Ceasar Moncada from Jackson Heights, NY

Age 42 b. 1984 U
๐Ÿ“ 3424 77th St Apt 5v
๐Ÿ“ž (718) 507-1646
โœ‰๏ธ moncadah92@yahoo.com

Ceasar Moncada from Champaign, IL

Age 66 b. Mar 1960 Champaign Co.
๐Ÿ“ 2503 W Springfield Ave Apt D 10

Ceasar Moncada from Bellaire, TX

๐Ÿ“ 6300 West Loop S Ste 650
๐Ÿ“ž (214) 616-6583 (AT&T MOBILITY)

Ceasar Moncada from Dallas, TX

Dallas Co.
๐Ÿ“ 4410 Rusk Ave
๐Ÿ“ž (214) 828-8795

Ceasar Moncada from Dallas, TX

Dallas Co.
๐Ÿ“ 4407 Rusk Ave

Ceasar Moncada from El Paso, TX

El Paso Co.
๐Ÿ“ 14291 Montana Ave Apt 13

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Ceasar Moncada across 3 states. The most recent address on file is in Jackson Heights, New York. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moncada Ceasar Eli

Dallas County
· 4410 Rusk Ave, Dallas Tx
Built: 1923.0
Assessed: $162,830

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

1987 CADILLAC DEVILLE
ยท Registered to: Ceasar Moncada
ยท VIN: 1G6CD5181H4211282
·
4410 Rusk Ave, Dallas, TX, 75204

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Ceasar Moncada. Registered makes include Cadillac. The most recent model year on record is 1987. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

The Camp of Colors Inc

Ceasar MoncadaDirector
Cumming, GA

Ceasar Moncada

Busines And Personal Banker At Wachovia, A Wells Fargo Company
Wells Fargo
Dallas, Texas, United States Banking

Ceasar Moncada

Recruiter And Marketing
Hamilton Agency

Ceasar Moncada

Dallas/Fort Worth Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Ceasar Moncada. Companies include Wells Fargo. Roles listed include Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

ceasar moncada

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Ceasar Moncada 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.

MP

Ceasar Moncada

·
4410 Rusk Ave, Dallas, TX 75204 (Dallas County)
32.8071, -96.7857
TZ: Central
Homeowner Single Family Built 1923
MP

Ceasar Moncada

Age 32
·
3424 77th St, Jackson Hts, NY 11372 (Queens County)
40.7527, -73.8896
· (718) 507-1646
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Ceasar Moncada. 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 Ceasar Moncada. These loans were issued to businesses, not individuals.

Scope Imports INC

Corporation

$805,900 Paid in Full
Address:
6300 West Loop S #100
Bellaire, TX77401-2930
Approved

Apr 15, 2020

Forgiven

$816,623

Jobs Reported

61

Loan #

1579907203

Loan Size

Medium

Allecia Lindsey Pottinger Law Firm PLLC

Limited Liability Company(LLC

$11,247 Paid in Full
Address:
6300 West Loop S Ste 610
Bellaire, TX77401-2933
Approved

Apr 3, 2021

Forgiven

$11,276

Jobs Reported

1

Loan #

6203268703

Loan Size

Small

N3coaching LTD

Corporation

$76,989 Paid in Full
Address:
6300 West Loop S Ste 502
Bellaire, TX77401-2917
Approved

Feb 19, 2021

Forgiven

$77,639

Jobs Reported

8

Loan #

1627288503

Loan Size

Small

Essence Psychological Health Services

Limited Liability Company(LLC

$10,626 Paid in Full
Address:
6300 West Loop S Ste 410
Bellaire, TX77401-2902
Approved

Mar 13, 2021

Forgiven

$10,678

Jobs Reported

2

Loan #

2100468605

Loan Size

Small

Elissa Varadi

Sole Proprietorship

$16,467 Paid in Full
Address:
6300 West Loop S Ste 680
Bellaire, TX77401-2900
Approved

Jun 26, 2020

Forgiven

$16,554

Jobs Reported

1

Loan #

4563558004

Loan Size

Small

Ronald McDonald House Charities Of Greater Houston/Galveston

Corporation

$55,187 Paid in Full
Address:
6300 West Loop S Ste 288
Bellaire, TX77401-2913
Approved

Apr 2, 2021

Forgiven

$55,487

Jobs Reported

3

Loan #

5509538710

Loan Size

Small

N3coaching, LTD.

Corporation

$83,357 Paid in Full
Address:
6300 West Loop S Suite 502
Bellaire, TX77401-2917
Approved

Apr 14, 2020

Forgiven

$77,772

Jobs Reported

6

Loan #

6752867103

Loan Size

Small

Elissa Varadi

Sole Proprietorship

$20,125 Paid in Full
Address:
6300 West Loop S Ste 680
Bellaire, TX77401-2900
Approved

Mar 24, 2021

Forgiven

$20,223

Jobs Reported

1

Loan #

8341848610

Loan Size

Small

Ben Shenker

Sole Proprietorship

$30,000 Paid in Full
Address:
6300 West Loop S Ste 380
Bellaire, TX77401-2918
Approved

Feb 7, 2021

Forgiven

$30,196

Jobs Reported

2

Loan #

4918908405

Loan Size

Small

Lawjcp PLLC

Sole Proprietorship

$13,350 Exemption 4
Address:
6300 West Loop S
Bellaire, TX77401-2900
Approved

Mar 20, 2021

Jobs Reported

3

Loan #

4813868606

Loan Size

Small

Gbs Insurance Agency, INC

Corporation

$143,300 Paid in Full
Address:
6300 West Loop S #220
Bellaire, TX77401-2900
Approved

Apr 7, 2020

Forgiven

$144,128

Jobs Reported

9

Loan #

7613247001

Loan Size

Small

Glamour Plastic Surgery And Med Spa PLLC

Subchapter S Corporation

$103,800 Paid in Full
Address:
6300 West Loop S Ste 620
Bellaire, TX77401-2934
Approved

Jan 23, 2021

Forgiven

$104,204

Jobs Reported

10

Loan #

4763308309

Loan Size

Small

Braeswood Endocrinology, PLLC

Limited Liability Company(LLC

$18,770 Paid in Full
Address:
6300 West Loop S Ste 341
Bellaire, TX77401
Approved

May 1, 2020

Forgiven

$18,947

Jobs Reported

4

Loan #

3115057710

Loan Size

Small

Glamour Plastic Surgery And Med Spa, PLLC

Subchapter S Corporation

$66,200 Paid in Full
Address:
6300 West Loop S #620
Bellaire, TX77401-2900
Approved

Apr 6, 2020

Forgiven

$60,518

Jobs Reported

7

Loan #

6418597001

Loan Size

Small

Sechrist Duckers LLP

Limited Liability Partnership

$74,637 Paid in Full
Address:
6300 West Loop S Ste 415
Bellaire, TX77401
Approved

May 1, 2020

Forgiven

$75,088

Jobs Reported

50

Loan #

1601857710

Loan Size

Small

Jenine Boyd

Sole Proprietorship

$12,655 Paid in Full
Address:
6300 West Loop S Ste 390
Bellaire, TX77401-2917
Approved

Mar 26, 2021

Forgiven

$12,734

Jobs Reported

1

Loan #

9955388602

Loan Size

Small

Ronald McDonald House Charities Of Greater Houston/Galveston

Corporation

$37,087 Paid in Full
Address:
6300 West Loop S Ste 288
Bellaire, TX77401
Approved

May 1, 2020

Forgiven

$37,412

Jobs Reported

2

Loan #

1567717709

Loan Size

Small

Newspaper Subscription Services LP

Limited Liability Company(LLC

$186,156 Paid in Full
Address:
6300 West Loop S Ste 655
Bellaire, TX77401
Approved

Apr 30, 2020

Forgiven

$187,884

Jobs Reported

8

Loan #

5816567309

Loan Size

Medium

Scottline LLC

Limited Liability Company(LLC

$312,500 Paid in Full
Address:
6300 West Loop S Ste 300
Bellaire, TX77401-2913
Approved

Feb 1, 2021

Forgiven

$316,033

Jobs Reported

15

Loan #

1320918410

Loan Size

Medium

Gotham Image Works, INC.

Corporation

$75,500 Paid in Full
Address:
6300 West Loop S Ste 110
Bellaire, TX77401-2919
Approved

Jan 26, 2021

Forgiven

$76,261

Jobs Reported

5

Loan #

5911388308

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Ceasar Moncada. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ceasar Moncada on the map

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Ceasar Moncada in Jackson Heights, NY: Background Summary

Location
3424 77th St Apt 5V, Jackson Heights, NY 11372
Other Locations
Champaign, IL ยท Bellaire, TX ยท Dallas, TX and 1 more
Profiles Found
6 people with this name
Phone Numbers
(718) 507-1646 and 2 others on file
Email
moncadah92@yahoo.com
Career
Director at Wells Fargo
Properties
1property owned
Vehicles
1 linked โ€” 1987 Cadillac Deville
PPP Loans
$2154K for Scope Imports INC, Allecia Lindsey Pottinger Law Firm PLLC

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 Ceasar Moncada. Because public records are indexed by name rather than by a unique identifier, the 39 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.

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.

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 Ceasar Moncada

Search Complexity: Moderate

39 public records across 5states, 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Texas (21%), followed by New York and Georgia. Spans the South and Northeast regions.

TX8recordsNY2recordsGA1recordIL1recordCA1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (54%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Business & Corporate Filings (7).

20
PPP Loan Records
7
Contact & Address Records
7
Business & Corporate Filings
1
Property Ownership Records
1
Vehicle Registration Records
1
Professional License Records

Frequently Asked Questions About Ceasar Moncada

Does Ceasar Moncada own property?
County assessor records show 1 property associated with Ceasar Moncada . 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 Ceasar Moncada?
Records show 1 vehicle registration associated with Ceasar Moncada, including a 1987 CADILLAC DEVILLE. 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 Ceasar Moncada?
We found 7 business affiliations for Ceasar Moncada (Director). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Ceasar Moncada?
Our database contains 39 total records for Ceasar Moncada spanning 5 states. This includes 6 distinct contact records, 3 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 Ceasar Moncada?
The 39 records displayed for Ceasar Moncada 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 Ceasar Moncada 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.