Monique Y Liu from Thousand Oaks, CA

Age 74 b. 4/15/1951
📍 2060 E Avenida De Los Arboles, Apt 217, #thousand Oaks, CA 91362-1361
👨‍👩‍👧 Relatives: Donald R Butler Jr,Lela C Butler,Monique Liu
🕐 11 previous addresses

Monique Juanita Liu from Sanford, FL

Age 35
📍 425 Livorno Way, Sanford, FL 32771
📞 (407) 760-7105, (850) 321-6313

Monique Liu from Sanford, FL

Age 40 b. 1986 Female
📍 425 Livorno Way
💼 2812
📞 (407) 760-7105 (Cell)

Monique Liu from Tallahassee, FL

Female
📍 2833 S Adams St
📞 (407) 402-6360 (SPRINT)

Monique Liu from Newbury Park, CA

Ventura Co.
📍 3723 Toledo Ct
📞 (507) 925-4166
👤 aka Monique Butler, Monique Y Butler

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 6 contact records for Monique Liu across 3 states. The most recent address on file is in Sanford, Florida. Of these records, 6 include phone numbers and 1 include email addresses. The listed age is 35. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Monique Juanita Liu

425 Livorno Way, Sanford, , 327715453

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

2013 Mercedes-Benz C-Class
· Registered to: Monique Liu
· VIN: WDDGF4HBXDR262433
·
425 Livorno Way, Sanford, FL, 32771
·
(407) 760-7105
2014 Bmw 3 Series
· Registered to: Monique Liu
· VIN: WBA3B1G5XENT00294
·
425 Livorno Way, Sanford, FL, 32771
·
(407) 760-7105

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Monique Liu. Registered makes include Mercedes-Benz, Bmw. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Monique Liu

???? ?? ????????
Chinatrust Commercial Bank
Taiwan Banking

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Monique Liu. Companies include Chinatrust Commercial Bank. Records are compiled from state business registries, SEC filings, and professional networking databases.

Phardata LLC

Addr: 1805 N Carson St, Carson City, NV, 89701
NV
Officer: Monique Liu

Phardata LLC

Addr: 1805 N Carson St, Carson City, NV, 89701
NV
Officer: Monique Liu

Www.greatestpill.com, INC.

Addr: 1805 N Carson St, Carson City, NV, 89701
NV
Manager: Monique Liu

Source: Public Records Monique Liu appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Monique Liu

Age 42 Female
·
8012 Pagosa Springs Dr, Houston, TX 77040 (Harris County)
29.8886, -95.5419
· (832) 818-2222
Marital: Inferred Married TZ: Central
Edu: Some College
Homeowner Single Family Built 2003 Purchased 2004

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

The Utensil Company

Limited Liability Company(LLC

$14,310 Paid in Full
Address:
1805 N Carson St PMB 328
Carson City, NV89701-1216
Approved

May 17, 2021

Forgiven

$14,365

Jobs Reported

1

Loan #

2599609005

Loan Size

Small

Nygena Carroll

Sole Proprietorship

$20,000 Exemption 4
Address:
2833 S Adams St
Tallahassee, FL32301-6965
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8579838803

Loan Size

Small

Sabine Brutus

Self-Employed Individuals

$20,832 Exemption 4
Address:
2833 S Adams St
Tallahassee, FL32301-6965
Approved

Feb 26, 2021

Jobs Reported

1

Loan #

5022338500

Loan Size

Small

Robert Maron INC

Subchapter S Corporation

$158,327 Exemption 4
Address:
2060 E Avenida de los Arboles
Thousand Oaks, CA91362-1361
Approved

Feb 13, 2021

Jobs Reported

5

Loan #

8224308406

Loan Size

Medium

Angela Brown

Independent Contractors

$6,457 Exemption 4
Address:
2833 S Adams St
Tallahassee, FL32301-6965
Approved

May 13, 2021

Jobs Reported

1

Loan #

1757919006

Loan Size

Small

Site Surveys, LTD. Co.

Limited Liability Partnership

$66,145 Paid in Full
Address:
1805 N Carson St Suite N
Carson City, NV89701-1216
Approved

May 6, 2020

Forgiven

$66,645

Jobs Reported

4

Loan #

2702197401

Loan Size

Small

Kevoughn Manning

Sole Proprietorship

$20,832 Paid in Full
Address:
2833 S Adams St
Tallahassee, FL32301-6965
Approved

May 13, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

1179829000

Loan Size

Small

Je Quan Martin

Sole Proprietorship

$20,833 Paid in Full
Address:
2833 S Adams St N/A
Tallahassee, FL32301-6965
Approved

Apr 9, 2021

Forgiven

$20,923

Jobs Reported

1

Loan #

9767708703

Loan Size

Small

Oakbrook Food Service INC

Corporation

$29,000 Paid in Full
Address:
2060 E Avenida De Los Arboles Ste C
Thousand Oaks, CA91362-1395
Approved

May 1, 2020

Forgiven

$29,374

Jobs Reported

15

Loan #

6448727701

Loan Size

Small

Nijah Marshall

Sole Proprietorship

$17,832 Paid in Full
Address:
2833 S Adams St
Tallahassee, FL32301-6965
Approved

Apr 22, 2021

Forgiven

$17,903

Jobs Reported

1

Loan #

7932978807

Loan Size

Small

Sentinel Air Medical Alliance LLC

Subchapter S Corporation

$24,300 Paid in Full
Address:
1805 N Carson St PMB H
Carson City, NV89701-1216
Approved

Jan 22, 2021

Forgiven

$24,408

Jobs Reported

2

Loan #

3926528306

Loan Size

Small

Verdie King

Sole Proprietorship

$20,832 Paid in Full
Address:
2833 S Adams St Apt 1103
Tallahassee, FL32301-6965
Approved

May 12, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

9329918903

Loan Size

Small

Patricia Reynolds

Sole Proprietorship

$10,047 Paid in Full
Address:
1805 N Carson St PMB 342
Carson City, NV89701-1216
Approved

May 20, 2021

Forgiven

$10,085

Jobs Reported

1

Loan #

3867239003

Loan Size

Small

Live Sports Listening INC

Corporation

$20,832 Paid in Full
Address:
2060 E Avenida de los Arboles
Thousand Oaks, CA91362-1361
Approved

Feb 8, 2021

Forgiven

$21,015

Jobs Reported

1

Loan #

5273808406

Loan Size

Small

Cig Star

Sole Proprietorship

$20,833 Paid in Full
Address:
2060 E Avenida De Los Arboles Ste H
Thousand Oaks, CA91362-6139
Approved

May 7, 2020

Forgiven

$21,108

Jobs Reported

2

Loan #

3737227402

Loan Size

Small

Lawrence Kessler

Independent Contractors

$12,965 Paid in Full
Address:
2060 E Avenida de los Arboles
Thousand Oaks, CA91362-1361
Approved

Apr 8, 2021

Forgiven

$13,016

Jobs Reported

1

Loan #

9374698701

Loan Size

Small

Stambelos Consulting LLC

Sole Proprietorship

$20,833 Paid in Full
Address:
2060 E Avenida de los Arboles # 142
Thousand Oaks, CA91362-1361
Approved

Mar 23, 2021

Forgiven

$20,930

Jobs Reported

1

Loan #

6957138608

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Monique Liu. 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 Liu on the map

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Monique Liu in TX: Background Summary

Location
10319 Robs Run Ct Cypress, TX 77433-4795
Other Locations
Sanford, FL · Tallahassee, FL · Newbury Park, CA
Profiles Found
6 people with this name
Phone Numbers
(713) 478-9192 and 10 others on file
Email
moniquepham@juno.com and 1 other on file
Possible Relatives
Charlie Chun Hung Liu, Alice Fang Wang, Hien V Pham, Jung C Liu, Kevin Chun K Liu and 42 more
Career
Chinatrust Commercial Bank
Vehicles
2 linked — 2013 Mercedes-Benz C-Class, 2014 Bmw 3 Series
PPP Loans
$505K for The Utensil Company, Nygena Carroll

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 Liu. Because public records are indexed by name rather than by a unique identifier, the 31 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.

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 Liu

Search Complexity: Moderate

31 public records across 4states, 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Florida (16%), followed by Nevada and Texas. Spans the South and West regions.

FL5recordsNV3recordsTX2recordsCA2records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (57%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Corporate Records (3).

17
PPP Loan Records
6
Contact & Address Records
3
Corporate Records
2
Vehicle Registration Records
1
Voter Registration Records
1
Business & Corporate Filings

Age Distribution

Age range: approximately 40 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Monique Liu

Is Monique Liu a registered voter?
Yes, voter registration records show Monique Liu is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Monique Liu?
Records show 2 vehicle registrations associated with Monique Liu, including a 2013 Mercedes-Benz C-Class. Registered makes include Mercedes-Benz, Bmw. 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 Liu?
We found 1 business affiliation for Monique Liu, including chinatrust commercial bank. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Monique Liu?
Our database contains 31 total records for Monique Liu spanning 4 states. This includes 6 distinct contact records, 6 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 Liu?
The 31 records displayed for Monique Liu 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 Liu 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.