Efim Schwartz from Brooklyn, NY

Age 68
๐Ÿ“ 2750 Homecrest Ave, Brooklyn, NY 11235
๐Ÿ“ž (718) 891-8631, (718) 891-8631, (718) 338-3152, (718) 449-4229, (305) 932-9648, (718) 946-2807
โœ‰๏ธ moldova@aol.com, moldova@bellsouth.net, moldova@cs.com, moldova@excite.com, moldova@flash.net, moldova@msn.com, moldova1@aol.com, moldova73@aol.com, moldova73@bellsouth.net, moldova73@cs.com

Efim Schwartz

Age 79 b. 1946-07-22
๐Ÿ“ 451 Nw 87th Ter Apt 401, Plantation Fl
๐Ÿ“ž (347) 645-8805, (347) 645-8805
โœ‰๏ธ MOLDOVA73@AOL.COM

Efim Schwartz from Brooklyn, NY

Age 79 b. Jul 1946 Kings Co.
๐Ÿ“ 2750 Homecrest Ave Apt 528
๐Ÿ“ž (718) 891-8631, (414) 461-0135

Efim B Schwartz from Hallandale Beach, FL

Age 75
๐Ÿ“ 2017 S Ocean Dr, Hallandale Beach, FL 33009
๐Ÿ“ž (347) 645-8805

Efim Schwartz from Miami, FL

Age 82 b. 1944 U
๐Ÿ“ 3675 N Country Club Dr
๐Ÿ“ž (305) 792-7072

Efim Schwartz from Hallandale Beach, FL

๐Ÿ“ 2017 S Ocean Dr
๐Ÿ“ž (347) 645-8805 (SPRINT)

Efim Schwartz from Brooklyn, NY

Kings Co.
๐Ÿ“ 12 W 12th St

Efim Schwartz from Brooklyn, NY

Kings Co.
๐Ÿ“ 12 W 12 Th St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Efim Schwartz across 2 states. The most recent address on file is in Brooklyn, New York. Of these records, 6 include phone numbers and 2 include email addresses. Ages range from 68 to 75, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Efim B Schwartz

18 Wimbledon Lake DR, Plantation, , 33324

Efim Schwartz

Republican
2750 Homecrest Avenue, 11235
DOB: 19460723 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Efim Schwartz in . Party affiliation is listed as REP. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 LEXUS IS 250
ยท Registered to: Efim Schwartz
ยท VIN: JTHBK262872048429
·
2017 S Ocean Dr Apt 201W, Hallandale Beach, FL, 33009-6626
2011 Audi Q5
ยท Registered to: Efim Schwartz
ยท VIN: WA1CFAFP0BA018592
·
2017 S Ocean Dr, Hallandale Beach, FL, 33009-6643
·
(347) 645-8805

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Efim Schwartz. Registered makes include Lexus, Audi. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

$35 Jun 14, 2020
2020
Trump Make America Great Again Committee
Schwartz, Efim Retired Plantation, FL
$35 Jun 14, 2020
Trump Make America Great Again Committee
Contributor Retired Plantation, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Efim Schwartz. Total disclosed contributions amount to $70. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Efim Schwartz

Age 73
·
3675 N Country Club Dr, Miami, FL 33180 (Miami-Dade County)
25.9661, -80.1286
· (305) 792-7072
Marital: Married TZ: Eastern
Homeowner Multi-Family Built 1974 Purchased 1993

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

Ilana Gross

Sole Proprietorship

$6,250 Exemption 4
Address:
3675 N Country Club Dr Apt 1710
Aventura, FL33180-1708
Approved

Mar 25, 2021

Jobs Reported

1

Loan #

8593938609

Loan Size

Small

Javier Reina

Sole Proprietorship

$12,696 Paid in Full
Address:
2017 S Ocean Dr Apt 1204
Hallandale Beach, FL33009-6695
Approved

Mar 17, 2021

Forgiven

$12,763

Jobs Reported

1

Loan #

3517708605

Loan Size

Small

Samuel Guerrero

Sole Proprietorship

$4,000 Paid in Full
Address:
3675 N Country Club Dr
Aventura, FL33180-1731
Approved

Mar 13, 2021

Forgiven

$4,017

Jobs Reported

1

Loan #

1702198610

Loan Size

Small

Mustapha Rahal

Independent Contractors

$6,077 Paid in Full
Address:
3675 N Country Club Dr Apt 1205
Aventura, FL33180-1707
Approved

May 13, 2021

Forgiven

$6,104

Jobs Reported

1

Loan #

1835389009

Loan Size

Small

Maria Cardona

Independent Contractors

$18,686 Paid in Full
Address:
2017 S Ocean Dr Apt 1405
Hallandale Beach, FL33009-6654
Approved

Apr 19, 2021

Forgiven

$18,780

Jobs Reported

1

Loan #

6449238803

Loan Size

Small

Drew De Grado

Independent Contractors

$18,005 Paid in Full
Address:
3675 N Country Club Dr Apt 2208
Aventura, FL33180-1705
Approved

Apr 21, 2021

Forgiven

$18,073

Jobs Reported

1

Loan #

7304648801

Loan Size

Small

Ana Jimenez

Sole Proprietorship

$3,249 Paid in Full
Address:
3675 N Country Club Dr
Aventura, FL33180-1731
Approved

Mar 23, 2021

Forgiven

$3,261

Jobs Reported

1

Loan #

6329198603

Loan Size

Small

Aun Syed

Independent Contractors

$8,229 Paid in Full
Address:
2750 Homecrest Ave
Brooklyn, NY11235-4656
Approved

Mar 30, 2021

Forgiven

$8,259

Jobs Reported

1

Loan #

2689488700

Loan Size

Small

Michael Marcus

Sole Proprietorship

$20,833 Exemption 4
Address:
3675 N Country Club Dr
Miami, FL33180-1731
Approved

May 21, 2021

Jobs Reported

1

Loan #

5009199007

Loan Size

Small

Amalfi Sanchez

Sole Proprietorship

$2,727 Paid in Full
Address:
3675 N Country Club Dr Apt 110
Aventura, FL33180
Approved

May 4, 2020

Forgiven

$2,755

Jobs Reported

1

Loan #

1275967407

Loan Size

Small

Technical Mro Services LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
3675 N Country Club Dr Apt 2101
Aventura, FL33180
Approved

Jul 18, 2020

Forgiven

$20,974

Jobs Reported

1

Loan #

5343078103

Loan Size

Small

Fatima Coromoto Cachucho Moncada

Self-Employed Individuals

$18,750 Paid in Full
Address:
3675 N Country Club Dr
Aventura, FL33180-1731
Approved

Jan 31, 2021

Forgiven

$18,864

Jobs Reported

1

Loan #

9827798308

Loan Size

Small

Johanna Guerrero

Sole Proprietorship

$15,170 Exemption 4
Address:
3675 N Country Club Dr
Aventura, FL33180-1705
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6815178603

Loan Size

Small

Kemal Kubanov

Sole Proprietorship

$17,082 Paid in Full
Address:
2750 Homecrest Ave
Brooklyn, NY11235-4656
Approved

Mar 12, 2021

Forgiven

$17,152

Jobs Reported

1

Loan #

9495158503

Loan Size

Small

Javier Reina

Sole Proprietorship

$12,696 Paid in Full
Address:
2017 S Ocean Dr Apt 1204
Hallandale Beach, FL33009-6695
Approved

Apr 16, 2021

Forgiven

$12,748

Jobs Reported

1

Loan #

4962228802

Loan Size

Small

Dario Arnaez

Single Member LLC

$3,851 Paid in Full
Address:
3675 N Country Club Dr Apt 1908
Miami, FL33180-1708
Approved

May 12, 2021

Forgiven

$3,860

Jobs Reported

1

Loan #

9605928903

Loan Size

Small

Yana Berezovski

Self-Employed Individuals

$3,812 Paid in Full
Address:
3675 N Country Club Dr
Aventura, FL33180-1731
Approved

Mar 27, 2021

Forgiven

$3,835

Jobs Reported

1

Loan #

1866228700

Loan Size

Small

Samuel Guerrero

Sole Proprietorship

$4,000 Paid in Full
Address:
3675 N Country Club Dr
Aventura, FL33180-1731
Approved

Apr 16, 2021

Forgiven

$4,013

Jobs Reported

1

Loan #

4831398807

Loan Size

Small

Michael Marcus

Sole Proprietorship

$20,833 Exemption 4
Address:
3675 N Country Club Dr
Miami, FL33180-1731
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2116038904

Loan Size

Small

Le Chaim INC-Sba Small 7a Term

Corporation

$10,417 Paid in Full
Address:
3675 N Country Club Dr. PH9
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$10,502

Jobs Reported

1

Loan #

3467237709

Loan Size

Small

Offranne Emmanuel

Sole Proprietorship

$17,525 Paid in Full
Address:
2017 S Ocean Dr Apt 305
Hallandale Beach, FL33009-6626
Approved

Mar 26, 2021

Forgiven

$17,629

Jobs Reported

1

Loan #

9458538609

Loan Size

Small

Offranne Emmanuel

Sole Proprietorship

$5,390 Paid in Full
Address:
2017 S Ocean Dr Apt 305
Hallandale Beach, FL33009
Approved

May 19, 2020

Forgiven

$5,443

Jobs Reported

1

Loan #

8714177400

Loan Size

Small

Carlos Cortes

Sole Proprietorship

$8,507 Paid in Full
Address:
3675 N Country Club Dr Apt 809
Aventura, FL33180-1706
Approved

Apr 1, 2021

Forgiven

$8,541

Jobs Reported

1

Loan #

4234788710

Loan Size

Small

Nba Speech CORP

Corporation

$7,500 Paid in Full
Address:
3675 N COUNTRY CLUB DR, Apt.1206
Miami, FL33180-1707
Approved

May 12, 2020

Forgiven

$7,549

Jobs Reported

1

Loan #

5266117406

Loan Size

Small

Orlando Eslava

Sole Proprietorship

$4,419 Paid in Full
Address:
3675 N Country Club Dr Apt 1505
Aventura, FL33180-1705
Approved

Jun 13, 2020

Forgiven

$4,477

Jobs Reported

1

Loan #

3671907902

Loan Size

Small

Orlando Eslava

Sole Proprietorship

$8,364 Exemption 4
Address:
3675 N Country Club Dr
Aventura, FL33180-1705
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

7208838603

Loan Size

Small

Carlos Cortes

Sole Proprietorship

$8,507 Paid in Full
Address:
3675 N Country Club Dr Apt 809
Aventura, FL33180-1706
Approved

Apr 19, 2021

Forgiven

$8,539

Jobs Reported

1

Loan #

6513888805

Loan Size

Small

Nba Speech CORP

Corporation

$7,500 Paid in Full
Address:
3675 N Country Club Dr Apt 1206
Miami, FL33180-1707
Approved

Mar 25, 2021

Forgiven

$7,547

Jobs Reported

1

Loan #

8911988609

Loan Size

Small

Syed Raza

Self-Employed Individuals

$20,833 Paid in Full
Address:
2750 Homecrest Ave
Brooklyn, NY11235-4603
Approved

Apr 24, 2021

Forgiven

$20,974

Jobs Reported

1

Loan #

1201298901

Loan Size

Small

Amina News Incorporated

Subchapter S Corporation

$32,707 Paid in Full
Address:
2750 Homecrest Ave
Brooklyn, NY11235-4656
Approved

Apr 1, 2021

Forgiven

$32,989

Jobs Reported

2

Loan #

4519978701

Loan Size

Small

Ana Jimenez

Sole Proprietorship

$3,249 Paid in Full
Address:
3675 N Country Club Dr
Aventura, FL33180-1731
Approved

Apr 15, 2021

Forgiven

$3,259

Jobs Reported

1

Loan #

3651518804

Loan Size

Small

Technical Mro Services LLC

Limited Liability Company(LLC

$22,142 Paid in Full
Address:
3675 N Country Club Dr Apt 2101
Aventura, FL33180-1705
Approved

Mar 23, 2021

Forgiven

$22,416

Jobs Reported

1

Loan #

6892888608

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 32 PPP loan records are linked to businesses associated with Efim Schwartz. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Efim Schwartz on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
7
5

Efim Schwartz in Brooklyn, NY: Background Summary

Location
2750 Homecrest Ave,Brooklyn, NY 11235, Brooklyn, NY
Other Locations
Brooklyn, NY ยท Hallandale Beach, FL ยท Miami, FL
Profiles Found
8 people with this name
Phone Numbers
(718) 891-8631 and 3 others on file
Email
moldova@aol.com and 9 others on file
Possible Relatives
Robert Jeffrey Schwartz, Lloyd Terry Schwartz, Shirley T Schwartz, Robert C Schwartz, Margaret H Schwartz and 4 more
Voter Registration
Registered Republican
Vehicles
2 linked โ€” 2007 Lexus Is 250, 2011 Audi Q5
Contributions
$70 total โ€” Trump Make America Great Again Committee
PPP Loans
$375K for Ilana Gross, Javier Reina

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 Efim Schwartz. Because public records are indexed by name rather than by a unique identifier, the 48 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.

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 Efim Schwartz

Search Complexity: Moderate

48 public records across 2states, belonging to approximately 8 different individuals. There are 8 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 concentrated across 2 states. Highest concentration: Florida (15%), followed by New York. Spans the South and Northeast regions.

FL7recordsNY5records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (68%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Voter Registration Records (2).

32
PPP Loan Records
9
Contact & Address Records
2
Voter Registration Records
2
Vehicle Registration Records
2
Political Contribution Records

Frequently Asked Questions About Efim Schwartz

Is Efim Schwartz a registered voter?
Yes, voter registration records show Efim Schwartz is registered in . We found 2 voter registration entries 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 Efim Schwartz?
Records show 2 vehicle registrations associated with Efim Schwartz, including a 2007 LEXUS IS 250. Registered makes include Lexus, Audi. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Efim Schwartz made political donations?
FEC disclosure records show 2 reported political contributions from Efim Schwartz, totaling $70. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Efim Schwartz?
Our database contains 48 total records for Efim Schwartz spanning 2 states. This includes 8 distinct contact records, 6 with phone numbers, 2 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 Efim Schwartz?
The 48 records displayed for Efim Schwartz 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 Efim Schwartz 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.