David Menashi from Ione, CA

Age 74 b. 1952 Male
๐Ÿ“ 5534 Three Oaks Dr
๐Ÿ“ž (914) 325-4073 (Cell)
โœ‰๏ธ lorkinger@aol.com

David K Menashi from Spring Lake, NJ

๐Ÿ“ 108 Brown Ave, Spring Lake, NJ 07762
๐Ÿ“ž (732) 472-7365, (732) 449-1993

David Menashi from White Plains, NY

Male
๐Ÿ“ 222 Bloomingdale Rd
๐Ÿ“ž (914) 325-4073 (AT&T MOBILITY)

David Menashi from Scarsdale, NY

Westchester Co.
๐Ÿ“ 111 Cushman Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for David Menashi across 3 states. The most recent address on file is in Ione, California. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

David K Menashi

BLK
111 Cushman Rd, 5, 10583
DOB: 19520604 Gender: Male

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

2013 BMW 3-Series
ยท Registered to: David Menashi
ยท VIN: WBA3B3C55DF530190
·
111 Cushman Rd, Scarsdale, NY, 10583
·
(914) 325-4073
2011 BMW 5 SERIES
ยท Registered to: David Menashi
ยท VIN: WBAFR7C58BC600165
·
111 Cushman Rd, Scarsdale, NY, 10583-3405
·
(914) 325-4073
2007 BMW 5 SERIES
ยท Registered to: David Menashi
ยท VIN: WBANF73517CY16970
·
111 Cushman Rd, Scarsdale, NY, 10583-3405
·
(914) 472-7365
2014 BMW 5-Series
ยท Registered to: David Menashi
ยท VIN: WBA5B3C58ED531095
·
111 Cushman Rd, Scarsdale, NY, 10583
·
(914) 325-4073

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with David Menashi. Registered makes include Bmw. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Tris Pharma

Maier, Markey & Menashi L L P

David MenashiPartner
(914) 644-9200DMenashi@mgroupusa.com
White Plains, NY10605

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for David Menashi. Companies include Maier, Markey & Menashi L L P. Roles listed include Null and Partner. Records are compiled from state business registries, SEC filings, and professional networking databases.

David K Menashi

ID: F15475599
Addr: 60 Crossways Park Drive West, Woodbury, NY, 11797
NY

David K Menashi

ID: F15475599
Addr: 60 Crossways Park Drive West, Woodbury, NY, 11797
NY

Beverage Marketing Usa, INC.

Filed: Aug 15, 1994
CEO: David K. Menashi

Hornell Brewing Co., INC.

Addr: 60 Crossways Park Drive West, Woodbury, NY, 11797
NY
Officer: David Menashi

David K Menashi

Addr: 60 Crossways Park Dr West, Woodbury, NY, 11797
NY

David K Menashi

Addr: 60 Crossways Park Dr West, Woodbury, NY, 11797
NY

David K Menashi

Addr: 60 Crossways Park Dr West, Woodbury, NY, 11797
NY

David K Menashi

Addr: 60 Crossways Park Dr West, Woodbury, NY, 11797
NY

David K Menashi

Addr: 60 Crossways Park Drive West, Woodbury, NY, 11797
NY

Unknown Corporation

Addr: 222 Bloomingdale Road, Ste 116, White Plains, NY, 10605
NY
CHIEF EXECUTIVE OFFICER: david K menashi

Unknown Corporation

CEO: David Menashi

Hornell Brewing Co., INC.

Addr: 60 Crossways Park Drive West, Woodbury, IN, 11797
IN
CEO: David K Menashi

Hornell Brewing Co., INC.

Addr: 60 Crossways Pk Dr W, Woodbury, NY, 11797
NY
Officer: david K menashi

Hornell Brewing Co., INC.

ID: 0013426906
Addr: 222 Bloomingdale Road, Ste 116, White Plains, NY, 10605
NY
DIRECTOR: David K Menashi

Hornell Brewing Co., INC.

ID: 0013426906
Addr: 222 Bloomingdale Road, Ste 116, White Plains, NY, 10605
NY
CHIEF EXECUTIVE OFFICER: David K Menashi

Unknown Corporation

CEO: David Menashi

Source: Public Records David Menashi appears in 16 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$375 Sep 30, 2020
2020 REP
Hyde Smith, Cindy
Menashi, David Ceo @ Arizona Iced Tea White Plains, NY
$300 Jun 20, 2017
2018 DEM
Sherman, Brad
Menashi, David K Ceo @ Arizona Iced Tea Scarsdale, NY
$825 Jun 25, 2018
2018 DEM
Menendez, Robert
Menashi, David Ceo @ Arizona Iced Tea White Plains, NY
$450 Sep 30, 2020
2020
Pro Israel America Pac
Menashi, David Ceo @ Arizona Iced Tea White Plains, NY
$1,000 Oct 13, 2002
2002 DEM
Bramson, Noam
Menashi, David K Cpa Scarsdale, NY
$485 May 26, 2017
2018 DEM
Heitkamp, Heidi
Menashi, David Arizona Iced Tea @ Ceo Scarsdale, NY
$2,000 Sep 26, 2003
2004 DEM
Lowey, Nita M
Menashi, David Cpa @ Maier Markey & Menashi Scarsdale, NY
$375 Dec 11, 2014
2014 REP
Kirk, Mark Steven
Menashi, David Ceo @ Arizona Ice Tea Scarsdale, NY
$10,000 Jul 11, 2010
2010
Kathleen Rice 2010
Menashi, David Woodbury, NY
$1,000 May 8, 1995
1996 DEM
Lowey, Nita M
Menashi, David Maier Mackey & Menashi Scarsdale, NY
$500 Sep 29, 1990
1990 DEM
Lowey, Nita M
Menashi, David A C S W Scarsdale, NY
$500 Jun 16, 2020
2020 DEM
Engel, Eliot L.
Menashi, David Ceo @ Arizona Iced Tea Scarsdale, NY
$500 Jun 23, 2016
2016 DEM
Lowey, Nita M
Menashi, David Ceo @ Arizona Iced Tea Scarsdale, NY
$1,000 Jun 5, 2002
2002 DEM
Lowey, Nita M
Menashi, David Cpa @ Maier Markey & Menashi Scarsdale, NY
$375 Apr 18, 2018
2018 DEM
Engel, Eliot L.
Menashi, David Ceo @ Arizona Iced Tea White Plains, NY
$250 Mar 31, 1992
1992 REP
Paxon, L William
Menashi, David Scarsdale, NY
$400 Sep 19, 2017
2018 REP
Fischer, Debra S
Menashi, David Ceo @ Arizona Iced Tea Scarsdale, NY
$10,000 Jul 11, 2010
2010 DEM
Rice, Kathleen
Menashi, David Woodbury, NY
$400 Sep 13, 2018
2018 DEM
Jeffries, Hakeem
Menashi, David Ceo @ Arizona Iced Tea White Plains, NY
$455 Mar 17, 2016
2016 DEM
Frankel, Lois J.
Menashi, David Ceo @ Arizona Iced Tea Scarsdale, NY
$825 Jun 25, 2018
2018 DEM
Menendez, Robert
Menashi, David Ceo @ Arizona Beverages Usa White Plains, NY
$2,600 Mar 31, 2014
2014 DEM
Rice, Kathleen
Menashi, David Ceo @ Arizona Iced Tea Scarsdale, NY
$425 Apr 26, 2018
2018
Kaine Victory Fund
Menashi, David Ceo @ Arizona Iced Tea White Plains, NY
$1,000 May 19, 1999
2000 DEM
Lowey, Nita M
Menashi, David Cpa @ Maier Markey & Menashi Scarsdale, NY
$1,500 Oct 25, 2012
2012 DEM
Schumer, Charles E
Menashi, David K Ceo @ Arizona Beverages Woodbury, NY
$525 Dec 10, 2015
2016 REP
Thornberry, William McClellan \mac\"
Menashi, David Ceo @ Arizona Iced Tea Scarsdale, NY
$375 Jun 28, 2016
2016 REP
Price, Thomas Edmunds
Menashi, David Ceo @ Arizona Iced Tea Scarsdale, NY
$450 Nov 10, 2015
2016 REP
Royce, Edward R
Menashi, David Ceo @ Arizona Iced Tea Scarsdale, NY
$500 Jul 21, 2016
2016 DEM
Engel, Eliot Lance
Menashi, David Ceo @ Arizona Iced Tea Scarsdale, NY
$10,000 Sep 30, 2014
2014 DEM
New York State Democratic Committee
Menashi, David Ceo @ Arizona Iced Tea Scarsdale, NY
$450 Apr 24, 2018
2018 DEM
Manchin Iii, Joe
Menashi, David Ceo @ Arizona Iced Tea White Plains, NY
$1,500 Sep 19, 2003
2004 DEM
Schumer, Charles E
Menashi, David K Cpa @ Attorney Scarsdale, NY
$10,000 Sep 30, 2014
DEM
New York State Democratic Committee
Contributor Ceo @ Arizona Iced Tea Scarsdale, NY
$375 Jun 23, 2020
Unknown Committee
Menashi, David Ceo @ Arizona Iced Tea White Plains, NY
$10,000
2010 D
Rice, Kathleen
Contributor Woodbury, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 35 political contribution records found for David Menashi. Total disclosed contributions amount to $71,715. Recipients include New York State Democratic Committee, Rice, Kathleen. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

David K Menashi

Age 65 Male
·
111 Cushman Rd, Scarsdale, NY 10583 (Westchester County)
41.0056, -73.7715
· (914) 472-7365
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1988 Purchased 1983

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

Pappalardo & Pappalardo LLP

Limited Liability Partnership

$76,000 Paid in Full
Address:
222 Bloomingdale Rd Ste 301
White Plains, NY10605-1511
Approved

Jan 31, 2021

Forgiven

$76,578

Jobs Reported

5

Loan #

9788588300

Loan Size

Small

The Law Office Of Troy A Smith PC.

Corporation

$29,167 Paid in Full
Address:
222 Bloomingdale Rd Ste 308
White Plains, NY10605-1517
Approved

Jan 25, 2021

Forgiven

$29,376

Jobs Reported

2

Loan #

5251858300

Loan Size

Small

Benchmark Title Agency LLC

Limited Liability Company(LLC

$661,345 Paid in Full
Address:
222 Bloomingdale Rd Ste 102 Suite 102
White Plains, NY10605-1511
Approved

Feb 20, 2021

Forgiven

$665,054

Jobs Reported

37

Loan #

2343238502

Loan Size

Medium

Gould & Berg LLP

Limited Liability Partnership

$49,587 Paid in Full
Address:
222 Bloomingdale Rd Ste 304
White Plains, NY10605-1511
Approved

Jan 23, 2021

Forgiven

$49,813

Jobs Reported

3

Loan #

4939458302

Loan Size

Small

Steven Levine

Sole Proprietorship

$30,000 Paid in Full
Address:
222 Bloomingdale Rd Ste 304
White Plains, NY10605-1511
Approved

Mar 30, 2021

Forgiven

$30,148

Jobs Reported

2

Loan #

3088018709

Loan Size

Small

Steven Jon Levine

Sole Proprietorship

$29,997 Paid in Full
Address:
222 Bloomingdale Rd Ste 304
White Plains, NY10605
Approved

May 1, 2020

Forgiven

$30,305

Jobs Reported

1

Loan #

2391697705

Loan Size

Small

Marcus Gould & Sussman LLP

Limited Liability Partnership

$46,735 Paid in Full
Address:
222 Bloomingdale Rd Ste 304
White Plains, NY10605-1511
Approved

Jan 28, 2021

Forgiven

$47,074

Jobs Reported

2

Loan #

7174898306

Loan Size

Small

Schwartz Fang & Keating P. C.

Cooperative

$203,500 Paid in Full
Address:
60 Crossways Park Dr W Ste 301
Woodbury, NY11797-2003
Approved

Apr 20, 2021

Forgiven

$205,207

Jobs Reported

11

Loan #

6768778809

Loan Size

Medium

All New York Title Agency CORP.

Corporation

$454,239 Paid in Full
Address:
222 Bloomingdale Rd
White Plains, NY10605
Approved

Apr 30, 2020

Forgiven

$458,024

Jobs Reported

19

Loan #

6421127306

Loan Size

Medium

Henner Law Group PC.

Corporation

$50,211 Paid in Full
Address:
222 Bloomingdale Rd Ste 308
White Plains, NY10605-1517
Approved

Feb 2, 2021

Forgiven

$50,570

Jobs Reported

7

Loan #

1559458405

Loan Size

Small

Blitman Building CORP Mma

Corporation

$33,997 Paid in Full
Address:
222 Bloomingdale Rd Ste 404
White Plains, NY10605
Approved

May 1, 2020

Forgiven

$34,325

Jobs Reported

3

Loan #

1400837708

Loan Size

Small

All New York Title Agency CORP

Corporation

$325,005 Paid in Full
Address:
222 Bloomingdale Rd Ste 306
White Plains, NY10605-1511
Approved

Jan 26, 2021

Forgiven

$326,765

Jobs Reported

19

Loan #

6154398307

Loan Size

Medium

Kimona Hanson

Sole Proprietorship

$18,939 Paid in Full
Address:
222 Bloomingdale Rd
White Plains, NY10605-1513
Approved

Apr 21, 2021

Forgiven

$19,026

Jobs Reported

1

Loan #

7448788807

Loan Size

Small

Richard Gutner

Sole Proprietorship

$20,833 Paid in Full
Address:
222 Bloomingdale Rd Ste 114
White Plains, NY10605-1511
Approved

Jan 22, 2021

Forgiven

$21,029

Jobs Reported

1

Loan #

3390678306

Loan Size

Small

James Rosenquist, INC.

Corporation

$136,505 Paid in Full
Address:
60 Crossways Park Dr W Ste 301
Woodbury, NY11797
Approved

May 1, 2020

Forgiven

$137,876

Jobs Reported

5

Loan #

2271327705

Loan Size

Small

Pilkington & Leggett PC

Corporation

$379,145 Paid in Full
Address:
222 Bloomingdale Rd Ste 202
White Plains, NY10605-1511
Approved

Mar 12, 2021

Forgiven

$383,201

Jobs Reported

16

Loan #

9489818504

Loan Size

Medium

David B Petshaft PC

Subchapter S Corporation

$226,398 Paid in Full
Address:
222 Bloomingdale Rd
White Plains, NY10605
Approved

Apr 29, 2020

Forgiven

$229,022

Jobs Reported

13

Loan #

2401647303

Loan Size

Medium

Benchmark Title Agency, LLC

Limited Liability Company(LLC

$661,345 Paid in Full
Address:
222 Bloomingdale Rd Ste 102
White Plains, NY10605-1511
Approved

Apr 16, 2020

Forgiven

$665,629

Jobs Reported

33

Loan #

2921117203

Loan Size

Medium

Kimona Hanson

Sole Proprietorship

$13,640 Paid in Full
Address:
222 Bloomingdale Rd
White Plains, NY10605-1511
Approved

Jan 30, 2021

Forgiven

$13,734

Jobs Reported

1

Loan #

8959158301

Loan Size

Small

Cosmo D. Marfione INC

Corporation

$41,667 Paid in Full
Address:
222 Bloomingdale Rd Ste 404
White Plains, NY10605-1517
Approved

Apr 16, 2021

Forgiven

$42,146

Jobs Reported

14

Loan #

4925398808

Loan Size

Small

Pilkington & Leggett PC

Corporation

$301,275 Paid in Full
Address:
222 Bloomingdale Rd Ste 202
White Plains, NY10605
Approved

May 1, 2020

Forgiven

$304,925

Jobs Reported

16

Loan #

2831477703

Loan Size

Medium

Celestial Capital Group LLC

Limited Liability Company(LLC

$105,225 Paid in Full
Address:
222 Bloomingdale Rd
White Plains, NY10605-1513
Approved

Feb 12, 2021

Forgiven

$105,871

Jobs Reported

6

Loan #

7873338410

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 22 PPP loan records are linked to businesses associated with David Menashi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find David Menashi on the map

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David Menashi in Ione, CA: Background Summary

Location
5534 Three Oaks Dr, Ione, CA 95640
Other Locations
Spring Lake, NJ ยท White Plains, NY ยท Scarsdale, NY
Profiles Found
4 people with this name
Phone Numbers
(914) 472-7365 and 3 others on file
Email
lorkinger@aol.com
Career
Maier, Markey & Menashi L L P
Voter Registration
Registered BLK
Vehicles
4 linked โ€” 2013 Bmw 3-Series, 2011 Bmw 5 Series and 2 more
Contributions
$71.7K total โ€” New York State Democratic Committee, Rice, Kathleen
PPP Loans
$3895K for Pappalardo & Pappalardo LLP, The Law Office Of Troy A Smith 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 David Menashi. Because public records are indexed by name rather than by a unique identifier, the 86 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.

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 David Menashi

Search Complexity: Moderate

86 public records across 4states, belonging to approximately 4 different individuals. There are 4 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 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 moderately distributed across 4 states. Highest concentration: New York (28%), followed by Indiana and New Jersey. Spans the Northeast and Midwest regions.

NY24recordsIN1recordNJ1recordCA1record

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (41%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (22) and Corporate Records (16).

35
Political Contribution Records
22
PPP Loan Records
16
Corporate Records
4
Contact & Address Records
4
Vehicle Registration Records
3
Business & Corporate Filings

Frequently Asked Questions About David Menashi

Is David Menashi a registered voter?
Yes, voter registration records show David Menashi is registered with BLK 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.
What vehicles are registered to David Menashi?
Records show 4 vehicle registrations associated with David Menashi, including a 2013 BMW 3-Series. 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 David Menashi?
We found 3 business affiliations for David Menashi (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has David Menashi made political donations?
FEC disclosure records show 35 reported political contributions from David Menashi, totaling $71,715. Recipients include New York State Democratic Committee and Rice, Kathleen. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for David Menashi?
Our database contains 86 total records for David Menashi spanning 4 states. This includes 4 distinct contact records, 3 with phone numbers, 1 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 David Menashi?
The 86 records displayed for David Menashi 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 David Menashi 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.