Moshe Vardi from Saint Louis, MO

Age 54
๐Ÿ“ 1139 Highland Point Dr, Saint Louis, MO 63131
๐Ÿ“ž (314) 878-0224, (314) 229-2550, (314) 581-4895, (314) 878-0224, (312) 943-2809
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Sigalit M Vardi,Gil Moshe Vardi,Sigalit Vardi

Moshe Vardi from New York, NY

Age 75 b. May 1951 New York Co.
๐Ÿ“ 10 W 46th St
๐Ÿ“ž (516) 773-3156

Moshe Vardi from Bellaire, TX

Age 71 b. Jul 1954 Harris Co.
๐Ÿ“ 4515 Merrie Ln
๐Ÿ“ž (713) 665-5900

Moshe Vardi from Newton Upper Falls, MA

Male
๐Ÿ“ 15 Saco St
๐Ÿ“ž (617) 899-8114

Moshe Vardi from Encino, CA

Los Angeles Co.
๐Ÿ“ 5258 New Catli Ave Unit 20
๐Ÿ“ž (818) 986-1464

Moshe Vardi from Scarsdale, NY

Westchester Co.
๐Ÿ“ 8 Seneca Rd

Moshe Vardi from Encino, CA

Los Angeles Co.
๐Ÿ“ 5258 New Catli Ave 20

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Moshe Vardi across 5 states. The most recent address on file is in New York, New York. Of these records, 5 include phone numbers. The listed age is 54. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Vardi Moshe Y

Harris County
· 4515 Merrie Ln, Houston

Vardi, Moshe

Doc #FT_4180002603418
· 219-6 8 64 Ave, Bayside Ny 00000
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Moshe Vardi in Houston, Bayside. Values shown are from county assessor records and may differ from current market prices.

Moshe G Vardi

County: St. Louis

Moshe Vardi

Democrat
21 Lake Rd, 10, 11020
DOB: 19510505 Gender: Male

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

2002 BMW M3
ยท Registered to: Moshe Vardi
ยท VIN: WBSBR93482EX24339
·
21 Lake Rd S, Great Neck, NY, 11020
·
(516) 773-6671
2008 MERCEDES-BENZ S-CLASS
ยท Registered to: Moshe Vardi
ยท VIN: WDDNG86X28A237427
·
21 Lake Rd S, Great Neck, NY, 11020-1613

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Moshe Vardi. Registered makes include Bmw, Mercedes-Benz. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

The Ken Kennedy Institute

Director
+17133483834vardi@rice.edu
Houston,

RGE Co

Owner
(718) 316-9030
Long Island City, NY
Miscellaneous Establishments

Gems So Rare Inc

President
male
Long Island City, NY
Wholesale Trade - Durable Goods (Products)

Rice University

Moshe VardiEngineering and Director at Rice University

Moshe Vardi

Moshe Vardi
(713) 348-5977vardi@cs.rice.edu
Humble, 77396TX

Cafe Theatre

Moshe VardiOwner
MVardi@CAFETHEATRE.COM
Los Feliz, CA

la Cocina Santiago

Moshe VardiOwner
(206) 323-1675Vardi@lacocinasantiago.com
Seattle, WA98102

Moshe Vardi

Vice President
Jewelry Company
New York

Rice University

Moshe VardiFaculty / Professor
(713) 348-6900vardi@cs.rice.edu
Houston, TX

La Cocina Santiago

Moshe VardiOwner
(206) 323-1675
Seattle, WA

Rge Co

Moshe VardiOwner
(718) 316-9030m.vardi@vardigroup.com
Long Island City, NY

Moshe Vardi

VP at Jewelry Company ยท Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 15 business affiliations were found for Moshe Vardi. Companies include RGE Co, Gems So Rare Inc, Moshe Vardi and 5 more. Roles listed include Director and Engineering and Director at Rice University. Records are compiled from state business registries, SEC filings, and professional networking databases.

Vardi Stone House, INC.

Filed: Jun 8, 1990
CEO: Moshe Vardi

Unknown Corporation

Addr: 4515 Merrie Ln, Bellaire, TX, 77401
TX
TREASURER: Moshe Vardi

Unknown Corporation

DIRECTOR: Moshe Vardi

Vardi Stone House, INC.

Addr: 10 West 46th St, New York, CA, 10036
CA
CEO: Moshe Vardi

Coalition Works!

ID: 0161121201
Addr: 4515 Merrie Ln, Bellaire, TX, 77401
TX
TREASURER: Moshe Vardi

Coalition Works!

ID: 0161121201
Addr: 4515 Merrie Ln, Bellaire, TX, 77401
TX
Director: Moshe Vardi

Medcetera, INC.

ID: 0131310800
Addr: 4515 Merrie Lane, Bellaire, TX, 77401
TX
VP/S: Moshe Y Vardi

Source: Public Records Moshe Vardi appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Inventor Record

Moshe Vardi - BELLAIRE

Patent Details

Moshe Vardi
#8504303

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Moshe Vardi is listed as an inventor or co-inventor on 2 USPTO patents. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

$25 Dec 25, 2019
2020 DEM
Hegar, Mary Jennings Mj
Vardi, Moshe Professor @ Rice University Bellaire, TX
$250 Sep 16, 2010
2010 DEM
Cohen, Ellen
Vardi, Moshe Bellaire, TX
$100 Jun 6, 2019
2020 DEM
Kelly, Mark
Vardi, Moshe Professor @ Rice University Bellaire, TX
$250 Aug 11, 2008
2008 DEM
Obama, Barack
Vardi, Moshe Professor @ Rice University Bellaire, TX
$1,000 Dec 23, 1991
1992 DEM
Abrams, Robert
Vardi, Moshe Vardi Store House INC Lake Success, NY
$100 Dec 7, 2017
2018 DEM
Jones, Doug
Vardi, Moshe Professor @ Rice University Bellaire, TX
$250 Oct 20, 2016
2018
Hillary Victory Fund
Vardi, Moshe Professor @ Rice University Bellaire, TX
$25 Aug 8, 2019
2020 DEM
Yang, Andrew Mr.
Vardi, Moshe Professor @ Rice University Bellaire, TX
$25 Aug 21, 2019
2020 DEM
Yang, Andrew Mr.
Vardi, Moshe Professor @ Rice University Bellaire, TX
$250 Oct 20, 2016
2016 DEM
Hillary For America
Vardi, Moshe Professor @ Rice University Bellaire, TX
$250 Jul 2, 2012
2012 DEM
Obama, Barack
Vardi, Moshe Professor @ Rice University Bellaire, TX
$50 Oct 10, 2018
2018 DEM
Heitkamp, Heidi
Vardi, Moshe Professor @ Rice University Bellaire, TX
$200 Oct 20, 2016
2016 DEM
Hillary For America
Vardi, Moshe Professor @ Rice University Bellaire, TX
$500 Dec 16, 1991
1992 REP
D'Amato, Alfonse M
Vardi, Moshe Vardi Stone Lake Success, NY
$25 Sep 14, 2019
2020 DEM
Yang, Andrew Mr.
Vardi, Moshe Professor @ Rice University Bellaire, TX
$500 Sep 16, 1992
1992 DEM
Campbell, Ben Nighthorse
Vardi, Moshe Gem Dealer Lake Success, NY
$500 Sep 16, 1992
DEM
Campbell, Ben Nighthorse
Contributor Gem Dealer Lake Success, NY
$500 Sep 16, 1992
Unknown Committee
Vardi, Moshe Gem Dealer Lake Success, NY
$250
2010 D
Cohen, Ellen
Contributor Bellaire, TX
$100 20210522
ActBlue Texas
Contributor Professor @ Rice University Bellaire, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 20 political contribution records found for Moshe Vardi. Total disclosed contributions amount to $5,150. Recipients include Campbell, Ben Nighthorse, Cohen, Ellen, ActBlue Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Moshe K Vardi

Age 66 Male
·
18 Lake Rd, Great Neck, NY 11020 (Nassau County)
40.7618, -73.7137
· (516) 773-3156
Marital: Married TZ: Eastern
Homeowner Single Family Built 1962 Purchased 1984
MP

Moshe Y Vardi

Age 63 Male
·
4515 Merrie Ln, Bellaire, TX 77401 (Harris County)
29.7135, -95.4530
· (713) 665-5900
Marital: Married TZ: Central
Occ: Insurance Edu: Graduate School
Homeowner Single Family Built 1992 Purchased 1993
MP

Moshe Vardi

Male
·
265 E 66th St, New York, NY 10065 (New York County)
40.7655, -73.9622
TZ: Eastern
Multi-Family
MP

Moshe Vardi

Male
·
15 Saco St, Newton U F, MA 02464 (Middlesex County)
42.3082, -71.2201
· (617) 899-8114
TZ: Eastern
Single Family
MP

Moshe Vardi

Male
·
25 Willow Gate, Roslyn Hts, NY 11577 (Nassau County)
40.7900, -73.6379
TZ: Eastern
Homeowner Single Family
MP

Moshe Vardi

Male
·
200 E 61st St, New York, NY 10065 (New York County)
40.7627, -73.9656
· (212) 588-9990
Marital: Single TZ: Eastern
Homeowner Multi-Family Built 1986 Purchased 2002

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Moshe Vardi. 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 Vardi. These loans were issued to businesses, not individuals.

Lake Road Consulting CORP.

Corporation

$7,375 Paid in Full
Address:
21 Lake Rd
Great Neck, NY11020-1609
Approved

Mar 15, 2021

Forgiven

$7,420

Jobs Reported

2

Loan #

2485498603

Loan Size

Small

Lake Road Consulting CORP

Corporation

$11,117 Paid in Full
Address:
21 Lake Rd
Great Neck, NY11020
Approved

May 1, 2020

Forgiven

$11,227

Jobs Reported

2

Loan #

2456547708

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Moshe Vardi. 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 Vardi 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
5
2
1
15
10
2

Moshe Vardi in New York, NY: Background Summary

Location
10 W 46th St, New York, NY 10036
Other Locations
Bellaire, TX ยท Newton Upper Falls, MA ยท Encino, CA and 1 more
Profiles Found
7 people with this name
Phone Numbers
(314) 878-0224 and 4 others on file
Possible Relatives
Sigalit M Vardi, Gil Moshe Vardi, Sigalit Vardi
Career
Director, Engineering and Director at Rice University at RGE Co, Gems So Rare Inc
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
2 linked โ€” 2002 Bmw M3, 2008 Mercedes-Benz S-Class
Contributions
$5,150 total โ€” Campbell, Ben Nighthorse, Cohen, Ellen
PPP Loans
$18,492 for Lake Road Consulting CORP., Lake Road Consulting CORP

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 Vardi. Because public records are indexed by name rather than by a unique identifier, the 68 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

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.

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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.

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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Vardi

Search Complexity: Moderate

68 public records across 6states, belonging to approximately 7 different individuals. There are 7 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.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: New York (22%), followed by Texas and California. Spans the Northeast and South regions.

NY15recordsTX10recordsCA5recordsWA2recordsMA2recordsMO1record

Record Type Breakdown

Data spans 9 record categories. Largest: Political Contribution Records (32%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (15) and Contact & Address Records (10).

20
Political Contribution Records
15
Business & Corporate Filings
10
Contact & Address Records
7
Corporate Records
2
Property Ownership Records
2
Voter Registration Records

Age Distribution

Age range: approximately 21 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 Moshe Vardi

Is Moshe Vardi a registered voter?
Yes, voter registration records show Moshe Vardi is registered. 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 Moshe Vardi own property?
County assessor records show 2 properties associated with Moshe Vardi in Houston, New York and 1 other location. 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 Vardi?
Records show 2 vehicle registrations associated with Moshe Vardi, including a 2002 BMW M3. Registered makes include Bmw, Mercedes-Benz. 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 Vardi?
We found 15 business affiliations for Moshe Vardi (Director). Other companies include Gems So Rare Inc, Moshe Vardi. Business records are compiled from state registries, SEC filings, and professional databases.
Has Moshe Vardi made political donations?
FEC disclosure records show 20 reported political contributions from Moshe Vardi, totaling $5,150. Recipients include Campbell, Ben Nighthorse and Cohen, Ellen and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Moshe Vardi?
Our database contains 68 total records for Moshe Vardi spanning 6 states. This includes 7 distinct contact records, 5 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 Moshe Vardi?
The 68 records displayed for Moshe Vardi 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 Vardi 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.