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Monique M Deleon from Houston, TX

Age 46 b. 9/2/1979
📍 308 W 33rd St, #houston, TX 77018-7604
✉️ jerrywalls@peoplepc.com, jerry.walls@comcast.net, sylviawalls@address.com, monique.deleon@aol.com, monique.deleon@hotmail.com, nichole38@aol.com, moniquedeleon@hotmail.com
👨‍👩‍👧 Relatives: Brenda L Evangelista,Brent E Mahler,Eugene M Deleon,Eugene M Deleon Jr,Jerry N Walls,Monique T Deleon,Monique T Deleon,Monique M Deleon,Monique Walls,Sylvia M Walls,Theresa J Deleon,Theresa J Deleon,Alice T Montoya,Alicia Mar Valdez,Benjie P Deleon Sr,Christian M Deleon,Edward R Mahler Jr,Enrique Silva Montoya,Eugene Delson,Gloria A Montoya,Harry L Mourlam,Jason M Deleon,Jennifer A Deleon,Jesse F Deleon,Joe L Deleon,Jose Montoya,Julian Deleon,Lisha W Witt,Loren Steven Vigil,Margie C Westerman,Martin Jose Montoya,Melisa Marie Montoya,Melissa Luciana Martinez,Nathaniel Deleon Santana,Patrica Montoya,Pete T Montoya,Quinn A Bryson,Quinn A Deleon,Santana Deleon,Sherry A Mahler,Toby C Deleon Jr,Tristan D Mahler,Yolanda R Deleon
🕐 16 previous addresses

Monique A Deleon from Montebello, CA

Age 43 b. 2/22/1983
📍 244 S 10th St, #montebello, CA 90640-5199
✉️ monique.deleon@angelfire.com, cheermo23@yahoo.com, moniqued22.mdl@gmail.com
👨‍👩‍👧 Relatives: Amanda Deleon,Deleon C Antoinette,Karin Sujey Deleon,Karin Sujey Deleon,Maria D Gonzalez,Mildred Ninet Alatorre,Alejandro Deleon Sr,Alejandro Gonzalez,Alex Deleon,Alex Deleon,Amabilia De Lopez,Benigna Deleon,Christophe Joey Gonzalez,Claudia De Leon,Claudia De Leon,Claudio A Gonzalez,Demetria Trejo,Eulalio Rizo Deleon,Gilbert G Mestas,Jaime Calderon Sr,Jonathan Gonzalez,Jose Asuncion De Leon Sr,Jose Leon,Josue Americo Calderon,Juan Manuel Alatorre,Juan Manuel Alatorre,Juan M Alatorre,Karina Deleon,Lisandro Hernandez,Luz Maria Romero,Maria Elvia Fajardo,Maria E Gonzalez,Maria D Gonzalez,Maria Rosalba Leon,Maria Rosalba Leon Jr,Maria Concepcion Leon,Marie Gonzalez,Miguel E Gonzalez,Monique Deleon,Rafael Gonzalez,Yaneth Dimas,Yesica Arthur Gonzalez
🕐 15 previous addresses

Monique M Deleon from Madera, CA

Age 41 b. 3/28/1985
📍 1325 Kathryn Ave, #madera, CA 93638-1753
✉️ mccrery1@comcast.net
👨‍👩‍👧 Relatives: David Anthony Deleon,Lynda Renee Deleon,Jose R Deleon,Jose Deleon,Jose Alberto Deleon,Lynda R Deleon,Matthew Chris Deleon,Robert C Deleon,Adam R Deleon Jr,Adrian M Moreno,Anselma Deleon,Antonio Delatorre Sr,Benjamin V Desoto,Benjamin V Desoto 4th,Benjamin V Desoto 3rd,David De Leon,Domingo R Deleon,Elizabeth D Deleon,Elizabeth Leon Gomez,Elvira L Jaime,Elvira Leon,Epolito J Deleon,Eva A Soto,Felipe A Moreno,Felipe Moreno,Felipe L Moreno,Felipe Moreno Jr,Guillermina Delatorre,Jackie C Deleon 4th,Joanna M Kim,Juan Pablo Rodas Jr,Maria Elena Desoto,Maria Elena Gonzales,Miriam Moreno,Miriam M Moreno,Naomi Deleon,Pauline T Moreno,Porfie P Silva,Sabrina T Mendoza,Stephanie S Vasquez,Thomas Louis Degrandis,Xavier A Estrada Deleon
🕐 7 previous addresses

Monique Deleon from Kyle, TX

Age 45
📍 411 Keystone Loop, Kyle, TX 78640
📞 (512) 268-5278, (512) 699-1724, (512) 448-3945
✉️ 580096@walla.com, monique.deleon@co.travis.tx.us, unique0515@hotmail.com
👨‍👩‍👧 Relatives: Frankie Deleon

Monique V Deleon from Hanford, CA

Age 39 b. 8/16/1986
📍 1855 Coolidge Cir, #hanford, CA 93230-2224
✉️ mvdeleon.86@gmail.com
👨‍👩‍👧 Relatives: Danielle Deleon,Deleon Alexander,Esther M Deleon,Jesse Kyle Deleon,Jessica Isabel Deleon,Monique Veronica De Leon,Armando Deleon,Deleon Deleon Jr,Don P Deleon,Esther D Deleon,Frank Martinez Sr,Frank M Martinez Jr,Isabel Martinez,Jess I Martinez,Jesse Deleon,Jessica Deleon,Jose L Torres Sr,Juanita Deleon Jr,Lorraine Martinez Tome,Margarito De Leon Jr,Margarito J Deleon Jr,Alejandro R Flores,Alicia Sanchez,Amado A Martinez,Amado A Martinez Jr,Andres L Martinez Jr,Angelica Jade Sanchez,Beverly L Martinez,Bianca B Munoz,Brenda V Martinez,Carmen D Sanchez,Elizabeth E Martinez,Erlinda P Morton,Francine J Martinez,Frank M Martinez,Guillermo W Sanchez,Jesus Lopez Diaz,Juan G Franco,Juan O Franco Jr,Lupe Martinez,Maria N Martinez,Maria R Olmos,Martinez Frank R,Mike James Morton,Panfilo T Sanchez,Pete P Tome,Ramon P Olmos Jr,Raymond M Munoz 3rd,Robert J Munoz,Vannesa Reyes
🕐 10 previous addresses

Monique M Deleon from Arvin, CA

Age 48 b. 7/30/1977
📍 340 Plumtree Dr, #arvin, CA 93203-1032
👨‍👩‍👧 Relatives: Ruben Xavier Deleon,Ashley Crystal Cazares,Belinda Lorraine Rosales,Cameron Scott Felix,Claro De Leon,Claro V Deleon,Claro V Deleon,Claro V Deleon,Crystal A Deleon,Danielle Y Windes,David Quirino De Leon,Debbie L Deleon,Debbie L Deleon,Debra L Felix Jr,Debra Felix,Debra L Felix,Enrique Q Deleon,Eva C Felix Sr,Herminia De Leon,Herminia Q Deleon,Laura A Padilla,Maria H Deleon,Maria Zamarri,Miguel Q Deleon,Nathaniel Marcus Himes,Nicholas A Deleon,Raul Escobedo Felix,Raul Felix,Raul E Felix Sr,Raul E Felix Jr,Trevor M Deleon,Belen M Rosales,Bertha L Rosales,Diana Lopez Vera,Eduardo Padilla Jr,Jesus Daniel Cazares,Mark J Windes,Nilda H Hernandez,Raul Rosales Ochoa,Raul Rosales Sr,Raul J Rosales Jr,Roy Martinez Rosales,Ruben P Deleon,Selena Rosales,Shirley M Himes,Silvia Figueroa
🕐 15 previous addresses

Monique Michele Deleon from Shafter, CA

Age 43 b. 2/20/1983
📍 9207 Woodbrook Dr, #shafter, CA 93263-9679
👨‍👩‍👧 Relatives: Michael Joseph De Leon,Bridget Rene Cerda,Edward Albert Rodriguez,Edward Albert Rodriguez,Erica Michelle Rodriguez,Monique J Rodriguez,Sylvia V Rodriguez,Ana Rodriguez,Bridget M Metcalfe,Caroline A Harris,Christopher Ryan Rangel,Cristian Adrian Escobar,Cynthia K Granlee Sr,Edward A Rodriguez,Estela M Rodriguez,Francisca J Granlee,Gavino E Rodriguez,Gilbert A Rodriguez,Gonzalo Jimenez Gomez,Ha Rodriguez,Heather Noelle Schreiner,Hortensia A Rodriguez,Irene R Valdez,Jesse Junior Cerda R,Jessica B Cerda,Jesus J Rodriguez,Lisa Denise Rodriguez,Lupe R Perez,Margaret R Ramirez Sr,Margarita L Rodriguez,Margarita Rodriguez,Martha S Rodriguez,Mary J Granlee,Monique Rodriguez,Obrian F Rangel,Paul M Metcalfe,Robert S Rodriguez Jr,Robert Nacho Rodriguez Jr,Rosalie Rodriguez,Theodore Rodriguez Jr
🕐 15 previous addresses

Monique Deleon

Age 37 b. 1988-12-23
📍 502 Gober St, Houston Tx
📞 (832) 462-4202, (832) 462-4203
✉️ DELEON_MONIQUE@YAHOO.COM

Monique Angela Deleon from Houston, TX

Age 37 b. 12/23/1988
📍 502 Gober St, #houston, TX 77017-4236
👨‍👩‍👧 Relatives: Annette A Deleon,John Steven Deleon,Maria G Leon,Octaviano Deleon,Octaviano Deleon,Ramon M Leon Sr,Aaron Leon Martinez,Abriana Santillan,Adelina Aguilar,Antonio Aguilar,Blanca Alice Luna,Cynthia A Sullivan,Edgar Ramon Leon Sr,Elizabeth A Deleon,Joel Leon Martinez,Juan Manuel Leon,Leo Deleon,Maria Aguilar,Martin L Deleon,Mary A Luna,Monique A Deleon,Nina Aguilar,Pablo J Santillan Jr,Paul Flores Aguilar,Paul Aguilar,Paul F Aguilar,Paul Aguilar,Ramon Leon,Silvio Martinez,Aleida Deleon,Anna Maria Luna,Anna Mungia,Danielle Nicholas Gunn,Davila Luna Jr,Donna L Bennett,J R Luna,Jimmy W White,John B Luna Jr,John E Sullivan,Juan G Luna,Laura A Aguilar,Maria E Luna,Patricia M Puente,Paul E Bennett Jr,Ricky C Taylor,Robert M Puente,Timothy Edwin Gunn Sr,Trinidad B Luna
🕐 2 previous addresses

Monique Deleon

Age 43 b. 1983-02-20
📍 4201 Jewetta Ave Apt K2, Bakersfield Ca
📞 (661) 808-1276, (661) 808-1276
✉️ MONIQUE_DELEON@LIVE.COM

Monique Y Deleon from Bakersfield, CA

Age 38 b. 12/11/1987
📍 2444 Hasti Acres Dr, #bakersfield, CA 93309-4734
👨‍👩‍👧 Relatives: Amy M Conger,Amy M De Leon,Celia S Deleon,Frank J Deleon,Vanessa De Leon,Vanessa C Deleon,Esiquiel L Deleon Sr,Esiquiel Deleon Jr,Jeff J Conger,Laura Deleon,Richard Jose Deleon,Ann E Conger,Ann E Conger,Antonio A Deleon,April Michelle Deleon,Betty H Brown,Diane Marie Conger,Jay L Fidler,Leon M De,Leon Derrick M De,Marc C Deleon,Mercy S Galeana,Richard C Conger,Richard Clyde Conger,Shari L Jeffries,Sheran K Deleon,Tim R Conger,Valerie A Conger,Valerie Walsh Conger,Alton B Fairley,Jane R Guier,Jane Guier,Joseph C Sapp,Karen Marie Grazide,Leslie A Guier,Marita A Lindlau,Monika Monise Fairley,Paul F Grazide,Paul F Lindlau,Paul F Lindlau Jr,Tara K Walsh
🕐 2 previous addresses

Monique Deleon

📍 1079 Watt Wood Hollow, Portland Tn 37148
📞 (615) 478-7641, (615) 478-7641
✉️ MONIQUED713@GMAIL.COM

Monique Deleon

📍 610 Union Ave Apt B, Orcutt Ca
📞 (805) 598-0364
✉️ DELEON.MONIQUE@GMAIL.COM

Monique Deleon

📍 1079 Wattwood Hollow Rd, Portland Tn
📞 (615) 478-7641, (615) 478-7641
✉️ MONIQUED713@GMAIL.COM

Monique Deleon from Houston, TX

0
📍 5401 Chimney Rock Rd #642, Houston, TX 77081
👨‍👩‍👧 Relatives: Rodolfo O Deleon

Monique Deleon

Monique Deleon from Santa Maria, CA

Female
📍 317 W Park St Apt217
📞 (805) 651-8864 (SPRINT)

Monique Deleon from Indio, CA

Age 36 b. 1990 U
📍 83869 Collection Dr
📞 (760) 347-1542

Monique Deleon from Smyrna, TN

Age 55 b. Jan 1971 Rutherford Co.
📍 818 Mason Tucker Dr

Monique Deleon from Santa Maria, CA

Age 31 b. Aug 1994
📍 610 Union Ave Apt B
👤 aka Monique Delon, Monique Brianna Juarez

Monique Deleon from Kyle, TX

Age 57 b. Nov 1968
📍 411 Keystone Loop
👤 aka M D Montoya, Monique T Deleon, Monique D Montoya

Monique Deleon from Torrance, CA

Age 87 b. Sep 1938 Los Angeles Co.
📍 1500 W 226th St 8

Monique Deleon from Opa Locka, FL

Age 31 b. Aug 1994
📍 3871 Nw 164th St
👤 aka Monique Leon

Monique Deleon from Glendale, AZ

Age 52 b. Sep 1973 Maricopa Co.
📍 10434 W Pasadena Ave

Monique R Deleon from Houston, TX

Age 69 b. 9/9/1956
📍 814 San Jacinto St, #houston, TX 77002

Monique Deleon from Los Angeles, CA

Female
📍 835 N Bunker Hill Ave

Monique Deleon from Montebello, CA

Los Angeles Co.
📍 244 S 10th St A

Monique Deleon from Bakersfield, CA

Kern Co.
📍 10708 Mirage Dr

Monique Deleon from Montebello, CA

Los Angeles Co.
📍 244 S 10th St

Monique Deleon from Grover Beach, CA

San Luis Obispo Co.
📍 1377 Manhattan Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 30 contact records for Monique Deleon across 5 states. The most recent address on file is in Santa Maria, California. Of these records, 17 include phone numbers and 10 include email addresses. The listed age is 45. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Deleon Monique

Harris County
PIN: 832830020054
· 502 Gober St
Lot: 6,308sqft

Deleon Monique A Etvir

Sumner County
· 1079 Wattwood Hollow Road, Portland

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Monique Deleon in Portland. Values shown are from county assessor records and may differ from current market prices.

Monique Deleon

Democrat
655harlan St, Lakewood, CO, 80214
DOB: 1987 Gender: Female
County: Jefferson

Monique A Deleon

Reg: 10099880
1 Bushwick Ave
DOB: 19880705 Gender: Female
Senate: 2

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Monique Deleon in Colorado. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 DODGE CHARGER
· Registered to: Monique Deleon
· VIN: 2B3CA3CV3AH250642
·
655 Harlan St, Lakewood, CO, 80214-2339
2013 Toyota 4Runner
· Registered to: Monique Deleon
· VIN: JTEZU5JR5D5047745
·
12509 Montbatten Pl, Bakersfield, CA, 93312
·
(661) 391-2236
2010 Jeep Patriot
· Registered to: Monique Deleon
· VIN: 1J4NT2GB3AD659517
·
502 Gober St, Houston, TX, 77017
2001 LINCOLN LS 4DR SEDAN
· Registered to: Monique Deleon
· VIN: 1LNHM87A51Y620331
·
7945 Ford St, Houston, TX, 77012
·
(713) 928-9283

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Monique Deleon. Registered makes include Dodge, Toyota, Jeep, Lincoln. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Monique Deleon

Human Resources Business Partner
Cable & Wireless Ja.
Jamaica Telecommunications
LinkedIn

Monique Deleon

Disabled
Travis County
Texas
LinkedIn

Centerline Flooring Group

Monique DeleonSocial Worker
(562) 929-2477monique.562@resregister.com
13015 Fairford Ave, Norwalk, CA90650

Designer Sales Inc

Monique DeleonDeveloper
(310) 542-9385monideleon1@yahoo.com
2604 Mathews Ave, Redondo Beach, CA90278
ffplaza.com

Monique DeLeon

United States

Town Center Optometry

Monique DeleonRecruiting Assistant
monique.562@hotmail.com
13015 Fairford Ave, Norwalk, CA90650

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 14 business affiliations were found for Monique Deleon. Companies include Cable & Wireless Ja., Centerline Flooring Group, Town Center Optometry. Roles listed include Social Worker and Developer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Monique Deleon

Montebello High School - Montebello, CA, CA
2000

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Monique Deleon 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.

$2 Oct 21, 2020
2020
Trump Make America Great Again Committee
Deleon, Monique Parole Agent @ California Division Of Parole Operatio Shafter, CA
$1 Oct 21, 2020
2020
Trump Make America Great Again Committee
Deleon, Monique Parole Agent @ California Division Of Parole Operatio Shafter, CA
$2 Oct 21, 2020
Trump Make America Great Again Committee
Contributor Parole Agent @ California Division Of Parole Operatio Shafter, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Monique Deleon. Total disclosed contributions amount to $5. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Monique Deleon

Female
·
6941 Laguna Pl, Rch Cucamonga, CA 91701 (San Bernardino County)
34.1282, -117.5920
TZ: Pacific
Homeowner Multi-Family Built 1985 Purchased 2013
MP

Monique Deleon

Age 30 Female
·
655 Harlan St, Denver, CO 80214 (Jefferson County)
39.7267, -105.0630
· (720) 473-3332
TZ: Mountain
Homeowner Single Family Built 1963 Purchased 2010
MP

Monique Deleon

Age 54 Female
·
13015 Fairford Ave, Norwalk, CA 90650 (Los Angeles County)
33.9120, -118.0950
Marital: Married TZ: Pacific
Edu: Some College
Single Family
MP

Monique Deleon

Age 27 Female
·
83869 Collection Dr, Indio, CA 92203 (Riverside County)
33.7408, -116.2010
· (760) 347-1542
Marital: Single TZ: Pacific
Homeowner Single Family Built 2005 Purchased 2005
MP

Monique Deleon

Age 35 Female
·
559 Diana Pl, Arroyo Grande, CA 93420 (San Luis Obispo County)
35.1092, -120.5950
Marital: Married TZ: Pacific
Occ: Healthcare
Single Family
MP

Monique M Deleon

Age 48 Female
·
411 Keystone Loop, Kyle, TX 78640 (Hays County)
30.0006, -97.8579
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Monique Deleon. 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 Deleon. These loans were issued to businesses, not individuals.

Johnny Jordan

Sole Proprietorship

$19,977 Exemption 4
Address:
5401 Chimney Rock Rd Apt 124
Houston, TX77081-2044
Approved

Mar 24, 2021

Jobs Reported

1

Loan #

7840278605

Loan Size

Small

Bhuwan Tripathi

Independent Contractors

$10,457 Paid in Full
Address:
5401 Chimney Rock Rd Apt 987
Houston, TX77081-2040
Approved

May 12, 2021

Forgiven

$10,532

Jobs Reported

1

Loan #

9488318908

Loan Size

Small

Thomas Ghilay

Self-Employed Individuals

$20,833 Exemption 4
Address:
5401 Chimney Rock Rd Apt 705
Houston, TX77081-2031
Approved

May 5, 2021

Jobs Reported

1

Loan #

7045488904

Loan Size

Small

Keddrick Bennett

Independent Contractors

$20,833 Paid in Full
Address:
2604 Mathews Ave
Redondo Beach, CA90278-3331
Approved

Apr 27, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

3201828904

Loan Size

Small

Keddrick Bennett

Independent Contractors

$20,833 Paid in Full
Address:
2604 Mathews Ave
Redondo Beach, CA90278-3331
Approved

May 22, 2021

Forgiven

$20,872

Jobs Reported

1

Loan #

5542249007

Loan Size

Small

Fernando Vera

Independent Contractors

$8,794 Paid in Full
Address:
5401 Chimney Rock Rd Apt 925
Houston, TX77081-2038
Approved

Apr 23, 2021

Forgiven

$8,831

Jobs Reported

1

Loan #

8952878803

Loan Size

Small

Ali Sameni

Independent Contractors

$5,673 Paid in Full
Address:
5401 Chimney Rock Rd
Houston, TX77081-2004
Approved

Apr 1, 2021

Forgiven

$5,732

Jobs Reported

1

Loan #

4399678710

Loan Size

Small

Moyez Lakhani

Sole Proprietorship

$790 Paid in Full
Address:
5401 Chimney Rock Rd Apt 482
Houston, TX77081-2055
Approved

May 20, 2021

Forgiven

$793

Jobs Reported

1

Loan #

3776279009

Loan Size

Small

Elise Babineaux

Self-Employed Individuals

$20,510 Paid in Full
Address:
5401 Chimney Rock Rd
Houston, TX77081-2004
Approved

Mar 30, 2021

Forgiven

$20,654

Jobs Reported

1

Loan #

3080938709

Loan Size

Small

Thao Pham

Sole Proprietorship

$6,151 Paid in Full
Address:
5401 Chimney Rock Rd Apt 227
Houston, TX77081-2019
Approved

Mar 12, 2021

Forgiven

$6,200

Jobs Reported

1

Loan #

9822718503

Loan Size

Small

Kelsey King

Sole Proprietorship

$20,832 Exemption 4
Address:
5401 Chimney Rock Rd
Houston, TX77081-2004
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4841068708

Loan Size

Small

Wilian Tineo

Independent Contractors

$2,656 Paid in Full
Address:
5401 Chimney Rock Rd Apt 457
Houston, TX77081-2025
Approved

Apr 17, 2021

Forgiven

$2,665

Jobs Reported

1

Loan #

5325688802

Loan Size

Small

Ryan Chapron

Sole Proprietorship

$20,000 Exemption 4
Address:
5401 Chimney Rock Rd
Houston, TX77081-2004
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4440568802

Loan Size

Small

Lost Pieces Voutique

Limited Liability Company(LLC

$5,060 Paid in Full
Address:
5401 Chimney Rock Rd Apt 966
Houston, TX77081-2039
Approved

Apr 22, 2021

Forgiven

$5,096

Jobs Reported

1

Loan #

8146128807

Loan Size

Small

Courtney Washington

Sole Proprietorship

$17,707 Paid in Full
Address:
5401 Chimney Rock Rd
Houston, TX77081-2004
Approved

Mar 31, 2021

Forgiven

$17,783

Jobs Reported

1

Loan #

4069258710

Loan Size

Small

Francisco J Damiano Zerpa

Independent Contractors

$12,451 Paid in Full
Address:
5401 Chimney Rock Rd Apt 642
Houston, TX77081-2029
Approved

Apr 1, 2021

Forgiven

$12,506

Jobs Reported

1

Loan #

4508478709

Loan Size

Small

Dontrey Davis

Sole Proprietorship

$20,675 Paid in Full
Address:
5401 Chimney Rock Rd
Houston, TX77081-2004
Approved

Feb 13, 2021

Forgiven

$20,791

Jobs Reported

1

Loan #

8463258401

Loan Size

Small

Sita Lines

Sole Proprietorship

$8,043 Paid in Full
Address:
5401 Chimney Rock Rd Apt 477
Houston, TX77081-2004
Approved

Jun 5, 2020

Forgiven

$8,104

Jobs Reported

1

Loan #

8542307808

Loan Size

Small

King Moves LLC.

Limited Liability Company(LLC

$27,500 Paid in Full
Address:
5401 Chimney Rock Rd
Houston, TX77081-2004
Approved

Mar 26, 2021

Forgiven

$15,738

Jobs Reported

1

Loan #

9562478604

Loan Size

Small

Alisha Jones

Sole Proprietorship

$20,833 Paid in Full
Address:
5401 Chimney Rock Rd
Houston, TX77081-2004
Approved

Apr 17, 2021

Forgiven

$21,011

Jobs Reported

1

Loan #

5472098802

Loan Size

Small

Alisha Jones

Sole Proprietorship

$20,833 Paid in Full
Address:
5401 Chimney Rock Rd
Houston, TX77081-2004
Approved

May 11, 2021

Forgiven

$20,975

Jobs Reported

1

Loan #

8488628902

Loan Size

Small

Jessica Pizarro

Independent Contractors

$8,125 Exemption 4
Address:
5401 Chimney Rock Rd Apt 999
Houston, TX77081-2040
Approved

May 12, 2021

Jobs Reported

1

Loan #

9796348908

Loan Size

Small

Kahlan Kahlan

Self-Employed Individuals

$7,573 Paid in Full
Address:
5401 Chimney Rock Rd
Houston, TX77081-2004
Approved

May 23, 2021

Forgiven

$7,592

Jobs Reported

1

Loan #

6919789000

Loan Size

Small

Ali Sameni

Independent Contractors

$5,673 Paid in Full
Address:
5401 Chimney Rock Rd
Houston, TX77081-2004
Approved

May 5, 2021

Forgiven

$5,734

Jobs Reported

1

Loan #

7014618903

Loan Size

Small

Ptscott Trucking LLC

Self-Employed Individuals

$13,269 Exemption 4
Address:
5401 Chimney Rock Rd 240
Houston, TX77081-2004
Approved

Jun 26, 2020

Jobs Reported

1

Loan #

5074298002

Loan Size

Small

Fernando Vera

Independent Contractors

$8,794 Paid in Full
Address:
5401 Chimney Rock Rd Apt 925
Houston, TX77081-2038
Approved

Apr 1, 2021

Forgiven

$8,835

Jobs Reported

1

Loan #

4944188701

Loan Size

Small

Samantha Louis

Sole Proprietorship

$20,833 Paid in Full
Address:
5401 Chimney Rock Rd Apt 420
Houston, TX77081-2004
Approved

Apr 23, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

9631908803

Loan Size

Small

A Darrius Anderson

Sole Proprietorship

$8,332 Paid in Full
Address:
5401 Chimney Rock Rd Apt 1001
Houston, TX77081-2040
Approved

Apr 1, 2021

Forgiven

$8,376

Jobs Reported

1

Loan #

4754808707

Loan Size

Small

Amin Lakhani

Sole Proprietorship

$9,240 Paid in Full
Address:
5401 Chimney Rock Rd Apt 482
Houston, TX77081-2055
Approved

May 26, 2021

Forgiven

$9,299

Jobs Reported

1

Loan #

7887909009

Loan Size

Small

Wilian Tineo

Independent Contractors

$2,656 Paid in Full
Address:
5401 Chimney Rock Rd Apt 457
Houston, TX77081-2004
Approved

Mar 23, 2021

Forgiven

$2,666

Jobs Reported

1

Loan #

6951678605

Loan Size

Small

Michael Dillon

Sole Proprietorship

$20,833 Exemption 4
Address:
5401 Chimney Rock Rd
Houston, TX77081-2004
Approved

May 29, 2021

Jobs Reported

1

Loan #

9333459002

Loan Size

Small

Skd Business Corporation

Corporation

$2,500 Paid in Full
Address:
5401 Chimney Rock Rd Apt 649
Houston, TX77081
Approved

May 1, 2020

Forgiven

$2,523

Jobs Reported

2

Loan #

2938917704

Loan Size

Small

Amaya Jefferson

Sole Proprietorship

$15,416 Exemption 4
Address:
5401 Chimney Rock Rd
Houston, TX77081-2004
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2198388907

Loan Size

Small

Samantha Louis

Sole Proprietorship

$20,833 Paid in Full
Address:
5401 Chimney Rock Rd Apt 420
Houston, TX77081-2023
Approved

May 22, 2021

Forgiven

$20,890

Jobs Reported

1

Loan #

5662629008

Loan Size

Small

Brionna Hodges

Sole Proprietorship

$20,832 Paid in Full
Address:
5401 Chimney Rock Rd Apt 768
Houston, TX77081-2033
Approved

May 13, 2021

Forgiven

$20,979

Jobs Reported

1

Loan #

1439229005

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 35 PPP loan records are linked to businesses associated with Monique Deleon. 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 Deleon on the map

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Found 47 results across 6 states

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Monique Deleon in TX: Background Summary

Location
308 W 33rd St Houston, TX 77018-7604
Other Locations
Santa Maria, CA · Indio, CA · Smyrna, TN and 8 more
Profiles Found
30 people with this name
Phone Numbers
(713) 203-5279 and 26 others on file
Email
jerrywalls@peoplepc.com and 18 others on file
Possible Relatives
Brenda L Evangelista, Brent E Mahler, Eugene M Deleon, Eugene M Deleon JR, Jerry N Walls and 335 more
Career
Social Worker, Developer at Cable & Wireless Ja., Centerline Flooring Group
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
4 linked — 2010 Dodge Charger, 2013 Toyota 4Runner and 2 more
Contributions
$5 total — Trump Make America Great Again Committee
PPP Loans
$476K for Johnny Jordan, Bhuwan Tripathi

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 Deleon. Because public records are indexed by name rather than by a unique identifier, the 97 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

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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Deleon

Search Complexity: High

97 public records across 6states, belonging to approximately 30 different individuals. With 30 distinct profiles across 6 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 6 states. Highest concentration: California (29%), followed by Texas and Tennessee. Spans the West and South regions.

CA28recordsTX10recordsTN4recordsCO3recordsFL1recordAZ1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (39%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (30) and Business & Corporate Filings (14).

35
PPP Loan Records
30
Contact & Address Records
14
Business & Corporate Filings
4
Vehicle Registration Records
3
Political Contribution Records
2
Property Ownership Records

Age Distribution

Age range: approximately 56 years, suggesting multiple generations. Largest group: Senior (65+) (14%).

Senior (65+)2peopleMiddle-Age (40-64)9peopleYounger Adult (25-39)3people

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

Frequently Asked Questions About Monique Deleon

Is Monique Deleon a registered voter?
Yes, voter registration records show Monique Deleon is registered in Colorado with DEM affiliation. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Monique Deleon own property?
County assessor records show 2 properties associated with Monique Deleon . 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 Deleon?
Records show 4 vehicle registrations associated with Monique Deleon, including a 2010 DODGE CHARGER. Registered makes include Dodge, Toyota, Jeep, Lincoln. 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 Deleon?
We found 14 business affiliations for Monique Deleon, including cable & wireless ja.. Other companies include Centerline Flooring Group, Town Center Optometry. Business records are compiled from state registries, SEC filings, and professional databases.
Has Monique Deleon made political donations?
FEC disclosure records show 3 reported political contributions from Monique Deleon, totaling $5. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Monique Deleon?
Our database contains 97 total records for Monique Deleon spanning 6 states. This includes 30 distinct contact records, 17 with phone numbers, 10 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 Deleon?
The 97 records displayed for Monique Deleon 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 Deleon 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.