Jeffrey Moscot from Thousand Oaks, CA

Age 56 b. Sep 1969 Ventura Co.
๐Ÿ“ 1993 Fawnridge Ave
๐Ÿ“ž (248) 858-9736

Jeffrey Moscot from Woodland Hills, CA

Male
๐Ÿ“ 21241 Ventura Blvd
๐Ÿ“ž (805) 338-8872 (AT&T MOBILITY)

Jeffrey Moscot from Warrenton, VA

Fauquier Co.
๐Ÿ“ Po Box 4444

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Jeffrey Moscot across 2 states. The most recent address on file is in Thousand Oaks, California. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moscot Jeffrey L Tr

Ventura County
· 2348 Rutland Pl, Thousand-Oaks Ca
Built: 1996.0

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Jeffrey Moscot in Thousand-Oaks. Values shown are from county assessor records and may differ from current market prices.

2013 BMW X3
ยท Registered to: Jeffrey Moscot
ยท VIN: 5UXWX9C58D0A18769
·
1993 Fawnridge Ave, Westlake Village, CA, 91362
·
(805) 991-6164
2010 BMW X5
ยท Registered to: Jeffrey Moscot
ยท VIN: 5UXFE4C57AL379412
·
1993 Fawnridge Ave, Westlake Village, CA, 91362-5145
·
(805) 991-6164

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Jeffrey Moscot. Registered makes include Bmw. 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.

Society Capital Group

Executive
+18054940111leasing@societycapital.com
Thousand Oaks,

Society Capital Group

Jeffrey MoscotPrincipal
(818) 340-9816jmoscot@coosoinvest.com
21241 Ventura Blvd Ste 276, Woodland Hills, CA91364

Jeffrey Moscot

Westlake Village, California

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Jeffrey Moscot. Companies include Society Capital Group. Roles listed include Executive and Principal. Records are compiled from state business registries, SEC filings, and professional networking databases.

Southern California Elder Home Care, INC.

Filed: Feb 21, 2017
Registered Agent: Jeffrey Lawrence Moscot

Conejo Valley Law Group, P.c.

Filed: Mar 8, 2012
CEO: Jeffrey Moscot

Frontal Lobe LLC

Addr: 2801 Townsgate Rd., #202, Westlake Village, CA, 91361
CA
Officer: Jeffrey Moscot

Conejo Valley Law Group, P.c.

Addr: 2945 Townsgate Rd., Wetslake Village, CA, 91361
CA
CEO: Jeffrey Moscot

Source: Public Records Jeffrey Moscot appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Note: PPP loans shown are for businesses with addresses associated with Jeffrey Moscot. These loans were issued to businesses, not individuals.

Consumer'S Title Company Of California, INC.

Corporation

$502,300 Paid in Full
Address:
4035 E Thousand Oaks Blvd Suite 260
Westlake Village, CA91362-6988
Approved

Apr 28, 2020

Forgiven

$508,080

Jobs Reported

35

Loan #

6604217203

Loan Size

Medium

Nightingale Solutions INC

Subchapter S Corporation

$31,185 Paid in Full
Address:
21241 Ventura Blvd Ste 273
Woodland Hills, CA91364-2122
Approved

Mar 17, 2021

Forgiven

$31,368

Jobs Reported

4

Loan #

3557578608

Loan Size

Small

Sara Brenner Niemczyk

Sole Proprietorship

$5,863 Paid in Full
Address:
21241 Ventura Blvd
Woodland Hls, CA91364
Approved

Apr 15, 2020

Forgiven

$5,921

Jobs Reported

1

Loan #

8699757104

Loan Size

Small

Capella Medical Management INC

Corporation

$172,700 Paid in Full
Address:
21241 Ventura Blvd Ste 158
Woodland Hills, CA91364-2120
Approved

Mar 6, 2021

Forgiven

$173,687

Jobs Reported

15

Loan #

7725368504

Loan Size

Medium

Mt Escrow, INC

Subchapter S Corporation

$73,700 Paid in Full
Address:
4035 E Thousand Oaks Blvd Suite 234
Westlake Village, CA91362
Approved

Apr 29, 2020

Forgiven

$74,382

Jobs Reported

5

Loan #

3670957305

Loan Size

Small

Alisam Gonzales Operating, INC.

Limited Liability Company(LLC

$55,500 Paid in Full
Address:
21241 Ventura Blvd Ste 181
Woodland Hills, CA91364
Approved

May 1, 2020

Forgiven

$56,056

Jobs Reported

46

Loan #

2880767703

Loan Size

Small

Neal R. Rosenthal A Professional Corporation

Corporation

$74,740 Paid in Full
Address:
21241 Ventura Blvd Ste 179
Woodland Hls, CA91364-2121
Approved

Apr 28, 2020

Forgiven

$75,387

Jobs Reported

3

Loan #

7075647201

Loan Size

Small

Esquire INC

Corporation

$34,457 Paid in Full
Address:
21241 Ventura Blvd Ste 293
Woodland Hills, CA91364
Approved

Apr 30, 2020

Forgiven

$34,859

Jobs Reported

2

Loan #

6240037304

Loan Size

Small

Michael Greenwald

Sole Proprietorship

$9,525 Paid in Full
Address:
21241 Ventura Blvd Ste 262
Woodland Hills, CA91364-2186
Approved

Feb 18, 2021

Forgiven

$9,633

Jobs Reported

1

Loan #

9981828400

Loan Size

Small

Gary Weiss Cpa

Partnership

$22,535 Exemption 4
Address:
21241 Ventura Blvd Ste 166
Woodland Hills, CA91364-2120
Approved

May 12, 2021

Jobs Reported

2

Loan #

9464468902

Loan Size

Small

Barmache And Alford LLP

Limited Liability Partnership

$67,400 Paid in Full
Address:
4035 E Thousand Oaks Blvd Ste 232
Westlake Village, CA91362-3633
Approved

Apr 23, 2021

Forgiven

$67,788

Jobs Reported

4

Loan #

9266938802

Loan Size

Small

Staples & Weiss Cpa A Professional CORP

Corporation

$6,302 Exemption 4
Address:
21241 Ventura Blvd Ste 166
Woodland Hills, CA91364-2120
Approved

Mar 16, 2021

Forgiven

$6,397

Jobs Reported

1

Loan #

2900818601

Loan Size

Small

Pro Link Systems INC.

Corporation

$20,435 Paid in Full
Address:
21241 Ventura Blvd Ste 193
Woodland Hills, CA91364-2196
Approved

Feb 22, 2021

Forgiven

$20,535

Jobs Reported

3

Loan #

2901858506

Loan Size

Small

Neal R. Rosenthal A Professional Corporation

Corporation

$42,347 Paid in Full
Address:
21241 Ventura Blvd Ste 179
Woodland Hls, CA91364-2121
Approved

Feb 1, 2021

Forgiven

$42,644

Jobs Reported

3

Loan #

1335388409

Loan Size

Small

All Valley Refrigeration INC

Subchapter S Corporation

$51,555 Paid in Full
Address:
21241 Ventura Blvd Ste 190
Woodland Hills, CA91364
Approved

May 1, 2020

Forgiven

$52,076

Jobs Reported

6

Loan #

1195807710

Loan Size

Small

Alisam Oxnard Operating LLC

Limited Liability Company(LLC

$61,543 Paid in Full
Address:
21241 Ventura Blvd Ste 181
Woodland Hills, CA91364-2107
Approved

Apr 13, 2020

Forgiven

$62,193

Jobs Reported

44

Loan #

5395717100

Loan Size

Small

Law Offices Of Kevin T. Simon Apc

Corporation

$63,679 Paid in Full
Address:
21241 Ventura Blvd Ste 253
Woodland Hills, CA91364-2199
Approved

Feb 19, 2021

Forgiven

$64,033

Jobs Reported

6

Loan #

1997988509

Loan Size

Small

Fresh Air Systems LLC

Limited Liability Company(LLC

$16,745 Paid in Full
Address:
21241 Ventura Blvd Ste 190
Woodland Hills, CA91364-2121
Approved

Feb 2, 2021

Forgiven

$16,856

Jobs Reported

4

Loan #

1445078400

Loan Size

Small

Westlake Financial Management LLC

Subchapter S Corporation

$14,417 Paid in Full
Address:
4035 E Thousand Oaks Blvd Ste 230
Westlake Village, CA91362-3633
Approved

Feb 27, 2021

Forgiven

$14,513

Jobs Reported

1

Loan #

5388878503

Loan Size

Small

Barmache And Alford LLP

Limited Liability Partnership

$67,400 Paid in Full
Address:
4035 E Thousand Oaks Blvd Ste 232
Westlake Village, CA91362
Approved

Apr 15, 2020

Forgiven

$67,911

Jobs Reported

2

Loan #

9025557101

Loan Size

Small

Mark Nathanson

Sole Proprietorship

$33,860 Paid in Full
Address:
21241 Ventura Blvd Ste 177
Woodland Hills, CA91364-2195
Approved

Mar 27, 2021

Forgiven

$33,973

Jobs Reported

2

Loan #

1865098707

Loan Size

Small

Capella Medical Management, INC

Corporation

$160,265 Paid in Full
Address:
21241 Ventura Blvd Ste 158
Woodland Hills, CA91364
Approved

May 1, 2020

Forgiven

$161,260

Jobs Reported

13

Loan #

1149377700

Loan Size

Medium

Fontaine McLaren INC

Corporation

$54,932 Paid in Full
Address:
21241 Ventura Blvd Ste 153
Woodland Hills, CA91364-2151
Approved

May 1, 2020

Forgiven

$55,328

Jobs Reported

3

Loan #

7177727703

Loan Size

Small

Bumblebee Foundation INC

Non-Profit Organization

$14,575 Paid in Full
Address:
4035 E Thousand Oaks Blvd Ste235
Thousand Oaks, CA91362
Approved

May 12, 2020

Forgiven

$14,693

Jobs Reported

2

Loan #

5454227401

Loan Size

Small

Gq_numbers_unlimited

Partnership

$24,402 Paid in Full
Address:
21241 Ventura Blvd Ste 166
Woodland Hills, CA91364-2107
Approved

Jul 29, 2020

Forgiven

$22,691

Jobs Reported

2

Loan #

9887318110

Loan Size

Small

Joiner & Associatescpas

Corporation

$54,372 Paid in Full
Address:
21241 Ventura Blvd Ste 148
Woodland Hills, CA91364-2120
Approved

Feb 22, 2021

Forgiven

$54,659

Jobs Reported

5

Loan #

2895448504

Loan Size

Small

Nightingale Solutions INC

Subchapter S Corporation

$31,185 Paid in Full
Address:
21241 Ventura Blvd Ste 273
Woodland Hills, CA91364
Approved

May 1, 2020

Forgiven

$31,462

Jobs Reported

30

Loan #

3186137707

Loan Size

Small

Debra H Molnar

Sole Proprietorship

$25,000 Paid in Full
Address:
21241 Ventura Blvd Ste 285
Woodland Hills, CA91364
Approved

May 1, 2020

Forgiven

$25,241

Jobs Reported

1

Loan #

2358347703

Loan Size

Small

All Valley Refrigeration INC

Subchapter S Corporation

$51,555 Paid in Full
Address:
21241 Ventura Blvd Ste 190
Woodland Hills, CA91364-2121
Approved

Feb 6, 2021

Forgiven

$51,889

Jobs Reported

4

Loan #

4496498401

Loan Size

Small

Brian Testo Associates, LLC

Limited Liability Company(LLC

$20,870 Paid in Full
Address:
4035 E Thousand Oaks Blvd Ste 105
Westlake Village, CA91362-6985
Approved

Mar 4, 2021

Forgiven

$20,965

Jobs Reported

2

Loan #

6600928508

Loan Size

Small

A Step Ahead Financial INC.

Corporation

$4,947 Exemption 4
Address:
21241 Ventura Blvd Ste 282
Woodland Hills, CA91364-2137
Approved

May 7, 2020

Jobs Reported

2

Loan #

3442897407

Loan Size

Small

Malibu R E Investments LLC

Limited Liability Company(LLC

$37,450 Paid in Full
Address:
21241 Ventura Blvd Ste 259
Woodland Hills, CA91364-2107
Approved

Jan 25, 2021

Forgiven

$37,593

Jobs Reported

4

Loan #

5316168307

Loan Size

Small

L A Star INC.

Corporation

$2,500 Paid in Full
Address:
21241 Ventura Blvd
Woodland Hills, CA91364-2107
Approved

Jul 18, 2020

Forgiven

$2,525

Jobs Reported

3

Loan #

5199378104

Loan Size

Small

Phase Margin INC

Subchapter S Corporation

$51,547 Paid in Full
Address:
21241 Ventura Blvd
Woodland Hills, CA91364-2108
Approved

Mar 5, 2021

Forgiven

$51,866

Jobs Reported

6

Loan #

7402088509

Loan Size

Small

Mark Nathanson

Sole Proprietorship

$29,100 Paid in Full
Address:
21241 Ventura Blvd Ste 177
Woodland Hills, CA91364-2107
Approved

Jul 16, 2020

Forgiven

$29,172

Jobs Reported

3

Loan #

4609438108

Loan Size

Small

Fresh Air Systems, LLC DBA Fresh Air Solutions

Limited Liability Company(LLC

$16,745 Paid in Full
Address:
21241 Ventura Blvd Ste 190
Woodland Hills, CA91364
Approved

May 1, 2020

Forgiven

$16,914

Jobs Reported

5

Loan #

1480237704

Loan Size

Small

Rhonda Hauser Lcsw INC

Corporation

$9,228 Paid in Full
Address:
21241 Ventura Blvd Ste 290
Woodland Hills, CA91364-2107
Approved

Apr 28, 2021

Forgiven

$9,311

Jobs Reported

2

Loan #

4180708908

Loan Size

Small

Amanda Wall

Sole Proprietorship

$7,808 Paid in Full
Address:
21241 Ventura Blvd Ste 271
Woodland Hills, CA91364-2122
Approved

Feb 19, 2021

Forgiven

$7,888

Jobs Reported

1

Loan #

2089418501

Loan Size

Small

Esquire INC

Corporation

$34,454 Paid in Full
Address:
21241 Ventura Blvd Ste 293
Woodland Hills, CA91364-2128
Approved

Mar 20, 2021

Forgiven

$34,810

Jobs Reported

2

Loan #

4853948600

Loan Size

Small

Mt Escrow INC

Subchapter S Corporation

$32,900 Paid in Full
Address:
4035 E Thousand Oaks Blvd Ste 234
Westlake Village, CA91362-3633
Approved

Apr 10, 2021

Forgiven

$33,041

Jobs Reported

5

Loan #

1423148810

Loan Size

Small

Rabe Insurance Agency INC.

Corporation

$23,400 Paid in Full
Address:
21241 Ventura Blvd Ste 274
Woodland Hills, CA91364-2122
Approved

Apr 14, 2020

Forgiven

$17,686

Jobs Reported

2

Loan #

7360207110

Loan Size

Small

Joseph Lipnicki C.p.a.

Sole Proprietorship

$15,041 Paid in Full
Address:
21241 Ventura Blvd Ste 188
Woodland Hills, CA91364-2196
Approved

Mar 15, 2021

Forgiven

$15,232

Jobs Reported

1

Loan #

2622798607

Loan Size

Small

Halo Salt Spa

Corporation

$10,750 Paid in Full
Address:
4035 E Thousand Oaks Blvd Ste 115
Thousand Oaks, CA91362
Approved

May 1, 2020

Forgiven

$10,846

Jobs Reported

20

Loan #

2808877707

Loan Size

Small

Imd Financial, LLC.

Limited Liability Company(LLC

$8,900 Paid in Full
Address:
4035 E Thousand Oaks Blvd Ste 230
Westlake Village, CA91362
Approved

May 1, 2020

Forgiven

$8,961

Jobs Reported

1

Loan #

6769417703

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 44 PPP loan records are linked to businesses associated with Jeffrey Moscot. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jeffrey Moscot on the map

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1
1

Jeffrey Moscot in Thousand Oaks, CA: Background Summary

Location
1993 Fawnridge Ave, Thousand Oaks, CA 91362
Other Locations
Woodland Hills, CA ยท Warrenton, VA
Profiles Found
3 people with this name
Age
56 years old (born 09/13/1969)
Phone Numbers
(248) 858-9736 and 1 other on file
Career
Executive, Principal at Society Capital Group
Properties
1property owned
Vehicles
2 linked โ€” 2013 Bmw X3, 2010 Bmw X5
PPP Loans
$2150K for Consumer'S Title Company Of California, INC., Nightingale Solutions INC

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 Jeffrey Moscot. Because public records are indexed by name rather than by a unique identifier, the 60 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.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Jeffrey Moscot

Search Complexity: Moderate

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

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: California (15%), followed by Virginia and Florida. Spans the West and South regions.

CA9recordsVA1recordFL1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (73%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Business & Corporate Filings (4).

44
PPP Loan Records
5
Contact & Address Records
4
Business & Corporate Filings
4
Corporate Records
2
Vehicle Registration Records
1
Property Ownership Records

Frequently Asked Questions About Jeffrey Moscot

Does Jeffrey Moscot own property?
County assessor records show 1 property associated with Jeffrey Moscot . 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 Jeffrey Moscot?
Records show 2 vehicle registrations associated with Jeffrey Moscot, including a 2013 BMW X3. 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 Jeffrey Moscot?
We found 4 business affiliations for Jeffrey Moscot (Executive). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Jeffrey Moscot?
Our database contains 60 total records for Jeffrey Moscot spanning 3 states. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Jeffrey Moscot?
The 60 records displayed for Jeffrey Moscot 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 Jeffrey Moscot 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.