David Moriel from Arlington, AZ

Age 43
๐Ÿ“ 13605 S 337th Ave, Arlington, AZ 85322
๐Ÿ“ž (480) 217-1128, (623) 849-8501, (480) 588-8265, (480) 275-6294, (915) 778-7876
โœ‰๏ธ davidmoriel77@yahoo.com, davidmoriel@citlink.net, dmoriel@hotmail.com, dmoriel@yahoo.com, moriel_myra@yahoo.com

David Moriel

๐Ÿ“ 1041 Amelia, Long Beach Ca 90807
๐Ÿ“ž (562) 688-8553, (562) 208-0439
โœ‰๏ธ DM@DAVIDMORIEL.COM

David Moriel

๐Ÿ“ 1041 E Amelia Dr, Long Beach Ca
๐Ÿ“ž (562) 688-8553, (562) 208-0439
โœ‰๏ธ DM@DAVIDMORIEL.COM

David Moriel from Anaheim, CA

Age 51 b. Jul 1974 Orange Co.
๐Ÿ“ 125 N Belinda Cir Apt 39
๐Ÿ“ž (714) 563-2750

David Moriel from Los Angeles, CA

Age 36 b. Jun 1989
๐Ÿ“ 1234 Wilshire Blvd Apt 326
๐Ÿ“ž (213) 977-9313

David Moriel from Beaumont, CA

Age 40 b. Aug 1985
๐Ÿ“ 1027 Lyra Way
๐Ÿ“ž (951) 846-3736

David Moriel

๐Ÿ“ 13605 South 300 37 Ave, Arlington Az 85322
๐Ÿ“ž (480) 217-1128, (480) 217-1128
โœ‰๏ธ DAVIDMORIEL77@YAHOO.COM

David Moriel

๐Ÿ“ 13605 South 300 37 Ave, Arlington Az
๐Ÿ“ž (480) 217-1128, (480) 217-1128
โœ‰๏ธ DAVIDMORIEL77@YAHOO.COM

David Moriel

๐Ÿ“ 5509 N Edenfield Ave, Azusa Ca
๐Ÿ“ž (626) 407-9240, (626) 428-4300

David Moriel from Whittier, CA

Male
๐Ÿ“ 15036 Hornell St
๐Ÿ“ž (714) 244-8133 (T-MOBILE)

David Moriel from Pico Rivera, CA

Age 37 b. 1989 Male
๐Ÿ“ 7350 Lindsey Ave
๐Ÿ“ž (562) 948-3597

David Moriel from El Paso, TX

Age 64 b. Mar 1961 El Paso Co.
๐Ÿ“ 492 Borrett St

David Moriel from Long Beach, CA

Age 59 b. Nov 1966 Los Angeles Co.
๐Ÿ“ 444 W Ocean Blvd Ste 800
๐Ÿ‘ค aka Moriel David Nosiglia

David Moriel from Anaheim, CA

Age 51 b. Sep 1974 Orange Co.
๐Ÿ“ 125 N Belinda Ci 39

David Moriel from Downey, CA

Age 46 b. Jan 1980 Los Angeles Co.
๐Ÿ“ 8607 E Imperial Hy 103
๐Ÿ‘ค aka Nosiglia Moriel David, Moriel David

David Moriel from Arlington, AZ

Age 48 b. 1978 Male
๐Ÿ“ Po Box 27
๐Ÿ’ผ 1012
๐Ÿ“ž (623) 565-1626 (Cell)

David Moriel from La Puente, CA

๐Ÿ“ 15407 Ector St
๐Ÿ“ž (626) 295-2747

David Moriel from El Paso, TX

El Paso Co.
๐Ÿ“ 299 Kingspoint Dr
๐Ÿ“ž (915) 778-7876

David Moriel from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 8212 Holmes Ave

David Moriel from Anaheim, CA

Orange Co.
๐Ÿ“ 1368 S Fremont St

David Moriel from Southaven, MS

Desoto Co.
๐Ÿ“ 951 Valley Spring Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 22 contact records for David Moriel across 4 states. The most recent address on file is in Arlington, Arizona. Of these records, 15 include phone numbers and 6 include email addresses. The listed age is 43. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 Toyota Prius V
ยท Registered to: David Moriel
ยท VIN: JTDZN3EUXC3041230
·
3343 Josie Ave, Long Beach, CA, 90808
·
(562) 208-0439
2014 Jeep Patriot
ยท Registered to: David Moriel
ยท VIN: 1C4NJPBA1ED502811
·
18019 E Nearfield St, Azusa, CA, 91702
·
(626) 800-8925
2013 Honda Pilot
ยท Registered to: David Moriel
ยท VIN: 5FNYF3H76DB013346
·
3343 Josie Ave, Long Beach, CA, 90808
·
(562) 208-0439
2017 JEEP PATRIOT
ยท Registered to: David Moriel
ยท VIN: 1C4NJPBA1HD502811
·
18019 E Nearfield St, Azusa, CA, 91702
·
(626) 800-8925

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with David Moriel. Registered makes include Toyota, Jeep, Honda. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Retail Plus Commercial RE

David MorielManager
(562) 624-2814david@rabidweb.com
444 W Ocean Blvd Ste 800, Long Beach, CA90802

David Moriel

Certified Surgical ยท Rancho Cucamonga, California

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for David Moriel. Companies include Retail Plus Commercial RE. Roles listed include Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

David Moriel

ID: L14134730
Addr: 746 W 1st Rear, Mesa, AZ, 85201
AZ

Halcon Communications, INC.

Filed: Feb 10, 1999
Registered Agent: David D Moriel

Source: Public Records David Moriel appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

David Moriel

NURSE PRACTITIONER
Individual Male
NPI: 1609413509
School: OTHER (2019)
Org: Kevin J. Pelton Md

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for David Moriel in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

David Moriel

Riverside High School - El Paso, TX, TX
1997

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases David Moriel 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.

$100 Sep 1, 9805
1998 DEM
Romero, Gloria
Moriel, David D Los Angeles, CA
$30 Apr 29, 2020
2020 REP
Trump, Donald J
Moriel, David Mechanic @ Glaz Tech Arlington, AZ
$20 Aug 18, 2020
2020 REP
Trump, Donald J
Moriel, David Mechanic @ Glaz Tech Arlington, AZ
$250 Apr 8, 2011
2012
Trujillo, Mario
Moriel, David Attorney @ Law Offices Of David Moriel Long Beach, CA
$30 Apr 29, 2020
REP
Trump, Donald J
Contributor Mechanic @ Glaz Tech Arlington, AZ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for David Moriel. Total disclosed contributions amount to $430. Recipients include Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

David Moriel

Male
·
4442 N Glenfinnan Ave, Covina, CA 91723 (Los Angeles County)
34.0934, -117.8980
· (626) 800-8925
TZ: Pacific
Homeowner Single Family Built 1953 Purchased 2015
MP

David A Moriel

Age 28 Male
·
7350 Lindsey Ave, Pico Rivera, CA 90660 (Los Angeles County)
33.9760, -118.0970
· (562) 948-3597
Marital: Single TZ: Pacific
Homeowner Single Family Built 1950 Purchased 1998
MP

David Moriel

Male
·
PO Box 27, Arlington, AZ 85322 (Maricopa County)
33.3046, -112.7807
TZ: Mountain
Single Family
MP

David D Moriel

Age 50 Male
·
1041 E Amelia Dr, Long Beach, CA 90807 (Los Angeles County)
33.8377, -118.1800
· (562) 688-8553
Marital: Married TZ: Pacific
Edu: Some College
Single Family

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

Christopher Johnson

Sole Proprietorship

$19,877 Exemption 4
Address:
650 S Country Club Dr Apt 109
Mesa, AZ85210-2339
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

3933118702

Loan Size

Small

19seventy7 Cosmetics

Corporation

$54,710 Paid in Full
Address:
444 W Ocean Blvd Ste 800
Long Beach, CA90802-4529
Approved

Mar 13, 2021

Forgiven

$55,199

Jobs Reported

5

Loan #

1572408602

Loan Size

Small

Zing Apps LLC

Corporation

$7,500 Paid in Full
Address:
444 W Ocean Blvd Ste 800
Long Beach, CA90802-4529
Approved

Jan 21, 2021

Forgiven

$7,529

Jobs Reported

1

Loan #

2915708301

Loan Size

Small

Najee Love

Sole Proprietorship

$20,832 Paid in Full
Address:
650 S Country Club Dr Apt 246
Mesa, AZ85210-2377
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7820758708

Loan Size

Small

Krissman & Silver LLP

Limited Liability Partnership

$124,832 Paid in Full
Address:
444 W Ocean Blvd Ste 940
Long Beach, CA90802-4516
Approved

Feb 27, 2021

Forgiven

$125,810

Jobs Reported

5

Loan #

5287188509

Loan Size

Small

Carson Hotel, LLC

Limited Liability Company(LLC

$1,053,938 Paid in Full
Address:
444 W Ocean Blvd Ste 650
Long Beach, CA90802-4541
Approved

Jan 19, 2021

Forgiven

$1,065,824

Jobs Reported

83

Loan #

1596028306

Loan Size

Medium-Large

Phlny Hotel Partners LLC

Limited Liability Company(LLC

$771,680 Paid in Full
Address:
444 W Ocean Blvd Ste 650
Long Beach, CA90802-4541
Approved

Jan 29, 2021

Forgiven

$779,503

Jobs Reported

38

Loan #

8281558309

Loan Size

Medium

Marmon Designs LLC

Limited Liability Company(LLC

$1,117 Paid in Full
Address:
444 W Ocean Blvd Ste 800
Long Beach, CA90802-4529
Approved

May 2, 2020

Forgiven

$1,128

Jobs Reported

4

Loan #

9350797303

Loan Size

Small

Monterey Holdings LP

Partnership

$1,995,000 Paid in Full
Address:
444 W Ocean Blvd Ste 650
Long Beach, CA90802-4541
Approved

Mar 20, 2021

Forgiven

$2,010,085

Jobs Reported

149

Loan #

4774948602

Loan Size

Medium-Large

Adhoc Creative LLC.

Limited Liability Company(LLC

$83,332 Paid in Full
Address:
444 W Ocean Blvd Fl 8
Long Beach, CA90802-4518
Approved

Mar 16, 2021

Forgiven

$83,822

Jobs Reported

11

Loan #

3014078604

Loan Size

Small

Premier Nursing Services INC

Corporation

$784,080 Paid in Full
Address:
444 W Ocean Blvd Ste 1050
Long Beach, CA90802-8129
Approved

May 1, 2020

Forgiven

$733,435

Jobs Reported

220

Loan #

5748637706

Loan Size

Medium

Kaneshia Gilmore

Sole Proprietorship

$20,020 Exemption 4
Address:
650 S Country Club Dr Apt 161
Mesa, AZ85210-2376
Approved

May 12, 2021

Jobs Reported

1

Loan #

9002338904

Loan Size

Small

Blumberg Law Corporation

Subchapter S Corporation

$122,745 Paid in Full
Address:
444 W Ocean Blvd Ste 1500
Long Beach, CA90802-4523
Approved

Mar 13, 2021

Forgiven

$123,761

Jobs Reported

8

Loan #

1976698604

Loan Size

Small

Celly Services INC

Corporation

$78,531 Paid in Full
Address:
444 W Ocean Blvd Suite 1020
Long Beach, CA90802
Approved

Apr 30, 2020

Forgiven

$79,458

Jobs Reported

6

Loan #

6237017308

Loan Size

Small

Eta Advertising, INC

Corporation

$90,000 Exemption 4
Address:
444 W Ocean Blvd Ste 150
Long Beach, CA90802-4712
Approved

Apr 27, 2020

Jobs Reported

7

Loan #

3798407205

Loan Size

Small

Erich Josephs

Sole Proprietorship

$21,300 Paid in Full
Address:
444 W Ocean Blvd #1508
Long Beach, CA90802-4500
Approved

Apr 11, 2020

Forgiven

$21,586

Jobs Reported

1

Loan #

3203207108

Loan Size

Small

Data Center Solutions INC

Corporation

$5,657 Paid in Full
Address:
444 W Ocean Blvd Ste 800
Long Beach, CA90802-4529
Approved

May 2, 2020

Forgiven

$5,705

Jobs Reported

2

Loan #

9713877303

Loan Size

Small

Portside Partners LLC

Limited Liability Company(LLC

$633,812 Paid in Full
Address:
444 W Ocean Blvd Ste 650
Long Beach, CA90802-4541
Approved

Feb 2, 2021

Forgiven

$639,976

Jobs Reported

38

Loan #

1446098408

Loan Size

Medium

Bob Blake & Associates INC.

Corporation

$28,333 Paid in Full
Address:
444 W Ocean Blvd Ste 1404
Long Beach, CA90802-4522
Approved

Apr 2, 2021

Forgiven

$28,521

Jobs Reported

2

Loan #

5247878706

Loan Size

Small

Aba Works

Subchapter S Corporation

$129,515 Paid in Full
Address:
444 W Ocean Blvd Ste 800
Long Beach, CA90802-4500
Approved

Apr 4, 2021

Forgiven

$129,739

Jobs Reported

22

Loan #

6777188702

Loan Size

Small

Ashley Escoffery

Self-Employed Individuals

$20,833 Paid in Full
Address:
650 S Country Club Dr
Mesa, AZ85210-2338
Approved

Apr 28, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

3592238900

Loan Size

Small

Lighthaus INC.

Corporation

$80,627 Paid in Full
Address:
3343 Josie Ave
Long Beach, CA90808-4108
Approved

May 1, 2020

Forgiven

$92,599

Jobs Reported

6

Loan #

6115677701

Loan Size

Small

Mbs Industries Incorporated

Corporation

$15,900 Paid in Full
Address:
444 W Ocean Blvd #800
Long Beach, CA90802-4500
Approved

Apr 11, 2020

Forgiven

$16,018

Jobs Reported

6

Loan #

3067617107

Loan Size

Small

Professional Cleaning LLC

Limited Liability Company(LLC

$6,857 Paid in Full
Address:
444 W Ocean Blvd
Long Beach, CA90802-4518
Approved

Feb 25, 2021

Forgiven

$6,919

Jobs Reported

1

Loan #

4165368501

Loan Size

Small

Beth Chrisman

Sole Proprietorship

$18,375 Paid in Full
Address:
444 W Ocean Blvd Ste 800
Long Beach, CA90802-4529
Approved

Mar 23, 2021

Forgiven

$18,482

Jobs Reported

1

Loan #

6370108600

Loan Size

Small

Ashley Rugnao

Sole Proprietorship

$14,500 Exemption 4
Address:
650 S Country Club Dr
Mesa, AZ85210-2338
Approved

Apr 18, 2021

Jobs Reported

1

Loan #

5572068801

Loan Size

Small

Cantrell Green A Professionalcorporation

Corporation

$269,696 Paid in Full
Address:
444 W Ocean Blvd Ste 1750
Long Beach, CA90802-8115
Approved

Feb 7, 2021

Forgiven

$271,144

Jobs Reported

15

Loan #

4959418407

Loan Size

Medium

Pratt Williams A Professional Law CORP

Subchapter S Corporation

$109,792 Paid in Full
Address:
444 W Ocean Blvd Ste 1000
Long Beach, CA90802-4530
Approved

Feb 14, 2021

Forgiven

$110,694

Jobs Reported

7

Loan #

8839808410

Loan Size

Small

Menlo Gateway Hotel LLC

Limited Liability Company(LLC

$1,937,299 Paid in Full
Address:
444 W Ocean Blvd Ste 650
Long Beach, CA90802-4541
Approved

Mar 12, 2021

Forgiven

$1,958,071

Jobs Reported

209

Loan #

9611678504

Loan Size

Medium-Large

Haberbush And Associates, LLP

Partnership

$119,367 Paid in Full
Address:
444 W Ocean Blvd Ste 1400
Long Beach, CA90802-4522
Approved

Apr 15, 2020

Forgiven

$120,865

Jobs Reported

8

Loan #

2212917204

Loan Size

Small

Zina McClure

Sole Proprietorship

$20,832 Paid in Full
Address:
650 S Country Club Dr Apt 216
Mesa, AZ85210-2344
Approved

May 12, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

9442898901

Loan Size

Small

Julius Deloatch

Sole Proprietorship

$6,800 Paid in Full
Address:
650 S Country Club Dr
Mesa, AZ85210-2338
Approved

Feb 4, 2021

Forgiven

$6,839

Jobs Reported

1

Loan #

3353378409

Loan Size

Small

Advanced Lasik West

Corporation

$25,000 Paid in Full
Address:
444 W Ocean Blvd Ste 1501
Long Beach, CA90802
Approved

May 1, 2020

Forgiven

$25,298

Jobs Reported

1

Loan #

3096757701

Loan Size

Small

Design Science INC

Corporation

$164,724 Paid in Full
Address:
444 W Ocean Blvd Ste 800
Long Beach, CA90802
Approved

May 1, 2020

Forgiven

$166,362

Jobs Reported

8

Loan #

3916647710

Loan Size

Medium

Ainbinder And Pratt P.c.

Subchapter S Corporation

$117,900 Paid in Full
Address:
444 W Ocean Blvd Ste 1000
Long Beach, CA90802-4500
Approved

Apr 10, 2020

Forgiven

$119,302

Jobs Reported

10

Loan #

1698937106

Loan Size

Small

Adhoc Creative, LLC.

Limited Liability Company(LLC

$89,465 Paid in Full
Address:
444 W Ocean Blvd Fl 8
Long Beach, CA90802
Approved

May 1, 2020

Forgiven

$90,125

Jobs Reported

7

Loan #

1641457702

Loan Size

Small

Logis9 INC

Corporation

$347,940 Paid in Full
Address:
444 W Ocean Blvd Ste 1100
Long Beach, CA90802-4519
Approved

Apr 30, 2020

Forgiven

$354,022

Jobs Reported

19

Loan #

4681167304

Loan Size

Medium

The Community Law Group LLC

Limited Liability Company(LLC

$15,833 Paid in Full
Address:
444 W Ocean Blvd Ste 800
Long Beach, CA90802-4529
Approved

Mar 3, 2021

Forgiven

$15,957

Jobs Reported

2

Loan #

6498038504

Loan Size

Small

My Legal Team INC.

Subchapter S Corporation

$19,800 Exemption 4
Address:
444 W Ocean Blvd
Long Beach, CA90802-4518
Approved

Mar 3, 2021

Jobs Reported

3

Loan #

6454588503

Loan Size

Small

Hotel Ithaca LLC

Limited Liability Company(LLC

$940,205 Paid in Full
Address:
444 W Ocean Blvd Ste 650
Long Beach, CA90802-4541
Approved

Apr 8, 2021

Forgiven

$947,958

Jobs Reported

78

Loan #

8699238707

Loan Size

Medium

Data Center Solutions INC

Corporation

$5,657 Paid in Full
Address:
444 W Ocean Blvd Ste 800
Long Beach, CA90802-4529
Approved

Jan 22, 2021

Forgiven

$5,690

Jobs Reported

2

Loan #

3473648303

Loan Size

Small

Integrity Legal CORP

Subchapter S Corporation

$56,370 Paid in Full
Address:
444 W Ocean Blvd Ste 508
Long Beach, CA90802-4528
Approved

Jan 22, 2021

Forgiven

$56,897

Jobs Reported

5

Loan #

3442658303

Loan Size

Small

Christopher W. Sachtleben

Sole Proprietorship

$37,665 Paid in Full
Address:
444 W Ocean Blvd
Long Beach, CA90802-4518
Approved

Jan 23, 2021

Forgiven

$37,884

Jobs Reported

2

Loan #

4817818305

Loan Size

Small

Paegon Geesey

Independent Contractors

$16,665 Paid in Full
Address:
650 S Country Club Dr
Mesa, AZ85210-2338
Approved

Apr 24, 2021

Forgiven

$16,756

Jobs Reported

1

Loan #

1367998910

Loan Size

Small

Heavenly Flower

Self-Employed Individuals

$20,833 Paid in Full
Address:
650 S Country Club Dr 256
Mesa, AZ85210-2306
Approved

Jul 27, 2020

Forgiven

$21,155

Jobs Reported

1

Loan #

9111498110

Loan Size

Small

Professional Cleaning LLC

Limited Liability Company(LLC

$6,857 Paid in Full
Address:
444 W Ocean Blvd Ste 800
Long Beach, CA90802-4500
Approved

Apr 24, 2021

Forgiven

$6,907

Jobs Reported

1

Loan #

9882988810

Loan Size

Small

Aroma Di Roma Tre LLC

Limited Liability Company(LLC

$33,189 Paid in Full
Address:
444 W Ocean Blvd Ste 110
Long Beach, CA90802-4521
Approved

Jan 20, 2021

Forgiven

$33,395

Jobs Reported

10

Loan #

1843998302

Loan Size

Small

Mario Castillo Electric INC.

Corporation

$7,779 Paid in Full
Address:
444 W Ocean Blvd Suite 800
Long Beach, CA90802
Approved

May 11, 2020

Forgiven

$7,853

Jobs Reported

3

Loan #

4904277409

Loan Size

Small

Beatty & Myers LLP

Limited Liability Partnership

$294,565 Paid in Full
Address:
444 W Ocean Blvd Ste 900
Long Beach, CA90802
Approved

May 1, 2020

Forgiven

$297,636

Jobs Reported

17

Loan #

1547747710

Loan Size

Medium

Summit Cpa, INC.

Corporation

$41,167 Paid in Full
Address:
444 W Ocean Blvd Ste 800
Long Beach, CA90802
Approved

Apr 16, 2020

Forgiven

$41,549

Jobs Reported

4

Loan #

2391947207

Loan Size

Small

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

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21
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David Moriel in Arlington, AZ: Background Summary

Location
13605 S 337th Ave, Arlington, AZ 85322, Arlington, AZ 85322
Other Locations
Anaheim, CA ยท Los Angeles, CA ยท Beaumont, CA and 7 more
Profiles Found
22 people with this name
Phone Numbers
(480) 217-1128 and 17 others on file
Email
davidmoriel77@yahoo.com and 8 others on file
Possible Relatives
Eugene A Moriel, Cherie A Maciel, David A Meriel, David Moriel, Jannie Moriel and 38 more
Career
Manager at Retail Plus Commercial RE
Vehicles
4 linked โ€” 2012 Toyota Prius V, 2014 Jeep Patriot and 2 more
Contributions
$430 total โ€” Trump, Donald J
Healthcare
Licensed provider โ€” NURSE PRACTITIONER
PPP Loans
$10909K for Christopher Johnson, 19seventy7 Cosmetics

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 Moriel. Because public records are indexed by name rather than by a unique identifier, the 92 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

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

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Healthcare Provider Data

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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.

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Search Results Analysis for David Moriel

Search Complexity: High

92 public records across 4states, belonging to approximately 22 different individuals. With 22 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: California (23%), followed by Arizona and Texas. Spans the West and South regions.

CA21recordsAZ6recordsTX3recordsMS1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (57%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (22) and Political Contribution Records (5).

50
PPP Loan Records
22
Contact & Address Records
5
Political Contribution Records
4
Vehicle Registration Records
3
Business & Corporate Filings
2
Corporate Records

Age Distribution

Age range: approximately 28 years, suggesting multiple generations. Largest group: Senior (65+) (14%).

Senior (65+)1personMiddle-Age (40-64)5peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About David Moriel

What vehicles are registered to David Moriel?
Records show 4 vehicle registrations associated with David Moriel, including a 2012 Toyota Prius V. Registered makes include Toyota, Jeep, Honda. 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 Moriel?
We found 3 business affiliations for David Moriel, including Retail Plus Commercial RE (Manager). Business records are compiled from state registries, SEC filings, and professional databases.
Is David Moriel a healthcare provider?
Yes, the CMS National Provider Identifier registry lists David Moriel as a registered healthcare provider (NPI: 1609413509). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has David Moriel made political donations?
FEC disclosure records show 5 reported political contributions from David Moriel, totaling $430. Recipients include Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for David Moriel?
Our database contains 92 total records for David Moriel spanning 4 states. This includes 22 distinct contact records, 15 with phone numbers, 6 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 Moriel?
The 92 records displayed for David Moriel 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 Moriel 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.