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Personal Information

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Age Location

69 Boca raton, FL

David
Moshenberg

Email Address Phone Numbers

DM6966@ATT.COM 732-610-0280

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POSSIBLE ALIASES
1 David O Moshenberg 2 Dave O Moshenberg

3 David Moshenderg

Possible Phone Numbers


Phone Number Connected Line Type

732-610-0280 Yes Mobile

Carrier

NEW CINGULAR WRLS DC

Phone Number Connected Line Type

732-492-1377 Yes Mobile

Carrier

NEW CINGULAR WRLS DC

Phone Number Connected Line Type

732-450-9466 Yes Residential

Carrier

VERIZON NEW JERSEY

Phone Number Connected Line Type

201-849-5152 Yes Residential

Carrier

LEVEL 3 COMM - NJ

Phone Number Connected Line Type

732-450-9468 No Residential

Carrier

VERIZON NEW JERSEY

Phone Number Connected Line Type

201-408-4067 No Residential

Carrier

TIME WARNER CABLE-NJ


Possible Email Addresses
dm6966@att.com

dave.moshenberg@cingular.com

david.moshenberg@att.com

omoshenberg@gmail.com

dmoshenberg@comcast.net

dmoshenberg@hotmail.com

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NOTES

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PRIVATE NOTES
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Social Media & Consumer Report


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Consumer Report for David Moshenberg


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Finances

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at this time

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Household and/or Financial Information as it becomes available.

HOUSEHOLD & FINANCIAL INFORMATION


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David Moshenberg
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David Moshenberg, Age 69

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NOTES

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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
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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

Orly Moshenberg, Spouse


Age 67

732-492-1377 • Mobile • NEW CINGULAR WRLS DC


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Itay Moshenberg, Child


Age 46

646-279-3729 • Mobile • SPRINT SPECTRUM L.P.


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Avishy Moshenberg, Child


Age 37

713-393-7001 • OtherPhone • AT&T CORP.


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Jonathan Moshenberg, Child


Age 40

732-299-0800 • Mobile • NEW CINGULAR WRLS DC


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Helen Moshenberg, In-Law
Age 44

917-881-7978 • Mobile • VERIZON WIRELESS-NY


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Adrien Moshenberg, In-Law


Age 37

713-842-6026 • Residential • SOUTHWESTERN BELL


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Sarah Moshenberg, In-Law
Age 38

732-299-1728 • Mobile • NEW CINGULAR WRLS DC


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NOTES

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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
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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.

Life Events for David Moshenberg

BIRTH DATE

N/A
No Information On David's Birth Is
Available At This Time.

EDUCATION
N/A - N/A

David attended the New Jersey


Institute of Technology from N/A -

N/A

FIRST HOME
07/11/2018

29 Harvey Ct, Clark, Nj 07066-2938

MARRIAGE

No Information On David’s Marital


Status Is Available At This Time

DIVORCE

No Information On David’s Divorce


Status Is Available At This Time

DEATH

David is currently Alive.

NOTES

PUBLIC NOTES
None Available
PRIVATE NOTES
None Available

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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
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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.

We found 19 addresses for David Moshenberg


+

© OpenStreetMap (https://www.openstreetmap.org/copyright) contributors.

OWNED PROPERTY

1 29 Harvey Ct, Clark, Nj 07066-2938


29 Harvey Ct, Clark, Nj 07066-2938

Mailing Address Parcel Number


29 Harvey Ct, Clark, Nj 07066-2938 02 00028- 01-00013- 01-C0029
Use Code Ownership Status
RESIDENTIAL C
Lot Sqft. Building Sqft.
1,186 1,983
Year Built Subdivision
2016 N/A
Exemption Owner(s)
N/A MOSHENBERG DAVID
MOSHENBERG ORLY
Tax Year Assessed Value
2022 $505,200.00
Market Value Land Value
$505,200.00 $200,000.00
Improvement Value Total Tax
$305,200.00 $10,700.00
Assessment Date Assessor Year
??/??/2022 2022
Property History

Moshenberg David on 12/17/2021

Current Owner Yes


Sales Price N/A
Arms Length Flag No
Deed Type STAND ALONE MORTGAGE
Doc Number 2021.27494
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 12/17/2021
Transfer Date 11/24/2021
Transfer Type HELOCS - BOTH PURCHASE MONEY AND NON-
PURCHASE MONEY HELOCS
Total Sellers N/A
Seller N/A
Total Buyers 2
Buyer Moshenberg David
Moshenberg Orly
Loan Details :

Doc Number 2021.27494


Interest Rate Type VARIABLE
Lender First Name N/A
Lender Type N/A
Loan Value $450,000.00
Lender Credit Line N/A

Drozd Barbara to Moshenberg David on 10/06/2020

Current Owner Yes


Sales Price $566,000.00
Arms Length Flag Yes
Deed Type BARGAIN AND SALE DEED
Doc Number 2020.328753
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 10/06/2020
Transfer Date 09/30/2020
Transfer Type ARMS-LENGTH RESIDENTIAL TRANSACTIONS
(PURCHASE/RESALES)
Total Sellers 2
Seller Drozd Barbara
Drozd Mieczyslaw
Total Buyers 2
Buyer Moshenberg David
Moshenberg Orly
Loan Details : Not Found

Drozd Barbara on 06/21/2016

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 :

Doc Number 2016.623714


Interest Rate Type N/A
Lender First Name N/A
Lender Type N/A
Loan Value $200,000.00
Lender Credit Line N/A

OWNED PROPERTY

2 950 De Soto Rd Apt 3c, Boca Raton, Fl 33432-


7723
950 De Soto Rd Apt 3c, Boca Raton, Fl 33432-7723
Mailing Address Parcel Number
950 De Soto Rd Apt 3c, Boca Raton, Fl 33432-7723 06-43-47-32-33-000-0033
Description Use Code
ATLANTIC CLOISTERS BLDG Q CONDUNIT 3-C RESIDENTIAL
Ownership Status Lot Sqft.
C 414,563
Building Sqft. Year Built
2,339 1978
Bedrooms Bathrooms
3 2
Subdivision Exemption
N/A N/A
Owner(s) Tax Year
MOSHENBERG DAVID 2022
MOSHENBERG ORLY Assessed Value
$511,920.00
Market Value Improvement Value
$511,920.00 $511,920.00
Total Tax Assessment Date
$9,244.00 ??/??/2022
Assessor Year
2022
Property History

Grunfeld George to Moshenberg David on 11/22/2021

Current Owner Yes


Sales Price $685,000.00
Arms Length Flag Yes
Deed Type WARRANTY DEED
Doc Number 2021.534892
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 11/22/2021
Transfer Date 11/15/2021
Transfer Type ARMS-LENGTH RESIDENTIAL TRANSACTIONS
(PURCHASE/RESALES)
Total Sellers 2
Seller Grunfeld George
Grunfeld Michele F
Total Buyers 2
Buyer Moshenberg David
Moshenberg Orly
Loan Details : Not Found

Stuart A Simon to Hunter Rew on 04/29/2016

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 :

Doc Number N/A


Interest Rate Type N/A
Lender First Name N/A
Lender Type N/A
Loan Value $387,000.00
Lender Credit Line N/A

Grunfeld George to Grunfeld George on 09/24/2004

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

Loan Details : Not Found

Brackett John to Grunfeld George on 10/23/2003

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

Loan Details : Not Found

Brackett John on 08/24/2001

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 :

Doc Number N/A


Interest Rate Type FIXED RATE
Lender First Name N/A
Lender Type N/A
Loan Value $50,000.00
Lender Credit Line N/A

Jimrusti Ingrid K to Brackett John on 09/22/1999

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 :

Doc Number N/A


Interest Rate Type FIXED RATE
Lender First Name N/A
Lender Type N/A
Loan Value $150,000.00
Lender Credit Line N/A

Erna Brohm to Brohm Ruthard on 08/23/1996

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

Loan Details : Not Found


OWNED PROPERTY

3 185 E Palisade Ave Apt C3a, Englewood, Nj


07631-3165
185 E Palisade Ave Apt C3a, Englewood, Nj 07631-3165

Mailing Address Parcel Number


29 Harvey Ct, Clark, Nj 07066-2938 15 01601-0000-00031- 29
Description Use Code
ADDITIONAL LOTS: GA CONDO 1.83 PC RESIDENTIAL
Ownership Status Lot Sqft.
C 2,322
Building Sqft. Year Built
1,200 1931
Bedrooms Subdivision
2 N/A
Exemption Owner(s)
N/A MOSHENBERG DAVID
MOSHENBERG ORLY
Tax Year Assessed Value
2022 $255,600.00
Market Value Land Value
$255,600.00 $165,000.00
Improvement Value Total Tax
$90,600.00 $7,537.00
Assessment Date Assessor Year
??/??/2022 2022
Property History

Buckley David G to Moshenberg David on 08/03/2015

Current Owner Yes


Sales Price $397,500.00
Arms Length Flag Yes
Deed Type DEED
Doc Number 2015.57849
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 08/03/2015
Transfer Date 07/22/2015
Transfer Type ARMS-LENGTH RESIDENTIAL TRANSACTIONS
(PURCHASE/RESALES)
Total Sellers 2
Seller Buckley David G
Buckley Iraida M
Total Buyers 2
Buyer Moshenberg David
Moshenberg Orly
Loan Details : Not Found

Buckley David G on 11/24/2014

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 :

Doc Number 2014.78246


Interest Rate Type ADJUSTABLE RATE
Lender First Name N/A
Lender Type N/A
Loan Value $335,000.00
Lender Credit Line N/A

Buckley David G on 08/06/2010

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 :

Doc Number N/A


Interest Rate Type N/A
Lender First Name N/A
Lender Type N/A
Loan Value $42,500.00
Lender Credit Line N/A

Buckley David G on 01/08/2010

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 :

Doc Number N/A


Interest Rate Type N/A
Lender First Name N/A
Lender Type N/A
Loan Value $216,000.00
Lender Credit Line N/A

Buckley David G on 08/31/1999

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 :

Doc Number 1999.149493


Interest Rate Type ADJUSTABLE RATE
Lender First Name N/A
Lender Type N/A
Loan Value $132,800.00
Lender Credit Line N/A

Sahadi William to Buckley David on 10/18/1995

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 :

Doc Number N/A


Interest Rate Type N/A
Lender First Name N/A
Lender Type N/A
Loan Value $109,000.00
Lender Credit Line N/A

OWNED PROPERTY

4 274 Bath Ave Apt 19, Long Branch, Nj 07740-6155


274 Bath Ave Apt 19, Long Branch, Nj 07740-6155

Mailing Address Parcel Number


29 Harvey Ct, Clark, Nj 07066-2938 27 00185-0000-00006- 19
Use Code Ownership Status
RESIDENTIAL C
Lot Sqft. Building Sqft.
177,794 1,488
Year Built Bedrooms
1986 2
Bathrooms Subdivision
2 N/A
Exemption Owner(s)
N/A MOSHENBERG DAVID
MOSHENBERG ORLY
Tax Year Assessed Value
2021 $293,900.00
Market Value Land Value
$293,900.00 $100,000.00
Improvement Value Total Tax
$193,900.00 $5,328.00
Assessment Date Assessor Year
??/??/2022 2022
Property History

Moshenberg Avishy to Moshenberg David on 01/10/2008

Current Owner Yes


Sales Price N/A
Arms Length Flag No
Deed Type QUIT CLAIM DEED
Doc Number 2008.3615
Doc Number Format N/A
Distress N/A
Quit Claim Flag Yes
Receipt Date 01/10/2008
Transfer Date 12/15/2007
Transfer Type NON-ARMS LENGTH TRANSACTIONS WITH VALID
TITLE COMPANY NAME (NO ACCOMODATIONS)
Total Sellers 1
Seller Moshenberg Avishy
Total Buyers 2
Buyer Moshenberg David
Moshenberg Orly
Loan Details : Not Found

Baldasserini Heide to Moshenberg David on 06/27/2005

Current Owner Yes


Sales Price $300,000.00
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 06/27/2005
Transfer Date 05/10/2005
Transfer Type ARMS-LENGTH RESIDENTIAL TRANSACTIONS
(PURCHASE/RESALES)
Total Sellers 1
Seller Baldasserini Heide
Total Buyers 2
Buyer Moshenberg David
Moshenberg Orley
Loan Details : Not Found

Baldasserini Heide on 04/14/2005

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 :

Doc Number 2005.56996


Interest Rate Type N/A
Lender First Name N/A
Lender Type N/A
Loan Value $150,000.00
Lender Credit Line N/A

OWNED PROPERTY

5 8816 Collins Ave Apt 103, Surfside, Fl 33154-


3525
8816 Collins Ave Apt 103, Surfside, Fl 33154-3525

Mailing Address Parcel Number


40 Powder Horn Dr, Suffern, Ny 10901-2428 14-2235-031-0070
Description Use Code
ATLANTIC ROSE CONDO UNIT 103 UNDIV 0.05333% RESIDENTIAL
INT IN COMMON ELEMENTS OFF REC 16853-1825 Ownership Status
OR 20703-4156 09 2002 1
C
Lot Sqft. Building Sqft.
0 1,160
Year Built Bedrooms
1995 2
Bathrooms Subdivision
2 N/A
Exemption Owner(s)
N/A HEINEMANN CHASIDA
HEINEMANN SAMUEL
Tax Year Assessed Value
2022 $269,800.00
Market Value Total Tax
$269,800.00 $5,140.00
Assessment Date Assessor Year
??/??/2022 2022
Property History

Moshenberg to Heinemann Chasida on 03/18/2022

Current Owner Yes


Sales Price $465,000.00
Arms Length Flag Yes
Deed Type WARRANTY DEED
Doc Number 2022.222433
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 03/18/2022
Transfer Date 02/21/2022
Transfer Type ARMS-LENGTH RESIDENTIAL TRANSACTIONS
(PURCHASE/RESALES)
Total Sellers 2
Seller Moshenberg
Orly
Total Buyers 2
Buyer Heinemann Chasida
Heinemann Samuel
Loan Details : Not Found

Wainer Diego S to Moshenberg David on 02/08/2019

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 :

Doc Number 2015.282386


Interest Rate Type VARIABLE
Lender First Name N/A
Lender Type N/A
Loan Value $280,000.00
Lender Credit Line N/A

Wainer Diego Sebastian to Wainer Diego S on 01/23/2013

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 :

Doc Number 2011.670723


Interest Rate Type VARIABLE
Lender First Name N/A
Lender Type N/A
Loan Value $122,500.00
Lender Credit Line N/A

Ramirez Luis to Wainer Diego Sebastian on 01/04/2010

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

Loan Details : Not Found


Ramirez Luis E on 06/15/2005

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 :

Doc Number 2005.615029


Interest Rate Type VARIABLE
Lender First Name N/A
Lender Type N/A
Loan Value $80,000.00
Lender Credit Line N/A

Ramirez Luis on 11/12/2003

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

Manuel Lilia Ramirez to Ramirez Luis on 10/05/2002

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

Atlantic Rose Inv Corp to Ramriez Lilia on 08/21/1995

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 :

Doc Number N/A


Interest Rate Type FIXED RATE
Lender First Name N/A
Lender Type N/A
Loan Value $133,200.00
Lender Credit Line N/A

OWNED PROPERTY

6 3300 Ne 191st St Apt 1902, Miami, Fl 33180-


2449
3300 Ne 191st St Apt 1902, Miami, Fl 33180-2449

Mailing Address Parcel Number


3300 Ne 171st St # 1902, North Miami Beach, Fl 28-1235-086-0380
33160-3072
Description
PARC CENTRAL AVENTURA SOUTH CONDO UNIT
1902 UNDIV .00276% INT IN COMMON ELEMENTS
OFF REC 23259-0664 23811-3711 COC 24031-
4276/23550-3108 1105 1
Use Code Ownership Status
RESIDENTIAL C
Lot Sqft. Building Sqft.
0 1,134
Year Built Bedrooms
1990 2
Bathrooms Subdivision
2 N/A
Exemption Owner(s)
N/A TIBERIO JOEL ALFREDO CAMP
DELCHAVEZ THAIS DEL
Tax Year Assessed Value
2022 $237,161.00
Market Value Total Tax
$237,161.00 $3,998.00
Assessment Date Assessor Year
??/??/2022 2022
Property History

Mosnenberg to Tiberio Joel Alfredo Camp on 12/21/2021

Current Owner Yes


Sales Price $310,000.00
Arms Length Flag Yes
Deed Type WARRANTY DEED
Doc Number 2021.954567
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 12/21/2021
Transfer Date 11/11/2021
Transfer Type ARMS-LENGTH RESIDENTIAL TRANSACTIONS
(PURCHASE/RESALES)
Total Sellers 2
Seller Mosnenberg
Orly
Total Buyers 2
Buyer Tiberio Joel Alfredo Camp
Delchavez Thais Del
Loan Details :

Doc Number 2021.954568


Interest Rate Type N/A
Lender First Name N/A
Lender Type N/A
Loan Value $232,500.00
Lender Credit Line N/A

Enituxia Group Llc to Moshenberg David on 04/28/2015

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

Pc Retail Properties Llc to Enituxia Group Llc on 08/12/2009

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

Loan Details : Not Found

Franco Jose to Pc Retail Properties Llc on 03/23/2009

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

Loan Details : Not Found

Mazorra Miosotis on 10/02/2007

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 :

Doc Number 2007.965713


Interest Rate Type N/A
Lender First Name N/A
Lender Type N/A
Loan Value $79,983.00
Lender Credit Line N/A

Kam Asset Management Corp to Mazorra Miosotis M on 03/11/2007

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 :

Doc Number N/A


Interest Rate Type ADJUSTABLE RATE
Lender First Name N/A
Lender Type N/A
Loan Value $397,600.00
Lender Credit Line N/A

Gutierrez Mitch to Kam Asset Management Corp on 01/30/2007

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

Loan Details : Not Found

Roffe Elizabeth to Gutierrez Mitch on 01/30/2007

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

Loan Details : Not Found

Cg Bay Two Llc to Franco Jose on 12/09/2005

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 :

Doc Number N/A


Interest Rate Type ADJUSTABLE RATE
Lender First Name N/A
Lender Type N/A
Loan Value $345,000.00
Lender Credit Line N/A

OWNED PROPERTY

7 764 Ocean Ave Apt A11, Long Branch, Nj 07740-


9002
764 Ocean Ave Apt A11, Long Branch, Nj 07740-9002

Mailing Address Parcel Number


764 Ocean Ave Apt A11, Long Branch, Nj 07740- 27 00085-0000-00008- 11
9002 Use Code
RESIDENTIAL
Ownership Status Lot Sqft.
C 133,707
Building Sqft. Year Built
1,736 1987
Bedrooms Bathrooms
2 3.5
Subdivision Exemption
N/A N/A
Owner(s) Tax Year
KRAMER CELIA 2021
Assessed Value Market Value
$561,100.00 $561,100.00
Land Value Improvement Value
$305,000.00 $256,100.00
Total Tax Assessment Date
$9,213.00 ??/??/2022
Assessor Year
2022
Property History

Moshenderg David to Kramer Celia on 10/08/2020

Current Owner Yes


Sales Price $621,500.00
Arms Length Flag Yes
Deed Type DEED
Doc Number 2020.117390
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 10/08/2020
Transfer Date 09/30/2020
Transfer Type ARMS-LENGTH RESIDENTIAL TRANSACTIONS
(PURCHASE/RESALES)
Total Sellers 2
Seller Moshenderg David
Moshenderg Orly
Total Buyers 1
Buyer Kramer Celia

Loan Details : Not Found

Christie Helena S to Moshenberg David on 10/06/2011

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

Christie Helena S on 09/07/2007

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 :

Doc Number 2007.120608


Interest Rate Type N/A
Lender First Name N/A
Lender Type N/A
Loan Value $240,000.00
Lender Credit Line N/A

Migliaccio Andrea to Christie Helena on 09/08/2000

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 :

Doc Number N/A


Interest Rate Type N/A
Lender First Name N/A
Lender Type N/A
Loan Value $140,000.00
Lender Credit Line N/A

Schultz Jonathan to Migliaccio Andrea on 05/29/1997

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 :

Doc Number N/A


Interest Rate Type N/A
Lender First Name N/A
Lender Type N/A
Loan Value $102,000.00
Lender Credit Line N/A
OWNED PROPERTY

8 1420 York Ave Apt 6f, New York, Ny 10021-3155


1420 York Ave Apt 6f, New York, Ny 10021-3155

Mailing Address Parcel Number


3 Constitution Ln, Totowa, Nj 07512-2220 01487-1071
Use Code Ownership Status
RESIDENTIAL C
Lot Sqft. Building Sqft.
0 433
Year Built Subdivision
1956 N/A
Exemption Owner(s)
N/A OGUINE-IWELUMO IFEOMA
Tax Year Assessed Value
2023 $73,623.00
Market Value Land Value
$163,607.00 $35,984.00
Improvement Value Total Tax
$127,623.00 $8,082.00
Assessment Date Assessor Year
??/??/2023 2023
Property History

1420 York 6f Llc to Iwelumo Oguine on 01/16/2020

Current Owner Yes


Sales Price $522,450.00
Arms Length Flag Yes
Deed Type DEED
Doc Number 2020.20810
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 01/16/2020
Transfer Date 12/20/2019
Transfer Type ARMS-LENGTH RESIDENTIAL TRANSACTIONS
(PURCHASE/RESALES)
Total Sellers 1
Seller 1420 York 6f Llc
Total Buyers 2
Buyer Iwelumo Oguine
Iwelumo Ifeoma
Loan Details : Not Found

Schwart Belinda to 1420 York 6f Llc on 03/22/2018

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 :

Doc Number 2018.98136


Interest Rate Type N/A
Lender First Name N/A
Lender Type N/A
Loan Value $334,750.00
Lender Credit Line N/A

Schwart Belinda on 09/12/2012

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 :

Doc Number 2012.81401433001


Interest Rate Type N/A
Lender First Name N/A
Lender Type N/A
Loan Value $7,230.00
Lender Credit Line N/A

Dorfman Shane L to Schwart Belinda on 05/08/2007

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

Loan Details : Not Found

Dorfman Shane L on 01/24/2007

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 :

Doc Number 2007.43922


Interest Rate Type N/A
Lender First Name N/A
Lender Type N/A
Loan Value $113,250.00
Lender Credit Line N/A

Dorfman Shane L on 07/11/2005

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

Moshenberg David to Dorfman Shane L on 01/07/2005

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 :

Doc Number 2005.15951


Interest Rate Type N/A
Lender First Name N/A
Lender Type N/A
Loan Value $285,000.00
Lender Credit Line N/A

Moshenberg David to Dorfman Shane L on 01/07/2005

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

Perelman Cherin to Moshenberg David on 09/17/2003

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

Friedland Alan L to Perelman Cherin on 03/01/1996

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

Loan Details : Not Found

OWNED PROPERTY

9 31 Forrest Ave, Fair Haven, Nj 07704-3011


31 Forrest Ave, Fair Haven, Nj 07704-3011

Mailing Address Parcel Number


31 Forrest Ave, Fair Haven, Nj 07704-3011 14 00012- 2-00005
Description Use Code
ADDITIONAL LOTS: F.BK-12A, LOT 12 RESIDENTIAL
Ownership Status Lot Sqft.
C 8,500
Building Sqft. Year Built
2,198 1966
Bedrooms Bathrooms
4 3
Subdivision Exemption
N/A N/A
Owner(s) Tax Year
DUFFY WILLIAM J 2021
DUFFY SUZANNE G Assessed Value
$656,900.00
Market Value Land Value
$656,900.00 $392,000.00
Improvement Value Total Tax
$264,900.00 $11,641.00
Assessment Date Assessor Year
??/??/2022 2022
Property History

Duffy William J on 06/01/2022

Current Owner Yes


Sales Price N/A
Arms Length Flag No
Deed Type STAND ALONE MORTGAGE
Doc Number 2022.58635
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 06/01/2022
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 Duffy William J
Duffy Suzanne G
Loan Details :

Doc Number 2022.58635


Interest Rate Type N/A
Lender First Name N/A
Lender Type N/A
Loan Value $300,000.00
Lender Credit Line N/A

Duffy William on 02/13/2018

Current Owner Yes


Sales Price N/A
Arms Length Flag No
Deed Type STAND ALONE MORTGAGE
Doc Number 2018.16858
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 02/13/2018
Transfer Date 01/27/2018
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 Duffy William
Duffy Suzanne G
Loan Details :

Doc Number 2018.16858


Interest Rate Type FIXED RATE
Lender First Name N/A
Lender Type N/A
Loan Value $100,000.00
Lender Credit Line N/A

Duffy William on 09/14/2016

Current Owner Yes


Sales Price N/A
Arms Length Flag No
Deed Type STAND ALONE MORTGAGE
Doc Number 2016088861
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 09/14/2016
Transfer Date N/A
Transfer Type N/A
Total Sellers N/A
Seller N/A
Total Buyers 2
Buyer Duffy William
Duffy Suzanne
Loan Details :

Doc Number 2016088861


Interest Rate Type N/A
Lender First Name N/A
Lender Type N/A
Loan Value $50,000.00
Lender Credit Line N/A

Duffy William J on 07/26/2013

Current Owner Yes


Sales Price N/A
Arms Length Flag No
Deed Type STAND ALONE MORTGAGE
Doc Number 2013.84090
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 07/26/2013
Transfer Date 06/24/2013
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 Duffy William J
Duffy Suzanne G
Loan Details :

Doc Number 2013.84090


Interest Rate Type N/A
Lender First Name N/A
Lender Type N/A
Loan Value $442,100.00
Lender Credit Line N/A

Moshenberg David to Duffy William J on 10/11/2011

Current Owner Yes


Sales Price $510,000.00
Arms Length Flag Yes
Deed Type DEED
Doc Number 2011.90820
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 10/11/2011
Transfer Date 09/30/2011
Transfer Type ARMS-LENGTH RESIDENTIAL TRANSACTIONS
(PURCHASE/RESALES)
Total Sellers 2
Seller Moshenberg David
Moshenberg Orly
Total Buyers 2
Buyer Duffy William J
Duffy Suzanne G
Loan Details :

Doc Number 2011.90821


Interest Rate Type N/A
Lender First Name N/A
Lender Type N/A
Loan Value $446,000.00
Lender Credit Line N/A

Santomenna D Roland to Moshenberg David on 10/21/1998

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 :

Doc Number N/A


Interest Rate Type N/A
Lender First Name N/A
Lender Type N/A
Loan Value $60,000.00
Lender Credit Line N/A

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

Mailing Address Parcel Number


10 Confucius Plz Apt 10l, New York, Ny 10002-6717 01414-1097
Use Code Ownership Status
RESIDENTIAL C
Lot Sqft. Building Sqft.
13,496 463
Year Built Subdivision
1965 N/A
Exemption Owner(s)
N/A CHAN YUK
Tax Year Assessed Value
2023 $80,160.00
Market Value Land Value
$178,134.00 $24,940.00
Improvement Value Total Tax
$153,194.00 $9,208.00
Assessment Date Assessor Year
??/??/2023 2023
Property History

1200 Gulf Blvd 1006 Llc to Chan Yuk on 10/14/2022

Current Owner Yes


Sales Price $547,888.00
Arms Length Flag Yes
Deed Type DEED
Doc Number 2022.391761
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 10/14/2022
Transfer Date 10/03/2022
Transfer Type ARMS-LENGTH RESIDENTIAL TRANSACTIONS
(PURCHASE/RESALES)
Total Sellers 1
Seller 1200 Gulf Blvd 1006 Llc
Total Buyers 1
Buyer Chan Yuk

Loan Details :

Doc Number 2022.391762


Interest Rate Type N/A
Lender First Name N/A
Lender Type N/A
Loan Value $405,000.00
Lender Credit Line N/A

Allen Troy to 1200 Gulf Blvd 1006 Llc on 06/26/2015

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

Loan Details : Not Found

Allen Troy G on 10/31/2013

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 :

Doc Number 2013.450065


Interest Rate Type N/A
Lender First Name N/A
Lender Type N/A
Loan Value $263,100.00
Lender Credit Line N/A

Moshenberg Itay to Allen Troy G on 05/30/2006

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 :

Doc Number 2006.22700100004


Interest Rate Type N/A
Lender First Name N/A
Lender Type N/A
Loan Value $309,000.00
Lender Credit Line N/A

Moshenberg David to Moshenberg Itay on 05/30/2006

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

Loan Details : Not Found

Ribiero Pedro Lanna to Moshenberge Orly on 06/18/2002

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 :

Doc Number N/A


Interest Rate Type N/A
Lender First Name N/A
Lender Type N/A
Loan Value $80,000.00
Lender Credit Line N/A

Ring Marie Christine to Ribeiro Pedro Lanna on 06/10/1999

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 :

Doc Number 1999.2889/2323


Interest Rate Type ADJUSTABLE RATE
Lender First Name N/A
Lender Type N/A
Loan Value $119,200.00
Lender Credit Line N/A

OWNED PROPERTY

11 2 Ogden St, Marlboro, Nj 07746-1012


2 Ogden St, Marlboro, Nj 07746-1012

Mailing Address Parcel Number


2 Ogden St, Marlboro, Nj 07746-1012 30 00210-0000-00003
Use Code Ownership Status
RESIDENTIAL C
Lot Sqft. Building Sqft.
19,200 1,959
Year Built Bedrooms
1969 4
Bathrooms Subdivision
2.5 N/A
Exemption Owner(s)
N/A CAREY THOMAS E
CAREY VIVIAN
Tax Year Assessed Value
2021 $325,300.00
Market Value Land Value
$325,300.00 $154,700.00
Improvement Value Total Tax
$170,600.00 $7,556.00
Assessment Date Assessor Year
??/??/2022 2022
Property History

Carey Thomas E on 07/06/2021

Current Owner Yes


Sales Price N/A
Arms Length Flag No
Deed Type STAND ALONE MORTGAGE
Doc Number 2021.103837
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 07/06/2021
Transfer Date 06/18/2021
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 Carey Thomas E
Carey Vivian
Loan Details :

Doc Number 2021.103837


Interest Rate Type N/A
Lender First Name N/A
Lender Type N/A
Loan Value $175,000.00
Lender Credit Line N/A

Carey Thomas E on 03/17/2017

Current Owner Yes


Sales Price N/A
Arms Length Flag No
Deed Type STAND ALONE MORTGAGE
Doc Number 2017.28830
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 03/17/2017
Transfer Date 02/14/2017
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 Carey Thomas E
Carey Vivian
Loan Details :

Doc Number 2017.28830


Interest Rate Type N/A
Lender First Name N/A
Lender Type N/A
Loan Value $96,000.00
Lender Credit Line N/A

Moshenberg David to Carey Thomas on 09/24/1998

Current Owner Yes


Sales Price $178,000.00
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 09/24/1998
Transfer Date 08/24/1998
Transfer Type ARMS-LENGTH RESIDENTIAL TRANSACTIONS
(PURCHASE/RESALES)
Total Sellers 1
Seller Moshenberg David
Total Buyers 2
Buyer Carey Thomas
Carey Vivian
Loan Details :

Doc Number N/A


Interest Rate Type N/A
Lender First Name N/A
Lender Type N/A
Loan Value $142,400.00
Lender Credit Line N/A

OWNED PROPERTY
12
71 Bradford Ct, Matawan, Nj 07747-1858
71 Bradford Ct, Matawan, Nj 07747-1858

Mailing Address Parcel Number


71 Bradford Ct, Matawan, Nj 07747-1858 01 00114- 01-00071
Use Code Ownership Status
RESIDENTIAL C
Lot Sqft. Building Sqft.
611 965
Year Built Bedrooms
1983 2
Bathrooms Subdivision
2 N/A
Exemption Owner(s)
N/A SAUCO LISA ANN
Tax Year Assessed Value
2021 $243,400.00
Market Value Land Value
$243,400.00 $131,600.00
Improvement Value Total Tax
$111,800.00 $5,799.00
Assessment Date Assessor Year
??/??/2022 2022
Property History

Donohue Kimberly to Sauco Lisa Ann on 02/08/2021

Current Owner Yes


Sales Price $259,000.00
Arms Length Flag Yes
Deed Type DEED
Doc Number 2021.20676
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 02/08/2021
Transfer Date 12/15/2020
Transfer Type ARMS-LENGTH RESIDENTIAL TRANSACTIONS
(PURCHASE/RESALES)
Total Sellers 1
Seller Donohue Kimberly
Total Buyers 1
Buyer Sauco Lisa Ann

Loan Details :

Doc Number 2021.20677


Interest Rate Type N/A
Lender First Name N/A
Lender Type N/A
Loan Value $246,050.00
Lender Credit Line N/A

M & T Bank to Donohue Kimberly on 08/29/2017

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 :

Doc Number 2017.8400392455165


Interest Rate Type N/A
Lender First Name N/A
Lender Type N/A
Loan Value $166,950.00
Lender Credit Line N/A

Trencher Lewis on 06/28/2006

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 :

Doc Number 2006.98004


Interest Rate Type VARIABLE
Lender First Name N/A
Lender Type N/A
Loan Value $87,500.00
Lender Credit Line N/A

Moshenberg David to Lewis Trencher on 05/30/2005

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 :

Doc Number 2005.83478


Interest Rate Type N/A
Lender First Name N/A
Lender Type N/A
Loan Value $127,000.00
Lender Credit Line N/A

OWNED PROPERTY
13 237 Tulip Ln, Freehold, Nj 07728-4106
237 Tulip Ln, Freehold, Nj 07728-4106

Mailing Address Parcel Number


237 Tulip Ln, Freehold, Nj 07728-4106 17 00086- 22-00034- 237-S06
Use Code Ownership Status
RESIDENTIAL C
Lot Sqft. Building Sqft.
463 1,096
Year Built Bedrooms
1986 2
Bathrooms Subdivision
2 N/A
Exemption Owner(s)
N/A RICCIARDI RICHARD PAUL
Tax Year Assessed Value
2021 $257,300.00
Market Value Land Value
$257,300.00 $105,000.00
Improvement Value Total Tax
$152,300.00 $5,075.00
Assessment Date Assessor Year
??/??/2022 2022
Property History

Porciello Trust to Ricciardi Richard Paul on 07/27/2018

Current Owner Yes


Sales Price $219,000.00
Arms Length Flag Yes
Deed Type DEED
Doc Number 2018.74395
Doc Number Format N/A
Distress N/A
Quit Claim Flag No
Receipt Date 07/27/2018
Transfer Date 07/11/2018
Transfer Type ARMS-LENGTH RESIDENTIAL TRANSACTIONS
(PURCHASE/RESALES)
Total Sellers 1
Seller Porciello Trust
Total Buyers 1
Buyer Ricciardi Richard Paul

Loan Details :

Doc Number 2018.74396


Interest Rate Type VARIABLE
Lender First Name N/A
Lender Type N/A
Loan Value $164,250.00
Lender Credit Line N/A

Moshenberg David to Porciello Terri on 09/19/2002

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 :

Doc Number N/A


Interest Rate Type N/A
Lender First Name N/A
Lender Type N/A
Loan Value $121,500.00
Lender Credit Line N/A

OWNED PROPERTY

14 8816 Collins Ave Apt 103, Miami Beach, Fl 33154-


3525
8816 Collins Ave Apt 103, Miami Beach, Fl 33154-3525 •
02/01/2019-02/01/2019
Dwelling Type Post Dir
N/A N/A
Pre Dir County
N/A MIAMI-DADE
Is Cass Zip
N/A 33154, 3525
Ownership Status Subdivision
P N/A
Exemption
N/A

*First Reported 02/01/2019

RENTED PROPERTY

15 2200 N Central Rd Apt 7l, Fort Lee, Nj 07024-


7585
2200 N Central Rd Apt 7l, Fort Lee, Nj 07024-7585 • 10/01/2011-
07/22/2015

Dwelling Type Post Dir


N/A N/A
Pre Dir County
N BERGEN
Is Cass Zip
N/A 07024, 7585
Ownership Status Subdivision
N/A N/A
Exemption
N/A

*First Reported 10/01/2011

RENTED PROPERTY
16 Marlboro N J, Marlboro, Nj 07746-0801
Marlboro N J, Marlboro, Nj 07746-0801 • 12/31/1987-12/31/1987

Dwelling Type Post Dir


N/A N/A
Pre Dir County
N/A MONMOUTH
Is Cass Zip
N/A 07746, 0801
Ownership Status Subdivision
N/A N/A
Exemption
N/A

*First Reported 12/31/1987

RENTED PROPERTY

17 12 Hope Valley Dr, Cranbury, Nj 08512-3006


12 Hope Valley Dr, Cranbury, Nj 08512-3006 • 08/01/1985-
04/22/1992

Dwelling Type Post Dir


N/A N/A
Pre Dir County
N/A MERCER
Is Cass Zip
N/A 08512, 3006
Ownership Status Subdivision
N/A N/A
Exemption
N/A

*First Reported 08/01/1985


RENTED PROPERTY

18 540 Pierson St, West eld, Nj 07090


540 Pierson St, West eld, Nj 07090 • 12/31/1983-12/31/1989

Dwelling Type Post Dir


N/A N/A
Pre Dir County
N/A UNION
Is Cass Zip
N/A 07090
Ownership Status Subdivision
N/A N/A
Exemption
N/A

*First Reported 12/31/1983

RENTED PROPERTY

19 966 Central Ave, Plain eld, Nj 07060


966 Central Ave, Plain eld, Nj 07060 • 0000-0000

Dwelling Type Post Dir


N/A N/A
Pre Dir County
N/A UNION
Is Cass Zip
N/A 07060
Ownership Status Subdivision
N/A N/A
Exemption
N/A
*First Reported 0000

Neighborhood Stats of Zip 33432

EDUCATION 33432

Not High School Graduates: 3.25%


Some College: 16.20%
Bachelor's Degree: 20.51%
Graduate Degree: 15.14%
Closest Two-year Public college
FLORIDA COLLEGE OF NATURAL HEALTH: (6 miles)
Closest Four-year Public college
FLORIDA ATLANTIC UNIVERSITY: (2 miles)

AGE 33432

Infants and Children: 1,791


Teens: 1,603
20 - 39 yrs old: 4,710
40 - 59 yrs old: 5,341
60 + yrs old: 7,752

INCOME 33432

33432 - Palm Beach County, Florida


Median Per Capita Income: $57,462
Median Household Income: $65,696
Average Household Income: $113,592
Average Individual Income: $57,462
Income Change Since 2010: $43.5

Florida

Median Per Capita Income: n/a


Median Household Income: n/a
Average Household Income: n/a
Average Individual Income: n/a
Income Change Since 2010: n/a
CRIME 33432

33432 - Palm Beach County, Florida

Total Crime Risk: 127


Personal Crime Risk: 131
Murder Risk: 82
Rape Risk: 94
Robbery Risk: 107
Assault Risk: 163
Property Crime Risk: 142
Burglary Risk: 151
Larceny Risk: 151
Motor Vehicle Theft Risk: 118

Florida

Total Crime Risk: n/a


Personal Crime Risk: n/a
Murder Risk: n/a
Rape Risk: n/a
Robbery Risk: n/a
Assault Risk: n/a
Property Crime Risk: n/a
Burglary Risk: n/a
Larceny Risk: n/a
Motor Vehicle Theft Risk: n/a

ENVIRONMENT 33432

33432 - Palm Beach County, Florida

Average Annual Rainfall: 57.27 inches


Air Pollution Index: 80
Average July Temperature: (°F) 83.30
Average July High Temperature: (°F) 91.80
Average January Temperature: (°F) 67.20
Average January Low Temperature: (°F) 57.80

Florida

Average Annual Rainfall: n/a inches


Air Pollution Index: n/a
Average July Temperature: (°F) n/a
Average July High Temperature: (°F) n/a
Average January Temperature: (°F) n/a
Average January Low Temperature: (°F) n/a

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

33432 - Palm Beach County, Florida

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%

Closest Major Airport: Fort Lauderdale/Hollywood International


Closest Major Sports Team: FLORIDA PANTHERS

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%

We found 11 neighbors for David Moshenberg

Barbara Ashurst, Neighbor


Age 78
973-214-8510 • Mobile • VERIZON WIRELESS-NJ
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Stephen Ashurst, Neighbor


Age 78
973-219-2847 • Mobile • VERIZON WIRELESS-NJ
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Lorraine Miralles, Neighbor


Age 68
732-241-6175 • Mobile • VERIZON WIRELESS-NJ
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Grace Pace, Neighbor


Age 84
732-382-4350 • Residential • VERIZON NEW JERSEY
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Nancy Reuter, Neighbor


Age 71
732-433-0841 • Mobile • SPRINT SPECTRUM L.P.
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Michael Martorana, Neighbor
Age 69
484-885-4878 • Mobile • PAETEC COMM - PA
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Sacha Batra, Neighbor


Age 39
908-447-3307 • Mobile • VERIZON WIRELESS-NJ
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Nanzhu Shen, Neighbor
Age 59
848-235-5164 • OtherPhone • VERIZON WIRELESS-NJ
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Ryan Gracia, Neighbor


Age 33
301-294-9342 • Residential • VERIZON MARYLAND INC
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Samantha Massa, Neighbor
Age 33
908-240-4708 • Mobile • OMNIPOINT COMM NJ
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Alexander Silady, Neighbor


Age 31
732-632-4684 • Residential • VERIZON NEW JERSEY
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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.

Career and Financial Report


View information about David’s work history here, collected from business records, social pro les, company pro les
and more. Discover David’s past and/or present legal nancial details.
David Moshenberg's Career History

1986 Director

Alcatel Lucent - Bell Labs

1986-2001

N/A
Enterprise Architect

AT&T

David Moshenberg’s Financial Court Records

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.

No Criminal Offenses or Tra c Violations found


for David Moshenberg

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Tra c Violations may become available.
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.
Miscellaneous Report
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potential relatives or associates.

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Barbara Ashurst, Neighbor


Age 78
973-214-8510 • Mobile • VERIZON WIRELESS-NJ
• Connected

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Stephen Ashurst, Neighbor


Age 78
973-219-2847 • Mobile • VERIZON WIRELESS-NJ
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Lorraine Miralles, Neighbor


Age 68
732-241-6175 • Mobile • VERIZON WIRELESS-NJ
• Connected

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Grace Pace, Neighbor


Age 84
732-382-4350 • Residential • VERIZON NEW JERSEY
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Nancy Reuter, Neighbor
Age 71
732-433-0841 • Mobile • SPRINT SPECTRUM L.P.
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Michael Martorana, Neighbor


Age 69
484-885-4878 • Mobile • PAETEC COMM - PA
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Sacha Batra, Neighbor
Age 39
908-447-3307 • Mobile • VERIZON WIRELESS-NJ
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Nanzhu Shen, Neighbor


Age 59
848-235-5164 • OtherPhone • VERIZON WIRELESS-NJ
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Ryan Gracia, Neighbor
Age 33
301-294-9342 • Residential • VERIZON MARYLAND INC
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Samantha Massa, Neighbor


Age 33
908-240-4708 • Mobile • OMNIPOINT COMM NJ
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Alexander Silady, Neighbor


Age 31
732-632-4684 • Residential • VERIZON NEW JERSEY
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Amelia Eufemia, Address Record Matched


Age 83
301-643-4604 • Mobile • VERIZON WIRELESS-MD
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Francis Aversano, Address Record Matched


Age 84
718-833-4714 • Residential • VERIZON NEW YORK INC
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Age 41
732-788-4298 • Mobile • NEW CINGULAR WRLS DC
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Helena Christie, Address Record Matched


Age 78
732-996-6901 • Mobile • VERIZON WIRELESS-NJ
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Celia Kramer, Address Record Matched
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732-996-5573 • Mobile • VERIZON WIRELESS-NJ
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Eileen Lang, Address Record Matched


Age 60
732-991-3528 • Mobile • VERIZON WIRELESS-NJ
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George Lang, Address Record Matched
Age 65
609-703-3866 • Mobile • VERIZON WIRELESS-NJ
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Age 66
908-789-2757 • Residential • VERIZON NEW JERSEY
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Age 72
717-903-9830 • Mobile • NEW CINGULAR WRLS DC
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Vincent Aversano, Address Record Matched


Age 69
732-842-2090 • Residential • VERIZON NEW JERSEY
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David Nicola, Address Record Matched


Age 45
732-233-5809 • Mobile • VERIZON WIRELESS-NJ
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Elizabeth Williams, Address Record Matched
Age 89
239-437-0470 • Residential • CENTURYLINK OF FL
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