Professional Documents
Culture Documents
BackgroundCheckers-Person-David O Moshenberg
BackgroundCheckers-Person-David O Moshenberg
View important personal details about David Moshenberg here. You can also add a note about David
or save this report for easy access later.
Age Location
69 Boca raton, FL
David
Moshenberg
DM6966@ATT.COM 732-610-0280
POSSIBLE ALIASES
1 David O Moshenberg 2 Dave O Moshenberg
3 David Moshenderg
Carrier
Carrier
Carrier
Carrier
LEVEL 3 COMM - NJ
732-450-9468 No Residential
Carrier
201-408-4067 No Residential
Carrier
dave.moshenberg@cingular.com
david.moshenberg@att.com
omoshenberg@gmail.com
dmoshenberg@comcast.net
dmoshenberg@hotmail.com
Great News! Your information has never been part of any known breaches.
We will continue to monitor your accounts and personal information on the Dark Web and wlll alert you
of any potential breaches. If we nd that your information has been breached, you will be noti ed by
email immediately and the details of the breach will appear in this section.
NOTES
PUBLIC NOTES
None Available
PRIVATE NOTES
None Available
All of the above notes were written and added by BackgroundCheckers users. These notes were not created by
BackgroundCheckers and, therefore, are not supported or veri ed as accurate by BackgroundCheckers. If you
would like to dispute the accuracy of a note, you may contact our customer support team @ (833) 714-0641
(tel:(833) 714-0641), at which point we will evaluate the note for grounds for removal.
None available
at this time
Finances
None available
at this time
USERNAME
None Available for David Moshenberg
LOGIN NOW
or
CREATE ACCOUNT
USERNAME
None Available for David Moshenberg
LOGIN NOW
or
CREATE ACCOUNT
USERNAME
david-moshenberg-3928387
VISIT (https://www.linkedin.com/in/david-moshenberg-3928387)
or
LOGIN NOW
or
CREATE ACCOUNT
USERNAME
None Available for David Moshenberg
LOGIN NOW
or
CREATE ACCOUNT
No Image
NOTES
PUBLIC NOTES
None Available
PRIVATE NOTES
None Available
All of the above notes were written and added by BackgroundCheckers users. These notes were
not created by BackgroundCheckers and, therefore, are not supported or veri ed as accurate by
BackgroundCheckers. If you would like to dispute the accuracy of a note, you may contact our
customer support team @ (833) 714-0641 (tel:(833) 714-0641), at which point we will evaluate
the note for grounds for removal.
Family Report
Discover members of David’s family. We collect and search data from sources such as addresses, marriage records,
birth records, etc. to provide you with the following potential relatives.
We found 7 relatives for David Moshenberg
NOTES
PUBLIC NOTES
None Available
PRIVATE NOTES
None Available
All of the above notes were written and added by BackgroundCheckers users. These notes were not
created by BackgroundCheckers and, therefore, are not supported or veri ed as accurate by
BackgroundCheckers. If you would like to dispute the accuracy of a note, you may contact our customer
support team @ (833) 714-0641 (tel:(833) 714-0641), at which point we will evaluate the note for
grounds for removal.
Life Events Report
View information about important milestones in David’s life such as birth records, educational details, rst home,
marriage/ divorce records, or death records.
BIRTH DATE
N/A
No Information On David's Birth Is
Available At This Time.
EDUCATION
N/A - N/A
N/A
FIRST HOME
07/11/2018
MARRIAGE
DIVORCE
DEATH
NOTES
PUBLIC NOTES
None Available
PRIVATE NOTES
None Available
All of the above notes were written and added by BackgroundCheckers users. These notes were not
created by BackgroundCheckers and, therefore, are not supported or veri ed as accurate by
BackgroundCheckers. If you would like to dispute the accuracy of a note, you may contact our customer
support team @ (833) 714-0641 (tel:(833) 714-0641), at which point we will evaluate the note for
grounds for removal.
Properties Report
View information about David’s Properties at past and present addresses. Discover the potential neighbors and gain
access to their pro les as well.
OWNED PROPERTY
Current Owner No
Sales Price N/A
Arms Length Flag No
Deed Type STAND ALONE MORTGAGE
Doc Number 2016.623714
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 06/21/2016
Transfer Date 05/16/2016
Transfer Type REFI LOANS AND 2ND TRUST DEEDS (PURCHASE
AND NON-PURCHASE MONEY TRUST DEEDS)
Total Sellers N/A
Seller N/A
Total Buyers 2
Buyer Drozd Barbara
Drozd Mieczyslaw
Loan Details :
OWNED PROPERTY
Current Owner No
Sales Price $464,400.00
Arms Length Flag Yes
Deed Type DEED
Doc Number N/A
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 04/29/2016
Transfer Date N/A
Transfer Type ARMS-LENGTH RESIDENTIAL TRANSACTIONS
(PURCHASE/RESALES)
Total Sellers 1
Seller Stuart A Simon
Total Buyers 1
Buyer Hunter Rew
Loan Details :
Current Owner No
Sales Price N/A
Arms Length Flag No
Deed Type INTRAFAMILY TRANSFER & DISSOLUTION
Doc Number 2004.549685
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 09/24/2004
Transfer Date 08/09/2004
Transfer Type NON-ARMS LENGTH TRANSACTIONS WITH VALID
TITLE COMPANY NAME (NO ACCOMODATIONS)
Total Sellers 2
Seller Grunfeld George
Grunfeld Michele F
Total Buyers 1
Buyer Grunfeld George
Current Owner No
Sales Price $285,000.00
Arms Length Flag Yes
Deed Type WARRANTY DEED
Doc Number 2003.651320
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 10/23/2003
Transfer Date 10/15/2003
Transfer Type ARMS-LENGTH RESIDENTIAL TRANSACTIONS
(PURCHASE/RESALES)
Total Sellers 1
Seller Brackett John
Total Buyers 1
Buyer Grunfeld George
Current Owner No
Sales Price N/A
Arms Length Flag No
Deed Type STAND ALONE MORTGAGE
Doc Number N/A
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 08/24/2001
Transfer Date N/A
Transfer Type HELOCS - BOTH PURCHASE MONEY AND NON-
PURCHASE MONEY HELOCS
Total Sellers N/A
Seller N/A
Total Buyers 2
Buyer Brackett John
Brackett Francis
Loan Details :
Current Owner No
Sales Price $185,000.00
Arms Length Flag Yes
Deed Type WARRANTY DEED
Doc Number N/A
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 09/22/1999
Transfer Date N/A
Transfer Type ARMS-LENGTH RESIDENTIAL TRANSACTIONS
(PURCHASE/RESALES)
Total Sellers 1
Seller Jimrusti Ingrid K
Total Buyers 1
Buyer Brackett John
Loan Details :
Current Owner No
Sales Price $100.00
Arms Length Flag No
Deed Type WARRANTY DEED
Doc Number N/A
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 08/23/1996
Transfer Date N/A
Transfer Type NON-ARMS LENGTH TRANSACTIONS WITH VALID
TITLE COMPANY NAME (NO ACCOMODATIONS)
Total Sellers 2
Seller Erna Brohm
Erna Ruthard
Total Buyers 1
Buyer Brohm Ruthard
Current Owner No
Sales Price N/A
Arms Length Flag No
Deed Type STAND ALONE MORTGAGE
Doc Number 2014.78246
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 11/24/2014
Transfer Date 11/12/2014
Transfer Type REFI LOANS AND 2ND TRUST DEEDS (PURCHASE
AND NON-PURCHASE MONEY TRUST DEEDS)
Total Sellers N/A
Seller N/A
Total Buyers 2
Buyer Buckley David G
Buckley Iraida M
Loan Details :
Current Owner No
Sales Price N/A
Arms Length Flag No
Deed Type STAND ALONE MORTGAGE
Doc Number N/A
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 08/06/2010
Transfer Date 07/14/2010
Transfer Type REFI LOANS AND 2ND TRUST DEEDS (PURCHASE
AND NON-PURCHASE MONEY TRUST DEEDS)
Total Sellers N/A
Seller N/A
Total Buyers 2
Buyer Buckley David G
Buckley Iraida M
Loan Details :
Current Owner No
Sales Price N/A
Arms Length Flag No
Deed Type STAND ALONE MORTGAGE
Doc Number N/A
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 01/08/2010
Transfer Date 12/29/2009
Transfer Type REFI LOANS AND 2ND TRUST DEEDS (PURCHASE
AND NON-PURCHASE MONEY TRUST DEEDS)
Total Sellers N/A
Seller N/A
Total Buyers 2
Buyer Buckley David G
Buckley Iraida M
Loan Details :
Current Owner No
Sales Price N/A
Arms Length Flag No
Deed Type STAND ALONE MORTGAGE
Doc Number 1999.149493
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 08/31/1999
Transfer Date N/A
Transfer Type REFI LOANS AND 2ND TRUST DEEDS (PURCHASE
AND NON-PURCHASE MONEY TRUST DEEDS)
Total Sellers N/A
Seller N/A
Total Buyers 2
Buyer Buckley David G
Buckley Iraida M
Loan Details :
Current Owner No
Sales Price $159,000.00
Arms Length Flag Yes
Deed Type DEED
Doc Number N/A
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 10/18/1995
Transfer Date 10/05/1995
Transfer Type ARMS-LENGTH RESIDENTIAL TRANSACTIONS
(PURCHASE/RESALES)
Total Sellers 1
Seller Sahadi William
Total Buyers 2
Buyer Buckley David
Buckley Iraida
Loan Details :
OWNED PROPERTY
Current Owner No
Sales Price N/A
Arms Length Flag No
Deed Type STAND ALONE MORTGAGE
Doc Number 2005.56996
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 04/14/2005
Transfer Date 02/14/2005
Transfer Type
REFI LOANS AND 2ND TRUST DEEDS (PURCHASE
AND NON-PURCHASE MONEY TRUST DEEDS)
Total Sellers N/A
Seller N/A
Total Buyers 1
Buyer Baldasserini Heide
Loan Details :
OWNED PROPERTY
Current Owner No
Sales Price $345,000.00
Arms Length Flag Yes
Deed Type WARRANTY DEED
Doc Number 2019.82145
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 02/08/2019
Transfer Date 02/01/2019
Transfer Type ARMS-LENGTH RESIDENTIAL TRANSACTIONS
(PURCHASE/RESALES)
Total Sellers 2
Seller Wainer Diego S
Wainer Micaela B
Total Buyers 2
Buyer Moshenberg David
Moshenberg Orly
Loan Details : Not Found
Wainer Diego S on 05/04/2015
Current Owner No
Sales Price N/A
Arms Length Flag No
Deed Type STAND ALONE MORTGAGE
Doc Number 2015.282386
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 05/04/2015
Transfer Date 04/22/2015
Transfer Type HELOCS - BOTH PURCHASE MONEY AND NON-
PURCHASE MONEY HELOCS
Total Sellers N/A
Seller N/A
Total Buyers 2
Buyer Wainer Diego S
Wainer Micaela B
Loan Details :
Current Owner No
Sales Price $15,000.00
Arms Length Flag No
Deed Type WARRANTY DEED
Doc Number 2013.58458
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 01/23/2013
Transfer Date 11/28/2012
Transfer Type NON-ARMS LENGTH TRANSACTIONS WITH VALID
TITLE COMPANY NAME (NO ACCOMODATIONS)
Total Sellers 1
Seller Wainer Diego Sebastian
Total Buyers 2
Buyer Wainer Diego S
Wainer Micaela B
Loan Details : Not Found
Wainer Diego Sebastian on 10/06/2011
Current Owner No
Sales Price N/A
Arms Length Flag No
Deed Type STAND ALONE MORTGAGE
Doc Number 2011.670723
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 10/06/2011
Transfer Date 09/23/2011
Transfer Type HELOCS - BOTH PURCHASE MONEY AND NON-
PURCHASE MONEY HELOCS
Total Sellers N/A
Seller N/A
Total Buyers 1
Buyer Wainer Diego Sebastian
Loan Details :
Current Owner No
Sales Price $167,000.00
Arms Length Flag Yes
Deed Type WARRANTY DEED
Doc Number 2010.683
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 01/04/2010
Transfer Date 12/03/2009
Transfer Type ARMS-LENGTH RESIDENTIAL TRANSACTIONS
(PURCHASE/RESALES)
Total Sellers 2
Seller Ramirez Luis
Regidor Emma
Total Buyers 1
Buyer Wainer Diego Sebastian
Current Owner No
Sales Price N/A
Arms Length Flag No
Deed Type STAND ALONE MORTGAGE
Doc Number 2005.615029
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 06/15/2005
Transfer Date 05/11/2005
Transfer Type HELOCS - BOTH PURCHASE MONEY AND NON-
PURCHASE MONEY HELOCS
Total Sellers N/A
Seller N/A
Total Buyers 2
Buyer Ramirez Luis E
Regidor Emma D
Loan Details :
Current Owner No
Sales Price N/A
Arms Length Flag No
Deed Type STAND ALONE MORTGAGE
Doc Number N/A
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 11/12/2003
Transfer Date N/A
Transfer Type HELOCS - BOTH PURCHASE MONEY AND NON-
PURCHASE MONEY HELOCS
Total Sellers N/A
Seller N/A
Total Buyers 2
Buyer Ramirez Luis
Regidor Emma
Loan Details :
Doc Number N/A
Interest Rate Type VARIABLE
Lender First Name N/A
Lender Type N/A
Loan Value $25,000.00
Lender Credit Line N/A
Current Owner No
Sales Price $155,000.00
Arms Length Flag Yes
Deed Type WARRANTY DEED
Doc Number N/A
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 10/05/2002
Transfer Date N/A
Transfer Type ARMS-LENGTH RESIDENTIAL TRANSACTIONS
(PURCHASE/RESALES)
Total Sellers 2
Seller Manuel Lilia Ramirez
Manuel Ramirez M
Total Buyers 2
Buyer Ramirez Luis
Regidor Emma
Loan Details : Not Found
Current Owner No
Sales Price $148,000.00
Arms Length Flag Yes
Deed Type WARRANTY DEED
Doc Number N/A
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 08/21/1995
Transfer Date 08/08/1995
Transfer Type ARMS-LENGTH RESIDENTIAL TRANSACTIONS
(PURCHASE/RESALES)
Total Sellers 1
Seller Atlantic Rose Inv Corp
Total Buyers 2
Buyer Ramriez Lilia
Ramirez Manuel
Loan Details :
OWNED PROPERTY
Current Owner No
Sales Price $263,000.00
Arms Length Flag Yes
Deed Type WARRANTY DEED
Doc Number 2015.270518
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 04/28/2015
Transfer Date 04/27/2015
Transfer Type ARMS-LENGTH RESIDENTIAL TRANSACTIONS
(PURCHASE/RESALES)
Total Sellers 1
Seller Enituxia Group Llc
Total Buyers 2
Buyer Moshenberg David
Moshenberg Orly
Loan Details : Not Found
Current Owner No
Sales Price N/A
Arms Length Flag No
Deed Type QUIT CLAIM DEED
Doc Number 2009.583814
Doc Number Format N/A
Distress N/A
Quit Claim Flag Yes
Receipt Date 08/12/2009
Transfer Date 08/10/2009
Transfer Type NON-ARMS LENGTH TRANSACTIONS WITH VALID
TITLE COMPANY NAME (NO ACCOMODATIONS)
Total Sellers 1
Seller Pc Retail Properties Llc
Total Buyers 1
Buyer Enituxia Group Llc
Current Owner No
Sales Price $153,000.00
Arms Length Flag Yes
Deed Type WARRANTY DEED
Doc Number 2009.209016
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 03/23/2009
Transfer Date 03/12/2009
Transfer Type ARMS-LENGTH RESIDENTIAL TRANSACTIONS
(PURCHASE/RESALES)
Total Sellers 2
Seller Franco Jose
Franco Mariela Dalma
Total Buyers 1
Buyer Pc Retail Properties Llc
Current Owner No
Sales Price N/A
Arms Length Flag No
Deed Type STAND ALONE MORTGAGE
Doc Number 2007.965713
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 10/02/2007
Transfer Date 09/13/2007
Transfer Type HELOCS - BOTH PURCHASE MONEY AND NON-
PURCHASE MONEY HELOCS
Total Sellers N/A
Seller N/A
Total Buyers 1
Buyer Mazorra Miosotis
Loan Details :
Current Owner No
Sales Price $497,000.00
Arms Length Flag Yes
Deed Type WARRANTY DEED
Doc Number 2007.247460
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 03/11/2007
Transfer Date 02/08/2007
Transfer Type ARMS-LENGTH RESIDENTIAL TRANSACTIONS
(PURCHASE/RESALES)
Total Sellers 1
Seller Kam Asset Management Corp
Total Buyers 1
Buyer Mazorra Miosotis M
Loan Details :
Current Owner No
Sales Price N/A
Arms Length Flag No
Deed Type QUIT CLAIM DEED
Doc Number 2007.106348
Doc Number Format N/A
Distress N/A
Quit Claim Flag Yes
Receipt Date 01/30/2007
Transfer Date 08/04/2006
Transfer Type NON-ARMS LENGTH TRANSACTIONS WITH VALID
TITLE COMPANY NAME (NO ACCOMODATIONS)
Total Sellers 1
Seller Gutierrez Mitch
Total Buyers 1
Buyer Kam Asset Management Corp
Current Owner No
Sales Price $497,000.00
Arms Length Flag Yes
Deed Type WARRANTY DEED
Doc Number 2007.106347
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 01/30/2007
Transfer Date 08/01/2006
Transfer Type ARMS-LENGTH RESIDENTIAL TRANSACTIONS
(PURCHASE/RESALES)
Total Sellers 2
Seller Roffe Elizabeth
Roffe Isidoro
Total Buyers 1
Buyer Gutierrez Mitch
Current Owner No
Sales Price $363,300.00
Arms Length Flag No
Deed Type CONDOMINIUM DEED
Doc Number 2005.1272734
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 12/09/2005
Transfer Date 11/28/2005
Transfer Type NEW CONSTRUCTION RESIDENTIAL
TRANSACTIONS
Total Sellers 1
Seller Cg Bay Two Llc
Total Buyers 2
Buyer Franco Jose
Franco Mariela Dalma
Loan Details :
OWNED PROPERTY
Current Owner No
Sales Price $440,000.00
Arms Length Flag Yes
Deed Type BARGAIN AND SALE DEED
Doc Number 2011.89718
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 10/06/2011
Transfer Date 09/29/2011
Transfer Type ARMS-LENGTH RESIDENTIAL TRANSACTIONS
(PURCHASE/RESALES)
Total Sellers 1
Seller Christie Helena S
Total Buyers 2
Buyer Moshenberg David
Moshenberg Orly
Loan Details : Not Found
Current Owner No
Sales Price N/A
Arms Length Flag No
Deed Type STAND ALONE MORTGAGE
Doc Number 2007.120608
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 09/07/2007
Transfer Date 08/17/2007
Transfer Type HELOCS - BOTH PURCHASE MONEY AND NON-
PURCHASE MONEY HELOCS
Total Sellers N/A
Seller N/A
Total Buyers 1
Buyer Christie Helena S
Loan Details :
Current Owner No
Sales Price $182,500.00
Arms Length Flag Yes
Deed Type DEED
Doc Number N/A
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 09/08/2000
Transfer Date 08/14/2000
Transfer Type ARMS-LENGTH RESIDENTIAL TRANSACTIONS
(PURCHASE/RESALES)
Total Sellers 1
Seller Migliaccio Andrea
Total Buyers 1
Buyer Christie Helena
Loan Details :
Current Owner No
Sales Price $127,500.00
Arms Length Flag Yes
Deed Type DEED
Doc Number N/A
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 05/29/1997
Transfer Date 05/09/1997
Transfer Type ARMS-LENGTH RESIDENTIAL TRANSACTIONS
(PURCHASE/RESALES)
Total Sellers 1
Seller Schultz Jonathan
Total Buyers 1
Buyer Migliaccio Andrea
Loan Details :
Current Owner No
Sales Price $515,000.00
Arms Length Flag Yes
Deed Type DEED
Doc Number 2018.98135
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 03/22/2018
Transfer Date 03/15/2018
Transfer Type ARMS-LENGTH RESIDENTIAL TRANSACTIONS
(PURCHASE/RESALES)
Total Sellers 1
Seller Schwart Belinda
Total Buyers 1
Buyer 1420 York 6f Llc
Loan Details :
Current Owner No
Sales Price N/A
Arms Length Flag No
Deed Type STAND ALONE MORTGAGE
Doc Number 2012.81401433001
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 09/12/2012
Transfer Date 07/11/2012
Transfer Type REFI LOANS AND 2ND TRUST DEEDS (PURCHASE
AND NON-PURCHASE MONEY TRUST DEEDS)
Total Sellers N/A
Seller N/A
Total Buyers 1
Buyer Schwart Belinda
Loan Details :
Current Owner No
Sales Price N/A
Arms Length Flag No
Deed Type INTRAFAMILY TRANSFER & DISSOLUTION
Doc Number 2007.239004
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 05/08/2007
Transfer Date 04/23/2007
Transfer Type NON-ARMS LENGTH TRANSACTIONS WITH VALID
TITLE COMPANY NAME (NO ACCOMODATIONS)
Total Sellers 2
Seller Dorfman Shane L
Wainwright Claire L
Total Buyers 1
Buyer Schwart Belinda
Current Owner No
Sales Price N/A
Arms Length Flag No
Deed Type STAND ALONE MORTGAGE
Doc Number 2007.43922
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 01/24/2007
Transfer Date 10/31/2006
Transfer Type REFI LOANS AND 2ND TRUST DEEDS (PURCHASE
AND NON-PURCHASE MONEY TRUST DEEDS)
Total Sellers N/A
Seller N/A
Total Buyers 2
Buyer Dorfman Shane L
Dorfman Claire
Loan Details :
Current Owner No
Sales Price N/A
Arms Length Flag No
Deed Type STAND ALONE MORTGAGE
Doc Number 2005.387249
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 07/11/2005
Transfer Date 03/18/2005
Transfer Type REFI LOANS AND 2ND TRUST DEEDS (PURCHASE
AND NON-PURCHASE MONEY TRUST DEEDS)
Total Sellers N/A
Seller N/A
Total Buyers 2
Buyer Dorfman Shane L
Wainwright Claire L
Loan Details : Not Found
Current Owner No
Sales Price $300,000.00
Arms Length Flag Yes
Deed Type DEED
Doc Number 2005.15950
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 01/07/2005
Transfer Date 07/23/2004
Transfer Type ARMS-LENGTH RESIDENTIAL TRANSACTIONS
(PURCHASE/RESALES)
Total Sellers 2
Seller Moshenberg David
Moshenberg Orly
Total Buyers 2
Buyer Dorfman Shane L
Wainwright Claire L
Loan Details :
Current Owner No
Sales Price $300,000.00
Arms Length Flag Yes
Deed Type DEED
Doc Number 2005.15950
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 01/07/2005
Transfer Date 07/23/2004
Transfer Type ARMS-LENGTH RESIDENTIAL TRANSACTIONS
(PURCHASE/RESALES)
Total Sellers 2
Seller Moshenberg David
Moshenberg Orly
Total Buyers 2
Buyer Dorfman Shane L
Wainwright Claire L
Loan Details : Not Found
Current Owner No
Sales Price $202,500.00
Arms Length Flag Yes
Deed Type DEED
Doc Number 2003.366745
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 09/17/2003
Transfer Date 11/26/2002
Transfer Type ARMS-LENGTH RESIDENTIAL TRANSACTIONS
(PURCHASE/RESALES)
Total Sellers 1
Seller Perelman Cherin
Total Buyers 2
Buyer Moshenberg David
Moshenberg Orly
Loan Details : Not Found
Current Owner No
Sales Price $61,000.00
Arms Length Flag No
Deed Type DEED
Doc Number N/A
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 03/01/1996
Transfer Date 01/23/1996
Transfer Type NON-ARMS LENGTH TRANSACTIONS WITH VALID
TITLE COMPANY NAME (NO ACCOMODATIONS)
Total Sellers 2
Seller Friedland Alan L
Friedland Frances
Total Buyers 1
Buyer Perelman Cherin
OWNED PROPERTY
Current Owner No
Sales Price $310,000.00
Arms Length Flag Yes
Deed Type DEED
Doc Number N/A
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 10/21/1998
Transfer Date 08/24/1998
Transfer Type ARMS-LENGTH RESIDENTIAL TRANSACTIONS
(PURCHASE/RESALES)
Total Sellers 1
Seller Santomenna D Roland
Total Buyers 1
Buyer Moshenberg David
Loan Details :
OWNED PROPERTY
10 220 E 60th St Apt 9f, New York, Ny 10022-1482
220 E 60th St Apt 9f, New York, Ny 10022-1482
Loan Details :
Current Owner No
Sales Price $620,000.00
Arms Length Flag Yes
Deed Type DEED
Doc Number 2015.220672
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 06/26/2015
Transfer Date 06/12/2015
Transfer Type ARMS-LENGTH RESIDENTIAL TRANSACTIONS
(PURCHASE/RESALES)
Total Sellers 2
Seller Allen Troy
Getahoun Addisalem
Total Buyers 1
Buyer 1200 Gulf Blvd 1006 Llc
Current Owner No
Sales Price N/A
Arms Length Flag No
Deed Type STAND ALONE MORTGAGE
Doc Number 2013.450065
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 10/31/2013
Transfer Date 10/16/2013
Transfer Type REFI LOANS AND 2ND TRUST DEEDS (PURCHASE
AND NON-PURCHASE MONEY TRUST DEEDS)
Total Sellers N/A
Seller N/A
Total Buyers 2
Buyer Allen Troy G
Getahoun Addisalem
Loan Details :
Current Owner No
Sales Price $459,000.00
Arms Length Flag Yes
Deed Type DEED
Doc Number 2006.22700100002
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 05/30/2006
Transfer Date 12/13/2005
Transfer Type ARMS-LENGTH RESIDENTIAL TRANSACTIONS
(PURCHASE/RESALES)
Total Sellers 1
Seller Moshenberg Itay
Total Buyers 2
Buyer Allen Troy G
Getahoun Addisalem
Loan Details :
Current Owner No
Sales Price N/A
Arms Length Flag No
Deed Type INTRAFAMILY TRANSFER & DISSOLUTION
Doc Number 2006.22700100001
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 05/30/2006
Transfer Date 10/05/2005
Transfer Type NON-ARMS LENGTH TRANSACTIONS WITH VALID
TITLE COMPANY NAME (NO ACCOMODATIONS)
Total Sellers 2
Seller Moshenberg David
Moshenberg Itay
Total Buyers 1
Buyer Moshenberg Itay
Current Owner No
Sales Price N/A
Arms Length Flag Yes
Deed Type DEED
Doc Number N/A
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 06/18/2002
Transfer Date 02/28/2002
Transfer Type ARMS-LENGTH RESIDENTIAL TRANSACTIONS
(PURCHASE/RESALES)
Total Sellers 1
Seller Ribiero Pedro Lanna
Total Buyers 2
Buyer Moshenberge Orly
Moshenberg Itay
Loan Details :
Current Owner No
Sales Price $149,000.00
Arms Length Flag Yes
Deed Type BARGAIN AND SALE DEED
Doc Number N/A
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 06/10/1999
Transfer Date 05/12/1999
Transfer Type ARMS-LENGTH RESIDENTIAL TRANSACTIONS
(PURCHASE/RESALES)
Total Sellers 1
Seller Ring Marie Christine
Total Buyers 1
Buyer Ribeiro Pedro Lanna
Loan Details :
OWNED PROPERTY
OWNED PROPERTY
12
71 Bradford Ct, Matawan, Nj 07747-1858
71 Bradford Ct, Matawan, Nj 07747-1858
Loan Details :
Current Owner No
Sales Price $181,000.00
Arms Length Flag Yes
Deed Type BARGAIN AND SALE DEED
Doc Number 2017.84002
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 08/29/2017
Transfer Date 08/04/2017
Transfer Type ARMS-LENGTH RESIDENTIAL TRANSACTIONS
(PURCHASE/RESALES)
Total Sellers 1
Seller M & T Bank
Total Buyers 1
Buyer Donohue Kimberly
Loan Details :
Current Owner No
Sales Price N/A
Arms Length Flag No
Deed Type STAND ALONE MORTGAGE
Doc Number 2006.98004
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 06/28/2006
Transfer Date 05/25/2006
Transfer Type HELOCS - BOTH PURCHASE MONEY AND NON-
PURCHASE MONEY HELOCS
Total Sellers N/A
Seller N/A
Total Buyers 2
Buyer Trencher Lewis
Trencher Leslie
Loan Details :
Current Owner No
Sales Price $237,000.00
Arms Length Flag Yes
Deed Type DEED
Doc Number N/A
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 05/30/2005
Transfer Date 04/15/2005
Transfer Type ARMS-LENGTH RESIDENTIAL TRANSACTIONS
(PURCHASE/RESALES)
Total Sellers 1
Seller Moshenberg David
Total Buyers 1
Buyer Lewis Trencher
Loan Details :
OWNED PROPERTY
13 237 Tulip Ln, Freehold, Nj 07728-4106
237 Tulip Ln, Freehold, Nj 07728-4106
Loan Details :
Current Owner No
Sales Price $135,000.00
Arms Length Flag Yes
Deed Type DEED
Doc Number N/A
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 09/19/2002
Transfer Date 08/05/2002
Transfer Type ARMS-LENGTH RESIDENTIAL TRANSACTIONS
(PURCHASE/RESALES)
Total Sellers 1
Seller Moshenberg David
Total Buyers 1
Buyer Porciello Terri
Loan Details :
OWNED PROPERTY
RENTED PROPERTY
RENTED PROPERTY
16 Marlboro N J, Marlboro, Nj 07746-0801
Marlboro N J, Marlboro, Nj 07746-0801 • 12/31/1987-12/31/1987
RENTED PROPERTY
RENTED PROPERTY
EDUCATION 33432
AGE 33432
INCOME 33432
Florida
Florida
ENVIRONMENT 33432
Florida
DEMOGRAPHIC 33432
Ethnicity
White: 18,379
Black: 1,403
Indian: 45
Asian: 423
Hawaiian: 12
Other Race: 516
Hispanic/Latino: 2,651
Gender
Male 48.95%
Female 51.05%
NEIGHBORHOOD 33432
Population: 21,195
Number of Households: 10,707
Family Households: 5,276
Average Family Size: 2.75
Population Density (persons per square mile): 4,421
Population Change Since 2010: 9.1%
Florida
Population: NaN
Number of Households: NaN
Family Households: NaN
Average Family Size: NaN
Population Density (persons per square mile): NaN
Population Change Since 2010: NaN%
NOTES
PUBLIC NOTES
None Available
PRIVATE NOTES
None Available
All of the above notes were written and added by BackgroundCheckers users. These notes were not
created by BackgroundCheckers and, therefore, are not supported or veri ed as accurate by
BackgroundCheckers. If you would like to dispute the accuracy of a note, you may contact our customer
support team @ (833) 714-0641 (tel:(833) 714-0641), at which point we will evaluate the note for
grounds for removal.
1986 Director
1986-2001
N/A
Enterprise Architect
AT&T
FORECLOSURES
None available
at this time
BANKRUPTCIES
None available
at this time
LIENS
This report is monitored and updated regularly. We will add any Lien Information as it becomes available.
None available
at this time
JUDGEMENTS
This report is monitored and updated regularly. We will add any Judgment Information as it becomes available.
None available
at this time
NOTES
PUBLIC NOTES
None Available
PRIVATE NOTES
None Available
All of the above notes were written and added by BackgroundCheckers users. These notes were not
created by BackgroundCheckers and, therefore, are not supported or veri ed as accurate by
BackgroundCheckers. If you would like to dispute the accuracy of a note, you may contact our customer
support team @ (833) 714-0641 (tel:(833) 714-0641), at which point we will evaluate the note for
grounds for removal.
Criminal Records Report
Discover information about David’s criminal history here including police records, tra c violations, arrest records, sex
offender records, and more.
PUBLIC NOTES
None Available
PRIVATE NOTES
None Available
All of the above notes were written and added by BackgroundCheckers users. These notes were not
created by BackgroundCheckers and, therefore, are not supported or veri ed as accurate by
BackgroundCheckers. If you would like to dispute the accuracy of a note, you may contact our customer
support team @ (833) 714-0641 (tel:(833) 714-0641), at which point we will evaluate the note for
grounds for removal.
Miscellaneous Report
View more information about David Moshenberg here, including their astrological sign and additional
potential relatives or associates.
NOTES
PUBLIC NOTES
None Available
PRIVATE NOTES
None Available
All of the above notes were written and added by BackgroundCheckers users. These notes were not
created by BackgroundCheckers and, therefore, are not supported or veri ed as accurate by
BackgroundCheckers. If you would like to dispute the accuracy of a note, you may contact our customer
support team @ (833) 714-0641 (tel:(833) 714-0641), at which point we will evaluate the note for
grounds for removal.
Still not nding what you are looking for?
Call us at 1-(833) 714-0641
CONTACT US