Moises Cohen

Age 44 b. 1981-06-10
๐Ÿ“ 2400 Parkland Dr Ne Unit 131, Atlanta Ga
๐Ÿ“ž (603) 479-4246, (404) 848-1172
โœ‰๏ธ MHCOHEN81@GMAIL.COM, mhcohen81@gmail.com

Moises Cohen

Age 42 b. 1983-12-09
๐Ÿ“ Apt 720, 19900 E Country Club Dr, Aventura Fl
๐Ÿ“ž (305) 690-7411, (786) 399-8651
โœ‰๏ธ JAYCISNERE@GMAIL.COM, jaycisnere@gmail.com

Moises Cohen

Age 75 b. 1950-10-11
๐Ÿ“ 12742 Briarcrest Pl Apt 11, San Diego Ca
๐Ÿ“ž (858) 220-2018, (858) 220-2018
โœ‰๏ธ MOSHECOHEN111@HOTMAIL.COM, moshecohen111@hotmail.com

Moises Antonio Cohen from New Orleans, LA

Age 88 b. 2/13/1938
๐Ÿ“ 3100 Gravier St, Apt B, #new Orleans, LA 70119-7265
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Colette B Cohen,John A Cohen,Moises A Cohen
๐Ÿ• 9 previous addresses

Moises Cohen from Miami, FL

Age 82
๐Ÿ“ 14848 104th St #11, Miami, FL 33196
๐Ÿ“ž (305) 385-6918, (305) 382-8610, (305) 385-6918, (305) 385-9960, (305) 386-2190, (305) 551-4946, (305) 826-0006

Moises Cohen from Miami Beach, FL

Age 78
๐Ÿ“ 1411 Stillwater Dr, Miami Beach, FL 33141
๐Ÿ“ž (305) 864-0532, (305) 864-0532
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Alberto Cohen,Luna M Cohen,Rhonda P Cohen,Morris Cohen,Dora Cohen

Moises Cohen from Miami, FL

Age 62
๐Ÿ“ 2627 33rd Ct, Miami, FL 33133
๐Ÿ“ž (305) 444-0427, (305) 444-0427, (305) 797-6780
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Dalia B Cohen,Ivonne R Cohen,Alberto Cohen,Alberto Cohen,Alberto Ivonnecohen

Moises Cohen from Aventura, FL

0
๐Ÿ“ 19667 Turnberry Way, Aventura, FL 33180
๐Ÿ“ž (305) 935-4387, (305) 935-4387, (305) 932-2689

Moises Cohen from Aventura, FL

Age 100 b. Nov 1925
๐Ÿ“ 3500 Mystic Pointe Dr Apt 2006
๐Ÿ“ž (305) 792-9100, (305) 864-0532
๐Ÿ‘ค aka Moises Gohen

Moises Cohen from Miami Beach, FL

Age 89
๐Ÿ“ 8201 Byron Ave, Miami Beach, FL 33141
๐Ÿ“ž (305) 861-0189
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Esther Cohen,Ofelia L Cohen

Moises Cohen from El Paso, TX

Age 47
๐Ÿ“ 11148 Childress Ave, El Paso, TX 79936
๐Ÿ“ž (915) 593-6513
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Samuel Cohen Salazar,Jose Irad Cohen,Sylvia Deener Cohen,Veronica L Cohen

Moises Cohen from Bal Harbour, FL

0
๐Ÿ“ 10175 Collins Ave, Bal Harbour, FL 33154

Moises Cohen from Miami, FL

0
๐Ÿ“ 600 42nd Ave, Miami, FL 33126
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Rita F White,Eira Cohen,Efrain M Jimenezcohen,Brandon Sion Cohen

Moises Cohen

๐Ÿ“ 1116 Tustin Pines Way, Tustin Ca
๐Ÿ“ž (619) 587-0544, (619) 482-1852
โœ‰๏ธ COHEN182@LIVE.COM

Moises Cohen from San Diego, CA

๐Ÿ“ 12742 Briarcrest Pl Apt 11
๐Ÿ“ž (858) 220-2018, (858) 794-1660

Moises Cohen from New York, NY

0
๐Ÿ“ 301 Park Ave, New York, NY 10022
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Howard G Cohen,Estelita S Cohen,Benjamin Cohen

Moises Cohen from San Antonio, TX

Age 44 b. Sep 1981
๐Ÿ“ 25456 River Ledge
๐Ÿ“ž (603) 479-4246
๐Ÿ‘ค aka Moises Cohen Orozco, Moises Haim Cohen Orozco, Moises M Cohen

Moises Cohen from Doral, FL

Age 39 b. Jan 1987
๐Ÿ“ 5900 Nw 97th Ave Unit 6
๐Ÿ“ž (305) 599-9238
๐Ÿ‘ค aka Moises E Cohen

Moises Cohen from Sunny Isles Beach, FL

Age 82 b. Sep 1943
๐Ÿ“ 16275 Collins Ave Apt 2101
๐Ÿ“ž (305) 503-0520
๐Ÿ‘ค aka Moises Cohen C, Moises C Cohen, Moises Cohen-Cohen

Moises Cohen from Brooklyn, NY

Age 25 b. Dec 2000
๐Ÿ“ 2425 E 1st St
๐Ÿ“ž (917) 747-4727

Moises Cohen from Forest Hills, NY

Age 103 b. Jan 1923
๐Ÿ“ 10505 69th Ave Apt 112
๐Ÿ“ž (212) 226-6066

Moises Cohen from El Paso, TX

Age 59 b. Sep 1966
๐Ÿ“ 6069 Belladonna Cir
๐Ÿ“ž (915) 875-6016
๐Ÿ‘ค aka Moises Cohen

Moises Cohen from Weston, FL

Age 42 b. Apr 1983
๐Ÿ“ 984 Windward Way
๐Ÿ“ž (954) 660-0972
๐Ÿ‘ค aka Moises X Cohen, Moises N Cohen

Moises Cohen

๐Ÿ“ Po Box 624, Gibsonton Fl
๐Ÿ“ž (813) 507-8205, (813) 507-8205
โœ‰๏ธ YSAGE@YAHOO.COM

Moises Cohen

๐Ÿ“ 7606 Dragon Fly Loop, Gibsonton Fl 33534
๐Ÿ“ž (813) 507-8205, (813) 507-8205
โœ‰๏ธ YSAGE@YAHOO.COM

Moises Cohen from Chula Vista, CA

Male
๐Ÿ“ 1020 Baywood Cir
๐Ÿ“ž (619) 778-9527 (SPRINT)

Moises Cohen from Chula Vista, CA

Age 48 b. Sep 1977 San Diego Co.
๐Ÿ“ 651 Port Dunbar

Moises Cohen from Miami, FL

Age 95 b. Dec 1930 Miami Dade Co.
๐Ÿ“ 14008 Sw 40th Te

Moises Cohen from North Miami Beach, FL

Oct 1951
๐Ÿ“ 601666 Po Box
๐Ÿ‘ค aka Moises C Cohen

Moises Cohen from Miami, FL

Age 101 b. Aug 1924 Miami Dade Co.
๐Ÿ“ 8201 Byron Ave 503

Moises Cohen from Miami Beach, FL

Age 78 b. Apr 1947 Miami Dade Co.
๐Ÿ“ 2806 Prairie Ave

Moises Cohen from Brandon, FL

Age 52 b. Aug 1973 Hillsborough Co.
๐Ÿ“ 518 Champagne Ln 4

Moises Cohen from Aventura, FL

Age 101 b. Nov 1924
๐Ÿ“ 20500 W Country Club Dr Apt 515

Moises Cohen from San Antonio, TX

0
๐Ÿ“ 47526 Po Box, San Antonio, TX 78265

Moises Cohen from Miami, FL

0
๐Ÿ“ 1221 Brickell Ave #8, Miami, FL 33131

Moises Cohen from Houston, TX

Harris Co.
๐Ÿ“ 1 Hold For Pick Up
๐Ÿ“ž (415) 759-2846

Moises Cohen from New York, NY

๐Ÿ“ 146 W 57th St
๐Ÿ“ž (212) 586-4230

Moises Cohen from Sunny Isles Beach, FL

Miami Dade Co.
๐Ÿ“ 16919 N Bay Rd
๐Ÿ“ž (305) 944-8821

Moises Cohen from Miami, FL

Miami Dade Co.
๐Ÿ“ 21385 Marina Cove Cir Apt 13 E
๐Ÿ“ž (716) 847-0823

Moises Cohen from San Diego, CA

San Diego Co.
๐Ÿ“ 12770 Briarcrest Pl
๐Ÿ“ž (858) 794-1660

Moises Cohen from Rockville, MD

Montgomery Co.
๐Ÿ“ 6012 Loganwood Dr
๐Ÿ“ž (229) 245-7099

Moises Cohen from Deland, FL

Volusia Co.
๐Ÿ“ 421 N Woodland Blvd
๐Ÿ“ž (815) 624-8183

Moises Cohen from Aventura, FL

Miami Dade Co.
๐Ÿ“ 3600 Yacht Club Dr
๐Ÿ“ž (305) 936-8737

Moises Cohen from Doral, FL

Miami Dade Co.
๐Ÿ“ 2898 Nw 79th Ave
๐Ÿ“ž (816) 619-2226

Moises Cohen from Los Angeles, CA

Mar 1904
๐Ÿ“ Los Angeles, CA, 90064

Moises Cohen from El Paso, TX

๐Ÿ“ 2915 Royal Knoll Dr, #el Paso, TX 79936-0601

Moises Cohen

๐Ÿ“ 830 W 40th St, Miami Fl
๐Ÿ“ž (305) 794-5210, (305) 794-5210

Moises Cohen from Miami, FL

๐Ÿ“ 1052 Sw 12th St

Moises Cohen from Miami, FL

๐Ÿ“ 2625 Sw 33rd Ct 33

Moises Cohen from Riverview, FL

๐Ÿ“ 10452 Hunters Haven Blvd

Moises Cohen from Miami, FL

Miami Dade Co.
๐Ÿ“ Rr 299

Moises Cohen from Imperial Bch, CA

San Diego Co.
๐Ÿ“ 207 Elkwood Ave Apt 1

Moises Cohen from El Paso, TX

El Paso Co.
๐Ÿ“ 1148 Childress Ave

Moises Cohen from Miami Beach, FL

๐Ÿ“ 112 Collins Ave

Moises Cohen from Miami, FL

๐Ÿ“ 936 Sw 6th St

Moises Cohen from Imperial Bch, CA

San Diego Co.
๐Ÿ“ 1560 Seacoast Dr

Moises Cohen from Salinas, CA

๐Ÿ“ 1700 Collins St

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 62 contact records for Moises Cohen across 7 states. The most recent address on file is in Aventura, Florida. Of these records, 35 include phone numbers and 7 include email addresses. Ages range from 47 to 89, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Cohen Moises

Charlotte County
PIN: 412127308004
· 15559 Brainbridge Cir, Port Charlotte 33981
Value: $3,826 ยท Sale: $100 (2013)

Cohen Moises

El-paso County
PIN: 332392.0
· 2915 Royal Knoll, EL PASO tx

Cohen Moises

Charlotte County
PIN: 412127308004
· 15559 Brainbridge Cir, Port Charlotte
Assessed: $9,350

Cohen Moises

El-paso County
PIN: 400355.0
· 6069 Belladonna, EL PASO tx

Cohen Moises

El-paso County
PIN: 407921.0
· 5117 Beautonne, EL PASO tx

Cohen Moises

El-paso County
PIN: 122484.0
· 320 Yolanda, EL PASO tx

Cohen Moises

Charlotte County
· 15559 Brainbridge Cir, Grove-City-Rotonda 33981.0
Assessed: $9,350

Cohen, Moises

Doc #2013061301634001
· 250 East 53rd Street, Unit 3002, New York Ny 10022
Record: P

Cohen, Moises

Doc #2008050701373003
· 000 Calle Los Mendoza Av, Bosque SE
Record: P

Cohen, Moises

Doc #2008050701373002
· C/O Bruce Cohen, Esq., New York Ny 10016
Record: P

Cohen, Moises

· 250 East 53 Street, 10022
32 stories ยท Class: R4
Assessed: $304,025

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 11 property records linked to Moises Cohen in Grove-City-Rotonda, New York, Bosque. Values shown are from county assessor records and may differ from current market prices.

Moises Cohen

Democrat Reg: 10/18/2016
266 S 23rd St 2a, Philadelphia, PA, 19103
DOB: 07/22/1989 Gender: Male

Moises Cohen

266 S 23rd St 2a
DOB: 07/22/1989 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Moises Cohen in Pennsylvania. Party affiliation is listed as D. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 Hyundai Sonata
ยท Registered to: Moises Cohen
ยท VIN: 5NPET46C07H287438
·
12742 Briarcrest Pl, San Diego, CA, 92130
·
(858) 220-2018
2012 Hyundai Accent
ยท Registered to: Moises Cohen
ยท VIN: KMHCT4AE4CU236682
·
12742 Briarcrest Pl Apt 11, San Diego, CA, 92130-5714
·
(858) 220-2018
2009 Mercedes-Benz GL-Class
ยท Registered to: Moises Cohen
ยท VIN: 4JGBF86EX9A475070
·
7000 Island Blvd Apt 801, North Miami Beach, FL, 33160-2459
·
(305) 993-9952
2018 Audi Q5
ยท Registered to: Moises Cohen
ยท VIN: WA1ANAFY0J2009967
·
3201 Ne 183St Apartment 1504, Aventura, FL, 33160
·
(305) 682-9887
2013 Infiniti G Sedan
ยท Registered to: Moises Cohen
ยท VIN: JN1CV6AP2DM713562
·
3201 Ne 183rd St, Aventura, FL, 33160
·
(305) 335-5302
2011 BMW 3 SERIES
ยท Registered to: Moises Cohen
ยท VIN: WBAPH7C53BE675190
·
19201 Collins Ave # 903, Sunny Isles Beach, FL, 33160

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Moises Cohen. Registered makes include Hyundai, Mercedes-Benz, Audi, Infiniti and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

SimilarWeb

+18081893321moisesc@similarweb.com

Beach Mob

Owner
(305) 532-5494
Miami Beach, FL
Apparel and Accessory Stores (Stores)

Front Page

President
(305) 532-5494
Miami Beach, FL
Apparel and Accessory Stores (Stores)

Cohen Apts

Owner
(305) 864-0532
Miami, FL
Real Estate (Housing)

The Floor

Moises CohenCo-Founder at The Floor

Hunt Realty Group

Moises Cohen
(813) 661-7653huntreal@yahoo.com
Carlsbad, CA92008

Anterior Cruciate Ligament Study

Moises CohenPresident
Walnut Creek, CA

Moises Cohen

Co-Founder And Chief Banking Officer
The Floor

Hastings Utilities

Moises CohenCoordinating Engineer
moises.cohen@flash.net
2021n Ne 207th St, Miami, FL33179
hastingsutilities.com

Moises Fleisacher Cohen

United States

Sushi Itto

Moises CohenManager
(310) 890-0393m.cohen@sushiitto.com
17700 Avalon Blvd Spc 226, Carson, CA90746

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 48 business affiliations were found for Moises Cohen. Companies include Beach Mob, Front Page, Cohen Apts and 2 more. Roles listed include Null and Sales Development Representative. Records are compiled from state business registries, SEC filings, and professional networking databases.

Familia Cohen Services, INC.

Filed: May 8, 2000
CEO: Moises Cohen

Unknown Corporation

Addr: 4120 Rio Bravo, Suite 104, El Paso, TX, 79902
TX
P: Moises Cohen

Familia Cohen Services, INC.

Addr: 355 K St Ste E, Chula Vista, CA, 91911
CA
CEO: Moises Cohen

Fiesta Tours, INC.

ID: 0131570400
Addr: 4120 Rio Bravo, Suite 104, El Paso, TX, 79902
TX
P: Moises Cohen

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

moises cohen

Life Incl Var Annuity & Health
VALID
License # E098617
Addr: Brandon, FL

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Moises Cohen 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.

Moises Cohen

Bay High School - Bay Saint Louis, MS, MS
1993

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Moises Cohen 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.

$3 Jul 8, 2020
2020 DEM
Sanders, Bernard
Cohen, Moises Not Employed San Diego, CA
$37 Nov 7, 2016
2016 DEM
Hillary For America
Cohen, Moises New Home Sales @ Tph Chula Vista, CA
$25 Oct 30, 2016
2016 DEM
Hillary For America
Cohen, Moises New Home Sales @ Tph Chula Vista, CA
$20 Oct 7, 2020
2020 328
Galvin, Alyse
Cohen, Moises Marketing @ Wayfair Brookline, MA
$8 Sep 14, 2016
2016 12
Clinton, Hillary Rodham
Cohen, Moises New Home Sales @ Tph Chula Vista, CA
$25 Sep 30, 2016
2016 12
Clinton, Hillary Rodham
Cohen, Moises New Home Sales @ Tph Chula Vista, CA
$8 Sep 19, 2016
2016 12
Clinton, Hillary Rodham
Cohen, Moises New Home Sales @ Tph Chula Vista, CA
$10 Aug 22, 2024
2024 DEM
Harris, Kamala
Cohen, Moises Sales @ Tri Pointe Homes Carlsbad, CA
$20 Oct 7, 2020
2020 DEM
Williams, Kathleen
Cohen, Moises Marketing @ Wayfair Brookline, MA
$10 Aug 12, 2019
2020 DEM
Williamson, Marianne
Cohen, Moises Self Employed @ Toprep Tustin, CA
$8 Sep 10, 2016
2016 12
Clinton, Hillary Rodham
Cohen, Moises New Home Sales @ Tph Chula Vista, CA
$15 Dec 7, 2017
2018 DEM
Jones, Doug
Cohen, Moises Not Employed New York, NY
$8 Sep 16, 2016
2016 12
Clinton, Hillary Rodham
Cohen, Moises New Home Sales @ Tph Chula Vista, CA
$99 Dec 2, 2015
2016
Realtors Political Advocacy Committee
Cohen, Moises Real Estate Broker Gibsonton, FL
$15 Sep 19, 2020
2020 DEM
Harrison, Jaime
Cohen, Moises Wayfair Brookline, MA
$37 Nov 4, 2016
2016 DEM
Hillary For America
Cohen, Moises New Home Sales @ Tph Chula Vista, CA
$10 Aug 12, 2019
2020 DEM
Williamson, Marianne
Cohen, Moises Self Employed @ Toprep Tustin, CA
$99 Jan 2, 2015
2016
Realtors Political Advocacy Committee
Cohen, Moises Real Estate Broker Gibsonton, FL
$25 Oct 19, 2016
2016 12
Clinton, Hillary Rodham
Cohen, Moises New Home Sales @ Tph Chula Vista, CA
$10 Sep 29, 2016
2016 12
Clinton, Hillary Rodham
Cohen, Moises New Home Sales @ Tph Chula Vista, CA
$25 May 26, 2017
2018
Realtors Political Action Committee
Cohen, Moises Real Estate Broker Gibsonton, FL
$250 Aug 22, 2014
2014 REP
Deal, Nathan
Cohen, Moises District Manager @ Cool Js Aventura, FL
$8 Sep 29, 2016
2016 12
Clinton, Hillary Rodham
Cohen, Moises New Home Sales @ Tph Chula Vista, CA
$10 Sep 29, 2016
12
Clinton, Hillary Rodham
Contributor New Home Sales @ Tph Chula Vista, CA
$25 Sep 30, 2016
Unknown Committee
Cohen, Moises New Home Sales @ Tph Chula Vista, CA
$250
2014 REP
Deal, Nathan
Contributor District Manager @ Cool Js Aventura, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 26 political contribution records found for Moises Cohen. Total disclosed contributions amount to $1,060. Recipients include Clinton, Hillary Rodham, Deal, Nathan. Federal law requires disclosure of contributions above $200 to federal candidates.

Moises Cohen

License: 3041520 Sales Associate

Source: State Real Estate Commissions ยท NAR License Databases

MP

Moises A Cohen

Age 79 Male
·
3637 Shaver St, Pasadena, TX 77504 (Harris County)
29.6551, -95.2081
· (713) 740-9549
TZ: Central
Edu: High School
Multi-Family
MP

Moises Cohen

Age 84 Male
·
3600 Yacht Club Dr, Miami, FL 33180 (Miami-Dade County)
25.9738, -80.1292
· (305) 931-9822
Marital: Married TZ: Eastern
Homeowner Multi-Family Built 1993
MP

Moises Cohen

Male
·
843 Adler Ct, Alpharetta, GA 30005 (Fulton County)
34.0806, -84.2008
· (603) 479-4246
TZ: Eastern
Homeowner Single Family Purchased 2016
MP

Moises Cohen

Age 34 Male
·
3201 NE 183rd St, N Miami Beach, FL 33160 (Miami-Dade County)
25.9451, -80.1387
· (305) 335-5302
Marital: Married TZ: Eastern
Edu: High School
Multi-Family
MP

Moises Cohen

Male
·
1701 NE 174th St, N Miami Beach, FL 33162 (Miami-Dade County)
25.9360, -80.1655
TZ: Eastern
Single Family
MP

Moises Cohen

Male
·
6069 Belladonna Cir, El Paso, TX 79924 (El Paso County)
31.8978, -106.3960
TZ: Mountain
Homeowner Single Family Built 1984 Purchased 2014
MP

Moises R Cohen

Male
·
759 NE 193rd St, Miami, FL 33179 (Miami-Dade County)
25.9585, -80.1800
TZ: Eastern
Homeowner Single Family Built 2013 Purchased 2014
MP

Moises Cohen

Male
·
146 W 57th St, New York, NY 10019 (New York County)
40.7650, -73.9784
TZ: Eastern
Single Family
MP

Moises J Cohen

Age 26 Male
·
20225 NE 34th Ct, Miami, FL 33180 (Miami-Dade County)
25.9643, -80.1318
· (305) 935-6052
TZ: Eastern
Multi-Family
MP

Moises Cohen

Age 86 Male
·
2627 SW 33rd Ct, Miami, FL 33133 (Miami-Dade County)
25.7422, -80.2488
· (305) 797-6780
Marital: Single TZ: Eastern
Edu: Graduate School
Single Family
MP

Moises S Cohen

Age 45 Male
·
12742 Briarcrest Pl, San Diego, CA 92130 (San Diego County)
32.9509, -117.2010
· (858) 794-1660
Marital: Married TZ: Pacific
Edu: Some College
Multi-Family
MP

Moises R Cohen

Age 46 Male
·
18800 NE 29th Ave, Miami, FL 33180 (Miami-Dade County)
25.9488, -80.1427
Marital: Married TZ: Eastern
Edu: High School
Homeowner Multi-Family Built 2005 Purchased 2006
MP

Moises Cohen

Age 70 Male
·
2806 Prairie Ave, Miami Beach, FL 33140 (Miami-Dade County)
25.8038, -80.1324
· (305) 984-1313
Marital: Married TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family
MP

Moises Cohen

Male
·
3500 Mystic Pointe Dr, Aventura, FL 33180 (Miami-Dade County)
25.9536, -80.1302
TZ: Eastern
Homeowner Multi-Family Built 1990 Purchased 2010
MP

Moises Cohen

Male
·
1116 Tustin Pines Way, Tustin, CA 92780 (Orange County)
33.7526, -117.8060
TZ: Pacific
Single Family
MP

Moises Cohen

Male
·
830 W 40th St, Miami Beach, FL 33140 (Miami-Dade County)
25.8127, -80.1339
TZ: Eastern
Multi-Family
MP

Moises Cohen

Male
·
250 E 53rd St, New York, NY 10022 (New York County)
40.7584, -73.9672
TZ: Eastern
Homeowner Multi-Family Built 2006 Purchased 2008
MP

Moises Cohen

Male
·
5117 Beautonne Ave, El Paso, TX 79924 (El Paso County)
31.8917, -106.4220
TZ: Mountain
Homeowner Single Family Built 1958 Purchased 2016
MP

Moises Cohen

Male
·
214 E 25th St, New York, NY 10010 (New York County)
40.7399, -73.9819
TZ: Eastern
Multi-Family
MP

Moises Cohen

Age 28 Male
·
266 S 23rd St, Philadelphia, PA 19103 (Philadelphia County)
39.9495, -75.1789
Marital: Single TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 20 demographic profiles associated with Moises Cohen. 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 Moises Cohen. These loans were issued to businesses, not individuals.

Giorgi Giorgadze

Independent Contractors

$17,103 Paid in Full
Address:
18800 NE 29th Ave
Aventura, FL33180-2822
Approved

Feb 14, 2021

Forgiven

$17,168

Jobs Reported

1

Loan #

9032058403

Loan Size

Small

Alexandra Aguirre

Sole Proprietorship

$2,500 Paid in Full
Address:
18800 NE 29th Ave 208
Miami, FL33180-2816
Approved

Apr 30, 2020

Forgiven

$2,519

Jobs Reported

1

Loan #

6427807310

Loan Size

Small

La Fe Design Atelier LLC

Limited Liability Company(LLC

$5,042 Paid in Full
Address:
3500 Mystic Pointe Dr Apt 1504
Aventura, FL33180-4865
Approved

Mar 27, 2021

Forgiven

$5,059

Jobs Reported

3

Loan #

1977398708

Loan Size

Small

Eighteen Fifty Five INC

Corporation

$11,679 Paid in Full
Address:
3500 Mystic Pointe Dr
Aventura, FL33180-2578
Approved

Mar 24, 2021

Forgiven

$11,791

Jobs Reported

3

Loan #

8238188604

Loan Size

Small

Clifford Blanfort

Independent Contractors

$9,606 Paid in Full
Address:
18800 NE 29th Ave Apt 709
Miami, FL33180-2850
Approved

May 11, 2021

Forgiven

$9,678

Jobs Reported

1

Loan #

7954708906

Loan Size

Small

S.i.b. Fast Car CORP

Corporation

$13,200 Paid in Full
Address:
3500 Mystic Pointe Dr 2302
Aventura, FL33180-2567
Approved

Jul 17, 2020

Forgiven

$13,306

Jobs Reported

1

Loan #

4678478102

Loan Size

Small

Interfries INC.

Subchapter S Corporation

$77,270 Paid in Full
Address:
18800 NE 29th Ave Apt 426
Aventura, FL33180-2810
Approved

Feb 24, 2021

Forgiven

$77,773

Jobs Reported

12

Loan #

3971508506

Loan Size

Small

Diego Martins Silva

Independent Contractors

$13,540 Paid in Full
Address:
3500 Mystic Pointe Dr Apt 1107
Aventura, FL33180-2581
Approved

May 14, 2021

Forgiven

$13,601

Jobs Reported

1

Loan #

1924439002

Loan Size

Small

Viktoriya Platonov

Sole Proprietorship

$20,832 Paid in Full
Address:
3500 Mystic Pointe Dr Ph 5
Aventura, FL33180-2587
Approved

May 28, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

8730379001

Loan Size

Small

Roberta Sonnino Travel INC

Corporation

$18,105 Paid in Full
Address:
19667 Turnberry Way
Aventura, FL33180-2593
Approved

Jan 28, 2021

Forgiven

$18,170

Jobs Reported

2

Loan #

7374568306

Loan Size

Small

Sjf LTD

Corporation

$12,700 Paid in Full
Address:
3201 NE 183rd St #2703
Aventura, FL33160-2484
Approved

May 29, 2020

Forgiven

$11,763

Jobs Reported

1

Loan #

4916437809

Loan Size

Small

Jerry Layne, M.d., D.d.s., P.a.

Corporation

$20,832 Paid in Full
Address:
1500 San Remo Ave
Coral Gables, FL33146
Approved

Apr 27, 2020

Forgiven

$21,081

Jobs Reported

1

Loan #

3900047201

Loan Size

Small

Paris Management Consulting INC

Subchapter S Corporation

$8,542 Paid in Full
Address:
3500 Mystic Pointe Dr Apt 702
Aventura, FL33180-2580
Approved

Mar 13, 2021

Forgiven

$8,575

Jobs Reported

1

Loan #

1790768603

Loan Size

Small

Sunrise Dental Services, PLLC

Corporation

$44,340 Paid in Full
Address:
10175 Collins Ave
Bal Harbour, FL33154
Approved

May 13, 2020

Forgiven

$44,669

Jobs Reported

8

Loan #

5811757406

Loan Size

Small

Full Power Usa LLC

Limited Liability Company(LLC

$8,100 Paid in Full
Address:
18800 NE 29th Ave Apt 503
Miami, FL33180-2828
Approved

Mar 20, 2021

Forgiven

$8,191

Jobs Reported

1

Loan #

5853468603

Loan Size

Small

Maxim Platonov

Independent Contractors

$20,832 Paid in Full
Address:
3500 Mystic Pointe Dr
Aventura, FL33180-2578
Approved

May 27, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

8574139007

Loan Size

Small

Eighteen Fifty Five INC

Corporation

$8,342 Paid in Full
Address:
3500 Mystic Pointe Dr
Aventura, FL33180
Approved

May 18, 2020

Forgiven

$8,447

Jobs Reported

3

Loan #

8336767402

Loan Size

Small

David Stone P.a.

Professional Association

$27,500 Paid in Full
Address:
3201 NE 183rd St Apt 1201
Aventura, FL33160-2589
Approved

Apr 8, 2021

Forgiven

$20,983

Jobs Reported

1

Loan #

9099198709

Loan Size

Small

Nathaniel Saffati

Sole Proprietorship

$2,245 Exemption 4
Address:
18800 NE 29th ave Apt 207
Aventura, FL33180-2810
Approved

Jul 13, 2020

Forgiven

$2,294

Jobs Reported

1

Loan #

3004448103

Loan Size

Small

Mohamed Ahmed

Self-Employed Individuals

$9,852 Exemption 4
Address:
18800 NE 29th Ave Apt 516
Miami, FL33180-2810
Approved

Feb 11, 2021

Jobs Reported

1

Loan #

6944838400

Loan Size

Small

Epbdlw Investment Group Ii CORP

Corporation

$26,423 Paid in Full
Address:
3201 NE 183rd St
Aventura, FL33160-2484
Approved

Apr 10, 2020

Forgiven

$26,607

Jobs Reported

4

Loan #

1387067108

Loan Size

Small

Triple2 Digital

Limited Liability Company(LLC

$8,182 Paid in Full
Address:
19667 Turnberry Way
Aventura, FL33180-2593
Approved

Feb 10, 2021

Forgiven

$8,227

Jobs Reported

3

Loan #

6052698400

Loan Size

Small

Tyler Soto

Sole Proprietorship

$19,659 Paid in Full
Address:
18800 NE 29th Ave Apt 606
Aventura, FL33180-2829
Approved

Mar 28, 2021

Forgiven

$19,851

Jobs Reported

1

Loan #

2156418709

Loan Size

Small

Gregory Aguirre

Independent Contractors

$7,632 Paid in Full
Address:
18800 NE 29th Ave 208
Miami, FL33180-2816
Approved

Apr 30, 2020

Forgiven

$5,171

Jobs Reported

1

Loan #

6495247310

Loan Size

Small

Bashert Diamonds INC.

Corporation

$6,250 Paid in Full
Address:
3201 NE 183rd St Apt 408
Aventura, FL33160-2488
Approved

Jan 31, 2021

Forgiven

$6,329

Jobs Reported

1

Loan #

1047608409

Loan Size

Small

C.s. Aviation Consultants INC.

Subchapter S Corporation

$72,882 Paid in Full
Address:
18800 NE 29th Ave # PH30
Aventura, FL33180-2822
Approved

Mar 3, 2021

Forgiven

$73,248

Jobs Reported

3

Loan #

6518418509

Loan Size

Small

Oral Surgery And Implant Center P-LLC

Limited Liability Company(LLC

$119,700 Paid in Full
Address:
1500 San Remo Ave Ste 150
Coral Gables, FL33146-3041
Approved

Jan 28, 2021

Forgiven

$120,582

Jobs Reported

12

Loan #

7702508310

Loan Size

Small

International Event & Exhibition Management, LLC

Limited Liability Partnership

$8,300 Paid in Full
Address:
18800 NE 29th Ave Apt 317
Aventura, FL33180-2827
Approved

Apr 27, 2020

Forgiven

$83,676

Jobs Reported

5

Loan #

4756807203

Loan Size

Small

Franklin Castillo

Sole Proprietorship

$1,700 Paid in Full
Address:
18800 NE 29th Ave 1006
Aventura, FL33180
Approved

Apr 29, 2020

Jobs Reported

1

Loan #

3346527303

Loan Size

Small

International Event & Exhibition Management LLC

Limited Liability Partnership

$109,738 Paid in Full
Address:
18800 NE 29th Ave Apt 317
Aventura, FL33180-2827
Approved

Feb 6, 2021

Forgiven

$111,146

Jobs Reported

5

Loan #

4350058406

Loan Size

Small

Regino Fernandez

Sole Proprietorship

$9,991 Paid in Full
Address:
8201 Byron Ave
Miami Beach, FL33141-4940
Approved

Apr 23, 2021

Forgiven

$10,020

Jobs Reported

1

Loan #

9147218806

Loan Size

Small

Emilia Edgewater LLC

Limited Liability Company(LLC

$12,453 Paid in Full
Address:
3201 NE 183rd St Apt 2708
Aventura, FL33160-2964
Approved

May 1, 2020

Forgiven

$12,547

Jobs Reported

1

Loan #

6645787707

Loan Size

Small

Chazon Management INC

Subchapter S Corporation

$32,500 Paid in Full
Address:
16275 Collins Ave Apt 2301
Sunny Isles Beach, FL33160-4332
Approved

Mar 10, 2021

Forgiven

$32,708

Jobs Reported

1

Loan #

8843198507

Loan Size

Small

Build A Booty Fitness & Nutrition INC

Subchapter S Corporation

$21,227 Paid in Full
Address:
3500 Mystic Pointe Dr Apt 3702
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$21,437

Jobs Reported

1

Loan #

1948957704

Loan Size

Small

S.i.b. Fast Car CORP

Corporation

$13,355 Paid in Full
Address:
3500 Mystic Pointe Dr Apt 2302
Aventura, FL33180-2583
Approved

Feb 6, 2021

Forgiven

$13,454

Jobs Reported

1

Loan #

4799838404

Loan Size

Small

Karina Pacheco PA

Corporation

$4,000 Paid in Full
Address:
18800 NE 29th Ave Apt 503
Miami, FL33180-2828
Approved

Mar 27, 2021

Forgiven

$4,032

Jobs Reported

1

Loan #

1809928702

Loan Size

Small

Benbright Consulting LLC

Limited Liability Company(LLC

$4,515 Paid in Full
Address:
18800 NE 29th Ave Apt 709
Aventura, FL33180-2850
Approved

Mar 20, 2021

Forgiven

$4,564

Jobs Reported

1

Loan #

6140898608

Loan Size

Small

La Fe Design Atelier LLC

Limited Liability Company(LLC

$15,000 Paid in Full
Address:
3500 Mystic Pointe Dr Apt 1504
Aventura, FL33180-4865
Approved

May 1, 2020

Forgiven

$5,100

Jobs Reported

2

Loan #

5100137706

Loan Size

Small

Regino Fernandez

Sole Proprietorship

$9,991 Paid in Full
Address:
8201 Byron Ave
Miami Beach, FL33141-4940
Approved

Mar 25, 2021

Forgiven

$10,025

Jobs Reported

1

Loan #

9155078605

Loan Size

Small

Miguel Leon

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
10175 Collins Ave
Bal Harbour, FL33154-1637
Approved

Feb 9, 2021

Forgiven

$20,955

Jobs Reported

1

Loan #

5896488402

Loan Size

Small

Ximad INC

Corporation

$86,030 Paid in Full
Address:
16275 Collins Ave Apt 2504
Sunny Isles Beach, FL33160-4333
Approved

Jan 30, 2021

Jobs Reported

6

Loan #

8909838306

Loan Size

Small

W2 Team LLC

Subchapter S Corporation

$93,637 Paid in Full
Address:
18800 NE 29th Ave Ste 10
Aventura, FL33180-2886
Approved

Mar 3, 2021

Forgiven

$94,981

Jobs Reported

13

Loan #

6320578505

Loan Size

Small

H Gold LLC

Corporation

$20,800 Exemption 4
Address:
3201 NE 183rd St Apt 404
Aventura, FL33160-2487
Approved

Jan 30, 2021

Jobs Reported

1

Loan #

9533038308

Loan Size

Small

Adriana Martinez

Sole Proprietorship

$29,165 Paid in Full
Address:
18800 NE 29th Ave
Aventura, FL33180-2822
Approved

Feb 10, 2021

Forgiven

$29,338

Jobs Reported

1

Loan #

6356268410

Loan Size

Small

Andon Technologies LLC

Limited Liability Company(LLC

$19,700 Paid in Full
Address:
18800 NE 29th Ave
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$7,600

Jobs Reported

1

Loan #

9231447300

Loan Size

Small

Benbright Consulting

Limited Liability Company(LLC

$1,929 Exemption 4
Address:
18800 NE 29th Ave Unit 709
Aventura, FL33180-2810
Approved

Aug 7, 2020

Forgiven

$1,682

Jobs Reported

1

Loan #

5038958209

Loan Size

Small

Karina Pacheco Morillo

Corporation

$4,000 Paid in Full
Address:
18800 NE 29th Ave
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$4,035

Jobs Reported

1

Loan #

8359517302

Loan Size

Small

Katerina Maxine Fl INC

Corporation

$16,875 Paid in Full
Address:
10175 Collins Ave
Bal Harbour, FL33154
Approved

May 4, 2020

Forgiven

$17,075

Jobs Reported

2

Loan #

1670957404

Loan Size

Small

Alexandra Aguirre

Sole Proprietorship

$2,500 Paid in Full
Address:
18800 NE 29th Ave Apt 208
Miami, FL33180-2816
Approved

May 21, 2021

Forgiven

$2,528

Jobs Reported

1

Loan #

5166669010

Loan Size

Small

Gerardo Garcia

Self-Employed Individuals

$2,286 Exemption 4
Address:
18800 NE 29th Ave 927
Aventura, FL33180-2810
Approved

Jun 17, 2020

Jobs Reported

1

Loan #

7628877909

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Moises Cohen. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Moises Cohen on the map

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Moises Cohen in Atlanta, GA: Background Summary

Location
2400 Parkland Dr NE Unit 131, Atlanta Ga, Atlanta, GA
Other Locations
Aventura, FL ยท San Diego, CA ยท San Antonio, TX and 19 more
Profiles Found
62 people with this name
Phone Numbers
(305) 864-0532 and 38 others on file
Email
moisescohen@tampabay.rr.com and 5 others on file
Possible Relatives
Albert Cohen, Betty A Cohen, Bryan M Cohen, Elaine M Cohen, Esther A Cohen and 166 more
Career
Sales Development Representative, Product Specialist at Beach Mob, Front Page
Voter Registration
Registered Democrat
Properties
9properties owned
Vehicles
6 linked โ€” 2007 Hyundai Sonata, 2012 Hyundai Accent and 4 more
Contributions
$1,059.7 total โ€” Deal, Nathan, Clinton, Hillary Rodham
Licenses
1 professional license (LIFE INCL VAR ANNUITY & HEALTH)
PPP Loans
$1153K for Giorgi Giorgadze, Alexandra Aguirre

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 Moises Cohen. Because public records are indexed by name rather than by a unique identifier, the 253 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 Moises Cohen

Search Complexity: High

253 public records across 12states, belonging to approximately 62 different individuals. With 62 distinct profiles across 12 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 12 states. Highest concentration: Florida (28%), followed by California and Texas. Spans the South and West regions.

FL70recordsCA29recordsTX17recordsNY11recordsGA3recordsMO2records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (36%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Business & Corporate Filings (48).

83
Contact & Address Records
50
PPP Loan Records
48
Business & Corporate Filings
26
Political Contribution Records
11
Property Ownership Records
6
Vehicle Registration Records

Age Distribution

Age range: approximately 96 years, suggesting multiple generations. Largest group: Senior (65+) (57%).

Senior (65+)12peopleMiddle-Age (40-64)7peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Moises Cohen

Is Moises Cohen a registered voter?
Yes, voter registration records show Moises Cohen is registered in Pennsylvania with D affiliation. 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 Moises Cohen own property?
County assessor records show 11 properties associated with Moises Cohen in Grove-City-Rotonda, 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 Moises Cohen?
Records show 6 vehicle registrations associated with Moises Cohen, including a 2007 Hyundai Sonata. Registered makes include Hyundai, Mercedes-Benz, Audi, Infiniti. 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 Moises Cohen?
We found 48 business affiliations for Moises Cohen (null). Other companies include Front Page, Cohen Apts. Business records are compiled from state registries, SEC filings, and professional databases.
Has Moises Cohen made political donations?
FEC disclosure records show 26 reported political contributions from Moises Cohen, totaling $1,060. Recipients include Clinton, Hillary Rodham and Deal, Nathan. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Moises Cohen?
Our database contains 253 total records for Moises Cohen spanning 12 states. This includes 62 distinct contact records, 35 with phone numbers, 7 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 Moises Cohen?
The 253 records displayed for Moises Cohen 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 Moises Cohen 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.