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Monique Vereen

Age 44 b. 1981-11-29
📍 3119 Calvary Dr, Ral Nc 27604
📞 (916) 272-8470, (111) 111-0002
✉️ MOZIE95838@GMAIL.COM, mozie95838@gmail.com

Monique Vereen from Sacramento, CA

Age 44 b. Nov 1981 Sacramento Co.
📍 Po Box 277163
📞 (916) 344-3386

Monique Vereen from Marietta, GA

Female
📍 1716 Terrell Mill Rd Se
📞 (770) 912-0017 (METROPCS)

Monique Vereen from Jamaica, NY

0000 Female
📍 10601 155th St
📞 (718) 526-5865

Monique Vereen from Saint Albans, NY

Queens Co.
📍 11132 Farmers Blvd 2
📞 (718) 454-3193

Monique Vereen from Durham, NC

Age 44 b. 1982 Female
📍 4214 Oran Ave Apt A

Monique Vereen from Saint Albans, NY

Queens Co.
📍 11132 Farmers Blvd Unit 2

Monique Vereen from Galivants Fry, SC

Horry Co.
📍 1718 Bud Graham Rd

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 8 contact records for Monique Vereen across 5 states. The most recent address on file is in Sacramento, California. Of these records, 5 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Southern Eye Care

Monique VereenPresident
HENRYladyvereen29@yahoo.com
609 Ozark Rd, Abbeville, AL36310

Harold Todman Photography

Monique VereenChief Executive
(770) 912-0017moniquev@netzero.net
1716 Terrell Mill Rd SE Apt N5, Marietta, GA30067
htodman.com

Harold Todman Photography

Monique VereenChief Executive
(770) 912-0017moniquev@netzero.net
1716 Terrell Mill Rd SE Apt N5, Marietta, GA30067

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Monique Vereen. Companies include Southern Eye Care, Harold Todman Photography. Roles listed include President and Chief Executive. Records are compiled from state business registries, SEC filings, and professional networking databases.

Monique Vereen

Foothill High School - Sacramento, CA, CA
2000

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

Age 31 Female
·
502 Harbor Lake Ct, Marietta, GA 30066 (Cobb County)
33.9944, -84.5479
Marital: Single TZ: Eastern
Single Family
MP

Monique N Vereen

Age 35 Female
·
2412 Gaheris Ct, Raleigh, NC 27614 (Wake County)
35.9209, -78.5675
TZ: Eastern
Single Family
MP

Monique Vereen

Female
·
11132 Farmers Blvd, Saint Albans, NY 11412 (Queens County)
40.7012, -73.7651
Marital: Single TZ: Eastern
Homeowner Single Family

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

Godwin O Sado

Independent Contractors

$20,832 Paid in Full
Address:
1716 Terrell Mill Rd SE Apt P17
Marietta, GA30067-8344
Approved

Apr 2, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

5238858709

Loan Size

Small

Moises Villafranca

Independent Contractors

$7,632 Paid in Full
Address:
1716 Terrell Mill Rd SE Apt F7
Marietta, GA30067-8333
Approved

Mar 24, 2021

Forgiven

$7,673

Jobs Reported

1

Loan #

7623568602

Loan Size

Small

Alicia Golliday

Sole Proprietorship

$20,625 Paid in Full
Address:
1716 Terrell Mill Rd SE
Marietta, GA30067-8327
Approved

May 22, 2021

Forgiven

$20,704

Jobs Reported

1

Loan #

6365419002

Loan Size

Small

Casey Kelly

Sole Proprietorship

$20,184 Paid in Full
Address:
1716 Terrell Mill Rd SE Apt P30
Marietta, GA30067-8345
Approved

Mar 23, 2021

Forgiven

$20,278

Jobs Reported

1

Loan #

6731388610

Loan Size

Small

Javon Mack

Sole Proprietorship

$12,082 Paid in Full
Address:
901 Pump Rd
Henrico, VA23238-5538
Approved

Apr 22, 2021

Forgiven

$12,149

Jobs Reported

1

Loan #

7824768806

Loan Size

Small

Marlon Magruder

Sole Proprietorship

$9,925 Exemption 4
Address:
1716 Terrell Mill Rd SE Apt H7
Marietta, GA30067-8376
Approved

Feb 16, 2021

Jobs Reported

1

Loan #

9368188400

Loan Size

Small

Andrea Hill

Sole Proprietorship

$3,125 Exemption 4
Address:
1716 Terrell Mill Rd SE
Marietta, GA30067-8327
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

4628248900

Loan Size

Small

Pedro Lehr Parra

Independent Contractors

$7,510 Paid in Full
Address:
1716 Terrell Mill Rd SE Apt H2
Marietta, GA30067-8376
Approved

May 22, 2021

Forgiven

$7,527

Jobs Reported

1

Loan #

5842639008

Loan Size

Small

Curtis Sinahamu

Sole Proprietorship

$12,500 Paid in Full
Address:
1716 Terrell Mill Rd SE Apt A26
Marietta, GA30067-8329
Approved

May 13, 2021

Forgiven

$12,556

Jobs Reported

1

Loan #

1777029007

Loan Size

Small

Gennard Johnson

Independent Contractors

$6,021 Exemption 4
Address:
1716 Terrell Mill Rd SE Apt D4
Marietta, GA30067-3303
Approved

May 29, 2021

Jobs Reported

1

Loan #

9226739008

Loan Size

Small

Theodis Mitchell Jr.

Sole Proprietorship

$13,542 Paid in Full
Address:
1716 Terrell Mill Rd SE L2
Marietta, GA30067-8327
Approved

Apr 22, 2021

Forgiven

$13,639

Jobs Reported

1

Loan #

8667308808

Loan Size

Small

Adriana Lorena Gomez Sanchez

Independent Contractors

$2,998 Paid in Full
Address:
1716 Terrell Mill Rd SE Apt H2
Marietta, GA30067-8376
Approved

Apr 15, 2021

Forgiven

$3,011

Jobs Reported

1

Loan #

4226158807

Loan Size

Small

Joshua Ross

Sole Proprietorship

$20,833 Exemption 4
Address:
1716 Terrell Mill Rd SE N/A
Marietta, GA30067-8327
Approved

Mar 30, 2021

Jobs Reported

1

Loan #

2785288710

Loan Size

Small

Moises Villafranca

Independent Contractors

$7,632 Paid in Full
Address:
1716 Terrell Mill Rd SE Apt F7
Marietta, GA30067-8333
Approved

Apr 15, 2021

Forgiven

$7,672

Jobs Reported

1

Loan #

4217478807

Loan Size

Small

Marlon Magruder

Sole Proprietorship

$20,100 Exemption 4
Address:
1716 Terrell Mill Rd SE
Marietta, GA30067-8327
Approved

May 11, 2021

Jobs Reported

1

Loan #

8654608903

Loan Size

Small

Karinny Martinez

Independent Contractors

$12,040 Paid in Full
Address:
1716 Terrell Mill Rd SE
Marietta, GA30067-8327
Approved

May 12, 2021

Forgiven

$12,097

Jobs Reported

1

Loan #

8817728910

Loan Size

Small

Glenda Smith

Sole Proprietorship

$7,291 Paid in Full
Address:
1716 Terrell Mill Rd SE
Marietta, GA30067-8327
Approved

Apr 26, 2021

Forgiven

$7,335

Jobs Reported

1

Loan #

2396368902

Loan Size

Small

Sherisse St Luce

Sole Proprietorship

$20,832 Exemption 4
Address:
1716 Terrell Mill Rd SE Apt L6
Marietta, GA30067-8335
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8273238710

Loan Size

Small

Randilyn Glover

Self-Employed Individuals

$20,000 Exemption 4
Address:
1716 Terrell Mill Rd SE
Marietta, GA30067-8327
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3737688908

Loan Size

Small

Moore Of Me Boutique LLC

Single Member LLC

$6,250 Paid in Full
Address:
1716 Terrell Mill Rd SE H4
Marietta, GA30067-8327
Approved

Apr 16, 2021

Forgiven

$6,272

Jobs Reported

1

Loan #

4663328808

Loan Size

Small

Claudia Cuadros Rojas

Sole Proprietorship

$6,467 Paid in Full
Address:
1716 Terrell Mill Rd SE B7
Marietta, GA30067-8327
Approved

Mar 24, 2021

Forgiven

$6,497

Jobs Reported

1

Loan #

8318918609

Loan Size

Small

Moises Villafranca

Self-Employed Individuals

$10,121 Paid in Full
Address:
1716 Terrell Mill Rd SE Apt F7
Marietta, GA30067-8333
Approved

Mar 29, 2021

Forgiven

$10,174

Jobs Reported

1

Loan #

2493618700

Loan Size

Small

Lauren Jones

Independent Contractors

$15,030 Exemption 4
Address:
1716 Terrell Mill Rd SE Apt G5
Marietta, GA30067-3306
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9315578809

Loan Size

Small

Wasiu Arowojobe

Independent Contractors

$20,833 Paid in Full
Address:
1716 Terrell Mill Rd SE
Marietta, GA30067-8327
Approved

Apr 22, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

7879858806

Loan Size

Small

Edgar Gomez

Independent Contractors

$1,730 Paid in Full
Address:
1716 Terrell Mill Rd SE
Marietta, GA30067-8327
Approved

Apr 17, 2021

Forgiven

$1,737

Jobs Reported

1

Loan #

5091278804

Loan Size

Small

Joshua Ross

Sole Proprietorship

$20,833 Exemption 4
Address:
1716 Terrell Mill Rd SE
Marietta, GA30067-8327
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

4544738908

Loan Size

Small

Moore Of Me Boutique LLC

Limited Liability Company(LLC

$4,634 Exemption 4
Address:
1716 Terrell Mill Rd SE
Marietta, GA30067-8327
Approved

Feb 13, 2021

Jobs Reported

1

Loan #

8281888401

Loan Size

Small

Glenda Smith

Sole Proprietorship

$7,291 Paid in Full
Address:
1716 Terrell Mill Rd SE
Marietta, GA30067-8327
Approved

Mar 31, 2021

Forgiven

$7,331

Jobs Reported

1

Loan #

3640408702

Loan Size

Small

Kevin Rice

Sole Proprietorship

$20,833 Paid in Full
Address:
1716 Terrell Mill Rd SE
Marietta, GA30067-8327
Approved

Apr 11, 2021

Forgiven

$20,995

Jobs Reported

1

Loan #

1962558803

Loan Size

Small

Jamal Brown

Sole Proprietorship

$8,332 Paid in Full
Address:
1716 Terrell Mill Rd SE
Marietta, GA30067-3300
Approved

Apr 8, 2021

Forgiven

$8,367

Jobs Reported

1

Loan #

9504028709

Loan Size

Small

Joshua Toney

Self-Employed Individuals

$10,479 Exemption 4
Address:
1716 Terrell Mill Rd SE
Marietta, GA30067-3300
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1262858907

Loan Size

Small

Laquellis McGee

Independent Contractors

$19,790 Exemption 4
Address:
1716 Terrell Mill Rd SE
Marietta, GA30067-8327
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8721448806

Loan Size

Small

Melissa Santana

Sole Proprietorship

$18,750 Paid in Full
Address:
1716 Terrell Mill Rd SE B1
Marietta, GA30067-8327
Approved

May 22, 2021

Forgiven

$18,805

Jobs Reported

1

Loan #

5338899006

Loan Size

Small

Pedro Lehr Parra

Independent Contractors

$7,510 Paid in Full
Address:
1716 Terrell Mill Rd SE Apt H2
Marietta, GA30067-8376
Approved

Apr 13, 2021

Forgiven

$7,541

Jobs Reported

1

Loan #

2979498810

Loan Size

Small

De Pennington Pointe Apartments LLC

Limited Liability Company(LLC

$68,750 Paid in Full
Address:
1716 Terrell Mill Rd
Marietta, GA30067-3300
Approved

Apr 14, 2020

Forgiven

$69,518

Jobs Reported

7

Loan #

5761937108

Loan Size

Small

Tabitha Sanders

Sole Proprietorship

$20,207 Exemption 4
Address:
1716 Terrell Mill Rd SE Apt K4
Marietta, GA30067-3307
Approved

May 20, 2021

Jobs Reported

1

Loan #

4178769008

Loan Size

Small

Lukmon Arowojobe

Sole Proprietorship

$20,662 Paid in Full
Address:
1716 Terrell Mill Rd SE
Marietta, GA30067-8327
Approved

May 1, 2021

Forgiven

$20,730

Jobs Reported

1

Loan #

5968078909

Loan Size

Small

Joshua Toweh

Sole Proprietorship

$20,833 Paid in Full
Address:
1716 Terrell Mill Rd SE
Marietta, GA30067-8327
Approved

May 23, 2021

Forgiven

$20,876

Jobs Reported

1

Loan #

6763739010

Loan Size

Small

Tetsura Daniel

Sole Proprietorship

$20,832 Paid in Full
Address:
1716 Terrell Mill Rd SE Apt K2
Marietta, GA30067-3307
Approved

Apr 1, 2021

Forgiven

$21,113

Jobs Reported

1

Loan #

4603968701

Loan Size

Small

Ursula Davis

Sole Proprietorship

$4,662 Paid in Full
Address:
1716 Terrell Mill Rd SE Apt Q17
Marietta, GA30067-3318
Approved

May 22, 2021

Forgiven

$4,682

Jobs Reported

1

Loan #

5871389004

Loan Size

Small

Wasiu Arowojobe

Independent Contractors

$20,833 Paid in Full
Address:
1716 Terrell Mill Rd SE
Marietta, GA30067-8327
Approved

Mar 15, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

2807848605

Loan Size

Small

Casey Kelly

Sole Proprietorship

$20,833 Paid in Full
Address:
1716 Terrell Mill Rd SE
Marietta, GA30067-8327
Approved

Apr 11, 2021

Forgiven

$20,902

Jobs Reported

1

Loan #

1821188806

Loan Size

Small

Kenya Moody

Sole Proprietorship

$20,832 Paid in Full
Address:
1716 Terrell Mill Rd SE Apt K11
Marietta, GA30067-3309
Approved

Apr 29, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

4728558907

Loan Size

Small

Denae Fluellen

Sole Proprietorship

$20,750 Paid in Full
Address:
1716 Terrell Mill Rd SE
Marietta, GA30067-8327
Approved

Mar 1, 2021

Forgiven

$20,931

Jobs Reported

1

Loan #

5597238506

Loan Size

Small

Jeanine Winley

Sole Proprietorship

$2,848 Paid in Full
Address:
1716 Terrell Mill Rd SE D11
Marietta, GA30067-8327
Approved

Apr 23, 2021

Forgiven

$2,858

Jobs Reported

1

Loan #

8916678805

Loan Size

Small

Edgar Gomez

Independent Contractors

$1,730 Exemption 4
Address:
1716 Terrell Mill Rd SE
Marietta, GA30067-3300
Approved

May 23, 2021

Forgiven

$1,752

Jobs Reported

1

Loan #

6874659002

Loan Size

Small

Joshua White

Independent Contractors

$10,415 Paid in Full
Address:
1716 Terrell Mill Rd SE Apt P9
Marietta, GA30067-3300
Approved

Apr 8, 2021

Forgiven

$10,488

Jobs Reported

1

Loan #

9313108706

Loan Size

Small

Wabson Trucking LLC

Sole Proprietorship

$20,833 Paid in Full
Address:
1716 Terrell Mill Rd SE C3
Marietta, GA30067-8327
Approved

Apr 7, 2021

Forgiven

$21,105

Jobs Reported

1

Loan #

8456578710

Loan Size

Small

Kenia Agency LLC

Limited Liability Company(LLC

$10,860 Paid in Full
Address:
1716 Terrell Mill Rd SE Apt N6
Marietta, GA30067-8342
Approved

Apr 11, 2021

Forgiven

$10,913

Jobs Reported

1

Loan #

2148338807

Loan Size

Small

Casey Kelly

Sole Proprietorship

$20,833 Paid in Full
Address:
1716 Terrell Mill Rd SE
Marietta, GA30067-8327
Approved

Apr 30, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

5605698908

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Monique Vereen. 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 Vereen on the map

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Found 15 results across 6 states

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Monique Vereen in Ral, NC: Background Summary

Location
3119 Calvary Dr, Ral Nc 27604, Ral, NC
Other Locations
Sacramento, CA · Marietta, GA · Jamaica, NY and 3 more
Profiles Found
8 people with this name
Phone Numbers
(916) 272-8470 and 4 others on file
Email
mozie95838@gmail.com
Career
President, Chief Executive at Southern Eye Care, Harold Todman Photography
PPP Loans
$731K for Godwin O Sado, Moises Villafranca

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 Vereen. Because public records are indexed by name rather than by a unique identifier, the 66 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 Vereen

Search Complexity: High

66 public records across 6states, belonging to approximately 8 different individuals. With 8 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Georgia (6%), followed by New York and North Carolina. Spans the South and Northeast regions.

GA4recordsNY4recordsNC3recordsCA2recordsAL1recordSC1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (81%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Business & Corporate Filings (3).

50
PPP Loan Records
9
Contact & Address Records
3
Business & Corporate Filings

Frequently Asked Questions About Monique Vereen

What businesses are associated with Monique Vereen?
We found 3 business affiliations for Monique Vereen, including Southern Eye Care (President). Other companies include Harold Todman Photography. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Monique Vereen?
Our database contains 66 total records for Monique Vereen spanning 6 states. This includes 8 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 Vereen?
The 66 records displayed for Monique Vereen 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 Vereen 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.