Denis Argueta

Age 57 b. 1968-04-12
๐Ÿ“ 20127 Bitterroot Ranch Dr, Katy Tx 77449
๐Ÿ“ž (832) 969-0271, (281) 984-8132
โœ‰๏ธ DENNIS_ARGUETA@SBCGLOBAL.NET, dennis_argueta@sbcglobal.net

Denis Argueta

๐Ÿ“ 6513 Wanda, Houston Tx 77074
๐Ÿ“ž (832) 622-4858, (832) 722-4858
โœ‰๏ธ DENIS_ARGUETA@YAHOO.COM

Denis Argueta

๐Ÿ“ 3071 Tradinghouse Creek Ln, League City Tx
๐Ÿ“ž (832) 622-4858, (832) 722-4858
โœ‰๏ธ DENIS_ARGUETA@YAHOO.COM

Denis Argueta from Katy, TX

Harris Co.
๐Ÿ“ 20127 Bitterroot Ranch Dr
๐Ÿ“ž (281) 859-1317, (281) 636-6158

Denis Argueta from Houston, TX

Male
๐Ÿ“ 225 Aldine Bender Rd
๐Ÿ“ž (817) 881-3090 (T-MOBILE)

Denis Argueta from Houston, TX

Harris Co.
๐Ÿ“ 7419 Joplin St
๐Ÿ“ž (713) 645-3527

Denis Argueta from Houston, TX

๐Ÿ“ 11411 Green Plaza Dr Apt 4214
๐Ÿ“ž (215) 918-1956

Denis Argueta from Westside, IA

Age 62 b. 1964 Male
๐Ÿ“ 216 Linn St Apt 4

Denis Argueta from Deerfield Beach, FL

๐Ÿ“ 511 Se 13th Dr, Deerfield Beach, FL 33441

Denis Argueta from Houston, TX

Harris Co.
๐Ÿ“ 670 Maxey Rd

Denis Argueta from Magnolia, TX

Montgomery Co.
๐Ÿ“ 29903 Amarillo St

Denis Argueta from Silver Spring, MD

Montgomery Co.
๐Ÿ“ 12104 Goodhill Rd

Denis Argueta from Houston, TX

Harris Co.
๐Ÿ“ 1917 Bingle Rd

Denis Argueta from Silver Spring, MD

๐Ÿ“ 3905 Palmira Ln

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 14 contact records for Denis Argueta across 4 states. The most recent address on file is in Katy, Texas. Of these records, 7 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Argueta Denis

Orleans County
PIN: 41110370
· 4523 Feliciana Dr, LA
Assessed: $8,680

Argueta Denis M

Harris County
· 6513 Wanda Ln, Houston

Denis Argueta

2024 Ulster County
· 1071 Kings, Saugerties

Denis Argueta

2022 Ulster County
· 1071 Kings, Saugerties

Denis Argueta

2023 Ulster County
· 1071 Kings, Saugerties

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 5 property records linked to Denis Argueta in Houston. Values shown are from county assessor records and may differ from current market prices.

1995 MITSUBISHI MIRAGE
ยท Registered to: Denis Argueta
ยท VIN: JA3AA31C4SU066010
·
1982 NE 52nd St, Pompano Beach, FL, 33064
2018 HONDA CIVIC
ยท Registered to: Denis Argueta
ยท VIN: 2HGFC2F76JH546527
·
3905 Palmira Ln, Silver Spring, MD, 20906

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Denis Argueta. Registered makes include Mitsubishi, Honda. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Unknown Corporation

Addr: 20127 Bitterroot Ranch Dr, Katy, TX, 77449
TX
MEMBER: Denis Argueta

Matrix Collision LLC

Addr: 20127 Bitterroot Ranch Dr, Katy, TX, 77449
TX
MEMBER: Denis Argueta

Unknown Corporation

Addr: 12655 Brookglade Circle A, Houston, TX, 77099
TX
Officer: Denis Argueta

Matrix Collision LLC

ID: 0801158564
Addr: 20127 Bitterroot Ranch Dr, Katy, TX, 77449
TX
MEMBER: Denis Argueta

Source: Public Records Denis Argueta appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

denis argueta

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Denis Argueta holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$1 Oct 31, 2014
2012 DEM
Actblue
Argueta, Denis Student Antelope, CA
$10 Oct 31, 2014
2012 DEM
Actblue
Argueta, Denis Student Antelope, CA
$10 Nov 4, 2014
2012 DEM
Actblue
Argueta, Denis Student Antelope, CA
$5 Jul 30, 2014
2014 DEM
Democratic Congressional Campaign Committee
Argueta, Denis Student Antelope, CA
$1 Sep 29, 2014
2014 DEM
Actblue
Argueta, Denis Student Antelope, CA
$5 Sep 30, 2014
2014 DEM
Democratic Congressional Campaign Committee
Argueta, Denis Student Antelope, CA
$1 Nov 4, 2014
2012 DEM
Actblue
Argueta, Denis Student Antelope, CA
$1 Dec 31, 2013
2014 DEM
Actblue
Argueta, Denis Student Antelope, CA
$5 Dec 31, 2013
2014 DEM
Democratic Congressional Campaign Committee
Argueta, Denis Student Antelope, CA
$5 Apr 28, 2014
2014 DEM
Democratic Congressional Campaign Committee
Argueta, Denis Student Antelope, CA
$1 Sep 30, 2014
2014 DEM
Actblue
Argueta, Denis Student Antelope, CA
$2 Apr 28, 2014
2014 DEM
Actblue
Argueta, Denis Student Antelope, CA
$10 Sep 29, 2014
2014 DEM
Democratic Congressional Campaign Committee
Argueta, Denis Student Antelope, CA
$1 Sep 2, 2014
2014 DEM
Actblue
Argueta, Denis Student Antelope, CA
$1 Oct 19, 2016
2016 DEM
Actblue
Argueta, Denis Student Antelope, CA
$10 Nov 3, 2014
2012 DEM
Actblue
Argueta, Denis Student Antelope, CA
$1 May 29, 2014
2014 DEM
Actblue
Argueta, Denis Student Antelope, CA
$8 Aug 29, 2014
2014 DEM
Democratic Senatorial Campaign Committee
Argueta, Denis Student Antelope, CA
$1 Aug 29, 2014
2014 DEM
Actblue
Argueta, Denis Student Antelope, CA
$10 Oct 19, 2016
2016 DEM
Democratic Congressional Campaign Committee
Argueta, Denis Student Antelope, CA
$1 Jul 30, 2014
2014 DEM
Actblue
Argueta, Denis Student Antelope, CA
$8 May 29, 2014
2014 DEM
Democratic Congressional Campaign Committee
Argueta, Denis Student Antelope, CA
$8 Sep 24, 2014
2014 DEM
Democratic Senatorial Campaign Committee
Argueta, Denis Student Antelope, CA
$5 Sep 2, 2014
2014 DEM
Democratic Congressional Campaign Committee
Argueta, Denis Student Antelope, CA
$1 Nov 3, 2014
2012 DEM
Actblue
Argueta, Denis Student Antelope, CA
$2 Apr 28, 2014
DEM
Actblue
Contributor Student Antelope, CA
$100 Oct 28, 2024
Unknown Committee
Argueta, Denis Mechanical Engineer @ Panasonic Antelope, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 27 political contribution records found for Denis Argueta. Total disclosed contributions amount to $212. Recipients include Actblue. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Denis Argueta

Male
·
418 Dutchman Dr, Saugerties, NY 12477 (Ulster County)
42.0172, -73.9572
TZ: Eastern
Homeowner Single Family Built 1890 Purchased 2015
MP

Denis M Argueta

Age 39 Male
·
3071 Tradinghouse Creek Ln, League City, TX 77573 (Galveston County)
29.5039, -95.0925
· (832) 622-4858
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Purchased 2016
MP

Denis C Argueta

Male
·
1316 Kinsfolk Cir, Raleigh, NC 27610 (Wake County)
35.7558, -78.5600
· (919) 523-5445
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Denis Argueta

Male
·
4523 Feliciana Dr, New Orleans, LA 70126 (Orleans County)
30.0069, -90.0392
TZ: Central
Homeowner Single Family Purchased 2013

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Denis Argueta. 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 Denis Argueta. These loans were issued to businesses, not individuals.

Hender Finol

Independent Contractors

$1,103 Paid in Full
Address:
225 Aldine Bender Rd
Houston, TX77060-3934
Approved

Mar 20, 2021

Forgiven

$1,111

Jobs Reported

1

Loan #

5708088600

Loan Size

Small

Hender Finol

Independent Contractors

$1,103 Paid in Full
Address:
225 Aldine Bender Rd
Houston, TX77060-3934
Approved

Apr 16, 2021

Forgiven

$1,109

Jobs Reported

1

Loan #

4361508808

Loan Size

Small

Aliet Sanchez Castro

Sole Proprietorship

$7,007 Paid in Full
Address:
225 Aldine Bender Rd Apt 205
Houston, TX77060-3914
Approved

Apr 19, 2021

Forgiven

$7,030

Jobs Reported

1

Loan #

6494288806

Loan Size

Small

Aliet Sanchez Castro

Sole Proprietorship

$7,007 Paid in Full
Address:
225 Aldine Bender Rd Apt 205
Houston, TX77060-3914
Approved

Mar 24, 2021

Forgiven

$7,033

Jobs Reported

1

Loan #

7712658607

Loan Size

Small

Latericia Flim

Sole Proprietorship

$20,832 Paid in Full
Address:
20127 Bitterroot Ranch Dr
Katy, TX77449-1701
Approved

Apr 8, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

9084748705

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Denis Argueta. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Denis Argueta on the map

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Denis Argueta in Katy, TX: Background Summary

Location
20127 Bitterroot Ranch Dr, Katy Tx 77449, Katy, TX
Other Locations
Houston, TX ยท Westside, IA ยท Deerfield Beach, FL and 2 more
Profiles Found
14 people with this name
Phone Numbers
(832) 969-0271 and 8 others on file
Email
dennis_argueta@sbcglobal.net and 1 other on file
Properties
2properties owned
Vehicles
2 linked โ€” 1995 Mitsubishi Mirage, 2018 Honda Civic
Contributions
$212.3 total โ€” Actblue
PPP Loans
$37,052 for Hender Finol, Hender Finol

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 Denis Argueta. Because public records are indexed by name rather than by a unique identifier, the 64 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.

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 Denis Argueta

Search Complexity: High

64 public records across 8states, belonging to approximately 14 different individuals. With 14 distinct profiles across 8 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 8 states. Highest concentration: Texas (25%), followed by Maryland and California. Spans the South and West regions.

TX16recordsMD3recordsCA2recordsLA2recordsFL2recordsNY1record

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (45%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (16) and Property Ownership Records (5).

27
Political Contribution Records
16
Contact & Address Records
5
Property Ownership Records
5
PPP Loan Records
4
Corporate Records
2
Vehicle Registration Records

Frequently Asked Questions About Denis Argueta

Does Denis Argueta own property?
County assessor records show 5 properties associated with Denis Argueta . 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 Denis Argueta?
Records show 2 vehicle registrations associated with Denis Argueta, including a 1995 MITSUBISHI MIRAGE. Registered makes include Mitsubishi, Honda. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Denis Argueta made political donations?
FEC disclosure records show 27 reported political contributions from Denis Argueta, totaling $212. Recipients include Actblue. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Denis Argueta?
Our database contains 64 total records for Denis Argueta spanning 8 states. This includes 14 distinct contact records, 7 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 Denis Argueta?
The 64 records displayed for Denis Argueta 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 Denis Argueta 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.