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Terry Moshenko from Santa Ana, CA

Age 84 b. Feb 1942 Orange Co.
📍 6 Hutton Centre Dr Ste 1100
📞 (714) 708-8866, (714) 717-3653

Terry Moshenko from Santa Ana, CA

Age 84 b. Feb 1942 Orange Co.
📍 706 N Mantle Ln

Terry Moshenko from Newport Beach, CA

Age 78 b. Sep 1947 Orange Co.
📍 4400 Macarthur Blvd 270

Terry Moshenko from Covington, OH

Miami Co.
📍 704 N High St

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

Cherana, INC.

Filed: Nov 16, 1989
Registered Agent: Terry M Moshenko

World Alliance Investment Fund, INC.

Filed: Apr 4, 1978
CEO: Terry M Moshenko

Trans Investors Limited Partnership

Addr: 23695 Birtcher Drive, Lake Forest, CA, 92630
CA
Officer: Terry Moshenko

Trans Investors Limited Partnership

Addr: 23695 Birtcher Drive, Lake Forest, CA, 92630
CA
Officer: Terry Moshenko

World Alliance Investment Fund, INC.

Addr: 19700 Fairchild #100, Irvine, CA, 92715
CA
CEO: Terry M Moshenko

Source: Public Records Terry Moshenko appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Terry Moshenko

Anaheim High School - Anaheim, CA, CA
1959

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Terry Moshenko has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

Note: PPP loans shown are for businesses with addresses associated with Terry Moshenko. These loans were issued to businesses, not individuals.

Arcadia G.j.l.INC

Corporation

$25,494 Paid in Full
Address:
6 Hutton Centre Dr Ste B150
Santa Ana, CA92707-8727
Approved

Feb 22, 2021

Forgiven

$25,727

Jobs Reported

4

Loan #

2753218510

Loan Size

Small

Ony Glo, INC.

Corporation

$5,054,962 Exemption 4
Address:
6 Hutton Centre Dr Suite 1030
Santa Ana, CA92707-5708
Approved

Apr 9, 2020

Forgiven

$1,657,995

Jobs Reported

149

Loan #

9719097001

Loan Size

Large

Law Offices Of Louis M Piscopo A Prof

Corporation

$74,007 Paid in Full
Address:
6 Hutton Centre Dr Ste 1170
Santa Ana, CA92707-8772
Approved

Jan 27, 2021

Forgiven

$74,875

Jobs Reported

6

Loan #

7132338304

Loan Size

Small

Golden Heights Operations LLC

Limited Liability Company(LLC

$1,182,520 Exemption 4
Address:
6 Hutton Centre Dr Ste 400
Santa Ana, CA92707-5708
Approved

Apr 22, 2021

Jobs Reported

137

Loan #

7776408808

Loan Size

Medium-Large

X Engineering & Consulting INC

Subchapter S Corporation

$174,377 Paid in Full
Address:
6 Hutton Centre Dr
Santa Ana, CA92707-6724
Approved

Apr 30, 2020

Forgiven

$175,753

Jobs Reported

14

Loan #

5423607307

Loan Size

Medium

Arcadia G.j.l.INC

Corporation

$18,210 Paid in Full
Address:
6 Hutton Centre Dr Suite B150
Santa Ana, CA92707
Approved

Apr 28, 2020

Forgiven

$18,353

Jobs Reported

2

Loan #

6452237209

Loan Size

Small

Shoreline Capital, INC.

Subchapter S Corporation

$152,485 Paid in Full
Address:
6 HUTTON CENTRE DR Ste. 860
Santa Ana, CA92707-5708
Approved

Apr 10, 2020

Forgiven

$153,475

Jobs Reported

7

Loan #

1176417106

Loan Size

Medium

Knapp & Spurlock LLP

Limited Liability Partnership

$98,302 Paid in Full
Address:
6 Hutton Centre Dr Suite 1040
Santa Ana, CA92707-5708
Approved

Apr 11, 2020

Forgiven

$98,884

Jobs Reported

6

Loan #

3466407100

Loan Size

Small

Ferry International, LLC

Partnership

$2,404,107 Paid in Full
Address:
6 Hutton Centre Dr
Santa Ana, CA92707-5735
Approved

Apr 14, 2020

Forgiven

$2,431,837

Jobs Reported

320

Loan #

7448907102

Loan Size

Medium-Large

Associated Civil & Transportation DBA Advanced Civil Tec

Corporation

$396,625 Paid in Full
Address:
6 Hutton Centre Dr Ste 450
Santa Ana, CA92707
Approved

May 1, 2020

Forgiven

$400,663

Jobs Reported

28

Loan #

3240697702

Loan Size

Medium

Sva Architects, INC.

Corporation

$899,712 Paid in Full
Address:
6 Hutton Centre Dr
Santa Ana, CA92707
Approved

May 1, 2020

Forgiven

$917,016

Jobs Reported

52

Loan #

9916227710

Loan Size

Medium

Source: SBA PPP Loan Data · CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Terry Moshenko. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Terry Moshenko on the map

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Found 9 results across 2 states

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Terry Moshenko in Santa Ana, CA: Background Summary

Location
6 Hutton Centre Dr Ste 1100, Santa Ana, CA 92707
Other Locations
Newport Beach, CA · Covington, OH
Profiles Found
4 people with this name
Phone Numbers
(714) 708-8866 and 1 other on file
PPP Loans
$10481K for Arcadia G.j.l.INC, Ony Glo, 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 Terry Moshenko. Because public records are indexed by name rather than by a unique identifier, the 22 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.

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 Terry Moshenko

Search Complexity: Moderate

22 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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: California (36%), followed by Ohio. Spans the West and Midwest regions.

CA8recordsOH1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (52%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Corporate Records (5).

11
PPP Loan Records
5
Contact & Address Records
5
Corporate Records

Frequently Asked Questions About Terry Moshenko

How many records exist for Terry Moshenko?
Our database contains 22 total records for Terry Moshenko 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 Terry Moshenko?
The 22 records displayed for Terry Moshenko 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 Terry Moshenko 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.