Denise Caplan

Age 64 b. 1962-01-28
๐Ÿ“ 1220 Larrabee St Apt 4, W Hollywood Ca 90069-2037, West Hollywood Ca
๐Ÿ“ž (310) 666-9746, (310) 657-0398
โœ‰๏ธ DCAPLAN1@GMAIL.COM, dcaplan1@gmail.com, denisecaplan1@gmail.com

Denise Caplan from Highland Park, IL

Age 68 b. 1958 Lake Co.
๐Ÿ“ 1331 Hilary Ln
๐Ÿ“ž (847) 579-1331

Denise L Caplan from West Hollywood, CA

Age 60
๐Ÿ“ 1220 Larrabee St, West Hollywood, CA 90069
๐Ÿ“ž (310) 657-0398

Denise Caplan from Verona, NJ

Age 59 b. 1967 Essex Co.
๐Ÿ“ 258 Claremont Ave
๐Ÿ“ž (973) 857-6919

Denise Caplan from West Hollywood, CA

Age 64 b. 1962 Female
๐Ÿ“ 1220 Larrabee St Apt 4
๐Ÿ“ž (310) 753-5793 (Cell)

Denise Caplan

๐Ÿ“ 1331 Hilary Ln, Highland Park Il
๐Ÿ“ž (224) 420-1244, (224) 420-1244
โœ‰๏ธ DENISE.CAPLAN@GOLDBERGKOHN.COM

Denise Caplan

๐Ÿ“ W961 Miramar, East Troy Wi 53120
๐Ÿ“ž (224) 420-1244, (224) 420-1244
โœ‰๏ธ DENISE.CAPLAN@GOLDBERGKOHN.COM

Denise Caplan from West Hollywood, CA

Age 64 b. Jan 1962 Los Angeles Co.
๐Ÿ“ 1220 N Larabee St 4
๐Ÿ‘ค aka Lesterod Denise L, Lesterud Denise Lynn

Denise Caplan from Northridge, CA

Age 57 b. Feb 1969 Los Angeles Co.
๐Ÿ“ 18210 Andrea Cir S 3

Denise Caplan from Edgewater, FL

Age 54 b. Aug 1971 Volusia Co.
๐Ÿ“ 335 N Ridgewood Ave 34
๐Ÿ‘ค aka Denise E Barr, Denise E Caplan, Denise Barrcaplan

Denise Caplan from Endicott, NY

Age 74 b. Feb 1952 Broome Co.
๐Ÿ“ 745 Milan Ave

Denise Caplan from Fort Myers, FL

Lee Co.
๐Ÿ“ 7225 Maida Ln
๐Ÿ“ž (678) 376-5674

Denise Caplan from Saint Simons Island, GA

Glynn Co.
๐Ÿ“ 2512 Demere Rd 6

Denise Caplan from Brunswick, GA

Glynn Co.
๐Ÿ“ 3200 Cypress Mill Rd

Denise Caplan from Naples, FL

Collier Co.
๐Ÿ“ 4200 Belair Ln 200

Denise Caplan from Rome, NY

Oneida Co.
๐Ÿ“ 9 Wood Creek Dr Apt D

Denise Caplan from Bloomfield, NJ

๐Ÿ“ 12 Royalton Pl
๐Ÿ‘ค aka Denise A Penna

Denise Caplan from Scarsdale, NY

Westchester Co.
๐Ÿ“ 58 Boulder Ridge Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 18 contact records for Denise Caplan across 6 states. The most recent address on file is in Highland Park, Illinois. Of these records, 8 include phone numbers and 3 include email addresses. The listed age is 60. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 Mercedes-Benz E-Class
ยท Registered to: Denise Caplan
ยท VIN: WDDHF8HB7AA125312
·
1331 Hilary Ln, Highland Park, IL, 60035-2382
·
(312) 201-3901

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Denise Caplan. Registered makes include Mercedes-Benz. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Goldberg, Kohn, Bell, Black Rosenbloom & Moritz, Ltd

Denise CaplanAttorney
(312) 201-4000Denise.Caplan@goldbergkohn.com
Chicago, IL60603

Goldberg Kohn Bell Black

Denise CaplanSenior Manager
denise.caplan@goldbergkohn.com
Chicago, IL60603-5806

Rory David Deutsch Foundation

Denise CaplanAsst Secretary
Highland Park, IL

Denise Caplan

Greater Los Angeles Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Denise Caplan. Companies include Goldberg, Kohn, Bell, Black Rosenbloom & Moritz, Ltd, Goldberg Kohn Bell Black. Roles listed include Attorney and Senior Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Onset Catering, INC.

Filed: Nov 22, 2010
CEO: Denise Alleca Caplan

Unknown Corporation

Addr: 230 W. Monroe St, Ste, 2000, Chicago, IL, 60606
IL
ASSISTANT SECRETARY: Denise Caplan

Onset Catering, INC.

Addr: Cousin'S Cove, Parish Of Hanover, CA, W.I.
CA
CEO: Denise Alleca Caplan

Rapid Displays, INC.

Addr: Goldberg Kohn LTD, Chicago, IL, 60603
IL
Officer: Denise Caplan

Abp Induction, LLC

ID: 0801018606
Addr: 230 W. Monroe St, Ste, 2000, Chicago, IL, 60606
IL
ASSISTANT SECRETARY: Denise Caplan

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

Denise Caplan

Group Tour
Oct 10, 2009, 01:00 PM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Denise Caplan appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

$250 Jul 21, 2015
2016 DEM
Lynn, Eric
Caplan, Denise Attorney @ Goldberg Kohn Highland Park, IL
$250 Mar 15, 2000
2000 REP
Goulka, James E
Caplan, Denise B Attorney @ Tbd Highland Park, IL
$2,400 Sep 28, 2009
2010 DEM
Hoffman, David
Caplan, Denise B Attorney @ Goldberg Kahn Attorney Highland Park, IL
$150 Dec 20, 2001
2002 DEM
Schmidt, John
Caplan, Denise Attorney Highland Park, IL
$250 Apr 25, 2016
2016 12
Clinton, Hillary Rodham
Caplan, Denise Attorney @ Goldberg Kohn Highland Park, IL
-$1,000 Jun 25, 2007
2008 DEM
Obama, Barack
Caplan, Denise B Attorney @ Goldberg Kohn Attorney Highland Park, IL
$250 Nov 7, 2015
2016 DEM
Zopp, Andrea
Caplan, Denise B Attorney @ Goldberg Kohn LTD Highland Park, IL
$250 Oct 17, 2014
2014 DEM
Actblue
Caplan, Denise Attorney @ Goldberg Kohn LTD Highland Park, IL
$250 Jul 17, 2012
2012 DEM
Schneider, Bradley Scott
Caplan, Denise B Attorney @ Goldberg Kohn LTD Highland Park, IL
$250 Jun 19, 2015
2016 DEM
Clinton, Hillary Rodham
Caplan, Denise Attorney @ Goldberg Kohn Highland Park, IL
$350 Oct 1, 2014
2014 REP
Rauner, Bruce V
Caplan, Denise Attorney @ Goldberg Kohn LTD Highland Park, IL
$250 Sep 14, 2015
2016 12
Clinton, Hillary Rodham
Caplan, Denise Attorney @ Goldberg Kohn Highland Park, IL
$125 Oct 10, 2009
2010 DEM
Oberman, Justin P
Caplan, Denise S Attorney Highland Park, IL
$125 Nov 6, 2013
2014
PA Insurance Pac Pipac
Caplan, Denise Conshohocken, PA
$250 Aug 19, 2008
2008 DEM
Seals, Daniel Joseph
Caplan, Denise Atty @ Goldberg Kohnatty Highland Park, IL
$250 Oct 18, 2004
2004 DEM
Kerry, John F
Caplan, Denise B Attorney Highland Park, IL
$1,000 Sep 27, 2013
2014 REP
Rauner, Bruce V
Caplan, Denise Attorney @ Goldberg Kohn LTD Higland Park, IL
$500 Mar 6, 2013
2014 REP
Rauner, Bruce V
Caplan, Denise Attorney @ Goldberg Kohn LTD Higland Park, IL
$1,000 Jul 22, 2019
2020 DEM
Harris, Kamala D.
Caplan, Denise Attorney @ Goldberg Kohn LTD Highland Park, IL
$250 Oct 17, 2014
2014 DEM
Schneider, Bradley Scott
Caplan, Denise B Attorney @ Goldberg Kohn LTD Highland Park, IL
$500 Jul 20, 1999
2000 DEM
Bradley, Bill
Caplan, Denise Attorney @ Self-Employed Highland Park, IL
$2,300 Jun 25, 2007
2008 DEM
Obama, Barack
Caplan, Denise B Attorney @ Goldberg Kohn Attorney Highland Park, IL
$1,000 Feb 23, 2007
2008 DEM
Obama, Barack
Caplan, Denise B Attorney @ Goldberg Kohn Attorney Highland Park, IL
$500 May 15, 2020
2020 DEM
Biden, Joe
Caplan, Denise B Attorney @ Goldberg Kohn LTD Highland Park, IL
$200 Jan 20, 2004
2004 DEM
Hynes, Daniel W
Caplan, Denise Attorney @ Goldberg Kohn Bell Highland Park, IL
$250 May 22, 2012
2012 DEM
Obama, Barack
Caplan, Denise B Attorney @ Goldberg Kohn LTD Highland Park, IL
$250 Dec 14, 2011
2012 DEM
Obama, Barack
Caplan, Denise B Attorney @ Goldberg Kohn Highland Park, IL
$350 Oct 1, 2014
REP
Rauner, Bruce V
Contributor Attorney @ Goldberg Kohn LTD Highland Park, IL
$1,000 Jul 22, 2019
Unknown Committee
Caplan, Denise Attorney @ Goldberg Kohn LTD Highland Park, IL
$350
2014 REP
Rauner, Bruce V
Contributor Attorney @ Goldberg Kohn LTD Highland Park, IL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 30 political contribution records found for Denise Caplan. Total disclosed contributions amount to $15,100. Recipients include Rauner, Bruce V. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Denise M Caplan

Age 51 Female
·
121 Scarlet Dr, Conshohocken, PA 19428 (Montgomery County)
40.0879, -75.3017
· (610) 825-3156
Marital: Married TZ: Eastern
Homeowner Single Family Built 1990 Purchased 1990
MP

Denise Caplan

Female
·
W961 Miramar Dr, East Troy, WI 53120 (Walworth County)
42.8245, -88.3467
· (262) 378-3025
TZ: Central
Homeowner Single Family Purchased 2010
MP

Denise A Caplan

Age 35 Female
·
3333 Ruffin Rd, San Diego, CA 92123 (San Diego County)
32.8023, -117.1290
· (617) 721-3478
Marital: Married TZ: Pacific
Homeowner Multi-Family
MP

Denise B Caplan

Age 59 Female
·
1331 Hilary Ln, Highland Park, IL 60035 (Lake County)
42.1837, -87.8185
· (847) 579-1331
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 1999 Purchased 1999
MP

Denise L Caplan

Age 55 Female
·
1220 Larrabee St, W Hollywood, CA 90069 (Los Angeles County)
34.0924, -118.3840
Marital: Single TZ: Pacific
Edu: High School
Homeowner Multi-Family
MP

Denise P Caplan

Age 64 Female
·
675 Heritage Hls, Somers, NY 10589 (Westchester County)
41.3359, -73.7173
· (914) 478-7561
Marital: Married TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Denise Caplan. 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 Denise Caplan. These loans were issued to businesses, not individuals.

Maxwell Mkwezalamba Jr

Sole Proprietorship

$18,717 Exemption 4
Address:
55 E Monroe St Ste 3800
Chicago, IL60603-6030
Approved

Mar 2, 2021

Jobs Reported

1

Loan #

5878578510

Loan Size

Small

Best Imaging Solutions INC.

Corporation

$261,663 Paid in Full
Address:
55 E Monroe St Ll
Chicago, IL60603
Approved

Jan 23, 2021

Forgiven

$265,340

Jobs Reported

21

Loan #

4480398303

Loan Size

Medium

Brilliant Solutions, Group, INC.

Corporation

$31,067 Paid in Full
Address:
55 E Monroe St Ste 3800
Chicago, IL60603
Approved

May 1, 2020

Forgiven

$31,315

Jobs Reported

3

Loan #

1640437705

Loan Size

Small

Catalyst Sales Services LLC

Limited Liability Company(LLC

$85,392 Paid in Full
Address:
55 E Monroe St Ste 3800
Chicago, IL60603-6030
Approved

Feb 5, 2021

Forgiven

$85,811

Jobs Reported

6

Loan #

4008848401

Loan Size

Small

Joseph Formica

Limited Liability Company(LLC

$10,700 Paid in Full
Address:
3325 Airport Pulling Rd N Apt D6
Naples, FL34105-2821
Approved

Mar 8, 2021

Forgiven

$10,727

Jobs Reported

1

Loan #

7988388501

Loan Size

Small

Mayflower Technologies LLC

Limited Liability Company(LLC

$87,882 Paid in Full
Address:
55 E Monroe St Ste 3800
Chicago, IL60603
Approved

May 1, 2020

Forgiven

$89,033

Jobs Reported

6

Loan #

2681187703

Loan Size

Small

Cordova, Gorzko, And Associates, LLC

Limited Liability Company(LLC

$13,630 Paid in Full
Address:
55 E Monroe St Ste 3800
Chicago, IL60603
Approved

Jul 23, 2020

Forgiven

$13,729

Jobs Reported

2

Loan #

7559138106

Loan Size

Small

Charles Holley

Sole Proprietorship

$5,840 Paid in Full
Address:
55 E Monroe St Ste 3800
Chicago, IL60603-6030
Approved

Jan 21, 2021

Forgiven

$5,876

Jobs Reported

1

Loan #

2889868309

Loan Size

Small

Global Visions Network INC

Corporation

$11,135 Paid in Full
Address:
55 E Monroe St Ste 3800
Chicago, IL60603-6030
Approved

May 1, 2020

Jobs Reported

1

Loan #

8099127306

Loan Size

Small

Jds Marketing Intermediate Co, LLC

Limited Liability Company(LLC

$651,572 Paid in Full
Address:
55 E MONROE ST Suite 3300
Chicago, IL60603-5403
Approved

Apr 8, 2020

Forgiven

$656,766

Jobs Reported

102

Loan #

8780197001

Loan Size

Medium

Circle One Solutions INC.

Corporation

$6,127 Paid in Full
Address:
55 E Monroe St
Chicago, IL60603-5713
Approved

Mar 3, 2021

Forgiven

$6,165

Jobs Reported

1

Loan #

6419098503

Loan Size

Small

Men In Sewers Pumping And Jetting LLC

Limited Liability Company(LLC

$59,372 Paid in Full
Address:
55 E Monroe St Ste 3800
Chicago, IL60603-6030
Approved

Jan 22, 2021

Forgiven

$59,769

Jobs Reported

7

Loan #

3679178310

Loan Size

Small

Dw Hammer LLC

Limited Liability Company(LLC

$167,020 Paid in Full
Address:
55 E Monroe St Ste 2850
Chicago, IL60603-5759
Approved

Jan 20, 2021

Forgiven

$168,282

Jobs Reported

9

Loan #

2488318307

Loan Size

Medium

Blackbelt Help LLC

Limited Liability Company(LLC

$82,100 Paid in Full
Address:
55 E Monroe St
Chicago, IL60603
Approved

May 25, 2020

Forgiven

$82,953

Jobs Reported

43

Loan #

3183187803

Loan Size

Small

Promoting Awareness Victim Empowerment

Corporation

$8,645 Paid in Full
Address:
55 E Monroe St Ste 3800
Chicago, IL60603-5403
Approved

Feb 24, 2021

Forgiven

$8,713

Jobs Reported

1

Loan #

3487978505

Loan Size

Small

Oculusit LLC

Limited Liability Company(LLC

$56,100 Paid in Full
Address:
55 E Monroe St
Chicago, IL60603-5403
Approved

May 21, 2020

Forgiven

$56,684

Jobs Reported

1

Loan #

1783317810

Loan Size

Small

Scandaglia Ryan LLP

Limited Liability Partnership

$179,000 Paid in Full
Address:
55 E Monroe St Ste 3440
Chicago, IL60603-5802
Approved

Feb 27, 2021

Forgiven

$180,193

Jobs Reported

9

Loan #

5169988501

Loan Size

Medium

Luxury King Rental Group INC

Corporation

$125,000 Paid in Full
Address:
55 E Monroe St
Chicago, IL60603-5713
Approved

Feb 8, 2021

Forgiven

$125,500

Jobs Reported

6

Loan #

5520888406

Loan Size

Small

Goldberg Kohn LTD

Corporation

$3,205,962 Paid in Full
Address:
55 E Monroe St Ste 3300
Chicago, IL60603
Approved

May 1, 2020

Forgiven

$3,239,860

Jobs Reported

158

Loan #

5500097706

Loan Size

Medium-Large

Jose Corcino Lopez

Independent Contractors

$3,186 Paid in Full
Address:
3325 Airport Pulling Rd N
Naples, FL34105-2833
Approved

Apr 12, 2021

Forgiven

$3,197

Jobs Reported

1

Loan #

2588608809

Loan Size

Small

J.m. Equity Advisors LLC

Limited Liability Company(LLC

$15,060 Paid in Full
Address:
55 E Monroe St Ste 3800
Chicago, IL60603
Approved

May 1, 2020

Forgiven

$15,194

Jobs Reported

2

Loan #

2512797708

Loan Size

Small

Geraci Law L.l.c.

Limited Liability Company(LLC

$1,747,407 Paid in Full
Address:
55 E Monroe St Ste 3400
Chicago, IL60603-5710
Approved

Apr 9, 2021

Forgiven

$1,759,061

Jobs Reported

105

Loan #

9523698706

Loan Size

Medium-Large

Encompass Property Services INC

Corporation

$15,000 Paid in Full
Address:
55 E Monroe St Ste 3800
Chicago, IL60603-6030
Approved

Apr 27, 2020

Forgiven

$15,080

Jobs Reported

2

Loan #

3848637203

Loan Size

Small

Atlas Apartment Homes LLC

Limited Liability Company(LLC

$714,240 Paid in Full
Address:
55 E Monroe St Ste 3610
Chicago, IL60603
Approved

Apr 15, 2020

Forgiven

$721,006

Jobs Reported

68

Loan #

8161837102

Loan Size

Medium

Global Visions Network INC

Corporation

$140,000 Paid in Full
Address:
55 E Monroe St Ste 3800
Chicago, IL60603-6030
Approved

Feb 9, 2021

Forgiven

$141,047

Jobs Reported

6

Loan #

5839358402

Loan Size

Small

Jacqueline Green

Sole Proprietorship

$20,203 Paid in Full
Address:
55 E Monroe St Ste 3800
Chicago, IL60603-6030
Approved

Mar 27, 2021

Forgiven

$20,295

Jobs Reported

1

Loan #

1877588709

Loan Size

Small

On Point Trucking LLC

Limited Liability Company(LLC

$19,000 Exemption 4
Address:
55 E Monroe St
Chicago, IL60603-5713
Approved

Feb 22, 2021

Jobs Reported

5

Loan #

2748988502

Loan Size

Small

Law Office Of Essam Abdallah LLC

Limited Liability Company(LLC

$7,362 Paid in Full
Address:
55 E Monroe St Ste 3800
Chicago, IL60603-6030
Approved

Feb 20, 2021

Forgiven

$7,408

Jobs Reported

1

Loan #

2238078500

Loan Size

Small

Mulholland Legal Recruiting INC.

Subchapter S Corporation

$20,832 Paid in Full
Address:
55 E Monroe St Ste 3800
Chicago, IL60603-5403
Approved

Feb 11, 2021

Forgiven

$21,059

Jobs Reported

1

Loan #

7410938406

Loan Size

Small

Tanna Herard

Independent Contractors

$20,800 Paid in Full
Address:
3325 Airport Pulling Rd N
Naples, FL34105-2801
Approved

Apr 28, 2021

Forgiven

$20,865

Jobs Reported

1

Loan #

4206168900

Loan Size

Small

Illinois Equity Staffing LLC

Limited Liability Company(LLC

$8,932 Paid in Full
Address:
55 E Monroe St Ste 3800
Chicago, IL60603-6030
Approved

May 1, 2020

Forgiven

$9,006

Jobs Reported

1

Loan #

6462957707

Loan Size

Small

Illinois Equity Staffing LLC

Limited Liability Company(LLC

$10,297 Paid in Full
Address:
55 E Monroe St Ste 3800
Chicago, IL60603-5403
Approved

Feb 12, 2021

Forgiven

$10,363

Jobs Reported

3

Loan #

7713598408

Loan Size

Small

Thorns Transportation LLC

Subchapter S Corporation

$90,000 Paid in Full
Address:
55 E Monroe St Ste 3800
Chicago, IL60603-6030
Approved

Apr 13, 2021

Forgiven

$90,372

Jobs Reported

6

Loan #

2654538800

Loan Size

Small

Lanbanks Apparel LLC

Limited Liability Company(LLC

$20,250 Paid in Full
Address:
55 E Monroe St Ste 3800
Chicago, IL60603-5403
Approved

Apr 23, 2021

Forgiven

$20,472

Jobs Reported

1

Loan #

9446398803

Loan Size

Small

Vladimir Labudovic

Independent Contractors

$20,723 Exemption 4
Address:
55 E Monroe St Ste 3800
Chicago, IL60603-6030
Approved

Mar 9, 2021

Jobs Reported

1

Loan #

8420708503

Loan Size

Small

Law Office Of Essam Abdallah, LLC

Limited Liability Company(LLC

$9,375 Paid in Full
Address:
55 E Monroe St Ste 3800
Chicago, IL60603-6030
Approved

May 1, 2020

Forgiven

$7,451

Jobs Reported

1

Loan #

5874317705

Loan Size

Small

Vladimir Bendelja

Self-Employed Individuals

$10,198 Paid in Full
Address:
55 E Monroe St N/A
Chicago, IL60603-5403
Approved

Apr 7, 2021

Forgiven

$10,315

Jobs Reported

1

Loan #

8103348705

Loan Size

Small

Active Holdings LLC

Limited Liability Company(LLC

$41,666 Paid in Full
Address:
55 E Monroe St Ste 3800
Chicago, IL60603-6030
Approved

Mar 27, 2021

Forgiven

$41,919

Jobs Reported

2

Loan #

1979558701

Loan Size

Small

Jet Rebellion INC

Corporation

$50,400 Paid in Full
Address:
55 E Monroe St Ste 3800
Chicago, IL60603-5403
Approved

Apr 10, 2020

Forgiven

$50,641

Jobs Reported

3

Loan #

1632357106

Loan Size

Small

Jerold Panas Linzy & Partners LLC

Limited Liability Company(LLC

$36,540 Paid in Full
Address:
55 E Monroe St Ste 3800
Chicago, IL60603-6030
Approved

Apr 27, 2020

Forgiven

$36,952

Jobs Reported

3

Loan #

6207707204

Loan Size

Small

Fleuridor Luckner

Sole Proprietorship

$20,814 Paid in Full
Address:
3325 Airport Pulling Rd N
Naples, FL34105-2833
Approved

Mar 20, 2021

Forgiven

$20,938

Jobs Reported

1

Loan #

6010818608

Loan Size

Small

Building Permits INC

Subchapter S Corporation

$70,000 Paid in Full
Address:
55 E Monroe St Ste 3800
Chicago, IL60603
Approved

May 1, 2020

Forgiven

$70,610

Jobs Reported

5

Loan #

2175917705

Loan Size

Small

Dignora Mattio

Independent Contractors

$966 Paid in Full
Address:
3325 Airport Pulling Rd N
Naples, FL34105-2833
Approved

May 21, 2021

Forgiven

$969

Jobs Reported

1

Loan #

4953599007

Loan Size

Small

Jjd Marketing Services INC.

Corporation

$14,079 Paid in Full
Address:
55 E Monroe St
Chicago, IL60603-5713
Approved

Mar 26, 2021

Forgiven

$14,134

Jobs Reported

1

Loan #

9745308602

Loan Size

Small

Temple Solutions LLC

Limited Liability Company(LLC

$101,037 Paid in Full
Address:
55 E Monroe St Ste 3800
Chicago, IL60603-6030
Approved

Apr 29, 2021

Forgiven

$101,707

Jobs Reported

10

Loan #

5199468902

Loan Size

Small

Centerline Interview Consulting LLC

Subchapter S Corporation

$26,600 Paid in Full
Address:
55 E Monroe St
Chicago, IL60603
Approved

Apr 28, 2020

Forgiven

$26,921

Jobs Reported

2

Loan #

1469457307

Loan Size

Small

Best Imaging Solutions, INC.

Corporation

$264,263 Paid in Full
Address:
55 E Monroe St Ll
Chicago, IL60603
Approved

Apr 14, 2020

Forgiven

$267,808

Jobs Reported

25

Loan #

7587897101

Loan Size

Medium

Capsim Management Simulations, INC.

Corporation

$796,500 Paid in Full
Address:
55 E Monroe St Ste 3210
Chicago, IL60603-5403
Approved

Apr 10, 2020

Forgiven

$804,288

Jobs Reported

50

Loan #

2472767105

Loan Size

Medium

Charles Holley

Sole Proprietorship

$5,839 Paid in Full
Address:
55 E Monroe St Ste 3800
Chicago, IL60603-6030
Approved

May 1, 2020

Forgiven

$5,887

Jobs Reported

1

Loan #

5298777704

Loan Size

Small

Two Live Promo

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
55 E Monroe St
Chicago, IL60603-5713
Approved

May 22, 2021

Forgiven

$20,965

Jobs Reported

1

Loan #

5495039010

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Denise Caplan. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Denise Caplan on the map

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Denise Caplan in West Hollywood, CA: Background Summary

Location
1220 Larrabee St Apt 4, W Hollywood Ca 90069-2037, West Hollywood Ca, West Hollywood, CA
Other Locations
Highland Park, IL ยท West Hollywood, CA ยท Verona, NJ and 10 more
Profiles Found
18 people with this name
Phone Numbers
(310) 666-9746 and 7 others on file
Email
dcaplan1@gmail.com and 2 others on file
Career
Asst Secretary at Goldberg, Kohn, Bell, Black Rosenbloom & Moritz, Ltd, Goldberg Kohn Bell Black
Vehicles
1 linked โ€” 2010 Mercedes-Benz E-Class
Contributions
$15.1K total โ€” Rauner, Bruce V, Rauner, Bruce V
PPP Loans
$9409K for Maxwell Mkwezalamba Jr, Best Imaging Solutions INC.
White House
1 recorded visit

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 Denise Caplan. Because public records are indexed by name rather than by a unique identifier, the 124 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.

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 Denise Caplan

Search Complexity: High

124 public records across 8states, belonging to approximately 18 different individuals. With 18 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: Illinois (13%), followed by California and New York. Spans the Midwest and West regions.

IL16recordsCA10recordsNY4recordsFL3recordsWI2recordsGA2records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (43%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (30) and Contact & Address Records (24).

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PPP Loan Records
30
Political Contribution Records
24
Contact & Address Records
7
Business & Corporate Filings
5
Corporate Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 19 years. Largest group: Senior (65+) (29%).

Senior (65+)2peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Denise Caplan

What vehicles are registered to Denise Caplan?
Records show 1 vehicle registration associated with Denise Caplan, including a 2010 Mercedes-Benz E-Class. 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 Denise Caplan?
We found 7 business affiliations for Denise Caplan, including Goldberg, Kohn, Bell, Black Rosenbloom & Moritz, Ltd. Other companies include Goldberg Kohn Bell Black. Business records are compiled from state registries, SEC filings, and professional databases.
Has Denise Caplan made political donations?
FEC disclosure records show 30 reported political contributions from Denise Caplan, totaling $15,100. Recipients include Rauner, Bruce V. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Denise Caplan?
Our database contains 124 total records for Denise Caplan spanning 8 states. This includes 18 distinct contact records, 8 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 Denise Caplan?
The 124 records displayed for Denise Caplan 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 Denise Caplan 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.