Moses Saraiva from Yonkers, NY

Age 79 b. Jun 1946 Male
📍 26 Belmont Pl
📞 (914) 629-6634
✉️ amanda.grisham@gmail.com

Moses Saraiva from Yonkers, NY

Age 72
📍 26 Belmont Pl #1, Yonkers, NY 10701
📞 (914) 476-5440, (914) 476-7115, (914) 968-6849
🏪 Moses Agency, Inc

Moses S Saraiva from Washingtonville, NY

Age 58
📍 10 Meore Way, Washingtonville, NY 10992
📞 (845) 537-1942, (845) 496-2834

Moses Saraiva from Washingtonville, NY

Age 63 b. 1963 Male
📍 10 Meore Way
📞 (845) 496-2834

Moses Saraiva from Washingtonville, NY

Orange Co.
📍 10 Meore Wa

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 5 contact records for Moses Saraiva in New York. The most recent address on file is in Yonkers, New York. Of these records, 4 include phone numbers and 1 include email addresses. Ages range from 58 to 72, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Saraiva Moses S & Gina G

Orange County
· 10 Meore Way, Blooming-Grove

Moses Saraiva

2021 Westchester County
· 91 Ashburton, Yonkers

Moses S Saraiva

2021 Orange County
· 10 Meore, Blooming Grove

Moses Saraiva

2023 Westchester County
· 26 Belmont, Yonkers

Moses Saraiva

2021 Westchester County
· 95 Ashburton, Yonkers

Moses S Saraiva

2023 Orange County
· 10 Meore, Blooming Grove

Moses Saraiva

2024 Westchester County
· 26 Belmont, Yonkers

Moses Saraiva

2022 Westchester County
· 26 Belmont, Yonkers

Moses Saraiva

2022 Westchester County
· 95 Ashburton, Yonkers

Moses Saraiva

2023 Westchester County
· 91 Ashburton, Yonkers

Moses Saraiva

2023 Westchester County
· 95 Ashburton, Yonkers

Moses Saraiva

2021 Westchester County
· 26 Belmont, Yonkers

Moses Saraiva

2022 Westchester County
· 91 Ashburton, Yonkers

Moses Saraiva

2024 Westchester County
· 95 Ashburton, Yonkers

Moses S Saraiva

2022 Orange County
· 10 Meore, Blooming Grove

Moses Saraiva

2024 Westchester County
· 91 Ashburton, Yonkers

Moses S Saraiva

2024 Orange County
· 10 Meore, Blooming Grove

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 17 property records linked to Moses Saraiva in Blooming-Grove. Values shown are from county assessor records and may differ from current market prices.

Moses S Saraiva

Republican
10 Meore Way, 11, 10992
DOB: 19631227 Gender: Male

Moses A Saraiva

Republican
26 Belmont Pl, 15, 10701
DOB: 19420210 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Moses Saraiva. Party affiliation is listed as REP. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 Audi A4
· Registered to: Moses Saraiva
· VIN: WAUBFAFL4CN017757
·
26 Belmont Pl, Yonkers, NY, 10701-1730
·
(914) 476-5440
2012 Gmc Acadia
· Registered to: Moses Saraiva
· VIN: 1GKKRNED5CJ192901
·
10 Meore Way, Washingtonville, NY, 10992-1810
·
(845) 496-2834

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Moses Saraiva. Registered makes include Audi, Gmc. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Moses Agency Inc

Owner
(914) 476-5440
Yonkers, NY
Transportation Services (Services)

Moses Travel Agency

Moses Saraiva
(914) 476-5440Moses@mosesusa.com
Yonkers, 10701NY

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Moses Saraiva. Companies include Moses Agency Inc, Moses Travel Agency. Records are compiled from state business registries, SEC filings, and professional networking databases.

Moses Saraiva

Sacred Heart High School - Yonkers, NY, NY
1982

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Moses Saraiva 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.

$125 Aug 12, 2013
2014
Sabatino, Michael
Saraiva, Moses A Yonkers, NY
$47 May 31, 2024
2024
Trump National Committee Jfc, INC.
Saraiva, Moses Pres @ Tec Info Washingtonville, NY
$100 Sep 5, 2004
2004 REP
Spano, Nick
Saraiva, Moses Yonkers, NY
$100 May 13, 2009
2010
Castro, Tony
Saraiva, Moses A Yonkers, NY
$100 Sep 23, 2013
2014
Astorino, Rob
Saraiva, Moses Yonkers, NY
$170 Sep 13, 2008
2008
Yonkers Republican City Committee
Saraiva, Moses Yonkers, NY
$100 May 13, 2009
2010
Westchester Republican County Committee
Saraiva, Moses A Yonkers, NY
$100 Jul 27, 2007
2008
Amicone, Philip
Saraiva, Moses A Yonkers, NY
$125 May 6, 2016
2016
Sabatino, Michael
Saraiva, Moses Yonkers, NY
$50 Oct 20, 2004
2004
Rnc Republican National State Elections Committee
Saraiva, Moses Yonkers, NY
$75 Dec 15, 2003
2004
Rnc Republican National State Elections Committee
Saraiva, Moses Yonkers, NY
$50 Apr 20, 2003
2004 REP
Spano, Nick
Saraiva, Moses Yonkers, NY
$50 Oct 28, 2002
2002 REP
Spano, Nick
Saraiva, Moses Yonkers, NY
$100 Jun 9, 2015
2016
Sabatino, Michael
Saraiva, Moses Yonkers, NY
$100 Jul 17, 2012
2012
Astorino, Rob
Saraiva, Moses Yonkers, NY
$125 Mar 15, 2010
2010 REP
Spano, Mike
Saraiva, Moses A Yonkers, NY
$100 Sep 23, 2013
2014 REP
Republican National Committee
Saraiva, Moses Yonkers, NY
$100 Jun 4, 2004
2004 REP
Spano, Nick
Saraiva, Moses Yonkers, NY
$125 Aug 12, 2013
Sabatino, Michael
Contributor Yonkers, NY
$100
2004 R
Spano, Nick
Contributor Yonkers, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 20 political contribution records found for Moses Saraiva. Total disclosed contributions amount to $1,942. Recipients include Sabatino, Michael, Spano, Nick. Federal law requires disclosure of contributions above $200 to federal candidates.

Moses A Saraiva

License: 31SA0478185 Corporate Broker

Source: State Real Estate Commissions · NAR License Databases

MP

Moses S Saraiva

Age 53 Male
·
10 Meore Way, Washingtonvle, NY 10992 (Orange County)
41.4218, -74.1363
· (845) 537-1942
Marital: Married TZ: Eastern
Homeowner Single Family Built 1971 Purchased 2001
MP

Moses A Saraiva

Age 75 Male
·
26 Belmont Pl, Yonkers, NY 10701 (Westchester County)
40.9538, -73.8888
· (914) 629-6634
Marital: Married TZ: Eastern
Homeowner Single Family Purchased 1975

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

Strategic Business Systems INC

Corporation

$104,500 Paid in Full
Address:
17 S Franklin Tpke
Ramsey, NJ07446-2552
Approved

Feb 18, 2021

Forgiven

$105,197

Jobs Reported

7

Loan #

1394858506

Loan Size

Small

Nj Finest Drivers Driving Academy

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
17 S Franklin Tpke Ste 2
Ramsey, NJ07446-2536
Approved

May 18, 2021

Forgiven

$20,939

Jobs Reported

1

Loan #

3181419004

Loan Size

Small

Nj Finest Drivers Driving Academy

Limited Liability Company(LLC

$8,835 Paid in Full
Address:
17 S Franklin Tpke Ste 2
Ramsey, NJ07446-2536
Approved

Jan 29, 2021

Forgiven

$8,872

Jobs Reported

1

Loan #

8019078301

Loan Size

Small

Ktf Enterprises LLC

Limited Liability Company(LLC

$305,672 Paid in Full
Address:
17 S Franklin Tpke Ste 1
Ramsey, NJ07446-2536
Approved

Mar 13, 2021

Forgiven

$308,890

Jobs Reported

35

Loan #

1588948605

Loan Size

Medium

Source: SBA PPP Loan Data · CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Moses Saraiva. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Moses Saraiva on the map

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Moses Saraiva in Yonkers, NY: Background Summary

Location
26 Belmont Pl, Yonkers, NY 10701
Other Locations
Washingtonville, NY
Profiles Found
5 people with this name
Phone Numbers
(914) 629-6634 and 3 others on file
Email
amanda.grisham@gmail.com
Possible Relatives
Saraiva Maria Defatima, Maria De Fatimasaraiva, Maria Saraiva
Career
Moses Agency Inc, Moses Travel Agency
Voter Registration
Registered Republican
Properties
1property owned
Vehicles
2 linked — 2012 Audi A4, 2012 Gmc Acadia
Contributions
$1,942 total — Sabatino, Michael, Spano, Nick
PPP Loans
$440K for Strategic Business Systems INC, Nj Finest Drivers Driving Academy

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 Moses Saraiva. Because public records are indexed by name rather than by a unique identifier, the 58 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.

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 Moses Saraiva

Search Complexity: Moderate

58 public records across 1state, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (37%), which include employer and occupation, which are strong distinguishing fields. Also includes Property Ownership Records (17) and Contact & Address Records (6).

20
Political Contribution Records
17
Property Ownership Records
6
Contact & Address Records
4
PPP Loan Records
3
Business & Corporate Filings
2
Voter Registration Records

Age Distribution

Age range: approximately 22 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Moses Saraiva

Is Moses Saraiva a registered voter?
Yes, voter registration records show Moses Saraiva is registered with REP affiliation. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Moses Saraiva own property?
County assessor records show 17 properties associated with Moses Saraiva . 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 Moses Saraiva?
Records show 2 vehicle registrations associated with Moses Saraiva, including a 2012 Audi A4. Registered makes include Audi, Gmc. 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 Moses Saraiva?
We found 3 business affiliations for Moses Saraiva, including Moses Agency Inc. Other companies include Moses Travel Agency. Business records are compiled from state registries, SEC filings, and professional databases.
Has Moses Saraiva made political donations?
FEC disclosure records show 20 reported political contributions from Moses Saraiva, totaling $1,942. Recipients include Sabatino, Michael and Spano, Nick. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Moses Saraiva?
Our database contains 58 total records for Moses Saraiva spanning 1 state. This includes 5 distinct contact records, 4 with phone numbers, 1 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Moses Saraiva?
The 58 records displayed for Moses Saraiva 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 Moses Saraiva 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.