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Denise Kurdi from Wappingers Falls, NY

Age 58 b. Dec 1967 Dutchess Co.
📍 2649 E Main St Unit 2

Denise Kurdi from N Myrtle Bch, SC

Age 58 b. Dec 1967 Horry Co.
📍 Po Box 434

Denise Kurdi from Fort Lauderdale, FL

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📍 11296 Po Box, Fort Lauderdale, FL 33339

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Denise Kurdi across 3 states. The most recent address on file is in Wappingers Falls, New York. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Note: PPP loans shown are for businesses with addresses associated with Denise Kurdi. These loans were issued to businesses, not individuals.

Cedric Holloway

Sole Proprietorship

$17,000 Exemption 4
Address:
18777 Midway Rd
Dallas, TX75287-2708
Approved

Apr 20, 2021

Jobs Reported

1

Loan #

6964458804

Loan Size

Small

Lakierra Rollins

Sole Proprietorship

$20,833 Paid in Full
Address:
18777 Midway Rd
Dallas, TX75287-2787
Approved

Apr 14, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

3311388806

Loan Size

Small

Ariel Smith

Sole Proprietorship

$20,755 Paid in Full
Address:
18777 Midway Rd
Dallas, TX75287-2787
Approved

May 1, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

6272638907

Loan Size

Small

Cedric Holloway

Sole Proprietorship

$15,020 Exemption 4
Address:
18777 Midway Rd
Dallas, TX75287-2787
Approved

Feb 17, 2021

Jobs Reported

1

Loan #

9436728410

Loan Size

Small

Daniels Son Garage Door And Repair

Self-Employed Individuals

$20,820 Exemption 4
Address:
18777 Midway rd
Dallas, TX75287-2708
Approved

Jul 23, 2020

Jobs Reported

1

Loan #

7733518109

Loan Size

Small

Marvel Young

Sole Proprietorship

$20,538 Paid in Full
Address:
18777 Midway Rd
Dallas, TX75287-2787
Approved

Feb 14, 2021

Forgiven

$20,628

Jobs Reported

1

Loan #

8936828407

Loan Size

Small

Stacey Scott

Sole Proprietorship

$20,832 Paid in Full
Address:
18777 Midway Rd
Dallas, TX75287-2787
Approved

Apr 10, 2021

Forgiven

$20,959

Jobs Reported

1

Loan #

1533938801

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Denise Kurdi. 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 Kurdi on the map

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Found 6 results across 3 states

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Denise Kurdi in Wappingers Falls, NY: Background Summary

Location
2649 E Main St Unit 2, Wappingers Falls, NY 12590
Other Locations
N Myrtle Bch, SC
Profiles Found
3 people with this name
PPP Loans
$136K for Cedric Holloway, Lakierra Rollins

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 Kurdi. Because public records are indexed by name rather than by a unique identifier, the 13 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.

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 Kurdi

Search Complexity: Moderate

13 public records across 3states, belonging to approximately 3 different individuals. There are 3 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Florida (23%), followed by New York and South Carolina. Spans the South and Northeast regions.

FL3recordsNY2recordsSC1record

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (54%), which are tied to specific businesses and addresses.

7
PPP Loan Records
6
Contact & Address Records

Frequently Asked Questions About Denise Kurdi

How many records exist for Denise Kurdi?
Our database contains 13 total records for Denise Kurdi spanning 3 states. This includes 3 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Denise Kurdi?
The 13 records displayed for Denise Kurdi 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 Kurdi 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.