Denise Farrugia

Age 64 b. 1961-07-30
๐Ÿ“ 5680 Delacroix Way, Yorba Linda Ca
๐Ÿ“ž (714) 692-8669, (714) 261-0717
โœ‰๏ธ ABV43@ALLSTATE.COM, abv43@allstate.com

Denise Farrugia from New Boston, MI

Age 68 b. Jun 1957 Female
๐Ÿ“ 23315 Evan Ct
๐Ÿ“ž (734) 552-8209 (Cell), (734) 552-8206

Denise Farrugia

๐Ÿ“ 23315 Evan Ct, New Boston Mi
๐Ÿ“ž (734) 552-8209, (111) 111-1111
โœ‰๏ธ DENFAR54@GMAIL.COM

Denise Farrugia

๐Ÿ“ 23315 Evan Ct, Huron Twp Mi 48164
๐Ÿ“ž (734) 552-8209, (111) 111-1111
โœ‰๏ธ DENFAR54@GMAIL.COM

Denise Farrugia from Ladera Ranch, CA

Female
๐Ÿ“ 27702 Crown Valley Pkwy
๐Ÿ“ž (949) 374-0430 (AT&T MOBILITY)
โœ‰๏ธ DFARRUGIA@MSN.COM

Denise Farrugia from Huron Charter Township, MI

Age 64
๐Ÿ“ 23315 Evan Ct, New Boston, MI 48164
๐Ÿ“ž (734) 552-8209

Denise Farrugia from Yorba Linda, CA

Age 65 b. 1961 Female
๐Ÿ“ 5680 Delacroix Way
๐Ÿ“ž (714) 692-8000

Denise Farrugia from Hacienda Heights, CA

Age 64 b. Jul 1961 Los Angeles Co.
๐Ÿ“ 15303 Regalado St

Denise Farrugia from Detroit, MI

Age 71 b. Sep 1954 Wayne Co.
๐Ÿ“ 6008 Lafayette Bl

Denise Farrugia from Clyde, MI

Saint Clair Co.
๐Ÿ“ 5115 Carrigan Rd
๐Ÿ“ž (810) 385-7112

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Denise Farrugia across 2 states. The most recent address on file is in New Boston, Michigan. Of these records, 8 include phone numbers and 4 include email addresses. The listed age is 64. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Denise Marie Farrugia

Reg: 09/19/2018
2333 L St, Washougal, WA, 98671
DOB: 07/30/1961 Gender: Female
County: CR

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

2012 MINI COOPER
ยท Registered to: Denise Farrugia
ยท VIN: WMWSU3C50CT185026
·
5680 Delacroix Way, Yorba Linda, CA, 92887-5612
·
(714) 261-0717

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Denise Farrugia. Registered makes include Mini. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Denfarrugia

+35679063422denfarrugia@gmail.com
Paola,

Denise Farrugia

United States

Denise Farrugia

Edmonton, Canada Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Denise Farrugia. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Denise Farrugia

Ajax High School - Ajax, ON
1976

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Denise Farrugia 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.

MP

Denise Farrugia

Age 56 Female
·
7040 Pozallo Pl, Rch Cucamonga, CA 91701 (San Bernardino County)
34.1260, -117.5470
· (714) 692-8669
Marital: Married TZ: Pacific
Edu: High School
Single Family
MP

Denise Farrugia

Age 59 Female
·
23315 Evan Ct, New Boston, MI 48164 (Wayne County)
42.1350, -83.3603
· (734) 552-8209
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1993
MP

Denise Farrugia

Female
·
27702 Crown Valley Pkwy, Ladera Ranch, CA 92694 (Orange County)
33.5551, -117.6665
· (949) 374-0430
TZ: Pacific
Multi-Family
MP

Denise M Farrugia

Age 62 Female
·
5115 Carrigan Rd, North Street, MI 48049 (Saint Clair County)
43.0584, -82.5453
· (810) 300-8834
Marital: Married TZ: Eastern
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Denise Farrugia. 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 Farrugia. These loans were issued to businesses, not individuals.

Southland Ortho Solutions LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
27702 Crown Valley Pkwy Ste D4
Ladera Ranch, CA92694-0613
Approved

Apr 10, 2021

Forgiven

$20,956

Jobs Reported

6

Loan #

1462238805

Loan Size

Small

Blackstone Financial Group INC.

Subchapter S Corporation

$25,000 Paid in Full
Address:
27702 Crown Valley Pkwy Ste D4225
Ladera Ranch, CA92694-0606
Approved

Feb 11, 2021

Forgiven

$25,145

Jobs Reported

2

Loan #

7229758406

Loan Size

Small

Meat And Produce, LLC

Limited Liability Company(LLC

$8,042 Paid in Full
Address:
27702 Crown Valley Pkwy Ste D4
Ladera Ranch, CA92694-0613
Approved

May 15, 2020

Forgiven

$8,122

Jobs Reported

5

Loan #

6850927406

Loan Size

Small

Ladera Ds, INC.

Corporation

$12,587 Paid in Full
Address:
27702 Crown Valley Pkwy
Ladera Ranch, CA92694
Approved

May 1, 2020

Forgiven

$12,767

Jobs Reported

10

Loan #

9855177703

Loan Size

Small

National Training Systems INC. A California Corporation

Corporation

$29,225 Paid in Full
Address:
27702 Crown Valley Pkwy
Ladera Ranch, CA92694-0608
Approved

May 18, 2021

Forgiven

$23,833

Jobs Reported

4

Loan #

3210989000

Loan Size

Small

Mjw Investments LLC

Limited Liability Company(LLC

$16,868 Exemption 4
Address:
27702 Crown Valley Pkwy # D4-197
Ladera Ranch, CA92694-0608
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

3669048705

Loan Size

Small

Gregory Walden

Sole Proprietorship

$20,730 Paid in Full
Address:
27702 Crown Valley Pkwy
Ladera Ranch, CA92694
Approved

May 3, 2020

Forgiven

$21,025

Jobs Reported

2

Loan #

9829197302

Loan Size

Small

Niloufar Hedayat, O.d., INC.

Subchapter S Corporation

$17,027 Paid in Full
Address:
27702 Crown Valley Pkwy Ste A3
Ladera Ranch, CA92694
Approved

May 1, 2020

Forgiven

$17,181

Jobs Reported

3

Loan #

1491087702

Loan Size

Small

Ladera Ranch Investment Group INC

Corporation

$11,040 Paid in Full
Address:
27702 Crown Valley Pkwy
Ladera Ranch, CA92694-0608
Approved

Feb 8, 2021

Forgiven

$11,133

Jobs Reported

2

Loan #

5185598404

Loan Size

Small

Ladera Ds INC

Corporation

$30,000 Paid in Full
Address:
27702 Crown Valley Pkwy Ste E3
Ladera Ranch, CA92694-0611
Approved

Mar 3, 2021

Forgiven

$30,233

Jobs Reported

12

Loan #

6383818502

Loan Size

Small

Precioso INC.

Corporation

$25,227 Paid in Full
Address:
27702 Crown Valley Pkwy D1-434
Ladera Ranch, CA92694-0608
Approved

Feb 18, 2021

Forgiven

$25,595

Jobs Reported

6

Loan #

9902538410

Loan Size

Small

Niloufar Hedayat O.d. INC.

Subchapter S Corporation

$17,737 Paid in Full
Address:
27702 Crown Valley Pkwy Ste A3
Ladera Ranch, CA92694-0609
Approved

Feb 5, 2021

Forgiven

$17,941

Jobs Reported

4

Loan #

3927078402

Loan Size

Small

Meat And Produce LLC

Limited Liability Company(LLC

$14,300 Paid in Full
Address:
27702 Crown Valley Pkwy # 140
Ladera Ranch, CA92694-0608
Approved

Feb 3, 2021

Forgiven

$14,505

Jobs Reported

6

Loan #

2164988400

Loan Size

Small

Grateful Installations, INC.

Subchapter S Corporation

$22,000 Paid in Full
Address:
27702 Crown Valley Pkwy D4 #110
Ladera Ranch, CA92694
Approved

May 1, 2020

Forgiven

$22,207

Jobs Reported

2

Loan #

2289567705

Loan Size

Small

Precioso INC.

Corporation

$7,304 Paid in Full
Address:
27702 Crown Valley Pkwy D4-434
Ladera Ranch, CA92694
Approved

May 19, 2020

Forgiven

$7,394

Jobs Reported

4

Loan #

9213657409

Loan Size

Small

Fotobom Media INC

Corporation

$48,545 Paid in Full
Address:
27702 Crown Valley Pkwy D4 283
Ladera Ranch, CA92694-0606
Approved

Feb 12, 2021

Forgiven

$48,907

Jobs Reported

2

Loan #

7924378401

Loan Size

Small

Southland Ortho Solutions, LLC

Limited Liability Company(LLC

$20,835 Paid in Full
Address:
27702 Crown Valley Pkwy Ste D4 # 230
Ladera Ranch, CA92694-0613
Approved

Apr 30, 2020

Forgiven

$21,018

Jobs Reported

2

Loan #

7664597306

Loan Size

Small

Christine Chung Dental CORP

Corporation

$76,718 Paid in Full
Address:
27702 Crown Valley Pkwy Ste A2
Ladera Ranch, CA92694-0609
Approved

Apr 30, 2020

Forgiven

$77,372

Jobs Reported

15

Loan #

7693567307

Loan Size

Small

Secure-Cardio, LLC

Limited Liability Company(LLC

$61,900 Paid in Full
Address:
27702 Crown Valley Pkwy Number D4-149
Ladera Ranch, CA92694
Approved

Apr 28, 2020

Forgiven

$62,629

Jobs Reported

12

Loan #

7029667206

Loan Size

Small

Christine Chung Dental Corporation

Corporation

$75,000 Paid in Full
Address:
27702 Crown Valley Pkwy Ste A2
Ladera Ranch, CA92694-0609
Approved

Mar 1, 2021

Forgiven

$75,446

Jobs Reported

13

Loan #

5627818505

Loan Size

Small

Advanced Technology Gear INC.

Corporation

$872 Paid in Full
Address:
27702 Crown Valley Pkwy Ste D4-427
Ladera Ranch, CA92694-0608
Approved

Apr 8, 2021

Forgiven

$876

Jobs Reported

2

Loan #

9095528704

Loan Size

Small

Rath Associates INC.

Corporation

$8,332 Paid in Full
Address:
27702 Crown Valley Pkwy Ste D4 PMB 282
Ladera Ranch, CA92694-0613
Approved

Feb 20, 2021

Forgiven

$8,375

Jobs Reported

1

Loan #

2211908500

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 22 PPP loan records are linked to businesses associated with Denise Farrugia. 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 Farrugia on the map

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Denise Farrugia in Yorba Linda, CA: Background Summary

Location
5680 Delacroix Way, Yorba Linda Ca, Yorba Linda, CA
Other Locations
New Boston, MI ยท Ladera Ranch, CA ยท Huron Charter Township, MI and 4 more
Profiles Found
10 people with this name
Phone Numbers
(714) 692-8669 and 6 others on file
Email
abv43@allstate.com and 2 others on file
Vehicles
1 linked โ€” 2012 Mini Cooper
PPP Loans
$570K for Southland Ortho Solutions LLC, Blackstone Financial Group 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 Denise Farrugia. Because public records are indexed by name rather than by a unique identifier, the 47 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

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.

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 Farrugia

Search Complexity: Moderate

47 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 โ€” highly useful for narrowing results.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: California (17%), followed by Michigan and Washington. Spans the West and Midwest regions.

CA8recordsMI8recordsWA1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (52%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (14) and Business & Corporate Filings (4).

22
PPP Loan Records
14
Contact & Address Records
4
Business & Corporate Filings
1
Voter Registration Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 8 years. Largest group: Senior (65+) (75%).

Senior (65+)3peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Denise Farrugia

Is Denise Farrugia a registered voter?
Yes, voter registration records show Denise Farrugia is registered in Washington. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Denise Farrugia?
Records show 1 vehicle registration associated with Denise Farrugia, including a 2012 MINI COOPER. 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 Farrugia?
We found 4 business affiliations for Denise Farrugia (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Denise Farrugia?
Our database contains 47 total records for Denise Farrugia spanning 3 states. This includes 10 distinct contact records, 8 with phone numbers, 4 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 Farrugia?
The 47 records displayed for Denise Farrugia 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 Farrugia 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.