Monique Darwin

Age 39 b. 1987-03-07
๐Ÿ“ 505 Monarch Dr, Lancaster Tx
๐Ÿ“ž (954) 613-7279, (469) 765-7765, (214) 293-8532, (214) 454-3954
โœ‰๏ธ DARWINSCOTT@ATT.NET, darwinscott@att.net, msdarwin09@yahoo.com, ms.darwin@yahoo.com

Monique Darwin from Lancaster, TX

Age 35
๐Ÿ“ 505 Monarch Dr, Lancaster, TX 75146
๐Ÿ“ž (972) 218-6508, (972) 227-6844, (214) 454-3954, (972) 863-3141, (972) 218-8183, (972) 863-9412
โœ‰๏ธ moniqued5134@yahoo.com, yungma05@yahoo.com

Monique Darwin from Dallas, TX

Dallas Co.
๐Ÿ“ 7617 Ferguson Rd Apt 1003
๐Ÿ“ž (972) 690-4195

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Monique Darwin in Texas. The most recent address on file is in Lancaster, Texas. Of these records, 3 include phone numbers and 2 include email addresses. The listed age is 35. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2008 HONDA CIVIC
ยท Registered to: Monique Darwin
ยท VIN: 1HGFA16548L066143
·
PO Box 716, Rockwall, TX, 75087-0716

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Monique Darwin. 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.

Spirituality & Health Magazine

Monique DarwinVice President
(972) 218-8183yungma05@yahoo.com
505 Monarch Drive, Lancaster, TX75146
spiritualityhealth.com

Spirituality & Health Magazine

Monique DarwinVice President
(972) 218-8183yungma05@yahoo.com
505 Monarch Drive, Lancaster, TX75146

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Monique Darwin. Companies include Spirituality & Health Magazine. Roles listed include Vice President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 519 Interstate 30 Ste, Rockwall, TX, 75032
TX
MGR: monique K darwin

Opher T'S LLC

Addr: 519 Interstate 30 Ste, Rockwall, TX, 75032
TX
MGR: Monique Darwin

Opher T'S LLC

ID: 0704491022
Addr: 519 Interstate 30 Ste, Rockwall, TX, 75032
TX
Director: Monique K Darwin

Opher T'S LLC

ID: 0704491022
Addr: 519 Interstate 30 Ste, Rockwall, TX, 75032
TX
MGR: Monique K Darwin

Opher T'S LLC

ID: 0704491022
Addr: 3077 N. Goliad, Rockwall, TX, 75087
TX
MM: Monique K Darwin

Source: Public Records Monique Darwin appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Monique Darwin

Age 30 Female
·
505 Monarch Dr, Lancaster, TX 75146 (Dallas County)
32.5925, -96.7912
· (469) 765-7765
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family Built 2001 Purchased 2003

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

Ion Visual Solutions LLC

Limited Liability Company(LLC

$43,300 Paid in Full
Address:
519 INTERSTATE 30 ste 204
Rockwall, TX75087-5408
Approved

Apr 16, 2020

Forgiven

$43,693

Jobs Reported

6

Loan #

3001287210

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Monique Darwin. 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 Darwin on the map

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Monique Darwin in Lancaster, TX: Background Summary

Location
505 Monarch Dr, Lancaster Tx, Lancaster, TX
Other Locations
Lancaster, TX ยท Dallas, TX
Profiles Found
3 people with this name
Age
39 years old (born 03/07/1987)
Phone Numbers
(954) 613-7279 and 9 others on file
Email
darwinscott@att.net and 4 others on file
Career
Vice President at Spirituality & Health Magazine
Vehicles
1 linked โ€” 2008 Honda Civic
PPP Loans
$43,300 for Ion Visual Solutions 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 Monique Darwin. Because public records are indexed by name rather than by a unique identifier, the 17 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.

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 Darwin

Search Complexity: Low

17 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (71%), followed by Florida. Concentrated in the South.

TX12recordsFL1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (38%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (5) and Business & Corporate Filings (3).

6
Contact & Address Records
5
Corporate Records
3
Business & Corporate Filings
1
Vehicle Registration Records
1
PPP Loan Records

Frequently Asked Questions About Monique Darwin

What vehicles are registered to Monique Darwin?
Records show 1 vehicle registration associated with Monique Darwin, including a 2008 HONDA CIVIC. 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 Darwin?
We found 3 business affiliations for Monique Darwin (Vice President). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Monique Darwin?
Our database contains 17 total records for Monique Darwin spanning 2 states. This includes 3 distinct contact records, 3 with phone numbers, 2 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Monique Darwin?
The 17 records displayed for Monique Darwin 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 Darwin 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.