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Monica Lavers from Twentynin Plm, CA

Age 78 b. Nov 1947 San Bernardino Co.
📍 Po Box 233
📞 (760) 362-4022

Monica Lavers from Tehachapi, CA

Kern Co.
📍 1037 Cherry Ln
📞 (856) 227-5506

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Monica Lavers in California. The most recent address on file is in Twentynin Plm, California. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Monica Lavers. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Monica V Lavers

Age 69 Female
·
PO Box 233, Twentynin Plm, CA 92277 (San Bernardino County)
34.1468, -116.0390
Marital: Married TZ: Pacific
Homeowner Single Family

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

M D Moxie LLC

Limited Liability Company(LLC

$178,600 Paid in Full
Address:
PO Box 233
Monaca, PA15061-1441
Approved

Apr 13, 2020

Forgiven

$179,979

Jobs Reported

18

Loan #

5272857107

Loan Size

Medium

Gary M. Hartley Ii

Self-Employed Individuals

$12,041 Paid in Full
Address:
PO Box 233
Elsberry, MO63343-0233
Approved

Jun 4, 2020

Forgiven

$12,097

Jobs Reported

2

Loan #

7812947808

Loan Size

Small

Green'S Ville Acquisition LTD

Partnership

$47,500 Paid in Full
Address:
PO Box 233
Morgan Mill, TX76465-0233
Approved

Apr 8, 2020

Forgiven

$47,728

Jobs Reported

11

Loan #

8058227000

Loan Size

Small

Richard L Capers Iv

Sole Proprietorship

$10,150 Paid in Full
Address:
PO Box 233
Boalsburg, PA16827
Approved

May 6, 2020

Forgiven

$10,256

Jobs Reported

1

Loan #

3150367410

Loan Size

Small

Eric J Huddleston

Sole Proprietorship

$52,185 Paid in Full
Address:
PO Box 233
Cannon Beach, OR97110-0233
Approved

Aug 5, 2020

Forgiven

$52,492

Jobs Reported

4

Loan #

3825828205

Loan Size

Small

Col Fin Specialty Steel Ii LLC

Limited Liability Company(LLC

$322,200 Paid in Full
Address:
PO Box 233
Monaca, PA15061
Approved

Apr 13, 2020

Forgiven

$324,276

Jobs Reported

29

Loan #

4852767106

Loan Size

Medium

Erwin Construction, INC.

Corporation

$41,200 Paid in Full
Address:
PO Box 233
Nevada, MO64772-0233
Approved

Apr 4, 2020

Forgiven

$32,287

Jobs Reported

5

Loan #

4740697006

Loan Size

Small

Frank'S Roustabout Service

Sole Proprietorship

$12,500 Paid in Full
Address:
PO Box 233
Grandfalls, TX79742-0233
Approved

Apr 28, 2020

Forgiven

$12,569

Jobs Reported

2

Loan #

9560107206

Loan Size

Small

Minnesota Drop Services, INC.

Subchapter S Corporation

$18,200 Paid in Full
Address:
PO Box 233
Windom, MN56101-0233
Approved

Apr 7, 2020

Forgiven

$18,409

Jobs Reported

5

Loan #

6591477004

Loan Size

Small

Kamco Consulting, LLC

Limited Liability Company(LLC

$19,000 Paid in Full
Address:
PO Box 233
Tuleta, TX78162-0233
Approved

Apr 27, 2020

Forgiven

$19,268

Jobs Reported

2

Loan #

4569347201

Loan Size

Small

Braun Engineering

Sole Proprietorship

$1,580 Paid in Full
Address:
PO Box 233
Idledale, CO80453
Approved

Apr 30, 2020

Forgiven

$1,599

Jobs Reported

1

Loan #

7637747308

Loan Size

Small

Panhandle Proclean Maintenance Solutions, LLC

Limited Liability Partnership

$20,900 Paid in Full
Address:
PO Box 233
Johnstown, CO80534-0233
Approved

May 20, 2020

Forgiven

$20,012

Jobs Reported

1

Loan #

9385487402

Loan Size

Small

Gary Jess Graber

Sole Proprietorship

$20,800 Paid in Full
Address:
PO Box 233
Woody Creek, CO81656
Approved

Apr 29, 2020

Forgiven

$21,056

Jobs Reported

1

Loan #

3439007310

Loan Size

Small

Oddson Underground, INC.

Corporation

$241,800 Paid in Full
Address:
PO Box 233
Windom, MN56101-0233
Approved

Apr 4, 2020

Forgiven

$244,576

Jobs Reported

32

Loan #

4717687005

Loan Size

Medium

Bottom Line Holding Co

Corporation

$62,293 Paid in Full
Address:
PO Box 233
Yantis, TX75497
Approved

Apr 14, 2020

Forgiven

$62,741

Jobs Reported

13

Loan #

7759977109

Loan Size

Small

Detail Window Cleaning, L.l.c.

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
PO Box 233
Sandy, UT84091
Approved

Jul 22, 2020

Forgiven

$12,582

Jobs Reported

1

Loan #

7014058106

Loan Size

Small

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

Find Monica Lavers on the map

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Found 5 results across 1 state

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Monica Lavers in Twentynin Plm, CA: Background Summary

Location
PO Box 233, Twentynin Plm, CA 92277
Other Locations
Tehachapi, CA
Profiles Found
3 people with this name
Phone Numbers
(760) 362-4022 and 1 other on file
PPP Loans
$1073K for M D Moxie LLC, Gary M. Hartley Ii

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 Monica Lavers. Because public records are indexed by name rather than by a unique identifier, the 23 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

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.

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 Monica Lavers

Search Complexity: Low

23 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (73%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Business & Corporate Filings (1).

16
PPP Loan Records
5
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Monica Lavers

What businesses are associated with Monica Lavers?
We found 1 business affiliation for Monica Lavers. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Monica Lavers?
Our database contains 23 total records for Monica Lavers spanning 1 state. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Monica Lavers?
The 23 records displayed for Monica Lavers 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 Monica Lavers 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.