Monique Swaby from North Miami, FL

Age 40
๐Ÿ“ 832 146th St, North Miami, FL 33161
๐Ÿ“ž (901) 755-1812, (901) 757-5482, (305) 949-8546, (901) 755-1812, (901) 757-5482, (901) 758-3404
๐Ÿช Sevas World Inc

Monique Swaby

๐Ÿ“ 1502 Enclave, Houston Tx 77077
๐Ÿ“ž (281) 248-3869
โœ‰๏ธ KUTESYKREATIONS@GMAIL.COM

Monique Swaby

๐Ÿ“ Po Box 841461, Houston Tx
๐Ÿ“ž (281) 248-3869
โœ‰๏ธ KUTESYKREATIONS@GMAIL.COM

Monique Swaby from Memphis, TN

Age 52 b. Feb 1974 Shelby Co.
๐Ÿ“ 5910 Mountain Moriah Rd 152
๐Ÿ“ž (305) 945-2350
๐Ÿ‘ค aka Monique A Bell

Monique Swaby

๐Ÿ“ 1502 Enclave Pkwy, Houston Tx
๐Ÿ“ž (281) 248-3869, (281) 248-3869
โœ‰๏ธ KUTESYKREATIONS@GMAIL.COM

Monique Swaby from Heltonville, IN

Female
๐Ÿ“ 6824 Bartlettsville Rd
๐Ÿ“ž (812) 272-1603 (AT&T MOBILITY)

Monique Swaby from Bronx, NY

Age 45 b. Aug 1980
๐Ÿ“ 835 S Oak Dr # 2

Monique Swaby from Houston, TX

Age 40 b. Nov 1985
๐Ÿ“ 841461 Po Box
๐Ÿ‘ค aka Monique Brown, Moniqe M Swaby, Monique Mari Swaby

Monique Swaby from Philadelphia, PA

Philadelphia Co.
๐Ÿ“ 2057 Carver St
๐Ÿ“ž (215) 537-4737

Monique Swaby from Plantation, FL

Broward Co.
๐Ÿ“ 4877 Nw 7th Ct

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Monique Swaby across 6 states. The most recent address on file is in Memphis, Tennessee. Of these records, 7 include phone numbers and 3 include email addresses. The listed age is 40. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Monique K Swaby

Reg: 99482826
226 Hopper St, 2, 11590
DOB: 19930907 Gender: Female

Monique S Swaby

Democrat
4230 White Plains Road, 10466
DOB: 19910416 Gender: Female

Monique K Swaby

Democrat
226 Hopper St, 2, 11590
DOB: 19930907 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Monique Swaby. 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.

2009 Mercedes-Benz M-Class
ยท Registered to: Monique Swaby
ยท VIN: 4JGBB86E29A463099
·
835 S Oak Dr, East Hartford, NY, 10467
·
(279) 319-5363
2015 Toyota Rav4
ยท Registered to: Monique Swaby
ยท VIN: 2T3WFREV5FW165130
·
22715 Imperial Valley #2006, Houston, TX, 77073
2018 TOYOTA RAV4
ยท Registered to: Monique Swaby
ยท VIN: 2T3WFREV5IW165130
·
22715 Imperial Valley #2006, Houston, TX, 77073

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Monique Swaby. Registered makes include Mercedes-Benz, Toyota. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Monique Swaby

Credit Specialist
Houston, Texas, United States

Www.dog-Lovers.com

Monique SwabyBusiness Office
mwellman1@ivytech.edu
6824 Bartlettsville, Heltonville, IN47436
dog-lovers.com

Www.dog-Lovers.com

Monique SwabyBusiness Office
mwellman1@ivytech.edu
6824 Bartlettsville, Heltonville, IN47436

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Monique Swaby. Companies include Www.dog-Lovers.com. Roles listed include Business Office. Records are compiled from state business registries, SEC filings, and professional networking databases.

monique swaby

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Monique Swaby 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 Swaby

Booker T.Washington High School - Houston, TX, TX
2003

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

Age 43 Female
·
4210 Glenroy Dr, Memphis, TN 38125 (Shelby County)
35.0334, -89.8205
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family
MP

Monique Swaby

Age 33 Female
·
1430 Point Breeze Pl, Far Rockaway, NY 11691 (Queens County)
40.6116, -73.7702
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Monique K Swaby

Age 23 Female
·
320 NE 158th St, Miami, FL 33162 (Miami-Dade County)
25.9201, -80.1927
TZ: Eastern
Edu: Some College
Single Family
MP

Monique Swaby

Age 31 Female
·
1502 Enclave Pkwy, Houston, TX 77077 (Harris County)
29.7532, -95.6185
Marital: Single TZ: Central
Multi-Family
MP

Monique Swaby

Female
·
15100 Ella Blvd, Houston, TX 77090 (Harris County)
29.9873, -95.4318
TZ: Central
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Monique Swaby. 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 Swaby. These loans were issued to businesses, not individuals.

Ella Shaw

Sole Proprietorship

$20,832 Exemption 4
Address:
17435 Imperial Valley Dr Apt 1203
Houston, TX77060-1540
Approved

Apr 29, 2021

Forgiven

$21,111

Jobs Reported

1

Loan #

5214878906

Loan Size

Small

Deginald Hill

Sole Proprietorship

$20,832 Paid in Full
Address:
17435 Imperial Valley Dr
Houston, TX77060-1551
Approved

Apr 7, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

8229808707

Loan Size

Small

Ronesha Bowman Ards

Sole Proprietorship

$20,832 Paid in Full
Address:
17435 Imperial Valley Dr
Houston, TX77060-1551
Approved

Apr 10, 2021

Forgiven

$20,975

Jobs Reported

1

Loan #

1612308809

Loan Size

Small

Natasha Andrews

Sole Proprietorship

$20,833 Paid in Full
Address:
17435 Imperial Valley Dr
Houston, TX77060-1551
Approved

May 22, 2021

Forgiven

$21,074

Jobs Reported

1

Loan #

6109309005

Loan Size

Small

Chelcia Peterston

Sole Proprietorship

$761 Exemption 4
Address:
17435 Imperial Valley Dr Apt 1202
Houston, TX77060-1540
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

8738548710

Loan Size

Small

Olivia Blunk

Independent Contractors

$20,010 Paid in Full
Address:
17435 Imperial Valley Dr
Houston, TX77060-1551
Approved

May 22, 2021

Forgiven

$20,082

Jobs Reported

1

Loan #

6021849009

Loan Size

Small

Keunshay Stell

Sole Proprietorship

$20,832 Paid in Full
Address:
17435 Imperial Valley Dr Apt 1905
Houston, TX77060-1544
Approved

May 20, 2021

Forgiven

$20,893

Jobs Reported

1

Loan #

4783489005

Loan Size

Small

Lawrance Pericles

Sole Proprietorship

$20,820 Exemption 4
Address:
17435 Imperial Valley Dr
Houston, TX77060-1551
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5412138701

Loan Size

Small

Jareel Stovall

Independent Contractors

$20,765 Exemption 4
Address:
17435 Imperial Valley Dr
Houston, TX77060-1551
Approved

Apr 11, 2021

Jobs Reported

1

Loan #

2084308809

Loan Size

Small

Shevenia Barabin

Sole Proprietorship

$20,833 Paid in Full
Address:
17435 Imperial Valley Dr
Houston, TX77060-1551
Approved

Apr 28, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

3504248904

Loan Size

Small

Jeffrey Swaby

Sole Proprietorship

$16,270 Exemption 4
Address:
226 Hopper St
Westbury, NY11590-3862
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2305598907

Loan Size

Small

Lakeitha Robinson

Sole Proprietorship

$18,458 Paid in Full
Address:
17435 Imperial Valley Dr
Houston, TX77060-1551
Approved

Apr 6, 2021

Forgiven

$18,699

Jobs Reported

1

Loan #

7698538707

Loan Size

Small

Jorge Orellana

Independent Contractors

$11,272 Paid in Full
Address:
17435 Imperial Valley Dr
Houston, TX77060-1551
Approved

May 5, 2021

Forgiven

$11,341

Jobs Reported

1

Loan #

7138338904

Loan Size

Small

Day Lin House Clean Service

Sole Proprietorship

$7,500 Paid in Full
Address:
17435 Imperial Valley Dr
Houston, TX77060-1551
Approved

Feb 9, 2021

Forgiven

$7,565

Jobs Reported

1

Loan #

5776128405

Loan Size

Small

Desier Williams

Sole Proprietorship

$20,832 Paid in Full
Address:
17435 Imperial Valley Dr Apt 1603
Houston, TX77060-1542
Approved

May 13, 2021

Forgiven

$20,941

Jobs Reported

1

Loan #

1488959008

Loan Size

Small

Darion Owens

Self-Employed Individuals

$9,583 Paid in Full
Address:
17435 Imperial Valley Dr Apt 411
Houston, TX77060-1537
Approved

May 20, 2021

Forgiven

$9,599

Jobs Reported

1

Loan #

4089779009

Loan Size

Small

Ashtyn Youngblood

Sole Proprietorship

$20,832 Paid in Full
Address:
17435 Imperial Valley Dr
Houston, TX77060-1551
Approved

Apr 29, 2021

Forgiven

$20,946

Jobs Reported

1

Loan #

5217958901

Loan Size

Small

McQuester Solomon

Independent Contractors

$2,396 Paid in Full
Address:
17435 Imperial Valley Dr Apt 1812
Houston, TX77060-1543
Approved

Feb 24, 2021

Forgiven

$2,409

Jobs Reported

1

Loan #

3660688506

Loan Size

Small

McQuester Solomon

Independent Contractors

$1,850 Paid in Full
Address:
17435 Imperial Valley Dr Apt 1812
Houston, TX77060-1543
Approved

May 11, 2021

Forgiven

$1,856

Jobs Reported

1

Loan #

8562668902

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 19 PPP loan records are linked to businesses associated with Monique Swaby. 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 Swaby 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
6
4
3
1
2
8

Monique Swaby in Houston, TX: Background Summary

Location
1502 Enclave, Houston Tx 77077, Houston, TX
Other Locations
Memphis, TN ยท Heltonville, IN ยท Bronx, NY and 2 more
Profiles Found
10 people with this name
Phone Numbers
(901) 755-1812 and 4 others on file
Email
kutesykreations@gmail.com
Possible Relatives
Hermin Patricia Swaby, Christopher B Swaby, Patricia H Swaby, Ochiel L Swaby, Celcil Swaby and 4 more
Career
Business Office at Www.dog-Lovers.com
Voter Registration
Registered Democrat
Vehicles
3 linked โ€” 2009 Mercedes-Benz M-Class, 2015 Toyota Rav4 and 1 more
PPP Loans
$296K for Ella Shaw, Deginald Hill

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 Swaby. Because public records are indexed by name rather than by a unique identifier, the 53 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 Swaby

Search Complexity: High

53 public records across 6states, belonging to approximately 10 different individuals. With 10 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 6 states. Highest concentration: Texas (15%), followed by Florida and Indiana. Spans the South and Midwest regions.

TX8recordsFL6recordsIN4recordsNY3recordsTN2recordsPA1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (40%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (13) and Business & Corporate Filings (8).

19
PPP Loan Records
13
Contact & Address Records
8
Business & Corporate Filings
3
Voter Registration Records
3
Vehicle Registration Records
1
Professional License Records

Frequently Asked Questions About Monique Swaby

Is Monique Swaby a registered voter?
Yes, voter registration records show Monique Swaby is registered. We found 3 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 Swaby?
Records show 3 vehicle registrations associated with Monique Swaby, including a 2009 Mercedes-Benz M-Class. Registered makes include Mercedes-Benz, Toyota. 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 Swaby?
We found 8 business affiliations for Monique Swaby. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Monique Swaby?
Our database contains 53 total records for Monique Swaby spanning 6 states. This includes 10 distinct contact records, 7 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 Swaby?
The 53 records displayed for Monique Swaby 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 Swaby 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.