David Moriconi from Ben Lomond, CA

Age 77 b. Feb 1949 Male
๐Ÿ“ 9415 Manzanita Ave
๐Ÿ“ž (831) 336-8920
โœ‰๏ธ davidmoriconi@localnet.com

David P Moriconi from Ben Lomond, CA

Age 73
๐Ÿ“ 9415 Manzanita Ave, Ben Lomond, CA 95005
๐Ÿ“ž (831) 336-8920, (408) 254-9221
โœ‰๏ธ jmoriconi@worldnet.att.net

David L Moriconi

Age 80 b. 1945-10-16
๐Ÿ“ 1616 Nw Weatherstone Dr, Blue Springs Mo
๐Ÿ“ž (816) 665-5346
โœ‰๏ธ DLMOR@SBCGLOBAL.NET

David P Moriconi

Age 77 b. 1949-02-09
๐Ÿ“ 9415 Manzanita Ave, Ben Lomond Ca
๐Ÿ“ž (831) 234-9233, (831) 234-9233
โœ‰๏ธ DMORICONI@IDEINC.COM

David Moriconi from Parkville, MD

Age 65 b. Feb 1961 Baltimore Co.
๐Ÿ“ 2647 Spring Rd
๐Ÿ“ž (410) 668-1125

David Moriconi from Blue Springs, MO

Age 76 b. Oct 1949 Jackson Co.
๐Ÿ“ 1509 Nw 18th St
๐Ÿ“ž (816) 228-9293

David Moriconi

๐Ÿ“ 85506 Bostick Wood Dr, Fernandina Beach Fl
๐Ÿ“ž (904) 225-2344, (904) 225-2344
โœ‰๏ธ BINNINGEN@AOL.COM

David Moriconi

๐Ÿ“ 85506 Bostick Wood Dr, Fernandina Beach Fl 32034
๐Ÿ“ž (904) 225-2344, (904) 225-2344
โœ‰๏ธ BINNINGEN@AOL.COM

David Moriconi

๐Ÿ“ 85506 Bostick Wood, Fnda Fl 32034
๐Ÿ“ž (904) 460-5069
โœ‰๏ธ BINNINGEN@AOL.COM

David Moriconi

๐Ÿ“ 85506 Bostick Wood Dr, Fern Bch Fl
๐Ÿ“ž (904) 460-5069
โœ‰๏ธ BINNINGEN@AOL.COM

David Moriconi

๐Ÿ“ 1406 Redwood Dr, Chatham Il
๐Ÿ“ž (217) 816-9031
โœ‰๏ธ DAVAN3271@GMAIL.COM

David Moriconi from Columbia, MD

Age 65 b. Feb 1961 Howard Co.
๐Ÿ“ 7503 Weather Worn Way D

David Moriconi from Chatham, IL

Age 74 b. Jul 1951 Sangamon Co.
๐Ÿ“ 1406 Redwood Dr

David Moriconi from Woodbridge, VA

Age 61 b. Jun 1964 Prince William Co.
๐Ÿ“ 1374 E Longview Dr 12

David Moriconi

Male
๐Ÿ“ 6115 40 Ave
๐Ÿ“ž (780) 913-6819 (TELUS MOBILITY)

David Moriconi from Goleta, CA

Santa Barbara Co.
๐Ÿ“ 391 Cannon Green Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 16 contact records for David Moriconi across 6 states. The most recent address on file is in Ben Lomond, California. Of these records, 12 include phone numbers and 9 include email addresses. The listed age is 73. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moriconi David & Gaja

Nassau County
PIN: 12-2N-27-1460-0249-0000
· 85506 Bostick Wood Dr, Fernandina Beach 32034
Value: $254,667

Moriconi David & Gaja

Nassau County
· 85506 Bostick Wood Dr, Yulee 32034.0
Built: 2007.0
Assessed: $357,557

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to David Moriconi in Yulee. Values shown are from county assessor records and may differ from current market prices.

David Yon Moriconi

85506 Bostick Wood DR, Fernandina Beach, , 32034

David T Moriconi

Democrat
2647 Spring Rd, Baltimore, MD, 21234
Gender: Male
County: Baltimore County

David Moriconi

County: Jackson

David Moriconi

Republican
348 West 260 Street, 10471
DOB: 19640602 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for David Moriconi in , Maryland. Records show affiliations with DEM, REP, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 TOYOTA SIENNA MINIVAN PASSENGER
ยท Registered to: David Moriconi
ยท VIN: 5TDZK22C48S169466
·
85506 Bostick Wood Dr, Fernandina Beach, FL, 32034
·
(904) 225-2344
2010 TOYOTA VENZA
ยท Registered to: David Moriconi
ยท VIN: 4T3ZA3BB8AU035855
·
1616 NW Weatherstone Dr, Blue Springs, MO, 64015-6308
·
(816) 665-5346
2009 Ford Escape
ยท Registered to: David Moriconi
ยท VIN: 1FMCU49389KC01891
·
9415 Manzanita Ave, Ben Lomond, CA, 95005
2004 CHEVROLET SILVERADO
ยท Registered to: David Moriconi
ยท VIN: 1GCEK19T94E390284
·
1406 Redwood Dr, Chatham, IL, 62629-8070
·
626298070
2007 JEEP WRANGLER WAGON
ยท Registered to: David Moriconi
ยท VIN: 1J4GA59127L175082
·
85506 Bostick Wood Dr, Fernandina Beach, FL, 32034
·
(904) 225-2344

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with David Moriconi. Registered makes include Toyota, Ford, Chevrolet, Jeep. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ide Inc

Co-founder President CEO
+18314382888
Scotts Valley,

IDE Inc

David MoriconiPresident
(831) 438-2888david@zayante.com
269 Mount Hermon Rd Ste 206, Scotts Valley, CA95066

M3 Real Estate Inspection

President
(816) 665-5346
Kansas City, MO
Real Estate (Housing)

Ide Inc

President
(831) 438-2888
Scotts Valley, CA
Building Construction - Operative Builders and General Contractors (Construction)

IDE, Inc.

David Moriconi
(408) 438-2888dmoriconi@ideinc.com
Scotts Valley, CA95066

Ide Inc

David MoriconiPresident
(773) 758-0362d.moriconi@ideinc.com
50 West Ave, Riverside, IL60546
ideinc.com

Ide Inc

David MoriconiPresident
(831) 438-2888david.moriconi@ideinc.com
Scotts Valley, CA

David Moriconi

CoFounder, President, CEO ยท San Francisco Bay Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 28 business affiliations were found for David Moriconi. Companies include IDE Inc, M3 Real Estate Inspection, Ide Inc and 1 more. Roles listed include Co-founder President CEO and President Chief Executive Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Ide Incorporated

Filed: Dec 20, 1985
Registered Agent: David Moriconi

Ide Incorporated

Filed: Dec 20, 1985
CEO: David Moriconi

David Moriconi

Addr: 1616 NW Weatherstone Drive, Blue Springs, MO, 64015
MO

Ide Incorporated

Addr: 9415 Manzanita Ave, Ben Lomond, CA, 95005
CA
CEO: David Moriconi

Source: Public Records David Moriconi appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Inventor Record

David Moriconi - Ben Lomand

Patent Details

David Moriconi
#9192935

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office David Moriconi is listed as an inventor or co-inventor on 2 USPTO patents. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

David Moriconi

Baltimore Polytechnic Institute 403 - Baltimore, MD, MD
1979

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases David Moriconi has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$250 Sep 4, 2008
2008 DEM
Obama, Barack
Moriconi, David President, Ceo @ Ide INC Ben Lomond, CA
$250 Nov 3, 2019
2020 DEM
Buttigieg, Pete
Moriconi, David Ceo @ Ide INC Ben Lomond, CA
$250 Aug 1, 2008
2008 DEM
Obama, Barack
Moriconi, David President, Ceo @ Ide INC Ben Lomond, CA
$100 Mar 3, 2016
2016 12
Clinton, Hillary Rodham
Moriconi, David Ceo @ Ide INC Ben Lomond, CA
$100 Oct 15, 2012
2012 DEM
Obama, Barack
Moriconi, David Design Executive @ Ide INC Ben Lomond, CA
$100 Jul 29, 2016
2016
Hillary Victory Fund
Moriconi, David Chief Executive Officer @ Ide INC Ben Lomond, CA
$100 Nov 1, 2016
2016 DEM
Hillary For America
Moriconi, David Chief Executive Officer @ Ide INC Ben Lomond, CA
$100 Nov 1, 2012
2012 DEM
Obama, Barack
Moriconi, David Design Executive @ Ide INC Ben Lomond, CA
$100 Apr 4, 2016
2016 12
Clinton, Hillary Rodham
Moriconi, David Ceo @ Ide INC Ben Lomond, CA
$100 Jul 29, 2016
2016 12
Clinton, Hillary Rodham
Moriconi, David Ceo @ Ide INC Ben Lomond, CA
$100 Mar 3, 2016
12
Clinton, Hillary Rodham
Contributor Ceo @ Ide INC Ben Lomond, CA
$250 Nov 3, 2019
Unknown Committee
Moriconi, David Ceo @ Ide INC. Ben Lomond, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 12 political contribution records found for David Moriconi. Total disclosed contributions amount to $1,800. Recipients include Clinton, Hillary Rodham. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

David P Moriconi

Age 68 Male
·
9415 Manzanita Ave, Ben Lomond, CA 95005 (Santa Cruz County)
37.0867, -122.0820
· (408) 254-9221
Marital: Married TZ: Pacific
Edu: Graduate School
Homeowner Single Family Built 1974 Purchased 1979
MP

David Y Moriconi

Age 53 Male
·
85506 Bostick Wood Dr, Fernandina, FL 32034 (Nassau County)
30.6089, -81.5593
· (904) 225-2344
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 2007 Purchased 2007
MP

David A Moriconi

Age 66 Male
·
1406 Redwood Dr, Chatham, IL 62629 (Sangamon County)
39.6864, -89.6908
· (217) 483-3271
Marital: Married TZ: Central
Homeowner Single Family Purchased 2001
MP

David L Moriconi

Age 67 Male
·
1616 NW Weatherstone Dr, Blue Springs, MO 64015 (Jackson County)
39.0373, -94.2779
· (816) 674-3196
Marital: Married TZ: Central
Homeowner Single Family Built 1981 Purchased 2005

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with David Moriconi. 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 Moriconi. These loans were issued to businesses, not individuals.

B&m Vital Homecare LLC

Limited Liability Company(LLC

$19,325 Paid in Full
Address:
1821 University Ave W
Saint Paul, MN55104
Approved

Apr 30, 2020

Forgiven

$19,455

Jobs Reported

6

Loan #

5504297301

Loan Size

Small

Network Training Institute INC

Corporation

$9,300 Paid in Full
Address:
1821 University Ave W Ste 177
Saint Paul, MN55104-3100
Approved

Apr 16, 2021

Forgiven

$9,337

Jobs Reported

3

Loan #

4953128805

Loan Size

Small

Deborah Flaim

Sole Proprietorship

$5,430 Paid in Full
Address:
1821 University Ave W Unit 5-10
Saint Paul, MN55104-2801
Approved

Feb 10, 2021

Forgiven

$5,448

Jobs Reported

1

Loan #

6446758408

Loan Size

Small

Kristin Bowne Physical Therapy INC.

Subchapter S Corporation

$27,790 Paid in Full
Address:
269 Mount Hermon Rd Ste 205
Scotts Valley, CA95066-4000
Approved

Feb 19, 2021

Forgiven

$27,931

Jobs Reported

8

Loan #

1690858500

Loan Size

Small

Somali American Parent Association

Non-Profit Organization

$23,332 Paid in Full
Address:
1821 University Ave W Ste 147
Saint Paul, MN55104-8906
Approved

Apr 28, 2020

Forgiven

$23,604

Jobs Reported

4

Loan #

1607997304

Loan Size

Small

Multicultural Care Center LLC

Limited Liability Company(LLC

$34,617 Paid in Full
Address:
1821 University Ave W
Saint Paul, MN55104-2801
Approved

Jan 23, 2021

Forgiven

$35,037

Jobs Reported

14

Loan #

4136558304

Loan Size

Small

Icare Team Home Health Care LLC

Limited Liability Company(LLC

$38,100 Paid in Full
Address:
1821 University Ave W Ste 118
Saint Paul, MN55104-2811
Approved

Feb 27, 2021

Forgiven

$38,367

Jobs Reported

8

Loan #

5443218508

Loan Size

Small

Ali Dama

Sole Proprietorship

$52,635 Paid in Full
Address:
1821 University Ave W Ste 248
Saint Paul, MN55104-2898
Approved

Mar 28, 2021

Forgiven

$52,990

Jobs Reported

13

Loan #

2276848703

Loan Size

Small

Natalis Outcomes LLC

Limited Liability Company(LLC

$85,500 Paid in Full
Address:
1821 University Ave W Suite 155
Saint Paul, MN55104
Approved

Apr 15, 2020

Forgiven

$86,582

Jobs Reported

9

Loan #

8724257110

Loan Size

Small

Metro Care, INC

Subchapter S Corporation

$320,478 Paid in Full
Address:
1821 University Ave W Suite S203
Saint Paul, MN55104
Approved

Apr 15, 2020

Forgiven

$323,840

Jobs Reported

22

Loan #

8640117106

Loan Size

Medium

Got Your Back Chiropractic And Wellness Clinic PC

Subchapter S Corporation

$20,000 Paid in Full
Address:
1821 University Ave W S137
Saint Paul, MN55104-2801
Approved

May 26, 2021

Forgiven

$20,179

Jobs Reported

1

Loan #

7951079004

Loan Size

Small

Open Access Connections

Non-Profit Organization

$22,330 Paid in Full
Address:
1821 University Ave W
Saint Paul, MN55104-2801
Approved

Jan 22, 2021

Forgiven

$22,478

Jobs Reported

4

Loan #

3450668306

Loan Size

Small

SE-Arom Weldegiorgis

Independent Contractors

$8,500 Paid in Full
Address:
1821 University Ave W Suite 224
Saint Paul, MN55104-2801
Approved

May 6, 2020

Forgiven

$8,582

Jobs Reported

1

Loan #

2821087406

Loan Size

Small

Eliesys Computer Services LLC

Single Member LLC

$6,442 Paid in Full
Address:
1821 University Ave W Ste 177
Saint Paul, MN55104-3100
Approved

Apr 17, 2021

Forgiven

$6,468

Jobs Reported

1

Loan #

5128508806

Loan Size

Small

The Research Edge LLC

Limited Liability Company(LLC

$19,743 Paid in Full
Address:
1821 University Ave W
Saint Paul, MN55104
Approved

Apr 15, 2020

Forgiven

$19,878

Jobs Reported

248

Loan #

8494397110

Loan Size

Small

Somali American Parent Association

Non-Profit Organization

$23,332 Paid in Full
Address:
1821 University Ave W Ste 247
Saint Paul, MN55104-2896
Approved

Apr 1, 2021

Forgiven

$23,415

Jobs Reported

4

Loan #

4919188710

Loan Size

Small

Salinas Lallier INC

Corporation

$126,200 Paid in Full
Address:
1821 University Ave W S321
Saint Paul, MN55104
Approved

Apr 30, 2020

Forgiven

$126,950

Jobs Reported

49

Loan #

5960077309

Loan Size

Small

Bidpath Incorporated

Subchapter S Corporation

$266,660 Paid in Full
Address:
269 Mount Hermon Rd Ste 102
Scotts Valley, CA95066-4000
Approved

Feb 26, 2021

Forgiven

$269,970

Jobs Reported

15

Loan #

4871898504

Loan Size

Medium

Multicultural Adult Daycare Services LLC

Limited Liability Company(LLC

$144,513 Paid in Full
Address:
1821 University Ave W Ste 266
Saint Paul, MN55104
Approved

May 1, 2020

Forgiven

$145,890

Jobs Reported

23

Loan #

9291207703

Loan Size

Small

Network Training Institute

Corporation

$3,120 Paid in Full
Address:
1821 University Ave W
Saint Paul, MN55104
Approved

May 1, 2020

Forgiven

$2,012

Jobs Reported

1

Loan #

7362397702

Loan Size

Small

Hope Home Care LLC

Limited Liability Company(LLC

$159,895 Exemption 4
Address:
1821 University Ave W
Saint Paul, MN55104-2801
Approved

Apr 1, 2021

Jobs Reported

20

Loan #

4891178704

Loan Size

Medium

Le Toadal Fitness Iv INC.

Corporation

$99,560 Paid in Full
Address:
269 Mount Hermon Rd
Scotts Valley, CA95066-4078
Approved

Feb 13, 2021

Forgiven

$100,037

Jobs Reported

19

Loan #

8524548410

Loan Size

Small

Deborah Flaim

Sole Proprietorship

$8,718 Paid in Full
Address:
1821 University Ave W # 5-110
Saint Paul, MN55104-2801
Approved

Apr 23, 2021

Forgiven

$8,751

Jobs Reported

1

Loan #

9295918806

Loan Size

Small

Summit Guidance, INC.

Corporation

$169,300 Paid in Full
Address:
1821 University Ave W
Saint Paul, MN55104-2801
Approved

Jan 26, 2021

Forgiven

$170,979

Jobs Reported

36

Loan #

6095508302

Loan Size

Medium

Global Braids & Salon

Sole Proprietorship

$11,050 Paid in Full
Address:
1821 University Ave W #s130
Saint Paul, MN55104
Approved

May 8, 2020

Forgiven

$11,206

Jobs Reported

4

Loan #

3893687402

Loan Size

Small

Sabah Yusuf

Sole Proprietorship

$11,086 Paid in Full
Address:
1821 University Ave W Ste 153
Saint Paul, MN55104-2894
Approved

Apr 13, 2021

Forgiven

$11,126

Jobs Reported

1

Loan #

2680888804

Loan Size

Small

A & A Reliable Home Health Care LLC

Limited Liability Company(LLC

$318,600 Paid in Full
Address:
1821 University Ave W Ste 295
Saint Paul, MN55104-2801
Approved

Apr 29, 2020

Forgiven

$321,542

Jobs Reported

62

Loan #

3079087307

Loan Size

Medium

Convenience Home Health Care Aide INC

Corporation

$20,070 Paid in Full
Address:
1821 University Ave W # 244
Saint Paul, MN55104-2801
Approved

Mar 10, 2021

Forgiven

$20,146

Jobs Reported

10

Loan #

8482248502

Loan Size

Small

Multicultural Adult Daycare Services LLC

Limited Liability Company(LLC

$105,828 Paid in Full
Address:
1821 University Ave W Ste 266
Saint Paul, MN55104-2883
Approved

Jan 22, 2021

Forgiven

$106,758

Jobs Reported

17

Loan #

3797098300

Loan Size

Small

Abdirizak Yusuf

Sole Proprietorship

$20,833 Paid in Full
Address:
1821 University Ave W Ste S305
Saint Paul, MN55104-2898
Approved

Apr 21, 2021

Forgiven

$20,602

Jobs Reported

4

Loan #

7332748804

Loan Size

Small

Open Access Connections

Non-Profit Organization

$28,559 Paid in Full
Address:
1821 University Ave W Suite N-184
Saint Paul, MN55104-2960
Approved

Apr 29, 2020

Forgiven

$28,726

Jobs Reported

4

Loan #

4418647309

Loan Size

Small

Got Your Back Chiropractic And Wellness Clinic, PC

Subchapter S Corporation

$24,920 Paid in Full
Address:
1821 University Ave W S137
Saint Paul, MN55104-0016
Approved

Jun 30, 2020

Forgiven

$25,075

Jobs Reported

2

Loan #

6936308002

Loan Size

Small

African Economic Development Solutions

Non-Profit Organization

$82,400 Paid in Full
Address:
1821 University Ave W Ste S145
Saint Paul, MN55104-2891
Approved

Apr 27, 2020

Forgiven

$82,813

Jobs Reported

7

Loan #

4088597205

Loan Size

Small

Take Flight Counseling Service

Limited Liability Company(LLC

$16,198 Paid in Full
Address:
1821 University Ave W Ste 303
Saint Paul, MN55104-2813
Approved

Feb 3, 2021

Forgiven

$16,288

Jobs Reported

1

Loan #

2185698406

Loan Size

Small

B&m Vital Homecare LLC

Limited Liability Company(LLC

$29,222 Paid in Full
Address:
1821 University Ave W
Saint Paul, MN55104-2801
Approved

Feb 2, 2021

Forgiven

$29,414

Jobs Reported

8

Loan #

1943008404

Loan Size

Small

Take Flight Counseling Services, LLC

Limited Liability Company(LLC

$47,875 Paid in Full
Address:
1821 University Ave W Ste S303
Saint Paul, MN55104
Approved

May 1, 2020

Forgiven

$6,597

Jobs Reported

3

Loan #

1041857809

Loan Size

Small

Nys Bookkeeping And Services

Limited Liability Company(LLC

$111,667 Paid in Full
Address:
1821 University Ave W S-280
Saint Paul, MN55104
Approved

May 18, 2020

Forgiven

$112,973

Jobs Reported

40

Loan #

8292387403

Loan Size

Small

Family First Home Care INC

Corporation

$567,093 Paid in Full
Address:
1821 University Ave W Ste S142
Saint Paul, MN55104-0016
Approved

Apr 10, 2020

Forgiven

$560,606

Jobs Reported

146

Loan #

2421507108

Loan Size

Medium

New Hope Pca Service LLC

Limited Liability Company(LLC

$30,000 Exemption 4
Address:
1821 University Ave W Ste 116
Saint Paul, MN55104
Approved

Apr 28, 2020

Forgiven

$23,346

Jobs Reported

8

Loan #

6925117209

Loan Size

Small

Kamas, CORP

Corporation

$4,939 Paid in Full
Address:
1821 University Ave W Ste S165
Saint Paul, MN55104-2892
Approved

Apr 30, 2020

Forgiven

$4,986

Jobs Reported

4

Loan #

5599757310

Loan Size

Small

Mohamed Isse

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1821 University Ave W
Saint Paul, MN55104-2801
Approved

Mar 31, 2021

Forgiven

$20,969

Jobs Reported

1

Loan #

4130148701

Loan Size

Small

Addis Travel Services LLC

Limited Liability Company(LLC

$14,900 Paid in Full
Address:
1821 University Ave W Ste S143
Saint Paul, MN55104-2861
Approved

Apr 17, 2021

Forgiven

$14,953

Jobs Reported

2

Loan #

5411538810

Loan Size

Small

Ratgen Personal Injury Law Firm LLC

Limited Liability Company(LLC

$51,229 Paid in Full
Address:
1821 University Ave W
Saint Paul, MN55104-0016
Approved

May 1, 2020

Forgiven

$51,938

Jobs Reported

8

Loan #

4571607805

Loan Size

Small

Ratgen Personal Injury Law Firm LLC

Limited Liability Company(LLC

$59,112 Paid in Full
Address:
1821 University Ave W S156
Saint Paul, MN55104-2801
Approved

Feb 12, 2021

Forgiven

$59,836

Jobs Reported

8

Loan #

7547018402

Loan Size

Small

Chw Solutions, LLC

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
1821 University Ave W #S-306A
Saint Paul, MN55104-0016
Approved

Apr 7, 2020

Forgiven

$17,097

Jobs Reported

3

Loan #

7148657010

Loan Size

Small

Zlimen & McGuiness PLLC

Limited Liability Company(LLC

$50,700 Paid in Full
Address:
1821 University Ave W Suite 104
Saint Paul, MN55102-2804
Approved

Apr 15, 2020

Forgiven

$50,986

Jobs Reported

4

Loan #

8465937107

Loan Size

Small

Addis Travel Services

Limited Liability Company(LLC

$33,200 Paid in Full
Address:
1821 University Ave W Ste S143
Saint Paul, MN55104-2861
Approved

Apr 27, 2020

Forgiven

$33,463

Jobs Reported

1

Loan #

3993197209

Loan Size

Small

Hobbs Home Care

Limited Liability Company(LLC

$20,317 Paid in Full
Address:
1821 University Ave W Ste 285
St Paul, MN55104
Approved

Apr 28, 2020

Forgiven

$20,629

Jobs Reported

10

Loan #

6816077200

Loan Size

Small

Icare Team Home Health Care, LLC

Limited Liability Company(LLC

$14,700 Paid in Full
Address:
1821 University Ave W Suite N188
Saint Paul, MN55104-2870
Approved

May 15, 2020

Forgiven

$14,819

Jobs Reported

6

Loan #

6784377408

Loan Size

Small

Le Toadal Fitness Iv , INC

Corporation

$205,000 Paid in Full
Address:
269 Mount Hermon Rd
Scotts Valley, CA95066-4078
Approved

Apr 14, 2020

Forgiven

$102,271

Jobs Reported

30

Loan #

7923837105

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with David Moriconi. 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 Moriconi on the map

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David Moriconi in Ben Lomond, CA: Background Summary

Location
9415 Manzanita Ave, Ben Lomond, CA 95005
Other Locations
Parkville, MD ยท Blue Springs, MO ยท Columbia, MD and 3 more
Profiles Found
16 people with this name
Phone Numbers
(831) 336-8920 and 9 others on file
Email
davidmoriconi@localnet.com and 5 others on file
Career
Co-founder President CEO, President Chief Executive Officer at IDE Inc, M3 Real Estate Inspection
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
5 linked โ€” 2008 Toyota Sienna, 2010 Toyota Venza and 3 more
Contributions
$1,800 total โ€” Clinton, Hillary Rodham
PPP Loans
$3615K for B&m Vital Homecare LLC, Network Training Institute INC

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

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for David Moriconi. Because public records are indexed by name rather than by a unique identifier, the 130 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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Moriconi

Search Complexity: High

130 public records across 9states, belonging to approximately 16 different individuals. With 16 distinct profiles across 9 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 widely distributed across 9 states. Highest concentration: California (12%), followed by Illinois and Missouri. Spans the Midwest and West regions.

CA16recordsIL6recordsMO5recordsFL4recordsMD4recordsOH2records

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (40%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (28) and Contact & Address Records (18).

50
PPP Loan Records
28
Business & Corporate Filings
18
Contact & Address Records
12
Political Contribution Records
5
Vehicle Registration Records
4
Voter Registration Records

Age Distribution

Age range: approximately 19 years. Largest group: Senior (65+) (83%).

Senior (65+)5peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About David Moriconi

Is David Moriconi a registered voter?
Yes, voter registration records show David Moriconi is registered in . We found 4 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does David Moriconi own property?
County assessor records show 2 properties associated with David Moriconi . 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 Moriconi?
Records show 5 vehicle registrations associated with David Moriconi, including a 2008 TOYOTA SIENNA. Registered makes include Toyota, Ford, Chevrolet, Jeep. 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 Moriconi?
We found 28 business affiliations for David Moriconi (Co-founder President CEO). Other companies include M3 Real Estate Inspection, Ide Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has David Moriconi made political donations?
FEC disclosure records show 12 reported political contributions from David Moriconi, totaling $1,800. Recipients include Clinton, Hillary Rodham. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for David Moriconi?
Our database contains 130 total records for David Moriconi spanning 9 states. This includes 16 distinct contact records, 12 with phone numbers, 9 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 Moriconi?
The 130 records displayed for David Moriconi 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 Moriconi 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.