Monique Lo from San Jose, CA

Age 51 b. Sep 1974 Santa Clara Co.
๐Ÿ“ 5711 Tonopah Dr

Monique Lo from New York, NY

Age 48 b. 1978 Female
๐Ÿ“ 200 Chambers St Apt 25e

Monique Lo from Daly City, CA

San Mateo Co.
๐Ÿ“ 260 Lake Merced Blvd Apt 23
๐Ÿ‘ค aka Ch Y Lomonique, C Lomonique

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Monique LO across 2 states. The most recent address on file is in San Jose, California. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

No Org Bucket Account

+15142771800monique.lo@videotron.ca
Montreal,

Monique Lo

Corporate Finance Associate
Vms Securities Limited
Hong Kong Financial Services

Monique Lo

Montreal, Canada Area

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

Momo Property Management L.l.c.

ID: 4253315
Addr: 38 Delancey St, NY, NEW YORK, 10002
Filed: Jun 4, 2012 NEW YORK New York County
DOS Process: Monique Lo

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

Monique Lo

Steveston Secondary School - Richmond, BC
1995

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Monique LO 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.

Note: PPP loans shown are for businesses with addresses associated with Monique LO. These loans were issued to businesses, not individuals.

Monique Leahey

Independent Contractors

$20,832 Paid in Full
Address:
2 Bay Club Dr Phk
Bayside, NY11360
Approved

Apr 4, 2021

Forgiven

$20,956

Jobs Reported

1

Loan #

6644848706

Loan Size

Small

Justin Braithwaite

Independent Contractors

$20,800 Paid in Full
Address:
2 Bay Club Dr 1U
Bayside, NY11360
Approved

May 1, 2020

Forgiven

$20,940

Jobs Reported

1

Loan #

7067897707

Loan Size

Small

Gregg Hoffman

Sole Proprietorship

$19,748 Paid in Full
Address:
2 Bay Club Dr Apt 3C
Bayside, NY11360-2919
Approved

Mar 25, 2021

Forgiven

$19,847

Jobs Reported

1

Loan #

9335178608

Loan Size

Small

International Advertising Awards INC. D/B/A London Internati

Corporation

$87,600 Paid in Full
Address:
2 Bay Club Dr Apt 3J
Bayside, NY11360-2919
Approved

Jan 28, 2021

Forgiven

$88,233

Jobs Reported

4

Loan #

7486058300

Loan Size

Small

Sanjay Ahuja

Sole Proprietorship

$7,200 Paid in Full
Address:
2 Bay Club Dr Apt 20W
Bayside, NY11360-2933
Approved

Jan 22, 2021

Forgiven

$7,246

Jobs Reported

1

Loan #

3438768309

Loan Size

Small

Prime Flower INC

Corporation

$16,665 Paid in Full
Address:
2 Bay Club Dr Apt 8J
Bayside, NY11360-2924
Approved

Feb 8, 2021

Forgiven

$16,783

Jobs Reported

2

Loan #

5181678407

Loan Size

Small

Konstantinos Symeonidis

Sole Proprietorship

$13,759 Paid in Full
Address:
2 Bay Club Dr Apt 18P
Bayside, NY11360-2931
Approved

Mar 17, 2021

Forgiven

$13,793

Jobs Reported

1

Loan #

3774938605

Loan Size

Small

Grandma'S Cheesecake Sandwiches, LLC

Limited Liability Company(LLC

$17,066 Paid in Full
Address:
2 Bay Club Dr Apt 19R
Bayside, NY11360-2932
Approved

Feb 1, 2021

Forgiven

$17,188

Jobs Reported

2

Loan #

1247998404

Loan Size

Small

New York City Swing CORP

Corporation

$10,756 Paid in Full
Address:
2 Bay Club Dr Apt 15W
Bayside, NY11360-2929
Approved

Apr 9, 2021

Forgiven

$10,892

Jobs Reported

3

Loan #

9887898708

Loan Size

Small

Pag Elite Enterprises INC.

Corporation

$9,792 Paid in Full
Address:
2 Bay Club Dr
Bayside, NY11360-2957
Approved

Mar 3, 2021

Forgiven

$9,856

Jobs Reported

1

Loan #

6241568504

Loan Size

Small

Youhui INC

Subchapter S Corporation

$12,392 Paid in Full
Address:
2 Bay Club Dr Apt 7z3
Bayside, NY11360
Approved

May 1, 2020

Forgiven

$12,544

Jobs Reported

2

Loan #

1196567701

Loan Size

Small

Grandma'S Cheesecake Sandwiches, LLC

Limited Liability Company(LLC

$8,780 Paid in Full
Address:
2 Bay Club Dr Apt 19r
Bayside, NY11360
Approved

May 1, 2020

Forgiven

$8,859

Jobs Reported

2

Loan #

1167247700

Loan Size

Small

Videoai INC DBA Oxford Cleaners

Corporation

$11,307 Paid in Full
Address:
2 Bay Club Dr Apt 1Z3
Bayside, NY11360-2918
Approved

Jan 30, 2021

Jobs Reported

1

Loan #

8863088310

Loan Size

Small

Rtr International Services CORP.

Subchapter S Corporation

$16,017 Paid in Full
Address:
2 Bay Club Dr Apt 14Y
Bayside, NY11360-2928
Approved

Feb 16, 2021

Forgiven

$16,170

Jobs Reported

2

Loan #

9323838401

Loan Size

Small

Advanced Medical Health Services, P.c.

Corporation

$8,872 Paid in Full
Address:
2 Bay Club Dr Apt 17z2
Bayside, NY11360-2900
Approved

May 20, 2020

Forgiven

$8,960

Jobs Reported

3

Loan #

9303497402

Loan Size

Small

Sanjay Ahuja

Sole Proprietorship

$7,200 Paid in Full
Address:
2 Bay Club Dr 20W
Bayside, NY11360
Approved

May 1, 2020

Forgiven

$7,286

Jobs Reported

1

Loan #

6685607704

Loan Size

Small

Msk Food CORP.

Subchapter S Corporation

$15,902 Paid in Full
Address:
2 Bay Club Dr
Bayside, NY11360-2957
Approved

Mar 6, 2021

Forgiven

$16,006

Jobs Reported

2

Loan #

7691518502

Loan Size

Small

Chang Hee Han

Sole Proprietorship

$20,800 Paid in Full
Address:
2 Bay Club Dr Apt 18H
Bayside, NY11360-2931
Approved

May 7, 2021

Forgiven

$20,875

Jobs Reported

1

Loan #

7702418906

Loan Size

Small

Youhui INC

Subchapter S Corporation

$8,870 Paid in Full
Address:
2 Bay Club Dr Apt 7Z3
Bayside, NY11360-2924
Approved

Mar 3, 2021

Forgiven

$8,917

Jobs Reported

3

Loan #

6500928500

Loan Size

Small

L Fortgang Associates INC Ii

Subchapter S Corporation

$31,387 Paid in Full
Address:
2 Bay Club Dr Apt 2a
Bayside, NY11360
Approved

May 1, 2020

Forgiven

$31,695

Jobs Reported

2

Loan #

1897637701

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Monique LO. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

QUEENS
A2 SIGNED OFF
๐Ÿ—๏ธ

Monique Lo

Owner QUEENS
#421627733
๐Ÿข Momo Property Management LLC

๐Ÿ“ 138-35 39 AVENUE, QUEENS

A2 Completed/Signed

UNIT 5D. HEREWITH FILING FOR MODIFICATION TO EXISTING FIRE ALARM SYSTEM. NO CHANGE IN USE, EGRESS, OR OCCUPANCY.

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Monique LO on the map

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1

Monique LO in San Jose, CA: Background Summary

Location
5711 Tonopah Dr, San Jose, CA 95123
Other Locations
New York, NY ยท Daly City, CA
Profiles Found
4 people with this name
Career
Vms Securities Limited
PPP Loans
$366K for Monique Leahey, Justin Braithwaite

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 LO. Because public records are indexed by name rather than by a unique identifier, the 32 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.

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 LO

Search Complexity: Moderate

32 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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: California (6%), followed by New York. Spans the West and Northeast regions.

CA2recordsNY1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (69%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (4).

20
PPP Loan Records
4
Contact & Address Records
4
Business & Corporate Filings
1
Corporate Records

Frequently Asked Questions About Monique LO

What businesses are associated with Monique LO?
We found 4 business affiliations for Monique LO (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Monique LO?
Our database contains 32 total records for Monique LO spanning 2 states. This includes 4 distinct contact records. 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 LO?
The 32 records displayed for Monique LO 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 LO 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.