Yina Moran from Elmhurst, NY

Queens Co.
๐Ÿ“ 4226 81st St Apt 5 H
๐Ÿ“ž (718) 533-0831

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Yina Moran in New York. The most recent address on file is in Elmhurst, New York. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moran Yina M

Clark County
· 3623 Valencia St, Las-Vegas Nv 89121.0
Built: 1970.0
Assessed: $0 ยท Sale: $129,500 (2013/03/01)

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Yina Moran in Las-Vegas. Values shown are from county assessor records and may differ from current market prices.

Yina M Moran

3623 Valencia St, Las Vegas, NV, 89121
County: Clark

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Yina Moran in Nevada. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2003 TOYOTA TUNDRA FULL SIZE TRUCK
ยท Registered to: Yina Moran
ยท VIN: 5TBRN34113S389125
·
5100 E Tropicana Ave Apt 4h, Las Vegas, NV, 89122

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Yina Moran. Registered makes include Toyota. The most recent model year on record is 2003. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Biggamez.com

Yina MoranAccountant
(917) 435-9977ymoran@att.net
4226 81st St, Elmhurst, NY11373
biggamez.com

Biggamez.com

Yina MoranAccountant
(917) 435-9977ymoran@att.net
4226 81st St, Elmhurst, NY11373

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Yina Moran. Companies include Biggamez.com. Roles listed include Accountant. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Alonzo Fuqua

Sole Proprietorship

$11,457 Exemption 4
Address:
5100 E Tropicana Ave Apt 29H
Las Vegas, NV89122-6710
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

4077718706

Loan Size

Small

Zackary Harris

Sole Proprietorship

$18,957 Exemption 4
Address:
5100 E Tropicana Ave
Las Vegas, NV89122-6718
Approved

May 12, 2021

Jobs Reported

1

Loan #

9112638901

Loan Size

Small

Tiffany Mitchell

Sole Proprietorship

$19,477 Paid in Full
Address:
5100 E Tropicana Ave
Las Vegas, NV89122-6718
Approved

Apr 26, 2021

Forgiven

$19,573

Jobs Reported

1

Loan #

1911528903

Loan Size

Small

Desteny Brady

Sole Proprietorship

$20,207 Exemption 4
Address:
5100 E Tropicana Ave Apt 18G
Las Vegas, NV89122-6706
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

7811558803

Loan Size

Small

Latrece Delphie

Sole Proprietorship

$8,332 Exemption 4
Address:
5100 E Tropicana Ave
Las Vegas, NV89122-6718
Approved

May 13, 2021

Jobs Reported

1

Loan #

1496449008

Loan Size

Small

Dejanay Toney

Sole Proprietorship

$20,207 Paid in Full
Address:
5100 E Tropicana Ave Apt 19C
Las Vegas, NV89122-6706
Approved

Mar 31, 2021

Forgiven

$20,282

Jobs Reported

1

Loan #

3981628707

Loan Size

Small

Monique Hughes

Sole Proprietorship

$4,165 Paid in Full
Address:
5100 E Tropicana Ave Apt 38A
Las Vegas, NV89122-6712
Approved

May 23, 2021

Forgiven

$4,191

Jobs Reported

1

Loan #

7213939000

Loan Size

Small

Malik Bellows

Self-Employed Individuals

$15,625 Exemption 4
Address:
5100 E Tropicana Ave
Las Vegas, NV89122-6718
Approved

May 23, 2021

Jobs Reported

1

Loan #

7105929000

Loan Size

Small

Jasiah Middlebrook

Self-Employed Individuals

$20,833 Paid in Full
Address:
5100 E Tropicana Ave
Las Vegas, NV89122-6718
Approved

Apr 8, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

8872788702

Loan Size

Small

Ruben Lopez Menendez

Independent Contractors

$9,719 Paid in Full
Address:
5100 E Tropicana Ave Apt 12F
Las Vegas, NV89122-6704
Approved

May 26, 2021

Forgiven

$9,764

Jobs Reported

1

Loan #

7828059003

Loan Size

Small

Brenda Adams

Independent Contractors

$20,832 Paid in Full
Address:
5100 E Tropicana Ave
Las Vegas, NV89122-6718
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

9754588705

Loan Size

Small

Raechelle Nora Randolph

Self-Employed Individuals

$22,570 Exemption 4
Address:
5100 E Tropicana Ave Apt 4F
Las Vegas, NV89122-6701
Approved

Mar 10, 2021

Jobs Reported

1

Loan #

8798748506

Loan Size

Small

Rae Van Taylor Norman

Sole Proprietorship

$20,832 Paid in Full
Address:
5100 E Tropicana Ave 12 D
Las Vegas, NV89122
Approved

Apr 5, 2021

Jobs Reported

1

Loan #

7196228708

Loan Size

Small

Tanina Harris

Sole Proprietorship

$4,183 Paid in Full
Address:
5100 E Tropicana Ave
Las Vegas, NV89122-6718
Approved

Apr 9, 2021

Forgiven

$4,204

Jobs Reported

1

Loan #

9762378701

Loan Size

Small

Anjelica Jones

Sole Proprietorship

$14,166 Paid in Full
Address:
5100 E Tropicana Ave
Las Vegas, NV89122-6718
Approved

May 29, 2021

Forgiven

$14,239

Jobs Reported

1

Loan #

9688849000

Loan Size

Small

Paris Stanford

Self-Employed Individuals

$15,104 Paid in Full
Address:
5100 E Tropicana Ave
Las Vegas, NV89122-6718
Approved

Apr 28, 2021

Forgiven

$15,250

Jobs Reported

1

Loan #

4311948900

Loan Size

Small

Diamond Humphrey

Sole Proprietorship

$20,207 Paid in Full
Address:
5100 E Tropicana Ave
Las Vegas, NV89122-6718
Approved

Apr 18, 2021

Forgiven

$20,269

Jobs Reported

1

Loan #

5728968808

Loan Size

Small

Taurice Douglas

Independent Contractors

$20,833 Exemption 4
Address:
5100 E Tropicana Ave Apt 19G
Las Vegas, NV89122-6706
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2124758908

Loan Size

Small

Josephine Simpkins

Sole Proprietorship

$20,832 Paid in Full
Address:
5100 E Tropicana Ave Apt 16A
Las Vegas, NV89122-6705
Approved

May 13, 2021

Forgiven

$21,052

Jobs Reported

1

Loan #

1818519009

Loan Size

Small

Yoandy Cueto Garcia

Sole Proprietorship

$14,626 Paid in Full
Address:
5100 E Tropicana Ave Apt 26D
Las Vegas, NV89122-6709
Approved

May 23, 2021

Forgiven

$14,695

Jobs Reported

1

Loan #

6908089007

Loan Size

Small

Juan Ramirez

Independent Contractors

$2,338 Paid in Full
Address:
4226 81st St
Elmhurst, NY11373-3109
Approved

Apr 27, 2021

Forgiven

$2,346

Jobs Reported

1

Loan #

2944968907

Loan Size

Small

Michelle Cuevas

Sole Proprietorship

$20,833 Paid in Full
Address:
5100 E Tropicana Ave
Las Vegas, NV89122-6718
Approved

May 26, 2021

Forgiven

$20,875

Jobs Reported

1

Loan #

7726159008

Loan Size

Small

Harold Lake

Sole Proprietorship

$19,790 Paid in Full
Address:
5100 E Tropicana Ave Apt 3B
Las Vegas, NV89122-6701
Approved

May 29, 2021

Forgiven

$19,914

Jobs Reported

1

Loan #

9795039010

Loan Size

Small

Tanina Harris

Sole Proprietorship

$4,183 Paid in Full
Address:
5100 E Tropicana Ave
Las Vegas, NV89122-6701
Approved

May 23, 2021

Forgiven

$4,192

Jobs Reported

1

Loan #

6892959002

Loan Size

Small

Daniel Montoya

Self-Employed Individuals

$1,887 Paid in Full
Address:
4226 81st St
Elmhurst, NY11373-3168
Approved

Apr 11, 2021

Forgiven

$1,893

Jobs Reported

1

Loan #

1971058808

Loan Size

Small

Jacob Lambert

Self-Employed Individuals

$29,166 Exemption 4
Address:
5100 E Tropicana Ave
Las Vegas, NV89122-6718
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6492838801

Loan Size

Small

Franklin'S INC

Limited Liability Company(LLC

$2,000 Exemption 4
Address:
5100 E Tropicana Ave Apt 28F
Las Vegas, NV89122-6710
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8252098706

Loan Size

Small

Michelle Cuevas

Sole Proprietorship

$20,833 Paid in Full
Address:
5100 E Tropicana Ave
Las Vegas, NV89122-6718
Approved

Apr 13, 2021

Forgiven

$20,943

Jobs Reported

1

Loan #

2633088808

Loan Size

Small

Jazaree Turner

Sole Proprietorship

$20,572 Paid in Full
Address:
5100 E Tropicana Ave Apt 54
Las Vegas, NV89122-6718
Approved

May 12, 2021

Forgiven

$20,834

Jobs Reported

1

Loan #

9389918905

Loan Size

Small

Ronald Adams

Sole Proprietorship

$20,832 Paid in Full
Address:
5100 E Tropicana Ave 12 D
Las Vegas, NV89122
Approved

Apr 3, 2021

Jobs Reported

1

Loan #

6374758702

Loan Size

Small

Carina Downing

Independent Contractors

$4,720 Paid in Full
Address:
5100 E Tropicana Ave Apt 31C
Las Vegas, NV89122-6711
Approved

Apr 1, 2021

Forgiven

$4,748

Jobs Reported

1

Loan #

4975948707

Loan Size

Small

Malik Bellows

Self-Employed Individuals

$15,625 Exemption 4
Address:
5100 E Tropicana Ave
Las Vegas, NV89122-6718
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

4497168910

Loan Size

Small

Taurice Douglas

Independent Contractors

$20,833 Paid in Full
Address:
5100 E Tropicana Ave Apt 19G
Las Vegas, NV89122-6706
Approved

Apr 4, 2021

Forgiven

$21,042

Jobs Reported

1

Loan #

6461298704

Loan Size

Small

Yoandy Cueto Garcia

Sole Proprietorship

$14,626 Paid in Full
Address:
5100 E Tropicana Ave Apt 26D
Las Vegas, NV89122-6709
Approved

Mar 13, 2021

Forgiven

$14,738

Jobs Reported

1

Loan #

1546128608

Loan Size

Small

Jacob Lambert

Self-Employed Individuals

$20,833 Exemption 4
Address:
5100 E Tropicana Ave
Las Vegas, NV89122-6718
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7725278708

Loan Size

Small

Juan Ramirez

Independent Contractors

$2,338 Paid in Full
Address:
4226 81st St
Elmhurst, NY11373-3168
Approved

Apr 10, 2021

Forgiven

$2,347

Jobs Reported

1

Loan #

1536668809

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 36 PPP loan records are linked to businesses associated with Yina 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 Yina Moran on the map

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Yina Moran in Elmhurst, NY: Background Summary

Location
4226 81st St Apt 5 H, Elmhurst, NY 11373
Phone Numbers
(718) 533-0831
Career
Accountant at Biggamez.com
Properties
1property owned
Vehicles
1 linked โ€” 2003 Toyota Tundra
PPP Loans
$545K for Alonzo Fuqua, Zackary Harris

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 Yina Moran. Because public records are indexed by name rather than by a unique identifier, the 43 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

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 โ€” 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.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Yina Moran

Search Complexity: Low

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

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 concentrated across 2 states. Highest concentration: New York (9%), followed by Nevada. Spans the Northeast and West regions.

NY4recordsNV3records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (84%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (3) and Contact & Address Records (1).

36
PPP Loan Records
3
Business & Corporate Filings
1
Contact & Address Records
1
Property Ownership Records
1
Voter Registration Records
1
Vehicle Registration Records

Frequently Asked Questions About Yina Moran

Is Yina Moran a registered voter?
Yes, voter registration records show Yina Moran is registered in Nevada. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Yina Moran own property?
County assessor records show 1 property associated with Yina 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 Yina Moran?
Records show 1 vehicle registration associated with Yina Moran, including a 2003 TOYOTA TUNDRA. 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 Yina Moran?
We found 3 business affiliations for Yina Moran (accountant). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Yina Moran?
Our database contains 43 total records for Yina Moran spanning 2 states. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Yina Moran?
The 43 records displayed for Yina 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 Yina 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.