Moises Shames from Miami, FL

Age 74
๐Ÿ“ 20191 Country Club Dr #1007, Miami, FL 33180
๐Ÿ“ž (305) 496-1234, (305) 861-4002, (305) 861-8632, (305) 864-0800, (786) 277-1800, (305) 792-4443
๐Ÿช Moises Shames, Shames Moises, 1940 Corporation

Moises Shames from Elwood, IN

Age 86 b. Feb 1940
๐Ÿ“ 1500 S State Road 37 Lot 83
๐Ÿ“ž (765) 552-9520

Moises Shames from Hollywood, FL

Broward Co.
๐Ÿ“ 3321 Raleigh St 3 D

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Moises Shames across 2 states. The most recent address on file is in Elwood, Indiana. Of these records, 2 include phone numbers. The listed age is 74. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Shames,moises & Susana

Broward County
PIN: 514228040051
· 800 SW 10 Ave, Hallandale Beach 33009
Value: $215,810

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

1990 Pontiac Grand Am
ยท Registered to: Moises Shames
ยท VIN: 1G2NE54D7LC321526
·
1530 Bay Dr, Miami Beach, FL, 33141
1993 LINCOLN TOWN CAR
ยท Registered to: Moises Shames
ยท VIN: 1LNLM82W1PY666020
·
1530 Bay Dr, Miami Beach, FL, 33141

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Moises Shames. Registered makes include Pontiac, Lincoln. The most recent model year on record is 1993. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Note: PPP loans shown are for businesses with addresses associated with Moises Shames. These loans were issued to businesses, not individuals.

Armando Fandino

Independent Contractors

$7,343 Paid in Full
Address:
20441 NE 30th Ave
Aventura, FL33180-1548
Approved

Apr 22, 2021

Forgiven

$7,364

Jobs Reported

1

Loan #

8464658808

Loan Size

Small

Ajc Builders, INC

Subchapter S Corporation

$2,500 Paid in Full
Address:
20441 NE 30th Ave Apt 210
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$2,543

Jobs Reported

1

Loan #

2380567706

Loan Size

Small

Armando Fandino

Independent Contractors

$7,343 Paid in Full
Address:
20441 NE 30th Ave
Aventura, FL33180-1548
Approved

Mar 24, 2021

Forgiven

$7,367

Jobs Reported

1

Loan #

8101518606

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Moises Shames. 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 Shames on the map

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Moises Shames in Miami, FL: Background Summary

Location
20191 Country Club Dr #1007,Miami, FL 33180, Miami, FL
Other Locations
Elwood, IN ยท Hollywood, FL
Profiles Found
3 people with this name
Age
86 years old (born 02/22/1940)
Phone Numbers
(305) 496-1234 and 1 other on file
Possible Relatives
Susana K Shames, Benjamin L Shames, Sara Shames Motola, Martin Ofc Shames, Joan Shames and 3 more
Vehicles
2 linked โ€” 1990 Pontiac Grand Am, 1993 Lincoln Town Car
PPP Loans
$17,186 for Armando Fandino, Ajc Builders, 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 Shames. Because public records are indexed by name rather than by a unique identifier, the 10 results displayed here may include information belonging to multiple individuals who share the same name. 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.

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 Shames

Search Complexity: Low

10 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (50%), followed by Indiana. Spans the South and Midwest regions.

FL5recordsIN1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (40%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (3) and Vehicle Registration Records (2).

4
Contact & Address Records
3
PPP Loan Records
2
Vehicle Registration Records
1
Property Ownership Records

Frequently Asked Questions About Moises Shames

Does Moises Shames own property?
County assessor records show 1 property associated with Moises Shames . 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 Shames?
Records show 2 vehicle registrations associated with Moises Shames, including a 1990 Pontiac Grand Am. Registered makes include Pontiac, Lincoln. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Moises Shames?
Our database contains 10 total records for Moises Shames spanning 2 states. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Moises Shames?
The 10 records displayed for Moises Shames 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 Shames 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.