Leonard Moche from Mount Kisco, NY

Age 81
๐Ÿ“ 219 Croton Lake Rd #r4, Mount Kisco, NY 10549
๐Ÿ“ž (914) 241-1774, (914) 241-1776, (914) 698-4329
โœ‰๏ธ lawmanlen@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Maryanne Anne Moche,Dinah L Moche,Mary A Moche
๐Ÿช Byrnes Apothecary Inc

Leonard Moche from Mount Kisco, NY

Age 93 b. Aug 1932 Westchester Co.
๐Ÿ“ Rr 4
๐Ÿ“ž (914) 241-1776

Leonard Moche from Mount Kisco, NY

Westchester Co.
๐Ÿ“ 219 Croton Lake Rd R 4

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Leonard Moche in New York. The most recent address on file is in Mount Kisco, New York. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 81. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Leonard Moche

Democrat
5901 Palisades Avenue, 0, 10471
DOB: 19320808 Gender: Female

Leonard H Moche

Democrat
33 Rome Ave, 2, 10507
DOB: 19320808 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Leonard Moche. 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.

Law Offices

Owner
Mount Kisco, NY
Legal Services (Services)

Leonard Moche

Owner
Law Office Of Leonard H Moche
Mount Kisco, New York, United States Law Practice

Leonard Moche

Owner
Law Office Of Leonard H Moche
New York

Leonard Moche

owner at Law Office o ยท Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Leonard Moche. Companies include Law Offices, Law Office Of Leonard H Moche. Records are compiled from state business registries, SEC filings, and professional networking databases.

leonard H. moche

Deceased
School: Harvard (1957)

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Leonard Moche holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Leonard Moche

Bronx High School Of Science - Bronx, NY, NY
1950

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Leonard Moche has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$170 Aug 17, 1999
2000
Lawpac Of New York
Moche, Leonard H Mount Kisco, NY
$75 Jan 31, 1999
2000
Lawpac Of New York
Moche, Leonard H Mount Kisco, NY
$75 Jan 31, 1999
Lawpac Of New York
Contributor Mount Kisco, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Leonard Moche. Total disclosed contributions amount to $320. Recipients include Lawpac Of New York. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Leonard H Moche

Age 85 Male
·
PO Box 195, Mount Kisco, NY 10549 (Westchester County)
41.2034, -73.7251
Marital: Married TZ: Eastern
Occ: Technical Edu: Some College
Homeowner

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

Law Offices Of Alana Barran P.c.

Corporation

$20,854 Paid in Full
Address:
295 Madison Ave Fl 12
New York, NY10017-1944
Approved

Feb 24, 2021

Forgiven

$20,997

Jobs Reported

1

Loan #

3784298509

Loan Size

Small

Thinaire Transmedia Network INC.

Corporation

$122,320 Paid in Full
Address:
295 Madison Ave Fl 12
New York, NY10017-6379
Approved

Feb 13, 2021

Forgiven

$123,835

Jobs Reported

5

Loan #

8269928408

Loan Size

Small

Muc LLC

Limited Liability Company(LLC

$113,586 Paid in Full
Address:
295 Madison Ave Fl 12
New York, NY10017-6379
Approved

Mar 18, 2021

Forgiven

$114,413

Jobs Reported

9

Loan #

4377678600

Loan Size

Small

Bernstone And Grieco LLP

Partnership

$159,332 Paid in Full
Address:
295 Madison Ave Fl 25
New York, NY10017-6353
Approved

Apr 21, 2021

Forgiven

$161,353

Jobs Reported

9

Loan #

7143408808

Loan Size

Medium

Melcon General Contractors L.l.c.

Limited Liability Company(LLC

$34,662 Paid in Full
Address:
295 Madison Ave Fl 12
New York, NY10017-6379
Approved

May 12, 2021

Forgiven

$34,838

Jobs Reported

7

Loan #

9482278908

Loan Size

Small

Laura Devine Attorneys LLC

Limited Liability Company(LLC

$196,670 Paid in Full
Address:
295 Madison Ave Fl 44
New York, NY10017-6337
Approved

Apr 2, 2021

Forgiven

$199,259

Jobs Reported

9

Loan #

5437878707

Loan Size

Medium

Law Office Of Kelly McCollum

Sole Proprietorship

$7,719 Paid in Full
Address:
295 Madison Ave Fl 12
New York, NY10017-6379
Approved

Mar 4, 2021

Forgiven

$7,779

Jobs Reported

1

Loan #

6658108501

Loan Size

Small

Jae Lee

Sole Proprietorship

$8,088 Paid in Full
Address:
295 Madison Ave Fl 12
New York, NY10017-6379
Approved

Feb 20, 2021

Forgiven

$8,135

Jobs Reported

1

Loan #

2455808501

Loan Size

Small

Compusec, INC.

Corporation

$1,031,357 Paid in Full
Address:
295 Madison Ave Fl 43
New York, NY10017
Approved

May 1, 2020

Forgiven

$1,037,590

Jobs Reported

154

Loan #

2260857705

Loan Size

Medium-Large

Helix Workspace 295 LLC

Limited Liability Partnership

$13,103 Paid in Full
Address:
295 Madison Ave Fl 12
New York, NY10017-6379
Approved

Feb 10, 2021

Forgiven

$13,182

Jobs Reported

1

Loan #

6148378403

Loan Size

Small

Martin A. Kron & Associates P.c.

Subchapter S Corporation

$52,090 Paid in Full
Address:
295 Madison Ave Fl 12
New York, NY10017-6379
Approved

Jan 30, 2021

Forgiven

$52,437

Jobs Reported

4

Loan #

9045388309

Loan Size

Small

Contemporary Management Services LLC

Limited Liability Company(LLC

$338,225 Exemption 4
Address:
295 Madison Ave Fl 12
New York, NY10017-6379
Approved

Feb 11, 2021

Jobs Reported

37

Loan #

6954528405

Loan Size

Medium

Eric Green & Associates

Partnership

$196,335 Paid in Full
Address:
295 Madison Ave Fl 16
New York, NY10017-6435
Approved

Mar 27, 2021

Forgiven

$197,735

Jobs Reported

14

Loan #

1945388700

Loan Size

Medium

Wevio Global INC.

Corporation

$2,500 Paid in Full
Address:
295 Madison Ave Fl 12
New York, NY10017-1944
Approved

Jan 21, 2021

Forgiven

$2,534

Jobs Reported

1

Loan #

2868788310

Loan Size

Small

Crowdability INC.

Corporation

$199,900 Paid in Full
Address:
295 Madison Ave Fl 12
New York, NY10017-6379
Approved

Apr 22, 2021

Forgiven

$202,124

Jobs Reported

10

Loan #

7634478801

Loan Size

Medium

One Bainbridge & Co INC

Subchapter S Corporation

$13,127 Paid in Full
Address:
295 Madison Ave Fl 12
New York, NY10017-6379
Approved

Mar 5, 2021

Forgiven

$13,200

Jobs Reported

1

Loan #

7184578504

Loan Size

Small

Eric Green & Associates

Partnership

$160,990 Paid in Full
Address:
295 Madison Ave Fl 16
New York, NY10017
Approved

May 1, 2020

Forgiven

$163,063

Jobs Reported

13

Loan #

2209397703

Loan Size

Medium

Laura Devine Attorneys LLC

Limited Liability Company(LLC

$216,242 Paid in Full
Address:
295 Madison Ave Fl 44
New York, NY10017-6337
Approved

Apr 28, 2020

Forgiven

$219,630

Jobs Reported

11

Loan #

7968037203

Loan Size

Medium

Andrew Spinnell Esquire

Sole Proprietorship

$43,072 Paid in Full
Address:
295 Madison Ave Fl 12
New York, NY10017
Approved

May 1, 2020

Forgiven

$43,494

Jobs Reported

7

Loan #

2646427708

Loan Size

Small

Safewatch Security Group INC.

Corporation

$474,440 Paid in Full
Address:
295 Madison Ave Fl 12
New York, NY10017-6379
Approved

Mar 12, 2021

Forgiven

$479,015

Jobs Reported

78

Loan #

9259028508

Loan Size

Medium

The Jbar Group LLC

Limited Liability Company(LLC

$3,846 Paid in Full
Address:
295 Madison Ave Fl 12
New York, NY10017-6379
Approved

May 1, 2020

Forgiven

$3,880

Jobs Reported

2

Loan #

9135547306

Loan Size

Small

Lily'S Apostille World INC

Subchapter S Corporation

$8,100 Paid in Full
Address:
295 Madison Ave Fl 12
New York, NY10017-1944
Approved

Jun 17, 2020

Forgiven

$8,151

Jobs Reported

2

Loan #

7879077910

Loan Size

Small

Nupur Shah Law P.c.

Subchapter S Corporation

$1,727 Paid in Full
Address:
295 Madison Ave Fl 12
New York, NY10017-1944
Approved

Apr 8, 2021

Forgiven

$1,737

Jobs Reported

1

Loan #

9233568704

Loan Size

Small

Safewatch Security Group INC.

Corporation

$474,440 Paid in Full
Address:
295 Madison Ave Fl 12
New York, NY10017-6379
Approved

May 1, 2020

Forgiven

$479,899

Jobs Reported

79

Loan #

9157157308

Loan Size

Medium

Shift Forex LLC

Limited Liability Company(LLC

$587,222 Paid in Full
Address:
295 Madison Ave Fl 30
New York, NY10017-6349
Approved

Mar 28, 2021

Forgiven

$590,860

Jobs Reported

34

Loan #

2311228701

Loan Size

Medium

Montran Corporation

Corporation

$727,006 Paid in Full
Address:
295 Madison Ave Fl 42
New York, NY10017
Approved

May 1, 2020

Forgiven

$736,348

Jobs Reported

35

Loan #

6637857704

Loan Size

Medium

Roc Global, LLC

Limited Liability Company(LLC

$39,034 Paid in Full
Address:
295 Madison Ave Fl 12
New York, NY10017-6379
Approved

May 1, 2020

Jobs Reported

5

Loan #

5501017706

Loan Size

Small

Richard Lipsman

Sole Proprietorship

$12,082 Paid in Full
Address:
295 Madison Ave Fl 16
New York, NY10017-6435
Approved

Mar 23, 2021

Forgiven

$12,186

Jobs Reported

1

Loan #

6376538601

Loan Size

Small

Lily'S Apostille World INC

Subchapter S Corporation

$8,100 Paid in Full
Address:
295 Madison Ave Fl 12
New York, NY10017-6379
Approved

Mar 26, 2021

Forgiven

$8,147

Jobs Reported

2

Loan #

9886318609

Loan Size

Small

Ckg Partners LLC

Limited Liability Company(LLC

$40,600 Paid in Full
Address:
295 Madison Ave Fl 12
New York, NY10017-1944
Approved

Apr 12, 2020

Forgiven

$40,938

Jobs Reported

2

Loan #

4155307102

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 30 PPP loan records are linked to businesses associated with Leonard Moche. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Leonard Moche on the map

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7

Leonard Moche in Mount Kisco, NY: Background Summary

Location
219 Croton Lake Rd #R4,Mount Kisco, NY 10549, Mount Kisco, NY
Other Locations
Mount Kisco, NY
Profiles Found
3 people with this name
Age
93 years old (born 08/08/1932)
Phone Numbers
(914) 241-1774 and 1 other on file
Email
lawmanlen@aol.com
Possible Relatives
Maryanne Anne Moche, Dinah L Moche, Mary A Moche
Career
Law Offices, Law Office Of Leonard H Moche
Voter Registration
Registered Democrat
Contributions
$320 total โ€” Lawpac Of New York
PPP Loans
$5307K for Law Offices Of Alana Barran P.c., Thinaire Transmedia Network 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 Leonard Moche. Because public records are indexed by name rather than by a unique identifier, the 46 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.

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.

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 Leonard Moche

Search Complexity: Low

46 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

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 6 record categories. Largest: PPP Loan Records (68%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (5) and Contact & Address Records (3).

30
PPP Loan Records
5
Business & Corporate Filings
3
Contact & Address Records
3
Political Contribution Records
2
Voter Registration Records
1
Professional License Records

Frequently Asked Questions About Leonard Moche

Is Leonard Moche a registered voter?
Yes, voter registration records show Leonard Moche is registered with DEM affiliation. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Leonard Moche?
We found 5 business affiliations for Leonard Moche, including Law Offices. Other companies include law office of leonard h moche. Business records are compiled from state registries, SEC filings, and professional databases.
Has Leonard Moche made political donations?
FEC disclosure records show 3 reported political contributions from Leonard Moche, totaling $320. Recipients include Lawpac Of New York. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leonard Moche?
Our database contains 46 total records for Leonard Moche spanning 1 state. This includes 3 distinct contact records, 2 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 Leonard Moche?
The 46 records displayed for Leonard Moche 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 Leonard Moche 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.