OpenDataUSA

Quick Navigation

Monique Capo from Columbus, GA

Age 54
📍 1700 Fountain Ct #505, Columbus, GA 31904
📞 (706) 257-6618, (706) 653-6368, (706) 221-7227, (706) 689-1838, (706) 653-6368, (706) 221-7227, (706) 257-6618
✉️ moda_disegno@yahoo.co.uk, modcapo@yahoo.com, modcapo01@yahoo.com
👨‍👩‍👧 Relatives: Lori M Taylor,Vernell A Taylor,Terrace Ann Taylor,Tracie L Taylor,Khary P Taylor,Robert Larry Taylor,Rochelle L Taylor,Mildred J Taylor,Roxann Taylor
🏪 Dvah And Associates, Llc

Monique Capo from Elizabethtown, KY

Age 53 b. 1973 Female
📍 105 Cambridge Cir
📞 (706) 289-2768 (Cell)

Monique Capo from Columbia, SC

Age 53 b. Apr 1973 Richland Co.
📍 6938 Owens Rd B

Monique D Capo from Columbus, GA

📍 1400 Boxwood Blvd, Columbus, GA 31906
📞 (706) 221-7227

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for Monique Capo across 3 states. The most recent address on file is in Elizabethtown, Kentucky. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 54. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2008 Honda Cr-V
· Registered to: Monique Capo
· VIN: 3CZRE38328G706316
·
105 Cambridge Cir, Elizabethtown, KY, 42701

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Monique Capo. Registered makes include Honda. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

D'Vah And Associates, LLC

Addr: 1700 Fountain CourtApt 505, Columbus, GA, 31904
GA
Officer: Monique D. Capo

D'Vah And Associates, LLC

Addr: 1700 Fountain CourtApt 505, Columbus, GA, 31904
GA
Organizer: Monique Capo

Source: Public Records Monique Capo appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Monique Capo

Age 44 Female
·
105 Cambridge Cir, Elizabethtown, KY 42701 (Hardin County)
37.7503, -85.8948
TZ: Eastern
Single Family

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

Southeastern Packaging & Solutions LLC

Limited Liability Company(LLC

$39,210 Paid in Full
Address:
1700 Fountain Ct Apt 903
Columbus, GA31904-1617
Approved

Apr 30, 2020

Forgiven

$39,532

Jobs Reported

4

Loan #

5160247303

Loan Size

Small

Rocksolid Ministries INC.

Professional Association

$3,907 Paid in Full
Address:
1700 Fountain Ct Apt 604
Columbus, GA31904-1604
Approved

Apr 24, 2021

Forgiven

$3,916

Jobs Reported

2

Loan #

1358098909

Loan Size

Small

Ernestine Simpkins

Independent Contractors

$13,123 Paid in Full
Address:
1700 Fountain Ct Apt 706
Columbus, GA31904-1615
Approved

May 20, 2021

Forgiven

$13,274

Jobs Reported

1

Loan #

3817099000

Loan Size

Small

Tatianna Hill

Sole Proprietorship

$15,934 Paid in Full
Address:
1700 Fountain Ct Apt 4004
Columbus, GA31904-1682
Approved

Apr 21, 2021

Forgiven

$15,979

Jobs Reported

1

Loan #

7252018808

Loan Size

Small

Shanda Riley

Sole Proprietorship

$11,562 Paid in Full
Address:
1700 Fountain Ct Apt 2908
Columbus, GA31904-1640
Approved

Apr 6, 2021

Forgiven

$11,608

Jobs Reported

1

Loan #

7847578702

Loan Size

Small

Michael Fitzpatrick

Sole Proprietorship

$26,796 Paid in Full
Address:
1700 Fountain Ct Apt 2402
Columbus, GA31904-1635
Approved

Mar 18, 2021

Forgiven

$26,927

Jobs Reported

1

Loan #

4234968607

Loan Size

Small

Christine Hodge

Independent Contractors

$7,580 Paid in Full
Address:
1700 Fountain Ct Apt 3207
Columbus, GA31904-1644
Approved

May 20, 2021

Forgiven

$7,616

Jobs Reported

1

Loan #

4623149009

Loan Size

Small

Myisha Green-Moore

Self-Employed Individuals

$19,840 Paid in Full
Address:
1700 Fountain Ct Apt 3711
Columbus, GA31904-1678
Approved

Apr 4, 2021

Forgiven

$19,920

Jobs Reported

1

Loan #

6456638705

Loan Size

Small

Charmaine Ramsey

Sole Proprietorship

$8,332 Paid in Full
Address:
1700 Fountain Ct Apt 1407
Columbus, GA31904-1623
Approved

Apr 22, 2021

Forgiven

$8,368

Jobs Reported

1

Loan #

8689798805

Loan Size

Small

Ronak Patel

Self-Employed Individuals

$19,030 Paid in Full
Address:
1700 Fountain CT Apt 1301
Columbus, GA31904-1606
Approved

May 1, 2020

Forgiven

$19,160

Jobs Reported

1

Loan #

9736507703

Loan Size

Small

John Mallory

Sole Proprietorship

$11,150 Paid in Full
Address:
1700 Fountain Ct Apt 307
Columbus, GA31904-1604
Approved

Jan 17, 2021

Forgiven

$11,191

Jobs Reported

1

Loan #

1496998307

Loan Size

Small

Ronak S Patel

Self-Employed Individuals

$19,029 Paid in Full
Address:
1700 Fountain Ct Apt 1301
Columbus, GA31904-1622
Approved

Feb 13, 2021

Forgiven

$19,135

Jobs Reported

1

Loan #

8733188405

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Monique Capo. 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 Capo 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
4
3
1

Found 8 results across 3 states

Fewer
More

Monique Capo in Columbus, GA: Background Summary

Location
1700 Fountain Ct #505,Columbus, GA 31904, Columbus, GA
Other Locations
Elizabethtown, KY · Columbia, SC
Profiles Found
4 people with this name
Phone Numbers
(706) 257-6618 and 2 others on file
Email
moda_disegno@yahoo.co.uk and 2 others on file
Possible Relatives
Lori M Taylor, Vernell A Taylor, Terrace Ann Taylor, Tracie L Taylor, Khary P Taylor and 4 more
Vehicles
1 linked — 2008 Honda Cr-V
PPP Loans
$195K for Southeastern Packaging & Solutions LLC, Rocksolid Ministries 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 Capo. Because public records are indexed by name rather than by a unique identifier, the 20 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

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 Capo

Search Complexity: Moderate

20 public records across 3states, 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.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Georgia (20%), followed by Kentucky and South Carolina. Concentrated in the South.

GA4recordsKY3recordsSC1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (63%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Corporate Records (2).

12
PPP Loan Records
4
Contact & Address Records
2
Corporate Records
1
Vehicle Registration Records

Frequently Asked Questions About Monique Capo

What vehicles are registered to Monique Capo?
Records show 1 vehicle registration associated with Monique Capo, including a 2008 Honda Cr-V. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Monique Capo?
Our database contains 20 total records for Monique Capo spanning 3 states. This includes 4 distinct contact records, 3 with phone numbers, 1 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 Monique Capo?
The 20 records displayed for Monique Capo 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 Capo 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.