Daniel Moncada

Age 90 b. 1935-08-11
๐Ÿ“ 2730 Saturn Ave Apt D, Huntington Pk Ca 90255-4832, Huntington Park Ca
๐Ÿ“ž (323) 589-1456, (323) 434-8703
โœ‰๏ธ DANIEL.MONCADA@ATT.NET, daniel.moncada@att.net

Daniel Moncada

Age 43 b. 1983-04-06
๐Ÿ“ Unit Frnt, 704 Guatemozin St, Laredo Tx
๐Ÿ“ž (956) 999-0523, (956) 413-0023
โœ‰๏ธ DANIELM121@LIVE.COM, danielm121@live.com

Daniel Moncada from Framingham, MA

Age 63
๐Ÿ“ 35 Newton Pl, Framingham, MA 01702
๐Ÿ“ž (508) 620-1493
โœ‰๏ธ dmonx@juno.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Annmarie Moncada,M D Moncada,Benjamin S Moncada,Elizabeth M Moncada

Daniel Moncada

Age 41 b. 1984-09-12
๐Ÿ“ 3102 Camden Bay, San Antonio Tx
๐Ÿ“ž (210) 724-6422, (210) 724-6332
โœ‰๏ธ DANIELMONCADA84@YAHOO.COM

Daniel Moncada

๐Ÿ“ 4710 Crescent Rd, Madison Wi
๐Ÿ“ž (608) 556-0984, (608) 556-0984
โœ‰๏ธ BOO93@LIVE.COM.MX

Daniel Moncada

Age 54 b. 1972-02-15
๐Ÿ“ 5036 Lemon Grove Ave, Los Angeles Ca
๐Ÿ“ž (323) 559-8128
โœ‰๏ธ DMONCADA@ME.COM

Daniel Moncada

Age 55 b. 1970-07-21
๐Ÿ“ 324 S Union St, Aurora Il
๐Ÿ“ž (111) 111-0001
โœ‰๏ธ DANIELMONCADA21@YAHOO.COM

Daniel Moncada from Los Angeles, CA

๐Ÿ“ 5036 Lemon Grove Ave
๐Ÿ“ž (323) 559-8128 (VERIZON WIRELESS)
โœ‰๏ธ TEST1295439527465236305@TEST.COM, test1295439527465236305@test.com

Daniel Moncada from San Antonio, TX

Age 42
๐Ÿ“ 808 Agarita Ave, San Antonio, TX 78212
๐Ÿ“ž (210) 735-4283, (210) 342-0797

Daniel Moncada from Coral Springs, FL

Age 36
๐Ÿ“ 4134 88th Ave, Coral Springs, FL 33065
๐Ÿ“ž (954) 341-7962, (954) 596-0700, (954) 698-6493, (954) 596-2094, (516) 931-7542
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Margarita Vp Moncada,Samuel D Moncada,Rachel Moncada,Margarita D Moncada,Margarita Moncada

Daniel Moncada from New York, NY

Age 70 b. Nov 1955
๐Ÿ“ 305 W 28th St Apt 12 G
๐Ÿ“ž (646) 638-4641, (219) 234-7568

Daniel Moncada from Rockville, MD

0
๐Ÿ“ 13101 Superior St, Rockville, MD 20853
๐Ÿ“ž (703) 670-6995, (703) 670-6995, (703) 680-2241, (703) 897-0645, (757) 508-6088, (631) 543-8694
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jean Maria Moncada,Margarata Moncada,Gene M Moncada

Daniel Moncada from San Antonio, TX

Age 91
๐Ÿ“ 4550 Lark Ave, San Antonio, TX 78228
๐Ÿ“ž (210) 435-5273, (210) 435-2773, (210) 435-5273, (210) 735-4283
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Diamantina Moran Moncada,Eiamantina Moncada,Raul Moncada

Daniel Moncada from Torrance, CA

Age 70 b. Sep 1955 Los Angeles Co.
๐Ÿ“ 2585 W 235th St Apt D
๐Ÿ“ž (310) 530-4566

Daniel Moncada from Jamaica Plain, MA

0
๐Ÿ“ 98 Day St #1, Jamaica Plain, MA 02130
๐Ÿ“ž (617) 522-3757

Daniel Moncada from Bakersfield, CA

Age 27 b. Sep 1998
๐Ÿ“ 1801 Maple Ave
๐Ÿ“ž (661) 447-9214
๐Ÿ‘ค aka Daniel J Moncada

Daniel Moncada from San Diego, CA

Age 39 b. Aug 1986
๐Ÿ“ 11020 Logan Way
๐Ÿ“ž (760) 684-1611
๐Ÿ‘ค aka Daniel G Moncada, Daniel M Moncada, Danielgmon G Moncada

Daniel Moncada from Bakersfield, CA

Age 25 b. Sep 2000
๐Ÿ“ 8101 Slider Dr
๐Ÿ“ž (661) 833-1408
๐Ÿ‘ค aka Daniel Moncada

Daniel Moncada from Woodland, CA

Age 29 b. Apr 1997
๐Ÿ“ 1460 Westland Ranch Dr
๐Ÿ“ž (530) 662-2314

Daniel Moncada from Pittsburg, CA

Age 27 b. Jul 1998
๐Ÿ“ 184 Panoramic Ave
๐Ÿ“ž (925) 219-5618

Daniel Moncada from Murrieta, CA

Age 33 b. Feb 1993
๐Ÿ“ 24375 Jackson Ave Apt G210
๐Ÿ“ž (888) 680-9746
๐Ÿ‘ค aka Daniel C Moncada

Daniel Moncada from Tujunga, CA

Age 45 b. May 1980
๐Ÿ“ 10651 Las Lunitas Ave
๐Ÿ“ž (818) 813-0024

Daniel Moncada from Oxnard, CA

Age 70 b. Jul 1955 Ventura Co.
๐Ÿ“ 1420 Lombard St Apt 1703
๐Ÿ“ž (407) 351-6755
๐Ÿ‘ค aka Leugardo Daniel Moncada, Daniel Moncada, Leugrdo Martinez

Daniel Moncada from San Bruno, CA

Age 32 b. Oct 1993
๐Ÿ“ 868 Mills Ave
๐Ÿ“ž (650) 995-0415
๐Ÿ‘ค aka Daniel Moncada

Daniel Moncada from Claremont, CA

Age 43 b. Sep 1982
๐Ÿ“ 326 Stanford Dr
๐Ÿ“ž (909) 983-4783
๐Ÿ‘ค aka Daniel X Moncada, Daniel Jmoncada

Daniel Moncada from San Leandro, CA

Age 61 b. Feb 1965
๐Ÿ“ 1581 164th Ave Apt 723
๐Ÿ“ž (510) 278-4082
๐Ÿ‘ค aka Daniel Hernandez

Daniel Moncada from Glendale, AZ

Age 37 b. 1989 Male
๐Ÿ“ 6634 N 53rd Dr
๐Ÿ“ž (623) 565-7672 (Cell)

Daniel Moncada

๐Ÿ“ 1825 3d, Bkfd Ca 93304
๐Ÿ“ž (661) 447-9214
โœ‰๏ธ DMONCADA84@YAHOO.COM

Daniel Rachel Moncada

๐Ÿ“ 1466 S Cougar Dr, Moses Lake Wa
๐Ÿ“ž (509) 750-6904, (509) 750-6904
โœ‰๏ธ MONCADRO@GMAIL.COM

Daniel Moncada

๐Ÿ“ 39 Pawnee Pl, Willow Spring Nc
๐Ÿ“ž (919) 842-2962
โœ‰๏ธ DANMONCADA@TWC.COM

Daniel Rachel Moncada

๐Ÿ“ 1466 Cougar, Moses Lake Wa 98837
๐Ÿ“ž (509) 750-6904, (509) 750-6904
โœ‰๏ธ MONCADRO@GMAIL.COM

Daniel Moncada

๐Ÿ“ 1825 3rd St Apt B, Bakersfield Ca
๐Ÿ“ž (661) 447-9214
โœ‰๏ธ DMONCADA84@YAHOO.COM

Daniel Moncada from Ontario, CA

Age 44 b. 1982 Male
๐Ÿ“ 741 E J St
๐Ÿ“ž (909) 983-4783

Daniel Moncada from Pearl City, HI

Age 54 b. Dec 1971 Honolulu Co.
๐Ÿ“ 1994 Hoolehua St

Daniel Moncada from Yucca Valley, CA

Age 68 b. Jun 1957 San Bernardino Co.
๐Ÿ“ 8865 Del Monte Ave
๐Ÿ‘ค aka Moncada Daniel

Daniel Moncada from Astoria, NY

Age 85 b. Mar 1941 Queens Co.
๐Ÿ“ 3057 Crescent St

Daniel Moncada from E Grand Forks, MN

Age 73 b. Mar 1953 Polk Co.
๐Ÿ“ Po Box 87
๐Ÿ‘ค aka Daniel Moncade

Daniel Moncada from Huntington Park, CA

Age 90 b. Aug 1935 Los Angeles Co.
๐Ÿ“ 2701 Randolf St Unit 317

Daniel Moncada from San Antonio, TX

Age 75 b. Nov 1950 Bexar Co.
๐Ÿ“ 639 Saddlebrook Dr

Daniel Moncada from Pasadena, TX

Age 73 b. Mar 1953 Harris Co.
๐Ÿ“ 2104 Chestnut Ln

Daniel Moncada from Jamaica Plain, MA

Age 67 b. Aug 1958 Suffolk Co.
๐Ÿ“ 98 Day St 1

Daniel Moncada from Moses Lake, WA

Age 63 b. 1963 Grant Co.
๐Ÿ“ 1466 S Cougar Dr

Daniel Moncada from Miami, FL

0
๐Ÿ“ 765 21st Ave, Miami, FL 33135

Daniel Moncada from Holly Springs, NC

Wake Co.
๐Ÿ“ 112 Crossfire Rd
๐Ÿ“ž (919) 552-6851

Daniel Moncada from Whittier, CA

Oct 1876
๐Ÿ“ Whittier, CA, 90606

Daniel Moncada from Opa Locka, FL

Miami-Dade Co.
๐Ÿ“ 941 Atlantic Ave

Daniel Moncada from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 1142 S Mott St

Daniel Moncada from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 1142 La Mott St

Daniel Moncada from Coral Springs, FL

Broward Co.
๐Ÿ“ 4134 Nw 88th Ave 88206

Daniel Moncada from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 850 W 74th St 105

Daniel Moncada from Commack, NY

Suffolk Co.
๐Ÿ“ 5 Elder Dr

Daniel Moncada from Woodbridge, VA

Prince William Co.
๐Ÿ“ 14339 N Park Ct

Daniel Moncada from San Antonio, TX

Bexar Co.
๐Ÿ“ 250 Lark Ave

Daniel Moncada from Salt Lake Cty, UT

Salt Lake Co.
๐Ÿ“ 260 Foos St

Daniel Moncada from Moses Lake, WA

Grant Co.
๐Ÿ“ J Box

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 55 contact records for Daniel Moncada across 13 states. The most recent address on file is in Los Angeles, California. Of these records, 34 include phone numbers and 13 include email addresses. Ages range from 36 to 91, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moncada,daniel Iii &

Broward County
PIN: 484115AK3890
· 4134 NW 88 Ave, Coral Springs 33065
Value: $26,770

Moncada Daniel

Prince-william County
PIN: 8293-05-4161.01
· 3560 Sherbrooke Cl
Lot: 995sqft

Moncada, Daniel

Tarrant County
PIN: 39315-1-8
· 7959 Southbrook Cir, TX
Built: 1979.0
Assessed: $0

Moncada Daniel

Prince-william County
· 3560 Sherbrooke Cl, Occoquan

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Daniel Moncada in Occoquan. Values shown are from county assessor records and may differ from current market prices.

Daniel Moncada

Cumming, 30040
DOB: 1/1/1998 Gender: Male
Congress: 007

Daniel Moncada

Gainesville, 305048005
DOB: 1/1/1947 Gender: Male
Congress: 009

Daniel Moncada

Unaffiliated
33 Village Rd, Pompton Plains, 07444
DOB: 4/25/1995
County: Morris

Daniel Moncada

Democrat Reg: 04/10/2016
4 Farrington Sq 3404, Bethlehem, PA, 18015
DOB: 11/29/1996

Daniel Josue Moncada

1927 Eland Ave, Winter Park, , 32789

Daniel J Moncada

BLK
305 West 28 Street, 10001
DOB: 19551127 Gender: Male

Daniel Moncada

4 Farrington Sq 3404
DOB: 11/29/1996

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 7 voter registration records were found for Daniel Moncada in Pennsylvania, . Records show affiliations with U, D, BLK, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 Hyundai Sonata
ยท Registered to: Daniel Moncada
ยท VIN: 5NPEC4AC2CH433744
·
6634 N 53rd Dr, Glendale, AZ, 85301-4034
·
(623) 565-7423
2013 Hyundai Elantra
ยท Registered to: Daniel Moncada
ยท VIN: KMHDH4AE2DU936143
·
6634 N 53rd Dr, Glendale, AZ, 85301
·
(623) 565-7423
2010 FORD FUSION CAR UPPER MIDSIZE
ยท Registered to: Daniel Moncada
ยท VIN: 3FAHP0KC7AR234701
·
3539 Rivas St, San Antonio, TX, 78228
1997 FORD RANGER COMPACT TRUCK
ยท Registered to: Daniel Moncada
ยท VIN: 1FTCR14A8VPA66788
·
823 Overhill Dr, San Antonio, TX, 78228
2002 MITSUBISHI LANCER CAR BASIC ECONOMY
ยท Registered to: Daniel Moncada
ยท VIN: JA3AJ86E52U059347
·
611 Cypress Lake Blvd Apt E, Pompano Beach, FL, 33064
2017 FORD ESCAPE
ยท Registered to: Daniel Moncada
ยท VIN: 1FMCU0GD2HUC08830
·
606 Davenport St, Cotulla, TX, 78014 2659
1983 FORD LTD 4DR SEDAN
ยท Registered to: Daniel Moncada
ยท VIN: 1FABP3931DG118144
·
2717 Dunoon Dr, El Paso, TX, 79925
·
(915) 598-7707
1994 CHEVROLET C1500 PICKUP
ยท Registered to: Daniel Moncada
ยท VIN: 1GCEC19K6RE285973
·
4500 Brentwood Stair Rd Apt 2105, Fort Worth, TX, 76103
1993 JEEP GRAND CHEROKEE WAGON
ยท Registered to: Daniel Moncada
ยท VIN: 1J4GZ58S0PC525182
·
198 Goodson Dr, Houston, TX, 77060

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 9 vehicle registration records are associated with Daniel Moncada. Registered makes include Hyundai, Ford, Mitsubishi, Chevrolet and others. 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.

Total Restoration

President
+19545707881

Reinas Insurance Agency

Daniel MoncadaInsurance Agent
(626) 449-9463dmoncada@hotmail.com
Pasadena, CA91482

Reinas Insurance

Daniel MoncadaInsurance Agent
(323) 550-1444dmoncada@bellsouth.net
Pasadena, CA91470

Daniel Moncada

Chile Animation

Interquad Media

Daniel MoncadaPresident
(773) 317-7759support@sef-haircolorxpress.com
9618 S Merrion Ave, Chicago, IL60617
sef-haircolorxpress.com

Daniel Moncada

Software Engineer at Send ยท Greater San Diego Area

Interquad Media

Daniel MoncadaPrinciple
(760) 720-7101d.moncada@sef-haircolorxpress.com
2608 Via Astuto, Carlsbad, CA92010

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 29 business affiliations were found for Daniel Moncada. Companies include Reinas Insurance Agency, Reinas Insurance, Interquad Media. Roles listed include President and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Moncada Enterprises, INC.

Filed: Aug 11, 2016
Registered Agent: Daniel Moncada

Moncada Enterprises, INC.

Filed: Aug 11, 2016
CEO: Daniel Moncada

Daniel Moncada

Addr: 2217 S Calhoun St, Fort Wayne, IN, 46802
IN

Nueva Creacion

Addr: 6576 Buckingham Dr, Las Vegas, NV, 89108
NV
Officer: Daniel Moncada

Moncada Enterprises, INC.

Addr: 5452 Corteen Place #29, Valley Village, CA, 91607
CA
CEO: Daniel Moncada

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

daniel Mosqueda moncada

License # 23941
Addr: Denver, CO

Daniel Moncada

Ape
Addr: Denver, CO

Daniel Moncada

Detective Board
ACTIVE
License # 129265093
Firm: Daniel A Moncada
Addr: Hanover Park, IL 60133

daniel moncada

Detective Board
ACTIVE
License # 129265093
Addr: Hanover Park, IL 60133
County: Cook
Issued: May 23, 2003 Exp: May 31, 2027

Licensed Professional

Daniel Moncada

Surgical Technologist Registration
EXPIRED
Issued: 20230801 Exp: 20240425

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Daniel Moncada holds 6 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

daniel g Moncada

Dec 7, 2013, 08:00 PM
ยท Meeting with: White House Staff
ยท WH
Purpose: EOP 3 Open House

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Daniel Moncada 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.

Daniel Moncada

Apollo High School - Glendale, AZ, AZ
2007

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Daniel Moncada 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.

MP

Daniel Moncada

Age 19 Male
·
1126 Anderson St, Irving, TX 75062 (Dallas County)
32.8466, -96.9609
· (469) 328-9112
Marital: Married TZ: Central
Homeowner Single Family Built 1964 Purchased 2006
MP

Daniel Moncada

Age 19 Male
·
5237 Huntington Crest Ln, Cumming, GA 30040 (Forsyth County)
34.1827, -84.1903
Marital: Single TZ: Eastern
Homeowner Single Family Built 2002 Purchased 2006
MP

Daniel Moncada

Age 39 Male
·
611 Cypress Lake Blvd, Pompano Beach, FL 33064 (Broward County)
26.2888, -80.1320
Marital: Inferred Single TZ: Eastern
Multi-Family
MP

Daniel Moncada

Age 25 Male
·
11707 Spring Dale Dr, San Antonio, TX 78249 (Bexar County)
29.5543, -98.6227
· (210) 374-2473
Marital: Single TZ: Central
Homeowner Single Family Built 1984 Purchased 2016
MP

Daniel Moncada

Age 53 Male
·
1466 S Cougar Dr, Moses Lake, WA 98837 (Grant County)
47.1122, -119.2480
· (509) 766-7088
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 2001 Purchased 2001
MP

Daniel A Moncada

Age 41 Male
·
3324 Sayre Dr, Princeton, NJ 08540 (Mercer County)
40.3519, -74.6171
· (609) 651-7471
Marital: Single TZ: Eastern
Edu: Some College
Single Family
MP

Daniel Moncada

Male
·
606 Davenport St, Cotulla, TX 78014 (La Salle County)
28.4262, -99.2340
· (956) 251-3997
TZ: Central
Single Family
MP

Daniel Moncada

Male
·
1644 SW Bascom Ave, Port St Lucie, FL 34953 (Saint Lucie County)
27.2859, -80.3976
TZ: Eastern
Single Family
MP

Daniel Moncada

Male
·
6225 W Verde Ln, Phoenix, AZ 85033 (Maricopa County)
33.4812, -112.1950
TZ: Mountain
Homeowner Single Family Built 1960 Purchased 2013
MP

Daniel Moncada

Male
·
1503 25th St, Hondo, TX 78861 (Medina County)
29.3423, -99.1454
TZ: Central
Single Family
MP

Daniel J Moncada

Age 34 Male
·
741 E J St, Ontario, CA 91764 (San Bernardino County)
34.0763, -117.6400
· (909) 983-4783
Marital: Married TZ: Pacific
Homeowner Single Family Built 1948 Purchased 1999
MP

Daniel Moncada

Age 69 Male
·
921 Atlantic Ave, Opa Locka, FL 33054 (Miami-Dade County)
25.8979, -80.2489
· (305) 319-2132
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1954 Purchased 2010
MP

Daniel Moncada

Age 50 Male
·
112 Crossfire Rd, Holly Springs, NC 27540 (Wake County)
35.6431, -78.8203
· (919) 552-6851
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Daniel G Moncada

Male
·
6634 N 53rd Dr, Glendale, AZ 85301 (Maricopa County)
33.5333, -112.1740
TZ: Mountain
Homeowner Single Family Built 1973 Purchased 2016
MP

Daniel G Moncada

Age 52 Male
·
1645B N Van Dorn St, Alexandria, VA 22304 (Alexandria City County)
38.8279, -77.1161
· (703) 647-9554
TZ: Eastern
Edu: High School
Homeowner Single Family Built 1963 Purchased 2015
MP

Daniel Moncada

Age 47 Male
·
1403 S Cheyenne St, Salt Lake Cty, UT 84104 (Salt Lake County)
40.7383, -111.9340
Marital: Single TZ: Mountain
Edu: Some College
Homeowner Single Family
MP

Daniel Moncada

Age 35 Male
·
1090 Countryside Dr, Hanover Park, IL 60133 (Cook County)
42.0028, -88.1307
· (630) 830-6359
TZ: Central
Homeowner Single Family Built 1969 Purchased 1998
MP

Daniel Moncada

Male
·
3102 Camden Bay, San Antonio, TX 78245 (Bexar County)
29.4068, -98.7349
· (210) 773-4490
TZ: Central
MP

Daniel Moncada

Male
·
1904 San Francisco Ave, Laredo, TX 78040 (Webb County)
27.5166, -99.5007
TZ: Central
Single Family
MP

Daniel Moncada

Age 43 Male
·
5036 Lemon Grove Ave, Los Angeles, CA 90029 (Los Angeles County)
34.0864, -118.3060
· (323) 559-8128
Marital: Married TZ: Pacific
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 20 demographic profiles associated with Daniel 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 Daniel Moncada. These loans were issued to businesses, not individuals.

Damit Support Solutions

Sole Proprietorship

$9,030 Paid in Full
Address:
3324 Sayre Dr
Princeton, NJ08540-5869
Approved

May 23, 2020

Forgiven

$9,099

Jobs Reported

1

Loan #

2371027804

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Daniel Moncada. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Daniel Moncada

Scratch Tickets
$10
Prize Won
·El Paso, TX (El Paso County)
Claimed: 2022-11-10T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Daniel Moncada on the map

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Daniel Moncada in Huntington Park, CA: Background Summary

Location
2730 Saturn Ave Apt D, Huntington Pk Ca 90255-4832, Huntington Park Ca, Huntington Park, CA
Other Locations
Los Angeles, CA ยท New York, NY ยท Torrance, CA and 28 more
Profiles Found
55 people with this name
Phone Numbers
(323) 589-1456 and 32 others on file
Email
daniel.moncada@att.net and 10 others on file
Possible Relatives
Annmarie Moncada, M D Moncada, Benjamin S Moncada, Elizabeth M Moncada, Debra Villar Moncada and 16 more
Career
President, Software Engineer at Reinas Insurance Agency, Reinas Insurance
Voter Registration
Registered No Party Preference
Properties
3properties owned
Vehicles
9 linked โ€” 2012 Hyundai Sonata, 2013 Hyundai Elantra and 7 more
Licenses
4 professional licenses (APE, DETECTIVE BOARD)
PPP Loans
$9,030 for Damit Support Solutions
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 Daniel Moncada. Because public records are indexed by name rather than by a unique identifier, the 157 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.

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

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Search Results Analysis for Daniel Moncada

Search Complexity: High

157 public records across 21states, belonging to approximately 55 different individuals. With 55 distinct profiles across 21 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 21 states. Highest concentration: California (26%), followed by Texas and Florida. Spans the West and South regions.

CA41recordsTX17recordsFL11recordsIL6recordsAZ6recordsMA5records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (54%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (29) and Vehicle Registration Records (9).

73
Contact & Address Records
29
Business & Corporate Filings
9
Vehicle Registration Records
7
Voter Registration Records
6
Professional License Records
5
Corporate Records

Age Distribution

Age range: approximately 65 years, suggesting multiple generations. Largest group: Senior (65+) (32%).

Senior (65+)7peopleMiddle-Age (40-64)10peopleYounger Adult (25-39)5people

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

Frequently Asked Questions About Daniel Moncada

Is Daniel Moncada a registered voter?
Yes, voter registration records show Daniel Moncada is registered. We found 7 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Daniel Moncada own property?
County assessor records show 4 properties associated with Daniel 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 Daniel Moncada?
Records show 9 vehicle registrations associated with Daniel Moncada, including a 2012 Hyundai Sonata. Registered makes include Hyundai, Ford, Mitsubishi, Chevrolet. 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 Daniel Moncada?
We found 29 business affiliations for Daniel Moncada (President). Other companies include Reinas Insurance, Interquad Media. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Daniel Moncada?
Our database contains 157 total records for Daniel Moncada spanning 21 states. This includes 55 distinct contact records, 34 with phone numbers, 13 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 Daniel Moncada?
The 157 records displayed for Daniel 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 Daniel 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.