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Lorraine Moffa
Active Charlotte, NC — Director for Balboa Insurance Company
Lorraine Moffa Overview
Lorraine Moffa has been associated with four companies, according to public records. The companies were formed over a fifty-two year period with the most recent being incorporated twenty years ago in January of 2001. Three of the companies are still active while the remaining one is now listed as inactive.
Background Report for Lorraine A. Moffa
- Includes Age, Location, Address History for Lorraine A. Moffa
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Lorraine Moffa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Meritplan Insurance Company |
Active
|
1952 |
31
|
Director
|
Balboa Insurance Company |
Active
|
1948 |
30
|
Director
|
Banc of America Insurance Services, Inc. |
Active
|
1996 |
83
|
Senior Vice Presiden
|
General Fidelity Life Insurance Company |
Inactive
|
1955 |
33
|
Director
|
Connections for Lorraine Moffa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lorraine has 102 known connections and has the most companies in common with Eric Chamberlain.
4
Eric Chamberlain has the following companies in common with Lorraine Moffa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------y |
Active
|
1948 |
30
|
Secretary
|
M-------------------------y |
Active
|
1952 |
31
|
Secretary
|
B--------------------------------------. |
Active
|
1996 |
83
|
Assistant Secretary
|
G-------------------------------------y |
Inactive
|
1955 |
33
|
Secretary
|
4
A-J Fischer has the following companies in common with Lorraine Moffa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------y |
Active
|
1948 |
30
|
President
|
M-------------------------y |
Active
|
1952 |
31
|
President
|
B--------------------------------------. |
Active
|
1996 |
83
|
President
|
G-------------------------------------y |
Inactive
|
1955 |
33
|
President
|
4
Lori Fitzgerald has the following companies in common with Lorraine Moffa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------y |
Inactive
|
1948 |
30
|
President
|
M-------------------------y |
Inactive
|
1952 |
31
|
President
|
B--------------------------------------. |
Active
|
1996 |
83
|
President
|
G-------------------------------------y |
Inactive
|
1955 |
33
|
President
|
4
Felipe Maldonado has the following companies in common with Lorraine Moffa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------y |
Inactive
|
1948 |
30
|
Treasurer
|
M-------------------------y |
Inactive
|
1952 |
31
|
Treasurer
|
B--------------------------------------. |
Active
|
1996 |
83
|
Treasurer
|
G-------------------------------------y |
Inactive
|
1955 |
33
|
Treasurer
|
4
Eric Miller has the following companies in common with Lorraine Moffa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------y |
Active
|
1948 |
30
|
Senior Vice President
|
M-------------------------y |
Inactive
|
1952 |
31
|
Senior Vice President
|
B--------------------------------------. |
Inactive
|
1996 |
83
|
Secretary
|
G-------------------------------------y |
Inactive
|
1955 |
33
|
Secretary
|
4
Bradley H. Weber has the following companies in common with Lorraine Moffa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------y |
Active
|
1948 |
30
|
Treasurer
|
M-------------------------y |
Active
|
1952 |
31
|
Treasurer
|
B--------------------------------------. |
Active
|
1996 |
83
|
Treasurer
|
G-------------------------------------y |
Inactive
|
1955 |
33
|
Treasurer
|
4
Timothy A. Burdick has the following companies in common with Lorraine Moffa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------y |
Inactive
|
1948 |
30
|
President
|
M-------------------------y |
Inactive
|
1952 |
31
|
President
|
B--------------------------------------. |
Inactive
|
1996 |
83
|
President
|
G-------------------------------------y |
Inactive
|
1955 |
33
|
Secretary
|
4
Lesley J. Collins has the following companies in common with Lorraine Moffa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------y |
Inactive
|
1948 |
30
|
President
|
M-------------------------y |
Inactive
|
1952 |
31
|
President
|
B--------------------------------------. |
Inactive
|
1996 |
83
|
President
|
G-------------------------------------y |
Inactive
|
1955 |
33
|
President
|
4
Michael R. Horak has the following companies in common with Lorraine Moffa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------y |
Inactive
|
1948 |
30
|
Vice President
|
M-------------------------y |
Inactive
|
1952 |
31
|
Vice President
|
B--------------------------------------. |
Inactive
|
1996 |
83
|
Treasurer
|
G-------------------------------------y |
Inactive
|
1955 |
33
|
Treasurer
|
4
Janet A. Macdonald has the following companies in common with Lorraine Moffa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------y |
Inactive
|
1948 |
30
|
President
|
M-------------------------y |
Inactive
|
1952 |
31
|
President
|
B--------------------------------------. |
Inactive
|
1996 |
83
|
President
|
G-------------------------------------y |
Inactive
|
1955 |
33
|
President
|
4
Tracy O'Donnell has the following companies in common with Lorraine Moffa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------y |
Inactive
|
1948 |
30
|
President
|
M-------------------------y |
Inactive
|
1952 |
31
|
President
|
B--------------------------------------. |
Inactive
|
1996 |
83
|
President
|
G-------------------------------------y |
Inactive
|
1955 |
33
|
Director
|
4
Jason Pritchard has the following companies in common with Lorraine Moffa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------y |
Inactive
|
1948 |
30
|
Secretary
|
M-------------------------y |
Inactive
|
1952 |
31
|
Secretary
|
B--------------------------------------. |
Inactive
|
1996 |
83
|
Secretary
|
G-------------------------------------y |
Inactive
|
1955 |
33
|
Secretary
|
3
Dea L. Christian has the following companies in common with Lorraine Moffa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------y |
Inactive
|
1948 |
30
|
President
|
M-------------------------y |
Inactive
|
1952 |
31
|
President
|
B--------------------------------------. |
Active
|
1996 |
83
|
Director
|
3
Franklin T. Dunn has the following companies in common with Lorraine Moffa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------y |
Inactive
|
1948 |
30
|
Secretary
|
M-------------------------y |
Inactive
|
1952 |
31
|
Secretary
|
G-------------------------------------y |
Inactive
|
1955 |
33
|
Director
|
3
Andrew J. Kramer has the following companies in common with Lorraine Moffa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------y |
Inactive
|
1948 |
30
|
Director
|
M-------------------------y |
Inactive
|
1952 |
31
|
Director
|
G-------------------------------------y |
Inactive
|
1955 |
33
|
Director
|
3
Art Lee has the following companies in common with Lorraine Moffa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------y |
Inactive
|
1948 |
30
|
Secretary
|
M-------------------------y |
Inactive
|
1952 |
31
|
Secretary
|
G-------------------------------------y |
Inactive
|
1955 |
33
|
Secretary
|
3
Kenneth L. Mertzel has the following companies in common with Lorraine Moffa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------y |
Inactive
|
1948 |
30
|
Director
|
M-------------------------y |
Inactive
|
1952 |
31
|
Treasurer
|
G-------------------------------------y |
Inactive
|
1955 |
33
|
CFO
|
3
Thomas G. Myrick has the following companies in common with Lorraine Moffa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------y |
Inactive
|
1948 |
30
|
President
|
B--------------------------------------. |
Inactive
|
1996 |
83
|
Chairman
|
G-------------------------------------y |
Inactive
|
1955 |
33
|
President
|
3
Evangeline J. Sifford has the following companies in common with Lorraine Moffa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------y |
Inactive
|
1948 |
30
|
Director
|
M-------------------------y |
Inactive
|
1952 |
31
|
Director
|
B--------------------------------------. |
Inactive
|
1996 |
83
|
Senior Vice Presiden
|
2
Christine M. Costamagna has the following companies in common with Lorraine Moffa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------------------------. |
Active
|
1996 |
83
|
Secretary
|
G-------------------------------------y |
Inactive
|
1955 |
33
|
Secretary
|
Known Addresses for Lorraine Moffa
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Sources

Florida Department of State
Data last refreshed on Sunday, January 3, 2021
Data last refreshed on Sunday, January 3, 2021

Texas Secretary of State
Data last refreshed on Friday, January 22, 2021
Data last refreshed on Friday, January 22, 2021
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3
Known Addresses
401 N Tryon St Charlotte, NC 28202
1999 Bryan St Dallas, TX 75201
150 N College St Charlotte, NC 28202
These addresses are known to be associated with Lorraine Moffa however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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