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Mr Phil Moran from Greenville, RI

Age 49 b. 8/20/1976
📍 11 Hawthorne Rd, #greenville, RI 02828-1305
👨‍👩‍👧 Relatives: Philip M Moran,Christie L Moran,Mark C Moran,Mark Edward Moran,Mark Edward Moran,Michelle A Fitzgerald,Scott E Moran,Susan M Moran,Amy S Vogel,Ann M Lank,Ann Theresa Mark,Ann Marie Reever,Brian L Moran,Carol A Swett,Chad S Fitzgerald,Christine A Shallcross,Daniel Ernest Manwaring,David A Mark Jr,Erika L Moran,Jennifer L Smith,John P Mara,Joseph E Fitzgerald,Joseph M Moran,Joseph M Moran,Joseph P Moran,Joseph E Shallcross,Kei Moran,Keith W Shallcross,Kellyanne A Swett Jr,Kevin Fitzgerald,Kimberly Ann Moran,Linda Marie Manwarning,Mark E Shallcross,Mary Ann Shallcross,Mary Ann Shallcross,Michael Timothy Moran,Patricia Ann Moran,Peter A Davidson,Peter F Swett Jr,Scott M Fitzgerald,Scott J Fitzgerald,Scott J Fitzgerald,Stephanie L Moran,Vivian Fitzgerald,Walter H Manwaring,William E Fitzgerald,William E Fitzgerald,William Fitzgerald,William J Moran,William Shallcross

Phil Moran from Waterbury, CT

Age 82 b. Sep 1943 New Haven Co.
📍 238 Anderson Ave
📞 (203) 573-8819

Phil Moran

📍 1649 40th, Portland Or 97214
📞 (503) 239-8782, (503) 422-6831
✉️ PHILIPJMORAN@GMAIL.COM

Phil Moran

📍 1649 Se 40th Ave, Portland Or
📞 (503) 239-8782, (503) 422-6831
✉️ PHILIPJMORAN@GMAIL.COM

Phil Moran from Redwood City, CA

Age 60
📍 10 Mandalay Ct, Redwood City, CA 94065
📞 (650) 654-0532

Phil Moran from Marquette, MI

Age 72 b. Jul 1953 Marquette Co.
📍 1114 N Front St
📞 (906) 226-2385

Phil Moran from Palmdale, CA

Age 108 b. Oct 1917 Los Angeles Co.
📍 1020 E Ave R Apt 120
📞 (805) 733-4919

Phil Moran from Plainfield, IL

Age 70 b. 1956 Will Co.
📍 20953 W Ardmore Cir
📞 (815) 372-3193

Phil Moran

📍 219 Fern Rdg, Landenberg Pa
📞 (954) 647-1518, (954) 647-1518
✉️ VIRGINIAARANGO1@GMAIL.COM

Phil Moran

📍 2001 Buckeye Reef St, Henderson Nv
📞 (702) 565-7588
✉️ MORAN359@AOL.COM

Phil Moran

📍 5043 Turkey Point Rd, North East Md 21901
📞 (954) 647-1518, (954) 647-1518
✉️ VIRGINIAARANGO1@GMAIL.COM

Phil Moran from Decatur, AL

Male
📍 5257 Po Box
📞 (256) 758-5366 (AT&T MOBILITY)

Phil Moran from Huntington Beach, CA

Age 74 b. 1952 Male
📍 16691 Lynn Ln
📞 (714) 840-1841

Phil Moran from Indianapolis, IN

0
📍 1905 Belmont Ave, Indianapolis, IN 46221

Phil Moran from Fairmont, WV

Marion Co.
📍 516 Race St
📞 (304) 366-8568

Phil Moran from Glen Ellyn, IL

Age 54 b. 1972 Male
📍 468 Arlington Ave

Phil Moran from San Antonio, TX

Bexar Co.
📍 211 W French Pl

Phil Moran from Palmdale, CA

Los Angeles Co.
📍 37550 Middlebury St

Phil Moran from Bismarck, ND

Burleigh Co.
📍 Po Box 163

Phil Moran from Oaklyn, NJ

📍 1639 Crosslynne Ave

Phil Moran from Las Vegas, NV

Clark Co.
📍 6025 W Flamingo Rd 118

Phil Moran from W Cnshohocken, PA

Montgomery Co.
📍 15 Cedar Ave

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 23 contact records for Phil Moran across 13 states. The most recent address on file is in Waterbury, Connecticut. Of these records, 14 include phone numbers and 5 include email addresses. The listed age is 60. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moran Phil & Carolyn

Bexar County
· 437 W Magnolia Ave, San-Antonio-Central Tx 78212
Built: 1909
Assessed: $915,480

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Phil Moran in San-Antonio-Central. Values shown are from county assessor records and may differ from current market prices.

2013 Ford Taurus
· Registered to: Phil Moran
· VIN: 1FAHP2F81DG112316
·
437 W Magnolia Ave, San Antonio, TX, 78212
·
(210) 595-7307
2008 Ford Escape
· Registered to: Phil Moran
· VIN: 1FMCU93108KC17568
·
361 Southern Star Ln, De Pere, WI, 54115-9384
·
(920) 336-8437
2012 Toyota Tacoma
· Registered to: Phil Moran
· VIN: 3TMMU4FN3CM045077
·
2 Sawmill Cv, East Bridgewater, MA, 02333-2236
·
(508) 378-1262
2011 LINCOLN MKT
· Registered to: Phil Moran
· VIN: 2LMHJ5AR4BBJ50365
·
15 Greystone Rd, Larchmont, NY, 10538-1415
·
(914) 834-9861

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Phil Moran. Registered makes include Ford, Toyota, Lincoln. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

CashStar Inc

Vice President Sales
+12076995612philmoran@cashstar.com
LinkedIn

Hooters

Phil MoranVice President
(317) 577-1477phil@rmd.win.net
6426 E 82nd St, Indianapolis, IN46250

Pembroke Sewing Ctr

Owner
(781) 826-3318
Pembroke, MA
Furnishing, Equipment and Home Furniture Stores (Stores)

Central Valley Casa

President
(540) 337-9171
Fishersville, VA
Social Services

Mr Quick Tune

Owner
(901) 382-2530
Memphis, TN
Automotive Services, Parking and Repair (Automotive)

Roadway Express

Manager
(425) 438-9858
Everett, WA
Motor Freight Transportation (Transportation)

Pembroke Sewing Center

Owner
Pembroke, MA
Furnishing, Equipment and Home Furniture Stores (Stores)

First Florida Mortgage

Owner
(305) 398-1023P.Moran@ffmcool.com
Hialeah, FL
Non-Depository Credit Institutions (Credit)

CashStar

Phil MoranVice President, Sales at CashStar
LinkedIn

Wykagyl Country Club

Phil MoranPresident
New Rochelle, NY

Phil Moran

Pastor
Covenant Presbyterian Church Of Boise
Idaho
LinkedIn

Fleetwood Benefit Svc

Phil MoranSales Executive
(210) 861-5078phil.moran@hotmail.com
2119 San Pedro Ave, San Antonio, TX78212
fleetwoodplanningservices.com

South Florida Mortgage Lenders

Phil MoranOwner
(305) 231-7222p.moran@ffmcool.com
Hialeah, FL

Df Pray General Contractors

Phil MoranI T Manager
(617) 443-0005pmoran@dfpray.com
Boston, MA

First Florida Mortgage

Phil MoranOwner
(305) 398-1023philmoran@ffmcool.com
Hialeah, FL

Isotrak Limited

Phil MoranInformation Technology Manager
(678) 627-8146phil.moran@isotrak.com
Atlanta, GA

American Shakespeare Center

Phil MoranChief Executive
(540) 885-5588
Staunton, VA

Pembroke Sewing Center

Phil MoranOwner
(781) 826-3318
Pembroke, MA

Phil Moran

Vice President of Fina · Greater Philadelphia Area

Wilkens Industries Inc

Phil MoranPresident
(760) 353-1288tiphmia@aol.com
190 Solano Ave, El Centro, CA92243

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 53 business affiliations were found for Phil Moran. Companies include Hooters, Pembroke Sewing Ctr, Central Valley Casa and 9 more. Roles listed include Vice President Sales and Director Of IT. Records are compiled from state business registries, SEC filings, and professional networking databases.

Moran, Phil

Addr: Nothern Aire South Lismore, New South Wales

Moran, Phil

Addr: Nothern Aire South Lismore, New South Wales

Moran, Phil

Addr: Nothern Aire South Lismore, New South Wales

Moran, Phil

Addr: Nothern Aire South Lismore, New South Wales

Unknown Corporation

TRUSTEE: Phil Moran

Unknown Corporation

Addr: 310 Morton St Ste 597, Richmond, TX, 77469
TX
PRES ELECT: Phil Moran

Unknown Corporation

TRUSTEE: Phil Moran

CashStar Inc.

ID: 1251323
Addr: 11705 James Jack Ln, Charlotte, NC, 28277
Filed: Mar 26, 2012 NC Mecklenburg County
Registered Agent: Moran, Phil

CashStar Inc.

ID: 1251323
Addr: 11705 James Jack Ln, Charlotte, NC, 28277
Filed: Mar 26, 2012 NC Mecklenburg County
Registered Agent: Moran, Phil

Southern Nevada Owner Operators Association

Addr: 2001 Buckeye Reed, Henderson, NV, 89015
NV
Officer: Phil Moran

Southern Nevada Owner Operators Association

Addr: 2001 Buckeye Reed, Henderson, NV, 89002
NV
Officer: Phil Moran

Dante Club, INC.

Addr: MA
MA
TRUSTEE: Phil Moran

Fort Bend County Estate Planning Council, INC.

ID: 0133255901
Addr: 310 Morton St Ste 597, Richmond, TX, 77469
TX
PRES ELECT: Phil Moran

Source: Public Records Phil Moran appears in 13 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Phil Moran

Detective Board
NOT RENEWED
License # 129182654
Firm: Phil Moran
Addr: Downers Grove, IL 60515

phil moran

Detective Board
NOT RENEWED
License # 129182654
Addr: Downers Grove, IL 60515
County: Dupage
Issued: Sep 13, 1995 Exp: May 31, 2003

Licensed Professional

Source: State Professional Licensing Boards · Dept. of Professional Regulation Phil Moran holds 3 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$250 Jan 20, 2010
2010 REP
Brown, Scott P
Moran, Phil Sales @ Bank Of America Larchmont, NY
$250 Mar 16, 2012
2012 N
Boyle, Tim
Moran, Phil Owner Sales @ Self Carpet Store Burlington, WI
$250 Sep 30, 2010
2010
Association Of Energy Service Companies Political Action Committee (aescpac)
Moran, Phil Portfoli @ Portfolio Advisory Council Houston, TX
$250 Jan 20, 2010
REP
Brown, Scott P
Contributor Sales @ Bank Of America Larchmont, NY
$250 Jan 20, 2010
Unknown Committee
Moran, Phil Sales @ Bank Of America Larchmont, NY
$250
2012 N
Boyle, Tim
Contributor Owner/Sales @ Self-Carpet Store Burlington, WI

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 6 political contribution records found for Phil Moran. Total disclosed contributions amount to $1,500. Recipients include Brown, Scott P, Boyle, Tim. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Phil Moran

Male
·
730 Warren Ave, Downers Grove, IL 60515 (Dupage County)
41.7958, -88.0037
TZ: Central
Single Family
MP

Phil Moran

Age 45 Male
·
468 Arlington Ave, Glen Ellyn, IL 60137 (Dupage County)
41.8685, -88.0698
TZ: Central
Homeowner Single Family Built 1969 Purchased 2001
MP

Phil Moran

Age 41 Male
·
11 Hawthorne Rd, Greenville, RI 02828 (Providence County)
41.8803, -71.5530
· (401) 404-5455
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1965 Purchased 2009

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Phil 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 Phil Moran. These loans were issued to businesses, not individuals.

Mgl Transport,INC

Subchapter S Corporation

$8,100 Paid in Full
Address:
PO Box 332
Bradley, ME04411-0332
Approved

Apr 8, 2020

Forgiven

$8,142

Jobs Reported

1

Loan #

8163737002

Loan Size

Small

Pataula Charter Academy, INC.

Non-Profit Organization

$1,377,981 Paid in Full
Address:
PO Box 332
Edison, GA39846
Approved

Apr 9, 2020

Forgiven

$1,395,206

Jobs Reported

126

Loan #

9605767003

Loan Size

Medium-Large

Tlc Cleaning Services, INC.

Corporation

$20,000 Paid in Full
Address:
PO Box 332
Royersford, PA19468
Approved

Apr 30, 2020

Forgiven

$20,172

Jobs Reported

5

Loan #

5524477304

Loan Size

Small

Jakob Greene Construction, INC

Corporation

$30,000 Paid in Full
Address:
PO Box 332
Deep Gap, NC28618
Approved

Apr 9, 2020

Forgiven

$24,165

Jobs Reported

5

Loan #

9123287009

Loan Size

Small

Shenouda Baky

Self-Employed Individuals

$5,405 Paid in Full
Address:
16691 Lynn Ln Apt A
Huntington Beach, CA92649-3462
Approved

May 22, 2021

Forgiven

$5,415

Jobs Reported

1

Loan #

6489809003

Loan Size

Small

Assembly Of God Church

Non-Profit Organization

$6,375 Paid in Full
Address:
PO Box 332
Herreid, SD57632-0332
Approved

Apr 10, 2020

Forgiven

$6,413

Jobs Reported

1

Loan #

1821187102

Loan Size

Small

Brusca Associates, INC.

Subchapter S Corporation

$36,103 Paid in Full
Address:
PO Box 332
Roseville, CA95661-0332
Approved

Jul 21, 2020

Forgiven

$36,421

Jobs Reported

3

Loan #

6297048108

Loan Size

Small

Endeavor Home Care, LLP

Partnership

$682,500 Paid in Full
Address:
PO Box 332
Ellsinore, MO63937-0332
Approved

Apr 10, 2020

Forgiven

$690,045

Jobs Reported

398

Loan #

1348057102

Loan Size

Medium

Stl Logistics LLC

Limited Liability Company(LLC

$126,620 Paid in Full
Address:
PO Box 332
Spencer, IA51301-0332
Approved

Apr 7, 2020

Forgiven

$127,693

Jobs Reported

13

Loan #

7319037007

Loan Size

Small

Wilkinson Holdings LLC

Limited Liability Company(LLC

$16,200 Paid in Full
Address:
PO Box 332
Mazomanie, WI53560
Approved

Apr 11, 2020

Forgiven

$14,291

Jobs Reported

2

Loan #

3255567102

Loan Size

Small

Porland Corporation

Subchapter S Corporation

$10,400 Paid in Full
Address:
PO Box 332
Onamia, MN56359-0332
Approved

May 6, 2020

Forgiven

$10,575

Jobs Reported

3

Loan #

2660877405

Loan Size

Small

Saint Mary International Adoptions Incorporated

Non-Profit Organization

$16,438 Paid in Full
Address:
10801 Johnston Rd
Charlotte, NC28226-4558
Approved

Jan 22, 2021

Forgiven

$16,539

Jobs Reported

3

Loan #

3761338309

Loan Size

Small

Best Value Flooring

Limited Liability Company(LLC

$61,479 Paid in Full
Address:
316 McHenry St
Burlington, WI53105-2124
Approved

Jan 23, 2021

Forgiven

$61,745

Jobs Reported

6

Loan #

4795258301

Loan Size

Small

Brandon Parker

Sole Proprietorship

$20,833 Exemption 4
Address:
15 Cedar Ave
Newark, NJ07106-1207
Approved

May 29, 2021

Jobs Reported

1

Loan #

9252349002

Loan Size

Small

Ministry Alliance

Non-Profit Organization

$80,000 Paid in Full
Address:
10801 Johnston Rd
Charlotte, NC28226-4490
Approved

May 1, 2020

Forgiven

$107,509

Jobs Reported

9

Loan #

7723647701

Loan Size

Small

Kelly Transportation Engineering Corporation

Corporation

$7,500 Paid in Full
Address:
PO box 332
Valley Center, CA92082
Approved

May 1, 2020

Forgiven

$7,585

Jobs Reported

2

Loan #

9007907302

Loan Size

Small

Parker Marine

Partnership

$159,142 Paid in Full
Address:
PO Box 332
Alton Bay, NH03810
Approved

Apr 15, 2020

Forgiven

$161,184

Jobs Reported

10

Loan #

9697847108

Loan Size

Medium

Mrd General Contracting, LLC

Limited Liability Company(LLC

$11,664 Paid in Full
Address:
PO Box 332
College Place, WA99324-0332
Approved

Apr 13, 2020

Forgiven

$11,776

Jobs Reported

2

Loan #

4167767108

Loan Size

Small

Kelly Hodgkins

Sole Proprietorship

$5,000 Paid in Full
Address:
PO Box 332
Norway, ME04268
Approved

Apr 15, 2020

Forgiven

$5,045

Jobs Reported

1

Loan #

8399337105

Loan Size

Small

Phog Architecture, LLC

Subchapter S Corporation

$7,000 Paid in Full
Address:
PO Box 332
Gallatin Gateway, MT59730
Approved

Apr 30, 2020

Forgiven

$7,061

Jobs Reported

1

Loan #

6421327307

Loan Size

Small

Lorven Group INC

Corporation

$138,613 Paid in Full
Address:
10801 Johnston Rd
Charlotte, NC28226
Approved

Apr 14, 2020

Forgiven

$139,633

Jobs Reported

8

Loan #

7775097105

Loan Size

Small

Stonebridge Financial Group, LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
10801 Johnston Rd
Charlotte, NC28226
Approved

Apr 28, 2020

Forgiven

$21,066

Jobs Reported

2

Loan #

9802447207

Loan Size

Small

Lorven Group INC

Corporation

$138,610 Paid in Full
Address:
10801 Johnston Rd
Charlotte, NC28226-4558
Approved

Apr 21, 2021

Forgiven

$139,380

Jobs Reported

6

Loan #

7560098801

Loan Size

Small

American Oak LLC

Sole Proprietorship

$156,600 Paid in Full
Address:
PO Box 332
Emerson, NJ07630-0332
Approved

Apr 27, 2020

Forgiven

$158,475

Jobs Reported

8

Loan #

3973497208

Loan Size

Medium

Gary W. Vollan

Sole Proprietorship

$6,229 Paid in Full
Address:
PO Box 332
Basin, WY82410-0332
Approved

Apr 27, 2020

Forgiven

$6,264

Jobs Reported

1

Loan #

4175897210

Loan Size

Small

Bridges Enterprises INC.

Corporation

$22,700 Paid in Full
Address:
PO BOx 332
Girdwood, AK99587
Approved

Apr 28, 2020

Forgiven

$22,980

Jobs Reported

4

Loan #

1083567302

Loan Size

Small

The Flannel Frontier Bar And Grill, LLC

Limited Liability Company(LLC

$18,300 Paid in Full
Address:
PO Box 332
Deerfield, WI53531-0332
Approved

Apr 27, 2020

Forgiven

$18,457

Jobs Reported

5

Loan #

3860757207

Loan Size

Small

Neighborhood House Club

Non-Profit Organization

$74,100 Paid in Full
Address:
PO Box 332
Northeast Harbor, ME04662-0332
Approved

Apr 9, 2020

Forgiven

$74,460

Jobs Reported

11

Loan #

9418247005

Loan Size

Small

Spectrum Sports, INC.

Subchapter S Corporation

$43,800 Paid in Full
Address:
PO Box 332
Goshen, CT06756-0332
Approved

May 1, 2020

Forgiven

$44,104

Jobs Reported

4

Loan #

9549097705

Loan Size

Small

Northeast Stone Works, INC.

Corporation

$33,700 Paid in Full
Address:
PO Box 332
Montrose, PA18801
Approved

Apr 9, 2020

Forgiven

$33,952

Jobs Reported

4

Loan #

8946527005

Loan Size

Small

Bloomington Livestock Exchange Ii, INC.

Subchapter S Corporation

$139,252 Paid in Full
Address:
PO Box 332
Bloomington, WI53804
Approved

Apr 28, 2020

Forgiven

$141,070

Jobs Reported

26

Loan #

6541077200

Loan Size

Small

Shenouda Baky

Self-Employed Individuals

$5,405 Paid in Full
Address:
16691 Lynn Ln Apt A
Huntington Beach, CA92649-3462
Approved

Apr 13, 2021

Forgiven

$5,425

Jobs Reported

1

Loan #

2924318805

Loan Size

Small

Manage Right INC

Subchapter S Corporation

$91,300 Paid in Full
Address:
10801 Johnston Rd
Charlotte, NC28226-0920
Approved

Apr 13, 2020

Forgiven

$92,555

Jobs Reported

10

Loan #

4438957109

Loan Size

Small

D & L Plastering And Construction, INC.

Subchapter S Corporation

$47,682 Paid in Full
Address:
PO Box 332
Orem, UT84059
Approved

May 5, 2020

Forgiven

$47,935

Jobs Reported

6

Loan #

1998867405

Loan Size

Small

R.l. Abatement INC

Corporation

$164,200 Paid in Full
Address:
PO Box 332
Weslaco, TX78599
Approved

Apr 14, 2020

Forgiven

$166,248

Jobs Reported

66

Loan #

7228627110

Loan Size

Medium

Northern Illinois Windows, INC.

Subchapter S Corporation

$42,723 Paid in Full
Address:
PO Box 332
McHenry, IL60051-0332
Approved

Apr 11, 2020

Forgiven

$43,081

Jobs Reported

5

Loan #

3416477101

Loan Size

Small

R.e.c.m.o.c., INC.

Subchapter S Corporation

$25,720 Paid in Full
Address:
PO Box 332
Roberta, GA31078-0332
Approved

Apr 30, 2020

Forgiven

$25,871

Jobs Reported

9

Loan #

5211017305

Loan Size

Small

Excel Fire Sprinkler Company INC.

Subchapter S Corporation

$153,700 Paid in Full
Address:
PO Box 332
Roebuck, SC29376
Approved

Apr 27, 2020

Forgiven

$155,052

Jobs Reported

14

Loan #

4894877200

Loan Size

Medium

H & R Block

Sole Proprietorship

$11,002 Paid in Full
Address:
PO Box 332
Olive Hill, KY41164-0332
Approved

Apr 13, 2020

Forgiven

$11,105

Jobs Reported

9

Loan #

4496877107

Loan Size

Small

Absolutely Clean Cleaning Service, L.l.c.

Limited Liability Company(LLC

$180,717 Paid in Full
Address:
3975 Irongate Rd
Bellingham, WA98226
Approved

May 2, 2020

Forgiven

$182,970

Jobs Reported

33

Loan #

9787857300

Loan Size

Medium

Harrison Heritage Enterprises, INC.

Subchapter S Corporation

$47,222 Paid in Full
Address:
PO Box 332
Big Spring, TX79720
Approved

Jul 15, 2020

Forgiven

$47,377

Jobs Reported

4

Loan #

4024998106

Loan Size

Small

Spencer Truck Line INC

Corporation

$8,333 Paid in Full
Address:
PO Box 332
Spencer, IA51301-0332
Approved

Apr 8, 2020

Forgiven

$8,407

Jobs Reported

1

Loan #

8044997007

Loan Size

Small

David Yoon

Sole Proprietorship

$13,500 Paid in Full
Address:
PO Box 332
Adairsville, GA30103-0332
Approved

May 29, 2020

Forgiven

$13,577

Jobs Reported

1

Loan #

5049727808

Loan Size

Small

Sharp Fence Company

Corporation

$19,300 Paid in Full
Address:
PO Box 332
Rogersville, TN37857-0332
Approved

Apr 30, 2020

Forgiven

$14,380

Jobs Reported

4

Loan #

6385067303

Loan Size

Small

Bennett Enviroclean LLC

Limited Liability Company(LLC

$6,733 Paid in Full
Address:
PO Box 332
Lansing, NC28643
Approved

May 6, 2020

Forgiven

$6,777

Jobs Reported

3

Loan #

2921757403

Loan Size

Small

Carter Insurance Services INC

Subchapter S Corporation

$52,545 Paid in Full
Address:
10801 Johnston Rd
Charlotte, NC28226-4558
Approved

Mar 30, 2021

Forgiven

$22,655

Jobs Reported

5

Loan #

3143198710

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 46 PPP loan records are linked to businesses associated with Phil 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 Phil Moran on the map

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Found 62 results across 24 states

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Phil Moran in Waterbury, CT: Background Summary

Location
238 Anderson Ave, Waterbury, CT 06708
Other Locations
Redwood City, CA · Marquette, MI · Palmdale, CA and 10 more
Profiles Found
23 people with this name
Phone Numbers
(401) 404-5455 and 12 others on file
Email
philipjmoran@gmail.com and 2 others on file
Possible Relatives
Philip M Moran, Christie L Moran, Mark C Moran, Mark Edward Moran, Michelle A Fitzgerald and 40 more
Career
Vice President Sales, Director Of IT at Hooters, Pembroke Sewing Ctr
Properties
1property owned
Vehicles
4 linked — 2013 Ford Taurus, 2008 Ford Escape and 2 more
Contributions
$1,500 total — Brown, Scott P, Boyle, Tim
Licenses
2 professional licenses (DETECTIVE BOARD)
PPP Loans
$4352K for Mgl Transport,INC, Pataula Charter Academy, 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 Phil Moran. Because public records are indexed by name rather than by a unique identifier, the 153 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.

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 Phil Moran

Search Complexity: High

153 public records across 24states, belonging to approximately 23 different individuals. With 23 distinct profiles across 24 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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.

Geographic Distribution

Records are widely distributed across 24 states. Highest concentration: California (5%), followed by Illinois and Texas. Spans the South and Northeast regions.

CA7recordsIL7recordsTX7recordsMA6recordsWA3recordsFL3records

Record Type Breakdown

Data spans 8 record categories. Largest: Business & Corporate Filings (35%), which reveal professional roles and employer history. Also includes PPP Loan Records (46) and Contact & Address Records (24).

53
Business & Corporate Filings
46
PPP Loan Records
24
Contact & Address Records
13
Corporate Records
6
Political Contribution Records
4
Vehicle Registration Records

Age Distribution

Age range: approximately 59 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)4peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Phil Moran

Does Phil Moran own property?
County assessor records show 1 property associated with Phil Moran . 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 vehicles are registered to Phil Moran?
Records show 4 vehicle registrations associated with Phil Moran, including a 2013 Ford Taurus. Registered makes include Ford, Toyota, Lincoln. 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 Phil Moran?
We found 53 business affiliations for Phil Moran (Vice President Sales). Other companies include Pembroke Sewing Ctr, Central Valley Casa. Business records are compiled from state registries, SEC filings, and professional databases.
Has Phil Moran made political donations?
FEC disclosure records show 6 reported political contributions from Phil Moran, totaling $1,500. Recipients include Brown, Scott P and Boyle, Tim. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Phil Moran?
Our database contains 153 total records for Phil Moran spanning 24 states. This includes 23 distinct contact records, 14 with phone numbers, 5 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 Phil Moran?
The 153 records displayed for Phil 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 Phil 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.