Leecy Moore from Fort Worth, TX

Age 37 b. Jun 1988 Tarrant Co.
๐Ÿ“ 1455 Rockhill Ct
๐Ÿ“ž (817) 429-0399

Leecy J Moore

๐Ÿ“ 12101 Pierce St, Sylmar Ca
๐Ÿ“ž (818) 309-0019
โœ‰๏ธ JULIANANDLEECY@GMAIL.COM

Leecy J Moore

๐Ÿ“ 12101 Pierce St, Sylmar Ca 91342
๐Ÿ“ž (818) 309-0019
โœ‰๏ธ JULIANANDLEECY@GMAIL.COM

Leecy Moore from Winnetka, CA

Female
๐Ÿ“ 20155 Keswick St Unit 209

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Leecy Moore across 2 states. The most recent address on file is in Fort Worth, Texas. Of these records, 4 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2009 HONDA FIT
ยท Registered to: Leecy Moore
ยท VIN: JHMGE88429S051313
·
PO Box 471142, Fort Worth, TX, 76147-1142

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Leecy Moore. Registered makes include Honda. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Leecy Kerry Moore

President and CEO

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Leecy Moore. Records are compiled from state business registries, SEC filings, and professional networking databases.

$3 Mar 31, 2018
2018 DEM
Dnc Services CORP./Dem. Nat L Committee
Moore, Leecy Social Worker @ La County Dept Mental Health Sylmar, CA
$3 Mar 31, 2018
DEM
Dnc Services CORP./Dem. Nat L Committee
Contributor Social Worker @ La County Dept Mental Health Sylmar, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Leecy Moore. Total disclosed contributions amount to $6. Recipients include Dnc Services CORP./Dem. Nat L Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Jose Melo

Sole Proprietorship

$4,667 Paid in Full
Address:
12101 Pierce St
Sylmar, CA91342-7123
Approved

Apr 17, 2021

Forgiven

$4,693

Jobs Reported

1

Loan #

5323168806

Loan Size

Small

Jose Melo

Sole Proprietorship

$4,667 Paid in Full
Address:
12101 Pierce St
Sylmar, CA91342-7123
Approved

Mar 30, 2021

Forgiven

$4,696

Jobs Reported

1

Loan #

3009818705

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Leecy Moore. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Leecy Moore on the map

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Leecy Moore in CA: Background Summary

Location
12101 Pierce St Sylmar, CA 91342-7123
Other Locations
Fort Worth, TX ยท Winnetka, CA
Profiles Found
5 people with this name
Phone Numbers
(818) 309-0019 and 3 others on file
Email
leecy.moore@gmail.com and 5 others on file
Possible Relatives
Elizabeth A Moore, Jana L Moore, Kenneth G Moore JR, Martin E Moore, Russell M Moore and 45 more
Vehicles
1 linked โ€” 2009 Honda Fit
Contributions
$6 total โ€” Dnc Services CORP./Dem. Nat L Committee
PPP Loans
$9,334 for Jose Melo, Jose Melo

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 Leecy Moore. 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 โ€” 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

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 โ€” 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 Leecy Moore

Search Complexity: Moderate

12 public records across 2states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 concentrated across 2 states. Highest concentration: California (33%), followed by Texas. Spans the West and South regions.

CA4recordsTX2records

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (42%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (2) and Political Contribution Records (2).

5
Contact & Address Records
2
Business & Corporate Filings
2
Political Contribution Records
2
PPP Loan Records
1
Vehicle Registration Records

Frequently Asked Questions About Leecy Moore

What vehicles are registered to Leecy Moore?
Records show 1 vehicle registration associated with Leecy Moore, including a 2009 HONDA FIT. 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 Leecy Moore?
We found 2 business affiliations for Leecy Moore. Business records are compiled from state registries, SEC filings, and professional databases.
Has Leecy Moore made political donations?
FEC disclosure records show 2 reported political contributions from Leecy Moore, totaling $6. Recipients include Dnc Services CORP./Dem. Nat L Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leecy Moore?
Our database contains 12 total records for Leecy Moore spanning 2 states. This includes 5 distinct contact records, 4 with phone numbers, 3 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 Leecy Moore?
The 12 records displayed for Leecy Moore 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 Leecy Moore 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.