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Monica Verdugo

Age 64 b. 1961-05-21
📍 9111 Lakes At 610 Dr Apt 1513, Houston Tx
📞 (281) 745-2153
✉️ MONI.GILLETTE@GMAIL.COM, moni.gillette@gmail.com

Monica Verdugo from Phoenix, AZ

Age 64 b. 1962 Female
📍 934 W Cocopah St
📞 (602) 465-9647 (Cell), (602) 702-6225
✉️ monica.verdugo@hotmail.com

Monica Verdugo from Livermore, CA

Age 55 b. 3/4/1971
📍 1215 Hollyhock St, #livermore, CA 94551-1405
👨‍👩‍👧 Relatives: Marcos G Castro Jr,Gabriela C Duran,Mauricio S Ml Duran,Saul Luis Verdugo,Teresa L Verdugo,Ana G Castro,Ana Criselda Vibanco,Andres U Torres,Anna G Gunn,Beatrice E Sandoval,Ceceli Sandoval,David A Aldape Jr,David Anthony Aldape,Duilio Raul Ramallo,Erick Gilbert Castro,Francisco J Sandoval Jr,Francisco J Sandoval,Francisco J Sandoval,Graciela Sandoval,Graciela M Sandoval,Jennea Anjetta Duran,Kennewick Duran,Marcos Gustavo Castro Sr,Marina Sandoval Morfin,Marisol C Sandoval,Mauricio S Duran,Melissa A Sears,Nancy G Sandoval,Nelly C Ramallo,Nelly R Ramallo,Nicolas R Ramallo,Paul M Duran,Rayanna M Garcia,Rosa A Fuselier Sr,Salvador Sandoval,Santiago S Nungaray Sr,Sonia Gallardo,Teresa S Morales,Teresa S Morales,Teresa Sandoval,Veronica Martinez Fernandez,Veronica S Ortiz,Alejandro Ortiz,Corey Michael Smith Sr,David Andrew Garcia Sr,David Lynn Gunn Sr,Jeronimo I Gallardo,Jorge Javier Fernandez,Manuel L Vibanco
🕐 15 previous addresses

Monica Verdugo

Age 54 b. 1971-10-28
📍 305 Davidson St, Yoakum Tx
📞 (061) 208-3273, (307) 371-6882
✉️ MONICA0217@ATT.NET

Monica Verdugo

Age 35 b. 1990-10-27
📍 451 Kelly Ln, Colton Ca
📞 (909) 963-6372
✉️ VERDUGO.MONICA@YAHOO.COM

Monica Verdugo

Age 50 b. 1975-06-07
📍 1813 Raspberry Pl Apt 129, San Ysidro Ca
📞 (619) 754-1865
✉️ BABYJACK-3@HOTMAIL.COM

Monica Verdugo

📍 161 Bellington Cmn Unit 2, Livermore Ca
📞 (925) 895-9243
✉️ MRJWT2@YAHOO.COM

Monica Verdugo from Los Angeles, CA

Age 46 b. Dec 1979 Los Angeles Co.
📍 2583 Lancaster Ave
📞 (323) 342-9804, (734) 292-3493

Monica Verdugo from Layton, UT

Age 61 b. 1965 Davis Co.
📍 2685 N 1575 E
📞 (858) 794-1767
👤 aka G Monica Verdugo

Monica Verdugo from Lake Elsinore, CA

Age 38 b. Jun 1987
📍 3351 Juniper Cir
📞 (951) 471-1613
👤 aka Marica Verdugo, Monica Belen Gonzalez

Monica Verdugo from San Diego, CA

Age 64 b. May 1961 San Diego Co.
📍 3034 Village Pine Un Dr
📞 (313) 694-5399
👤 aka Monica C Gillette, Monica Gillette

Monica Verdugo from Stockton, CA

Age 51 b. Jan 1975 San Joaquin Co.
📍 5103 Elvin Ave
📞 (209) 946-4769

Monica Verdugo from San Pedro, CA

Age 52 b. Jul 1973 Los Angeles Co.
📍 2420 Arthur Macarthur Rd

Monica Verdugo from Tucson, AZ

Pima Co.
📍 Po Box 2062
📞 (323) 747-1050

Monica Verdugo from Torrance, CA

Los Angeles Co.
📍 4435 Pacific Coast Hwy Apt M 305
📞 (218) 724-8395

Monica Verdugo from Holland, MI

Ottawa Co.
📍 1180 Matt Urban Dr

Monica Verdugo from Calexico, CA

Imperial Co.
📍 37 Lincoln St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 17 contact records for Monica Verdugo across 4 states. The most recent address on file is in Phoenix, Arizona. Of these records, 14 include phone numbers and 6 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Monica Belen Verdugo

Independent
Precinct: 390002

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Monica Verdugo. Party affiliation is listed as IND. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 BMW 3 SERIES
· Registered to: Monica Verdugo
· VIN: WBAVA33507PV63544
·
4909 Chapparal Way, Banning, CA, 92220-3352
·
(951) 769-6124
1994 DODGE CARAVAN MINIVAN PASSENGER
· Registered to: Monica Verdugo
· VIN: 1B4GH4432RX285918
·
18219 Broad Vale Cir, Humble, TX, 77346
1991 OLDSMOBILE CUTLASS CAR UP/MID SPCLTY
· Registered to: Monica Verdugo
· VIN: 1G3WH54T9MD332408
·
18219 Broad Vale Cir, Humble, TX, 77346

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Monica Verdugo. Registered makes include Bmw, Dodge, Oldsmobile. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Singlepoint Insurance Services Inc.

Claims Manager
+19254162050mverdugo@singlepointins.com
San Francisco,
LinkedIn

Monica Verdugo

Docente
Escuela
Mexico Accounting
LinkedIn

Monica Verdugo

Nutricionista
Farmacia Hnos Vallejo Navas
Santa Fe
LinkedIn

Monica Carter Verdugo

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 13 business affiliations were found for Monica Verdugo. Companies include Escuela. Roles listed include Claims Manager and Database Report Writer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Monica I Verdugo

Group Tour
Dec 21, 2011, 04:00 PM
· WH

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Monica Verdugo 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 Verdugo

South Mountain High School - Phoenix, AZ, AZ
1995

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Monica Verdugo 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.

$5 Jan 25, 2021
2022 DEM
Sanders, Bernard
Verdugo, Monica Csr @ Westco Chemicals La Puente, CA
$5 Mar 30, 2016
2016 DEM
Sanders, Bernard
Verdugo, Monica Csr @ Westco Chemicals INC Los Angeles, CA
$5 Mar 30, 2016
DEM
Sanders, Bernard
Contributor Csr @ Westco Chemicals INC Los Angeles, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Monica Verdugo. Total disclosed contributions amount to $15. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Monica Verdugo

Female
·
1206 E Calle De Oro, Calexico, CA 92231 (Imperial County)
32.6818, -115.4900
· (760) 768-9231
TZ: Pacific
Single Family
MP

Monica I Verdugo

Age 44 Female
·
864 Fairway Ct, Chula Vista, CA 91911 (San Diego County)
32.6248, -117.0660
· (619) 405-9712
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1958 Purchased 1987
MP

Monica R Verdugo

Age 26 Female
·
451 Kelly Ln, Colton, CA 92324 (San Bernardino County)
34.0712, -117.3400
Marital: Single TZ: Pacific
Single Family
MP

Monica Verdugo

Female
·
84761 Sunshine Ave, Coachella, CA 92236 (Riverside County)
33.6788, -116.1850
TZ: Pacific
Single Family
MP

Monica Verdugo

Female
·
125 Averil Rd, San Ysidro, CA 92173 (San Diego County)
32.5566, -117.0540
TZ: Pacific
Multi-Family
MP

Monica M Verdugo

Age 55 Female
·
934 W Cocopah St, Phoenix, AZ 85007 (Maricopa County)
33.4323, -112.0860
Marital: Inferred Married TZ: Mountain
Homeowner Single Family Built 1936 Purchased 1982
MP

Monica Verdugo

Female
·
4529 Northern Moon Way, San Diego, CA 92154 (San Diego County)
32.5729, -117.0370
TZ: Pacific
Single Family
MP

Monica A Verdugo

Age 35 Female
·
319 Terry Dr, Las Cruces, NM 88007 (Dona Ana County)
32.3517, -106.8340
Marital: Inferred Single TZ: Mountain
Multi-Family
MP

Monica A Verdugo

Age 34 Female
·
10511 Crockett St, Sun Valley, CA 91352 (Los Angeles County)
34.2201, -118.3610
Marital: Married TZ: Pacific
Occ: Healthcare Edu: Some College
Homeowner Single Family Built 1940
MP

Monica Verdugo

Female
·
1700 Swanson Dr, Rock Springs, WY 82901 (Sweetwater County)
41.5992, -109.1990
TZ: Mountain
Multi-Family
MP

Monica Verdugo

Female
·
1455 Tamar Dr, La Puente, CA 91746 (Los Angeles County)
34.0583, -117.9650
TZ: Pacific
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 11 demographic profiles associated with Monica Verdugo. 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 Verdugo. These loans were issued to businesses, not individuals.

Shantel Cochran

Sole Proprietorship

$20,057 Exemption 4
Address:
5038 N 55th Ave Apt 2103
Glendale, AZ85301-7527
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

7796838805

Loan Size

Small

Ronald Goins

Sole Proprietorship

$20,833 Paid in Full
Address:
5038 N 55th Ave Apt 2061
Glendale, AZ85301-7525
Approved

May 23, 2021

Forgiven

$20,874

Jobs Reported

1

Loan #

6743799009

Loan Size

Small

Keisha Davis

Sole Proprietorship

$16,770 Exemption 4
Address:
5038 N 55th Ave
Phoenix, AZ85031
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5365938810

Loan Size

Small

Donovan Taylor

Sole Proprietorship

$20,832 Paid in Full
Address:
5038 N 55th Ave
Glendale, AZ85301-7513
Approved

May 14, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

1908819009

Loan Size

Small

Juan Saucido

Sole Proprietorship

$20,650 Exemption 4
Address:
5038 N 55th Ave
Glendale, AZ85301-7511
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

8923218805

Loan Size

Small

Byron Ross

Independent Contractors

$20,832 Paid in Full
Address:
5038 N 55th Ave Apt 2083
Glendale, AZ85301-7526
Approved

Apr 7, 2021

Forgiven

$21,010

Jobs Reported

1

Loan #

8240958707

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Monica Verdugo. 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 Verdugo on the map

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Found 33 results across 7 states

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Monica Verdugo in Houston, TX: Background Summary

Location
9111 Lakes At 610 Dr Apt 1513, Houston Tx, Houston, TX
Other Locations
Phoenix, AZ · Los Angeles, CA · Layton, UT and 8 more
Profiles Found
17 people with this name
Phone Numbers
(281) 745-2153 and 18 others on file
Email
moni.gillette@gmail.com and 5 others on file
Possible Relatives
Marcos G Castro JR, Gabriela C Duran, Mauricio S Ml Duran, Saul Luis Verdugo, Teresa L Verdugo and 42 more
Career
Claims Manager, Database Report Writer at Escuela
Voter Registration
Registered Independent
Vehicles
3 linked — 2007 Bmw 3 Series, 1994 Dodge Caravan and 1 more
Contributions
$15 total — Sanders, Bernard
PPP Loans
$120K for Shantel Cochran, Ronald Goins
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 Verdugo. Because public records are indexed by name rather than by a unique identifier, the 64 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

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Verdugo

Search Complexity: High

64 public records across 7states, belonging to approximately 17 different individuals. With 17 distinct profiles across 7 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 7 states. Highest concentration: California (30%), followed by Arizona and Texas. Spans the West and South regions.

CA19recordsAZ6recordsTX3recordsUT2recordsNM1recordWY1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (49%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (13) and PPP Loan Records (6).

25
Contact & Address Records
13
Business & Corporate Filings
6
PPP Loan Records
3
Vehicle Registration Records
3
Political Contribution Records
1
Voter Registration Records

Age Distribution

Age range: approximately 29 years, suggesting multiple generations. Largest group: Senior (65+) (13%).

Senior (65+)1personMiddle-Age (40-64)5peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Monica Verdugo

Is Monica Verdugo a registered voter?
Yes, voter registration records show Monica Verdugo is registered with IND affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Monica Verdugo?
Records show 3 vehicle registrations associated with Monica Verdugo, including a 2007 BMW 3 SERIES. Registered makes include Bmw, Dodge, Oldsmobile. 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 Verdugo?
We found 13 business affiliations for Monica Verdugo (Claims Manager). Business records are compiled from state registries, SEC filings, and professional databases.
Has Monica Verdugo made political donations?
FEC disclosure records show 3 reported political contributions from Monica Verdugo, totaling $15. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Monica Verdugo?
Our database contains 64 total records for Monica Verdugo spanning 7 states. This includes 17 distinct contact records, 14 with phone numbers, 6 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 Verdugo?
The 64 records displayed for Monica Verdugo 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 Verdugo 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.