Ms Monika E Marquez from Winter Haven, FL

Age 44 b. 12/20/1981
๐Ÿ“ 1502 Dundee Rd, #winter Haven, FL 33884-1012
โœ‰๏ธ monmon_marquez@hotmail.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Enrique Vela Lopez,Ute M Marquez
๐Ÿ• 16 previous addresses

Monika Marquez

๐Ÿ“ 10047 Westpark Dr, Houston Tx 77042
๐Ÿ“ž (832) 494-4514, (111) 111-0002
โœ‰๏ธ MONIKAMARQUEZ.MM@GMAIL.COM

Monika Marquez

๐Ÿ“ 10047 Westpark Dr Apt 19, Houston Tx
๐Ÿ“ž (832) 494-4514, (111) 111-0002
โœ‰๏ธ MONIKAMARQUEZ.MM@GMAIL.COM

Monika Marquez from Tubac, AZ

Female
๐Ÿ“ 425 Jeter Avenue
๐Ÿ“ž (520) 505-0505 (CRICKET)
โœ‰๏ธ MONIKAMARQUEZ2@GMAIL.COM

Monika Marquez from Menifee, CA

Age 45 b. 1981 Female
๐Ÿ“ 28328 White Oaks St
๐Ÿ“ž (951) 543-2275

Monika R Marquez from Albuquerque, NM

๐Ÿ“ 4501 Blake Sw Rd, #albuquerque, NM 87121-5030
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: John G Marquez

Monika Marquez from Mesa, AZ

Maricopa Co.
๐Ÿ“ 843 S Longmore 2108
๐Ÿ“ž (973) 364-1957

Monika Marquez from Albuquerque, NM

Bernalillo Co.
๐Ÿ“ 4501 Blake Rd Sw
๐Ÿ“ž (712) 946-7385

Monika Marquez from Winter Haven, FL

Polk Co.
๐Ÿ“ 523 2nd St

Monika Marquez from North Bergen, NJ

๐Ÿ“ 1207 89th St

Monika Marquez from Tempe, AZ

๐Ÿ“ 917 W Malibu Dr

Monika Marquez from Albuquerque, NM

Bernalillo Co.
๐Ÿ“ 10009 La Paz Dr

Monika Marquez from Albuquerque, NM

Bernalillo Co.
๐Ÿ“ 10009 La Paz Dr Nw

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 16 contact records for Monika Marquez across 6 states. The most recent address on file is in Tubac, Arizona. Of these records, 9 include phone numbers and 6 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Rescare

+18324383286monikamarquez.mm@gmail.com

Monika Marquez

Genf
Geneva, Switzerland Higher Education

Monika Marquez

Genf
Geneva

Monika Marquez

Army Officer at Afghanistan R

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Monika Marquez. Companies include Genf. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Monika Marquez

Female
·
PO Box 7081, Winter Haven, FL 33883 (Polk County)
28.0221, -81.7267
Marital: Inferred Single TZ: Eastern
Single Family
MP

Monika N Marquez

Age 27 Female
·
8800 S Braeswood Blvd, Houston, TX 77031 (Harris County)
29.6724, -95.5329
TZ: Central
Multi-Family
MP

Monika L Marquez

Age 36 Female
·
30422 Nuevo Rd, Nuevo, CA 92567 (Riverside County)
33.8013, -117.1320
· (951) 692-8617
Marital: Married TZ: Pacific
Single Family

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

J. Stephen Hawkins & Co., INC., C.p.a.s

Corporation

$53,100 Paid in Full
Address:
350 10th Ave
San Diego, CA92101-7433
Approved

Apr 10, 2020

Forgiven

$53,417

Jobs Reported

3

Loan #

2395787106

Loan Size

Small

Fleming & Associates, LLC

Limited Liability Company(LLC

$43,365 Paid in Full
Address:
350 10th Ave
San Diego, CA92101-7433
Approved

Apr 6, 2020

Forgiven

$43,812

Jobs Reported

2

Loan #

5881527010

Loan Size

Small

J. Stephen Hawkins & Co., INC., C.p.a.s

Corporation

$52,294 Paid in Full
Address:
350 10th Ave
San Diego, CA92101-7433
Approved

Feb 11, 2021

Forgiven

$52,737

Jobs Reported

5

Loan #

7352838401

Loan Size

Small

Jonathan D Hunt Insurance Agency, LLC

Subchapter S Corporation

$18,532 Paid in Full
Address:
1502 Dundee Rd
Winter Haven, FL33884-1001
Approved

Apr 10, 2020

Forgiven

$18,659

Jobs Reported

3

Loan #

2326807106

Loan Size

Small

Luis Marquez

Sole Proprietorship

$20,832 Paid in Full
Address:
350 10th Ave
Paterson, NJ07514-2628
Approved

Apr 5, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

7001838704

Loan Size

Small

Tower Consulting LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
350 10th Ave
Paterson, NJ07514-2628
Approved

Mar 25, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

8575398609

Loan Size

Small

Tada Marketing Group

Subchapter S Corporation

$8,007 Paid in Full
Address:
350 10th Ave
San Diego, CA92101-7496
Approved

Mar 12, 2021

Forgiven

$8,077

Jobs Reported

1

Loan #

9614878500

Loan Size

Small

Eyvind/Ruins LLC

Limited Liability Company(LLC

$37,500 Paid in Full
Address:
350 10th Ave
Spokane, WA99202-1262
Approved

Apr 30, 2020

Forgiven

$38,036

Jobs Reported

16

Loan #

4914777301

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Monika Marquez. 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 Marquez 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
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Monika Marquez in VA: Background Summary

Location
9008 Diascund Rd Lanexa, VA 23089-8911
Other Locations
Tubac, AZ ยท Menifee, CA ยท Mesa, AZ and 4 more
Profiles Found
16 people with this name
Phone Numbers
(804) 229-3308 and 12 others on file
Email
monikamarquez68@gmail.com and 7 others on file
Possible Relatives
Josephine Rodriguez, Hali T Marquez, John G Marquez, Leroy G Rodriguez SR, Michael S Rodriguez SR and 111 more
Career
Genf
PPP Loans
$254K for J. Stephen Hawkins & Co., INC., C.p.a.s, Fleming & Associates, LLC

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 Marquez. Because public records are indexed by name rather than by a unique identifier, the 32 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.

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 Monika Marquez

Search Complexity: High

32 public records across 7states, belonging to approximately 16 different individuals. With 16 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: New Mexico (16%), followed by Arizona and Florida. Spans the West and South regions.

NM5recordsAZ3recordsFL3recordsCA2recordsTX2recordsVA2records

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (55%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (8) and Business & Corporate Filings (5).

16
Contact & Address Records
8
PPP Loan Records
5
Business & Corporate Filings

Frequently Asked Questions About Monika Marquez

What businesses are associated with Monika Marquez?
We found 5 business affiliations for Monika Marquez (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Monika Marquez?
Our database contains 32 total records for Monika Marquez spanning 7 states. This includes 16 distinct contact records, 9 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 Monika Marquez?
The 32 records displayed for Monika Marquez 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 Marquez 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.