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Deneve Davis from Hollis, NY

Age 29 b. Feb 1997
📍 10012 194th St
📞 (718) 776-9200
👤 aka Deneve A Davis

Deneve Davis from Hingham, MA

0
📍 800 Main St, Hingham, MA 02043

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 2 contact records for Deneve Davis across 2 states. The most recent address on file is in Hollis, New York. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Note: PPP loans shown are for businesses with addresses associated with Deneve Davis. These loans were issued to businesses, not individuals.

Christine Valardi

Sole Proprietorship

$10,000 Paid in Full
Address:
800 Main St
Amherst, MA01002
Approved

May 1, 2020

Forgiven

$10,067

Jobs Reported

1

Loan #

9070767300

Loan Size

Small

Wachusett Montessori School, LLC

Sole Proprietorship

$17,459 Paid in Full
Address:
800 Main St
Holden, MA01520-1838
Approved

May 3, 2020

Forgiven

$17,577

Jobs Reported

2

Loan #

9954317300

Loan Size

Small

Callahan & Montalto Site Construction Ll

Sole Proprietorship

$298,000 Paid in Full
Address:
800 Main St
Holden, MA01520-1838
Approved

Apr 10, 2020

Forgiven

$301,102

Jobs Reported

16

Loan #

2313687108

Loan Size

Medium

Dave Russo Lmft Lmhc

Sole Proprietorship

$12,500 Paid in Full
Address:
800 Main St
Holden, MA01520
Approved

Apr 29, 2020

Forgiven

$9,684

Jobs Reported

1

Loan #

4134837305

Loan Size

Small

Callahan & Montalto Site Construction Ll

Sole Proprietorship

$243,562 Paid in Full
Address:
800 Main St
Holden, MA01520-1838
Approved

Feb 18, 2021

Forgiven

$245,390

Jobs Reported

15

Loan #

1312828505

Loan Size

Medium

James A Modolo Vfw Post 8348 INC.

501(c)19 – Non Profit Vetera

$15,340 Paid in Full
Address:
800 Main St
Great Barrington, MA01230-2015
Approved

Feb 5, 2021

Forgiven

$15,485

Jobs Reported

7

Loan #

3469198405

Loan Size

Small

Christine Valardi

Sole Proprietorship

$20,277 Paid in Full
Address:
800 Main St
Amherst, MA01002-2854
Approved

Mar 20, 2021

Forgiven

$20,462

Jobs Reported

1

Loan #

5128198602

Loan Size

Small

Hayley Mermelstein

Sole Proprietorship

$13,907 Paid in Full
Address:
800 Main St
Amherst, MA01002-2854
Approved

Mar 16, 2021

Forgiven

$14,001

Jobs Reported

1

Loan #

3170138600

Loan Size

Small

Labyrinth Psychological Services, P.c.

Corporation

$47,800 Paid in Full
Address:
800 Main St
Holden, MA01520-1838
Approved

May 4, 2020

Forgiven

$48,060

Jobs Reported

8

Loan #

1474097409

Loan Size

Small

Ediths Flowers

Sole Proprietorship

$11,000 Paid in Full
Address:
800 Main St
Holden, MA01520
Approved

Apr 14, 2020

Forgiven

$11,099

Jobs Reported

7

Loan #

7830307100

Loan Size

Small

Csiplastics, INC.

Subchapter S Corporation

$18,795 Paid in Full
Address:
800 Main St
Holden, MA01520-1838
Approved

May 1, 2020

Forgiven

$19,045

Jobs Reported

2

Loan #

8779057705

Loan Size

Small

Suzanne Hatch

Sole Proprietorship

$59,500 Paid in Full
Address:
800 Main St
Dennis, MA02638-1904
Approved

Mar 20, 2021

Forgiven

$59,923

Jobs Reported

6

Loan #

5903798607

Loan Size

Small

Cheffinup LLC

Limited Liability Company(LLC

$82,075 Paid in Full
Address:
800 Main St
Dennis, MA02638-1904
Approved

Apr 17, 2021

Forgiven

$82,727

Jobs Reported

15

Loan #

5300358801

Loan Size

Small

Cheffinup LLC

Limited Liability Company(LLC

$45,750 Paid in Full
Address:
800 Main St
Dennis, MA02638-1904
Approved

Jun 8, 2020

Forgiven

$46,190

Jobs Reported

14

Loan #

9560247801

Loan Size

Small

Entwistles Garage, INC

Corporation

$115,000 Paid in Full
Address:
800 Main St
Leicester, MA01524-1306
Approved

Apr 29, 2020

Forgiven

$116,006

Jobs Reported

12

Loan #

2873247310

Loan Size

Small

Gibbs Realty INC.

Corporation

$36,665 Paid in Full
Address:
800 Main St
Holden, MA01520-1838
Approved

Jan 26, 2021

Forgiven

$36,845

Jobs Reported

2

Loan #

5952438306

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Deneve Davis. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Deneve Davis on the map

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Found 4 results across 2 states

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Deneve Davis in Hollis, NY: Background Summary

Location
10012 194th St, Hollis, NY 11423
Profiles Found
2 people with this name
Age
29 years old (born 02/08/1997)
Phone Numbers
(718) 776-9200
PPP Loans
$1048K for Christine Valardi, Wachusett Montessori School, LLC

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 Deneve Davis. Because public records are indexed by name rather than by a unique identifier, the 20 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.

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 Deneve Davis

Search Complexity: Low

20 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Massachusetts (15%), followed by New York. Concentrated in the Northeast.

MA3recordsNY1record

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (80%), which are tied to specific businesses and addresses.

16
PPP Loan Records
4
Contact & Address Records

Frequently Asked Questions About Deneve Davis

How many records exist for Deneve Davis?
Our database contains 20 total records for Deneve Davis spanning 2 states. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Deneve Davis?
The 20 records displayed for Deneve Davis 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 Deneve Davis 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.