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Denise Moheet from Spring, TX

Age 71 b. Aug 1954 Female
📍 15 W Windward Cv
📞 (713) 376-8102 (Cell), (281) 296-8750
✉️ denisemoheet@onebox.com

Denise Moheet from Spring, TX

Age 59
📍 130265 Po Box, Spring, TX 77393
📞 (281) 296-8750, (713) 376-8102
👨‍👩‍👧 Relatives: Jawed Akhtar Moheet,Nadeem Jawed Moheet,Ja W Moheet,Nadia M Moheet,James A Moheet,Nadeem J Moheet
🏪 Mickie Service Company, Inc, Raton Properties, Inc

Denise Moheet from Houston, TX

Age 71 b. Aug 1954 Harris Co.
📍 12011 Laneview Dr
📞 (909) 875-6620

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Denise Moheet in Texas. The most recent address on file is in Spring, Texas. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 59. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Unknown Corporation

Addr: PO Box 130265, Spring, TX, 77393
TX
SECRETARY: denise M moheet

Raton Properties, INC.

Addr: PO Box 130265, Spring, TX, 77393
TX
SECRETARY: Denise Moheet

Raton Properties, INC.

ID: 0140521300
Addr: PO Box 130265, Spring, TX, 77393
TX
SECRETARY: Denise M Moheet

Raton Properties, INC.

ID: 0140521300
Addr: PO Box 130265, Spring, TX, 77393
TX
Director: Denise M Moheet

Cypress-Woodlands Junior Forum

ID: 0062919001
Addr: 15 West Windward Cove, The Woodlands, TX, 77381
TX
Director: Denise Moheet

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

$5,000 Jan 1, 2002
2002 REP
Ortega, Rafael
Moheet, Denise The Woodlands, TX
$5,000 Jan 1, 2002
REP
Ortega, Rafael
Contributor The Woodlands, TX
$5,000 20020101
Ortega, Rafael (Mr.)
Contributor The Woodlands, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Denise Moheet. Total disclosed contributions amount to $15,000. Recipients include Ortega, Rafael, Ortega, Rafael (Mr.). Federal law requires disclosure of contributions above $200 to federal candidates.

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Found 11 results across 1 state

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Denise Moheet in Spring, TX: Background Summary

Location
15 W Windward Cv, Spring, TX 77381
Other Locations
Houston, TX
Profiles Found
3 people with this name
Age
71 years old (born 08/16/1954)
Phone Numbers
(281) 296-8750 and 2 others on file
Email
denisemoheet@onebox.com
Possible Relatives
Jawed Akhtar Moheet, Nadeem Jawed Moheet, Ja W Moheet, Nadia M Moheet, James A Moheet and 1 more
Contributions
$15.0K total — Ortega, Rafael, Ortega, Rafael (Mr.)

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 Moheet. Because public records are indexed by name rather than by a unique identifier, the 12 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

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.

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 Moheet

Search Complexity: Low

12 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

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.

Record Type Breakdown

Data spans 3 record categories. Largest: Corporate Records (42%), which show business formation details and officer positions. Also includes Contact & Address Records (4) and Political Contribution Records (3).

5
Corporate Records
4
Contact & Address Records
3
Political Contribution Records

Age Distribution

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

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Denise Moheet

Has Denise Moheet made political donations?
FEC disclosure records show 3 reported political contributions from Denise Moheet, totaling $15,000. Recipients include Ortega, Rafael and Ortega, Rafael (Mr.). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Denise Moheet?
Our database contains 12 total records for Denise Moheet spanning 1 state. This includes 3 distinct contact records, 3 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Denise Moheet?
The 12 records displayed for Denise Moheet 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 Moheet 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.