Dylan Moncada from Houston, TX

0000 Male
๐Ÿ“ 4907 Spanish Oak Dr
๐Ÿ“ž (713) 979-7466

Dylan Moncada from Clayton, NM

Age 31 b. 1995 U
๐Ÿ“ 1020 West Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Dylan Moncada across 2 states. The most recent address on file is in Houston, Texas. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Dylan Moncada

Lame
Lames Group
Dallas, Texas, United States

Dylan Moncada

Lame
Lames Group

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Dylan Moncada. Companies include Lames Group. Records are compiled from state business registries, SEC filings, and professional networking databases.

Ideal Hospitality Management United Inc.

Addr: 13700 Veterans Memorial Dr, Houston, TX, 77014
TX
Director: Dylan Moncada

Unknown Corporation

Addr: 13700 Veterans Memorial Dr, Houston, TX, 77014
TX
Officer: Dylan Joseph Moncada

Ideal Hospitality Management United Inc.

ID: 0802312798
Addr: 13700 Veterans Memorial Dr, Houston, TX, 77014
TX
Director: Dylan Joseph Moncada

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

Dylan J Moncada

Addr: 10176 Dasheen Ave, Palm Beach Gardens, FL 33410

dylan J moncada

Age 18
Waterfowl Permit - 1 year
Addr: 10176 Dasheen Ave, Palm Beach Gardens, FL 33410
County: Palm Beach

dylan J moncada

Waterfowl Permit - 1 year
Addr: Palm Beach Gardens, FL 33410
County: Palm Beach

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Dylan Moncada holds 3 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.

Dylan D Moncada

Group Tour
May 4, 2012, 01:00 PM
ยท WH

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

Dylan Joseph Moncada

License: 641027 Salesperson

Source: State Real Estate Commissions ยท NAR License Databases

MP

Dylan Moncada

Male
·
4907 Spanish Oak Dr, Houston, TX 77066 (Harris County)
29.9748, -95.4963
· (713) 979-7466
Marital: Married TZ: Central
Homeowner Single Family Built 1977 Purchased 2001
MP

Dylan Moncada

Age 22 Male
·
703 Creighton St, Big Spring, TX 79720 (Howard County)
32.2396, -101.5090
Marital: Single TZ: Central
Single Family
MP

Dylan J Moncada

Age 26 Male
·
22827 Fairfax Village West Dr, Spring, TX 77373 (Harris County)
30.0613, -95.3841
TZ: Central
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Dylan 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 Dylan Moncada. These loans were issued to businesses, not individuals.

Hailey Griggs

Sole Proprietorship

$14,487 Paid in Full
Address:
13700 Veterans Memorial Dr
Houston, TX77014-1026
Approved

May 26, 2021

Forgiven

$14,534

Jobs Reported

1

Loan #

7713569003

Loan Size

Small

D & W Agency LLC

Limited Liability Company(LLC

$133,202 Paid in Full
Address:
13700 Veterans Memorial Dr Ste 410
Houston, TX77014-1017
Approved

May 1, 2020

Forgiven

$134,227

Jobs Reported

12

Loan #

5257847705

Loan Size

Small

Zego INC

Corporation

$21,323 Exemption 4
Address:
13700 Veterans Memorial Dr Ste 251
Houston, TX77014
Approved

May 1, 2020

Forgiven

$2,123

Jobs Reported

5

Loan #

5245937700

Loan Size

Small

Darielle Charles

Sole Proprietorship

$5,207 Paid in Full
Address:
13700 Veterans Memorial Dr Ste 228
Houston, TX77014-1026
Approved

Apr 22, 2021

Forgiven

$5,248

Jobs Reported

1

Loan #

8537048804

Loan Size

Small

Know More Taxes LLC

Limited Liability Company(LLC

$15,000 Paid in Full
Address:
13700 Veterans Memorial Dr Ste. 105
Houston, TX77014-1023
Approved

Apr 29, 2020

Forgiven

$15,154

Jobs Reported

3

Loan #

2236877308

Loan Size

Small

D & W Agency LLC

Limited Liability Company(LLC

$133,202 Paid in Full
Address:
13700 Veterans Memorial Dr Ste 410
Houston, TX77014-1017
Approved

Feb 7, 2021

Forgiven

$134,140

Jobs Reported

21

Loan #

5040578408

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Dylan 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 Dylan Moncada on the map

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Dylan Moncada in Houston, TX: Background Summary

Location
4907 Spanish Oak Dr, Houston, TX 77066
Other Locations
Clayton, NM
Profiles Found
2 people with this name
Phone Numbers
(713) 979-7466
Career
Lames Group
Licenses
2 professional licenses (Waterfowl Permit - 1 year)
PPP Loans
$322K for Hailey Griggs, D & W Agency LLC
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 Dylan Moncada. Because public records are indexed by name rather than by a unique identifier, the 21 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

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.

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 Dylan Moncada

Search Complexity: Moderate

21 public records across 3states, belonging to approximately 2 different individuals. There are 2 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Texas (33%), followed by Florida and New Mexico. Spans the South and West regions.

TX7recordsFL3recordsNM1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (38%), which are tied to specific businesses and addresses. Also includes Corporate Records (3) and Professional License Records (3).

6
PPP Loan Records
3
Corporate Records
3
Professional License Records
2
Contact & Address Records
2
Business & Corporate Filings

Frequently Asked Questions About Dylan Moncada

What businesses are associated with Dylan Moncada?
We found 2 business affiliations for Dylan Moncada, including lames group. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Dylan Moncada?
Our database contains 21 total records for Dylan Moncada spanning 3 states. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Dylan Moncada?
The 21 records displayed for Dylan 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 Dylan 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.