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Denice Riley from Clearwater, FL

Age 62
📍 2392 Creek Ct, Clearwater, FL 33764
📞 (727) 439-5524, (813) 531-1187, (727) 799-9784, (352) 335-2287
✉️ dgril2k@ij.net, dgril2k@yahoo.com, dgrilk@yahoo.com, griley@flash.net, griley@tampabay.rr.com, griley4@tampabay.rr.com
👨‍👩‍👧 Relatives: Garry L Riley,Stephanie Nanette Riley,Christina L Riley,Christopher D Olsen,Caryn D Riley
🏪 Spiff Enterprises Llc, Spiff Enterprises, Llc

Denice Riley from Troy, TX

Age 58
📍 404 Po Box, Troy, TX 76579
📞 (817) 938-2848
✉️ dosaegie@hanmail.net, driley9436@aol.com, dwriley@tds.net, im2hot4mybody@aol.com, justripin2@earthlink.net, whitebuffs@gwtc.net
👨‍👩‍👧 Relatives: Carol D Riley,Randy Duyane Riley

Denice Riley from Bessemer, AL

Age 65
📍 2989 Lindsey Loop Rd, Bessemer, AL 35022
📞 (205) 381-0042, (205) 425-8801, (205) 382-6876, (205) 243-9086, (205) 424-9687, (850) 243-9086
✉️ dee3792@aol.com, driley@frontiernet.net, julieriley@address.com

Denice Riley

1900-01-01
📍 13350 Shiloh Rd, Bell County Tx 76579
📞 (254) 718-1219, (254) 938-2848
✉️ DENICE.RILEY@ATT.NET, denice.riley@att.net

Ms Denice K Riley from South Saint Paul, MN

Age 59
📍 531 8th S Ave, #south Saint Paul, MN 55075-2706
👨‍👩‍👧 Relatives: David C Riley,Heather V Huebscher,Michael A Riley,Nathan G Riley,Andrew B Carlson,Denise M Kauth,Jackie D Riley,Jenny M Riley,Jenny M Riley,John T Riley,Jolene M Graff,Jolene M Riley,Kim R Huebscher,Kim R Huebscher,Monica K Huebscher,Nicholas M Riley,Sara A Riley,Steven T Riley,Thomas P Riley,Thomas J Riley,Thomas P Riley,Tracee Lea Perkins,Aaron M P Dewahl,Amanda J Riley,Amy Riley,Amy Riley,Ann N Carlson,Anthony J Perkins,Gary S Graff,Jeanine M Riley,John D Riley,John D Riley,Kathleen P Graff,Kathryn Lee Riley,Kelly J Dewahl,Lariza Ann Ozuna,Pamela S Riley
🕐 6 previous addresses

Denice Louise Riley from Olivehurst, CA

Age 63
📍 1925 11th Ave, Apt A, #olivehurst, CA 95961-4553
👨‍👩‍👧 Relatives: John Riley,Albert E Dreumont,Bethany Riley,Beverly Riley,Danielle L Riley,Dawn R Scott,Frances E Webb,Heather L Riley,Karen Lee Riley,Linda R Riley,Nicholas Riley,Teresa Lynn Riley,Timothy D Pellow,William E Riley,Antonio Alcides Dreumont,Carmen D Dreumont,Carol Maurine Bennett Riley,Carolyn Sue Riley,Cindy Rae Pellow,Danielle L Riley,Danielle J Riley,Danielle Yarbrough,Jack D Riley Sr,James E Riley,James Edward Riley,John Ryan Riley,Katherine L Riley,Loretta A Scott,Patricia J Marquez Sr,Patrick K Riley,Richard L Riley,Richard R Riley,Robert E Scott,Robert A Scott,Victoria Lp Rodriguez,Victoria L Rodriguez,William R Riley
🕐 16 previous addresses

Denice Riley from Clearwater, FL

Age 74 b. 1952 Female
📍 2392 Creek Ct
📞 (727) 439-5524 (Cell)
✉️ deniceriley@gmail.com

Denice Riley from Bessemer, AL

Age 69 b. Sep 1956 Jefferson Co.
📍 2989 Lindsey Loop Rd
📞 (205) 243-9086, (205) 425-5908
👤 aka Riley Julie Denice

Denice Riley from Yuba City, CA

Age 70 b. Dec 1955 Sutter Co.
📍 802 1st St Unit 2
📞 (520) 421-1857
👤 aka Denice L Webb, Denise Riley, Denice Dreumont

Denice Riley from South St Paul, MN

Age 66 b. Dec 1959 Dakota Co.
📍 531 8th Ave S
📞 (651) 457-7797

Denice Riley

📍 343 W Lafayette Ave, # 2, Syracuse Ny
📞 (315) 422-7851
✉️ DENICE.49RILEY@GMAIL.COM

Denice Riley from Yuba City, CA

Age 69 b. Aug 1956 Sutter Co.
📍 922 Almond St
👤 aka Dreumont Denice, Druemont Denice, Webb Denice L

Denice Riley from California City, CA

Age 68 b. Sep 1957 Kern Co.
📍 21219 Kenningston St
👤 aka Denice M Riley

Denice Riley from Tyler, TX

Age 60 b. Jan 1966 Smith Co.
📍 Po Box 139400
👤 aka Farish Denice A, Ferguson Denice A

Denice Riley from Chickasha, OK

Age 73 b. Dec 1952 Grady Co.
📍 2195 County St 2855

Denice Riley from Clearwater, FL

Pinellas Co.
📍 2383 Creek Ct

Denice Riley from Kansas City, MO

Jackson Co.
📍 3401 Indiana Ave

Denice Riley from Troy, TX

Bell Co.
📍 13350 Shiloh Rd

Denice Riley from California City, CA

Kern Co.
📍 8318 Dogbane Av D
👤 aka Riely Denise

Denice Riley from Villa Grove, IL

📍 Villa Grove, IL, 61956

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 20 contact records for Denice Riley across 8 states. The most recent address on file is in Bessemer, Alabama. Of these records, 11 include phone numbers and 6 include email addresses. Ages range from 58 to 65, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Denice Michelle Riley

3836 Bridlewood, Jonesboro, AR, 72404

Denice Nanette Riley

2392 Creek Ct, Clearwater, , 33764

Denice M Riley

2091 Sycamore Ave 3, Pahrump, NV, 89048
County: Nye

Denice Riley

Democrat
343 W Lafayette Ave, 16, 13205
DOB: 19661221 Gender: Female

Denice Lee Riley

Democrat
Precinct: 260021

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 5 voter registration records were found for Denice Riley in Arkansas, , Nevada. Party affiliation is listed as DEM. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2004 Kia Rio
· Registered to: Denice Riley
· VIN: KNADC125446336774
·
2091 Sycamore Ave, Pahrump, NV, 89048
·
(775) 751-3945

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Denice Riley. Registered makes include Kia. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Denice Riley

Clearwater, Florida, United States Fishery
LinkedIn

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

Denice Riley

Bessemer Academy - Bessemer, AL, AL
1974

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

$150 Jul 7, 2014
2014 REP
Utsler, Charles Lynn
Riley, Denice Abstractor @ Cochran Abstract & Closing Amber, OK
$250 Jun 28, 2012
2012 REP
Utsler, Charles Lynn Chuck
Riley, Denice Abstracting & Title Insurance @ Cochran Abstract & Closing Amber, OK
$150 Jul 7, 2014
REP
Utsler, Charles Lynn
Contributor Abstractor @ Cochran Abstract & Closing Amber, OK
$150
2014 REP
Utsler, Charles Lynn
Contributor Abstractor @ Cochran Abstract & Closing Amber, OK

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 4 political contribution records found for Denice Riley. Total disclosed contributions amount to $700. Recipients include Utsler, Charles Lynn. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Denice N Riley

Age 65 Female
·
2392 Creek Ct, Clearwater, FL 33764 (Pinellas County)
27.9313, -82.7390
· (727) 531-1187
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1994 Purchased 1990
MP

Denice L Riley

Age 64 Female
·
1613 W Main St, Amber, OK 73004 (Grady County)
35.1589, -97.8834
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 2004 Purchased 2003
MP

Denice Riley

Age 61 Female
·
PO Box 404, Troy, TX 76579 (Bell County)
31.2082, -97.3027
· (254) 718-1219
Marital: Married TZ: Central
Occ: Management Edu: Some College
Homeowner Single Family Purchased 1986
MP

Denice Riley

Age 59 Female
·
2091 Sycamore Ave, Pahrump, NV 89048 (Nye County)
36.1830, -116.0030
· (661) 301-9351
Marital: Single TZ: Pacific
Single Family
MP

Denice Riley

Age 60 Female
·
2989 Lindsey Loop Rd, Bessemer, AL 35022 (Jefferson County)
33.3208, -86.9396
· (205) 425-8801
Marital: Married TZ: Central
Homeowner Single Family Built 1982
MP

Denice A Riley

Age 51 Female
·
PO Box 224, Villa Grove, IL 61956 (Douglas County)
39.8631, -88.1560
· (217) 294-1577
Marital: Married TZ: Central
Occ: Service Industry Edu: High School
MP

Denice K Riley

Age 57 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

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Denice 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 Denice Riley. These loans were issued to businesses, not individuals.

Lake Agricultural And Youth Fair, INC.

Non-Profit Organization

$18,540 Paid in Full
Address:
PO Box 221
Eustis, FL32727-0221
Approved

Apr 28, 2020

Forgiven

$18,722

Jobs Reported

1

Loan #

6438737210

Loan Size

Small

Msl Management & Development CORP.

Corporation

$112,900 Paid in Full
Address:
PO Box 221
Lakewood, NJ08701
Approved

Apr 27, 2020

Forgiven

$103,480

Jobs Reported

16

Loan #

6306367204

Loan Size

Small

Dbm Machine LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
PO Box 221
Mannington, WV26582
Approved

Apr 28, 2020

Forgiven

$20,982

Jobs Reported

4

Loan #

7146807210

Loan Size

Small

Show Me Trucking And Freight INC

Subchapter S Corporation

$237,300 Paid in Full
Address:
PO Box 404
Harrisonville, MO64701
Approved

Apr 11, 2020

Forgiven

$239,904

Jobs Reported

16

Loan #

2875987106

Loan Size

Medium

Burrington Builders And Maintenance

Sole Proprietorship

$20,832 Paid in Full
Address:
PO Box 221
Warner, NH03278-0221
Approved

May 8, 2020

Forgiven

$21,024

Jobs Reported

1

Loan #

4084087404

Loan Size

Small

The Spud Company LLC

Limited Liability Company(LLC

$180,600 Paid in Full
Address:
PO Box 221
Felt, OK73937
Approved

Apr 10, 2020

Forgiven

$173,800

Jobs Reported

20

Loan #

2111657101

Loan Size

Medium

B&m Foods LLC

Subchapter S Corporation

$126,600 Paid in Full
Address:
PO Box 404
Eagar, AZ85925
Approved

Apr 15, 2020

Forgiven

$127,679

Jobs Reported

28

Loan #

8260537101

Loan Size

Small

West Rockport Baptist Church

Non-Profit Organization

$14,462 Paid in Full
Address:
PO Box 221
West Rockport, ME04865-0221
Approved

Apr 14, 2020

Forgiven

$14,560

Jobs Reported

3

Loan #

6208577106

Loan Size

Small

Paul Bunyan Logging Camp Of Eau Claire, INC.

Non-Profit Organization

$12,000 Paid in Full
Address:
PO Box 221
Eau Claire, WI54702
Approved

Apr 28, 2020

Forgiven

$12,052

Jobs Reported

2

Loan #

9226397206

Loan Size

Small

D.m. Palmisano, LLC

Subchapter S Corporation

$81,633 Paid in Full
Address:
PO Box 221
Mountainhome, PA18342
Approved

Apr 27, 2020

Forgiven

$82,660

Jobs Reported

11

Loan #

5941827205

Loan Size

Small

Bluegrass Hospitality Properties LLC

Limited Liability Company(LLC

$33,900 Paid in Full
Address:
1613 W Main St
West Liberty, KY41472-2015
Approved

Jan 23, 2021

Forgiven

$34,097

Jobs Reported

9

Loan #

4895788304

Loan Size

Small

Roger D. Mobley Logging

Sole Proprietorship

$8,650 Paid in Full
Address:
PO Box 404
Ridgway, IL62979-0404
Approved

Aug 6, 2020

Forgiven

$8,682

Jobs Reported

1

Loan #

4580758203

Loan Size

Small

Cassidy Consulting INC

Corporation

$43,625 Paid in Full
Address:
702 Chestnut St
Greensboro, NC27405-7724
Approved

Mar 4, 2021

Forgiven

$43,948

Jobs Reported

1

Loan #

6800948508

Loan Size

Small

Odd-Lot Outlet, INC.

Partnership

$145,800 Paid in Full
Address:
PO Box 404
Marshalls Creek, PA18335
Approved

Apr 10, 2020

Forgiven

$147,327

Jobs Reported

23

Loan #

1665997106

Loan Size

Small

The Pete Du Pont Freedom Foundation, LLC

Limited Liability Company(LLC

$24,750 Paid in Full
Address:
PO Box 221
Montchanin, DE19710-0221
Approved

Apr 7, 2020

Forgiven

$24,927

Jobs Reported

1

Loan #

7236207004

Loan Size

Small

Timothy Holmes

Sole Proprietorship

$8,321 Paid in Full
Address:
PO Box 221
Jonesboro, ME04648-0221
Approved

Apr 15, 2020

Forgiven

$8,388

Jobs Reported

1

Loan #

1400447208

Loan Size

Small

M W Trucking And Logging INC

Subchapter S Corporation

$43,539 Paid in Full
Address:
PO Box 221
Norway, ME04268
Approved

Apr 13, 2020

Forgiven

$43,966

Jobs Reported

5

Loan #

4200727110

Loan Size

Small

Karen Oxner

Sole Proprietorship

$4,325 Paid in Full
Address:
1613 W Main St
Corning, AR72422-1911
Approved

Mar 20, 2021

Forgiven

$4,340

Jobs Reported

1

Loan #

4907358607

Loan Size

Small

Maine Fiberarts

Non-Profit Organization

$8,277 Paid in Full
Address:
PO Box 404
Brunswick, ME04011-0404
Approved

Apr 28, 2020

Forgiven

$8,345

Jobs Reported

2

Loan #

9549937207

Loan Size

Small

Central Austo Sales, INC.

Subchapter S Corporation

$4,400 Paid in Full
Address:
PO Box 221
Sandy Hook, KY41171
Approved

Apr 10, 2020

Forgiven

$4,437

Jobs Reported

3

Loan #

1409777100

Loan Size

Small

Crg - Business Services

Sole Proprietorship

$11,900 Paid in Full
Address:
PO Box 221
Carbondale, CO81623
Approved

Apr 29, 2020

Forgiven

$11,982

Jobs Reported

1

Loan #

2316057309

Loan Size

Small

Gibbons & Associates Cpas Lc

Subchapter S Corporation

$101,817 Paid in Full
Address:
PO Box 404
Logan, UT84323
Approved

Apr 8, 2020

Forgiven

$96,476

Jobs Reported

8

Loan #

8348487006

Loan Size

Small

Limestone Missionary Baptist Church

Limited Liability Company(LLC

$21,303 Paid in Full
Address:
1613 W Main St
Franklin, TN37064-3454
Approved

Apr 27, 2020

Forgiven

$21,289

Jobs Reported

4

Loan #

3511547205

Loan Size

Small

Cattle Country Casino INC

Subchapter S Corporation

$30,000 Paid in Full
Address:
PO Box 404
Harlowton, MT59036-0404
Approved

Jul 15, 2020

Forgiven

$30,194

Jobs Reported

5

Loan #

3944518100

Loan Size

Small

Made To Clean, LLC

Limited Liability Company(LLC

$7,920 Paid in Full
Address:
Po Box 2302
Seminole, TX79360
Approved

Apr 28, 2020

Forgiven

$8,009

Jobs Reported

2

Loan #

1804497306

Loan Size

Small

Tnt Automotive, INC.

Corporation

$6,520 Paid in Full
Address:
Po Box 221
Jonesboro, ME04648
Approved

Apr 14, 2020

Forgiven

$6,567

Jobs Reported

2

Loan #

6710457100

Loan Size

Small

Odd-Lot, INC.

Corporation

$6,400 Paid in Full
Address:
PO Box 404
Marshalls Creek, PA18335
Approved

Apr 10, 2020

Forgiven

$6,460

Jobs Reported

3

Loan #

1635757103

Loan Size

Small

Shatosha INC

Corporation

$11,615 Paid in Full
Address:
PO Box 404
Greenvlle Jct, ME04442-0404
Approved

Apr 9, 2020

Forgiven

$11,694

Jobs Reported

3

Loan #

9127017006

Loan Size

Small

Global Protein Products, INC

Corporation

$38,900 Paid in Full
Address:
Po BOX 404
Fairfield, ME04937-F
Approved

Apr 6, 2020

Forgiven

$39,189

Jobs Reported

2

Loan #

6328727010

Loan Size

Small

Jc Willis, INC.

Corporation

$17,000 Paid in Full
Address:
PO Box 404
Elk City, OK73648
Approved

Apr 10, 2020

Forgiven

$17,112

Jobs Reported

4

Loan #

1754507101

Loan Size

Small

Kelly Bradstreet

Independent Contractors

$6,100 Paid in Full
Address:
PO Box 404
Milbridge, ME04658-0404
Approved

May 6, 2020

Forgiven

$6,160

Jobs Reported

2

Loan #

2553987408

Loan Size

Small

Jessica'S Bridal & Formal Salon

Sole Proprietorship

$47,065 Paid in Full
Address:
PO Box 404
Bay, AR72411
Approved

Apr 28, 2020

Forgiven

$47,568

Jobs Reported

4

Loan #

9476647201

Loan Size

Small

Blue Dot Solutions, INC.

Corporation

$134,485 Paid in Full
Address:
PO Box 2302
Rancho Santa Fe, CA92067-2302
Approved

Apr 11, 2020

Forgiven

$135,800

Jobs Reported

5

Loan #

3066307106

Loan Size

Small

Kw Architects PC Copr

Subchapter S Corporation

$18,200 Paid in Full
Address:
PO Box 404
Wells, ME04090
Approved

Apr 8, 2020

Forgiven

$18,308

Jobs Reported

1

Loan #

8001107009

Loan Size

Small

Limestone Missionary Baptist Church

Limited Liability Company(LLC

$21,302 Paid in Full
Address:
1613 W Main St Billing Address Line 2
Franklin, TN37064-3454
Approved

Mar 31, 2021

Forgiven

$21,407

Jobs Reported

2

Loan #

4108638710

Loan Size

Small

Beech Manufacturing INC.

Corporation

$108,250 Paid in Full
Address:
PO Box 404
Chesterfield, MO63006
Approved

Apr 9, 2020

Forgiven

$108,942

Jobs Reported

9

Loan #

9105997006

Loan Size

Small

Concordia Allied Producers, LLC

Limited Liability Company(LLC

$30,600 Paid in Full
Address:
PO Box 404
Sylvester, GA31791
Approved

Apr 6, 2020

Forgiven

$30,815

Jobs Reported

3

Loan #

6367147005

Loan Size

Small

Horticultural Specialties, INC.

Subchapter S Corporation

$61,500 Paid in Full
Address:
PO Box 404
Sandwich, IL60548
Approved

Apr 11, 2020

Forgiven

$62,084

Jobs Reported

12

Loan #

3502867107

Loan Size

Small

Clifford Waye

Sole Proprietorship

$700 Paid in Full
Address:
PO Box 221
Kingsland, GA31548
Approved

Jun 17, 2020

Jobs Reported

4

Loan #

7770047908

Loan Size

Small

Entelechy Enterprises INC

Subchapter S Corporation

$143,100 Paid in Full
Address:
PO Box 221
Silver Lake, NH03875
Approved

Apr 15, 2020

Forgiven

$144,692

Jobs Reported

11

Loan #

8130497104

Loan Size

Small

John Baumgartner

Independent Contractors

$15,700 Paid in Full
Address:
PO Box 404
Castleton, VT05735-0404
Approved

Jul 17, 2020

Forgiven

$15,801

Jobs Reported

1

Loan #

4744588110

Loan Size

Small

Holtzman Trucking Co INC

Corporation

$20,021 Paid in Full
Address:
PO Box 221
Tell City, IN47586-0221
Approved

Apr 29, 2020

Forgiven

$20,171

Jobs Reported

3

Loan #

3029617302

Loan Size

Small

Depend A Lawn & Landscaping

Limited Liability Company(LLC

$27,300 Paid in Full
Address:
PO Box 221
Dayton, OH45409-0221
Approved

Apr 11, 2020

Forgiven

$27,502

Jobs Reported

4

Loan #

3433727106

Loan Size

Small

Everett Bingham

Sole Proprietorship

$7,200 Paid in Full
Address:
PO Box 221
Ascutney, VT05030-0221
Approved

Apr 27, 2020

Forgiven

$7,250

Jobs Reported

1

Loan #

4496067209

Loan Size

Small

Bluegrass Hospitality Properties LLC

Limited Liability Company(LLC

$24,200 Paid in Full
Address:
1613 W Main St
West Liberty, KY41472-2015
Approved

Apr 11, 2020

Forgiven

$24,419

Jobs Reported

9

Loan #

3334227103

Loan Size

Small

Robin Lancaster

Sole Proprietorship

$6,330 Paid in Full
Address:
PO Box 221
Hansville, WA98340
Approved

Jun 2, 2020

Forgiven

$6,382

Jobs Reported

1

Loan #

6792947805

Loan Size

Small

Tolley Contracting, LLC

Limited Liability Company(LLC

$52,700 Paid in Full
Address:
PO Box 221
Eleanor, WV25070-0221
Approved

Apr 27, 2020

Forgiven

$53,386

Jobs Reported

7

Loan #

4234167204

Loan Size

Small

Benjamin Amato

Sole Proprietorship

$5,630 Paid in Full
Address:
PO Box 221
Pine Grove Mills, PA16868
Approved

May 1, 2020

Forgiven

$5,680

Jobs Reported

1

Loan #

9062517306

Loan Size

Small

Pizza Stop INC

Corporation

$39,100 Paid in Full
Address:
PO Box 404
Inez, KY41224
Approved

Apr 11, 2020

Forgiven

$39,467

Jobs Reported

11

Loan #

3328767105

Loan Size

Small

Stanley Land And Lumber Corporation

Corporation

$194,200 Paid in Full
Address:
PO Box 221
Drakes Branch, VA23937
Approved

Apr 27, 2020

Forgiven

$195,589

Jobs Reported

18

Loan #

5647627203

Loan Size

Medium

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Denice 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 Denice Riley on the map

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Found 38 results across 10 states

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Denice Riley in Bell County, TX: Background Summary

Location
13350 Shiloh Rd, Bell County Tx 76579, Bell County, TX
Other Locations
Bessemer, AL · Clearwater, FL · Yuba City, CA and 7 more
Profiles Found
20 people with this name
Phone Numbers
(727) 439-5524 and 19 others on file
Email
dgril2k@ij.net and 17 others on file
Possible Relatives
Garry L Riley, Stephanie Nanette Riley, Christina L Riley, Christopher D Olsen, Caryn D Riley and 70 more
Voter Registration
Registered Democrat
Vehicles
1 linked — 2004 Kia Rio
Contributions
$700 total — Utsler, Charles Lynn, Utsler, Charles Lynn
PPP Loans
$2368K for Lake Agricultural And Youth Fair, INC., Msl Management & Development CORP.

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 Riley. Because public records are indexed by name rather than by a unique identifier, the 97 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.

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 Riley

Search Complexity: High

97 public records across 10states, belonging to approximately 20 different individuals. With 20 distinct profiles across 10 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 10 states. Highest concentration: California (7%), followed by Alabama and Texas. Spans the South and West regions.

CA7recordsAL6recordsTX5recordsFL4recordsOK4recordsIL4records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (56%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (27) and Voter Registration Records (5).

50
PPP Loan Records
27
Contact & Address Records
5
Voter Registration Records
4
Political Contribution Records
2
Business & Corporate Filings
1
Vehicle Registration Records

Age Distribution

Age range: approximately 68 years, suggesting multiple generations. Largest group: Senior (65+) (70%).

Senior (65+)7peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Denice Riley

Is Denice Riley a registered voter?
Yes, voter registration records show Denice Riley is registered in Arkansas. We found 5 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Denice Riley?
Records show 1 vehicle registration associated with Denice Riley, including a 2004 Kia Rio. 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 Riley?
We found 2 business affiliations for Denice Riley. Business records are compiled from state registries, SEC filings, and professional databases.
Has Denice Riley made political donations?
FEC disclosure records show 4 reported political contributions from Denice Riley, totaling $700. Recipients include Utsler, Charles Lynn. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Denice Riley?
Our database contains 97 total records for Denice Riley spanning 10 states. This includes 20 distinct contact records, 11 with phone numbers, 6 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 Denice Riley?
The 97 records displayed for Denice 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 Denice 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.