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Michel Moncivaiz

Age 49 b. 1976-10-11
📍 1926 Arthur Dr, Waukegan Il
📞 (847) 845-0409, (847) 338-1615
✉️ MICHELMMON@GMAIL.COM

Michel Moncivaiz

📍 31 N Elmwood Ave Apt 2, Waukegan Il
📞 (847) 845-0409, (847) 338-1615
✉️ MICHELMMON@GMAIL.COM

Michel Moncivaiz

📍 31 Elmwood, Wkgn Il 60085
📞 (847) 845-0409, (847) 338-1615
✉️ MICHELMMON@GMAIL.COM

Michel Moncivaiz from Waukegan, IL

Age 82 b. 1944 U
📍 31 N Elmwood Ave # 2
💼 2204
📞 (434) 665-3118
✉️ rubenmoncivaiz@yahoo.com

Michel Moncivaiz from Waukegan, IL

Male
📍 2625 W Glen Flora Av
📞 (847) 845-0409 (SPRINT)

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 5 contact records for Michel Moncivaiz in Illinois. The most recent address on file is in Waukegan, Illinois. Of these records, 5 include phone numbers and 4 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Michel Moncivaiz

Billing Specialist at Walgr · Greater Chicago Area

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

MP

Michel Moncivaiz

·
General Delivery, Waukegan, IL 60085 (Lake County)
42.3609, -87.8624
TZ: Central
MP

Michel Moncivaiz

Age 40 Male
·
727 Laxton Rd, Lynchburg, VA 24502 (Lynchburg City County)
37.3474, -79.2391
TZ: Eastern
Occ: Management Edu: Graduate School
Multi-Family

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

Ashley Smith

Independent Contractors

$2,710 Paid in Full
Address:
2625 W Glen Flora Ave Apt 604
Waukegan, IL60085-1464
Approved

Mar 28, 2021

Forgiven

$2,725

Jobs Reported

1

Loan #

2315658709

Loan Size

Small

Karlee Finley

Sole Proprietorship

$20,833 Paid in Full
Address:
2625 W Glen Flora Ave
Waukegan, IL60085-1475
Approved

Apr 26, 2021

Forgiven

$20,943

Jobs Reported

1

Loan #

2270288907

Loan Size

Small

Demarcus Sawyers

Sole Proprietorship

$20,291 Exemption 4
Address:
2625 W Glen Flora Ave Apt 210
Waukegan, IL60085-1460
Approved

May 29, 2021

Jobs Reported

1

Loan #

9389039004

Loan Size

Small

George Lord

Sole Proprietorship

$20,833 Exemption 4
Address:
2625 W Glen Flora Ave Apt 220
Waukegan, IL60085-1460
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4746378709

Loan Size

Small

Robin Leafblad

Self-Employed Individuals

$16,667 Paid in Full
Address:
2625 W Glen Flora Ave Apt 420
Waukegan, IL60085-1464
Approved

Apr 9, 2021

Forgiven

$16,723

Jobs Reported

1

Loan #

9789128707

Loan Size

Small

Salys Wallace

Sole Proprietorship

$20,832 Paid in Full
Address:
2625 W Glen Flora Ave Apt 406
Waukegan, IL60085-1462
Approved

Apr 5, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

6976138701

Loan Size

Small

Stephanie Rosales

Sole Proprietorship

$20,833 Paid in Full
Address:
2625 W Glen Flora Ave Apt 304
Waukegan, IL60085-1462
Approved

May 2, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

6742458907

Loan Size

Small

Chiquita Franklin

Single Member LLC

$19,906 Paid in Full
Address:
2625 W Glen Flora Ave Apt 407
Waukegan, IL60085-1462
Approved

May 25, 2021

Forgiven

$19,947

Jobs Reported

1

Loan #

7346159006

Loan Size

Small

Toya Maise

Sole Proprietorship

$10,833 Exemption 4
Address:
2625 W Glen Flora Ave Apt 617
Waukegan, IL60085-1466
Approved

May 25, 2021

Jobs Reported

1

Loan #

7495279000

Loan Size

Small

Darreana Lockridge

Self-Employed Individuals

$11,375 Paid in Full
Address:
2625 W Glen Flora Ave
Waukegan, IL60085-1457
Approved

Apr 24, 2021

Forgiven

$11,431

Jobs Reported

1

Loan #

1157578904

Loan Size

Small

Korey Mickie

Independent Contractors

$4,067 Paid in Full
Address:
220 McConville Rd Apt 42
Lynchburg, VA24502-4544
Approved

May 22, 2021

Forgiven

$4,087

Jobs Reported

1

Loan #

6032619005

Loan Size

Small

Dajanae Duffie

Sole Proprietorship

$9,375 Exemption 4
Address:
2625 W Glen Flora Ave
Waukegan, IL60085-1475
Approved

May 1, 2021

Jobs Reported

1

Loan #

6284748902

Loan Size

Small

Erm Graham

Independent Contractors

$20,052 Exemption 4
Address:
2625 W Glen Flora Ave
Waukegan, IL60085-1475
Approved

May 29, 2021

Jobs Reported

1

Loan #

9639309006

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Michel Moncivaiz. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Michel Moncivaiz on the map

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1

Found 5 results across 2 states

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Michel Moncivaiz in Waukegan, IL: Background Summary

Location
1926 Arthur Dr, Waukegan Il, Waukegan, IL
Other Locations
Waukegan, IL
Profiles Found
5 people with this name
Phone Numbers
(847) 845-0409 and 2 others on file
Email
michelmmon@gmail.com and 1 other on file
PPP Loans
$199K for Ashley Smith, Karlee Finley

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 Michel Moncivaiz. Because public records are indexed by name rather than by a unique identifier, the 22 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

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.

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 Michel Moncivaiz

Search Complexity: Moderate

22 public records across 2states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Illinois (18%), followed by Virginia. Spans the Midwest and South regions.

IL4recordsVA1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (65%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Business & Corporate Filings (2).

13
PPP Loan Records
5
Contact & Address Records
2
Business & Corporate Filings

Frequently Asked Questions About Michel Moncivaiz

What businesses are associated with Michel Moncivaiz?
We found 2 business affiliations for Michel Moncivaiz. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Michel Moncivaiz?
Our database contains 22 total records for Michel Moncivaiz spanning 2 states. This includes 5 distinct contact records, 5 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 Michel Moncivaiz?
The 22 records displayed for Michel Moncivaiz 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 Michel Moncivaiz 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.