Monique L R Cummings from Florissant, MO

Age 47 b. 1/9/1979
๐Ÿ“ 840 Saint Anthony Ln, #florissant, MO 63033-5504
โœ‰๏ธ monique_cummings@hotmail.com, sideways@comcast.net, moniquecummings@yahoo.com, mcummings@hotmail.com, monique.cummings@hotmail.com, gblack@mccl.com, sideways2002@yahoo.com, monique_cummings1128@yahoo.com, moncummings@charter.net, sideways@yahoo.com, sideways2004@yahoo.com
๐Ÿ• 6 previous addresses

Monique Cummings from Chatham, NY

Age 48
๐Ÿ“ 28 Kinderhook St, Chatham, NY 12037
๐Ÿ“ž (518) 392-6761, (518) 392-8050
โœ‰๏ธ chatmo@aol.com, chatmo@att.net, chatmo@msn.com, chatmo@peoplepc.com, chatmo@sbcglobal.net, chatmo@snet.net, chatmo66@aol.com, chatmo66@msn.com

Monique C Cummings

Age 57 b. 1969-02-25
๐Ÿ“ 1985 Tate St Apt A202, E Palo Alto Ca 94303-2527, East Palo Alto Ca
๐Ÿ“ž (650) 566-1481, (650) 739-3838, (408) 224-5687
โœ‰๏ธ MONIQUECHERISE@YAHOO.COM, moniquecherise@yahoo.com, moniquecherise@att.net

Monique Cummings

Age 44 b. 1982-04-12
๐Ÿ“ 3131 W Bellfort Ave Apt 714, Houston Tx
๐Ÿ“ž (713) 397-6439
โœ‰๏ธ MONIQUE.CUMMINGS@ENABLEMIDSTREAM.COM, monique.cummings@enablemidstream.com

Monique Cummings

Age 60 b. 1966-01-12
๐Ÿ“ 2005 Lipps Dr, Edgecliff Vlg Tx 76134-1823, Edgecliff Village Tx
๐Ÿ“ž (817) 238-3983, (817) 300-5126
โœ‰๏ธ MSMCM2005@YAHOO.COM

Monique Cummings from Dallas, TX

Age 47
๐Ÿ“ 5702 Club Hill Cir, Dallas, TX 75248
๐Ÿ“ž (972) 931-9417, (972) 931-9417, (469) 675-1510, (713) 580-9010, (713) 537-1789
โœ‰๏ธ phoenixtutorials@yahoo.com

Monique Cummings from Stuart, FL

Age 46 b. May 1979 Martin Co.
๐Ÿ“ 6613 Se Amyris Ct
๐Ÿ“ž (773) 734-5733, (518) 272-4975
๐Ÿ‘ค aka Monique Dawn Cummings

Monique Cummings from Bronx, NY

Age 52 b. Aug 1973 Bronx Co.
๐Ÿ“ 2000 Valentine Ave 227
๐Ÿ“ž (765) 738-4117, (718) 364-4510
๐Ÿ‘ค aka Monica Cummings

Monique Cummings from Dothan, AL

Age 31 b. 1995 Female
๐Ÿ“ 407 Highland St
๐Ÿ“ž (334) 589-0739 (Cell)
โœ‰๏ธ jersyindothan@att.com

Monique Cummings from Philmont, NY

Age 59 b. Jun 1966 Columbia Co.
๐Ÿ“ Po Box 250
๐Ÿ“ž (920) 695-9508

Monique Cummings from Rochester, NY

0
๐Ÿ“ 140 Montpelier Cir, Rochester, NY 14618
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Alberta Lee Cummings,Allan J Cummings,Mary M Cummings

Monique Cummings from Rochester, NY

Age 78
๐Ÿ“ 221 Westminster Rd #2, Rochester, NY 14607
๐Ÿ“ž (716) 473-4816, (716) 425-7174
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Mary M Cummings

Monique Cummings from Poughkeepsie, NY

Age 51 b. Apr 1975 Dutchess Co.
๐Ÿ“ 32 S Clinton St
๐Ÿ“ž (219) 672-1190

Monique Cummings from Augusta, GA

Age 33 b. Apr 1993
๐Ÿ“ 2564 Lumpkin Rd Apt A4
๐Ÿ“ž (706) 432-9743
๐Ÿ‘ค aka Monique Keonna Floyd

Monique Cummings from Saint Louis, MO

Age 47 b. Jan 1979 Saint Louis Co.
๐Ÿ“ 1022 Omn Dr
๐Ÿ“ž (314) 869-7179

Monique Cummings

๐Ÿ“ 577 Pendergrass Rd, Winder Ga
๐Ÿ“ž (404) 983-2313, (404) 983-2313
โœ‰๏ธ CUMMINGSMO@GMAIL.COM

Monique Cummings

๐Ÿ“ 103 Ridgewood Ave, Newark Nj
๐Ÿ“ž (862) 273-2333, (862) 273-2333
โœ‰๏ธ MO_CUMM@YAHOO.COM

Monique Cummings

๐Ÿ“ 18 Hunter St2, Newark Nj 07114
๐Ÿ“ž (862) 273-2333, (862) 273-2333
โœ‰๏ธ MO_CUMM@YAHOO.COM

Monique Cummings from Hempstead, NY

Nassau Co.
๐Ÿ“ 9 Weir St
๐Ÿ“ž (516) 538-5471

Monique Cummings from Fresno, CA

Female
๐Ÿ“ 2655 W Alamos Ave
๐Ÿ“ž (559) 836-5000 (Cell)

Monique Cummings from Florissant, MO

Age 67 b. 1959 U
๐Ÿ“ 840 Saint Anthony Ln
๐Ÿ“ž (314) 222-9105

Monique Cummings from Cincinnati, OH

Age 46 b. Sep 1979 Hamilton Co.
๐Ÿ“ 3433 Trimble Ave

Monique Cummings from San Jose, CA

Age 58 b. Feb 1968 Santa Clara Co.
๐Ÿ“ 431 Coyote Crk Ci
๐Ÿ‘ค aka Cummings Monica C

Monique Cummings from Newark, NJ

Age 47 b. Apr 1978
๐Ÿ“ 254 Prince St 10 D

Monique Cummings from Modesto, CA

Age 64 b. Sep 1961 Stanislaus Co.
๐Ÿ“ 4101 Ogden Ct

Monique Cummings from Brooklyn, NY

Age 53 b. Oct 1972 Kings Co.
๐Ÿ“ 250 Wortman Ave

Monique Cummings from Carrollton, TX

Age 59 b. Oct 1966 Denton Co.
๐Ÿ“ 3910 Old Denton Rd 1318

Monique Cummings from Rochester, NY

Age 61 b. Sep 1964 Monroe Co.
๐Ÿ“ 100 Gibbs St Unit 53

Monique Cummings from Denton, TX

0
๐Ÿ“ 3504 Meadowlark Ln, Denton, TX 76209

Monique Cummings from Riverside, CA

Riverside Co.
๐Ÿ“ 725 S Univeristy
๐Ÿ“ž (520) 294-0670

Monique Cummings from Bronx, NY

Bronx Co.
๐Ÿ“ 1531 Hammersley Ave
๐Ÿ“ž (718) 562-2272

Monique Cummings from Lauderhill, FL

Broward Co.
๐Ÿ“ 2611 Nw 56th Ave 521
๐Ÿ“ž (706) 335-7900

Monique Cummings from Denton, TX

Denton Co.
๐Ÿ“ 5301 E Mckinney St Trlr 307

Monique Cummings from Denton, TX

Denton Co.
๐Ÿ“ 3504 Meadowlark Ln

Monique Cummings from New Orleans, LA

Orleans Co.
๐Ÿ“ 2946 Wall Blvd

Monique Cummings from Augusta, GA

Richmond Co.
๐Ÿ“ 2009 Virginia Ave

Monique Cummings from Rochester, NY

Monroe Co.
๐Ÿ“ 221 Westminster Rd 1

Monique Cummings from Ft Lauderdale, FL

Broward Co.
๐Ÿ“ 1020 N Victoria Park Rd

Monique Cummings from Riverside, CA

Riverside Co.
๐Ÿ“ 5200 Canyon Crescent Dr 60
๐Ÿ‘ค aka Cummings Moniqua

Monique Cummings from Hobe Sound, FL

Martin Co.
๐Ÿ“ 8034 Se Lucaya Ln

Monique Cummings from Milwaukee, WI

Milwaukee Co.
๐Ÿ“ 3837 N 15th St

Monique Cummings from Newark, NJ

๐Ÿ“ 623a 15th Ave

Monique Cummings from Bradenton, FL

Manatee Co.
๐Ÿ“ 5623 8th Street Ct E

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 50 contact records for Monique Cummings across 11 states. The most recent address on file is in Stuart, Florida. Of these records, 29 include phone numbers and 14 include email addresses. Ages range from 47 to 78, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Cummings Monique

Collin County
PIN: 86025
· 1912 Knob Hill Dr, PLANO tx
Built: 1977.0
Assessed: $0

Cummings Monique Cherise

Fresno County
· 405 N Effie St, Fresno Ca 93701.0

Cummings, Monique & David

Residential Camden County
· 16 Concord Blvd, 08081

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Monique Cummings in Fresno. Values shown are from county assessor records and may differ from current market prices.

Monique Cummings

Conyers, 30012
DOB: 1/1/1973 Gender: Female
Congress: 004

Monique Cummings

McDonough, 30253
DOB: 1/1/1991 Gender: Female
Congress: 003

Monique Cummings

Martinez, 309076401
DOB: 1/1/1993 Gender: Female
Congress: 012

Monique Cummings

Democrat
16 Concord Blvd, Sicklerville, 08081
DOB: 4/8/1973
County: Camden

Monique Christine Cummings

NON Reg: 02/21/2011
42 Revere Rd 8, Drexel Hill, PA, 19026
DOB: 01/27/1991 Gender: Female

Monique Dashawn Cummings

537 Long Branch Blvd, Jacksonville, , 32206

Monique B Cummings

Reg: 302663637
1880 Valentine Avenue 1001, 10457
DOB: 19730815 Gender: Female

Monique Christine Cummings

42 Revere Rd 8
DOB: 01/27/1991 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 8 voter registration records were found for Monique Cummings in Pennsylvania, . Records show affiliations with D, NON, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1992 MAZDA 929
ยท Registered to: Monique Cummings
ยท VIN: JM1HD4611N0106429
·
772 Triana St, West Palm Beach, FL, 33413
·
(561) 242-7923
1993 LEXUS ES 300 CAR MID LUXURY
ยท Registered to: Monique Cummings
ยท VIN: JT8VK13T4P0212288
·
3713 William Dehaes Dr Apt 211, Irving, TX, 75038
1997 Mitsubishi Diamante
ยท Registered to: Monique Cummings
ยท VIN: 6MMAP37P1VT009516
·
16 Concord Blvd, Sicklerville, NJ, 08081
1997 CHRYSLER
ยท Registered to: Monique Cummings
·
16 Concord Blvd, Sicklerville, NJ, 08081

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Monique Cummings. Registered makes include Mazda, Lexus, Mitsubishi, Chrysler. The most recent model year on record is 1997. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Dade Christian School (Miami)

Principal
+13058227690mcummings@dadechristian.org
Hialeah,

Monique Cummings

Private Professional Tutor
Dallas, Texas, United States Education Management

Supertek USA Corp

Monique CummingsProgram Manager
(334) 792-3529jersyindothan@yahoo.com
407highland Street, Dothan, AL36301
supertekusa.com

Monique Cummings

Nurse, LVN at JPS Health Netwo

Supertek USA Corp

Monique CummingsProgram Manager
(334) 792-3529jersyindothan@yahoo.com
407highland Street, Dothan, AL36301

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Monique Cummings. Companies include Supertek USA Corp. Roles listed include Principal and Program Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

๐Ÿ›๏ธ

Monique Cummings

Eligibility Specialist
Department: Hra/Department Of Social Services
๐Ÿ’ต Pay: $33,875.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Monique Cummings appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Monique Cummings

Theodore Roosevelt High School - Fresno, CA, CA
1987

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

$25 Oct 7, 2020
2020 DEM
Biden, Joe
Cummings, Monique Caretaker @ Chemiakin LTD Claverack, NY
$20 Jun 29, 2020
2020 DEM
Biden, Joe
Cummings, Monique Caretaker @ Chemiakin LTD Claverack, NY
$25 Jun 13, 2020
2020 DEM
Biden, Joe
Cummings, Monique Caretaker @ Chemiakin LTD Claverack, NY
$75 Mar 10, 2012
2012 DEM
Obama, Barack
Cummings, Monique Modification Counselor @ Chase Arlington, TX
$25 Oct 22, 2020
2020 DEM
Biden, Joe
Cummings, Monique Caretaker @ Chemiakin LTD Claverack, NY
$25 Mar 19, 2012
2012 DEM
Obama, Barack
Cummings, Monique Modification Counselor @ Chase Arlington, TX
$25 Jul 6, 2020
2020
Really American Pac
Cummings, Monique Caretaker @ Chemiakin LTD Claverack, NY
$20 Jun 29, 2020
2020 DEM
Biden, Joe
Cummings, Monique Caretaker @ Chemiakin LTD Claverack, NY
$25 Apr 19, 2012
2012 DEM
Obama, Barack
Cummings, Monique Modification Counselor @ Chase Arlington, TX
$25 Feb 19, 2012
2012 DEM
Obama, Barack
Cummings, Monique Modification Counselor @ Chase Arlington, TX
$20 Jun 29, 2020
DEM
Biden, Joe
Contributor Caretaker @ Chemiakin LTD Claverack, NY
$25 Jul 26, 2020
Unknown Committee
Cummings, Monique Caretaker @ Chemiakin LTD Claverack, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 12 political contribution records found for Monique Cummings. Total disclosed contributions amount to $335. Recipients include Biden, Joe. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Monique E Cummings

Age 51 Female
·
PO Box 396, Claverack, NY 12513 (Columbia County)
42.2222, -73.7349
Marital: Single TZ: Eastern
Occ: Healthcare Edu: Some College
MP

Monique Cummings

Female
·
635 Chautauqua Ave, W Hempstead, NY 11552 (Nassau County)
40.6750, -73.6595
· (516) 661-2808
Marital: Single TZ: Eastern
Homeowner Single Family Built 1955 Purchased 2003
MP

Monique Cummings

Age 44 Female
·
1880 Valentine Ave, Bronx, NY 10457 (Bronx County)
40.8491, -73.9009
· (718) 561-1185
Marital: Single TZ: Eastern
Edu: High School
Homeowner Multi-Family
MP

Monique Cummings

Age 40 Female
·
15 Berkshire Rd, West Babylon, NY 11704 (Suffolk County)
40.7075, -73.3430
TZ: Eastern
Single Family
MP

Monique Cummings

Age 51 Female
·
425 Rosebank Ave, Nashville, TN 37206 (Davidson County)
36.1865, -86.7190
TZ: Central
Homeowner Single Family Built 1959 Purchased 1997
MP

Monique C Cummings

Age 48 Female
·
1985 Tate St, E Palo Alto, CA 94303 (Santa Clara County)
37.4603, -122.1330
· (650) 566-1481
Marital: Single TZ: Pacific
Occ: Management Edu: Some College
Multi-Family
MP

Monique R Cummings

Age 40 Female
·
12215 161st Pl, Jamaica, NY 11434 (Queens County)
40.6784, -73.7804
Marital: Single TZ: Eastern
Single Family
MP

Monique M Cummings

Age 39 Female
·
828 Mulder Dr, Arlington, TX 76001 (Tarrant County)
32.6250, -97.1217
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family Built 2002 Purchased 2008
MP

Monique C Cummings

Age 26 Female
·
42-8 Revere Rd, Drexel Hill, PA 19026 (Delaware County)
39.9463, -75.3153
Marital: Married TZ: Eastern
Single Family
MP

Monique Cummings

Age 58 Female
·
840 Saint Anthony Ln, Florissant, MO 63033 (Saint Louis County)
38.7840, -90.3082
· (314) 733-5732
Marital: Single TZ: Central
Edu: Vocational/Technical
Single Family
MP

Monique L Cummings

Female
·
200 Witchtrot Rd, South Berwick, ME 03908 (York County)
43.2320, -70.7558
· (603) 531-7907
TZ: Eastern
Homeowner Single Family Built 1978 Purchased 2016
MP

Monique Cummings

Female
·
4149 Foreman Way, Hephzibah, GA 30815 (Richmond County)
33.3435, -82.0727
TZ: Eastern
Single Family
MP

Monique Cummings

Female
·
814 Vandon Loop, Berlin, NJ 08009 (Camden County)
39.7594, -74.9273
TZ: Eastern
MP

Monique Cummings

Age 35 Female
·
3131 W Bellfort Ave, Houston, TX 77054 (Harris County)
29.6835, -95.4001
Marital: Single TZ: Central
Edu: High School
Multi-Family
MP

Monique C Cummings

Age 43 Female
·
5960 Richmond Rd, Bedford, OH 44146 (Cuyahoga County)
41.3978, -81.4890
· (216) 333-3720
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1939 Purchased 2007
MP

Monique Cummings

Female
·
29683 Highway 17, Lexington, MS 39095 (Holmes County)
33.2681, -90.0238
TZ: Central
Single Family
MP

Monique A Cummings

Age 28 Female
·
1424 46th St, Los Alamos, NM 87544 (Los Alamos County)
35.8876, -106.3250
Marital: Single TZ: Mountain
Homeowner Single Family Built 1947 Purchased 2006
MP

Monique Cummings

Female
·
621 Yuma St SE, Washington, DC 20032 (District of Columbia County)
38.8319, -76.9970
TZ: Eastern
Single Family
MP

Monique Cummings

Female
·
3817 Isham St, Fayetteville, NC 28304 (Cumberland County)
35.0372, -78.9405
TZ: Eastern
Single Family
MP

Monique Cummings

Age 50 Female
·
1912 Knob Hill Dr, Plano, TX 75023 (Collin County)
33.0498, -96.7310
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family Built 1977 Purchased 2006

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 20 demographic profiles associated with Monique Cummings. 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 Cummings. These loans were issued to businesses, not individuals.

Marieclaire Makuka

Sole Proprietorship

$23,000 Paid in Full
Address:
2729 W Walnut Hill Ln Apt 207
Irving, TX75038-5270
Approved

Mar 12, 2021

Forgiven

$23,081

Jobs Reported

1

Loan #

1064898602

Loan Size

Small

Rbi Manufacturing INC

Corporation

$95,640 Paid in Full
Address:
PO Box 250
Sharpsburg, NC27878-0250
Approved

May 5, 2020

Forgiven

$96,209

Jobs Reported

12

Loan #

2160777403

Loan Size

Small

Terry Bolden

Sole Proprietorship

$17,500 Paid in Full
Address:
3230 S Gessner Rd Apt 2501
Houston, TX77063-3739
Approved

May 12, 2021

Forgiven

$17,625

Jobs Reported

1

Loan #

9024078910

Loan Size

Small

M & B Metal Products Company INC

Corporation

$828,700 Paid in Full
Address:
PO Box 250
Leeds, AL35094-0005
Approved

Apr 10, 2020

Forgiven

$834,294

Jobs Reported

73

Loan #

1280397102

Loan Size

Medium

Penny Power, LTD.

Subchapter S Corporation

$130,180 Paid in Full
Address:
PO Box 250
Coopersburg, PA18036-0250
Approved

Apr 29, 2020

Forgiven

$130,879

Jobs Reported

28

Loan #

3644337303

Loan Size

Small

New Application

Subchapter S Corporation

$28,400 Paid in Full
Address:
PO Box 250
Camden, ME04843-0250
Approved

Apr 6, 2020

Forgiven

$28,616

Jobs Reported

3

Loan #

5738617010

Loan Size

Small

Kojo Peprah

Limited Liability Company(LLC

$5,207 Exemption 4
Address:
1880 Valentine Ave Apt 1201
Bronx, NY10457-3816
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

5333658902

Loan Size

Small

William Yeboah

Self-Employed Individuals

$11,852 Paid in Full
Address:
1880 Valentine Ave Apt 1201
Bronx, NY10457-3816
Approved

Apr 6, 2021

Forgiven

$11,889

Jobs Reported

1

Loan #

7801288703

Loan Size

Small

Maria Da Silva

Self-Employed Individuals

$8,545 Exemption 4
Address:
3230 S Gessner Rd Apt 404
Houston, TX77063-3752
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6522378807

Loan Size

Small

Production Efficiency Corporation

Subchapter S Corporation

$91,220 Paid in Full
Address:
PO Box 250
Ragland, WV25690
Approved

Apr 27, 2020

Forgiven

$92,054

Jobs Reported

12

Loan #

6131607201

Loan Size

Small

Hakim Davis

Independent Contractors

$20,832 Paid in Full
Address:
1880 Valentine Ave Apt 205
Bronx, NY10457-3819
Approved

May 12, 2021

Forgiven

$20,929

Jobs Reported

1

Loan #

9558808909

Loan Size

Small

Williams Coca Lemus

Independent Contractors

$10,752 Paid in Full
Address:
3230 S Gessner Rd Apt 702
Houston, TX77063-3753
Approved

Apr 14, 2021

Forgiven

$10,786

Jobs Reported

1

Loan #

3483678806

Loan Size

Small

Everton Anderson

Self-Employed Individuals

$20,833 Paid in Full
Address:
15 Berkshire Rd
West Babylon, NY11704-6630
Approved

Apr 16, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

4535998805

Loan Size

Small

John Santiago

Sole Proprietorship

$19,490 Exemption 4
Address:
1880 Valentine Ave Apt 810
Bronx, NY10454
Approved

Aug 8, 2020

Jobs Reported

1

Loan #

5709038206

Loan Size

Small

Cleo Brooks

Independent Contractors

$20,832 Paid in Full
Address:
3230 S Gessner Rd Apt 2404
Houston, TX77063-3758
Approved

May 26, 2021

Forgiven

$20,992

Jobs Reported

1

Loan #

7957009006

Loan Size

Small

Mason Express

Corporation

$141,500 Paid in Full
Address:
PO Box 250
Aurora, UT84620-0250
Approved

Apr 9, 2020

Forgiven

$142,428

Jobs Reported

11

Loan #

9146417003

Loan Size

Small

Idania Villalba

Self-Employed Individuals

$20,504 Paid in Full
Address:
3230 S Gessner Rd Apt 705
Houston, TX77063-3753
Approved

Apr 12, 2021

Forgiven

$20,747

Jobs Reported

1

Loan #

2359308809

Loan Size

Small

Marcos A Cuevas Frausto

Sole Proprietorship

$5,751 Paid in Full
Address:
3230 S Gessner Rd Apt 2705
Houston, TX77063-3711
Approved

Mar 30, 2021

Forgiven

$5,773

Jobs Reported

1

Loan #

3039988700

Loan Size

Small

Lorenzo Pump & Machine

Sole Proprietorship

$13,200 Paid in Full
Address:
PO Box 250
Lorenzo, TX79343-0250
Approved

Apr 28, 2020

Forgiven

$13,305

Jobs Reported

2

Loan #

6507607200

Loan Size

Small

Mark Hunt Construction

Sole Proprietorship

$30,300 Paid in Full
Address:
PO Box 250
Rocklake, ND58365-0250
Approved

Apr 30, 2020

Forgiven

$30,469

Jobs Reported

6

Loan #

6712067301

Loan Size

Small

Maria Da Silva

Self-Employed Individuals

$8,545 Exemption 4
Address:
3230 S Gessner Rd Apt 404
Houston, TX77063-3752
Approved

Mar 30, 2021

Jobs Reported

1

Loan #

3145228710

Loan Size

Small

Glinnie Carter

Sole Proprietorship

$6,910 Paid in Full
Address:
2655 W Alamos Ave Apt 126
Fresno, CA93705-0721
Approved

Apr 22, 2021

Forgiven

$6,940

Jobs Reported

1

Loan #

8713008803

Loan Size

Small

Doug'S Drive-In

Sole Proprietorship

$44,000 Paid in Full
Address:
PO Box 250
Ryan, OK73565
Approved

Apr 29, 2020

Forgiven

$44,401

Jobs Reported

16

Loan #

4333557307

Loan Size

Small

Maria Garcia

Self-Employed Individuals

$7,333 Paid in Full
Address:
1880 Valentine Ave
Bronx, NY10457-3800
Approved

Apr 24, 2021

Forgiven

$7,373

Jobs Reported

1

Loan #

1161878903

Loan Size

Small

Gold Standard Transportation INC

Corporation

$292,500 Paid in Full
Address:
PO Box 250
Palos Heights, IL60463-0250
Approved

Apr 14, 2020

Forgiven

$294,621

Jobs Reported

22

Loan #

5770517102

Loan Size

Medium

Ronald Luna Mestas

Independent Contractors

$3,500 Paid in Full
Address:
3230 S Gessner Rd Apt 2201
Houston, TX77063-3711
Approved

Jun 2, 2020

Forgiven

$3,555

Jobs Reported

1

Loan #

6475627810

Loan Size

Small

Yoenkys Alvarez

Independent Contractors

$2,381 Paid in Full
Address:
3230 S Gessner Rd
Houston, TX77063-3798
Approved

Mar 16, 2021

Forgiven

$2,393

Jobs Reported

1

Loan #

3337678601

Loan Size

Small

G And G Healthcare PC

Corporation

$98,200 Paid in Full
Address:
PO Box 250
Cerro Gordo, NC28430-0250
Approved

May 1, 2020

Forgiven

$99,054

Jobs Reported

7

Loan #

7537977702

Loan Size

Small

Precious Mahkuding Matadi

Independent Contractors

$16,022 Paid in Full
Address:
2729 W Walnut Hill Ln Apt 106
Irving, TX75038-5219
Approved

May 21, 2021

Forgiven

$16,064

Jobs Reported

1

Loan #

5129179006

Loan Size

Small

Starkey Farms Co INC

Corporation

$18,600 Paid in Full
Address:
PO Box 250
Galena, MD21635-0250
Approved

Apr 28, 2020

Forgiven

$18,761

Jobs Reported

3

Loan #

8417887209

Loan Size

Small

Elizabeth Dare

Independent Contractors

$20,440 Exemption 4
Address:
3230 S Gessner Rd Apt 1105
Houston, TX77063-3736
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7827388707

Loan Size

Small

Marty V. Cairns

Sole Proprietorship

$22,540 Paid in Full
Address:
PO Box 250
Stahlstown, PA15687
Approved

Apr 29, 2020

Forgiven

$22,733

Jobs Reported

1

Loan #

3040167310

Loan Size

Small

Junior Bemba

Sole Proprietorship

$20,832 Paid in Full
Address:
3230 S Gessner Rd Apt 616
Houston, TX77063-3753
Approved

Apr 22, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

7936718807

Loan Size

Small

Matthew Gallien

Independent Contractors

$14,540 Paid in Full
Address:
3230 S Gessner Rd Apt 2702
Houston, TX77063-3734
Approved

Apr 22, 2021

Forgiven

$14,734

Jobs Reported

1

Loan #

8133028802

Loan Size

Small

Federico Meza

Self-Employed Individuals

$2,690 Paid in Full
Address:
3230 S Gessner Rd
Houston, TX77063-3798
Approved

Feb 27, 2021

Forgiven

$2,698

Jobs Reported

1

Loan #

5207348510

Loan Size

Small

Sandra King

Sole Proprietorship

$15,170 Paid in Full
Address:
1880 Valentine Ave
Bronx, NY10457-3800
Approved

Feb 10, 2021

Forgiven

$15,250

Jobs Reported

1

Loan #

6400688405

Loan Size

Small

Top Form Industrial, INC.

Subchapter S Corporation

$335,613 Paid in Full
Address:
PO Box 250
McDonough, GA30253-0250
Approved

Apr 14, 2020

Forgiven

$338,150

Jobs Reported

24

Loan #

6383227103

Loan Size

Medium

David Carrillo Ayala

Sole Proprietorship

$7,395 Paid in Full
Address:
3230 S Gessner Rd Apt 2614
Houston, TX77063-3711
Approved

Apr 27, 2021

Forgiven

$7,417

Jobs Reported

1

Loan #

2814248905

Loan Size

Small

Onilsie Avila De Armas

Sole Proprietorship

$9,913 Paid in Full
Address:
3230 S Gessner Rd
Houston, TX77063-3798
Approved

May 22, 2021

Forgiven

$9,937

Jobs Reported

1

Loan #

5386329004

Loan Size

Small

Edward Williams

Sole Proprietorship

$20,833 Paid in Full
Address:
3230 S Gessner Rd
Houston, TX77063-3798
Approved

Mar 31, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

3391788709

Loan Size

Small

Rosser Grocery Company

Corporation

$33,000 Paid in Full
Address:
PO Box 250
Ewing, KY41039
Approved

Apr 30, 2020

Forgiven

$33,215

Jobs Reported

9

Loan #

5364587302

Loan Size

Small

Big J Bar & Hookah Lounge

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
3230 S Gessner Rd Apt 1310
Houston, TX77063-3755
Approved

May 13, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

1562569008

Loan Size

Small

Kashane Davis

Sole Proprietorship

$20,832 Exemption 4
Address:
3230 S Gessner Rd Apt 2008
Houston, TX77063-3756
Approved

May 12, 2021

Jobs Reported

1

Loan #

9072358905

Loan Size

Small

Jahaun Townes

Sole Proprietorship

$10,416 Exemption 4
Address:
1880 Valentine Ave Apt 1601
Bronx, NY10457-3866
Approved

May 29, 2021

Jobs Reported

1

Loan #

9042019010

Loan Size

Small

Sun Systems INC

Corporation

$32,927 Paid in Full
Address:
PO Box 250
Las Cruces, NM88004-0250
Approved

Apr 28, 2020

Forgiven

$33,299

Jobs Reported

10

Loan #

9422487206

Loan Size

Small

Zaria Jones

Independent Contractors

$4,267 Paid in Full
Address:
3230 S Gessner Rd Apt 2615
Houston, TX77063-3739
Approved

Apr 4, 2021

Forgiven

$4,289

Jobs Reported

1

Loan #

6608758706

Loan Size

Small

Yunior Blanco Sanabria

Sole Proprietorship

$8,358 Exemption 4
Address:
3230 S Gessner Rd 808
Houston, TX77063-3711
Approved

Aug 2, 2020

Jobs Reported

1

Loan #

2550818208

Loan Size

Small

L & M Steel Co LLC

Limited Liability Company(LLC

$188,750 Exemption 4
Address:
PO Box 250
Newman Grove, NE68758
Approved

Apr 29, 2020

Jobs Reported

8

Loan #

3534177302

Loan Size

Medium

Hba LLC

Corporation

$90,785 Paid in Full
Address:
PO Box 250
Newport, ME04953-0250
Approved

Apr 12, 2020

Forgiven

$91,932

Jobs Reported

22

Loan #

3768137108

Loan Size

Small

Rose Mitchell

Sole Proprietorship

$19,790 Exemption 4
Address:
3230 S Gessner Rd
Houston, TX77063-3798
Approved

May 11, 2021

Jobs Reported

1

Loan #

8189868904

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Monique Cummings. 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 Cummings on the map

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Monique Cummings in East Palo Alto, CA: Background Summary

Location
1985 Tate St Apt A202, E Palo Alto Ca 94303-2527, East Palo Alto Ca, East Palo Alto, CA
Other Locations
Stuart, FL ยท Bronx, NY ยท Dothan, AL and 22 more
Profiles Found
50 people with this name
Phone Numbers
(314) 222-9105 and 41 others on file
Email
monique_cummings@hotmail.com and 38 others on file
Possible Relatives
Frederick L Cummings, Regina Cummings, Betty L Cummings, Crystal Cummings, Denise Cummings and 303 more
Career
Principal, Program Manager at Supertek USA Corp
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
4 linked โ€” 1992 Mazda 929, 1993 Lexus Es 300 and 2 more
Contributions
$335 total โ€” Biden, Joe
PPP Loans
$2942K for Marieclaire Makuka, Rbi Manufacturing 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 Cummings. Because public records are indexed by name rather than by a unique identifier, the 168 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.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 Cummings

Search Complexity: High

168 public records across 18states, belonging to approximately 50 different individuals. With 50 distinct profiles across 18 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 widely distributed across 18 states. Highest concentration: New York (14%), followed by Texas and California. Spans the Northeast and South regions.

NY23recordsTX12recordsCA12recordsNJ9recordsFL8recordsMO4records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (40%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Political Contribution Records (12).

59
Contact & Address Records
50
PPP Loan Records
12
Political Contribution Records
10
Business & Corporate Filings
8
Voter Registration Records
4
Vehicle Registration Records

Age Distribution

Age range: approximately 45 years, suggesting multiple generations. Largest group: Senior (65+) (15%).

Senior (65+)2peopleMiddle-Age (40-64)10peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Monique Cummings

Is Monique Cummings a registered voter?
Yes, voter registration records show Monique Cummings is registered. We found 8 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Monique Cummings own property?
County assessor records show 3 properties associated with Monique Cummings . 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 Cummings?
Records show 4 vehicle registrations associated with Monique Cummings, including a 1992 MAZDA 929. Registered makes include Mazda, Lexus, Mitsubishi, Chrysler. 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 Cummings?
We found 10 business affiliations for Monique Cummings (Principal). Business records are compiled from state registries, SEC filings, and professional databases.
Has Monique Cummings made political donations?
FEC disclosure records show 12 reported political contributions from Monique Cummings, totaling $335. Recipients include Biden, Joe. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Monique Cummings?
Our database contains 168 total records for Monique Cummings spanning 18 states. This includes 50 distinct contact records, 29 with phone numbers, 14 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 Cummings?
The 168 records displayed for Monique Cummings 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 Cummings 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.