Dee Riley

Age 42 b. 1983-07-10
๐Ÿ“ 804 Grand, Topeka Ks 66606
๐Ÿ“ž (785) 580-3338, (785) 580-3252
โœ‰๏ธ RILEYFAMILY2008@ATT.NET, rileyfamily2008@att.net

Dee Riley from Chicago, IL

Age 48
๐Ÿ“ 2052 Armitage Ave #a, Chicago, IL 60647
๐Ÿ“ž (773) 472-9561, (773) 472-9561, (312) 528-7183, (573) 446-0926
โœ‰๏ธ deeannriley@yahoo.com, tweety652033@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Richard Lee Begemann,Debra K Begemann,Jon Allen Riley,Monica A Annegers

Dee Riley

Age 72 b. 1953-11-01
๐Ÿ“ 16605 Pheasant Walk Ct, Cornelius Nc 28031
๐Ÿ“ž (704) 896-3333, (704) 896-3333
โœ‰๏ธ DDRILEY@BELLSOUTH.NET, ddriley@bellsouth.net

Dee Riley

Age 78 b. 1947-09-13
๐Ÿ“ 2181 Stearns Rd, Paradise Ca
๐Ÿ“ž (626) 289-2668, (626) 289-2668
โœ‰๏ธ VEGADEE@GMAIL.COM, vegadee@gmail.com

Dee Riley

Age 74 b. 1952-04-10
๐Ÿ“ 4706 Curly Oaks Dr, Houston Tx
๐Ÿ“ž (713) 433-3414, (832) 896-4962
โœ‰๏ธ DEE_RILEY11@ATT.NET

Dee Riley from Lake Elsinore, CA

Age 62 b. Mar 1964 Riverside Co.
๐Ÿ“ 15142 Versailles St
๐Ÿ“ž (951) 741-9118, (305) 388-9637

Dee Riley from Bryant, AR

Age 69
๐Ÿ“ 182 Po Box, Bryant, AR 72089
๐Ÿ“ž (501) 847-3873
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Rashana Brieon Riley

Dee Riley from Owosso, MI

Age 67 b. Mar 1959
๐Ÿ“ 1106 Beehler St
๐Ÿ“ž (989) 627-8164
๐Ÿ‘ค aka Dee Reily, Eugene David Riley, Dee Anna Voss

Dee Riley from Dyersburg, TN

0
๐Ÿ“ 437 Bishop St, Dyersburg, TN 38024
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Alexis B Riley,Dedee Dee Riley,Dedee L Riley

Dee Riley from Colton, CA

Age 72 b. Oct 1953 San Bernardino Co.
๐Ÿ“ 2250 W Mill St Spc 82
๐Ÿ“ž (301) 791-1009
๐Ÿ‘ค aka Mabel D Riley

Dee Riley from Altoona, PA

Age 95 b. Aug 1930 Blair Co.
๐Ÿ“ 2619 Dysart Ave
๐Ÿ“ž (814) 944-0448

Dee Riley from Sioux City, IA

Age 72 b. Nov 1953 Woodbury Co.
๐Ÿ“ 2646 S Rustin St
๐Ÿ“ž (712) 274-1792

Dee Riley from Corona, CA

Age 73 b. May 1952 Riverside Co.
๐Ÿ“ 1217 Taft Cir
๐Ÿ“ž (951) 272-5936

Dee Riley from Bucyrus, OH

Age 69
๐Ÿ“ 1112 Warren St, Bucyrus, OH 44820
๐Ÿ“ž (513) 423-4225

Dee Riley

๐Ÿ“ 120 Shipman St, Shawnee Oh 43782
๐Ÿ“ž (740) 394-3061
โœ‰๏ธ DEANNARILEY@SBCGLOBAL.NET

Dee Riley

๐Ÿ“ 3103 N Lakecrest Cir, Wichita Ks
๐Ÿ“ž (316) 737-4432
โœ‰๏ธ DRILEY19@HOTMAIL.COM

Dee Riley

๐Ÿ“ 3103 Lakecrest, Wichita Ks 67205
๐Ÿ“ž (316) 737-4432
โœ‰๏ธ DRILEY19@HOTMAIL.COM

Dee Riley

๐Ÿ“ Po Box 104, Shawnee Oh
๐Ÿ“ž (740) 394-3061
โœ‰๏ธ DEANNARILEY@SBCGLOBAL.NET

Dee Riley from Chicago, IL

Age 60 b. Dec 1965
๐Ÿ“ 2052 W Armitage Ave
๐Ÿ‘ค aka Dee Ann, Deeann A Riley

Dee Riley from Little Rock, AR

Age 81 b. Sep 1944 Pulaski Co.
๐Ÿ“ 6200 Asher Ave

Dee Riley from Ashtabula, OH

Age 83 b. Jul 1942 Ashtabula Co.
๐Ÿ“ 1161 Garrison Rd

Dee Riley from Birmingham, AL

Age 58 b. Sep 1967 Jefferson Co.
๐Ÿ“ 2860 Fairway Dr 242 C

Dee Riley from Mount Morris, MI

Age 59 b. Apr 1966 Genesee Co.
๐Ÿ“ 7089 Branch St

Dee Riley from Independence, MO

Age 64 b. Feb 1962 Jackson Co.
๐Ÿ“ 17106 E 3 Rd Ter N

Dee Riley from Hazlehurst, GA

Male
๐Ÿ“ 905 E Brookwood Dr
๐Ÿ“ž (912) 253-8411 (VERIZON WIRELESS)

Dee Riley from Theodore, AL

Age 74 b. 1952 Female
๐Ÿ“ 6870 Joy Ct

Dee Riley from Mena, AR

0000 U
๐Ÿ“ 1021 Mena St

Dee Riley from Round Rock, TX

Williamson Co.
๐Ÿ“ 2100 Boxhood Pa

Dee Riley from Cozad, NE

Dawson Co.
๐Ÿ“ 313 W 10th St

Dee Riley from Dana Point, CA

Orange Co.
๐Ÿ“ 33141 Big Sur St

Dee Riley from Hardeeville, SC

Jasper Co.
๐Ÿ“ Po Box 576

Dee Riley from Cozad, NE

Dawson Co.
๐Ÿ“ 818 Newell St

Dee Riley from Tampa, FL

Hillsborough Co.
๐Ÿ“ 3219 Carvel 201

Dee Riley from San Antonio, TX

Bexar Co.
๐Ÿ“ 11055 Moonlit Pa

Dee Riley from Cameron, MO

Clinton Co.
๐Ÿ“ Rr 4 Po Box 173 B

Dee Riley from Columbia, MO

Boone Co.
๐Ÿ“ 104 E Green Meadows Rd

Dee Riley from Little Rock, AR

๐Ÿ“ 2 Belmar Dr

Dee Riley from Alhambra, CA

Los Angeles Co.
๐Ÿ“ 307 N Vega St
๐Ÿ‘ค aka Riley Dee

Dee Riley from Colton, CA

San Bernardino Co.
๐Ÿ“ 2250 W Mill St 82
๐Ÿ‘ค aka Riley Mabel D

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 41 contact records for Dee Riley across 15 states. The most recent address on file is in Lake Elsinore, California. Of these records, 18 include phone numbers and 9 include email addresses. Ages range from 48 to 69, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Riley,dee

Los-angeles County
PIN: 5336-011-011
· 307 N Vega St
Lot: 6,617sqft

Riley Dee Jay

Jackson County
· 551 Royal Dr, Blackman

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Dee Riley in Blackman. Values shown are from county assessor records and may differ from current market prices.

Dee Bee Riley

1110 North Place, Benton, AR, 72019

Dee Ann Riley

Gender: F

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Dee Riley in Arkansas. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 Chevrolet Silverado 1500
ยท Registered to: Dee Riley
ยท VIN: 3GCPKSE76CG256279
·
3380 Drew Ct, Middleburg, FL, 32068-4104
·
(904) 406-4538
2009 PONTIAC G6
ยท Registered to: Dee Riley
ยท VIN: 1G2ZG57B494210537
·
3380 Drew Ct, Middleburg, FL, 32068-4104
2008 Nissan Altima
ยท Registered to: Dee Riley
ยท VIN: 1N4BL24E98C165837
·
203 Sagebrush Rd, Spur, TX, 79370-5708
·
(806) 445-5687
1993 JEEP CHEROKEE WAGON
ยท Registered to: Dee Riley
ยท VIN: 1J4FJ78S1PL587852
·
118 Shipman St, Shawnee, OH, 43782

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Dee Riley. Registered makes include Chevrolet, Pontiac, Nissan, Jeep. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Capital Travel Center

Dee Riley
capitaltvl@toad.net
Annapolis, 21401MD

Riley, Dee

Dee Riley
(949) 240-2301sndcastls@aol.com
Dana Point, CA92629

Friends Of Holly Hill Farm INC

Dee RileyDirector
Cohasset, MA

Dee Riley

Personal Services
Dover, Delaware, United States

Unicoi Outfitters

Dee RileySales Customer
dee.riley@gmail.com
Po Box 521127, Independence, MO64052
unicoioutfitters.com

Automotive Advisors

Dee RileyAdministrative Assistant
(775) 324-4790deeriley@automotiveadvisors.com
Reno, NV

Eugene Finance Department

Dee RileyExecutive Director
(541) 682-5031
Eugene, OR

Dee Nava Riley

Greater Seattle Area

Mark Thomas & CO

Dee RileyQuality Specialist III-Compliance
(815) 633-5166ladydee71378@yahoo.com
408 Shoreland Rd, Machesney Park, IL61115

Kentucky Farm Bureau Mutual Insurance Company

Chief Information Officer
dee.riley@kyfb.com
Louisville,

Smurfit-stone Container Corp

Dee RileyExecutive Assistant
(712) 252-3861driley@ceosmurfit.com
1540 Tri View Ave, Sioux City, IA51103

Capital Travel Ctr

Owner
(410) 266-6010
Annapolis, MD
Transportation Services (Services)

Dee Dees Place

Owner
(479) 394-1869
Mena, AR
Personal Services (Services)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 47 business affiliations were found for Dee Riley. Companies include Capital Travel Center, Riley, Dee, Automotive Advisors and 5 more. Roles listed include Director and Sales Customer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Riley, Dee Etta

Addr: 2646 S Rustin, Sioux City, IA, 51106
IA

Riley, Dee Etta

Addr: 2646 S Rustin, Sioux City, IA, 51106
IA

Riley, Dee Etta

Addr: 2646 S Rustin, Sioux City, IA, 51106
IA

Riley, Dee Etta

Addr: 2646 S Rustin, Sioux City, IA, 51106
IA

Unknown Corporation

Addr: 2100 Boxwood Path, Round Rock, TX, 78664
TX
Director: Dee Riley

Hutto Livestock Booster Club, Inc.

Addr: 2100 Boxwood Path, Round Rock, TX, 78664
TX
Director: Dee Riley

Hutto Livestock Booster Club, Inc.

ID: 0800084306
Addr: 2100 Boxwood Path, Round Rock, TX, 78664
TX
President: Dee Riley

Hutto Livestock Booster Club, Inc.

ID: 0800084306
Addr: 2100 Boxwood Path, Round Rock, TX, 78664
TX
Director: Dee Riley

Source: Public Records Dee Riley appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Dee Riley

Ottumwa High School - Ottumwa, IA, IA
1968

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Dee Riley 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.

$250
2006 D
Ashe, Kathy
Contributor Community Volunteer Atlanta, GA
$250 Jun 4, 2006
2006 D
Ashe, Kathy
Riley, Dee Atlanta, GA
$1,000 Mar 19, 1981
1982 328
Hogan, Lawrence J Jr
Riley, Dee Housewife Landover, MD
$50 May 30, 2020
2020 DEM
Biden, Joe
Riley, Dee Health Care @ Advocateaurorahealth Chicago, IL
$250 Jun 4, 2006
D
Ashe, Kathy
Contributor Atlanta, GA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Dee Riley. Total disclosed contributions amount to $1,800. Recipients include Ashe, Kathy. Federal law requires disclosure of contributions above $200 to federal candidates.

Dee Riley

License: 929184 Salesperson

Source: State Real Estate Commissions ยท NAR License Databases

MP

Dee Riley

Female
·
1412 W Marquette Rd, Chicago, IL 60636 (Cook County)
41.7723, -87.6598
· (773) 544-1030
Marital: Married TZ: Central
Single Family
MP

Dee Riley

Female
·
16605 Pheasant Walk Ct, Cornelius, NC 28031 (Mecklenburg County)
35.4466, -80.8973
· (704) 896-3333
TZ: Eastern
Homeowner Single Family Built 1995 Purchased 2012
MP

Dee Riley

Age 78 Female
·
751 Pensacola Beach Blvd, Gulf Breeze, FL 32561 (Santa Rosa County)
30.3360, -87.1441
· (850) 932-7476
Marital: Married TZ: Central
Edu: Some College
Multi-Family
MP

Dee A Riley

Age 61 Female
·
3103 N Lakecrest Cir, Wichita, KS 67205 (Sedgwick County)
37.7428, -97.4372
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 2003 Purchased 2003
MP

Dee E Riley

Age 63 Female
·
3212 Glenn Ave, Sioux City, IA 51106 (Woodbury County)
42.4652, -96.3673
Marital: Married TZ: Central
Single Family
MP

Dee A Riley

Female
·
6319 8th St NW, Washington, DC 20011 (District of Columbia County)
38.9670, -77.0243
TZ: Eastern
Single Family
MP

Dee Riley

Age 56 Female
·
1606 Abby Ave, Henderson, NV 89014 (Clark County)
36.0617, -115.0560
Marital: Single TZ: Pacific
Occ: White Collar Edu: Some College
Single Family
MP

Dee Riley

Female
·
2717 Casas Del Sur Ct, Granbury, TX 76049 (Hood County)
32.4836, -97.7802
TZ: Central
Single Family
MP

Dee Riley

Age 79 Female
·
4301 Markham St, San Antonio, TX 78230 (Bexar County)
29.5422, -98.5705
· (210) 690-3756
Marital: Married TZ: Central
Homeowner Single Family Built 1969 Purchased 2013
MP

Dee Riley

Age 55 Female
·
2119 Sullivant Ave, Columbus, OH 43223 (Franklin County)
39.9467, -83.0562
· (614) 274-7223
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1919 Purchased 2009
MP

Dee A Riley

Age 54 Female
·
2100 Boxwood Path, Round Rock, TX 78664 (Williamson County)
30.5048, -97.6528
· (512) 913-8294
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1986 Purchased 1986
MP

Dee Riley

Female
·
177 Farm Hill Rd, Middletown, CT 06457 (Middlesex County)
41.5382, -72.6498
Marital: Married TZ: Eastern
Single Family
MP

Dee Riley

Age 95 Female
·
2313 10th St, Bremerton, WA 98312 (Kitsap County)
47.5702, -122.6500
· (360) 782-0573
Marital: Single TZ: Pacific
Edu: High School
Homeowner Single Family Built 1940 Purchased 2013
MP

Dee Riley

Age 54 Female
·
801 Bellview Dr, Aberdeen, MS 39730 (Monroe County)
33.8390, -88.5760
· (662) 369-8152
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Purchased 1991
MP

Dee Riley

Female
·
2554 S Cedar St, Sioux City, IA 51106 (Woodbury County)
42.4647, -96.3435
TZ: Central
Homeowner Single Family Built 1930
MP

Dee Riley

Age 58 Female
·
8 Claiborne Ln, Texarkana, TX 75501 (Bowie County)
33.3693, -94.1168
· (903) 293-6917
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 1999 Purchased 2014
MP

Dee A Riley

Age 51 Female
·
2052 W Armitage Ave, Chicago, IL 60647 (Cook County)
41.9178, -87.6788
Marital: Single TZ: Central
Edu: Some College
Multi-Family
MP

Dee Riley

Female
·
531 8th Ave S, South St Paul, MN 55075 (Dakota County)
44.8828, -93.0436
· (651) 434-9382
Marital: Single TZ: Central
Homeowner Single Family Built 1938 Purchased 1987
MP

Dee Riley

Female
·
1209 Crayton Rd, Herndon, VA 20170 (Fairfax County)
38.9980, -77.3582
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Dee L Riley

Age 58 Female
·
PO Box 104, Shawnee, OH 43782 (Perry County)
39.6293, -82.2119
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1900 Purchased 2001
MP

Dee Riley

Female
·
6101 34th St W, Bradenton, FL 34210 (Manatee County)
27.4316, -82.5959
· (941) 224-2621
Marital: Married TZ: Eastern
Homeowner Multi-Family Built 1988 Purchased 2008
MP

Dee D Riley

Female
·
1021 Mena St, Mena, AR 71953 (Polk County)
34.5801, -94.2328
· (479) 283-7106
TZ: Central
Homeowner Single Family Built 1920
MP

Dee D Riley

Age 73 Female
·
1161 Garrison Rd, Ashtabula, OH 44004 (Ashtabula County)
41.8330, -80.7945
· (440) 992-7002
Marital: Single TZ: Eastern
Homeowner Single Family Built 1974
MP

Dee Riley

Age 64 Female
·
6870 Joy Ct, Theodore, AL 36582 (Mobile County)
30.5479, -88.1873
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family Built 1997 Purchased 2016
MP

Dee Riley

Female
·
8800 Gulf Fwy, Houston, TX 77017 (Harris County)
29.6635, -95.2591
· (281) 389-6978
TZ: Central
Multi-Family
MP

Dee Riley

Age 31 Female
·
11399 Secretariat Ln W, Jacksonville, FL 32218 (Duval County)
30.4394, -81.6712
· (904) 696-9544
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1993 Purchased 2011
MP

Dee Riley

Age 55 Female
·
2312 Cunningham Rd, Columbia, SC 29210 (Richland County)
34.0537, -81.0881
Marital: Inferred Married TZ: Eastern
Homeowner Single Family Built 1970 Purchased 1990
MP

Dee Riley

Female
·
2815 Gaineswood Ave, Baxter Spgs, KS 66713 (Cherokee County)
37.0072, -94.7255
· (620) 856-9980
Marital: Married TZ: Central
Homeowner Single Family Built 1969 Purchased 2008
MP

Dee Riley

Female
·
5 Broadley Ct, Melville, NY 11747 (Suffolk County)
40.7762, -73.3753
· (518) 867-9230
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 29 demographic profiles associated with Dee Riley. 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 Dee Riley. These loans were issued to businesses, not individuals.

Quintin Porter

Independent Contractors

$20,832 Paid in Full
Address:
6415 W Fayetteville Rd
Riverdale, GA30296-2520
Approved

Mar 17, 2021

Forgiven

$21,006

Jobs Reported

1

Loan #

3975148600

Loan Size

Small

Fazeluddin Jamshidy

Independent Contractors

$5,807 Paid in Full
Address:
12330 Metric Blvd Apt 4202
Austin, TX78758-2528
Approved

May 12, 2021

Forgiven

$5,835

Jobs Reported

1

Loan #

9754868902

Loan Size

Small

Roshan McClain

Limited Liability Company(LLC

$20,832 Exemption 4
Address:
905 E Brookwood Dr
Valdosta, GA31601-3474
Approved

Apr 11, 2021

Jobs Reported

1

Loan #

1800038808

Loan Size

Small

Seth Hentman

Sole Proprietorship

$14,263 Exemption 4
Address:
12330 Metric Blvd Apt 3101
Austin, TX78758-2527
Approved

Mar 29, 2021

Jobs Reported

1

Loan #

2467568705

Loan Size

Small

Sharyn Brown

Self-Employed Individuals

$1,843 Paid in Full
Address:
2518 Meadow Park Cir Apt 107
Bedford, TX76021-6819
Approved

Mar 20, 2021

Forgiven

$1,851

Jobs Reported

1

Loan #

5316288602

Loan Size

Small

Sarah Swindler

Independent Contractors

$975 Paid in Full
Address:
12330 Metric Blvd Apt 7211
Austin, TX78758-2516
Approved

Apr 8, 2021

Forgiven

$980

Jobs Reported

1

Loan #

9513278705

Loan Size

Small

Henson Real Estate Services, INC.

Corporation

$3,895 Exemption 4
Address:
2625 Piedmont Rd
Atlanta, GA30324
Approved

Apr 29, 2020

Jobs Reported

3

Loan #

4189717301

Loan Size

Small

Fdc Transport LLC

Limited Liability Company(LLC

$7,822 Paid in Full
Address:
12330 Metric Blvd Apt 7116
Austin, TX78758-2516
Approved

Jul 23, 2020

Forgiven

$7,915

Jobs Reported

1

Loan #

7612488106

Loan Size

Small

Opc Clean And Paint, LLC

Limited Liability Company(LLC

$11,200 Paid in Full
Address:
182 PO Box
Springdale, AR72765-0182
Approved

Apr 28, 2020

Forgiven

$11,361

Jobs Reported

7

Loan #

7444207205

Loan Size

Small

Griggs Enterprises LLC

Limited Liability Company(LLC

$16,300 Paid in Full
Address:
2625 Piedmont Rd
Atlanta, GA30324-3086
Approved

Apr 28, 2020

Forgiven

$16,431

Jobs Reported

2

Loan #

1920657303

Loan Size

Small

Seth Hentman

Sole Proprietorship

$20,700 Paid in Full
Address:
12330 Metric Blvd Apt 3101
Austin, TX78758-2527
Approved

May 21, 2021

Forgiven

$20,759

Jobs Reported

1

Loan #

5203949000

Loan Size

Small

Kanetha Stephens

Self-Employed Individuals

$9,391 Paid in Full
Address:
6415 W Fayetteville Rd
Riverdale, GA30296-2520
Approved

May 20, 2021

Forgiven

$9,411

Jobs Reported

1

Loan #

4130889010

Loan Size

Small

Aj Total Services LLC

Limited Liability Company(LLC

$10,350 Paid in Full
Address:
12330 Metric Blvd Apt 2104
Austin, TX78758-2526
Approved

Feb 22, 2021

Forgiven

$10,419

Jobs Reported

1

Loan #

2717428506

Loan Size

Small

Debra Shaw

Self-Employed Individuals

$20,656 Paid in Full
Address:
508 Montgomery St
Greenwood, MS38930-2818
Approved

May 25, 2021

Forgiven

$20,698

Jobs Reported

1

Loan #

7485979005

Loan Size

Small

Banit INC

Corporation

$30,000 Paid in Full
Address:
2625 Piedmont Rd
Atlanta, GA30324-3012
Approved

Apr 15, 2020

Forgiven

$30,358

Jobs Reported

10

Loan #

1716207202

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Dee Riley. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dee Riley on the map

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Dee Riley in Topeka, KS: Background Summary

Location
804 Grand, Topeka Ks 66606, Topeka, KS
Other Locations
Lake Elsinore, CA ยท Owosso, MI ยท Colton, CA and 21 more
Profiles Found
41 people with this name
Phone Numbers
(785) 580-3338 and 18 others on file
Email
rileyfamily2008@att.net and 7 others on file
Possible Relatives
Richard Lee Begemann, Debra K Begemann, Jon Allen Riley, Monica A Annegers, Rashana Brieon Riley and 3 more
Career
Director, Sales Customer at Capital Travel Center, Riley, Dee
Properties
2properties owned
Vehicles
4 linked โ€” 2012 Chevrolet Silverado 1500, 2009 Pontiac G6 and 2 more
Contributions
$1,800 total โ€” Ashe, Kathy, Ashe, Kathy
PPP Loans
$195K for Quintin Porter, Fazeluddin Jamshidy

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 Dee Riley. Because public records are indexed by name rather than by a unique identifier, the 164 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.

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.

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 Dee Riley

Search Complexity: High

164 public records across 30states, belonging to approximately 41 different individuals. With 41 distinct profiles across 30 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 30 states. Highest concentration: Texas (7%), followed by California and Iowa. Spans the South and Midwest regions.

TX12recordsCA9recordsIA9recordsAR9recordsIL7recordsFL6records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (38%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (47) and PPP Loan Records (15).

50
Contact & Address Records
47
Business & Corporate Filings
15
PPP Loan Records
8
Corporate Records
5
Political Contribution Records
4
Vehicle Registration Records

Age Distribution

Age range: approximately 53 years, suggesting multiple generations. Largest group: Senior (65+) (53%).

Senior (65+)8peopleMiddle-Age (40-64)7people

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

Frequently Asked Questions About Dee Riley

Is Dee Riley a registered voter?
Yes, voter registration records show Dee Riley is registered in Arkansas. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Dee Riley own property?
County assessor records show 2 properties associated with Dee Riley . 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 Dee Riley?
Records show 4 vehicle registrations associated with Dee Riley, including a 2012 Chevrolet Silverado 1500. Registered makes include Chevrolet, Pontiac, Nissan, Jeep. 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 Dee Riley?
We found 47 business affiliations for Dee Riley, including Capital Travel Center. Other companies include Riley, Dee, Automotive Advisors. Business records are compiled from state registries, SEC filings, and professional databases.
Has Dee Riley made political donations?
FEC disclosure records show 5 reported political contributions from Dee Riley, totaling $1,800. Recipients include Ashe, Kathy. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dee Riley?
Our database contains 164 total records for Dee Riley spanning 30 states. This includes 41 distinct contact records, 18 with phone numbers, 9 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 Dee Riley?
The 164 records displayed for Dee Riley 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 Dee Riley 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.