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Julio Moncada from Kissimmee, FL

Age 44
📍 111 Blue Indigo Ct, Kissimmee, FL 34743
📞 (954) 983-2315, (305) 553-9627
✉️ chechaamg@yahoo.com, jcap_1999@yahoo.com, jcmobil@aol.com, jcmobil@bellsouth.net, jcmobil512@aol.com, jcmobil512@bellsouth.net
👨‍👩‍👧 Relatives: June Maria Dericomoncada,Julio Cesar Moncada,Jorge Moncada,Maria I Moncada,Ana B Moncada,Luis Alonso Moncada,Luis Moncada,June De Ricomoncada,June De Ricomoncada

Mr Julio S Moncada from Austin, TX

Age 46
📍 9632 Chukar Cir, #austin, TX 78758-6252
✉️ julio.moncada@cox.net, julio.moncada@yahoo.com, jcmoncada@suddenlink.net
👨‍👩‍👧 Relatives: Alma Delia Moncada,Amalia Rosa Llanosreyes,Aurora R Holman,Barbara R Guadiana,Brenda Moncada,Christina Moncada,Douglas Monzon,Elvis N Rodas,Filiberto Moncada,Leevonne Reyes,Leonor A Reyes,Lesly Nineth Reyes,Luis A Moncada,Maria D Moncada,Mayra Moncada,Mirna Quiroz,Nidia Elia Moncada,Odilia Reyes Ramos,Addis Reyes,Addis O Reyes-Hernandez,Alejandro Rosas,Barbara Guadiana,Edward A Reyes Sr,Edwin Misael Ramos,Eloise U Reyes,Eloise R Sepeda,Ervin C Holman,F F Moncada,F F Moncada,F F Moncada,F F Moncada,F F Moncada,F F Moncada,F F Moncada,F F Moncada,Hector Chavez Rodas,James R Holman Sr,James Steph Holman,Jamie B Holliman,Jasmine Annissa Hernandez,Jerry Paul Guadiana,Joann C Reyes,Joe Moncada,Jose Hernandez,Juan A Medrano,Maria C Hernandez,Rose Marie Reyes,Rose Marie Reyes,Roy L Holman,Vickie A Holman
🕐 15 previous addresses

Julio Moncada

Age 52 b. 1974-04-13
📍 3056 N Torrey Pine Ln, Orange Ca
📞 (714) 974-5413, (714) 469-5075
✉️ JULIOFMONCADA@SBCGLOBAL.NET, juliofmoncada@sbcglobal.net, juliofmoncada@yahoo.com

Julio Moncada

Age 55 b. 1970-05-12
📍 Apt 202, 6250 Palm Trace Landings Dr, Davie Fl
📞 (954) 801-7479, (954) 806-6470
✉️ BITS1972@AOL.COM, bits1972@aol.com

Julio Moncada

📍 989 E Main St, Pahokee Fl
📞 (111) 111-0001, (561) 755-0846
✉️ JMONCA5@BELLSOUTH.NET

Julio Moncada from Hartford, CT

Age 59
📍 146 Campfield Ave #148, Hartford, CT 06114
📞 (973) 742-7686, (973) 881-7263, (973) 523-3367
✉️ moncada123@go.com

Julio Moncada

Age 59 b. 1966-10-04
📍 432 Raehn St, Orlando Fl
📞 (407) 399-3270, (407) 399-3270
✉️ JMONCADAC@HOTMAIL.COM

Julio Moncada from Castroville, TX

Age 89
📍 106 County Road 572, Castroville, TX 78009
📞 (210) 434-0467, (210) 410-2002, (210) 434-0467, (830) 931-9699, (210) 538-2864, (512) 538-9670, (210) 931-2350
👨‍👩‍👧 Relatives: Aurelia Villanueva Moncada,Victoria T Moncada,Jesus Moncada,Stephanie V Moncada,Angela T Moncada,Elena V Moncada,Oralia V Moncada

Julio Moncada from Trussville, AL

Age 29 b. 1997 Male
📍 115 Madison Dr
📞 (205) 285-7882 (Cell)
✉️ j_m.swag@yahoo.com

Julio Moncada from Miami, FL

Age 55
📍 13201 17th Ln #b4, Miami, FL 33175
📞 (305) 223-2601, (954) 207-0616
👨‍👩‍👧 Relatives: Norberta M Moncada

Julio Moncada from Miami, FL

0
📍 331 54th St #2, Miami, FL 33137
📞 (305) 751-4971
👨‍👩‍👧 Relatives: Virginia L Moncada

Julio Moncada

📍 146 Campfield Ave, Hartford Ct
📞 (860) 818-5007, (860) 573-4631
✉️ JULIOMON54@YAHOO.COM

Julio Moncada

📍 117 Loma Linda, Goodyear Az 85338
📞 (623) 399-2511, (623) 329-3138
✉️ HAPPY571213@YAHOO.COM

Julio Moncada

📍 117 E Loma Linda Blvd, Goodyear Az
📞 (623) 399-2511, (623) 329-3138
✉️ HAPPY571213@YAHOO.COM

Julio Moncada from Madera, CA

Age 55 b. Sep 1970 Madera Co.
📍 12395 Road 37
📞 (559) 645-4033

Julio Moncada from Anaheim, CA

Age 78 b. Mar 1948 Orange Co.
📍 2301 E Ball Rd Apt 105
📞 (714) 526-5927

Julio Moncada from El Paso, TX

Age 86
📍 5824 Macaw Ave, El Paso, TX 79924
👨‍👩‍👧 Relatives: Ofelia Moncada Martinez

Julio Moncada from N Hollywood, CA

Male
📍 11434 Calvert St
📞 (858) 231-3103 (T-MOBILE)

Julio Moncada from Orange, CA

Age 52 b. 1974 Male
📍 3056 N Torrey Pine Ln
📞 (714) 469-5075

Julio Moncada from Pahokee, FL

Age 70 b. Nov 1955 Palm Beach Co.
📍 785 E Main St

Julio Moncada from Kenner, LA

Age 74 b. Sep 1951 Jefferson Co.
📍 2600 Georgia Ave 15
👤 aka Moncada Julio C

Julio Moncada from Anaheim, CA

Age 78 b. Mar 1948 Orange Co.
📍 2301 E Ball Rd 105

Julio Moncada from Reddick, FL

Age 51 b. Nov 1974
📍 15151 Nw 39th Ave
👤 aka Julio Cesar Moncada Suarez, Julio Cesar Moncada-Suarez, Julio Mondaca

Julio Moncada from Piscataway, NJ

Age 51 b. Nov 1974 Middlesex Co.
📍 106 Walnut St

Julio Moncada from West Harrison, NY

Age 87 b. Sep 1938 Westchester Co.
📍 354 Columbus Ave

Julio Moncada from El Paso, TX

Age 98 b. Dec 1927 El Paso Co.
📍 5824 Macaw Ave

Julio Moncada from Midlothian, VA

Age 70 b. Feb 1956
📍 4001 Poplar Grove Rd
👤 aka Julio Moncada Pa, Julio C Moncado, Julio Cesar Mancada

Julio Moncada from North Miami, FL

Age 43 b. Jul 1982 Miami Dade Co.
📍 821 Ne 121 St St

Julio Moncada from Lubbock, TX

Age 81 b. Dec 1944 Lubbock Co.
📍 2408 Avenue U

Julio Moncada from Camden, NJ

Age 40 b. Mar 1986
📍 3168 Merriel Ave
👤 aka Julio Sanchez, Julio A Sanchez

Julio Moncada from Burlington, NJ

📍 133 Woodspring Apts
📞 (918) 647-9825

Julio Moncada from Miami, FL

Miami Dade Co.
📍 18121 Sw 84th Ave

Julio Moncada from Miami, FL

Miami Dade Co.
📍 11250 Sw 197th St 352

Julio Moncada from Charlotte, NC

Mecklenburg Co.
📍 6513 Monroe Rd 4

Julio Moncada from Castroville, TX

Medina Co.
📍 Po Box 946

Julio Moncada from Paterson, NJ

Passaic Co.
📍 15 E 20th St 1 Fl

Julio Moncada from Orlando, FL

📍 9711 Dean Acre Ct

Julio Moncada from Midlothian, VA

Chesterfield Co.
📍 4424 Old Fox

Julio Moncada from Palmetto, FL

Manatee Co.
📍 3013 6th Ave 6

Julio Moncada from Hilton Head Island, SC

Beaufort Co.
📍 653 William Hilton Park

Julio Moncada from Carthage, MO

Jasper Co.
📍 107 Fulton

Julio Moncada from Orlando, FL

Orange Co.
📍 2612 Robert Trent Jones Dr 723

Julio Moncada from Flushing, NY

Queens Co.
📍 5218 103rd St

Julio Moncada from San Antonio, TX

Bexar Co.
📍 219 Neff

Julio Moncada from Charlotte, NC

📍 2722 N Sharon Amity Rd

Julio Moncada from Miami, FL

Miami Dade Co.
📍 3902 Sw 136th Ave

Julio Moncada from Austin, TX

Travis Co.
📍 9615 Teasdale Te A

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 47 contact records for Julio Moncada across 12 states. The most recent address on file is in Trussville, Alabama. Of these records, 19 include phone numbers and 11 include email addresses. Ages range from 44 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.

Moncada Julio

Marion County
PIN: 06527-003-00
· 15151 NW 39th Ave, Reddick
Built: 1985.0
Assessed: $72,765

Moncada, Julio

PIN: 7686-28-7071
· 68 Hasty Dr, NC
Built: 1973.0
Assessed: $55,900

Moncada Julio A

Hartford County
· 146 Campfield Av, Hartford

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 3 property records linked to Julio Moncada in Hartford. Values shown are from county assessor records and may differ from current market prices.

Julio A Moncada

Unaffiliated
2011 Ferry Ave U3, Camden, 08104
DOB: 3/23/1986
County: Camden

Julio C Moncada

3136 Tarpon Dr Unit 101, Las Vegas, NV, 89120
County: Clark

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Julio Moncada in Nevada. Party affiliation is listed as U. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 TOYOTA MATRIX CUV
· Registered to: Julio Moncada
· VIN: 2T1KR32E57C655506
·
989 E Main St, Pahokee, FL, 33476
·
(561) 924-8227
1990 FORD TEMPO CAR LOWER MIDSIZE
· Registered to: Julio Moncada
· VIN: 2FAPP36X2LB158462
·
325 County Road 3822, San Antonio, TX, 78253
2008 Subaru Impreza
· Registered to: Julio Moncada
· VIN: JF1GE61648H521392
·
219 Neff, San Antonio, TX, 78207-1014
1997 FORD CROWN VICTORIA CAR TRAD LARGE
· Registered to: Julio Moncada
· VIN: 2FALP71W5VX161544
·
231 S Pine St, Fellsmere, FL, 32948
2013 RAM RAM PICKUP 1500
· Registered to: Julio Moncada
· VIN: 1C6RR6FT5DS639333
·
325 County Road 3822, San Antonio, TX, 78253
1998 JEEP CHEROKEE FULL SIZE UTILITY
· Registered to: Julio Moncada
· VIN: 1J4FJ27P1WL153610
·
325 County Road 3822, San Antonio, TX, 78253
2004 Gmc Yukon
· Registered to: Julio Moncada
· VIN: 1GKEC13T14R202201
·
3056 N Torrey Pine Ln, Orange, CA, 92865
1998 CHEVROLET C1500 PICKUP
· Registered to: Julio Moncada
· VIN: 1GCEC14W2WZ260390
·
325 County Road 3822, San Antonio, TX, 78253

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 8 vehicle registration records are associated with Julio Moncada. Registered makes include Toyota, Ford, Subaru, Ram 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.

Plaza Furniture

Owner
+15596731624julio@furnitureplaza.com
Madera,

Plaza Furniture

Owner
(559) 673-1624
Madera, CA
Furnishing, Equipment and Home Furniture Stores (Stores)

Bella Builders & Developers

Principal
(804) 763-1394
Midlothian, VA
Building Cnstrctn - General Contractors & Operative Builders

Korban Builders

Owner
(804) 763-6441
Midlothian, VA
Building Cnstrctn - General Contractors & Operative Builders

Firsthand Capital Management

Julio MoncadaInvestment Associate at Firsthand Capital Management
San Francisco,
LinkedIn

Julio Moncada

United States
LinkedIn

Team America Inc

Julio MoncadaLieutenant
julio.moncada@bellsouth.net
11434 Calvert St, N Hollywood, CA91606
teamamericany.com

Julio C. Moncada

Partner at The Moncada G · Richmond, Virginia Area

Team America Inc

Julio MoncadaLieutenant
julio.moncada@bellsouth.net
11434 Calvert St, N Hollywood, CA91606

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 18 business affiliations were found for Julio Moncada. Companies include Plaza Furniture, Bella Builders & Developers, Korban Builders and 1 more. Roles listed include Owner and Investment Associate at Firsthand Capital Management. Records are compiled from state business registries, SEC filings, and professional networking databases.

Northern Nigeria Trade & Information Office INC.

Addr: VA
VA
DIR/SEC/T: Julio Moncada

Unknown Corporation

Officer: Julio Moncada
Registered Agent: Julio Moncada

Unknown Corporation

DIR/SEC/T: Julio Moncada

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

Julio Moncada

Anaheim High School - Anaheim, CA, CA
1992

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

$5 Jan 17, 2018
2018 DEM
Rosen, Jacky
Moncada, Julio Not Employed Tegucigalpa, ZZ
$12 Dec 27, 2020
2022 REP
Loeffler, Kelly
Moncada, Julio Realtor @ Jr Realty Group Midlothian, VA
$12 Dec 27, 2020
2022 REP
Loeffler, Kelly
Moncada, Julio Realtor @ Jr Realty Group Midlothian, VA
$20 Jun 15, 2020
2020
Trump Make America Great Again Committee
Moncada, Julio Realtor @ James River Realty Midlothian, VA
$500 Mar 29, 1996
1996
Dresnick, Ronald
Moncada, Julio Real Estate Miami, FL
$500 Mar 29, 1996
Dresnick, Ronald
Contributor Real Estate Miami, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 6 political contribution records found for Julio Moncada. Total disclosed contributions amount to $1,048. Recipients include Dresnick, Ronald. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Julio Moncada

Male
·
9632 Chukar Cir, Austin, TX 78758 (Travis County)
30.3724, -97.7102
· (512) 973-0880
TZ: Central
Homeowner Single Family Built 1970 Purchased 2006
MP

Julio Moncada

Male
·
32305 Navajo Trl, Cathedral Cty, CA 92234 (Riverside County)
33.8136, -116.4690
TZ: Pacific
Multi-Family
MP

Julio C Moncada

Age 36 Male
·
219 Neff, San Antonio, TX 78207 (Bexar County)
29.4436, -98.5374
· (210) 844-9681
Marital: Married TZ: Central
Homeowner Single Family Built 1955
MP

Julio Moncada

Age 92 Male
·
123 Globe Ave, San Antonio, TX 78228 (Bexar County)
29.4535, -98.5700
· (210) 434-0467
Marital: Married TZ: Central
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1950
MP

Julio Moncada

Male
·
29520 Landau Blvd, Cathedral Cty, CA 92234 (Riverside County)
33.8337, -116.4760
TZ: Pacific
Single Family
MP

Julio A Moncada

Age 73 Male
·
8528 SW 214th Way, Miami, FL 33189 (Miami-Dade County)
25.5683, -80.3334
· (305) 278-9002
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 2005 Purchased 2005
MP

Julio M Moncada

Age 56 Male
·
61 Washington St, Springfield, MA 01108 (Hampden County)
42.0827, -72.5525
· (413) 737-2259
Marital: Single TZ: Eastern
Single Family
MP

Julio Moncada

Male
·
1286 Sunset Ave, Perris, CA 92571 (Riverside County)
33.8048, -117.1990
TZ: Pacific
Single Family
MP

Julio Moncada

Male
·
540 N 67th Ave, Hollywood, FL 33024 (Broward County)
26.0144, -80.2228
· (954) 806-6470
TZ: Eastern
Single Family
MP

Julio Moncada

Male
·
4145 52nd St, Woodside, NY 11377 (Queens County)
40.7451, -73.9122
Marital: Married TZ: Eastern
Multi-Family
MP

Julio C Moncada

Age 61 Male
·
4001 Poplar Grove Rd, Midlothian, VA 23112 (Chesterfield County)
37.4337, -77.6479
· (804) 763-1395
Marital: Married TZ: Eastern
Occ: White Collar
Homeowner Single Family Built 2005 Purchased 2006
MP

Julio H Moncada

Age 61 Male
·
239 Beach City Rd, Hilton Head, SC 29926 (Beaufort County)
32.2380, -80.6873
TZ: Eastern
Homeowner Multi-Family Built 1985 Purchased 1999
MP

Julio C Moncada

Male
·
6507 Yateswood Dr, Charlotte, NC 28212 (Mecklenburg County)
35.2005, -80.7336
Marital: Married TZ: Eastern
Multi-Family
MP

Julio Moncada

Age 72 Male
·
5110 Hanover St, Lubbock, TX 79416 (Lubbock County)
33.6092, -101.9210
· (806) 785-8576
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 2004 Purchased 2004
MP

Julio F Moncada

Age 43 Male
·
3056 N Torrey Pine Ln, Orange, CA 92865 (Orange County)
33.8263, -117.8511
· (714) 469-5075
TZ: Pacific
Homeowner Single Family Purchased 2008
MP

Julio Moncada

Age 61 Male
·
989 E Main St, Pahokee, FL 33476 (Palm Beach County)
26.8291, -80.6569
· (561) 924-7730
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Julio G Moncada

Age 46 Male
·
12744 Norris Ave, Sylmar, CA 91342 (Los Angeles County)
34.3018, -118.4520
· (818) 362-6400
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1953 Purchased 1993
MP

Julio Moncada

Male
·
15151 NW 39th Ave, Reddick, FL 32686 (Marion County)
29.3681, -82.1909
· (352) 591-9672
TZ: Eastern
Homeowner Single Family Built 1985 Purchased 2014
MP

Julio C Moncada

Age 31 Male
·
233 Bieber Dr, San Jose, CA 95123 (Santa Clara County)
37.2485, -121.8150
TZ: Pacific
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 19 demographic profiles associated with Julio 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 Julio Moncada. These loans were issued to businesses, not individuals.

Kathleen O'Keefe

Limited Liability Company(LLC

$16,200 Paid in Full
Address:
4920 Millridge Pkwy E
Midlothian, VA23112-4857
Approved

Mar 13, 2021

Forgiven

$16,275

Jobs Reported

1

Loan #

1567338600

Loan Size

Small

Son Pham

Independent Contractors

$16,045 Paid in Full
Address:
1401 W Esplanade Ave Ste 241
Kenner, LA70065-2855
Approved

Apr 13, 2021

Forgiven

$16,128

Jobs Reported

1

Loan #

2702898809

Loan Size

Small

Meridian Nut Growers LLC

Limited Liability Company(LLC

$38,650 Paid in Full
Address:
1625 Howard Rd
Madera, CA93637-5128
Approved

Apr 13, 2020

Forgiven

$38,908

Jobs Reported

3

Loan #

4560647103

Loan Size

Small

Image Clothing Of Louisiana INC.

Corporation

$60,662 Paid in Full
Address:
1401 W Esplanade Ave Rm Xb
Kenner, LA70065-2845
Approved

Mar 10, 2021

Forgiven

$61,383

Jobs Reported

18

Loan #

8683088509

Loan Size

Small

Top Shelf Tax Service LLC

Limited Liability Company(LLC

$11,217 Paid in Full
Address:
1401 W Esplanade Ave Ste 208
Kenner, LA70065-2854
Approved

Mar 26, 2021

Forgiven

$11,273

Jobs Reported

1

Loan #

9687888602

Loan Size

Small

N.i. INC.

Subchapter S Corporation

$6,300 Paid in Full
Address:
1401 W Esplanade Ave
Kenner, LA70065-2845
Approved

Jan 26, 2021

Forgiven

$6,373

Jobs Reported

4

Loan #

5898908303

Loan Size

Small

Philly Dat Up LLC

Single Member LLC

$9,660 Paid in Full
Address:
1401 W Esplanade Ave Ste 838
Kenner, LA70065-2853
Approved

Apr 20, 2021

Forgiven

$9,695

Jobs Reported

2

Loan #

6541368810

Loan Size

Small

Kathleen O'Keefe

Limited Liability Company(LLC

$16,200 Paid in Full
Address:
4920 Millridge Pkwy E
Midlothian, VA23112-4857
Approved

May 18, 2021

Forgiven

$16,341

Jobs Reported

1

Loan #

3424139009

Loan Size

Small

Hy-Tech Site Development LLC

Limited Liability Company(LLC

$63,016 Paid in Full
Address:
4920 Millridge Pkwy E Ste 218
Midlothian, VA23112-4857
Approved

Apr 1, 2021

Forgiven

$63,369

Jobs Reported

6

Loan #

4748068703

Loan Size

Small

Esplanade Mall Realty Holding LLC

Limited Liability Company(LLC

$96,790 Paid in Full
Address:
1401 W Esplanade Ave
Kenner, LA70065
Approved

May 1, 2020

Forgiven

$97,670

Jobs Reported

24

Loan #

1527357703

Loan Size

Small

Shop Copper Bamboo LLC

Limited Liability Company(LLC

$9,500 Paid in Full
Address:
1401 W Esplanade Ave
Kenner, LA70065-2845
Approved

Mar 1, 2021

Forgiven

$9,616

Jobs Reported

1

Loan #

5714968502

Loan Size

Small

Central Valley Casework INC

Corporation

$140,500 Paid in Full
Address:
1625 Howard Rd
Madera, CA93637-5128
Approved

Apr 30, 2020

Forgiven

$141,634

Jobs Reported

18

Loan #

5507157300

Loan Size

Small

Goldman Fine Jewelers LLC

Limited Liability Company(LLC

$16,590 Paid in Full
Address:
1401 W Esplanade Ave Ste 308
Kenner, LA70065-2855
Approved

Jan 23, 2021

Forgiven

$16,680

Jobs Reported

4

Loan #

4425558300

Loan Size

Small

E B Apparel La INC

Corporation

$28,972 Paid in Full
Address:
1401 W Esplanade Ave
Kenner, LA70065-2845
Approved

Jan 27, 2021

Forgiven

$29,176

Jobs Reported

8

Loan #

6451038300

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Julio 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 Julio Moncada on the map

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Found 88 results across 15 states

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Julio Moncada in Kissimmee, FL: Background Summary

Location
111 Blue Indigo Ct,Kissimmee, FL 34743, Kissimmee, FL
Other Locations
Trussville, AL · Madera, CA · Anaheim, CA and 24 more
Profiles Found
47 people with this name
Phone Numbers
(954) 983-2315 and 23 others on file
Email
chechaamg@yahoo.com and 17 others on file
Possible Relatives
June Maria Dericomoncada, Julio Cesar Moncada, Jorge Moncada, Maria I Moncada, Ana B Moncada and 55 more
Career
Owner, Investment Associate at Firsthand Capital Management at Plaza Furniture, Bella Builders & Developers
Voter Registration
Registered No Party Preference
Properties
3properties owned
Vehicles
8 linked — 2007 Toyota Matrix, 1990 Ford Tempo and 6 more
Contributions
$1,048.34 total — Dresnick, Ronald
PPP Loans
$530K for Kathleen O'Keefe, Son Pham

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 Julio Moncada. Because public records are indexed by name rather than by a unique identifier, the 129 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.

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 Julio Moncada

Search Complexity: High

129 public records across 15states, belonging to approximately 47 different individuals. With 47 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: Florida (19%), followed by Texas and California. Spans the South and West regions.

FL24recordsTX19recordsCA17recordsVA6recordsNC4recordsNJ4records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (50%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (18) and PPP Loan Records (14).

55
Contact & Address Records
18
Business & Corporate Filings
14
PPP Loan Records
8
Vehicle Registration Records
6
Political Contribution Records
3
Property Ownership Records

Age Distribution

Age range: approximately 59 years, suggesting multiple generations. Largest group: Senior (65+) (56%).

Senior (65+)9peopleMiddle-Age (40-64)7people

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

Frequently Asked Questions About Julio Moncada

Is Julio Moncada a registered voter?
Yes, voter registration records show Julio Moncada is registered with U affiliation. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Julio Moncada own property?
County assessor records show 3 properties associated with Julio Moncada . 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 Julio Moncada?
Records show 8 vehicle registrations associated with Julio Moncada, including a 2007 TOYOTA MATRIX. Registered makes include Toyota, Ford, Subaru, Ram. 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 Julio Moncada?
We found 18 business affiliations for Julio Moncada (Owner). Other companies include Bella Builders & Developers, Korban Builders. Business records are compiled from state registries, SEC filings, and professional databases.
Has Julio Moncada made political donations?
FEC disclosure records show 6 reported political contributions from Julio Moncada, totaling $1,048. Recipients include Dresnick, Ronald. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Julio Moncada?
Our database contains 129 total records for Julio Moncada spanning 15 states. This includes 47 distinct contact records, 19 with phone numbers, 11 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 Julio Moncada?
The 129 records displayed for Julio 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 Julio 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.