Denis Capelson

Age 55 b. 1970-10-11
๐Ÿ“ 16121 Valle De Oro, Rancho Santa Fe Ca
๐Ÿ“ž (858) 999-5093, (858) 794-9228
โœ‰๏ธ DENIS.CAPELSON@GMAIL.COM, denis.capelson@gmail.com

Denis Capelson

๐Ÿ“ 16121 Viele De Oro, Rancho Santa Fe Ca 92067
๐Ÿ“ž (858) 759-0758, (858) 759-0758
โœ‰๏ธ DENIS.CAPELSON@GMAIL.COM

Denis Capelson

๐Ÿ“ 16121 Viele De Oro, Rancho Santa Fe Ca
๐Ÿ“ž (858) 759-0758, (858) 759-0758
โœ‰๏ธ DENIS.CAPELSON@GMAIL.COM

Denis Capelson from Salt Lake City, UT

Age 55 b. Oct 1970 Salt Lake Co.
๐Ÿ“ 3927 S 2820 E Th

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

2011 LEXUS RX 450H
ยท Registered to: Denis Capelson
ยท VIN: JTJZB1BAXB2405297
·
4651 Rancho Del Mar Trl, San Diego, CA, 92130-5209
·
(713) 467-7124

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Denis Capelson. Registered makes include Lexus. 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.

Unknown Corporation

Addr: 823 Creek Wood Way, Houston, TX, 77024
TX
DIRECTOR: Denis Capelson

Central Asia Gold, Inc.

Addr: 823 Creek Wood Way, Houston, TX, 77024
TX
DIRECTOR: Denis Capelson

Commonwealth American Partners GP, LLC

ID: 0800407628
Addr: 820 Gessner Rd Ste 725, Houston, TX, 77024
TX
MEMBER: Denis Capelson

Central Asia Gold, Inc.

ID: 0800645888
Addr: 823 Creek Wood Way, Houston, TX, 77024
TX
DIRECTOR: Denis Capelson

Central Asia Gold, Inc.

ID: 0800645888
Addr: 823 Creek Wood Way, Houston, TX, 77024
TX
SECRETARY: Denis Capelson

Source: Public Records Denis Capelson appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$100 May 11, 2015
2016
Jacob, Dianne
Capelson, Denis Vp Finance @ First Eurasian Mining Rancho Santa Fe, CA
$100 Jun 16, 2015
2016
Cox, Greg
Capelson, Denis Vp Finance @ First Eurasian Mining LP Rancho Santa Fe, CA
$100 May 11, 2015
Jacob, Dianne
Contributor Vp Finance @ First Eurasian Mining Rancho Santa Fe, CA
$100
2016
Jacob, Dianne
Contributor Vp Finance @ First Eurasian Mining Rancho Santa Fe, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Denis Capelson. Total disclosed contributions amount to $400. Recipients include Jacob, Dianne. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Central Management INC.

Corporation

$377,697 Paid in Full
Address:
820 Gessner Rd Ste 1525
Houston, TX77024-4472
Approved

Apr 21, 2021

Forgiven

$382,437

Jobs Reported

38

Loan #

7124368803

Loan Size

Medium

Weld And Arts INC

Corporation

$842,315 Paid in Full
Address:
820 Gessner Rd Ste 1500
Houston, TX77024-4268
Approved

Jan 22, 2021

Forgiven

$850,036

Jobs Reported

75

Loan #

3372478301

Loan Size

Medium

Law Office Of D.r. Ward, PLLC

Limited Liability Company(LLC

$15,625 Paid in Full
Address:
820 Gessner Rd Ste 1075
Houston, TX77024
Approved

May 1, 2020

Forgiven

$15,794

Jobs Reported

1

Loan #

8209217300

Loan Size

Small

Elm Street Partners LLC

Subchapter S Corporation

$27,083 Paid in Full
Address:
820 Gessner Rd Ste 1200
Houston, TX77024-4281
Approved

Apr 1, 2021

Forgiven

$27,422

Jobs Reported

2

Loan #

4708928707

Loan Size

Small

Alamo Resources Operating

Limited Liability Company(LLC

$185,090 Paid in Full
Address:
820 Gessner Rd Ste 1650
Houston, TX77024-4279
Approved

Mar 9, 2021

Forgiven

$186,494

Jobs Reported

6

Loan #

8130398508

Loan Size

Medium

Passmore & Associates LLC

Limited Liability Company(LLC

$99,108 Paid in Full
Address:
820 Gessner Rd Ste 820
Houston, TX77024-4477
Approved

Jan 21, 2021

Forgiven

$99,647

Jobs Reported

5

Loan #

2794638307

Loan Size

Small

Mirus Information Technology Services INC.

Corporation

$365,702 Paid in Full
Address:
820 Gessner Rd Ste 1600
Houston, TX77024-4264
Approved

Mar 18, 2021

Forgiven

$366,954

Jobs Reported

19

Loan #

4673038601

Loan Size

Medium

Welldrive, LLC

Limited Liability Company(LLC

$382,590 Paid in Full
Address:
820 Gessner Rd Ste 100
Houston, TX77024
Approved

Apr 15, 2020

Forgiven

$385,548

Jobs Reported

17

Loan #

8142247107

Loan Size

Medium

Renaissance Offshore LLC

Limited Liability Company(LLC

$700,060 Paid in Full
Address:
820 Gessner Rd Ste 760
Houston, TX77024-4486
Approved

Apr 7, 2021

Forgiven

$703,800

Jobs Reported

18

Loan #

7931878701

Loan Size

Medium

The Dka Group, INC

Corporation

$27,623 Paid in Full
Address:
820 Gessner Rd Ste 1780
Houston, TX77024-3140
Approved

Apr 11, 2020

Forgiven

$27,752

Jobs Reported

2

Loan #

3082777107

Loan Size

Small

John Paul Bowers

Independent Contractors

$12,900 Paid in Full
Address:
820 Gessner Rd Ste 120
Houston, TX77024-4289
Approved

Jan 19, 2021

Forgiven

$13,004

Jobs Reported

1

Loan #

1806728303

Loan Size

Small

Robert D Remy

Sole Proprietorship

$20,833 Paid in Full
Address:
820 Gessner Rd Ste 1340
Houston, TX77024-4269
Approved

Feb 18, 2021

Forgiven

$20,948

Jobs Reported

1

Loan #

9946588405

Loan Size

Small

Band And Masters LLC

Limited Liability Company(LLC

$88,922 Exemption 4
Address:
820 Gessner Rd Ste 1500
Houston, TX77024
Approved

May 1, 2020

Jobs Reported

8

Loan #

2391537703

Loan Size

Small

Discover E&p LLC

Limited Liability Company(LLC

$25,000 Paid in Full
Address:
820 Gessner Rd Ste 1375 820 Gessner Rd Ste 1375
Houston, TX77024-4461
Approved

Mar 12, 2021

Forgiven

$25,103

Jobs Reported

2

Loan #

9436208505

Loan Size

Small

Johnson & Wurzer P.c.

Cooperative

$73,445 Paid in Full
Address:
820 Gessner Rd Ste 800
Houston, TX77024-3140
Approved

Apr 11, 2020

Forgiven

$74,340

Jobs Reported

5

Loan #

3020377110

Loan Size

Small

Digital Glyde INC

Corporation

$51,312 Paid in Full
Address:
820 Gessner Rd Ste 1320
Houston, TX77024-4378
Approved

Mar 2, 2021

Forgiven

$51,581

Jobs Reported

4

Loan #

5828518505

Loan Size

Small

Paint Pro Usa LLC

Limited Liability Company(LLC

$66,330 Paid in Full
Address:
820 Gessner Rd Ste 1500
Houston, TX77024-4268
Approved

Feb 19, 2021

Forgiven

$66,824

Jobs Reported

4

Loan #

1486638507

Loan Size

Small

Passmore & Associates LLC

Limited Liability Company(LLC

$99,108 Paid in Full
Address:
820 Gessner RD Ste 820 Houston, Texas 77024
Houston, TX77024
Approved

Apr 29, 2020

Forgiven

$93,858

Jobs Reported

5

Loan #

3099077301

Loan Size

Small

Vethan Law Firm PC

Corporation

$131,367 Paid in Full
Address:
820 Gessner Rd Ste 1510
Houston, TX77024-4268
Approved

Feb 4, 2021

Forgiven

$132,206

Jobs Reported

13

Loan #

3315598404

Loan Size

Small

E-Ceptionist, INC.

Corporation

$98,681 Paid in Full
Address:
820 Gessner Rd Ste 230
Houston, TX77024
Approved

Apr 14, 2020

Forgiven

$99,519

Jobs Reported

5

Loan #

6120837107

Loan Size

Small

Dishongh Jankowski & Eubank P.c.

Subchapter S Corporation

$130,247 Paid in Full
Address:
820 Gessner Rd Ste 1700
Houston, TX77024-4470
Approved

Feb 12, 2021

Forgiven

$131,054

Jobs Reported

8

Loan #

7514238402

Loan Size

Small

Fleetex Usa LLC

Limited Liability Company(LLC

$20,375 Paid in Full
Address:
820 Gessner Rd Ste 1500
Houston, TX77024-4268
Approved

Jan 25, 2021

Forgiven

$20,538

Jobs Reported

2

Loan #

5138758303

Loan Size

Small

Mitchell & Cavallo P C

Subchapter S Corporation

$52,155 Paid in Full
Address:
820 Gessner Rd Ste 1380
Houston, TX77024
Approved

May 1, 2020

Forgiven

$52,619

Jobs Reported

3

Loan #

2387617700

Loan Size

Small

Mitchell & Cavallo P C

Subchapter S Corporation

$49,695 Paid in Full
Address:
820 Gessner Rd Ste 1380
Houston, TX77024-4280
Approved

Jan 31, 2021

Forgiven

$50,053

Jobs Reported

3

Loan #

9669508306

Loan Size

Small

Adrian Martinez

Limited Liability Company(LLC

$88,923 Paid in Full
Address:
820 Gessner Rd Ste 1500
Houston, TX77024-4268
Approved

Mar 8, 2021

Forgiven

$89,577

Jobs Reported

8

Loan #

7846928502

Loan Size

Small

Net Edge Management INC.

Corporation

$330,374 Paid in Full
Address:
820 Gessner Rd Ste 895
Houston, TX77024-3140
Approved

Feb 11, 2021

Forgiven

$333,225

Jobs Reported

21

Loan #

6975558402

Loan Size

Medium

Nancy L Rommelmann PLLC

Limited Liability Company(LLC

$50,777 Paid in Full
Address:
820 Gessner Rd Ste 1630
Houston, TX77024-3140
Approved

Jan 25, 2021

Forgiven

$51,077

Jobs Reported

4

Loan #

5092338310

Loan Size

Small

Ron Simon & Associates P.c.

Corporation

$82,300 Paid in Full
Address:
820 Gessner Rd Ste 1455
Houston, TX77024-4299
Approved

Feb 6, 2021

Forgiven

$82,868

Jobs Reported

4

Loan #

4662948401

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 28 PPP loan records are linked to businesses associated with Denis Capelson. 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 Capelson on the map

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Denis Capelson in Rancho Santa Fe, CA: Background Summary

Location
16121 Valle De Oro, Rancho Santa Fe Ca, Rancho Santa Fe, CA
Other Locations
Salt Lake City, UT
Profiles Found
4 people with this name
Phone Numbers
(858) 999-5093 and 2 others on file
Email
denis.capelson@gmail.com
Vehicles
1 linked โ€” 2011 Lexus Rx 450h
Contributions
$400 total โ€” Jacob, Dianne, Jacob, Dianne
PPP Loans
$4496K for Central Management INC., Weld And Arts INC

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 Capelson. Because public records are indexed by name rather than by a unique identifier, the 45 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

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 Capelson

Search Complexity: Moderate

45 public records across 3states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 moderately distributed across 3 states. Highest concentration: Texas (16%), followed by California and Utah. Spans the South and West regions.

TX7recordsCA5recordsUT1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (62%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Corporate Records (5).

28
PPP Loan Records
7
Contact & Address Records
5
Corporate Records
4
Political Contribution Records
1
Vehicle Registration Records

Frequently Asked Questions About Denis Capelson

What vehicles are registered to Denis Capelson?
Records show 1 vehicle registration associated with Denis Capelson, including a 2011 LEXUS RX 450H. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Denis Capelson made political donations?
FEC disclosure records show 4 reported political contributions from Denis Capelson, totaling $400. Recipients include Jacob, Dianne. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Denis Capelson?
Our database contains 45 total records for Denis Capelson spanning 3 states. This includes 4 distinct contact records, 3 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 Capelson?
The 45 records displayed for Denis Capelson 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 Capelson 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.