Ms Monique Antoinette Malone from Euclid, OH

Age 50 b. 2/23/1976
๐Ÿ“ 291 E 270th St, #euclid, OH 44132-1601
โœ‰๏ธ chynblu@aol.com, mamalone223@msn.com, mamalone@erols.com, mamalone@hotmail.com, mamalone@msn.com, mamalone2@yahoo.com, mamalone223@hotmail.com, sexynsassy@usa.net, mamalone@yahoo.com, sexynsweet@collegeclub.com, mamalone223@erols.com, mamalone223@yahoo.com, mamalone223@sprintpcs.com, mamalone@sprintpcs.com, mamalone1@yahoo.com
๐Ÿ• 16 previous addresses

Monique Malone

๐Ÿ“ 20600 Piedmont, Clinton Twp Mi 48036
๐Ÿ“ž (313) 521-4179, (313) 574-4179
โœ‰๏ธ MONREGNIKA@SBCGLOBAL.NET, monregnika@sbcglobal.net

Monique Malone

Age 55 b. 1971-04-19
๐Ÿ“ 29326 Cedarwood St, Roseville Mi
๐Ÿ“ž (313) 521-4179, (313) 574-4179
โœ‰๏ธ MONREGNIKA@SBCGLOBAL.NET, monregnika@sbcglobal.net

Monique Malone

Age 64 b. 1961-05-24
๐Ÿ“ 16013 Dunbury Dr, Maple Heights Oh 44137
๐Ÿ“ž (216) 355-0320, (216) 663-3651
โœ‰๏ธ MMALONESR@AOL.COM, mmalonesr@aol.com

Monique Malone from Fort Washington, MD

Age 40
๐Ÿ“ 6500 Saint Ignatius Dr, Fort Washington, MD 20744
๐Ÿ“ž (301) 567-1404, (301) 559-3664, (301) 567-1404, (240) 838-7373, (301) 802-9544, (202) 667-7804, (201) 433-4887
โœ‰๏ธ monique_malone@hotmail.com, monique29@comcast.net
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Agnes A Malone,Herbert L Malone,Carolyn H Malone,Robin Malone,Orris Malobenski,Chambre Malone

Monique Malone

Age 40 b. 1985-05-04
๐Ÿ“ 13012 E 122nd Pl N, Collinsville Ok
๐Ÿ“ž (918) 344-0268
โœ‰๏ธ MSMMALONE@HOTMAIL.COM, msmmalone@hotmail.com

Monique Malone from Jonesboro, LA

Age 48
๐Ÿ“ 306 Northeast St, Jonesboro, LA 71251
๐Ÿ“ž (318) 259-6378, (318) 243-4028, (318) 259-6378, (318) 259-9381

Monique Malone from Spring Hill, KS

Age 54 b. Jun 1971 Johnson Co.
๐Ÿ“ 22933 Bedford Rd
๐Ÿ“ž (648) 302-0686, (913) 856-6987
๐Ÿ‘ค aka Eva M Malone, Eva M Wiedner, Monique Eva Malone

Monique Malone from Detroit, MI

Age 52 b. Nov 1973 Wayne Co.
๐Ÿ“ 5797 Garland St
๐Ÿ“ž (636) 227-4572, (770) 964-4405

Monique Malone from New Orleans, LA

Age 48
๐Ÿ“ 1801 Gayoso St, New Orleans, LA 70125
๐Ÿ“ž (504) 822-7656, (504) 822-7656, (504) 862-5909, (504) 865-7142, (504) 866-0330
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Aaron Michael Degruy,Carolyn Pichon Degruy

Monique Malone from Pikesville, MD

Age 50 b. Jan 1976 Baltimore Co.
๐Ÿ“ 22 Esperanza Ct
๐Ÿ“ž (410) 484-3398

Monique Malone from Garfield Heights, OH

Age 53 b. Jan 1973 Cuyahoga Co.
๐Ÿ“ 12518 Maplerow Ave
๐Ÿ“ž (216) 641-8510

Monique Malone from Indianapolis, IN

Age 46 b. Dec 1979 Marion Co.
๐Ÿ“ 518 W 29th St
๐Ÿ“ž (801) 571-6624
๐Ÿ‘ค aka Monique N Harris

Monique Malone from Euclid, OH

Age 50 b. Feb 1976
๐Ÿ“ 291 E 270th St
๐Ÿ“ž (216) 938-8260
๐Ÿ‘ค aka Monique Antionette, Monique Antoinette Sumpter

Monique Malone from Cleveland, OH

Age 64 b. May 1961 Cuyahoga Co.
๐Ÿ“ Po Box 608711
๐Ÿ“ž (216) 791-2441

Monique Malone

๐Ÿ“ 2600 Burnstone Run, Lawrenceville Ga
๐Ÿ“ž (404) 207-3842, (404) 207-3842
โœ‰๏ธ MONIQUEPMALONE@HOTMAIL.COM

Monique Malone from Sacramento, CA

Female
๐Ÿ“ 809 Fulton Ave
๐Ÿ“ž (916) 283-1436 (METROPCS)

Monique Malone from Paola, KS

Age 55 b. 1971 Female
๐Ÿ“ 27416 Waverly Rd
๐Ÿ“ž (913) 375-7348

Monique Malone from Milwaukee, WI

Age 46 b. Jan 1980 Milwaukee Co.
๐Ÿ“ 5777 N 79th St

Monique Malone from New Orleans, LA

Age 79 b. Sep 1946 Orleans Co.
๐Ÿ“ 11345 Old Spanish Trl

Monique Malone from Gallatin, TN

Age 33 b. Sep 1992
๐Ÿ“ 614 N Water Ave
๐Ÿ‘ค aka Monique Christ Muniz, Monique Muniz, Monique Christin Muniz

Monique Malone from Sacramento, CA

Age 43 b. Apr 1983 Sacramento Co.
๐Ÿ“ 5 Grits Ct

Monique Malone from Newark, NJ

Age 55 b. Mar 1971 Essex Co.
๐Ÿ“ 37 Mercer St A

Monique Malone from Brockton, MA

Age 46 b. May 1979
๐Ÿ“ 30 Spruce St

Monique Malone from Inglewood, CA

Age 79 b. Sep 1946 Los Angeles Co.
๐Ÿ“ 308 W Queen St 12

Monique Malone from Brea, CA

Age 41 b. Feb 1985
๐Ÿ“ 201 Laurel Ave
๐Ÿ‘ค aka Monique Malone, Monique Nicole Aguirre, Monique C Aguirre

Monique Malone from New Orleans, LA

Age 60 b. Aug 1965 Orleans Co.
๐Ÿ“ 9696 Haynes Bv 4

Monique Malone from Cleveland, OH

Age 64 b. May 1961
๐Ÿ“ 5220 Hamm Ave
๐Ÿ‘ค aka Monique Michelle Malone, Monique M Malone, Monique Michelle Washington

Monique Malone from Beaverton, OR

Age 50 b. Feb 1976 Washington Co.
๐Ÿ“ 9400 Sw Beaverton Hillsdale Hwy

Monique Malone from Killeen, TX

Age 47 b. Dec 1978 Bell Co.
๐Ÿ“ 1612 Big Bend Dr

Monique Malone from Washington, DC

Age 51 b. Jul 1974 District Of Columbia Co.
๐Ÿ“ 2251 Sherman Ave 816

Monique Malone from Peoria, AZ

Age 64 b. Sep 1961 Maricopa Co.
๐Ÿ“ 9220 N 88th Ave

Monique Malone from Oakland, CA

Age 78 b. Sep 1947 Alameda Co.
๐Ÿ“ 2828 21st Ave

Monique Malone from Detroit, MI

Age 55 b. Jan 1971 Wayne Co.
๐Ÿ“ 10145 Nottingham Rd

Monique Malone from Indianapolis, IN

Marion Co.
๐Ÿ“ 4481 Myrtle Grove Dr
๐Ÿ“ž (317) 895-8291

Monique Malone from Sacramento, CA

Sacramento Co.
๐Ÿ“ 7971 Caceres Way
๐Ÿ“ž (916) 422-3196

Monique Malone from Crestview, FL

Okaloosa Co.
๐Ÿ“ 3147 Audrey Dr
๐Ÿ“ž (408) 978-1569

Monique Malone from Killeen, TX

๐Ÿ“ 1313 Opal Rd Apt A
๐Ÿ“ž (254) 768-8392

Monique Malone from Maple Heights, OH

๐Ÿ“ 1603 Dunbury Dr, #maple Heights, OH 44137

Monique M Malone from Cleveland Heights, OH

๐Ÿ“ 950 Vineshire Rd, Apt 4, #cleveland Heights, OH 44121-1376

Monique Malone from Concord, CA

Female
๐Ÿ“ 1688 Clayton Rd Apt 41

Monique Malone from Chicago, IL

Cook Co.
๐Ÿ“ 6217 S Calumet Ave Unit 603

Monique Malone from Lancaster, PA

Lancaster Co.
๐Ÿ“ 2039 William Penn Wa

Monique Malone from Chattanooga, TN

Hamilton Co.
๐Ÿ“ 1113 Grove St

Monique Malone from Brooklyn, NY

Kings Co.
๐Ÿ“ 1447 E 104th St

Monique Malone from Gainesville, GA

Hall Co.
๐Ÿ“ 945 Cooley Dr

Monique Malone from Norcross, GA

๐Ÿ“ 805 Park Lake Ln

Monique Malone from Kileen, TX

Bell Co.
๐Ÿ“ 4603 Hitchcock Dr

Monique Malone from Boca Raton, FL

Palm Beach Co.
๐Ÿ“ 480 W Cami No Real 27

Monique Malone from Pasadena, CA

Los Angeles Co.
๐Ÿ“ 1710 N Lake Ave

Monique Malone from Albuquerque, NM

Bernalillo Co.
๐Ÿ“ 1213 Scotty Ct Sw

Monique Malone from Lebanon, PA

๐Ÿ“ 1814 Carlton Ct

Monique Malone from Atlanta, GA

Fulton Co.
๐Ÿ“ 1 Bouldercrest Ln

Monique Malone from Cleveland, OH

Cuyahoga Co.
๐Ÿ“ 4266 E 128th St

Monique Malone from Baltimore, MD

Baltimore City Co.
๐Ÿ“ 4705 Sayer Ave C

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 58 contact records for Monique Malone across 22 states. The most recent address on file is in Spring Hill, Kansas. Of these records, 25 include phone numbers and 9 include email addresses. Ages range from 40 to 48, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malone, Monique

Cuyahoga County
PIN: 78606107
· 16013 Dunbury Dr, MAPLE HEIGHTS oh

Malone, Monique

Cuyahoga County
PIN: 13123058
· 5221 Hamm Ave, CLEVELAND oh

Malone Monique J

Prince-georges County
· 6500 Saint Ignatius Dr, Md 20744.0
Built: 1994.0
Assessed: $78,000

Malone, Monique

Doc #2015072901161001
· 154 Attorney Street, Unit 502, New York Ny 10002
Record: P

Malone, Monique

Doc #2015072901161002
· 154 Attorney Street, Unit 502, New York Ny 10002
Record: P

Malone, Monique

Doc #2017101100627001
Record: P

Malone, Monique

Doc #2018021900070003
· 3/18 Balfour Road, Rose Bay 2029
Record: P

Malone, Monique

Doc #2018021900070002
· 3/18 Balfour Road, Rose Bay 2029
Record: P

Malone, Monique

Doc #2015072901161003
· 154 Attorney Street, Unit 502, New York Ny 10002
Record: P

Malone, Monique

· 154 Attorney Street, 10002
7 stories ยท Class: R4
Assessed: $182,997

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 10 property records linked to Monique Malone in New York, Rose Bay. Values shown are from county assessor records and may differ from current market prices.

Monique Malone

Duluth, 30096
DOB: 1/1/1979 Gender: Female
Congress: 007

Monique Malone

Lawrenceville, 30044
DOB: 1/1/1973 Gender: Female
Congress: 007

Monique Malone

Ellenwood, 30294
DOB: 1/1/2000 Gender: Female
Congress: 005

Monique Malone

Chamblee, 30341
DOB: 1/1/1983 Gender: Female
Congress: 006

Monique Terrell Malone

Democrat
706 Wineberry Way, Aberdeen, MD, 21001
Gender: Female
County: Harford

Monique R Malone

County: St. Louis City

Monique I Malone

BLK
6 Cottage Pl, 5, 10601
DOB: 19830406 Gender: Female

Monique Kaye Malone

Democrat
Precinct: 720014

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 8 voter registration records were found for Monique Malone in Maryland. Records show affiliations with DEM, BLK, which may reflect different individuals or changes over time. 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.

1997 MAZDA 626
ยท Registered to: Monique Malone
ยท VIN: 1YVGE22D8V5649240
·
PO Box 921020, Norcross, GA, 30010
2006 Buick Lucerne
ยท Registered to: Monique Malone
ยท VIN: 1G4HD57276U252935
·
291 E 270th St, Euclid, OH, 44132
2002 PONTIAC GRAND AM CAR LOWER MIDSIZE
ยท Registered to: Monique Malone
ยท VIN: 1G2NE52F12C221179
·
207 Wolf St Apt D, Killeen, TX, 76541
2013 Dodge Charger
ยท Registered to: Monique Malone
ยท VIN: 2C3CDXBG6DH601956
·
1435 Boggs Rd, Duluth, GA, 30096
2012 CHEVROLET SUBURBAN
ยท Registered to: Monique Malone
ยท VIN: 1GNSCJE0XCR128980
·
16047 Weston Ct, Prairieville, LA, 70769-4690
·
(225) 391-7000
2009 Chevrolet Impala
ยท Registered to: Monique Malone
ยท VIN: 2G1WC57M191203917
·
3216 Martha St, Tyler, TX, 75702
·
(903) 768-2802
2000 TOYOTA CAMRY 4DR SEDAN
ยท Registered to: Monique Malone
ยท VIN: 4T1BG22K8YU681703
·
60 Chittenden Ave Apt 2e, Columbus, OH, 43201
2000 CHEVROLET SILVERADO C1500 PICKUP
ยท Registered to: Monique Malone
ยท VIN: 2GCEC19V8Y1395580
·
16013 Dunbury Dr, Maple Heights, OH, 44137
·
(216) 663-3651

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 8 vehicle registration records are associated with Monique Malone. Registered makes include Mazda, Buick, Pontiac, Dodge and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Unilever

Uflp Management Trainee
+12018944000monique.malone@unilever.com

Harde Mart

Manager
(318) 927-4707
Homer, LA
Food Stores (Food)

M & M Express

Owner
(216) 231-7433
Cleveland, OH
Suburban, Local Transit and Interurban Highway Passenger Transport (Transportation)

M&M Express

Partner
(216) 231-7433
Cleveland, OH
Suburban, Local Transit and Interurban Highway Passenger Transport (Transportation)

Monique Malone

Early Childhood Mental Health Consultant
Dc Government

Stagecoach Oakdale

Monique MaloneOwner
(502) 742-4985boo_t_licious01@yahoo.com
5002 Yew Ln, Louisville, KY40213
stagecoachschools.com

Harde Mart

Monique MaloneSite Manager
(318) 927-4707m.malone@shell.com
Homer, LA

Monique Malone

Musician at Gospel Driven E

Stagecoach Oakdale

Monique MaloneOwner
(502) 742-4985boo_t_licious01@yahoo.com
5002 Yew Ln, Louisville, KY40213

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 24 business affiliations were found for Monique Malone. Companies include Harde Mart, M & M Express, M&M Express and 1 more. Roles listed include Uflp Management Trainee and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

monique malone

Nonres Personal Lines Agent
VALID
License # W621699
Addr: Columbus, GA

monique malone

NPN 19376899
Addr: Columbus, GA

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Monique Malone holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Monique Malone

Newport High School - Newport, AR, AR
1983

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

$15 Aug 30, 2020
2020 DEM
Dccc
Malone, Monique Social Worker @ Government Fort Washington, MD
$15 Aug 30, 2020
DEM
Dccc
Contributor Social Worker @ Government Fort Washington, MD

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Monique Malone. Total disclosed contributions amount to $30. Recipients include Dccc. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Monique J Malone

Age 37 Female
·
6500 Saint Ignatius Dr, Ft Washington, MD 20744 (Prince Georges County)
38.8053, -76.9670
· (240) 838-7373
Marital: Single TZ: Eastern
Homeowner Multi-Family Built 1994 Purchased 2001
MP

Monique M Malone

Age 56 Female
·
16013 Dunbury Dr, Maple Heights, OH 44137 (Cuyahoga County)
41.3986, -81.5663
· (216) 663-3651
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1967 Purchased 2005
MP

Monique Malone

Female
·
5405 Caleb Ct, Cleveland, OH 44127 (Cuyahoga County)
41.4668, -81.6533
TZ: Eastern
Homeowner Single Family Built 1870 Purchased 2005
MP

Monique Malone

Age 26 Female
·
2613A Iowa Ave, Saint Louis, MO 63118 (Saint Louis City County)
38.6051, -90.2266
Marital: Single TZ: Central
Single Family
MP

Monique Malone

Age 47 Female
·
7848 NW 62nd Way, Pompano Beach, FL 33067 (Broward County)
26.3276, -80.2101
Marital: Inferred Single TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Monique M Malone

Age 33 Female
·
765 Pinecrest Ln, Ft Walton Bch, FL 32547 (Okaloosa County)
30.4481, -86.6348
Marital: Single TZ: Central
Single Family
MP

Monique Malone

Female
·
PO Box 288133, Chicago, IL 60628 (Cook County)
41.6915, -87.6217
TZ: Central
Multi-Family
MP

Monique Malone

Age 68 Female
·
5007 Yew Ln, Louisville, KY 40213 (Jefferson County)
38.1776, -85.6728
TZ: Eastern
Single Family
MP

Monique P Malone

Age 43 Female
·
PO Box 921020, Norcross, GA 30010 (Gwinnett County)
33.9661, -84.2184
Marital: Single TZ: Eastern
MP

Monique N Malone

Age 26 Female
·
1408 Big Falls Dr, Flower Mound, TX 75028 (Denton County)
33.0635, -97.0490
· (972) 899-1419
Marital: Single TZ: Central
Homeowner Single Family Built 2001 Purchased 2001
MP

Monique M Malone

Age 52 Female
·
2430 Joliet St, New Orleans, LA 70118 (Orleans County)
29.9591, -90.1234
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family
MP

Monique Malone

Age 46 Female
·
9307 W 92nd Ter, Overland Park, KS 66212 (Johnson County)
38.9611, -94.6938
· (913) 522-2610
Marital: Married TZ: Central
Occ: White Collar Edu: High School
Homeowner Single Family Built 1972
MP

Monique Malone

Female
·
202 Williams St, Gainesville, GA 30501 (Hall County)
34.2731, -83.8449
TZ: Eastern
Single Family
MP

Monique Malone

Age 34 Female
·
7971 Caceres Way, Sacramento, CA 95823 (Sacramento County)
38.4689, -121.4520
Marital: Single TZ: Pacific
Homeowner Single Family
MP

Monique Malone

Female
·
524 Paces Commons Dr, Duluth, GA 30096 (Gwinnett County)
33.9805, -84.1528
· (678) 230-3780
TZ: Eastern
Single Family
MP

Monique G Malone

Age 46 Female
·
29326 Cedarwood St, Roseville, MI 48066 (Macomb County)
42.5111, -82.9517
· (313) 521-4179
Marital: Single TZ: Eastern
Single Family
MP

Monique Malone

Age 37 Female
·
13828 Trumpetvine St, Houston, TX 77083 (Harris County)
29.6859, -95.6294
· (832) 216-8031
Marital: Married TZ: Central
Single Family
MP

Monique A Malone

Age 41 Female
·
291 E 270th St, Euclid, OH 44132 (Cuyahoga County)
41.6211, -81.4969
Marital: Single TZ: Eastern
Occ: Service Industry Edu: Some College
Homeowner Single Family Built 1952 Purchased 2007
MP

Monique K Malone

Age 48 Female
·
1239 W Queen St, Tulsa, OK 74127 (Tulsa County)
36.1778, -96.0083
· (918) 921-3519
Marital: Single TZ: Central
Edu: Some College
Single Family
MP

Monique Malone

Age 39 Female
·
5220 Hamm Ave, Cleveland, OH 44127 (Cuyahoga County)
41.4661, -81.6533
Marital: Single TZ: Eastern
Homeowner Multi-Family Purchased 2005
MP

Monique Malone

Age 38 Female
·
706 Wineberry Way, Aberdeen, MD 21001 (Harford County)
39.4950, -76.2226
TZ: Eastern
Single Family
MP

Monique Malone

Female
·
10703 Olivet Ave, Cleveland, OH 44108 (Cuyahoga County)
41.5238, -81.6130
TZ: Eastern
Single Family
MP

Monique Malone

Female
·
410 7th St, Racine, WI 53403 (Racine County)
42.7260, -87.7850
TZ: Central
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 23 demographic profiles associated with Monique Malone. 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 Malone. These loans were issued to businesses, not individuals.

Keisha Brown

Self-Employed Individuals

$14,062 Paid in Full
Address:
1335 Herrington Rd Apt 1726
Duluth, GA30096-6404
Approved

Apr 6, 2021

Forgiven

$14,117

Jobs Reported

1

Loan #

7654018702

Loan Size

Small

Laura Carrizo Semprun

Independent Contractors

$3,710 Paid in Full
Address:
1335 Herrington Rd Apt 2531
Duluth, GA30096-6419
Approved

Apr 15, 2021

Forgiven

$3,724

Jobs Reported

1

Loan #

3561148807

Loan Size

Small

Desmar Graves

Sole Proprietorship

$20,833 Paid in Full
Address:
1335 Herrington Rd Apt 3101
Duluth, GA30096-6425
Approved

Apr 2, 2021

Forgiven

$20,922

Jobs Reported

1

Loan #

5091168708

Loan Size

Small

Carol Jenkins

Limited Liability Partnership

$20,775 Exemption 4
Address:
1335 Herrington Rd Apt 2105
Duluth, GA30096-6410
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3944838908

Loan Size

Small

Jearmine Rayford

Sole Proprietorship

$20,400 Paid in Full
Address:
1335 Herrington Rd Apt 2105
Duluth, GA30096-6410
Approved

Mar 20, 2021

Forgiven

$20,586

Jobs Reported

1

Loan #

4820528607

Loan Size

Small

Javier Torres Sulbaran

Independent Contractors

$9,376 Paid in Full
Address:
1335 Herrington Rd Apt 3114
Duluth, GA30096-6426
Approved

May 16, 2021

Forgiven

$9,395

Jobs Reported

1

Loan #

2415739005

Loan Size

Small

Platinum One Entertainment

Limited Liability Company(LLC

$16,842 Paid in Full
Address:
1335 Herrington Rd Apt 2105
Duluth, GA30096-6410
Approved

Feb 11, 2021

Forgiven

$16,940

Jobs Reported

1

Loan #

6963508401

Loan Size

Small

Michael Joseph

Sole Proprietorship

$10,415 Exemption 4
Address:
1005 Martin Luther King Jr Ave
Crestview, FL32536-3816
Approved

May 13, 2021

Jobs Reported

1

Loan #

1278899005

Loan Size

Small

Erysian Logistix

Limited Liability Company(LLC

$20,833 Exemption 4
Address:
1335 Herrington Rd Apt 2134
Duluth, GA30096-6412
Approved

Feb 19, 2021

Jobs Reported

1

Loan #

1513858510

Loan Size

Small

Olayinka Adeboyejo

Sole Proprietorship

$20,625 Paid in Full
Address:
1335 Herrington Rd Apt 3013
Duluth, GA30096-6424
Approved

May 12, 2021

Forgiven

$20,718

Jobs Reported

1

Loan #

9452248909

Loan Size

Small

Danesha Henderson

Sole Proprietorship

$20,832 Paid in Full
Address:
1335 Herrington Rd Apt 2210
Duluth, GA30096-6413
Approved

Apr 22, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

8103438806

Loan Size

Small

Ivory Polk

Sole Proprietorship

$2,334 Paid in Full
Address:
1335 Herrington Rd Apt 1708
Duluth, GA30096-6403
Approved

Feb 12, 2021

Forgiven

$2,349

Jobs Reported

1

Loan #

7595168406

Loan Size

Small

Ciara Stafford

Sole Proprietorship

$20,312 Paid in Full
Address:
1335 Herrington Rd Apt 2206
Duluth, GA30096-6413
Approved

May 20, 2021

Forgiven

$20,544

Jobs Reported

1

Loan #

3913489010

Loan Size

Small

Peter Tan

Sole Proprietorship

$20,165 Exemption 4
Address:
1335 Herrington Rd Apt 3213
Duluth, GA30096-6429
Approved

Mar 27, 2021

Jobs Reported

1

Loan #

1851548710

Loan Size

Small

Victoriann Barns

Sole Proprietorship

$8,125 Paid in Full
Address:
1335 Herrington Rd Apt 2419
Duluth, GA30096-6417
Approved

Mar 20, 2021

Forgiven

$8,157

Jobs Reported

1

Loan #

6064638608

Loan Size

Small

Dasheera Ramsey

Independent Contractors

$18,750 Paid in Full
Address:
1335 Herrington Rd Apt 3332
Duluth, GA30096-6431
Approved

Apr 29, 2021

Forgiven

$18,831

Jobs Reported

1

Loan #

4627578903

Loan Size

Small

Kendry Cruz

Independent Contractors

$5,491 Paid in Full
Address:
1335 Herrington Rd Apt 2531
Duluth, GA30096-6419
Approved

Mar 23, 2021

Forgiven

$5,515

Jobs Reported

1

Loan #

6617638609

Loan Size

Small

Alisa Buamah

Sole Proprietorship

$20,790 Paid in Full
Address:
1335 Herrington Rd Apt 2028
Duluth, GA30096-6409
Approved

May 12, 2021

Forgiven

$20,873

Jobs Reported

1

Loan #

9191838910

Loan Size

Small

Allen Yates

Sole Proprietorship

$20,833 Paid in Full
Address:
1335 Herrington Rd Apt 1709
Duluth, GA30096-6404
Approved

Mar 26, 2021

Forgiven

$21,104

Jobs Reported

1

Loan #

9434698606

Loan Size

Small

Jimmy Escobar

Independent Contractors

$10,213 Paid in Full
Address:
1335 Herrington Rd Apt 3333
Duluth, GA30096-6431
Approved

Mar 25, 2021

Forgiven

$10,348

Jobs Reported

1

Loan #

9298298609

Loan Size

Small

Julianne Miera

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1335 Herrington Rd Apt 2527
Duluth, GA30096-6419
Approved

Apr 28, 2021

Forgiven

$20,964

Jobs Reported

1

Loan #

3874368902

Loan Size

Small

Ricardo Scannella

Self-Employed Individuals

$7,202 Paid in Full
Address:
1335 Herrington Rd Apt 2427
Duluth, GA30096-6418
Approved

Apr 16, 2021

Forgiven

$7,250

Jobs Reported

1

Loan #

4790868809

Loan Size

Small

Samantha Gabriela Manrique Zambrano

Single Member LLC

$2,620 Exemption 4
Address:
1335 Herrington Rd Apt 3335
Duluth, GA30096-6431
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6412798803

Loan Size

Small

Best Insurance Plans LLC

Limited Liability Company(LLC

$11,407 Paid in Full
Address:
1335 Herrington Rd Apt 3108
Duluth, GA30096-6425
Approved

May 1, 2020

Forgiven

$1,739

Jobs Reported

1

Loan #

5974917705

Loan Size

Small

Katerin Gutierrez

Independent Contractors

$5,520 Paid in Full
Address:
1335 Herrington Rd Apt 3333
Duluth, GA30096-6431
Approved

Mar 28, 2021

Forgiven

$5,588

Jobs Reported

1

Loan #

2145468707

Loan Size

Small

Precious Ivy

Sole Proprietorship

$20,833 Paid in Full
Address:
1005 Martin Luther King Jr Ave Apt E7
Crestview, FL32536-3801
Approved

May 18, 2021

Forgiven

$20,979

Jobs Reported

1

Loan #

3319829002

Loan Size

Small

Ebony Fowlkes

Sole Proprietorship

$20,832 Paid in Full
Address:
750 Montgomery Ave
Bryn Mawr, PA19010-3405
Approved

Apr 29, 2021

Forgiven

$20,922

Jobs Reported

1

Loan #

4880348908

Loan Size

Small

Best Insurance Plans LLC

Limited Liability Company(LLC

$11,408 Paid in Full
Address:
1335 Herrington Rd Apt 1724
Duluth, GA30096-6404
Approved

Mar 30, 2021

Forgiven

$11,476

Jobs Reported

1

Loan #

3042778708

Loan Size

Small

Keisha Brown

Self-Employed Individuals

$14,062 Paid in Full
Address:
1335 Herrington Rd Apt 1726
Duluth, GA30096-6404
Approved

Apr 27, 2021

Forgiven

$14,111

Jobs Reported

1

Loan #

3056478909

Loan Size

Small

Laneice McFaddin

Sole Proprietorship

$10,832 Paid in Full
Address:
1335 Herrington Rd Apt 3224
Duluth, GA30096-6429
Approved

May 12, 2021

Forgiven

$10,877

Jobs Reported

1

Loan #

8781848908

Loan Size

Small

Samantha Gabriela Manrique Zambrano

Single Member LLC

$2,620 Exemption 4
Address:
1335 Herrington Rd Apt 3335
Duluth, GA30096-6431
Approved

May 25, 2021

Jobs Reported

1

Loan #

7288879000

Loan Size

Small

Jose Curco Bermudez

Independent Contractors

$2,108 Paid in Full
Address:
1335 Herrington Rd Apt 2628
Duluth, GA30096-6411
Approved

Apr 19, 2021

Forgiven

$2,117

Jobs Reported

1

Loan #

6358428806

Loan Size

Small

Hue Tran

Independent Contractors

$4,315 Exemption 4
Address:
1335 Herrington Rd Apt 2618
Duluth, GA30096-6411
Approved

May 11, 2021

Jobs Reported

1

Loan #

8415668902

Loan Size

Small

Loretta Gadson

Sole Proprietorship

$14,582 Paid in Full
Address:
1335 Herrington Rd Apt 1911
Duluth, GA30096-6407
Approved

Apr 22, 2021

Forgiven

$14,640

Jobs Reported

1

Loan #

7705988810

Loan Size

Small

Laerice McCoy

Sole Proprietorship

$20,833 Paid in Full
Address:
1005 Martin Luther King Jr Ave
Crestview, FL32536-3816
Approved

Apr 2, 2021

Forgiven

$21,017

Jobs Reported

1

Loan #

5065078701

Loan Size

Small

Ursula Marzette

Independent Contractors

$20,437 Paid in Full
Address:
291 E 270th St
Euclid, OH44132-1601
Approved

Apr 11, 2021

Forgiven

$20,491

Jobs Reported

1

Loan #

1994108802

Loan Size

Small

Derrick Banks

Sole Proprietorship

$20,832 Paid in Full
Address:
1335 Herrington Rd Apt 2527
Duluth, GA30096-6419
Approved

Apr 7, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

8158988706

Loan Size

Small

Amanda Persaud

Sole Proprietorship

$20,833 Paid in Full
Address:
1335 Herrington Rd Apt 1915
Duluth, GA30096-6407
Approved

May 22, 2021

Forgiven

$20,974

Jobs Reported

1

Loan #

6340459007

Loan Size

Small

Harcum Junior College

Non-Profit Organization

$3,075,100 Paid in Full
Address:
750 Montgomery Ave
Bryn Mawr, PA19010-3405
Approved

Apr 13, 2020

Forgiven

$3,109,695

Jobs Reported

381

Loan #

4809057110

Loan Size

Medium-Large

Katerin Gutierrez

Independent Contractors

$5,520 Exemption 4
Address:
1335 Herrington Rd Apt 3333
Duluth, GA30096-6431
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4336158808

Loan Size

Small

Georgia Burgers LLC

Limited Liability Company(LLC

$20,832 Exemption 4
Address:
1335 Herrington Rd Apt 2217
Duluth, GA30096-6413
Approved

May 27, 2021

Jobs Reported

1

Loan #

8565679003

Loan Size

Small

Jose Curco Bermudez

Independent Contractors

$2,108 Paid in Full
Address:
1335 Herrington Rd Apt 2628
Duluth, GA30096-6411
Approved

Mar 30, 2021

Forgiven

$2,116

Jobs Reported

1

Loan #

2724908702

Loan Size

Small

Ricardo Scannella

Self-Employed Individuals

$7,202 Paid in Full
Address:
1335 Herrington Rd Apt 2427
Duluth, GA30096-6418
Approved

May 16, 2021

Forgiven

$7,222

Jobs Reported

1

Loan #

2462589000

Loan Size

Small

Courtney Cleveland

Sole Proprietorship

$20,415 Paid in Full
Address:
1335 Herrington Rd Apt 1722
Duluth, GA30096-6404
Approved

Mar 10, 2021

Forgiven

$20,514

Jobs Reported

1

Loan #

8570368503

Loan Size

Small

Angela Griffith

Sole Proprietorship

$20,624 Paid in Full
Address:
1335 Herrington Rd Apt 2916
Duluth, GA30096-6423
Approved

Apr 7, 2021

Forgiven

$20,706

Jobs Reported

1

Loan #

8382448702

Loan Size

Small

Kendry Cruz

Independent Contractors

$5,491 Paid in Full
Address:
1335 Herrington Rd Apt 2531
Duluth, GA30096-6419
Approved

Apr 15, 2021

Forgiven

$5,512

Jobs Reported

1

Loan #

3872938805

Loan Size

Small

Laura Carrizo Semprun

Independent Contractors

$3,710 Paid in Full
Address:
1335 Herrington Rd Apt 2531
Duluth, GA30096-6419
Approved

Mar 23, 2021

Forgiven

$3,726

Jobs Reported

1

Loan #

7179468610

Loan Size

Small

Camelia Tyson

Sole Proprietorship

$20,584 Paid in Full
Address:
1335 Herrington Rd Apt 1628
Duluth, GA30096-6403
Approved

Apr 19, 2021

Forgiven

$20,679

Jobs Reported

1

Loan #

6131988805

Loan Size

Small

Alex Holliman

Single Member LLC

$10,416 Paid in Full
Address:
1335 Herrington Rd Apt 1703
Duluth, GA30096-6403
Approved

Apr 29, 2021

Forgiven

$10,454

Jobs Reported

1

Loan #

5174978906

Loan Size

Small

Koron Raysor

Sole Proprietorship

$20,354 Paid in Full
Address:
1335 Herrington Rd Apt 2217
Duluth, GA30096-6413
Approved

May 22, 2021

Forgiven

$20,393

Jobs Reported

1

Loan #

5528159008

Loan Size

Small

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

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Monique Malone in Clinton Twp, MI: Background Summary

Location
20600 Piedmont, Clinton Twp Mi 48036, Clinton Twp, MI
Other Locations
Spring Hill, KS ยท Detroit, MI ยท Pikesville, MD and 33 more
Profiles Found
58 people with this name
Phone Numbers
(216) 278-6793 and 32 others on file
Email
chynblu@aol.com and 28 others on file
Possible Relatives
Andre M Malone, Anthony M Sumpter, Lynne Carol Goudlock, Monque Malone, Cori Malone and 195 more
Career
Uflp Management Trainee, Owner at Harde Mart, M & M Express
Voter Registration
Registered Democrat
Properties
8properties owned
Vehicles
8 linked โ€” 1997 Mazda 626, 2006 Buick Lucerne and 6 more
Contributions
$30 total โ€” Dccc
Licenses
1 professional license (NONRES PERSONAL LINES AGENT)
PPP Loans
$3750K for Keisha Brown, Laura Carrizo Semprun

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 Malone. Because public records are indexed by name rather than by a unique identifier, the 196 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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.

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 Malone

Search Complexity: High

196 public records across 25states, belonging to approximately 58 different individuals. With 58 distinct profiles across 25 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 25 states. Highest concentration: Ohio (10%), followed by Georgia and Louisiana. Spans the South and Midwest regions.

OH20recordsGA12recordsLA11recordsMD9recordsCA9recordsTX7records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (40%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Business & Corporate Filings (24).

68
Contact & Address Records
50
PPP Loan Records
24
Business & Corporate Filings
10
Property Ownership Records
8
Voter Registration Records
8
Vehicle Registration Records

Age Distribution

Age range: approximately 46 years, suggesting multiple generations. Largest group: Senior (65+) (19%).

Senior (65+)3peopleMiddle-Age (40-64)11peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Monique Malone

Is Monique Malone a registered voter?
Yes, voter registration records show Monique Malone is registered. We found 8 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Monique Malone own property?
County assessor records show 10 properties associated with Monique Malone in New York, New York and 9 other locations. Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Monique Malone?
Records show 8 vehicle registrations associated with Monique Malone, including a 1997 MAZDA 626. Registered makes include Mazda, Buick, Pontiac, Dodge. 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 Malone?
We found 24 business affiliations for Monique Malone (Uflp Management Trainee). Other companies include M & M Express, M&M Express. Business records are compiled from state registries, SEC filings, and professional databases.
Has Monique Malone made political donations?
FEC disclosure records show 2 reported political contributions from Monique Malone, totaling $30. Recipients include Dccc. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Monique Malone?
Our database contains 196 total records for Monique Malone spanning 25 states. This includes 58 distinct contact records, 25 with phone numbers, 9 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 Malone?
The 196 records displayed for Monique Malone 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 Malone 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.