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Denise Casares from Madisonville, KY

Age 58
📍 1209 Mcleod Ln, Madisonville, KY 42431
📞 (270) 821-7360, (270) 825-9172
✉️ wwwcheyenne@sbcglobal.net, wwwcheyenne@wko.com
👨‍👩‍👧 Relatives: Lazaro Casares,Katie W Casares
🏪 Cheyenne Stables, Inc

Denise Casares from Harlingen, TX

Age 57
📍 1902 Washington Ave, Harlingen, TX 78550
📞 (956) 412-7007
👨‍👩‍👧 Relatives: Ruben Rojelio Casares,Simon Casares,Ramonrafael Casares

Denise Casares from Orcutt, CA

Age 60
📍 317 E Hemlock Way, Orcutt, CA 93455
📞 (805) 268-1085

Denise Casares from Madisonville, KY

Age 72 b. Jun 1953 Hopkins Co.
📍 1213 Mcleod Ln
📞 (270) 821-7360

Denise Casares from Brownsville, TX

Cameron Co.
📍 1934 E Filmore St
📞 (559) 733-1222

Denise Casares from Santa Maria, CA

Female
📍 317 E. Hemlock Way
📞 (805) 268-1085 (T-MOBILE)

Denise Casares from Newark, CA

Age 78 b. Sep 1947 Alameda Co.
📍 6434 Buena Vista Dr Unit B

Denise Casares from Canyon, TX

Randall Co.
📍 60519 Wtamu Dr 60519

Denise Casares from Madisonville, KY

Hopkins Co.
📍 2405 S Main St Apt 1b

Denise Casares from Harlingen, TX

Cameron Co.
📍 802 Ebony Dr

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 10 contact records for Denise Casares across 3 states. The most recent address on file is in Orcutt, California. Of these records, 6 include phone numbers and 1 include email addresses. Ages range from 57 to 60, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Denise A Casares

Reg: 99110135
320 Ellison Ave, 14, 11590
DOB: 19760510 Gender: Female

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Denise Casares. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Denise Casares

Gerente Propietaria
Abalon Joyer??a
Ecuador Luxury Goods & Jewelry
LinkedIn

Denise Casares

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Denise Casares. Companies include Abalon Joyer??a. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Denise Casares

Mdm Home LLC

ID: 5002706
Addr: 320 Ellison Ave, Westbury, NEW YORK, 11590
Filed: Sep 1, 2016 NEW YORK Nassau County
Registered Agent: Denise Casares

Rotary Club Of Madisonville, Ky, INC.

Addr: KY
KY
Treasurer: Denise Casares

Source: Public Records Denise Casares appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Denise A Casares

Age 64 Female
·
951 Buntin Schoolhouse Rd, Manitou, KY 42436 (Hopkins County)
37.4140, -87.5730
Marital: Single TZ: Central
Occ: Healthcare Edu: Some College
Homeowner Single Family Purchased 2006

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

Yobel Logistics LLC

Sole Proprietorship

$20,833 Exemption 4
Address:
3100 Caldera Blvd
Midland, TX79705-2531
Approved

Feb 6, 2021

Jobs Reported

1

Loan #

4123378408

Loan Size

Small

Erduin Morfa

Independent Contractors

$4,334 Paid in Full
Address:
3100 Caldera Blvd
Midland, TX79705-2531
Approved

Apr 15, 2021

Forgiven

$4,354

Jobs Reported

1

Loan #

4149658810

Loan Size

Small

Reddick Wilson

Sole Proprietorship

$30,000 Paid in Full
Address:
3100 Caldera Blvd
Midland, TX79705-2506
Approved

Jan 31, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

9957348300

Loan Size

Small

David Alvarez Lazo

Sole Proprietorship

$18,802 Paid in Full
Address:
3100 Caldera Blvd
Midland, TX79705-2531
Approved

May 11, 2021

Forgiven

$18,967

Jobs Reported

1

Loan #

7961888901

Loan Size

Small

Yosvani Lara Coca

Independent Contractors

$20,207 Paid in Full
Address:
3100 Caldera Blvd
Midland, TX79705-2531
Approved

May 12, 2021

Forgiven

$20,278

Jobs Reported

1

Loan #

9523078904

Loan Size

Small

Lazaro Gamez Garcia

Independent Contractors

$18,119 Exemption 4
Address:
3100 Caldera Blvd
Midland, TX79705-2531
Approved

May 20, 2021

Jobs Reported

1

Loan #

4288989005

Loan Size

Small

Michel Prieto Izquierdo

Independent Contractors

$20,822 Exemption 4
Address:
3100 Caldera Blvd
Midland, TX79705-2531
Approved

Feb 12, 2021

Jobs Reported

1

Loan #

8084118405

Loan Size

Small

Cory Alford

Sole Proprietorship

$542 Paid in Full
Address:
2700 W 16th Ave Apt 338
Amarillo, TX79102-2279
Approved

Mar 13, 2021

Forgiven

$544

Jobs Reported

1

Loan #

1881878607

Loan Size

Small

Stephen Cahillane

Sole Proprietorship

$15,624 Paid in Full
Address:
2700 W 16th Ave Apt 324
Amarillo, TX79102-2246
Approved

Mar 25, 2021

Forgiven

$15,804

Jobs Reported

1

Loan #

8567038606

Loan Size

Small

Isaul Chavarria

Independent Contractors

$18,125 Exemption 4
Address:
2700 W 16th Ave Apt 164
Amarillo, TX79102-2280
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8875618801

Loan Size

Small

Ricardo Gonzalez Perez

Independent Contractors

$20,507 Paid in Full
Address:
3100 Caldera Blvd
Midland, TX79705-2531
Approved

Feb 9, 2021

Forgiven

$20,646

Jobs Reported

1

Loan #

5743458403

Loan Size

Small

Daniel Bejerano

Sole Proprietorship

$18,062 Paid in Full
Address:
3100 Caldera Blvd
Midland, TX79705-2531
Approved

Feb 20, 2021

Forgiven

$18,244

Jobs Reported

1

Loan #

2347918502

Loan Size

Small

Lunda Mwansa

Sole Proprietorship

$20,832 Exemption 4
Address:
3100 Caldera Blvd
Midland, TX79705-2531
Approved

Mar 10, 2021

Jobs Reported

1

Loan #

8817428500

Loan Size

Small

Beatrice Benge

Independent Contractors

$19,762 Paid in Full
Address:
2700 W 16th Ave Apt 146
Amarillo, TX79102-2248
Approved

May 11, 2021

Forgiven

$19,875

Jobs Reported

1

Loan #

8280688910

Loan Size

Small

Yoansy Prieto Izquierdo

Sole Proprietorship

$20,250 Paid in Full
Address:
3100 Caldera Blvd
Midland, TX79705-2506
Approved

Feb 4, 2021

Forgiven

$20,419

Jobs Reported

1

Loan #

3198248404

Loan Size

Small

Platypus Brewing LLC

Limited Liability Company(LLC

$102,742 Paid in Full
Address:
1902 Washington Ave
Houston, TX77007-6133
Approved

Apr 11, 2020

Forgiven

$103,698

Jobs Reported

15

Loan #

2696737106

Loan Size

Small

Marcos Jorge Alvarez Martinez

Independent Contractors

$17,290 Paid in Full
Address:
3100 Caldera Blvd
Midland, TX79705-2531
Approved

May 12, 2021

Forgiven

$17,358

Jobs Reported

1

Loan #

9654918907

Loan Size

Small

Odalysse Diaz

Sole Proprietorship

$19,062 Exemption 4
Address:
3100 Caldera Blvd
Midland, TX79705-2531
Approved

May 29, 2021

Jobs Reported

1

Loan #

9058879004

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with Denise Casares. 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 Casares on the map

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Found 14 results across 3 states

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Denise Casares in Madisonville, KY: Background Summary

Location
1209 McLeod Ln,Madisonville, KY 42431, Madisonville, KY
Other Locations
Orcutt, CA · Madisonville, KY · Brownsville, TX and 4 more
Profiles Found
10 people with this name
Phone Numbers
(270) 821-7360 and 3 others on file
Email
wwwcheyenne@sbcglobal.net and 1 other on file
Possible Relatives
Lazaro Casares, Katie W Casares, Ruben Rojelio Casares, Simon Casares, Ramonrafael Casares
Career
Abalon Joyer??a
PPP Loans
$406K for Yobel Logistics LLC, Erduin Morfa

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 Casares. Because public records are indexed by name rather than by a unique identifier, the 38 results displayed here may include information belonging to multiple individuals who share the same name — 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

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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.

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 Casares

Search Complexity: Moderate

38 public records across 3states, belonging to approximately 10 different individuals. There are 10 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Kentucky (13%), followed by Texas and California. Spans the South and West regions.

KY5recordsTX5recordsCA4records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (49%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (12) and Business & Corporate Filings (3).

18
PPP Loan Records
12
Contact & Address Records
3
Business & Corporate Filings
3
Corporate Records
1
Voter Registration Records

Age Distribution

Age range: approximately 22 years, suggesting multiple generations. Largest group: Senior (65+) (40%).

Senior (65+)2peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Denise Casares

Is Denise Casares a registered voter?
Yes, voter registration records show Denise Casares is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Denise Casares?
We found 3 business affiliations for Denise Casares, including abalon joyer??a. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Denise Casares?
Our database contains 38 total records for Denise Casares spanning 3 states. This includes 10 distinct contact records, 6 with phone numbers, 1 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 Casares?
The 38 records displayed for Denise Casares 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 Casares 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.