Monique Allan from Mesa, AZ

Age 55
๐Ÿ“ 1628 E Knoll Cir, Mesa, AZ 85203
๐Ÿ“ž (480) 570-7957, (480) 964-1575, (480) 251-5932

Monique Allan from Mesa, AZ

Age 67 b. Sep 1958 Maricopa Co.
๐Ÿ“ 1335 N 24th St

Monique Allan from Vista, CA

Age 67 b. Sep 1958 San Diego Co.
๐Ÿ“ 365 Pomelo Dr H 15

Monique Allan from Indianapolis, IN

Female
๐Ÿ“ 9426 English Oak Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Monique Allan across 3 states. The most recent address on file is in Mesa, Arizona. Of these records, 1 include phone numbers. The listed age is 55. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Allan Monique Tr

Maricopa County
· E 3820 Diamond, Phoenix

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Monique Allan in Phoenix. Values shown are from county assessor records and may differ from current market prices.

2008 INFINITI G37
ยท Registered to: Monique Allan
ยท VIN: JNKCV64EX8M122388
·
1628 E Knoll Cir, Mesa, AZ, 85203
2012 Infiniti G Coupe
ยท Registered to: Monique Allan
ยท VIN: JN1CV6EK1CM423200
·
1628 E Knoll Cir, Mesa, AZ, 85203
·
(480) 570-7957
2012 BMW X6
ยท Registered to: Monique Allan
ยท VIN: 5UXFG8C56CLZ97230
·
4562 S Lake Park Ave, Chicago, IL, 60653-4788
·
(312) 890-7894
2012 Infiniti G37 COUPE
ยท Registered to: Monique Allan
·
1628 E Knoll Cir, Mesa, AZ, 85203-2170
·
(480) 570-7957

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Monique Allan. Registered makes include Infiniti, Bmw. 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.

Country Insurance & Financial

Manager
(480) 649-0830
Mesa, AZ
Insurance Brokers, Agents and Services (Insurance)

Country Insurance

Owner
(480) 649-0830
Mesa, AZ
Insurance Brokers, Agents and Services (Insurance)

Monique Allan

Insurance And Financial Services
Country Financial??
Phoenix, Arizona, United States Insurance

Monique Allan

Insurance And Financial Services
Country Financial??

Monique Allan

Phoenix, Arizona Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Monique Allan. Companies include Country Insurance & Financial, Country Insurance, Country Financial??. Records are compiled from state business registries, SEC filings, and professional networking databases.

Monique Allan

ID: 10315314
Addr: 3660 E University #2, Mesa, AZ, 85205
AZ

Monique Allan

ID: 10315314
Addr: 3660 E University #2, Mesa, AZ, 85205
AZ

Monique Allan

ID: 10315314
Addr: Not Required, Not Required

Source: Public Records Monique Allan appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

monique allan

NPN 123795
Addr: Mesa, AZ

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Monique Allan holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Monique Allan

Mountain View High School - Mesa, AZ, AZ
1985

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Monique Allan 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

Monique M Allan

Age 51 Female
·
466 Davis Hill Rd, Center Conway, NH 03813 (Carroll County)
43.9734, -71.0199
· (603) 452-5092
Marital: Married TZ: Eastern
Homeowner Single Family Built 1988 Purchased 2003

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

Business Ownership Mentoring INC DBA Dental Business School

Subchapter S Corporation

$26,695 Paid in Full
Address:
3660 E University Dr Ste 1b
Mesa, AZ85205
Approved

May 1, 2020

Forgiven

$26,933

Jobs Reported

2

Loan #

1308177708

Loan Size

Small

Business Ownership Mentoring INC

Subchapter S Corporation

$18,750 Paid in Full
Address:
3660 E University Dr Ste 1B
Mesa, AZ85205-6906
Approved

Feb 11, 2021

Forgiven

$18,870

Jobs Reported

2

Loan #

7065828406

Loan Size

Small

Peak Dental Designs LLC

Limited Liability Company(LLC

$32,945 Paid in Full
Address:
3660 E University Dr Suite 2a
Mesa, AZ85205
Approved

Apr 9, 2020

Forgiven

$33,268

Jobs Reported

3

Loan #

1069867106

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Monique Allan. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Monique Allan on the map

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Monique Allan in Mesa, AZ: Background Summary

Location
1628 E Knoll Cir, Mesa, AZ 85203, Mesa, AZ 85203
Other Locations
Mesa, AZ ยท Vista, CA ยท Indianapolis, IN
Profiles Found
4 people with this name
Phone Numbers
(480) 570-7957 and 2 others on file
Career
Country Insurance & Financial, Country Insurance
Properties
1property owned
Vehicles
4 linked โ€” 2008 Infiniti G37, 2012 Infiniti G Coupe and 2 more
PPP Loans
$78,390 for Business Ownership Mentoring INC DBA Dental Business School, Business Ownership Mentoring 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 Monique Allan. Because public records are indexed by name rather than by a unique identifier, the 25 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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.

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 Monique Allan

Search Complexity: Moderate

25 public records across 5states, belonging to approximately 4 different individuals. There are 4 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Arizona (44%), followed by New Hampshire and California. Spans the West and Midwest regions.

AZ11recordsNH1recordCA1recordIN1recordIL1record

Record Type Breakdown

Data spans 7 record categories. Largest: Business & Corporate Filings (30%), which reveal professional roles and employer history. Also includes Contact & Address Records (4) and Vehicle Registration Records (4).

7
Business & Corporate Filings
4
Contact & Address Records
4
Vehicle Registration Records
3
Corporate Records
3
PPP Loan Records
1
Property Ownership Records

Age Distribution

Age range: approximately 13 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Monique Allan

Does Monique Allan own property?
County assessor records show 1 property associated with Monique Allan . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Monique Allan?
Records show 4 vehicle registrations associated with Monique Allan, including a 2008 INFINITI G37. Registered makes include Infiniti, Bmw. 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 Monique Allan?
We found 7 business affiliations for Monique Allan, including Country Insurance & Financial. Other companies include Country Insurance, country financial??. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Monique Allan?
Our database contains 25 total records for Monique Allan spanning 5 states. This includes 4 distinct contact records, 1 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 Monique Allan?
The 25 records displayed for Monique Allan 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 Monique Allan 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.