Tanicia Moore

๐Ÿ“ 1701 Hebron, Carrollton Tx 75010
๐Ÿ“ž (214) 734-3792, (214) 809-6838
โœ‰๏ธ TANICIAANDCARLTON@GMAIL.COM

Tanicia Moore

๐Ÿ“ 1701 E Hebron Pkwy Apt 10205, Carrollton Tx
๐Ÿ“ž (214) 734-3792, (214) 809-6838
โœ‰๏ธ TANICIAANDCARLTON@GMAIL.COM

Tanicia Moore from Columbus, OH

Age 49 b. Apr 1977 Franklin Co.
๐Ÿ“ 29 Mr Ank 43227
๐Ÿ“ž (614) 237-2145

Tanicia Moore from Plano, TX

Age 49 b. Apr 1977 Collin Co.
๐Ÿ“ 2901 Ridgeview Dr Apt 415
๐Ÿ“ž (469) 675-2170

Tanicia Moore from Plano, TX

๐Ÿ“ 8025 Ohio Dr
๐Ÿ“ž (469) 667-5609 (SPRINT)

Tanicia Moore from Miami, FL

๐Ÿ“ 17631 Nw 14th Ct, Miami, FL 33169
๐Ÿ“ž (305) 621-3320

Tanicia Moore from Columbus, OH

Franklin Co.
๐Ÿ“ 1370 Barnett Rd C
๐Ÿ“ž (860) 741-6569

Tanicia Moore from Little Elm, TX

Age 49 b. 1977 U
๐Ÿ“ 13604 Cortes De Pallas Dr

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Tanicia Moore across 3 states. The most recent address on file is in Columbus, Ohio. Of these records, 7 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 MITSUBISHI LANCER
ยท Registered to: Tanicia Moore
ยท VIN: JA3AJ26EX6U062070
·
8101 Memorial Ln Apt 2835, Plano, TX, 75024

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Tanicia Moore. Registered makes include Mitsubishi. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Tanicia Moore

Sourcing Specialist ยท Dallas/Fort Worth Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Tanicia Moore. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Tanicia Moore

·
17831 NW 14th Ct, Miami, FL 33169 (Miami-Dade County)
25.9378, -80.2259
TZ: Eastern
Single Family
MP

Tanicia Moore

·
1701 E Hebron Pkwy, Carrollton, TX 75010 (Denton County)
33.0247, -96.8877
TZ: Central
Multi-Family

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

Harkirt Singh

Independent Contractors

$20,535 Paid in Full
Address:
8025 Ohio Dr Apt 2114
Plano, TX75024-2300
Approved

May 22, 2021

Forgiven

$20,630

Jobs Reported

1

Loan #

6463749000

Loan Size

Small

Manuel Cruz

Sole Proprietorship

$20,832 Paid in Full
Address:
8025 Ohio Dr
Plano, TX75024-2316
Approved

Apr 1, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

4610098709

Loan Size

Small

Roshel Merriweather

Sole Proprietorship

$700 Paid in Full
Address:
8025 Ohio Dr Apt 13309
Plano, TX75024-2327
Approved

May 11, 2021

Forgiven

$703

Jobs Reported

1

Loan #

8248248907

Loan Size

Small

Maeceo Foster

Sole Proprietorship

$20,832 Exemption 4
Address:
1701 E Hebron Pkwy Apt 8301
Carrollton, TX75010-2131
Approved

May 12, 2021

Jobs Reported

1

Loan #

9188588906

Loan Size

Small

Joy Beauty INC

Subchapter S Corporation

$5,000 Paid in Full
Address:
1701 E Hebron Pkwy Apt 5105
Carrollton, TX75010-2054
Approved

Jan 21, 2021

Forgiven

$5,033

Jobs Reported

1

Loan #

2516538301

Loan Size

Small

Brandon McNeil

Sole Proprietorship

$20,833 Exemption 4
Address:
1701 E Hebron Pkwy
Carrollton, TX75010-2065
Approved

May 18, 2021

Jobs Reported

1

Loan #

3169039005

Loan Size

Small

Ladachia Cain

Sole Proprietorship

$20,833 Paid in Full
Address:
1701 E Hebron Pkwy
Carrollton, TX75010-2065
Approved

Apr 30, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

5440378907

Loan Size

Small

Ivan Stephens

Sole Proprietorship

$20,832 Exemption 4
Address:
1701 E Hebron Pkwy
Carrollton, TX75010-2065
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4299818707

Loan Size

Small

Deborah Wiley

Sole Proprietorship

$7,917 Paid in Full
Address:
1701 E Hebron Pkwy N/A
Carrollton, TX75010-2065
Approved

May 27, 2021

Forgiven

$7,937

Jobs Reported

1

Loan #

8154199007

Loan Size

Small

Joy Beauty INC

Subchapter S Corporation

$5,000 Paid in Full
Address:
1701 E Hebron Pkwy Apt 5105
Carrollton, TX75010-2121
Approved

Mar 20, 2021

Forgiven

$5,033

Jobs Reported

1

Loan #

5623678601

Loan Size

Small

Krystal Green

Independent Contractors

$20,833 Exemption 4
Address:
1701 E Hebron Pkwy Apt 5203
Carrollton, TX75010-2122
Approved

May 25, 2021

Jobs Reported

1

Loan #

7451199009

Loan Size

Small

Cory Williams

Sole Proprietorship

$13,600 Paid in Full
Address:
8025 Ohio Dr Apt 4206
Plano, TX75024-2318
Approved

Mar 17, 2021

Forgiven

$13,642

Jobs Reported

1

Loan #

3548048600

Loan Size

Small

Brandon McNeil

Sole Proprietorship

$20,833 Exemption 4
Address:
1701 E Hebron Pkwy
Carrollton, TX75010-2065
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

3871408808

Loan Size

Small

Sureshkumar Mani

Independent Contractors

$1,665 Paid in Full
Address:
8025 Ohio Dr Apt 12102
Plano, TX75024-2325
Approved

Mar 17, 2021

Forgiven

$1,675

Jobs Reported

1

Loan #

3763948602

Loan Size

Small

Deborah Wiley

Sole Proprietorship

$7,917 Paid in Full
Address:
1701 E Hebron Pkwy N/A
Carrollton, TX75010-2065
Approved

Mar 30, 2021

Forgiven

$7,953

Jobs Reported

1

Loan #

2751348706

Loan Size

Small

Sophos Advisors LLC

Limited Liability Company(LLC

$4,825 Paid in Full
Address:
8025 Ohio Dr Apt 5108
Plano, TX75024-2330
Approved

Apr 30, 2020

Forgiven

$4,863

Jobs Reported

1

Loan #

5824957308

Loan Size

Small

Lorene Kedroski

Sole Proprietorship

$2,307 Paid in Full
Address:
8025 Ohio Dr
Plano, TX75024-2316
Approved

Mar 24, 2021

Forgiven

$2,313

Jobs Reported

1

Loan #

8401058601

Loan Size

Small

Sherman Parker

Sole Proprietorship

$10,702 Paid in Full
Address:
8025 Ohio Dr
Plano, TX75024-2316
Approved

Feb 12, 2021

Forgiven

$10,756

Jobs Reported

12

Loan #

7560588403

Loan Size

Small

Arquimedes J Sanchez

Independent Contractors

$20,120 Paid in Full
Address:
8025 Ohio Dr Apt 2310
Plano, TX75024-2300
Approved

Mar 18, 2021

Forgiven

$20,213

Jobs Reported

1

Loan #

4739858604

Loan Size

Small

Chad Wilson

Sole Proprietorship

$20,832 Exemption 4
Address:
1701 E Hebron Pkwy Apt 2108
Carrollton, TX75010-2096
Approved

Mar 24, 2021

Jobs Reported

1

Loan #

8412398604

Loan Size

Small

Alexshondra Willis

Independent Contractors

$10,108 Paid in Full
Address:
1701 E Hebron Pkwy Apt 14205
Carrollton, TX75010-2141
Approved

Mar 13, 2021

Forgiven

$10,211

Jobs Reported

1

Loan #

2169638606

Loan Size

Small

Arquimedes J Sanchez

Independent Contractors

$20,120 Paid in Full
Address:
8025 Ohio Dr Apt 2310
Plano, TX75024-2300
Approved

Apr 16, 2021

Forgiven

$20,198

Jobs Reported

1

Loan #

4692328807

Loan Size

Small

Beatrice Clifton

Sole Proprietorship

$20,755 Paid in Full
Address:
1701 E Hebron Pkwy Apt 12308
Carrollton, TX75010-2076
Approved

Apr 29, 2021

Forgiven

$20,855

Jobs Reported

1

Loan #

4733418905

Loan Size

Small

Jalen Smith

Sole Proprietorship

$20,415 Paid in Full
Address:
1701 E Hebron Pkwy Apt 2208
Carrollton, TX75010-2097
Approved

May 13, 2021

Forgiven

$20,547

Jobs Reported

1

Loan #

1264749005

Loan Size

Small

Cala Sanders

Sole Proprietorship

$20,832 Paid in Full
Address:
1701 E Hebron Pkwy Apt 8301
Carrollton, TX75010-2131
Approved

May 12, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

9815878910

Loan Size

Small

Aryana Trading INC

Corporation

$10,040 Paid in Full
Address:
1701 E Hebron Pkwy Ste 7
Carrollton, TX75010
Approved

Apr 30, 2020

Forgiven

$10,142

Jobs Reported

3

Loan #

4933837301

Loan Size

Small

Travis Hart

Independent Contractors

$9,790 Paid in Full
Address:
1701 E Hebron Pkwy Apt 4101
Carrollton, TX75010-2117
Approved

May 29, 2021

Forgiven

$9,826

Jobs Reported

1

Loan #

9085589006

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 27 PPP loan records are linked to businesses associated with Tanicia Moore. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Tanicia Moore on the map

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Tanicia Moore in Columbus, OH: Background Summary

Location
29 Mr Ank 43227, Columbus, OH 43085
Other Locations
Plano, TX ยท Miami, FL ยท Little Elm, TX
Profiles Found
9 people with this name
Phone Numbers
(214) 734-3792 and 6 others on file
Email
taniciaandcarlton@gmail.com
Vehicles
1 linked โ€” 2006 Mitsubishi Lancer
PPP Loans
$379K for Harkirt Singh, Manuel Cruz

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 Tanicia Moore. Because public records are indexed by name rather than by a unique identifier, the 41 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.

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 Tanicia Moore

Search Complexity: Moderate

41 public records across 3states, belonging to approximately 9 different individuals. There are 9 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Texas (15%), followed by Florida and Ohio. Spans the South and Midwest regions.

TX6recordsFL2recordsOH2records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (69%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Business & Corporate Filings (2).

27
PPP Loan Records
9
Contact & Address Records
2
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Tanicia Moore

What vehicles are registered to Tanicia Moore?
Records show 1 vehicle registration associated with Tanicia Moore, including a 2006 MITSUBISHI LANCER. 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 Tanicia Moore?
We found 2 business affiliations for Tanicia Moore. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Tanicia Moore?
Our database contains 41 total records for Tanicia Moore spanning 3 states. This includes 9 distinct contact records, 7 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 Tanicia Moore?
The 41 records displayed for Tanicia Moore 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 Tanicia Moore 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.