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Leilani Moss from Richmond, VA

Age 54
📍 937 Wynfield Terrace, Richmond, VA 23223
📞 (804) 326-9499, (804) 737-1924, (804) 325-6012
✉️ lanimoss08@gmail.com

Leilani Moss from Richmond, VA

Age 59 b. 1967 Female
📍 937 Wynfield Ter
📞 (804) 263-7768 (Cell)
✉️ lanimoss08@gmail.com

Leilani Moss from Waimanalo, HI

Age 79 b. Oct 1946 Honolulu Co.
📍 41 Hilu St Unit 41

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Leilani Moss across 2 states. The most recent address on file is in Richmond, Virginia. Of these records, 2 include phone numbers and 2 include email addresses. The listed age is 54. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 CADILLAC ESCALADE EXT
· Registered to: Leilani Moss
· VIN: 3GYFK628X7G250971
·
937 Wynfield Ter, Richmond, VA, 23223-5960
2014 Hyundai Elantra
· Registered to: Leilani Moss
· VIN: KMHDH4AE4EU156646
·
3138 Waialae Ave, Honolulu, HI, 96816
·
(808) 226-6602

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Leilani Moss. Registered makes include Cadillac, Hyundai. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

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

Drywall Concepts

Sole Proprietorship

$11,274 Paid in Full
Address:
3138 Waialae Ave Apt 423
Honolulu, HI96816-1547
Approved

Feb 4, 2021

Forgiven

$11,316

Jobs Reported

1

Loan #

3118278403

Loan Size

Small

Steven Ledbetter Design & Associates INC.

Corporation

$2,440 Paid in Full
Address:
3138 Waialae Ave Apt 1114
Honolulu, HI96816-1545
Approved

Mar 3, 2021

Forgiven

$2,458

Jobs Reported

2

Loan #

6208778506

Loan Size

Small

David W Paik

Sole Proprietorship

$20,833 Paid in Full
Address:
3138 Waialae Ave Apt 1017
Honolulu, HI96816-1544
Approved

Feb 6, 2021

Forgiven

$20,939

Jobs Reported

1

Loan #

4412878401

Loan Size

Small

Helgi Thorhallsson

Self-Employed Individuals

$18,283 Paid in Full
Address:
3138 Waialae Ave Apt 426
Honolulu, HI96816-1547
Approved

Feb 14, 2021

Forgiven

$18,420

Jobs Reported

1

Loan #

8905198405

Loan Size

Small

Michiaki Okabe

Sole Proprietorship

$5,897 Paid in Full
Address:
3138 Waialae Ave Apt 633
Honolulu, HI96816-1549
Approved

Feb 19, 2021

Forgiven

$5,924

Jobs Reported

1

Loan #

1607828502

Loan Size

Small

Helgi Thorhallsson

Self-Employed Individuals

$18,284 Paid in Full
Address:
3138 Waialae Ave Apt 426
Honolulu, HI96816
Approved

Apr 30, 2020

Forgiven

$18,480

Jobs Reported

1

Loan #

7959327303

Loan Size

Small

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

Find Leilani Moss on the map

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Found 5 results across 2 states

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Leilani Moss in Richmond, VA: Background Summary

Location
937 Wynfield Terrace, Richmond, VA 23223, Richmond, VA 23223
Other Locations
Waimanalo, HI
Profiles Found
3 people with this name
Age
79 years old (born 10/01/1946)
Phone Numbers
(804) 326-9499 and 3 others on file
Email
lanimoss08@gmail.com
Vehicles
2 linked — 2007 Cadillac Escalade Ext, 2014 Hyundai Elantra
PPP Loans
$77,010.87 for Drywall Concepts, Steven Ledbetter Design & Associates 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 Leilani Moss. Because public records are indexed by name rather than by a unique identifier, the 11 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

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 Leilani Moss

Search Complexity: Low

11 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Virginia (27%), followed by Hawaii. Spans the South and West regions.

VA3recordsHI2records

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (55%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Vehicle Registration Records (2).

6
PPP Loan Records
3
Contact & Address Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 26 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Leilani Moss

What vehicles are registered to Leilani Moss?
Records show 2 vehicle registrations associated with Leilani Moss, including a 2007 CADILLAC ESCALADE EXT. Registered makes include Cadillac, Hyundai. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Leilani Moss?
Our database contains 11 total records for Leilani Moss spanning 2 states. This includes 3 distinct contact records, 2 with phone numbers, 2 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Leilani Moss?
The 11 records displayed for Leilani Moss 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 Leilani Moss 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.