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Monique Halberstein from Miami, FL

Age 81 b. Nov 1944
📍 20185 E Country Club Dr Apt 2501
📞 (305) 932-5920
👤 aka Moniqu G Halberstein, Monique Greenwald Halberstein, Monique G Greenwald

Monique Halberstein from Miami, FL

Age 81 b. Nov 1944 Miami Dade Co.
📍 20185 E Country Club Dr Apt 2501 D

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 2 contact records for Monique Halberstein in Florida. The most recent address on file is in Miami, Florida. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

$1,000 Jul 30, 2003
REP
Bush, George W
Contributor Merchant @ Self-Employed Aventura, FL
$1,000 Jul 30, 2003
Unknown Committee
Halberstein, Monique Mrs Merchant @ Self-employed Aventura, FL
$100
2008 D
Steinberg, Richard L
Contributor Aventura, FL
$100 Sep 19, 2007
2008 DEM
Steinberg, Richard L
Halberstein, Monique Aventura, FL
$1,000 Jul 30, 2003
2004 REP
Bush, George W
Halberstein, Monique Merchant @ Self-Employed Aventura, FL
$500 May 7, 2010
2010
Heyman, Sally A
Halberstein, Monique Jeweler Aventura, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 6 political contribution records found for Monique Halberstein. Total disclosed contributions amount to $3,700. Recipients include Bush, George W, Steinberg, Richard L. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Monique J Halberstein

Age 72 Female
·
20185 E Country Club Dr, Miami, FL 33180 (Miami-Dade County)
25.9638, -80.1264
· (305) 932-5920
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Multi-Family Built 1990 Purchased 1990

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

Ryan Dimarzzio

Independent Contractors

$4,402 Exemption 4
Address:
20185 E COUNTRY CLUB DR apt 1202
Aventura, FL33180
Approved

May 1, 2020

Jobs Reported

1

Loan #

9100067707

Loan Size

Small

Importaciones Defalla LLC

Limited Liability Company(LLC

$33,631 Exemption 4
Address:
20185 E Country Club Dr Apt 1506
Miami, FL33180-3452
Approved

May 1, 2020

Forgiven

$6,222

Jobs Reported

2

Loan #

5586997705

Loan Size

Small

J. Win Hospitality LLC

Limited Liability Company(LLC

$45,000 Paid in Full
Address:
20185 E Country Club Dr Apt 505
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$45,786

Jobs Reported

5

Loan #

3102897705

Loan Size

Small

Mno Creative Solutions, LLC

Limited Liability Company(LLC

$3,822 Paid in Full
Address:
20185 E Country Club
Aventura, FL33180
Approved

May 5, 2020

Forgiven

$3,278

Jobs Reported

1

Loan #

1906857406

Loan Size

Small

Nyk Productions INC

Subchapter S Corporation

$74,728 Paid in Full
Address:
20185 E Country Club Dr Apt 1001
Aventura, FL33180-3050
Approved

Apr 12, 2020

Forgiven

$75,517

Jobs Reported

6

Loan #

3801307103

Loan Size

Small

Sanexa INC

Corporation

$27,882 Exemption 4
Address:
20185 E Country Club Dr Apt 709
Aventura, FL33180-3050
Approved

Mar 18, 2021

Jobs Reported

3

Loan #

4348128600

Loan Size

Small

Richard Abbo

Sole Proprietorship

$20,500 Paid in Full
Address:
20185 E Country Club Dr Apt 406
Miami, FL33180-3049
Approved

May 14, 2021

Forgiven

$20,591

Jobs Reported

1

Loan #

2004489008

Loan Size

Small

Samuel Gampel

Sole Proprietorship

$20,540 Paid in Full
Address:
20185 E Country Club Dr Apt 406
Miami, FL33180-3049
Approved

May 12, 2021

Forgiven

$20,635

Jobs Reported

1

Loan #

8930438908

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Monique Halberstein. 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 Halberstein on the map

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7

Found 7 results across 1 state

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Monique Halberstein in Miami, FL: Background Summary

Location
20185 E Country Club Dr Apt 2501, Miami, FL 33180
Profiles Found
2 people with this name
Age
81 years old (born 11/10/1944)
Phone Numbers
(305) 932-5920
Contributions
$3,700 total — Bush, George W, Steinberg, Richard L
PPP Loans
$231K for Ryan Dimarzzio, Importaciones Defalla 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 Halberstein. 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 — 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

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 Halberstein

Search Complexity: Low

18 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

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.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (47%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (6) and Contact & Address Records (3).

8
PPP Loan Records
6
Political Contribution Records
3
Contact & Address Records

Frequently Asked Questions About Monique Halberstein

Has Monique Halberstein made political donations?
FEC disclosure records show 6 reported political contributions from Monique Halberstein, totaling $3,700. Recipients include Bush, George W and Steinberg, Richard L. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Monique Halberstein?
Our database contains 18 total records for Monique Halberstein spanning 1 state. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Monique Halberstein?
The 18 records displayed for Monique Halberstein 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 Halberstein 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.