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Moses Tawil from Brooklyn, NY

Age 74
📍 873 9th St, Brooklyn, NY 11230
📞 (718) 377-2840, (718) 377-2906, (732) 870-0475
👨‍👩‍👧 Relatives: Moses A Tawil,Alice E Tawil,Abraham D Tawil,Moses A Tawil,Paula M Tawil,David Abadi Tawil,Rose Ronnie Tawil,Alice Tawiahaddison,Sharon R Tawil

Moses Tawil from Hallandale Beach, FL

Age 99
📍 2500 Parkview Dr #1921c, Hallandale Beach, FL 33009
📞 (718) 336-7028, (305) 932-1535, (305) 932-1535, (718) 336-7028, (718) 339-6202, (732) 531-6511, (908) 531-8129, (305) 456-3428
👨‍👩‍👧 Relatives: Alice E Tawil,Robin C Goldberg,Moses A Tawil,Moses A Tawil,Abraham D Tawil,Moses A Tawil,Rafe Tawil,Ralph E Tawil,Alice Tawiahaddison
🏪 Olympus Sephardic Congregation, Inc

Moses Tawil from Brooklyn, NY

Age 45
📍 429 Quentin Rd, Brooklyn, NY 11223
📞 (718) 336-7028, (305) 932-1535, (718) 336-7028, (305) 932-1535
👨‍👩‍👧 Relatives: Alice E Tawil,Moses A Tawil,Moses A Tawil,Abraham D Tawil,Sr Moses Tawil,Reuben Tawil,Flora Tawil,Moe A Tawil,Isaac C Tawil

Moses Tawil from Miami, FL

Age 110 b. Apr 1915 Miami Dade Co.
📍 19355 Turnberry Way 10 G
📞 (317) 632-2018, (503) 617-9169, (219) 693-2405
👤 aka Moses Tendl

Moses Tawil from New York, NY

Age 45
📍 200 Central Park #4i, New York, NY 10019
📞 (732) 531-8495, (732) 531-6546, (718) 677-0143, (718) 377-2906, (718) 382-8759, (212) 757-4606, (718) 677-0143, (718) 252-4245, (718) 377-2906, (718) 382-8759, (732) 531-8495
👨‍👩‍👧 Relatives: Alice E Tawil,Moses A Tawil,Moses A Tawil,Paula M Tawil,Stephanie Tawil,Alice Tawiahaddison,Reuben A Tawil,Marlene Mishan,Jonathan Tawil
🏪 Mt Sales, Inc, Mtm Sales Corp

Moses Tawil from Manhattan Beach, CA

Age 90 b. 1936 Male
📍 3408 Walnut Ave
📞 (310) 545-7147

Moses Tawil from Brooklyn, NY

Male
📍 862 E 10th St
📞 (718) 757-4606 (VERIZON WIRELESS)

Moses Tawil from Tinton Falls, NJ

Age 56 b. Jun 1969 Monmouth Co.
📍 38 Stratford Rd

Moses Tawil from Brooklyn, NY

Age 56 b. Jun 1969 Kings Co.
📍 911 Avenue N Upstair

Moses Tawil from Deal, NJ

0
📍 256 Norwood Ave, Deal, NJ 07723

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 11 contact records for Moses Tawil across 4 states. The most recent address on file is in Miami, Florida. Of these records, 7 include phone numbers. Ages range from 45 to 99, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Tawil, Moses & Marlene

Residential Monmouth County
· 862 E 10th St, 11730

Tawil, Moses

Doc #2024030400108001
Record: P

Tawil, Moses

Doc #FT_3440007402444
· 1938 Ocean Parkway, Brooklyn Ny
Record: P

Tawil, Moses

Doc #2005071101724001
· 1938 Ocean Parkway, Brooklyn Ny 11223
Record: P

Tawil, Moses

Doc #FT_3020005060302
· 1938 Ocean Parkway, Bklyn Ny
Record: P

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 5 property records linked to Moses Tawil in Brooklyn, Bklyn. Values shown are from county assessor records and may differ from current market prices.

2010 Honda Odyssey
· Registered to: Moses Tawil
· VIN: 5FNRL3H6XAB067880
·
4100 W Side Ave, North Bergen, NJ, 07047-6415
·
(201) 520-1366
2012 Porsche 911
· Registered to: Moses Tawil
· VIN: WP0AD2A93CS766220
·
1073 E 8th St, Brooklyn, NY, 11230
·
(718) 377-2840
2012 BMW 7-Series
· Registered to: Moses Tawil
· VIN: WBAKC8C52CC435026
·
1073 E 8th St, Brooklyn, NY, 11230-4101
·
(718) 377-2840
2005 PORSCHE
· Registered to: Moses Tawil
·
873 E 9th St, Brooklyn, NY, 11230
·
(718) 377-2840

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Moses Tawil. Registered makes include Honda, Porsche, Bmw. 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.

Mtm Sales CORP.

ID: 2219261
Addr: 873 E Ninth St, Brooklyn, NEW YORK, 11230
Filed: Jan 20, 1998 NEW YORK New York County
Chairman: Moses Tawil

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

$5 Mar 30, 2010
2010 REP
Crapo, Michael D
Tawil, Moses Brooklyn, NY
$1,000 Oct 22, 1997
1998 DEM
Dear, Noach
Tawil, Moses Atc INC New York, NY
$25 Aug 23, 1993
1994 I
Michaels, Joel M
Tawil, Moses
$25 Aug 23, 1993
I
Michaels, Joel M
Contributor
$5,600 Aug 17, 2020
Unknown Committee
Tawil, Moses Sales @ International Closing Lodi, NJ

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 5 political contribution records found for Moses Tawil. Total disclosed contributions amount to $6,655. Recipients include Michaels, Joel M. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Moses Tawil

Male
·
18312 Collins St, Tarzana, CA 91356 (Los Angeles County)
34.1749, -118.5310
· (818) 343-5114
Marital: Single TZ: Pacific
Multi-Family
MP

Moses Tawil

Male
·
873 E 9th St, Brooklyn, NY 11230 (Kings County)
40.6278, -73.9676
· (718) 377-2840
TZ: Eastern
Homeowner Single Family Purchased 2001
MP

Moses Tawil

Age 81 Male
·
3408 Walnut Ave, Manhattan Bch, CA 90266 (Los Angeles County)
33.8999, -118.4000
· (310) 545-7147
Marital: Married TZ: Pacific
Homeowner Single Family Built 1986 Purchased 1994

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Moses Tawil. 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 Tawil. These loans were issued to businesses, not individuals.

Citysightseeing Miami LLC

Limited Liability Company(LLC

$20,832 Exemption 4
Address:
21055 NE 37th Ave Apt 1409
Aventura, FL33180-4023
Approved

Jan 25, 2021

Jobs Reported

2

Loan #

5168988303

Loan Size

Small

Damian Covos

Self-Employed Individuals

$7,292 Paid in Full
Address:
21055 NE 37th Ave Apt 510
Aventura, FL33180-4023
Approved

Feb 11, 2021

Forgiven

$7,318

Jobs Reported

1

Loan #

6799888407

Loan Size

Small

Debbie Lazoff P.a.

Professional Association

$8,542 Paid in Full
Address:
21055 NE 37th Ave Apt 2408
Aventura, FL33180-4091
Approved

Feb 10, 2021

Forgiven

$8,584

Jobs Reported

1

Loan #

6417618402

Loan Size

Small

Elsa Morales

Sole Proprietorship

$18,402 Paid in Full
Address:
21055 NE 37th Ave
Aventura, FL33180-4085
Approved

Feb 24, 2021

Forgiven

$18,620

Jobs Reported

1

Loan #

3544038502

Loan Size

Small

Carlos Morales

Sole Proprietorship

$19,436 Paid in Full
Address:
21055 NE 37th Ave
Aventura, FL33180-4085
Approved

Mar 27, 2021

Forgiven

$19,642

Jobs Reported

1

Loan #

1728888701

Loan Size

Small

Juan Maria Gomez-Povina P A

Corporation

$10,000 Paid in Full
Address:
21055 NE 37th Ave Apt 410
Aventura, FL33180-4086
Approved

Feb 3, 2021

Forgiven

$10,053

Jobs Reported

1

Loan #

2312228409

Loan Size

Small

Dicto Advisors INC.

Corporation

$13,060 Paid in Full
Address:
21055 NE 37th Ave Apt 1008
Aventura, FL33180-4096
Approved

Mar 10, 2021

Forgiven

$13,140

Jobs Reported

1

Loan #

8565418500

Loan Size

Small

Irwin Leventer Real Estate INC

Corporation

$6,300 Paid in Full
Address:
256 Norwood Ave
Deal, NJ07723-1541
Approved

Feb 13, 2021

Forgiven

$6,333

Jobs Reported

1

Loan #

8652068402

Loan Size

Small

Jaime C Esquenazi PA

Subchapter S Corporation

$15,875 Paid in Full
Address:
21055 NE 37th Ave Apt 2208
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$16,020

Jobs Reported

1

Loan #

2967627710

Loan Size

Small

Ricardo Lazoff PA

Professional Association

$5,250 Paid in Full
Address:
21055 NE 37th Ave Apt 2408
Aventura, FL33180-4091
Approved

May 1, 2020

Forgiven

$5,293

Jobs Reported

1

Loan #

5457797708

Loan Size

Small

Irwin Leventer Real Estate INC

Corporation

$8,175 Paid in Full
Address:
256 Norwood Ave
Deal, NJ07723
Approved

Apr 28, 2020

Forgiven

$7,215

Jobs Reported

1

Loan #

6772497205

Loan Size

Small

Semtradex International CORP

Corporation

$6,875 Paid in Full
Address:
21055 NE 37th Ave Apt 2009
Aventura, FL33180-4090
Approved

May 1, 2020

Forgiven

$6,934

Jobs Reported

2

Loan #

6478137702

Loan Size

Small

Hilda Manten

Sole Proprietorship

$8,496 Paid in Full
Address:
21055 NE 37th Ave Apt 1009
Aventura, FL33180-4096
Approved

Mar 12, 2021

Forgiven

$8,537

Jobs Reported

1

Loan #

9237258506

Loan Size

Small

Dicto Advisors INC.

Corporation

$13,059 Paid in Full
Address:
21055 NE 37th Ave Apt 1008
Aventura, FL33180-4096
Approved

Apr 27, 2020

Forgiven

$13,175

Jobs Reported

1

Loan #

3649107205

Loan Size

Small

Mary Cain P.a.

Corporation

$6,100 Paid in Full
Address:
21055 NE 37th Ave Apt 2901
Aventura, FL33180-4093
Approved

Feb 19, 2021

Forgiven

$6,176

Jobs Reported

1

Loan #

1652318501

Loan Size

Small

Mary Cain PA

Corporation

$6,100 Paid in Full
Address:
21055 NE 37th Ave
Aventura, FL33180
Approved

May 5, 2020

Forgiven

$6,151

Jobs Reported

1

Loan #

1897347403

Loan Size

Small

Ast Hotel Investments, LLC

Corporation

$22,500 Paid in Full
Address:
21055 NE 37th Ave Apt 903
Aventura, FL33180
Approved

May 5, 2020

Forgiven

$12,621

Jobs Reported

1

Loan #

2022847402

Loan Size

Small

Damian Samuel Covos

Self-Employed Individuals

$7,292 Paid in Full
Address:
21055 NE 37th Ave #510
Aventura, FL33180-4023
Approved

Jun 5, 2020

Forgiven

$7,342

Jobs Reported

1

Loan #

8277157809

Loan Size

Small

Ricardo Lazoff PA

Professional Association

$5,250 Paid in Full
Address:
21055 NE 37th Ave Apt 2408
Aventura, FL33180-4091
Approved

Jan 29, 2021

Forgiven

$5,279

Jobs Reported

1

Loan #

8244418303

Loan Size

Small

Consistent Luxury LLC

Limited Liability Company(LLC

$4,000 Paid in Full
Address:
21055 NE 37th Ave Apt 204
Aventura, FL33180
Approved

Apr 30, 2020

Forgiven

$3,040

Jobs Reported

1

Loan #

5352367309

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Moses Tawil. 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 Tawil on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
4
3
5
19

Found 31 results across 4 states

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Moses Tawil in Miami, FL: Background Summary

Location
19355 Turnberry Way 10 G, Miami, FL 33180
Other Locations
Manhattan Beach, CA · Brooklyn, NY · Tinton Falls, NJ
Profiles Found
11 people with this name
Phone Numbers
(718) 377-2840 and 7 others on file
Possible Relatives
Moses A Tawil, Alice E Tawil, Abraham D Tawil, Paula M Tawil, David Abadi Tawil and 15 more
Properties
3properties owned
Vehicles
4 linked — 2010 Honda Odyssey, 2012 Porsche 911 and 2 more
Contributions
$6,655 total — Michaels, Joel M
PPP Loans
$213K for Citysightseeing Miami LLC, Damian Covos

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 Tawil. Because public records are indexed by name rather than by a unique identifier, the 59 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.

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 Tawil

Search Complexity: High

59 public records across 4states, belonging to approximately 11 different individuals. With 11 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 moderately distributed across 4 states. Highest concentration: New York (32%), followed by New Jersey and California. Spans the Northeast and West regions.

NY19recordsNJ5recordsCA4recordsFL3records

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (38%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (20) and Property Ownership Records (5).

21
Contact & Address Records
20
PPP Loan Records
5
Property Ownership Records
5
Political Contribution Records
4
Vehicle Registration Records
1
Corporate Records

Age Distribution

Age range: approximately 66 years, suggesting multiple generations. Largest group: Senior (65+) (60%).

Senior (65+)3peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Moses Tawil

Does Moses Tawil own property?
County assessor records show 5 properties associated with Moses Tawil in Brooklyn, New York and 4 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 Moses Tawil?
Records show 4 vehicle registrations associated with Moses Tawil, including a 2010 Honda Odyssey. Registered makes include Honda, Porsche, Bmw. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Moses Tawil made political donations?
FEC disclosure records show 5 reported political contributions from Moses Tawil, totaling $6,655. Recipients include Michaels, Joel M. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Moses Tawil?
Our database contains 59 total records for Moses Tawil spanning 4 states. This includes 11 distinct contact records, 7 with phone numbers. 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 Tawil?
The 59 records displayed for Moses Tawil 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 Tawil 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.