Monique M Dumond from New Iberia, LA

Age 53
๐Ÿ“ 4300 Northside Rd, New Iberia, LA 70563
๐Ÿ“ž (337) 229-2002, (337) 365-8294, (337) 967-1022, (337) 962-7711, (337) 276-6407, (318) 276-3566
โœ‰๏ธ monique.dumond@aol.com

Monique Dumond from New Iberia, LA

Age 57 b. 1969 Female
๐Ÿ“ 4300 Northside Rd
๐Ÿ“ž (337) 849-9000 (Cell), (337) 229-2002
โœ‰๏ธ moniquedumond@cox.net

Monique Dumond from New Iberia, LA

Female
๐Ÿ“ 510 Everette St
๐Ÿ“ž (337) 967-1022 (AT&T MOBILITY)

Monique Dumond from Somerville, MA

Age 46 b. Jan 1980 Middlesex Co.
๐Ÿ“ 4 13 Mortimer Pl 6

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Monique Dumond across 2 states. The most recent address on file is in New Iberia, Louisiana. Of these records, 3 include phone numbers and 2 include email addresses. The listed age is 53. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

AMG Integrated Healthcare Management

Controller
+13372699566mdumond@amgihm.com
Lafayette,

Iberia Comprehensive Community Health Center

Monique DumondCfo
New Iberia, LA

Monique Dumond

Market Manager at HCA ยท Lafayette, Louisiana Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Monique Dumond. Roles listed include Controller and Cfo. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 510 Everette Street, New Iberia, LOUISIANA, 70563
LOUISIANA
Officer: Monique Dumond

Skin Care Of Acadiana, L.l.c.

Addr: 510 Everette Street, New Iberia, LA, 70563
LA
Agent: Monique Dumond

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

$1,000 Aug 8, 2022
Unknown Committee
Dumond, Monique Retired New Iberia, LA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Monique Dumond. Total disclosed contributions amount to $1,000. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Monique M Dumond

Age 48 Female
·
4300 Northside Rd, New Iberia, LA 70563 (Iberia County)
30.0142, -91.7481
Marital: Married TZ: Central
Occ: White Collar Edu: High School
Homeowner Single Family Purchased 2008
MP

Monique Dumond

Age 51 Female
·
26 Norwood St, Malden, MA 02148 (Middlesex County)
42.4297, -71.0587
Marital: Inferred Married TZ: Eastern
Occ: Healthcare Edu: Some College
Homeowner Single Family Built 1900 Purchased 1988

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Monique Dumond. 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 Dumond. These loans were issued to businesses, not individuals.

Tai Hou Trading LLC

Limited Liability Company(LLC

$26,287 Paid in Full
Address:
33 Prospect St
Quincy, MA02171-1935
Approved

Feb 16, 2021

Forgiven

$26,515

Jobs Reported

2

Loan #

9322028403

Loan Size

Small

Robert Charles Studio INC.

Subchapter S Corporation

$60,815 Paid in Full
Address:
33 Prospect St
East Longmeadow, MA01028-2812
Approved

Jan 27, 2021

Forgiven

$61,676

Jobs Reported

8

Loan #

6865088304

Loan Size

Small

Link To Vr, LLC

Corporation

$19,800 Paid in Full
Address:
33 Prospect St
East Longmeadow, MA01028-2812
Approved

Apr 28, 2020

Forgiven

$20,062

Jobs Reported

4

Loan #

9067057200

Loan Size

Small

Robert Charles Studio, INC.

Subchapter S Corporation

$60,700 Paid in Full
Address:
33 Prospect St
East Longmeadow, MA01028-2812
Approved

Apr 10, 2020

Forgiven

$61,398

Jobs Reported

6

Loan #

1437977109

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Monique Dumond. 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 Dumond on the map

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Monique Dumond in New Iberia, LA: Background Summary

Location
4300 Northside Rd, New Iberia, LA 70563, New Iberia, LA 70563
Other Locations
New Iberia, LA ยท Somerville, MA
Profiles Found
4 people with this name
Phone Numbers
(337) 229-2002 and 6 others on file
Email
monique.dumond@aol.com and 1 other on file
Career
Controller, Cfo
Contributions
$1,000 total
PPP Loans
$168K for Tai Hou Trading LLC, Robert Charles Studio 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 Dumond. Because public records are indexed by name rather than by a unique identifier, the 18 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.

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.

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 Dumond

Search Complexity: Moderate

18 public records across 2states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the 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 concentrated across 2 states. Highest concentration: Louisiana (44%), followed by Massachusetts. Spans the South and Northeast regions.

LA8recordsMA2records

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (31%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (4) and PPP Loan Records (4).

5
Contact & Address Records
4
Business & Corporate Filings
4
PPP Loan Records
2
Corporate Records
1
Political Contribution Records

Frequently Asked Questions About Monique Dumond

What businesses are associated with Monique Dumond?
We found 4 business affiliations for Monique Dumond (Controller). Business records are compiled from state registries, SEC filings, and professional databases.
Has Monique Dumond made political donations?
FEC disclosure records show 1 reported political contribution from Monique Dumond, totaling $1,000. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Monique Dumond?
Our database contains 18 total records for Monique Dumond spanning 2 states. This includes 4 distinct contact records, 3 with phone numbers, 2 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 Dumond?
The 18 records displayed for Monique Dumond 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 Dumond 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.