David Moross from La Habra, CA

Age 72 b. Sep 1953 Male
๐Ÿ“ 621 N Cypress St
๐Ÿ“ž (562) 505-7112 (Cell), (562) 458-6423
โœ‰๏ธ ajmonsivais@hotmail.com

David R Moross from La Habra, CA

Age 41
๐Ÿ“ 621 N Cypress St, La Habra, CA 90631
๐Ÿ“ž (562) 458-6423, (562) 505-7112
โœ‰๏ธ ajmonsivais@yahoo.com

David Moross from Colorado Springs, CO

Age 63
๐Ÿ“ 423 Silver Mine Dr, Colorado Springs, CO 80905
๐Ÿ“ž (719) 667-0150, (719) 635-1148, (719) 667-0150, (719) 634-2673
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Patricia M Moross,Leigh L Moross,Dave Moross,Amy Moross

David Moross from Stanwood, MI

Age 97 b. Jan 1929 Mecosta Co.
๐Ÿ“ 9799 Birdie Dr
๐Ÿ“ž (231) 972-8923

David Moross from Whittier, CA

Age 45 b. Oct 1980 Los Angeles Co.
๐Ÿ“ 14205 La Cuarta St
๐Ÿ“ž (562) 693-4317

David Moross from Colorado Springs, CO

Age 74 b. Jun 1951 El Paso Co.
๐Ÿ“ 423 Silver Mine Dr
๐Ÿ“ž (719) 667-0150

David Moross from New York, NY

Age 67 b. Dec 1958 New York Co.
๐Ÿ“ 1107 5th Ave Unit 2 S

David Moross from Colorado Springs, CO

El Paso Co.
๐Ÿ“ 2413 N 7th St

David Moross from Colorado Spgs, CO

El Paso Co.
๐Ÿ“ 1238 Wood Ave Apt 6

David Moross from Rocky River, OH

Cuyahoga Co.
๐Ÿ“ 22810 Detroit Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for David Moross across 5 states. The most recent address on file is in La Habra, California. Of these records, 6 include phone numbers and 2 include email addresses. Ages range from 41 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.

David Moross

Republican
423silver Mine Dr, Colo Springs, CO, 80905
DOB: 1951 Gender: Male
County: El Paso

David S Moross

Republican
1107 5 Avenue, 0, 10128
DOB: 19581227 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for David Moross in Colorado. Party affiliation is listed as REP. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2006 Dodge Ram 1500
ยท Registered to: David Moross
ยท VIN: 1D7HA18276S591751
·
621 N Cypress St, La Habra, CA, 90631
·
(562) 245-7058
2008 GMC Sierra 2500HD
ยท Registered to: David Moross
ยท VIN: 1GTHK23678F116667
·
621 N Cypress St, La Habra, CA, 90631-3829
·
(562) 245-7058
2012 Buick Enclave
ยท Registered to: David Moross
ยท VIN: 5GAKRBED7CJ257372
·
9799 Birdie Dr, Stanwood, MI, 49346-9786
·
(231) 972-8923
2003 Cadillac Deville
ยท Registered to: David Moross
ยท VIN: 1G6KD54Y73U242410
·
450 Park Ave, New York, NY, 10022
·
(917) 439-8000
2009 MERCEDES-BENZ S-CLASS
ยท Registered to: David Moross
ยท VIN: WDDNG86X99A283306
·
450 Park Ave Fl 3, New York, NY, 10022-2758
·
(917) 439-8000
2013 Honda Pilot
ยท Registered to: David Moross
ยท VIN: 5FNYF3H9XDB026294
·
14205 La Cuarta St, Whittier, CA, 90602
·
(562) 693-4317
1996 SATURN SL2 4DR SEDAN
ยท Registered to: David Moross
ยท VIN: 1G8ZJ5270TZ107698
·
423 Silver Mine Dr, Colorado Springs, CO, 80905
·
(719) 667-0150

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with David Moross. Registered makes include Dodge, Gmc, Buick, Cadillac and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Falconhead Capital

Ceo
+12126343304
New York,

Whitehall Financial Group Inc

David MorossManager
(212) 634-3311davidm@whitehallfg.com
527 Madison Ave Fl 10, New York, NY10022

Falconhead Capital LLC

Chairman of the Board
male
New York, NY
Holding and Other Investment Offices (Offices)

Whitehall Financial Inc

President
(212) 634-3344
New York, NY
Engineering, Management, Accounting, Research and Related Industries (Services)

David Moross

Board Member
New York, NY

Falconhead Capital

David MorossFounder , Chairman & CEO at Falconhead Capital

Falconhead Capital Partners Ii Lp

David MorossChairman of the Board; Chief Executive Officer; Founder
(212) 634-3304David.Moross@falconheadcapital.com
New York, NY

The Silver Shield Foundation INC

David MorossTrustee
New York, NY

David Moross

California

A2 Funding Lp

David MorossChairman
(212) 308-8197dmoross@waterstonecap.com
New York, NY

King Street Capital Management

David MorossPresident
(212) 812-3100mmarrus@kingstreet.com
New York, NY

David Moross

Reporter ยท Bloomfield Hills, Michigan

David Moross

West Palm Beach, FL

David Moross

New York, NY

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 28 business affiliations were found for David Moross. Companies include Whitehall Financial Group Inc, Falconhead Capital LLC, Whitehall Financial Inc and 3 more. Roles listed include Ceo and Chairman And Chief E. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: AK
AK
Vice-President: David Moross

Unknown Corporation

Addr: AK
AK
President: David Moross

Kalvin-Miller Insurance Agency, INC.

Filed: Aug 22, 1979
CEO: David S Moross

Kalvin-Miller Insurance Agency, INC.

Addr: 116 East 63rd Street, Apt. 9a, New York, CA, 10021
CA
CEO: David S Moross

Unknown Corporation

Officer: David Moross

Source: Public Records David Moross appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

David Moross

Sonora High School - La Habra, CA, CA
1998

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

$500 Mar 13, 2014
2014 DEM
Himes, Jim
Moross, David Executive @ Falconhead Capitol New York, NY
$5,000 Nov 7, 2008
2008 REP
Republican National Committee
Moross, David S Ceo @ Falcon Head Capital New York, NY
$2,700 Nov 3, 2016
2016 328
Trump, Donald J
Moross, David Ceo @ Falconhead New York, NY
$2,800 Aug 28, 2020
2020 REP
Republican National Committee
Moross, David Ceo @ Highpost Capital Greenwich, CT
$1,500 Jun 21, 2002
2002 REP
Pataki, George E (g)
Moross, David S New York, NY
$2,500 Oct 10, 2013
2014 REP
Osborn, Shane
Moross, David Ceo @ Falcolnhead Capital, LLC New York, NY
$1,000 Aug 30, 2000
2000
Rnc Republican National State Elections Committee
Moross, David New York, NY
$2,000 Feb 21, 2007
2008 REP
Sununu, John E
Moross, David S Finance @ Falconhead Capital LLC New York, NY
$5,000 Oct 23, 2008
2008 REP
Republican National Committee
Moross, David S Ceo @ Falcon Head Capital New York, NY
$12,300 Dec 7, 2017
2018 REP
Republican National Committee
Moross, David S Ceo @ Falcon Head Capital New York, NY
$25 Jun 27, 2020
2020 DEM
Biden, Joe
Moross, David Crane Mechanic @ Its La Habra, CA
$1,000 Oct 30, 2003
2004 REP
Bush, George W
Moross, David S Chairman @ Falconhead Capital LLC New York, NY
$2,300 Mar 16, 2007
2008 REP
Giuliani, Rudolph W.
Moross, David S Chairman & Ceo @ Falconhead Capital New York, NY
$2,600 Oct 2, 2014
2014 REP
Perdue, David
Moross, David Chairman & Ceo @ Falconhead Capital New York, NY
$1,500 Sep 9, 2002
2002 DEM
Mulrow, Bill
Moross, David S New York, NY
$1,000 Jun 18, 2009
2010
Aborn, Richard
Moross, David New York, NY
$5,000 Nov 4, 2008
2008
Congressional Trust 2008
Moross, David Ceo @ Falcon Head Capital New York, NY
$25 Jun 5, 2020
2020 DEM
Biden, Joe
Moross, David Crane Mechanic @ Its La Habra, CA
$2,700 Feb 18, 2016
2016 REP
Rubio, Marco
Moross, David S Chairman Ceo @ Falconhead Capital New York, NY
$1,500 Jun 21, 2002
2002
Friends Of Pataki
Moross, David S New York, NY
$25 Aug 20, 2020
2020 DEM
Biden, Joe
Moross, David Crane Mechanic @ Its La Habra, CA
$2,500 Nov 7, 2011
2012 REP
Romney, Mitt
Moross, David S Chairman & Ceo @ Falconhead Capital New York, NY
$1,000 Jul 15, 2008
2008 REP
Republican National Committee
Moross, David S Ceo @ Self-Employed New York, NY
$1,000 Oct 22, 2008
2008 REP
Coleman, Norm
Moross, David Ceo @ Falconhead Capital New York, NY
$1,000 Sep 26, 2003
2004 DEM
Angelides, Phil (committee 2)
Moross, David S Chairman & Ceo @ Falconhead Capital New York, NY
$250 Oct 1, 2019
2020 REP
Trump, Donald J
Moross, David Ceo @ Falconhead Capital New York, NY
$500 Aug 23, 1994
1994 DEM
Mehiel, Dennis
Moross, David Kalvin-Miller Intl New York, NY
$1,000 May 16, 2002
2002 DEM
Schumer, Charles E
Moross, David S Sports Capital Partners New York, NY
$1,000 May 7, 1992
1992 DEM
Levine, Mel
Moross, David S New York, NY
$1,000 Sep 2, 2003
2004 REP
Bush, George W
Moross, David S Chairman @ Falconhead Capital LLC New York, NY
$1,000 Mar 9, 2004
2004
Rnc Republican National State Elections Committee
Moross, David S Executive @ Falconhead Capital LLC New York, NY
$10,000 Jun 26, 2000
2000
Dnc Non Federal Max Pac
Moross, David Chase Sports Cap @ Img New York, NY
$25 Jun 27, 2020
DEM
Biden, Joe
Contributor Crane Mechanic @ Its La Habra, CA
$2,800 Aug 28, 2020
Unknown Committee
Moross, David Ceo @ Highpost Capital Greenwich, CT

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 34 political contribution records found for David Moross. Total disclosed contributions amount to $76,050. Recipients include Biden, Joe. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

David Moross

Age 88 Male
·
9799 Birdie Dr, Stanwood, MI 49346 (Mecosta County)
43.6097, -85.3198
· (231) 972-8923
Marital: Married TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family
MP

David R Moross

Age 36 Male
·
621 N Cypress St, La Habra, CA 90631 (Orange County)
33.9375, -117.9420
· (562) 458-6423
Marital: Married TZ: Pacific
Homeowner Single Family Built 1954 Purchased 2010
MP

David P Moross

Age 66 Male
·
423 Silver Mine Dr, Colorado Spgs, CO 80905 (El Paso County)
38.8268, -104.8540
· (719) 492-4347
Marital: Single TZ: Mountain
Edu: High School
Homeowner Single Family Built 2001 Purchased 2001
MP

David S Moross

Age 58 Male
·
1107 5th Ave, New York, NY 10128 (New York County)
40.7853, -73.9576
· (212) 396-9704
Marital: Married TZ: Eastern
Homeowner Multi-Family Purchased 2005

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

54 Madison Capital LP

Partnership

$474,720 Paid in Full
Address:
527 Madison Ave
New York, NY10022-4304
Approved

Mar 31, 2021

Forgiven

$478,222

Jobs Reported

25

Loan #

3551118707

Loan Size

Medium

Chemtob Moss Forman & Beyda LLP

Limited Liability Partnership

$438,445 Paid in Full
Address:
527 Madison Ave Fl 7
New York, NY10022-4388
Approved

Feb 9, 2021

Forgiven

$441,496

Jobs Reported

21

Loan #

5783808406

Loan Size

Medium

Enzo Biochem INC

Corporation

$6,999,500 Paid in Full
Address:
527 Madison Ave
New York, NY10022-4304
Approved

Apr 15, 2020

Forgiven

$7,078,244

Jobs Reported

425

Loan #

2091737201

Loan Size

Large

Nadel & Associates P.c.

Corporation

$125,010 Exemption 4
Address:
527 Madison Ave
New York, NY10022-4304
Approved

May 29, 2021

Forgiven

$123,617

Jobs Reported

6

Loan #

9284829009

Loan Size

Small

Cash In A Flash, INC.

Corporation

$20,400 Paid in Full
Address:
527 Madison Ave
Covington, KY41011-1505
Approved

Apr 29, 2020

Forgiven

$20,628

Jobs Reported

5

Loan #

3719777301

Loan Size

Small

54 Madison Capital LP

Partnership

$327,604 Paid in Full
Address:
527 Madison Ave
New York, NY10022-4360
Approved

Apr 13, 2020

Forgiven

$331,305

Jobs Reported

16

Loan #

4753957109

Loan Size

Medium

Nadel & Assoc & PC Atty

Corporation

$118,970 Paid in Full
Address:
527 Madison Ave Fl 7
New York, NY10022-4388
Approved

May 1, 2020

Forgiven

$172,290

Jobs Reported

6

Loan #

5704137707

Loan Size

Small

Chemtob Moss Forman & Beyda, LLP

Limited Liability Partnership

$438,445 Paid in Full
Address:
527 Madison Ave Fl 7
New York, NY10022-4388
Approved

May 1, 2020

Forgiven

$431,098

Jobs Reported

23

Loan #

6568437702

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with David Moross. 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 Moross on the map

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David Moross in La Habra, CA: Background Summary

Location
621 N Cypress St, La Habra, CA 90631
Other Locations
Stanwood, MI ยท Whittier, CA ยท Colorado Springs, CO and 3 more
Profiles Found
10 people with this name
Phone Numbers
(562) 505-7112 and 4 others on file
Email
ajmonsivais@hotmail.com and 1 other on file
Possible Relatives
Patricia M Moross, Leigh L Moross, Dave Moross, Amy Moross
Career
Ceo, Chairman And Chief E at Whitehall Financial Group Inc, Falconhead Capital LLC
Voter Registration
Registered Republican
Vehicles
7 linked โ€” 2006 Dodge Ram 1500, 2008 Gmc Sierra 2500HD and 5 more
Contributions
$76.0K total โ€” Biden, Joe
PPP Loans
$8943K for 54 Madison Capital LP, Chemtob Moss Forman & Beyda LLP

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 Moross. Because public records are indexed by name rather than by a unique identifier, the 104 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

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 Moross

Search Complexity: High

104 public records across 8states, belonging to approximately 10 different individuals. With 10 distinct profiles across 8 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 8 states. Highest concentration: New York (19%), followed by California and Colorado. Spans the Northeast and West regions.

NY20recordsCA13recordsCO6recordsMI4recordsAK2recordsCT1record

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (34%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (28) and Contact & Address Records (15).

34
Political Contribution Records
28
Business & Corporate Filings
15
Contact & Address Records
8
PPP Loan Records
7
Vehicle Registration Records
5
Corporate Records

Age Distribution

Age range: approximately 56 years, suggesting multiple generations. Largest group: Senior (65+) (57%).

Senior (65+)4peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About David Moross

Is David Moross a registered voter?
Yes, voter registration records show David Moross is registered in Colorado with REP affiliation. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to David Moross?
Records show 7 vehicle registrations associated with David Moross, including a 2006 Dodge Ram 1500. Registered makes include Dodge, Gmc, Buick, Cadillac. 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 Moross?
We found 28 business affiliations for David Moross (CEO). Other companies include Falconhead Capital LLC, Whitehall Financial Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has David Moross made political donations?
FEC disclosure records show 34 reported political contributions from David Moross, totaling $76,050. Recipients include Biden, Joe. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for David Moross?
Our database contains 104 total records for David Moross spanning 8 states. This includes 10 distinct contact records, 6 with phone numbers, 2 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 Moross?
The 104 records displayed for David Moross 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 Moross 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.