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Moniqua White from Gaithersburg, MD

Age 38 b. Aug 1987
📍 746 Clopper Rd Apt 34
📞 (301) 670-6298

Moniqua White from Cincinnati, OH

Age 53 b. Aug 1972
📍 7606 Reading Rd Apt 105
👤 aka Moniqua Deonte Siler, Monique White, Moniqua Whitesiler

Moniqua White from Pontiac, MI

Age 52 b. Apr 1974 Oakland Co.
📍 669 Lewa Downs Dr

Moniqua White from Cincinnati, OH

Age 65 b. Sep 1960 Hamilton Co.
📍 75 Craft St

Moniqua White from Cincinnati, OH

📍 8902 Cherry St
📞 (513) 322-3082 (Cell)

Moniqua White from Cincinnati, OH

Hamilton Co.
📍 1417 W North Bend Rd Apt 10
📞 (304) 296-8305

Moniqua White from Cincinnati, OH

Hamilton Co.
📍 2725 Hillvista Ln

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 7 contact records for Moniqua White across 3 states. The most recent address on file is in Gaithersburg, Maryland. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moniqua White

North Charleston, South Carolina
North Charleston, South Carolina, United States Food Production
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Moniqua White. Records are compiled from state business registries, SEC filings, and professional networking databases.

Moniqua White

Hoover High School - Hoover, AL, AL
2005

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Moniqua White 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.

MP

Moniqua D White

Age 45
·
1356 Burdett Ave, Cincinnati, OH 45206 (Hamilton County)
39.1281, -84.4805
Marital: Married TZ: Eastern
Edu: Graduate School

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Moniqua White. 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 Moniqua White. These loans were issued to businesses, not individuals.

Laquita Edwards

Independent Contractors

$3,795 Paid in Full
Address:
8902 Cherry St
Blue Ash, OH45242-7814
Approved

May 12, 2021

Forgiven

$3,813

Jobs Reported

1

Loan #

9499638905

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Moniqua White. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Moniqua White on the map

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Found 9 results across 4 states

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Moniqua White in Gaithersburg, MD: Background Summary

Location
746 Clopper Rd Apt 34, Gaithersburg, MD 20878
Other Locations
Cincinnati, OH · Pontiac, MI
Profiles Found
7 people with this name
Phone Numbers
(301) 670-6298 and 2 others on file
PPP Loans
$3,795 for Laquita Edwards

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 Moniqua White. Because public records are indexed by name rather than by a unique identifier, the 12 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.

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 Moniqua White

Search Complexity: Moderate

12 public records across 4states, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Ohio (50%), followed by Michigan and Maryland. Spans the Midwest and South regions.

OH6recordsMI1recordMD1recordAL1record

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (70%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (2) and PPP Loan Records (1).

7
Contact & Address Records
2
Business & Corporate Filings
1
PPP Loan Records

Age Distribution

Age range: approximately 27 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

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

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

Frequently Asked Questions About Moniqua White

What businesses are associated with Moniqua White?
We found 2 business affiliations for Moniqua White. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Moniqua White?
Our database contains 12 total records for Moniqua White spanning 4 states. This includes 7 distinct contact records, 3 with phone numbers. 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 Moniqua White?
The 12 records displayed for Moniqua White 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 Moniqua White 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.