Moe Thein from Elmhurst, NY

Age 35 b. 10/19/1990
📍 7402 43rd Ave, Apt 2m, #elmhurst, NY 11373-1838
✉️ theinm@aol.com
👨‍👩‍👧 Relatives: Win Thein
🕐 7 previous addresses

Moe Thein from Daly City, CA

Age 36 b. 1990 Male
📍 18 Woodland Ave
✉️ unpredictable_teen@yahoo.com

Moe Thein from North Wales, PA

Age 58 b. Jun 1968 Montgomery Co.
📍 1201 Bethlehem Pi

Moe Thein from Kng Of Prussa, PA

📍 945 Parkview Dr #e202
📞 (610) 762-7606 (AT&T MOBILITY)

Moe Thein from Hatfield, PA

📍 1895 Bremen Rd
📞 (215) 723-2121

Moe Thein from Fort Wayne, IN

Allen Co.
📍 932 Ridgewood Dr Apt 9

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 7 contact records for Moe Thein across 5 states. The most recent address on file is in Daly City, California. Of these records, 4 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Thein Moe M

Douglas County
· 3318 N 052 St, Omaha

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Moe Thein in Omaha. Values shown are from county assessor records and may differ from current market prices.

Moe Thein

Head Of Sub-Office
Iom
Myanmar Medical Practice

Moe Thein

California

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Moe Thein. Companies include Iom. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Moe T Thein

Age 51 Male
·
6 Haley Ct, Lee, NH 03861 (Strafford County)
43.0841, -71.0272
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 2004 Purchased 2009
MP

Moe Thein

Male
·
2805 30th St, Des Moines, IA 50310 (Polk County)
41.6202, -93.6585
TZ: Central
Multi-Family
MP

Moe Thein

Male
·
4235 N 70th St, Milwaukee, WI 53216 (Milwaukee County)
43.0945, -87.9995
· (414) 712-3245
TZ: Central
Homeowner Single Family Built 1960 Purchased 2011
MP

Moe Thein

Male
·
3320 N 52nd St, Omaha, NE 68104 (Douglas County)
41.2890, -95.9951
TZ: Central
Homeowner Single Family Built 1953 Purchased 2012

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Moe Thein. 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 Moe Thein. These loans were issued to businesses, not individuals.

Sweet Dreams, Certified Registered Nurse Anesthetist, P.c.

Subchapter S Corporation

$6,000 Paid in Full
Address:
7402 43rd Ave Apt 3d
Elmhurst, NY11373
Approved

May 1, 2020

Forgiven

$6,041

Jobs Reported

1

Loan #

2554377709

Loan Size

Small

Walky Lamour

Independent Contractors

$13,383 Exemption 4
Address:
111 Locust St
Woburn, MA01801-3865
Approved

May 16, 2021

Jobs Reported

1

Loan #

2433899000

Loan Size

Small

Mohamed Abou-Youssef

Sole Proprietorship

$17,652 Paid in Full
Address:
111 Locust St
Woburn, MA01801-3865
Approved

Apr 14, 2021

Forgiven

$17,709

Jobs Reported

1

Loan #

3419378805

Loan Size

Small

Ar Architect P.c.

Corporation

$12,917 Paid in Full
Address:
7402 43rd Ave Apt 7D
Elmhurst, NY11373-1891
Approved

Mar 3, 2021

Forgiven

$12,979

Jobs Reported

2

Loan #

6267198509

Loan Size

Small

Shannon Dunne

Sole Proprietorship

$8,237 Paid in Full
Address:
7402 43rd Ave Apt 5D
Elmhurst, NY11373-1837
Approved

Mar 31, 2021

Forgiven

$8,282

Jobs Reported

1

Loan #

3755238710

Loan Size

Small

Flannerys Handymen LLC

Sole Proprietorship

$99,757 Paid in Full
Address:
111 Locust St
Lynn, MA01904-2944
Approved

Jan 29, 2021

Forgiven

$100,719

Jobs Reported

9

Loan #

8600078305

Loan Size

Small

John Nsubuga

Sole Proprietorship

$20,832 Paid in Full
Address:
111 Locust St
Woburn, MA01801-3840
Approved

Aug 6, 2020

Forgiven

$21,215

Jobs Reported

1

Loan #

4432508207

Loan Size

Small

Walky Lamour

Independent Contractors

$13,383 Exemption 4
Address:
111 Locust St
Woburn, MA01801-3865
Approved

Apr 18, 2021

Jobs Reported

1

Loan #

5621198802

Loan Size

Small

Mohamed Abou-Youssef

Sole Proprietorship

$17,652 Paid in Full
Address:
111 Locust St
Woburn, MA01801-3865
Approved

Mar 20, 2021

Forgiven

$17,721

Jobs Reported

1

Loan #

5081868604

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Moe Thein. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Moe Thein on the map

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Moe Thein in NY: Background Summary

Location
7402 43rd Ave, APT 2M Elmhurst, NY 11373-1838
Other Locations
Daly City, CA · North Wales, PA · Kng Of Prussa, PA and 2 more
Profiles Found
7 people with this name
Phone Numbers
(347) 813-8513 and 6 others on file
Email
theinm@aol.com and 1 other on file
Possible Relatives
Win Thein, Aung K Moe, Maung Lu Moe, Moe Kyan Oo, Richard Thein Hu and 41 more
Career
Iom
Properties
1property owned
PPP Loans
$210K for Sweet Dreams, Certified Registered Nurse Anesthetist, P.c., Walky Lamour

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 Moe Thein. Because public records are indexed by name rather than by a unique identifier, the 24 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.

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.

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 Moe Thein

Search Complexity: Moderate

24 public records across 9states, belonging to approximately 7 different individuals. There are 7 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 widely distributed across 9 states. Highest concentration: Pennsylvania (13%), followed by Massachusetts and New York. Spans the Northeast and Midwest regions.

PA3recordsMA1recordNY1recordNH1recordIA1recordWI1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (45%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Business & Corporate Filings (3).

9
PPP Loan Records
7
Contact & Address Records
3
Business & Corporate Filings
1
Property Ownership Records

Age Distribution

Age range: approximately 28 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (67%).

Middle-Age (40-64)2peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Moe Thein

Does Moe Thein own property?
County assessor records show 1 property associated with Moe Thein . 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 businesses are associated with Moe Thein?
We found 3 business affiliations for Moe Thein, including iom. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Moe Thein?
Our database contains 24 total records for Moe Thein spanning 9 states. This includes 7 distinct contact records, 4 with phone numbers, 2 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 Moe Thein?
The 24 records displayed for Moe Thein 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 Moe Thein 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.