David Moraine

Age 57 b. 1968-11-19
๐Ÿ“ 2625 Gentle, Flower Mound Tx 75022
๐Ÿ“ž (214) 378-1043, (817) 300-3374, (817) 874-2557
โœ‰๏ธ DAVID@DAVIDMORAINE.COM, david@davidmoraine.com, djmoraine@texcourts.com

David Moraine from Flower Mound, TX

Age 58 b. 1968 Denton Co.
๐Ÿ“ 2625 Gentle Dr
๐Ÿ“ž (817) 490-6085

David Moraine from Flower Mound, TX

Age 45
๐Ÿ“ 2625 Gentle Dr, Flower Mound, TX 75022
๐Ÿ“ž (817) 490-6085, (940) 243-2876, (817) 281-1128
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Lori Lynn Moraine,Lori J Moraine
๐Ÿช Jurist Software Llc, Moraine Holdings Llc, North Texas Agency Holdings Llc, Us Gem Exchange Llc, Moraine Holdings, Llc, North Texas Agency Holdings, Llc, Us Gem Exchange, Llc, David J Moraine, Pc, Jurist Software, Llc

David Moraine

๐Ÿ“ Apt 1708, 999 N Silver Springs Blvd, Wichita Ks
๐Ÿ“ž (316) 200-0690, (111) 111-0002
โœ‰๏ธ MORAINEDAVID@YAHOO.COM

David Moraine

๐Ÿ“ 999 Silver Springs, Wichita Ks 67212
๐Ÿ“ž (316) 200-0690, (111) 111-0002
โœ‰๏ธ MORAINEDAVID@YAHOO.COM

David Moraine from Mcpherson, KS

Age 63
๐Ÿ“ 1109 S Central Ave, Mcpherson, KS 67460
๐Ÿ“ž (620) 241-6461

David Moraine from Saint Louisville, OH

Age 59 b. May 1966 Licking Co.
๐Ÿ“ 10223 Stickle Rd
๐Ÿ“ž (740) 745-1390

David Moraine from Keller, TX

0
๐Ÿ“ 805 Bluebonnet Dr #c, Keller, TX 76248
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Staci Anne Moraine,Ttaci Moraine

David Moraine

๐Ÿ“ 6474 Ridgley Tract Rd, Thornville Oh
๐Ÿ“ž (614) 496-4130
โœ‰๏ธ DAVE@KEYTELSYSTEMS.COM

David Moraine from Great Bend, KS

Age 66 b. Sep 1959 Barton Co.
๐Ÿ“ 5907 Birchwood Dr 25

David Moraine from Mcpherson, KS

Age 67 b. 1959 Male
๐Ÿ“ 1102 Glendale Rd
๐Ÿ“ž (620) 242-2324

David Moraine from Denton, TX

Denton Co.
๐Ÿ“ 419 S Carroll Bl 2

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for David Moraine across 3 states. The most recent address on file is in Flower Mound, Texas. Of these records, 9 include phone numbers and 4 include email addresses. Ages range from 45 to 63, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moraine David P

Franklin County
· Gardner Rd Rear, Pleasant Oh 43119.0
Assessed: $1,000 ยท Sale: $0

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

David S Moraine

Gender: M

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for David Moraine. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 Ford F-150
ยท Registered to: David Moraine
ยท VIN: 1FTFW1ET0CFC01075
·
6139 Davis Rd, Heath, OH, 43056-9389
·
(614) 496-4130
1999 CHEVROLET TAHOE C1500 FULL SIZE UTILITY
ยท Registered to: David Moraine
ยท VIN: 1GNEC13R6XJ393088
·
10000 N Central Expy Ste 1, Dallas, TX, 75231
2013 Ford F-150
ยท Registered to: David Moraine
ยท VIN: 1FTFW1ET3DFA03317
·
6139 Davis Rd, Heath, OH, 43056
·
(614) 496-4130
2018 Hyundai Elantra
ยท Registered to: David Moraine
ยท VIN: KMHD04LBXJU657237
·
6474 Ridgely Tract Rd, Thornville, OH, 43076
ยท Registered to: David Moraine
·
6139 Davis Rd, Heath, OH, 43056
·
(740) 323-1788

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with David Moraine. Registered makes include Ford, Chevrolet, Hyundai, N. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

Partner
+12143781043djmoraine@marchandmoraine.com
Dallas,

David Moraine Attorney

David MorainePartner
(940) 243-2876davidmoraine@davidmora.com
419 S Carroll Blvd, Denton, TX76201

Moraine, David

David Moraine
(940) 243-2876texlaw@attglobal.net
Dallas, TX75205

David Moraine

David Moraine
(214) 207-4878texlaw@ibm.net
Dallas, TX75205

Low-T Institute

David MoraineDirector
Colleyville, TX

David Moraine

Owner
Marchand & Moraine

David Moraine

Coo
(214) 207-4878
Del Mar, CA

David Moraine

The Moraine Firm ยท Southlake, Texas

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 13 business affiliations were found for David Moraine. Companies include David Moraine Attorney, Moraine, David, David Moraine. Roles listed include Partner and Executive General Counsel. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 312 West NW Hwy, Grapevine, TX, 76051
TX
GOVERNING PERSON: David Moraine

Marchand & Moraine, L.L.P.

Addr: 109 S Woodrow Ste 500, Denton, TX, 75209
TX
PARTNER: David Moraine

Unknown Corporation

Addr: 60 Village Lane, Suite 110, Colleyville, TX, 76034
TX
Officer: David Moraine

David J. Moraine, P.c.

ID: 0092561302
Addr: 312 West Northwest Hwy, Grapevine, TX, 76051
TX
GOVERNING PERSON: David Moraine

Ilexpro, L.l.c.

ID: 0800409071
Addr: 60 Village Lane - Suite 110, Colleyville, TX, 76034
TX
MEMBER: David Moraine

Jurist Software, L.l.c.

ID: 0708747522
Addr: 419 South Carroll, Denton, TX, 76201
TX
MM: David J Moraine

Moraine Holdings, L.L.C.

ID: 0800095309
Addr: 60 Village Lane, Colleyville, TX, 76034
TX
MEMBER: David Moraine

U.s. Gem Exchange, L.l.c.

ID: 0708747622
Addr: 419 South Carroll, Denton, TX, 76201
TX
MM: David J Moraine

North Texas Agency Holdings, L.l.c.

ID: 0708906222
Addr: 419 S Carroll, Denton, TX, 76201
TX
MM: David Moraine

Moraine & Associates, P.L.L.C.

ID: 0801252154
Addr: 312 West Northwest Hwy, Grapevine, TX, 76051
TX
MEMBER: David Moraine

Parker Title Associates, Ltd. Co.

ID: 0801939593
Addr: 2625 Gentle Drive, Flower Mound, TX, 75022
TX
Manager: David Moraine

Marchand & Moraine, L.L.P.

ID: 0800762029
Addr: 109 S Woodrow Ste 500, Denton, TX, 75209
TX
PARTNER: David Moraine

Moraine-Yale PLLC

ID: 0800449581
Addr: 1512 E McKinney St Ste 101, Denton, TX, 76209
TX
Member: David Moraine

Northpark Health Partners, P.L.L.C.

ID: 0801117715
Addr: 10000 North Central Expressway, Suite 1043, Dallas, TX, 75231
TX
Applicant: David J Moraine

Surgimed Research, LLC

ID: 0801801457
Addr: 312 W NW Hwy, Grapevine, TX, 76051
TX
Manager: David J Moraine

Source: Public Records David Moraine appears in 15 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

david moraine

E
Addr: Denton, TX

david JAMES moraine

Delinquent
School: Southern Methodist University (2008)
Co:
Moraine & Associates, PLLC
Addr: Southlake, TX

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation David Moraine holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$500 Nov 23, 2015
2016
Bailey, Jonathan M
Moraine, David Attorney Southlake, TX
$4,800 Nov 1, 2001
2002
Wilson, Kirk
Moraine, David J Dallas, TX
$250 Oct 1, 1999
2000 328
Wilson, Thomas
Moraine, David Denton County Da Corinth, TX
$250 Dec 6, 2017
2018
Munford, James B
Moraine, David Lawyer Colleyville, TX
$250 Oct 6, 2001
2002
Wilson, Kirk
Moraine, David J Dallas, TX
$250 Jul 14, 2011
2012 328
Bailey, Jonathan M
Moraine, David Attorney @ Marchand & Moraine LLP Denton, TX
$250 Jun 12, 2007
2008
Rivera Worley, Carmen
Moraine, David Attorney @ Marchand & Moraine LLP Dallas, TX
$500 Feb 24, 2018
2018 REP
Gooden, Lance
Moraine, David James Attorney @ Self Flower Mound, TX
$250 Aug 22, 2017
2018
Roach, John R
Moraine, David Colleyville, TX
$250 Jun 26, 2008
2008
Rivera Worley, Carmen
Moraine, David Attorney @ Self Employed Dallas, TX
$300 May 2, 2012
2012 328
Shipman, Sherry Lewis
Moraine, David Attorneys @ Marchand & Moraine LLP Dallas, TX
$250 Sep 15, 2013
2014 REP
Burgess, Steven
Moraine, David Attorney @ Self Grapevine, TX
$250 Sep 15, 2013
REP
Burgess, Steven
Contributor Attorney @ Self Grapevine, TX
$500 Feb 24, 2018
Unknown Committee
Moraine, David James Mr. Attorney @ Self Flower Mound, TX
$250
2012 I
Bailey, Jonathan M
Contributor Attorney @ Marchand & Moraine LLP Denton, TX
$500 20200205
Newcomer-Fitzpatrick, Kimberly (The Honorable)
Contributor Attorney

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 16 political contribution records found for David Moraine. Total disclosed contributions amount to $9,600. Recipients include Burgess, Steven, Bailey, Jonathan M, Newcomer-Fitzpatrick, Kimberly (The Honorable). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

David P Moraine

Age 51 Male
·
6474 Ridgley Tract Rd, Thornville, OH 43076 (Perry County)
39.9039, -82.4097
· (740) 323-1788
Marital: Married TZ: Eastern
Edu: High School
MP

David J Moraine

Age 48 Male
·
2625 Gentle Dr, Flower Mound, TX 75022 (Denton County)
33.0236, -97.1116
· (214) 637-4878
Marital: Married TZ: Central
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1994 Purchased 2007
MP

David M Moraine

Age 24 Male
·
1489 N Morgantown Ave, Wichita, KS 67212 (Sedgwick County)
37.7108, -97.4304
· (316) 200-0690
Marital: Single TZ: Central
Single Family
MP

David S Moraine

Age 58 Male
·
1102 Glendale Rd, McPherson, KS 67460 (McPherson County)
38.3678, -97.6499
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 1955

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with David Moraine. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with David Moraine. These loans were issued to businesses, not individuals.

Hands From Heaven LLC

$51,927 Paid in Full
Address:
1624 Brice Rd
Approved

May 1, 2020

Forgiven

$52,282

Loan #

8132577707

Loan Size

Small

Dodson Law PC

Corporation

$56,400 Paid in Full
Address:
1512 E McKinney St Ste 102
Denton, TX76209-4531
Approved

Apr 14, 2020

Forgiven

$56,683

Jobs Reported

7

Loan #

6946817108

Loan Size

Small

Law Office Of Jason C. Smith

Sole Proprietorship

$4,500 Paid in Full
Address:
1512 E McKinney St Suite 205
Denton, TX76209-4526
Approved

Jun 26, 2020

Forgiven

$4,584

Jobs Reported

1

Loan #

4762968001

Loan Size

Small

Howe & Springer P.c.

Subchapter S Corporation

$42,300 Paid in Full
Address:
419 S Carroll Blvd
Denton, TX76201-5928
Approved

Apr 9, 2020

Forgiven

$42,610

Jobs Reported

4

Loan #

9166737002

Loan Size

Small

Howe & Springer P.c.

Subchapter S Corporation

$42,800 Paid in Full
Address:
419 S Carroll Blvd Ste 1A
Denton, TX76201-7428
Approved

Mar 5, 2021

Forgiven

$43,128

Jobs Reported

4

Loan #

7403238508

Loan Size

Small

Hands From Heaven LLC

Limited Liability Company(LLC

$48,287 Paid in Full
Address:
1624 Brice Rd
Reynoldsburg, OH43068-2702
Approved

Mar 23, 2021

Forgiven

$48,486

Jobs Reported

19

Loan #

7237218604

Loan Size

Small

Dodson Law PC

Corporation

$56,423 Paid in Full
Address:
1512 E McKinney St Ste 102
Denton, TX76209-4531
Approved

Jan 27, 2021

Forgiven

$56,725

Jobs Reported

9

Loan #

6900348306

Loan Size

Small

Bloodworth Carroll, P.c.

Corporation

$85,657 Paid in Full
Address:
10000 North Central Expressway, Ste 1050
Dallas, TX75231-2341
Approved

Apr 29, 2020

Forgiven

$86,227

Jobs Reported

3

Loan #

2606257308

Loan Size

Small

Wright Law, P.c.

Corporation

$47,082 Paid in Full
Address:
419 S CARROLL BLVD Ste 200
Denton, TX76201-7428
Approved

Apr 30, 2020

Forgiven

$47,528

Jobs Reported

3

Loan #

6378877301

Loan Size

Small

Houser Law Firm, PC

Subchapter S Corporation

$72,600 Paid in Full
Address:
10000 North Central Expressway, Suite 850
Dallas, TX75231
Approved

Apr 10, 2020

Forgiven

$73,134

Jobs Reported

9

Loan #

1457797100

Loan Size

Small

Prolucent Health, INC.

Corporation

$126,200 Paid in Full
Address:
10000 North Central Expressway, Suite 400
Dallas, TX75231-2311
Approved

Jun 24, 2020

Forgiven

$127,867

Jobs Reported

10

Loan #

2369528003

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with David Moraine. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find David Moraine on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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David Moraine in Flower Mound, TX: Background Summary

Location
2625 Gentle, Flower Mound Tx 75022, Flower Mound, TX
Other Locations
McPherson, KS ยท Saint Louisville, OH ยท Great Bend, KS and 1 more
Profiles Found
12 people with this name
Phone Numbers
(214) 378-1043 and 8 others on file
Email
david@davidmoraine.com and 3 others on file
Possible Relatives
Lori Lynn Moraine, Lori J Moraine, Staci Anne Moraine, Ttaci Moraine
Career
Partner, Executive General Counsel at David Moraine Attorney, Moraine, David
Properties
1property owned
Vehicles
5 linked โ€” 2012 Ford F-150, 1999 Chevrolet Tahoe C1500 and 3 more
Contributions
$9,600 total โ€” Newcomer-Fitzpatrick, Kimberly (The Honorable), Burgess, Steven
PPP Loans
$686K for Hands From Heaven LLC, Dodson Law PC

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for David Moraine. Because public records are indexed by name rather than by a unique identifier, the 84 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for David Moraine

Search Complexity: High

84 public records across 4states, belonging to approximately 12 different individuals. With 12 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Texas (38%), followed by Ohio and Kansas. Spans the South and Midwest regions.

TX32recordsOH7recordsKS6recordsCA1record

Record Type Breakdown

Data spans 9 record categories. Largest: Political Contribution Records (20%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (15) and Corporate Records (15).

16
Political Contribution Records
15
Contact & Address Records
15
Corporate Records
13
Business & Corporate Filings
12
PPP Loan Records
5
Vehicle Registration Records

Age Distribution

Age range: approximately 22 years, suggesting multiple generations. Largest group: Senior (65+) (20%).

Senior (65+)1personMiddle-Age (40-64)4people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About David Moraine

Is David Moraine a registered voter?
Yes, voter registration records show David Moraine is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does David Moraine own property?
County assessor records show 1 property associated with David Moraine . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to David Moraine?
Records show 5 vehicle registrations associated with David Moraine, including a 2012 Ford F-150. Registered makes include Ford, Chevrolet, Hyundai, N. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with David Moraine?
We found 13 business affiliations for David Moraine (Partner). Other companies include MORAINE, DAVID, david moraine. Business records are compiled from state registries, SEC filings, and professional databases.
Has David Moraine made political donations?
FEC disclosure records show 16 reported political contributions from David Moraine, totaling $9,600. Recipients include Burgess, Steven and Bailey, Jonathan M and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for David Moraine?
Our database contains 84 total records for David Moraine spanning 4 states. This includes 12 distinct contact records, 9 with phone numbers, 4 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for David Moraine?
The 84 records displayed for David Moraine are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can David Moraine remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.