Moung Moon from Suwanee, GA

Age 47 b. 1979 U
๐Ÿ“ 418 Arbour Way
๐Ÿ’ผ 2700

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Moung Moon in Georgia. The most recent address on file is in Suwanee, Georgia. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2016 Mercedes-Benz Glc
ยท Registered to: Moung Moon
ยท VIN: WDC0G4JB0GF060509
·
429 Avalon Ln, Coppell, TX, 75019

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Moung Moon. Registered makes include Mercedes-Benz. The most recent model year on record is 2016. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Very Happy Enterprise, INC.

Addr: 301 North Main Street, Alpharetta, GA, 30004
GA
Officer: Moung Hi Moon

Very Happy Enterprise, INC.

Addr: 301 North Main Street, Alpharetta, GA, 30004
GA
Officer: Moung Hi Moon

Very Happy Enterprise, INC.

Addr: 301 North Main Street, Alpharetta, GA, 30004
GA
Officer: Moung Hi Moon

Unknown Corporation

Addr: 9750 Brockbank Dr. Ste 1, Dallas, TX, 75220
TX
DIRECTOR: moung H moon

Very Happy Enterprise, INC.

Addr: 301 North Main Street, Alpharetta, GA, 30004
GA
CEO: Moung Moon

Crown A Plus INC.

ID: 0801548717
Addr: 9750 Brockbank Dr Ste 1, Dallas, TX, 75220
TX
DIRECTOR: Moung Kim Moon

Abrams Investment INC

ID: 0801595533
Addr: 9750 Brockbank Dr. Ste 1, Dallas, TX, 75220
TX
DIRECTOR: Moung Kim Moon

Source: Public Records Moung Moon appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Moung Moon

·
429 Avalon Ln, Coppell, TX 75019 (Dallas County)
32.9811, -97.0007
TZ: Central
Homeowner Single Family Built 1997 Purchased 2015
MP

Moung H Moon

·
418 Arbour Way, Suwanee, GA 30024 (Gwinnett County)
34.0167, -84.0398
Marital: Single TZ: Eastern
Occ: White Collar
Homeowner Single Family Built 1984 Purchased 2008

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

Concordia INC

Subchapter S Corporation

$130,600 Paid in Full
Address:
710 Lisbon Center Dr
Woodbine, MD21797-8629
Approved

Apr 15, 2020

Forgiven

$131,960

Jobs Reported

41

Loan #

2110177206

Loan Size

Small

Concordia INC

Subchapter S Corporation

$212,165 Paid in Full
Address:
710 Lisbon Center Dr 710 Lisbon Center Dr
Woodbine, MD21797-8629
Approved

Feb 12, 2021

Forgiven

$213,621

Jobs Reported

20

Loan #

8030148408

Loan Size

Medium

Young Kim

Sole Proprietorship

$15,957 Paid in Full
Address:
9750 Brockbank Dr Ste 1
Dallas, TX75220-2935
Approved

Apr 14, 2021

Forgiven

$16,019

Jobs Reported

1

Loan #

3330628801

Loan Size

Small

J P Billiards

Sole Proprietorship

$3,150 Paid in Full
Address:
9750 Brockbank Dr Ste 1
Dallas, TX75220
Approved

May 5, 2020

Forgiven

$3,183

Jobs Reported

1

Loan #

2079317408

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Moung Moon. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Moung Moon on the map

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Moung Moon in Suwanee, GA: Background Summary

Location
418 Arbour Way, Suwanee, GA 30024
Vehicles
1 linked โ€” 2016 Mercedes-Benz Glc
PPP Loans
$362K for Concordia INC, Concordia 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 Moung Moon. Because public records are indexed by name rather than by a unique identifier, the 15 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

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 Moung Moon

Search Complexity: Low

15 public records across 2states. With only 1 profile found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Georgia (40%), followed by Texas. Concentrated in the South.

GA6recordsTX5records

Record Type Breakdown

Data spans 4 record categories. Largest: Corporate Records (54%), which show business formation details and officer positions. Also includes PPP Loan Records (4) and Contact & Address Records (1).

7
Corporate Records
4
PPP Loan Records
1
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Moung Moon

What vehicles are registered to Moung Moon?
Records show 1 vehicle registration associated with Moung Moon, including a 2016 Mercedes-Benz Glc. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Moung Moon?
Our database contains 15 total records for Moung Moon spanning 2 states. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Moung Moon?
The 15 records displayed for Moung Moon 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 Moung Moon 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.