Moneque Walker from Miramar, FL

Age 40
๐Ÿ“ 12909 50th St, Miramar, FL 33027
๐Ÿ“ž (305) 200-1315, (813) 335-5937, (352) 376-2929, (305) 669-4558, (480) 545-1275, (305) 284-4199
โœ‰๏ธ africanviolet@africana.com

Moneque Walker from Miramar, FL

Age 52 b. Nov 1973 Broward Co.
๐Ÿ“ 12909 Sw 50th St
๐Ÿ‘ค aka Moneque Walker, Moneque Semone Walker

Moneque Walker from Plymouth, MA

๐Ÿ“ 3 Paddington Way

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Moneque Walker across 2 states. The most recent address on file is in Miramar, Florida. Of these records, 1 include phone numbers and 1 include email addresses. The listed age is 40. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Jimmykeyblog.com

+11901679469fap24h@163.com
Millington,

Moneque S Walker PA

President
(305) 480-7772
Miami, FL
Legal Services (Services)

Moneque Walker

Jamaica

Moneque R Walker

Greater Memphis Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Moneque Walker. Companies include Moneque S Walker PA. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

$25 Jun 10, 2000
2000 DEM
Valias Jean, Alain
Walker, Moneque S Silver Spring, MD
$25 Jun 10, 2000
DEM
Valias Jean, Alain
Contributor Silver Spring, MD

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Moneque Walker. Total disclosed contributions amount to $50. Recipients include Valias Jean, Alain. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Moneque Walker

Age 54 Female
·
8431 Powder Plant Dr, Millington, TN 38053 (Shelby County)
35.3561, -89.9444
· (901) 383-8875
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 2004
MP

Moneque Walker

Age 46
·
103 13th Ave NW, Birmingham, AL 35215 (Jefferson County)
33.6196, -86.6909
· (205) 422-5634
TZ: Central
Edu: High School
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Moneque Walker. 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 Moneque Walker. These loans were issued to businesses, not individuals.

J C Molina & Associate LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
8260 W Flagler St Ste 2C
Miami, FL33144-2069
Approved

Feb 19, 2021

Forgiven

$10,078

Jobs Reported

1

Loan #

1517548508

Loan Size

Small

Pedro P. Carballo M.d. P.a.

Corporation

$30,000 Paid in Full
Address:
8260 W Flagler St Ste 2A
Miami, FL33144-2069
Approved

Mar 10, 2021

Forgiven

$30,137

Jobs Reported

5

Loan #

8602628504

Loan Size

Small

Carlos E Vaca Md PA

Corporation

$24,259 Paid in Full
Address:
8260 W Flagler St Ste 2h
Miami, FL33144-2069
Approved

May 4, 2020

Forgiven

$24,520

Jobs Reported

6

Loan #

1148477410

Loan Size

Small

Best Hearing INC

Subchapter S Corporation

$25,621 Paid in Full
Address:
8260 W Flagler St Ste 2J
Miami, FL33144-2069
Approved

Mar 3, 2021

Forgiven

$25,769

Jobs Reported

2

Loan #

6166708508

Loan Size

Small

Pedro P. Carballo, M.d., P.a.

Corporation

$34,510 Paid in Full
Address:
8260 W Flagler St Ste 2a
Miami, FL33144-2069
Approved

May 1, 2020

Forgiven

$34,973

Jobs Reported

6

Loan #

8920607704

Loan Size

Small

Francisco M. Delgado M.d. P.a.

Subchapter S Corporation

$20,833 Paid in Full
Address:
8260 W Flagler St N/A
Miami, FL33144-2069
Approved

Apr 17, 2021

Forgiven

$20,909

Jobs Reported

4

Loan #

5009328808

Loan Size

Small

V & V Group Services

Subchapter S Corporation

$4,375 Exemption 4
Address:
8260 W Flagler St Ste 2G
Miami, FL33144-2069
Approved

Feb 23, 2021

Jobs Reported

1

Loan #

3425528504

Loan Size

Small

Gabriela Hernandez

Sole Proprietorship

$9,800 Exemption 4
Address:
8260 W flagler St Apt 2-G
Miami, FL33144
Approved

May 7, 2020

Jobs Reported

1

Loan #

3671687407

Loan Size

Small

Alc Medical Center INC

Corporation

$20,585 Paid in Full
Address:
8260 W Flagler St Ste 2K
Miami, FL33144-2069
Approved

Mar 25, 2021

Forgiven

$20,689

Jobs Reported

1

Loan #

9136928605

Loan Size

Small

Nuren Medical And Research Center INC

Corporation

$50,052 Paid in Full
Address:
8260 W Flagler St Ste 2N
Miami, FL33144-2069
Approved

Feb 20, 2021

Forgiven

$50,437

Jobs Reported

4

Loan #

2451238510

Loan Size

Small

Florida Dental Clinic, INC

Corporation

$13,000 Paid in Full
Address:
8260 W Flagler St Ste 1f
Miami, FL33144-2069
Approved

May 6, 2020

Forgiven

$13,115

Jobs Reported

10

Loan #

2509807403

Loan Size

Small

Best Hearing INC

Subchapter S Corporation

$25,277 Paid in Full
Address:
8260 W Flagler St Suite 2-J
Miami, FL33144
Approved

May 8, 2020

Forgiven

$25,528

Jobs Reported

2

Loan #

4179907404

Loan Size

Small

Diego E Pernudi Md & Assoc PA

Professional Association

$9,022 Paid in Full
Address:
8260 W Flagler St Ste 1k
Miami, FL33144-2069
Approved

May 3, 2020

Forgiven

$9,133

Jobs Reported

4

Loan #

1043687407

Loan Size

Small

Nuren Medical & Research Center INC

Corporation

$49,140 Paid in Full
Address:
8260 W Flagler St Suite 2n
Miami, FL33144
Approved

May 4, 2020

Forgiven

$49,749

Jobs Reported

4

Loan #

1304407403

Loan Size

Small

Florida Dental Clinic INC

Corporation

$13,000 Paid in Full
Address:
8260 W Flagler St Ste 1F
Miami, FL33144-2069
Approved

Jan 26, 2021

Forgiven

$13,134

Jobs Reported

8

Loan #

6298128306

Loan Size

Small

Y&d Medical Center INC.

Corporation

$135,000 Paid in Full
Address:
8260 W Flagler St Ste 2E
Miami, FL33144-2069
Approved

Feb 18, 2021

Forgiven

$136,286

Jobs Reported

14

Loan #

9954518406

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Moneque Walker. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Moneque Walker on the map

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Moneque Walker in Miramar, FL: Background Summary

Location
12909 50th St,Miramar, FL 33027, Miramar, FL
Other Locations
Miramar, FL ยท Plymouth, MA
Profiles Found
3 people with this name
Age
52 years old (born 11/01/1973)
Phone Numbers
(305) 200-1315
Email
africanviolet@africana.com
Possible Relatives
Melvin Evan Walker, Walker Joy Morrison, Melinda S Walker, Booker Pickett, Danette J Walker and 4 more
Career
Moneque S Walker PA
Contributions
$50 total โ€” Valias Jean, Alain
PPP Loans
$474K for J C Molina & Associate LLC, Pedro P. Carballo M.d. P.a.

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 Moneque Walker. Because public records are indexed by name rather than by a unique identifier, the 30 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 Moneque Walker

Search Complexity: Moderate

30 public records across 5states, belonging to approximately 3 different individuals. There are 3 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 widely distributed across 5 states. Highest concentration: Florida (17%), followed by Maryland and Tennessee. Spans the South and Northeast regions.

FL5recordsMD1recordTN1recordAL1recordMA1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (57%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Business & Corporate Filings (5).

16
PPP Loan Records
5
Contact & Address Records
5
Business & Corporate Filings
2
Political Contribution Records

Frequently Asked Questions About Moneque Walker

What businesses are associated with Moneque Walker?
We found 5 business affiliations for Moneque Walker (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Moneque Walker made political donations?
FEC disclosure records show 2 reported political contributions from Moneque Walker, totaling $50. Recipients include Valias Jean, Alain. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Moneque Walker?
Our database contains 30 total records for Moneque Walker spanning 5 states. This includes 3 distinct contact records, 1 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Moneque Walker?
The 30 records displayed for Moneque Walker 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 Moneque Walker 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.