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Joe F Monroy from Allen, TX

Age 55 b. 6/3/1970
📍 1418 Country Ln, #allen, TX 75002-4576
✉️ josephmonroy@aol.com, jmonroy@hotmail.com
👨‍👩‍👧 Relatives: Amy D Monroy,Joe Sanchez Monroy,Karie D Monroy,Margaret L Leicht,Mark A Monroy,Rachel A Monroy,Christian D Leicht,Dianna Lynn Andrews,Isaac Alexander Monroy,Joshua D Leicht,Karissa F Leicht,Kenneth Ray Burns Jr,Kenneth R Burns,Kevin David Burns,Ralph Edwin Burns,Shelley M Crandall,Tiffany Nicole Waffer,W C Hatfield,William C Hatfield,William C Hatfield Jr,Wilma L Hatfield,Abby R Burns,Alice D Burns,Alicia Vernell Sherry,Amy S Ward,Anthony D Wafer,Anthony Jamal Waffer,Austin J Waffer,Cary E Rattan,Cora M Wafer,Dorothy E Andrews,Ebony S Waffer,Ebony Waffer,Ericka Nicole Hatfield,Gail L Jordan,Geneva L Rattan,Helen L Hatfield,Jennifer D Offord,Johnathon Cory Waffer,Justin Alan Burns,Kevin Wayne Burns,Kevin W Burnside,Marcus Dwayne Offord,Natalie Diane Whiddon,Randy L Andrews,Stephanie Rattan,Thomas S Crandall,Tina Waffer,Tina L Wafer Wilson,Wintor E Bogy
🕐 5 previous addresses

Mr Joe Manuel Monroy from Frisco, TX

Age 64 b. 12/19/1961
📍 6880 Longhorn Trl, #frisco, TX 75034-4035
👨‍👩‍👧 Relatives: Diana B Monroy,Dolores A Monroy,Dolores A Monroy,Erica Michelle Garza,Joe Monroy,Michael A Vasquez,Alexander Villasenor,Andrew Richard Garza 3rd,Antonio P Vasquez,Barron Gilbert,Bernarda V Garza Jr,Carmen M Garza,Claudia E Galvan,Connie S Barron,Eduardo Garza,Garza Adely,Guadalupe A Barron,Israel Noe Garza,Javier O Monroy,Jeremy R Garza,Jesse M Garza,Joel Garza,John Garza,John Roberta Garza,Lisa M Garza,Luis C Barron,Lupita M Martinez,Lynzie Pirtle,Lynzie B Pirtle,Maria D Barron,Marisela M Garza,Michelle D Garza,Michelle L Garza Sr,Ramirez Luis Brito,Salvador Garza,Santiago M Garza Jr,Santiago V Garza 3rd,Santiago V Garza Sr,Timothy David Garza,Veronica Garza,Veronica C Garza,Calvin Dennis Johnson,Israel G Garza Jr,Israel Garza,Luis F Barron Sr,Luis S Barron Jr,Maria T Saenz,Mary Ann Johnson,Vaseem Shaikh
🕐 14 previous addresses

Joe R Monroy from Albuquerque, NM

Age 68 b. 12/21/1957
📍 5936b Hubbell Sw Cir, #albuquerque, NM 87105-6604
👨‍👩‍👧 Relatives: Carlos Monroy,Carlos R Monroy Jr,Carlos R Monroy Sr,Cathy C Moore,Ilene R Gallegos,Norma C Castillo,Norma C Mowroy,Paula Monroy Holguin,Cristobal Holguin,Daniel R Gallegos Sr,Enrique A Chavez,Fabian Gallegos,Fabian Gallegos,Feliberto Ofrendo Chavez,Felix M Gallegos,Felix M Gallegos,Gerald Castillo,Gerardo B Castillo,Gladys Monroy,Jeannette Barbara Moore,Jesus M Holguin,Jose R Castillo,Josefina Castillo,Jutta E Moore,Katherine Castillo,Lydia C Chavez,Manuel P Castillo,Marcos P Chavez,Maria C Castillo Nevarez,Marisa I Holguin,Natalie Suelynn Barajas,Norma H Cantu,Olivia Gallegos,P Holguin,P Holguin,P Holguin,P Holguin,Patricia C Holguin,Richard G Chavez,Robert W Moore,Stephanie I Gallegos,Veronica A Gallegos,Vivian J Gallegos,Wolf O'moore,Angel M Martinez,Brian T Sliter,Jesus A Cantu Sr,Jesus Ayala Velasquez,Sophannara Padilla
🕐 16 previous addresses

Joe Henry Monroy

📍 118 N Cota, Cor Ca 92882
📞 (951) 818-1233, (951) 356-5798
✉️ MONROY101@ATT.NET

Joe Henry Monroy

📍 Po Box 2713, Corona Ca
📞 (951) 818-1233, (951) 356-5798
✉️ MONROY101@ATT.NET

Joe Monroy

📍 1418 Country Ln, Allen Tx
📞 (972) 978-0362, (972) 978-0362
✉️ JFMONROY@PRODIGY.NET

Joe Monroy from Victoria, TX

Age 73
📍 185 Sheryl Dr, Victoria, TX 77905
📞 (512) 576-0350, (512) 576-3292
👨‍👩‍👧 Relatives: Carlos Javier Monroy,Mario X Monroy,Emma Zepeda Monroy,Aronda R Monroy,Shiloh Monroy

Joe O Monroy from Lewisville, TX

Age 64 b. 4/11/1961
📍 300 E Round Grove Rd, Apt 124, #lewisville, TX 75067-8389
👨‍👩‍👧 Relatives: Joe Monroy,Leyla E Monroytenorio,Lourdes Tenorio
🕐 8 previous addresses

Joe S Monroy from Dallas, TX

Age 87 b. 7/5/1938
📍 2338 Douglas Ave, #dallas, TX 75219-2434
👨‍👩‍👧 Relatives: Audrey A Monroy,Adam O Medrano,Carlos Medrano,Erica Perez,Francisco F Medrano,Francisco A Medrano,Frank Medrano,Frank C Medrano Jr,Frank I Medrano,Jesus Solis,Mia Medrano,Mia Medrano,Raquel M Medrano,Socorro Medrano,Veronica Medrano,Veronica M Medrano,Virginia M Coronado,Angel L Perez,Angela M Medrano,Angela Medrano,Arnulfo H Hernandez,Brenda I Perez,Carlos R Solis,Christy A Alaniz,Claudia S Medrano,Dalila V Cadengo,Dominic Benedict Muras,Efrain Solis,Flavia M Perez,Francisco J Solis,Gerardo Cruz,Harold Zeigler,Ingrid L Medrano,John F Delagarza,Josefina B Bonilla,Juanita Irma Cumbie,Julio Cesar Solis,Karina A Solis,Linda K Sauseda,Martha Viviana Cruz,Martha L Solis,Martha L Solis,Martin Coronado Jr,Martin Coronado,Martin Coronado Ll,Olga T Muras,Pauline Medrano,Samuel C Victoria,William J Muras

Joe Monroy from Dedham, MA

Male
📍 27 Fairfield St
📞 (781) 254-8361 (VERIZON WIRELESS)

Joe Monroy from Victoria, TX

0000 Male
📍 701 Quail Creek Dr
📞 (361) 576-2731

Joe Monroy from Victoria, TX

Age 86 b. 1940 Victoria Co.
📍 185 Sheryl Dr

Joe Monroy from Campbell, CA

Age 66 b. May 1959 Santa Clara Co.
📍 1160 Fewtrell Dr

Joe Monroy from Edcouch, TX

0
📍 51 Po Box, Edcouch, TX 78538

Joe Monroy from Port Isabel, TX

0
📍 1228 Po Box, Port Isabel, TX 78578

Joe Monroy from Tarzana, CA

Los Angeles Co.
📍 19526 Ventura Blvd Unit 596
📞 (989) 882-6186

Joe Monroy from Corona, CA

Riverside Co.
📍 Po Box 2713
📞 (951) 371-2572

Joe Monroy from Elgin, IL

Kane Co.
📍 2295 Country Water Ct
📞 (847) 695-4319

Joe Monroy from Hartman, AR

Age 95 b. 1931 Male
📍 111 County Road 3100

Joe Monroy from Carmichael, CA

Sacramento Co.
📍 5204 Locust Ave

Joe Monroy from San Antonio, TX

Bexar Co.
📍 3039 Reforma Dr

Joe Monroy from Mesquite, TX

Dallas Co.
📍 3805 Flamingo Wa

Joe Monroy from Tarzana, CA

Los Angeles Co.
📍 19526 Ventura Blvd 596

Joe Monroy from Sacramento, CA

Sacramento Co.
📍 3421 San Jose Way

Unknown Person

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 26 contact records for Joe Monroy across 6 states. The most recent address on file is in Dedham, Massachusetts. Of these records, 13 include phone numbers and 4 include email addresses. The listed age is 73. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Monroy Joe J Etux

Victoria County
· 185 Sheryl, Victoria-West

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

2003 NISSAN ALTIMA
· Registered to: Joe Monroy
· VIN: 1N4AL11D33C243247
·
4266 W Pioneer Dr Apt 1033, Irving, TX, 75061
2006 Chrysler 300
· Registered to: Joe Monroy
· VIN: 2C3KA53G86H232396
·
185 Sheryl Dr, Victoria, TX, 77905
2005 CHEVROLET SILVERADO C1500 PICKUP
· Registered to: Joe Monroy
· VIN: 1GCEC14X55Z244059
·
6880 Longhorn Trl, Frisco, TX, 75034
2000 FORD ECONOLINE VAN VAN
· Registered to: Joe Monroy
· VIN: 1FTRE14L4YHB11375
·
4266 W Pioneer Dr Apt 1033, Irving, TX, 75061

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Joe Monroy. Registered makes include Nissan, Chrysler, Chevrolet, Ford. 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.

Cushman & Wakefield (Acquired Dtz Inc)

Deputy CIO
+16173307878joe.monroy@dtz.com
Boston,
LinkedIn

Latino STEM Alliance Inc

Joe MonroyDirector
Boston, MA

Joe Monroy

Owner
214 Real Estate
Dallas, Texas, United States Automotive
LinkedIn

Joe Monroy

Warehouse Worker
Alexanders Textiles
California
LinkedIn

The Enterprise

Joe MonroyPrinciple
(214) 535-6411jmonroy@hotmail.com
5619 Preston Oaks Rd #806, Dallas, TX75254
jasonjswain.com

Aci Worldwide Inc

Joe MonroyDirector Information Technology Strategic Development
(781) 370-3600joe.monroy@aciworldwide.com
Waltham, MA

Joe Monroy

Graphic Design at LADG<b

The Enterprise

Joe MonroyPrinciple
(214) 535-6411jmonroy@hotmail.com
5619 Preston Oaks Rd #806, Dallas, TX75254

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 39 business affiliations were found for Joe Monroy. Companies include 214 Real Estate, Aci Worldwide Inc, The Enterprise. Roles listed include Deputy CIO and Deputy Chief Information Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

DIRECTOR: Joe Monroy

Latino Stem Alliance, INC.

Addr: MA
MA
DIRECTOR: Joe Monroy

Source: Public Records Joe Monroy appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$30 Mar 26, 2016
2016
Lake Highlands White Rock Democrats Pac
Monroy, Joe Retired Mesquite, TX
$43 Oct 16, 2016
2016
Lake Highlands White Rock Democrats Pac
Monroy, Joe Retired Mesquite, TX
$30 Jan 14, 2014
2014
Lake Highlands White Rock Democrats Pac
Monroy, Joe Retired Mesquite, TX
$20 Feb 2, 2004
2004
Sadler, Paul
Monroy, Joe Dallas, TX
$30 Jan 14, 2014
Lake Highlands White Rock Democrats Pac
Contributor Retired Mesquite, TX
$30
2014
Lake Highlands White Rock Democrats Pac
Contributor Retired Mesquite, TX
$20 20040202
Sadler, Paul (Mr.)
Contributor Dallas, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 7 political contribution records found for Joe Monroy. Total disclosed contributions amount to $203. Recipients include Lake Highlands White Rock Democrats Pac, Sadler, Paul (Mr.). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Joe M Monroy

Age 55 Male
·
6880 Longhorn Trl, Frisco, TX 75034 (Denton County)
33.1344, -96.8349
· (972) 824-7059
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 2001 Purchased 2002
MP

Joe Monroy

Male
·
701 Quail Creek Dr, Victoria, TX 77905 (Victoria County)
28.7781, -97.0829
· (361) 576-2731
TZ: Central
Single Family
MP

Joe S Monroy

Age 79 Male
·
714 Big Thicket Trl, Mesquite, TX 75149 (Dallas County)
32.7776, -96.5865
· (972) 216-7046
Marital: Married TZ: Central
Homeowner Single Family Built 1987 Purchased 1988
MP

Joe Monroy

Male
·
614 S Marvin Dr, Sn Bernrdno, CA 92410 (San Bernardino County)
34.0902, -117.3480
Marital: Married TZ: Pacific
Homeowner Single Family
MP

Joe J Monroy

Age 76 Male
·
185 Sheryl Dr, Victoria, TX 77905 (Victoria County)
28.8653, -97.1789
Marital: Married TZ: Central
Homeowner Single Family Built 1978
MP

Joe Monroy

Male
·
4266 W Pioneer Dr, Irving, TX 75061 (Dallas County)
32.8324, -97.0069
TZ: Central
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Joe 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 Joe Monroy. These loans were issued to businesses, not individuals.

Meetcaregivers INC.

Corporation

$191,800 Paid in Full
Address:
320 Nevada St
Newton, MA02460-1435
Approved

Apr 2, 2021

Forgiven

$193,471

Jobs Reported

45

Loan #

4990028700

Loan Size

Medium

Kisbeth Colmenares Caicedo

Independent Contractors

$1,278 Paid in Full
Address:
300 E Round Grove Rd Apt 2021
Lewisville, TX75067-8398
Approved

Apr 16, 2021

Forgiven

$1,282

Jobs Reported

1

Loan #

4534258804

Loan Size

Small

Margaret Luisa Gonzalez De Steiner

Self-Employed Individuals

$9,999 Paid in Full
Address:
300 E Round Grove Rd
Lewisville, TX75067-3875
Approved

Apr 9, 2021

Forgiven

$10,038

Jobs Reported

1

Loan #

9882018703

Loan Size

Small

Edward Garcia

Independent Contractors

$5,902 Paid in Full
Address:
300 E Round Grove Rd Apt 1412
Lewisville, TX75067-8394
Approved

May 13, 2021

Forgiven

$5,930

Jobs Reported

1

Loan #

1247839006

Loan Size

Small

Miles Travis

Sole Proprietorship

$9,223 Exemption 4
Address:
300 E Round Grove Rd
Lewisville, TX75067-3875
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3793918910

Loan Size

Small

Michael Williams

Sole Proprietorship

$12,500 Paid in Full
Address:
300 E Round Grove Rd Apt 1826
Lewisville, TX75067-8396
Approved

Mar 16, 2021

Forgiven

$12,570

Jobs Reported

1

Loan #

3101558604

Loan Size

Small

Randal Boyle

Independent Contractors

$7,772 Paid in Full
Address:
300 E Round Grove Rd Apt 1513
Lewisville, TX75067-8393
Approved

Apr 19, 2021

Forgiven

$7,796

Jobs Reported

1

Loan #

6116628804

Loan Size

Small

Cameron Evans

Self-Employed Individuals

$20,616 Exemption 4
Address:
300 E Round Grove Rd Apt 634
Lewisville, TX75067-8388
Approved

May 23, 2021

Jobs Reported

1

Loan #

6920489001

Loan Size

Small

Miles Travis

Sole Proprietorship

$9,223 Exemption 4
Address:
300 E Round Grove Rd
Lewisville, TX75067-3875
Approved

Apr 13, 2021

Jobs Reported

1

Loan #

2986848806

Loan Size

Small

Kwacha Thomas

Sole Proprietorship

$20,833 Paid in Full
Address:
300 E Round Grove Rd Apt 2422
Lewisville, TX75067-8397
Approved

May 11, 2021

Forgiven

$20,888

Jobs Reported

1

Loan #

8614218910

Loan Size

Small

Quartesha Cole

Sole Proprietorship

$20,833 Paid in Full
Address:
300 E Round Grove Rd Apt 321
Lewisville, TX75067-3832
Approved

Mar 5, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

7322358507

Loan Size

Small

Margaret Luisa Gonzalez De Steiner

Self-Employed Individuals

$9,999 Paid in Full
Address:
300 E Round Grove Rd
Lewisville, TX75067-3803
Approved

Apr 27, 2021

Forgiven

$10,034

Jobs Reported

1

Loan #

2832028902

Loan Size

Small

Luis Borrero Leal

Independent Contractors

$4,953 Paid in Full
Address:
300 E Round Grove Rd
Lewisville, TX75067-3875
Approved

Apr 2, 2021

Forgiven

$4,970

Jobs Reported

1

Loan #

5194628707

Loan Size

Small

Francine Zaslow Photography INC.

Corporation

$21,928 Paid in Full
Address:
320 Nevada St
Newton, MA02460-1435
Approved

Mar 20, 2021

Forgiven

$22,131

Jobs Reported

1

Loan #

5765748604

Loan Size

Small

Micheal Moore

Self-Employed Individuals

$18,300 Paid in Full
Address:
300 E Round Grove Rd Apt 1431
Lewisville, TX75067-8393
Approved

Mar 20, 2021

Forgiven

$18,390

Jobs Reported

1

Loan #

5077928606

Loan Size

Small

Cameron Evans

Self-Employed Individuals

$20,616 Paid in Full
Address:
300 E Round Grove Rd Apt 634
Lewisville, TX75067-8388
Approved

Apr 28, 2021

Forgiven

$20,704

Jobs Reported

1

Loan #

4263518905

Loan Size

Small

Chavis McCollister

Sole Proprietorship

$20,833 Exemption 4
Address:
300 E Round Grove Rd Apt 2823
Lewisville, TX75067-3809
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7768448700

Loan Size

Small

Fuel Economy Specialist LLC

Limited Liability Company(LLC

$8,000 Paid in Full
Address:
300 E Round Grove Rd 1331
Lewisville, TX75067
Approved

May 1, 2020

Forgiven

$8,090

Jobs Reported

1

Loan #

8288787304

Loan Size

Small

Kaosar Lawal

Sole Proprietorship

$20,387 Paid in Full
Address:
300 E Round Grove Rd Apt 131
Lewisville, TX75067-8389
Approved

Apr 7, 2021

Forgiven

$20,506

Jobs Reported

1

Loan #

8168968704

Loan Size

Small

Yusuf Opejin

Sole Proprietorship

$19,125 Paid in Full
Address:
300 E Round Grove Rd
Lewisville, TX75067-3875
Approved

Apr 23, 2021

Forgiven

$19,181

Jobs Reported

1

Loan #

9281348800

Loan Size

Small

Kisbeth Colmenares Caicedo

Independent Contractors

$1,278 Paid in Full
Address:
300 E Round Grove Rd Apt 2021
Lewisville, TX75067-8398
Approved

Mar 23, 2021

Forgiven

$1,283

Jobs Reported

1

Loan #

6667328608

Loan Size

Small

Arttraneisha Johnson

Sole Proprietorship

$10,625 Paid in Full
Address:
300 E Round Grove Rd
Lewisville, TX75067-3875
Approved

May 12, 2021

Forgiven

$10,660

Jobs Reported

1

Loan #

8775428904

Loan Size

Small

Roderic Lloyd

Independent Contractors

$5,664 Paid in Full
Address:
300 E Round Grove Rd
Lewisville, TX75067-3875
Approved

Apr 23, 2021

Forgiven

$5,707

Jobs Reported

1

Loan #

9182308804

Loan Size

Small

Debah Massamba

Independent Contractors

$18,618 Paid in Full
Address:
300 E Round Grove Rd
Lewisville, TX75067-3875
Approved

May 18, 2021

Forgiven

$18,728

Jobs Reported

1

Loan #

3158199001

Loan Size

Small

Joelle Kalala

Independent Contractors

$20,832 Paid in Full
Address:
300 E Round Grove Rd
Lewisville, TX75067-3803
Approved

Apr 8, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

9288698705

Loan Size

Small

Norma Metcalf

Sole Proprietorship

$19,502 Paid in Full
Address:
300 E Round Grove Rd Apt 5310
Lewisville, TX75067-3808
Approved

May 11, 2021

Forgiven

$19,564

Jobs Reported

1

Loan #

8651598907

Loan Size

Small

Millennial Accountants. LLC

Limited Liability Company(LLC

$19,000 Paid in Full
Address:
300 E Round Grove Rd Apt 313
Lewisville, TX75067-3803
Approved

Jan 16, 2021

Forgiven

$8,528

Jobs Reported

1

Loan #

1246798303

Loan Size

Small

Tyterrious Wilkerson

Independent Contractors

$20,525 Paid in Full
Address:
300 E Round Grove Rd Apt 1338
Lewisville, TX75067-8394
Approved

May 26, 2021

Forgiven

$20,610

Jobs Reported

1

Loan #

7694699000

Loan Size

Small

Roberto Calderon Pineda

Sole Proprietorship

$20,790 Exemption 4
Address:
300 E Round Grove Rd
Lewisville, TX75067-3875
Approved

Feb 13, 2021

Jobs Reported

1

Loan #

8228478408

Loan Size

Small

Arico Evans Jr

Sole Proprietorship

$16,955 Paid in Full
Address:
300 E Round Grove Rd Apt 413
Lewisville, TX75067-3833
Approved

Apr 11, 2021

Forgiven

$17,016

Jobs Reported

1

Loan #

2097528804

Loan Size

Small

Frank Barajas

Sole Proprietorship

$19,068 Paid in Full
Address:
300 E Round Grove Rd Apt 1311
Lewisville, TX75067-8394
Approved

Feb 19, 2021

Forgiven

$19,305

Jobs Reported

1

Loan #

1697328508

Loan Size

Small

Randal Boyle

Independent Contractors

$7,772 Paid in Full
Address:
300 E Round Grove Rd Apt 1513
Lewisville, TX75067-8393
Approved

May 20, 2021

Forgiven

$7,801

Jobs Reported

1

Loan #

4185849006

Loan Size

Small

Otis Williams

Independent Contractors

$14,270 Paid in Full
Address:
300 E Round Grove Rd
Lewisville, TX75067-3875
Approved

May 12, 2021

Forgiven

$14,327

Jobs Reported

1

Loan #

8914188905

Loan Size

Small

Luis Borrero Leal

Independent Contractors

$4,953 Paid in Full
Address:
300 E Round Grove Rd
Lewisville, TX75067-3875
Approved

Apr 23, 2021

Forgiven

$4,970

Jobs Reported

1

Loan #

9407538805

Loan Size

Small

Quartesha Cole

Sole Proprietorship

$20,833 Paid in Full
Address:
300 E Round Grove Rd Apt 321
Lewisville, TX75067-3832
Approved

Apr 13, 2021

Forgiven

$21,102

Jobs Reported

1

Loan #

2702128801

Loan Size

Small

Rule Broadcast Systems INC.

Corporation

$281,718 Paid in Full
Address:
320 Nevada St
Newton, MA02460-1435
Approved

Jan 22, 2021

Forgiven

$284,050

Jobs Reported

16

Loan #

4021098308

Loan Size

Medium

Leonardo Aaron Steiner Gonzalez

Independent Contractors

$1,141 Paid in Full
Address:
300 E Round Grove Rd
Lewisville, TX75067-3875
Approved

Apr 28, 2021

Forgiven

$1,147

Jobs Reported

1

Loan #

4134178903

Loan Size

Small

Arico Evans Jr

Sole Proprietorship

$16,955 Paid in Full
Address:
300 E Round Grove Rd Apt 413
Lewisville, TX75067-3803
Approved

Apr 28, 2021

Forgiven

$17,011

Jobs Reported

1

Loan #

4348098909

Loan Size

Small

Leonardo Aaron Steiner Gonzalez

Independent Contractors

$1,141 Paid in Full
Address:
300 E Round Grove Rd
Lewisville, TX75067-3875
Approved

Apr 8, 2021

Forgiven

$1,146

Jobs Reported

1

Loan #

9510508707

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 39 PPP loan records are linked to businesses associated with Joe 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 Joe Monroy on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
1
8
1
4
1
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Found 39 results across 6 states

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Joe Monroy in TX: Background Summary

Location
1418 Country Ln Allen, TX 75002-4576
Other Locations
Dedham, MA · Victoria, TX · Campbell, CA and 8 more
Profiles Found
26 people with this name
Phone Numbers
(972) 978-0362 and 17 others on file
Email
josephmonroy@aol.com and 3 others on file
Possible Relatives
Amy D Monroy, Joe Sanchez Monroy, Karie D Monroy, Margaret L Leicht, Mark A Monroy and 192 more
Career
Deputy CIO, Deputy Chief Information Officer at 214 Real Estate, Aci Worldwide Inc
Properties
1property owned
Vehicles
4 linked — 2003 Nissan Altima, 2006 Chrysler 300 and 2 more
Contributions
$203 total — Lake Highlands White Rock Democrats Pac, Lake Highlands White Rock Democrats Pac
PPP Loans
$976K for Meetcaregivers INC., Kisbeth Colmenares Caicedo

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 Joe Monroy. Because public records are indexed by name rather than by a unique identifier, the 124 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 Joe Monroy

Search Complexity: High

124 public records across 6states, belonging to approximately 26 different individuals. With 26 distinct profiles across 6 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 6 states. Highest concentration: Texas (19%), followed by California and Massachusetts. Spans the South and West regions.

TX24recordsCA8recordsMA4recordsNM1recordIL1recordAR1record

Record Type Breakdown

Data spans 7 record categories. Largest: Business & Corporate Filings (33%), which reveal professional roles and employer history. Also includes PPP Loan Records (39) and Contact & Address Records (26).

39
Business & Corporate Filings
39
PPP Loan Records
26
Contact & Address Records
7
Political Contribution Records
4
Vehicle Registration Records
2
Corporate Records

Age Distribution

Age range: approximately 32 years, suggesting multiple generations. Largest group: Senior (65+) (86%).

Senior (65+)6peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Joe Monroy

Does Joe Monroy own property?
County assessor records show 1 property associated with Joe Monroy . 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 Joe Monroy?
Records show 4 vehicle registrations associated with Joe Monroy, including a 2003 NISSAN ALTIMA. Registered makes include Nissan, Chrysler, Chevrolet, Ford. 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 Joe Monroy?
We found 39 business affiliations for Joe Monroy (Deputy CIO). Other companies include Aci Worldwide Inc, The Enterprise. Business records are compiled from state registries, SEC filings, and professional databases.
Has Joe Monroy made political donations?
FEC disclosure records show 7 reported political contributions from Joe Monroy, totaling $203. Recipients include Lake Highlands White Rock Democrats Pac and Sadler, Paul (Mr.). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Joe Monroy?
Our database contains 124 total records for Joe Monroy spanning 6 states. This includes 26 distinct contact records, 13 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 Joe Monroy?
The 124 records displayed for Joe 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 Joe 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.