Malcolm Moren from Spring, TX

Male
๐Ÿ“ 24315 Gosling Rd
๐Ÿ“ž (281) 796-6663 (AT&T MOBILITY)

Malcolm Moren from Terrytown, LA

Age 67 b. Sep 1958 Jefferson Co.
๐Ÿ“ 569 Terry Park

Malcolm Moren from Montgomery, TX

Montgomery Co.
๐Ÿ“ 3514 Honea Egypt Rd

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Malcolm Moren across 2 states. The most recent address on file is in Spring, Texas. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moren Malcolm J

San-jacinto County
· Vivian Ln Shepherd, Shepherd-Evergreen

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Malcolm Moren in Shepherd-Evergreen. Values shown are from county assessor records and may differ from current market prices.

Unknown Corporation

Addr: 531 Wright Ave., Terrytown, LOUISIANA, 70056
LOUISIANA
Officer: Malcolm Moren

Unknown Corporation

Addr: 14405 Walters Rd Ste 800, Houston, TX, 77014
TX
Director: malcolm JERRY moren

Employment Data Services, INC.

Addr: 531 Wright Ave., Terrytown, LA, 70056
LA
Agent: Malcolm Moren

See-Blue Pools, LLC

ID: 0800619354
Addr: 14405 Walters Rd Ste 800, Houston, TX, 77014
TX
Director: Malcolm Jerry Moren

Source: Public Records Malcolm Moren appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Malcolm Moren

Age 60 Male
·
24315 Gosling Rd, Spring, TX 77389 (Harris County)
30.1194, -95.5065
· (281) 796-6663
TZ: Central
Occ: Professional
Single Family

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

Nequasher Garrett

Sole Proprietorship

$10,157 Paid in Full
Address:
14405 Walters Rd Ste 602
Houston, TX77014-1309
Approved

Apr 7, 2021

Forgiven

$10,213

Jobs Reported

1

Loan #

8438578706

Loan Size

Small

McT Enterprise INC

Non-Profit Organization

$66,076 Paid in Full
Address:
14405 Walters Rd Ste 936
Houston, TX77014-1309
Approved

Jun 19, 2020

Forgiven

$66,777

Jobs Reported

5

Loan #

9425287908

Loan Size

Small

McT Enterprise INC

Non-Profit Organization

$66,076 Paid in Full
Address:
14405 Walters Rd Ste 936
Houston, TX77014-1309
Approved

Feb 11, 2021

Forgiven

$66,463

Jobs Reported

5

Loan #

7008568404

Loan Size

Small

Independent Av & Video INC.

Corporation

$4,755 Paid in Full
Address:
14405 Walters Rd Ste 930
Houston, TX77014-1351
Approved

Feb 11, 2021

Forgiven

$4,779

Jobs Reported

1

Loan #

6993018408

Loan Size

Small

Do. Insurance Services LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
14405 Walters Rd Ste 845
Houston, TX77014-1351
Approved

Apr 9, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

9526378710

Loan Size

Small

Shantay Adams Bradley

Sole Proprietorship

$5,601 Exemption 4
Address:
14405 Walters Rd Ste 613
Houston, TX77014-1553
Approved

May 22, 2021

Jobs Reported

1

Loan #

6074149004

Loan Size

Small

Precision Site Services LLC

Limited Liability Company(LLC

$322,600 Paid in Full
Address:
14405 Walters Rd Ste 120
Houston, TX77014-1345
Approved

Feb 17, 2021

Forgiven

$325,190

Jobs Reported

21

Loan #

9656488401

Loan Size

Medium

Strategic Training And Consulting LLC

Limited Liability Company(LLC

$8,000 Paid in Full
Address:
14405 Walters Rd Ste 803
Houston, TX77014-1356
Approved

Feb 1, 2021

Forgiven

$8,061

Jobs Reported

1

Loan #

1349688406

Loan Size

Small

Monica East

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
14405 Walters Rd Ste 760
Houston, TX77014-1355
Approved

Apr 11, 2021

Forgiven

$20,995

Jobs Reported

5

Loan #

2279408804

Loan Size

Small

Ahrmdco International

Limited Liability Company(LLC

$86,859 Paid in Full
Address:
14405 Walters Rd Ste 1002
Houston, TX77014-1357
Approved

Mar 12, 2021

Forgiven

$87,636

Jobs Reported

23

Loan #

9557368503

Loan Size

Small

Shameka Jones

Sole Proprietorship

$20,832 Paid in Full
Address:
14405 Walters Rd Ste 936
Houston, TX77014-1351
Approved

Apr 22, 2021

Forgiven

$21,098

Jobs Reported

1

Loan #

7815658806

Loan Size

Small

Fci International LLC

Limited Liability Company(LLC

$7,500 Paid in Full
Address:
14405 Walters Rd Ste 614
Houston, TX77014
Approved

May 5, 2020

Forgiven

$1,099

Jobs Reported

3

Loan #

2213257405

Loan Size

Small

Houston National Security LLC

Limited Liability Company(LLC

$78,750 Paid in Full
Address:
14405 Walters Rd Ste 936
Houston, TX77014-1309
Approved

Jun 18, 2020

Forgiven

$79,732

Jobs Reported

5

Loan #

8850167903

Loan Size

Small

Houston National Security LLC

Limited Liability Company(LLC

$78,749 Paid in Full
Address:
14405 Walters Rd Ste 936
Houston, TX77014-1351
Approved

Mar 3, 2021

Forgiven

$79,353

Jobs Reported

5

Loan #

6178378502

Loan Size

Small

Insight Mri & Diagnostics LLC

Limited Liability Company(LLC

$55,592 Paid in Full
Address:
14405 Walters Rd Ste A
Houston, TX77014-1493
Approved

Feb 25, 2021

Forgiven

$56,295

Jobs Reported

6

Loan #

4429738510

Loan Size

Small

Insight Mri & Diagnostics, LLC

Limited Liability Company(LLC

$63,750 Exemption 4
Address:
14405 Walters Rd Ste A
Houston, TX77014-1493
Approved

Apr 28, 2020

Forgiven

$56,987

Jobs Reported

7

Loan #

7165557202

Loan Size

Small

Lisa Green

Sole Proprietorship

$3,012 Paid in Full
Address:
14405 Walters Rd Ste 932
Houston, TX77014-1351
Approved

Mar 31, 2021

Forgiven

$3,047

Jobs Reported

1

Loan #

3505768702

Loan Size

Small

Delemen Young

Sole Proprietorship

$15,812 Paid in Full
Address:
14405 Walters Rd Ste 804
Houston, TX77014-1565
Approved

Mar 26, 2021

Forgiven

$15,893

Jobs Reported

1

Loan #

1164338704

Loan Size

Small

Youras Ziankovich

Sole Proprietorship

$20,833 Paid in Full
Address:
14405 Walters Rd Ste 808
Houston, TX77014-1569
Approved

Mar 20, 2021

Forgiven

$21,085

Jobs Reported

1

Loan #

5430928608

Loan Size

Small

Scarco Services LLC

Limited Liability Company(LLC

$64,105 Paid in Full
Address:
14405 Walters Rd Ste 800
Houston, TX77014-1356
Approved

Feb 10, 2021

Forgiven

$64,704

Jobs Reported

3

Loan #

6699448407

Loan Size

Small

Kennisha Dabney Norman

Sole Proprietorship

$4,532 Paid in Full
Address:
14405 Walters Rd Ste 865
Houston, TX77014
Approved

May 1, 2020

Forgiven

$4,564

Jobs Reported

1

Loan #

2871367710

Loan Size

Small

Edwin Anes

Sole Proprietorship

$13,349 Paid in Full
Address:
14405 Walters Rd Ste 805
Houston, TX77014-1566
Approved

Mar 13, 2021

Forgiven

$13,414

Jobs Reported

1

Loan #

1373688602

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 22 PPP loan records are linked to businesses associated with Malcolm Moren. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Malcolm Moren on the map

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Malcolm Moren in Terrytown, LA: Background Summary

Location
569 Terry Park, Terrytown, LA 70056
Other Locations
Spring, TX ยท Montgomery, TX
Profiles Found
4 people with this name
Phone Numbers
(281) 796-6663
Properties
1property owned
PPP Loans
$1039K for Nequasher Garrett, McT Enterprise 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 Malcolm Moren. Because public records are indexed by name rather than by a unique identifier, the 32 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

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 โ€” 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.

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 Malcolm Moren

Search Complexity: Moderate

32 public records across 2states, 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.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (16%), followed by Louisiana. Concentrated in the South.

TX5recordsLA2records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (71%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Corporate Records (4).

22
PPP Loan Records
4
Contact & Address Records
4
Corporate Records
1
Property Ownership Records

Frequently Asked Questions About Malcolm Moren

Does Malcolm Moren own property?
County assessor records show 1 property associated with Malcolm Moren . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
How many records exist for Malcolm Moren?
Our database contains 32 total records for Malcolm Moren spanning 2 states. This includes 4 distinct contact records, 1 with phone numbers. 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 Malcolm Moren?
The 32 records displayed for Malcolm Moren 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 Malcolm Moren 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.