Monica Teran

Age 55 b. 1970-11-30
๐Ÿ“ 1340 N Marine Ave, Wilmington Ca
๐Ÿ“ž (310) 483-0042, (310) 997-7080
โœ‰๏ธ KWEENDEE11@YAHOO.COM, kweendee11@yahoo.com

Monica Teran

Age 34 b. 1991-12-28
๐Ÿ“ 19031 Armington Dr, Horizon City Tx 79928
๐Ÿ“ž (915) 345-0977, (915) 852-8640
โœ‰๏ธ MONICA_T08@YAHOO.COM, monica_t08@yahoo.com

Monica Teran

Age 35 b. 1990-07-04
๐Ÿ“ 8866 Donna Jean Ln Apt 16, Santee Ca
๐Ÿ“ž (619) 368-6783, (619) 415-6644
โœ‰๏ธ MONITERAN08@GMAIL.COM, moniteran08@gmail.com

Monica Teran

Age 48 b. 1977-06-08
๐Ÿ“ 937 E Mariposa St Apt 9, Altadena Ca
๐Ÿ“ž (626) 377-0059, (818) 679-2453
โœ‰๏ธ MMARIE7788@GMAIL.COM, mmarie7788@gmail.com

Monica Teran

๐Ÿ“ 2283 El Sereno Ave, Altadena Ca
๐Ÿ“ž (626) 377-5090, (626) 377-0059
โœ‰๏ธ MMARIE7788@GMAIL.COM

Monica Teran

Age 50 b. 1975-08-07
๐Ÿ“ 3032 Chihuahua St, San Antonio Tx
๐Ÿ“ž (210) 994-2898, (111) 111-0002
โœ‰๏ธ TERANGABRIEL17@GMAIL.COM

Monica Teran

Age 53 b. 1972-12-07
๐Ÿ“ 9401 Pavo Ln, El Paso Tx
๐Ÿ“ž (915) 613-8640, (915) 613-8644
โœ‰๏ธ MSOTOTERAN@YAHOO.COM

Monica G Teran

Age 54 b. 1972-03-18
๐Ÿ“ 2813 Saint Marys St, Bakersfield Ca
๐Ÿ“ž (661) 520-1849
โœ‰๏ธ MONITERAN49@YAHOO.COM

Monica Teran from Paramus, NJ

Age 62 b. Sep 1963 Bergen Co.
๐Ÿ“ 136 Gertrude Ave
๐Ÿ“ž (718) 387-0042

Monica Teran from Houston, TX

Age 42
๐Ÿ“ 720496 Po Box, Houston, TX 77272
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Angela Teran Teran,Alvaro Leon Teran,Elvira Linares Deteran

Monica Teran from Nogales, AZ

Age 58 b. Sep 1967 Santa Cruz Co.
๐Ÿ“ 630 W Kino St
๐Ÿ“ž (520) 313-1795

Monica Teran from San Francisco, CA

Age 57 b. Dec 1968 San Francisco Co.
๐Ÿ“ 1146 Haight St
๐Ÿ“ž (352) 495-9783
๐Ÿ‘ค aka Monica C Giovannini, Monica C De, Monica C Terandegiovannini

Monica Teran from Reston, VA

Age 40 b. Aug 1985
๐Ÿ“ 11410 Reston Station Blvd
๐Ÿ“ž (703) 671-1805
๐Ÿ‘ค aka Monica Andrea Villazon

Monica Teran from Springfield, VA

Age 62 b. Apr 1964 Fairfax Co.
๐Ÿ“ 8109 Deercreek Pl
๐Ÿ“ž (703) 644-0866

Monica Teran from Pasadena, CA

Age 48 b. Jun 1977 Los Angeles Co.
๐Ÿ“ 516 S Oak Knoll Ave
๐Ÿ“ž (626) 796-8671

Monica Teran from Tucson, AZ

Age 50 b. 1976 Female
๐Ÿ“ 624 W Calle Sevilla
๐Ÿ’ผ 2204
๐Ÿ“ž (520) 981-1682 (Cell)

Monica Teran from Woodside, NY

Age 43
๐Ÿ“ 4021 60th St #3, Woodside, NY 11377
๐Ÿ“ž (718) 426-9752, (917) 584-2118, (718) 278-1318

Monica Teran from Bakersfield, CA

Female
๐Ÿ“ 1825 Beale Ave
๐Ÿ“ž (661) 965-7906 (AT&T MOBILITY)

Monica Teran from Florence, AZ

Age 54 b. Sep 1971 Pinal Co.
๐Ÿ“ Po Box 135

Monica Teran from Astoria, NY

Age 55 b. Sep 1970 Queens Co.
๐Ÿ“ 21 19 33rd Ave Unit 5

Monica Teran from Cypress, CA

Orange Co.
๐Ÿ“ 9536 Bloomfield Ave
๐Ÿ“ž (903) 568-4307

Monica Teran from Long Beach, CA

Los Angeles Co.
๐Ÿ“ 1655 E Jackson St
๐Ÿ“ž (517) 463-3679

Monica Teran from El Paso, TX

El Paso Co.
๐Ÿ“ 520 Ivey Rd
๐Ÿ“ž (915) 858-1292

Monica Teran from Germantown, MD

Montgomery Co.
๐Ÿ“ 18007 Cottage Garden Dr 303
๐Ÿ“ž (440) 248-0052

Monica Teran from Oxnard, CA

Ventura Co.
๐Ÿ“ 3301 Nyeland Ave
๐Ÿ“ž (805) 485-7050

Monica Teran from Katy, TX

Harris Co.
๐Ÿ“ 20806 Whitevine Wa

Monica Teran from Cpe Canaveral, FL

Brevard Co.
๐Ÿ“ 8910 Astronaut Blvd

Monica Teran from Kingsville, TX

Kleberg Co.
๐Ÿ“ 712 W Mesquite Ave

Monica Teran from Houston, TX

Harris Co.
๐Ÿ“ 6301 Bayland Ave

Monica Teran from Cocoa Beach, FL

๐Ÿ“ 3400 Ocean Beach Blvd Apt 315

Monica Teran from Cape Canaveral, FL

Brevard Co.
๐Ÿ“ 808 W Central Bl

Monica Teran from Wilmington, CA

Los Angeles Co.
๐Ÿ“ 1062 Lagoon Ave

Monica Teran from Socorro, TX

El Paso Co.
๐Ÿ“ 10249 Conquistador Dr

Monica Teran from Mcallen, TX

Hidalgo Co.
๐Ÿ“ 2617 Francisca Ave

Monica Teran from Tucson, AZ

๐Ÿ“ 757 W Santa Maria St

Monica Teran from Astoria, NY

Queens Co.
๐Ÿ“ 2119 33rd Ave 5

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 39 contact records for Monica Teran across 9 states. The most recent address on file is in Paramus, New Jersey. Of these records, 24 include phone numbers and 8 include email addresses. Ages range from 42 to 43, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Teran Monica

El-paso County
PIN: 59169
· 9401 Pavo, EL PASO tx

Teran Monica

El-paso County
· 9401 Pavo, El-Paso Tx

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

Monica Teran

Democrat
136 Gertrude Ave, Paramus, 07652
DOB: 9/28/1963
County: Bergen

Monica Isabel Teran

1700 Meeting Pl, Orlando, , 32814

Monica R Teran

Reg: 305009241
43-18 42 Street 1f, 11104
DOB: 19700913 Gender: Female

Monica R Teran

BLK
43-18 42 Street, 11104
DOB: 19700913 Gender: Female

Monica Teran

BLK
25 East 10 Street, 0, 10003
DOB: 19630928 Gender: Female

Monica Teran

BLK
25 East 10 Street, 10003
DOB: 19630928 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 6 voter registration records were found for Monica Teran in . Records show affiliations with D, BLK, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1988 TOYOTA LANDCRUISER FULL SIZE UTILITY
ยท Registered to: Monica Teran
ยท VIN: JT3FJ62G2J0081139
·
9111 San Fernando Ct, El Paso, TX, 79907
·
(915) 313-4980
2007 Chevrolet Silverado 1500
ยท Registered to: Monica Teran
ยท VIN: 2GCEK13M171514345
·
2035 255th St, Lomita, CA, 90717-2600
·
(310) 507-5092
2012 TOYOTA SIENNA
ยท Registered to: Monica Teran
ยท VIN: 5TDXK3DC2CS242739
·
9401 Pavo Ln, El Paso, TX, 79907-5617
·
(915) 613-8640
2009 Dodge Avenger
ยท Registered to: Monica Teran
ยท VIN: 1B3LC56B59N522604
·
19031 Armington Dr, Horizon City, TX, 79938-4501
·
(915) 852-8640
2008 GMC Acadia
ยท Registered to: Monica Teran
ยท VIN: 1GKER13728J265622
·
2035 255th St, Lomita, CA, 90717-2600
·
(310) 507-5092
2017 HYUNDAI ELANTRA
ยท Registered to: Monica Teran
ยท VIN: 5NPD84LF6HH059084
·
1700 Meeting Place Place Apt 405, Orlando, FL, 32814
·
(321) 868-0715

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Monica Teran. Registered makes include Toyota, Chevrolet, Dodge, Gmc and others. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Vid Vertical Cia. Ltda.

+13157985514mteran@gmivertical.com.ec
Geneva,

Monica Teran

Gerente Administrativa
Le Chateau
Ecuador

Monica Teran

Justice Of The Peace
El Paso County

Monica Teran

Miami/Fort Lauderdale Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 14 business affiliations were found for Monica Teran. Companies include Le Chateau. Roles listed include Null and Senior Proposal Coordinator. Records are compiled from state business registries, SEC filings, and professional networking databases.

Teran Renovations CORP.

ID: 2889434
Addr: 25 East 10th St / Suite 9-A, New York, NEW YORK, 10003
Filed: Apr 1, 2003 NEW YORK New York County
Chairman: Monica Teran

Source: Public Records Monica Teran appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

monica teran

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Monica Teran 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 Teran

Apr 14, 2014, 01:00 PM
ยท Meeting with: White House Staff
ยท OEOB

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Monica Teran appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Monica Teran

Laguna Beach High School - Laguna Beach, CA, CA
1987

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Monica Teran 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.

$20 Jan 14, 2014
2014
El Paso County Democratic Party
Teran, Monica Justice Of The Peace @ County Of El Paso El Paso, TX
$250 Oct 21, 2008
2008 REP
Posey, Bill
Teran, Monica I Scientific Services @ Ajt Associates Cape Canaveral, FL
$215 Jun 2, 2008
2008 REP
Feeney, Tom
Teran, Monica President @ Ast & Associates Cape Canaveral, FL
$215 Jun 2, 2008
2008 REP
Feeney, Tom
Teran, Monica President @ Ast & Associates Cape Canaveral, FL
$100 Dec 17, 2009
2010
El Paso County Democratic Party
Teran, Monica Attorney El Paso, TX
$250 Oct 21, 2008
REP
Posey, Bill
Contributor Scientific Services @ Ajt Associates Cape Canaveral, FL
$215 Jun 2, 2008
Unknown Committee
Teran, Monica President @ AST & Associates Cape Canaveral, FL
$20
2014
El Paso County Democratic Party
Contributor Justice Of The Peace @ County Of El Paso El Paso, TX
$25 20231229
Texas REALTORS Political Action Committee
Contributor Realtor El Paso, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 9 political contribution records found for Monica Teran. Total disclosed contributions amount to $1,310. Recipients include Posey, Bill, El Paso County Democratic Party, Texas REALTORS Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Monica Teran

Age 46 Female
·
4318 42nd St, Sunnyside, NY 11104 (Queens County)
40.7450, -73.9222
· (917) 584-2118
Marital: Single TZ: Eastern
Multi-Family
MP

Monica Teran

Age 46 Female
·
1340 N Marine Ave, Wilmington, CA 90744 (Los Angeles County)
33.7899, -118.2640
Marital: Single TZ: Pacific
Edu: Some College
Single Family
MP

Monica Teran

Age 44 Female
·
9111 San Fernando Ct, El Paso, TX 79907 (El Paso County)
31.6938, -106.3240
Marital: Married TZ: Mountain
Homeowner Single Family Built 1955 Purchased 1987
MP

Monica C Teran

Age 48 Female
·
293 Lafayette Ave, Geneva, NY 14456 (Ontario County)
42.8722, -76.9975
· (315) 789-5514
Marital: Inferred Single TZ: Eastern
Single Family
MP

Monica Teran

Age 37 Female
·
158 El Valle Dr, Brownsville, TX 78521 (Cameron County)
25.9201, -97.4339
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1982 Purchased 1986
MP

Monica D Teran

Age 25 Female
·
19031 Armington Dr, El Paso, TX 79928 (El Paso County)
31.6967, -106.2150
· (915) 852-8640
Marital: Single TZ: Mountain
Homeowner Single Family Built 1977 Purchased 2006
MP

Monica Teran

Female
·
2004 Palo Alto Dr, Carrollton, TX 75006 (Dallas County)
32.9700, -96.9052
· (972) 304-6425
TZ: Central
Homeowner Single Family Built 1966 Purchased 2015
MP

Monica K Teran

Age 41 Female
·
624 W Calle Sevilla, Tucson, AZ 85756 (Pima County)
32.1297, -110.9780
· (520) 981-1682
Marital: Married TZ: Mountain
Homeowner Single Family Built 1953 Purchased 2009
MP

Monica J Teran

Age 41 Female
·
14228 Road 24, Madera, CA 93637 (Madera County)
36.9564, -120.1100
Marital: Inferred Married TZ: Pacific
Occ: Professional Edu: Some College
Homeowner Single Family Built 1978 Purchased 2016
MP

Monica S Teran

Age 43 Female
·
630 Bayland Ave, Houston, TX 77009 (Harris County)
29.7868, -95.3791
Marital: Single TZ: Central
Homeowner Single Family
MP

Monica Teran

Female
·
6303 Cedar St, Huntington Pk, CA 90255 (Los Angeles County)
33.9830, -118.2140
TZ: Pacific
Multi-Family
MP

Monica Teran

Age 35 Female
·
5237 S Parkside Ave, Chicago, IL 60638 (Cook County)
41.7971, -87.7635
Marital: Single TZ: Central
Edu: Some College
Single Family
MP

Monica Teran

Age 38 Female
·
630 W Kino St, Nogales, AZ 85621 (Santa Cruz County)
31.3510, -110.9320
· (520) 313-1795
Marital: Single TZ: Mountain
Edu: High School
Homeowner Single Family Built 1984 Purchased 1978
MP

Monica Teran

Female
·
6001 S Melvina Ave, Chicago, IL 60638 (Cook County)
41.7824, -87.7765
· (773) 498-2383
TZ: Central
Single Family
MP

Monica Teran

Female
·
5423 W Roanoke Ave, Phoenix, AZ 85035 (Maricopa County)
33.4787, -112.1770
Marital: Single TZ: Mountain
Homeowner Single Family Built 1962 Purchased 2004
MP

Monica R Teran

Age 53 Female
·
136 Gertrude Ave, Paramus, NJ 07652 (Bergen County)
40.9108, -74.0718
Marital: Married TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family Built 1920 Purchased 1998
MP

Monica L Teran

Age 36 Female
·
14267 Shoredale Ln, Dallas, TX 75234 (Dallas County)
32.9424, -96.8876
· (830) 313-8127
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1971 Purchased 1985
MP

Monica J Teran

Age 45 Female
·
9900 Richmond Ave, Houston, TX 77042 (Harris County)
29.7287, -95.5453
TZ: Central
Multi-Family
MP

Monica M Teran

Age 40 Female
·
2283 El Sereno Ave, Altadena, CA 91001 (Los Angeles County)
34.1844, -118.1520
· (626) 398-8032
Marital: Inferred Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1924 Purchased 2009
MP

Monica A Teran

Age 33 Female
·
4408 Wabash Ave, Fort Worth, TX 76133 (Tarrant County)
32.6836, -97.3710
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family
MP

Monica Teran

Age 53 Female
·
8109 Deercreek Pl, Springfield, VA 22153 (Fairfax County)
38.7517, -77.2262
· (703) 644-0866
TZ: Eastern
Homeowner Single Family Built 1991 Purchased 2005

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 21 demographic profiles associated with Monica Teran. 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 Teran. These loans were issued to businesses, not individuals.

Colbert Investment Management Co

Corporation

$45,506 Paid in Full
Address:
701 Brickell Ave Ste 2080
Miami, FL33131-0001
Approved

Apr 8, 2020

Forgiven

$45,906

Jobs Reported

3

Loan #

8567947002

Loan Size

Small

Investshares LLC

Single Member LLC

$10,300 Paid in Full
Address:
701 Brickell Ave Ste 1550
Miami, FL33131-0001
Approved

Apr 24, 2021

Forgiven

$4,017

Jobs Reported

1

Loan #

9936088807

Loan Size

Small

Paradise Group Logistics INC

Corporation

$141,663 Paid in Full
Address:
701 Brickell Ave Ste 1550
Miami, FL33131-2824
Approved

Apr 10, 2021

Forgiven

$142,621

Jobs Reported

8

Loan #

1419758802

Loan Size

Small

Greater Miami Convention &

501(c)6 โ€“ Non Profit Membershi

$1,473,055 Paid in Full
Address:
701 Brickell Ave Ste 2700
Miami, FL33131-0001
Approved

Apr 20, 2021

Forgiven

$1,492,000

Jobs Reported

52

Loan #

6741258806

Loan Size

Medium-Large

Gfg Securities, LLC

Partnership

$112,500 Paid in Full
Address:
701 Brickell Ave Ste 1400
Miami, FL33131-0001
Approved

Apr 8, 2020

Forgiven

$113,471

Jobs Reported

4

Loan #

7676727000

Loan Size

Small

Go4 Technologies LLC

Limited Liability Company(LLC

$57,735 Paid in Full
Address:
701 Brickell Ave Ste 1550
Miami, FL33131
Approved

May 1, 2020

Forgiven

$48,144

Jobs Reported

8

Loan #

2155707704

Loan Size

Small

Guardian Fund Management LLC

Limited Liability Company(LLC

$20,600 Paid in Full
Address:
701 Brickell Ave Ste 1550
Miami, FL33131-2824
Approved

Mar 23, 2021

Forgiven

$20,706

Jobs Reported

2

Loan #

6738318603

Loan Size

Small

Brittney Thomas

Sole Proprietorship

$18,564 Exemption 4
Address:
1644 Plaza del Amo Apt 2
Torrance, CA90501-4986
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

9637548705

Loan Size

Small

Barry M Wax PLLC

Sole Proprietorship

$26,440 Paid in Full
Address:
701 Brickell Ave Ste 1550
Miami, FL33131-2824
Approved

Feb 17, 2021

Forgiven

$26,613

Jobs Reported

3

Loan #

9802068403

Loan Size

Small

Gfg Securities LLC

Partnership

$118,500 Paid in Full
Address:
701 Brickell Ave Ste 1400
Miami, FL33131-2820
Approved

Feb 2, 2021

Forgiven

$119,346

Jobs Reported

7

Loan #

1564538410

Loan Size

Small

Brittney Thomas

Sole Proprietorship

$18,564 Exemption 4
Address:
1644 Plaza del Amo Apt 2
Torrance, CA90501-4942
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3278898901

Loan Size

Small

Rotmar Grp INC

Subchapter S Corporation

$15,040 Exemption 4
Address:
701 Brickell Ave Ste 1550
Miami, FL33131-0001
Approved

Feb 24, 2021

Jobs Reported

1

Loan #

3685298503

Loan Size

Small

Momentum Real Estate Partners LLC

Partnership

$87,700 Paid in Full
Address:
701 Brickell Ave Ste 1400
Miami, FL33131-2820
Approved

Feb 2, 2021

Forgiven

$88,326

Jobs Reported

5

Loan #

1752868401

Loan Size

Small

Rawsi Williams Law Group LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
701 Brickell Ave Ste 1550
Miami, FL33131-2824
Approved

Jan 27, 2021

Forgiven

$20,975

Jobs Reported

1

Loan #

6656628304

Loan Size

Small

Guardian Opportunity Management LP

Partnership

$20,800 Paid in Full
Address:
701 Brickell Ave Ste 1550
Miami, FL33131-2824
Approved

Feb 2, 2021

Forgiven

$20,939

Jobs Reported

2

Loan #

1577188400

Loan Size

Small

Greater Miami Convention &

501(c)6 โ€“ Non Profit Membershi

$1,473,055 Paid in Full
Address:
701 Brickell Ave Ste 2700
Miami, FL33131-2851
Approved

Feb 7, 2021

Forgiven

$1,490,322

Jobs Reported

52

Loan #

4895028408

Loan Size

Medium-Large

Bar Invest Management Services LLC

Limited Liability Company(LLC

$254,930 Paid in Full
Address:
701 Brickell Ave Ste 2040
Miami, FL33131-0001
Approved

Feb 24, 2021

Forgiven

$256,998

Jobs Reported

23

Loan #

3710198500

Loan Size

Medium

Colbert Investment Management

Corporation

$39,325 Paid in Full
Address:
701 Brickell Ave Ste 2080
Miami, FL33131-2860
Approved

Feb 23, 2021

Forgiven

$39,597

Jobs Reported

3

Loan #

3101228501

Loan Size

Small

Gfg Holdings LLC

Partnership

$148,100 Paid in Full
Address:
701 Brickell Ave Ste 1400
Miami, FL33131-2820
Approved

Feb 11, 2021

Forgiven

$149,112

Jobs Reported

9

Loan #

7399758409

Loan Size

Small

Momentum Real Estate Partners, LLC

Partnership

$80,000 Paid in Full
Address:
701 Brickell Ave Ste 1400
Miami, FL33130
Approved

Apr 8, 2020

Forgiven

$80,690

Jobs Reported

3

Loan #

7672617005

Loan Size

Small

Dc Consulting Services INC

Corporation

$18,133 Paid in Full
Address:
701 Brickell Ave Ste 850
Miami, FL33131-2822
Approved

May 1, 2020

Forgiven

$18,248

Jobs Reported

3

Loan #

6520417708

Loan Size

Small

Taxforisgroup Worldwide LLC

Sole Proprietorship

$1,657 Exemption 4
Address:
701 Brickell Ave Ste 1550
Miami, FL33131-2824
Approved

May 1, 2020

Jobs Reported

2

Loan #

6658627704

Loan Size

Small

Rawsi Williams Law Group LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
701 Brickell Ave Ste 1550
Miami, FL33131-2824
Approved

May 9, 2020

Forgiven

$20,973

Jobs Reported

1

Loan #

4407517408

Loan Size

Small

Lawyers For Children America INC

Non-Profit Organization

$84,285 Paid in Full
Address:
701 Brickell Ave Ste 3300
Miami, FL33131-2847
Approved

Feb 6, 2021

Forgiven

$84,795

Jobs Reported

4

Loan #

4653628408

Loan Size

Small

Go4 Technologies LLC

Limited Liability Company(LLC

$42,260 Paid in Full
Address:
701 Brickell Ave Ste 1550
Miami, FL33131-2824
Approved

Mar 13, 2021

Forgiven

$42,485

Jobs Reported

6

Loan #

1533148604

Loan Size

Small

Investshares Advisor Group LLC

Limited Liability Company(LLC

$10,300 Paid in Full
Address:
701 Brickell Ave Ste 1550
Miami, FL33131-2824
Approved

Apr 6, 2021

Forgiven

$4,034

Jobs Reported

2

Loan #

7875268700

Loan Size

Small

Highguard Capital LP

Partnership

$19,900 Paid in Full
Address:
701 Brickell Ave Ste 1550
Miami, FL33131-0001
Approved

Apr 30, 2021

Forgiven

$19,976

Jobs Reported

1

Loan #

5355138900

Loan Size

Small

Bar Invest Group INC

Corporation

$72,770 Paid in Full
Address:
701 Brickell Ave Ste 2040
Miami, FL33131-2834
Approved

Feb 13, 2021

Forgiven

$73,334

Jobs Reported

4

Loan #

8513998410

Loan Size

Small

Brittney Harris

Sole Proprietorship

$20,832 Paid in Full
Address:
1644 Plaza del Amo Apt 1
Torrance, CA90501-4986
Approved

May 26, 2021

Forgiven

$20,958

Jobs Reported

1

Loan #

7697139002

Loan Size

Small

Gfg Family Office Services LLC

Limited Liability Company(LLC

$20,300 Paid in Full
Address:
701 Brickell Ave Ste 1400
Miami, FL33131-0001
Approved

Feb 12, 2021

Forgiven

$20,438

Jobs Reported

4

Loan #

7651308406

Loan Size

Small

Beycome LLC

Limited Liability Company(LLC

$90,800 Paid in Full
Address:
701 Brickell Ave Ste 2040
Miami, FL33131
Approved

Apr 15, 2020

Forgiven

$91,431

Jobs Reported

20

Loan #

8090207103

Loan Size

Small

Genesis Transportation Usa LLC

Limited Liability Company(LLC

$29,190 Paid in Full
Address:
701 Brickell Ave Ste 1550
Miami, FL33131-2824
Approved

Mar 20, 2021

Forgiven

$29,297

Jobs Reported

4

Loan #

4900358604

Loan Size

Small

Gfg Holdings LLC

Partnership

$126,750 Paid in Full
Address:
701 Brickell Ave Ste 1400
Miami, FL33131-0001
Approved

Apr 8, 2020

Forgiven

$127,969

Jobs Reported

6

Loan #

7674877006

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 33 PPP loan records are linked to businesses associated with Monica Teran. 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 Teran on the map

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Monica Teran in Wilmington, CA: Background Summary

Location
1340 N Marine Ave, Wilmington Ca, Wilmington, CA
Other Locations
Paramus, NJ ยท Nogales, AZ ยท San Francisco, CA and 20 more
Profiles Found
39 people with this name
Phone Numbers
(310) 483-0042 and 33 others on file
Email
kweendee11@yahoo.com and 6 others on file
Possible Relatives
Alejandro Maria Arrezola, Alejandro Arrezola 3RD, Aaron Arrezola, Agustin Lopez, Agustin Marron Lopez and 91 more
Career
Senior Proposal Coordinator, Senior Treasury And Risk Associate at Le Chateau
Voter Registration
Registered BLK
Properties
2properties owned
Vehicles
6 linked โ€” 1988 Toyota Landcruiser, 2007 Chevrolet Silverado 1500 and 4 more
Contributions
$1,309.71 total โ€” Posey, Bill, Texas REALTORS Political Action Committee
PPP Loans
$4741K for Colbert Investment Management Co, Investshares LLC
White House
1 recorded visit

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 Teran. Because public records are indexed by name rather than by a unique identifier, the 144 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.

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.

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 Monica Teran

Search Complexity: High

144 public records across 10states, belonging to approximately 39 different individuals. With 39 distinct profiles across 10 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 10 states. Highest concentration: Texas (17%), followed by California and Arizona. Spans the South and West regions.

TX25recordsCA18recordsAZ8recordsNY6recordsFL6recordsNJ3records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (40%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (33) and Business & Corporate Filings (14).

49
Contact & Address Records
33
PPP Loan Records
14
Business & Corporate Filings
9
Political Contribution Records
6
Voter Registration Records
6
Vehicle Registration Records

Age Distribution

Age range: approximately 28 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (87%).

Middle-Age (40-64)13peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Monica Teran

Is Monica Teran a registered voter?
Yes, voter registration records show Monica Teran is registered with D affiliation. We found 6 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Monica Teran own property?
County assessor records show 2 properties associated with Monica Teran . 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 vehicles are registered to Monica Teran?
Records show 6 vehicle registrations associated with Monica Teran, including a 1988 TOYOTA LANDCRUISER. Registered makes include Toyota, Chevrolet, Dodge, Gmc. 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 Monica Teran?
We found 14 business affiliations for Monica Teran (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Monica Teran made political donations?
FEC disclosure records show 9 reported political contributions from Monica Teran, totaling $1,310. Recipients include Posey, Bill and El Paso County Democratic Party and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Monica Teran?
Our database contains 144 total records for Monica Teran spanning 10 states. This includes 39 distinct contact records, 24 with phone numbers, 8 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 Teran?
The 144 records displayed for Monica Teran 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 Teran 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.