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Monique Marthe from Mesa, AZ

Age 48 b. 1978 Female
📍 716 S Lewis
📞 (480) 644-8190 (Cell)
✉️ mmarthe@aol.com

Monique Marthe from Mesa, AZ

📍 9736 E Balsam Ave
📞 (602) 367-6046 (CRICKET)
✉️ MMARTHE@NETZERO.NET

Monique Marthe from Mesa, AZ

Maricopa Co.
📍 9736 E Balsam Ave Apt E 201

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Monique Marthe in Arizona. The most recent address on file is in Mesa, Arizona. Of these records, 2 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sunny Hills Restoration

Monique MartheDirector of Marketing and Membership
(480) 840-3619mmarthe8869@hotmail.com
4546 E Los Alamos St, Gilbert, AZ85234

Monique Marthe

Credit Analyst
Landsafe
Phoenix, Arizona, United States Real Estate
monique.marthe@landsafe.com
LinkedIn

Monique Marthe

Credit Analyst
Landsafe
Arizona
monique.marthe@landsafe.com
LinkedIn

Custom Counters Inc

Monique MartheRetail Supervisor
(480) 840-3619mmarthe8869@amendolamarble.net
4546 E Los Alamos St, Gilbert, AZ85234

Sunny Hills Restoration

Monique MartheDirector of Marketing and Membership
(480) 840-3619mmarthe8869@hotmail.com
4546 E Los Alamos St, Gilbert, AZ85234
sunnyhillscleans.com

Monique Marthe

Mortgage Loan Processor · Apache Junction, Arizona

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 8 business affiliations were found for Monique Marthe. Companies include Sunny Hills Restoration, Landsafe, Custom Counters Inc. Roles listed include Retail Supervisor and Director of Marketing and Membership. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Monique Marthe

Female
·
1723 N Pomeroy, Mesa, AZ 85201 (Maricopa County)
33.4468, -111.8240
TZ: Mountain
Single Family

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

Clean More Homes Az LLC

Limited Liability Company(LLC

$3,745 Exemption 4
Address:
9736 E Balsam Ave Apt C202
Mesa, AZ85208-1897
Approved

Apr 30, 2020

Jobs Reported

1

Loan #

6095127310

Loan Size

Small

Jonte George

Sole Proprietorship

$3,025 Paid in Full
Address:
9736 E Balsam Ave
Mesa, AZ85208-1841
Approved

Apr 29, 2021

Forgiven

$3,045

Jobs Reported

1

Loan #

5343708908

Loan Size

Small

Lauren Brooks Sterling

Sole Proprietorship

$5,207 Paid in Full
Address:
9736 E Balsam Ave Apt D203
Mesa, AZ85208-1948
Approved

May 14, 2021

Forgiven

$5,233

Jobs Reported

1

Loan #

2117589010

Loan Size

Small

Janelle Moore

Sole Proprietorship

$20,833 Paid in Full
Address:
9736 E Balsam Ave Apt D103
Mesa, AZ85208-1947
Approved

May 18, 2021

Forgiven

$20,868

Jobs Reported

1

Loan #

2852819003

Loan Size

Small

Shante Brown

Sole Proprietorship

$20,832 Paid in Full
Address:
9736 E Balsam Ave
Mesa, AZ85208-1841
Approved

Mar 28, 2021

Forgiven

$20,948

Jobs Reported

1

Loan #

2223288708

Loan Size

Small

Janelle Moore

Sole Proprietorship

$20,833 Paid in Full
Address:
9736 E Balsam Ave Apt D103
Mesa, AZ85208-1947
Approved

Apr 21, 2021

Forgiven

$20,893

Jobs Reported

1

Loan #

7520308809

Loan Size

Small

Rashaan Bennett Drake

Sole Proprietorship

$20,833 Paid in Full
Address:
9736 E Balsam Ave
Mesa, AZ85208-1841
Approved

May 29, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

9739529010

Loan Size

Small

Kadra Jordan

Sole Proprietorship

$13,540 Paid in Full
Address:
9736 E Balsam Ave Apt C101
Mesa, AZ85208-1896
Approved

Apr 3, 2021

Forgiven

$13,598

Jobs Reported

1

Loan #

6240228701

Loan Size

Small

Taj Atkins

Self-Employed Individuals

$20,833 Paid in Full
Address:
9736 E Balsam Ave Apt C102
Mesa, AZ85208-1896
Approved

May 22, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

5594189004

Loan Size

Small

Christopher Norman

Sole Proprietorship

$6,040 Paid in Full
Address:
9736 E Balsam Ave
Mesa, AZ85208-1841
Approved

May 20, 2021

Forgiven

$6,068

Jobs Reported

1

Loan #

3764309008

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Monique Marthe. 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 Marthe on the map

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Found 8 results across 1 state

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Monique Marthe in Mesa, AZ: Background Summary

Location
716 S Lewis, Mesa, AZ 85210
Other Locations
Mesa, AZ
Profiles Found
3 people with this name
Phone Numbers
(480) 644-8190 and 1 other on file
Email
mmarthe@aol.com and 1 other on file
Career
Director of Marketing and Membership, Retail Supervisor at Sunny Hills Restoration, Landsafe
PPP Loans
$136K for Clean More Homes Az LLC, Jonte George

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 Marthe. Because public records are indexed by name rather than by a unique identifier, the 22 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

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.

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 Marthe

Search Complexity: Low

22 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (48%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (8) and Contact & Address Records (3).

10
PPP Loan Records
8
Business & Corporate Filings
3
Contact & Address Records

Frequently Asked Questions About Monique Marthe

What businesses are associated with Monique Marthe?
We found 8 business affiliations for Monique Marthe, including Sunny Hills Restoration. Other companies include landsafe, Custom Counters Inc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Monique Marthe?
Our database contains 22 total records for Monique Marthe spanning 1 state. This includes 3 distinct contact records, 2 with phone numbers, 2 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Monique Marthe?
The 22 records displayed for Monique Marthe 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 Marthe 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.