Dom Monea from Purchase, NY

Age 61
๐Ÿ“ 287 Bowman Ave, Purchase, NY 10577
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Marilyn Jr Moore,Dominic J Monea,Nicole Monea

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Dom Monea. The listed age is 61. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Note: PPP loans shown are for businesses with addresses associated with Dom Monea. These loans were issued to businesses, not individuals.

Lb Processing, INC.

Subchapter S Corporation

$120,000 Paid in Full
Address:
287 Bowman Ave
Purchase, NY10577-2516
Approved

Apr 8, 2020

Forgiven

$120,940

Jobs Reported

4

Loan #

8834407010

Loan Size

Small

Shopping Center Realty LLC

Limited Liability Company(LLC

$40,900 Paid in Full
Address:
287 Bowman Ave
Purchase, NY10577-2568
Approved

Apr 14, 2020

Forgiven

$41,186

Jobs Reported

2

Loan #

6907907108

Loan Size

Small

Shulman Jones And Co

Subchapter S Corporation

$86,767 Paid in Full
Address:
287 Bowman Ave
Purchase, NY10577
Approved

May 1, 2020

Forgiven

$87,539

Jobs Reported

6

Loan #

2205687710

Loan Size

Small

A Uzzo & Company Cpa'S PC

Subchapter S Corporation

$409,900 Paid in Full
Address:
287 Bowman Ave
Purchase, NY10577
Approved

Apr 14, 2020

Forgiven

$412,917

Jobs Reported

21

Loan #

6456777106

Loan Size

Medium

Candler Travel, INC.

Corporation

$10,792 Paid in Full
Address:
287 Bowman Ave
Purchase, NY10577-2568
Approved

Feb 3, 2021

Forgiven

$10,886

Jobs Reported

1

Loan #

2518678410

Loan Size

Small

Candler Travel, INC.

Corporation

$12,300 Paid in Full
Address:
287 Bowman Ave
Purchase, NY10577
Approved

Apr 30, 2020

Forgiven

$12,458

Jobs Reported

1

Loan #

6754537309

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Dom Monea. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dom Monea on the map

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1

Dom Monea in Purchase, NY: Background Summary

Location
287 Bowman Ave,Purchase, NY 10577, Purchase, NY
Age
61 years old
Possible Relatives
Marilyn Jr Moore, Dominic J Monea, Nicole Monea
PPP Loans
$681K for Lb Processing, INC., Shopping Center Realty LLC

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 Dom Monea. Because public records are indexed by name rather than by a unique identifier, the 7 results displayed here may include information belonging to multiple individuals who share the same name. 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.

Important Limitations

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Search Results Analysis for Dom Monea

Search Complexity: Low

7 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (86%), which are tied to specific businesses and addresses.

6
PPP Loan Records
1
Contact & Address Records

Frequently Asked Questions About Dom Monea

How many records exist for Dom Monea?
Our database contains 7 total records for Dom Monea spanning 1 state. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Dom Monea?
The 7 records displayed for Dom Monea 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 Dom Monea 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.