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Diego Moncada from Menifee, CA

Male
📍 26780 Merced St
📞 (760) 580-0967 (T-MOBILE), (951) 746-3217

Diego Alan Moncada from Chicago, IL

Age 41 b. 2/3/1985
📍 1627 W 21st St, #chicago, IL 60608-2913
👨‍👩‍👧 Relatives: Diegoadan Moncada
🕐 4 previous addresses

Diego C Moncada from Maricopa, AZ

Age 34
📍 43353 W Rio Bravo Dr, Maricopa, AZ 85138
📞 (650) 743-5432

Diego Moncada from Maricopa, AZ

Age 38 b. 1988 Male
📍 43353 W Rio Bravo Dr
📞 (650) 743-1282 (Cell)

Diego Moncada

📍 854 N Rose St, Escondido Ca
📞 (760) 708-1891
✉️ DIEGOMONCADA105DM@GMAIL.COM

Diego Moncada from Dallas, TX

Age 38 b. Feb 1988
📍 7522 Mohawk Dr
👤 aka Diego Moncada, Diego A Moncada Moncada, Diego A Moncada-Moncada

Diego Moncada from Poway, CA

Age 76 b. Sep 1949 San Diego Co.
📍 1259 Oak Knoll Rd

Diego Moncada from Miami, FL

0
📍 9447 Fontainebleau Blvd, Miami, FL 33172

Diego Moncada from White Plains, NY

0
📍 2 Windsor Ter #6a, White Plains, NY 10601

Diego Moncada from Calexico, CA

Imperial Co.
📍 835 E 5th St
📞 (760) 357-4684

Diego Moncada from Miramar, FL

Broward Co.
📍 2637 Utopia Dr

Diego Moncada from Hollywood, FL

Broward Co.
📍 4747 Hollywood Bl 215

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 12 contact records for Diego Moncada across 6 states. The most recent address on file is in Menifee, California. Of these records, 6 include phone numbers and 1 include email addresses. The listed age is 34. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Business Record

+14589447992jorgemoncada3030@gmail.com

Diego Moncada

Professor Docente
Bogot?? D.c., Bogota D.c., Colombia
LinkedIn

Diego Moncada

Construction Manager at · Greater Los Angeles Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 13 business affiliations were found for Diego Moncada. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Dmoncada CORP.

Filed: Mar 19, 2007
Registered Agent: Diego Moncada

Dmoncada CORP.

Filed: Mar 19, 2007
CEO: Diego Moncada

Dmoncada CORP.

Addr: 835 5th St, Calexico, CA, 92231
CA
CEO: Diego Moncada

Source: Public Records Diego Moncada appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Diego Moncada

Hialeah-Miami Lakes Sr. High School - Hialeah, FL, FL
1983

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

Diego L Moncada

Age 49 Male
·
15902 NW 15th Mnr, Pembroke Pnes, FL 33028 (Broward County)
26.0246, -80.3579
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Diego Moncada

Male
·
6815 Dickinson Ct, Tampa, FL 33634 (Hillsborough County)
28.0089, -82.5565
· (813) 451-4156
TZ: Eastern
Single Family
MP

Diego Moncada

Age 28 Male
·
26780 Merced St, Menifee, CA 92584 (Riverside County)
33.6799, -117.1920
· (760) 580-0967
Marital: Single TZ: Pacific
Homeowner Single Family Built 2001 Purchased 2014
MP

Diego Moncada

Age 35 Male
·
254 Monroe Ave, Pomona, CA 91767 (Los Angeles County)
34.0727, -117.7490
TZ: Pacific
Single Family
MP

Diego Moncada

Age 34 Male
·
5670 NW 116th Ave, Doral, FL 33178 (Miami-Dade County)
25.8247, -80.3853
TZ: Eastern
Multi-Family
MP

Diego Moncada

Age 67 Male
·
835 E 5th St, Calexico, CA 92231 (Imperial County)
32.6699, -115.4870
· (760) 791-6851
Marital: Married TZ: Pacific
Homeowner Single Family Purchased 1976

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Diego 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 Diego Moncada. These loans were issued to businesses, not individuals.

Claudia Carvajal

Sole Proprietorship

$20,661 Paid in Full
Address:
9447 Fontainebleau Blvd
Miami, FL33172-7520
Approved

Apr 15, 2021

Forgiven

$20,806

Jobs Reported

1

Loan #

4174938802

Loan Size

Small

Sandra Janeth Zuniga

Independent Contractors

$20,832 Paid in Full
Address:
9447 Fontainebleau Blvd
Miami, FL33172-7520
Approved

Mar 13, 2021

Forgiven

$20,948

Jobs Reported

1

Loan #

2039238606

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Diego 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 Diego Moncada on the map

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Found 22 results across 6 states

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Diego Moncada in IL: Background Summary

Location
1627 W 21st St Chicago, IL 60608-2913
Other Locations
Menifee, CA · Maricopa, AZ · Dallas, TX and 4 more
Profiles Found
12 people with this name
Phone Numbers
(760) 580-0967 and 6 others on file
Email
diegomoncada105dm@gmail.com
Possible Relatives
Diegoadan Moncada
PPP Loans
$41,493 for Claudia Carvajal, Sandra Janeth Zuniga

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 Diego Moncada. Because public records are indexed by name rather than by a unique identifier, the 40 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 Diego Moncada

Search Complexity: High

40 public records across 6states, belonging to approximately 12 different individuals. With 12 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Florida (23%), followed by California and Arizona. Spans the South and West regions.

FL9recordsCA8recordsAZ2recordsNY1recordIL1recordTX1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (45%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (13) and Corporate Records (3).

15
Contact & Address Records
13
Business & Corporate Filings
3
Corporate Records
2
PPP Loan Records

Age Distribution

Age range: approximately 43 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)1personYounger Adult (25-39)2people

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

Frequently Asked Questions About Diego Moncada

What businesses are associated with Diego Moncada?
We found 13 business affiliations for Diego Moncada (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Diego Moncada?
Our database contains 40 total records for Diego Moncada spanning 6 states. This includes 12 distinct contact records, 6 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 Diego Moncada?
The 40 records displayed for Diego 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 Diego 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.