Denice Velasquez

Age 40 b. 1985-10-28
๐Ÿ“ 7128 Mammoth Ave, Van Nuys Ca
๐Ÿ“ž (818) 424-4899
โœ‰๏ธ SMILEGS818@YAHOO.COM

Denice Velasquez from Naples, FL

Age 68 b. Aug 1957 Collier Co.
๐Ÿ“ 9771 Oxford St
๐Ÿ“ž (239) 566-3756

Denice Velasquez from Blaine, WA

Age 66 b. 1960 Female
๐Ÿ“ 4435 Carstan Loop
๐Ÿ“ž (360) 201-8901 (Cell)
โœ‰๏ธ denice.velasquez@aol.com

Denice Velasquez

๐Ÿ“ 4435 Carstan Loop, Blaine Wa
๐Ÿ“ž (360) 393-2478
โœ‰๏ธ DENICE@BUYTHEBAYREALTY.NET

Denice Velasquez from Van Nuys, CA

Female
๐Ÿ“ 7128 Mammoth Ave
๐Ÿ“ž (818) 424-4899 (AT&T MOBILITY)

Denice Velasquez from Arleta, CA

Los Angeles Co.
๐Ÿ“ 9235 Woodman Ave Apt L
๐Ÿ“ž (818) 509-5253

Denice Velasquez from Valley Village, CA

Los Angeles Co.
๐Ÿ“ 12203 Magnolia Blvd

Denice Velasquez from Miami, FL

Miami Dade Co.
๐Ÿ“ 3750 Nw 87th Ave

Denice Velasquez from Lithonia, GA

Dekalb Co.
๐Ÿ“ 6018 Happy Trails Ct

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Denice Velasquez across 4 states. The most recent address on file is in Naples, Florida. Of these records, 6 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Denice Marie Velasquez

Reg: 08/19/2008
4435 Carstan Loop, Blaine, WA, 98230
DOB: 02/11/1960 Gender: Female
County: WM

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Denice Velasquez in Washington. 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.

2011 BMW 3 SERIES
ยท Registered to: Denice Velasquez
ยท VIN: WBAPH5G57BNM72012
·
7128 Mammoth Ave, Van Nuys, CA, 91405-3329
·
(818) 424-4899

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Denice Velasquez. Registered makes include Bmw. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Premier Rentals

Denice VelasquezReal Estate Agent
(239) 262-4242denicev@premiermail.net
Naples, FL34109

Buy Bay Realty

Denice VelasquezBroker
(360) 332-1340denice@buythebayrealty.net
Blaine, WA

Denice Velasquez

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Denice Velasquez. Companies include Premier Rentals, Buy Bay Realty. Roles listed include Real Estate Agent. Records are compiled from state business registries, SEC filings, and professional networking databases.

Venicella CORP

Addr: WA
WA
Governor: Denice Velasquez

Unknown Corporation

Officer: Denice Velasquez

Source: Public Records Denice Velasquez appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Denice Velasquez

Saint Scholastica Academy - Chicago, IL, IL
2007

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Denice Velasquez 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 Feb 26, 2007
2008
Realtors Political Issues Committee
Velasquez, Denice M Realtor Naples, FL
$11 Feb 26, 2007
2008
Realtors Pac Florida
Velasquez, Denice M Realtor Naples, FL
$10 Feb 26, 2007
Realtors Political Issues Committee
Contributor Realtor Naples, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Denice Velasquez. Total disclosed contributions amount to $31. Recipients include Realtors Political Issues Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Denice M Velasquez

License: 95215 Broker

Source: State Real Estate Commissions ยท NAR License Databases

MP

Denice M Velasquez

Age 57 Female
·
4435 Carstan Loop, Blaine, WA 98230 (Whatcom County)
48.9330, -122.7240
· (360) 201-8901
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 2004 Purchased 2006
MP

Denice Velasquez

Age 62 Female
·
12203 Magnolia Blvd, Valley Vlg, CA 91607 (Los Angeles County)
34.1649, -118.3990
Marital: Single TZ: Pacific
Occ: Service Industry Edu: High School
Homeowner Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Denice Velasquez. 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 Velasquez. These loans were issued to businesses, not individuals.

Troy Hines

Sole Proprietorship

$20,612 Paid in Full
Address:
12203 Magnolia Blvd
Valley Village, CA91607-2664
Approved

May 12, 2021

Forgiven

$20,698

Jobs Reported

1

Loan #

8895808905

Loan Size

Small

Hbg, LLC

Limited Liability Company(LLC

$28,610 Paid in Full
Address:
4200 Gulf Shore Blvd North
Naples, FL34103-3436
Approved

Apr 15, 2020

Jobs Reported

2

Loan #

1410367201

Loan Size

Small

Tammy George

Independent Contractors

$17,500 Exemption 4
Address:
12203 Magnolia Blvd
Valley Village, CA91607-2664
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

7736788801

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Denice Velasquez. 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 Velasquez on the map

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Denice Velasquez in Van Nuys, CA: Background Summary

Location
7128 Mammoth Ave, Van Nuys Ca, Van Nuys, CA
Other Locations
Naples, FL ยท Blaine, WA ยท Arleta, CA and 3 more
Profiles Found
9 people with this name
Phone Numbers
(818) 424-4899 and 4 others on file
Email
smilegs818@yahoo.com and 2 others on file
Career
Premier Rentals, Buy Bay Realty
Vehicles
1 linked โ€” 2011 Bmw 3 Series
Contributions
$31.24 total โ€” Realtors Political Issues Committee
PPP Loans
$66,722 for Troy Hines, Hbg, 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 Denice Velasquez. Because public records are indexed by name rather than by a unique identifier, the 30 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

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 Denice Velasquez

Search Complexity: High

30 public records across 6states, belonging to approximately 9 different individuals. With 9 distinct profiles across 6 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 6 states. Highest concentration: California (20%), followed by Florida and Washington. Spans the West and South regions.

CA6recordsFL5recordsWA5recordsTX1recordGA1recordIL1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (42%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (5) and Political Contribution Records (3).

11
Contact & Address Records
5
Business & Corporate Filings
3
Political Contribution Records
3
PPP Loan Records
2
Corporate Records
1
Voter Registration Records

Age Distribution

Age range: approximately 28 years, suggesting multiple generations. 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 Denice Velasquez

Is Denice Velasquez a registered voter?
Yes, voter registration records show Denice Velasquez is registered in Washington. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Denice Velasquez?
Records show 1 vehicle registration associated with Denice Velasquez, including a 2011 BMW 3 SERIES. 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 Velasquez?
We found 5 business affiliations for Denice Velasquez, including Premier Rentals. Other companies include Buy Bay Realty. Business records are compiled from state registries, SEC filings, and professional databases.
Has Denice Velasquez made political donations?
FEC disclosure records show 3 reported political contributions from Denice Velasquez, totaling $31. Recipients include Realtors Political Issues Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Denice Velasquez?
Our database contains 30 total records for Denice Velasquez spanning 6 states. This includes 9 distinct contact records, 6 with phone numbers, 3 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 Velasquez?
The 30 records displayed for Denice Velasquez 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 Velasquez 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.