Albert Moshe from Roslyn, NY

Age 84
๐Ÿ“ 8 Bonnie Lynn Ct, Roslyn, NY 11576
๐Ÿ“ž (516) 627-1131, (516) 627-1943, (516) 365-4034, (516) 457-2967, (516) 627-1131, (516) 627-1943
๐Ÿช Koko Clothing, Ltd, Albert Import-Export Ltd, Yani Wear Ltd

Albert Moshe from Los Angeles, CA

Age 99
๐Ÿ“ 1731 Camden Ave #5, Los Angeles, CA 90025
๐Ÿ“ž (310) 473-9916, (310) 473-9916, (310) 740-6991, (310) 670-1671, (310) 670-8847
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Julia Tr Moshe,Joseph Moshe,Joe Facsline Moshe

Albert Moshe from La, CA

๐Ÿ“ 8311 Creighton Ave, Los Angeles, CA 90045
๐Ÿ“ž (310) 670-8847, (310) 670-8827, (310) 670-8853

Albert Moshe from Los Angeles, CA

Age 110 b. Apr 1915 Los Angeles Co.
๐Ÿ“ 1731 Camden Ave 5
๐Ÿ“ž (310) 740-6991

Albert Moshe from Los Angeles, CA

Age 111 b. Apr 1915 Los Angeles Co.
๐Ÿ“ 1731 Camden Ave Apt 5

Albert Moshe from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 8311 Creighton Ave
๐Ÿ“ž (310) 670-8847

Albert Moshe from Woodland Hills, CA

Los Angeles Co.
๐Ÿ“ 23150 Avenue San Luis 215

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Albert Moshe across 2 states. The most recent address on file is in LA, California. Of these records, 5 include phone numbers. Ages range from 84 to 99, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Albert Moshe

4722 Sheridan St, Hollywood, , 330213403

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

2013 Infiniti G Sedan
ยท Registered to: Albert Moshe
ยท VIN: JN1CV6AP0DM300247
·
4722 Sheridan St, Hollywood, FL, 33021
·
(954) 608-1530
2007 INFINITI M35
ยท Registered to: Albert Moshe
ยท VIN: JNKAY01E57M310282
·
64 NE 1st St, Miami, FL, 33132-2412

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Albert Moshe. Registered makes include Infiniti. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Albert Moshe

Solar Sales Manager
Goldin Solar, LLC
Florida

Albert Ben Moshe

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Albert Moshe. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Pedro Santana

Self-Employed Individuals

$859 Paid in Full
Address:
3530 Mystic pointe dr ap 2707
Aventura, FL33180-2888
Approved

Jul 30, 2020

Forgiven

$874

Jobs Reported

1

Loan #

1312538207

Loan Size

Small

Matthew Roth

Self-Employed Individuals

$17,456 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 2105
Aventura, FL33180-4531
Approved

Jan 28, 2021

Forgiven

$17,544

Jobs Reported

1

Loan #

7335548308

Loan Size

Small

Maxxam Alliance LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
3530 Mystic Pointe Dr
Aventura, FL33180-4541
Approved

Feb 7, 2021

Forgiven

$10,034

Jobs Reported

2

Loan #

5040938409

Loan Size

Small

Denise Chaki

Independent Contractors

$19,990 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 2602
Aventura, FL33180-4533
Approved

Mar 13, 2021

Forgiven

$20,107

Jobs Reported

1

Loan #

1735148602

Loan Size

Small

Bibiana Ospina

Sole Proprietorship

$8,147 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 2201
Aventura, FL33180-4532
Approved

May 27, 2021

Forgiven

$8,176

Jobs Reported

1

Loan #

8407199006

Loan Size

Small

Reporte Informativo CORP

Corporation

$20,625 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 2507
Aventura, FL33180-4533
Approved

Apr 1, 2021

Forgiven

$20,864

Jobs Reported

1

Loan #

4964368704

Loan Size

Small

Bruce Rubinowicz

Sole Proprietorship

$15,242 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 1410
Aventura, FL33180-4529
Approved

Mar 25, 2021

Forgiven

$15,277

Jobs Reported

1

Loan #

9325488603

Loan Size

Small

Laveil Palmer

Self-Employed Individuals

$20,832 Paid in Full
Address:
23150 Avenue San Luis
Woodland Hills, CA91364-1019
Approved

Apr 3, 2021

Forgiven

$20,989

Jobs Reported

1

Loan #

6043908705

Loan Size

Small

Olympic Cheer Allstars, INC.

Corporation

$20,000 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 415
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$20,249

Jobs Reported

11

Loan #

1093687710

Loan Size

Small

Ari Benarroch

Sole Proprietorship

$953 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 2908
Aventura, FL33180-2888
Approved

Jan 19, 2021

Forgiven

$957

Jobs Reported

1

Loan #

1734668309

Loan Size

Small

George Conte

Self-Employed Individuals

$20,035 Paid in Full
Address:
23150 Avenue San Luis Apt 338
Woodland Hills, CA91364-1070
Approved

May 14, 2021

Forgiven

$20,164

Jobs Reported

1

Loan #

2101159005

Loan Size

Small

Denise Chaki

Independent Contractors

$19,990 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 2602
Aventura, FL33180-4533
Approved

Apr 28, 2021

Forgiven

$20,084

Jobs Reported

1

Loan #

3504388900

Loan Size

Small

Ramin Ghaderi Nasrabad

Independent Contractors

$14,127 Paid in Full
Address:
23150 Avenue San Luis Apt 323
Woodland Hills, CA91364
Approved

Jul 9, 2020

Forgiven

$14,269

Jobs Reported

1

Loan #

1506598103

Loan Size

Small

Migtours LLC

Limited Liability Company(LLC

$7,300 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 703
Aventura, FL33180-4526
Approved

Mar 31, 2021

Forgiven

$7,369

Jobs Reported

1

Loan #

3321148710

Loan Size

Small

Aver

Self-Employed Individuals

$11,005 Paid in Full
Address:
23150 Avenue San Luis APT 338
Woodland Hills, CA91364
Approved

May 20, 2020

Forgiven

$11,135

Jobs Reported

1

Loan #

9779037410

Loan Size

Small

Rem1227, LLC

Self-Employed Individuals

$5,983 Exemption 4
Address:
3530 Mystic Pointe Dr 1907
Aventura, FL33180-2888
Approved

May 28, 2020

Jobs Reported

1

Loan #

4584567805

Loan Size

Small

Pedro Santana

Self-Employed Individuals

$9,376 Exemption 4
Address:
3530 Mystic Pointe Dr Apt 2707
Aventura, FL33180-4534
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6657908601

Loan Size

Small

Lance Fried

Sole Proprietorship

$8,673 Paid in Full
Address:
3530 Mystic Pointe Dr
Aventura, FL33180-4541
Approved

Feb 3, 2021

Forgiven

$8,755

Jobs Reported

1

Loan #

2680708404

Loan Size

Small

Laveil Palmer

Self-Employed Individuals

$20,832 Paid in Full
Address:
23150 Avenue San Luis 137
Los Angeles, CA91364
Approved

Jul 13, 2020

Forgiven

$21,052

Jobs Reported

1

Loan #

2966828106

Loan Size

Small

Marble Lux CORP

Corporation

$5,729 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 2413
Aventura, FL33180-4533
Approved

Mar 8, 2021

Forgiven

$5,774

Jobs Reported

1

Loan #

7991078503

Loan Size

Small

Olympic Cheer Allstars

Corporation

$11,250 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 415
Aventura, FL33180-4525
Approved

Feb 22, 2021

Forgiven

$11,409

Jobs Reported

8

Loan #

2961848505

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 21 PPP loan records are linked to businesses associated with Albert Moshe. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Albert Moshe on the map

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Albert Moshe in Los Angeles, CA: Background Summary

Location
1731 Camden Ave 5, Los Angeles, CA 90025
Other Locations
LA, CA ยท Woodland Hills, CA
Profiles Found
7 people with this name
Phone Numbers
(516) 627-1131 and 5 others on file
Possible Relatives
Yaniv Ben Benmoshe, Michael Moshel, Fannie B Moshe, Hilla Benmoshe, Gavriel A Mosheyev and 7 more
Vehicles
2 linked โ€” 2013 Infiniti G Sedan, 2007 Infiniti M35
PPP Loans
$268K for Pedro Santana, Matthew Roth

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 Albert Moshe. Because public records are indexed by name rather than by a unique identifier, the 36 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

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 Albert Moshe

Search Complexity: Moderate

36 public records across 3states, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: California (22%), followed by Florida and New York. Spans the West and South regions.

CA8recordsFL2recordsNY1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (58%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Business & Corporate Filings (3).

21
PPP Loan Records
9
Contact & Address Records
3
Business & Corporate Filings
2
Vehicle Registration Records
1
Voter Registration Records

Frequently Asked Questions About Albert Moshe

Is Albert Moshe a registered voter?
Yes, voter registration records show Albert Moshe is registered in . 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.
What vehicles are registered to Albert Moshe?
Records show 2 vehicle registrations associated with Albert Moshe, including a 2013 Infiniti G Sedan. 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 Albert Moshe?
We found 3 business affiliations for Albert Moshe. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Albert Moshe?
Our database contains 36 total records for Albert Moshe spanning 3 states. This includes 7 distinct contact records, 5 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 Albert Moshe?
The 36 records displayed for Albert Moshe 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 Albert Moshe 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.