Monique Nerestan

Age 55 b. 1970-06-04
๐Ÿ“ 1350 Sw Alsbury Blvd, Burleson Tx 76028
๐Ÿ“ž (404) 734-0814, (817) 760-5721
โœ‰๏ธ MONIQUENERESTAN@YAHOO.COM, moniquenerestan@yahoo.com

Monique Nerestan from Marietta, GA

Age 44
๐Ÿ“ 1804 Wellborn Way, Marietta, GA 30008
๐Ÿ“ž (770) 435-7279, (770) 319-5563, (404) 432-0949, (770) 435-7279, (212) 722-7267

Monique Nerestan from Austell, GA

Female
๐Ÿ“ 1650 Anderson Mill Rd Apt 9208
๐Ÿ“ž (404) 432-0949 (AT&T MOBILITY)

Monique Nerestan from New York, NY

Age 55 b. Jun 1970 New York Co.
๐Ÿ“ 322 E 115th St 11 C
๐Ÿ‘ค aka M Merestan, Monique S Nerest, M S Merestan

Monique Nerestan from Cynthiana, KY

Harrison Co.
๐Ÿ“ Po Box 400104

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Monique Nerestan across 4 states. The most recent address on file is in Austell, Georgia. Of these records, 4 include phone numbers and 2 include email addresses. The listed age is 44. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Monique S Nerestan

Democrat
220 East 115 Street, 10029
DOB: 19700604 Gender: Female

Monique S Nerestan

Reg: 300033199
220 East 115 Street 14b, 10029
DOB: 19700604 Gender: Female

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

2007 HYUNDAI SONATA CAR UPPER MIDSIZE
ยท Registered to: Monique Nerestan
ยท VIN: 5NPET46C77H260575
·
1650 Anderson Mill Rd Apt 9208, Austell, GA, 30106

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Monique Nerestan. Registered makes include Hyundai. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Monique Nerestan

United States

Monique Nerestan

United States

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

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

Jennifer Ceveilla

Self-Employed Individuals

$20,572 Paid in Full
Address:
1650 Anderson Mill Rd
Austell, GA30106-1252
Approved

Mar 12, 2021

Forgiven

$20,819

Jobs Reported

1

Loan #

9396298504

Loan Size

Small

Alexisia Johnson

Independent Contractors

$6,250 Paid in Full
Address:
1650 Anderson Mill Rd
Austell, GA30106-1252
Approved

Apr 4, 2021

Forgiven

$6,262

Jobs Reported

1

Loan #

6604648700

Loan Size

Small

Pinetree Embroidery Corporation

Corporation

$10,000 Paid in Full
Address:
2100 Pleasant Hill Rd Ste 105
Duluth, GA30096-4702
Approved

Apr 30, 2020

Forgiven

$10,082

Jobs Reported

2

Loan #

7461667303

Loan Size

Small

Pinetree Embroidery Corporation

Corporation

$10,000 Paid in Full
Address:
2100 Pleasant Hill Rd Ste 105
Duluth, GA30096-4702
Approved

Mar 1, 2021

Forgiven

$10,056

Jobs Reported

2

Loan #

5632638504

Loan Size

Small

Marticia Woodward

Self-Employed Individuals

$3,125 Exemption 4
Address:
1650 Anderson Mill Rd Apt 8107
Austell, GA30106-1282
Approved

Mar 27, 2021

Jobs Reported

1

Loan #

2045578708

Loan Size

Small

Brandon Dean

Independent Contractors

$3,425 Paid in Full
Address:
1650 Anderson Mill Rd
Austell, GA30106-1252
Approved

Apr 19, 2021

Forgiven

$3,435

Jobs Reported

1

Loan #

6230448802

Loan Size

Small

Kehinde Oluyomi

Sole Proprietorship

$5,625 Paid in Full
Address:
1650 Anderson Mill Rd
Austell, GA30106-1252
Approved

May 20, 2021

Forgiven

$5,642

Jobs Reported

1

Loan #

3942799008

Loan Size

Small

Jason Dinkins

Sole Proprietorship

$3,540 Paid in Full
Address:
1650 Anderson Mill Rd
Austell, GA30106-1252
Approved

Apr 8, 2021

Forgiven

$3,552

Jobs Reported

1

Loan #

9072698706

Loan Size

Small

Naushad Salewala

Limited Liability Company(LLC

$6,625 Paid in Full
Address:
2100 Pleasant Hill Rd Ste 246
Duluth, GA30096-4705
Approved

Feb 9, 2021

Forgiven

$6,711

Jobs Reported

1

Loan #

5744728403

Loan Size

Small

Aaleeyah Jefferson

Self-Employed Individuals

$20,833 Paid in Full
Address:
1650 Anderson Mill Rd
Austell, GA30106-1252
Approved

Apr 28, 2021

Forgiven

$20,956

Jobs Reported

1

Loan #

3397838908

Loan Size

Small

Everett Rendell

Sole Proprietorship

$17,707 Paid in Full
Address:
1650 Anderson Mill Rd
Austell, GA30106-1252
Approved

Apr 8, 2021

Forgiven

$17,850

Jobs Reported

1

Loan #

9012948707

Loan Size

Small

Derick Persaud

Sole Proprietorship

$14,583 Paid in Full
Address:
1650 Anderson Mill Rd Apt 9205
Austell, GA30106-1204
Approved

Apr 27, 2021

Forgiven

$14,624

Jobs Reported

1

Loan #

2720488906

Loan Size

Small

Beauty Master

Corporation

$107,560 Paid in Full
Address:
2100 Pleasant Hill Rd
Duluth, GA30096-4701
Approved

Apr 6, 2020

Forgiven

$108,880

Jobs Reported

20

Loan #

6135477000

Loan Size

Small

Amin Ali

Limited Liability Company(LLC

$16,160 Paid in Full
Address:
2100 Pleasant Hill Rd # K2
Duluth, GA30096-4701
Approved

Mar 8, 2021

Forgiven

$16,228

Jobs Reported

5

Loan #

7848658508

Loan Size

Small

Jung Sook Lee

Sole Proprietorship

$6,850 Paid in Full
Address:
2100 Pleasant Hill Rd Ste 141
Duluth, GA30096-4703
Approved

Mar 13, 2021

Forgiven

$6,891

Jobs Reported

1

Loan #

1499328605

Loan Size

Small

Uchenna Nnoli

Sole Proprietorship

$20,833 Paid in Full
Address:
1650 Anderson Mill Rd
Austell, GA30106-1252
Approved

Mar 27, 2021

Forgiven

$20,963

Jobs Reported

1

Loan #

1680788706

Loan Size

Small

Demetrius Clayton

Sole Proprietorship

$10,592 Paid in Full
Address:
1650 Anderson Mill Rd Apt 7308
Austell, GA30106-1280
Approved

Mar 13, 2021

Forgiven

$10,652

Jobs Reported

1

Loan #

2132128602

Loan Size

Small

Jermaine Dennis

Independent Contractors

$29,166 Paid in Full
Address:
1650 Anderson Mill Rd
Austell, GA30106-1252
Approved

Apr 22, 2021

Forgiven

$29,261

Jobs Reported

1

Loan #

8245488805

Loan Size

Small

Afolakemi Ogunremi

Sole Proprietorship

$16,260 Paid in Full
Address:
1650 Anderson Mill Rd Apt 1106
Austell, GA30106-1254
Approved

May 26, 2021

Forgiven

$16,309

Jobs Reported

1

Loan #

7758989004

Loan Size

Small

Torrence Simmons

Sole Proprietorship

$4,453 Exemption 4
Address:
1650 Anderson Mill Rd Apt 13207
Austell, GA30106-6206
Approved

Mar 15, 2021

Jobs Reported

1

Loan #

2779728606

Loan Size

Small

Dnw Beauty

Single Member LLC

$20,833 Exemption 4
Address:
1650 Anderson Mill Rd Apt 10210
Austell, GA30106-1292
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7364898808

Loan Size

Small

Adedayo Fetuga

Independent Contractors

$20,833 Paid in Full
Address:
1650 Anderson Mill Rd
Austell, GA30106-1252
Approved

Apr 13, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

2776258808

Loan Size

Small

Chidozie Nwagbo

Sole Proprietorship

$5,790 Paid in Full
Address:
1650 Anderson Mill Rd
Austell, GA30106-1252
Approved

May 16, 2021

Forgiven

$5,802

Jobs Reported

1

Loan #

2421779002

Loan Size

Small

Demetrius Clayton

Sole Proprietorship

$10,592 Paid in Full
Address:
1650 Anderson Mill Rd Apt 7308
Austell, GA30106-1280
Approved

May 14, 2021

Forgiven

$10,613

Jobs Reported

1

Loan #

2113599005

Loan Size

Small

Tonia Perkins

Sole Proprietorship

$3,957 Paid in Full
Address:
1650 Anderson Mill Rd Apt 9107
Austell, GA30106-1287
Approved

May 12, 2021

Forgiven

$4,001

Jobs Reported

1

Loan #

9094788906

Loan Size

Small

Chibuzo Chukunta

Sole Proprietorship

$14,881 Paid in Full
Address:
1650 Anderson Mill Rd Apt 2302
Austell, GA30106-1262
Approved

May 27, 2021

Forgiven

$14,935

Jobs Reported

1

Loan #

8299999001

Loan Size

Small

Fm Hairdesigns

Sole Proprietorship

$8,750 Paid in Full
Address:
2100 Pleasant Hill Rd , Duluth , Georgia , 30096
Duluth, GA30096
Approved

Jun 28, 2020

Forgiven

$2,053

Jobs Reported

1

Loan #

5386118004

Loan Size

Small

Diamond Jubilee Georgia LLC

Limited Liability Company(LLC

$18,729 Paid in Full
Address:
2100 PLEASANT HILL RD Suite 237
Duluth, GA30096-4705
Approved

Apr 29, 2020

Forgiven

$18,965

Jobs Reported

6

Loan #

4337067310

Loan Size

Small

Yolene Alvarez

Sole Proprietorship

$16,457 Paid in Full
Address:
1650 Anderson Mill Rd Apt 3308
Austell, GA30106-1265
Approved

May 12, 2021

Forgiven

$16,532

Jobs Reported

1

Loan #

9743598909

Loan Size

Small

Erika Crowell

Sole Proprietorship

$20,832 Paid in Full
Address:
1650 Anderson Mill Rd Apt 10204
Austell, GA30106-1292
Approved

May 11, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

8384738906

Loan Size

Small

Rebecca Coker

Independent Contractors

$1,579 Exemption 4
Address:
1650 Anderson Mill Rd Apt 6111
Austell, GA30106-1273
Approved

May 20, 2021

Jobs Reported

1

Loan #

4707069006

Loan Size

Small

Torrence Simmons

Sole Proprietorship

$4,454 Paid in Full
Address:
1650 Anderson Mill Rd Apt 13207
Austell, GA30106-6206
Approved

May 23, 2021

Forgiven

$4,483

Jobs Reported

1

Loan #

6634699004

Loan Size

Small

Oluwafemi Orabiyi

Sole Proprietorship

$6,893 Paid in Full
Address:
1650 Anderson Mill Rd Apt 2107
Austell, GA30106-1259
Approved

May 29, 2021

Forgiven

$6,907

Jobs Reported

1

Loan #

9500189002

Loan Size

Small

Elizabeth Curry

Sole Proprietorship

$20,832 Paid in Full
Address:
1650 Anderson Mill Rd
Austell, GA30106-1252
Approved

Apr 29, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

4697948902

Loan Size

Small

Ogechukwu Enemchukwu

Self-Employed Individuals

$20,604 Paid in Full
Address:
1650 Anderson Mill Rd
Austell, GA30106-1252
Approved

Apr 8, 2021

Forgiven

$20,682

Jobs Reported

1

Loan #

8724638701

Loan Size

Small

Dominique Randle

Self-Employed Individuals

$15,112 Paid in Full
Address:
1650 Anderson Mill Rd
Austell, GA30106-1252
Approved

Apr 17, 2021

Forgiven

$15,199

Jobs Reported

1

Loan #

5260658802

Loan Size

Small

Afolakemi Ogunremi

Sole Proprietorship

$18,345 Paid in Full
Address:
1650 Anderson Mill Rd
Austell, GA30106-1252
Approved

Apr 28, 2021

Forgiven

$18,447

Jobs Reported

1

Loan #

3384208908

Loan Size

Small

S&j Transpertation LLC

Limited Liability Company(LLC

$2,575 Paid in Full
Address:
1650 Anderson Mill Rd Apt 4301
Austell, GA30106-1269
Approved

Jan 20, 2021

Forgiven

$2,590

Jobs Reported

2

Loan #

2441748310

Loan Size

Small

Sean Seepersad

Independent Contractors

$3,629 Exemption 4
Address:
1650 Anderson Mill Rd
Austell, GA30106-1252
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5615478905

Loan Size

Small

Aniah Carter

Sole Proprietorship

$15,143 Paid in Full
Address:
1650 Anderson Mill Rd
Austell, GA30106-1252
Approved

Apr 26, 2021

Forgiven

$15,272

Jobs Reported

1

Loan #

2359268908

Loan Size

Small

Katina Goodwin

Independent Contractors

$1,508 Paid in Full
Address:
1650 Anderson Mill Rd
Austell, GA30106-1252
Approved

Apr 8, 2021

Forgiven

$1,513

Jobs Reported

1

Loan #

9046228701

Loan Size

Small

Chibuzo Chukunta

Sole Proprietorship

$14,881 Paid in Full
Address:
1650 Anderson Mill Rd Apt 2302
Austell, GA30106-1262
Approved

Apr 4, 2021

Forgiven

$14,947

Jobs Reported

1

Loan #

6386358708

Loan Size

Small

Aquilla Reed Rogers

Sole Proprietorship

$20,415 Paid in Full
Address:
1650 Anderson Mill Rd Apt 14206
Austell, GA30106-6209
Approved

Apr 29, 2021

Forgiven

$20,492

Jobs Reported

1

Loan #

4642608908

Loan Size

Small

Yidiat Olayiwola

Independent Contractors

$20,540 Paid in Full
Address:
1650 Anderson Mill Rd Apt 4108
Austell, GA30106-1266
Approved

Mar 27, 2021

Forgiven

$20,647

Jobs Reported

1

Loan #

1343838707

Loan Size

Small

Derick Persaud

Sole Proprietorship

$14,583 Paid in Full
Address:
1650 Anderson Mill Rd Apt 9205
Austell, GA30106-1288
Approved

May 20, 2021

Forgiven

$14,616

Jobs Reported

1

Loan #

4371889000

Loan Size

Small

Ehis Agbonjiazoe

Independent Contractors

$9,000 Paid in Full
Address:
1650 Anderson Mill Rd
Austell, GA30106-1252
Approved

Apr 28, 2021

Forgiven

$9,028

Jobs Reported

1

Loan #

4197628904

Loan Size

Small

Jk Bun, LLC

Limited Liability Company(LLC

$21,100 Paid in Full
Address:
2100 Pleasant Hill Rd
Duluth, GA30096-4701
Approved

Apr 9, 2020

Forgiven

$21,301

Jobs Reported

8

Loan #

9553237005

Loan Size

Small

Erica Simmons

Sole Proprietorship

$6,688 Exemption 4
Address:
1650 Anderson Mill Rd Apt 13207
Austell, GA30106-6206
Approved

Mar 15, 2021

Jobs Reported

1

Loan #

2598038601

Loan Size

Small

April Dennis

Independent Contractors

$20,833 Paid in Full
Address:
1650 Anderson Mill Rd
Austell, GA30106-1252
Approved

Mar 20, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

5640258606

Loan Size

Small

Olushola Afolabi

Self-Employed Individuals

$20,000 Paid in Full
Address:
1650 Anderson Mill Rd
Austell, GA30106-1204
Approved

Mar 23, 2021

Forgiven

$20,070

Jobs Reported

1

Loan #

7157738607

Loan Size

Small

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

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Monique Nerestan in Burleson, TX: Background Summary

Location
1350 SW Alsbury Blvd, Burleson Tx 76028, Burleson, TX
Other Locations
Austell, GA ยท New York, NY ยท Cynthiana, KY
Profiles Found
6 people with this name
Phone Numbers
(770) 435-7279 and 3 others on file
Email
mnerestan@ascap.com and 4 others on file
Possible Relatives
Eric D Rayford SR, Shanique Nerestan, Bridgett N Rayford, Bridgette Rayford, Bridgette N Rayford and 38 more
Voter Registration
Registered Democrat
Vehicles
1 linked โ€” 2007 Hyundai Sonata
PPP Loans
$735K for Jennifer Ceveilla, Alexisia Johnson

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 Nerestan. Because public records are indexed by name rather than by a unique identifier, the 63 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

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.

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 Nerestan

Search Complexity: Moderate

63 public records across 5states, 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 โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Georgia (5%), followed by Texas and South Carolina. Spans the South and Northeast regions.

GA3recordsTX1recordSC1recordNY1recordKY1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (79%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Business & Corporate Filings (3).

50
PPP Loan Records
7
Contact & Address Records
3
Business & Corporate Filings
2
Voter Registration Records
1
Vehicle Registration Records

Frequently Asked Questions About Monique Nerestan

Is Monique Nerestan a registered voter?
Yes, voter registration records show Monique Nerestan is registered with DEM affiliation. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Monique Nerestan?
Records show 1 vehicle registration associated with Monique Nerestan, including a 2007 HYUNDAI SONATA. 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 Nerestan?
We found 3 business affiliations for Monique Nerestan. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Monique Nerestan?
Our database contains 63 total records for Monique Nerestan spanning 5 states. This includes 6 distinct contact records, 4 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 Nerestan?
The 63 records displayed for Monique Nerestan 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 Nerestan 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.