OpenDataUSA

Quick Navigation

Leonel Moran

Age 80 b. 1945-07-05
📍 7007 Vassar Ave Apt 206, Canoga Park Ca
📞 (818) 653-1859, (818) 887-1989, (818) 653-1896
✉️ C.MORAN29@SBCGLOBAL.NET, c.moran29@sbcglobal.net, leonel8905@att.net

Leonel O Moran from North Las Vegas, NV

Age 39 b. 6/14/1986
📍 4325 W Rome Blvd, Apt 2107, #north Las Vegas, NV 89084-5497
✉️ urs1team@aol.com, leonelmoran@yahoo.com
👨‍👩‍👧 Relatives: Yathzary N Villa,Daniel R Moran Jr,Daniel Moran,Ernest Moran,Ernest Joseph Moran,Evelia Ortega Alvarez,Francisca A Alvarez,Javier Moran,Jorge L Moran,Lucio Moran,Lucio Enrique Moran,Luis M Alvarez,Luis Alvarez,Alfredo D Diaz,Alyssa J Moran,Amando Lucero,Andrew M Moran,Antonio Diaz Diaz,Blanca Gonzalez,Carlos R Villa,Carmen Q Moran Sr,Carmen E Santiago,Daniel Moran,Dennie Moran,Diane Renee Perez,Erminio Moran,Erminio Hilario Moran,Ernest J Moran Sr,Ernie A Moran,Jaime Villa Abarca,Jaime A Villa,Jennifer Ortega,Jessica Ray Moran,Jessica Moran,Kori M Moran,Leticia Lucio,Liliana J Villa,Liliana Villa-Abarca,Marvin M Alvarez,Maximo Villa Solano,Maximo Villa Solano,Paola Lucero,Petra Diaz,Petra Diaz Diaz,Petra Diaz,Salomon Ortega,Susana Maria Zamora,Virginia R Moran,Y Villa,Y Villa
🕐 10 previous addresses

Leonel Moran

Age 42 b. 1983-06-17
📍 3413 S Birch St, Santa Ana Ca
📞 (949) 910-3195, (714) 401-4431
✉️ SOUTHGREEN1@YAHOO.COM, southgreen1@yahoo.com

Leonel G Moran from Santa Ana, CA

Age 42 b. 6/17/1983
📍 2138 S Salta St, #santa Ana, CA 92704-4751
📞 (949) 910-3195
✉️ southgreen1@yahoo.com
👨‍👩‍👧 Relatives: Leonel Moran,Leonel G Moran
🕐 3 previous addresses

Leonel Moran

Age 67 b. 1958-10-18
📍 425 E Hardy St, Inglewood Ca
📞 (310) 590-0453, (310) 672-9046
✉️ GLADYSMORAN58@YAHOO.COM

Leonel Moran from Elmendorf, TX

Age 78
📍 23422 Dragon Rock Rd, Elmendorf, TX 78112
📞 (210) 621-0045, (210) 435-2914, (210) 531-9508
👨‍👩‍👧 Relatives: Leonel Guadalupe Perez,Margarita Gonzalez Perez,Alicia Suarez Escobedo,Norma Cynthia Perez,Frank Edward Perez,Magdalena R Perez,Diana Maria Perez,Cruz Mireles Moran,Juanita Perez

Leonel Moran

📍 7007 Vassar Ave, Canoga Park Ca
📞 (818) 887-1989, (818) 274-6350
✉️ MARYCARMEN.MORAN29@YAHOO.COM

Leonel Moran from San Francisco, CA

Age 85 b. 1941 Male
📍 48 Ocean Ave
📞 (415) 585-3684
✉️ marlene-moran@sbcglobal.net

Leonel Moran from Pomona, CA

Age 53 b. Sep 1972 Los Angeles Co.
📍 878 E 3rd St
📞 (909) 622-5780

Leonel Moran from San Francisco, CA

Age 78 b. Sep 1947 San Francisco Co.
📍 5 14th St Unit 71
📞 (205) 734-0865

Leonel Moran from Passaic, NJ

0
📍 48 Myrtle Ave #2, Passaic, NJ 07055
👨‍👩‍👧 Relatives: Cuauhtemo Rios,Leonel Rios

Leonel Moran from Salt Lake City, UT

Salt Lake Co.
📍 3060 Alpine Meadows Dr
📞 (303) 567-0981

Leonel Moran from Oyster Bay, NY

Nassau Co.
📍 121 Audrey Ave
📞 (516) 624-0081

Leonel Moran from Duluth, GA

Male
📍 3740 Club Dr Apt 2112
📞 (770) 598-6875 (AT&T MOBILITY)

Leonel Moran from West Covina, CA

Age 45 b. Oct 1980 Los Angeles Co.
📍 3431 E Hilltonia Dr
👤 aka Leonel A Garcia

Leonel Moran from Bell, CA

Age 75 b. Sep 1950 Los Angeles Co.
📍 4832 Florence Ave O
👤 aka Garcia Leonel A, Moran Leonel A, Moran Leonel A

Leonel Moran from Moraine, OH

Montgomery Co.
📍 2322 Wienburg Dr
📞 (937) 268-4634

Leonel Moran from Freeport, NY

Nassau Co.
📍 35 N Long Beach Ave Apt 1 J
📞 (516) 623-9609

Leonel Moran from Los Angeles, CA

Los Angeles Co.
📍 1253 Vine St Ste 10
📞 (313) 686-7133

Leonel Moran from San Francisco, CA

San Francisco Co.
📍 21 Flood Ave
📞 (707) 557-3835

Leonel Moran from Salt Lake Cty, UT

Salt Lake Co.
📍 752 N 900 W 204
📞 (215) 985-3972

Leonel Moran from San Francisco, CA

San Francisco Co.
📍 Po Box 12031

Leonel Moran from Lithonia, GA

Dekalb Co.
📍 5490 Panola Downs Rd

Leonel Moran from Scranton, PA

Lackawanna Co.
📍 816 Adams Ave 1

Leonel Moran from Brownsville, TX

Cameron Co.
📍 5929 Boca Chica Bl

Leonel Moran from El Monte, CA

Los Angeles Co.
📍 2812 Washington Ave

Leonel Moran from Lilburn, GA

Gwinnett Co.
📍 440 Tambec Trl

Leonel Moran from Freeport, NY

Nassau Co.
📍 27 Russell Pl

Leonel Moran from Atlanta, GA

Fulton Co.
📍 66 Northwood Dr Ne Apt 138

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 30 contact records for Leonel Moran across 9 states. The most recent address on file is in San Francisco, California. Of these records, 18 include phone numbers and 7 include email addresses. The listed age is 78. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moran, Leonel

Galveston County
PIN: R147318
· 2615 Merrimac Dr
Lot: 6,923sqft

Moran Leonel & Cristina

Cameron County
· 6001 Boca Chica Blvd Brownsville Tx, Los-Fresnos-Laureles

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

Leonel Moran

Carnesville, 30521
DOB: 1/1/1969 Gender: Male
Congress: 009

Leonel Moran

Lawrenceville, 30044
DOB: 1/1/1975 Gender: Male
Congress: 007

Leonel Moran

Reg: 20021127
2487 Planters Cove Dr, Lawrenceville, 30044
Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 3 voter registration records were found for Leonel Moran. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 Nissan Quest
· Registered to: Leonel Moran
· VIN: JN8AE2KP7C9044481
·
7007 Vassar Ave, Canoga Park, CA, 91303-3522
·
(310) 837-0138
1998 FORD F150 FULL SIZE TRUCK
· Registered to: Leonel Moran
· VIN: 1FTZX07W9WKC18805
·
2615 Merrimac Dr, League City, TX, 77573
·
(281) 332-0170
2006 Chevrolet Silverado
· Registered to: Leonel Moran
· VIN: 2GCEC19T161110911
·
878 E 3Rd St, Pomona, CA, 91766
·
(909) 282-9573
2013 Nissan Rogue
· Registered to: Leonel Moran
· VIN: JN8AS5MT2DW510714
·
669 Ed Thomas Rd, Cameron, NC, 28326-6424
·
(919) 846-3789
2018 CHEVROLET SILVERADO 1500
· Registered to: Leonel Moran
· VIN: 3GCPCREC9JG145502
·
2615 Merrimac Dr, League City, TX, 77573-4815
·
(832) 632-2943
2000 HYUNDAI ELANTRA 4DR SEDAN
· Registered to: Leonel Moran
· VIN: KMHJF35F7YU948803
·
2615 Merrimac Dr, League City, TX, 77573
·
(281) 332-0170
· Registered to: Leonel Moran
· VIN: 4YMUL142XAG077815
·
669 Ed Thomas Rd, Cameron, NC, 28326
· Registered to: Leonel Moran
· VIN: 1D9BU10119G460636
·
669 Ed Thomas Rd, Cameron, NC, 28326
2003 TOYOTA TACOMA PICKUP
· Registered to: Leonel Moran
· VIN: 5TEGN92N23Z272423
·
2615 Merrimac Dr, League City, TX, 77573
·
(281) 332-0170
2004 FORD F150 PICKUP
· Registered to: Leonel Moran
· VIN: 1FTPX12534NA54295
·
669 Ed Thomas Rd, Cameron, NC, 28326
1991 HONDA ACCORD COUPE
· Registered to: Leonel Moran
· VIN: 1HGCB7248MA056320
·
2615 Merrimac Dr, League City, TX, 77573
·
(281) 332-0170
2013 Toyota Corolla
· Registered to: Leonel Moran
· VIN: 5YFBU4EE4DP147426
·
5313 Greenbrook Dr, Garland, TX, 75043
·
(214) 400-8950
· Registered to: Leonel Moran
·
2487 Planters Cove Dr, Lawrenceville, GA, 30044
·
(678) 694-1344

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 13 vehicle registration records are associated with Leonel Moran. Registered makes include Nissan, Ford, Chevrolet, Hyundai and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Moranid

moranid@yahoo.com
San Salvador,

Clinton Street Baking CO

Leonel MoranOwner
nataliamoran48@hotmail.com
2487 Planters Cove Dr, Lawrenceville, ga30044
clintonstreetbaking.com

Leonel Moran

United States

Clinton Street Baking CO

Leonel MoranOwner
nataliamoran48@hotmail.com
2487 Planters Cove Dr, Lawrenceville, ga30044

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Leonel Moran. Companies include Clinton Street Baking CO. Roles listed include Null and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Rivas, Cabrera, Moran, INC.

Filed: Feb 3, 1997
Registered Agent: Leonel Moran

Rivas, Cabrera, Moran, INC.

Filed: Feb 3, 1997
CEO: Leonel Moran

Okay L.a., CORP.

Addr: 212 S Atlantic Blvd Ste 104, Los Angeles, CA, 90022
CA
CEO: Leonel Antonio Moran

Source: Public Records Leonel Moran appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$287 Dec 16, 2015
2016
California Correctional Peace Officers Association Truth In American Government Fund Non Profit 501 C 5
Moran, Leonel A Correctional Officer @ State Of California West Sacramento, CA
$3 May 31, 2016
2016 DEM
Sanders, Bernard
Moran, Leonel Philanthropist @ Myself Salt Lake City, UT
$183 Jan 10, 2018
2016
California Correctional Peace Officers Association Truth In American Government Fund Non Profit 501 C 5
Moran, Leonel A Correctional Officer @ State Of California West Sacramento, CA
$142 Jun 26, 2018
2018
California Correctional Peace Officers Association Truth In American Government Fund Non Profit 501 C 5
Moran, Leonel A Correctional Officer @ State Of California West Sacramento, CA
$3 May 31, 2016
DEM
Sanders, Bernard
Contributor Philanthropist @ Myself Salt Lake City, UT
$183
2016
California Correctional Peace Officers Association Truth In American Government Fund Non Profit 501 C 5
Contributor Correctional Officer @ State Of California West Sacramento, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 6 political contribution records found for Leonel Moran. Total disclosed contributions amount to $801. Recipients include Sanders, Bernard, California Correctional Peace Officers Association Truth In American Government Fund Non Profit 501 C 5. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Leonel Moran

Age 56 Male
·
2615 Merrimac Dr, League City, TX 77573 (Galveston County)
29.5039, -95.0925
Marital: Married TZ: Central
Edu: High School
MP

Leonel Moran

Male
·
2501 85th St, Brooklyn, NY 11214 (Kings County)
40.5985, -73.9866
TZ: Eastern
Multi-Family
MP

Leonel Moran

Male
·
42 Duke St, Bay Shore, NY 11706 (Suffolk County)
40.7518, -73.2976
TZ: Eastern
Single Family
MP

Leonel Moran

Male
·
3413 S Birch St, Santa Ana, CA 92707 (Orange County)
33.7010, -117.8710
TZ: Pacific
Homeowner Single Family Built 1970 Purchased 2016
MP

Leonel Moran

Age 61 Male
·
878 E 3rd St, Pomona, CA 91766 (Los Angeles County)
34.0571, -117.7400
· (909) 524-7456
Marital: Married TZ: Pacific
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1924 Purchased 1992
MP

Leonel Moran

Age 42 Male
·
17 Albion Pl, Staten Island, NY 10302 (Richmond County)
40.6330, -74.1329
· (718) 981-2153
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Leonel Moran

Age 42 Male
·
5212 Austin Rd, Brownsville, TX 78521 (Cameron County)
25.9299, -97.4376
· (956) 459-4412
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 2003
MP

Leonel Moran

Age 25 Male
·
5313 Greenbrook Dr, Garland, TX 75043 (Dallas County)
32.8510, -96.5515
Marital: Single TZ: Central
Single Family
MP

Leonel Moran

Male
·
4602 Mi Estado Ct, Houston, TX 77045 (Harris County)
29.6247, -95.4481
TZ: Central
Homeowner Single Family Built 2005 Purchased 2012
MP

Leonel H Moran

Age 53 Male
·
35 N Long Beach Ave, Freeport, NY 11520 (Nassau County)
40.6578, -73.5910
· (516) 623-9609
Marital: Married TZ: Eastern
Multi-Family
MP

Leonel Moran

Age 76 Male
·
48 Ocean Ave, San Francisco, CA 94112 (San Francisco County)
37.7239, -122.4360
· (415) 585-3684
Marital: Inferred Married TZ: Pacific
Single Family
MP

Leonel Moran

Age 42 Male
·
2487 Planters Cove Dr, Lawrenceville, GA 30044 (Gwinnett County)
33.9176, -84.0587
· (770) 995-7082
Marital: Married TZ: Eastern
Homeowner Single Family Built 1995 Purchased 2004
MP

Leonel Moran

Male
·
3575 Hadley Dr, Mira Loma, CA 91752 (Riverside County)
34.0277, -117.5130
· (909) 203-6788
TZ: Pacific
Homeowner Single Family Built 1982 Purchased 2009

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 13 demographic profiles associated with Leonel 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 Leonel Moran. These loans were issued to businesses, not individuals.

Jamie Thompson

Independent Contractors

$20,832 Paid in Full
Address:
4325 W Rome Blvd Apt 2193
North Las Vegas, NV89084-5482
Approved

Apr 5, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

7084568700

Loan Size

Small

Marlo Rodriguez

Independent Contractors

$1,183 Paid in Full
Address:
3740 Club Dr Apt 4101
Duluth, GA30096-1829
Approved

Apr 28, 2021

Forgiven

$1,194

Jobs Reported

1

Loan #

4399718905

Loan Size

Small

Tamara Sexton

Independent Contractors

$16,666 Paid in Full
Address:
4325 W Rome Blvd Apt 2092
North Las Vegas, NV89084-5476
Approved

May 7, 2021

Forgiven

$16,713

Jobs Reported

1

Loan #

7397348901

Loan Size

Small

Nehomar Navas

Independent Contractors

$2,500 Paid in Full
Address:
3740 Club Dr Apt 1105
Duluth, GA30096-1815
Approved

Apr 23, 2021

Forgiven

$2,516

Jobs Reported

1

Loan #

9503628808

Loan Size

Small

Yuleydi Donis

Sole Proprietorship

$3,886 Paid in Full
Address:
3740 Club Dr Apt 3104
Duluth, GA30096-1825
Approved

Feb 6, 2021

Forgiven

$3,907

Jobs Reported

1

Loan #

4413738407

Loan Size

Small

Vaneska Y Mendoza Vasquez

Independent Contractors

$1,380 Paid in Full
Address:
3740 Club Dr Apt 4210
Duluth, GA30096-1815
Approved

Mar 30, 2021

Forgiven

$1,386

Jobs Reported

1

Loan #

2796548700

Loan Size

Small

Dae Lim

Independent Contractors

$3,534 Paid in Full
Address:
4325 W Rome Blvd 3018
North Las Vegas, NV89084-2111
Approved

Aug 4, 2020

Forgiven

$3,572

Jobs Reported

1

Loan #

3484878210

Loan Size

Small

Dior Cobb

Sole Proprietorship

$20,792 Paid in Full
Address:
4325 W Rome Blvd
North Las Vegas, NV89084-5497
Approved

Apr 22, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

8810868805

Loan Size

Small

Andrea Lee

Independent Contractors

$11,335 Paid in Full
Address:
4325 W Rome Blvd Apt 2039
North Las Vegas, NV89084-5450
Approved

May 13, 2021

Forgiven

$11,455

Jobs Reported

1

Loan #

1573729003

Loan Size

Small

David A Camacaro Gutierrez

Self-Employed Individuals

$5,147 Paid in Full
Address:
3740 Club Dr Apt 7206
Duluth, GA30096-1846
Approved

Mar 29, 2021

Forgiven

$5,167

Jobs Reported

1

Loan #

2429298706

Loan Size

Small

Caleb Barnes

Sole Proprietorship

$20,832 Paid in Full
Address:
4325 W Rome Blvd
North Las Vegas, NV89084-5497
Approved

Apr 29, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

4838838909

Loan Size

Small

Monte Simpson

Sole Proprietorship

$11,457 Paid in Full
Address:
4325 W Rome Blvd
North Las Vegas, NV89084-5497
Approved

Apr 29, 2021

Forgiven

$11,510

Jobs Reported

1

Loan #

4602608903

Loan Size

Small

Fernandaze Burgess

Independent Contractors

$8,775 Paid in Full
Address:
3740 Club Dr Apt 4109
Duluth, GA30096-1815
Approved

Mar 29, 2021

Forgiven

$8,808

Jobs Reported

1

Loan #

2458238709

Loan Size

Small

Franciessco P Depablos Reyes

Independent Contractors

$17,400 Paid in Full
Address:
3740 Club Dr Apt 2210
Duluth, GA30096-1823
Approved

May 25, 2021

Forgiven

$17,475

Jobs Reported

1

Loan #

7324729010

Loan Size

Small

Nathaniel Edwards

Self-Employed Individuals

$20,208 Paid in Full
Address:
4325 W Rome Blvd Apt 2111
North Las Vegas, NV89084-5477
Approved

Apr 30, 2021

Forgiven

$20,317

Jobs Reported

1

Loan #

5379068908

Loan Size

Small

Yanetfer Ramirez

Sole Proprietorship

$20,832 Exemption 4
Address:
3740 Club Dr Apt 1107
Duluth, GA30096-1816
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

5991778600

Loan Size

Small

Steve Rhen & Solo LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
3740 Club Dr Apt 7305
Duluth, GA30096-1847
Approved

May 20, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

3913879009

Loan Size

Small

Nyah Howard

Sole Proprietorship

$20,494 Exemption 4
Address:
35 N Long Beach Ave
Freeport, NY11520-2915
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7146658808

Loan Size

Small

Micheal Oluwaseun Famosu

Independent Contractors

$5,149 Paid in Full
Address:
3740 Club Dr Apt 8206
Duluth, GA30096-1850
Approved

Apr 19, 2021

Forgiven

$5,176

Jobs Reported

1

Loan #

6296788802

Loan Size

Small

Joshua Watkins

Sole Proprietorship

$20,833 Paid in Full
Address:
4325 W Rome Blvd
North Las Vegas, NV89084-2111
Approved

Apr 27, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

2993508905

Loan Size

Small

Tymar West

Independent Contractors

$17,812 Paid in Full
Address:
4325 W Rome Blvd Apt 1051
North Las Vegas, NV89084-5403
Approved

May 21, 2021

Forgiven

$17,854

Jobs Reported

1

Loan #

5159099007

Loan Size

Small

Valerie Sanon

Sole Proprietorship

$18,125 Paid in Full
Address:
35 N Long Beach Ave
Freeport, NY11520-2947
Approved

Apr 13, 2021

Forgiven

$18,420

Jobs Reported

1

Loan #

2895978804

Loan Size

Small

Surelys Salazar

Independent Contractors

$4,186 Paid in Full
Address:
3740 Club Dr Apt 4111
Duluth, GA30096-1830
Approved

Apr 18, 2021

Forgiven

$4,215

Jobs Reported

1

Loan #

5660948805

Loan Size

Small

Osdanys Botana Madan

Self-Employed Individuals

$6,655 Paid in Full
Address:
3740 Club Dr Apt 1309
Duluth, GA30096-1819
Approved

Apr 27, 2021

Forgiven

$6,677

Jobs Reported

1

Loan #

2547378903

Loan Size

Small

Tareen Peko

Sole Proprietorship

$20,374 Exemption 4
Address:
4325 W Rome Blvd Apt 3039
North Las Vegas, NV89084-5485
Approved

Apr 18, 2021

Jobs Reported

1

Loan #

5828478800

Loan Size

Small

Maria Teresa Guandique

Independent Contractors

$20,658 Paid in Full
Address:
2487 Planters Cove Dr
Lawrenceville, GA30044-4490
Approved

May 18, 2021

Forgiven

$20,747

Jobs Reported

1

Loan #

3231579005

Loan Size

Small

Mkrtich Badoyan

Sole Proprietorship

$2,242 Paid in Full
Address:
4325 W Rome Blvd Apt 3191
N Las Vegas, NV89084-2111
Approved

Feb 3, 2021

Forgiven

$2,254

Jobs Reported

1

Loan #

2179698410

Loan Size

Small

Maria Teresa Guandique

Independent Contractors

$20,658 Paid in Full
Address:
2487 Planters Cove Dr
Lawrenceville, GA30044-4490
Approved

Apr 23, 2021

Forgiven

$20,766

Jobs Reported

1

Loan #

9282368808

Loan Size

Small

Elda Lupe Rangel Lariois

Self-Employed Individuals

$9,075 Paid in Full
Address:
3740 Club Dr Apt 3304
Duluth, GA30096-1828
Approved

Apr 18, 2021

Forgiven

$9,121

Jobs Reported

1

Loan #

5908428807

Loan Size

Small

Ja Kacey Samuels

Independent Contractors

$20,832 Paid in Full
Address:
4325 W Rome Blvd Apt 2006 Bldg 3
North Las Vegas, NV89084-5412
Approved

Apr 3, 2021

Forgiven

$20,890

Jobs Reported

1

Loan #

5892778703

Loan Size

Small

Cindy Tompkins

Independent Contractors

$4,474 Paid in Full
Address:
4325 W Rome Blvd Apt 3005
North Las Vegas, NV89084-5483
Approved

May 20, 2021

Forgiven

$4,512

Jobs Reported

1

Loan #

4115169008

Loan Size

Small

Antonio Taylor

Sole Proprietorship

$20,832 Exemption 4
Address:
4325 W Rome Blvd Apt 2017
North Las Vegas, NV89084-5413
Approved

May 13, 2021

Jobs Reported

1

Loan #

1196159002

Loan Size

Small

Joshua Watkins

Sole Proprietorship

$20,833 Paid in Full
Address:
4325 W Rome Blvd
North Las Vegas, NV89084-5497
Approved

Apr 13, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

2991348803

Loan Size

Small

Anylis Alfonzo

Independent Contractors

$20,524 Paid in Full
Address:
3740 Club Dr Apt 2312
Duluth, GA30096-1815
Approved

Apr 24, 2021

Forgiven

$20,658

Jobs Reported

1

Loan #

1310538900

Loan Size

Small

Elvis Chacon

Self-Employed Individuals

$3,375 Paid in Full
Address:
3740 Club Dr Apt 5208
Duluth, GA30096-1836
Approved

Mar 13, 2021

Forgiven

$3,392

Jobs Reported

1

Loan #

1823818602

Loan Size

Small

Davel Hendrix

Self-Employed Individuals

$13,633 Paid in Full
Address:
4325 W Rome Blvd Apt 1188
North Las Vegas, NV89084-5410
Approved

May 29, 2021

Forgiven

$13,658

Jobs Reported

1

Loan #

9409819000

Loan Size

Small

Dae Lim

Independent Contractors

$3,534 Paid in Full
Address:
4325 W Rome Blvd Apt 3018
North Las Vegas, NV89084-5484
Approved

Jan 31, 2021

Forgiven

$3,555

Jobs Reported

1

Loan #

9558038304

Loan Size

Small

Jorge Herrera Lucena

Independent Contractors

$6,135 Paid in Full
Address:
3740 Club Dr Apt 2103
Duluth, GA30096-1821
Approved

Apr 3, 2021

Forgiven

$6,188

Jobs Reported

1

Loan #

6367418707

Loan Size

Small

Ochikry Ataben

Sole Proprietorship

$19,664 Paid in Full
Address:
3740 Club Dr Apt 7307
Duluth, GA30096-1847
Approved

May 17, 2021

Forgiven

$19,710

Jobs Reported

1

Loan #

2541529002

Loan Size

Small

Jhoselyn Querales

Independent Contractors

$4,337 Paid in Full
Address:
3740 Club Dr Apt 1105
Duluth, GA30096-1816
Approved

Apr 19, 2021

Forgiven

$4,365

Jobs Reported

1

Loan #

6318128805

Loan Size

Small

Tamara Sexton

Independent Contractors

$16,666 Paid in Full
Address:
4325 W Rome Blvd Apt 2092
North Las Vegas, NV89084-5476
Approved

May 22, 2021

Forgiven

$16,700

Jobs Reported

1

Loan #

5542889000

Loan Size

Small

David Paez

Sole Proprietorship

$12,305 Paid in Full
Address:
3740 Club Dr Apt 2312
Duluth, GA30096-1824
Approved

May 18, 2021

Forgiven

$12,338

Jobs Reported

1

Loan #

2862329002

Loan Size

Small

Renaldo Mabo

Self-Employed Individuals

$7,136 Paid in Full
Address:
3740 Club Dr Apt 3101
Duluth, GA30096-1825
Approved

Mar 13, 2021

Forgiven

$7,196

Jobs Reported

1

Loan #

1625598607

Loan Size

Small

Jamiyah Sparks

Sole Proprietorship

$9,636 Paid in Full
Address:
4325 W Rome Blvd
North Las Vegas, NV89084-5497
Approved

Apr 22, 2021

Forgiven

$9,683

Jobs Reported

1

Loan #

8812318808

Loan Size

Small

Safiyyah Easley

Sole Proprietorship

$17,850 Paid in Full
Address:
4325 W Rome Blvd Apt 2142
North Las Vegas, NV89084-5479
Approved

Mar 27, 2021

Forgiven

$17,964

Jobs Reported

1

Loan #

1849518702

Loan Size

Small

Darrese Hendricks

Sole Proprietorship

$15,408 Paid in Full
Address:
3740 Club Dr Apt 5210
Duluth, GA30096-1836
Approved

May 20, 2021

Forgiven

$15,445

Jobs Reported

1

Loan #

4680869009

Loan Size

Small

Osdanys Botana Madan

Self-Employed Individuals

$6,655 Paid in Full
Address:
3740 Club Dr Apt 1309
Duluth, GA30096-1819
Approved

Apr 8, 2021

Forgiven

$6,680

Jobs Reported

1

Loan #

8859448700

Loan Size

Small

April Smith

Sole Proprietorship

$7,060 Paid in Full
Address:
4325 W Rome Blvd Apt 2187
North Las Vegas, NV89084-2111
Approved

Apr 8, 2021

Forgiven

$7,089

Jobs Reported

1

Loan #

8989188703

Loan Size

Small

Denavia Daniels

Sole Proprietorship

$15,625 Paid in Full
Address:
4325 W Rome Blvd Apt 1142
North Las Vegas, NV89084-5407
Approved

May 20, 2021

Forgiven

$15,692

Jobs Reported

1

Loan #

4040259005

Loan Size

Small

Anthony French

Sole Proprietorship

$6,875 Paid in Full
Address:
4325 W Rome Blvd
North Las Vegas, NV89084-5497
Approved

May 20, 2021

Forgiven

$6,902

Jobs Reported

1

Loan #

3852599003

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Leonel 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 Leonel Moran on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
24
7
1
1
1
8
1
1
8
4

Found 56 results across 10 states

Fewer
More

Leonel Moran in Canoga Park, CA: Background Summary

Location
7007 Vassar Ave Apt 206, Canoga Park Ca, Canoga Park, CA
Other Locations
San Francisco, CA · Pomona, CA · Salt Lake City, UT and 14 more
Profiles Found
30 people with this name
Phone Numbers
(818) 653-1859 and 22 others on file
Email
c.moran29@sbcglobal.net and 7 others on file
Possible Relatives
Yathzary N Villa, Daniel R Moran JR, Daniel Moran, Ernest Moran, Ernest Joseph Moran and 54 more
Career
Owner at Clinton Street Baking CO
Properties
2properties owned
Vehicles
13 linked — 2012 Nissan Quest, 1998 Ford F150 and 11 more
Contributions
$801.03 total — California Correctional Peace Officers Association Truth In American Government Fund Non Profit 501 C 5, Sanders, Bernard
PPP Loans
$627K for Jamie Thompson, Marlo Rodriguez

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 Leonel Moran. Because public records are indexed by name rather than by a unique identifier, the 134 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.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available — some restrict access or redact certain fields such as date of birth or residential address — so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Leonel Moran

Search Complexity: High

134 public records across 10states, belonging to approximately 30 different individuals. With 30 distinct profiles across 10 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 10 states. Highest concentration: California (18%), followed by Texas and New York. Spans the West and South regions.

CA24recordsTX8recordsNY8recordsGA7recordsUT4recordsNJ1record

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (41%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (39) and Vehicle Registration Records (13).

50
PPP Loan Records
39
Contact & Address Records
13
Vehicle Registration Records
6
Political Contribution Records
5
Business & Corporate Filings
3
Voter Registration Records

Age Distribution

Age range: approximately 41 years, suggesting multiple generations. Largest group: Senior (65+) (56%).

Senior (65+)5peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About Leonel Moran

Is Leonel Moran a registered voter?
Yes, voter registration records show Leonel Moran is registered. We found 3 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Leonel Moran own property?
County assessor records show 2 properties associated with Leonel 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 Leonel Moran?
Records show 13 vehicle registrations associated with Leonel Moran, including a 2012 Nissan Quest. Registered makes include Nissan, Ford, Chevrolet, Hyundai. 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 Leonel Moran?
We found 5 business affiliations for Leonel Moran (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Leonel Moran made political donations?
FEC disclosure records show 6 reported political contributions from Leonel Moran, totaling $801. Recipients include Sanders, Bernard and California Correctional Peace Officers Association Truth In American Government Fund Non Profit 501 C 5. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leonel Moran?
Our database contains 134 total records for Leonel Moran spanning 10 states. This includes 30 distinct contact records, 18 with phone numbers, 7 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 Leonel Moran?
The 134 records displayed for Leonel 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 Leonel 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.