Denice Casey from Goodyear, AZ

Age 76 b. Jul 1949 Maricopa Co.
๐Ÿ“ 13149 W Hubbell St
๐Ÿ“ž (480) 471-3370

Denice Casey from Kent, OH

Age 76 b. Jul 1949 Portage Co.
๐Ÿ“ 1067 Erin Dr

Denice Casey from Ontario, CA

Age 60 b. Aug 1965 San Bernardino Co.
๐Ÿ“ 9423 Mission 4

Denice Casey from Jonesboro, AR

Age 50 b. Mar 1976 Craighead Co.
๐Ÿ“ 4007 Evandale St

Denice Casey from Gold Canyon, AZ

Female
๐Ÿ“ 10226 E Del Monte Ave
๐Ÿ“ž (480) 600-8148 (SPRINT)

Denice Casey from Bellevue, NE

Douglas Co.
๐Ÿ“ 1513 N Ft Crook

Denice Casey from Emory, TX

Rains Co.
๐Ÿ“ Po Box 789

Denice Casey from Bellevue, NE

Sarpy Co.
๐Ÿ“ 1512 Fort Crook Rd N Unit 41

Denice Casey from Kent, OH

Portage Co.
๐Ÿ“ 442 Carthage Ave

Denice Casey from Bellevue, NE

Sarpy Co.
๐Ÿ“ 7618 Chandler Hills Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Denice Casey across 6 states. The most recent address on file is in Goodyear, Arizona. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Casey Denice

Maricopa County
PIN: 50175889
· W 13149 Hubbell
Lot: 8,753sqft

Casey Denice

Maricopa County
· W 13149 Hubbell, Phoenix

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

2013 Ford Escape
ยท Registered to: Denice Casey
ยท VIN: 1FMCU0GX0DUA47110
·
13149 W Hubbell St, Goodyear, AZ, 85395

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Denice Casey. Registered makes include Ford. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Denice Casey

Associate Broker, Manager ยท Phoenix, Arizona Area

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

Denice Casey

Dover High School - Dover, NJ, NJ
1986

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Denice Casey 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.

$10 May 8, 1997
Realtors Pac
Contributor Ravenna, OH
$53 Jun 8, 1999
2000
Realtors Pac
Casey, Denice Kent, OH
$10 May 14, 2001
2002
Realtors Pac
Casey, Denice Kent, OH
$10 May 10, 2002
2002
Realtors Pac
Casey, Denice Real Estate Salesperson Kent, OH
$10 Jul 20, 1999
2000
Realtors Pac
Casey, Denice Kent, OH
$10 May 8, 1997
1998
Realtors Pac
Casey, Denice Ravenna, OH

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Denice Casey. Total disclosed contributions amount to $103. Recipients include Realtors Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

Denice Casey

License: BR551810000 Broker

Source: State Real Estate Commissions ยท NAR License Databases

MP

Denice A Casey

Age 68 Female
·
13149 W Hubbell St, Goodyear, AZ 85395 (Maricopa County)
33.4680, -112.3420
· (623) 414-1969
Marital: Married TZ: Mountain
Occ: Management Edu: Some College
Homeowner Single Family Built 1996 Purchased 2005

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

Christopher T. Furey Od Plc.

Limited Liability Company(LLC

$422,477 Paid in Full
Address:
2580 N Litchfield Rd
Goodyear, AZ85395-2049
Approved

Apr 15, 2021

Forgiven

$424,584

Jobs Reported

42

Loan #

3621678805

Loan Size

Medium

Cierra Casey Cheatham

Sole Proprietorship

$20,833 Paid in Full
Address:
13149 W Hubbell St
Goodyear, AZ85395-3191
Approved

May 18, 2021

Forgiven

$20,880

Jobs Reported

1

Loan #

3142919009

Loan Size

Small

Cierra Casey Cheatham

Sole Proprietorship

$20,833 Paid in Full
Address:
13149 W Hubbell St
Goodyear, AZ85395-3191
Approved

Apr 20, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

6850478801

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Denice Casey. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Denice Casey on the map

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Denice Casey in Goodyear, AZ: Background Summary

Location
13149 W Hubbell St, Goodyear, AZ 85395
Other Locations
Kent, OH ยท Ontario, CA ยท Jonesboro, AR and 3 more
Profiles Found
10 people with this name
Phone Numbers
(480) 471-3370 and 1 other on file
Properties
2properties owned
Vehicles
1 linked โ€” 2013 Ford Escape
Contributions
$102.5 total โ€” Realtors Pac
PPP Loans
$464K for Christopher T. Furey Od Plc., Cierra Casey Cheatham

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 Denice Casey. Because public records are indexed by name rather than by a unique identifier, the 28 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 Denice Casey

Search Complexity: High

28 public records across 7states, belonging to approximately 10 different individuals. With 10 distinct profiles across 7 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 7 states. Highest concentration: Arizona (18%), followed by Ohio and Nebraska. Spans the West and Midwest regions.

AZ5recordsOH3recordsNE3recordsCA1recordAR1recordTX1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (44%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (6) and PPP Loan Records (3).

11
Contact & Address Records
6
Political Contribution Records
3
PPP Loan Records
2
Property Ownership Records
2
Business & Corporate Filings
1
Vehicle Registration Records

Age Distribution

Age range: approximately 27 years, suggesting multiple generations. 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 Denice Casey

Does Denice Casey own property?
County assessor records show 2 properties associated with Denice Casey . 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 Denice Casey?
Records show 1 vehicle registration associated with Denice Casey, including a 2013 Ford Escape. 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 Denice Casey?
We found 2 business affiliations for Denice Casey. Business records are compiled from state registries, SEC filings, and professional databases.
Has Denice Casey made political donations?
FEC disclosure records show 6 reported political contributions from Denice Casey, totaling $103. Recipients include Realtors Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Denice Casey?
Our database contains 28 total records for Denice Casey spanning 7 states. This includes 10 distinct contact records, 2 with phone numbers. 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 Denice Casey?
The 28 records displayed for Denice Casey 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 Denice Casey 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.