OpenDataUSA

Quick Navigation

Ms Monique Bernice Pina from Phoenix, AZ

Age 38 b. 7/6/1987
📍 3817 W Cactus Wren Dr, #phoenix, AZ 85051-8229
✉️ www.pinamonique73@yahoo.com, pinamonique73@yahoo.com, marriza@cs.com
👨‍👩‍👧 Relatives: Robert D Pina,Alex V Araiza,Alfonso L Araiza,Barbara B Rios,Caroline L Martinez,Clif A Araiza,Daniel Pina,Grace I Pina,Josephine V Guzman,Maria J Lopez,Monique Pina,Phyllis Maria Garcia,Rebecca D Diaz,Victoria Pina,Victoria F Pina,Victoria Zamorano Sr,Anthony A Pacheco,Carlos I Rivera Lopez,Celestina S Lopez,David S Lopez,Diane L Rios,Erik D Guzman,Frank Garcia,Frankie D Garcia,Greg Garcia,Jennifer L Garcia,Jose L Rios Jr,Juan Carlos Lopez,Justin Michael Pendergraft,Manuel C Pacheco Jr,Maria C Lopez,Maria O Lopez,Mark David Lopez,Matthew C Molina,Nicolas Manuel Pacheco,Phillip Garcia,Ramon A Lopez Sr,Reinaldo Lopez 3rd,Robert R Lopez,Roberto Q Lopez,Ruben Diaz,Salvador Roberto Lopez,Shanna Alicia Lopez,Sheila C Lopez,Stephanie Marie Duran,Tina M Barajas,Vanessa Lopez,Vanessa Marie Lopez,Victoria Pina
🕐 10 previous addresses

Monique Pina

Age 34 b. 1991-11-17
📍 406 N Cedar St, Kermit Tx
📞 (432) 438-3609, (806) 786-0749
✉️ MP72413@OUTLOOK.COM, mp72413@outlook.com, mvp72413@icloud.com

Monique J Pina from Tucson, AZ

Age 42 b. 11/14/1983
📍 413 W Palmdale St, Apt 3, #tucson, AZ 85714-1458
📞 (520) 971-9425, (520) 661-8088, (520) 551-5889
👨‍👩‍👧 Relatives: David Munoz,Amelia Osorio,Angelica Munoz,Emily Ann Rowley,Jose M Munoz,Jose M Munoz,Jose A Munoz,Joseph E Pina,Juan Carlos Munoz,Maria Lupe Munoz,Maria G Munoz,Maria G Ramos,Victoria Munoz,Alejandro V Barajas,Alejandro Ochoa Barajas,Alicia R Soto,Alyssa J Garcia,Amelia Rivera,Antonio J Rivera Jr,Carlos Antonio Rivera,David Munoz,David Cardenas Munoz Sr,Deeanne Lynn Smartlowit,Emelia Rivera,Eric Munoz,Jamie Munoz,Jose J Juarez,Jose Guadalupe Osorio,Jose Osorio,Jose A Osorio Jr,Jose Luis Ramos,Jose Octavio Ramos,Juan Barajas,Juan Barajas,Juan P Rivera,Lorraine Ann Rowley,Manuela J Galvez,Maria Jtomasa Rivera,Maria J Rivera,Marin J Rivera Sr,Mary Jane Munoz,Miguel A Rivera,Patricia L Rowley,Selma Lisa Munoz,Timothy B Baumhardt,Timothy C Rowley,Victoria Darjas Munoz
🕐 13 previous addresses

Monique Pina

Age 34 b. 1991-11-17
📍 804 S Avenue B, Kermit Tx 79745
📞 (432) 438-3609, (806) 786-0749
✉️ MP72413@OUTLOOK.COM

Monique M Pina from Big Spring, TX

📍 6000 N Us Highway 87, #big Spring, TX 79720-0838
👨‍👩‍👧 Relatives: Janet C Pina,Jesus A Pina,Manuel M Pina,Maria G Chiquito,Maribel T Lopez,Martina T Pina,Monique L Pina,Alice V Gonzales,Cesar Lopez,Edgar Lopez Perez,Jesus Pena,Lopez Trujillo,Martha Pina,Martha Elena Pina,Miguel A Aguinaga,Nanette M Villesca,Roberto Carlos Chiquito,Rosa Lopez,Rosa Maria Munoz,Alma Y Espinoza,Andres Lopez,Aurelio H Perez Sr,Elicia Gonzales,Espinoza C Lopez,Eustacio R Gonzales,Jimmy R Gonzalez,Maria M Porras,Mary I Dominguez,Nanette Rivera,Nanette Villesca,Nanette Villesca,Pablo Lopez,Pamela Deyanira Ramirez,Robert Gonzales,Roberto Perez,Roberto Perez,Rosalia M Rivera,Steven P Rivera,Sulema G Gonzales,Valery L Espinoza,Valery Lopez,Valery Y Lopez,Venancio Moreno Aguinaga,Victor M Dehoyos,Victor Javier Lopez

Monique Pina from Birmingham, AL

Age 59
📍 7713 Rugby Ave, Birmingham, AL 35206
📞 (505) 434-0692
👨‍👩‍👧 Relatives: Calvin N Pina,Thadius Rodrakus Pina,Tonique L Pina

Monique Pina from Bronx, NY

Age 54 b. Oct 1971 Bronx Co.
📍 1020 Grand Concourse Apt 8 R
📞 (715) 796-2247
👤 aka Monique D Dais, Dominique Pina

Monique Pina

📍 4642 39th, Phoenix Az 85019
📞 (707) 710-6791, (111) 111-0002
✉️ NOTTHEONE0013@GMAIL.COM

Monique Pina

📍 4642 N 39th Ave, Phoenix Az
📞 (707) 710-6791, (111) 111-0002
✉️ NOTTHEONE0013@GMAIL.COM

Monique Pina from Phoenix, AZ

Female
📍 6402 W Weldon Av
📞 (623) 332-4028 (T-MOBILE)

Monique Pina from Hartford, CT

Age 57 b. 1969 Female
📍 144 Branford St
📞 (860) 243-9169

Monique Pina from Hartford, CT

Age 56 b. Dec 1969
📍 31 Rosemont St
👤 aka Monique D Fn

Monique Pina from Birmingham, AL

Age 71 b. Sep 1954 Jefferson Co.
📍 7713 Rugby Ave

Monique Pina from Lynn, MA

Age 54 b. Oct 1971
📍 148 Liberty St
👤 aka Dominique Pina, Monique D Dais

Monique Pina from Austin, TX

Travis Co.
📍 4905 Creekline Dr

Monique Pina from Marstons Mills, MA

📍 80 Hi River Rd

Monique Pina from Coshocton, OH

Coshocton Co.
📍 1205 S 6th St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 17 contact records for Monique Pina across 7 states. The most recent address on file is in Bronx, New York. Of these records, 11 include phone numbers and 5 include email addresses. The listed age is 59. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Monique Pina

129 Pleasant St, Cranston, 02910

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Monique Pina. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Monique Pina

Redondo Union High School - Redondo Beach, CA, CA
2012

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Monique Pina 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.

$109 Apr 13, 2018
2018
California Association Of Realtors Issues Mobilization Pac
Pina, Monique Real Estate Broker @ Keller Williams Beach Cities Lawndale, CA
$8 Mar 19, 2018
2018
California Association Of Realtors Issues Mobilization Pac
Pina, Monique Real Estate Broker @ Keller Williams Beach Cities Lawndale, CA
$8 Mar 19, 2018
California Association Of Realtors Issues Mobilization Pac
Contributor Real Estate Broker @ Keller Williams Beach Cities Lawndale, CA
$8
2018
California Association Of Realtors Issues Mobilization Pac
Contributor Real Estate Broker @ Keller Williams Beach Cities Lawndale, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 4 political contribution records found for Monique Pina. Total disclosed contributions amount to $134. Recipients include California Association Of Realtors Issues Mobilization Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Monique Pina

Female
·
244 W Rochelle Rd, Irving, TX 75062 (Dallas County)
32.8441, -96.9427
TZ: Central
Multi-Family
MP

Monique Pina

Age 28 Female
·
129 Pleasant St, Cranston, RI 02910 (Providence County)
41.7885, -71.4385
· (401) 781-4334
TZ: Eastern
Single Family
MP

Monique I Pina

Age 57 Female
·
4050 W 163rd St, Lawndale, CA 90260 (Los Angeles County)
33.8828, -118.3450
Marital: Inferred Married TZ: Pacific
Homeowner Single Family
MP

Monique S Pina

Age 37 Female
·
744 Railroad Ave, Bridgeport, CT 06605 (Fairfield County)
41.1691, -73.2003
TZ: Eastern
Single Family
MP

Monique Pina

Age 38 Female
·
4905 Creekline Dr, Austin, TX 78745 (Travis County)
30.2144, -97.7759
· (512) 825-2013
TZ: Central
Homeowner Single Family Built 1968 Purchased 1989
MP

Monique S Pina

Age 36 Female
·
229 Birch Dr, Stratford, CT 06615 (Fairfield County)
41.1714, -73.1335
Marital: Single TZ: Eastern
Single Family
MP

Monique D Pina

Age 47 Female
·
25 Rutland St, Hartford, CT 06120 (Hartford County)
41.7982, -72.6686
· (860) 798-7175
Marital: Single TZ: Eastern
Edu: High School
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Monique Pina. 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 Pina. These loans were issued to businesses, not individuals.

Dario Santamaria

Self-Employed Individuals

$9,942 Paid in Full
Address:
1310 W Ajo Way Apt 227
Tucson, AZ85713-5769
Approved

May 20, 2021

Forgiven

$9,961

Jobs Reported

1

Loan #

4715419004

Loan Size

Small

Eddie Shell & Associates

Sole Proprietorship

$158,147 Paid in Full
Address:
6000 N US Highway 281
Marble Falls, TX78654-3866
Approved

Jan 17, 2021

Forgiven

$160,304

Jobs Reported

10

Loan #

1493758310

Loan Size

Medium

Dario Santamaria

Self-Employed Individuals

$9,942 Paid in Full
Address:
1310 W Ajo Way Apt 227
Tucson, AZ85713-5769
Approved

Apr 23, 2021

Forgiven

$9,975

Jobs Reported

1

Loan #

8954298810

Loan Size

Small

Jennifer Medina

Sole Proprietorship

$1,758 Exemption 4
Address:
1310 W Ajo Way
Tucson, AZ85713-5764
Approved

Mar 24, 2021

Jobs Reported

1

Loan #

8145218601

Loan Size

Small

Jennifer Medina

Sole Proprietorship

$1,758 Exemption 4
Address:
1310 W Ajo Way
Tucson, AZ85713-5764
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

3630678807

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Monique Pina. 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 Pina on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
2
5
4
5
2
2
1
1
5

Found 27 results across 9 states

Fewer
More

Monique Pina in Kermit, TX: Background Summary

Location
406 N Cedar St, Kermit Tx, Kermit, TX
Other Locations
Bronx, NY · Phoenix, AZ · Hartford, CT and 5 more
Profiles Found
17 people with this name
Phone Numbers
(623) 328-9052 and 13 others on file
Email
www.pinamonique73@yahoo.com and 5 others on file
Possible Relatives
Robert D Pina, Alex V Araiza, Alfonso L Araiza, Barbara B Rios, Caroline L Martinez and 133 more
Contributions
$133.8 total — California Association Of Realtors Issues Mobilization Pac, California Association Of Realtors Issues Mobilization Pac
PPP Loans
$182K for Dario Santamaria, Eddie Shell & Associates

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 Pina. Because public records are indexed by name rather than by a unique identifier, the 39 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.

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.

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 Pina

Search Complexity: High

39 public records across 9states, belonging to approximately 17 different individuals. With 17 distinct profiles across 9 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 9 states. Highest concentration: Texas (13%), followed by Arizona and Connecticut. Spans the Northeast and West regions.

TX5recordsAZ5recordsCT5recordsCA4recordsAL2recordsMA2records

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (68%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (5) and Political Contribution Records (4).

21
Contact & Address Records
5
PPP Loan Records
4
Political Contribution Records
1
Voter Registration Records

Age Distribution

Age range: approximately 37 years, suggesting multiple generations. Largest group: Senior (65+) (14%).

Senior (65+)1personMiddle-Age (40-64)4peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Monique Pina

Is Monique Pina a registered voter?
Yes, voter registration records show Monique Pina is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Has Monique Pina made political donations?
FEC disclosure records show 4 reported political contributions from Monique Pina, totaling $134. Recipients include California Association Of Realtors Issues Mobilization Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Monique Pina?
Our database contains 39 total records for Monique Pina spanning 9 states. This includes 17 distinct contact records, 11 with phone numbers, 5 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 Pina?
The 39 records displayed for Monique Pina 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 Pina 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.