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Dave Moniz from Honokaa, HI

Age 57 b. 1969 Hawaii Co.
📍 Po Box 146
📞 (808) 775-1398, (808) 333-5748

Dave Moniz from Kenosha, WI

Male
📍 4116 29th Ave
📞 (262) 353-8564 (AT&T MOBILITY)

Dave Moniz from Altoona, PA

📍 1110 Broadway, Altoona, PA 16601
📞 (814) 942-7721

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Dave Moniz across 3 states. The most recent address on file is in Honokaa, Hawaii. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

AutomatedSearches.com

President
dave@automatedsearches.com
Seekonk,
LinkedIn

T&D Grinding Co

Owner
(831) 757-9902
Salinas, CA
Commercial and Industrial Machinery and Computer Equipment (Equipment)

USA Today

Dave Moniz
dmoniz@usatoday.com

Dave Moniz

President
Automatedsearches.com
Seekonk, Massachusetts, United States Internet
LinkedIn

Dave Moniz

President
Automatedsearches.com
Massachusetts
LinkedIn

Dave Moniz

media advisor at United Sta

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 9 business affiliations were found for Dave Moniz. Companies include T&D Grinding Co, USA Today, Automatedsearches.com. Roles listed include President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Crystal Pure LLC

Addr: 12350 Stillwater Rd., Fallon, NV, 89407
NV
Officer: Dave Moniz

The Yacht Club LLC

Addr: 12350 Stillwater Rd, Fallon, NV, 89407
NV
Officer: Dave Moniz

The Yacht Club LLC

Addr: 12350 Stillwater Rd, Fallon, NV, 89407
NV
Officer: Dave Moniz

Who Got Me, LLC

Addr: 12350 Stillwater Rd, Fallon, NV, 89407
NV
Manager: Dave Moniz

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

MP

Dave B Moniz

Age 59 Male
·
1801 Cool Spring Dr, Alexandria, VA 22308 (Fairfax County)
38.7324, -77.0621
· (703) 360-7567
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1964 Purchased 2000
MP

Dave A Moniz

Age 47 Male
·
PO Box 146, Honokaa, HI 96727 (Hawaii County)
20.0671, -155.4970
Marital: Married TZ: Hawaii
Edu: High School
Homeowner Single Family Built 1954

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

Aoi INC.

Corporation

$65,062 Paid in Full
Address:
1100 New York Ave NW
Washington, DC20005-3934
Approved

Jan 30, 2021

Forgiven

$65,349

Jobs Reported

4

Loan #

9176438300

Loan Size

Small

Sarayut Komol

Corporation

$40,000 Paid in Full
Address:
1100 New York Ave NW
Washington, DC20005-3934
Approved

Feb 3, 2021

Forgiven

$40,483

Jobs Reported

10

Loan #

2375108405

Loan Size

Small

The Cochran Firm Dc PLLC

Partnership

$343,392 Paid in Full
Address:
1100 New York Ave NW Ste 340 West Tower
Washington, DC20005-3989
Approved

Mar 20, 2021

Forgiven

$345,537

Jobs Reported

26

Loan #

5661368603

Loan Size

Medium

Partnership For Public Service

Non-Profit Organization

$1,570,000 Paid in Full
Address:
1100 New York Ave NW, Suite 200 East
Washington, DC20005-3934
Approved

Apr 14, 2020

Forgiven

$1,580,336

Jobs Reported

110

Loan #

7711157100

Loan Size

Medium-Large

Haad Thai Restaurant INC

Corporation

$21,416 Paid in Full
Address:
1100 New York Ave NW
Washington, DC20005-3918
Approved

Apr 23, 2021

Forgiven

$21,614

Jobs Reported

3

Loan #

9550738809

Loan Size

Small

New York News Deli INC.

Corporation

$4,375 Paid in Full
Address:
1100 New York Ave NW
Washington, DC20005-3934
Approved

Feb 26, 2021

Forgiven

$4,398

Jobs Reported

2

Loan #

4801018503

Loan Size

Small

Chu Lee Corporation

Corporation

$22,197 Exemption 4
Address:
1100 New York Ave NW
Washington, DC20005-3934
Approved

May 1, 2020

Jobs Reported

5

Loan #

5007137701

Loan Size

Small

Haad Thai Restaurant INC

Corporation

$25,127 Paid in Full
Address:
1100 New York Ave NW
Washington, DC20005-3934
Approved

Jan 31, 2021

Forgiven

$25,265

Jobs Reported

8

Loan #

9947668309

Loan Size

Small

The Cochran Firm, Dc, PLLC

Partnership

$388,988 Paid in Full
Address:
1100 New York Ave
Washington, DC20005-3989
Approved

Apr 28, 2020

Forgiven

$393,277

Jobs Reported

26

Loan #

7624257206

Loan Size

Medium

Cohen Milstein Sellers & Toll PLLC

Limited Liability Company(LLC

$3,099,524 Paid in Full
Address:
1100 New York Ave NW Suite 500e
Washington, DC20005-3918
Approved

Apr 13, 2020

Forgiven

$3,135,255

Jobs Reported

185

Loan #

5004257108

Loan Size

Medium-Large

Aoi, INC.

Corporation

$46,878 Paid in Full
Address:
1100 New York Ave NW
Washington DC, DC20005-3934
Approved

Jun 18, 2020

Forgiven

$47,492

Jobs Reported

7

Loan #

8507617910

Loan Size

Small

New York News Deli

Corporation

$4,375 Paid in Full
Address:
1100 New York Ave NW
Washington, DC20005
Approved

Apr 28, 2020

Forgiven

$4,411

Jobs Reported

2

Loan #

8192447204

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Dave Moniz. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dave Moniz 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
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Found 12 results across 6 states

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Dave Moniz in Honokaa, HI: Background Summary

Location
PO Box 146, Honokaa, HI 96727
Other Locations
Kenosha, WI · Altoona, PA
Profiles Found
3 people with this name
Phone Numbers
(808) 775-1398 and 3 others on file
Career
President at T&D Grinding Co, USA Today
PPP Loans
$5631K for Aoi INC., Sarayut Komol

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 Dave Moniz. Because public records are indexed by name rather than by a unique identifier, the 32 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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.

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 Dave Moniz

Search Complexity: Moderate

32 public records across 6states, belonging to approximately 3 different individuals. There are 3 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Hawaii (13%), followed by Nevada and California. Spans the West and Midwest regions.

HI4recordsNV4recordsCA1recordWI1recordVA1recordPA1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (40%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (9) and Contact & Address Records (5).

12
PPP Loan Records
9
Business & Corporate Filings
5
Contact & Address Records
4
Corporate Records

Frequently Asked Questions About Dave Moniz

What businesses are associated with Dave Moniz?
We found 9 business affiliations for Dave Moniz (President). Other companies include USA Today, automatedsearches.com. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Dave Moniz?
Our database contains 32 total records for Dave Moniz spanning 6 states. This includes 3 distinct contact records, 3 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Dave Moniz?
The 32 records displayed for Dave Moniz 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 Dave Moniz 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.