Jose Tawil from Brooklyn, NY

๐Ÿ“ 742 Montgomery St Apt D9
๐Ÿ“ž (646) 436-0925 (T-MOBILE)
โœ‰๏ธ JOSE.TAWIL@EARTHLINK.NET

Jose Tawil from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 2200 Avenue Of The Stars 2706
๐Ÿ“ž (281) 873-2290

Jose Tawil from Bonita, CA

San Diego Co.
๐Ÿ“ 1713 Horseshoe Ct
๐Ÿ“ž (201) 361-4278

Jose Tawil from Bal Harbour, FL

Age 62 b. 1964 Male
๐Ÿ“ 9801 Collins Ave Apt 19s

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

Tawil, Jose

Doc #2022060700160002
· 466 Albany Avenue, Apt 7a, Broooklyn Ny 11213
Record: P

Tawil, Jose

Doc #2021110301548002
· 466 Albany Avenue - Unit 7a, Brooklyn Ny 11213
Record: P

Tawil, Jose

Doc #2021122400058001
· 466 Albany Avenue, Brooklyn Ny 11213
Record: P

Tawil, Jose

Doc #2021091900013001
· 466 Albany Ave 7a, Brooklyn Ny 11213
Record: P

Tawil, Jose

Doc #2024070101010001
· 466 Albany Avenue 6a, Brooklyn Ny 11213
Record: P

Tawil, Jose

Doc #2022060700160001
· 466 Albany Avenue, Apt 7a, Broooklyn Ny 11213
Record: P

Tawil, Jose

Doc #2022071800274001
· 466 Albany Ave., Apt. 7-A, Brooklyn Ny 11213
Record: P

Tawil, Jose

Doc #2024070101010003
· 531 Maple Street, Brooklyn Ny 11225
Record: P

Tawil, Jose

Doc #2022071800274002
· 466 Albany Ave., Apt. 7-A, Brooklyn Ny 11213
Record: P

Tawil, Jose

Doc #2024070101010002
· 466 Albany Avenue, Brooklyn Ny 11213
Record: P

Tawil, Jose

Doc #2021110301548001
· 466 Albany Avenue - Unit 7a, Brooklyn Ny 11213
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 11 property records linked to Jose Tawil in Broooklyn, Brooklyn. Values shown are from county assessor records and may differ from current market prices.

2009 Ford F-150
ยท Registered to: Jose Tawil
ยท VIN: 1FTRX12869KB51132
·
307 Emerald Lake Dr, McKinney, TX, 78041

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Jose Tawil. Registered makes include Ford. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

M T Carriers LLC

+19567404310m.tail01@hotmail.com
Laredo,

Jose Tawil

Mexico

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Jose Tawil. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Mt Carriers LLC

Addr: 702 Enterprise, Suite 7, Laredo, TX, 78045
TX
Managing Member: Jose Tawil

Mt Carriers LLC

ID: 0802356494
Addr: 702 Enterprise, Suite 7, Laredo, TX, 78045
TX
Managing Member: Jose Tawil

Source: Public Records Jose Tawil appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Jose Tawil

Male
·
466 Albany Ave, Brooklyn, NY 11213 (Kings County)
40.6640, -73.9400
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Multi-Family Built 2010 Purchased 2012
MP

Jose Tawil

Age 53 Male
·
9801 Collins Ave, Miami Beach, FL 33154 (Miami-Dade County)
25.8901, -80.1239
Marital: Single TZ: Eastern
Edu: High School
Homeowner Multi-Family Built 1977 Purchased 1979
MP

Jose Tawil

Male
·
15503 Bristol Ridge Ter, San Diego, CA 92127 (San Diego County)
33.0154, -117.1450
TZ: Pacific
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Jose Tawil. 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 Jose Tawil. These loans were issued to businesses, not individuals.

Miro Paint INC.

Corporation

$6,205 Paid in Full
Address:
374 E H St Ste A-319
Chula Vista, CA91910-7484
Approved

Jan 30, 2021

Forgiven

$6,258

Jobs Reported

2

Loan #

8970348300

Loan Size

Small

Sixta Castillo

Sole Proprietorship

$10,302 Paid in Full
Address:
9801 Collins Ave Apt 20c
Miami Beach, FL33154-1800
Approved

Jun 12, 2020

Forgiven

$10,419

Jobs Reported

1

Loan #

2836647901

Loan Size

Small

William Costales

Sole Proprietorship

$28,200 Paid in Full
Address:
374 E H St Ste A37
Chula Vista, CA91910-7484
Approved

Apr 4, 2021

Forgiven

$28,431

Jobs Reported

6

Loan #

6780928700

Loan Size

Small

Raisa Nanikashvili

Sole Proprietorship

$9,375 Paid in Full
Address:
9801 Collins Ave Apt 18z
Bal Harbour, FL33154-1824
Approved

May 7, 2020

Forgiven

$9,450

Jobs Reported

1

Loan #

3525647408

Loan Size

Small

Mehdi Janati

Sole Proprietorship

$12,245 Paid in Full
Address:
742 Montgomery St Apt F8
Brooklyn, NY11213-5124
Approved

Apr 2, 2021

Forgiven

$12,299

Jobs Reported

1

Loan #

5446448709

Loan Size

Small

Jennifer Ferrara

Self-Employed Individuals

$2,621 Paid in Full
Address:
9801 Collins Ave Apt 11G
Bal Harbour, FL33154-1821
Approved

Mar 6, 2021

Forgiven

$2,641

Jobs Reported

1

Loan #

7429688501

Loan Size

Small

Yosef Parnas

Sole Proprietorship

$11,715 Paid in Full
Address:
760 Montgomery St
Brooklyn, NY11213-5259
Approved

May 12, 2021

Forgiven

$11,749

Jobs Reported

1

Loan #

9056438905

Loan Size

Small

Innovative Digital Marketing INC

Corporation

$70,000 Paid in Full
Address:
374 E H St A372
Chula Vista, CA91910-7484
Approved

Feb 25, 2021

Forgiven

$70,520

Jobs Reported

7

Loan #

4021588509

Loan Size

Small

Haya Malachowski

Self-Employed Individuals

$11,399 Paid in Full
Address:
742 Montgomery St Apt 2F
Brooklyn, NY11213-5119
Approved

Apr 14, 2021

Forgiven

$11,454

Jobs Reported

1

Loan #

3307838807

Loan Size

Small

Temuri Nanikashvili

Sole Proprietorship

$17,753 Paid in Full
Address:
9801 Collins Ave Apt 18Z
Bal Harbour, FL33154-1824
Approved

Feb 7, 2021

Forgiven

$17,808

Jobs Reported

1

Loan #

4916458408

Loan Size

Small

International Vip LLC

Limited Liability Company(LLC

$24,499 Exemption 4
Address:
9801 Collins Ave Apt 17v
Bal Harbour, FL33154-1823
Approved

May 1, 2020

Jobs Reported

1

Loan #

9186177302

Loan Size

Small

Miro Paint INC

Corporation

$3,570 Paid in Full
Address:
374 E H St Ste A-319
Chula Vista, CA91910
Approved

May 1, 2020

Forgiven

$3,606

Jobs Reported

1

Loan #

1666107709

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Jose Tawil. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jose Tawil on the map

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Jose Tawil in Brooklyn, NY: Background Summary

Location
742 Montgomery St Apt D9, Brooklyn, NY 11213
Other Locations
Los Angeles, CA ยท Bonita, CA ยท Bal Harbour, FL
Profiles Found
4 people with this name
Phone Numbers
(646) 436-0925 and 2 others on file
Email
jose.tawil@earthlink.net
Properties
11properties owned
Vehicles
1 linked โ€” 2009 Ford F-150
PPP Loans
$208K for Miro Paint INC., Sixta Castillo

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 Jose Tawil. Because public records are indexed by name rather than by a unique identifier, the 35 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 Jose Tawil

Search Complexity: Moderate

35 public records across 4states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the 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 4 states. Highest concentration: New York (37%), followed by California and Texas. Spans the Northeast and South regions.

NY13recordsCA3recordsTX3recordsFL2records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (38%), which are tied to specific businesses and addresses. Also includes Property Ownership Records (11) and Contact & Address Records (4).

12
PPP Loan Records
11
Property Ownership Records
4
Contact & Address Records
2
Business & Corporate Filings
2
Corporate Records
1
Vehicle Registration Records

Frequently Asked Questions About Jose Tawil

Does Jose Tawil own property?
County assessor records show 11 properties associated with Jose Tawil in Broooklyn, New York and 10 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 Jose Tawil?
Records show 1 vehicle registration associated with Jose Tawil, including a 2009 Ford F-150. 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 Jose Tawil?
We found 2 business affiliations for Jose Tawil (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Jose Tawil?
Our database contains 35 total records for Jose Tawil spanning 4 states. This includes 4 distinct contact records, 3 with phone numbers, 1 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Jose Tawil?
The 35 records displayed for Jose Tawil 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 Jose Tawil 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.