Monica Valera from Norwalk, CT

Age 43 b. Nov 1982
๐Ÿ“ 49 Lois St
๐Ÿ“ž (203) 356-4227, (203) 849-1371

Monica Valera from Hollywood, FL

Female
๐Ÿ“ 4611 S University Dr
๐Ÿ“ž (754) 244-9228 (METROPCS)

Monica Valera from Mesa, AZ

Female
๐Ÿ“ 9709 E Research Ave

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

2009 TOYOTA COROLLA
ยท Registered to: Monica Valera
ยท VIN: 1NXBU40E29Z082394
·
2100 Franklin St Apt 1, Melbourne, FL, 32901
2012 Infiniti G37 Sedan
ยท Registered to: Monica Valera
ยท VIN: JN1CV6AR6CM679609
·
49 Lois St, Norwalk, CT, 06851-4405
·
(203) 356-4227

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Monica Valera. Registered makes include Toyota, Infiniti. 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.

Monica Valera

Capital

Monica Valera

Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Monica Valera. Records are compiled from state business registries, SEC filings, and professional networking databases.

Monica Valera

Norwalk High School - Norwalk, CT, CT
2000

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Monica Valera 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 Nov 8, 2020
2020 DEM
Warnock, Raphael
Valera, Monica Teacher @ Gilbert Public Schools Mesa, AZ
$10 Nov 8, 2020
DEM
Warnock, Raphael
Contributor Teacher @ Gilbert Public Schools Mesa, AZ

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

MP

Monica Valera

Age 50 Female
·
6620 SW 39th St, Davie, FL 33314 (Broward County)
26.0700, -80.2197
· (754) 244-3943
TZ: Eastern
Multi-Family
MP

Monica Valera

Age 34 Female
·
49 Lois St, Norwalk, CT 06851 (Fairfield County)
41.1304, -73.3866
· (203) 849-1371
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1962 Purchased 1986

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

Apex Power Services Corporation

Corporation

$18,750 Paid in Full
Address:
4611 S University Dr #170
Davie, FL33328-3817
Approved

Apr 7, 2020

Forgiven

$18,928

Jobs Reported

1

Loan #

7269887005

Loan Size

Small

Mike Yuen

Self-Employed Individuals

$20,833 Paid in Full
Address:
4611 S University Dr STE486
Davie, FL33328
Approved

Jun 27, 2020

Forgiven

$21,079

Jobs Reported

1

Loan #

5208878006

Loan Size

Small

Apex Power Services Corporation

Corporation

$18,750 Paid in Full
Address:
4611 S University Dr PMB 170
Davie, FL33328-3817
Approved

Jan 23, 2021

Forgiven

$18,862

Jobs Reported

1

Loan #

5006828309

Loan Size

Small

D M I Medical INC

Corporation

$39,456 Paid in Full
Address:
4611 S University Dr Ste 435
Davie, FL33328
Approved

May 1, 2020

Forgiven

$39,779

Jobs Reported

8

Loan #

5775737707

Loan Size

Small

Broward Family Life Magazine, INC.

Corporation

$80,715 Paid in Full
Address:
4611 S University Dr #224
Davie, FL33328-3817
Approved

Apr 30, 2020

Forgiven

$81,213

Jobs Reported

8

Loan #

6048397307

Loan Size

Small

Natasha Ballard

Independent Contractors

$845 Paid in Full
Address:
4611 S University Dr # 472
Davie, FL33328-3817
Approved

Apr 9, 2021

Forgiven

$852

Jobs Reported

1

Loan #

9796278704

Loan Size

Small

Kardy Castellanos

Independent Contractors

$2,838 Exemption 4
Address:
4611 S University Dr PMB 426
Davie, FL33328-3817
Approved

May 1, 2021

Forgiven

$2,877

Jobs Reported

1

Loan #

6100998903

Loan Size

Small

Jj Biundini And Associates LLC

Corporation

$11,250 Paid in Full
Address:
4611 S University Dr
Davie, FL33328-3817
Approved

Feb 10, 2021

Forgiven

$11,415

Jobs Reported

3

Loan #

6108798406

Loan Size

Small

Broward Family Life Magazine INC.

Corporation

$80,715 Paid in Full
Address:
4611 S University Dr # 224
Davie, FL33328-3817
Approved

Feb 1, 2021

Forgiven

$81,102

Jobs Reported

7

Loan #

1104548401

Loan Size

Small

All Around Acoustics INC

Corporation

$9,278 Paid in Full
Address:
4611 S University Dr #425 University Dr
Davie, FL33328-3817
Approved

Jul 16, 2020

Forgiven

$9,398

Jobs Reported

4

Loan #

4208458102

Loan Size

Small

D M I Medical INC

Corporation

$39,457 Paid in Full
Address:
4611 S University Dr PMB 435
Davie, FL33328-3817
Approved

Mar 1, 2021

Forgiven

$39,648

Jobs Reported

6

Loan #

5659308510

Loan Size

Small

Fields Pest Control

Sole Proprietorship

$4,959 Paid in Full
Address:
4611 S University Dr Apt 107
Davie, FL33328-3817
Approved

May 3, 2020

Forgiven

$4,994

Jobs Reported

1

Loan #

9896197302

Loan Size

Small

Tobias Designs INC

Corporation

$54,690 Paid in Full
Address:
4611 S University Dr PMB 220
Davie, FL33328-3817
Approved

Feb 3, 2021

Forgiven

$55,041

Jobs Reported

9

Loan #

2384928406

Loan Size

Small

First Choice Research And Investigations LLC

Limited Liability Company(LLC

$297,840 Paid in Full
Address:
4611 S University Dr # 314
Davie, FL33328-3817
Approved

Mar 15, 2021

Forgiven

$299,616

Jobs Reported

49

Loan #

2565008607

Loan Size

Medium

Lassiter Physician PA

Corporation

$20,833 Paid in Full
Address:
4611 S University Dr Ste 155
Davie, FL33328-3817
Approved

Jun 5, 2020

Forgiven

$21,047

Jobs Reported

1

Loan #

8444157807

Loan Size

Small

Capital Commercial Real Estate Group INC

Corporation

$8,300 Paid in Full
Address:
4611 S University Dr
Davie, FL33328
Approved

May 14, 2020

Forgiven

$8,363

Jobs Reported

1

Loan #

6268257400

Loan Size

Small

Trash Grabbers LLC

Subchapter S Corporation

$60,937 Paid in Full
Address:
4611 S University Dr
Davie, FL33328-3817
Approved

Feb 5, 2021

Forgiven

$61,758

Jobs Reported

4

Loan #

3908678410

Loan Size

Small

Short Brothers Construction, INC.

Corporation

$110,306 Paid in Full
Address:
4611 S University Dr Ste 244
Davie, FL33328-3817
Approved

May 1, 2020

Forgiven

$111,001

Jobs Reported

9

Loan #

7186847706

Loan Size

Small

Sunshine Plumbing Of South Florida, INC.

Corporation

$62,500 Paid in Full
Address:
4611 S University Dr # 185
Davie, FL33328
Approved

May 2, 2020

Forgiven

$61,197

Jobs Reported

6

Loan #

9802067309

Loan Size

Small

National Sealing Co, INC

Corporation

$28,318 Exemption 4
Address:
4611 S University Dr
Davie, FL33328-3817
Approved

May 1, 2020

Jobs Reported

4

Loan #

9136797302

Loan Size

Small

D. Lundgren & Associates, INC.

Corporation

$6,250 Paid in Full
Address:
4611 S University Dr
Davie, FL33328
Approved

Apr 30, 2020

Forgiven

$6,309

Jobs Reported

1

Loan #

5806537307

Loan Size

Small

Esm Consulting LLC

Limited Liability Company(LLC

$20,834 Paid in Full
Address:
4611 S University Dr # 245
Davie, FL33328-3817
Approved

Feb 13, 2021

Forgiven

$20,986

Jobs Reported

1

Loan #

8370398409

Loan Size

Small

Sunshine Ave INC

Corporation

$14,582 Exemption 4
Address:
4611 S University Dr PMB 507
Davie, FL33328-3817
Approved

Mar 20, 2021

Forgiven

$14,792

Jobs Reported

4

Loan #

5406918605

Loan Size

Small

Full House Hospitality & Development LLC

Limited Liability Company(LLC

$149,520 Exemption 4
Address:
4611 S University Dr PMB 172
Davie, FL33328-3817
Approved

Mar 20, 2021

Jobs Reported

12

Loan #

4996498604

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 24 PPP loan records are linked to businesses associated with Monica Valera. 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 Valera on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
2
6
3

Monica Valera in Norwalk, CT: Background Summary

Location
49 Lois St, Norwalk, CT 06851-4405
Other Locations
Hollywood, FL ยท Mesa, AZ
Profiles Found
3 people with this name
Age
43 years old (born 11/04/1982)
Phone Numbers
(203) 356-4227 and 2 others on file
Vehicles
2 linked โ€” 2009 Toyota Corolla, 2012 Infiniti G37 Sedan
Contributions
$20 total โ€” Warnock, Raphael
PPP Loans
$1163K for Apex Power Services Corporation, Mike Yuen

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 Valera. Because public records are indexed by name rather than by a unique identifier, the 40 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.

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 Valera

Search Complexity: Moderate

40 public records across 3states, 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 moderately distributed across 3 states. Highest concentration: Connecticut (15%), followed by Florida and Arizona. Spans the Northeast and South regions.

CT6recordsFL3recordsAZ2records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (65%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Business & Corporate Filings (4).

24
PPP Loan Records
5
Contact & Address Records
4
Business & Corporate Filings
2
Vehicle Registration Records
2
Political Contribution Records

Frequently Asked Questions About Monica Valera

What vehicles are registered to Monica Valera?
Records show 2 vehicle registrations associated with Monica Valera, including a 2009 TOYOTA COROLLA. Registered makes include Toyota, Infiniti. 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 Valera?
We found 4 business affiliations for Monica Valera. Business records are compiled from state registries, SEC filings, and professional databases.
Has Monica Valera made political donations?
FEC disclosure records show 2 reported political contributions from Monica Valera, totaling $20. Recipients include Warnock, Raphael. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Monica Valera?
Our database contains 40 total records for Monica Valera spanning 3 states. 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 Valera?
The 40 records displayed for Monica Valera 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 Valera 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.