Monique Shawanna Outlaw from Windsor, NC

Age 35
๐Ÿ“ 105 Pine Forest Dr, Windsor, NC 27983
๐Ÿ“ž (252) 902-6459, (252) 348-9969, (252) 348-2393

Monique Outlaw from Long Beach, CA

Age 49 b. May 1976 Los Angeles Co.
๐Ÿ“ 840 Cedar Ave Apt 9
๐Ÿ“ž (310) 608-2828
๐Ÿ‘ค aka Monique S Outlaw

Monique Outlaw from Suwanee, GA

Female
๐Ÿ“ 4021 Mcginnis Ferry Rd
๐Ÿ“ž (562) 706-4866 (VERIZON WIRELESS)

Monique Outlaw from Long Beach, CA

Age 50 b. 1976 Female
๐Ÿ“ Po Box 156
๐Ÿ“ž (562) 706-4866 (Cell)

Monique Outlaw from Long Beach, CA

Los Angeles Co.
๐Ÿ“ 202 W Cummings St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Monique Outlaw across 3 states. The most recent address on file is in Windsor, North Carolina. Of these records, 5 include phone numbers and 1 include email addresses. The listed age is 35. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

monique SHAWANNA outlaw

Democrat Reg: 10/09/2012
8300 Parkland Cir #208, Charlotte, NC, 28227
DOB: 1986 Gender: Female
County: Mecklenburg

Monique Serenity Outlaw

Reg: 05/08/2018
4123 D St, Bremerton, WA, 98312
DOB: 05/07/1999 Gender: Female
County: KP

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Monique Outlaw in North Carolina, Washington. Party affiliation is listed as DEM. 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.

Monique Outlaw

Greensboro, North Carolina, United States

Hatherleigh Co

Monique OutlawSenior Buyer
monique.outlaw@aol.com
4021 Mcginnis Ferry Rd, Suwanee, GA30024
hatherleigh.com

Monique Outlaw

Havertown, PA19083

Professional Learning Cntr

Monique OutlawPrincipal
jante528@cs.com
4919 1 2 Hayter Ave., Lakewood, CA90712

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Monique Outlaw. Companies include Professional Learning Cntr. Roles listed include Senior Buyer and Principal. Records are compiled from state business registries, SEC filings, and professional networking databases.

Monique Outlaw

Hyde Leadership School - Hamden, CT, CT
2000

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

MP

Monique Outlaw

Age 34 Female
·
12468 White House Rd, Smithfield, VA 23430 (Isle Of Wight County)
36.9762, -76.7044
Marital: Inferred Single TZ: Eastern
Occ: Management Edu: Some College
Single Family
MP

Monique S Outlaw

Age 41 Female
·
PO Box 156, Long Beach, CA 90801 (Los Angeles County)
33.7738, -118.1863
Marital: Married TZ: Pacific
Occ: White Collar Edu: Some College
Multi-Family
MP

Monique Outlaw

Age 31 Female
·
105 Pine Forest Dr, Windsor, NC 27983 (Bertie County)
36.0853, -77.1081
· (252) 348-2393
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Monique L Outlaw

Age 25 Female
·
1606 US Highway 17 N, Windsor, NC 27983 (Bertie County)
35.9990, -76.9469
Marital: Single TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Monique Outlaw. 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 Outlaw. These loans were issued to businesses, not individuals.

Tiffany Price

Sole Proprietorship

$20,040 Exemption 4
Address:
4021 McGinnis Ferry Rd
Suwanee, GA30024-8311
Approved

May 12, 2021

Jobs Reported

1

Loan #

9567958910

Loan Size

Small

Antinia Cage

Independent Contractors

$20,255 Paid in Full
Address:
4021 McGinnis Ferry Rd
Suwanee, GA30024-8311
Approved

Feb 27, 2021

Forgiven

$20,364

Jobs Reported

1

Loan #

5495148502

Loan Size

Small

Dawit Dufera

Sole Proprietorship

$8,261 Paid in Full
Address:
4021 McGinnis Ferry Rd Apt 321
Suwanee, GA30024-8402
Approved

May 11, 2021

Forgiven

$8,283

Jobs Reported

1

Loan #

8607658904

Loan Size

Small

Yameiry Calderon

Sole Proprietorship

$3,259 Paid in Full
Address:
4021 McGinnis Ferry Rd
Suwanee, GA30024-8311
Approved

May 1, 2021

Forgiven

$3,301

Jobs Reported

1

Loan #

5921238901

Loan Size

Small

Diurin Nunez Perez

Self-Employed Individuals

$20,416 Paid in Full
Address:
4021 McGinnis Ferry Rd Apt 1124
Suwanee, GA30024-8408
Approved

Apr 11, 2021

Forgiven

$20,481

Jobs Reported

1

Loan #

1881198800

Loan Size

Small

Sharod Fitzhugh

Sole Proprietorship

$20,832 Paid in Full
Address:
4021 McGinnis Ferry Rd
Suwanee, GA30024-8311
Approved

May 12, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

9772558907

Loan Size

Small

Self-Discovery: Pain Positioning & Purpose INC

Sole Proprietorship

$20,000 Paid in Full
Address:
4021 McGinnis Ferry Rd Apt 133
Suwanee, GA30024-8310
Approved

May 19, 2021

Forgiven

$20,108

Jobs Reported

1

Loan #

3620169004

Loan Size

Small

Mirlene Mangones

Independent Contractors

$20,832 Exemption 4
Address:
4021 McGinnis Ferry Rd
Suwanee, GA30024-8311
Approved

Mar 27, 2021

Jobs Reported

1

Loan #

1888188702

Loan Size

Small

Connie Ware

Sole Proprietorship

$18,125 Paid in Full
Address:
4021 McGinnis Ferry Rd
Suwanee, GA30024-8311
Approved

Mar 30, 2021

Forgiven

$18,206

Jobs Reported

1

Loan #

2702748701

Loan Size

Small

Taylynn Bell

Sole Proprietorship

$8,125 Paid in Full
Address:
4021 McGinnis Ferry Rd Apt 1822
Suwanee, GA30024-8416
Approved

Mar 13, 2021

Forgiven

$8,196

Jobs Reported

1

Loan #

2320378604

Loan Size

Small

Lakisha Hannor

Sole Proprietorship

$20,399 Paid in Full
Address:
4021 McGinnis Ferry Rd
Suwanee, GA30024-8311
Approved

Apr 22, 2021

Forgiven

$20,466

Jobs Reported

1

Loan #

7957408807

Loan Size

Small

Ana Rosiris Labrador Rosas

Sole Proprietorship

$20,832 Paid in Full
Address:
4021 McGinnis Ferry Rd
Suwanee, GA30024-8311
Approved

Feb 26, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

4960498504

Loan Size

Small

Lan Bour

Sole Proprietorship

$7,486 Paid in Full
Address:
4021 McGinnis Ferry Rd Apt 631A
Suwanee, GA30024-8403
Approved

Apr 28, 2021

Forgiven

$7,522

Jobs Reported

1

Loan #

3354518906

Loan Size

Small

Edgar Malave

Self-Employed Individuals

$3,123 Paid in Full
Address:
4021 McGinnis Ferry Rd Apt 1813
Suwanee, GA30024-8416
Approved

Feb 18, 2021

Forgiven

$3,137

Jobs Reported

1

Loan #

9944638403

Loan Size

Small

Andre Watkins

Sole Proprietorship

$75,602 Paid in Full
Address:
4021 McGinnis Ferry Rd Apt 1822A
Suwanee, GA30024-8416
Approved

May 11, 2021

Forgiven

$75,928

Jobs Reported

4

Loan #

7920538905

Loan Size

Small

Ruth A Holleman

Independent Contractors

$11,000 Paid in Full
Address:
4021 McGinnis Ferry Rd Apt 1532
Suwanee, GA30024
Approved

May 1, 2020

Forgiven

$11,127

Jobs Reported

1

Loan #

8590867305

Loan Size

Small

Monica Craig

Independent Contractors

$871 Paid in Full
Address:
4021 McGinnis Ferry Rd Apt A1931
Suwanee, GA30024-8311
Approved

May 21, 2021

Forgiven

$877

Jobs Reported

1

Loan #

5149909008

Loan Size

Small

Dawit Dufera

Sole Proprietorship

$8,261 Paid in Full
Address:
4021 McGinnis Ferry Rd Apt 321
Suwanee, GA30024-8402
Approved

Apr 15, 2021

Forgiven

$8,287

Jobs Reported

1

Loan #

3869908806

Loan Size

Small

Ivan Allen

Independent Contractors

$20,830 Exemption 4
Address:
4021 McGinnis Ferry Rd Apt 2026
Suwanee, GA30024-8310
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7499868807

Loan Size

Small

Carla Lemons

Independent Contractors

$4,165 Paid in Full
Address:
4021 McGinnis Ferry Rd Apt 1426A
Suwanee, GA30024-8411
Approved

Mar 23, 2021

Forgiven

$4,197

Jobs Reported

1

Loan #

7451018604

Loan Size

Small

Self Discovery Pain Positioning & Purpose INC

Sole Proprietorship

$20,000 Paid in Full
Address:
4021 McGinnis Ferry Rd Apt 133
Suwanee, GA30024-8310
Approved

Feb 3, 2021

Forgiven

$20,109

Jobs Reported

1

Loan #

2484408400

Loan Size

Small

Edgar Malave

Self-Employed Individuals

$13,396 Paid in Full
Address:
4021 McGinnis Ferry Rd
Suwanee, GA30024-8311
Approved

Apr 22, 2021

Forgiven

$13,437

Jobs Reported

1

Loan #

8101068809

Loan Size

Small

Ritzy Leon Yero

Self-Employed Individuals

$3,042 Paid in Full
Address:
4021 McGinnis Ferry Rd Apt 1124
Suwanee, GA30024-8408
Approved

Apr 15, 2021

Forgiven

$3,051

Jobs Reported

1

Loan #

3733008808

Loan Size

Small

C T Williams Trucking, LLC

Self-Employed Individuals

$14,200 Paid in Full
Address:
105 Pine Forest Dr
Henderson, NC27536-2682
Approved

Jun 30, 2020

Forgiven

$14,295

Jobs Reported

1

Loan #

7077068008

Loan Size

Small

Sianni Davenport

Sole Proprietorship

$20,833 Exemption 4
Address:
4021 McGinnis Ferry Rd
Suwanee, GA30024-8311
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3172288908

Loan Size

Small

Elsy Aguirre

Self-Employed Individuals

$1,203 Paid in Full
Address:
4021 McGinnis Ferry Rd Apt 1813
Suwanee, GA30024-8416
Approved

Feb 22, 2021

Forgiven

$1,210

Jobs Reported

1

Loan #

2671098507

Loan Size

Small

Anissa McCaulla

Sole Proprietorship

$18,660 Paid in Full
Address:
4021 McGinnis Ferry Rd Apt 1824
Suwanee, GA30024-8416
Approved

May 25, 2021

Forgiven

$18,756

Jobs Reported

1

Loan #

7333489001

Loan Size

Small

Ritzy Leon Yero

Self-Employed Individuals

$3,042 Paid in Full
Address:
4021 McGinnis Ferry Rd Apt 1124
Suwanee, GA30024-8408
Approved

Mar 16, 2021

Forgiven

$3,054

Jobs Reported

1

Loan #

3272778605

Loan Size

Small

Tene Greathouse

Sole Proprietorship

$18,540 Exemption 4
Address:
4021 McGinnis Ferry Rd Apt 132A
Suwanee, GA30024-8310
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7505978704

Loan Size

Small

Christopher Williams

Self-Employed Individuals

$14,200 Paid in Full
Address:
105 Pine Forest Dr
Henderson, NC27536-2682
Approved

Feb 19, 2021

Forgiven

$14,256

Jobs Reported

1

Loan #

2001388501

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 30 PPP loan records are linked to businesses associated with Monique Outlaw. 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 Outlaw on the map

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Monique Outlaw in GA: Background Summary

Location
1233 Veranda Chase Dr Lawrenceville, GA 30044-7179
Other Locations
Windsor, NC ยท Long Beach, CA ยท Suwanee, GA
Profiles Found
6 people with this name
Phone Numbers
(562) 706-4866 and 6 others on file
Email
jante528@yahoo.com and 6 others on file
Possible Relatives
Candace Sheree Outlaw, Iris Pendergrass, Kriscynthia D Outlaw, Michele R Outlaw, Otis M Outlaw and 42 more
Career
Senior Buyer, Principal at Professional Learning Cntr
Voter Registration
Registered Democrat
PPP Loans
$460K for Tiffany Price, Antinia Cage

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 Outlaw. Because public records are indexed by name rather than by a unique identifier, the 54 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.

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 Outlaw

Search Complexity: Moderate

54 public records across 7states, 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 7 states. Highest concentration: California (13%), followed by Georgia and North Carolina. Spans the South and West regions.

CA7recordsGA5recordsNC4recordsVA1recordPA1recordCT1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (61%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (10) and Contact & Address Records (7).

30
PPP Loan Records
10
Business & Corporate Filings
7
Contact & Address Records
2
Voter Registration Records

Age Distribution

Age range: approximately 15 years. Largest group: Middle-Age (40-64) (50%).

Middle-Age (40-64)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Monique Outlaw

Is Monique Outlaw a registered voter?
Yes, voter registration records show Monique Outlaw is registered in North Carolina with DEM affiliation. We found 2 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Monique Outlaw?
We found 10 business affiliations for Monique Outlaw. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Monique Outlaw?
Our database contains 54 total records for Monique Outlaw spanning 7 states. This includes 6 distinct contact records, 5 with phone numbers, 1 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 Outlaw?
The 54 records displayed for Monique Outlaw 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 Outlaw 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.