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Ms Monika E Casey from Los Angeles, CA

Age 46 b. 6/18/1979
📍 10880 Wilshire Blvd, Ste 2100, #los Angeles, CA 90024-4121
✉️ sundevilgrl@yahoo.com, mike.casey@earthlink.net
👨‍👩‍👧 Relatives: George C Eads,Karen K Casey,Karen K Rogers,Michael Wayne Casey,Michael W Casey,Monica M Casey,Monika E Casey,Sean Michael Casey,Sean M Casey,Shannen Casey,Suzanne J Casey,Althea K Parker,Ashley L Rogers,Ashley Rogers,Barbara Ann Casey,Bradley S Rogers,Casey M Spangler,Cecil E Ml Dudgeon,Irene E Casey,Jill E Casey,Judy P Casey,Kenneth J Rogers,Kenneth J Rogers Jr,Kerry A Casey,Linda A Rogers,Monika Casey,Rene E Casey,Robert M Rogers,Ronald K Casey,Scott Rogers,Shana M Asmus,Shannen Marie Casey,Shannon Casey,Shirley A Rogers,Stefanie L Estrada,Vivian A Baker,Vivian A Eads,Mr Anton R Ganeshalingam,Cole Casey Mason,Cynthia A Leonard,Hyong C Chung,Jennifer N Leonard,Jennifer Nicole Leonard,Justine R Casey,Karen Ann Mulhall,Kari A Crowley,Marcella M Babiarz,Marie Claudine Dudgeon,Thomas J Leonard Jr,Thomas J Leonard
🕐 15 previous addresses

Monika E Casey from La, CA

Age 42
📍 10880 Wilshire Blvd, Los Angeles, CA 90024
📞 (747) 208-8049, (310) 315-6218, (310) 809-7549, (480) 990-9103
✉️ mike.casey@earthlink.net, sundevilgrl@yahoo.com

Ms Monika G Z Casey from Inverness, IL

Age 60 b. 2/8/1966
📍 110 Hillshire Dr, #inverness, IL 60010-6440
👨‍👩‍👧 Relatives: Britt F Casey Sr,Annette Z Donlin,Jozef Z Zwierzchowski,Maria G Zwierzchowski,Virginia P Casey,B Casey,B Casey,B Casey,Donna E Casey,Mary Brigid Dee,Michael W Donlin,Thomas R Casey Jr,Timothy A Casey Jr,Virginia C Siegel,Alexandra M Casey,Andrea Niki Casey,Andrew J Maddock,Anne V Mcguire,Anthony J Casey,Brittany M Casey,Carole Ann Casey Sr,Carolyn A Maddock,Daniel Patrick Casey,Danielle E White,Donna M Casey,Donna M Casey,Elizabeth M Fisher,Elizabeth J Maddock,George Thomas Georgiou,James A Maddock,Jamie M Casey,John Patrick Casey,John P Siegel,Karen Finley,Katelyn Casey,Katelyn M Casey,Laura Jean Georgiou,Laura L Newell,Marika Living Georgiou,Matthew R Maddock Sr,Matthew L Mcguire,Michael K Casey,Michael J Casey Sr,Michael J Maddock,Patrick B Martinez,Robert J Casey,Stephen H Dee,Susan Casey Bleasdale,Thomas R Casey 4th,Thomas Casey 4th
🕐 7 previous addresses

Monika E Casey from Valley Village, CA

Age 73 b. 1/1/1953
📍 12358 Otsego St, #valley Village, CA 91607-3010
👨‍👩‍👧 Relatives: George C Eads,Michael Wayne Casey,Michael W Casey,Monica M Casey,Monika E Casey,Suzanne J Casey,Althea K Parker,Barbara Ann Casey,Casey M Spangler,Irene E Casey,Jill E Casey,Judy P Casey,Karen K Casey,Karen K Rogers,Kerry A Casey,Monika Casey,Rene E Casey,Ronald K Casey,Sean M Casey,Sean Michael Casey,Shannen Marie Casey,Shannen Casey,Shannon Casey,Stefanie L Estrada,Vivian A Baker,Vivian A Eads,Mr Anton R Ganeshalingam,Bradley S Rogers,Carrie A Pinon,Christie Rajsekh Ganeshalingam,Cole Casey Mason,Cynthia A Leonard,David Michael Asmus,Hernan Pinon,Hyong C Chung,Jennifer N Leonard,Jennifer Nicole Leonard,Justine R Casey,Karen Ann Mulhall,Kari A Crowley,Kari Crowley Leonard,Kelly A Chung,Linda C Leonard,Marcella M Babiarz,Marie Claudine Dudgeon,Mary M Leonard,Mary M Leonard,Michael J Mulhall Jr,Thomas J Leonard,Trevor J Leonard
🕐 9 previous addresses

Monika Casey from Sun City West, AZ

Age 70 b. Mar 1956
📍 14709 W Arzon Way
📞 (262) 677-1419

Monika Casey from Tempe, AZ

Age 46 b. Jun 1979 Maricopa Co.
📍 600 E University Dr
📞 (904) 855-4026

Monika Casey from Granite Bay, CA

Age 46 b. Jun 1979 Placer Co.
📍 5228 Caselray Ct

Monika Casey from Park Ridge, IL

Age 60 b. Feb 1966 Cook Co.
📍 118 N Seminary Ave

Monika Casey from Barrington, IL

Lake Co.
📍 110 Hillshire Dr
📞 (847) 456-7545
👤 aka Zwierzchowski Monika G, Zwierchowski Monika G

Monika Casey from Roseville, CA

Placer Co.
📍 2002 Fernwood Cir

Monika Casey from West Bend, WI

Washington Co.
📍 1031 Summer St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 11 contact records for Monika Casey across 4 states. The most recent address on file is in LA, California. Of these records, 7 include phone numbers and 2 include email addresses. The listed age is 42. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2009 Ford Fusion
· Registered to: Monika Casey
· VIN: 3FAHP07Z69R201150
·
1601 Cloverfield Blvd, Santa Monica, CA, 90404-4082

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Monika Casey. Registered makes include Ford. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Monika Casey

Producer, Actor
No New Friends
Los Angeles, California, United States
LinkedIn

Monika Casey

Wisconsin
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Monika Casey. Companies include No New Friends. Records are compiled from state business registries, SEC filings, and professional networking databases.

Monika Casey

Cosmo
ACTIVE
License # 131016252
Firm: Monika G Casey
Addr: Inverness, IL 60010

monika casey

Cosmo
ACTIVE
License # 131016252
Addr: Inverness, IL 60010
Issued: Jul 14, 2021 Exp: Sep 30, 2027

Licensed Professional

Source: State Professional Licensing Boards · Dept. of Professional Regulation Monika Casey holds 3 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Monika Casey

Tamalpais High School - Mill Valley, CA, CA
1997

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Monika Casey 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.

$100 Oct 24, 2020
2020 REP
Graham, Lindsey O
Casey, Monika Retired @ Self Employed Inverness, IL
$5 Oct 24, 2020
2020 REP
Graham, Lindsey O
Casey, Monika Finance @ Self Inverness, IL
$50 Aug 13, 2020
2020 REP
Graham, Lindsey O
Casey, Monika Retired @ Self Employed Inverness, IL
$50 Aug 13, 2020
2020 REP
Cruz, Rafael Edward Ted
Casey, Monika Retired @ Self Employed Inverness, IL
$50 Aug 13, 2020
REP
Graham, Lindsey O
Contributor Retired @ Self Employed Inverness, IL
$50 Aug 13, 2020
Unknown Committee
Casey, Monika Retired @ Self-Employed Inverness, IL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 6 political contribution records found for Monika Casey. Total disclosed contributions amount to $305. Recipients include Graham, Lindsey O. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Monika Casey

Age 38 Female
·
3060 Nichols Canyon Rd, Los Angeles, CA 90046 (Los Angeles County)
34.1267, -118.3630
Marital: Single TZ: Pacific
Single Family
MP

Monika S Casey

Age 61 Female
·
727 S River Rd, West Bend, WI 53095 (Washington County)
43.4142, -88.1612
Marital: Single TZ: Central
Edu: Graduate School
Multi-Family
MP

Monika G Casey

Age 51 Female
·
110 Hillshire Dr, Barrington, IL 60010 (Lake County)
42.1275, -88.1323
· (847) 558-9648
Marital: Married TZ: Central
Homeowner Single Family Built 1995 Purchased 1999

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Monika Casey. 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 Monika Casey. These loans were issued to businesses, not individuals.

The Gillam Law Firm, P.c.

Corporation

$52,870 Paid in Full
Address:
10880 Wilshire Blvd Ste 1101
Los Angeles, CA90024-4112
Approved

Feb 26, 2021

Forgiven

$53,172

Jobs Reported

4

Loan #

5039928507

Loan Size

Small

Howard Green Entertainment INC.

Subchapter S Corporation

$12,075 Paid in Full
Address:
10880 Wilshire Blvd Ste 1000
Los Angeles, CA90024-4126
Approved

Feb 16, 2021

Forgiven

$12,196

Jobs Reported

1

Loan #

9207208403

Loan Size

Small

Mary Gakere

Sole Proprietorship

$18,330 Paid in Full
Address:
10880 Wilshire Blvd Ste 1133
Los Angeles, CA90024-4101
Approved

Apr 23, 2021

Forgiven

$18,432

Jobs Reported

1

Loan #

9384658802

Loan Size

Small

Toby O Productions

Subchapter S Corporation

$20,832 Paid in Full
Address:
10880 Wilshire Blvd Ste 1000
Los Angeles, CA90024-4126
Approved

Feb 16, 2021

Forgiven

$21,037

Jobs Reported

1

Loan #

9268628404

Loan Size

Small

Los Tilos Productions, INC.

Corporation

$20,832 Paid in Full
Address:
10880 Wilshire Blvd Ste 1000
Los Angeles, CA90024-4100
Approved

Apr 8, 2020

Forgiven

$21,036

Jobs Reported

1

Loan #

8485387007

Loan Size

Small

Hyphenated American Enterprises, INC.

Subchapter S Corporation

$13,283 Paid in Full
Address:
10880 Wilshire Blvd Ste 1000
Los Angeles, CA90024-4126
Approved

Apr 28, 2020

Forgiven

$13,408

Jobs Reported

1

Loan #

1951057303

Loan Size

Small

All Access Music Group, INC.

Corporation

$265,432 Paid in Full
Address:
10880 WILSHIRE BLVD Ste 1000
Los Angeles, CA90024-4100
Approved

Apr 7, 2020

Forgiven

$268,021

Jobs Reported

30

Loan #

7515087008

Loan Size

Medium

Derek Wilson Productions, INC.

Subchapter S Corporation

$20,833 Paid in Full
Address:
10880 Wilshire Blvd Ste 1000
Los Angeles, CA90024-4126
Approved

Apr 15, 2020

Forgiven

$21,029

Jobs Reported

1

Loan #

8084657102

Loan Size

Small

Simply Divorced A Professional Law Corporation

Corporation

$3,582 Paid in Full
Address:
10880 Wilshire Blvd Ste 1101
Los Angeles, CA90024
Approved

May 1, 2020

Forgiven

$3,620

Jobs Reported

3

Loan #

2040957709

Loan Size

Small

Hyphenated American Enterprises INC

Subchapter S Corporation

$30,635 Paid in Full
Address:
10880 Wilshire Blvd Ste 1000
Los Angeles, CA90024-4126
Approved

Mar 10, 2021

Forgiven

$30,921

Jobs Reported

1

Loan #

8941528503

Loan Size

Small

Just Jared INC.

Subchapter S Corporation

$172,655 Paid in Full
Address:
10880 Wilshire Blvd Ste 1101
Los Angeles, CA90024-4112
Approved

Jan 27, 2021

Forgiven

$174,538

Jobs Reported

9

Loan #

6973988300

Loan Size

Medium

Structural Unemployment, LLC

Limited Liability Company(LLC

$109,382 Paid in Full
Address:
10880 Wilshire Blvd Ste 2240
Los Angeles, CA90024-4123
Approved

Apr 15, 2020

Forgiven

$110,089

Jobs Reported

6

Loan #

9533167109

Loan Size

Small

Los Tilos Productions INC

Corporation

$26,845 Paid in Full
Address:
10880 Wilshire Blvd Ste 1000
Los Angeles, CA90024-4126
Approved

Mar 6, 2021

Forgiven

$27,099

Jobs Reported

1

Loan #

7614498505

Loan Size

Small

Buttery Films LLC

Limited Liability Company(LLC

$10,530 Paid in Full
Address:
10880 Wilshire Blvd Ste 1101
Los Angeles, CA90024-4112
Approved

Feb 24, 2021

Forgiven

$10,581

Jobs Reported

1

Loan #

3938088509

Loan Size

Small

Pandemonium LLC

Limited Liability Company(LLC

$22,200 Paid in Full
Address:
10880 Wilshire Blvd Ste 1150
Los Angeles, CA90024-4171
Approved

Feb 12, 2021

Forgiven

$22,400

Jobs Reported

2

Loan #

7904908408

Loan Size

Small

Gartner Group Entertainment INC.

Subchapter S Corporation

$37,502 Paid in Full
Address:
10880 Wilshire Blvd Ste 1000
Los Angeles, CA90024-4126
Approved

Feb 18, 2021

Forgiven

$37,874

Jobs Reported

2

Loan #

9935318410

Loan Size

Small

Us Support Services INC

Corporation

$16,662 Paid in Full
Address:
10880 Wilshire Blvd Ste 122
Los Angeles, CA90024-4114
Approved

May 1, 2020

Forgiven

$16,803

Jobs Reported

3

Loan #

6031637703

Loan Size

Small

Norelroy INC

Subchapter S Corporation

$21,200 Paid in Full
Address:
10880 Wilshire Blvd Ste 800
Los Angeles, CA90024-4124
Approved

Jan 30, 2021

Forgiven

$21,383

Jobs Reported

1

Loan #

9093148301

Loan Size

Small

Olibro Design INC

Corporation

$14,855 Paid in Full
Address:
10880 Wilshire Blvd Ste 1101
Los Angeles, CA90024-4112
Approved

Feb 16, 2021

Forgiven

$14,920

Jobs Reported

2

Loan #

9294138403

Loan Size

Small

Seymour Films INC.

Subchapter S Corporation

$9,062 Paid in Full
Address:
10880 Wilshire Blvd Ste 1000
Los Angeles, CA90024-4126
Approved

Feb 23, 2021

Forgiven

$9,151

Jobs Reported

1

Loan #

3135688508

Loan Size

Small

Snow Media LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
10880 Wilshire Blvd Ste 1101
Los Angeles, CA90024-4112
Approved

Jan 30, 2021

Forgiven

$20,967

Jobs Reported

1

Loan #

8989318302

Loan Size

Small

Sheisdash INC.

Subchapter S Corporation

$32,500 Paid in Full
Address:
10880 Wilshire Blvd Ste 1000
Los Angeles, CA90024-4126
Approved

Mar 6, 2021

Forgiven

$32,807

Jobs Reported

1

Loan #

7608748501

Loan Size

Small

Mac-Sauce Enterprise

Subchapter S Corporation

$24,895 Paid in Full
Address:
10880 Wilshire Blvd Ste 1000
Los Angeles, CA90024-4126
Approved

Mar 8, 2021

Forgiven

$25,130

Jobs Reported

1

Loan #

7990318501

Loan Size

Small

The Stambler Law Corporation

Subchapter S Corporation

$16,250 Paid in Full
Address:
10880 Wilshire Blvd Ste 1101
Los Angeles, CA90024-4112
Approved

Apr 9, 2021

Forgiven

$16,315

Jobs Reported

1

Loan #

1057808806

Loan Size

Small

Ana Lombo

Independent Contractors

$5,695 Paid in Full
Address:
10880 Wilshire Blvd Ste 1000
Los Angeles, CA90024-4126
Approved

May 22, 2021

Forgiven

$5,737

Jobs Reported

1

Loan #

5333579005

Loan Size

Small

Office Technology Partners LLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
10880 Wilshire Blvd Ste 1101
Los Angeles, CA90024-4112
Approved

Mar 12, 2021

Forgiven

$12,574

Jobs Reported

1

Loan #

9168228503

Loan Size

Small

Sero Md LLC

Limited Liability Company(LLC

$62,480 Paid in Full
Address:
10880 Wilshire Blvd Ste 1101
Los Angeles, CA90024-4112
Approved

Apr 28, 2021

Forgiven

$63,259

Jobs Reported

5

Loan #

3297108904

Loan Size

Small

Centropolis Film Productions INC.

Subchapter S Corporation

$53,112 Paid in Full
Address:
10880 Wilshire Blvd Ste 1000
Los Angeles, CA90024-4126
Approved

Mar 16, 2021

Forgiven

$53,592

Jobs Reported

5

Loan #

2972548602

Loan Size

Small

Medipro Medical Staffing LLC

Limited Liability Company(LLC

$636,807 Paid in Full
Address:
10880 Wilshire Blvd Ste 1101 # 5216
Los Angeles, CA90024-4112
Approved

May 25, 2021

Forgiven

$640,933

Jobs Reported

78

Loan #

7250219006

Loan Size

Medium

Wednesday Nite Pictures INC.

Subchapter S Corporation

$8,436 Exemption 4
Address:
10880 Wilshire Blvd Ste 1000
Los Angeles, CA90024-4126
Approved

Feb 16, 2021

Jobs Reported

1

Loan #

9288738410

Loan Size

Small

American College Education Ink

Corporation

$199,110 Paid in Full
Address:
10880 Wilshire Blvd Ste 122
Los Angeles, CA90024-4114
Approved

Apr 14, 2020

Forgiven

$200,828

Jobs Reported

30

Loan #

6123437100

Loan Size

Medium

Sick Slick Productions, INC

Subchapter S Corporation

$20,833 Paid in Full
Address:
10880 Wilshire Blvd Ste 1000
Los Angeles, CA90024-4100
Approved

Apr 8, 2020

Forgiven

$33,062

Jobs Reported

1

Loan #

8322837006

Loan Size

Small

Sheisdash, INC

Subchapter S Corporation

$20,833 Paid in Full
Address:
10880 Wilshire Blvd Ste 1000
Los Angeles, CA90024-4100
Approved

Apr 8, 2020

Forgiven

$32,810

Jobs Reported

1

Loan #

8367837010

Loan Size

Small

Shaghal, LTD

Corporation

$118,900 Paid in Full
Address:
10880 Wilshire Blvd Ste 2250
Los Angeles, CA90024-4100
Approved

Feb 12, 2021

Forgiven

$119,542

Jobs Reported

13

Loan #

7556638402

Loan Size

Small

Law Offices Of Howard C Kornberg

Corporation

$105,000 Paid in Full
Address:
10880 Wilshire Blvd Ste 1840
Los Angeles, CA90024-4115
Approved

Jan 27, 2021

Forgiven

$105,967

Jobs Reported

5

Loan #

6521708307

Loan Size

Small

Longarzo Law CORP

Corporation

$63,102 Paid in Full
Address:
10880 Wilshire Blvd Ste 905
Los Angeles, CA90024-4100
Approved

Mar 29, 2021

Forgiven

$63,868

Jobs Reported

4

Loan #

2447078703

Loan Size

Small

Thruline Entertainment LLC

Limited Liability Company(LLC

$497,647 Paid in Full
Address:
10880 Wilshire Blvd Ste 1000
Los Angeles, CA90024-4100
Approved

Feb 24, 2021

Forgiven

$504,682

Jobs Reported

27

Loan #

3561238505

Loan Size

Medium

Bergman Dacey Goldsmith

Corporation

$456,492 Paid in Full
Address:
10880 Wilshire Blvd Ste 900
Los Angeles, CA90024-4110
Approved

Feb 18, 2021

Forgiven

$461,270

Jobs Reported

17

Loan #

9901988403

Loan Size

Medium

Libra Venable

Sole Proprietorship

$19,062 Exemption 4
Address:
10880 Wilshire Blvd Ste 1101
Los Angeles, CA90024-4112
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7340898705

Loan Size

Small

Entertainment Industry Foundation

Corporation

$1,034,370 Paid in Full
Address:
10880 Wilshire Blvd Ste 1400
Los Angeles, CA90024-4100
Approved

Apr 8, 2020

Forgiven

$1,043,240

Jobs Reported

63

Loan #

8608817006

Loan Size

Medium-Large

Jld Media INC

Corporation

$32,530 Paid in Full
Address:
10880 Wilshire Blvd Ste 905
Los Angeles, CA90024-4102
Approved

Mar 28, 2021

Forgiven

$32,926

Jobs Reported

1

Loan #

2319498706

Loan Size

Small

Office Technology Partners LLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
10880 Wilshire Blvd Ste 1101
Los Angeles, CA90024
Approved

May 1, 2020

Forgiven

$12,613

Jobs Reported

1

Loan #

2300697700

Loan Size

Small

Pasich LLP

Limited Liability Partnership

$246,400 Paid in Full
Address:
10880 Wilshire Blvd Ste 2000
Los Angeles, CA90024-4118
Approved

Apr 28, 2020

Forgiven

$248,296

Jobs Reported

13

Loan #

1410017310

Loan Size

Medium

Libra Agency Co

Corporation

$6,250 Paid in Full
Address:
10880 Wilshire Blvd Ste 1101
Los Angeles, CA90024-4112
Approved

Apr 11, 2021

Forgiven

$6,279

Jobs Reported

1

Loan #

2245188801

Loan Size

Small

Dorasti Imports LLC

Corporation

$23,000 Paid in Full
Address:
10880 Wilshire Blvd Ste 1101
Los Angeles, CA90024-4100
Approved

Jan 22, 2021

Forgiven

$23,206

Jobs Reported

5

Loan #

3858668310

Loan Size

Small

Kbc Vendor Products LLC

Limited Liability Company(LLC

$33,880 Exemption 4
Address:
10880 Wilshire Blvd Ste 1101
Los Angeles, CA90024-4112
Approved

Feb 22, 2021

Jobs Reported

6

Loan #

2792238508

Loan Size

Small

Yan Safransky Accountancy Corporation

Corporation

$5,000 Paid in Full
Address:
10880 Wilshire Blvd Ste 1000
Los Angeles, CA90024
Approved

Jul 24, 2020

Forgiven

$5,034

Jobs Reported

1

Loan #

7754238107

Loan Size

Small

Keystone Pictures INC

Corporation

$27,800 Paid in Full
Address:
10880 Wilshire Blvd Ste 1101
Los Angeles, CA90024-4100
Approved

Apr 12, 2020

Forgiven

$25,961

Jobs Reported

2

Loan #

3878437105

Loan Size

Small

All Eyes On Dogs LLC

Limited Liability Company(LLC

$15,729 Paid in Full
Address:
10880 Wilshire Blvd Ste 1101
Los Angeles, CA90024-4112
Approved

Mar 17, 2021

Forgiven

$15,802

Jobs Reported

3

Loan #

3997218609

Loan Size

Small

T Is For Trouble

Corporation

$32,500 Paid in Full
Address:
10880 Wilshire Blvd Ste 1000
Los Angeles, CA90024-4126
Approved

Mar 10, 2021

Forgiven

$32,878

Jobs Reported

1

Loan #

8926928507

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Monika Casey. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Monika Casey 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
8
10
2

Found 22 results across 4 states

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Monika Casey in CA: Background Summary

Location
10880 Wilshire Blvd, STE 2100 Los Angeles, CA 90024-4121
Other Locations
LA, CA · Sun City West, AZ · Tempe, AZ and 5 more
Profiles Found
11 people with this name
Phone Numbers
(747) 208-8049 and 8 others on file
Email
sundevilgrl@yahoo.com and 1 other on file
Possible Relatives
George C Eads, Karen K Casey, Karen K Rogers, Michael Wayne Casey, Michael W Casey and 102 more
Career
No New Friends
Vehicles
1 linked — 2009 Ford Fusion
Contributions
$305 total — Graham, Lindsey O
Licenses
2 professional licenses (COSMO)
PPP Loans
$4744K for The Gillam Law Firm, P.c., Howard Green Entertainment INC.

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 Monika Casey. Because public records are indexed by name rather than by a unique identifier, the 80 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.

Campaign Finance Contributions

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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.

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Search Results Analysis for Monika Casey

Search Complexity: High

80 public records across 4states, belonging to approximately 11 different individuals. With 11 distinct profiles across 4 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 moderately distributed across 4 states. Highest concentration: Illinois (13%), followed by California and Wisconsin. Spans the Midwest and West regions.

IL10recordsCA8recordsWI2recordsAZ2records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (66%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (12) and Political Contribution Records (6).

50
PPP Loan Records
12
Contact & Address Records
6
Political Contribution Records
4
Business & Corporate Filings
3
Professional License Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 31 years, suggesting multiple generations. Largest group: Senior (65+) (40%).

Senior (65+)2peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Monika Casey

What vehicles are registered to Monika Casey?
Records show 1 vehicle registration associated with Monika Casey, including a 2009 Ford Fusion. 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 Monika Casey?
We found 4 business affiliations for Monika Casey, including no new friends. Business records are compiled from state registries, SEC filings, and professional databases.
Has Monika Casey made political donations?
FEC disclosure records show 6 reported political contributions from Monika Casey, totaling $305. Recipients include Graham, Lindsey O. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Monika Casey?
Our database contains 80 total records for Monika Casey spanning 4 states. This includes 11 distinct contact records, 7 with phone numbers, 2 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 Monika Casey?
The 80 records displayed for Monika Casey 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 Monika Casey 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.