Lori Moraine from Flower Mound, TX

Age 58 b. 1968 Female
๐Ÿ“ 2625 Gentle Dr
๐Ÿ’ผ 2305
๐Ÿ“ž (214) 637-4878, (817) 490-6085
โœ‰๏ธ dmoraine@gmail.com

Lori L Moraine from Flower Mound, TX

Age 62
๐Ÿ“ 2625 Gentle Dr, Flower Mound, TX 75022
๐Ÿ“ž (817) 490-6085, (214) 637-4878

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Lori Moraine in Texas. The most recent address on file is in Flower Mound, Texas. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 62. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2005 BMW 3 SERIES CAR BASIC LUXURY
ยท Registered to: Lori Moraine
ยท VIN: WBAEV33425KW19411
·
2625 Gentle Dr, Flower Mound, TX, 75022
·
(817) 490-6085

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Lori Moraine. Registered makes include Bmw. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

African Rhino Protection Initiative

Lori MoraineGen Counsel\director
Colleyville, TX

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Lori Moraine. Roles listed include Gen Counsel\director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 10440 N Central Expy Ste 643, Dallas, TX, 75231
TX
MANAGER: lori L moraine

Northpark Health Staffing, L.L.C.

Addr: 10440 N Central Expy Ste 643, Dallas, TX, 75231
TX
MANAGER: Lori Moraine

Northpark Health Staffing, L.L.C.

ID: 0801156281
Addr: 10440 N Central Expy Ste 643, Dallas, TX, 75231
TX
MANAGER: Lori L Moraine

Northpark Health Partners, P.l.l.c.

ID: 0801120373
Addr: 10440 N Central Expy Ste 643, Dallas, TX, 75231
TX
MANAGER: Lori L Moraine

Lori Moraine, P.c.

ID: 0800675646
Addr: 312 West Northwest Hwy, Grapevine, TX, 76051
TX
PRESIDENT: Lori Moraine

Source: Public Records Lori Moraine appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

lori LYNN moraine

Currently registered
School: Southern Methodist University (2015)
Co:
Moraine Firm
Addr: Southlake, TX

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Lori Moraine holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$40 Jul 19, 2016
2016 328
Trump, Donald J
Moraine, Lori Lawyer @ The Moraine Firm Flower Mound, TX
$250 Oct 1, 1999
2000 328
Wilson, Thomas
Moraine, Lori Corinth, TX
$40 Jul 19, 2016
328
Trump, Donald J
Contributor Lawyer @ The Moraine Firm Flower Mound, TX
$250 Oct 1, 1999
Unknown Committee
Moraine, Lori Corinth, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Lori Moraine. Total disclosed contributions amount to $580. Recipients include Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Lori L Moraine

Age 57 Female
·
2625 Gentle Dr, Flower Mound, TX 75022 (Denton County)
33.0236, -97.1116
· (214) 637-4878
Marital: Married TZ: Central
Occ: Healthcare Edu: Graduate School
Homeowner Single Family Built 1994 Purchased 2007

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Lori Moraine. 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 Lori Moraine. These loans were issued to businesses, not individuals.

Duos Global

Self-Employed Individuals

$15,000 Paid in Full
Address:
10440 N Central Expy Ste 800
Dallas, TX75231
Approved

Apr 15, 2020

Forgiven

$15,135

Jobs Reported

3

Loan #

9410367110

Loan Size

Small

Stephen Kaplan PC

Corporation

$31,108 Paid in Full
Address:
10440 N Central Expy Ste 800
Dallas, TX75231-2264
Approved

Jan 22, 2021

Forgiven

$31,282

Jobs Reported

2

Loan #

3345548303

Loan Size

Small

Foster & Morris LLC

Limited Liability Company(LLC

$8,648 Paid in Full
Address:
10440 N Central Expy Ste 800
Dallas, TX75231-2264
Approved

Feb 10, 2021

Forgiven

$8,720

Jobs Reported

1

Loan #

6087398404

Loan Size

Small

Time Delay Corporation

Corporation

$168,620 Paid in Full
Address:
10440 N Central Expy Ste 210
Dallas, TX75231-2204
Approved

Apr 11, 2020

Forgiven

$170,094

Jobs Reported

12

Loan #

3450767109

Loan Size

Medium

Spruced Interior Design, LLC

Corporation

$5,302 Paid in Full
Address:
10440 N Central Expy Ste 800
Dallas, TX75231-2264
Approved

May 1, 2020

Forgiven

$5,350

Jobs Reported

2

Loan #

6629897705

Loan Size

Small

James Edwin Deel Jr DBA

Sole Proprietorship

$18,012 Paid in Full
Address:
10440 N Central Expy Ste 800
Dallas, TX75231
Approved

May 1, 2020

Forgiven

$18,268

Jobs Reported

1

Loan #

1173327707

Loan Size

Small

Superior Sign Solutions

Limited Liability Company(LLC

$9,927 Exemption 4
Address:
10440 N Central Expy Ste 800
Dallas, TX75231-2264
Approved

Mar 3, 2021

Jobs Reported

1

Loan #

6494498505

Loan Size

Small

Status Jet LLC

Limited Liability Company(LLC

$67,808 Paid in Full
Address:
10440 N Central Expy Ste 1425
Dallas, TX75231-2274
Approved

Jan 22, 2021

Forgiven

$68,659

Jobs Reported

4

Loan #

3356218304

Loan Size

Small

Kyle T Martin Phd PA

Professional Association

$13,583 Paid in Full
Address:
10440 N Central Expy Ste 800
Dallas, TX75231-2264
Approved

May 1, 2020

Forgiven

$13,724

Jobs Reported

2

Loan #

5576887703

Loan Size

Small

The Law Office Of I Scott Lidji

Subchapter S Corporation

$62,500 Paid in Full
Address:
10440 N Central Expy Suite 1240
Dallas, TX75231-2231
Approved

Apr 29, 2020

Forgiven

$62,925

Jobs Reported

7

Loan #

4413777303

Loan Size

Small

Etapmus INC

Corporation

$12,962 Paid in Full
Address:
10440 N Central Expy Ste 800
Dallas, TX75231-2264
Approved

Apr 29, 2021

Forgiven

$13,043

Jobs Reported

1

Loan #

5275538902

Loan Size

Small

Nola Bred LLC

Limited Liability Company(LLC

$9,900 Paid in Full
Address:
10440 N Central Expy
Dallas, TX75231-2221
Approved

Apr 15, 2021

Forgiven

$9,959

Jobs Reported

3

Loan #

3535268804

Loan Size

Small

Law Office Of Yovanna Vargas

Professional Association

$23,795 Paid in Full
Address:
10440 N Central Expy Ste 950
Dallas, TX75231-2212
Approved

May 1, 2020

Forgiven

$20,860

Jobs Reported

3

Loan #

6212187709

Loan Size

Small

Sandhill Therapeutics INC

Corporation

$122,300 Paid in Full
Address:
10440 N CENTRAL EXPY Suite 800
Dallas, TX75231-2204
Approved

Apr 9, 2020

Forgiven

$123,193

Jobs Reported

6

Loan #

9311447006

Loan Size

Small

McIntosh Architecture INC

Corporation

$29,597 Paid in Full
Address:
10440 N Central Expy Ste 940
Dallas, TX75231-2204
Approved

Jan 30, 2021

Forgiven

$29,794

Jobs Reported

2

Loan #

9068528306

Loan Size

Small

Duos Global LLC

Self-Employed Individuals

$27,500 Paid in Full
Address:
10440 N Central Expy Ste 800
Dallas, TX75231-2264
Approved

Jan 27, 2021

Forgiven

$27,762

Jobs Reported

4

Loan #

6913178302

Loan Size

Small

Dorfman Investment Co

Limited Liability Company(LLC

$26,300 Paid in Full
Address:
10440 N Central Expy Ste 800
Dallas, TX75231
Approved

Apr 29, 2020

Forgiven

$26,481

Jobs Reported

1

Loan #

3523727306

Loan Size

Small

Kimberly Kertsburg

Sole Proprietorship

$20,832 Exemption 4
Address:
10440 N Central Expy Ste 800
Dallas, TX75231-2264
Approved

Mar 16, 2021

Jobs Reported

1

Loan #

3243358609

Loan Size

Small

The Law Office Of I Scott

Subchapter S Corporation

$60,700 Paid in Full
Address:
10440 N Central Expy Ste 1240
Dallas, TX75231-2231
Approved

Apr 16, 2021

Forgiven

$60,980

Jobs Reported

11

Loan #

4377698802

Loan Size

Small

Stangl Tiegs PLLC

Limited Liability Company(LLC

$27,500 Paid in Full
Address:
10440 N Central Expy
Dallas, TX75231-2221
Approved

Feb 14, 2021

Forgiven

$27,648

Jobs Reported

2

Loan #

8932258405

Loan Size

Small

Fm Detective Agency LLC

Limited Liability Company(LLC

$6,780 Paid in Full
Address:
10440 N Central Expy Ste 800
Dallas, TX75231-2264
Approved

Feb 19, 2021

Forgiven

$6,838

Jobs Reported

1

Loan #

1896558510

Loan Size

Small

Walters Balido & Crain L.l.p.

Partnership

$1,813,727 Paid in Full
Address:
10440 N Central Expy Ste 1500
Dallas, TX75231-2299
Approved

Feb 27, 2021

Forgiven

$1,823,803

Jobs Reported

131

Loan #

5052968502

Loan Size

Medium-Large

Marjorie Terry

Sole Proprietorship

$4,149 Paid in Full
Address:
10440 N Central Expy Ste 800
Dallas, TX75231-2264
Approved

Jan 20, 2021

Forgiven

$4,171

Jobs Reported

1

Loan #

2028588306

Loan Size

Small

Etapmus, INC

Corporation

$12,945 Paid in Full
Address:
10440 N Central Expy Ste 800
Dallas, TX75231-2264
Approved

May 1, 2020

Forgiven

$13,061

Jobs Reported

2

Loan #

6239667700

Loan Size

Small

Iron Eagle INC.

Corporation

$119,900 Paid in Full
Address:
10440 N Central Expy Ste 800
Dallas, TX75231-2264
Approved

Jan 30, 2021

Forgiven

$120,393

Jobs Reported

13

Loan #

9149588304

Loan Size

Small

Total Compression Systems, L.p.

Partnership

$69,165 Paid in Full
Address:
10440 N Central Expy Ste 1010
Dallas, TX75231
Approved

May 1, 2020

Forgiven

$70,005

Jobs Reported

2

Loan #

2979477710

Loan Size

Small

Crosstimbers Capital INC.

Corporation

$182,100 Paid in Full
Address:
10440 N Central Expy Ste 1550
Dallas, TX75231-2257
Approved

Mar 5, 2021

Forgiven

$183,367

Jobs Reported

8

Loan #

7203588503

Loan Size

Medium

Louis Dorfman

Sole Proprietorship

$21,600 Paid in Full
Address:
10440 N Central Expy Ste 800
Dallas, TX75231
Approved

Apr 30, 2020

Forgiven

$21,721

Jobs Reported

2

Loan #

5605137309

Loan Size

Small

James Deel

Sole Proprietorship

$16,965 Exemption 4
Address:
10440 N Central Expy Ste 800
Dallas, TX75231-2204
Approved

Mar 30, 2021

Jobs Reported

1

Loan #

3060358704

Loan Size

Small

Texas Power & Associates LLC

Limited Liability Company(LLC

$104,168 Paid in Full
Address:
10440 N Central Expy Ste 800
Dallas, TX75231-2264
Approved

Mar 3, 2021

Forgiven

$105,398

Jobs Reported

6

Loan #

6243708502

Loan Size

Small

Status Jet LLC

Limited Liability Company(LLC

$59,389 Paid in Full
Address:
10440 N Central Expy Suite 1425
Dallas, TX75231-2204
Approved

Apr 11, 2020

Forgiven

$55,677

Jobs Reported

3

Loan #

3180567107

Loan Size

Small

Louis Dorfman

Sole Proprietorship

$22,360 Paid in Full
Address:
10440 N Central Expy Ste 800
Dallas, TX75231-2264
Approved

Jan 30, 2021

Forgiven

$22,440

Jobs Reported

2

Loan #

9043748306

Loan Size

Small

Flick Mars LP

Partnership

$318,072 Paid in Full
Address:
10440 N Central Expy Ste 1210
Dallas, TX75231-2216
Approved

Mar 4, 2021

Forgiven

$320,546

Jobs Reported

11

Loan #

6776568500

Loan Size

Medium

4 Consulting, INC

Corporation

$1,435,300 Paid in Full
Address:
10440 N Central Expy Ste 643
Dallas, TX75231-2274
Approved

Apr 30, 2020

Forgiven

$1,443,035

Jobs Reported

96

Loan #

6111867310

Loan Size

Medium-Large

Marc Vilfordi

Sole Proprietorship

$20,833 Paid in Full
Address:
10440 N Central Expy Ste NO800
Dallas, TX75231-2221
Approved

Mar 25, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

8505428610

Loan Size

Small

Total Compression Systems L.p.

Partnership

$41,275 Paid in Full
Address:
10440 N Central Expy Ste 1010
Dallas, TX75231-2275
Approved

Apr 3, 2021

Forgiven

$41,811

Jobs Reported

5

Loan #

5858318701

Loan Size

Small

Nfuxion Design Solutions

Limited Liability Company(LLC

$5,410 Paid in Full
Address:
10440 N Central Expy Suite 865
Dallas, TX75231
Approved

May 1, 2020

Forgiven

$5,454

Jobs Reported

1

Loan #

9191307309

Loan Size

Small

Airnow Industrial Compression Services LTD

Limited Liability Company(LLC

$29,000 Paid in Full
Address:
10440 N Central Expy Ste 1010
Dallas, TX75231
Approved

May 1, 2020

Forgiven

$29,352

Jobs Reported

3

Loan #

1358467710

Loan Size

Small

Sandhill Therapeutics INC.

Corporation

$223,094 Paid in Full
Address:
10440 N Central Expy Ste 800
Dallas, TX75231-2264
Approved

Mar 20, 2021

Forgiven

$192,248

Jobs Reported

12

Loan #

4799558610

Loan Size

Medium

H2o Management Solutions LLC

Limited Liability Company(LLC

$14,437 Paid in Full
Address:
10440 N Central Expy Ste 1010
Dallas, TX75231-2204
Approved

Apr 8, 2021

Forgiven

$14,623

Jobs Reported

2

Loan #

8762438701

Loan Size

Small

Charles Hodges

Sole Proprietorship

$38,500 Paid in Full
Address:
10440 N Central Expy Ste 1100
Dallas, TX75231-2260
Approved

Mar 15, 2021

Forgiven

$38,742

Jobs Reported

2

Loan #

2696168609

Loan Size

Small

Felipe B. Link & Associates P.c.

Subchapter S Corporation

$110,270 Paid in Full
Address:
10440 N Central Expy Ste 950
Dallas, TX75231-2212
Approved

Feb 27, 2021

Forgiven

$111,114

Jobs Reported

16

Loan #

5239578503

Loan Size

Small

Texas Power Associates LLC

Limited Liability Company(LLC

$104,000 Paid in Full
Address:
10440 N central expy Suite 800
Dallas, TX75231-2264
Approved

Apr 29, 2020

Forgiven

$105,188

Jobs Reported

5

Loan #

2214447307

Loan Size

Small

Stanton D. Goldberg, PLLC DBA Law Offices Of Stanton D. Gold

Limited Liability Company(LLC

$43,915 Paid in Full
Address:
10440 N Central Expy Ste 1040
Dallas, TX75231
Approved

May 1, 2020

Forgiven

$44,473

Jobs Reported

3

Loan #

1197847704

Loan Size

Small

Stephen Kaplan PC

Corporation

$37,500 Paid in Full
Address:
10440 N Central Expy Ste 800
Dallas, TX75231-2264
Approved

May 1, 2020

Forgiven

$37,767

Jobs Reported

2

Loan #

6173397709

Loan Size

Small

Kdc, LLC

Limited Liability Company(LLC

$2,143,900 Paid in Full
Address:
10440 N Central Expy
Dallas, TX75231-2204
Approved

Apr 13, 2020

Forgiven

$2,167,923

Jobs Reported

155

Loan #

5231057107

Loan Size

Medium-Large

Nola Bred LLC

Limited Liability Company(LLC

$6,400 Paid in Full
Address:
10440 N Central Expy Suite 200
Dallas, TX75231
Approved

Apr 28, 2020

Forgiven

$6,443

Jobs Reported

2

Loan #

6608057200

Loan Size

Small

Cratebind LLC

Limited Liability Company(LLC

$273,693 Paid in Full
Address:
10440 N Central Expy Ste 1520
Dallas, TX75231-2398
Approved

May 1, 2020

Forgiven

$276,137

Jobs Reported

21

Loan #

5979017705

Loan Size

Medium

Huddleston Law Group PLLC

Limited Liability Company(LLC

$80,000 Paid in Full
Address:
10440 N Central Expy Ste 970
Dallas, TX75231-2406
Approved

May 1, 2020

Forgiven

$80,596

Jobs Reported

5

Loan #

6443627707

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 49 PPP loan records are linked to businesses associated with Lori Moraine. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Lori Moraine on the map

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15

Lori Moraine in Flower Mound, TX: Background Summary

Location
2625 Gentle Dr, Flower Mound, TX 75022
Profiles Found
2 people with this name
Age
58 years old
Phone Numbers
(214) 637-4878 and 1 other on file
Email
dmoraine@gmail.com
Career
Gen Counsel\director
Vehicles
1 linked โ€” 2005 Bmw 3 Series
Contributions
$580 total โ€” Trump, Donald J
PPP Loans
$8121K for Duos Global, Stephen Kaplan PC

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 Lori Moraine. Because public records are indexed by name rather than by a unique identifier, the 66 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 Lori Moraine

Search Complexity: Low

66 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

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.

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (75%), which are tied to specific businesses and addresses. Also includes Corporate Records (5) and Contact & Address Records (4).

49
PPP Loan Records
5
Corporate Records
4
Contact & Address Records
4
Political Contribution Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Lori Moraine

What vehicles are registered to Lori Moraine?
Records show 1 vehicle registration associated with Lori Moraine, including a 2005 BMW 3 SERIES. 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 Lori Moraine?
We found 1 business affiliation for Lori Moraine (GEN COUNSEL\DIRECTOR). Business records are compiled from state registries, SEC filings, and professional databases.
Has Lori Moraine made political donations?
FEC disclosure records show 4 reported political contributions from Lori Moraine, totaling $580. Recipients include Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Lori Moraine?
Our database contains 66 total records for Lori Moraine spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Lori Moraine?
The 66 records displayed for Lori Moraine 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 Lori Moraine 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.