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Dennis Moniz from Revere, MA

Age 51
📍 14 Assunta Rd, Revere, MA 02151
📞 (781) 284-5126, (781) 284-5126, (401) 333-3740, (860) 564-5945
✉️ afonteneau@snet.net, denrock@aol.com, denrock@excite.com, denrock@latinmail.com, denrock@mindspring.com, denrock@netscape.com
👨‍👩‍👧 Relatives: Esmeria C Moniz,Rosamaria M Moniz,Serafin F Moniz,Annette C Fonteneau,Sarafim Moniz,Annette C Moniz

Dennis Moniz from Dartmouth, MA

Age 59
📍 64 Pine Island Rd, Dartmouth, MA 02747
📞 (508) 995-4749, (508) 995-4749
✉️ ddcheck@earthlink.net, moniz@collegeclub.com, northend56@hotmail.com, topcat19551@hotmail.com
👨‍👩‍👧 Relatives: Wendy G Moniz,Kimberely J Domingues,John P Moniz,Daniel A Moniz,Lynn Rose Moniz,Christopherm Moniz,Jeffrey A Moniz,Wendy G Moniz

Dennis Moniz from Westport, MA

Age 52
📍 3 Hershey Way, Westport, MA 02790
📞 (508) 636-6780, (508) 636-6780, (508) 673-4521, (508) 674-2796, (508) 675-8677, (508) 676-8573, (508) 676-8875
✉️ dennis@flashlogistics.com, dennismoniz@comcast.net
👨‍👩‍👧 Relatives: Joseph P Moniz,Pauline Louise Moniz,Michael J Moniz

Dennis Moniz from North Dartmouth, MA

0
📍 64 Pine Island Rd, North Dartmouth, MA 02747
✉️ northend56@hotmail.com
👨‍👩‍👧 Relatives: John P Moniz,Kimberely J Domingues,Wendy G Moniz,Daniel A Moniz,Lynn Rose Moniz,Christopherm Moniz

Dennis Moniz from Paris, TN

Age 49
📍 845 Palestine Rd, Paris, TN 38242
📞 (727) 323-1744, (954) 858-1954, (727) 323-1744, (954) 467-4012, (954) 474-6759
✉️ damoniz@mindspring.com
👨‍👩‍👧 Relatives: Dave J Moniz

Dennis Moniz

Age 45 b. 1980-05-03
📍 5655 Sullivant Ave, Galloway Oh 43119
📞 (614) 584-4837
✉️ DENNIS.WAYLO@GMAIL.COM, dennis.waylo@gmail.com

Dennis Moniz

📍 64 Pine Island Rd, N Dartmouth Ma
📞 (508) 971-1850, (508) 995-4749
✉️ TOPCAT19551@HOTMAIL.COM

Dennis Moniz

Age 79 b. 1946-10-24
📍 668 W Enterprise Ave, Clovis Ca
📞 (916) 367-8129, (559) 940-7232
✉️ MONIZORAMA@GMAIL.COM

Dennis Moniz

Age 74 b. 1952-03-27
📍 3585 Purley Ln, Concord Ca
📞 (925) 639-4593
✉️ DMONIZ1@SBCGLOBAL.NET

Dennis Moniz from Gloucester, MA

Age 89
📍 82 Eastern Ave #r, Gloucester, MA 01930
📞 (508) 672-0607, (508) 672-0607
👨‍👩‍👧 Relatives: Natalie V Moniz,Gale Moniz

Dennis Moniz from New Bedford, MA

Age 63
📍 1136 Chaffee St, New Bedford, MA 02745
📞 (843) 851-7209, (401) 245-0276, (401) 765-3754
👨‍👩‍👧 Relatives: Helena P Moniz,Ryan H Moniz

Dennis Moniz from Fall River, MA

Age 64
📍 489 Jefferson St #1, Fall River, MA 02721
📞 (508) 667-9766, (508) 673-1059
👨‍👩‍👧 Relatives: Cynthia M Moniz

Dennis Moniz from New Bedford, MA

Age 70 b. Oct 1955 Bristol Co.
📍 30 7th St Unit 9
📞 (208) 762-5816

Dennis Moniz from Brockton, MA

Age 53
📍 201 Main St #6, Brockton, MA 02301
👨‍👩‍👧 Relatives: Jeanette Marie Moniz,Bridgett King Moniz,Donald M Moniz,Bridgett J Moniz

Dennis Moniz from Concord, CA

Age 74 b. Mar 1952 Contra Costa Co.
📍 3585 Purley Ln
📞 (925) 639-4593

Dennis Moniz from Fall River, MA

Age 101 b. Feb 1925 Bristol Co.
📍 244 Stafford Rd
📞 (508) 672-1618

Dennis Moniz from Granite City, IL

Age 79 b. 1947 Madison Co.
📍 3017 Edgewood Ave
📞 (618) 877-3629

Dennis Moniz from Kailua, HI

Age 75 b. Sep 1950 Honolulu Co.
📍 1434 Humuula St
📞 (808) 262-9979
👤 aka Munoz Dennis A

Dennis Moniz from Granite Bay, CA

Age 79 b. Oct 1946 Placer Co.
📍 9945 Willey Ct
📞 (510) 471-9557

Dennis Moniz from Clinton Township, MI

Age 66 b. Jul 1959 Macomb Co.
📍 17408 Kingsbrooke Cir Apt 201
📞 (586) 412-8278

Dennis Moniz from Revere, MA

Age 63 b. Nov 1962 Suffolk Co.
📍 14 Assunta Rd
📞 (781) 284-5126

Dennis Moniz from Livingston, CA

Male
📍 692 Oakwood Way
📞 (619) 993-6602 (VERIZON WIRELESS)

Dennis Moniz from Livingston, CA

Age 68 b. Jun 1957 Merced Co.
📍 692 Oakwood Wa

Dennis Moniz from San Diego, CA

Age 76 b. Apr 1949 San Diego Co.
📍 3710 Boyd Ave 119

Dennis Moniz from Hayward, CA

Age 61 b. Nov 1964 Alameda Co.
📍 28633 Luna St

Dennis Moniz from Harrison Township, MI

Age 66 b. Jul 1959 Macomb Co.
📍 36000 Jefferson Ave

Dennis Moniz from Galloway, OH

Age 45 b. May 1980 Franklin Co.
📍 5655 Sullivant Ave

Dennis Moniz from San Leandro, CA

Age 75 b. Nov 1950 Alameda Co.
📍 1391 Chapel Ave

Dennis Moniz from Tiverton, RI

Age 95 b. Aug 1930
📍 52 Harris Dr

Dennis Moniz from Granite City, IL

Age 78 b. Nov 1947 Madison Co.
📍 3014 Edgewood Ave

Dennis Moniz from Barrington, RI

Age 75 b. Oct 1950 Bristol Co.
📍 17 Bullock Ave

Dennis Moniz from Gilbert, AZ

Age 67 b. 1959 Male
📍 1000 S Gilbert Rd Apt 3057
💼 2800
📞 (508) 360-9858

Dennis Moniz from Sequim, WA

Clallam Co.
📍 144 N Sequim Ave
📞 (717) 249-2636

Dennis Moniz from New Bedford, MA

📍 45 Borden St
📞 (336) 751-7152

Dennis Moniz from Bangor, ME

📍 9 Hudson St
📞 (740) 653-1570

Dennis Moniz from New Bedford, MA

📍 292 Allen St
📞 (540) 786-6253

Dennis Moniz from North Dartmouth, MA

Bristol Co.
📍 64 Pine Island Rd
👤 aka Moniz Dennis A

Dennis Moniz from Bradenton, FL

Manatee Co.
📍 4915 26th St W Apt I 3

Dennis Moniz from East Providence, RI

Providence Co.
📍 379 Dover Ave

Dennis Moniz from Brooksville, FL

Hernando Co.
📍 2407 Knucki Rd
👤 aka Dennis Moniz

Dennis Moniz from Hohenwald, TN

Lewis Co.
📍 290 Summertown Hwy

Dennis Moniz from San Diego, CA

San Diego Co.
📍 3610 Boyd Ave Unit 119

Dennis Moniz from Fall River, MA

📍 403 E Main St 3

Dennis Moniz from Sunrise, FL

Broward Co.
📍 12440 Nw 15th St 106

Dennis Moniz from Lima, OH

Allen Co.
📍 2447 Wilshire Dr

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 45 contact records for Dennis Moniz across 12 states. The most recent address on file is in New Bedford, Massachusetts. Of these records, 25 include phone numbers and 9 include email addresses. Ages range from 49 to 89, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moniz Dennis & Kathleen Trs

Fresno County
· 668 W Enterprise Ave, Fresno Ca 93619.0

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

Dennis Moniz

52 Harris Dr, Tiverton, 02878

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Dennis Moniz. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2005 GMC Sierra 1500
· Registered to: Dennis Moniz
· VIN: 2GTEK63N651281467
·
9945 Willey Ct, Granite Bay, CA, 95746
·
(916) 791-3127
2005 Infiniti G35
· Registered to: Dennis Moniz
· VIN: JNKCV54E85M413820
·
9945 Willey Ct, Granite Bay, CA, 95746
·
(916) 791-3127
2009 Jeep Grand Cherokee
· Registered to: Dennis Moniz
· VIN: 1J8GS48K49C521586
·
9075 Kern Ave, Gilroy, CA, 95020-7543
·
(408) 836-6760
2011 FORD F-150
· Registered to: Dennis Moniz
· VIN: 1FTFW1ET8BKD31241
·
9945 Willey Ct, Granite Bay, CA, 95746-9641
·
(916) 791-3127
2007 JEEP COMMANDER
· Registered to: Dennis Moniz
· VIN: 1J8HG48P67C621378
·
77408 Kingsbrook, Clinton Twp, MI, 48035
·
(269) 209-6375
2004 DODGE RAM 2500 FULL SIZE TRUCK
· Registered to: Dennis Moniz
· VIN: 3D7KU28674G145724
·
9945 Willey Ct, Granite Bay, CA, 95746
·
(408) 554-9037
2012 SUBARU OUTBACK
· Registered to: Dennis Moniz
· VIN: 4S4BRDKC1C2233905
·
3585 Purley Ln, Concord, CA, 94519-1636
·
(925) 639-4593
2004 Dodge Durango
· Registered to: Dennis Moniz
· VIN: 1D4HB58D34F221390
·
42 Daybreak Ln, Hyannis, MA, 2601
·
(508) 280-1740
2000 ISUZU RODEO WAGON
· Registered to: Dennis Moniz
· VIN: 4S2CK58D3Y4308946
·
4914 Whispering Falls Dr, Groveport, OH, 43125
2011 Toyota Sienna
· Registered to: Dennis Moniz
· VIN: 5TDYK3DC9BS071975
·
9945 Willey Ct, Granite Bay, CA, 95746
·
(916) 791-3127
2013 Ford Explorer
· Registered to: Dennis Moniz
· VIN: 1FM5K7D96DGA09490
·
42 Daybreak Ln, Hyannis, MA, 02601
·
(508) 790-2270
· Registered to: Dennis Moniz
·
4914 Whispering Falls Dr, Groveport, OH, 43125

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 12 vehicle registration records are associated with Dennis Moniz. Registered makes include Gmc, Infiniti, Jeep, Ford 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.

Flash Global Logistics

Chief Information Officer
+19738083366dmoniz@flashlogistics.com
Montville,
LinkedIn

Flash Logistics Services Inc

Fall River, MA
Business Services (Services)

Flash Logistics Svc

President
(508) 646-6600M.Dennis@flashlogistics.com
Westport, MA
Motor Freight Transportation (Transportation)

Ddm Construction Inc

President
(510) 471-9557
Union City, CA
Building Construction - Operative Builders and General Contractors (Construction)

Moniz Enterprises

Owner
(510) 471-6458
Union City, CA
Construction - Special Trade Contractors (Construction)

Flash Logistics Services

Dennis Moniz
(508) 674-2796dennis@ici.net
West Orange, NJ7052

Flash Logistics

Dennis Moniz
(508) 337-7054flashlog@flash-logistics.com
Sudbury, MA1776

Flash Logistics Services Inc

Dennis Moniz
(508) 646-6600dennis@flashlogistics.com
Orange, 7051NJ

Dennis Moniz

Boxing Coach
51/Fifty Boxing Club Livingston
Livingston, California, United States Sports
LinkedIn

Dennis Moniz

Boxing Coach
51/Fifty Boxing Club Livingston
California
LinkedIn

California Speed Sports Inc

Dennis MonizFinance Team Leader
dennis.moniz@hotmail.com
489 Jefferson St, Fall River, MA2721
speed-sports.com

Dennis Moniz

CIO at Flash Globa · Providence, Rhode Island Area

California Speed Sports Inc

Dennis MonizFinance Team Leader
dennis.moniz@hotmail.com
489 Jefferson St, Fall River, MA2721

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 29 business affiliations were found for Dennis Moniz. Companies include Flash Logistics Services Inc, Flash Logistics Svc, Ddm Construction Inc and 5 more. Roles listed include Chief Information Officer and Finance Team Leader. Records are compiled from state business registries, SEC filings, and professional networking databases.

Ddm Construction, INC.

Filed: Nov 7, 2000
Registered Agent: Dennis Moniz

Ddm Construction, INC.

Filed: Nov 7, 2000
CEO: Dennis Moniz

Unknown Corporation

TREASURER: Dennis A. Moniz

Unknown Corporation

Addr: 3 Hershey'S Way, Westport, MA
MA
MANAGER: Dennis P. Moniz

Dmcg Real Estate Investments, LLC

Addr: PO Box 150877, Ely, NV, 89315
NV
Officer: Dennis Moniz

Dmcg Real Estate Investments, LLC

Addr: PO Box 150877, Ely, NV, 89315
NV
Officer: Dennis Moniz

Ddm Construction, INC.

Addr: 2706 Chinook Ct, Union City, CA, 94587
CA
CEO: Dennis Moniz

Source: Public Records Dennis Moniz appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Dennis Moniz

Detective Board
ACTIVE
License # 230107231
Firm: Dennis J Moniz
Addr: Granite City, IL 62040

dennis moniz

Detective Board
ACTIVE
License # 230107231
Addr: Granite City, IL 62040
County: Madison
Issued: Feb 9, 2007 Exp: Jan 1, 1970

Licensed Professional

Licensed Professional

Licensed Professional

Source: State Professional Licensing Boards · Dept. of Professional Regulation Dennis Moniz holds 5 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.

Dennis Moniz

Marysville High School - Marysville, CA, CA
1967

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Dennis Moniz 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.

$100 Jun 14, 2020
2020 REP
Republican National Committee
Moniz, Dennis Svp Business Integrations @ Flash Global INC Westport, MA
$270 Oct 14, 2004
2004 DEM
Rodrigues, Michael J
Moniz, Dennis Letter On File Fall River, MA
$100 Jun 14, 2020
2020 REP
Republican National Committee
Moniz, Dennis Svp Business Integrations @ Flash Global INC Westport, MA
$300 Jun 1, 2005
2006 D
Rodrigues, Michael J
Moniz, Dennis Fall River, MA
$100 Jun 14, 2020
REP
Republican National Committee
Contributor Svp Business Integrations @ Flash Global INC Westport, MA
$100 Jun 14, 2020
Unknown Committee
Moniz, Dennis Svp Business Integrations @ Flash Global INC Westport, MA
$270
2004 D
Rodrigues, Michael J
Contributor Letter On File Fall River, MA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 7 political contribution records found for Dennis Moniz. Total disclosed contributions amount to $1,240. Recipients include Republican National Committee, Rodrigues, Michael J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Dennis Moniz

Age 87 Male
·
52 Harris Dr, Tiverton, RI 02878 (Newport County)
41.6151, -71.1687
· (401) 742-0238
Marital: Single TZ: Eastern
MP

Dennis P Moniz

Age 61 Male
·
27 Edison St, New Bedford, MA 02745 (Bristol County)
41.6670, -70.9355
Marital: Married TZ: Eastern
Edu: High School
MP

Dennis M Moniz

Age 70 Male
·
668 W Enterprise Ave, Clovis, CA 93619 (Fresno County)
36.8553, -119.7270
· (510) 471-9557
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Purchased 2016
MP

Dennis J Moniz

Age 69 Male
·
3017 Edgewood Ave, Granite City, IL 62040 (Madison County)
38.7164, -90.1082
· (618) 530-0673
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 1958
MP

Dennis W Moniz

Age 60 Male
·
1847 York Ave, Livingston, CA 95334 (Merced County)
37.3767, -120.7267
· (209) 658-3331
Marital: Married TZ: Pacific
Edu: Some College
MP

Dennis Moniz

Male
·
1775 N Caesar Ave, Clovis, CA 93619 (Fresno County)
36.8630, -119.7180
TZ: Pacific
Single Family
MP

Dennis C Moniz

Age 68 Male
·
1600 Calistoga Way, Olivehurst, CA 95961 (Yuba County)
39.0706, -121.5500
· (530) 870-8776
Marital: Single TZ: Pacific
Edu: Graduate School
Homeowner Single Family Built 1993 Purchased 2010
MP

Dennis A Moniz

Age 58 Male
·
42 Daybreak Ln, Hyannis, MA 02601 (Barnstable County)
41.6688, -70.3121
· (508) 360-9858
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1999 Purchased 1998
MP

Dennis Moniz

Age 34 Male
·
14 Assunta Rd, Revere, MA 02151 (Suffolk County)
42.4209, -71.0251
· (781) 284-5126
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1964 Purchased 2007
MP

Dennis Moniz

Age 62 Male
·
64 Pine Island Rd, N Dartmouth, MA 02747 (Bristol County)
41.7099, -70.9958
· (508) 995-4749
Marital: Married TZ: Eastern
Homeowner Single Family Built 1920 Purchased 1985
MP

Dennis Moniz

Male
·
120 E Main St, Dundee, FL 33838 (Polk County)
28.0187, -81.6185
TZ: Eastern
MP

Dennis B Moniz

Age 37 Male
·
663 Woodside Dr SW, Pataskala, OH 43062 (Licking County)
40.0214, -82.7477
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1962 Purchased 1992
MP

Dennis P Moniz

Age 56 Male
·
3 Hershey Way, Westport, MA 02790 (Bristol County)
41.5928, -71.0596
· (508) 636-6207
TZ: Eastern
Single Family
MP

Dennis Moniz

Age 65 Male
·
3585 Purley Ln, Concord, CA 94519 (Contra Costa County)
37.9989, -122.0270
· (925) 639-4593
Marital: Single TZ: Pacific
Homeowner Single Family Built 1964 Purchased 2011

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 14 demographic profiles associated with Dennis 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 Dennis Moniz. These loans were issued to businesses, not individuals.

Joanne Kannell

Sole Proprietorship

$31,825 Paid in Full
Address:
81 Northfield Ave Ste 303
West Orange, NJ07052-5338
Approved

Feb 19, 2021

Forgiven

$32,046

Jobs Reported

5

Loan #

1593788501

Loan Size

Small

Global Hawk Communications

Limited Liability Company(LLC

$40,767 Exemption 4
Address:
81 Northfield Ave Ste 106
West Orange, NJ07052-5343
Approved

May 1, 2020

Jobs Reported

4

Loan #

5009197701

Loan Size

Small

Etl Management Services LLC

Limited Liability Company(LLC

$63,944 Paid in Full
Address:
81 Northfield Ave Ste 304
West Orange, NJ07052-5335
Approved

Apr 24, 2021

Forgiven

$64,667

Jobs Reported

6

Loan #

9984178804

Loan Size

Small

Moshe Yeroshalmi

Self-Employed Individuals

$20,833 Paid in Full
Address:
81 Northfield Ave Ste 203
West Orange, NJ07052-5338
Approved

Apr 13, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

2843388802

Loan Size

Small

Joseph Fretta

Sole Proprietorship

$52,266 Exemption 4
Address:
81 Northfield Ave Ste 201
West Orange, NJ07052-5344
Approved

Mar 24, 2021

Jobs Reported

4

Loan #

8367168605

Loan Size

Small

Etl Management Services LLC

Limited Liability Company(LLC

$65,309 Paid in Full
Address:
81 Northfield Ave Ste 304
West Orange, NJ07052-5335
Approved

Feb 4, 2021

Forgiven

$66,157

Jobs Reported

6

Loan #

2831148400

Loan Size

Small

Essex Neurological Associates

Corporation

$58,528 Paid in Full
Address:
81 Northfield Ave Ste 301
West Orange, NJ07052-5343
Approved

Feb 7, 2021

Forgiven

$58,874

Jobs Reported

4

Loan #

4915878403

Loan Size

Small

Life Cycles Obgyn LLC

Limited Liability Company(LLC

$18,790 Paid in Full
Address:
81 Northfield Ave Ste 201
West Orange, NJ07052-5344
Approved

Mar 2, 2021

Forgiven

$18,925

Jobs Reported

3

Loan #

6033488510

Loan Size

Small

Life Cycles Obgyn LLC

Limited Liability Company(LLC

$18,790 Paid in Full
Address:
81 Northfield Ave Ste 201
West Orange, NJ07052-5344
Approved

May 1, 2020

Forgiven

$18,959

Jobs Reported

4

Loan #

8576387307

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Dennis 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 Dennis Moniz on the map

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Found 110 results across 15 states

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Dennis Moniz in Revere, MA: Background Summary

Location
14 Assunta Rd,Revere, MA 02151, Revere, MA
Other Locations
New Bedford, MA · Concord, CA · Fall River, MA and 23 more
Profiles Found
45 people with this name
Phone Numbers
(781) 284-5126 and 23 others on file
Email
afonteneau@snet.net and 15 others on file
Possible Relatives
Esmeria C Moniz, Rosamaria M Moniz, Serafin F Moniz, Annette C Fonteneau, Sarafim Moniz and 21 more
Career
Chief Information Officer, Finance Team Leader at Flash Logistics Services Inc, Flash Logistics Svc
Properties
1property owned
Vehicles
12 linked — 2005 Gmc Sierra 1500, 2005 Infiniti G35 and 10 more
Contributions
$1,240 total — Rodrigues, Michael J, Republican National Committee
Licenses
2 professional licenses (DETECTIVE BOARD)
PPP Loans
$371K for Joanne Kannell, Global Hawk Communications

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 Dennis Moniz. Because public records are indexed by name rather than by a unique identifier, the 153 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

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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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.

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Search Results Analysis for Dennis Moniz

Search Complexity: High

153 public records across 15states, belonging to approximately 45 different individuals. With 45 distinct profiles across 15 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 15 states. Highest concentration: Massachusetts (29%), followed by California and Ohio. Spans the Northeast and West regions.

MA45recordsCA26recordsOH7recordsIL7recordsRI6recordsFL4records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (49%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (29) and Vehicle Registration Records (12).

67
Contact & Address Records
29
Business & Corporate Filings
12
Vehicle Registration Records
9
PPP Loan Records
7
Corporate Records
7
Political Contribution Records

Age Distribution

Age range: approximately 55 years, suggesting multiple generations. Largest group: Senior (65+) (55%).

Senior (65+)11peopleMiddle-Age (40-64)9people

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

Frequently Asked Questions About Dennis Moniz

Is Dennis Moniz a registered voter?
Yes, voter registration records show Dennis Moniz is registered. 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 Dennis Moniz own property?
County assessor records show 1 property associated with Dennis Moniz . 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 Dennis Moniz?
Records show 12 vehicle registrations associated with Dennis Moniz, including a 2005 GMC Sierra 1500. Registered makes include Gmc, Infiniti, Jeep, Ford. 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 Dennis Moniz?
We found 29 business affiliations for Dennis Moniz (Chief Information Officer). Other companies include Flash Logistics Svc, Ddm Construction Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Dennis Moniz made political donations?
FEC disclosure records show 7 reported political contributions from Dennis Moniz, totaling $1,240. Recipients include Republican National Committee and Rodrigues, Michael J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dennis Moniz?
Our database contains 153 total records for Dennis Moniz spanning 15 states. This includes 45 distinct contact records, 25 with phone numbers, 9 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 Dennis Moniz?
The 153 records displayed for Dennis 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 Dennis 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.