Mona Neil from Saint Charles, MO

Saint Charles Co.
๐Ÿ“ 940 Sunset Farms Dr
๐Ÿ“ž (505) 293-7108
๐Ÿ‘ค aka Mona M Mcneil, Edmona Mcneil

Mona Neil from Thousand Oaks, CA

Ventura Co.
๐Ÿ“ 1534 N Moorpark Rd 211
๐Ÿ‘ค aka Mcneil Mona M

Mona Neil from Daytona Beach, FL

Volusia Co.
๐Ÿ“ 3043 S Atlantic Ave Apt 1801

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Mona Neil across 3 states. The most recent address on file is in Saint Charles, Missouri. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Note: PPP loans shown are for businesses with addresses associated with Mona Neil. These loans were issued to businesses, not individuals.

Blair Heisley

Sole Proprietorship

$6,855 Paid in Full
Address:
1534 N Moorpark Rd # 349
Thousand Oaks, CA91360-5129
Approved

Feb 27, 2021

Forgiven

$6,896

Jobs Reported

1

Loan #

5191878510

Loan Size

Small

Azul Clothing INC

Corporation

$39,165 Paid in Full
Address:
1534 N Moorpark Rd # 132
Thousand Oaks, CA91360-5129
Approved

Mar 3, 2021

Forgiven

$39,415

Jobs Reported

4

Loan #

6232098503

Loan Size

Small

Kellen Suede

Self-Employed Individuals

$5,032 Paid in Full
Address:
1534 N Moorpark Rd # 156
Thousand Oaks, CA91360-5129
Approved

Mar 23, 2021

Forgiven

$5,049

Jobs Reported

1

Loan #

6796798605

Loan Size

Small

Temmley McNairy

Sole Proprietorship

$20,457 Paid in Full
Address:
1534 N Moorpark Rd # 176
Thousand Oaks, CA91360-5129
Approved

May 13, 2021

Forgiven

$20,564

Jobs Reported

1

Loan #

1337179002

Loan Size

Small

Horizon Limousine INC

Corporation

$66,945 Paid in Full
Address:
1534 N Moorpark Rd PMB 234
Thousand Oaks, CA91360-5129
Approved

Feb 11, 2021

Forgiven

$67,347

Jobs Reported

5

Loan #

7185858409

Loan Size

Small

Leah Tuffley

Sole Proprietorship

$2,275 Paid in Full
Address:
1534 N Moorpark Rd # 367
Thousand Oaks, CA91360-5129
Approved

Feb 20, 2021

Forgiven

$2,290

Jobs Reported

1

Loan #

2184848510

Loan Size

Small

Debe Gillespie, Cpa

Sole Proprietorship

$16,000 Paid in Full
Address:
1534 N Moorpark Rd
Thousand Oaks, CA91360
Approved

May 1, 2020

Forgiven

$16,232

Jobs Reported

1

Loan #

7001907705

Loan Size

Small

Robert Buttera

Sole Proprietorship

$20,832 Paid in Full
Address:
1534 N Moorpark Rd
Thousand Oaks, CA91360-5129
Approved

May 13, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

1880909009

Loan Size

Small

Horizon Limousine, INC.

Corporation

$78,700 Paid in Full
Address:
1534 N Moorpark Rd Unit 234
Thousand Oaks, CA91360
Approved

Apr 15, 2020

Forgiven

$79,513

Jobs Reported

6

Loan #

2230597208

Loan Size

Small

Netaog INC.

Corporation

$8,541 Paid in Full
Address:
1534 N Moorpark Rd PMB 223
Thousand Oaks, CA91360-5129
Approved

Feb 3, 2021

Forgiven

$8,596

Jobs Reported

1

Loan #

2362518400

Loan Size

Small

Lead2win Corporation

Corporation

$4,200 Paid in Full
Address:
1534 N Moorpark Rd #268
Thousand Oaks, CA91360
Approved

Apr 28, 2020

Forgiven

$4,230

Jobs Reported

1

Loan #

7013997206

Loan Size

Small

Construction & Designers, INC.

Corporation

$95,342 Paid in Full
Address:
1534 N Moorpark Rd #350
Thousand Oaks, CA91360
Approved

May 1, 2020

Forgiven

$96,186

Jobs Reported

2

Loan #

9912177700

Loan Size

Small

Hr Towers Company, INC.

Corporation

$1,562 Paid in Full
Address:
1534 N Moorpark Rd #127
Thousand Oaks, CA91360-5157
Approved

May 1, 2020

Forgiven

$1,576

Jobs Reported

4

Loan #

6427007709

Loan Size

Small

Datawise 360 LLC

Limited Liability Company(LLC

$18,500 Paid in Full
Address:
1534 N Moorpark Rd
Thousand Oaks, CA91360-5129
Approved

Feb 18, 2021

Forgiven

$18,730

Jobs Reported

1

Loan #

1249548500

Loan Size

Small

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

Find Mona Neil on the map

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Mona Neil in CA: Background Summary

Location
1534 N Moorpark Rd Thousand Oaks, CA 91360-5129
Other Locations
Saint Charles, MO ยท Thousand Oaks, CA ยท Daytona Beach, FL
Profiles Found
4 people with this name
Phone Numbers
(510) 236-2511 and 3 others on file
Email
edmonam@gte.net
Possible Relatives
Ashley B Emert, Brooke R Mcneil, Desmond I Mcneil, Edis C Mcneil JR, Tammy L Mcneil and 44 more
PPP Loans
$384K for Blair Heisley, Azul Clothing INC

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 Mona Neil. Because public records are indexed by name rather than by a unique identifier, the 18 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.

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 Mona Neil

Search Complexity: Moderate

18 public records across 3states, belonging to approximately 4 different individuals. There are 4 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 moderately distributed across 3 states. Highest concentration: California (11%), followed by Missouri and Florida. Spans the West and Midwest regions.

CA2recordsMO1recordFL1record

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (78%), which are tied to specific businesses and addresses.

14
PPP Loan Records
4
Contact & Address Records

Frequently Asked Questions About Mona Neil

How many records exist for Mona Neil?
Our database contains 18 total records for Mona Neil spanning 3 states. This includes 4 distinct contact records, 2 with phone numbers, 1 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 Mona Neil?
The 18 records displayed for Mona Neil 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 Mona Neil 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.