Daisy Monroy from Beaumont, CA

Age 35 b. 1991 Female
๐Ÿ“ 1512 Susan St
๐Ÿ“ž (909) 845-9452, (951) 769-6335
โœ‰๏ธ pinky_dmr@yahoo.com

Daisy Monroy from Beaumont, CA

Age 30
๐Ÿ“ 1512 Susan St, Beaumont, CA 92223
๐Ÿ“ž (951) 769-6335
โœ‰๏ธ pinky_dmr@yahoo.com

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Daisy Monroy in California. The most recent address on file is in Beaumont, California. Of these records, 2 include phone numbers and 2 include email addresses. The listed age is 30. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Business Record

dmonroyromero@gmail.com
Norwalk,

Daisy Monroy

Bpc
Solectron
Zapopan, Jalisco, Mexico Electrical/Electronic Manufacturing

Holiday Showcase Restaurant

Daisy Monroy
daisy.monroy@aol.com
10 South Faithful Street, Valhalla, ny10595
holidayshowcase.com

Daisy Monroy

Personal Banker at JPM Chase<

Holiday Showcase Restaurant

Daisy Monroy
daisy.monroy@aol.com
10 South Faithful Street, Valhalla, ny10595

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Daisy Monroy. Companies include Solectron, Holiday Showcase Restaurant. Roles listed include Null and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Daisy Monroy

Beaumont High School - Saint Louis, MO, MO
2010

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

$15 Dec 31, 2019
2020 DEM
Sanders, Bernard
Monroy, Daisy Cashier @ 7leaves Garden Grove, CA
$15 Dec 31, 2019
2020 DEM
Sanders, Bernard
Monroy, Daisy Cashier @ 7leaves Garden Grove, CA
$15 Dec 31, 2019
DEM
Sanders, Bernard
Contributor Cashier @ 7leaves Garden Grove, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Daisy Monroy. Total disclosed contributions amount to $45. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daisy Monroy

Age 25 Female
·
1512 Susan St, Beaumont, CA 92223 (Riverside County)
33.9515, -116.9730
· (951) 769-6335
Marital: Single TZ: Pacific
Homeowner Single Family Built 1999 Purchased 2012

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Daisy Monroy. 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 Daisy Monroy. These loans were issued to businesses, not individuals.

Divanessa Bernal

Independent Contractors

$20,833 Paid in Full
Address:
10 Hillside Ave
New York, NY10040-2217
Approved

Apr 19, 2021

Forgiven

$20,893

Jobs Reported

1

Loan #

6065228801

Loan Size

Small

Arianna Giaramita

Sole Proprietorship

$20,833 Exemption 4
Address:
10 Hillside Ave
Port Washington, NY11050-2747
Approved

May 29, 2021

Jobs Reported

1

Loan #

9086669008

Loan Size

Small

Divanessa Bernal

Independent Contractors

$20,833 Paid in Full
Address:
10 Hillside Ave
New York, NY10040-2217
Approved

Mar 27, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

1792928705

Loan Size

Small

Elvis Peralta

Self-Employed Individuals

$20,833 Paid in Full
Address:
10 Hillside Ave
New York, NY10040-2202
Approved

Mar 23, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

7088158605

Loan Size

Small

Heath Reynolds Logging

Sole Proprietorship

$49,200 Paid in Full
Address:
10 Hillside Ave
Porter Corners, NY12859-2018
Approved

Apr 15, 2020

Forgiven

$49,771

Jobs Reported

4

Loan #

8503287104

Loan Size

Small

Melvin Ramos

Sole Proprietorship

$20,833 Paid in Full
Address:
10 Hillside Ave
New York, NY10040-2217
Approved

Mar 20, 2021

Forgiven

$20,938

Jobs Reported

1

Loan #

5397038609

Loan Size

Small

Melvin Ramos

Sole Proprietorship

$20,833 Paid in Full
Address:
10 Hillside Ave
New York, NY10040-2217
Approved

Apr 26, 2021

Forgiven

$20,957

Jobs Reported

1

Loan #

2250678909

Loan Size

Small

Group Pmx, LLC

Limited Liability Company(LLC

$1,376,125 Paid in Full
Address:
10 Hillside Ave
Port Washington, NY11050
Approved

May 1, 2020

Forgiven

$1,384,292

Jobs Reported

65

Loan #

3215817710

Loan Size

Medium-Large

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Daisy Monroy. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Daisy Monroy on the map

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Daisy Monroy in Beaumont, CA: Background Summary

Location
1512 Susan St, Beaumont, CA 92223
Profiles Found
2 people with this name
Age
30 years old
Phone Numbers
(909) 845-9452 and 1 other on file
Email
pinky_dmr@yahoo.com
Career
Null at Solectron, Holiday Showcase Restaurant
Contributions
$45 total โ€” Sanders, Bernard
PPP Loans
$1550K for Divanessa Bernal, Arianna Giaramita

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 Daisy Monroy. 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 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

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.

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 Daisy Monroy

Search Complexity: Moderate

22 public records across 3states, belonging to approximately 2 different individuals. There are 2 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 moderately distributed across 3 states. Highest concentration: California (23%), followed by New York and Missouri. Spans the West and Northeast regions.

CA5recordsNY2recordsMO1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (40%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (6) and Contact & Address Records (3).

8
PPP Loan Records
6
Business & Corporate Filings
3
Contact & Address Records
3
Political Contribution Records

Frequently Asked Questions About Daisy Monroy

What businesses are associated with Daisy Monroy?
We found 6 business affiliations for Daisy Monroy (null). Other companies include Holiday Showcase Restaurant. Business records are compiled from state registries, SEC filings, and professional databases.
Has Daisy Monroy made political donations?
FEC disclosure records show 3 reported political contributions from Daisy Monroy, totaling $45. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daisy Monroy?
Our database contains 22 total records for Daisy Monroy spanning 3 states. This includes 2 distinct contact records, 2 with phone numbers, 2 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Daisy Monroy?
The 22 records displayed for Daisy Monroy 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 Daisy Monroy 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.