Monica Malveaux from Houston, TX

Age 45 b. May 1980
๐Ÿ“ 11902 Blue Island Dr
๐Ÿ“ž (281) 546-6622
๐Ÿ‘ค aka Monica Marie Malvoeaux, Monica Malevox, Monica M Malvaeaux

Monica Malveaux from Beaumont, TX

Age 68 b. Nov 1957
๐Ÿ“ 330 Potter Dr
๐Ÿ“ž (409) 866-9429
๐Ÿ‘ค aka Monica Letitia Thomas, M L Thomas, Monica Letitia James

Monica Malveaux from Orlando, FL

Age 32 b. 1994 Female
๐Ÿ“ 7261 Crossroads Garden Dr Apt 3301
โœ‰๏ธ morganvilleresident@yahoo.com

Monica Malveaux from Langhamcrk, TX

Female
๐Ÿ“ 15502 Baxter Ave
๐Ÿ“ž (832) 683-4573 (Cell)

Monica R Malveaux from Mesquite, TX

Age 54
๐Ÿ“ 629 Tealwood Dr, Mesquite, TX 75181

Monica Malveaux from Mesquite, TX

Age 58 b. Sep 1967
๐Ÿ“ 629 Tealwood Dr
๐Ÿ‘ค aka M Johnson, Monica Rene Johnson

Monica Malveaux from Dallas, TX

Dallas Co.
๐Ÿ“ 10618 Greyfriars Ln

Monica Malveaux from Houston, TX

Harris Co.
๐Ÿ“ 11522 N Spicewood Ln

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Monica Malveaux across 2 states. The most recent address on file is in Houston, Texas. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 54. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Monica D Malveaux

Reg: 01/04/2016
3809 22nd St, Tacoma, WA, 98406
DOB: 09/24/1994 Gender: Female
County: PI

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Monica Malveaux in Washington. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Pnwa

monicapnwa@gmail.com

Southeast Texas Food Bank Inc

Monica MalveauxDirector
Beaumont, TX

Monica Malveaux

Professional Nurse
Preferred Health Partners

Monica Malveaux

Professional Nurse at Preferre

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Monica Malveaux. Roles listed include Null and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

monica malveaux

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Monica Malveaux holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Monica Malveaux

Thomas Jefferson High School - Port Arthur, TX, TX
1991

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Monica Malveaux has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$10 Jan 12, 2016
2016 DEM
Sanders, Bernard
Malveaux, Monica Membership Manager, Website Coordinato @ Pnwa Tacoma, WA
$10 Jan 12, 2016
DEM
Sanders, Bernard
Contributor Membership Manager, Website Coordinato @ Pnwa Tacoma, WA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Monica Malveaux. Total disclosed contributions amount to $20. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Monica D Malveaux

Age 22 Female
·
7261 Crossroads Garden Dr, Orlando, FL 32821 (Orange County)
28.3791, -81.4678
TZ: Eastern
Multi-Family
MP

Monica R Malveaux

Age 49 Female
·
629 Tealwood Dr, Mesquite, TX 75181 (Dallas County)
32.7309, -96.5952
· (214) 738-8227
Marital: Married TZ: Central
Occ: Healthcare Edu: High School
Homeowner Single Family Built 1994 Purchased 2002

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

Ciarre Simpson

Sole Proprietorship

$20,833 Exemption 4
Address:
5015 Pine St Apt 1802
Beaumont, TX77703-1242
Approved

May 18, 2021

Jobs Reported

1

Loan #

3212829002

Loan Size

Small

Kiara Sumbler

Sole Proprietorship

$18,400 Paid in Full
Address:
5015 Pine St Apt 508
Beaumont, TX77703-1234
Approved

Mar 31, 2021

Forgiven

$18,479

Jobs Reported

1

Loan #

3885338703

Loan Size

Small

Holly Williams

Sole Proprietorship

$20,832 Paid in Full
Address:
5015 Pine St Apt 1210
Beaumont, TX77703-1241
Approved

May 12, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

9812688906

Loan Size

Small

Ciarre Simpson

Sole Proprietorship

$20,833 Exemption 4
Address:
5015 Pine St Apt 1802
Beaumont, TX77703-1242
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9041908803

Loan Size

Small

Noelle Davis

Sole Proprietorship

$20,832 Paid in Full
Address:
5015 Pine St Apt 1303
Beaumont, TX77703-1241
Approved

May 12, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

8879768906

Loan Size

Small

Mikayla Broussard

Sole Proprietorship

$20,832 Paid in Full
Address:
5015 Pine St Apt 1907
Beaumont, TX77703-1242
Approved

May 13, 2021

Jobs Reported

1

Loan #

1185459003

Loan Size

Small

Lawanda Johnson

Sole Proprietorship

$20,832 Paid in Full
Address:
5015 Pine St Apt 515
Beaumont, TX77703-1234
Approved

Apr 10, 2021

Forgiven

$20,887

Jobs Reported

1

Loan #

1432948805

Loan Size

Small

Tia Frazier

Sole Proprietorship

$16,457 Paid in Full
Address:
5015 Pine St Apt 1516
Beaumont, TX77703-1239
Approved

Apr 5, 2021

Forgiven

$16,570

Jobs Reported

1

Loan #

7046188703

Loan Size

Small

Kiara Sumbler

Sole Proprietorship

$18,400 Paid in Full
Address:
5015 Pine St Apt 508
Beaumont, TX77703-1234
Approved

May 12, 2021

Forgiven

$18,437

Jobs Reported

1

Loan #

9673008900

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Monica Malveaux. 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 Malveaux on the map

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Monica Malveaux in Houston, TX: Background Summary

Location
11902 Blue Island Dr, Houston, TX 77044
Other Locations
Beaumont, TX ยท Orlando, FL ยท Langhamcrk, TX and 2 more
Profiles Found
8 people with this name
Phone Numbers
(281) 546-6622 and 2 others on file
Email
morganvilleresident@yahoo.com
Career
Director
Contributions
$20 total โ€” Sanders, Bernard
PPP Loans
$178K for Ciarre Simpson, Kiara Sumbler

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 Malveaux. 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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Monica Malveaux

Search Complexity: Moderate

30 public records across 3states, belonging to approximately 8 different individuals. There are 8 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 moderately distributed across 3 states. Highest concentration: Texas (37%), followed by Washington and Florida. Spans the South and West regions.

TX11recordsWA2recordsFL2records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (33%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Business & Corporate Filings (6).

9
PPP Loan Records
8
Contact & Address Records
6
Business & Corporate Filings
2
Political Contribution Records
1
Voter Registration Records
1
Professional License Records

Age Distribution

Age range: approximately 23 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)3people

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

Frequently Asked Questions About Monica Malveaux

Is Monica Malveaux a registered voter?
Yes, voter registration records show Monica Malveaux is registered in Washington. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Monica Malveaux?
We found 6 business affiliations for Monica Malveaux (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Monica Malveaux made political donations?
FEC disclosure records show 2 reported political contributions from Monica Malveaux, totaling $20. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Monica Malveaux?
Our database contains 30 total records for Monica Malveaux spanning 3 states. This includes 8 distinct contact records, 3 with phone numbers, 1 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 Monica Malveaux?
The 30 records displayed for Monica Malveaux 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 Malveaux 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.