Mona Ly from Jacksonville, FL

Female
๐Ÿ“ 9745 Touchton Rd Unit 3007
๐Ÿ“ž (904) 860-2415 (AT&T MOBILITY)

Mona Ly from Jacksonville, FL

Age 53
๐Ÿ“ 13896 Atlantic Blvd, Jacksonville, FL 32225

Mona Ly from Jacksonville, FL

Age 58 b. Jun 1968 Duval Co.
๐Ÿ“ 4375 Confederate Point Rd

Mona Ly from Oakland, CA

Age 55 b. Apr 1971 Alameda Co.
๐Ÿ“ 5949 Bromley Ave Apt 5

Mona Ly from Abbeville, LA

Vermilion Co.
๐Ÿ“ 329 Robie Cir
๐Ÿ“ž (330) 848-2125

Mona Ly from Minneapolis, MN

Hennepin Co.
๐Ÿ“ 8951 Goodrich Rd Apt 110
๐Ÿ“ž (804) 333-3568

Mona Ly from Stockton, CA

Age 85 b. 1941 Female
๐Ÿ“ 410 Prado Way

Mona Ly from Minneapolis, MN

Hennepin Co.
๐Ÿ“ 626 E 78th St Apt 302

Mona Ly from Saint Paul, MN

Ramsey Co.
๐Ÿ“ 1327 Maynard Dr 54

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Mona LY across 4 states. The most recent address on file is in Jacksonville, Florida. Of these records, 3 include phone numbers. The listed age is 53. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 BMW X6
ยท Registered to: Mona Ly
ยท VIN: 5UXFG8C56CL590797
·
9745 Touchton Rd, Jacksonville, FL, 32246-4487
·
(904) 860-2415
2012 BMW 3-Series
ยท Registered to: Mona Ly
ยท VIN: WBADX7C57CE744471
·
9745 Touchton Rd, Jacksonville, FL, 32246
·
(904) 860-2415
2007 BMW X3
ยท Registered to: Mona Ly
ยท VIN: WBXPC93487WF03524
·
13896 Atlantic Blvd, Jacksonville, FL, 32225-3239
2000 MERCURY MYSTIQUE 4DR SEDAN
ยท Registered to: Mona Ly
ยท VIN: 1MEFM653XYK617327
·
8951 Goodrich Rd Apt 110, Minneapolis, MN, 55437

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Mona LY. Registered makes include Bmw, Mercury. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Investors Trust Mortgage Corp

Mona LyReporter
(904) 860-2415mona.ly@yahoo.com
9745 Touchton Rd Unit 3007, Jacksonville, FL32246
investorstrustarcata.com

Mona Ly

Jacksonville, Florida Area

Dan's Supreme Supermarket Inc

Mona LyManager
(904) 860-2415mona.ly@yahoo.com
9745 Touchton Rd Unit 3007, Jacksonville, FL32246

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Mona LY. Companies include Dan's Supreme Supermarket Inc. Roles listed include Reporter and Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Lao Evangelical Church Of Las Vegas

Addr: 5894 Bunch St, Las Vegas, NV, 89122
NV
Officer: Mona Ly

Lao Evangelical Church Of Las Vegas

Addr: 5894 Bunch St, Las Vegas, NV, 89122
NV
Officer: Mona Ly

Hazellee Property Investments, INC.

Addr: 5894 Bunch St, Las Vegas, NV, 89122
NV
President: Mona Ly

Source: Public Records Mona LY appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Mona Ly

Female
·
1401 Riverplace Blvd, Jacksonville, FL 32207 (Duval County)
30.3186, -81.6557
· (904) 860-2415
TZ: Eastern
Multi-Family

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

Trina Asghari

Sole Proprietorship

$8,225 Paid in Full
Address:
9745 Touchton Rd Unit 524
Jacksonville, FL32246-4492
Approved

Apr 27, 2021

Forgiven

$8,255

Jobs Reported

1

Loan #

2807578901

Loan Size

Small

Ywanarai Alexander

Independent Contractors

$20,320 Paid in Full
Address:
9745 Touchton Rd Unit 2304
Jacksonville, FL32246-9223
Approved

Mar 17, 2021

Forgiven

$20,412

Jobs Reported

1

Loan #

3574208604

Loan Size

Small

Body Control, LLC

Limited Liability Company(LLC

$13,050 Paid in Full
Address:
9745 Touchton Rd Unit 630
Jacksonville, FL32246
Approved

May 1, 2020

Forgiven

$13,181

Jobs Reported

20

Loan #

1427807710

Loan Size

Small

Carrie Morgenrood LLC

Single Member LLC

$6,510 Paid in Full
Address:
9745 Touchton Rd Unit 121
Jacksonville, FL32246-4488
Approved

Mar 26, 2021

Forgiven

$6,537

Jobs Reported

1

Loan #

9667268607

Loan Size

Small

Harpreet Singh Md PA

Sole Proprietorship

$120,000 Exemption 4
Address:
9745 Touchton Rd Unit 2728
Jacksonville, FL32246-1526
Approved

May 1, 2020

Forgiven

$42,124

Jobs Reported

8

Loan #

6188187708

Loan Size

Small

Splice Packages LLC

Limited Liability Company(LLC

$6,815 Exemption 4
Address:
9745 Touchton Rd Unit 3101
Jacksonville, FL32246-9218
Approved

Apr 11, 2021

Forgiven

$6,914

Jobs Reported

1

Loan #

1790778802

Loan Size

Small

Ella Enterprise LLC

Limited Liability Company(LLC

$62,500 Paid in Full
Address:
9745 Touchton Rd Unit 323
Jacksonville, FL32246
Approved

May 4, 2020

Forgiven

$63,125

Jobs Reported

5

Loan #

1385277402

Loan Size

Small

Modurant INC.

Corporation

$14,600 Paid in Full
Address:
9745 Touchton Rd Unit 2102
Jacksonville, FL32246
Approved

Apr 30, 2020

Forgiven

$14,738

Jobs Reported

14

Loan #

5150457303

Loan Size

Small

Pampered Prodigy

Sole Proprietorship

$5,343 Paid in Full
Address:
9745 Touchton Rd Unit 2603
Jacksonville, FL32246
Approved

May 13, 2020

Forgiven

$5,404

Jobs Reported

1

Loan #

5881597401

Loan Size

Small

Derrick Thomas

Self-Employed Individuals

$20,833 Paid in Full
Address:
9745 Touchton Rd Unit 803
Jacksonville, FL32246-4495
Approved

Apr 21, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

7231948806

Loan Size

Small

Viacheslav Kulbaka CORP

Corporation

$36,345 Paid in Full
Address:
9745 Touchton Rd Unit 2501
Jacksonville, FL32246
Approved

May 1, 2020

Forgiven

$19,671

Jobs Reported

1

Loan #

2359157707

Loan Size

Small

Royal Foam Us LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
9745 Touchton Rd Unit 3102
Jacksonville, FL32246-9218
Approved

Feb 20, 2021

Forgiven

$10,081

Jobs Reported

10

Loan #

2223878501

Loan Size

Small

Trina Asghari

Sole Proprietorship

$8,225 Paid in Full
Address:
9745 Touchton Rd Unit 524
Jacksonville, FL32246-4492
Approved

Apr 7, 2021

Forgiven

$8,260

Jobs Reported

1

Loan #

8005978702

Loan Size

Small

Vasuki Systems, INC.

Corporation

$9,375 Exemption 4
Address:
9745 Touchton Rd Unit 2904
Jacksonville, FL32246-9216
Approved

May 1, 2020

Jobs Reported

1

Loan #

6035717700

Loan Size

Small

Jessica Hill

Independent Contractors

$20,832 Paid in Full
Address:
9745 Touchton Rd Unit 1628
Jacksonville, FL32246-1514
Approved

May 13, 2021

Forgiven

$21,080

Jobs Reported

1

Loan #

1358479008

Loan Size

Small

Daryna Barykina

Single Member LLC

$13,677 Paid in Full
Address:
9745 Touchton Rd Unit 2907
Jacksonville, FL32246-9216
Approved

May 22, 2021

Forgiven

$13,713

Jobs Reported

1

Loan #

5886059002

Loan Size

Small

Ella Enterprise LLC

Limited Liability Company(LLC

$105,000 Paid in Full
Address:
9745 Touchton Rd Unit 323
Jacksonville, FL32246-1502
Approved

Jan 21, 2021

Forgiven

$28,187

Jobs Reported

4

Loan #

2670228300

Loan Size

Small

Viacheslav Kulbaka CORP

Corporation

$20,500 Paid in Full
Address:
9745 Touchton Rd Unit 2501
Jacksonville, FL32246-9212
Approved

Mar 28, 2021

Forgiven

$20,641

Jobs Reported

4

Loan #

2154318710

Loan Size

Small

Valentyn Kulbaka

Independent Contractors

$12,500 Paid in Full
Address:
9745 Touchton Rd Unit 3102
Jacksonville, FL32246-9218
Approved

Jan 15, 2021

Forgiven

$10,088

Jobs Reported

1

Loan #

9981278205

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 19 PPP loan records are linked to businesses associated with Mona LY. 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 LY on the map

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Mona LY in Jacksonville, FL: Background Summary

Location
13896 Atlantic Blvd, Jacksonville, FL 32225, Jacksonville, FL 32225
Other Locations
Jacksonville, FL ยท Oakland, CA ยท Abbeville, LA and 3 more
Profiles Found
9 people with this name
Phone Numbers
(904) 860-2415 and 2 others on file
Career
Reporter, Manager at Dan's Supreme Supermarket Inc
Vehicles
4 linked โ€” 2012 Bmw X6, 2012 Bmw 3-Series and 2 more
PPP Loans
$515K for Trina Asghari, Ywanarai Alexander

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 LY. Because public records are indexed by name rather than by a unique identifier, the 43 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.

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 Mona LY

Search Complexity: High

43 public records across 6states, belonging to approximately 9 different individuals. With 9 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Florida (26%), followed by Nevada and Minnesota. Spans the South and West regions.

FL11recordsNV3recordsMN3recordsCA2recordsLA1recordGA1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (45%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (10) and Business & Corporate Filings (6).

19
PPP Loan Records
10
Contact & Address Records
6
Business & Corporate Filings
4
Vehicle Registration Records
3
Corporate Records

Frequently Asked Questions About Mona LY

What vehicles are registered to Mona LY?
Records show 4 vehicle registrations associated with Mona LY, including a 2012 BMW X6. Registered makes include Bmw, Mercury. 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 Mona LY?
We found 6 business affiliations for Mona LY (Reporter). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Mona LY?
Our database contains 43 total records for Mona LY spanning 6 states. This includes 9 distinct contact records, 3 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 Mona LY?
The 43 records displayed for Mona LY 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 LY 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.