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Monique Raiman from Plantation, FL

Age 51
📍 1415 80th Way, Plantation, FL 33322
📞 (954) 450-3376, (407) 227-0838, (954) 480-5022, (954) 602-5443, (954) 450-3376, (305) 255-6177, (954) 384-6708
✉️ moni720@aol.com, mraiman@parkerreorder.com, mraiman@smgmb.com
👨‍👩‍👧 Relatives: Lisa A Raiman

Monique Raiman

Age 62 b. 1963-07-20
📍 235 Housefinch Loop, Leander Tx
📞 (305) 218-2263, (512) 966-7159
✉️ MONI7200@GMAIL.COM

Monique Raiman from Miami, FL

📍 15231 Sw 80th St, Miami, FL 33193
📞 (407) 227-0838
✉️ mraiman@comcast.net

Monique Raiman from Miami, FL

Female
📍 15231 Sw 80th St # 411
📞 (407) 227-0838 (T-MOBILE)

Monique Raiman from Leander, TX

0000 Female
📍 308 Edgewood Cv
📞 (305) 218-2263

Monique Raiman from Lauderhill, FL

Broward Co.
📍 8630 Nw 53 Rd Ct

Monique Raiman from Miami, FL

Miami Dade Co.
📍 19303 Sw 137th Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 7 contact records for Monique Raiman across 2 states. The most recent address on file is in Miami, Florida. Of these records, 5 include phone numbers and 3 include email addresses. The listed age is 51. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Mco

Monique RaimanFinancial Analyst
(407) 227-0838mraiman@earthlink.net
15231 Sw 80th St Apt 411, Miami, FL33193
mco-image.com

Crystal Flash Gas Station

Monique RaimanManager
(407) 227-0838mraiman@earthlink.net
15231 Sw 80th St Apt 411, Miami, FL33193

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Monique Raiman. Companies include Crystal Flash Gas Station. Roles listed include Financial Analyst and Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Monique Raiman

South Dade Sr. High School - Homestead, FL, FL
1980

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

Female
·
308 Edgewood Cv, Leander, TX 78641 (Williamson County)
30.5719, -97.8805
· (305) 218-2263
TZ: Central
Single Family

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

David Velazco

Sole Proprietorship

$894 Paid in Full
Address:
15231 SW 80th St
Miami, FL33193-1353
Approved

May 23, 2021

Forgiven

$904

Jobs Reported

1

Loan #

6864309009

Loan Size

Small

Maria Teresa Ovalles Sanchez

Independent Contractors

$5,508 Paid in Full
Address:
15231 SW 80th St Apt 314
Miami, FL33193-1358
Approved

May 20, 2021

Forgiven

$5,521

Jobs Reported

1

Loan #

4095549006

Loan Size

Small

Ed Julien

Self-Employed Individuals

$2,708 Paid in Full
Address:
3721 SW 160th Ave
Miramar, FL33027-4675
Approved

Mar 23, 2021

Forgiven

$2,727

Jobs Reported

1

Loan #

6796918604

Loan Size

Small

Wnj Samuell CORP

Subchapter S Corporation

$58,188 Paid in Full
Address:
15231 SW 80th St Apt 302
Miami, FL33193-1358
Approved

Apr 7, 2021

Forgiven

$58,622

Jobs Reported

4

Loan #

8368338708

Loan Size

Small

Yimmy Navas

Sole Proprietorship

$15,956 Paid in Full
Address:
15231 SW 80th St N/A
Miami, FL33193-1375
Approved

May 12, 2021

Forgiven

$16,018

Jobs Reported

1

Loan #

9956788900

Loan Size

Small

Jean Pierre Lamon

Independent Contractors

$2,349 Paid in Full
Address:
15231 SW 80th St Apt 410
Miami, FL33193-1359
Approved

Apr 13, 2021

Forgiven

$2,359

Jobs Reported

1

Loan #

3026298804

Loan Size

Small

Jean Pierre Lamon

Independent Contractors

$2,349 Paid in Full
Address:
15231 SW 80th St Apt 410
Miami, FL33193-1359
Approved

May 11, 2021

Forgiven

$2,357

Jobs Reported

1

Loan #

8661808902

Loan Size

Small

Misdel Molina Avila

Independent Contractors

$4,939 Paid in Full
Address:
15231 SW 80th St Apt 415
Miami, FL33193-1359
Approved

Apr 29, 2021

Forgiven

$4,973

Jobs Reported

1

Loan #

5260868904

Loan Size

Small

Guelmi Caridad Gonzalez Bragat

Sole Proprietorship

$2,422 Paid in Full
Address:
15231 SW 80th St Apt 406
Miami, FL33193-1359
Approved

Apr 15, 2021

Forgiven

$2,430

Jobs Reported

1

Loan #

3710388803

Loan Size

Small

Sarah Joseph Julien

Self-Employed Individuals

$5,332 Paid in Full
Address:
3721 SW 160th Ave Apt 107
Miramar, FL33027-4675
Approved

Mar 31, 2021

Forgiven

$5,370

Jobs Reported

1

Loan #

4072518706

Loan Size

Small

Arais Morell

Sole Proprietorship

$727 Paid in Full
Address:
15231 SW 80th St Apt 103
Miami, FL33193-1353
Approved

May 26, 2021

Forgiven

$735

Jobs Reported

1

Loan #

7666919008

Loan Size

Small

Lazaro Genovevo Gomez Perez

Sole Proprietorship

$11,900 Paid in Full
Address:
15231 SW 80th St Apt 406
Miami, FL33193-1359
Approved

Apr 21, 2021

Forgiven

$11,937

Jobs Reported

1

Loan #

7116878803

Loan Size

Small

Alicia Bernal Alvarez

Self-Employed Individuals

$1,431 Paid in Full
Address:
15231 SW 80th St
Miami, FL33193-1375
Approved

Apr 10, 2021

Forgiven

$1,442

Jobs Reported

1

Loan #

1617348809

Loan Size

Small

David Velazco

Sole Proprietorship

$894 Exemption 4
Address:
15231 SW 80th St
Miami, FL33193-1375
Approved

Apr 23, 2021

Forgiven

$906

Jobs Reported

1

Loan #

9372408800

Loan Size

Small

Guelmi Caridad Gonzalez Bragat

Sole Proprietorship

$2,422 Paid in Full
Address:
15231 SW 80th St Apt 406
Miami, FL33193-1353
Approved

Mar 24, 2021

Forgiven

$2,431

Jobs Reported

1

Loan #

8059048602

Loan Size

Small

Couture Looks

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
3721 SW 160th Ave Apt 102
Miramar, FL33027-4675
Approved

Apr 7, 2021

Forgiven

$12,568

Jobs Reported

1

Loan #

8364168708

Loan Size

Small

Marco Antonio Morales Vallenilla

Self-Employed Individuals

$5,000 Paid in Full
Address:
15231 SW 80th St Apt 314
Miami, FL33193-1358
Approved

Apr 17, 2021

Forgiven

$5,018

Jobs Reported

1

Loan #

5002348800

Loan Size

Small

Happy Healthcare LLC

Limited Liability Company(LLC

$97,610 Paid in Full
Address:
15231 SW 80th St
Miami, FL33193-1375
Approved

Feb 14, 2021

Forgiven

$98,097

Jobs Reported

10

Loan #

9026178408

Loan Size

Small

Alicia Bernal Alvarez

Self-Employed Individuals

$1,431 Paid in Full
Address:
15231 SW 80th St
Miami, FL33193-1375
Approved

Mar 13, 2021

Forgiven

$1,444

Jobs Reported

1

Loan #

2047868607

Loan Size

Small

Maria Teresa Ovalles Sanchez

Independent Contractors

$5,508 Paid in Full
Address:
15231 SW 80th St Apt 314
Miami, FL33193-1353
Approved

Apr 23, 2021

Forgiven

$5,525

Jobs Reported

1

Loan #

9219628800

Loan Size

Small

Lazaro Genovevo Gomez Perez

Sole Proprietorship

$11,900 Paid in Full
Address:
15231 SW 80th St Apt 406
Miami, FL33193-1353
Approved

Mar 24, 2021

Forgiven

$11,946

Jobs Reported

1

Loan #

7845158603

Loan Size

Small

Jesus E Penaloza

Sole Proprietorship

$10,207 Paid in Full
Address:
15231 SW 80th St Apt 414
Miami, FL33193-1359
Approved

Apr 29, 2021

Forgiven

$10,236

Jobs Reported

1

Loan #

5311828904

Loan Size

Small

Marco Antonio Morales Vallenilla

Self-Employed Individuals

$5,000 Paid in Full
Address:
15231 SW 80th St Apt 314
Miami, FL33193-1353
Approved

May 25, 2021

Forgiven

$5,011

Jobs Reported

1

Loan #

7389539002

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 23 PPP loan records are linked to businesses associated with Monique Raiman. 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 Raiman on the map

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Found 14 results across 2 states

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Monique Raiman in Plantation, FL: Background Summary

Location
1415 80th Way,Plantation, FL 33322, Plantation, FL
Other Locations
Miami, FL · Leander, TX · Lauderhill, FL
Profiles Found
7 people with this name
Phone Numbers
(954) 450-3376 and 3 others on file
Email
moni720@aol.com and 4 others on file
Possible Relatives
Lisa A Raiman
Career
Financial Analyst, Manager at Crystal Flash Gas Station
PPP Loans
$267K for David Velazco, Maria Teresa Ovalles Sanchez

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 Raiman. Because public records are indexed by name rather than by a unique identifier, the 38 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 Raiman

Search Complexity: Moderate

38 public records across 2states, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (32%), followed by Texas. Concentrated in the South.

FL12recordsTX2records

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (64%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Business & Corporate Filings (5).

23
PPP Loan Records
8
Contact & Address Records
5
Business & Corporate Filings

Frequently Asked Questions About Monique Raiman

What businesses are associated with Monique Raiman?
We found 5 business affiliations for Monique Raiman (Financial Analyst). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Monique Raiman?
Our database contains 38 total records for Monique Raiman spanning 2 states. This includes 7 distinct contact records, 5 with phone numbers, 3 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 Raiman?
The 38 records displayed for Monique Raiman 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 Raiman 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.