Lili Moran

Age 56 b. 1969-06-27
📍 220 N Highland St, Orange Ca
📞 (714) 397-8445
✉️ LILLYMORAN16@HOTMAIL.COM

Lili Moran from Mont Belvieu, TX

Age 44 b. 1982 Female
📍 Po Box 1943

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

2009 Dodge Grand Caravan
· Registered to: Lili Moran
· VIN: 2D8HN54199R614571
·
Po Box 1943, Mont Belvieu, TX, 77580-1943
·
(832) 239-2939
2008 Chrysler Town And Country
· Registered to: Lili Moran
· VIN: 2A8HR54P28R829059
·
Po Box 1943, Mont Belvieu, TX, 77580

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Lili Moran. Registered makes include Dodge, Chrysler. 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.

Lili Moran

Represenante
Pfizer
Sonora

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

MP

Lili Moran

Female
·
26081 Grazing Ct, Aldie, VA 20105 (Loudoun County)
38.9550, -77.5983
· (703) 464-0904
TZ: Eastern
Homeowner Single Family Built 2015 Purchased 2015
MP

Lili Moran

Female
·
409 McNair Rd, Sulphur, LA 70665 (Calcasieu County)
30.2056, -93.3733
TZ: Central
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Lili 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 Lili Moran. These loans were issued to businesses, not individuals.

Leondra King

Sole Proprietorship

$20,758 Exemption 4
Address:
16761 Viewpoint Ln
Huntington Beach, CA92647-4709
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3004368909

Loan Size

Small

Bashar Naji Mohd Mardawi

Independent Contractors

$4,605 Exemption 4
Address:
16761 Viewpoint Ln
Huntington Beach, CA92647-4772
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3994688909

Loan Size

Small

Ibrahim Abdo Allah Bentaleb

Independent Contractors

$20,833 Paid in Full
Address:
16761 Viewpoint Ln
Huntington Beach, CA92647-4709
Approved

Mar 23, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

7347688606

Loan Size

Small

Marco Domingo

Sole Proprietorship

$5,430 Paid in Full
Address:
16761 Viewpoint Ln
Huntington Beach, CA92647-4709
Approved

Mar 23, 2021

Forgiven

$5,452

Jobs Reported

1

Loan #

6936558606

Loan Size

Small

Kristen Smith

Sole Proprietorship

$18,455 Paid in Full
Address:
16761 Viewpoint Ln
Huntington Beach, CA92647-4709
Approved

May 1, 2021

Forgiven

$18,509

Jobs Reported

1

Loan #

6206748907

Loan Size

Small

Leondra King

Sole Proprietorship

$20,758 Exemption 4
Address:
16761 Viewpoint Ln
Huntington Beach, CA92647-4772
Approved

Apr 5, 2021

Jobs Reported

1

Loan #

6917868708

Loan Size

Small

Marco Domingo

Sole Proprietorship

$7,602 Paid in Full
Address:
16761 Viewpoint Ln
Huntington Beach, CA92647-4709
Approved

Apr 24, 2021

Forgiven

$7,626

Jobs Reported

1

Loan #

9869238803

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Lili 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 Lili Moran on the map

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Lili Moran in VA: Background Summary

Location
26081 Grazing Ct Aldie, VA 20105-5730
Other Locations
Mont Belvieu, TX
Profiles Found
4 people with this name
Phone Numbers
(703) 464-0904 and 6 others on file
Email
lbanan@yahoo.com and 2 others on file
Possible Relatives
Sean Moran, Althea J Moran, Brian Keith Moran, Gabrielle H Banan, Meghan T Moran and 90 more
Vehicles
2 linked — 2009 Dodge Grand Caravan, 2008 Chrysler Town And Country
PPP Loans
$98,441 for Leondra King, Bashar Naji Mohd Mardawi

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 Lili Moran. Because public records are indexed by name rather than by a unique identifier, the 17 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

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.

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 Lili Moran

Search Complexity: Moderate

17 public records across 3states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Texas (18%), followed by Virginia and Louisiana. Concentrated in the South.

TX3recordsVA2recordsLA2records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (47%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Vehicle Registration Records (2).

7
PPP Loan Records
4
Contact & Address Records
2
Vehicle Registration Records
2
Business & Corporate Filings

Frequently Asked Questions About Lili Moran

What vehicles are registered to Lili Moran?
Records show 2 vehicle registrations associated with Lili Moran, including a 2009 Dodge Grand Caravan. Registered makes include Dodge, Chrysler. 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 Lili Moran?
We found 2 business affiliations for Lili Moran. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Lili Moran?
Our database contains 17 total records for Lili Moran spanning 3 states. This includes 4 distinct contact records, 3 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 Lili Moran?
The 17 records displayed for Lili 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 Lili 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.