Denis Gingue from Malvern, PA

Age 74 b. Nov 1951 Chester Co.
๐Ÿ“ 4104 Howell Rd
๐Ÿ“ž (610) 296-4431, (847) 909-2506

Denis Gingue from Barrington, IL

Age 70
๐Ÿ“ 1251 Burr Oak Ln, Barrington, IL 60010
๐Ÿ“ž (224) 385-3993

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Denis Gingue across 2 states. The most recent address on file is in Malvern, Pennsylvania. Of these records, 2 include phone numbers. The listed age is 70. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 BMW 3 SERIES
ยท Registered to: Denis Gingue
ยท VIN: WBAWL73567PX47375
·
4104 Howell Rd, Malvern, PA, 19355
·
(610) 296-4431
2004 Jeep Grand Cherokee
ยท Registered to: Denis Gingue
ยท VIN: 1J4GW58N74C196589
·
4104 Howell Rd, Malvern, PA, 19355
·
(847) 909-2506

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Denis Gingue. Registered makes include Bmw, Jeep. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Charming Shoppes

SVP And CIO
+12152459100denise.gingue@charmingshoppes.com

Samaritan Counseling Center Of The

Denis GingueDirector
Barrington, IL

Denis Gingue

Vice President Custom ยท Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Denis Gingue. Roles listed include SVP And CIO and Marketing Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Denis Gingue

Age 65 Male
·
1251 Burr Oak Ln, Barrington, IL 60010 (Lake County)
42.1576, -88.1167
· (631) 423-1721
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 1967 Purchased 2015

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

Alisa Le Financial & Insurance Advisor

Sole Proprietorship

$11,000 Paid in Full
Address:
9920 PACIFIC HEIGHTS BLVD Suite 105
San Diego, CA92121-4330
Approved

Apr 16, 2020

Forgiven

$11,100

Jobs Reported

1

Loan #

2614707203

Loan Size

Small

Dnx Biopharmaceuticals, INC.

Corporation

$25,345 Paid in Full
Address:
9920 Pacific Heights Blvd Ste 150
San Diego, CA92121
Approved

May 1, 2020

Forgiven

$25,604

Jobs Reported

2

Loan #

1276317707

Loan Size

Small

Qimia INC

Corporation

$36,778 Exemption 4
Address:
9920 Pacific Heights Blvd Suite 350
San Diego, CA92121
Approved

Apr 28, 2020

Jobs Reported

4

Loan #

8136947207

Loan Size

Small

Brett Keener

Independent Contractors

$20,833 Paid in Full
Address:
9920 Pacific Heights Blvd Ste 105
San Diego, CA92121
Approved

Apr 30, 2020

Forgiven

$20,979

Jobs Reported

1

Loan #

6400967301

Loan Size

Small

Gravity Heights Sorrento Valley LP

Limited Liability Partnership

$950,600 Paid in Full
Address:
9920 Pacific Heights Blvd
San Diego, CA92121-4396
Approved

Apr 15, 2020

Forgiven

$738,303

Jobs Reported

86

Loan #

9907577109

Loan Size

Medium

Tbi Consulting INC

Corporation

$21,760 Paid in Full
Address:
9920 Pacific Heights Blvd Ste 150
San Diego, CA92121-4361
Approved

Feb 5, 2021

Forgiven

$21,883

Jobs Reported

1

Loan #

3934108407

Loan Size

Small

Vegasemi LLC

Limited Liability Company(LLC

$974 Paid in Full
Address:
9920 Pacific Heights Blvd Ste 150
San Diego, CA92121-4306
Approved

Aug 2, 2020

Forgiven

$988

Jobs Reported

1

Loan #

2500928208

Loan Size

Small

Gravity Heights Sorrento Valley LP

Limited Liability Partnership

$1,330,864 Paid in Full
Address:
9920 Pacific Heights Blvd
San Diego, CA92121-4396
Approved

Jan 21, 2021

Forgiven

$1,034,653

Jobs Reported

80

Loan #

2965818308

Loan Size

Medium-Large

Beauty Bakerie Cosmetics Brand, INC.

Corporation

$320,262 Paid in Full
Address:
9920 Pacific Heights Blvd
San Diego, CA92121-4306
Approved

Apr 15, 2020

Forgiven

$322,113

Jobs Reported

15

Loan #

8758357103

Loan Size

Medium

Joshua B. Tuttle Cpa INC.

Subchapter S Corporation

$7,300 Paid in Full
Address:
9920 Pacific Heights Blvd Ste 150
San Diego, CA92121-4306
Approved

Feb 4, 2021

Forgiven

$7,348

Jobs Reported

1

Loan #

3139828401

Loan Size

Small

Dnx Biopharmaceuticals INC.

Corporation

$40,820 Paid in Full
Address:
9920 Pacific Heights Blvd Ste 150
San Diego, CA92121-4361
Approved

Mar 3, 2021

Forgiven

$41,051

Jobs Reported

2

Loan #

6450958510

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Denis Gingue. 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 Gingue on the map

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Denis Gingue in Malvern, PA: Background Summary

Location
4104 Howell Rd, Malvern, PA 19355
Other Locations
Barrington, IL
Profiles Found
2 people with this name
Age
74 years old (born 11/16/1951)
Phone Numbers
(610) 296-4431 and 2 others on file
Career
SVP And CIO, Marketing Director
Vehicles
2 linked โ€” 2007 Bmw 3 Series, 2004 Jeep Grand Cherokee
PPP Loans
$2767K for Alisa Le Financial & Insurance Advisor, Dnx Biopharmaceuticals, 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 Gingue. Because public records are indexed by name rather than by a unique identifier, the 23 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

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.

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 Gingue

Search Complexity: Low

23 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Pennsylvania (17%), followed by Illinois. Spans the Northeast and Midwest regions.

PA4recordsIL3records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (6) and Contact & Address Records (3).

11
PPP Loan Records
6
Business & Corporate Filings
3
Contact & Address Records
2
Vehicle Registration Records

Frequently Asked Questions About Denis Gingue

What vehicles are registered to Denis Gingue?
Records show 2 vehicle registrations associated with Denis Gingue, including a 2007 BMW 3 SERIES. Registered makes include Bmw, Jeep. 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 Denis Gingue?
We found 6 business affiliations for Denis Gingue (SVP And CIO). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Denis Gingue?
Our database contains 23 total records for Denis Gingue spanning 2 states. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Denis Gingue?
The 23 records displayed for Denis Gingue 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 Gingue 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.