Michael Moshe

๐Ÿ“ 5909 Harvest Hill Rd Apt 1078, Dallas Tx
๐Ÿ“ž (213) 447-5955, (111) 111-0002
โœ‰๏ธ MICHAELMOSES609@GMAIL.COM

Michael Moshe from Valley Village, CA

Age 57 b. 1969 Male
๐Ÿ“ 5939 Whitsett Ave Apt 18
๐Ÿ“ž (818) 358-3860 (Cell), (201) 891-9122

Michael Moshe from Brookfield, WI

Age 75 b. Dec 1950
๐Ÿ“ 17400 W River Birch Dr Apt 106
๐Ÿ“ž (262) 784-7496

Michael Moshe from La, CA

Age 53
๐Ÿ“ 5939 Whitsett Ave, Valley Village, CA 91607
๐Ÿ“ž (818) 358-3860

Michael Moshe from Brookfield, WI

Male
๐Ÿ“ 15550 Apple Valley Ct
๐Ÿ“ž (262) 352-6414 (AT&T MOBILITY)

Michael Moshe from Brooklyn, NY

Age 76 b. Sep 1949 Kings Co.
๐Ÿ“ 3111 Ocean Py 9 K
๐Ÿ‘ค aka Michael H Moshe, Michale Moshe, Michael Hai

Michael Moshe from New York, NY

Age 64 b. Mar 1962
๐Ÿ“ 364 W 18th St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Michael Moshe across 3 states. The most recent address on file is in Valley Village, California. Of these records, 5 include phone numbers and 1 include email addresses. The listed age is 53. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moshe Michael Kaufman &w

Miami Dade County
PIN: 0232220270090
· 4141 Nautilus Dr 3-A, Miami Beach 33140
Value: $126,200

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

Moshe Michael & Assoc

Owner
Marlton, NJ
Insurance Carriers (Insurance)

Tri City National Bank

Michael MosheVice President
(414) 256-5380m.moshe@tcnb.com
Milwaukee, WI

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Michael Moshe. Companies include Moshe Michael & Assoc, Tri City National Bank. Records are compiled from state business registries, SEC filings, and professional networking databases.

Clearwood Partners, INC.

Filed: Mar 15, 2016
Registered Agent: Michael Moshe

Source: Public Records Michael Moshe appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Inventor Record

Michael Moshe - ISRAEL

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Michael Moshe is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Michael Moshe

Group Tour
Sep 22, 2012, 01:00 PM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Michael Moshe appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Michael Moshe

Camden Sr. High School - Camden, NY, NY
1991

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Michael Moshe 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.

$300 Jul 10, 2003
2004
Nrcce Non Federal 1
Moshe, Michael Cherry Hill, NJ
$300 Feb 13, 2002
2002
Nrccc Non Federal 2
Moshe, Michael Self Employed Cherry Hill, NJ
$50 Dec 30, 2011
2012
Wi Bankers Assn Pac
Moshe, Michael Vice President @ Tri City National Bank Oak Creek Brookfield, WI
$275 Apr 29, 2013
2014
Norpac
Moshe, Michael Attorney @ Michael & Swerdloff Brooklyn, NY
$50 May 2, 2002
2002 REP
Jensen, Scott R
Moshe, Michael Brookfield, WI
$300 Jul 10, 2003
Nrcce Non Federal 1
Contributor Cherry Hill, NJ
$300 Jul 10, 2003
Unknown Committee
Moshe, Michael Mr Info Requested Cherry Hill, NJ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Michael Moshe. Total disclosed contributions amount to $1,575. Recipients include Nrcce Non Federal 1. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Michael Moshe

Age 67 Male
·
17400 W River Birch Dr, Brookfield, WI 53045 (Waukesha County)
43.0613, -88.1554
· (262) 784-7496
Marital: Single TZ: Central
Occ: White Collar Edu: Some College
Multi-Family
MP

Michael Moshe

Age 48 Male
·
5939 Whitsett Ave, Valley Vlg, CA 91607 (Los Angeles County)
34.1783, -118.4050
· (818) 358-3860
Marital: Single TZ: Pacific
Edu: Some College
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Michael Moshe. 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 Michael Moshe. These loans were issued to businesses, not individuals.

Legal Housing Services

Self-Employed Individuals

$17,500 Exemption 4
Address:
5939 Whitsett Ave
Valley Village, CA91607-1177
Approved

Feb 26, 2021

Forgiven

$17,763

Jobs Reported

1

Loan #

4832578510

Loan Size

Small

Moshe And Associates Limited Liability Company

Limited Liability Company(LLC

$24,800 Paid in Full
Address:
101 Saxby Ter
Cherry Hill, NJ08003-4606
Approved

Feb 6, 2021

Forgiven

$24,949

Jobs Reported

5

Loan #

4313918405

Loan Size

Small

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

Find Michael Moshe on the map

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Michael Moshe in Dallas, TX: Background Summary

Location
5909 Harvest Hill Rd Apt 1078, Dallas Tx, Dallas, TX
Other Locations
Valley Village, CA ยท Brookfield, WI ยท LA, CA and 2 more
Profiles Found
7 people with this name
Phone Numbers
(213) 447-5955 and 4 others on file
Email
michaelmoses609@gmail.com
Career
Moshe Michael & Assoc, Tri City National Bank
Contributions
$1,575 total โ€” Nrcce Non Federal 1
PPP Loans
$42,300 for Legal Housing Services, Moshe And Associates Limited Liability Company
White House
1 recorded visit

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 Michael Moshe. 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

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.

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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Michael Moshe

Search Complexity: Moderate

28 public records across 4states, belonging to approximately 7 different individuals. There are 7 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 4 states. Highest concentration: Wisconsin (18%), followed by California and New Jersey. Spans the Northeast and Midwest regions.

WI5recordsCA5recordsNJ3recordsNY3records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (42%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (7) and Business & Corporate Filings (2).

10
Contact & Address Records
7
Political Contribution Records
2
Business & Corporate Filings
2
PPP Loan Records
1
Property Ownership Records
1
Corporate Records

Age Distribution

Age range: approximately 24 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)2peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Michael Moshe

Does Michael Moshe own property?
County assessor records show 1 property associated with Michael Moshe . 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 businesses are associated with Michael Moshe?
We found 2 business affiliations for Michael Moshe, including Moshe Michael & Assoc. Other companies include Tri City National Bank. Business records are compiled from state registries, SEC filings, and professional databases.
Has Michael Moshe made political donations?
FEC disclosure records show 7 reported political contributions from Michael Moshe, totaling $1,575. Recipients include Nrcce Non Federal 1. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Michael Moshe?
Our database contains 28 total records for Michael Moshe spanning 4 states. This includes 7 distinct contact records, 5 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 Michael Moshe?
The 28 records displayed for Michael Moshe 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 Michael Moshe 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.