Dino Moshova from Manhasset, NY

Age 64 b. 1962 Male
๐Ÿ“ 56 Stuart Pl
๐Ÿ“ž (516) 633-8457 (Cell), (516) 365-1834, (516) 633-8452
โœ‰๏ธ dinom@moonbark.com

Dino Moshova from Astoria, NY

Age 64 b. Feb 1962 Queens Co.
๐Ÿ“ 3036 38th St Unit 2

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Dino Moshova in New York. The most recent address on file is in Manhasset, New York. Of these records, 1 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Dino Moshova

2023 Suffolk County
· 1475 Ships, Southold

Dino Moshova

2022 Suffolk County
· 1475 Ships, Southold

Dino Moshova

2021 Suffolk County
· 1475 Ships, Southold

Dino Moshova

2024 Suffolk County
· 1475 Ships, Southold

Moshova, Dino

Doc #FT_4010002322701
· 21-43 32 St., Astoria Ny 11105
Record: P

Moshova, Dino

Doc #FT_4850002510685
· 13-25 137 St, College Point Ny 00000
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 6 property records linked to Dino Moshova in Astoria, College Point. Values shown are from county assessor records and may differ from current market prices.

Dino Moshova

Democrat
56 Stuart Pl, 9, 11030
DOB: 19620222 Gender: Male

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

2011 Ford Mustang
ยท Registered to: Dino Moshova
ยท VIN: 1ZVBP8EM6B5109970
·
56 Stuart Pl, Manhasset, NY, 11030
·
(516) 365-1830
2014 Acura MDX
ยท Registered to: Dino Moshova
ยท VIN: 5FRYD4H4XEB001847
·
56 Stuart Pl, Manhasset, NY, 11030
·
(516) 365-1830
2006 Bmw X3
ยท Registered to: Dino Moshova
ยท VIN: WBXPA93486WA32706
·
56 Stuart Pl, Manhasset, NY, 11030
·
(516) 633-8452

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Dino Moshova. Registered makes include Ford, Acura, 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.

OpenText GXS

Information Technology Director
+13013404000dino.moshova@inovis.com
Gaithersburg,

A Sense NY Inc

Dino MoshovaIT Director
(917) 542-2000dmoshova@.qrs.com
60 E 42nd St Ste 1130, New York, NY10165

Ammonia Hold Inc.

Dino Moshova
(718) 767-7083moonbark@aol.com
Little Rock, AR72211

Continental Food Products Corp.

Dino Moshova
(516) 365-1845dmoshova@bellatlantic.net
Flushing, NY11354

Elias Press Agency

Dino Moshova
(516) 365-1845dmoshova@bellatlantic.net
Suite 301 New York, NY10106

MoonBark Web Design

Dino Moshova
(516) 365-4845dinom@moonbark.com
Manhasset, 11030NY

Dino Moshova

Partner
B4pq Technology & Custom Solutions

Dino Moshova

Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Dino Moshova. Companies include A Sense NY Inc, Ammonia Hold Inc., Continental Food Products Corp. and 2 more. Roles listed include Information Technology Director and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: AK
AK
Incorporator/Organizer: Dino Moshova

Source: Public Records Dino Moshova appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$25 Jun 23, 2018
2018 DEM
Mj For Texas
Moshova, Dino Web Developer @ Self Manhasset, NY
$8 Oct 25, 2018
2020 DEM
Mitsch Bush, Diane Ms.
Moshova, Dino Web Developer @ Self Manhasset, NY
$8 Oct 25, 2018
2020 DEM
Mitrano, Tracy Safegov
Moshova, Dino Web Developer @ Self Manhasset, NY
$8 Oct 25, 2018
2020 328
Galvin, Alyse
Moshova, Dino Web Developer @ Self Manhasset, NY
$100 Jul 12, 2020
2020 DEM
Goroff, Nancy
Moshova, Dino Web Developer @ Self Manhasset, NY
$8 Oct 25, 2018
2020 DEM
Gasper, Theresa
Moshova, Dino Web Developer @ Self Manhasset, NY
$100 Dec 17, 2014
2014
Singas, Madeline
Moshova, Dino Manhasset, NY
$25 Nov 12, 2017
2018 12
Jones, Doug
Moshova, Dino Web Dev @ Self Manhasset, NY
$50 Jul 5, 2020
2020 DEM
Greenfield, Theresa
Moshova, Dino Web Developer @ Self Manhasset, NY
$25 Sep 26, 2017
2018 DEM
Bryce, Randy
Moshova, Dino Web Dev @ Self Manhasset, NY
$100 Jul 12, 2020
2020 DEM
Goroff, Nancy
Moshova, Dino Web Developer @ Self Manhasset, NY
$3 Nov 12, 2017
2018 DEM
Actblue
Moshova, Dino Web Dev @ Self Manhasset, NY
$1,000 Jan 5, 2015
2016
Singas, Madeline
Moshova, Dino Manhasset, NY
$10 Feb 16, 2017
2018 12
Jon Ossoff For Congress
Moshova, Dino Web Dev @ Self Manhasset, NY
$100 Dec 17, 2014
Singas, Madeline
Contributor Manhasset, NY
$250 Aug 21, 2020
Unknown Committee
Moshova, Dino Web Developer @ Self Manhasset, NY
$100
2014
Singas, Madeline
Contributor Manhasset, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 17 political contribution records found for Dino Moshova. Total disclosed contributions amount to $1,918. Recipients include Singas, Madeline. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Dino Moshova

Age 55 Male
·
56 Stuart Pl, Manhasset, NY 11030 (Nassau County)
40.7970, -73.6850
· (516) 633-8452
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1931 Purchased 1999

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

Law Office Of Marjorie J Siegel

Sole Proprietorship

$10,000 Paid in Full
Address:
60 E 42nd St Fl 47
New York, NY10165-0001
Approved

Jun 23, 2020

Forgiven

$10,101

Jobs Reported

1

Loan #

1794658003

Loan Size

Small

The Pohl Law Group LLC

Limited Liability Company(LLC

$66,700 Paid in Full
Address:
60 E 42nd St
New York, NY10165-0006
Approved

Apr 28, 2020

Forgiven

$67,539

Jobs Reported

2

Loan #

7691857209

Loan Size

Small

H & A America CORP.

Subchapter S Corporation

$132,480 Paid in Full
Address:
60 E 42nd St Ste 1312
New York, NY10165
Approved

May 1, 2020

Forgiven

$133,710

Jobs Reported

6

Loan #

1064637707

Loan Size

Small

Guy J Sirna & Co INC

Corporation

$21,800 Paid in Full
Address:
60 E 42nd St Ste 1027
New York, NY10165-1027
Approved

Jan 23, 2021

Forgiven

$21,942

Jobs Reported

2

Loan #

4198278309

Loan Size

Small

Ferber Essner & Coller LLP

Partnership

$71,520 Paid in Full
Address:
60 E 42nd St Rm 4700
New York, NY10165-0043
Approved

May 2, 2021

Forgiven

$71,954

Jobs Reported

4

Loan #

6583308910

Loan Size

Small

Jeffrey Zimmerman

Sole Proprietorship

$20,834 Paid in Full
Address:
60 E 42nd St # 4000
New York, NY10165-0006
Approved

Feb 12, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

7986608404

Loan Size

Small

Mason Law & Mediation, LLC

Limited Liability Company(LLC

$34,632 Paid in Full
Address:
60 E 42nd St Fl 46
New York, NY10165
Approved

Apr 9, 2020

Forgiven

$34,985

Jobs Reported

2

Loan #

1073017101

Loan Size

Small

Paul Solda

Sole Proprietorship

$20,800 Paid in Full
Address:
60 E 42nd St Fl 46
New York, NY10165-0043
Approved

May 18, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

3221999009

Loan Size

Small

Fort Amsterdam Capital. LLC

Limited Liability Company(LLC

$87,430 Paid in Full
Address:
60 E 42nd St Rm 3010
New York, NY10165-3006
Approved

Jun 22, 2021

Forgiven

$87,868

Jobs Reported

5

Loan #

1098729101

Loan Size

Small

Russo Law LLP

Limited Liability Partnership

$16,875 Paid in Full
Address:
60 E 42nd St Rm 4510
New York, NY10165-0012
Approved

Mar 2, 2021

Forgiven

$16,971

Jobs Reported

3

Loan #

6122488501

Loan Size

Small

Reilly Deane LLP

Partnership

$20,832 Paid in Full
Address:
60 E 42nd St
New York, NY10165-0006
Approved

May 22, 2021

Forgiven

$20,949

Jobs Reported

1

Loan #

6206689005

Loan Size

Small

Goldberg Corwin LLP

Limited Liability Partnership

$60,430 Paid in Full
Address:
60 E 42nd St Ste 1420
New York, NY10165
Approved

May 1, 2020

Forgiven

$61,185

Jobs Reported

3

Loan #

1136157705

Loan Size

Small

Laurel Cudden

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
60 E 42nd St Rm 4600
New York, NY10165-0022
Approved

Apr 16, 2021

Forgiven

$20,978

Jobs Reported

1

Loan #

4867568801

Loan Size

Small

Law Office Of Marjorie J Siegel

Sole Proprietorship

$10,704 Paid in Full
Address:
60 E 42nd St Rm 4700
New York, NY10165-0043
Approved

Mar 18, 2021

Forgiven

$10,847

Jobs Reported

1

Loan #

4559618605

Loan Size

Small

Park Street Ventures, LLC

Limited Liability Company(LLC

$125,000 Paid in Full
Address:
60 E 42nd St
New York, NY10165-0006
Approved

Jan 23, 2021

Forgiven

$125,812

Jobs Reported

6

Loan #

4455168302

Loan Size

Small

Law Offices Of John F. Lang, PLLC

Limited Liability Company(LLC

$12,430 Paid in Full
Address:
60 E 42nd St Rm 4700
New York, NY10165
Approved

May 12, 2020

Forgiven

$12,590

Jobs Reported

1

Loan #

5697437410

Loan Size

Small

Holladay Law PLLC

Limited Liability Company(LLC

$22,144 Paid in Full
Address:
60 E 42nd St
New York, NY10165
Approved

Apr 28, 2020

Forgiven

$22,458

Jobs Reported

2

Loan #

8216407209

Loan Size

Small

Heidner Law Firm, P.c.

Corporation

$122,792 Paid in Full
Address:
60 E 42nd St Rm 3200
New York, NY10165
Approved

Apr 30, 2020

Forgiven

$124,259

Jobs Reported

7

Loan #

5499747310

Loan Size

Small

Reilly Deane LLP

Partnership

$21,681 Paid in Full
Address:
60 E 42nd St
New York, NY10165-0006
Approved

Mar 15, 2021

Forgiven

$21,841

Jobs Reported

1

Loan #

2829818608

Loan Size

Small

Red Cactus Jewels LLC

Limited Liability Company(LLC

$53,235 Paid in Full
Address:
60 E 42nd St Ste 2012
New York, NY10165
Approved

May 1, 2020

Forgiven

$53,929

Jobs Reported

2

Loan #

2559187710

Loan Size

Small

Total Resource Associates INC

Corporation

$54,000 Paid in Full
Address:
60 E 42nd St Ste 458 Total Resource Associates Inc
New York, NY10165-0630
Approved

Feb 24, 2021

Forgiven

$54,388

Jobs Reported

3

Loan #

3912798501

Loan Size

Small

Peter Advani Cpa PLLC

Professional Association

$31,067 Paid in Full
Address:
60 E 42nd St Fl 40
New York, NY10165-0048
Approved

Jan 31, 2021

Forgiven

$31,247

Jobs Reported

3

Loan #

9947588309

Loan Size

Small

Rutter Associates LLC

Limited Liability Company(LLC

$130,147 Paid in Full
Address:
60 E 42nd St Rm 2816
New York, NY10165-2822
Approved

Mar 9, 2021

Forgiven

$131,259

Jobs Reported

5

Loan #

8152408510

Loan Size

Small

Von Maltitz Derenberg Kunin

Partnership

$46,605 Paid in Full
Address:
60 E 42nd St
New York, NY10165-0006
Approved

May 5, 2021

Forgiven

$46,811

Jobs Reported

6

Loan #

6914568902

Loan Size

Small

Rutter Associates LLC

Limited Liability Company(LLC

$115,880 Paid in Full
Address:
60 E 42nd St Suite 2816
New York, NY10165
Approved

Apr 16, 2020

Forgiven

$116,978

Jobs Reported

5

Loan #

2586697204

Loan Size

Small

Marc J. Bern & Partners LLP

Corporation

$1,097,213 Paid in Full
Address:
60 E 42nd St Ste 950
New York, NY10165-0950
Approved

Mar 20, 2021

Forgiven

$1,108,756

Jobs Reported

74

Loan #

5506868600

Loan Size

Medium-Large

David P. Turchi Esq. P.c.

Subchapter S Corporation

$18,750 Paid in Full
Address:
60 E 42nd St Rm 4600
New York, NY10165-0022
Approved

Feb 6, 2021

Forgiven

$18,878

Jobs Reported

1

Loan #

4185618403

Loan Size

Small

J. Kaplan & Associates PLLC

Limited Liability Company(LLC

$57,800 Paid in Full
Address:
60 E 42nd St
New York, NY10165-0006
Approved

Feb 13, 2021

Forgiven

$58,139

Jobs Reported

4

Loan #

8150278406

Loan Size

Small

Lincoln Newsstand INC

Corporation

$6,500 Paid in Full
Address:
60 E 42nd St
New York, NY10165-0006
Approved

Feb 20, 2021

Forgiven

$6,543

Jobs Reported

1

Loan #

2212508500

Loan Size

Small

Rpck Rastegar Panchal LLP

Limited Liability Partnership

$125,000 Paid in Full
Address:
60 E 42nd St Ste 2410
New York, NY10165-0001
Approved

Apr 10, 2020

Forgiven

$126,414

Jobs Reported

6

Loan #

2068287101

Loan Size

Small

Kenneth Kutner

Sole Proprietorship

$20,832 Paid in Full
Address:
60 E 42nd St Ste 1420
New York, NY10165-1444
Approved

Mar 3, 2021

Forgiven

$20,982

Jobs Reported

1

Loan #

6352328505

Loan Size

Small

Friends Of The Israel Defense Forces

Non-Profit Organization

$2,000,000 Paid in Full
Address:
60 E 42nd St Ste 1820
New York, NY10165-6217
Approved

Mar 31, 2021

Forgiven

$2,014,833

Jobs Reported

117

Loan #

3792098704

Loan Size

Medium-Large

Andrea Vacca PC

Subchapter S Corporation

$54,800 Paid in Full
Address:
60 E 42nd St Ste 764
New York, NY10165-0764
Approved

Apr 29, 2020

Forgiven

$55,337

Jobs Reported

3

Loan #

2649157302

Loan Size

Small

Sbi Consultants, INC.

Corporation

$479,500 Paid in Full
Address:
60 E 42nd St Ste 716
New York, NY10165-0720
Approved

Apr 14, 2020

Forgiven

$485,001

Jobs Reported

18

Loan #

7687477101

Loan Size

Medium

Arden Besunder PC.

Subchapter S Corporation

$47,149 Paid in Full
Address:
60 E 42nd St
New York, NY10165
Approved

Apr 28, 2020

Forgiven

$47,693

Jobs Reported

1

Loan #

1771507310

Loan Size

Small

Deborah Hildreth

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
60 E 42nd St Ste 1420
New York, NY10165-1444
Approved

Mar 31, 2021

Forgiven

$20,994

Jobs Reported

1

Loan #

4076598705

Loan Size

Small

Mitchell Proner P.c.

Corporation

$153,505 Paid in Full
Address:
60 E 42nd St Ste 1503
New York, NY10165-1511
Approved

Mar 6, 2021

Jobs Reported

13

Loan #

7821028507

Loan Size

Medium

Kenneth L Kutner, Attorney At Law

Sole Proprietorship

$27,082 Paid in Full
Address:
60 E 42nd St Ste 1420
New York, NY10165
Approved

Apr 29, 2020

Forgiven

$27,384

Jobs Reported

2

Loan #

2094997302

Loan Size

Small

Katz And Arnone Cpa PC

Corporation

$10,700 Paid in Full
Address:
60 E 42nd St Ste 938
New York, NY10165-0908
Approved

Apr 3, 2021

Forgiven

$10,743

Jobs Reported

1

Loan #

6064488709

Loan Size

Small

The Law Office Of Thomas P. Malone, PLLC

Limited Liability Company(LLC

$78,712 Paid in Full
Address:
60 E 42nd St Ste 553
New York, NY10165
Approved

May 1, 2020

Forgiven

$79,518

Jobs Reported

3

Loan #

1267607709

Loan Size

Small

Levine & Slavit, PLLC

Limited Liability Company(LLC

$62,072 Paid in Full
Address:
60 E 42nd St Ste 2101
New York, NY10165
Approved

May 1, 2020

Forgiven

$62,696

Jobs Reported

4

Loan #

1194237703

Loan Size

Small

Townhouse Partners Consulting LLC

Limited Liability Company(LLC

$550,000 Paid in Full
Address:
60 E 42nd St 54th Fl
New York, NY10165
Approved

Apr 29, 2020

Forgiven

$555,530

Jobs Reported

23

Loan #

2638777305

Loan Size

Medium

Sjl Attorney Search LLC

Limited Liability Company(LLC

$233,017 Paid in Full
Address:
60 E 42nd St Ste 1201
New York, NY10165
Approved

May 1, 2020

Forgiven

$235,491

Jobs Reported

12

Loan #

1858687702

Loan Size

Medium

James & Company LLC

Limited Liability Company(LLC

$221,187 Paid in Full
Address:
60 E 42nd St Rm 3410
New York, NY10165
Approved

Apr 28, 2020

Forgiven

$223,704

Jobs Reported

9

Loan #

7249237208

Loan Size

Medium

John Lang

Limited Liability Company(LLC

$10,757 Paid in Full
Address:
60 E 42nd St Rm 4700
New York, NY10165-0043
Approved

Mar 26, 2021

Forgiven

$10,844

Jobs Reported

1

Loan #

9661768603

Loan Size

Small

Stan Hamlet Associates INC.

Subchapter S Corporation

$35,785 Paid in Full
Address:
60 E 42nd St Rm 4600
New York, NY10165-0001
Approved

Feb 12, 2021

Forgiven

$36,059

Jobs Reported

6

Loan #

7842998406

Loan Size

Small

Rose Hache

Independent Contractors

$20,833 Paid in Full
Address:
60 E 42nd St Rm 4700
New York, NY10165-0043
Approved

Apr 5, 2021

Forgiven

$20,923

Jobs Reported

1

Loan #

7144758701

Loan Size

Small

Greenbaum & Doran P.c.

Corporation

$41,667 Paid in Full
Address:
60 E 42nd St
New York, NY10165-0001
Approved

Apr 8, 2020

Forgiven

$41,915

Jobs Reported

2

Loan #

8777687005

Loan Size

Small

Tobias Law Firm PC

Subchapter S Corporation

$8,932 Paid in Full
Address:
60 E 42nd St Ste 2450
New York, NY10165-0021
Approved

Apr 27, 2020

Forgiven

$7,980

Jobs Reported

1

Loan #

3919417205

Loan Size

Small

Greenbaum & Doran P.c.

Corporation

$41,667 Paid in Full
Address:
60 E 42nd St # 47
New York, NY10165-0006
Approved

Jan 22, 2021

Forgiven

$41,823

Jobs Reported

2

Loan #

3855458300

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Dino Moshova. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

QUEENS
A1 SIGNED OFF
๐Ÿ—๏ธ

Dino Moshova

Owner QUEENS
#421027445
๐Ÿข Apd Thirty Eight Stre

๐Ÿ“ 21-45 32 STREET, QUEENS

A1 Completed/Signed

COMBINE FIRST FLOOR RECREATION ROOM AND SECOND FLOOR APARTMENT WITH INTERIOR STAIR. REPLACE EXISTING BOILER WITH TWO NEW BOILERS - ONE FOR EACH APARTMENT IN CELLAR. OBTAIN NEW C OF O.

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Dino Moshova on the map

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1
1
16

Dino Moshova in Manhasset, NY: Background Summary

Location
56 Stuart Pl, Manhasset, NY 11030
Other Locations
Astoria, NY
Profiles Found
2 people with this name
Age
64 years old
Phone Numbers
(516) 365-1834 and 2 others on file
Email
dinom@moonbark.com
Career
Information Technology Director, IT Director at A Sense NY Inc, Ammonia Hold Inc.
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
3 linked โ€” 2011 Ford Mustang, 2014 Acura Mdx and 1 more
Contributions
$1,918.28 total โ€” Singas, Madeline, Singas, Madeline
PPP Loans
$6755K for Law Office Of Marjorie J Siegel, The Pohl Law Group LLC

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 Dino Moshova. Because public records are indexed by name rather than by a unique identifier, the 97 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

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 โ€” 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.

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

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Search Results Analysis for Dino Moshova

Search Complexity: Moderate

97 public records across 3states, belonging to approximately 2 different individuals. There are 2 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 3 states. Highest concentration: New York (16%), followed by Alaska and Arkansas. Spans the Northeast and West regions.

NY16recordsAK1recordAR1record

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (53%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (17) and Business & Corporate Filings (12).

50
PPP Loan Records
17
Political Contribution Records
12
Business & Corporate Filings
6
Property Ownership Records
4
Contact & Address Records
3
Vehicle Registration Records

Frequently Asked Questions About Dino Moshova

Is Dino Moshova a registered voter?
Yes, voter registration records show Dino Moshova is registered with DEM 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.
Does Dino Moshova own property?
County assessor records show 6 properties associated with Dino Moshova in Astoria, New York and 5 other locations. 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 Dino Moshova?
Records show 3 vehicle registrations associated with Dino Moshova, including a 2011 Ford Mustang. Registered makes include Ford, Acura, Bmw. 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 Dino Moshova?
We found 12 business affiliations for Dino Moshova (Information Technology Director). Other companies include Ammonia Hold Inc., Continental Food Products Corp.. Business records are compiled from state registries, SEC filings, and professional databases.
Has Dino Moshova made political donations?
FEC disclosure records show 17 reported political contributions from Dino Moshova, totaling $1,918. Recipients include Singas, Madeline. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dino Moshova?
Our database contains 97 total records for Dino Moshova spanning 3 states. This includes 2 distinct contact records, 1 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Dino Moshova?
The 97 records displayed for Dino Moshova 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 Dino Moshova 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.