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Monique Moten from Mansfield, TX

Age 45
📍 1905 Walnut Hills Ln, Mansfield, TX 76063
📞 (214) 341-6012, (936) 564-4073
👨‍👩‍👧 Relatives: Christyna M Steiner,Shelia L Williams,Shetakia Wynette Sims,Sonya Deett Edwards,Sherrie Lynn Washington,Charles Henry Williams,Helen B Williams,Lisa Marie Oliver,Alburnis Williams

Monique Moten from Philadelphia, PA

📍 5927 N Leithgow St, Philadelphia, PA 19120
📞 (267) 776-3624, (215) 549-3170
✉️ dabaybeealsina@gmail.com

Monique Moten from Philadelphia, PA

Female
📍 5927 N. Leithgow St
📞 (267) 776-3624 (METROPCS)
✉️ DABAYBEEALSINA@GMAIL.COM

Monique Moten from Philadelphia, PA

Age 53 b. 1973 Female
📍 1241 Bridge St
📞 (267) 776-3624 (Cell)

Monique Moten from Culpeper, VA

Age 64 b. Jun 1961
📍 321 Po Box
📞 (540) 825-2541
👤 aka Monique J Bennett, Monique Julianne Lee Bennett, J L Moten

Monique Moten from Stafford, VA

Age 63 b. Sep 1962 Stafford Co.
📍 3503 Aquia Dr

Monique Moten from Missouri City, TX

Age 46 b. Jun 1979 Fort Bend Co.
📍 15907 Bazelbriar Ln

Monique Moten from Katy, TX

Age 57 b. Nov 1968
📍 28927 Concan Crossing Ct
👤 aka Monique Michelle Webster, Monique Michelle Moten, Monique Michelle Williams

Monique Moten from Philadelphia, PA

Philadelphia Co.
📍 4550 Wayne Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 9 contact records for Monique Moten across 3 states. The most recent address on file is in Philadelphia, Pennsylvania. Of these records, 5 include phone numbers and 2 include email addresses. The listed age is 45. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Monique N Moten

Democrat Reg: 07/28/2004
5927 N Leithgow St, Philadelphia, PA, 19120
DOB: 10/09/1973 Gender: Female

Monique N Moten

5927 N Leithgow St
DOB: 10/09/1973 Gender: Female

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Monique Moten in Pennsylvania. Party affiliation is listed as D. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Monique Moten

District Of Columbia
LinkedIn

Monique Moten

Washington D.C. Metro Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Monique Moten. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Monique J Moten

Age 56 Female
·
PO Box 321, Culpeper, VA 22701 (Culpeper County)
38.4672, -78.0001
Marital: Married TZ: Eastern
Occ: Professional
Homeowner
MP

Monique N Moten

Age 43 Female
·
5927 N Leithgow St, Philadelphia, PA 19120 (Philadelphia County)
40.0416, -75.1282
Marital: Single TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Monique Moten. 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 Moten. These loans were issued to businesses, not individuals.

Ecke Ventures INC

Subchapter S Corporation

$61,810 Paid in Full
Address:
PO Box 371
Springdale, AR72765-0371
Approved

May 5, 2020

Forgiven

$62,265

Jobs Reported

10

Loan #

2042237404

Loan Size

Small

Mirada LTD.

Corporation

$5,900 Paid in Full
Address:
PO Box 85
Indian Hills, CO80454-0085
Approved

May 5, 2020

Forgiven

$5,942

Jobs Reported

2

Loan #

2107087409

Loan Size

Small

Center Livestock Auction Company, INC

Subchapter S Corporation

$41,949 Paid in Full
Address:
PO Box 371
Huntington, TX75949-0371
Approved

Apr 9, 2020

Forgiven

$42,225

Jobs Reported

15

Loan #

9566057009

Loan Size

Small

Seiling Nursing Center

Trust

$171,000 Paid in Full
Address:
PO Box 85
Seiling, OK73663-0085
Approved

Apr 15, 2020

Forgiven

$172,612

Jobs Reported

33

Loan #

9473917106

Loan Size

Medium

Coastal K9 Consulting LLC

Limited Liability Company(LLC

$9,107 Paid in Full
Address:
PO Box 371
Kennebunk, ME04043-0371
Approved

Apr 30, 2020

Forgiven

$9,195

Jobs Reported

1

Loan #

7322327306

Loan Size

Small

King Transport INC.

Subchapter S Corporation

$36,110 Paid in Full
Address:
PO Box 371
Walton, IN46994
Approved

Apr 9, 2020

Forgiven

$36,343

Jobs Reported

3

Loan #

9291677007

Loan Size

Small

Mullenix Trucking, INC

Subchapter S Corporation

$23,312 Paid in Full
Address:
PO Box 85
Mount Ida, AR71957-0085
Approved

Jun 25, 2020

Forgiven

$23,431

Jobs Reported

4

Loan #

3898288003

Loan Size

Small

Moore & O'Connor Construction INC

Subchapter S Corporation

$34,487 Paid in Full
Address:
PO Box 85
Kearney, NE68848
Approved

Apr 14, 2020

Forgiven

$34,767

Jobs Reported

4

Loan #

6241547110

Loan Size

Small

Ruben Estavillo

Self-Employed Individuals

$19,800 Paid in Full
Address:
PO Box 85
Moclips, WA98562-0085
Approved

Jul 4, 2020

Forgiven

$19,870

Jobs Reported

1

Loan #

8431788010

Loan Size

Small

Ryan Pace Communications Management LLC

Limited Liability Company(LLC

$7,690 Paid in Full
Address:
PO Box 85
Slatyfork, WV26291
Approved

Aug 3, 2020

Forgiven

$7,771

Jobs Reported

1

Loan #

2916238206

Loan Size

Small

Guldborg Bros. INC

Corporation

$3,724 Paid in Full
Address:
PO Box 85
Brockway, MT59214-0085
Approved

May 8, 2020

Forgiven

$3,751

Jobs Reported

1

Loan #

3930607400

Loan Size

Small

Brian D Hutchins

Independent Contractors

$6,000 Paid in Full
Address:
PO Box 85
Stuart, OK74570
Approved

Apr 27, 2020

Forgiven

$6,043

Jobs Reported

1

Loan #

6198167205

Loan Size

Small

Geb Equipment INC.

Subchapter S Corporation

$30,750 Paid in Full
Address:
PO Box 85
Wade, NC28395-0085
Approved

Apr 28, 2020

Forgiven

$31,132

Jobs Reported

3

Loan #

9442927204

Loan Size

Small

Wille J Management LLC

Limited Liability Company(LLC

$49,300 Paid in Full
Address:
PO Box 85
Bliss, ID83314
Approved

Apr 13, 2020

Forgiven

$49,728

Jobs Reported

26

Loan #

4800337104

Loan Size

Small

Rich Wagner Masonry LLC

Limited Liability Company(LLC

$64,287 Paid in Full
Address:
PO Box 371
Lyndhurst, VA22952
Approved

Apr 14, 2020

Forgiven

$65,141

Jobs Reported

7

Loan #

7731887104

Loan Size

Small

Ffe Investment LLC.

Limited Liability Company(LLC

$113,800 Paid in Full
Address:
PO Box 85
Camden, NC27921
Approved

Apr 10, 2020

Forgiven

$115,008

Jobs Reported

32

Loan #

1166317107

Loan Size

Small

Aldo Molteni Trucking, INC.

Subchapter S Corporation

$45,750 Paid in Full
Address:
PO Box 85
Sulphur Bluff, TX75481
Approved

Apr 15, 2020

Forgiven

$45,972

Jobs Reported

8

Loan #

9439617106

Loan Size

Small

Advanced Metal Solutions LLC

Limited Liability Company(LLC

$34,700 Paid in Full
Address:
PO Box 371
Bellevue, CO80512-0371
Approved

Apr 27, 2020

Forgiven

$35,064

Jobs Reported

6

Loan #

5437067203

Loan Size

Small

Hill Butane Company

Subchapter S Corporation

$83,450 Paid in Full
Address:
PO Box 85
Stowell, TX77661-0085
Approved

Apr 15, 2020

Forgiven

$84,240

Jobs Reported

7

Loan #

8655907110

Loan Size

Small

Washington County Ambulance, INC.

Subchapter S Corporation

$163,900 Paid in Full
Address:
PO Box 371
Washington, IA52353-0371
Approved

Apr 7, 2020

Forgiven

$165,229

Jobs Reported

21

Loan #

7412977001

Loan Size

Medium

Biller Reality Co

Sole Proprietorship

$6,385 Paid in Full
Address:
PO Box 85
Winter, WI54896-0085
Approved

Apr 27, 2020

Forgiven

$6,418

Jobs Reported

1

Loan #

3749117205

Loan Size

Small

Chandler Mack

Sole Proprietorship

$5,655 Paid in Full
Address:
PO Box 85
Velva, ND58790
Approved

May 7, 2020

Forgiven

$5,688

Jobs Reported

1

Loan #

3554387401

Loan Size

Small

Byrd Custom Home Builders, INC.

Corporation

$11,000 Paid in Full
Address:
PO Box 85
Creola, AL36525-0085
Approved

Apr 28, 2020

Forgiven

$11,087

Jobs Reported

2

Loan #

9046577204

Loan Size

Small

Stoughton Creek Farms, LLC

Limited Liability Company(LLC

$124,333 Paid in Full
Address:
PO Box 85
Perrinton, MI48871
Approved

May 1, 2020

Forgiven

$125,559

Jobs Reported

13

Loan #

1101837806

Loan Size

Small

Bradley L Carter

Sole Proprietorship

$22,277 Paid in Full
Address:
PO Box 85
Stonington, ME04681
Approved

Apr 30, 2020

Forgiven

$22,472

Jobs Reported

1

Loan #

7304347308

Loan Size

Small

Vineall Ambulance, INC.

Corporation

$363,716 Paid in Full
Address:
PO Box 85
Oneida, NY13421
Approved

Apr 29, 2020

Forgiven

$366,616

Jobs Reported

54

Loan #

3117547305

Loan Size

Medium

Cole Concrete INC

Subchapter S Corporation

$36,300 Paid in Full
Address:
PO Box 85
Kingsville, MD21087
Approved

May 1, 2020

Forgiven

$36,770

Jobs Reported

4

Loan #

7610087703

Loan Size

Small

Casto Lawn Care INC

Corporation

$22,500 Paid in Full
Address:
PO Box 85
High Shoals, GA30645
Approved

Apr 29, 2020

Forgiven

$22,621

Jobs Reported

4

Loan #

3470377303

Loan Size

Small

Michael Bader Jd Cpa

Sole Proprietorship

$17,800 Paid in Full
Address:
PO Box 371
Tustin, CA92781-0371
Approved

Apr 13, 2020

Forgiven

$17,939

Jobs Reported

2

Loan #

5360437110

Loan Size

Small

Jgt Land Holdings, LLC

Limited Liability Company(LLC

$23,884 Paid in Full
Address:
PO Box 85
Perrinton, MI48871-0085
Approved

Apr 6, 2020

Forgiven

$24,064

Jobs Reported

3

Loan #

6127157009

Loan Size

Small

Great Plains Management, L.l.c.

Partnership

$73,000 Paid in Full
Address:
PO Box 85
Creston, IL60113-0085
Approved

Apr 28, 2020

Forgiven

$73,671

Jobs Reported

6

Loan #

8869447207

Loan Size

Small

Carter Seafood LLC

Corporation

$33,185 Paid in Full
Address:
PO Box 85
Stonington, ME04681-0085
Approved

Apr 15, 2020

Forgiven

$33,406

Jobs Reported

6

Loan #

9617577100

Loan Size

Small

J Chapman Electric

Subchapter S Corporation

$53,900 Paid in Full
Address:
PO Box 371
Exmore, VA23350-0371
Approved

Apr 10, 2020

Forgiven

$54,282

Jobs Reported

8

Loan #

2114147107

Loan Size

Small

Custom Interiors & Acoustics INC

Subchapter S Corporation

$53,905 Paid in Full
Address:
PO Box 85
Fort Jennings, OH45844-0085
Approved

Apr 7, 2020

Forgiven

$54,223

Jobs Reported

3

Loan #

7079907008

Loan Size

Small

Jv Rockwell Publishing Co INC

Corporation

$348,330 Paid in Full
Address:
PO Box 85
Corning, AR72422
Approved

Apr 11, 2020

Forgiven

$353,661

Jobs Reported

40

Loan #

3480167107

Loan Size

Medium

Maracor, INC

Subchapter S Corporation

$315,882 Paid in Full
Address:
PO Box 371
Walton, IN46994
Approved

Apr 10, 2020

Forgiven

$317,881

Jobs Reported

90

Loan #

1395877104

Loan Size

Medium

Metro Development & Management, LLC

Limited Liability Company(LLC

$19,400 Paid in Full
Address:
PO Box 85
Philippi, WV26416
Approved

Apr 14, 2020

Forgiven

$19,535

Jobs Reported

3

Loan #

5843637105

Loan Size

Small

Tri-County Farm

Partnership

$10,350 Paid in Full
Address:
PO Box 371
Harrisburg, AR72432-0371
Approved

Apr 29, 2020

Forgiven

$10,482

Jobs Reported

1

Loan #

2877807309

Loan Size

Small

K G Farms INC

Corporation

$2,255 Paid in Full
Address:
PO Box 85
Brockway, MT59214-0085
Approved

May 8, 2020

Forgiven

$2,271

Jobs Reported

1

Loan #

3921307402

Loan Size

Small

Lewis Home Solutions, LLC

Sole Proprietorship

$9,500 Paid in Full
Address:
PO Box 371
Chincoteague Island, VA23336
Approved

Apr 16, 2020

Forgiven

$9,573

Jobs Reported

5

Loan #

2754117205

Loan Size

Small

Jim Rustick Logging

Sole Proprietorship

$8,725 Paid in Full
Address:
PO Box 85
Elcho, WI54428
Approved

Apr 29, 2020

Forgiven

$8,776

Jobs Reported

2

Loan #

3656137310

Loan Size

Small

Hayesville First United Methodist Church, INC.

Non-Profit Organization

$29,458 Paid in Full
Address:
PO Box 85
Hayesville, NC28904-0085
Approved

Apr 8, 2020

Forgiven

$29,601

Jobs Reported

7

Loan #

8401877005

Loan Size

Small

Front Range Screening Services INC

Subchapter S Corporation

$14,300 Paid in Full
Address:
PO Box 371
Eastlake, CO80614
Approved

Apr 30, 2020

Forgiven

$14,431

Jobs Reported

8

Loan #

7020137302

Loan Size

Small

Wilson Hubbard

Sole Proprietorship

$1,490 Paid in Full
Address:
PO Box 85
Tupelo, AR72169
Approved

Apr 28, 2020

Forgiven

$1,504

Jobs Reported

1

Loan #

1662347300

Loan Size

Small

Jakt Foundation

Non-Profit Organization

$5,000 Paid in Full
Address:
PO Box 85
Newman Lake, WA99025-0085
Approved

Apr 10, 2020

Forgiven

$5,069

Jobs Reported

1

Loan #

2516067110

Loan Size

Small

Green Mountain Taphandles

Subchapter S Corporation

$170,000 Paid in Full
Address:
PO Box 371
Hinsdale, NH03451
Approved

Apr 28, 2020

Forgiven

$168,055

Jobs Reported

20

Loan #

8232397208

Loan Size

Medium

Murray Enterprises Of Coushatta LLC

Limited Liability Company(LLC

$5,743 Paid in Full
Address:
PO Box 371
Coushatta, LA71019
Approved

Apr 13, 2020

Forgiven

$5,786

Jobs Reported

2

Loan #

5524217100

Loan Size

Small

Tide Runner Accounting & Tax Service LLC

Corporation

$5,000 Paid in Full
Address:
PO Box 85
Point Harbor, NC27964
Approved

Apr 13, 2020

Forgiven

$4,026

Jobs Reported

1

Loan #

4889127106

Loan Size

Small

Daycon, INC

Corporation

$33,400 Paid in Full
Address:
PO Box 85
Philippi, WV26416
Approved

Apr 8, 2020

Forgiven

$33,633

Jobs Reported

8

Loan #

7748547005

Loan Size

Small

Butzin-Marchant Funeral Home, INC.

Subchapter S Corporation

$55,800 Paid in Full
Address:
PO Box 371
Ripon, WI54971-0371
Approved

Apr 28, 2020

Forgiven

$56,405

Jobs Reported

8

Loan #

8213947201

Loan Size

Small

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

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Found 13 results across 3 states

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Monique Moten in Philadelphia, PA: Background Summary

Location
5927 N Leithgow St, Philadelphia, PA 19120, Philadelphia, PA 19120
Other Locations
Philadelphia, PA · Culpeper, VA · Stafford, VA and 2 more
Profiles Found
9 people with this name
Phone Numbers
(214) 341-6012 and 4 others on file
Email
dabaybeealsina@gmail.com
Possible Relatives
Christyna M Steiner, Shelia L Williams, Shetakia Wynette Sims, Sonya Deett Edwards, Sherrie Lynn Washington and 4 more
Voter Registration
Registered Democrat
PPP Loans
$2889K for Ecke Ventures INC, Mirada LTD.

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 Moten. Because public records are indexed by name rather than by a unique identifier, the 67 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.

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 Moten

Search Complexity: Moderate

67 public records across 3states, belonging to approximately 9 different individuals. There are 9 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 3 states. Highest concentration: Pennsylvania (9%), followed by Texas and Virginia. Spans the South and Northeast regions.

PA6recordsTX4recordsVA3records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (77%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (10) and Business & Corporate Filings (3).

50
PPP Loan Records
10
Contact & Address Records
3
Business & Corporate Filings
2
Voter Registration Records

Age Distribution

Age range: approximately 20 years. Largest group: Senior (65+) (20%).

Senior (65+)1personMiddle-Age (40-64)4people

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

Frequently Asked Questions About Monique Moten

Is Monique Moten a registered voter?
Yes, voter registration records show Monique Moten is registered in Pennsylvania with D affiliation. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Monique Moten?
We found 3 business affiliations for Monique Moten. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Monique Moten?
Our database contains 67 total records for Monique Moten spanning 3 states. This includes 9 distinct contact records, 5 with phone numbers, 2 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 Moten?
The 67 records displayed for Monique Moten 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 Moten 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.