Shimon Moses from Airmont, NY

Age 43
๐Ÿ“ 15 Fawn Hill Dr, Airmont, NY 10952
๐Ÿ“ž (845) 356-0815

Shimon Moses from Brooklyn, NY

Age 92 b. 1934 Male
๐Ÿ“ 1440 Ocean Pkwy Apt 5k

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Shimon Moses in New York. The most recent address on file is in Airmont, New York. Of these records, 1 include phone numbers. The listed age is 43. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moses Shimon & Sara Miller Bernard & Blima

Rockland County
· 15 Fawn Hill Dr, Ramapo

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

Shimon Y Moses

BLK
1349 East 8 Street, 0, 11230
DOB: 19561120 Gender: Male

Shimon Moses

Democrat
15 Fawn Hill Dr, 12, 10952
DOB: 19790402 Gender: Male

Shimon Moses

Democrat
22 Webster Avenue, 0, 11230
DOB: 19790402 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Shimon Moses. Records show affiliations with BLK, DEM, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Shimon Moses

teacher at Harvard Business Sch

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Shimon Moses. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Shimon Moses

·
1249 E 8th St, Brooklyn, NY 11230 (Kings County)
40.6185, -73.9667
TZ: Eastern
Single Family

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

Mlmexports

Limited Liability Company(LLC

$10,957 Paid in Full
Address:
5901 Montrose Rd
Rockville, MD20852-4753
Approved

May 22, 2021

Forgiven

$11,018

Jobs Reported

1

Loan #

5808749002

Loan Size

Small

Monterey Dry Cleaners INC

Corporation

$9,625 Paid in Full
Address:
5901 Montrose Rd
Rockville, MD20852-4753
Approved

Feb 5, 2021

Forgiven

$9,674

Jobs Reported

2

Loan #

3951448406

Loan Size

Small

Smart Consulting Ny CORP

Corporation

$4,167 Paid in Full
Address:
1440 Ocean Pkwy Apt 4G
Brooklyn, NY11230-6431
Approved

Feb 12, 2021

Forgiven

$4,201

Jobs Reported

1

Loan #

8101028405

Loan Size

Small

G & R Auto Sales CORP

Corporation

$20,000 Paid in Full
Address:
560 E 9th St
Hialeah, FL33010-4550
Approved

Apr 27, 2020

Forgiven

$20,138

Jobs Reported

3

Loan #

4731607206

Loan Size

Small

G & R Auto Sales CORP

Corporation

$17,500 Paid in Full
Address:
560 E 9th St
Hialeah, FL33010-4550
Approved

Feb 10, 2021

Forgiven

$17,562

Jobs Reported

3

Loan #

6192848410

Loan Size

Small

Leonardo Trotta

Sole Proprietorship

$6,201 Paid in Full
Address:
5901 Montrose Rd
Rockville, MD20852-4753
Approved

May 22, 2021

Forgiven

$6,215

Jobs Reported

1

Loan #

5935659002

Loan Size

Small

Dht Enterprise INC

Corporation

$3,750 Paid in Full
Address:
5901 Montrose Rd
Rockville, MD20852-4753
Approved

Feb 7, 2021

Forgiven

$3,767

Jobs Reported

1

Loan #

5142558403

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Shimon Moses. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

BROOKLYN
A2 PLAN EXAM

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Shimon Moses on the map

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3

Shimon Moses in Airmont, NY: Background Summary

Location
15 Fawn Hill Dr, Airmont, NY 10952, Airmont, NY 10952
Other Locations
Brooklyn, NY
Profiles Found
2 people with this name
Age
43 years old
Phone Numbers
(845) 356-0815
Voter Registration
Registered Democrat
Properties
1property owned
PPP Loans
$72,200 for Mlmexports, Monterey Dry Cleaners INC

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 Shimon Moses. 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

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.

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 Shimon Moses

Search Complexity: Low

17 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

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

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (47%), which are tied to specific businesses and addresses. Also includes Voter Registration Records (3) and Contact & Address Records (2).

7
PPP Loan Records
3
Voter Registration Records
2
Contact & Address Records
2
Business & Corporate Filings
1
Property Ownership Records

Frequently Asked Questions About Shimon Moses

Is Shimon Moses a registered voter?
Yes, voter registration records show Shimon Moses is registered with BLK affiliation. We found 3 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Shimon Moses own property?
County assessor records show 1 property associated with Shimon Moses . 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 businesses are associated with Shimon Moses?
We found 2 business affiliations for Shimon Moses. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Shimon Moses?
Our database contains 17 total records for Shimon Moses spanning 1 state. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Shimon Moses?
The 17 records displayed for Shimon Moses 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 Shimon Moses 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.