Fred Moldovan

Age 89 b. 1936-12-16
๐Ÿ“ 220 Del Rio Dr, Lady Lake Fl
๐Ÿ“ž (352) 233-0933, (352) 233-0933
โœ‰๏ธ FMOLDOVAN@AOL.COM

Fred Moldovan from Lady Lake, FL

Age 90 b. 1936 Male
๐Ÿ“ 220 Del Rio Dr
๐Ÿ’ผ 2800
๐Ÿ“ž (352) 753-8766
โœ‰๏ธ fmoldovan@aol.com

Fred Moldovan from Miami, FL

Age 64 b. Dec 1961 Miami-Dade Co.
๐Ÿ“ 999 Ponce De Leon Blvd Ste 500
๐Ÿ“ž (305) 443-3199

Fred Moldovan from Plantation, FL

Male
๐Ÿ“ 1301 Nw 70th Way
๐Ÿ“ž (954) 683-9949 (AT&T MOBILITY)

Fred Moldovan from Plantation, FL

Broward Co.
๐Ÿ“ 1301 Nw 70th Wa

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Fred Moldovan in Florida. The most recent address on file is in Lady Lake, Florida. Of these records, 4 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moldovan Fred A & Valerie

Lake County
PIN: 061824003000058440
· 220 Del Rio Dr, Lady Lake Fl 32159
Value: $154,200

Moldovan Fred A & Valerie

Lake County
· 220 Del Rio Dr, Fruitland-Park-Lady-Lake 32159.0
Built: 1993.0
Assessed: $218,646

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Fred Moldovan in Fruitland-Park-Lady-Lake. Values shown are from county assessor records and may differ from current market prices.

Fred A. Moldovan

220 Del Rio Dr, Lady Lake, , 32159

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

2013 Volkswagen CC
ยท Registered to: Fred Moldovan
ยท VIN: WVWBP7AN1DE557970
·
9066 Sw 72nd Ct, Miami, FL, 33156
·
(305) 710-0772

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Fred Moldovan. Registered makes include Volkswagen. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Fred Moldovan

Principal
+13054433199
Coral Gables,

Fred Moldovan

Principal
(305) 443-3199
Miami, FL
Legal Services (Services)

Law Offices of Fred Moldovan

Fred Moldovan
(305) 443-3199dmorsa@aol.com
Coral Gables, FL33134

Fred Moldovan

ATTORNEY at LAW OFFIC ยท Miami/Fort Lauderdale Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Fred Moldovan. Companies include Fred Moldovan, Law Offices of Fred Moldovan. Roles listed include Principal. Records are compiled from state business registries, SEC filings, and professional networking databases.

$200 Feb 25, 1994
1994 DEM
Rodham, Hugh E
Moldovan, Fred Attorney Miami, FL
$100 Mar 5, 1998
1998
Siegel, Paul
Moldovan, Fred Jay Esq Attorney Miami, FL
$100 Sep 25, 2007
2008
Schumacher, Marc
Moldovan, Fred Attorney Coral Gables, FL
$163 Feb 28, 2012
2012
Martin, Luise Krieger
Moldovan, Fred Attorney Coral Gables, FL
$100 Oct 10, 2013
2014
Fajardo, Ariana
Moldovan, Fred Attorney Coral Gables, FL
$250 Mar 23, 2012
2012 N
Murphy, Dennis J
Moldovan, Fred Attorney Coral Gables, FL
$100 Jun 6, 2007
2008
Sigler, Victoria
Moldovan, Fred Attorney Coral Gables, FL
$200 Jun 2, 2008
2008
Chumbley, Douglas J
Moldovan, Fred Attorney Coral Gables, FL
$200 Nov 27, 1995
1996
Postman, Alan
Moldovan, Fred Attorney Miami, FL
$100 Oct 2, 2013
2014
Lopez, Peter
Moldovan, Fred Attorney Coral Gables, FL
$200 Jun 10, 1996
1996
Levine, Steve
Moldovan, Fred Atty Miami, FL
$100 Mar 21, 1996
1996
Shapiro, Bernard S
Moldovan, Fred J Attorney Miami, FL
-$158 May 18, 2012
2012 N
Blake, Stan
Moldovan, Fred Attorney Coral Gables, FL
$100 Aug 24, 2007
2008
Wilson, Thomas S Tam Jr
Moldovan, Fred Attorney Miami, FL
$200 Mar 9, 2012
2012 N
Blake, Stan
Moldovan, Fred Attorney Coral Gables, FL
$100 May 30, 2016
2016 328
Bloch, Jason Edward
Moldovan, Fred Attorney Coral Gables, FL
$200 Sep 14, 2007
2008
Diaz, Reemberto
Moldovan, Fred Attorney Coral Gables, FL
$200 Oct 24, 2008
2008
Millan, Stephen T
Moldovan, Fred Attorney Coral Gables, FL
$100 Sep 26, 2011
2012
Ortiz, Maria D
Moldovan, Fred Attorney Coral Gables, FL
$200 Apr 24, 2007
2008
Firtel, Leon M
Moldovan, Fred Attorney Coral Gables, FL
$150 Dec 9, 2011
2012 N
Marin, Antonio (tony)
Moldovan, Fred Attorney Coral Gables, FL
$200 Apr 25, 1996
1996
Pineiro, Roberto M
Moldovan, Fred Jay Lawyer Miami, FL
$200 Feb 8, 2008
2008
Tunis, Dava J
Moldovan, Fred Attorney Coral Gables, FL
$100 Nov 15, 2013
2014
Hersch, Richard
Moldovan, Fred Attorney Coral Gables, FL
$200 Mar 6, 2008
2008
Arzola, Antonio Tony
Moldovan, Fred Attorney Coral Gables, FL
$400 Jun 8, 2006
2006 D
Smith, Rod
Moldovan, Fred Coral Gables, FL
$166 Mar 12, 2012
2012
Johnson, Charlie
Moldovan, Fred Attorney Coral Gables, FL
$171 Dec 5, 2011
2012
Denaro, Dawn Veronica
Moldovan, Fred Attorney Coral Gables, FL
$150 Nov 7, 2007
2008
Pineiro, Roberto M
Moldovan, Fred J Lawyer Coral Gables, FL
$100 Sep 19, 2001
2002
Firtel, Leon
Moldovan, Fred Law Firm Coral Gables, FL
$200 Feb 28, 1996
1996
Scola, Robert
Moldovan, Fred Jay Attorney Miami, FL
$150 Sep 11, 2012
2012
Wolfson, Andrea R
Moldovan, Fred Attorney Coral Gables, FL
$150 Dec 5, 2015
2016
Newman, Edward Kenneth
Moldovan, Fred Lawyer Coral Gables, FL
$500 Dec 31, 1996
1996 DEM
Kennedy, Joseph P Ii
Moldovan, Fred Jay Attorney @ Law Office Of Fred Jay Miami, FL
$200 Mar 13, 1996
1996
Rosinek, Jeffrey
Moldovan, Fred J Attorney Miami, FL
-$74 Jun 1, 2012
2012 N
Marin, Antonio (tony)
Moldovan, Fred Attorney Coral Gables, FL
$100 May 24, 2013
2014
Scola, Jacqueline Hogan
Moldovan, Fred Attorney Coral Gables, FL
$250 May 15, 1995
1996 DEM
Clinton, William Jefferson
Moldovan, Fred Attorney Miami, FL
$150 Apr 12, 2013
2014
Glick, Stacy Daryl
Moldovan, Fred Attorney Coral Gables, FL
$200 Aug 15, 2002
2002 DEM
Reno, Janet
Moldovan, Fred Coral Gables, FL
-$53 Jun 18, 2012
2012 N
Glazer, Mindy S
Moldovan, Fred Attorney Coral Gables, FL
$125 Mar 23, 2012
2012
Francis, Mary Jo
Moldovan, Fred Attorney Coral Gables, FL
$150 Dec 18, 2009
2010
Newman, Edward
Moldovan, Fred Lawyer Miami, FL
$150 Jan 13, 2004
2004
Silverman, Scott J
Moldovan, Fred Attorney Coral Gables, FL
$250 Dec 3, 2003
2004
Jimenez, Julio E
Moldovan, Fred Esq Attorney Coral Gables, FL
$150 Jul 31, 1996
1996
Bagley, Jerald
Moldovan, Fred J Attorney Miami, FL
$250 Jun 5, 2010
2010
Newman, Edward
Moldovan, Fred Lawyer Coral Gables, FL
$200 Jun 30, 1994
1994 DEM
Rodham, Hugh E
Moldovan, Fred Jay Attorney Miami, FL
$100 Dec 10, 2007
2008
Millan, Stephen T
Moldovan, Fred Attorney Coral Gables, FL
$100 Mar 16, 2014
2014
Hendon, Eric
Moldovan, Fred Attorney Coral Gables, FL
$77 May 10, 2010
Bloom, Beth
Contributor
$500 Oct 31, 1995
Unknown Committee
Moldovan, Fred Eighth Floor Services Miami, FL
$400
2006 D
Smith, Rod
Contributor Attorney Coral Gables, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Fred Moldovan. Total disclosed contributions amount to $9,102. Recipients include Bloom, Beth, Smith, Rod. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Fred A Moldovan

Age 80 Male
·
220 Del Rio Dr, Lady Lake, FL 32159 (Lake County)
28.9215, -81.9486
· (352) 753-8766
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1993 Purchased 2003

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

Manuel F. Fente, PA

Corporation

$26,565 Paid in Full
Address:
999 Ponce De Leon Blvd
Coral Gables, FL33134-3000
Approved

Apr 11, 2020

Forgiven

$26,768

Jobs Reported

4

Loan #

3478397107

Loan Size

Small

Kaplan And Miller, P.a.

Corporation

$95,300 Paid in Full
Address:
999 Ponce de Leon Blvd., Suite 555
Coral Gables, FL33134-3076
Approved

Apr 27, 2020

Forgiven

$96,208

Jobs Reported

5

Loan #

4007547200

Loan Size

Small

Myriam C Gonzalez PA

Corporation

$37,716 Paid in Full
Address:
999 Ponce De Leon Blvd Ste 935
Coral Gables, FL33134-3066
Approved

May 1, 2020

Forgiven

$38,001

Jobs Reported

3

Loan #

6100487700

Loan Size

Small

Appelrouth Farah & Co PA

Subchapter S Corporation

$1,035,373 Paid in Full
Address:
999 PONCE DE LEON BLVD Suite 625
Coral Gables, FL33134-3000
Approved

Apr 9, 2020

Forgiven

$1,048,790

Jobs Reported

44

Loan #

9808707007

Loan Size

Medium-Large

Michael L Brown Cpa P.a.

Corporation

$15,000 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 830
Coral Gables, FL33134-3042
Approved

Feb 23, 2021

Forgiven

$15,089

Jobs Reported

1

Loan #

3117128500

Loan Size

Small

Gamba & Herrera P.a.

Professional Association

$118,180 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 1135
Coral Gables, FL33134-3066
Approved

Jan 22, 2021

Forgiven

$119,543

Jobs Reported

5

Loan #

3926228310

Loan Size

Small

Memory Lane Cottage At Tampa Palms LLC

Limited Liability Company(LLC

$119,786 Paid in Full
Address:
999 Ponce De Leon Blvd Suite 950
Coral Gables, FL33134-3000
Approved

Apr 8, 2020

Forgiven

$120,583

Jobs Reported

17

Loan #

7746227010

Loan Size

Small

Ena T. Diaz PA

Subchapter S Corporation

$36,645 Paid in Full
Address:
999 PONCE DE LEON BLVD Suite 720
Coral Gables, FL33134-3000
Approved

Apr 13, 2020

Forgiven

$36,912

Jobs Reported

1

Loan #

5415347105

Loan Size

Small

Luis E Boue PA

Corporation

$20,800 Paid in Full
Address:
999 Ponce De Leon Blvd Suite 830
Miami, FL33134-3000
Approved

Apr 13, 2020

Forgiven

$21,043

Jobs Reported

1

Loan #

5429997102

Loan Size

Small

Smallrock Internet Services INC.

Subchapter S Corporation

$3,125 Paid in Full
Address:
999 Ponce de Leon Blvd
Coral Gables, FL33134-3000
Approved

Apr 9, 2021

Forgiven

$3,148

Jobs Reported

2

Loan #

9535028701

Loan Size

Small

Luis E Boue PA

Corporation

$20,832 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 830
Coral Gables, FL33134-3042
Approved

Apr 28, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

3577068910

Loan Size

Small

Prats Fernandez & Co PA

Corporation

$90,625 Paid in Full
Address:
999 Ponce De Leon Blvd Ph 1110
Coral Gables, FL33134
Approved

Apr 28, 2020

Forgiven

$91,541

Jobs Reported

8

Loan #

1601087301

Loan Size

Small

Eduardo R. Soto PA

Professional Association

$392,500 Paid in Full
Address:
999 Ponce De Leon Blvd. #1040
Coral Gables, FL33134-3000
Approved

Apr 14, 2020

Forgiven

$396,102

Jobs Reported

33

Loan #

6493877100

Loan Size

Medium

Colbert Boue And Associates LLP

Corporation

$105,600 Paid in Full
Address:
999 Ponce De Leon Suite 830
Miami, FL33134
Approved

Apr 13, 2020

Forgiven

$106,779

Jobs Reported

11

Loan #

4444237101

Loan Size

Small

Angelus Investment Consulting INC

Subchapter S Corporation

$8,543 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 830
Coral Gables, FL33134-3042
Approved

Mar 17, 2021

Forgiven

$8,575

Jobs Reported

1

Loan #

3481728608

Loan Size

Small

Robert Rossano P.a.

Professional Association

$23,320 Paid in Full
Address:
999 Ponce de Leon Blvd
Coral Gables, FL33134-3000
Approved

Mar 18, 2021

Forgiven

$23,454

Jobs Reported

2

Loan #

4666338610

Loan Size

Small

The Michael Seth Cohen Law Firm LLC

Corporation

$38,918 Exemption 4
Address:
999 Ponce de Leon Blvd Ste 600
Coral Gables, FL33134-3037
Approved

Mar 8, 2021

Jobs Reported

2

Loan #

7974538508

Loan Size

Small

Carl E Colbert PA

Corporation

$24,700 Paid in Full
Address:
999 Ponce De Leon Blvd Suite 830
Miami, FL33134-3000
Approved

Apr 13, 2020

Forgiven

$24,988

Jobs Reported

1

Loan #

5360757101

Loan Size

Small

International Vessel Documentation LLC

Corporation

$61,712 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 640
Coral Gables, FL33134-3000
Approved

May 18, 2021

Forgiven

$62,329

Jobs Reported

7

Loan #

3080169002

Loan Size

Small

Gaz Gnz, INC.

Subchapter S Corporation

$4,270 Paid in Full
Address:
999 Ponce De Leon Blvd Ste 800
Coral Gables, FL33134
Approved

May 1, 2020

Forgiven

$4,326

Jobs Reported

1

Loan #

1289537702

Loan Size

Small

Sdsol Technologies LLC

Limited Liability Company(LLC

$67,315 Paid in Full
Address:
999 Ponce de Leon Blvd STE 745
Coral Gables, FL33134
Approved

Apr 27, 2020

Forgiven

$67,782

Jobs Reported

6

Loan #

5617617210

Loan Size

Small

Myriam C. Gonzalez PA

Corporation

$37,717 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 935
Coral Gables, FL33134-3066
Approved

Jan 29, 2021

Forgiven

$37,905

Jobs Reported

3

Loan #

8141938303

Loan Size

Small

Jones & Adams PA

Subchapter S Corporation

$122,000 Paid in Full
Address:
999 Ponce de Leon Blvd Suit 925
Coral Gables, FL33134
Approved

Apr 6, 2020

Forgiven

$121,833

Jobs Reported

11

Loan #

6396667007

Loan Size

Small

The Michael Seth Cohen Law Firm LLC

Corporation

$38,900 Paid in Full
Address:
999 Ponce De Leon Blvd Suite 600
Coral Gables, FL33134-3000
Approved

Apr 11, 2020

Forgiven

$39,209

Jobs Reported

2

Loan #

3327507106

Loan Size

Small

Smallrock Internet Services, INC.

Subchapter S Corporation

$2,083 Paid in Full
Address:
999 Ponce de Leon Boulevard
Coral Gables, FL33134-3000
Approved

Jun 1, 2020

Forgiven

$2,103

Jobs Reported

2

Loan #

6329467801

Loan Size

Small

National Healthcare Associates, INC.

Subchapter S Corporation

$111,268 Paid in Full
Address:
999 Ponce de Leon Blvd #950
Coral Gables, FL33134-3047
Approved

May 1, 2020

Forgiven

$111,963

Jobs Reported

6

Loan #

9743337709

Loan Size

Small

Jag Investment Partners LLC

Limited Liability Company(LLC

$215,554 Paid in Full
Address:
999 Ponce De Leon Blvd 800
Coral Gables, FL33134-3042
Approved

Apr 14, 2020

Forgiven

$217,608

Jobs Reported

26

Loan #

6979657104

Loan Size

Medium

Ponce De Leon Title Services INC.

Subchapter S Corporation

$17,000 Paid in Full
Address:
999 Ponce De Leon Blvd Suite 1050
Miami, FL33134-3000
Approved

Apr 6, 2020

Forgiven

$17,111

Jobs Reported

2

Loan #

5718097001

Loan Size

Small

Daniel E. Galdona, Cpa, P.a.

Subchapter S Corporation

$17,400 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 830
Coral Gables, FL33134-3042
Approved

Apr 27, 2020

Forgiven

$17,536

Jobs Reported

1

Loan #

3960307209

Loan Size

Small

Malcom'S LLC

Corporation

$24,000 Exemption 4
Address:
999 Ponce de Leon Blvd Ste 650
Coral Gables, FL33134-3075
Approved

Feb 17, 2021

Jobs Reported

3

Loan #

9706898405

Loan Size

Small

National Healthcare Associates INC.

Subchapter S Corporation

$111,267 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 950
Coral Gables, FL33134-3047
Approved

Jan 30, 2021

Forgiven

$111,737

Jobs Reported

6

Loan #

9426218308

Loan Size

Small

Sdsol Technologies LLC

Limited Liability Company(LLC

$89,297 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 730
Coral Gables, FL33134-3057
Approved

Apr 17, 2021

Forgiven

$89,637

Jobs Reported

8

Loan #

5245658804

Loan Size

Small

Aeon Venture Group, LLC

Limited Liability Company(LLC

$25,540 Paid in Full
Address:
999 Ponce De Leon Blvd, Apt 1110
Coral Gables, FL33134
Approved

May 1, 2020

Forgiven

$17,634

Jobs Reported

1

Loan #

1096697806

Loan Size

Small

Denise Diaz-Garrastacho PA

Subchapter S Corporation

$14,500 Paid in Full
Address:
999 Ponce De Leon Blvd Unit 650
Miami, FL33134
Approved

May 2, 2020

Forgiven

$14,689

Jobs Reported

1

Loan #

9590297305

Loan Size

Small

Marilu Publishing Ll

Subchapter S Corporation

$22,500 Exemption 4
Address:
999 Ponce De Leon Blvd, Suite 650
Coral Gables, FL33134
Approved

May 4, 2020

Forgiven

$15,212

Jobs Reported

2

Loan #

1522777407

Loan Size

Small

Lane Computer Solutions INC.

Corporation

$10,875 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 830
Coral Gables, FL33134-3042
Approved

Jan 25, 2021

Forgiven

$10,971

Jobs Reported

1

Loan #

5296428304

Loan Size

Small

Law Offices Of Raul C. Delaheria

Corporation

$23,250 Exemption 4
Address:
999 Ponce de Leon Blvd Ste 510
Coral Gables, FL33134-3037
Approved

Mar 10, 2021

Forgiven

$23,576

Jobs Reported

8

Loan #

8791918506

Loan Size

Small

Hiram D. Ocariz, P.a.

Corporation

$33,500 Paid in Full
Address:
999 Ponce De Leon Blvd.
Miami, FL33134-3000
Approved

Apr 9, 2020

Forgiven

$33,957

Jobs Reported

2

Loan #

9899857000

Loan Size

Small

Robert Rossa, P.a.

Professional Association

$23,325 Paid in Full
Address:
999 Ponce de Leon Boulevard
Miami, FL33134
Approved

May 1, 2020

Forgiven

$23,482

Jobs Reported

2

Loan #

9587547710

Loan Size

Small

Colbert Boue And Associates LLP

Corporation

$105,687 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 830
Coral Gables, FL33134-3042
Approved

Feb 18, 2021

Forgiven

$106,418

Jobs Reported

9

Loan #

1047338509

Loan Size

Small

Law Offices Of Richard J Preira P.a.

Corporation

$134,563 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 910
Coral Gables, FL33134-3000
Approved

Feb 12, 2021

Forgiven

$135,494

Jobs Reported

9

Loan #

7586008402

Loan Size

Small

Law Offices Of Victor T Armstrong PA

Subchapter S Corporation

$7,777 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 510
Coral Gables, FL33134-3037
Approved

Mar 27, 2021

Forgiven

$7,826

Jobs Reported

1

Loan #

1324068706

Loan Size

Small

Marilu Publishing LLC

Subchapter S Corporation

$13,542 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 650
Coral Gables, FL33134-3075
Approved

Feb 20, 2021

Forgiven

$13,700

Jobs Reported

1

Loan #

2618438503

Loan Size

Small

Henry P Bell PA

Corporation

$18,750 Paid in Full
Address:
999 Ponce De Leon Blvd Suite 1120
Miami, FL33134-3000
Approved

Apr 10, 2020

Forgiven

$18,977

Jobs Reported

1

Loan #

2555277106

Loan Size

Small

Santos & Company P.a.

Subchapter S Corporation

$27,500 Paid in Full
Address:
999 Ponce De Leon
Miami, FL33134
Approved

Apr 6, 2020

Forgiven

$27,774

Jobs Reported

2

Loan #

5836647001

Loan Size

Small

P & D Pharmaint INC

Corporation

$17,748 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 650
Coral Gables, FL33134-3075
Approved

Jan 20, 2021

Forgiven

$17,821

Jobs Reported

3

Loan #

2283198304

Loan Size

Small

Malcom'S LLC

Corporation

$32,200 Paid in Full
Address:
999 Ponce De Leon Blvd
Coral Gables, FL33134-3000
Approved

Apr 9, 2020

Forgiven

$32,633

Jobs Reported

3

Loan #

9862907009

Loan Size

Small

Bell Rosquete Reyes Esteban PLLC

Limited Liability Company(LLC

$43,811 Paid in Full
Address:
999 Ponce De Leon Boulevard Suite 1120
Miami, FL33134-3000
Approved

Apr 13, 2020

Forgiven

$44,331

Jobs Reported

2

Loan #

4333277110

Loan Size

Small

Karim Batista P.a.

Corporation

$31,300 Paid in Full
Address:
999 Ponce De Leon Blvd Suite 515
Coral Gables, FL33134
Approved

Apr 29, 2020

Forgiven

$31,626

Jobs Reported

6

Loan #

2600687307

Loan Size

Small

1st Order, INC.

Corporation

$22,500 Paid in Full
Address:
1301 NW 70th Way
Plantation, FL33313-5310
Approved

May 1, 2020

Forgiven

$22,684

Jobs Reported

2

Loan #

7046357710

Loan Size

Small

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

Find Fred Moldovan on the map

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11

Fred Moldovan in Lady Lake, FL: Background Summary

Location
220 Del Rio Dr, Lady Lake, FL 32159
Other Locations
Miami, FL ยท Plantation, FL
Profiles Found
5 people with this name
Phone Numbers
(352) 233-0933 and 3 others on file
Email
fmoldovan@aol.com
Career
Principal at Fred Moldovan, Law Offices of Fred Moldovan
Properties
1property owned
Vehicles
1 linked โ€” 2013 Volkswagen CC
Contributions
$9,102.44 total โ€” Smith, Rod, Bloom, Beth
PPP Loans
$3742K for Manuel F. Fente, PA, Kaplan And Miller, P.a.

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 Fred Moldovan. Because public records are indexed by name rather than by a unique identifier, the 119 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

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 Fred Moldovan

Search Complexity: Moderate

119 public records across 1state, belonging to approximately 5 different individuals. There are 5 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.

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (45%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (50) and Contact & Address Records (6).

53
Political Contribution Records
50
PPP Loan Records
6
Contact & Address Records
5
Business & Corporate Filings
2
Property Ownership Records
1
Voter Registration Records

Frequently Asked Questions About Fred Moldovan

Is Fred Moldovan a registered voter?
Yes, voter registration records show Fred Moldovan is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Fred Moldovan own property?
County assessor records show 2 properties associated with Fred Moldovan . 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 Fred Moldovan?
Records show 1 vehicle registration associated with Fred Moldovan, including a 2013 Volkswagen CC. 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 Fred Moldovan?
We found 5 business affiliations for Fred Moldovan (Principal). Other companies include Law Offices of Fred Moldovan. Business records are compiled from state registries, SEC filings, and professional databases.
Has Fred Moldovan made political donations?
FEC disclosure records show 53 reported political contributions from Fred Moldovan, totaling $9,102. Recipients include Bloom, Beth and Smith, Rod. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Fred Moldovan?
Our database contains 119 total records for Fred Moldovan spanning 1 state. This includes 5 distinct contact records, 4 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 Fred Moldovan?
The 119 records displayed for Fred Moldovan 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 Fred Moldovan 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.