Maurice Refoua from La, CA

Age 63
๐Ÿ“ 511 N Bristol Ave, Los Angeles, CA 90049
๐Ÿ“ž (310) 472-0036
โœ‰๏ธ frefoua@hotmail.com

Maurice Refoua from Beverly Hills, CA

Age 67 b. Nov 1958 Los Angeles Co.
๐Ÿ“ 8725 Wilshire Blvd
๐Ÿ“ž (310) 274-4149

Maurice Refoua from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 1900 N Highland Ave Unit A
๐Ÿ“ž (520) 695-1931

Maurice Refoua from Los Angeles, CA

Age 68 b. 1958 Male
๐Ÿ“ 511 N Bristol Ave
๐Ÿ“ž (310) 472-0036

Maurice Refoua from Los Angeles, CA

Male
๐Ÿ“ 1559 S Sepulveda Blvd
๐Ÿ’ผ 1308

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Maurice Refoua in California. The most recent address on file is in LA, California. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 63. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 LAND ROVER RANGE ROVER SPORT
ยท Registered to: Maurice Refoua
ยท VIN: SALSK2D49AA229759
·
511 N Bristol Ave, Los Angeles, CA, 90049-2609
·
(310) 472-0036

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Maurice Refoua. Registered makes include Land Rover. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Hrpropertygroup.com

Principal
+13102299850maurice@hrpropertygroup.com

Caravan Rugs Inc

Owner
(310) 358-1222info@caravanrug.com
Beverly Hills, CA
Furnishing, Equipment and Home Furniture Stores (Stores)

Maurice Refoua

United States

Maurice Refoua

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Maurice Refoua. Companies include Caravan Rugs Inc. Roles listed include Principal and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Maurice Refoua

ID: L14015152
Addr: 410 S Beverly Blvd, Beverly Hills, CA, 90212
CA

Caravan Textiles Corporation

Filed: Jul 29, 1993
Registered Agent: Maurice Refoua

Stock Market

Filed: Jul 6, 1994
CEO: Maurice Refoua

Stock Market

Addr: 1900 N Highland Ave, Los Angeles, CA, 90068
CA
CEO: Maurice Refoua

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

$500 Oct 20, 2008
2008 REP
Cantor, Eric Ivan
Refoua, Maurice Owner @ Caravan Rug CORP Beverly Hills, CA
$500 Oct 20, 2008
REP
Cantor, Eric Ivan
Contributor Owner @ Caravan Rug CORP Beverly Hills, CA
$2,000 Oct 7, 2020
Unknown Committee
Refoua, Maurice Real Estate @ Self Employed Los Angeles, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Maurice Refoua. Total disclosed contributions amount to $3,000. Recipients include Cantor, Eric Ivan. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Maurice Refoua

Male
·
1559 S Sepulveda Blvd, Los Angeles, CA 90025 (Los Angeles County)
34.0493, -118.4460
TZ: Pacific
Single Family
MP

Maurice Refoua

Age 58 Male
·
511 N Bristol Ave, Los Angeles, CA 90049 (Los Angeles County)
34.0649, -118.4890
· (310) 472-0036
Marital: Married TZ: Pacific
Occ: Education Edu: Some College
Homeowner Single Family Built 1936 Purchased 2012
MP

Maurice Refoua

Male
·
512 N Maple Dr, Beverly Hills, CA 90210 (Los Angeles County)
34.0783, -118.3980
TZ: Pacific
Single Family

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

Company Films INC

Corporation

$102,055 Paid in Full
Address:
410 S Beverly Dr
Beverly Hills, CA90212-4402
Approved

Feb 11, 2021

Forgiven

$103,123

Jobs Reported

5

Loan #

7256998403

Loan Size

Small

Aib Sportsbrands Studios INC

Corporation

$205,024 Paid in Full
Address:
410 S Beverly Dr
Beverly Hills, CA90212-4402
Approved

Jan 23, 2021

Forgiven

$208,265

Jobs Reported

10

Loan #

4586118309

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Maurice Refoua. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

MANHATTAN
A2 SIGNED OFF
๐Ÿ—๏ธ

Maurice Refoua

Owner MANHATTAN
#140122864
๐Ÿข Doreen Properties LLC & Refoua

๐Ÿ“ 289 7TH AVE., MANHATTAN

A2 Completed/Signed

MINOR INTERIOR RENOVATION OF AN EXISTING DUNKIN DONUTS STORE ON FIRST FLOOR. REPLACE EXISTING HVAC UNIT ON ROOF. NO CHANGE IN USE, EGRESS OR OCCUPANCY.

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Maurice Refoua on the map

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16

Maurice Refoua in LA, CA: Background Summary

Location
511 N Bristol Ave, Los Angeles, CA 90049, LA, CA 90049
Other Locations
Beverly Hills, CA ยท Los Angeles, CA
Profiles Found
5 people with this name
Phone Numbers
(310) 472-0036 and 2 others on file
Email
frefoua@hotmail.com
Career
Principal at Caravan Rugs Inc
Vehicles
1 linked โ€” 2010 Land Rover Range Rover Sport
Contributions
$3,000 total โ€” Cantor, Eric Ivan
PPP Loans
$307K for Company Films INC, Aib Sportsbrands Studios 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 Maurice Refoua. Because public records are indexed by name rather than by a unique identifier, the 28 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

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 Maurice Refoua

Search Complexity: Moderate

28 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 6 record categories. Largest: Contact & Address Records (30%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (6) and Corporate Records (4).

7
Contact & Address Records
6
Business & Corporate Filings
4
Corporate Records
3
Political Contribution Records
2
PPP Loan Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 5 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Maurice Refoua

What vehicles are registered to Maurice Refoua?
Records show 1 vehicle registration associated with Maurice Refoua, including a 2010 LAND ROVER RANGE ROVER SPORT. 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 Maurice Refoua?
We found 6 business affiliations for Maurice Refoua (Principal). Business records are compiled from state registries, SEC filings, and professional databases.
Has Maurice Refoua made political donations?
FEC disclosure records show 3 reported political contributions from Maurice Refoua, totaling $3,000. Recipients include Cantor, Eric Ivan. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Maurice Refoua?
Our database contains 28 total records for Maurice Refoua spanning 1 state. This includes 5 distinct contact records, 4 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 Maurice Refoua?
The 28 records displayed for Maurice Refoua 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 Maurice Refoua 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.