David Denbina from Spring, TX

Age 74 b. Apr 1951 Male
๐Ÿ“ 3415 Fir Forest Dr
๐Ÿ’ผ 1112
๐Ÿ“ž (713) 818-7227 (Cell)
โœ‰๏ธ ddenbina@aol.com

David Denbina from Spring, TX

Age 63
๐Ÿ“ 3415 Fir Forest Dr, Spring, TX 77388
๐Ÿ“ž (281) 353-5767, (281) 353-5767, (713) 818-7227, (817) 654-0414

David Denbina from Arlington, TX

Tarrant Co.
๐Ÿ“ 3107 Woodside Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for David Denbina in Texas. The most recent address on file is in Spring, Texas. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 63. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Denbina David L & Yvonne G

Harris County
· 3415 Fir Forest Dr, Northwest-Harris

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to David Denbina in Northwest-Harris. Values shown are from county assessor records and may differ from current market prices.

2008 LEXUS RX 350
ยท Registered to: David Denbina
ยท VIN: 2T2GK31U88C056020
·
3415 Fir Forest Dr, Spring, TX, 77388
·
(281) 353-5767

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with David Denbina. Registered makes include Lexus. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

David Denbina

Senior Vice President at Capital O

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

$10 Nov 2, 2024
Unknown Committee
Denbina, David Financial Restructuring Consultant @ Self Employed Spring, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for David Denbina. Total disclosed contributions amount to $10. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

David L Denbina

Age 66 Male
·
3415 Fir Forest Dr, Spring, TX 77388 (Harris County)
30.0429, -95.4659
· (281) 353-5767
Marital: Married TZ: Central
Occ: White Collar Edu: Graduate School
Homeowner Single Family Built 1992 Purchased 1991

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

Transact Title LLC

Limited Liability Company(LLC

$170,598 Exemption 4
Address:
1001 West Loop S Ste 150
Houston, TX77027-9084
Approved

Feb 24, 2021

Jobs Reported

15

Loan #

3450298509

Loan Size

Medium

The Law Office Of Philip M. Gommels PLLC

Limited Liability Partnership

$20,523 Paid in Full
Address:
1001 West Loop S Ste 809
Houston, TX77027-9046
Approved

Feb 8, 2021

Forgiven

$20,680

Jobs Reported

2

Loan #

5432778408

Loan Size

Small

New American Strategies INC

Corporation

$213,829 Exemption 4
Address:
1001 West Loop S Ste 600
Houston, TX77027-9082
Approved

Mar 12, 2021

Jobs Reported

19

Loan #

9427258507

Loan Size

Medium

Reliant Field Services INC.

Corporation

$736,047 Exemption 4
Address:
1001 West Loop S Ste 750
Houston, TX77027-9046
Approved

Mar 25, 2021

Jobs Reported

27

Loan #

8491048601

Loan Size

Medium

Gold Quest Group LLC

Subchapter S Corporation

$173,082 Paid in Full
Address:
1001 West Loop S Ste 803
Houston, TX77027-9059
Approved

Apr 28, 2020

Forgiven

$21,753

Jobs Reported

24

Loan #

8144887202

Loan Size

Medium

Quest Personnel Resources INC

Corporation

$123,700 Paid in Full
Address:
1001 West Loop S Ste 625
Houston, TX77027-8002
Approved

Jan 25, 2021

Forgiven

$124,432

Jobs Reported

7

Loan #

5810488304

Loan Size

Small

Weststar Exploration Company

Corporation

$101,505 Paid in Full
Address:
1001 West Loop S Ste 525
Houston, TX77027-9069
Approved

Jan 27, 2021

Forgiven

$102,810

Jobs Reported

4

Loan #

6477298306

Loan Size

Small

Marcia Pevey Attorney At Law

Limited Liability Company(LLC

$38,728 Paid in Full
Address:
1001 West Loop S Ste 809
Houston, TX77027-9046
Approved

Jan 21, 2021

Forgiven

$38,973

Jobs Reported

3

Loan #

3129258305

Loan Size

Small

Hunter-McMain INC

Corporation

$21,030 Paid in Full
Address:
1001 West Loop S Ste 601
Houston, TX77027-9085
Approved

Feb 6, 2021

Forgiven

$21,140

Jobs Reported

2

Loan #

4517238404

Loan Size

Small

Five Nine Solutions

Subchapter S Corporation

$260,260 Paid in Full
Address:
1001 West Loop S suite 811
Houston, TX77027
Approved

Apr 30, 2020

Forgiven

$263,940

Jobs Reported

12

Loan #

4895567301

Loan Size

Medium

Tarnow And Associates P A

Subchapter S Corporation

$231,662 Paid in Full
Address:
1001 West Loop S Ste 215
Houston, TX77027
Approved

May 1, 2020

Forgiven

$234,084

Jobs Reported

13

Loan #

2350737708

Loan Size

Medium

Palladium Consulting INC

Corporation

$913,986 Paid in Full
Address:
1001 West Loop S Ste 745
Houston, TX77027-9024
Approved

Jan 30, 2021

Forgiven

$919,620

Jobs Reported

41

Loan #

9332208304

Loan Size

Medium

Sanksar Group LLC

Corporation

$50,000 Paid in Full
Address:
1001 West Loop S Ste 803
Houston, TX77027-9059
Approved

Apr 27, 2020

Forgiven

$15,776

Jobs Reported

1

Loan #

5709967207

Loan Size

Small

Advue Consulting LLC

Limited Liability Company(LLC

$43,340 Paid in Full
Address:
1001 West Loop S Ste 810
Houston, TX77027-9082
Approved

Feb 6, 2021

Forgiven

$43,646

Jobs Reported

6

Loan #

4561098407

Loan Size

Small

Five Nine Solutions

Subchapter S Corporation

$231,875 Exemption 4
Address:
1001 West Loop S Ste 811
Houston, TX77027-9033
Approved

Mar 17, 2021

Jobs Reported

12

Loan #

3515178608

Loan Size

Medium

Hunter McMain, INC.

Corporation

$23,325 Paid in Full
Address:
1001 West Loop S Ste 601
Houston, TX77027-9085
Approved

May 1, 2020

Forgiven

$21,218

Jobs Reported

3

Loan #

7045027703

Loan Size

Small

Stableway Managment, LLC

Limited Liability Company(LLC

$12,200 Paid in Full
Address:
1001 WEST LOOP S Ste 700
Houston, TX77027-9033
Approved

Apr 14, 2020

Forgiven

$12,295

Jobs Reported

3

Loan #

7392157102

Loan Size

Small

Advue Consulting LLC

Limited Liability Company(LLC

$38,055 Paid in Full
Address:
1001 West Loop S Ste 810
Houston, TX77027
Approved

May 1, 2020

Forgiven

$38,439

Jobs Reported

5

Loan #

3179177710

Loan Size

Small

The Price Brown Law Firm PLLC

Limited Liability Company(LLC

$3,600 Paid in Full
Address:
1001 West Loop S
Houston, TX77027-9084
Approved

May 12, 2020

Forgiven

$3,634

Jobs Reported

1

Loan #

5429037401

Loan Size

Small

Paradigm Ses LLC

Corporation

$102,673 Paid in Full
Address:
1001 West Loop S Ste 602
Houston, TX77027-9075
Approved

Feb 2, 2021

Forgiven

$104,150

Jobs Reported

11

Loan #

1774028408

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with David Denbina. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

David Denbina

Mega Millionsยฎ
$200
Prize Won
·Spring, TX (Harris County)
Claimed: 2022-12-06T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find David Denbina on the map

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8

David Denbina in Spring, TX: Background Summary

Location
3415 Fir Forest Dr, Spring, TX 77388
Other Locations
Arlington, TX
Profiles Found
3 people with this name
Age
74 years old (born 04/24/1951)
Phone Numbers
(713) 818-7227 and 1 other on file
Email
ddenbina@aol.com
Possible Relatives
Yvonnegarcia Denbina, Devon Gabriel Denbina, Blake Garson Denbina, Amy Kristine Day, Adrian Falcon Denbina and 1 more
Properties
1property owned
Vehicles
1 linked โ€” 2008 Lexus Rx 350
Contributions
$10 total
PPP Loans
$3510K for Transact Title LLC, The Law Office Of Philip M. Gommels PLLC

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 David Denbina. Because public records are indexed by name rather than by a unique identifier, the 31 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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.

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.

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 David Denbina

Search Complexity: Low

31 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (69%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (2).

20
PPP Loan Records
4
Contact & Address Records
2
Business & Corporate Filings
1
Property Ownership Records
1
Vehicle Registration Records
1
Political Contribution Records

Age Distribution

Age range: approximately 12 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About David Denbina

Does David Denbina own property?
County assessor records show 1 property associated with David Denbina . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to David Denbina?
Records show 1 vehicle registration associated with David Denbina, including a 2008 LEXUS RX 350. 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 David Denbina?
We found 2 business affiliations for David Denbina. Business records are compiled from state registries, SEC filings, and professional databases.
Has David Denbina made political donations?
FEC disclosure records show 1 reported political contribution from David Denbina, totaling $10. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for David Denbina?
Our database contains 31 total records for David Denbina spanning 1 state. This includes 3 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for David Denbina?
The 31 records displayed for David Denbina 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 David Denbina 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.