Monique Sands

Age 40 b. 1986-02-10
📍 705 Spring Valley Rd Lot 253, Athens Ga
📞 (706) 248-5888
✉️ MONIQUESANDS86@YAHOO.COM, moniquesands86@yahoo.com

Monique Sands from Ontario, CA

Age 41
📍 2632 S Augusta Ave, Ontario, CA 91761
📞 (323) 313-5594, (323) 309-0475

Monique Sands from Van Nuys, CA

Age 61 b. 1965 Female
📍 7321 Lennox Ave Unit F3
📞 (818) 215-2241 (Cell)

Monique Sands from Flovilla, GA

Age 54 b. Aug 1971
📍 1344 Highway 42 S
📞 (770) 775-7425
👤 aka Monica B Mcdowell, Monica M Sands, Monica Denise Sands

Monique Sands from Richmond, VA

Age 57 b. Oct 1968 Henrico Co.
📍 12613 Wilde Lake Dr
📞 (707) 428-1341
👤 aka Monique S Dabney

Monique Sands from Van Nuys, CA

Age 60 b. Dec 1965 Los Angeles Co.
📍 7321 Lennox Ave F 3

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 7 contact records for Monique Sands across 3 states. The most recent address on file is in Ontario, California. Of these records, 6 include phone numbers and 2 include email addresses. The listed age is 41. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Monique Sands

Flovilla, 302162124
DOB: 1/1/1971 Gender: Female
Congress: 010

Monique Sands

Athens, 30601
DOB: 1/1/1986 Gender: Female
Congress: 010

Monique M Sands

4574 Alhama St, Orlando, , 32811

Monique Margaret Sands

Democrat
7318 Eden Brook Dr, Columbia, MD, 21046
Gender: Female
County: Howard

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 4 voter registration records were found for Monique Sands in , Maryland. 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.

2012 Mercedes-Benz C-Class
· Registered to: Monique Sands
· VIN: WDDGF4HB4CR217468
·
2632 S Augusta Ave, Ontario, CA, 91761-6303
·
(323) 313-5594
2013 Jeep Grand Cherokee
· Registered to: Monique Sands
· VIN: 1C4RJFCT6DC633085
·
6 Sands Ln, Kingston, NH, 03848
·
(603) 860-7845
2005 Chevrolet Equinox
· Registered to: Monique Sands
· VIN: 2CNDL73F056176560
·
8602 Aspen Grove Ct, Odenton, MD, 21113
·
(443) 224-6649

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Monique Sands. Registered makes include Mercedes-Benz, Jeep, Chevrolet. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Liberty Mutual Insurance Company

Business Systems Analyst
monique.sands@libertymutual.com
Boston,

Monique Sands

Travel Consultant
Paycation Travel
Georgia

Nash Hearth & Leisure

Monique SandsExecutive Officer
(321) 439-1101msands22@gmail.com
4864 Cypress Woods Dr. 302, Orlando, FL32811
nash-home.com

Monique Sands

Business Systems Analyst at · Greater Boston Area

Nash Hearth & Leisure

Monique SandsExecutive Officer
(321) 439-1101msands22@gmail.com
4864 Cypress Woods Dr. 302, Orlando, FL32811

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 9 business affiliations were found for Monique Sands. Companies include Nash Hearth & Leisure. Roles listed include Business Systems Analyst and Executive Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Monique Caroline Sands

Nursing Assistant Certification
EXPIRED
Issued: 20141105 Exp: 20150210

Source: State Professional Licensing Boards · Dept. of Professional Regulation Monique Sands holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Monique Sands

Dec 10, 2011, 12:00 AM
· Meeting with: White House Staff
· VPR
Purpose: HOLIDAY RECEPTION

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Monique Sands appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Monique Sands

Oak Ridge High School - Orlando, FL, FL
2004

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

Age 51 Female
·
PO Box 2463, Beverly Hills, CA 90213 (Los Angeles County)
34.0732, -118.3940
Marital: Married TZ: Pacific
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1972 Purchased 1996
MP

Monique Sands

Female
·
7321 Lennox Ave, Van Nuys, CA 91405 (Los Angeles County)
34.2035, -118.4460
TZ: Pacific
Homeowner Multi-Family Built 1972 Purchased 2011
MP

Monique D Sands

Age 46 Female
·
1344 Highway 42 S, Flovilla, GA 30216 (Butts County)
33.2428, -83.9096
· (678) 588-9399
Marital: Single TZ: Eastern
Homeowner Single Family Purchased 1998

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Monique Sands. 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 Sands. These loans were issued to businesses, not individuals.

Julieth Cerpa

Independent Contractors

$3,553 Paid in Full
Address:
4864 Cypress Woods Dr
Orlando, FL32811-3540
Approved

Mar 26, 2021

Forgiven

$3,576

Jobs Reported

1

Loan #

9543228604

Loan Size

Small

Matthew McAllister

Sole Proprietorship

$20,833 Exemption 4
Address:
7321 Lennox Ave # 15
Van Nuys, CA91405-2342
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6779108704

Loan Size

Small

Osneider Pelaez

Independent Contractors

$2,803 Paid in Full
Address:
4864 Cypress Woods Dr
Orlando, FL32811-3540
Approved

Apr 28, 2021

Forgiven

$2,821

Jobs Reported

1

Loan #

3617508906

Loan Size

Small

Matthew McAllister

Sole Proprietorship

$20,833 Exemption 4
Address:
7321 Lennox Ave # 15
Van Nuys, CA91405-2342
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2149098907

Loan Size

Small

Emmanuel Aponte

Sole Proprietorship

$1,770 Paid in Full
Address:
4864 Cypress Woods Dr Apt 108
Orlando, FL32811-3788
Approved

Apr 30, 2021

Forgiven

$1,787

Jobs Reported

1

Loan #

5387328903

Loan Size

Small

Emmanuel Aponte

Sole Proprietorship

$1,770 Paid in Full
Address:
4864 Cypress Woods Dr Apt 108
Orlando, FL32811-3788
Approved

Apr 11, 2021

Forgiven

$1,788

Jobs Reported

1

Loan #

2076788802

Loan Size

Small

Julieth Cerpa

Independent Contractors

$3,553 Paid in Full
Address:
4864 Cypress Woods Dr
Orlando, FL32811-3508
Approved

May 23, 2021

Forgiven

$3,563

Jobs Reported

1

Loan #

7138509010

Loan Size

Small

Osneider Pelaez

Independent Contractors

$2,803 Paid in Full
Address:
4864 Cypress Woods Dr
Orlando, FL32811-3540
Approved

Mar 26, 2021

Forgiven

$2,817

Jobs Reported

1

Loan #

9647358602

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Monique Sands. 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 Sands on the map

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Monique Sands in Athens, GA: Background Summary

Location
705 Spring Valley Rd Lot 253, Athens Ga, Athens, GA
Other Locations
Ontario, CA · Van Nuys, CA · Flovilla, GA and 1 more
Profiles Found
7 people with this name
Phone Numbers
(770) 775-7425 and 6 others on file
Email
monicasands82@yahoo.com and 2 others on file
Possible Relatives
Joe Thomas Sands 3RD, Darrin Mc Dowell, Daryl Mcdowell, Dianne Mc Mcdowell, Dianne Mcdowell and 41 more
Career
Business Systems Analyst, Executive Officer at Nash Hearth & Leisure
Voter Registration
Registered Democrat
Vehicles
3 linked — 2012 Mercedes-Benz C-Class, 2013 Jeep Grand Cherokee and 1 more
PPP Loans
$57,918 for Julieth Cerpa, Matthew McAllister
White House
1 recorded visit

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 Sands. Because public records are indexed by name rather than by a unique identifier, the 40 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.

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 Sands

Search Complexity: Moderate

40 public records across 6states, 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.

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 widely distributed across 6 states. Highest concentration: California (18%), followed by Georgia and Florida. Spans the South and West regions.

CA7recordsGA5recordsFL4recordsMD2recordsVA1recordNH1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (29%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (9) and PPP Loan Records (8).

10
Contact & Address Records
9
Business & Corporate Filings
8
PPP Loan Records
4
Voter Registration Records
3
Vehicle Registration Records
1
Professional License Records

Frequently Asked Questions About Monique Sands

Is Monique Sands a registered voter?
Yes, voter registration records show Monique Sands is registered. We found 4 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Monique Sands?
Records show 3 vehicle registrations associated with Monique Sands, including a 2012 Mercedes-Benz C-Class. Registered makes include Mercedes-Benz, Jeep, Chevrolet. 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 Sands?
We found 9 business affiliations for Monique Sands (Business Systems Analyst). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Monique Sands?
Our database contains 40 total records for Monique Sands spanning 6 states. This includes 7 distinct contact records, 6 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 Sands?
The 40 records displayed for Monique Sands 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 Sands 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.