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Ben Moshe

Age 54 b. 1972-01-29
📍 4438 Village Springs Run, Atlanta Ga
📞 (551) 265-2560, (201) 693-5631
✉️ MOSHEBD@HP.COM

Ben Moshe from Flushing, NY

Age 79 b. Mar 1947 Queens Co.
📍 13 5 Bellblvd
📞 (541) 298-5568
👤 aka Moshe Bensaul

Ben Moshe

📍 16563 90th St N, Loxahatchee Fl 33470
📞 (954) 349-7144, (954) 775-7500
✉️ BMOSHE64@GMAIL.COM

Ben Moshe

📍 16563 90th St N, Loxahatchee Fl
📞 (954) 349-7144, (954) 775-7500
✉️ BMOSHE64@GMAIL.COM

Ben Moshe from Westlake Village, CA

Age 59 b. Nov 1966 Ventura Co.
📍 965 Westcreek Ln
📞 (972) 285-2152
👤 aka Shai Ben Moshe, Shai Benmoshe

Ben Moshe from Jamaica, NY

Age 79 b. Oct 1946 Queens Co.
📍 8551 214th St
📞 (503) 645-1292
👤 aka Boaz Ben Moshe, Boaz L Benmoshe, Boaz Benmoshe

Ben Moshe from Flushing, NY

0
📍 1305 Bell Blvd #3, Flushing, NY 11360
📞 (718) 224-1888

Ben D Moshe from La, CA

📍 10119 Owensmouth Ave, Chatsworth, CA 91311
📞 (818) 700-1522, (818) 700-1429

Ben Moshe from West Hills, CA

Los Angeles Co.
📍 8431 Denise Ln
📞 (941) 732-9810
👤 aka Rivka Ben Benmoshe, Rivka Ben Moshe, Rivka Ben-Moshe

Ben Moshe from Weston, FL

Male
📍 712 Tulip Cir
📞 (954) 775-7500 (SPRINT)

Ben Moshe from Brooklyn, NY

Age 72 b. Jun 1953 Kings Co.
📍 1192 E 55th St
👤 aka Tam Ben Moshe, Tami Ben Benmoshe, Tamar Ben-Moshe

Ben Moshe from Beverly Hills, CA

Age 78 b. Sep 1947 Los Angeles Co.
📍 292 S La Cienega Blvd 2

Ben Moshe from Canoga Park, CA

Age 67 b. Aug 1958 Los Angeles Co.
📍 22909 Burton St
👤 aka Moshe Yair Ben, Benmoshe Yair Ben, Benmoshe Yair

Ben Moshe from New Hyde Park, NY

Age 80 b. Apr 1945 Nassau Co.
📍 56 South Knl
👤 aka Albert B Moshe, Fanni Benmoshe, Albert Benmoshe

Ben Moshe from Willow Grove, PA

Age 57 b. Oct 1968 Montgomery Co.
📍 1963 Lukens Ave

Ben Moshe from New York, NY

Age 68 b. Jun 1957 New York Co.
📍 279 E 44th St Apt 17 J
👤 aka Dan Ben Moshe, Dan B Benmoshe

Ben Moshe from Los Angeles, CA

Los Angeles Co.
📍 6646 Colgate Ave
📞 (845) 229-2138

Ben Moshe from N Hollywood, CA

Los Angeles Co.
📍 6339 Morse Ave
📞 (954) 772-7076

Ben Moshe from Encino, CA

Los Angeles Co.
📍 5168 Yarmouth Ave
📞 (480) 813-3850
👤 aka Danny Moshe, Danny Benmoshe

Ben Moshe from West Hills, CA

Los Angeles Co.
📍 7842 Maynard Ave
📞 (520) 778-4023
👤 aka Eitan Ben Moshe, Eitan B Moshe, Eitan R Benmoshe

Ben Moshe from Northridge, CA

Los Angeles Co.
📍 10557 Lindley Ave
📞 (616) 746-4096
👤 aka Assaf Ben Moshe, Assaf Ben Benmoshe

Ben Moshe from Surfside, FL

Miami Dade Co.
📍 9467 Harding Ave

Ben Moshe from Los Angeles, CA

Los Angeles Co.
📍 7825 Melrose Ave

Ben Moshe from Whitestone, NY

Queens Co.
📍 1003 141st St

Ben Moshe from Los Angeles, CA

Los Angeles Co.
📍 3470 S Broadway
👤 aka Oren A Venmoshe, Oren B Moshe, Oren Ben-Moshe

Ben Moshe from Dania, FL

Broward Co.
📍 1555 Perimeter Rd

Ben Moshe from Bronx, NY

Bronx Co.
📍 5700 Arlington Bronx Ave 2 H

Ben Moshe from N Miami Beach, FL

Miami Dade Co.
📍 1301 Ne Miami Gardens Dr

Ben Moshe from Miami, FL

Miami Dade Co.
📍 3020 Nw 7th Ave 105

Ben Moshe from San Diego, CA

San Diego Co.
📍 5246 Vista No Lujo Cm
👤 aka Eli Ben Benmoshe, Eli Moshe, Eli Bem Moshe

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 30 contact records for Ben Moshe across 4 states. The most recent address on file is in Flushing, New York. Of these records, 15 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moshe Ben Zur

Queens County
· 63-17 Booth Street, Queens Ny 11374
Built: 1925.0

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Ben Moshe in Queens. Values shown are from county assessor records and may differ from current market prices.

2010 GMC Yukon Denali
· Registered to: Ben Moshe
· VIN: 1GKUKMEF0AR208865
·
471 W Broadway Frnt 1, New York, NY, 10012-3100
2007 Bentley Continental Gtc
· Registered to: Ben Moshe
· VIN: SCBDR33W97C050738
·
2286 Trafalgar Ct, Henderson, NV, 89074-5340

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Ben Moshe. Registered makes include Gmc, Bentley. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

A P A Optics Inc

Ben MosheAdministrator Executive
(763) 784-4995ben@.apaoptics.com
2950 84th Ln NE, Minneapolis, MN55449

JBM Inc

Owner
Male
New York, NY
Wholesale Trade - Durable Goods (Products)

B M Pearl Co

Owner
Male
New York, NY
Miscellaneous Manufacturing Industries (Industries)

My Development Corp

Owner
(702) 471-1118
Las Vegas, NV
Building Construction - Operative Builders and General Contractors (Construction)

Jbm Inc

Ben MosheOwner
(212) 382-0250jbmoshe@aol.com
New York, NY

B M Pearl Co

Ben MosheOwner
(212) 944-9692
New York, NY

Ben Moshe

Owner, my development<br/ · Las Vegas, Nevada Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 8 business affiliations were found for Ben Moshe. Companies include A P A Optics Inc, JBM Inc, B M Pearl Co and 2 more. Roles listed include Administrator Executive. Records are compiled from state business registries, SEC filings, and professional networking databases.

20/20 Apparel INC.

Addr: 2400 Western Avenue, Las Vegas, NV, 89102-4810
NV
Officer: Ben Moshe

Dynamic Cosmetic INC

Addr: 2330 S Highland Drive, Las Vegas, NV, 89102
NV
Officer: Ben Moshe

Aaa Management INC

Addr: 1820 E Warm Springs Road Ste 101, Las Vegas, NV, 89119
NV
Officer: Ben Moshe

Bsk Automotive Group, LLC

Addr: 12121 Wilshire Blvd #1112, Los Angeles, CA, 90025
CA
Officer: Ben Moshe

Bsk Automotive Group, LLC

Addr: 12121 Wilshire Blvd #1112, Los Angeles, CA, 90025
CA
Officer: Ben Moshe

Dynamic Cosmetic INC

Addr: 2330 S Highland Drive, Las Vegas, NV, 89102
NV
Officer: Ben Moshe

20/20 Apparel INC.

Addr: 2400 Western Avenue, Las Vegas, NV, 89102-4810
NV
Officer: Ben Moshe

Aaa Management INC

Addr: 1820 E Warm Springs Road Ste 101, Las Vegas, NV, 89119
NV
Officer: Ben Moshe

Dynamic Cosmetic INC

Addr: 2330 S Highland Drive, Las Vegas, NV, 89102
NV
Officer: Ben Moshe

Support U.s. Troops

Addr: 823 Las Vegas Blvd South, Las Vegas, NV, 89101
NV
Officer: Ben Moshe

Support U.s. Troops

Addr: 823 Las Vegas Blvd South, Las Vegas, NV, 89101
NV
Officer: Ben Moshe

20/20 Apparel INC.

Addr: 2330 S Highland Drive Ste 220, Las Vegas, NV, 89102-4810
NV
Officer: Ben Moshe

Dynamic Cosmetic INC

Addr: 2330 S Highland Drive, Las Vegas, NV, 89102
NV
Officer: Ben Moshe

Aaa Management INC

Addr: 1820 E Warm Springs Road Ste 101, Las Vegas, NV, 89119
NV
Officer: Ben Moshe

Aaa Management INC

Addr: 1820 E Warm Springs Road Ste 101, Las Vegas, NV, 89119
NV
Officer: Ben Moshe

Ben Moshe LLC

ID: 4697922
Addr: 640 Rockaway Turnpike, Lawrence, NEW YORK, 11559
Filed: Jan 21, 2015 NEW YORK Nassau County
DOS Process: Ben Moshe

New Paradigm Investments, INC.

Addr: 823 Las Vegas Blvd South, Las Vegas, NV, 89101
NV
Treasurer: Ben Moshe

Source: Public Records Ben Moshe appears in 17 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$100 Mar 18, 2006
2006 D
Harris, Jonathan
Moshe, Ben West Hartford, CT
$100 Mar 18, 2006
D
Harris, Jonathan
Contributor West Hartford, CT
$100
2006 D
Harris, Jonathan
Contributor West Hartford, CT

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Ben Moshe. Total disclosed contributions amount to $300. Recipients include Harris, Jonathan. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Joseph Dickson

Independent Contractors

$2,290 Exemption 4
Address:
650 Tamarack Ave
Brea, CA92821-3202
Approved

May 13, 2021

Jobs Reported

1

Loan #

1197329007

Loan Size

Small

Mohler Financial PC

Corporation

$24,756 Paid in Full
Address:
1820 E Warm Springs Suite 112
Las Vegas, NV89119
Approved

Apr 30, 2020

Forgiven

$25,019

Jobs Reported

2

Loan #

6051497303

Loan Size

Small

Hardy Companies

Corporation

$515,000 Paid in Full
Address:
823 Las Vegas Blvd S Ste 300
Las Vegas, NV89101-6721
Approved

Jan 21, 2021

Forgiven

$517,963

Jobs Reported

35

Loan #

2558718305

Loan Size

Medium

Hospice Touch, LLC

Limited Liability Company(LLC

$182,100 Paid in Full
Address:
1820 E Warm Springs Rd
Las Vegas, NV89119-4593
Approved

Apr 28, 2020

Forgiven

$183,036

Jobs Reported

27

Loan #

9962007203

Loan Size

Medium

John Walker

Sole Proprietorship

$5,400 Paid in Full
Address:
1820 E Warm Springs Rd Suite 110
Las Vegas, NV89119
Approved

May 7, 2020

Forgiven

$5,449

Jobs Reported

1

Loan #

3401097407

Loan Size

Small

Mohler Financial PC

Corporation

$24,762 Paid in Full
Address:
1820 E Warm Springs Rd Ste 112
Las Vegas, NV89119-4680
Approved

Mar 20, 2021

Forgiven

$24,858

Jobs Reported

2

Loan #

4881838610

Loan Size

Small

Yje & Company INC

Corporation

$103,287 Paid in Full
Address:
1820 E Warm Springs Rd 100
Las Vegas, NV89119
Approved

May 1, 2020

Forgiven

$104,246

Jobs Reported

8

Loan #

1435277706

Loan Size

Small

Cambridge Group LTD

Corporation

$11,236 Paid in Full
Address:
1820 E Warm Springs Rd Ste 120
Las Vegas, NV89119-4593
Approved

Jan 28, 2021

Forgiven

$11,278

Jobs Reported

1

Loan #

7491798304

Loan Size

Small

Myrh INC.

Corporation

$109,062 Paid in Full
Address:
2400 Western Avenue
Las Vegas, NV89102-4816
Approved

Apr 29, 2020

Forgiven

$109,819

Jobs Reported

14

Loan #

4255017302

Loan Size

Small

Ngh Retail LLC

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
1820 E Warm Springs Rd Ste 100
Las Vegas, NV89119
Approved

Apr 15, 2020

Forgiven

$20,144

Jobs Reported

1

Loan #

2034757200

Loan Size

Small

Courtenay Kendall

Sole Proprietorship

$17,677 Paid in Full
Address:
161 W 54th St Apt 902
New York, NY10019-5360
Approved

May 21, 2021

Forgiven

$17,771

Jobs Reported

1

Loan #

5053109010

Loan Size

Small

2h Construction, INC

Corporation

$153,100 Paid in Full
Address:
823 Las Vegas Blvd Ste 300
Las Vegas, NV89101-6714
Approved

Apr 5, 2020

Forgiven

$154,841

Jobs Reported

75

Loan #

5327997003

Loan Size

Medium

Reynolds Management Services LLC

Limited Liability Company(LLC

$38,891 Paid in Full
Address:
823 Las Vegas Blvd South Suite 280
Las Vegas, NV89101
Approved

Apr 30, 2020

Forgiven

$39,217

Jobs Reported

3

Loan #

5655577310

Loan Size

Small

Tyler Robinson Foundation INC.

Corporation

$81,242 Paid in Full
Address:
823 Las Vegas Blvd S Ste 200
Las Vegas, NV89101-6714
Approved

Mar 13, 2021

Forgiven

$81,634

Jobs Reported

6

Loan #

1808098602

Loan Size

Small

European Confections INC

Subchapter S Corporation

$12,500 Paid in Full
Address:
1820 E Warm Springs Rd STE 100
Las Vegas, NV89119
Approved

May 1, 2020

Forgiven

$12,621

Jobs Reported

1

Loan #

2563127706

Loan Size

Small

Faces And Names

Corporation

$477,351 Paid in Full
Address:
161 W 54th St
New York, NY10019-5322
Approved

Feb 20, 2021

Forgiven

$481,050

Jobs Reported

37

Loan #

2277928509

Loan Size

Medium

Denorris Estwick

Sole Proprietorship

$2,234 Paid in Full
Address:
124 Thompson St
Poughkeepsie, NY12601-2621
Approved

Apr 30, 2021

Forgiven

$2,263

Jobs Reported

1

Loan #

5568468909

Loan Size

Small

Acb Global Sourcing Limited

Sole Proprietorship

$20,000 Paid in Full
Address:
161 W 54th St Apt 404
New York, NY10019-5318
Approved

Feb 2, 2021

Forgiven

$20,107

Jobs Reported

1

Loan #

1673178408

Loan Size

Small

Sjt Prince LLC

Subchapter S Corporation

$40,402 Paid in Full
Address:
124 Thompson St
New York, NY10012-3105
Approved

Apr 11, 2021

Forgiven

$40,528

Jobs Reported

11

Loan #

1848308805

Loan Size

Small

Psychological Solutions For Nevada LTD.

Subchapter S Corporation

$11,647 Paid in Full
Address:
1820 E Warm Springs Rd Ste 115
Las Vegas, NV89119
Approved

May 1, 2020

Forgiven

$11,761

Jobs Reported

3

Loan #

2411087708

Loan Size

Small

Atelier Creative INC

Corporation

$128,047 Paid in Full
Address:
161 W 54th St
New York, NY10019-0010
Approved

Apr 7, 2021

Forgiven

$128,856

Jobs Reported

6

Loan #

8417088702

Loan Size

Small

John Wiltshire Agency INC

Corporation

$21,625 Paid in Full
Address:
161 W 54th St Apt 504
New York, NY10019
Approved

May 1, 2020

Forgiven

$21,821

Jobs Reported

3

Loan #

1675547703

Loan Size

Small

Hardy Companies, INC

Corporation

$659,300 Paid in Full
Address:
823 Las Vegas Blvd S Ste 300
Las Vegas, NV89101-6714
Approved

Apr 6, 2020

Forgiven

$666,760

Jobs Reported

240

Loan #

6328447009

Loan Size

Medium

Source: SBA PPP Loan Data · CARES Act Public Disclosures 23 PPP loan records are linked to businesses associated with Ben 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 Ben Moshe on the map

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Found 59 results across 7 states

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Ben Moshe in Atlanta, GA: Background Summary

Location
4438 Village Springs Run, Atlanta Ga, Atlanta, GA
Other Locations
Flushing, NY · Westlake Village, CA · Jamaica, NY and 20 more
Profiles Found
30 people with this name
Phone Numbers
(551) 265-2560 and 15 others on file
Email
moshebd@hp.com and 1 other on file
Career
Administrator Executive at A P A Optics Inc, JBM Inc
Properties
1property owned
Vehicles
2 linked — 2010 Gmc Yukon Denali, 2007 Bentley Continental Gtc
Contributions
$300 total — Harris, Jonathan, Harris, Jonathan
PPP Loans
$2662K for Joseph Dickson, Mohler Financial PC

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 Ben Moshe. Because public records are indexed by name rather than by a unique identifier, the 88 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.

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 — 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.

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 — 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.

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 Ben Moshe

Search Complexity: High

88 public records across 7states, belonging to approximately 30 different individuals. With 30 distinct profiles across 7 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 7 states. Highest concentration: California (19%), followed by New York and Nevada. Spans the West and Northeast regions.

CA17recordsNY16recordsNV16recordsFL6recordsCT2recordsMN1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (39%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (23) and Corporate Records (17).

34
Contact & Address Records
23
PPP Loan Records
17
Corporate Records
8
Business & Corporate Filings
3
Political Contribution Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 27 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)6peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Ben Moshe

Does Ben Moshe own property?
County assessor records show 1 property associated with Ben Moshe . 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 Ben Moshe?
Records show 2 vehicle registrations associated with Ben Moshe, including a 2010 GMC Yukon Denali. Registered makes include Gmc, Bentley. 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 Ben Moshe?
We found 8 business affiliations for Ben Moshe, including A P A Optics Inc (Administrator Executive). Other companies include JBM Inc, B M Pearl Co. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ben Moshe made political donations?
FEC disclosure records show 3 reported political contributions from Ben Moshe, totaling $300. Recipients include Harris, Jonathan. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ben Moshe?
Our database contains 88 total records for Ben Moshe spanning 7 states. This includes 30 distinct contact records, 15 with phone numbers, 3 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 Ben Moshe?
The 88 records displayed for Ben 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 Ben 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.