Monique Hay from Bronx, NY

Female
๐Ÿ“ 825 E 218th St Apt 2
๐Ÿ“ž (914) 751-9895 (Cell)
โœ‰๏ธ haymonique@gmail.com

Monique Hay from Orange, CA

Age 95 b. Dec 1930 Orange Co.
๐Ÿ“ 2844 N Rustic Gate Way
๐Ÿ“ž (714) 998-7461

Monique Hay from Bronx, NY

Age 46 b. 1980 Female
๐Ÿ“ 2180 Valentine Ave
๐Ÿ“ž (347) 294-6404

Monique Hay from Bronx, NY

Bronx Co.
๐Ÿ“ 2180 Valentine Ave Fl 2

Monique Hay from Orange, CA

Orange Co.
๐Ÿ“ 2844 N Rustic Gate Wa
๐Ÿ‘ค aka Lepante Monique T, Hay Monique T

Monique Hay from Bronx, NY

Bronx Co.
๐Ÿ“ 2180 Valentine Ave Unit 2 Fl

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Monique Hay across 2 states. The most recent address on file is in Bronx, New York. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Monique V Hay

Reg: 304996867
2180 Valentine Avenue 2, 10457
DOB: 19800930 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Monique Hay. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Monique Hay

France

Dave's Landscaping

Monique HayOwner
moniquehay@yahoo.com
2180 Valentine Ave 3rd, Bronx, NY10457
daveslandscaping.cc

Monique Hay

Broadcast ยท New York, New York

Dave's Landscaping

Monique HayOwner
moniquehay@yahoo.com
2180 Valentine Ave 3rd, Bronx, NY10457

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Monique Hay. Companies include Dave's Landscaping. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

$25 Aug 31, 2020
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Hay, Monique V Not Employed Danbury, CT
$25 Aug 31, 2020
DEM
Dnc Services CORP./Dem. Nat L Committee
Contributor Not Employed Danbury, CT

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Monique Hay. Total disclosed contributions amount to $50. Recipients include Dnc Services CORP./Dem. Nat L Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Monique V Hay

Age 36 Female
·
2180 Valentine Ave, Bronx, NY 10457 (Bronx County)
40.8541, -73.8991
· (718) 365-9759
Marital: Single TZ: Eastern
Homeowner Multi-Family Purchased 1976

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

Russian Riverkeeper

Corporation

$76,700 Paid in Full
Address:
30 Mill St
Healdsburg, CA95448-4010
Approved

Apr 10, 2020

Forgiven

$77,381

Jobs Reported

14

Loan #

1348097103

Loan Size

Small

Professional Waterproofing & Caulking, LLC

Limited Liability Company(LLC

$70,400 Paid in Full
Address:
30 Mill St
Milford, NH03055-4824
Approved

May 7, 2020

Forgiven

$71,141

Jobs Reported

5

Loan #

3213027400

Loan Size

Small

Professional Waterproofing And Caulking LLC

Limited Liability Company(LLC

$50,000 Paid in Full
Address:
30 Mill St
Milford, NH03055-4824
Approved

Feb 2, 2021

Forgiven

$50,213

Jobs Reported

6

Loan #

1918908401

Loan Size

Small

Advanced Benefit Strategies INC

Corporation

$158,994 Paid in Full
Address:
30 Mill St
Unionville, CT06085-1000
Approved

Apr 12, 2020

Forgiven

$161,038

Jobs Reported

16

Loan #

4021377106

Loan Size

Medium

Paramount Games INC.

Corporation

$977,953 Paid in Full
Address:
30 Mill St
Wheatland, PA16161-1137
Approved

Mar 31, 2021

Forgiven

$986,102

Jobs Reported

67

Loan #

3882918705

Loan Size

Medium

Scott Bonzer

Sole Proprietorship

$1,302 Paid in Full
Address:
30 Mill St
Nashua, IA50658-9441
Approved

Mar 8, 2021

Forgiven

$1,306

Jobs Reported

1

Loan #

7924008504

Loan Size

Small

Dustin Schwab DBA Schwab Enterprise

Sole Proprietorship

$10,000 Paid in Full
Address:
30 Mill St
Youngsville, PA16371-1803
Approved

Apr 29, 2020

Forgiven

$10,099

Jobs Reported

1

Loan #

3271897303

Loan Size

Small

Paramount Games, INC.

Corporation

$978,000 Paid in Full
Address:
30 Mill St
Wheatland, PA16161
Approved

Apr 10, 2020

Forgiven

$990,720

Jobs Reported

110

Loan #

1495957101

Loan Size

Medium

Waste Recyclers LLC

Limited Liability Company(LLC

$8,733 Paid in Full
Address:
30 Mill St
Hope, RI02831-1238
Approved

Feb 23, 2021

Forgiven

$8,768

Jobs Reported

1

Loan #

3175588507

Loan Size

Small

Louisa Mackintosh

Sole Proprietorship

$5,242 Paid in Full
Address:
30 Mill St
Manchester, MA01944
Approved

May 3, 2020

Forgiven

$5,276

Jobs Reported

1

Loan #

9956187302

Loan Size

Small

Scott Bonzer

Sole Proprietorship

$1,302 Paid in Full
Address:
30 Mill St
Nashua, IA50658-9441
Approved

Apr 27, 2021

Forgiven

$1,305

Jobs Reported

1

Loan #

2720738909

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Monique Hay. 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 Hay on the map

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Monique Hay in Bronx, NY: Background Summary

Location
825 E 218th St Apt 2, Bronx, NY 10467
Other Locations
Orange, CA ยท Bronx, NY
Profiles Found
6 people with this name
Phone Numbers
(914) 751-9895 and 2 others on file
Email
haymonique@gmail.com
Career
Owner at Dave's Landscaping
Contributions
$50 total โ€” Dnc Services CORP./Dem. Nat L Committee
PPP Loans
$2339K for Russian Riverkeeper, Professional Waterproofing & Caulking, 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 Hay. Because public records are indexed by name rather than by a unique identifier, the 27 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

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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 Hay

Search Complexity: Moderate

27 public records across 3states, belonging to approximately 6 different individuals. There are 6 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 moderately distributed across 3 states. Highest concentration: New York (30%), followed by California and Connecticut. Spans the Northeast and West regions.

NY8recordsCA2recordsCT1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (42%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Business & Corporate Filings (5).

11
PPP Loan Records
7
Contact & Address Records
5
Business & Corporate Filings
2
Political Contribution Records
1
Voter Registration Records

Frequently Asked Questions About Monique Hay

Is Monique Hay a registered voter?
Yes, voter registration records show Monique Hay is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Monique Hay?
We found 5 business affiliations for Monique Hay. Business records are compiled from state registries, SEC filings, and professional databases.
Has Monique Hay made political donations?
FEC disclosure records show 2 reported political contributions from Monique Hay, totaling $50. Recipients include Dnc Services CORP./Dem. Nat L Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Monique Hay?
Our database contains 27 total records for Monique Hay spanning 3 states. This includes 6 distinct contact records, 3 with phone numbers, 1 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 Hay?
The 27 records displayed for Monique Hay 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 Hay 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.