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Mr Federico Moran from Whittier, CA

Age 51 b. 8/21/1974
📍 13461 Reis St, #whittier, CA 90605-2845
✉️ federicomoran@aol.com
👨‍👩‍👧 Relatives: Adriana Almaguer,Esther M Moran,Evelyn M Moran,Leticia O Reyes,Petra L Moran,Quirino P Moran,Christina Almaguer,Darrell F Gagner,Darrell F Gagner,Darrell F Gagner Sr,Darrell F Gagner Jr,Estela R Almaguer,Frances G Montoya,Ignacio R Almaguer,Ignacio Almaguer,Ignacio Almaguer,Joshua E Reyes,Leticia R Ortiz,Sergio Almaguer,Adriana Carrasco,Adrianna Tabarez,Anita Michele Hughes,Calvin Carrasco,Carolyn M Gagner,Cynthia Maureen Lopez,Daniel Tabarez Sr,Guadalupe T Becerra,Heidy E Rodriguez,Hilda Carrasco,Hilda Carrasco,Ingrid A Rodriguez,Janet Maureen Gagner,Jguadalupe Tabarez,Jose J Tabarez,Leslie Cleo Keith Jr,Maria Soledad Castillo,Martin Sandoval Romero,Michael Carrasco,Michael Carrasco,Monica Helen Olivas,Monica Lopez Olivas,Oscar H Aroche,Richard H Olivas Jr,Roberto C Carrasco,Roberto S Carrasco,Ryan C Chambler,Salvador Garcia,Sofia Devora Carrasco,Timothy Matthew Ortiz Jr,Wilebaldo Tabarez
🕐 12 previous addresses

Mr Federico Moran Jr from Fort Worth, TX

Age 50 b. 7/21/1975
📍 4105 Heirship Ct, #fort Worth, TX 76244-4966
✉️ fleajoe56@yahoo.com
👨‍👩‍👧 Relatives: Nancy R Moran,Federico Moran Jr,Federilo Moran,Joseph L Moran,Abel R Torres,Bertha Moran Rios,Diane M Ramos,Doris Nancy Ayala,Efigenia Living Moran,Frances A Santillan,Gustavo Torres,Israel M Ruelas Sr,Javier Torres,Moises L Ruelas,Ricardo E Moran,Adrian M Ramos,Andres Rodriguez Sr,Carlos L Juarez,Cordell Nmi Harper,David M Ramos Sr,David M Ramos,Davis Handra,Diana Rodriguez,Eleanore Ramos,Erasmo Rodriguez,Eugenio Rodriguez Jr,Fidel Q Ramos,Fidela Ramos,Isabel M Rodriguez,Joaquin Juarez,Jodelle Marie Amini,Joyce Marie Henderson,Leneldon D Henderson Jr,Louis E Ramos,Luz M Ramos,Margarita H Hydro,Michelle Rodriguez,Michelle Rodriguez,Patricia K Ramos,Rodney Karnell Henderson Sr,Rosalind R Jones,Russell Keith Henderson,Sharlene E Lopez,Socorro Pinedo,Stephen John Torres,Yvonne M Henderson
🕐 13 previous addresses

Federico Moran

Age 85 b. 1941-02-24
📍 Apt C, 635 E Sonora Ave, Tulare Ca
📞 (559) 685-0745, (559) 759-4899
✉️ NORMA_MORAN@ATT.NET, norma_moran@att.net

Federico Moran from Downey, CA

Age 47
📍 11035 Dumont Ave, Downey, CA 90241
📞 (562) 682-8921, (562) 857-9661, (213) 925-5602
✉️ fred@fredandadriana.com

Federico Moran from Canyon Country, CA

Age 61 b. 4/1/1965
📍 20723 Soledad Canyon Rd, #canyon Country, CA 91351-2440
👨‍👩‍👧 Relatives: Ismael C Gonzalez,Joan V Lintz,Lidia Cabral,Lidia Gonzalez,Lidia Gonzalez,Rosa C Moran,Rosa C Moran,Vanessa Moran,Alessa Moran,Alma R Gonzalez,Alma A Gonzalez,Andres Conde,Andres Conde Gonzalez,Beatriz Padilla,Bernard E Lintz Jr,Bernard E Lintz,Carlos G Gonzalez Sr,Cecilia G Cerda,Columba Castulo Gonzalez,Duwana R Lefaver,Elizabeth Jacqueline Lintz Jr,Gerardo Cabral,Guillermo Gonzalez Gonzalez,Ismael G Castorena,John Gopee,Jose Gonzalez,Juan A Gonzalez,Lidia G Cabral,Lidia Gonzalez,Lidia Gonzalez,Lidia Gonzalez,Lidia A Gonzalez,Maria Moran Gonzalez,Marianne Theresa Lintz,Oscar F Gonzalez,Rocky J Lintz,Ruth Lintz,Shelby A Lintz,Shelby G Lintz,Silvia Teresa Gonzalez,Carlos J Gonzalez Jr,Carlos Alberto Ortiz,Gerardo Cerda Sr,Irma Z Castorena,Juan G Galvan,Juan Antonio Gonzalez,Linda Marie Lintz,Natalie L Schultze,Olga Mendez Castorena
🕐 13 previous addresses

Federico R Moran from Tulare, CA

Age 60 b. 4/18/1965
📍 572 S O St, #tulare, CA 93274-5510
👨‍👩‍👧 Relatives: Martha Moran,Norma Laura Moran,Norma L Moran,Simon M Trujillo,Alejandro A Trujillo,Bertha A Gutierrez,Carmen Oseguera,Elizabeth Trujillo,Elva Gutierrez,Elva Trujillo,Elva G Trujillo,Elva G Trujillo,Francisco Moran,J Trujillo,J Trujillo,J Trujillo,J Trujillo,Janette Trujillo,Jessica Trujillo,Jesus Trujillo,Jose A Trujillo Sr,Jose A Trujillo Jr,Joyce M Powers,Juan M Trujillo,Juan M Trujillo 3rd,Kathy M Trujillo,Lorena Renteria,Madelina H Trujillo,Maria R Trujillo,Maribel J Oseguera Trujillo,Olivia Sierra,Robert Alejandro Lopez Jr,Simon M Trujillo,Theresa Trujillo,Consuelo Herrera,Erica P Gutierrez,Federico Carrillo Mercedes,Genoveva Mercedes,Joel G Arroyo,Juan M Herrera,Jubenal Sierra,Jubenal Sierra Jr,Leticia M Arroyo,Maria Bertha Gutierrez,Maria C Lopez Sr,Michael Taulbee,Patricia E Deanda,Ruben Salazar Sr,Sofia S Pena,Susie Rodriquez
🕐 4 previous addresses

Federico Moran from Whittier, CA

Age 52 b. 1974 Male
📍 13461 Reis St
📞 (562) 682-8921 (Cell)
✉️ fred@fredandadriana.com

Federico Moran from New Britain, CT

📍 33 Sexton St, # 2, #new Britain, CT 06051-1017
👨‍👩‍👧 Relatives: Marisol Moran,Alicia Torres,Bibiano Torres Arroyo,Carmen Milagros Torres,Catalin M Torres,Leonardo Rosado Moran,Luz A Torres,Stephanie Torres,Ana Lucy Arvelo,Ana D Torres,Angel A Arvelo,Angel Arvelo Jr,Anibal Torres,Antonio Davila,Ariel P Torres,Avy T Virella,Bernardino M Dejesus,Carmen H Montanez,Carmen M Torres Quinones,Carmen M Torres,Charles W Kinard Jr,Diana Torres Pabon,Doris Torres,Frank D Torres,Gladys Jordan Vasquez,Hector Torres,Ismary Torres,Jeffrey L Picard Jr,Jesus O Roche,Jose L Martinez Jr,Jose Oscar Torres,Juan Torres,Kiomarie Torres,Leanna Torres,Lisa D Torres,Luisa Torres,Maria Alejandro,Maria A Torres,Maria A Torres,Maria Y Torres,Mildred T Soto,Millie Torres,Noreen R Torres,Omar Torres,Pedro Torres,Ramon Antonio Davila,Rosa Maria Roman,Sandra T Colon,Sheri A Messina,Teodosia Casiano Torres
🕐 1 previous address

Federico Moran from Midland, TX

Age 45
📍 1107 California Ave, Midland, TX 79701
👨‍👩‍👧 Relatives: Leticia Bustillos Moran,Julia Martinez Moran,Leticia B Moran

Federico Moran from Clarksville, IN

Male
📍 1707 Greentree Blvd
📞 (812) 325-5058 (AT&T MOBILITY)

Federico Moran from Downey, CA

Age 52 b. 1974 Male
📍 11035 Dumont Ave
📞 (562) 682-8921

Federico Moran from Tulare, CA

Age 54 b. Sep 1971 Tulare Co.
📍 248 W Addie Ave

Federico Moran from Los Angeles, CA

Age 51 b. Aug 1974 Los Angeles Co.
📍 453 N Orange Dr

Federico Moran from La Habra, CA

Age 76 b. Sep 1949 Orange Co.
📍 1260 Superior Ave A

Federico Moran from Midland, TX

Age 57 b. Dec 1968 Midland Co.
📍 1107 E California Ave

Federico Moran from Forest City, NC

Rutherford Co.
📍 875 Us Hwy 221 A
📞 (509) 326-0937

Federico Moran from Beaverton, OR

Washington Co.
📍 690 Sw 150th Ave Apt 136

Federico Moran from Marietta, GA

Cobb Co.
📍 2050 Austell Rd

Federico Moran from Los Angeles, CA

Los Angeles Co.
📍 Po Box 3455

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 19 contact records for Federico Moran across 7 states. The most recent address on file is in Downey, California. Of these records, 10 include phone numbers and 5 include email addresses. Ages range from 45 to 47, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moran,federico

Los-angeles County
PIN: 8059-017-003
· 14015 Mansa Dr
Lot: 5,823sqft

Moran, Federico

Tarrant County
PIN: 17799G-6-27
· 4105 Heirship Ct, TX
Built: 2007.0
Assessed: $0

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Federico Moran. Values shown are from county assessor records and may differ from current market prices.

2013 Chevrolet Cruze
· Registered to: Federico Moran
· VIN: 1G1PD5SB7D7190092
·
11035 Dumont Ave, Downey, CA, 90241
·
(562) 682-8921
2013 GMC Sierra 1500
· Registered to: Federico Moran
· VIN: 3GTP1VE0XDG181479
·
3115 Evergreen, Woodburn, OR, 97071
·
(503) 957-7898
2012 HYUNDAI SONATA
· Registered to: Federico Moran
· VIN: 5NPEC4AC3CH415267
·
14015 Mansa Dr, La Mirada, CA, 90638-3527
·
(562) 921-9894
2009 Chevrolet Traverse
· Registered to: Federico Moran
· VIN: 1GNER23D09S118936
·
11035 Dumont Ave, Downey, CA, 90241-3130
·
(562) 682-8921
2011 HYUNDAI SONATA
· Registered to: Federico Moran
· VIN: 5NPEC4AC3BH241232
·
14015 Mansa Dr, La Mirada, CA, 90638-3527
·
(562) 921-9894
2004 FORD EXPEDITION WAGON
· Registered to: Federico Moran
· VIN: 1FMRU15W64LB89283
·
4105 Heirship Ct, Fort Worth, TX, 76244

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 6 vehicle registration records are associated with Federico Moran. Registered makes include Chevrolet, Gmc, Hyundai, Ford. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Citi

Global Consumer Operational Risk And Control Analyst 4-vp
+18665169582federico.moran@citi.com
Fort Worth,
LinkedIn

Federico Moran

Montevideo
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Federico Moran. Roles listed include Global Consumer Operational Risk And Control Analyst 4-vp. Records are compiled from state business registries, SEC filings, and professional networking databases.

Federico Moran

El Rancho High School - Pico Rivera, CA, CA
1992

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

$150 Jan 29, 2020
Unknown Committee
Moran, Federico E Mission, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 1 political contribution record found for Federico Moran. Total disclosed contributions amount to $150. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Federico Moran

Age 35 Male
·
9030 Betel Dr, El Paso, TX 79907 (El Paso County)
31.7068, -106.3140
· (915) 491-6848
TZ: Mountain
Multi-Family
MP

Federico Moran

Age 61 Male
·
11220 Stamy Rd, Whittier, CA 90604 (Los Angeles County)
33.9286, -118.0060
· (562) 921-9894
Marital: Single TZ: Pacific
Edu: High School
Single Family
MP

Federico Moran

Age 56 Male
·
572 S O St, Tulare, CA 93274 (Tulare County)
36.2025, -119.3400
· (559) 685-0745
Marital: Married TZ: Pacific
Edu: Some College
Single Family
MP

Federico Moran

Age 43 Male
·
13461 Reis St, Whittier, CA 90605 (Los Angeles County)
33.9454, -118.0440
· (562) 682-8921
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1965 Purchased 2015

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Federico Moran. 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 Federico Moran. These loans were issued to businesses, not individuals.

Pete'S Discount Auto Parts, INC.

Corporation

$18,687 Paid in Full
Address:
20723 Soledad Canyon Rd
Canyon Country, CA91351-2440
Approved

May 1, 2020

Forgiven

$18,817

Jobs Reported

3

Loan #

6611297704

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Federico Moran. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Federico Moran on the map

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Found 34 results across 7 states

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Federico Moran in Tulare, CA: Background Summary

Location
Apt C, 635 E Sonora Ave, Tulare Ca, Tulare, CA
Other Locations
Downey, CA · Whittier, CA · Clarksville, IN and 6 more
Profiles Found
19 people with this name
Phone Numbers
(562) 682-8921 and 16 others on file
Email
federicomoran@aol.com and 3 others on file
Possible Relatives
Adriana Almaguer, Esther M Moran, Evelyn M Moran, Leticia O Reyes, Petra L Moran and 227 more
Career
Global Consumer Operational Risk And Control Analyst 4-vp
Properties
2properties owned
Vehicles
6 linked — 2013 Chevrolet Cruze, 2013 Gmc Sierra 1500 and 4 more
Contributions
$150 total
PPP Loans
$18,687 for Pete'S Discount Auto Parts, 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 Federico Moran. Because public records are indexed by name rather than by a unique identifier, the 41 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.

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 Federico Moran

Search Complexity: High

41 public records across 7states, belonging to approximately 19 different individuals. With 19 distinct profiles across 7 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 7 states. Highest concentration: California (54%), followed by Texas and Oregon. Spans the West and South regions.

CA22recordsTX6recordsOR2recordsIN1recordCT1recordGA1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (67%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Vehicle Registration Records (6) and Property Ownership Records (2).

24
Contact & Address Records
6
Vehicle Registration Records
2
Property Ownership Records
2
Business & Corporate Filings
1
Political Contribution Records
1
PPP Loan Records

Age Distribution

Age range: approximately 40 years, suggesting multiple generations. Largest group: Senior (65+) (22%).

Senior (65+)2peopleMiddle-Age (40-64)7people

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

Frequently Asked Questions About Federico Moran

Does Federico Moran own property?
County assessor records show 2 properties associated with Federico Moran . 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 Federico Moran?
Records show 6 vehicle registrations associated with Federico Moran, including a 2013 Chevrolet Cruze. Registered makes include Chevrolet, Gmc, Hyundai, Ford. 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 Federico Moran?
We found 2 business affiliations for Federico Moran (Global Consumer Operational Risk And Control Analyst 4-vp). Business records are compiled from state registries, SEC filings, and professional databases.
Has Federico Moran made political donations?
FEC disclosure records show 1 reported political contribution from Federico Moran, totaling $150. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Federico Moran?
Our database contains 41 total records for Federico Moran spanning 7 states. This includes 19 distinct contact records, 10 with phone numbers, 5 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Federico Moran?
The 41 records displayed for Federico Moran 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 Federico Moran 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.