Moshe Nelson

Age 42 b. 1983-12-28
📍 16950 W Dixie Hwy, N*m*b Fl 33160
📞 (786) 512-4530, (758) 651-4530
✉️ MOSHE672@GMAIL.COM, moshe672@gmail.com

Moshe Nelson

📍 3737 St Johns Bluff Rd S, Jkvl Fl 32224
📞 (786) 512-4530, (758) 651-4530
✉️ MOSHE672@GMAIL.COM

Moshe Nelson

📍 220 Kirkland Ave, Kirkland Wa
📞 (786) 512-4530, (758) 651-4530
✉️ MOSHE672@GMAIL.COM

Moshe Nelson from New York, NY

Age 49
📍 25 Allen St, New York, NY 10002
📞 (973) 539-8115, (973) 584-3933

Moshe Nelson

📍 4085 Nobel Dr Apt 25, San Diego Ca
📞 (786) 512-4530, (758) 651-4530
✉️ MOSHE672@GMAIL.COM

Moshe Nelson from Washington, DC

Age 45 b. Nov 1980 District Of Columbia Co.
📍 1825 16th St Nw
📞 (305) 931-9213

Moshe Nelson from Kirkland, WA

Age 42 b. Dec 1983
📍 13222 97th Ave Ne Apt C303
📞 (904) 719-9776
👤 aka Mushe B Nelson

Moshe M Nelson from D.c., DC

Age 41
📍 201 I St Ne, Washington, DC 20002

Moshe Nelson from New York, NY

📍 25 Allen St
📞 (917) 279-1388 (SPRINT)

Moshe Nelson from Philadelphia, PA

Philadelphia Co.
📍 5515 Delancey St
📞 (612) 824-1048

Moshe Nelson from Morristown, NJ

Morris Co.
📍 10 Walnut St

Moshe Nelson from Bay Harbor Islands, FL

Miami Dade Co.
📍 1065 97th St 5

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 14 contact records for Moshe Nelson across 6 states. The most recent address on file is in Washington, District of Columbia. Of these records, 11 include phone numbers and 5 include email addresses. Ages range from 41 to 49, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Nelson Moshe M

Montgomery County
· 102 Park Valley Road, Md 20910.0
Built: 1953.0
Assessed: $510,900

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

Moshe M Nelson

DEMOCRATIC Reg: 11/6/2012

Moshe Meir Nelson

Democrat
102 Park Valley Rd, Silver Spring, MD, 20910
Gender: Male
County: Montgomery

Moshe I Nelson

Democrat
25 Allen Street, 10002
DOB: 19650505 Gender: Male

Moshe I Nelson

Reg: 305944347
25 Allen Street, 10002
DOB: 19650505 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 4 voter registration records were found for Moshe Nelson in Maryland. Records show affiliations with DEMOCRATIC, 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.

2009 Honda Accord
· Registered to: Moshe Nelson
· VIN: 1HGCS22829A008406
·
14050 Biscayne Blvd Apt 103, North Miami Beach, FL, 33181-1514
·
(786) 512-4530

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Moshe Nelson. Registered makes include Honda. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Asset Leadership Network

Moshe NelsonBoard Member
Tucker, GA

Moshe Nelson

Principal
Grant Thornton LLP
Washington, District Of Columbia, United States Management Consulting

Moshe Nelson

Principal
Grant Thornton LLP

Moshe Nelson

Senior Manager at Gra · Washington D.C. Metro Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Moshe Nelson. Companies include Grant Thornton LLP. Roles listed include Board Member. Records are compiled from state business registries, SEC filings, and professional networking databases.

Moshe M Nelson

Nov 27, 2011, 12:00 AM
· Meeting with: White House Staff
· OEOB
Purpose: Bowling Party

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Moshe Nelson appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Moshe Nelson

West Philadelphia High School - Philadelphia, PA, PA
2001

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Moshe Nelson 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.

$1,000 Jan 31, 2021
2022
The Grant Thornton LLP Political Action Committee
Nelson, Moshe M Principal @ Grant Thornton LLP Silver Spring, MD
$1,000 Jan 31, 2021
The Grant Thornton LLP Political Action Committee
Contributor Principal @ Grant Thornton LLP Silver Spring, MD
$1,000 Jan 31, 2022
Unknown Committee
Nelson, Moshe M Principal @ Grant Thornton LLP Silver Spring, MD

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Moshe Nelson. Total disclosed contributions amount to $3,000. Recipients include The Grant Thornton LLP Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Moshe Nelson

Male
·
350 Larkin Dr, Red Lion, PA 17356 (York County)
39.9311, -76.6123
TZ: Eastern
Single Family
MP

Moshe Nelson

Male
·
102 Park Valley Rd, Silver Spring, MD 20910 (Montgomery County)
38.9900, -77.0082
· (301) 608-0680
TZ: Eastern
Homeowner Single Family Built 1953 Purchased 2016
MP

Moshe Nelson

Male
·
14050 Biscayne Blvd, N Miami Beach, FL 33181 (Miami-Dade County)
25.9059, -80.1588
· (786) 512-4530
TZ: Eastern
Multi-Family
MP

Moshe Nelson

Age 36 Male
·
19420 NE 26th Ave, Miami, FL 33180 (Miami-Dade County)
25.9550, -80.1491
· (305) 931-9213
Marital: Single TZ: Eastern
Homeowner Multi-Family
MP

Moshe Nelson

Male
·
220 Kirkland Ave, Kirkland, WA 98033 (King County)
47.6877, -122.1921

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Moshe Nelson. 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 Moshe Nelson. These loans were issued to businesses, not individuals.

Vadim Batyuta

Sole Proprietorship

$12,782 Paid in Full
Address:
16950 W Dixie Hwy A-222
North Miami Beach, FL33160-3777
Approved

Apr 17, 2021

Forgiven

$12,846

Jobs Reported

1

Loan #

5074018805

Loan Size

Small

Bethea Consulting LLC

Limited Liability Company(LLC

$27,500 Paid in Full
Address:
16950 W Dixie Hwy Apt 520
North Miami Beach, FL33160-3728
Approved

Feb 10, 2021

Forgiven

$27,859

Jobs Reported

3

Loan #

6321638403

Loan Size

Small

Anthony Gomez

Sole Proprietorship

$20,288 Paid in Full
Address:
2775 Kingsbridge Ter Apt B45
Bronx, NY10463-7409
Approved

May 22, 2021

Forgiven

$20,331

Jobs Reported

1

Loan #

6352609001

Loan Size

Small

Behavior Salon

Self-Employed Individuals

$9,872 Paid in Full
Address:
201 I St NE 305
Washington, DC20002-4411
Approved

May 30, 2020

Forgiven

$10,007

Jobs Reported

1

Loan #

5578777807

Loan Size

Small

Krown Media LLC

Limited Liability Company(LLC

$13,485 Paid in Full
Address:
201 I St NE Apt 1119
Washington, DC20002-4411
Approved

Mar 24, 2021

Forgiven

$13,659

Jobs Reported

1

Loan #

8383788603

Loan Size

Small

Rosselyn D Vivas

Independent Contractors

$6,832 Paid in Full
Address:
16950 W Dixie Hwy Apt 233
North Miami Beach, FL33160-3726
Approved

Apr 19, 2021

Forgiven

$6,856

Jobs Reported

1

Loan #

6373048808

Loan Size

Small

Biyanca Cionek

Independent Contractors

$18,377 Exemption 4
Address:
25 Allen St
Gloversville, NY12078-3208
Approved

May 29, 2021

Jobs Reported

1

Loan #

9718369000

Loan Size

Small

Timothy Poisal

Self-Employed Individuals

$11,927 Exemption 4
Address:
201 I St NE Apt 305
Washington, DC20002-4453
Approved

Mar 13, 2021

Jobs Reported

1

Loan #

1754268609

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Moshe Nelson. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Moshe Nelson on the map

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Moshe Nelson: Background Summary

Location
16950 W Dixie Hwy, N*m*b Fl 33160
Other Locations
Washington, DC · Kirkland, WA · D.c., DC and 4 more
Profiles Found
14 people with this name
Phone Numbers
(917) 279-1388 and 8 others on file
Email
moshenelson@yahoo.com and 2 others on file
Possible Relatives
Cory Nelson, Dvora Nelson Jeter, Nathaniel Nelson, Neizkor Y Nelson, Nelson Diaz and 92 more
Career
Board Member at Grant Thornton LLP
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
1 linked — 2009 Honda Accord
Contributions
$3,000 total — The Grant Thornton LLP Political Action Committee
PPP Loans
$121K for Vadim Batyuta, Bethea Consulting LLC
White House
1 recorded visit

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 Moshe Nelson. Because public records are indexed by name rather than by a unique identifier, the 44 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 Moshe Nelson

Search Complexity: High

44 public records across 8states, belonging to approximately 14 different individuals. With 14 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 8 states. Highest concentration: Florida (16%), followed by Maryland and New York. Spans the South and Northeast regions.

FL7recordsMD5recordsNY3recordsPA3recordsWA2recordsDC2records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (41%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (8) and Business & Corporate Filings (5).

15
Contact & Address Records
8
PPP Loan Records
5
Business & Corporate Filings
4
Voter Registration Records
3
Political Contribution Records
1
Property Ownership Records

Frequently Asked Questions About Moshe Nelson

Is Moshe Nelson a registered voter?
Yes, voter registration records show Moshe Nelson is registered with DEMOCRATIC affiliation. We found 4 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Moshe Nelson own property?
County assessor records show 1 property associated with Moshe Nelson . 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 Moshe Nelson?
Records show 1 vehicle registration associated with Moshe Nelson, including a 2009 Honda Accord. 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 Moshe Nelson?
We found 5 business affiliations for Moshe Nelson (Board Member). Business records are compiled from state registries, SEC filings, and professional databases.
Has Moshe Nelson made political donations?
FEC disclosure records show 3 reported political contributions from Moshe Nelson, totaling $3,000. Recipients include The Grant Thornton LLP Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Moshe Nelson?
Our database contains 44 total records for Moshe Nelson spanning 8 states. This includes 14 distinct contact records, 11 with phone numbers, 5 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 Moshe Nelson?
The 44 records displayed for Moshe Nelson 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 Moshe Nelson 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.