businesses, not individuals.

Dalia Ordonez

Self-Employed Individuals

$12,920 Paid in Full
Address:
1849 S Ocean Dr
Hallandale Beach, FL33009-4969
Approved

May 11, 2021

Forgiven

$12,955

Jobs Reported

1

Loan #

8613468902

Loan Size

Small

Relational Concepts, INC.

Corporation

$26,045 Paid in Full
Address:
1849 S Ocean Dr Apt Ph14
Hallandale, FL33009
Approved

May 19, 2020

Forgiven

$26,280

Jobs Reported

2

Loan #

8769387401

Loan Size

Small

Relational Concepts INC

Corporation

$26,250 Paid in Full
Address:
1849 S Ocean Dr Apt PH14
Hallandale Beach, FL33009-4969
Approved

Jan 26, 2021

Forgiven

$26,456

Jobs Reported

2

Loan #

6126628307

Loan Size

Small

Dalia Ordonez

Self-Employed Individuals

$12,920 Paid in Full
Address:
1849 S Ocean Dr
Hallandale Beach, FL33009-4969
Approved

Apr 12, 2021

Forgiven

$12,962

Jobs Reported

1

Loan #

2366498807

Loan Size

Small

Sergio Munoz Ordonez

Single Member LLC

$4,340 Exemption 4
Address:
1849 S Ocean Dr Apt 1612
Hallandale Beach, FL33009-4954
Approved

May 21, 2021

Jobs Reported

1

Loan #

5196469010

Loan Size

Small

Lat Group LLC

Limited Liability Company(LLC

$3,775 Paid in Full
Address:
1849 S Ocean Dr Apt 715
Hallandale Beach, FL33009-4962
Approved

Apr 3, 2021

Forgiven

$3,804

Jobs Reported

2

Loan #

5954558703

Loan Size

Small

Rosa Buren Garcia

Limited Liability Company(LLC

$9,121 Paid in Full
Address:
1849 S Ocean Dr Apt 205
Hallandale Beach, FL33009-4913
Approved

Apr 27, 2021

Forgiven

$9,148

Jobs Reported

1

Loan #

2854648901

Loan Size

Small

Planahead Financial Services LLC

Limited Liability Company(LLC

$15,105 Paid in Full
Address:
1849 S Ocean Dr Apt PH14
Hallandale Beach, FL33009-4969
Approved

Mar 16, 2021

Forgiven

$15,189

Jobs Reported

1

Loan #

3272288600

Loan Size

Small

Terra Transportation Services LLC

Limited Liability Company(LLC

$7,776 Paid in Full
Address:
1849 S Ocean Dr
Hallandale beach, FL33009
Approved

Jun 26, 2020

Forgiven

$7,839

Jobs Reported

1

Loan #

4762408008

Loan Size

Small

International Concert Agency LLC

Limited Liability Company(LLC

$4,062 Exemption 4
Address:
1849 S Ocean Dr Apt 709
Hallandale, FL33009-4913
Approved

Jun 3, 2020

Jobs Reported

2

Loan #

7290997803

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with E Moultry. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find E Moultry on the map

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Found 3 results across 2 states

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E Moultry in Huntersville, NC: Background Summary

Location
14521 Holbrooks Rd, Huntersville, NC 28078
Other Locations
Rockdale, TX
Profiles Found
2 people with this name
Phone Numbers
(704) 947-7522 and 1 other on file
PPP Loans
$122K for Dalia Ordonez, Relational Concepts, INC.

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 E Moultry. Because public records are indexed by name rather than by a unique identifier, the 13 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.

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 E Moultry

Search Complexity: Low

13 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: North Carolina (15%), followed by Texas. Concentrated in the South.

NC2recordsTX1record

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (83%), which are tied to specific businesses and addresses.

10
PPP Loan Records
2
Contact & Address Records

Frequently Asked Questions About E Moultry

How many records exist for E Moultry?
Our database contains 13 total records for E Moultry spanning 2 states. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for E Moultry?
The 13 records displayed for E Moultry 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 E Moultry 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.