Moshe Somek

Age 46 b. 1979-12-31
๐Ÿ“ Apt 407, 19501 W Country Club Dr, Aventura Fl
๐Ÿ“ž (305) 785-8746, (305) 785-8746
โœ‰๏ธ MOSHE630@AOL.COM, moshe630@aol.com

Moshe Somek from Miami, FL

Age 54
๐Ÿ“ 3234 211th Ter, Miami, FL 33180
๐Ÿ“ž (305) 932-8173
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Amy B Somek,Amy Bormansomek,Amy Somek
๐Ÿช United Diamond Manufacturers, Inc

Moshe Somek from Miami, FL

Age 62
๐Ÿ“ 575 Sabal Palm Rd, Miami, FL 33137
๐Ÿ“ž (305) 932-8173

Moshe Somek from Miami, FL

Age 66 b. Sep 1959 Miami Dade Co.
๐Ÿ“ 575 Sabal Palm Rd

Moshe Somek from Miami, FL

Age 67 b. 1959 Male
๐Ÿ“ 36 Ne 1st St Ste 534

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Moshe Somek in Florida. The most recent address on file is in Miami, Florida. Of these records, 3 include phone numbers and 1 include email addresses. Ages range from 54 to 62, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Udm

President
(305) 358-0140
Miami, FL
Wholesale Trade - Durable Goods (Products)

Moshe Somek

President
United Diamond Manufacturers
Miami, Florida, United States Wholesale

Moshe Somek

President
United Diamond Manufacturers
Florida

United Diamond Mfg

Moshe SomekOwner
(305) 358-0140
Aventura, FL

Brink's

Moshe SomekOwner
(305) 379-3363moshe.somek@brinksinc.com
Miami, FL

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Moshe Somek. Companies include Udm, United Diamond Manufacturers, United Diamond Mfg and 1 more. Records are compiled from state business registries, SEC filings, and professional networking databases.

$15 Jan 27, 1999
2000
Realtors Pac Florida
Somek, Moshe Realtor Aventura, FL
$500 Dec 28, 2005
2006 R
Gallagher, Tom
Somek, Moshe Aventura, FL
$15 Jan 27, 1999
Realtors Pac Florida
Contributor Realtor Aventura, FL
$500
2006 R
Gallagher, Tom
Contributor Real Estate Aventura, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Moshe Somek. Total disclosed contributions amount to $1,030. Recipients include Realtors Pac Florida, Gallagher, Tom. Federal law requires disclosure of contributions above $200 to federal candidates.

Find Moshe Somek on the map

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Moshe Somek in Aventura, FL: Background Summary

Location
Apt 407, 19501 W Country Club Dr, Aventura Fl, Aventura, FL
Other Locations
Miami, FL
Profiles Found
5 people with this name
Phone Numbers
(305) 785-8746 and 1 other on file
Email
moshe630@aol.com
Possible Relatives
Amy B Somek, Amy Bormansomek, Amy Somek
Career
Udm, United Diamond Manufacturers
Contributions
$1,030 total โ€” Gallagher, Tom, Realtors Pac Florida

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 Somek. Because public records are indexed by name rather than by a unique identifier, the 17 results displayed here may include information belonging to multiple individuals who share the same name โ€” 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

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 โ€” 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.

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 Somek

Search Complexity: Moderate

17 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 3 record categories. Largest: Contact & Address Records (47%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (5) and Political Contribution Records (4).

8
Contact & Address Records
5
Business & Corporate Filings
4
Political Contribution Records

Age Distribution

Age range: approximately 20 years. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)3people

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

Frequently Asked Questions About Moshe Somek

What businesses are associated with Moshe Somek?
We found 5 business affiliations for Moshe Somek, including Udm. Other companies include united diamond manufacturers, United Diamond Mfg. Business records are compiled from state registries, SEC filings, and professional databases.
Has Moshe Somek made political donations?
FEC disclosure records show 4 reported political contributions from Moshe Somek, totaling $1,030. Recipients include Realtors Pac Florida and Gallagher, Tom. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Moshe Somek?
Our database contains 17 total records for Moshe Somek spanning 1 state. This includes 5 distinct contact records, 3 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 Moshe Somek?
The 17 records displayed for Moshe Somek 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 Somek 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.