Monique Wallen from Coral Springs, FL

Age 68
📍 9000 32nd St, Coral Springs, FL 33065
📞 (954) 345-1919
✉️ bpslapnut@aol.com, gullymanus@yahoo.com, tanoomaru@hotmail.com
🏪 Omaru Associates, Inc

Monique Wallen

Age 50 b. 1975-06-11
📍 1163 North Shore Dr, Crystl Lk Il 60014
📞 (815) 922-3222, (815) 354-3742
✉️ MONIQUEWALLEN@YAHOO.COM, moniquewallen@yahoo.com

Monique Wallen from Tamarac, FL

Female
📍 8111 Nw 92nd Ter
📞 (954) 675-3029 (AT&T MOBILITY)

Monique Wallen from Pottstown, PA

Age 53 b. Sep 1972 Montgomery Co.
📍 20 S Charlotte St 2

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 5 contact records for Monique Wallen across 2 states. The most recent address on file is in Tamarac, Florida. Of these records, 4 include phone numbers and 3 include email addresses. The listed age is 68. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Monique Wallen

Reg: 412833009
201-17 100 Avenue, 11423
DOB: 19910930 Gender: Female

Monique Wallen

BLK
201-17 100 Avenue, 11423
DOB: 19910930 Gender: Female

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Monique Wallen. Party affiliation is listed as BLK. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Monique Wallen

Greater Chicago Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Monique Wallen. Records are compiled from state business registries, SEC filings, and professional networking databases.

$2 Oct 18, 2002
2002
United Teachers Of Dade Committee
Wallen, Monique O Miami, FL
$2 Oct 25, 2002
2002
United Teachers Of Dade Committee
Wallen, Monique O Miami, FL
$4 Oct 28, 2002
2002
United Teachers Of Dade Committee
Wallen, Monique O Miami, FL
$2 Oct 18, 2002
United Teachers Of Dade Committee
Contributor Miami, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 4 political contribution records found for Monique Wallen. Total disclosed contributions amount to $9. Recipients include United Teachers Of Dade Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Monique A Wallen

Age 42 Female
·
1163 N Shore Dr, Crystal Lake, IL 60014 (McHenry County)
42.2378, -88.3639
· (779) 220-4184
Marital: Inferred Married TZ: Central
Occ: Professional Edu: Some College
Homeowner Single Family Built 1940 Purchased 2011

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

Gold Tec Standard LLC

Limited Liability Company(LLC

$19,552 Paid in Full
Address:
11787 W Atlantic Blvd Apt 22
Coral Springs, FL33071
Approved

May 15, 2020

Forgiven

$19,843

Jobs Reported

1

Loan #

6792417407

Loan Size

Small

Deante Joseph

Sole Proprietorship

$20,832 Exemption 4
Address:
1188 NW 40th Ave Apt 112
Lauderhill, FL33313-6601
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5120668705

Loan Size

Small

Shavontay Coley

Sole Proprietorship

$14,327 Exemption 4
Address:
1188 NW 40th Ave Apt 201
Lauderhill, FL33313-6601
Approved

May 13, 2021

Jobs Reported

1

Loan #

1158829001

Loan Size

Small

Dishaun Bain

Sole Proprietorship

$19,852 Exemption 4
Address:
1188 NW 40th Ave # 1122
Lauderhill, FL33313-6634
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8501988802

Loan Size

Small

Kandena Williams

Sole Proprietorship

$20,831 Paid in Full
Address:
1188 NW 40th Ave Apt 412
Lauderhill, FL33313-6603
Approved

Apr 28, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

3693538906

Loan Size

Small

Phylicia Rush

Sole Proprietorship

$20,833 Paid in Full
Address:
1188 NW 40th Ave
Lauderhill, FL33313-6634
Approved

Apr 10, 2021

Forgiven

$20,957

Jobs Reported

1

Loan #

1726938808

Loan Size

Small

Ryan Gurudeo

Self-Employed Individuals

$20,092 Exemption 4
Address:
1188 NW 40th Ave Apt 215
Lauderhill, FL33313
Approved

Jul 30, 2020

Jobs Reported

1

Loan #

1268718204

Loan Size

Small

Kandena Williams

Sole Proprietorship

$14,843 Paid in Full
Address:
1188 NW 40th Ave Apt 412
Lauderhill, FL33313-6603
Approved

Feb 27, 2021

Forgiven

$14,908

Jobs Reported

1

Loan #

5361438500

Loan Size

Small

Dan Wark Interiors LLC

Limited Liability Company(LLC

$98,764 Exemption 4
Address:
8111 NW 92nd Ter
Tamarac, FL33321-1426
Approved

Feb 16, 2021

Jobs Reported

7

Loan #

9184858406

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Monique Wallen. 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 Wallen on the map

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Monique Wallen in Coral Springs, FL: Background Summary

Location
9000 32nd St,Coral Springs, FL 33065, Coral Springs, FL
Other Locations
Tamarac, FL · Pottstown, PA
Profiles Found
5 people with this name
Phone Numbers
(954) 345-1919 and 6 others on file
Email
bpslapnut@aol.com and 4 others on file
Possible Relatives
Victor P Wallen, Monique Hopewellwallen, Jonn Erik Wallen, Anthony Alexander Wallem, Victor Wallen and 47 more
Voter Registration
Registered BLK
Contributions
$8.5 total — United Teachers Of Dade Committee
PPP Loans
$250K for Gold Tec Standard LLC, Deante Joseph

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 Wallen. Because public records are indexed by name rather than by a unique identifier, the 26 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.

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 Wallen

Search Complexity: Moderate

26 public records across 3states, belonging to approximately 5 different individuals. There are 5 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 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 moderately distributed across 3 states. Highest concentration: Florida (23%), followed by Illinois and Pennsylvania. Spans the South and Midwest regions.

FL6recordsIL2recordsPA1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (36%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Political Contribution Records (4).

9
PPP Loan Records
8
Contact & Address Records
4
Political Contribution Records
2
Voter Registration Records
2
Business & Corporate Filings

Age Distribution

Age range: approximately 17 years. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Monique Wallen

Is Monique Wallen a registered voter?
Yes, voter registration records show Monique Wallen is registered. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Monique Wallen?
We found 2 business affiliations for Monique Wallen. Business records are compiled from state registries, SEC filings, and professional databases.
Has Monique Wallen made political donations?
FEC disclosure records show 4 reported political contributions from Monique Wallen, totaling $9. Recipients include United Teachers Of Dade Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Monique Wallen?
Our database contains 26 total records for Monique Wallen spanning 3 states. This includes 5 distinct contact records, 4 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 Wallen?
The 26 records displayed for Monique Wallen 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 Wallen 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.