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Ms Monique Carol Epps from Louisville, KY

Age 45
📍 8511 Standing Oak Dr, Apt 3, #louisville, KY 40258-1257
✉️ mz_moet27@geocities.com, mz_moet27@blackplanet.com, derrono@mailcity.com, jacksonjasmine_jacksonjasmine@yahoo.com, mzmoet@blackplanet.com, evara1980@msn.com, meppsmepps@yahoo.com, moniquee@gmail.com, mz_moet@sbcglobal.net, mepps_mepps@yahoo.com, mz_moet@concentric.net, mz_moet@blackplanet.com
👨‍👩‍👧 Relatives: Alesha N Epps,Alesha Nicole Epps,Antonio D Epps,Bobby B Jackson Sr,Brandon Owens,Craig D Owens Sr,Cynthia Ann Renteria,Derron Owens,Eric J Mckinney Sr,Felix Leonora Epps,Issac A Jackson Jr,Jasmine Epps,Jasmine Nicole Epps,Jasmine Jackson,Jeffrey B Jackson Sr,Jessica Bishop,Linda C Epps,Linda Gail Gober,Monique Epps,Monique Owens,Olga Owens,Robin C Brickey,Robin L Owens,Shawn E Jackson,Sheryl Leigh Powell,Shirley W Jackson,Amanda M Mcroberts,Anthony Wayne Jackson,Ben Robinson,Benjamin L Robinson,Brandon Owens,Deborah J Compagna,Deborah J Compagna,Derrick Lamonte Robinson Sr,Eric J Mckinney Jr,Eric J Mckinney,Erica Denise Owens Jr,Ethel I Stallings,Gregory Joseph Schmitt,Helen M Robinson,Leonde Srobinson Robinson,Michael L Jackson,Nicholas Renteria,Phillip W Jackson,Robin Blair Owens,Roger A Compagna,Rosanna L Mckinney,Venice J Jackson
🕐 15 previous addresses

Monique Christ Epps from Santa Rosa, CA

Age 46
📍 2400 Mcbride Ln, Apt 53, #santa Rosa, CA 95403-2770
✉️ moniqueness@hotmail.com, moniqueness@mindspring.com, moniqueepps@msn.com, e.monique@msevilbitch.com
👨‍👩‍👧 Relatives: Gloria J Epps,John A Epps,C O Epps,Charles L Epps Jr,Charlie M Scott,Doris M Humble,Eddie Morris Benton,J Gloria Epps,J Gloria Epps,J Gloria Epps,Jasmine Epps,Jasmine Antri Jernigan,Jewel C Nickerson Jr,Joseph Epps,Krishna Shantell Epps,Mildred B Epps,Peggie L Nickerson,Roy L Nickerson Sr,Sandra Kaye Epps,Sharon K Bailey,Travis L Epps,Vivian D Edwards,Vorease C Nickerson,Warren J Miller Jr,Chadwick H Bailey,Charles M Epps,Charles L Epps Jr,David L Bailey,Debra A Wilson,Eleanor Ann Benton,Evelyn J Epps,Jalisa Holmes,Jane H Piper,Katrina L Nickerson,Latanya Lafaye Nickerson,Latina T Bailey,Mable A Benton,Nancy Bailey,Nicholas P Epps,Romona L Ervin,Roy Lee Nickerson Jr,Sharon L Bailey,Sharon Bailey,Sylvia Rachel Epps,Thina Darle Bailey
🕐 15 previous addresses

Ms Monique S Epps from Fairfield, OH

Age 55 b. 8/8/1970
📍 221 Palm Springs Dr, #fairfield, OH 45014-8636
✉️ mfreeland@aol.com, mepps@epix.net
👨‍👩‍👧 Relatives: Robert Lewis Epps Jr,Arnold Cynthia Wegener,Cynthia Lynn Arnold,Cynthia Lynn Arnold,Cynthia L Arnolds,Cynthia Lynnarnold,Cynthia Wegener,Esther L Booker,John Booker,Nancy M Freeland,Ray Arnold,Tyn Lynn Arnold,Amy L Freeland,Beatrice L Freeland,Bobbie C Roberts,Chad E Freeland,Cydnie A Wegener,Cyndie A Ballard,Cynthia Keener,Cynthia J Keener,Cynthia L Miller,Cynthia Wegener,David A Freeland,Edaquilla Ballard Jr,Edward A Ballard Sr,Edward Ballard,Edward Aquilla Ballard Jr,Francis B Freeland,Jake Ballard Jr,Janice Arnold,Janice D Wegener,John Wesley Ballard,John M Mcneil Sr,Larrisha L Ballard,Lester C Arnold Sr,M J Mcneil,Mark Allen Freeland,Nancy M Freeland,Robert Wegener Jr,Zoe C Mcneil,Arthur G Freeland,Brian E Ballard,Carol A Miller,Cynthia L Ballard,Melissa Ann Freeland,Melissa Ann Freeland,Paul C Freeland,Robert P Ballard,Robert Marks Floyd Jr,Warren M Miller Jr
🕐 11 previous addresses

Monique Epps

📍 1111 S Citrus Ave, Los Angeles Ca
📞 (617) 308-8029, (213) 241-2554
✉️ MONIQUEEPPS@AOL.COM, moniqueepps@aol.com

Monique Epps

Age 47 b. 1978-08-07
📍 2700 Brady Ave, Zachary La
📞 (225) 202-1710
✉️ MONIQUE.A.EPPS@GMAIL.COM, monique.a.epps@gmail.com

Monique Epps

Age 38 b. 1987-04-14
📍 424 Washington Blvd, Kansas City Ks
📞 (816) 655-8409, (913) 954-2903
✉️ MONIQUEEPPS9953@GMAIL.COM

Monique Epps

Age 27 b. 1998-04-27
📍 481 Kindale Park Rd, Kingstree Sc
📞 (843) 372-7325, (111) 111-0002
✉️ EPPSM1998@GMAIL.COM

Monique Epps

📍 3634 Kingsley, Oak Ca 94610
📞 (617) 308-8029, (213) 241-2554
✉️ MONIQUEEPPS@AOL.COM

Monique Epps from Los Angeles, CA

Female
📍 1111 S Citrus Ave
📞 (617) 308-8029 (SPRINT), (323) 879-9039
✉️ MONIQUEEPPS@AOL.COM, moniqueepps@aol.com

Monique Epps

📍 4208 Esters Rd Apt 249, Irving Tx
📞 (682) 224-9971, (972) 831-1372
✉️ LIL_SHAWTY_MO82@YAHOO.COM

Monique Epps from Philadelphia, PA

Age 47 b. Oct 1978
📍 6137 Hazel Ave
📞 (215) 477-1924
👤 aka Monique Epps Alleyne, Monique L Epps-Alleyne, Monique L Eppsalleyne

Monique Epps from Oakland, CA

Age 54 b. Mar 1971 Alameda Co.
📍 3634 Kingsley St
📞 (510) 482-3586

Monique Epps from Evanston, IL

Age 54 b. Mar 1971 Cook Co.
📍 1117 Forest Ave Unit 1
📞 (214) 432-5883

Monique Epps from Baton Rouge, LA

Age 47 b. Aug 1978
📍 7861 Hooper Rd Ste I
📞 (225) 778-0747
👤 aka Monique Epps, Monique Marchand Montgomery, Monique A Marchand

Monique Epps from Philadelphia, PA

Age 34 b. Mar 1991
📍 1652 N Allison St
📞 (215) 941-4082

Monique Epps from Greenville, SC

Age 43
📍 231 Park Ave, Greenville, SC 29601
📞 (864) 271-1226, (864) 590-7466, (510) 482-3586, (618) 271-3326, (847) 821-8349
🏪 Urbaned Solutions

Monique Epps

📍 740 Se 15th St, Oklahoma City Ok
📞 (310) 555-0111
✉️ LIL_SHAWTY_MO@YAHOO.COM

Monique Epps from San Bernardino, CA

Age 52 b. Aug 1973 San Bernardino Co.
📍 1660 Kendall Dr 3

Monique Epps from Hutchins, TX

Age 44 b. Sep 1981
📍 700 N Jj Lemmon Rd Apt 83783
👤 aka Monique Fepps, Moniqoe Epps, Monique Evans

Monique Epps from Washington, DC

Age 57 b. Sep 1968 District Of Columbia Co.
📍 3941 R St

Monique Epps from New York, NY

Age 64 b. Dec 1961 New York Co.
📍 445 W 153 Rd St 2 F

Monique Epps from Jupiter, FL

Age 57 b. Sep 1968 Palm Beach Co.
📍 9486 165th Pl N
👤 aka Monique N Francis, Monique Francis

Monique Epps from Santa Rosa, CA

Age 67 b. Sep 1958 Sonoma Co.
📍 1418 King St

Monique Epps from Philadelphia, PA

Age 58 b. Sep 1967 Philadelphia Co.
📍 5502 Media St

Monique Epps from Santa Rosa, CA

Sonoma Co.
📍 1103 Vallejo St
📞 (731) 885-8081

Monique Epps from Dallas, TX

Dallas Co.
📍 781 Ivywood Dr
📞 (972) 224-7619

Monique Epps

📍 10310 Boisseau Rd, Sutherland Va 23885
📞 (804) 490-2175, (804) 490-2175

Monique Epps

📍 10310 Boisseau Rd, Sutherland Va
📞 (804) 490-2175, (804) 490-2175

Monique Epps from Santa Rosa, CA

Age 54 b. 1972 Female
📍 2400 Mcbride Ln Apt 53

Monique Epps from Seattle, WA

King Co.
📍 3036 4th Ave 4

Monique Epps from Uppr Marlboro, MD

Prince Georges Co.
📍 300 Fuller Ave

Monique Epps from Flint, MI

📍 1807 Wolcott St

Monique Epps from Federal Way, WA

King Co.
📍 33020 10th Ave Sw Apt X 302

Monique Epps from Hempstead, NY

Nassau Co.
📍 100 Terrace Ave 154

Monique Epps from Haines City, FL

Polk Co.
📍 2525 N 10th St Apt 10

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 36 contact records for Monique Epps across 14 states. The most recent address on file is in Los Angeles, California. Of these records, 21 include phone numbers and 11 include email addresses. The listed age is 43. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Monique Epps

Atlanta, 30316
DOB: 1/1/2000 Gender: Female
Congress: 005

Monique Sabrina Epps

Democrat Reg: 10/14/2012
5114 W Thompson St, Philadelphia, PA, 19131
DOB: 03/26/1991 Gender: Female

Monique La'shea Epps

401 E 7Th AVE, Tampa, , 33602

Monique Lartrice Epps

County: Kansas City

Monique S Epps

Reg: 302452132
330 West 39 Street 7g, 0, 10018
DOB: 19611202 Gender: Female

Monique Sabrina Epps

5114 W Thompson St
DOB: 03/26/1991 Gender: Female

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 6 voter registration records were found for Monique Epps in Pennsylvania, . Party affiliation is listed as D. 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.

Engineering Excellence

Director-contact Center Operations
+18449693923mepps@engineeringexcellence.com
Cincinnati,
LinkedIn

Monique Epps

Santa Rosa, California, United States Real Estate
LinkedIn

Monique Epps

DirectorContact Center Operatio

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 14 business affiliations were found for Monique Epps. Roles listed include Director-contact Center Operations and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Urbaned Solutions

Filed: Jan 24, 2008
Registered Agent: Monique Epps

Source: Public Records Monique Epps appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

monique epps

Nonres Designated Home State All Lines A...
VALID
License # W852757
Addr: Dunwoody, GA

Source: State Professional Licensing Boards · Dept. of Professional Regulation Monique Epps holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Monique Epps

Fern Creek Traditional High School - Louisville, KY, KY
1991

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

$3 Sep 17, 2017
2018 DEM
Dnc Services CORP./Dem. Nat L Committee
Epps, Monique Unemployed Los Angeles, CA
$100 Mar 6, 2012
2012 DEM
Clayton, Taj
Epps, Monique N Administrator @ Los Angeles Unified School District Los Angeles, CA
$300 Oct 24, 2008
2008 DEM
Obama, Barack
Epps, Monique Education Consult @ Urbaned Solutions Oakland, CA
$15 Jan 7, 2017
2018 DEM
Harris, Kamala D
Epps, Monique Unemployed Los Angeles, CA
$2,000 Sep 3, 2008
2008 DEM
Obama, Barack
Epps, Monique Education Consult @ Urbaned Solutions Oakland, CA
$10 Feb 27, 2018
2018 DEM
Dnc Services CORP./Dem. Nat L Committee
Epps, Monique Not Employed Los Angeles, CA
$100 Feb 6, 2012
2012 DEM
Clayton, Taj
Epps, Monique N Administrator @ Los Angeles Unified School District Los Angeles, CA
$100 Jan 6, 2012
2012 DEM
Clayton, Taj
Epps, Monique N Administrator @ Los Angeles Unified School District Los Angeles, CA
$15 Jan 7, 2017
DEM
Harris, Kamala D
Contributor Unemployed Los Angeles, CA
$2,000 Sep 3, 2008
Unknown Committee
Epps, Monique Education Consultant @ Urbaned Solutions Oakland, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 10 political contribution records found for Monique Epps. Total disclosed contributions amount to $4,643. Recipients include Harris, Kamala D. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Monique Epps

Age 26 Female
·
3401 N 11th St, Philadelphia, PA 19140 (Philadelphia County)
40.0042, -75.1468
Marital: Single TZ: Eastern
Single Family
MP

Monique Epps

Age 48 Female
·
PO Box 7642, Woodbridge, VA 22195 (Prince William County)
38.6532, -77.3102
Marital: Married TZ: Eastern
MP

Monique S Epps

Age 55 Female
·
638 E 241st St, Bronx, NY 10470 (Bronx County)
40.9043, -73.8525
Marital: Single TZ: Eastern
Edu: High School
Multi-Family
MP

Monique Epps

Age 34 Female
·
415 McClellan Ave, Mount Vernon, NY 10553 (Westchester County)
40.9047, -73.8168
· (347) 400-2931
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Monique S Epps

Age 47 Female
·
221 Palm Springs Dr, Fairfield, OH 45014 (Butler County)
39.3133, -84.5474
Marital: Married TZ: Eastern
Homeowner Single Family Built 1988 Purchased 2009
MP

Monique Epps

Female
·
781 Ivywood Dr, Dallas, TX 75232 (Dallas County)
32.6554, -96.8350
· (972) 224-7619
TZ: Central
Single Family
MP

Monique Epps

Age 44 Female
·
5613 Greenbluff Rd, Louisville, KY 40219 (Jefferson County)
38.1433, -85.6958
Marital: Single TZ: Eastern
Edu: High School
Multi-Family
MP

Monique Epps

Age 46 Female
·
1111 S Citrus Ave, Los Angeles, CA 90019 (Los Angeles County)
34.0549, -118.3420
Marital: Single TZ: Pacific
Edu: High School
Single Family
MP

Monique A Epps

Age 35 Female
·
410 NE 14th St, Oklahoma City, OK 73104 (Oklahoma County)
35.4835, -97.5044
· (405) 249-0445
Marital: Single TZ: Central
Occ: Management
Single Family
MP

Monique L Epps

Age 20 Female
·
401 E 7th Ave, Tampa, FL 33602 (Hillsborough County)
27.9604, -82.4565
TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 10 demographic profiles associated with Monique Epps. 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 Epps. These loans were issued to businesses, not individuals.

Demon Kory Hunter

Independent Contractors

$9,375 Paid in Full
Address:
125 S Murdeaux Ln
Dallas, TX75217-6692
Approved

Apr 30, 2021

Forgiven

$9,404

Jobs Reported

1

Loan #

5431658906

Loan Size

Small

Rashawn Galloway

Sole Proprietorship

$20,833 Exemption 4
Address:
100 Terrace Ave Apt 517
Hempstead, NY11550-2324
Approved

May 11, 2021

Jobs Reported

1

Loan #

8121208909

Loan Size

Small

James Lewis

Independent Contractors

$20,833 Exemption 4
Address:
428 N Jim Miller Rd Apt 1048
Dallas, TX75217-5823
Approved

May 2, 2021

Jobs Reported

1

Loan #

6742068908

Loan Size

Small

Tambresha Ellison

Sole Proprietorship

$20,000 Exemption 4
Address:
125 S Murdeaux Ln Apt 427
Dallas, TX75217-6774
Approved

May 20, 2021

Jobs Reported

1

Loan #

4081389005

Loan Size

Small

Ashley Munroe

Sole Proprietorship

$18,119 Paid in Full
Address:
100 Terrace Ave Apt 633
Hempstead, NY11550-2362
Approved

Apr 10, 2021

Forgiven

$18,219

Jobs Reported

1

Loan #

1453818800

Loan Size

Small

Braids By Reignbeau Kreationz

Limited Liability Company(LLC

$19,790 Paid in Full
Address:
125 S Murdeaux Ln Apt 434
Dallas, TX75217-6774
Approved

Mar 27, 2021

Forgiven

$19,874

Jobs Reported

1

Loan #

2032758704

Loan Size

Small

Reginae Harvey

Self-Employed Individuals

$20,833 Paid in Full
Address:
125 S Murdeaux Ln Apt 1115
Dallas, TX75217-8737
Approved

May 23, 2021

Forgiven

$20,877

Jobs Reported

1

Loan #

7215749006

Loan Size

Small

Van Natta Properties

Corporation

$17,000 Paid in Full
Address:
231 E Park Ave # F
Greenville, SC29601
Approved

Apr 30, 2020

Forgiven

$17,204

Jobs Reported

1

Loan #

6679227309

Loan Size

Small

Shaponia Harris

Sole Proprietorship

$20,833 Paid in Full
Address:
125 S Murdeaux Ln Apt 313
Dallas, TX75217-6773
Approved

Apr 11, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

1830778808

Loan Size

Small

Makita Toney

Sole Proprietorship

$9,002 Paid in Full
Address:
100 Terrace Ave Apt 162
Hempstead, NY11550-2350
Approved

Apr 19, 2021

Forgiven

$9,089

Jobs Reported

1

Loan #

6015358807

Loan Size

Small

Jhokeesha Sanders

Limited Liability Company(LLC

$40,824 Paid in Full
Address:
125 S Murdeaux Ln Apt 227
Dallas, TX75217-6773
Approved

Apr 29, 2021

Forgiven

$40,946

Jobs Reported

2

Loan #

5334948908

Loan Size

Small

Jenese Anderson

Sole Proprietorship

$8,992 Paid in Full
Address:
125 S Murdeaux Ln Apt 537
Dallas, TX75217-6798
Approved

Apr 5, 2021

Forgiven

$9,022

Jobs Reported

1

Loan #

7041618702

Loan Size

Small

Janee Smith

Sole Proprietorship

$20,833 Paid in Full
Address:
125 S Murdeaux Ln Apt 814
Dallas, TX75217-6202
Approved

Mar 30, 2021

Forgiven

$20,990

Jobs Reported

1

Loan #

3074038703

Loan Size

Small

Jhokeesha Sanders

Limited Liability Company(LLC

$29,160 Paid in Full
Address:
125 S Murdeaux Ln Apt 227
Dallas, TX75217-6773
Approved

Mar 17, 2021

Forgiven

$29,296

Jobs Reported

2

Loan #

4005678610

Loan Size

Small

Kimberly Lott

Sole Proprietorship

$18,612 Paid in Full
Address:
125 S Murdeaux Ln
Dallas, TX75217-6692
Approved

May 22, 2021

Forgiven

$18,651

Jobs Reported

1

Loan #

6120659006

Loan Size

Small

Alexis White

Self-Employed Individuals

$20,833 Exemption 4
Address:
125 S Murdeaux Ln Apt 421
Dallas, TX75217-6774
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2120248900

Loan Size

Small

Brittany Lombardo

Self-Employed Individuals

$1,775 Paid in Full
Address:
100 Terrace Ave Apt 309
Hempstead, NY11550-2325
Approved

Apr 15, 2021

Forgiven

$1,787

Jobs Reported

1

Loan #

3641058804

Loan Size

Small

Jason Funderburke

Sole Proprietorship

$20,050 Paid in Full
Address:
100 Terrace Ave Apt 405
Hempstead, NY11550-2329
Approved

Apr 22, 2021

Forgiven

$20,141

Jobs Reported

1

Loan #

8589838807

Loan Size

Small

Shakeya Bullock

Sole Proprietorship

$20,460 Paid in Full
Address:
100 Terrace Ave Apt 414
Hempstead, NY11550-2331
Approved

Apr 26, 2021

Forgiven

$20,723

Jobs Reported

1

Loan #

2353318909

Loan Size

Small

Constance Scott

Sole Proprietorship

$19,790 Paid in Full
Address:
125 S Murdeaux Ln Apt 434
Dallas, TX75217-6774
Approved

Mar 27, 2021

Forgiven

$19,866

Jobs Reported

1

Loan #

1586838701

Loan Size

Small

Jercorrie Howard

Sole Proprietorship

$20,833 Exemption 4
Address:
125 S Murdeaux Ln Apt 233
Dallas, TX75217-6773
Approved

Mar 30, 2021

Jobs Reported

1

Loan #

2945928701

Loan Size

Small

Madarius Counter

Self-Employed Individuals

$17,394 Paid in Full
Address:
125 S Murdeaux Ln Apt 132
Dallas, TX75217-6697
Approved

May 12, 2021

Forgiven

$17,452

Jobs Reported

1

Loan #

9425608904

Loan Size

Small

Jadene Gardener

Sole Proprietorship

$8,611 Paid in Full
Address:
100 Terrace Ave Apt 219
Hempstead, NY11550-2321
Approved

May 26, 2021

Forgiven

$8,639

Jobs Reported

1

Loan #

7639529003

Loan Size

Small

Felicia Jones

Sole Proprietorship

$13,229 Paid in Full
Address:
125 S Murdeaux Ln Apt 311
Dallas, TX75217-6773
Approved

May 22, 2021

Forgiven

$13,280

Jobs Reported

1

Loan #

5985939001

Loan Size

Small

Madarius Counter

Self-Employed Individuals

$17,395 Paid in Full
Address:
125 S Murdeaux Ln Apt 132
Dallas, TX75217-6697
Approved

Mar 17, 2021

Forgiven

$17,513

Jobs Reported

1

Loan #

3979628610

Loan Size

Small

Jenese Anderson

Sole Proprietorship

$8,992 Paid in Full
Address:
125 S Murdeaux Ln
Dallas, TX75217-6692
Approved

May 13, 2021

Forgiven

$9,023

Jobs Reported

1

Loan #

1621099010

Loan Size

Small

Regginald Durley

Sole Proprietorship

$20,832 Exemption 4
Address:
428 N Jim Miller Rd
Dallas, TX75217-5875
Approved

May 26, 2021

Jobs Reported

1

Loan #

7911779008

Loan Size

Small

Shaponia Harris

Sole Proprietorship

$20,833 Paid in Full
Address:
125 S Murdeaux Ln Apt 313
Dallas, TX75217-6773
Approved

Apr 30, 2021

Forgiven

$20,883

Jobs Reported

1

Loan #

5654648900

Loan Size

Small

The Good Shepherds Estate LLC

Limited Liability Company(LLC

$9,300 Paid in Full
Address:
415 McClellan Ave
Mount Vernon, NY10553-2125
Approved

Mar 4, 2021

Forgiven

$9,441

Jobs Reported

2

Loan #

6768428504

Loan Size

Small

Benjamin Minter

Self-Employed Individuals

$15,719 Exemption 4
Address:
125 S Murdeaux Ln
Dallas, TX75217-6692
Approved

May 22, 2021

Jobs Reported

1

Loan #

6504579005

Loan Size

Small

Heather Perkins

Sole Proprietorship

$17,635 Paid in Full
Address:
125 S Murdeaux Ln Apt 1421
Dallas, TX75217-8739
Approved

Feb 19, 2021

Forgiven

$17,776

Jobs Reported

1

Loan #

1943378508

Loan Size

Small

Charleston Griffin

Sole Proprietorship

$20,832 Paid in Full
Address:
4032 Harvard Ln Apt 307
Kansas City, MO64133-1336
Approved

Apr 29, 2021

Forgiven

$21,095

Jobs Reported

1

Loan #

5224318906

Loan Size

Small

Dominick Mitchell

Sole Proprietorship

$20,832 Exemption 4
Address:
100 Terrace Ave Apt 541
Hempstead, NY11550-2345
Approved

May 20, 2021

Jobs Reported

1

Loan #

4808829008

Loan Size

Small

The Good Shepherds Estate LLC

Limited Liability Company(LLC

$9,300 Paid in Full
Address:
415 McClellan Ave
Mount Vernon, NY10553
Approved

May 1, 2020

Forgiven

$9,414

Jobs Reported

1

Loan #

8977637703

Loan Size

Small

Blair Adam

Independent Contractors

$1,665 Paid in Full
Address:
125 S Murdeaux Ln
Dallas, TX75217-6692
Approved

Mar 8, 2021

Forgiven

$1,675

Jobs Reported

1

Loan #

7965668510

Loan Size

Small

Benjamin Minter

Self-Employed Individuals

$15,719 Paid in Full
Address:
125 S Murdeaux Ln
Dallas, TX75217-6692
Approved

Apr 17, 2021

Forgiven

$15,780

Jobs Reported

1

Loan #

4986658807

Loan Size

Small

Williams Transportation

Sole Proprietorship

$39,753 Paid in Full
Address:
125 S Murdeaux Ln
Dallas, TX75217-6692
Approved

Feb 13, 2021

Forgiven

$39,918

Jobs Reported

3

Loan #

8500538402

Loan Size

Small

Kyle Griffith

Sole Proprietorship

$20,832 Paid in Full
Address:
100 Terrace Ave Apt 535
Hempstead, NY11550-2345
Approved

Apr 26, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

1924398900

Loan Size

Small

Rashawn Galloway

Sole Proprietorship

$20,833 Exemption 4
Address:
100 Terrace Ave Apt 517
Hempstead, NY11550-2324
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6232128804

Loan Size

Small

Samantha Lofton

Sole Proprietorship

$3,100 Paid in Full
Address:
100 Terrace Ave Apt 154
Hempstead, NY11550-2347
Approved

May 20, 2021

Jobs Reported

1

Loan #

3986619002

Loan Size

Small

Zaria Howell

Sole Proprietorship

$13,229 Exemption 4
Address:
125 S Murdeaux Ln Apt 324
Dallas, TX75217-6773
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3817778900

Loan Size

Small

Okayla Grafton

Sole Proprietorship

$18,333 Paid in Full
Address:
100 Terrace Ave Apt 645
Hempstead, NY11550-2362
Approved

Apr 18, 2021

Jobs Reported

1

Loan #

5906698803

Loan Size

Small

Dominque Randel

Sole Proprietorship

$20,000 Paid in Full
Address:
125 S Murdeaux Ln Apt 1438
Dallas, TX75217-8739
Approved

Apr 29, 2021

Forgiven

$20,082

Jobs Reported

1

Loan #

5293598902

Loan Size

Small

Chadon INC

Self-Employed Individuals

$32,503 Exemption 4
Address:
100 Terrace Ave Apt 221
Hempstead, NY11550-2300
Approved

Jun 29, 2020

Jobs Reported

3

Loan #

5555688002

Loan Size

Small

Gianni Embry Henderson

Sole Proprietorship

$20,832 Exemption 4
Address:
100 Terrace Ave Apt 609
Hempstead, NY11550-2336
Approved

May 13, 2021

Jobs Reported

1

Loan #

1328999010

Loan Size

Small

Desiree Sisk

Self-Employed Individuals

$3,668 Paid in Full
Address:
125 S Murdeaux Ln Apt 1435
Dallas, TX75217-8739
Approved

Apr 19, 2021

Forgiven

$3,689

Jobs Reported

1

Loan #

6493348809

Loan Size

Small

Ashley Wilson

Self-Employed Individuals

$4,705 Exemption 4
Address:
125 S Murdeaux Ln
Dallas, TX75217-6692
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5579698903

Loan Size

Small

Deandrea Parker

Sole Proprietorship

$20,832 Exemption 4
Address:
125 S Murdeaux Ln
Dallas, TX75217-6692
Approved

May 13, 2021

Jobs Reported

1

Loan #

1840879008

Loan Size

Small

Xavier Davis

Sole Proprietorship

$20,832 Exemption 4
Address:
125 S Murdeaux Ln Apt 228
Dallas, TX75217-6773
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

7963068808

Loan Size

Small

Tyisha Donaldson

Sole Proprietorship

$20,832 Paid in Full
Address:
125 S Murdeaux Ln Apt 924
Dallas, TX75217-6799
Approved

May 13, 2021

Forgiven

$20,923

Jobs Reported

1

Loan #

1509319004

Loan Size

Small

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

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Found 45 results across 17 states

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Monique Epps in Los Angeles, CA: Background Summary

Location
1111 S Citrus Ave, Los Angeles Ca, Los Angeles, CA
Other Locations
Philadelphia, PA · Oakland, CA · Evanston, IL and 14 more
Profiles Found
36 people with this name
Phone Numbers
(502) 712-0042 and 27 others on file
Email
mz_moet27@geocities.com and 23 others on file
Possible Relatives
Alesha N Epps, Alesha Nicole Epps, Antonio D Epps, Bobby B Jackson SR, Brandon Owens and 128 more
Career
Director-contact Center Operations
Voter Registration
Registered Democrat
Contributions
$4,643 total — Harris, Kamala D
Licenses
1 professional license (NONRES DESIGNATED HOME STATE ALL LINES ADJUSTER)
PPP Loans
$877K for Demon Kory Hunter, Rashawn Galloway

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 Epps. Because public records are indexed by name rather than by a unique identifier, the 134 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

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.

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 Epps

Search Complexity: High

134 public records across 17states, belonging to approximately 36 different individuals. With 36 distinct profiles across 17 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 17 states. Highest concentration: California (9%), followed by Pennsylvania and Kentucky. Spans the South and West regions.

CA12recordsPA5recordsKY4recordsNY4recordsTX3recordsFL3records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (41%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (41) and Business & Corporate Filings (14).

50
PPP Loan Records
41
Contact & Address Records
14
Business & Corporate Filings
10
Political Contribution Records
6
Voter Registration Records
1
Corporate Records

Age Distribution

Age range: approximately 40 years, suggesting multiple generations. Largest group: Senior (65+) (15%).

Senior (65+)2peopleMiddle-Age (40-64)8peopleYounger Adult (25-39)3people

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

Frequently Asked Questions About Monique Epps

Is Monique Epps a registered voter?
Yes, voter registration records show Monique Epps is registered. We found 6 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Monique Epps?
We found 14 business affiliations for Monique Epps (Director-contact Center Operations). Business records are compiled from state registries, SEC filings, and professional databases.
Has Monique Epps made political donations?
FEC disclosure records show 10 reported political contributions from Monique Epps, totaling $4,643. Recipients include Harris, Kamala D. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Monique Epps?
Our database contains 134 total records for Monique Epps spanning 17 states. This includes 36 distinct contact records, 21 with phone numbers, 11 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 Epps?
The 134 records displayed for Monique Epps 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 Epps 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.