Raphael Moas from Hollywood, FL

Age 59 b. Feb 1967 Broward Co.
๐Ÿ“ 2826 N 34th Ave
๐Ÿ“ž (305) 582-7224

Raphael Moas from Brooklyn, NY

Age 59 b. Feb 1967 Kings Co.
๐Ÿ“ 2119 Avenue T

Raphael Moas from New York, NY

0
๐Ÿ“ 580 5th Ave, New York, NY 10036

Raphael Moas from Hollywood, FL

๐Ÿ“ 2826 N 34th Ave, Hollywood, FL 33021
๐Ÿ“ž (305) 582-7224

Raphael Moas from Hollywood, FL

Male
๐Ÿ“ 3501 N 55th Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Raphael Moas across 2 states. The most recent address on file is in Hollywood, Florida. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moas, Raphael % Moas Mgmt

Residential Hudson County
· 3815 Laurel Ave, 11224

Moas, Raphael

Doc #2023012400301002
· 1875 East 28th Street, Brooklyn Ny 11229
Record: P

Moas, Raphael

Doc #2023012400301001
· 1875 East 28th Street, Brooklyn Ny 11229
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Raphael Moas in Brooklyn. Values shown are from county assessor records and may differ from current market prices.

2008 Chrysler Town & Country
ยท Registered to: Raphael Moas
ยท VIN: 2A8HR54P38R711957
·
3815 Laurel Ave, Brooklyn, NY, 11224-1309
·
(201) 562-2743
2013 BMW 5-Series
ยท Registered to: Raphael Moas
ยท VIN: WBAXH5C50DD114121
·
3815 Laurel Ave, Brooklyn, NY, 11224
·
(201) 936-0548
2013 Infiniti JX
ยท Registered to: Raphael Moas
ยท VIN: 5N1AL0MM4DC313058
·
3815 Laurel Ave, Brooklyn, NY, 11224
·
(201) 936-0548
2011 Infiniti G37 SEDAN
ยท Registered to: Raphael Moas
ยท VIN: JN1CV6AR7BM407228
·
40 Journal Sq Ste 4, Jersey City, NY, 11224
·
(201) 936-0548

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Raphael Moas. Registered makes include Chrysler, Bmw, Infiniti. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

MP

Raphael Moas

Age 50 Male
·
3815 Laurel Ave, Brooklyn, NY 11224 (Kings County)
40.5778, -74.0063
· (201) 562-2743
Marital: Married TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Single Family Purchased 1976

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Raphael Moas. 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 Raphael Moas. These loans were issued to businesses, not individuals.

Witherspoon & Pratt LLC

Limited Liability Company(LLC

$6,760 Paid in Full
Address:
580 5th Ave
New York, NY10036-4701
Approved

Apr 30, 2021

Forgiven

$6,786

Jobs Reported

1

Loan #

5795688905

Loan Size

Small

Michael Mozes

Sole Proprietorship

$14,988 Paid in Full
Address:
580 5th Ave
New York, NY10036-4701
Approved

Mar 17, 2021

Forgiven

$15,079

Jobs Reported

1

Loan #

3718248605

Loan Size

Small

Dr Brian Ketover Dmd LLC

Limited Liability Company(LLC

$31,250 Paid in Full
Address:
580 5th Ave
Brooklyn, NY11215
Approved

May 1, 2020

Forgiven

$31,530

Jobs Reported

3

Loan #

9166517300

Loan Size

Small

M.d. Reisz INC.

Corporation

$21,666 Paid in Full
Address:
580 5th Ave
New York, NY10036-4701
Approved

Apr 14, 2020

Forgiven

$19,999

Jobs Reported

2

Loan #

7149847108

Loan Size

Small

Pinchas Landau

Sole Proprietorship

$10,101 Paid in Full
Address:
580 5th Ave
New York, NY10036-4701
Approved

Mar 23, 2021

Forgiven

$10,237

Jobs Reported

1

Loan #

6619928606

Loan Size

Small

Brookmed Pediatric P.c.

Subchapter S Corporation

$38,120 Paid in Full
Address:
580 5th Ave
Brooklyn, NY11215-5436
Approved

Mar 16, 2021

Forgiven

$38,358

Jobs Reported

4

Loan #

3351688600

Loan Size

Small

Elie Brilliant Gems INC.

Corporation

$50,000 Paid in Full
Address:
580 5th Ave
New York, NY10036-4701
Approved

Jan 21, 2021

Forgiven

$50,401

Jobs Reported

3

Loan #

2742638305

Loan Size

Small

Ella Tein Diamond Company INC

Corporation

$28,750 Paid in Full
Address:
580 5th Ave
New York, NY10036
Approved

May 5, 2020

Forgiven

$29,077

Jobs Reported

1

Loan #

2445537405

Loan Size

Small

Pr Diamonds INC.

Subchapter S Corporation

$30,425 Exemption 4
Address:
580 5th Ave
New York, NY10036-4701
Approved

Mar 13, 2021

Forgiven

$30,860

Jobs Reported

3

Loan #

1517848602

Loan Size

Small

Julius Klein Diamonds LLC

Corporation

$552,315 Exemption 4
Address:
580 5th Ave
New York, NY10036-4701
Approved

Feb 12, 2021

Forgiven

$559,427

Jobs Reported

24

Loan #

7555878402

Loan Size

Medium

Rima Investors CORP.

Corporation

$86,022 Paid in Full
Address:
580 5th Ave
New York, NY10036-4701
Approved

Mar 26, 2021

Forgiven

$86,795

Jobs Reported

4

Loan #

1240248704

Loan Size

Small

Brian Ketover Dmd LLC

Limited Liability Company(LLC

$26,250 Paid in Full
Address:
580 5th Ave
Brooklyn, NY11215-5436
Approved

Feb 3, 2021

Forgiven

$26,419

Jobs Reported

3

Loan #

2056628400

Loan Size

Small

Edelstein Diamond Importers, INC.

Corporation

$54,203 Paid in Full
Address:
580 5th Ave
New York, NY10036-4701
Approved

Feb 20, 2021

Forgiven

$54,546

Jobs Reported

3

Loan #

2388598509

Loan Size

Small

Ideal Brilliant Co INC

Subchapter S Corporation

$154,675 Paid in Full
Address:
580 5th Ave
New York, NY10036-4701
Approved

Mar 6, 2021

Forgiven

$156,531

Jobs Reported

9

Loan #

7627468506

Loan Size

Medium

Taly Diamonds Usa LLC

Limited Liability Company(LLC

$214,770 Paid in Full
Address:
580 5th Ave
New York, NY10036-4701
Approved

Feb 2, 2021

Forgiven

$216,447

Jobs Reported

13

Loan #

1550918405

Loan Size

Medium

Jack Reiss LLC

Limited Liability Company(LLC

$114,255 Paid in Full
Address:
580 5th Ave
New York, NY10036-0044
Approved

Apr 13, 2020

Forgiven

$115,661

Jobs Reported

23

Loan #

4436637103

Loan Size

Small

Ideal Brilliant Co INC

Subchapter S Corporation

$108,565 Paid in Full
Address:
580 5th Ave
New York, NY10036
Approved

Apr 30, 2020

Forgiven

$109,823

Jobs Reported

9

Loan #

5269277305

Loan Size

Small

Shalom Bronstein INC

Corporation

$89,719 Paid in Full
Address:
580 5th Ave
New York, NY10036-4701
Approved

Mar 17, 2021

Forgiven

$90,369

Jobs Reported

5

Loan #

3939918609

Loan Size

Small

A Fishman & Son Jlry INC

Corporation

$21,350 Paid in Full
Address:
580 5th Ave
New York, NY10036-4701
Approved

Jan 25, 2021

Forgiven

$21,460

Jobs Reported

3

Loan #

5525798304

Loan Size

Small

Tawil Diamonds INC.

Corporation

$12,082 Paid in Full
Address:
580 5th Ave
New York, NY10036-4701
Approved

Mar 15, 2021

Forgiven

$12,170

Jobs Reported

2

Loan #

2347518609

Loan Size

Small

Lindsey Scoggins Studio LLC

Limited Liability Company(LLC

$5,500 Paid in Full
Address:
580 5th Ave
New York, NY10036-4701
Approved

Feb 25, 2021

Forgiven

$20,970

Jobs Reported

1

Loan #

4304858507

Loan Size

Small

Tri-Gem Industries INC

Corporation

$61,720 Paid in Full
Address:
580 5th Ave
New York, NY10036
Approved

Apr 28, 2020

Forgiven

$62,498

Jobs Reported

4

Loan #

8912807204

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 22 PPP loan records are linked to businesses associated with Raphael Moas. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Raphael Moas on the map

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Raphael Moas in Hollywood, FL: Background Summary

Location
2826 N 34th Ave, Hollywood, FL 33021
Other Locations
Brooklyn, NY ยท Hollywood, FL
Profiles Found
5 people with this name
Phone Numbers
(305) 582-7224
Properties
2properties owned
Vehicles
4 linked โ€” 2008 Chrysler Town & Country, 2013 Bmw 5-Series and 2 more
PPP Loans
$1733K for Witherspoon & Pratt LLC, Michael Mozes

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 Raphael Moas. Because public records are indexed by name rather than by a unique identifier, the 36 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.

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 Raphael Moas

Search Complexity: Moderate

36 public records across 2states, 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 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 concentrated across 2 states. Highest concentration: New York (25%), followed by Florida. Spans the Northeast and South regions.

NY9recordsFL4records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (63%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Vehicle Registration Records (4).

22
PPP Loan Records
6
Contact & Address Records
4
Vehicle Registration Records
3
Property Ownership Records

Frequently Asked Questions About Raphael Moas

Does Raphael Moas own property?
County assessor records show 3 properties associated with Raphael Moas in Brooklyn, New York and 2 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 Raphael Moas?
Records show 4 vehicle registrations associated with Raphael Moas, including a 2008 Chrysler Town & Country. Registered makes include Chrysler, Bmw, Infiniti. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Raphael Moas?
Our database contains 36 total records for Raphael Moas spanning 2 states. This includes 5 distinct contact records, 2 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 Raphael Moas?
The 36 records displayed for Raphael Moas 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 Raphael Moas 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.