Denise Leveque from Mechanicsvlle, VA

Age 68 b. Feb 1958 Hanover Co.
๐Ÿ“ 7115 Claybird Ln
๐Ÿ“ž (909) 353-9863

Denise M Leveque from Fort Myers, FL

๐Ÿ“ 2947 Holly Rd, Fort Myers, FL 33901
๐Ÿ“ž (941) 332-5794, (941) 461-9023

Denise Leveque from Machesney Park, IL

Age 54 b. 1972 Female
๐Ÿ“ 3006 Lotus Ln
๐Ÿ“ž (815) 877-2057

Denise Leveque from Agoura, CA

Age 67 b. Jan 1959 Los Angeles Co.
๐Ÿ“ 29169 Hillrise Dr

Denise Leveque from West Hills, CA

Age 63 b. Sep 1962 Los Angeles Co.
๐Ÿ“ 6607 Lederer Ave
๐Ÿ‘ค aka Gould Denise

Denise Leveque from Nashville, TN

Age 55 b. 1971 Davidson Co.
๐Ÿ“ 6700 Cabot Dr Apt A2

Denise Leveque from Windsor, CO

Age 54 b. 1972 Female
๐Ÿ“ 5591 Bexley Dr
๐Ÿ’ผ 1004
๐Ÿ“ž (815) 877-2057

Denise Leveque from South Holland, IL

Cook Co.
๐Ÿ“ 15638 Kimbark Ave
๐Ÿ“ž (708) 913-4392

Denise Leveque from Chicago, IL

Cook Co.
๐Ÿ“ 7363 S Short 304

Denise Leveque from Spring Valley, NY

Rockland Co.
๐Ÿ“ 103 E Eckerson Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Denise Leveque across 7 states. The most recent address on file is in Mechanicsvlle, Virginia. Of these records, 5 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 Mazda
ยท Registered to: Denise Leveque
ยท VIN: JM1BK143861401912
·
Po Box 158763, Nashville, TN, 37215

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Denise Leveque. Registered makes include Mazda. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Denise Leveque

Canada

Denise Leveque

Program/Project Manager

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Denise Leveque. Records are compiled from state business registries, SEC filings, and professional networking databases.

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Denise Leveque 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.

Denise Leveque

Julian High School - Chicago, IL, IL
1978

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

$15 Jun 25, 2014
2014 DEM
Democratic Congressional Campaign Committee
Leveque, Denise Not Employed Plano, TX
$5 Jan 17, 2016
2016 DEM
Sanders, Bernard
Leveque, Denise Not Employed McKinney, TX
$10 Feb 10, 2016
2016 DEM
Sanders, Bernard
Leveque, Denise Not Employed McKinney, TX
$5 Jan 19, 2016
2016 DEM
Sanders, Bernard
Leveque, Denise Not Employed McKinney, TX
$10 Feb 16, 2016
2016 DEM
Sanders, Bernard
Leveque, Denise Not Employed McKinney, TX
$15 Jun 25, 2014
DEM
Democratic Congressional Campaign Committee
Contributor Not Employed Plano, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Denise Leveque. Total disclosed contributions amount to $60. Recipients include Democratic Congressional Campaign Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Denise Leveque

Age 53 Female
·
7115 Claybird Ln, Mechanicsvlle, VA 23111 (Hanover County)
37.5938, -77.3514
· (804) 789-1017
Marital: Married TZ: Eastern
Occ: Management Edu: Graduate School
Single Family
MP

Denise M Leveque

Age 66 Female
·
2401 W Spring Creek Pkwy, Plano, TX 75023 (Collin County)
33.0575, -96.7417
Marital: Single TZ: Central
Occ: White Collar Edu: High School
Multi-Family
MP

Denise M Leveque

Age 44 Female
·
4920 McMurry Ave, Fort Collins, CO 80525 (Larimer County)
40.5342, -105.0434
Marital: Married
Occ: Professional Edu: Some College
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Denise Leveque. 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 Leveque. These loans were issued to businesses, not individuals.

Gerald Ketchum

Sole Proprietorship

$17,083 Exemption 4
Address:
15638 Kimbark Ave
South Holland, IL60473-1825
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6570598601

Loan Size

Small

Nicholas Simon

Sole Proprietorship

$7,082 Paid in Full
Address:
15638 Kimbark Ave
South Holland, IL60473-1825
Approved

Apr 3, 2021

Forgiven

$7,108

Jobs Reported

1

Loan #

5951798710

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Denise Leveque. 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 Leveque on the map

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Denise Leveque in Mechanicsvlle, VA: Background Summary

Location
7115 Claybird Ln, Mechanicsvlle, VA 23111
Other Locations
Fort Myers, FL ยท Machesney Park, IL ยท Agoura, CA and 6 more
Profiles Found
10 people with this name
Phone Numbers
(909) 353-9863 and 4 others on file
Vehicles
1 linked โ€” 2006 Mazda 3
Contributions
$60 total โ€” Democratic Congressional Campaign Committee
PPP Loans
$24,165 for Gerald Ketchum, Nicholas Simon

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 Leveque. Because public records are indexed by name rather than by a unique identifier, the 27 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 Leveque

Search Complexity: High

27 public records across 8states, belonging to approximately 10 different individuals. With 10 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 (15%), followed by Texas and Virginia. Spans the South and Midwest regions.

IL4recordsTX2recordsVA2recordsCO2recordsCA2recordsTN2records

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (43%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (6) and Business & Corporate Filings (3).

10
Contact & Address Records
6
Political Contribution Records
3
Business & Corporate Filings
2
PPP Loan Records
1
Vehicle Registration Records
1
Professional License Records

Age Distribution

Age range: approximately 13 years. Largest group: Senior (65+) (50%).

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

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

Frequently Asked Questions About Denise Leveque

What vehicles are registered to Denise Leveque?
Records show 1 vehicle registration associated with Denise Leveque, including a 2006 Mazda 3. 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 Leveque?
We found 3 business affiliations for Denise Leveque. Business records are compiled from state registries, SEC filings, and professional databases.
Has Denise Leveque made political donations?
FEC disclosure records show 6 reported political contributions from Denise Leveque, totaling $60. Recipients include Democratic Congressional Campaign Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Denise Leveque?
Our database contains 27 total records for Denise Leveque spanning 8 states. This includes 10 distinct contact records, 5 with phone numbers. 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 Leveque?
The 27 records displayed for Denise Leveque 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 Leveque 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.