Peter Moncada

๐Ÿ“ 17455 67th, Mia Fl 33015
๐Ÿ“ž (305) 467-7053
โœ‰๏ธ LANDY4465@MSN.COM, landy4465@msn.com

Peter Moncada

๐Ÿ“ Po Box 127406, Hialeah Fl
๐Ÿ“ž (305) 467-7053
โœ‰๏ธ LANDY4465@MSN.COM, landy4465@msn.com

Peter Moncada from Hialeah, FL

Age 60
๐Ÿ“ 127406 Po Box, Hialeah, FL 33012
๐Ÿ“ž (305) 823-6237, (305) 557-8963, (305) 688-7453

Peter Moncada from Mount Pleasant, SC

Age 78 b. Dec 1947 Charleston Co.
๐Ÿ“ 1901 Kiln Ct
๐Ÿ“ž (843) 881-6070

Peter Moncada

๐Ÿ“ 10211 Sw 33rd St, Miami Fl
๐Ÿ“ž (305) 496-7819, (111) 111-0002
โœ‰๏ธ PETER.MONCADA92@HOTMAIL.COM

Peter Moncada

๐Ÿ“ 10211 Sw 33rd St, Mia Fl 33165
๐Ÿ“ž (305) 496-7819, (111) 111-0002
โœ‰๏ธ PETER.MONCADA92@HOTMAIL.COM

Peter Moncada from Hialeah, FL

Male
๐Ÿ“ Po Box 127406
๐Ÿ“ž (305) 467-7053 (SPRINT)

Peter O Moncada from Miami, FL

Age 30
๐Ÿ“ 600 Sw 73rd Ave, Miami, FL 33144
๐Ÿ“ž (305) 496-7819

Peter Moncada from Saint Petersburg, FL

Age 52 b. Jul 1973 Pinellas Co.
๐Ÿ“ 3390 Gandy Blvd N Lot 47
๐Ÿ“ž (727) 577-0793

Peter Moncada from Bronxville, NY

Age 65 b. 1961 Male
๐Ÿ“ 10 Merriam Pl
๐Ÿ“ž (914) 779-2782

Peter Moncada from Saint Petersburg, FL

Pinellas Co.
๐Ÿ“ 3390 Gandy Bl 404

Peter Moncada from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 181 E 40th St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for Peter Moncada across 3 states. The most recent address on file is in Mount Pleasant, South Carolina. Of these records, 10 include phone numbers and 4 include email addresses. Ages range from 30 to 60, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moncada Peter V Moncada Susan P

Charleston County
· 1901 Kiln Ct, Mount-Pleasant

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

2006 Chevrolet Silverado 2500HD
ยท Registered to: Peter Moncada
ยท VIN: 1GCHC23D86F259426
·
1901 Kiln Ct, Mount Pleasant, SC, 29466
·
(843) 881-6070

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Peter Moncada. Registered makes include Chevrolet. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ymca Of The USA

Peter MoncadaSecond Vice President Treasurer
(312) 977-0031pmoncada@ymca.net
Chicago, IL

Peter Moncada

Customer Service and Photo Center ยท Miami, Florida

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Peter Moncada. Companies include Ymca Of The USA. Records are compiled from state business registries, SEC filings, and professional networking databases.

peter moncada

E
Addr: Bozeman, MT

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Peter Moncada holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Peter Moncada

Newburgh Free Academy - Newburgh, NY, NY
1967

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Peter 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.

$8 Jan 3, 2003
2004
Usb Fund For Good Government, INC
Moncada, Peter Yonkers, NY
$5 Oct 10, 2020
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Moncada, Peter Risk Management @ Connect One Bank Yonkers, NY
$100 Jan 1, 1
2004 N
Younkin, Cindy
Moncada, Peter V Retired Mount Pleasant, SC
$92 Jun 29, 2007
2008
Usb Fund For Good Government, INC
Moncada, Peter Yonkers, NY
$10 Nov 1, 2020
2020 DEM
Biden, Joe
Moncada, Peter Risk Management @ Connect One Bank Yonkers, NY
$10 Oct 31, 2020
2020 DEM
Biden, Joe
Moncada, Peter Risk Management @ Connect One Bank Yonkers, NY
$104 Jul 7, 2003
2004
Usb Fund For Good Government, INC
Moncada, Peter Yonkers, NY
$5 Oct 10, 2020
2020 DEM
Biden, Joe
Moncada, Peter Risk Management @ Connect One Bank Yonkers, NY
$25 Sep 13, 2011
2012
Donnelly, Mike
Moncada, Peter Yonkers, NY
$10 Oct 29, 2021
2022 DEM
Warnock, Raphael
Moncada, Peter Manager @ Connect One Yonkers, NY
$10 Oct 31, 2020
DEM
Biden, Joe
Contributor Risk Management @ Connect One Bank Yonkers, NY
$500 Mar 31, 2024
Unknown Committee
Moncada, Peter Contractor @ Self Employed Bozeman, MT
$5 20221018
ActBlue Texas
Contributor Risk Management @ Connect One Bank Yonkers, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 13 political contribution records found for Peter Moncada. Total disclosed contributions amount to $884. Recipients include Biden, Joe, ActBlue Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Peter O Moncada

Age 64 Male
·
PO Box 127406, Hialeah, FL 33012 (Miami-Dade County)
25.8647, -80.3042
· (305) 467-7053
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Peter Moncada

Age 25 Male
·
600 SW 73rd Ave, Miami, FL 33144 (Miami-Dade County)
25.7641, -80.3139
Marital: Single TZ: Eastern
Single Family
MP

Peter V Moncada

Age 69 Male
·
680 Sundown Rd, Bozeman, MT 59715 (Gallatin County)
45.6740, -111.0642
Marital: Married
Occ: White Collar Edu: Some College
MP

Peter Moncada

Age 56 Male
·
10 Merriam Pl, Bronxville, NY 10708 (Westchester County)
40.9424, -73.8417
· (914) 779-2782
Marital: Married TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Peter 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 Peter Moncada. These loans were issued to businesses, not individuals.

Yonkers Karate INC

Corporation

$30,880 Paid in Full
Address:
2500 Central Park Ave Ste 10
Yonkers, NY10710-1133
Approved

Feb 8, 2021

Forgiven

$31,045

Jobs Reported

4

Loan #

5204598400

Loan Size

Small

Skin Station-Yonkers, INC

Corporation

$28,124 Paid in Full
Address:
2500 Central Park Ave 22-3
Yonkers, NY10710
Approved

Apr 30, 2020

Forgiven

$28,311

Jobs Reported

7

Loan #

7349607307

Loan Size

Small

Dandc Nail Salon INC

Corporation

$52,122 Paid in Full
Address:
2500 Central Park Ave Ste 22-11
Yonkers, NY10710-1124
Approved

Feb 18, 2021

Forgiven

$52,436

Jobs Reported

11

Loan #

1226728503

Loan Size

Small

Central Park Optical INC

Corporation

$43,710 Paid in Full
Address:
2500 Central Park Ave
Yonkers, NY10710-1133
Approved

Mar 2, 2021

Forgiven

$44,015

Jobs Reported

13

Loan #

6120718505

Loan Size

Small

Skin Station Yonkers INC

Corporation

$28,124 Paid in Full
Address:
2500 Central Park Ave Ste 22-3
Yonkers, NY10710-1124
Approved

Mar 3, 2021

Forgiven

$28,270

Jobs Reported

7

Loan #

6354348504

Loan Size

Small

Westchester Burgers Of Yonkers LLC

Limited Liability Company(LLC

$91,000 Paid in Full
Address:
2500 Central Park Ave
Yonkers, NY10701-1133
Approved

Apr 8, 2020

Forgiven

$91,736

Jobs Reported

13

Loan #

8408767010

Loan Size

Small

Rang Avdhoot LLC

Limited Liability Company(LLC

$9,592 Paid in Full
Address:
2500 Central Park Ave
Yonkers, NY10710
Approved

Apr 15, 2020

Forgiven

$9,682

Jobs Reported

3

Loan #

1400617200

Loan Size

Small

Scsmjc, INC.

Subchapter S Corporation

$35,655 Paid in Full
Address:
2500 Central Park Ave Ste 22-13 Gateway Shopping Center
Yonkers, NY10710
Approved

May 1, 2020

Forgiven

$36,000

Jobs Reported

5

Loan #

2506217702

Loan Size

Small

Dandc Nail Salon INC

Corporation

$52,623 Paid in Full
Address:
2500 Central Park Ave 22-11
Yonkers, NY10710
Approved

May 17, 2020

Forgiven

$53,413

Jobs Reported

11

Loan #

7787757404

Loan Size

Small

Scsmjc INC.

Subchapter S Corporation

$43,500 Paid in Full
Address:
2500 Central Park Ave Ste 22-13
Yonkers, NY10710-1124
Approved

Feb 2, 2021

Forgiven

$43,811

Jobs Reported

5

Loan #

1873818404

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Peter 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 Peter Moncada on the map

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Peter Moncada in Mia, FL: Background Summary

Location
17455 67th, Mia Fl 33015, Mia, FL
Other Locations
Mount Pleasant, SC ยท Hialeah, FL ยท Miami, FL and 2 more
Profiles Found
12 people with this name
Phone Numbers
(305) 467-7053 and 5 others on file
Email
landy4465@msn.com and 1 other on file
Possible Relatives
Maritta Moncada, Wilfredo Moncada, Norca H Moncada, Juan Carlos Moncada, Orlanda Moncada and 3 more
Career
Ymca Of The USA
Properties
1property owned
Vehicles
1 linked โ€” 2006 Chevrolet Silverado 2500HD
Contributions
$884.43 total โ€” Biden, Joe, ActBlue Texas
PPP Loans
$415K for Yonkers Karate INC, Skin Station-Yonkers, 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 Peter Moncada. Because public records are indexed by name rather than by a unique identifier, the 54 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.

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 Peter Moncada

Search Complexity: High

54 public records across 5states, belonging to approximately 12 different individuals. With 12 distinct profiles across 5 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 5 states. Highest concentration: Florida (28%), followed by New York and Montana. Spans the South and Northeast regions.

FL15recordsNY5recordsMT3recordsSC3recordsIL1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (41%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (13) and PPP Loan Records (10).

20
Contact & Address Records
13
Political Contribution Records
10
PPP Loan Records
3
Business & Corporate Filings
1
Property Ownership Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 49 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-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 Peter Moncada

Does Peter Moncada own property?
County assessor records show 1 property associated with Peter 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 Peter Moncada?
Records show 1 vehicle registration associated with Peter Moncada, including a 2006 Chevrolet Silverado 2500HD. 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 Peter Moncada?
We found 3 business affiliations for Peter Moncada, including Ymca Of The USA. Business records are compiled from state registries, SEC filings, and professional databases.
Has Peter Moncada made political donations?
FEC disclosure records show 13 reported political contributions from Peter Moncada, totaling $884. Recipients include Biden, Joe and ActBlue Texas. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Peter Moncada?
Our database contains 54 total records for Peter Moncada spanning 5 states. This includes 12 distinct contact records, 10 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 Peter Moncada?
The 54 records displayed for Peter 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 Peter 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.