Moon Suk Ko from Los Angeles, CA

Age 50 b. 3/11/1975
๐Ÿ“ 1715 Camden Ave, Apt 301, #los Angeles, CA 90025-4476
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Andrew T Ko,Dueg Soon Ko,Hyung Ko,Hyung C Ko,Jong Ko You
๐Ÿ• 9 previous addresses

Moon Hee Ko

Age 50 b. 1975-09-26
๐Ÿ“ 3553 Grayburn Rd, Pasadena Ca
๐Ÿ“ž (626) 219-6303, (213) 700-9020
โœ‰๏ธ MOONHEE75@HOTMAIL.COM

Moon Hyun Ko

Age 64 b. 1961-03-04
๐Ÿ“ 9225 Folsom Blvd, Sacramento Ca
๐Ÿ“ž (916) 844-5474, (916) 927-2849
โœ‰๏ธ GOLDTIMEJEWELRY@ATT.NET

Moon Ko from Yorba Linda, CA

Age 86 b. Dec 1939 Orange Co.
๐Ÿ“ 19185 Via Del Caballo
๐Ÿ“ž (717) 779-2758, (714) 779-2758

Moon Ko from Livermore, CA

Age 75 b. Mar 1950 Alameda Co.
๐Ÿ“ 281 Mulqueeney St
๐Ÿ“ž (925) 831-0119

Moon Ko from Buford, GA

Age 101 b. Apr 1924 Gwinnett Co.
๐Ÿ“ 3323 Duncan Bridge Trl
๐Ÿ“ž (813) 991-4044

Moon Ko

๐Ÿ“ 659 S Webster Ave Apt 4, Anaheim Ca
๐Ÿ“ž (714) 650-4102, (111) 111-0002
โœ‰๏ธ BRYANCO315@GMAIL.COM

Moon Ko

๐Ÿ“ 659 Webster, Anh Ca 92804
๐Ÿ“ž (714) 650-4102, (111) 111-0002
โœ‰๏ธ BRYANCO315@GMAIL.COM

Moon Ko from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 1135 S Main St Unit C
๐Ÿ“ž (516) 795-4434, (810) 653-3229

Moon Ko from Cherry Hill, NJ

Age 68 b. Sep 1957 Camden Co.
๐Ÿ“ 128 Lucerne Blvd

Moon Ko from Sacramento, CA

Age 52 b. Sep 1973 Sacramento Co.
๐Ÿ“ 3253 Explorer Dr

Moon Ko from Seaside, CA

Age 50 b. Mar 1975 Monterey Co.
๐Ÿ“ 5085 Beach Wood Dr

Moon Ko from North Hollywood, CA

Age 67 b. Sep 1958 Los Angeles Co.
๐Ÿ“ 13034 Sherman Way Wa 12

Moon Ko from Long Pond, PA

Age 66 b. Jan 1960 Monroe Co.
๐Ÿ“ 100 Long Pond Rd

Moon Ko from Los Angeles, CA

๐Ÿ“ 401 S La Fayette Park Pl
๐Ÿ“ž (213) 396-8263 (Cell)

Moon Ko from Cherry Hill, NJ

๐Ÿ“ 128 Lucerne Bv
๐Ÿ“ž (856) 424-5571

Moon Ko from San Ramon, CA

Contra Costa Co.
๐Ÿ“ 9531 Davona Dr
๐Ÿ“ž (209) 544-0981

Moon Ko from Modesto, CA

Stanislaus Co.
๐Ÿ“ 2408 Dutchollow Ct
๐Ÿ“ž (303) 761-6135

Moon Ko from N Hollywood, CA

Los Angeles Co.
๐Ÿ“ 6919 Lankershim Blvd
๐Ÿ“ž (602) 963-5754

Moon Ko from Flushing, NY

Queens Co.
๐Ÿ“ 14330 38th Ave Apt 5 H
๐Ÿ“ž (718) 321-9890

Moon Ko from Versailles, KY

๐Ÿ“ 219 Wooldridge Ln
๐Ÿ“ž (859) 879-0582

Moon Ko from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 642 W 34th St Unit 508

Moon Ko from Bayside, NY

Queens Co.
๐Ÿ“ 1815 215th St 3 P

Moon Ko from Artesia, CA

Los Angeles Co.
๐Ÿ“ 11901 176th St 208
๐Ÿ‘ค aka Hyun Moon, Hyun Ko Moon, Ko Moon Hyung

Moon Ko from Columbus, OH

Franklin Co.
๐Ÿ“ 8083 Running Fox Rd 1 D

Moon Ko from Palo Alto, CA

๐Ÿ“ 432 High St Apt 401

Moon Ko from Honolulu, HI

Honolulu Co.
๐Ÿ“ 430 Keoniana St

Moon Ko from Philadelphia, PA

Philadelphia Co.
๐Ÿ“ 9251 Roosevelt Bl

Moon Ko from Garden Grove, CA

Orange Co.
๐Ÿ“ 8535 Lampson Ave Apt A

Moon Ko from Silver Spring, MD

Montgomery Co.
๐Ÿ“ 3306 Hampton Point Dr D

Moon Ko from Flushing, NY

Queens Co.
๐Ÿ“ 14330 38th Avenueav 5 H

Moon Ko from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 930 Figueroa Te 731

Moon Ko from Hopkinsville, KY

Christian Co.
๐Ÿ“ 102 Laurel Cove Dr 28

Moon Ko from Seffner, FL

Hillsborough Co.
๐Ÿ“ 509 Rooks Rd

Moon Ko from Diamond Bar, CA

Los Angeles Co.
๐Ÿ“ 2840 S Diamond Bar Blvd

Moon Ko from Garden Grove, CA

Orange Co.
๐Ÿ“ 11052 Peppertree Ln
๐Ÿ‘ค aka Su Ko Moon

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 42 contact records for Moon KO across 12 states. The most recent address on file is in Yorba Linda, California. Of these records, 22 include phone numbers and 7 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ko Moon S

Pierce County
· 8703 Dresden Ln SW, Tacoma Wa 98498-4616
Assessed: $226,900

Ko, Moon S & Sook Hee

Residential Burlington County
· 1 Jessica Ct, 08088

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Moon KO in Tacoma. Values shown are from county assessor records and may differ from current market prices.

Moon S Ko

Unaffiliated
1 Jessica Ct, Tabernacle, 08088
DOB: 9/14/1957
County: Burlington

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Moon KO. Party affiliation is listed as U. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 TOYOTA CAMRY
ยท Registered to: Moon Ko
ยท VIN: 4T1BF1FK6CU135062
·
633 W Route 66 Apt 108, Glendora, CA, 91740-4143
·
(253) 304-1123
2013 Hyundai Sonata Hybrid
ยท Registered to: Moon Ko
ยท VIN: KMHEC4A45DA050409
·
5012 Autumn Blossom Ln, Waxhaw, NC, 28173
·
(704) 685-0271
2010 Lexus RX 350
ยท Registered to: Moon Ko
ยท VIN: 2T2BK1BA1AC055784
·
1256 Shadowood Dr, Tabernacle, SC, 29301
·
(864) 237-4206
2013 Mercedes-Benz M-Class
ยท Registered to: Moon Ko
ยท VIN: 4JGDA5HB3DA172293
·
257 S De Lacey Ave, Pasadena, CA, 91105
·
(626) 793-7338
2018 MERCEDES-BENZ M-CLASS
ยท Registered to: Moon Ko
ยท VIN: 4JGDA5HB3IA172293
·
257 S De Lacey Ave, Pasadena, CA, 91105-4186
·
(626) 793-7338
2010 Honda Odyssey
ยท Registered to: Moon Ko
ยท VIN: 5FNRL3H68AB069353
·
6617 Reafield Dr, Charlotte, NC, 28803-2469
·
(828) 681-9738
2012 Hyundai Santa Fe
ยท Registered to: Moon Ko
ยท VIN: 5XYZKDAG8CG114055
·
12815 Forrester Ave, Huntersville, NC, 28078-5349
·
(828) 242-5450
2007 FORD FOCUS
ยท Registered to: Moon Ko
ยท VIN: 1FAHP34N37W134827
·
6617 Reafield Dr Apt 9, Charlotte, NC, 28226-4574
2009 LEXUS ES 350
ยท Registered to: Moon Ko
ยท VIN: JTHBJ46G792279626
·
1 Jessica Ct, Tabernacle, NJ, 08088-8684
2013 Cadillac CTS
ยท Registered to: Moon Ko
ยท VIN: 1G6DA1E39D0160961
·
1 Jessica Ct, Tabernacle, NJ, 08088
·
(609) 388-4787
2005 HONDA
ยท Registered to: Moon Ko
·
23 Benjamin Dr, Staten Island, NY, 10303
·
(718) 477-3978

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 11 vehicle registration records are associated with Moon KO. Registered makes include Toyota, Hyundai, Lexus, Mercedes-Benz and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Healing Hand Therapy

Owner
(703) 354-7666
Annandale, VA
Personal Services

Essence Dental Studio Inc

President
(856) 231-0301
Mt Laurel, NJ
Health Services (Services)

Candy Town

Owner
(310) 514-2669
San Pedro, CA
Food Stores (Food)

Donko Enterprises

Branch Manager
(808) 921-7299
Honolulu, HI
Wholesale Trade - Non-Durable Goods (Products)

Koko's Jewelry

Owner
(916) 392-0600
Sacramento, CA
Miscellaneous Retail (Stores)

Moon Ko

Administrator
Soon Heng Marine
Singapore Construction

Moon Ko

Research Analyst at Los

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Moon KO. Companies include Healing Hand Therapy, Essence Dental Studio Inc, Candy Town and 3 more. Records are compiled from state business registries, SEC filings, and professional networking databases.

Mi Mi Sportswear, INC.

Filed: Jan 8, 1992
Registered Agent: Moon Ja Ko

Mimi Mode, INC.

Filed: Oct 23, 1989
CEO: Moon Ja Ko

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Moon C Ko

Moon Ko

Moon C. Ko

Moon C. Ko

Unknown Corporation

Addr: 304-A Crossfield Drive, Versailles, KENTUCKY, 40383
KENTUCKY
Officer: Moon Ko

Mimi Mode, INC.

Addr: 6919 Lankershim Bl, N. Hollywood, CA, 91605
CA
CEO: Moon Ja Ko

Unknown Corporation

VICE PRESIDENT: Moon Young Ko

Source: Public Records Moon KO appears in 9 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Moon Suk Ko

Medical Assistant Phlebotomist Certifica...
EXPIRED
Issued: 20170313 Exp: 20200411

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Moon KO holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Inventor Record

Moon Ko - Jeonnam, KR

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Moon KO is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Moon Ko

Flintridge Sacred Heart Academy - La Caร…โ€žada Flintridge, CA, CA
1994

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Moon KO 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.

$145 Apr 9, 2014
2014
California Dental Political Action Committee Small Contributor Caldpac
Ko, Moon Hee Dentist @ Self Employed No Business Name Pasadena, CA
$16 Nov 25, 2015
2016
California Dental Political Action Committee Small Contributor Caldpac
Ko, Moon Hee Dentist @ Self Employed No Business Name Pasadena, CA
$16 Dec 28, 2015
2016
California Dental Political Action Committee Small Contributor Caldpac
Ko, Moon Hee Dentist @ Self Employed No Business Name Pasadena, CA
$16 Oct 28, 2015
2016
California Dental Political Action Committee Small Contributor Caldpac
Ko, Moon Hee Dentist @ Self Employed No Business Name Pasadena, CA
$12 Oct 27, 2016
2016
California Dental Political Action Committee Small Contributor Caldpac
Ko, Moon Hee Dentist @ Self Employed No Business Name Pasadena, CA
$24 Nov 30, 2016
2016
California Dental Political Action Committee Small Contributor Caldpac
Ko, Moon Hee Dentist @ Self Employed No Business Name Pasadena, CA
$120 Jan 29, 2008
2008
California Dental Politcal Action Committee Caldpac
Ko, Moon Hee Dentist @ Self Employed No Business Name Pasadena, CA
-$2 Oct 29, 2014
2014
California Dental Political Action Committee Small Contributor Caldpac
Ko, Moon Hee Dentist @ Self Employed No Business Name Pasadena, CA
$55 Dec 28, 2016
2016
California Dental Political Action Committee Small Contributor Caldpac
Ko, Moon Hee Dentist @ Self Employed No Business Name Pasadena, CA
$120 Mar 2, 2007
2008
California Dental Politcal Action Committee Caldpac
Ko, Moon Hee Dentist @ Self Employed Pasadena, CA
$120 Apr 24, 2013
2014
California Dental Politcal Action Committee Caldpac
Ko, Moon Hee Dentist @ Self Employed No Business Name Pasadena, CA
$12 Sep 28, 2016
2016
California Dental Political Action Committee Small Contributor Caldpac
Ko, Moon Hee Dentist @ Self Employed No Business Name Pasadena, CA
-$2 Oct 29, 2014
2014
California Dental Political Action Committee Small Contributor Caldpac
Ko, Moon Hee Dentist @ Self Employed No Business Name Pasadena, CA
$120 Apr 24, 2013
California Dental Politcal Action Committee Caldpac
Contributor Dentist @ Self Employed No Business Name Pasadena, CA
$120
2014
California Dental Politcal Action Committee Caldpac
Contributor Dentist @ Self Employed No Business Name Pasadena, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 15 political contribution records found for Moon KO. Total disclosed contributions amount to $897. Recipients include California Dental Politcal Action Committee Caldpac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Moon Y Ko

Age 37 Female
·
23 Benjamin Dr, Staten Island, NY 10303 (Richmond County)
40.6229, -74.1584
· (718) 477-3978
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1988 Purchased 2005
MP

Moon S Ko

Age 60 Male
·
140 Sarazen Dr, Moorestown, NJ 08057 (Burlington County)
39.9622, -74.9828
· (609) 388-4787
TZ: Eastern
Homeowner Single Family Purchased 2016
MP

Moon Y Ko

Age 51 Female
·
3802 Estel Rd, Fairfax, VA 22031 (Fairfax County)
38.8484, -77.2825
Marital: Married TZ: Eastern
Occ: Education Edu: Some College
Homeowner Single Family Built 1955 Purchased 1987
MP

Moon Ko

Female
·
6617 Reafield Dr, Charlotte, NC 28226 (Mecklenburg County)
35.0842, -80.8301
Marital: Single TZ: Eastern
Multi-Family
MP

Moon K Ko

Age 93 Female
·
3323 Duncan Bridge Trl, Buford, GA 30519 (Gwinnett County)
34.0865, -83.8930
· (770) 904-2836
Marital: Married TZ: Eastern
Edu: Some College
Single Family
MP

Moon K Ko

Age 77 Male
·
19185 Via Del Caballo, Yorba Linda, CA 92886 (Orange County)
33.8957, -117.7990
· (714) 779-2758
Marital: Married TZ: Pacific
Edu: Graduate School
Homeowner Single Family Built 1972 Purchased 1986
MP

Moon Ko

Age 46 Female
·
219 Wooldridge Ln, Versailles, KY 40383 (Woodford County)
38.0503, -84.7378
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Moon Ko

Female
·
15 Mill Road Ext, Woodcliff Lk, NJ 07677 (Bergen County)
41.0213, -74.0732
TZ: Eastern
Homeowner Single Family Built 1985 Purchased 2004
MP

Moon S Ko

Age 67 Female
·
281 Mulqueeney St, Livermore, CA 94550 (Alameda County)
37.6915, -121.7360
· (925) 292-0343
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1990 Purchased 2010

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Moon KO. 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 Moon KO. These loans were issued to businesses, not individuals.

L C Real Estate LLC

Limited Liability Company(LLC

$5,480 Paid in Full
Address:
2250 Kalakaua Ave Ste 318B
Honolulu, HI96815-2545
Approved

Feb 18, 2021

Forgiven

$5,505

Jobs Reported

1

Loan #

1198108507

Loan Size

Small

Heidi Trading LLC

Single Member LLC

$22,483 Paid in Full
Address:
2250 Kalakaua Ave Ste 212
Honolulu, HI96815-2544
Approved

Mar 26, 2021

Forgiven

$22,535

Jobs Reported

1

Loan #

1221238706

Loan Size

Small

Bankers Pen INC.

Corporation

$25,042 Paid in Full
Address:
141 Lanza Ave
Garfield, NJ07026
Approved

May 1, 2020

Forgiven

$25,351

Jobs Reported

3

Loan #

2023557705

Loan Size

Small

Jakos Investment INC

Corporation

$19,476 Paid in Full
Address:
2250 Kalakaua Ave Ste 213A
Honolulu, HI96815-2544
Approved

Apr 16, 2020

Forgiven

$19,655

Jobs Reported

4

Loan #

2481347208

Loan Size

Small

Y & K Partners, LLC

Limited Liability Company(LLC

$52,315 Paid in Full
Address:
2250 Kalakaua Ave Ste 100 7
Honolulu, HI96815-2542
Approved

Apr 28, 2020

Forgiven

$52,927

Jobs Reported

16

Loan #

1859317306

Loan Size

Small

Pinpoint Marketing LLC

Limited Liability Company(LLC

$314,116 Paid in Full
Address:
2250 Kalakaua Ave Ste 404-3
Honolulu, HI96815-2575
Approved

Feb 13, 2021

Forgiven

$317,550

Jobs Reported

35

Loan #

8241318400

Loan Size

Medium

Diamond Wedding LLC

Limited Liability Company(LLC

$42,377 Paid in Full
Address:
2250 Kalakaua Ave Ste 402
Honolulu, HI96815-2546
Approved

Feb 25, 2021

Forgiven

$42,648

Jobs Reported

10

Loan #

4305338506

Loan Size

Small

Marcello Canenan

Self-Employed Individuals

$20,832 Exemption 4
Address:
1247 W 30th St
Los Angeles, CA90007-5328
Approved

May 1, 2021

Jobs Reported

1

Loan #

5914828903

Loan Size

Small

Opal Blue INC

Subchapter S Corporation

$12,200 Paid in Full
Address:
2250 Kalakaua Ave Ste 407
Honolulu, HI96815-2509
Approved

Jul 21, 2020

Forgiven

$12,069

Jobs Reported

1

Loan #

6182368110

Loan Size

Small

Youngjoon Kim

Independent Contractors

$3,041 Paid in Full
Address:
401 S La Fayette Park Pl Apt 212
Los Angeles, CA90057-5416
Approved

Feb 1, 2021

Forgiven

$3,055

Jobs Reported

1

Loan #

1242618407

Loan Size

Small

Alpack Associates INC.

Subchapter S Corporation

$55,200 Paid in Full
Address:
141 Lanza Ave
Garfield, NJ07026-3538
Approved

Jan 21, 2021

Forgiven

$55,554

Jobs Reported

5

Loan #

3259138302

Loan Size

Small

Buho Waikiki LLC

Limited Liability Company(LLC

$549,794 Paid in Full
Address:
2250 Kalakaua Ave Ste 525
Honolulu, HI96815-2547
Approved

Feb 19, 2021

Forgiven

$553,475

Jobs Reported

60

Loan #

1507198506

Loan Size

Medium

Maxi Shop LLC

Limited Liability Company(LLC

$32,500 Paid in Full
Address:
2250 KALAKAUA AVE Ste 113
Honolulu, HI96815-2509
Approved

Apr 6, 2020

Forgiven

$32,884

Jobs Reported

11

Loan #

5616977004

Loan Size

Small

The Harris Agency LLC

Limited Liability Company(LLC

$65,802 Paid in Full
Address:
2250 Kalakaua Ave Ste 313
Honolulu, HI96815-2509
Approved

Feb 12, 2021

Forgiven

$66,193

Jobs Reported

5

Loan #

7860118404

Loan Size

Small

Tsb,INC

Corporation

$17,609 Paid in Full
Address:
2250 Kalakaua Ave Ste 214
Honolulu, HI96815-2509
Approved

Feb 4, 2021

Forgiven

$17,705

Jobs Reported

3

Loan #

3354888400

Loan Size

Small

Solid Trade LLC

Corporation

$21,632 Paid in Full
Address:
141 Lanza Ave
Garfield, NJ07026-3538
Approved

Apr 26, 2021

Forgiven

$21,765

Jobs Reported

5

Loan #

2424138901

Loan Size

Small

Diamond Dining International Corporation

Corporation

$80,520 Paid in Full
Address:
2250 Kalakaua Ave Ste 402
Honolulu, HI96815-2546
Approved

Feb 11, 2021

Forgiven

$81,001

Jobs Reported

4

Loan #

7107108401

Loan Size

Small

Oceania Travel Hawaii INC.

Corporation

$22,300 Paid in Full
Address:
2250 Kalakaua Ave Ste 511
Honolulu, HI96815-2547
Approved

Apr 28, 2020

Jobs Reported

3

Loan #

1002997301

Loan Size

Small

La-Vie Bridal LTD.

Corporation

$145,063 Exemption 4
Address:
2250 Kalakaua Ave Ste 301
Honolulu, HI96815-2545
Approved

Mar 4, 2021

Forgiven

$91,951

Jobs Reported

10

Loan #

6582208510

Loan Size

Small

Diamond Dining International Corporation

Corporation

$64,300 Paid in Full
Address:
2250 Kalakaua Ave Ste 402
Honolulu, HI96815-2509
Approved

Apr 10, 2020

Forgiven

$64,998

Jobs Reported

5

Loan #

2400607104

Loan Size

Small

Y Coco Wedding INC.

Corporation

$5,632 Paid in Full
Address:
2250 Kalakaua Ave Ste 518
Honolulu, HI96815-2547
Approved

Feb 8, 2021

Forgiven

$5,675

Jobs Reported

1

Loan #

5458388407

Loan Size

Small

Aloha 7 INC

Corporation

$85,008 Paid in Full
Address:
2250 Kalakaua Ave Ste 506
Honolulu, HI96815-2547
Approved

Mar 16, 2021

Forgiven

$85,420

Jobs Reported

11

Loan #

2906528609

Loan Size

Small

Emv Trading Co INC

Corporation

$53,166 Paid in Full
Address:
2250 Kalakaua Ave Ste 408
Honolulu, HI96815-2546
Approved

Feb 4, 2021

Forgiven

$53,390

Jobs Reported

5

Loan #

3236418409

Loan Size

Small

Tms Hawaii LLC

Limited Liability Company(LLC

$28,687 Paid in Full
Address:
2250 Kalakaua Ave Ste 512
Honolulu, HI96815-2547
Approved

Mar 31, 2021

Forgiven

$28,814

Jobs Reported

2

Loan #

4034528708

Loan Size

Small

K.y. Corporation

Corporation

$220,880 Paid in Full
Address:
2250 Kalakaua Ave Ste 503 K Y Corporation
Honolulu, HI96815-2547
Approved

Feb 23, 2021

Forgiven

$222,496

Jobs Reported

19

Loan #

3332058506

Loan Size

Medium

Chu Pacific LLC

Limited Liability Company(LLC

$30,093 Exemption 4
Address:
2250 Kalakaua Ave Ste 508
Honolulu, HI96815-2547
Approved

Apr 2, 2021

Jobs Reported

6

Loan #

5355768705

Loan Size

Small

Modern Designs INC

Subchapter S Corporation

$19,064 Paid in Full
Address:
2250 Kalakaua Ave Ste 318
Honolulu, HI96815-2545
Approved

Jan 31, 2021

Forgiven

$19,230

Jobs Reported

1

Loan #

9746808307

Loan Size

Small

Stefan Enterprises INC

Corporation

$227,500 Paid in Full
Address:
141 Lanza Ave
Garfield, NJ07026
Approved

May 1, 2020

Forgiven

$229,649

Jobs Reported

20

Loan #

7704637703

Loan Size

Medium

McX Hawaii LTD.

Corporation

$6,751 Paid in Full
Address:
2250 Kalakaua Ave Ste 507
Honolulu, HI96815-2547
Approved

Mar 1, 2021

Forgiven

$6,817

Jobs Reported

1

Loan #

5645078501

Loan Size

Small

The Waikiki Improvement Association

Non-Profit Organization

$45,030 Paid in Full
Address:
2250 Kalakaua Ave Ste 315
Honolulu, HI96815
Approved

Apr 15, 2020

Forgiven

$45,436

Jobs Reported

3

Loan #

9320127104

Loan Size

Small

Chekainoh Strachan

Sole Proprietorship

$20,833 Paid in Full
Address:
401 S La Fayette Park Pl
Los Angeles, CA90057-5413
Approved

Apr 12, 2021

Forgiven

$20,966

Jobs Reported

1

Loan #

2544588803

Loan Size

Small

Spiral Usa INC.

Corporation

$14,062 Paid in Full
Address:
2250 Kalakaua Ave Ste 112
Honolulu, HI96815-2543
Approved

May 15, 2020

Forgiven

$14,206

Jobs Reported

6

Loan #

6894497410

Loan Size

Small

Winner Enterprise LLC

Limited Liability Company(LLC

$12,238 Paid in Full
Address:
2250 Kalakaua Ave Ste 505
Honolulu, HI96815-2547
Approved

Feb 4, 2021

Forgiven

$12,277

Jobs Reported

2

Loan #

2952818407

Loan Size

Small

La-Vie Bridal, LTD.

Corporation

$144,378 Paid in Full
Address:
2250 Kalakaua Ave STE 301
Honolulu, HI96815-2545
Approved

Apr 28, 2020

Forgiven

$145,368

Jobs Reported

14

Loan #

1869297306

Loan Size

Small

Shobunsha Hawaii Corporation

Corporation

$45,679 Paid in Full
Address:
2250 Kalakaua Ave STE 403 2
Honolulu, HI96815-2575
Approved

Apr 27, 2020

Forgiven

$46,184

Jobs Reported

6

Loan #

6157357207

Loan Size

Small

Shark Hawaii, LLC

Limited Liability Company(LLC

$124,483 Paid in Full
Address:
2250 Kalakaua Ave Ste 521
Honolulu, HI96815-2547
Approved

Apr 28, 2020

Forgiven

$125,845

Jobs Reported

20

Loan #

7649177202

Loan Size

Small

McXhawaii LTD

Corporation

$9,050 Paid in Full
Address:
2250 Kalakaua Ave Ste #507
Honolulu, HI96815-2509
Approved

Apr 7, 2020

Forgiven

$9,088

Jobs Reported

1

Loan #

7529297002

Loan Size

Small

Ko And Nam, Dds, A Professional Dental Corporation

Corporation

$25,000 Paid in Full
Address:
3553 Grayburn Rd
Pasadena, CA91107-4628
Approved

Apr 10, 2020

Forgiven

$25,221

Jobs Reported

2

Loan #

1818047105

Loan Size

Small

Jewelry Kingdom INC.

Corporation

$11,660 Paid in Full
Address:
2250 Kalakaua Ave Ste 524
Honolulu, HI96815-2509
Approved

Apr 21, 2021

Forgiven

$11,694

Jobs Reported

3

Loan #

7507408810

Loan Size

Small

Veltra, INC.

Corporation

$109,998 Paid in Full
Address:
2250 Kalakaua Ave Ste 401A
Honolulu, HI96815-2575
Approved

Apr 27, 2020

Forgiven

$111,226

Jobs Reported

15

Loan #

4822147205

Loan Size

Small

Emv Trading Co, INC

Corporation

$60,457 Paid in Full
Address:
2250 Kalakaua Ave Ste 408
HONOLULUolulu, HI96815-2546
Approved

Apr 14, 2020

Forgiven

$61,148

Jobs Reported

5

Loan #

7825657106

Loan Size

Small

Winner Enterprise LLC

Limited Liability Company(LLC

$13,800 Paid in Full
Address:
2250 Kalakaua Ave Ste 505
Honolulu, HI96815
Approved

May 20, 2020

Forgiven

$13,879

Jobs Reported

2

Loan #

9512977400

Loan Size

Small

Heidi Trading LLC

Single Member LLC

$22,483 Paid in Full
Address:
2250 Kalakaua Ave Ste 212
Honolulu, HI96815-2544
Approved

Apr 11, 2021

Forgiven

$22,524

Jobs Reported

1

Loan #

1934608808

Loan Size

Small

Buho Waikiki LLC

Limited Liability Company(LLC

$336,600 Paid in Full
Address:
2250 Kalakaua Ave Ste 402
Honolulu, HI96815-2509
Approved

Apr 9, 2020

Forgiven

$339,354

Jobs Reported

80

Loan #

9568977007

Loan Size

Medium

Oceania Travel Hawaii INC.

Corporation

$22,250 Exemption 4
Address:
2250 Kalakaua Ave Ste 511
Honolulu, HI96815-2547
Approved

Feb 2, 2021

Jobs Reported

3

Loan #

1592928406

Loan Size

Small

Tom Hawaii INC

Corporation

$32,055 Paid in Full
Address:
2250 Kalakaua Ave Ste 317
Honolulu, HI96815-2545
Approved

Apr 29, 2020

Forgiven

$32,391

Jobs Reported

2

Loan #

2274427303

Loan Size

Small

Maxi Shop LLC

Limited Liability Company(LLC

$47,436 Paid in Full
Address:
2250 Kalakaua Ave Ste 113
Honolulu, HI96815-2543
Approved

Feb 5, 2021

Forgiven

$47,843

Jobs Reported

8

Loan #

4015048406

Loan Size

Small

Tanaka Of Tokyo Restaurants LTD

Corporation

$654,692 Paid in Full
Address:
2250 Kalakaua Ave Ste 316
Honolulu, HI96815-2545
Approved

Jan 28, 2021

Forgiven

$658,929

Jobs Reported

47

Loan #

7777058300

Loan Size

Medium

Jakos Investment INC

Corporation

$18,382 Paid in Full
Address:
2250 Kalakaua Ave Ste 213A
Honolulu, HI96815-2544
Approved

Feb 27, 2021

Forgiven

$18,562

Jobs Reported

4

Loan #

5094738501

Loan Size

Small

Bankers Pen INC.

Corporation

$26,367 Paid in Full
Address:
141 Lanza Ave
Garfield, NJ07026-3538
Approved

Mar 10, 2021

Forgiven

$26,637

Jobs Reported

3

Loan #

8674398506

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Moon KO. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Moon KO on the map

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Moon KO in CA: Background Summary

Location
3553 Grayburn Rd Pasadena, CA 91107-4628
Other Locations
Yorba Linda, CA ยท Livermore, CA ยท Buford, GA and 22 more
Profiles Found
42 people with this name
Phone Numbers
(626) 793-1009 and 33 others on file
Email
mko@rochester.rr.com and 6 others on file
Possible Relatives
Hee Seon Eun, Hong Ko Jung, Hsiao Feng Ko, M Ko, Moonhee Ko and 270 more
Career
Healing Hand Therapy, Essence Dental Studio Inc
Voter Registration
Registered No Party Preference
Properties
1property owned
Vehicles
11 linked โ€” 2012 Toyota Camry, 2013 Hyundai Sonata Hybrid and 9 more
Contributions
$896.69 total โ€” California Dental Politcal Action Committee Caldpac, California Dental Politcal Action Committee Caldpac
PPP Loans
$4046K for L C Real Estate LLC, Heidi Trading LLC

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 Moon KO. Because public records are indexed by name rather than by a unique identifier, the 162 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.

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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Moon KO

Search Complexity: High

162 public records across 15states, belonging to approximately 42 different individuals. With 42 distinct profiles across 15 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 15 states. Highest concentration: California (26%), followed by New Jersey and New York. Spans the West and Northeast regions.

CA42recordsNJ8recordsNY5recordsVA3recordsKY3recordsHI2records

Record Type Breakdown

Data spans 10 record categories. Largest: Contact & Address Records (34%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Political Contribution Records (15).

52
Contact & Address Records
50
PPP Loan Records
15
Political Contribution Records
11
Vehicle Registration Records
10
Business & Corporate Filings
9
Corporate Records

Age Distribution

Age range: approximately 51 years, suggesting multiple generations. Largest group: Senior (65+) (82%).

Senior (65+)9peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Moon KO

Is Moon KO a registered voter?
Yes, voter registration records show Moon KO is registered with U affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Moon KO own property?
County assessor records show 2 properties associated with Moon KO . 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 Moon KO?
Records show 11 vehicle registrations associated with Moon KO, including a 2012 TOYOTA CAMRY. Registered makes include Toyota, Hyundai, Lexus, Mercedes-Benz. 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 Moon KO?
We found 10 business affiliations for Moon KO, including Healing Hand Therapy. Other companies include Essence Dental Studio Inc, Candy Town. Business records are compiled from state registries, SEC filings, and professional databases.
Has Moon KO made political donations?
FEC disclosure records show 15 reported political contributions from Moon KO, totaling $897. Recipients include California Dental Politcal Action Committee Caldpac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Moon KO?
Our database contains 162 total records for Moon KO spanning 15 states. This includes 42 distinct contact records, 22 with phone numbers, 7 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 Moon KO?
The 162 records displayed for Moon KO 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 Moon KO 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.