Levy Moss

Age 50 b. 1975-03-12
๐Ÿ“ 3520 Nw 99th Ave, Coral Springs Fl
๐Ÿ“ž (954) 654-6365
โœ‰๏ธ CBOSTONMOSS@YAHOO.COM

Levy Moss

Age 73 b. 1952-10-22
๐Ÿ“ 2900 Nw 26th St, Ft Lauderdale Fl 33311-2014, Fort Lauderdale Fl
๐Ÿ“ž (954) 736-0902
โœ‰๏ธ DIANNE.MOSS@ATT.NET

Levy Moss from Pompano Beach, FL

Age 76 b. 4/20/1949
๐Ÿ“ 2350 Nw 5th St, #pompano Beach, FL 33069-2258
โœ‰๏ธ levy.moss@gmail.com

Levy Moss from Ft Lauderdale, FL

Age 73 b. Oct 1952 Broward Co.
๐Ÿ“ 2900 Nw 26th St
๐Ÿ“ž (954) 739-4338

Levy Moss from Albany, GA

Age 73 b. Oct 1952
๐Ÿ“ 2306 Juniper Dr
๐Ÿ“ž (954) 739-4338
๐Ÿ‘ค aka Levy Mossjr, Levy Jr Moss

Levy Moss from Tustin, CA

Female
๐Ÿ“ 14742 Newport Ave
๐Ÿ“ž (714) 743-0847 (VERIZON WIRELESS)

Levy Moss from Fort Lauderdale, FL

Age 31 b. 1995 Male
๐Ÿ“ 924 Nw 14th St
๐Ÿ“ž (954) 709-9510 (Cell)

Levy Moss from Tustin, CA

๐Ÿ“ 14742 Newport Ave, Tustin, CA 92780
๐Ÿ“ž (714) 743-0847

Levy Moss from Pompano Beach, FL

Age 72 b. 10/23/1953
๐Ÿ“ 601 N Powerline Rd, #pompano Beach, FL 33069-2310

Levy Moss from Beverly Hills, CA

Los Angeles Co.
๐Ÿ“ 315 S Beverly Dr Ste 211

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 13 contact records for Levy Moss across 3 states. The most recent address on file is in Ft Lauderdale, Florida. Of these records, 11 include phone numbers and 6 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moss Levy Jr & Dianne

Hamilton County
PIN: 8507-000
· 10337 1st St, White Springs
Value: $18,859

Moss Levy Jr & Dianne

Hamilton County
· 10337 1st St, White-Springs 32096.0
Built: 1981.0
Assessed: $18,030

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Levy Moss in White-Springs. Values shown are from county assessor records and may differ from current market prices.

Levy Moss

Albany, 31721
DOB: 1/1/1952 Gender: Male
Congress: 002

Levy Moss

2900 NW 26th St, Ft Lauderdale, , 333112014

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

1986 DODGE RAM WAGON
ยท Registered to: Levy Moss
ยท VIN: 2B4GB11HXGK552985
·
2900 NW 26th St, Fort Lauderdale, FL, 33311
·
(954) 463-8276
1969 BUICK
ยท Registered to: Levy Moss
ยท VIN: 433699H244457
·
2900 NW 26th St, Fort Lauderdale, FL, 33311
·
(954) 463-8276
1993 Chevrolet C1500
ยท Registered to: Levy Moss
ยท VIN: 2GCEC19H8P1169063
·
2900 Nw 26Th St, Fort Lauderdale, FL, 33311
·
(954) 463-8276

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Levy Moss. Registered makes include Dodge, Buick, Chevrolet. The most recent model year on record is 1993. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Fanatics

Levy MossPrincipal
(310) 276-4020lm@diamante-inc.com
9107 Wilshire Blvd Ste 500, Beverly Hills, CA90210

Moss Levy & Hartzheim

Principal
(310) 273-2745
Beverly Hills, CA
Wholesale Trade - Durable Goods (Products)

Moss Levy & Hartzheim

Levy MossPrincipal
(310) 273-2745lmoss@mlhcpas.com
Beverly Hills, CA90210

Voulezvous inc

Levy MossGraphic Designer
(954) 632-4538levy.moss@erotim.net
2350 NW 5th St, Pompano beach, FL33069

New Life Fellowship Foursquare

Levy MossReligious Leader
(954) 632-4534levy.moss@yahoo.com
2931 NW 8th St, Pompano Beach, fl33069
newlifemadras.org

New Life Fellowship Foursquare

Levy MossReligious Leader
(954) 632-4534levy.moss@yahoo.com
2931 NW 8th St, Pompano Beach, fl33069

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Levy Moss. Companies include Fanatics, Moss Levy & Hartzheim, Voulezvous inc and 1 more. Roles listed include Principal and Graphic Designer. Records are compiled from state business registries, SEC filings, and professional networking databases.

$3 May 21, 2015
2016
Nfopape Political Action Committee
Moss, Levy Fort Lauderdale, FL
$3 May 21, 2015
Nfopape Political Action Committee
Contributor Fort Lauderdale, FL
$3
2016
Nfopape Political Action Committee
Contributor Fort Lauderdale, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Levy Moss. Total disclosed contributions amount to $9. Recipients include Nfopape Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Levy Moss

Age 22 Male
·
924 NW 14th St, Ft Lauderdale, FL 33311 (Broward County)
26.1434, -80.1560
TZ: Eastern
Edu: Some College
Single Family

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

Alliance Cost Containment LLC

Corporation

$388,400 Paid in Full
Address:
802 E Main St Ste 200
Louisville, KY40206-1624
Approved

Jan 28, 2021

Forgiven

$392,014

Jobs Reported

20

Loan #

7190228304

Loan Size

Medium

Azadegan Law Group Apc

Corporation

$139,675 Paid in Full
Address:
9107 Wilshire Blvd Ste 800
Beverly Hills, CA90210-5533
Approved

May 1, 2020

Forgiven

$137,589

Jobs Reported

10

Loan #

5176787709

Loan Size

Small

Pretty Mouth Ent

Sole Proprietorship

$10,417 Paid in Full
Address:
802 E Main St
Bennettsville, SC29512-3222
Approved

Feb 27, 2021

Forgiven

$10,458

Jobs Reported

1

Loan #

5270338510

Loan Size

Small

Christopher Gagan

Sole Proprietorship

$7,682 Paid in Full
Address:
9107 Wilshire Blvd Ste 450
Beverly Hills, CA90210-5535
Approved

May 11, 2021

Forgiven

$7,774

Jobs Reported

1

Loan #

8589328905

Loan Size

Small

Logic Planet Cs INC

Corporation

$444,068 Paid in Full
Address:
14742 Newport Ave
Tustin, CA92780-6177
Approved

Mar 6, 2021

Forgiven

$446,100

Jobs Reported

19

Loan #

7558148510

Loan Size

Medium

White Diamond Funeral Services

Corporation

$5,000 Paid in Full
Address:
9107 Wilshire Blvd Ste 450
Beverly Hills, CA90210-5535
Approved

Mar 20, 2021

Forgiven

$5,034

Jobs Reported

1

Loan #

5067368600

Loan Size

Small

Moss, Levy & Hartzheim LLP

Partnership

$399,202 Paid in Full
Address:
802 E Main St
Santa Maria, CA93455
Approved

Apr 15, 2020

Forgiven

$403,039

Jobs Reported

29

Loan #

1520057203

Loan Size

Medium

Law Office Of Jonathan M Kashani Plc

Corporation

$81,986 Paid in Full
Address:
9107 Wilshire Blvd Ste 450
Beverly Hills, CA90210-5535
Approved

Apr 2, 2021

Forgiven

$82,660

Jobs Reported

9

Loan #

5729568710

Loan Size

Small

Christopher Gagan

Sole Proprietorship

$7,682 Paid in Full
Address:
9107 Wilshire Blvd Ste 450
Beverly Hills, CA90210-5535
Approved

Mar 12, 2021

Forgiven

$7,788

Jobs Reported

1

Loan #

9512818503

Loan Size

Small

East Main Market

Corporation

$28,607 Paid in Full
Address:
802 E Main St
Klamath Falls, OR97601-3343
Approved

Mar 31, 2021

Forgiven

$28,808

Jobs Reported

6

Loan #

4000178701

Loan Size

Small

Papa Gjorgjo LLC

Corporation

$27,624 Paid in Full
Address:
802 E Main St
Ada, OK74820-5616
Approved

Jan 16, 2021

Forgiven

$27,780

Jobs Reported

11

Loan #

1176758306

Loan Size

Small

Michael Padilla

Single Member LLC

$20,833 Paid in Full
Address:
802 E Main St
Ada, MN56510-1318
Approved

May 1, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

6269478906

Loan Size

Small

Monica Pryor

Self-Employed Individuals

$1,667 Paid in Full
Address:
802 E Main St Ste B
Stigler, OK74462-2772
Approved

Feb 22, 2021

Forgiven

$1,694

Jobs Reported

1

Loan #

2763848504

Loan Size

Small

Sheila'S Flowers And Gifts

Sole Proprietorship

$5,642 Paid in Full
Address:
802 E Main St
Fulton, MS38843-1502
Approved

Apr 14, 2020

Forgiven

$5,696

Jobs Reported

3

Loan #

6321137105

Loan Size

Small

Longo & Alach LLP

Limited Liability Partnership

$8,900 Paid in Full
Address:
9107 Wilshire Blvd Ste 450
Beverly Hills, CA90210-5535
Approved

Mar 15, 2021

Forgiven

$8,955

Jobs Reported

2

Loan #

2329128606

Loan Size

Small

Ali Nosrat

Sole Proprietorship

$35,000 Paid in Full
Address:
9107 Wilshire Blvd Ste 450
Beverly Hills, CA90210-5535
Approved

Apr 23, 2021

Forgiven

$35,210

Jobs Reported

3

Loan #

9694598803

Loan Size

Small

Charles Davis

Self-Employed Individuals

$20,788 Paid in Full
Address:
2402 NW 5th St
Pompano Beach, FL33069-2210
Approved

Apr 27, 2021

Forgiven

$20,955

Jobs Reported

1

Loan #

2638158902

Loan Size

Small

Tracy Boston

Independent Contractors

$20,576 Exemption 4
Address:
2402 NW 5th St N/A
Pompano Beach, FL33069-2210
Approved

Apr 18, 2021

Jobs Reported

1

Loan #

5635248805

Loan Size

Small

Pbc Tree Lawn & Landscape Services

Self-Employed Individuals

$20,788 Exemption 4
Address:
2402 NW 5th St
Pompano Beach, FL33069-2210
Approved

Jun 21, 2020

Jobs Reported

1

Loan #

1278808004

Loan Size

Small

Law Offices Of Brenda J Pannell Apc

Corporation

$5,350 Paid in Full
Address:
9107 Wilshire Blvd Ste 450
Beverly Hills, CA90210-5535
Approved

May 1, 2020

Forgiven

$5,395

Jobs Reported

1

Loan #

6538017704

Loan Size

Small

H. Sun Choi Dds INC.

Corporation

$86,700 Paid in Full
Address:
802 E Main St
Santa Maria, CA93454-5329
Approved

Jan 25, 2021

Forgiven

$87,125

Jobs Reported

25

Loan #

5639638300

Loan Size

Small

Todd Winters

Sole Proprietorship

$18,120 Paid in Full
Address:
802 E Main St
Gardner, KS66030-1287
Approved

Feb 5, 2021

Forgiven

$18,228

Jobs Reported

2

Loan #

3604498405

Loan Size

Small

Timothy Lee Wright

Sole Proprietorship

$7,285 Paid in Full
Address:
802 E Main St
Stanley, VA22851-4116
Approved

Mar 6, 2021

Forgiven

$7,308

Jobs Reported

1

Loan #

7615848505

Loan Size

Small

Janon Rogers

Limited Liability Company(LLC

$10,206 Paid in Full
Address:
802 E Main St
Cottage Grove, OR97424-2044
Approved

Feb 14, 2021

Forgiven

$10,248

Jobs Reported

3

Loan #

8980178410

Loan Size

Small

Tracy Beauty LLC

Independent Contractors

$20,576 Exemption 4
Address:
2402 NW 5th St
Pompano beach, FL33069-2210
Approved

Jun 12, 2020

Jobs Reported

1

Loan #

3045317905

Loan Size

Small

Bpcs Law Evictions

Sole Proprietorship

$20,833 Paid in Full
Address:
9107 Wilshire Blvd Ste 450
Beverly Hills, CA90210-5535
Approved

Mar 6, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

7533018510

Loan Size

Small

H Sun Choi Dds, INC

Corporation

$96,200 Paid in Full
Address:
802 E Main St
Santa Maria, CA93454-5329
Approved

Apr 6, 2020

Forgiven

$88,705

Jobs Reported

9

Loan #

5926967007

Loan Size

Small

Shannon Robbins

Sole Proprietorship

$25,885 Paid in Full
Address:
802 E Main St
Fulton, MS38843-1502
Approved

Apr 18, 2021

Forgiven

$26,066

Jobs Reported

1

Loan #

5796928809

Loan Size

Small

Shellie Heard

Sole Proprietorship

$20,800 Paid in Full
Address:
802 E Main St
Omaha, TX75571-5619
Approved

Feb 25, 2021

Forgiven

$20,977

Jobs Reported

1

Loan #

4350988501

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 29 PPP loan records are linked to businesses associated with Levy Moss. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Levy Moss 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
6
17
2

Levy Moss in FL: Background Summary

Location
2402 NW 5th St Pompano Beach, FL 33069-2210
Other Locations
Ft Lauderdale, FL ยท Albany, GA ยท Tustin, CA and 2 more
Profiles Found
13 people with this name
Phone Numbers
(954) 548-8642 and 11 others on file
Email
levy.moss@aol.com and 6 others on file
Possible Relatives
Barbara G Newson, Barry L Moss, Candy A Boston, Cathy Moss, Cathy Boston Moss and 99 more
Career
Principal, Graphic Designer at Fanatics, Moss Levy & Hartzheim
Properties
1property owned
Vehicles
3 linked โ€” 1986 Dodge Ram Wagon, 1969 Buick and 1 more
Contributions
$9 total โ€” Nfopape Political Action Committee, Nfopape Political Action Committee
PPP Loans
$1986K for Alliance Cost Containment LLC, Azadegan Law Group Apc

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 Levy Moss. 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.

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 Levy Moss

Search Complexity: Moderate

60 public records across 3states, belonging to approximately 13 different individuals. There are 13 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.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Florida (28%), followed by California and Georgia. Spans the South and West regions.

FL17recordsCA6recordsGA2records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (49%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (14) and Business & Corporate Filings (6).

29
PPP Loan Records
14
Contact & Address Records
6
Business & Corporate Filings
3
Vehicle Registration Records
3
Political Contribution Records
2
Property Ownership Records

Age Distribution

Age range: approximately 51 years, suggesting multiple generations. Largest group: Senior (65+) (80%).

Senior (65+)4peopleMiddle-Age (40-64)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Levy Moss

Is Levy Moss a registered voter?
Yes, voter registration records show Levy Moss is registered. 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.
Does Levy Moss own property?
County assessor records show 2 properties associated with Levy Moss . 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 Levy Moss?
Records show 3 vehicle registrations associated with Levy Moss, including a 1986 DODGE RAM WAGON. Registered makes include Dodge, Buick, Chevrolet. 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 Levy Moss?
We found 6 business affiliations for Levy Moss, including Fanatics (Principal). Other companies include Moss Levy & Hartzheim, Voulezvous inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Levy Moss made political donations?
FEC disclosure records show 3 reported political contributions from Levy Moss, totaling $9. Recipients include Nfopape Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Levy Moss?
Our database contains 60 total records for Levy Moss spanning 3 states. This includes 13 distinct contact records, 11 with phone numbers, 6 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 Levy Moss?
The 60 records displayed for Levy Moss 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 Levy Moss 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.