Michelle Moosally

Age 56 b. 1970-03-13
๐Ÿ“ 5637 Lucerne St, Bellaire Tx
๐Ÿ“ž (713) 838-7651, (713) 927-8473
โœ‰๏ธ MOOSALLYM@GMAIL.COM

Michelle Moosally from Bellaire, TX

Age 44
๐Ÿ“ 5637 Lucerne St, Bellaire, TX 77401
๐Ÿ“ž (713) 838-7651, (713) 838-7651, (512) 795-9351
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Beatrice H Moosally,Joseph G Moosally,Donahue Jason Moosally,Rasmussen K Moosally
๐Ÿช Infinity Financial-Clifton, Llc, Infinity Financial-Becker, Llc

Michelle Moosally from Austin, TX

Age 56 b. Mar 1970 Travis Co.
๐Ÿ“ 3600 Greystone Dr 606
๐Ÿ“ž (507) 387-4808

Michelle Moosally from Washington, DC

Age 50 b. Apr 1975 District Of Columbia Co.
๐Ÿ“ 3291 Sutton Pl Nw A
๐Ÿ“ž (412) 656-1419

Michelle Moosally from Bellaire, TX

Age 56 b. 1970 Harris Co.
๐Ÿ“ 5637 Lucerne St
๐Ÿ“ž (713) 838-7651

Michelle Y Moosally from D.c., DC

๐Ÿ“ 4301 Massachusetts Ave Nw, Washington, DC 20016

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Michelle Moosally across 2 states. The most recent address on file is in Austin, Texas. Of these records, 5 include phone numbers and 1 include email addresses. The listed age is 44. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moosally Michelle J

Harris County
· 5637 Lucerne St, Houston

Moosally, Michelle

Doc #2025060200813001
· 136 East 56th Street, Unit 4e, New York Ny 10022
Record: P

Moosally, Michelle

Doc #2018092400276001
· 136 East 56th Street, New York Ny 10022
Record: P

Moosally, Michelle

Doc #2012081500874001
· 181 East 90th Street, New York Ny 10128
Record: P

Moosally, Michelle

Doc #2025080400836001
· 85 Three Mile Harbor Rd., East Hampton Ny 11937
Record: P

Moosally, Michelle

Doc #2025052900255001
· 136 East 56th Street / Apt 4ef, New York Ny 10022
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 6 property records linked to Michelle Moosally in Houston, New York, East Hampton. Values shown are from county assessor records and may differ from current market prices.

Michelle Y Moosally

Democrat
501 East 74 Street, 0, 10021
DOB: 19750421 Gender: Female

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

2013 Audi Q7
ยท Registered to: Michelle Moosally
ยท VIN: WA1LGAFE2DD009454
·
360 E 88th St, New York, NY, 10128
·
(917) 414-6451
2009 Audi Q7
ยท Registered to: Michelle Moosally
ยท VIN: WA1AY74L69D009845
·
360 E 88th St Apt 26C, New York, NY, 10128-4991
·
(917) 414-6451
2010 Chrysler 300
ยท Registered to: Michelle Moosally
ยท VIN: 2C3CA5CV9AH209768
·
5637 Lucerne St, Bellaire, TX, 77401
2018 HYUNDAI ELANTRA
ยท Registered to: Michelle Moosally
ยท VIN: KMHDH4AE0IU594689
·
5637 Lucerne St, Bellaire, TX, 77401
2005 Acura TSX
ยท Registered to: Michelle Moosally
ยท VIN: JH4CL96825C008059
·
5637 Lucerne St, Bellaire, TX, 77401
·
(713) 221-8254

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Michelle Moosally. Registered makes include Audi, Chrysler, Hyundai, Acura. 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.

Santander Bank

Senior Deputy General Counsel
michelle.moosally@santander.us
Dallas,

Foreign Policy Association INC

Michelle MoosallyDirector
New York, NY

Michelle Moosally

Associate Professor
Uh-Downtown

Jp Morgan

Michelle MoosallyAssistant General Counsel
(347) 643-1000michelle.moosally@jpmorgan.com
Tampa, FL

University Of Houston

Michelle MoosallyAssociate Professor
(713) 743-2020moosallym@uhd.edu
Houston, TX

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Michelle Moosally. Companies include Jp Morgan, University Of Houston. Roles listed include Senior Deputy General Counsel and Assistant General Counsel. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: Brooklyn, NY
NY
ASSOCIATE DIRECTOR: michelle Y moosally

Michelle Moosally

J.P. Morgan Securities Inc.

Addr: Brooklyn, TX
TX
ASSOCIATE DIRECTOR: Michelle Moosally

J.P. Morgan Securities Inc.

ID: 0006702706
Addr: Brooklyn, NY
NY
ASSOCIATE DIRECTOR: Michelle Y Moosally

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

michelle moosally

Currently registered
School: American University Washington D.C. College of Law (2002)

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Michelle Moosally holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Michelle Moosally

Group Tour
Mar 17, 2010, 08:00 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Michelle Moosally appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

$40 Jun 19, 2019
2020
Santander Holdings Usa, INC. Pac (santander Us Pac)
Moosally, Michelle Sr Deputy General Counsel @ Santander Bank New York, NY
$40 Dec 31, 2021
2022
Santander Holdings Usa INC. Pac (santander Us Pac)
Moosally, Michelle Sr Deputy General Counsel @ Santander Bank New York, NY
$40 Jun 5, 2020
2020
Santander Holdings Usa, INC. Pac (santander Us Pac)
Moosally, Michelle Sr Deputy General Counsel @ Santander Bank New York, NY
$40 Dec 31, 2021
2022
Santander Holdings Usa INC. Pac (santander Us Pac)
Moosally, Michelle Sr Deputy General Counsel @ Santander Bank New York, NY
$40 Dec 17, 2019
2020
Santander Holdings Usa, INC. Pac (santander Us Pac)
Moosally, Michelle Sr Deputy General Counsel @ Santander Bank New York, NY
$40 Dec 6, 2019
2020
Santander Holdings Usa, INC. Pac (santander Us Pac)
Moosally, Michelle Sr Deputy General Counsel @ Santander Bank New York, NY
$40 Jun 19, 2020
2020
Santander Holdings Usa, INC. Pac (santander Us Pac)
Moosally, Michelle Sr Deputy General Counsel @ Santander Bank New York, NY
$40 Jun 19, 2020
Santander Holdings Usa, INC. Pac (santander Us Pac)
Contributor Sr Deputy General Counsel @ Santander Bank New York, NY
$40 Jul 31, 2020
Unknown Committee
Moosally, Michelle Sr. Deputy General Counsel @ Santander Bank New York, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 9 political contribution records found for Michelle Moosally. Total disclosed contributions amount to $360. Recipients include Santander Holdings Usa, INC. Pac (santander Us Pac). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Michelle Y Moosally

Age 42 Female
·
501 E 74th St, New York, NY 10021 (New York County)
40.7685, -73.9607
TZ: Eastern
Multi-Family
MP

Michelle J Moosally

Age 47 Female
·
5637 Lucerne St, Bellaire, TX 77401 (Harris County)
29.7173, -95.4529
· (713) 838-7651
Marital: Single TZ: Central
Edu: Graduate School
Homeowner Single Family Built 1982 Purchased 2002

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Michelle Moosally. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Michelle Moosally 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
2
1
2
14
1
9

Michelle Moosally in Bellaire, TX: Background Summary

Location
5637 Lucerne St, Bellaire Tx, Bellaire, TX
Other Locations
Austin, TX ยท Washington, DC ยท D.c., DC
Profiles Found
6 people with this name
Phone Numbers
(713) 838-7651 and 3 others on file
Email
moosallym@gmail.com
Possible Relatives
Beatrice H Moosally, Joseph G Moosally, Donahue Jason Moosally, Rasmussen K Moosally
Career
Senior Deputy General Counsel, Assistant General Counsel at Jp Morgan, University Of Houston
Voter Registration
Registered Democrat
Properties
6properties owned
Vehicles
5 linked โ€” 2013 Audi Q7, 2009 Audi Q7 and 3 more
Contributions
$360 total โ€” Santander Holdings Usa, INC. Pac (santander Us Pac)
White House
1 recorded visit

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 Michelle Moosally. Because public records are indexed by name rather than by a unique identifier, the 45 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 Michelle Moosally

Search Complexity: Moderate

45 public records across 6states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 6 states. Highest concentration: New York (31%), followed by Texas and District of Columbia. Spans the Northeast and South regions.

NY14recordsTX9recordsDC2recordsMN2recordsFL1recordPA1record

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (24%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (9) and Property Ownership Records (6).

10
Contact & Address Records
9
Political Contribution Records
6
Property Ownership Records
6
Business & Corporate Filings
5
Vehicle Registration Records
4
Corporate Records

Frequently Asked Questions About Michelle Moosally

Is Michelle Moosally a registered voter?
Yes, voter registration records show Michelle Moosally is registered with DEM affiliation. 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 Michelle Moosally own property?
County assessor records show 6 properties associated with Michelle Moosally in Houston, New York and 5 other locations. 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 Michelle Moosally?
Records show 5 vehicle registrations associated with Michelle Moosally, including a 2013 Audi Q7. Registered makes include Audi, Chrysler, Hyundai, Acura. 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 Michelle Moosally?
We found 6 business affiliations for Michelle Moosally (Senior Deputy General Counsel). Other companies include University Of Houston. Business records are compiled from state registries, SEC filings, and professional databases.
Has Michelle Moosally made political donations?
FEC disclosure records show 9 reported political contributions from Michelle Moosally, totaling $360. Recipients include Santander Holdings Usa, INC. Pac (santander Us Pac). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Michelle Moosally?
Our database contains 45 total records for Michelle Moosally spanning 6 states. This includes 6 distinct contact records, 5 with phone numbers, 1 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 Michelle Moosally?
The 45 records displayed for Michelle Moosally 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 Michelle Moosally 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.