Denis Reyes

๐Ÿ“ 7500 Bissonnet St Apt 4308, Houston Tx
๐Ÿ“ž (318) 946-2398, (111) 111-0002, (832) 453-7396, (713) 561-3210, (832) 988-1604
โœ‰๏ธ DENISREYES906@GMAIL.COM, denisreyes906@gmail.com, denis1900@att.net, nomail@hotmail.com

Denis Reyes

Age 40 b. 1986-01-03
๐Ÿ“ Dba Suit Pro, 1028 Santee St Unit A, Los Angeles Ca
๐Ÿ“ž (111) 111-0001, (111) 111-0002, (213) 841-0469
โœ‰๏ธ DENIS.JR86@GMAIL.COM, denis.jr86@gmail.com

Mr Denis Reyes from Miami, FL

Age 43
๐Ÿ“ 5743 Sw 148th Ct, #miami, FL 33193-2475
โœ‰๏ธ dreyescubano@yahoo.com, dennis_reeyes@hotmail.com
๐Ÿ• 16 previous addresses

Denis Reyes

Age 55 b. 1971-03-23
๐Ÿ“ 1260 Nw 31st St, Miami Fl
๐Ÿ“ž (786) 537-9965
โœ‰๏ธ DENISREYES@ATT.NET, denisreyes@att.net

Denis Reyes from Hialeah, FL

Age 67
๐Ÿ“ 880 74th St #310, Hialeah, FL 33014
๐Ÿ“ž (305) 409-7399, (305) 819-2243, (305) 822-4643, (305) 558-2765

Denis Peralta Reyes

Age 33 b. 1993-03-12
๐Ÿ“ 7750 Nw 78th Ave Apt 112, Tamarac Fl
๐Ÿ“ž (718) 715-9183
โœ‰๏ธ DEMIPERALTA23@GMAIL.COM

Denis Reyes

Age 41 b. 1984-12-20
๐Ÿ“ 4118 Summit Valley Dr, Houston Tx
๐Ÿ“ž (832) 513-0838, (832) 513-0838
โœ‰๏ธ CCUSTOMGRANITE@GMAIL.COM

Denis A Reyes

Age 39 b. 1986-11-25
๐Ÿ“ 1001 Porton Dr, Calexico Ca
๐Ÿ“ž (442) 258-9158
โœ‰๏ธ ACCESSAPPLICATION@OUTLOOK.COM

Denis Reyes from Canoga Park, CA

Age 74 b. Jan 1952 Los Angeles Co.
๐Ÿ“ 7748 Sale Ave
๐Ÿ“ž (631) 491-9055

Denis Reyes from N Hollywood, CA

Age 56 b. Aug 1969 Los Angeles Co.
๐Ÿ“ 10933 Calvert St Apt 5
๐Ÿ“ž (303) 813-0793

Denis Salcedo Reyes

๐Ÿ“ 5641 Willard Way, Riverside Ca
๐Ÿ“ž (530) 923-5381, (323) 345-3403
โœ‰๏ธ DENISSALCEDO1028@GMAIL.COM

Denis Reyes

๐Ÿ“ 420 Richmond Ave, Houma La
๐Ÿ“ž (985) 226-7290, (985) 226-7302
โœ‰๏ธ ULLOACRYSCAL@YAHOO.COM

Denis Reyes from La Puente, CA

Age 67 b. Sep 1958 Los Angeles Co.
๐Ÿ“ 106 Santa Mariana Ave
๐Ÿ“ž (989) 893-8067

Denis Reyes from Hialeah, FL

Age 79 b. Mar 1947 Miami Dade Co.
๐Ÿ“ 880 W 74th St Apt 301
๐Ÿ“ž (305) 825-0190

Denis Reyes from Yakima, WA

Age 40 b. Jun 1985
๐Ÿ“ 312 N 5th Ave
๐Ÿ“ž (509) 930-9896
๐Ÿ‘ค aka Denise Reyes, Denis Reyes Solorio, Denise Reyes Solorio

Denis Reyes from Miami, FL

Age 55 b. Mar 1971 Miami Dade Co.
๐Ÿ“ 8202 Nw Miami Ct 5
๐Ÿ“ž (305) 762-7702

Denis Reyes from Los Angeles, CA

Age 40 b. Jan 1986
๐Ÿ“ 1124 S Ferris Ave
๐Ÿ“ž (213) 841-0469
๐Ÿ‘ค aka Denis Javier Garcia, Denis J Reyes, Denis Javier Reyes Garcia

Denis Reyes from Los Angeles, CA

Age 64 b. Jan 1962 Los Angeles Co.
๐Ÿ“ 126 N Catalina St Apt 5
๐Ÿ“ž (213) 383-4258

Denis Reyes from Newark, NJ

Age 37 b. Jan 1989
๐Ÿ“ 805 Broadway Apt B6
๐Ÿ“ž (973) 558-5108

Denis Reyes

๐Ÿ“ 1030 1/2 S Campus Ave, Ontario Ca
๐Ÿ“ž (909) 354-0388, (909) 354-0388
โœ‰๏ธ DENISREYES68@YAHOO.COM

Denis Reyes

๐Ÿ“ 158 59th St, West New York Nj
๐Ÿ“ž (917) 435-2042, (917) 435-2042
โœ‰๏ธ BELIGRAN@HOTMAIL.COM

Denis Reyes from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 11862 Antwerp Ave
๐Ÿ“ž (602) 467-0760

Denis Reyes from Gentry, AR

Male
๐Ÿ“ 315 N Pine
๐Ÿ“ž (479) 212-0783 (VERIZON WIRELESS)

Denis Reyes from Ontario, CA

Age 64 b. 1962 Male
๐Ÿ“ 1030 1/2 S Campus Ave
๐Ÿ“ž (909) 391-6816

Denis Peralta Reyes from Pembroke Pines, FL

Age 29
๐Ÿ“ 20481 Sw 1st St, Pembroke Pines, FL 33029

Denis Reyes from Wallace, NC

Age 49 b. Aug 1976
๐Ÿ“ 230 Pine St
๐Ÿ‘ค aka Denis Roberto Reyes, Denis Roberto Sosa

Denis Reyes from Miami, FL

Age 50 b. Oct 1975 Miami Dade Co.
๐Ÿ“ 11050 Sw 88th St

Denis Reyes from Daytona Beach, FL

Age 25 b. Feb 2001
๐Ÿ“ 601 Bill France Blvd Apt 305

Denis Reyes from Arlington, VA

Age 58 b. Jun 1967
๐Ÿ“ 1421 S 26th St Apt 9
๐Ÿ‘ค aka Gerardo G Reyes

Denis Reyes from Miami, FL

Age 63 b. Feb 1963 Miami Dade Co.
๐Ÿ“ 1390 Sw 6th St

Denis Reyes from Washington, DC

Age 65 b. Sep 1960 District Of Columbia Co.
๐Ÿ“ 2653 S St

Denis Reyes from Providence, RI

Age 72 b. Mar 1954
๐Ÿ“ 20 Randall St Apt 2c
๐Ÿ‘ค aka Dennis Antoni Reyes

Denis Reyes from Los Angeles, CA

Age 55 b. Sep 1970
๐Ÿ“ 3228 Blanchard St
๐Ÿ‘ค aka Dennis Omar Reyes, Denis Creyes

Denis Reyes from Elmhurst, NY

Age 51 b. Nov 1974 Queens Co.
๐Ÿ“ 9131 Lamont Ave

Denis Reyes from Miami, FL

Age 45 b. Dec 1980 Miami Dade Co.
๐Ÿ“ 1177 Nw 81 St St

Denis Reyes from Miami, FL

Age 62 b. Dec 1963
๐Ÿ“ 226311 Po Box
๐Ÿ‘ค aka Dennis M Reyes, Dennis Martin Reyes Chacon, Denis Martin Reyes Chacon

Denis Reyes from Ontario, CA

Age 64 b. 1962 Male
๐Ÿ“ 1030 S Campus Ave
๐Ÿ“ž (909) 391-6816

Denis Reyes from Miami, FL

Miami Dade Co.
๐Ÿ“ 2345 Nw 29th St
๐Ÿ“ž (305) 637-8199

Denis Reyes from Levittown, NY

Nassau Co.
๐Ÿ“ 31 Bucket Ln
๐Ÿ“ž (516) 520-9899

Denis Reyes from Wilkesboro, NC

Wilkes Co.
๐Ÿ“ 8 Country Sq
๐Ÿ“ž (740) 393-3659

Denis Reyes from Houston, TX

Age 37
๐Ÿ“ 8500 Nairn St, Apt 209, #houston, TX 77074-3819
๐Ÿ• 1 previous address

Denis Reyes from Brooklyn, NY

Kings Co.
๐Ÿ“ 2912 Atlantic Ave Unit 1 A

Denis Reyes from Herndon, VA

Fairfax Co.
๐Ÿ“ 2451 Masons Ferry Dr

Denis Reyes from San Bernardino, CA

San Bernardino Co.
๐Ÿ“ 1244 Wall Ave 1

Denis Reyes from Fort Bragg, CA

Mendocino Co.
๐Ÿ“ 415 S Mcpherson St Apt 1

Denis Reyes from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 126 N Catalina St 5

Denis Reyes from Miami, FL

Miami Dade Co.
๐Ÿ“ 1880 Nw 17th St

Denis Reyes from Addison, TX

Dallas Co.
๐Ÿ“ 4015 Brookhaven Club Dr Apt 80

Denis Reyes from Stamford, CT

๐Ÿ“ 24 Warren St B

Denis Reyes from Alexandria, VA

Fairfax Co.
๐Ÿ“ 2727 Arlington Dr 202

Denis Reyes from Lorton, VA

Fairfax Co.
๐Ÿ“ 7659 Oakridge Woods Ct Apt D 2

Denis Reyes from Miami, FL

Miami Dade Co.
๐Ÿ“ Po Box 1947

Denis Reyes from Bronx, NY

Bronx Co.
๐Ÿ“ 274 E 194th St 2

Denis Reyes from Brooklyn, NY

Kings Co.
๐Ÿ“ 554 Liberty Ave

Denis Reyes from Wilkesboro, NC

Wilkes Co.
๐Ÿ“ 290 Country Square Dr 90

Denis Reyes from Biloxi, MS

Harrison Co.
๐Ÿ“ 134 Beach Blvd

Denis Reyes from San Bernardino, CA

San Bernardino Co.
๐Ÿ“ 1244 Wall Ave Apt 1

Denis Reyes from Galax, VA

Galax City Co.
๐Ÿ“ 97 Watson Rd

Denis Reyes from Kill Devil Hl, NC

Dare Co.
๐Ÿ“ 403 Indian Dr

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 71 contact records for Denis Reyes across 15 states. The most recent address on file is in Canoga Park, California. Of these records, 38 include phone numbers and 16 include email addresses. Ages range from 29 to 67, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Reyes Denis

Harris County
PIN: 1143460010019
· 4118 Summit Valley Dr
Lot: 5,861sqft

Reyes Denis

Harris County
· 4118 Summit Valley Dr, Houston

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Denis Reyes in Houston. Values shown are from county assessor records and may differ from current market prices.

Denis Reyes

Pooler, 31322
DOB: 1/1/1980 Gender: Male
Congress: 001

Denis A Reyes

Unaffiliated
429 Atlantic Ave, Hamilton, 08629
DOB: 10/17/1990
County: Mercer

Denis Reyes

369 Marquee Dr, Kissimmee, , 34758

Denis Josue Reyes

Democrat
11413 Hennessey Dr, Beltsville, MD, 20705
Gender: Male
County: Prince George's

denis ARISTIDE reyes

Democrat Reg: 11/16/2016
4042 Houldsworth Dr, Charlotte, NC, 28213
DOB: 1998 Gender: Male
County: Mecklenburg

Denis Reyes

BLK
274 East 194 Street, 0, 10458
DOB: 19741122 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 6 voter registration records were found for Denis Reyes in , Maryland, North Carolina. Records show affiliations with U, DEM, BLK, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2014 Jeep Grand Cherokee
ยท Registered to: Denis Reyes
ยท VIN: 1C4RJEBT7EC116360
·
2008 Sw 175th Ave, Miramar, FL, 33029
·
(786) 340-4966
1995 TOYOTA COROLLA CAR BASIC ECONOMY
ยท Registered to: Denis Reyes
ยท VIN: 2T1AE09B1SC115063
·
930 NW 26th Ave, Miami, FL, 33125
2001 TOYOTA COROLLA CAR BASIC ECONOMY
ยท Registered to: Denis Reyes
ยท VIN: 1NXBR12E51Z525994
·
930 NW 26th Ave, Miami, FL, 33125
1995 FORD MUSTANG COUPE
ยท Registered to: Denis Reyes
ยท VIN: 1FALP4042SF191073
·
9437 Lake North Cir # 37-B, Dallas, TX, 75220
1998 TOYOTA TACOMA PICKUP
ยท Registered to: Denis Reyes
ยท VIN: 4TAWM72N6WZ085149
·
132 Southern Belle Dr, Wilkesboro, NC, 28697

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Denis Reyes. Registered makes include Jeep, Toyota, Ford. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Denis Reyes

Facility Director
Projacs International
Qatar Facilities Services

Denis Reyes

Supervisor De Mecanicos
Tng Shipyard
Tamaulipas

Applied Materials Inc

Denis ReyesSenior Accounts Payable Manager
denisr@yahoo.com
10933 Calvert St Apt 5, N Hollywood, CA91606
appliedmaterials.com

Denis Reyes

United States

Tocotoco

Denis ReyesPresident
(202) 321-8172beligran@aol.com
10 Harloquin Dr, Washington, dc20019

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 17 business affiliations were found for Denis Reyes. Companies include Projacs International, Tocotoco. Roles listed include Senior Accounts Payable Manager and Network Specialist. Records are compiled from state business registries, SEC filings, and professional networking databases.

Reyes, Denis

Addr: 683 Roswel St., Marietta, GA, 30060
GA Cobb County

Reyes, Denis

Addr: 683 Roswel St., Marietta, GA, 30060
GA Cobb County

Reyes, Denis

Addr: 37 Moore Avenue, Marietta, GA, 30060
GA Cobb County
678-328-7846

Reyes, Denis

Addr: 37 Moore Avenue, Marietta, GA, 30060
GA Cobb County
678-328-7846

Reyes, Denis

Addr: 683 Roswel St., Marietta, GA, 30060
GA Cobb County

Reyes, Denis

Addr: 683 Roswel St., Marietta, GA, 30060
GA Cobb County

Le Cosmetique Republique - USA, LLC

Addr: PO Box 10879 New Salata, Doha, TX, 22552
TX
Member: Denis Reyes

Le Cosmetique Republique - USA, LLC

ID: 0802336192
Addr: PO Box 10879 New Salata, Doha, QAT, 22552
QAT
Member: Denis O Reyes

Source: Public Records Denis Reyes appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Denis Reyes 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.

Denis Reyes

Huntington Park High School - Huntington Park, CA, CA
2005

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Denis Reyes 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.

$5 Aug 15, 2013
2014
Florida Carpenters Regional Council Pac
Reyes, Denis M Carpenter Hialeah, FL
$5 Aug 15, 2013
Florida Carpenters Regional Council Pac
Contributor Carpenter Hialeah, FL
$5
2014
Florida Carpenters Regional Council Pac
Contributor Carpenter Hialeah, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Denis Reyes. Total disclosed contributions amount to $14. Recipients include Florida Carpenters Regional Council Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Denis Reyes

Male
·
747 Eastlake St, Houston, TX 77034 (Harris County)
29.6445, -95.2312
· (713) 503-0414
TZ: Central
Single Family
MP

Denis Reyes

Age 41 Male
·
15720 SW 143rd Ave, Miami, FL 33177 (Miami-Dade County)
25.6207, -80.4243
TZ: Eastern
Edu: High School
Single Family
MP

Denis A Reyes

Age 63 Male
·
2345 NW 29th St, Miami, FL 33142 (Miami-Dade County)
25.8027, -80.2349
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Denis Reyes

Age 53 Male
·
8119 Glorieta Dr, Houston, TX 77083 (Harris County)
29.6880, -95.6535
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family Built 1982 Purchased 2005
MP

Denis J Reyes

Age 55 Male
·
3914 McGuire Way NW, Kennesaw, GA 30144 (Cobb County)
34.0411, -84.6257
· (404) 503-7781
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 2003 Purchased 2004
MP

Denis Reyes

Male
·
312 N 5th Ave, Yakima, WA 98902 (Yakima County)
46.5952, -120.5371
TZ: Pacific
MP

Denis A Reyes

Age 24 Male
·
11903 Selfridge Rd, Silver Spring, MD 20906 (Montgomery County)
39.0521, -77.0804
· (301) 929-0829
Marital: Single TZ: Eastern
Single Family
MP

Denis Reyes

Age 34 Male
·
12745 Willis Waukegan Rd, Conroe, TX 77303 (Montgomery County)
30.3718, -95.3756
· (936) 522-8281
Marital: Married TZ: Central
Homeowner Single Family Built 1980 Purchased 2005
MP

Denis F Reyes

Age 54 Male
·
8202 NW Miami Ct, Miami, FL 33150 (Miami-Dade County)
25.8503, -80.1980
TZ: Eastern
Multi-Family
MP

Denis A Reyes

Age 27 Male
·
429 Atlantic Ave, Trenton, NJ 08629 (Mercer County)
40.2243, -74.7290
· (609) 384-5821
Marital: Single TZ: Eastern
Homeowner Single Family Built 1940 Purchased 1997
MP

Denis Reyes

Male
·
7710 W 28th Ave, Hialeah, FL 33018 (Miami-Dade County)
25.8925, -80.3400
TZ: Eastern
Multi-Family
MP

Denis Reyes

Male
·
215 Appian St, Pt Charlotte, FL 33954 (Charlotte County)
27.0274, -82.0631
TZ: Eastern
Homeowner Single Family Built 1989 Purchased 2015
MP

Denis Reyes

Age 37 Male
·
207 S Ralph St, Claxton, GA 30417 (Evans County)
32.1570, -81.9142
TZ: Eastern
Homeowner Single Family Built 1972 Purchased 2003
MP

Denis Reyes

Male
·
336 W Montana St, Pasadena, CA 91103 (Los Angeles County)
34.1810, -118.1580
TZ: Pacific
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 14 demographic profiles associated with Denis Reyes. 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 Reyes. These loans were issued to businesses, not individuals.

Abderahman Adem

Sole Proprietorship

$13,207 Paid in Full
Address:
6233 Gulfton St Apt 3053
Houston, TX77081-2328
Approved

May 29, 2021

Forgiven

$13,241

Jobs Reported

1

Loan #

9506979004

Loan Size

Small

Kai Park INC

Corporation

$9,486 Paid in Full
Address:
3780 OLD NORCROSS RD Ste 204
Duluth, GA30096-1742
Approved

Apr 15, 2020

Forgiven

$9,593

Jobs Reported

2

Loan #

1589027203

Loan Size

Small

Salea Dean

Independent Contractors

$10,415 Paid in Full
Address:
3780 Old Norcross Rd # 103-364
Duluth, GA30096-1740
Approved

May 13, 2021

Forgiven

$10,462

Jobs Reported

1

Loan #

1409299003

Loan Size

Small

Johnny Joseph

Sole Proprietorship

$20,833 Paid in Full
Address:
6233 Gulfton St Apt 2047
Houston, TX77081-2338
Approved

Mar 31, 2021

Forgiven

$20,986

Jobs Reported

1

Loan #

3972818703

Loan Size

Small

Preston Dent

Self-Employed Individuals

$7,291 Paid in Full
Address:
3780 Old Norcross Rd 103/B365
Duluth, GA30096
Approved

Mar 15, 2021

Forgiven

$7,369

Jobs Reported

1

Loan #

2619308610

Loan Size

Small

Kai Park INC

Corporation

$9,610 Paid in Full
Address:
3780 Old Norcross Rd Ste 204
Duluth, GA30096-1742
Approved

Feb 19, 2021

Forgiven

$9,684

Jobs Reported

2

Loan #

1799068503

Loan Size

Small

Carlos Soler

Sole Proprietorship

$3,542 Paid in Full
Address:
3780 old norcross rd Ste 103 - 363
Duluth, GA30096
Approved

May 1, 2020

Forgiven

$3,567

Jobs Reported

1

Loan #

9037857704

Loan Size

Small

Benhail Crownie

Sole Proprietorship

$20,832 Paid in Full
Address:
3780 Old Norcross Rd Ste 103-256
Duluth, GA30096-1740
Approved

Apr 28, 2021

Forgiven

$20,957

Jobs Reported

1

Loan #

4037648900

Loan Size

Small

Natural Beauty Boutique

Limited Liability Company(LLC

$18,000 Paid in Full
Address:
3780 Old Norcross Rd Suite 103,197
Duluth, GA30096
Approved

May 1, 2020

Forgiven

$15,141

Jobs Reported

1

Loan #

2592417709

Loan Size

Small

Spp INC.

Corporation

$247,100 Paid in Full
Address:
3780 Old Norcross Rd Suite 103-206
Duluth, GA30096
Approved

May 7, 2020

Forgiven

$251,431

Jobs Reported

25

Loan #

3285647408

Loan Size

Medium

Dariel Davila

Independent Contractors

$1,395 Paid in Full
Address:
10003 Forum West Dr Apt 123
Houston, TX77036-8313
Approved

Jan 31, 2021

Forgiven

$1,408

Jobs Reported

1

Loan #

9856838306

Loan Size

Small

Spp INC.

Corporation

$247,142 Exemption 4
Address:
3780 Old Norcross Rd Ste 103-206
Duluth, GA30096-1740
Approved

Feb 9, 2021

Jobs Reported

20

Loan #

5872558405

Loan Size

Medium

Tilahun Girma

Sole Proprietorship

$9,202 Paid in Full
Address:
6233 Gulfton St Apt 1166
Houston, TX77081-2336
Approved

Feb 23, 2021

Forgiven

$9,275

Jobs Reported

1

Loan #

3199448505

Loan Size

Small

Fnu Nangyalai

Independent Contractors

$764 Exemption 4
Address:
6233 Gulfton St Apt 3020
Houston, TX77081-2301
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1015318901

Loan Size

Small

Moda Me LLC

Limited Liability Company(LLC

$3,262 Paid in Full
Address:
3780 Old Norcross Rd Ste 394
Duluth, GA30096-1740
Approved

Jan 28, 2021

Forgiven

$3,307

Jobs Reported

1

Loan #

7868278302

Loan Size

Small

Fnu Nangyalai

Independent Contractors

$764 Exemption 4
Address:
6233 Gulfton St Apt 3020
Houston, TX77081-2301
Approved

May 25, 2021

Jobs Reported

1

Loan #

7260699003

Loan Size

Small

Mohammud Abdi

Self-Employed Individuals

$20,833 Paid in Full
Address:
6233 Gulfton St Apt 3184
Houston, TX77081-2331
Approved

Apr 12, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

2579988805

Loan Size

Small

G & Abel INC

Corporation

$3,650 Paid in Full
Address:
3780 Old Norcross Rd Ste. 202
Duluth, GA30096
Approved

Jul 25, 2020

Forgiven

$3,701

Jobs Reported

1

Loan #

8281848106

Loan Size

Small

Mohammad F Youssifi

Independent Contractors

$2,965 Paid in Full
Address:
6233 Gulfton St Apt 3139
Houston, TX77081-2345
Approved

Mar 10, 2021

Forgiven

$2,976

Jobs Reported

1

Loan #

8715838504

Loan Size

Small

Abiel Asres

Sole Proprietorship

$20,833 Paid in Full
Address:
6233 Gulfton St Apt 2175
Houston, TX77081-2325
Approved

May 22, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

5613879006

Loan Size

Small

Maanfoods

Corporation

$58,013 Paid in Full
Address:
3780 Old Norcross Rd Suite 306
Duluth, GA30096
Approved

Apr 29, 2020

Forgiven

$58,944

Jobs Reported

18

Loan #

2716687309

Loan Size

Small

Kabob Delicious INC

Corporation

$30,040 Paid in Full
Address:
3780 Old Norcross Rd Ste 305
Duluth, GA30096-1742
Approved

Jan 30, 2021

Forgiven

$30,275

Jobs Reported

7

Loan #

8736618300

Loan Size

Small

Ahmed Hassan

Independent Contractors

$20,833 Paid in Full
Address:
6233 Gulfton St Apt 3056
Houston, TX77081-2328
Approved

May 20, 2021

Forgiven

$20,881

Jobs Reported

1

Loan #

3952859006

Loan Size

Small

Yariane Garriga Rosales

Sole Proprietorship

$20,070 Exemption 4
Address:
10003 Forum West Dr
Houston, TX77036-8302
Approved

Feb 22, 2021

Jobs Reported

1

Loan #

2761338500

Loan Size

Small

Bruce Perry

Independent Contractors

$15,208 Paid in Full
Address:
10 49th St SE
Washington, DC20019-6211
Approved

Apr 22, 2021

Forgiven

$15,284

Jobs Reported

1

Loan #

8679478810

Loan Size

Small

Ahmed Hassan

Independent Contractors

$20,833 Paid in Full
Address:
6233 Gulfton St Apt 3056
Houston, TX77081-2328
Approved

Apr 26, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

2349368910

Loan Size

Small

Carlos Soler

Sole Proprietorship

$3,542 Paid in Full
Address:
3780 Old Norcross Rd Ste 103
Duluth, GA30096-1762
Approved

Feb 4, 2021

Forgiven

$3,557

Jobs Reported

1

Loan #

2775868409

Loan Size

Small

Abderahman Adem

Sole Proprietorship

$13,207 Paid in Full
Address:
6233 Gulfton St Apt 3053
Houston, TX77081-2328
Approved

May 12, 2021

Forgiven

$13,245

Jobs Reported

1

Loan #

8746318907

Loan Size

Small

L&l Ventures

Corporation

$39,319 Paid in Full
Address:
3780 Old Norcross Rd Ste 103
Duluth, GA30096-1762
Approved

Apr 30, 2020

Forgiven

$39,606

Jobs Reported

7

Loan #

7975587300

Loan Size

Small

Christopher Jones

Independent Contractors

$20,833 Paid in Full
Address:
10003 Forum West Dr
Houston, TX77036-8302
Approved

May 29, 2021

Forgiven

$20,907

Jobs Reported

1

Loan #

9351409002

Loan Size

Small

Juliot Bedi Nkombo

Single Member LLC

$10,390 Paid in Full
Address:
6233 Gulfton St Apt 2221
Houston, TX77081-2326
Approved

Apr 28, 2021

Forgiven

$10,451

Jobs Reported

1

Loan #

3473138902

Loan Size

Small

Naqibullah Ahmadzai

Sole Proprietorship

$6,646 Paid in Full
Address:
6233 Gulfton St Apt 2030
Houston, TX77081-2321
Approved

May 28, 2021

Forgiven

$6,667

Jobs Reported

1

Loan #

8781119004

Loan Size

Small

Knk Group LLC

Partnership

$64,287 Paid in Full
Address:
3780 Old Norcross Rd Ste103523
Duluth, GA30096
Approved

Apr 30, 2020

Forgiven

$64,840

Jobs Reported

4

Loan #

6037757302

Loan Size

Small

Yonas Ketema

Sole Proprietorship

$14,910 Paid in Full
Address:
6233 Gulfton St Apt 2124
Houston, TX77081-2323
Approved

May 20, 2021

Forgiven

$14,969

Jobs Reported

1

Loan #

4587499000

Loan Size

Small

Charlotte Transport LLC

Limited Liability Company(LLC

$150,000 Paid in Full
Address:
3780 Old Norcross Rd Ste 103-328
Duluth, GA30096-1740
Approved

Mar 16, 2021

Forgiven

$150,821

Jobs Reported

10

Loan #

2901638608

Loan Size

Medium

Dent Garage Doors LLC

Limited Liability Company(LLC

$7,291 Exemption 4
Address:
3780 Old Norcross Rd Ste 103
Duluth, GA30096-1762
Approved

Mar 23, 2021

Forgiven

$7,403

Jobs Reported

1

Loan #

7315218600

Loan Size

Small

Latisha Blake

Sole Proprietorship

$20,807 Exemption 4
Address:
3780 Old Norcross Rd
Duluth, GA30096-1740
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6687978601

Loan Size

Small

Golden Key Duluth, INC.

Subchapter S Corporation

$19,100 Paid in Full
Address:
3780 OLD NORCROSS RD Ste. 304
Duluth, GA30096-1740
Approved

May 6, 2020

Forgiven

$12,167

Jobs Reported

4

Loan #

2897787400

Loan Size

Small

Julisha Cooper

Self-Employed Individuals

$20,208 Paid in Full
Address:
8800 Broadway St Apt 5264
Houston, TX77061-3017
Approved

May 29, 2021

Forgiven

$20,243

Jobs Reported

1

Loan #

9648599003

Loan Size

Small

Tillman Tax & Accounting Services PC In

Subchapter S Corporation

$13,845 Paid in Full
Address:
3780 Old Norcross Rd Ste 103-241
Duluth, GA30096-1740
Approved

Mar 24, 2021

Forgiven

$13,910

Jobs Reported

1

Loan #

8474358609

Loan Size

Small

Adrian Bejerano Rodriguez

Self-Employed Individuals

$13,220 Exemption 4
Address:
8035 NW 8th St
Miami, FL33126-2807
Approved

Apr 20, 2021

Forgiven

$13,411

Jobs Reported

1

Loan #

6739958805

Loan Size

Small

Taiwo Olanipekun

Independent Contractors

$20,833 Paid in Full
Address:
10003 Forum West Dr Apt 184
Houston, TX77036-8315
Approved

May 22, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

6382469008

Loan Size

Small

Liber Rubio

Sole Proprietorship

$3,856 Paid in Full
Address:
10003 Forum West Dr 123
Houston, TX77036-8301
Approved

Jun 15, 2020

Forgiven

$3,906

Jobs Reported

1

Loan #

5268017905

Loan Size

Small

Tee Off Sports LLC

Limited Liability Company(LLC

$8,159 Paid in Full
Address:
3780 Old Norcross Rd Ste 103 #535
Duluth, GA30096
Approved

May 3, 2020

Forgiven

$8,269

Jobs Reported

3

Loan #

1012567403

Loan Size

Small

Mohammad Yaseen Maqsoodi

Independent Contractors

$17,415 Paid in Full
Address:
6233 Gulfton St Apt 2191
Houston, TX77081-2341
Approved

May 21, 2021

Forgiven

$17,468

Jobs Reported

1

Loan #

5003339000

Loan Size

Small

Active Health & Wellness Center

Corporation

$21,812 Paid in Full
Address:
3780 Old Norcross Rd Ste 301
Duluth, GA30096-1742
Approved

Feb 14, 2021

Forgiven

$21,975

Jobs Reported

3

Loan #

8986688400

Loan Size

Small

Total Pallet Consolidation LLC

Limited Liability Company(LLC

$8,000 Paid in Full
Address:
3780 Old Norcross Rd Ste 103-436
Duluth, GA30096-1741
Approved

May 1, 2020

Forgiven

$8,097

Jobs Reported

1

Loan #

5063477703

Loan Size

Small

Golden Key Rita INC.

Subchapter S Corporation

$7,200 Paid in Full
Address:
3780 OLD NORCROSS RD Ste. 304
Duluth, GA30096-1740
Approved

May 8, 2020

Forgiven

$5,229

Jobs Reported

2

Loan #

4311507400

Loan Size

Small

Alex O Agoye

Sole Proprietorship

$13,900 Paid in Full
Address:
10003 Forum West Dr Apt 320
Houston, TX77036-8319
Approved

May 14, 2020

Forgiven

$14,001

Jobs Reported

1

Loan #

6403117408

Loan Size

Small

Hope Dentistry, LLC

Corporation

$17,365 Paid in Full
Address:
3780 Old Norcross Rd Ste 303
Duluth, GA30096
Approved

May 1, 2020

Forgiven

$17,506

Jobs Reported

7

Loan #

1310447705

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Denis Reyes. 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 Reyes on the map

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Denis Reyes in Houston, TX: Background Summary

Location
7500 Bissonnet St Apt 4308, Houston Tx, Houston, TX
Other Locations
Canoga Park, CA ยท N Hollywood, CA ยท La Puente, CA and 28 more
Profiles Found
71 people with this name
Phone Numbers
(318) 946-2398 and 56 others on file
Email
denisreyes906@gmail.com and 23 others on file
Possible Relatives
Jennifer M Reyes, Andy H Reyes, Ashley G Sarria, Cora G Reyes, David Reyes Reyes and 477 more
Career
Senior Accounts Payable Manager, Network Specialist at Projacs International, Tocotoco
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
5 linked โ€” 2014 Jeep Grand Cherokee, 1995 Toyota Corolla and 3 more
Contributions
$13.5 total โ€” Florida Carpenters Regional Council Pac, Florida Carpenters Regional Council Pac
PPP Loans
$1372K for Abderahman Adem, Kai Park 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 Reyes. Because public records are indexed by name rather than by a unique identifier, the 189 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.

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 Denis Reyes

Search Complexity: High

189 public records across 16states, belonging to approximately 71 different individuals. With 71 distinct profiles across 16 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 โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 16 states. Highest concentration: Florida (15%), followed by California and Texas. Spans the South and West regions.

FL28recordsCA24recordsTX11recordsGA9recordsVA6recordsNY5records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (47%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Business & Corporate Filings (17).

82
Contact & Address Records
50
PPP Loan Records
17
Business & Corporate Filings
8
Corporate Records
6
Voter Registration Records
5
Vehicle Registration Records

Age Distribution

Age range: approximately 54 years, suggesting multiple generations. Largest group: Senior (65+) (26%).

Senior (65+)6peopleMiddle-Age (40-64)13peopleYounger Adult (25-39)4people

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

Frequently Asked Questions About Denis Reyes

Is Denis Reyes a registered voter?
Yes, voter registration records show Denis Reyes is registered. We found 6 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Denis Reyes own property?
County assessor records show 2 properties associated with Denis Reyes . 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 Reyes?
Records show 5 vehicle registrations associated with Denis Reyes, including a 2014 Jeep Grand Cherokee. Registered makes include Jeep, Toyota, Ford. 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 Reyes?
We found 17 business affiliations for Denis Reyes, including projacs international. Other companies include Tocotoco. Business records are compiled from state registries, SEC filings, and professional databases.
Has Denis Reyes made political donations?
FEC disclosure records show 3 reported political contributions from Denis Reyes, totaling $14. Recipients include Florida Carpenters Regional Council Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Denis Reyes?
Our database contains 189 total records for Denis Reyes spanning 16 states. This includes 71 distinct contact records, 38 with phone numbers, 16 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 Reyes?
The 189 records displayed for Denis Reyes 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 Reyes 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.