James Moniak from Cedar Lake, IN

Age 65 b. 1961 Male
๐Ÿ“ 10704 W 123rd Ct
๐Ÿ“ž (219) 793-5915 (Cell), (219) 374-7137
โœ‰๏ธ mook374@hotmail.com

James Moniak from Fort Worth, TX

Age 57
๐Ÿ“ 3301 Bay Breeze Ln, Fort Worth, TX 76179
๐Ÿ“ž (817) 236-7047, (972) 390-9919, (817) 236-7047, (972) 390-9919, (817) 428-7231, (817) 428-7241, (770) 641-1095
โœ‰๏ธ zerometal@juno.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Anita Smith Moniak,Lori Moniak,James D Moniak
๐Ÿช Excellerated Performance Group Inc, Excellerated Performance Group, Inc

James Moniak from Fort Worth, TX

Age 59 b. Jun 1966
๐Ÿ“ 3932 Lakewood Heights Ct
๐Ÿ“ž (970) 259-9899, (609) 665-7860

James Moniak from Allen, TX

Age 59 b. Jun 1966 Collin Co.
๐Ÿ“ 1039 Fireside Dr
๐Ÿ“ž (972) 658-9610

James Moniak from Marietta, GA

๐Ÿ“ 1731 Smithwood Dr, Marietta, GA 30062
๐Ÿ“ž (770) 971-8529

James Moniak from Griffith, IN

Lake Co.
๐Ÿ“ 540 S Rensselaer St

James Moniak from Plano, TX

Collin Co.
๐Ÿ“ 5900 Baywater Dr 2704

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for James Moniak across 3 states. The most recent address on file is in Cedar Lake, Indiana. Of these records, 5 include phone numbers and 2 include email addresses. The listed age is 57. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moniak James J & Michelle D Moniak H & W

Lake County
· 10704 W 123rd Ct, hanover IN 46303.0
Assessed: $204,600 ยท Sale: $0

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

2011 Chevrolet Equinox
ยท Registered to: James Moniak
ยท VIN: 2GNALPEC6B1275085
·
10704 W 123rd Ct, Cedar Lake, IN, 46303-9336
·
(219) 374-7137
2008 Chevrolet Equinox
ยท Registered to: James Moniak
ยท VIN: 2CNDL53F786324499
·
10704 W 123Rd Ct, Cedar Lake, IN, 46303

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with James Moniak. Registered makes include Chevrolet. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

James Moniak

Dallas/Fort Worth Area

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

Unknown Corporation

Addr: 8400 Fair Haven Ct, Fort Worth, TX, 76179
TX
DIRECTOR: james T moniak

Harvest Light Ministry

Addr: 8400 Fair Haven Ct, Fort Worth, TX, 76179
TX
DIRECTOR: James Moniak

Unknown Corporation

Addr: 3932 Lakewood Heights Court, Fort Worth, TX, 76179
TX
Officer: James T. Moniak

Harvest Light Ministry

ID: 0801141024
Addr: 8400 Fair Haven Ct, Fort Worth, TX, 76179
TX
DIRECTOR: James T Moniak

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

MP

James T Moniak

Age 61 Male
·
PO Box 79692, Fort Worth, TX 76179 (Tarrant County)
32.9064, -97.4332
· (214) 677-9090
Occ: White Collar Edu: High School
Single Family
MP

James Moniak

Age 41 Male
·
5233 Reed Dr, The Colony, TX 75056 (Denton County)
33.1019, -96.8772
TZ: Central
Occ: Professional
Homeowner Single Family Built 1983 Purchased 2014
MP

James J Moniak

Age 56 Male
·
10704 W 123rd Ct, Cedar Lake, IN 46303 (Lake County)
41.3948, -87.4632
· (219) 374-7137
Marital: Married TZ: Central
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1968

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

Damon Wicker

Sole Proprietorship

$19,342 Paid in Full
Address:
9399 Wade Blvd Apt 12208
Frisco, TX75035-6518
Approved

Mar 31, 2021

Forgiven

$19,425

Jobs Reported

1

Loan #

3566968707

Loan Size

Small

Grushana Darden

Independent Contractors

$20,833 Paid in Full
Address:
9399 Wade Blvd Apt 10307
Frisco, TX75035-2115
Approved

Apr 23, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

9619228808

Loan Size

Small

Damon Wicker

Sole Proprietorship

$19,342 Paid in Full
Address:
9399 Wade Blvd Apt 12208
Frisco, TX75035-2115
Approved

Apr 24, 2021

Forgiven

$19,414

Jobs Reported

1

Loan #

1200448907

Loan Size

Small

Jamillah Muhammad

Self-Employed Individuals

$20,833 Paid in Full
Address:
9399 Wade Blvd Apt 13201
Frisco, TX75035-2115
Approved

Apr 21, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

7189788801

Loan Size

Small

Mustafa Atazada

Sole Proprietorship

$6,597 Paid in Full
Address:
9399 Wade Blvd Apt 9307
Frisco, TX75035-6509
Approved

Mar 20, 2021

Forgiven

$6,659

Jobs Reported

1

Loan #

5195258607

Loan Size

Small

Camille Taylor

Independent Contractors

$18,177 Exemption 4
Address:
9399 Wade Blvd Apt 5108
Frisco, TX75035-2193
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

5655178609

Loan Size

Small

Erika Freeman

Independent Contractors

$20,832 Paid in Full
Address:
9399 Wade Blvd Apt 9306
Frisco, TX75035-6509
Approved

May 13, 2021

Forgiven

$20,931

Jobs Reported

1

Loan #

1864139003

Loan Size

Small

R & M Janitorial Service LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
9399 Wade Blvd Apt 2103
Frisco, TX75035-2181
Approved

May 1, 2020

Jobs Reported

2

Loan #

9009687301

Loan Size

Small

Mygeish Dennis

Independent Contractors

$18,750 Paid in Full
Address:
9399 Wade Blvd Apt 12205
Frisco, TX75035-6518
Approved

May 12, 2021

Forgiven

$18,858

Jobs Reported

1

Loan #

9006038905

Loan Size

Small

Nicolynn Mwansa Chifutu

Sole Proprietorship

$20,832 Paid in Full
Address:
9399 Wade Blvd Apt 10301
Frisco, TX75035-6512
Approved

May 14, 2021

Forgiven

$20,907

Jobs Reported

1

Loan #

1898989009

Loan Size

Small

Jamillah Muhammad

Self-Employed Individuals

$20,833 Paid in Full
Address:
9399 Wade Blvd Apt 13201
Frisco, TX75035-6521
Approved

May 22, 2021

Forgiven

$20,880

Jobs Reported

1

Loan #

5546539008

Loan Size

Small

Grushana Darden

Independent Contractors

$20,833 Paid in Full
Address:
9399 Wade Blvd Apt 10307
Frisco, TX75035-6513
Approved

May 22, 2021

Forgiven

$20,879

Jobs Reported

1

Loan #

6430229001

Loan Size

Small

Timoyhy Moreland

Sole Proprietorship

$20,833 Exemption 4
Address:
9399 Wade Blvd Apt 5203
Frisco, TX75035-2115
Approved

Apr 24, 2021

Forgiven

$21,127

Jobs Reported

1

Loan #

1310888900

Loan Size

Small

Racquel Nicholson

Sole Proprietorship

$8,332 Paid in Full
Address:
9399 Wade Blvd Apt 9206
Frisco, TX75035-6508
Approved

Apr 22, 2021

Forgiven

$8,373

Jobs Reported

1

Loan #

8211298809

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with James Moniak. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find James Moniak on the map

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James Moniak in Cedar Lake, IN: Background Summary

Location
10704 W 123rd Ct, Cedar Lake, IN 46303
Other Locations
Fort Worth, TX ยท Allen, TX ยท Marietta, GA and 2 more
Profiles Found
7 people with this name
Phone Numbers
(219) 374-7137 and 6 others on file
Email
mook374@hotmail.com and 1 other on file
Possible Relatives
Anita Smith Moniak, Lori Moniak, James D Moniak
Properties
1property owned
Vehicles
2 linked โ€” 2011 Chevrolet Equinox, 2008 Chevrolet Equinox
PPP Loans
$246K for Damon Wicker, Grushana Darden

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 James Moniak. Because public records are indexed by name rather than by a unique identifier, the 39 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

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 โ€” 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.

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.

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.

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 James Moniak

Search Complexity: Moderate

39 public records across 4states, belonging to approximately 7 different individuals. There are 7 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Texas (33%), followed by Indiana and Georgia. Spans the South and Midwest regions.

TX13recordsIN8recordsGA1recordTN1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (39%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (13) and Corporate Records (4).

14
PPP Loan Records
13
Contact & Address Records
4
Corporate Records
2
Vehicle Registration Records
2
Business & Corporate Filings
1
Property Ownership Records

Age Distribution

Age range: approximately 8 years. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About James Moniak

Does James Moniak own property?
County assessor records show 1 property associated with James Moniak . 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 James Moniak?
Records show 2 vehicle registrations associated with James Moniak, including a 2011 Chevrolet Equinox. 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 James Moniak?
We found 2 business affiliations for James Moniak. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for James Moniak?
Our database contains 39 total records for James Moniak spanning 4 states. This includes 7 distinct contact records, 5 with phone numbers, 2 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 James Moniak?
The 39 records displayed for James Moniak 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 James Moniak 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.