M Monique from Plain City, OH

Age 58 b. Nov 1967 Madison Co.
๐Ÿ“ 203 Friend St

M Monique from Fremont, CA

Age 54 b. Aug 1971 Alameda Co.
๐Ÿ“ 3237 Lake Arrowhead Ave

M Monique from St Louis, MO

Age 63 b. Oct 1962 Saint Louis Co.
๐Ÿ“ 271 Northport Hl

M Monique from Warren, MI

Age 63 b. Jun 1962 Macomb Co.
๐Ÿ“ 27730 Yvette Dr

M Monique from Smithville, OH

Age 63 b. Jul 1962 Wayne Co.
๐Ÿ“ 219 S Milton St B 5

M Monique from Yorktown, IN

Age 66 b. Nov 1959 Delaware Co.
๐Ÿ“ 1408 S Riverview Dr
๐Ÿ‘ค aka Monique M Robinson

M Monique from Miami, FL

Age 45 b. May 1980 Miami Dade Co.
๐Ÿ“ 2792 Sw 26th St

M Monique from Atwater, CA

Age 55 b. Oct 1970 Merced Co.
๐Ÿ“ 1613 Fairway Dr

M Monique from South Lyon, MI

๐Ÿ“ 940 S Parkwood Dr
๐Ÿ“ž (248) 505-5564 (VERIZON WIRELESS)

M Monique from Las Vegas, NV

Clark Co.
๐Ÿ“ 9404 Meadow Ridge Ln
๐Ÿ“ž (715) 886-5215

M Monique from Bristol, CT

๐Ÿ“ 27 Vernon St
๐Ÿ“ž (580) 774-2689
๐Ÿ‘ค aka Monique M Cornish

M Monique from New Orleans, LA

Orleans Co.
๐Ÿ“ 2931 Blair St
๐Ÿ“ž (419) 833-6404

M Monique from Turlock, CA

Stanislaus Co.
๐Ÿ“ 1262 Ray Ct
๐Ÿ“ž (718) 994-8246

M Monique from Cheboygan, MI

Cheboygan Co.
๐Ÿ“ 8030 S Extension Rd
๐Ÿ“ž (309) 691-6918

M Monique from Seattle, WA

King Co.
๐Ÿ“ 1308 12 Th Ave S Apt 31
๐Ÿ“ž (814) 838-7046

M Monique from Columbus, MS

Lowndes Co.
๐Ÿ“ 126 Alabama Ave
๐Ÿ“ž (860) 232-2274

M Monique from Antioch, CA

๐Ÿ“ 2532 Whitetail Dr, Antioch, CA 94531

M Monique from Deer Park, NY

Suffolk Co.
๐Ÿ“ 94 Westwood Ave 209

M Monique from Sioux City, IA

Woodbury Co.
๐Ÿ“ 2929 S Saint Marys St

M Monique from Baton Rouge, LA

East Baton Rouge Co.
๐Ÿ“ 1855 Blvd De Provide

M Monique from Orange, CA

Orange Co.
๐Ÿ“ 2553 N Glenside Ci

M Monique from San Antonio, TX

Bexar Co.
๐Ÿ“ 5470 W Military Dr 1403

M Monique from Dayton, OH

Greene Co.
๐Ÿ“ 108 Big Pine Rd

M Monique from Houston, TX

Harris Co.
๐Ÿ“ 5251 Gasmer Dr

M Monique from San Ramon, CA

Contra Costa Co.
๐Ÿ“ 3085 Lakemont Dr 3
๐Ÿ‘ค aka Monique M Hook, Monique M Oschmann

M Monique

๐Ÿ“ Po Box 172

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 26 contact records for M Monique across 14 states. The most recent address on file is in Plain City, Ohio. Of these records, 8 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Monique M Sinclair

Miami Dade County
PIN: 3411330170370
· 2974 NW 200 Ter, Miami Gardens 33056
Value: $55,600

Monique M Pena

Miami-dade County
· 11512 SW 239 Ter, Princeton-Goulds 33032.0
Built: 2017.0
Assessed: $281,158 ยท Sale: $344,700 (2017/01/01)

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to M Monique in Princeton-Goulds. Values shown are from county assessor records and may differ from current market prices.

Jkdbooks.com

M MoniqueProject Manager
(313) 366-2874dboglin@aol.com
19711 Keating, Detroit, MI48203

M Monica Monique

United States

Jkdbooks.com

M MoniqueProject Manager
(313) 366-2874dboglin@aol.com
19711 Keating, Detroit, MI48203
jkdbooks.com

M MoniCa Monique

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for M Monique. Companies include Jkdbooks.com. Roles listed include Project Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

$5 Dec 5, 2008
2008
Working Families Party, INC
Monique, M Hollis, NY
$5 Dec 5, 2008
Working Families Party, INC
Contributor Hollis, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for M Monique. Total disclosed contributions amount to $10. Recipients include Working Families Party, INC. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

M Monique

·
196 Prewitt Dr, Richmond, KY 40475 (Madison County)
37.7307, -84.3152
TZ: Eastern
Single Family
MP

M Monique

·
2532 Whitetail Dr, Antioch, CA 94531 (Contra Costa County)
37.9736, -121.7800
TZ: Pacific
Single Family
MP

M Monique

·
8540 Congress St, Port Richey, FL 34668 (Pasco County)
28.2816, -82.7071
TZ: Eastern
Multi-Family
MP

M Monique

·
701 Chippewa Trl, Ft Myers Bch, FL 33931 (Lee County)
26.4865, -81.9504
TZ: Eastern
Single Family

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

Ana Rios

Independent Contractors

$8,319 Paid in Full
Address:
1800 NE 114 St 1108
Miami, FL33181-3412
Approved

Jul 27, 2020

Forgiven

$8,400

Jobs Reported

1

Loan #

8751048108

Loan Size

Small

Majo Group LLC

Subchapter S Corporation

$20,200 Paid in Full
Address:
1800 NE 114 St 2003
Miami, FL33181
Approved

Apr 30, 2020

Forgiven

$20,353

Jobs Reported

2

Loan #

5008687301

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with M Monique. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find M Monique on the map

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M Monique in Plain City, OH: Background Summary

Location
203 Friend St, Plain City, OH 43064
Other Locations
Fremont, CA ยท St Louis, MO ยท Warren, MI and 21 more
Profiles Found
26 people with this name
Phone Numbers
(248) 505-5564 and 7 others on file
Career
Project Manager at Jkdbooks.com
Properties
1property owned
Contributions
$10 total โ€” Working Families Party, INC
PPP Loans
$28,519 for Ana Rios, Majo Group LLC

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 M Monique. Because public records are indexed by name rather than by a unique identifier, the 42 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.

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 M Monique

Search Complexity: High

42 public records across 15states, belonging to approximately 26 different individuals. With 26 distinct profiles across 15 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 15 states. Highest concentration: California (17%), followed by Michigan and Florida. Spans the Midwest and West regions.

CA7recordsMI6recordsFL3recordsOH3recordsNY2recordsLA2records

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (68%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (6) and Property Ownership Records (2).

26
Contact & Address Records
6
Business & Corporate Filings
2
Property Ownership Records
2
Political Contribution Records
2
PPP Loan Records

Age Distribution

Age range: approximately 21 years, suggesting multiple generations. Largest group: Senior (65+) (17%).

Senior (65+)1personMiddle-Age (40-64)5people

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

Frequently Asked Questions About M Monique

Does M Monique own property?
County assessor records show 2 properties associated with M Monique . 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 businesses are associated with M Monique?
We found 6 business affiliations for M Monique, including JKDBOOKS.COM. Business records are compiled from state registries, SEC filings, and professional databases.
Has M Monique made political donations?
FEC disclosure records show 2 reported political contributions from M Monique, totaling $10. Recipients include Working Families Party, INC. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for M Monique?
Our database contains 42 total records for M Monique spanning 15 states. This includes 26 distinct contact records, 8 with phone numbers. 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 M Monique?
The 42 records displayed for M Monique 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 M Monique 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.