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Mr Moises E Levy from Naples, FL

Age 95 b. 4/8/1930
📍 4914 Andros Dr, #naples, FL 34113-7420
📞 (239) 403-7265, (239) 898-5366, (414) 403-7265, (239) 403-9564
✉️ levym@netzero.net, moiseslevy@aol.com
👨‍👩‍👧 Relatives: Janina E Levy,Levy Pat Hollingsworth,Moises Levy,Patricia Hollingsworth Levy,Aleksandra E Braginski,P Hollingsworthlevy,Patricia Hollingsworth,Alex I Braginski,Carla S Tiberi,Carla S Tiberi,David D King,Diana M Riede,Diana Tiberi,Diana M Tiberi,Elinor L Mcdowell,Gerald D King,Ginger Sue Wilson,Gloria M Mcdowell,Henry C Tiberi Sr,Henry Charles Tiberi,Jack E Mcdowell,Joan M Tiberi,John C Tiberi,Joseph E Riede,M King,M King,M King,M King,Maria Teres Braginski,Mary Rose Tiberi,Michael A Mcdowell,Ming Ta King,Peter H Tiberi,Randall W Benedict,Rochelle K King,Samuel A Riede,Sudhendu Bikash Dhar,Tomas B Mcdowell,Warren D King,William G Mcdowell,Carla S Tiberi,Diane F Tiberi,Julie A Benedict,Karen A Tiberi,Kathy E Tiberi,Mark A Bross,Michael P Boyle,Robert P Tiberi,Robert P Tiberi,Tiberi Herny
🕐 15 previous addresses

Moises Levy

Age 97 b. 1928-12-07
📍 2500 Parkview Dr Apt 2118, Hallandle Bch Fl 33009-2810, Hallandale Beach Fl
📞 (954) 458-9296, (973) 563-4494
✉️ COOKIEMN@OPTIMUM.NET, cookiemn@optimum.net

Moises W Levy from Valley Stream, NY

Age 64 b. 8/21/1961
📍 764 University St, #valley Stream, NY 11581-3518
👨‍👩‍👧 Relatives: Daniela Bellacar,Florencia Levy,Florencia D Levy,Moises W Levy,Yami I Levy
🕐 4 previous addresses

Moises Levy from Hallandale Beach, FL

0
📍 2500 Parkview Dr #2118, Hallandale Beach, FL 33009
📞 (954) 458-9296, (954) 458-9296, (954) 258-4857
👨‍👩‍👧 Relatives: Esther G Levy,Hyman Trust Levy,Arlette S Levy,Tova M Levy,Raquel Levy,Aaron Levy,Hyhaim Levy,Morris Levy,Degaulle Levy

Moises Levy from Sunny Isles Beach, FL

Age 86
📍 210 174th St #1108, Sunny Isles Beach, FL 33160
📞 (954) 454-2794
👨‍👩‍👧 Relatives: Ester Levy,Julio Samy Levy,Marta Levy,Diana Levy

Moises Levy from Houston, TX

Age 57
📍 5819 Bellaire Blvd, Houston, TX 77081
📞 (713) 664-3555, (713) 783-3998, (713) 974-3256
👨‍👩‍👧 Relatives: Celeida G Alvarado,Sol Alan Levy,S A Levy,Vanessa Rebeca Alvarado,Javierx Alvarado,Xavier Alvarado,Amanda Levy,Transito Alvarado,Rebecca Alvarado
🏪 Xavier Group, Inc, Natural Care, Inc

Moises Levy from Crosby, TX

0
📍 Channel Ct, Crosby, TX 77532
👨‍👩‍👧 Relatives: Rafael Levy Sarfati,Reynalda Rojas Delevy,Esther Levy,Susana Rojas Levy,Sabetay Levy,Ana Rojas Levy

Moises Levy from Houston, TX

Age 101 b. Nov 1924 Harris Co.
📍 9627 Windswept Ln
📞 (713) 785-0624
👤 aka Levy Moises

Moises Levy from Naples, FL

Age 95 b. Apr 1930 Collier Co.
📍 4401 Gulf Shore Blvd N Apt 807
📞 (239) 403-7265

Moises Levy from Milwaukee, WI

Age 95 b. Apr 1930 Milwaukee Co.
📍 626 E Kilbourn Ave
📞 (805) 226-8496

Moises Levy from New York, NY

0
📍 8 76th St #c, New York, NY 10021
👨‍👩‍👧 Relatives: Aida Ve Levy,Rosana Levy,Jacques Levy,Joanne Levy

Moises Levy from New York, NY

Age 32 b. Sep 1993
📍 245 E 81st St Apt 3ft
📞 (929) 454-8635
👤 aka Moises Levy Cohen

Moises Levy from Chula Vista, CA

Age 48 b. Jun 1977 San Diego Co.
📍 470 E H St Apt 409
📞 (619) 216-4365

Moises Levy

📍 13250 Westheimer Rd Apt 438, Houston Tx
📞 (713) 518-3583
✉️ CADAVID_AMANDA@YAHOO.COM

Moises Levy

📍 13250 Westheimer, Houston Tx 77077
📞 (713) 518-3583
✉️ CADAVID_AMANDA@YAHOO.COM

Moises Levy from Naples, FL

Male
📍 4401 Gulf Shore Blvd N #807
📞 (239) 898-5366 (VERIZON WIRELESS)

Moises Levy from Miami, FL

Age 80 b. 1946 U
📍 1795 Nw 110th Ter
📞 (305) 685-6715

Moises Levy from Cutler Bay, FL

Age 36 b. Dec 1989
📍 7750 Sw 185th St

Moises Levy from New York, NY

Age 81 b. Apr 1944 New York Co.
📍 1 Broadway Te 3 C
👤 aka Moises Camacho

Moises Levy from Miami, FL

Age 39 b. Aug 1986
📍 21050 Ne 38th Ave Apt 704

Moises Levy from Jupiter, FL

Age 86 b. Sep 1939
📍 132 Banyan Cir

Moises Levy from Hollywood, FL

Age 84 b. Jul 1941
📍 221133 Po Box
👤 aka Moises M Levy

Moises Levy from Miami, FL

Age 78 b. Feb 1947
📍 19400 Turnberry Way Apt 1432

Moises Levy from Saint Petersburg, FL

Age 84 b. Apr 1941 Pinellas Co.
📍 504 Bahia Del Mar Blvd 6357

Moises Levy from Ambler, PA

Age 80 b. Sep 1945 Montgomery Co.
📍 1022 Morse Dr

Moises Levy from New York, NY

Age 81 b. Apr 1944 New York Co.
📍 91 Fort Washington Ave Apt 42

Moises Levy from Denver, CO

Age 48 b. Sep 1977 Denver Co.
📍 7755 E Quincy Avenueav D 1208

Moises Levy from Hallandale, FL

0
📍 2511 Po Box, Hallandale, FL 33008

Moises Levy from Miami, FL

Miami Dade Co.
📍 1925 Brickell Ave
📞 (305) 854-8741

Moises Levy from Brooklyn, NY

Kings Co.
📍 1627 E 2nd St
📞 (718) 375-8635

Moises Levy from Hallandale, FL

Broward Co.
📍 Po Box 3544
📞 (954) 458-9296

Moises Levy from La Jolla, CA

San Diego Co.
📍 7724 Girard Ave
📞 (718) 291-4677

Moises Levy from Sonoma, CA

Age 72 b. 1954 Male
📍 2930 High Grove Ln

Moises Levy from Orlando, FL

📍 5993 Winegard Rd Apt A

Moises Levy from Chula Vista, CA

San Diego Co.
📍 71 Vista Way

Moises Levy from New Haven, CT

New Haven Co.
📍 300 Norton St

Moises Levy from Hallandale Beach, FL

Broward Co.
📍 2500 Parkview Dr 2118

Moises Levy from Yonkers, NY

Westchester Co.
📍 81 Riverdale Ave

Moises Levy from Woodside, NY

Queens Co.
📍 4824 43rd St 5 G

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 40 contact records for Moises Levy across 8 states. The most recent address on file is in Houston, Texas. Of these records, 19 include phone numbers and 4 include email addresses. Ages range from 57 to 86, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Levy Moises &

Palm Beach County
PIN: 74424320160022070
· 8965 Okeechobee Blvd Unit 207, West Palm Beach 33411
Value: $52,000 · Sale: $41,300 (2012)

Levy, Moises

Kings County
PIN: 3138263
· 1165 Lincoln Place, New York City ny
Built: 1899.0

Levy Moises

Montgomery County
PIN: 430015271004
· 135 S Trooper Rd, PA
Built: 1949.0
Assessed: $120,000

Levy, Moises

Kings County
PIN: 31382169
· 1147 Lincoln Place, New York City ny
Built: 1899.0

Levy Moises

Montgomery County
PIN: 130037628006
· 709 Walnut St, PA
Built: 1900.0
Assessed: $34,080

Levy, Moises

Mercer County
PIN: 1102_93.01_4
· 3 Stoneham Rd
Lot: 16,779sqft

Levy Moises

Harris County
PIN: 942150000011
· 9627 Windswept Ln
Lot: 6,895sqft

Levy Moises & Rivera Nitza

Passaic County
· 484 Rifle Camp Rd, Woodland-Park

Levy, Moises

Residential Mercer County
· 7410 Richards Road, 19027

Levy, Moises

· 1147 Lincoln Place, 11213
2 stories · Class: B1
Assessed: $373,000

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 10 property records linked to Moises Levy in Woodland-Park. Values shown are from county assessor records and may differ from current market prices.

Moises Levy

Democrat Reg: 08/29/1996
7410 Richards Rd, Elkins Park, PA, 19027
DOB: 09/26/1939 Gender: Male

Moises Levy

Republican
7033e Warren Dr, Denver, CO, 80224
DOB: 1954 Gender: Male Ph: 303-759-0112
County: Denver

Moises A Levy

Reg: 410641337
91 Fort Washington Avenue 42, 0, 10032
DOB: 19440425 Gender: Male

Moises W Levy

BLK
764 University St, 7, 11581
DOB: 19610821 Gender: Male

Moises A Levy

Democrat
91 Fort Washington Avenue, 0, 10032
DOB: 19440425 Gender: Male

Moises Levy

7410 Richards Rd
DOB: 09/26/1939 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 6 voter registration records were found for Moises Levy in Pennsylvania, Colorado. Records show affiliations with D, REP, BLK, DEM, which may reflect different individuals or changes over time. 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.

2001 FORD TAURUS
· Registered to: Moises Levy
· VIN: 1FAFP55261A249885
·
7410 Richards Rd, Elkins Park, PA, 19027
·
(215) 782-1487
2011 Lexus ES 350
· Registered to: Moises Levy
· VIN: JTHBK1EG0B2442376
·
4401 Gulf Shore Blvd N Apt 807, Naples, FL, 34103-3419
·
(239) 403-7265
2003 Jeep Grand Cherokee
· Registered to: Moises Levy
· VIN: 1J8GX58N63C546143
·
8515 Sw 207Th Ter, Cutler Bay, FL, 33189-3303

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Moises Levy. Registered makes include Ford, Lexus, Jeep. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

PPI Apparel Group

Controller
New York,
LinkedIn

Pola Apparel Inc

Chief Executive Officer
(619) 216-4365
Chula Vista, CA
Wholesale Trade - Non-Durable Goods (Products)

Friends Of The Jewish Community Of Tucuman

Moises LevyVice President
Brooklyn, NY

Moises Levy

Mexico
LinkedIn

Construction Control Services

Moises LevyOwner
(305) 358-5055
Miami, FL

Moises Levy

Greater New York City Area

Moises Levy

Philadelphia, PA19152-0

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 13 business affiliations were found for Moises Levy. Companies include Pola Apparel Inc, Construction Control Services. Roles listed include Controller and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Pola Apparel, INC.

Filed: Jun 27, 2002
CEO: Moises Levy

Pola Apparel, INC.

Addr: 658 Felino Way, Chula Vista, CA, 91910
CA
CEO: Moises Levy

Source: Public Records Moises Levy appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Inventor Record

Moises Levy - PA

Source: USPTO Patent Database · U.S. Patent & Trademark Office Moises Levy 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.

Moises Levy

George Washington High School - New York, NY, NY
1987

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Moises Levy 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.

$2 May 6, 2014
2014 DEM
Actblue
Levy, Moises Self Employed @ Real Estate Investments Miami, FL
$15 Jun 2, 2012
2012 DEM
Obama, Barack
Levy, Moises Real Estateinvestments @ Self Employed Miami, FL
$10 Jun 12, 2012
2012 DEM
Obama, Barack
Levy, Moises Real Estateinvestments @ Self Employed Miami, FL
$5 Oct 2, 2014
2012 DEM
Actblue
Levy, Moises Self Employed @ Real Estate Investments Miami, FL
$5 Jun 2, 2014
2014 DEM
Democratic Executive Committee Of Florida
Levy, Moises Self Employed @ Real Estate Investments Miami, FL
$10 Jun 1, 2014
2014 DEM
Dnc Services Corporation/Democratic National Committee
Levy, Moises Real Estate @ Self Employed Miami, FL
$1 Aug 4, 2014
2014 DEM
Actblue
Levy, Moises Self Employed @ Real Estate Investments Miami, FL
$0 Aug 22, 2013
2014 DEM
Actblue
Levy, Moises Self Employed @ Real Estate Investments Miami, FL
$35 Jun 27, 2012
2012 DEM
Obama, Barack
Levy, Moises Real Estateinvestments @ Self Employed Miami, FL
$100 Jun 26, 2012
2012 DEM
Obama, Barack
Levy, Moises Real Estateinvestments @ Self Employed Miami, FL
$5 Oct 19, 2014
2012 DEM
Actblue
Levy, Moises Self Employed @ Real Estate Investments Miami, FL
$15 May 9, 2017
2018 DEM
Gillibrand, Kirsten Elizabeth
Levy, Moises Not Employed New York, NY
$1 Apr 2, 2015
2016 DEM
Actblue
Levy, Moises Self Employed @ Real Estate Investments Miami, FL
$5 Mar 2, 2015
2014 DEM
Democratic Executive Committee Of Florida
Levy, Moises Self Employed @ Real Estate Investments Miami, FL
$5 Jun 2, 2014
2014 DEM
Dnc Services Corporation/Democratic National Committee
Levy, Moises Real Estate @ Self Employed Miami, FL
$25 Jun 11, 2012
2012 DEM
Obama, Barack
Levy, Moises Real Estateinvestments @ Self Employed Miami, FL
$10 Aug 31, 2013
2014
Florida Democratic Party
Levy, Moises Miami, FL
$35 Apr 20, 2012
2012 DEM
Obama, Barack
Levy, Moises Real Estateinvestments @ Self Employed Miami, FL
$5 May 23, 2014
2014 DEM
Crist, Charlie
Levy, Moises Real Estate Miami, FL
$15 Apr 22, 2014
2014 DEM
Crist, Charlie
Levy, Moises Miami, FL
$1 Feb 2, 2015
2014
Actblue
Levy, Moises Self Employed @ Real Estate Investments Miami, FL
$5 May 25, 2014
2014
Davis, Wendy R
Levy, Moises Real Estate Investments @ Self Employed Miami, FL
$5 May 24, 2014
2014 DEM
Democratic Congressional Campaign Committee
Levy, Moises Self Employed @ Real Estate Investments Miami, FL
$1 Nov 2, 2014
2012 DEM
Actblue
Levy, Moises Self Employed @ Real Estate Investments Miami, FL
$50 Oct 15, 2014
2014
Davis, Wendy R
Levy, Moises Real Estate Investments @ Self Employed Miami, FL
$35 Apr 17, 2012
2012 DEM
Obama, Barack
Levy, Moises Real Estateinvestments @ Self Employed Miami, FL
$5 May 2, 2015
2016 DEM
Democratic Executive Committee Of Florida
Levy, Moises Self Employed @ Real Estate Investments Miami, FL
$1 Jun 1, 2014
2014 DEM
Actblue
Levy, Moises Self Employed @ Real Estate Investments Miami, FL
$35 Jun 25, 2012
2012 DEM
Obama, Barack
Levy, Moises Real Estateinvestments @ Self Employed Miami, FL
$5 Jun 21, 2018
2018 DEM
Dccc
Levy, Moises Retired New York, NY
$25 Oct 15, 2014
2014 DEM
Crist, Charlie
Levy, Moises Real Estate Investments Miami, FL
$5 Nov 2, 2014
2014 DEM
Democratic Senatorial Campaign Committee
Levy, Moises A Real Estate Investments @ Self Miami, FL
$100 Jul 16, 2012
2012 DEM
Obama, Barack
Levy, Moises Real Estateinvestments @ Self Employed Miami, FL
$25 Apr 15, 2014
2014 DEM
Crist, Charlie
Levy, Moises Miami, FL
$25 Apr 30, 2014
2014 DEM
Crist, Charlie
Levy, Moises Miami, FL
$1 Aug 11, 2013
2014 DEM
Actblue
Levy, Moises Self Employed @ Real Estate Investments Miami, FL
$1 Jun 2, 2014
2014 DEM
Actblue
Levy, Moises Self Employed @ Real Estate Investments Miami, FL
$1 May 2, 2015
2016 DEM
Actblue
Levy, Moises Self Employed @ Real Estate Investments Miami, FL
$35 Jul 16, 2012
2012 DEM
Obama, Barack
Levy, Moises Real Estateinvestments @ Self Employed Miami, FL
$25 Apr 12, 2014
2014 DEM
Crist, Charlie
Levy, Moises Miami, FL
$5 May 5, 2014
2014 DEM
Crist, Charlie
Levy, Moises Real Estate Miami, FL
$10 May 9, 2014
2014 DEM
Democratic Senatorial Campaign Committee
Levy, Moises Self Employed @ Real Estate Investments Miami, FL
$1 May 2, 2015
2016 DEM
Actblue
Levy, Moises Self Employed @ Real Estate Investments Miami, FL
$5 Jun 1, 2014
2014 DEM
Democratic Congressional Campaign Committee
Levy, Moises Self Employed @ Real Estate Investments Miami, FL
$2 Jul 7, 2014
2014 DEM
Actblue
Levy, Moises Self Employed @ Real Estate Investments Miami, FL
$5 Oct 19, 2014
2014 DEM
Crist, Charlie
Levy, Moises Real Estate Investments Miami, FL
$1 Sep 7, 2016
2016 DEM
Actblue
Levy, Moises Self Employed @ Real Estate Investments Miami, FL
$1 Aug 31, 2013
2014 DEM
Actblue
Levy, Moises Self Employed @ Real Estate Investments Miami, FL
$1 Sep 2, 2014
2014 DEM
Actblue
Levy, Moises Self Employed @ Real Estate Investments Miami, FL
$1 Sep 28, 2013
2014 DEM
Actblue
Levy, Moises Self Employed @ Real Estate Investments Miami, FL
$3 Aug 22, 2013
DEM
Democratic Senatorial Campaign Committee
Contributor Self Employed @ Real Estate Investments Miami, FL
$200 Oct 12, 2021
Unknown Committee
Levy, Moises Naples, FL
$10
2014 DEM
Crist, Charlie
Contributor Real Estate Investments Miami, FL
$5 20140601
Wendy R. Davis for Governor Inc.
Contributor Real Estate/Investments @ Self Employed Miami, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 54 political contribution records found for Moises Levy. Total disclosed contributions amount to $937. Recipients include Democratic Senatorial Campaign Committee, Crist, Charlie, Wendy R. Davis for Governor Inc.. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Moises Levy

Male
·
4458 Diamond Cir S, Sarasota, FL 34233 (Sarasota County)
27.2881, -82.4703
TZ: Eastern
Single Family
MP

Moises Levy

Age 87 Male
·
4401 Gulf Shore Blvd N, Naples, FL 34103 (Collier County)
26.2007, -81.8131
· (239) 403-9564
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Multi-Family Built 1995 Purchased 2006
MP

Moises Levy

Age 78 Male
·
132 Banyan Cir, Jupiter, FL 33458 (Palm Beach County)
26.9201, -80.1323
· (215) 740-6151
TZ: Eastern
Homeowner Single Family Built 1981 Purchased 2014
MP

Moises C Levy

Age 92 Male
·
9627 Windswept Ln, Houston, TX 77063 (Harris County)
29.7246, -95.5364
· (713) 785-0624
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1965 Purchased 1988
MP

Moises Levy

Male
·
5174 NW 83rd Ct, Doral, FL 33166 (Miami-Dade County)
25.8220, -80.3001
TZ: Eastern
Homeowner Single Family Built 2015 Purchased 2015
MP

Moises Levy

Male
·
4914 Andros Dr, Naples, FL 34113 (Collier County)
26.0595, -81.7454
· (239) 403-7265
TZ: Eastern
Homeowner Single Family Purchased 2016
MP

Moises A Levy

Age 73 Male
·
91 Fort Washington Ave, New York, NY 10032 (New York County)
40.8382, -73.9439
Marital: Married TZ: Eastern
Homeowner Multi-Family
MP

Moises Levy

Age 71 Male
·
1795 NW 110th Ter, Miami, FL 33167 (Miami-Dade County)
25.8749, -80.2281
· (305) 685-6715
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1925
MP

Moises I Levy

Age 48 Male
·
484 Rifle Camp Rd, Little Falls, NJ 07424 (Passaic County)
40.8807, -74.1928
TZ: Eastern
Homeowner Single Family Built 1950 Purchased 2004
MP

Moises Levy

Male
·
1008 Foster Rd, Alton, VA 24520 (Halifax County)
36.5449, -79.1562
· (434) 822-6612
Marital: Married TZ: Eastern
Homeowner Single Family Purchased 1993

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 10 demographic profiles associated with Moises Levy. 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 Levy. These loans were issued to businesses, not individuals.

Michele Plachter Design

$38,300 Paid in Full
Address:
709 Walnut St
Approved

May 1, 2020

Forgiven

$38,777

Loan #

6681007704

Loan Size

Small

The J. Albertson Group INC.

Corporation

$27,082 Paid in Full
Address:
1221 Brickell Ave Ste 900
Miami, FL33131-3800
Approved

Mar 2, 2021

Forgiven

$27,257

Jobs Reported

5

Loan #

6093318507

Loan Size

Small

Olesia Y. Belchenko P.a

Corporation

$10,645 Paid in Full
Address:
1221 Brickell Ave Ste 2400
Miami, FL33131-3225
Approved

Jan 30, 2021

Forgiven

$10,703

Jobs Reported

1

Loan #

9222998306

Loan Size

Small

Margarita Qaqi

Corporation

$1,494 Paid in Full
Address:
1221 Brickell Ave Ste 900
Miami, FL33131-3800
Approved

Feb 6, 2021

Forgiven

$1,512

Jobs Reported

1

Loan #

4286678409

Loan Size

Small

Nwps

Sole Proprietorship

$179,714 Paid in Full
Address:
1221 Brickell Ave Ste 900
Miami, FL33131-3800
Approved

Apr 27, 2021

Forgiven

$181,141

Jobs Reported

27

Loan #

2509528910

Loan Size

Medium

Carlos Andres Pachai

Sole Proprietorship

$4,481 Paid in Full
Address:
2500 Parkview Dr
Hallandale Beach, FL33009-2885
Approved

Apr 26, 2021

Forgiven

$4,498

Jobs Reported

1

Loan #

1590798901

Loan Size

Small

Bdc Advisors, LLC

Limited Liability Company(LLC

$426,245 Paid in Full
Address:
1221 Brickell Ave Ste 1470
Miami, FL33131
Approved

Apr 10, 2020

Forgiven

$430,712

Jobs Reported

18

Loan #

1183017102

Loan Size

Medium

Dana Kusak

Independent Contractors

$7,687 Paid in Full
Address:
200 Leslie Dr
Hallandale Beach, FL33009-7311
Approved

Feb 19, 2021

Forgiven

$7,729

Jobs Reported

1

Loan #

1970278508

Loan Size

Small

Yerberia Guadalupe

Limited Liability Partnership

$26,233 Paid in Full
Address:
5819 Bellaire Blvd
Houston, TX77081-5520
Approved

Aug 8, 2020

Forgiven

$26,659

Jobs Reported

5

Loan #

5745878208

Loan Size

Small

Sierra Financial Group LTD Co

Corporation

$40,630 Paid in Full
Address:
1221 Brickell Ave Ste 900
Miami, FL33131-3800
Approved

Feb 5, 2021

Forgiven

$41,007

Jobs Reported

4

Loan #

3887498404

Loan Size

Small

The Law Office Of Yana A. Manotas P.a.

Subchapter S Corporation

$6,700 Paid in Full
Address:
1221 Brickell Ave Ste 900
Miami, FL33131-3800
Approved

Feb 2, 2021

Forgiven

$6,753

Jobs Reported

1

Loan #

1567328401

Loan Size

Small

Educa International Group INC

Corporation

$38,468 Exemption 4
Address:
1221 Brickell Ave Ste R18
Miami, FL33131-3260
Approved

May 11, 2020

Forgiven

$35,677

Jobs Reported

8

Loan #

4885847407

Loan Size

Small

Olesia Y. Belchenko, P.a

Corporation

$10,645 Paid in Full
Address:
1221 Brickell Ave Ste 2400
Miami, FL33131-3225
Approved

May 1, 2020

Forgiven

$10,732

Jobs Reported

1

Loan #

5298537702

Loan Size

Small

Ascencia Fed LLC

Limited Liability Company(LLC

$20,208 Paid in Full
Address:
1221 Brickell Ave Ste 900
Miami, FL33131-3800
Approved

Jan 16, 2021

Forgiven

$20,291

Jobs Reported

1

Loan #

1253168300

Loan Size

Small

Scorpio Media Group LLC

Limited Liability Company(LLC

$33,750 Paid in Full
Address:
1221 Brickell Ave Ste 900
Miami, FL33131-3800
Approved

Jan 29, 2021

Forgiven

$34,035

Jobs Reported

3

Loan #

8625288305

Loan Size

Small

Novel Management LLC

Limited Liability Company(LLC

$8,125 Paid in Full
Address:
1221 Brickell Ave Ste 900
Miami, FL33131-3800
Approved

Feb 3, 2021

Forgiven

$8,179

Jobs Reported

1

Loan #

2366198408

Loan Size

Small

Floridesco LLC

Limited Liability Company(LLC

$24,475 Paid in Full
Address:
1221 Brickell Ave Ste 2660
Miami, FL33131-3260
Approved

Jan 27, 2021

Forgiven

$24,708

Jobs Reported

2

Loan #

6933728309

Loan Size

Small

Fope Usa INC

Corporation

$29,400 Paid in Full
Address:
1221 Brickell Ave Ste 1160
Miami, FL33131-3124
Approved

Jun 30, 2020

Forgiven

$29,535

Jobs Reported

2

Loan #

6235638004

Loan Size

Small

Aquila Fitness Consulting Systems LTD.

Corporation

$1,136,336 Paid in Full
Address:
1221 Brickell Ave Ste 1060
Miami, FL33131-3258
Approved

Jan 23, 2021

Forgiven

$1,144,417

Jobs Reported

295

Loan #

4243158308

Loan Size

Medium-Large

Own Realty LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1221 Brickell Ave Ste 900
Miami, FL33131-3800
Approved

Mar 28, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

2260488708

Loan Size

Small

Maya Sales & Consulting

Independent Contractors

$3,438 Paid in Full
Address:
200 Leslie Dr
Hallandale Beach, FL33009-7311
Approved

Feb 8, 2021

Forgiven

$3,463

Jobs Reported

1

Loan #

5560238404

Loan Size

Small

Saaga, LLC

Limited Liability Company(LLC

$14,331 Paid in Full
Address:
1221 Brickell Ave Ste 2410
Miami, FL33131-3297
Approved

May 7, 2020

Forgiven

$14,461

Jobs Reported

4

Loan #

3726007400

Loan Size

Small

Mozart Grill Of Sunny Isle LLC

Limited Liability Company(LLC

$46,500 Paid in Full
Address:
2500 Parkview Dr
Hallandale, FL33009
Approved

May 4, 2020

Forgiven

$47,061

Jobs Reported

10

Loan #

1729837409

Loan Size

Small

Guillermo Cardona

Independent Contractors

$5,309 Paid in Full
Address:
200 Leslie Dr
Hallandale Beach, FL33009-7311
Approved

Feb 9, 2021

Forgiven

$5,334

Jobs Reported

1

Loan #

5970838410

Loan Size

Small

Business Development And Capital (bdc)

Subchapter S Corporation

$15,142 Paid in Full
Address:
1221 Brickell Ave Ste 1470
Miami, FL33131
Approved

Apr 27, 2020

Forgiven

$15,299

Jobs Reported

2

Loan #

5810007206

Loan Size

Small

Ppls INC

Corporation

$7,290 Exemption 4
Address:
1221 Brickell Ave Ste 900
Miami, FL33131-3800
Approved

May 1, 2021

Jobs Reported

2

Loan #

5924268905

Loan Size

Small

Frank Bellnier

Sole Proprietorship

$14,377 Paid in Full
Address:
200 Leslie Dr
Hallandale Beach, FL33009-7311
Approved

Feb 14, 2021

Forgiven

$14,451

Jobs Reported

1

Loan #

9046628409

Loan Size

Small

Essence CORP.

Subchapter S Corporation

$1,203,570 Paid in Full
Address:
1221 Brickell Ave Ste 2100
Miami, FL33131-3281
Approved

Feb 2, 2021

Forgiven

$1,213,661

Jobs Reported

54

Loan #

1586318404

Loan Size

Medium-Large

Bcp Advisors LLC

Limited Liability Company(LLC

$65,000 Paid in Full
Address:
1221 Brickell Ave Ste 1590
Miami, FL33131
Approved

May 1, 2020

Forgiven

$65,888

Jobs Reported

4

Loan #

1442247706

Loan Size

Small

Carlos Andres Pachai

Sole Proprietorship

$4,481 Paid in Full
Address:
2500 Parkview Dr
Hallandale Beach, FL33009-2885
Approved

Apr 10, 2021

Forgiven

$4,500

Jobs Reported

1

Loan #

1763438810

Loan Size

Small

Hitsbook LLC

Limited Liability Company(LLC

$28,750 Paid in Full
Address:
1221 Brickell Ave Ste 900
Miami, FL33131
Approved

May 1, 2020

Forgiven

$17,628

Jobs Reported

2

Loan #

5782057702

Loan Size

Small

Guillermo Cardona

Independent Contractors

$18,597 Paid in Full
Address:
200 Leslie Dr
Hallandale Beach, FL33009-7302
Approved

Apr 7, 2021

Forgiven

$18,664

Jobs Reported

1

Loan #

8402898706

Loan Size

Small

Flexfunds Etp LLC

Limited Liability Company(LLC

$305,513 Paid in Full
Address:
1221 Brickell Ave Ste 1500
Miami, FL33131-3229
Approved

May 1, 2020

Forgiven

$308,669

Jobs Reported

10

Loan #

6017337700

Loan Size

Medium

Hastings And Hastings INC

Corporation

$26,212 Paid in Full
Address:
1221 Brickell Ave Ste 900
Miami, FL33131-3800
Approved

Feb 18, 2021

Forgiven

$26,487

Jobs Reported

3

Loan #

1123268504

Loan Size

Small

Gelber Schachter & Greenberg P A

Corporation

$288,945 Paid in Full
Address:
1221 Brickell Ave Ste 2010
Miami, FL33131-3239
Approved

Feb 3, 2021

Forgiven

$291,369

Jobs Reported

12

Loan #

2038698406

Loan Size

Medium

Saaga LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1221 Brickell Ave Ste 2410
Miami, FL33131-3297
Approved

Apr 4, 2021

Forgiven

$20,978

Jobs Reported

3

Loan #

6643188707

Loan Size

Small

Michael P Essington PA

Subchapter S Corporation

$22,415 Paid in Full
Address:
1221 Brickell Ave Ste 2400
Miami, FL33131
Approved

May 1, 2020

Forgiven

$22,615

Jobs Reported

1

Loan #

2221677707

Loan Size

Small

Win Systems International Holdings INC

Corporation

$46,762 Paid in Full
Address:
1221 Brickell Ave Ste 900
Miami, FL33131
Approved

May 1, 2020

Jobs Reported

2

Loan #

6998647706

Loan Size

Small

Mordechai Wilhelm

Sole Proprietorship

$13,180 Paid in Full
Address:
1165 Lincoln Pl
Brooklyn, NY11213-3527
Approved

Feb 5, 2021

Forgiven

$13,253

Jobs Reported

1

Loan #

3610548403

Loan Size

Small

Ksf Mgmt INC.

Subchapter S Corporation

$48,200 Paid in Full
Address:
2500 Parkview Dr
Hallandale Beach, FL33009
Approved

Apr 29, 2020

Forgiven

$48,521

Jobs Reported

1

Loan #

3021837304

Loan Size

Small

Mja Group LLC

Limited Liability Company(LLC

$33,000 Paid in Full
Address:
709 Walnut St
Philadelphia, PA19106-3248
Approved

Feb 18, 2021

Forgiven

$33,372

Jobs Reported

4

Loan #

9885798404

Loan Size

Small

Ppls INC.

Corporation

$7,500 Paid in Full
Address:
1221 Brickell Ave Ste 900
Miami, FL33131
Approved

May 1, 2020

Forgiven

$7,596

Jobs Reported

1

Loan #

2532567706

Loan Size

Small

The Giles Wealth Advisory Group

Subchapter S Corporation

$6,877 Paid in Full
Address:
1221 Brickell Ave Ste 300
Miami, FL33131-3232
Approved

Mar 27, 2021

Forgiven

$6,924

Jobs Reported

1

Loan #

1720228708

Loan Size

Small

The Joli Law Firm PLLC

Subchapter S Corporation

$87,140 Paid in Full
Address:
1221 Brickell Ave Ste 1210
Miami, FL33131-3258
Approved

Jan 23, 2021

Forgiven

$87,769

Jobs Reported

13

Loan #

4954298300

Loan Size

Small

Mja Group LLC

Limited Liability Company(LLC

$33,000 Paid in Full
Address:
709 Walnut St
Philadelphia, PA19106
Approved

Apr 28, 2020

Forgiven

$33,413

Jobs Reported

4

Loan #

6970257204

Loan Size

Small

Svetlana Maya

Independent Contractors

$8,763 Paid in Full
Address:
2500 Parkview Dr
Hallandale Beach, FL33009-2885
Approved

Mar 28, 2021

Forgiven

$8,837

Jobs Reported

1

Loan #

2304148703

Loan Size

Small

Partnerhelper LLC

Limited Liability Company(LLC

$17,708 Paid in Full
Address:
1221 Brickell Ave Ste 900
Miami, FL33131-3124
Approved

May 28, 2020

Forgiven

$7,763

Jobs Reported

500

Loan #

4596087800

Loan Size

Small

Faccin Usa INC

Corporation

$107,600 Paid in Full
Address:
1221 Brickell Ave Ste 1160
Miami, FL33131
Approved

May 1, 2020

Forgiven

$108,249

Jobs Reported

6

Loan #

6376187705

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 48 PPP loan records are linked to businesses associated with Moises Levy. 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 Levy on the map

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Found 79 results across 10 states

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Moises Levy in FL: Background Summary

Location
4914 Andros Dr Naples, FL 34113-7420
Other Locations
Houston, TX · Naples, FL · Milwaukee, WI and 18 more
Profiles Found
40 people with this name
Phone Numbers
(239) 403-7265 and 18 others on file
Email
levym@netzero.net and 3 others on file
Possible Relatives
Janina E Levy, Levy Pat Hollingsworth, Moises Levy, Patricia Hollingsworth Levy, Aleksandra E Braginski and 76 more
Career
Controller, Vice President at Pola Apparel Inc, Construction Control Services
Voter Registration
Registered Democrat
Properties
7properties owned
Vehicles
3 linked — 2001 Ford Taurus, 2011 Lexus Es 350 and 1 more
Contributions
$937.3 total — Crist, Charlie, Wendy R. Davis for Governor Inc.
PPP Loans
$4630K for Michele Plachter Design, The J. Albertson Group 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 Moises Levy. Because public records are indexed by name rather than by a unique identifier, the 200 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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.

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 — 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 Moises Levy

Search Complexity: High

200 public records across 10states, belonging to approximately 40 different individuals. With 40 distinct profiles across 10 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 10 states. Highest concentration: Florida (20%), followed by New York and Pennsylvania. Spans the South and Northeast regions.

FL40recordsNY13recordsPA7recordsTX6recordsCA6recordsWI2records

Record Type Breakdown

Data spans 9 record categories. Largest: Political Contribution Records (29%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (51) and PPP Loan Records (49).

54
Political Contribution Records
51
Contact & Address Records
49
PPP Loan Records
13
Business & Corporate Filings
10
Property Ownership Records
6
Voter Registration Records

Age Distribution

Age range: approximately 69 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)10peopleMiddle-Age (40-64)3peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Moises Levy

Is Moises Levy a registered voter?
Yes, voter registration records show Moises Levy is registered in Pennsylvania with D affiliation. We found 6 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Moises Levy own property?
County assessor records show 10 properties associated with Moises Levy . 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 Levy?
Records show 3 vehicle registrations associated with Moises Levy, including a 2001 FORD TAURUS. Registered makes include Ford, Lexus, Jeep. 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 Levy?
We found 13 business affiliations for Moises Levy (Controller). Other companies include Construction Control Services. Business records are compiled from state registries, SEC filings, and professional databases.
Has Moises Levy made political donations?
FEC disclosure records show 54 reported political contributions from Moises Levy, totaling $937. Recipients include Democratic Senatorial Campaign Committee and Crist, Charlie and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Moises Levy?
Our database contains 200 total records for Moises Levy spanning 10 states. This includes 40 distinct contact records, 19 with phone numbers, 4 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 Levy?
The 200 records displayed for Moises Levy 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 Levy 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.