Benjamin Moszkowicz from Monterey, CA

Age 49 b. May 1976 Monterey Co.
๐Ÿ“ 1375 Josselyn Canyon Rd

Benjamin Moszkowicz from Honolulu, HI

Male
๐Ÿ“ 907 Luawai St

Benjamin Moszkowicz from Haleiwa, HI

Honolulu Co.
๐Ÿ“ 59 569 A Ke Iki Rd 569 A

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Benjamin Moszkowicz across 2 states. The most recent address on file is in Monterey, California. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 Dodge Charger
ยท Registered to: Benjamin Moszkowicz
ยท VIN: 2C3CDXCT7CH271156
·
87-1072 Kaipoi St, Waianae, HI, 96792
·
(808) 368-0680

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Benjamin Moszkowicz. Registered makes include Dodge. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Hawaii State Law Enforcement Officials Associationh

Benjamin MoszkowiczExecutive Board Member
Honolulu, HI

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Benjamin Moszkowicz. Roles listed include Executive Board Member. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Benjamin T Moszkowicz

Age 41 Male
·
87-1072 Kaipoi St, Waianae, HI 96792 (Honolulu County)
21.4041, -158.1640
TZ: Hawaii
Homeowner Single Family Built 2007 Purchased 2007

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Benjamin Moszkowicz. 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 Benjamin Moszkowicz. These loans were issued to businesses, not individuals.

Jis Media INC.

Corporation

$20,900 Paid in Full
Address:
1717 Ala Wai Blvd #2605
Honolulu, HI96815-1541
Approved

Apr 7, 2020

Forgiven

$19,012

Jobs Reported

1

Loan #

6498917000

Loan Size

Small

Sumgjin Moon

Self-Employed Individuals

$2,363 Paid in Full
Address:
1717 Ala Wai Blvd 807
Honolulu, HI96815
Approved

May 7, 2020

Forgiven

$2,379

Jobs Reported

1

Loan #

3757987404

Loan Size

Small

Francis Ouye

Independent Contractors

$20,800 Paid in Full
Address:
1717 Ala Wai Blvd Apt 703
Honolulu, HI96815-1537
Approved

Feb 25, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

4253518509

Loan Size

Small

Health In Harmony INC.

Corporation

$5,000 Paid in Full
Address:
1717 Ala Wai Blvd Apt 304
Honolulu, HI96815-1520
Approved

Mar 18, 2021

Forgiven

$5,037

Jobs Reported

1

Loan #

4714858608

Loan Size

Small

Kenny Nguyen

Sole Proprietorship

$36,548 Paid in Full
Address:
1717 Ala Wai Blvd Apt 1109
Honolulu, HI96815-1538
Approved

Apr 14, 2021

Forgiven

$36,734

Jobs Reported

4

Loan #

3410078802

Loan Size

Small

Ashly Kim

Sole Proprietorship

$3,945 Paid in Full
Address:
1717 Ala Wai Blvd Apt 2605
Honolulu, HI96815-1541
Approved

Jan 29, 2021

Forgiven

$3,977

Jobs Reported

1

Loan #

8506708308

Loan Size

Small

Chase Hawaii Rentals, LLC

Limited Liability Company(LLC

$83,100 Paid in Full
Address:
1717 Ala Wai Blvd 1901
Honolulu, HI96815-1504
Approved

Apr 14, 2020

Forgiven

$83,982

Jobs Reported

9

Loan #

7760337102

Loan Size

Small

M33ms LLC

Limited Liability Company(LLC

$3,427 Paid in Full
Address:
1717 Ala Wai Blvd Apt 3103
Honolulu, HI96815-1542
Approved

Mar 6, 2021

Forgiven

$3,448

Jobs Reported

1

Loan #

7676728508

Loan Size

Small

Onesugar CORP.

Subchapter S Corporation

$21,014 Paid in Full
Address:
1717 Ala Wai Blvd Apt 2801 Onesugar Corp
Honolulu, HI96815-1506
Approved

Mar 5, 2021

Forgiven

$21,147

Jobs Reported

5

Loan #

7071108507

Loan Size

Small

Aoao Seventeen Seventeen Ala Wai

Non-Profit Organization

$99,655 Paid in Full
Address:
1717 Ala Wai Blvd
Honolulu, HI96815
Approved

Apr 16, 2020

Forgiven

$100,665

Jobs Reported

14

Loan #

2506667207

Loan Size

Small

H M Y Beauty INC

Corporation

$66,500 Exemption 4
Address:
1717 Ala Wai Blvd Apt 2604
Honolulu, HI96815-1541
Approved

May 3, 2020

Jobs Reported

12

Loan #

1090547403

Loan Size

Small

Onesugar CORP.

Subchapter S Corporation

$7,502 Paid in Full
Address:
1717 Ala Wai Blvd Apt 2101
Honolulu, HI96815
Approved

Jun 9, 2020

Forgiven

$7,574

Jobs Reported

5

Loan #

9855137800

Loan Size

Small

Fukumi H Lesperance

Self-Employed Individuals

$5,700 Paid in Full
Address:
1717 Ala Wai Blvd PH 1-2
Honolulu, HI96815
Approved

May 5, 2020

Jobs Reported

1

Loan #

2428507405

Loan Size

Small

Insun Moon

Self-Employed Individuals

$1,410 Paid in Full
Address:
1717 Ala Wai Blvd 807
Honolulu, HI96815
Approved

May 9, 2020

Forgiven

$1,419

Jobs Reported

1

Loan #

4572227408

Loan Size

Small

T T International, INC.

Corporation

$5,757 Paid in Full
Address:
1717 Ala Wai Blvd #2801
Honolulu, HI96815
Approved

Jun 9, 2020

Forgiven

$5,814

Jobs Reported

4

Loan #

9853007803

Loan Size

Small

Julie Kang

Sole Proprietorship

$7,175 Paid in Full
Address:
1717 Ala Wai Blvd Apt 1310
Honolulu, HI96815-1522
Approved

Apr 6, 2021

Forgiven

$7,203

Jobs Reported

1

Loan #

7782728708

Loan Size

Small

With Co LTD

Corporation

$19,500 Paid in Full
Address:
1717 Ala Wai Blvd Ph 2
Honolulu, HI96815-1542
Approved

Apr 28, 2020

Forgiven

$19,733

Jobs Reported

3

Loan #

1018117300

Loan Size

Small

Julie Kang

Sole Proprietorship

$3,100 Paid in Full
Address:
1717 Ala Wai Blvd #1310
Honolulu, HI96815-1522
Approved

Apr 29, 2020

Forgiven

$3,134

Jobs Reported

1

Loan #

2269517301

Loan Size

Small

With Co LTD

Corporation

$19,479 Paid in Full
Address:
1717 Ala Wai Blvd Ph 2-2
Honolulu, HI96815-1542
Approved

Feb 16, 2021

Forgiven

$19,763

Jobs Reported

3

Loan #

9190118403

Loan Size

Small

Jis Media INC.

Corporation

$21,068 Paid in Full
Address:
1717 Ala Wai Blvd Apt 2605
Honolulu, HI96815-1541
Approved

Jan 30, 2021

Forgiven

$21,144

Jobs Reported

2

Loan #

8758348303

Loan Size

Small

Ha Ha Cleaning LLC

Limited Liability Company(LLC

$3,400 Paid in Full
Address:
1717 Ala Wai Blvd Apt 605
Honolulu, HI96815-1520
Approved

Feb 27, 2021

Forgiven

$3,418

Jobs Reported

1

Loan #

5443198504

Loan Size

Small

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

Find Benjamin Moszkowicz on the map

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Benjamin Moszkowicz in Monterey, CA: Background Summary

Location
1375 Josselyn Canyon Rd, Monterey, CA 93940
Other Locations
Honolulu, HI ยท Haleiwa, HI
Profiles Found
3 people with this name
Age
49 years old (born 05/26/1976)
Career
Executive Board Member
Vehicles
1 linked โ€” 2012 Dodge Charger
PPP Loans
$457K for Jis Media INC., Sumgjin Moon

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 Benjamin Moszkowicz. Because public records are indexed by name rather than by a unique identifier, the 28 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

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 Benjamin Moszkowicz

Search Complexity: Moderate

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

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Hawaii (18%), followed by Ohio and California. Spans the West and Midwest regions.

HI5recordsOH1recordCA1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (78%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Vehicle Registration Records (1).

21
PPP Loan Records
4
Contact & Address Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Benjamin Moszkowicz

What vehicles are registered to Benjamin Moszkowicz?
Records show 1 vehicle registration associated with Benjamin Moszkowicz, including a 2012 Dodge Charger. 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 Benjamin Moszkowicz?
We found 1 business affiliation for Benjamin Moszkowicz (Executive Board Member). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Benjamin Moszkowicz?
Our database contains 28 total records for Benjamin Moszkowicz spanning 3 states. This includes 3 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Benjamin Moszkowicz?
The 28 records displayed for Benjamin Moszkowicz 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 Benjamin Moszkowicz 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.