Leonardo Moncivais from Humble, TX

Age 47
📍 16418 Mango Ridge Ct, Humble, TX 77396
📞 (281) 454-5046, (281) 454-5086, (281) 454-4397, (281) 454-5046, (281) 454-5086, (713) 451-3086, (806) 781-8641, (281) 831-2727, (903) 677-3905, (713) 398-2980
✉️ lmoncivaisjr@hotmail.com

Leonardo Moncivais

Age 84 b. 1941-04-25
📍 606 Soft Shadows Ln, Houston Tx
📞 (713) 671-9604, (832) 816-2065, (832) 803-3925
✉️ LEONARDOMONCIVAIS@SBCGLOBAL.NET, leonardomoncivais@sbcglobal.net, leonardomoncivais1@att.net

Leonardo Moncivais

Age 58 b. 1967-07-09
📍 16418 Mango Ridge Ct, Humble Tx 77396
📞 (832) 642-0142
✉️ LEONARD.MONCIVAIS@GMAIL.COM, leonard.moncivais@gmail.com

Leonardo Moncivais from Houston, TX

Age 84 b. Apr 1941
📍 606 Soft Shadows Ln
📞 (713) 671-9604, (713) 493-8281
✉️ leonardomoncivais@sbcglobal.net
👤 aka Leonardo Moneivais, Leonardo Monvicais, Leonard J Moncivais

Leonardo Moncivais from Humble, TX

Age 58 b. Jul 1967
📍 16418 Mango Ridge Ct
📞 (832) 642-0142, (713) 671-9604, (281) 831-2727
👤 aka Leonard Moncivais, Leonard Moncivias, Leonardo Moncivals

Leonardo Moncivais from Baytown, TX

Age 73
📍 1126 Turner St, Baytown, TX 77520
📞 (713) 671-9604, (281) 454-4397, (281) 454-5046, (713) 671-9604, (281) 831-2727, (713) 674-1138, (713) 675-1680

Leonardo Moncivais from Dayton, OH

Age 32 b. Nov 1993
📍 1565 Oakland Ave
📞 (713) 671-9604
👤 aka Leonardo Monncivais

Leonardo Moncivais from Houston, TX

Harris Co.
📍 606 Shadow Bend Dr

Leonardo Moncivais from Houston, TX

Harris Co.
📍 5807 Talbott St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 9 contact records for Leonardo Moncivais across 2 states. The most recent address on file is in Houston, Texas. Of these records, 7 include phone numbers and 4 include email addresses. Ages range from 47 to 73, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moncivais Leonardo & Maria

Harris County
· 606 Soft Shadows Ln, Houston

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

2004 CHEVROLET CAVALIER
· Registered to: Leonardo Moncivais
· VIN: 1G1JC52F847138482
·
606 Soft Shadows Ln, Houston, TX, 77013
·
(713) 671-9604

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Leonardo Moncivais. Registered makes include Chevrolet. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Leonardo Moncivais

Owner
Msm Properties
Houston, Texas, United States Real Estate

Leonardo Moncivais

Owner
Msm Properties

Leonardo Moncivais

Houston, Texas Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Leonardo Moncivais. Companies include Msm Properties. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 2102 McCarty, Houston, TX, 77028
TX
MANAGER: Leonardo Moncivais

Abmon LLC

Addr: 2102 McCarty, Houston, TX, 77029
TX
MEMBER: Leonardo Moncivais

Unknown Corporation

Addr: 16418 Mango Ridge Court, Humble, TX, 77396
TX
Officer: Leonardo Moncivais

Dar Ventures, INC.

ID: 0155753300
Addr: 2102 McCarty, Houston, TX, 77029
TX
GOVERNING PERSON: Leonardo Moncivais

3045 Golfcrest, L.l.c.

ID: 0801279539
Addr: 2102 McCarty, Houston, TX, 77029
TX
MEMBER: Leonardo Moncivais

Ez Loans LLC

ID: 0800934522
Addr: 2102 McCarty, Houston, TX, 77028
TX
MANAGER: Leonardo Moncivais

Abmon LLC

ID: 0800629777
Addr: 2102 McCarty, Houston, TX, 77029
TX
MEMBER: Leonardo Moncivais

Source: Public Records Leonardo Moncivais appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$32 Jan 10, 2011
2010
Texas Association Of Realtors Political Action Committee
Moncivais, Leonardo Realtor Humble, TX
$25 Nov 20, 2008
2008
Texas Association Of Realtors Political Action Committee
Moncivais, Leonardo Realtor Humble, TX
$25 Nov 23, 2007
2008
Texas Association Of Realtors Political Action Committee
Moncivais, Leonardo Realtor Humble, TX
$25 Nov 20, 2008
Texas Association Of Realtors Political Action Committee
Contributor Realtor Humble, TX
$25 20081120
Texas Association of REALTORS Political Action Committee
Contributor Realtor Humble, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 5 political contribution records found for Leonardo Moncivais. Total disclosed contributions amount to $130. Recipients include Texas Association Of Realtors Political Action Committee, Texas Association of REALTORS Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Leonardo Moncivais

Male
·
1565 Oakland Ave, Dayton, OH 45409 (Montgomery County)
39.7112, -84.1988
TZ: Eastern
Homeowner Single Family Built 1928 Purchased 2016
MP

Leonardo Moncivais

Age 76 Male
·
606 Soft Shadows Ln, Houston, TX 77013 (Harris County)
29.7776, -95.2370
· (832) 816-2065
Marital: Married TZ: Central
Homeowner Single Family Built 1968 Purchased 1990

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Leonardo Moncivais. 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 Leonardo Moncivais. These loans were issued to businesses, not individuals.

Supermercado El Rey LLC

Limited Liability Company(LLC

$12,500 Exemption 4
Address:
2102 McCarty St
Houston, TX77029-3840
Approved

Apr 2, 2021

Forgiven

$12,674

Jobs Reported

3

Loan #

5224478701

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Leonardo Moncivais. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Leonardo Moncivais on the map

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Leonardo Moncivais in Humble, TX: Background Summary

Location
16418 Mango Ridge Ct,Humble, TX 77396, Humble, TX
Other Locations
Houston, TX · Humble, TX · Dayton, OH
Profiles Found
9 people with this name
Phone Numbers
(281) 454-5046 and 10 others on file
Email
lmoncivaisjr@hotmail.com and 3 others on file
Possible Relatives
Leonardo Moncivais, Maria Sanchez Moncivais, Elizabeth Mendoza Moncivais, Juan Jose Moncivais, Angelica N Moncivias and 5 more
Career
Msm Properties
Properties
1property owned
Vehicles
1 linked — 2004 Chevrolet Cavalier
Contributions
$129.5 total — Texas Association Of Realtors Political Action Committee, Texas Association of REALTORS Political Action Committee
PPP Loans
$12,500 for Supermercado El Rey 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 Leonardo Moncivais. Because public records are indexed by name rather than by a unique identifier, the 36 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.

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 Leonardo Moncivais

Search Complexity: Moderate

36 public records across 2states, belonging to approximately 9 different individuals. There are 9 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 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 concentrated across 2 states. Highest concentration: Texas (61%), followed by Ohio. Spans the South and Midwest regions.

TX22recordsOH2records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (44%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (7) and Political Contribution Records (5).

15
Contact & Address Records
7
Corporate Records
5
Political Contribution Records
4
Business & Corporate Filings
1
Property Ownership Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 52 years, suggesting multiple generations. Largest group: Senior (65+) (40%).

Senior (65+)2peopleMiddle-Age (40-64)2peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Leonardo Moncivais

Does Leonardo Moncivais own property?
County assessor records show 1 property associated with Leonardo Moncivais . 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 Leonardo Moncivais?
Records show 1 vehicle registration associated with Leonardo Moncivais, including a 2004 CHEVROLET CAVALIER. 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 Leonardo Moncivais?
We found 4 business affiliations for Leonardo Moncivais, including msm properties. Business records are compiled from state registries, SEC filings, and professional databases.
Has Leonardo Moncivais made political donations?
FEC disclosure records show 5 reported political contributions from Leonardo Moncivais, totaling $130. Recipients include Texas Association Of Realtors Political Action Committee and Texas Association of REALTORS Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leonardo Moncivais?
Our database contains 36 total records for Leonardo Moncivais spanning 2 states. This includes 9 distinct contact records, 7 with phone numbers, 4 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 Leonardo Moncivais?
The 36 records displayed for Leonardo Moncivais 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 Leonardo Moncivais 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.