Denise L Monti from Birmingham, AL

Age 47
๐Ÿ“ 658 Restoration Dr, Birmingham, AL 35226
๐Ÿ“ž (205) 874-6986, (904) 614-2010, (205) 328-5118, (205) 822-9941, (205) 657-2082, (205) 251-7593
โœ‰๏ธ denisekothe@hotmail.com, dkothe@yahoo.com

Denise Monti from Staatsburg, NY

Age 47
๐Ÿ“ 534 Hollow Rd, Staatsburg, NY 12580
๐Ÿ“ž (845) 229-9517, (845) 266-8355, (914) 229-6417, (845) 229-9517, (845) 266-8355, (914) 454-0351
โœ‰๏ธ drbiery@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Suzanne Young,Glenn A Biery,Albert V Monti,Dion R Monti,Laura D Moore,Virginia D Monti

Denise Monti

Age 50 b. 1975-05-29
๐Ÿ“ 658 Restoration Dr, Hoover Al
๐Ÿ“ž (205) 822-9941, (904) 614-2010
โœ‰๏ธ CHRIS.S.MONTI@GMAIL.COM

Denise Monti from Phoenix, AZ

Age 61 b. 1965 Maricopa Co.
๐Ÿ“ 5302 E Palomino Rd
๐Ÿ“ž (602) 508-0793, (602) 625-5719

Denise Monti from East Meadow, NY

Age 70 b. Nov 1955 Nassau Co.
๐Ÿ“ 1656 Carla Ln
๐Ÿ“ž (414) 832-1339, (516) 798-8124
๐Ÿ‘ค aka Denise Spinelli

Denise Monti from Pittsfield, MA

Age 54
๐Ÿ“ 111 Imperial Ave, Pittsfield, MA 01201
๐Ÿ“ž (413) 442-6738, (413) 743-5725
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Richard J Monti,Peter F Brown

Denise Monti from Massapequa, NY

Age 59
๐Ÿ“ 179 Nassau Ave, Massapequa, NY 11758
๐Ÿ“ž (516) 652-7782, (516) 798-8124
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: G S Monti

Denise Monti from Phoenix, AZ

Age 57 b. 1969 Female
๐Ÿ“ 4340 E Indian School Rd Ste 21-570
๐Ÿ’ผ 1413
๐Ÿ“ž (602) 300-2231

Denise Monti from Bay Saint Louis, MS

Age 65 b. Sep 1960 Hancock Co.
๐Ÿ“ 500 Genin St

Denise Monti from Tempe, AZ

Maricopa Co.
๐Ÿ“ 825 W 12 Th St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Denise Monti across 5 states. The most recent address on file is in Birmingham, Alabama. Of these records, 8 include phone numbers and 3 include email addresses. Ages range from 47 to 59, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Monti Denise Alves

Maricopa County
· E 5302 Palomino, Phoenix

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Denise Monti in Phoenix. Values shown are from county assessor records and may differ from current market prices.

Denise Monti

Democrat Reg: 01/15/2012
5870 Burchfield Ave, Pittsburgh, PA, 15217
DOB: 09/20/1993

Denise Monti

5870 Burchfield Ave
DOB: 09/20/1993

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Denise Monti in Pennsylvania. Party affiliation is listed as D. 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.

2005 BMW 3 SERIES
ยท Registered to: Denise Monti
ยท VIN: WBAEV33405KW19956
·
5302 E Palomino Rd, Phoenix, AZ, 85018
·
(602) 508-0793
1996 MERCURY COUGAR CAR UP/MID SPCLTY
ยท Registered to: Denise Monti
ยท VIN: 1MELM6240TH617651
·
2700 W Richmar Ave Unit 111, Las Vegas, NV, 89123

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Denise Monti. Registered makes include Bmw, Mercury. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Denise Monti

Proprietor
Alana Studios Of Design

Scott Pearcy

Denise MontiFounder
(602) 625-5719dmonti@hotmail.com
5302 E Palomino Rd, Phoenix, AZ85018
certifiedcrazy.com

Denise Monti

Student at Washington Univ

Scott Pearcy

Denise MontiFounder
(602) 625-5719dmonti@hotmail.com
5302 E Palomino Rd, Phoenix, AZ85018

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Denise Monti. Companies include Scott Pearcy. Roles listed include Founder. Records are compiled from state business registries, SEC filings, and professional networking databases.

Denise Monti

ID: L13960709
Addr: %3602 E Campbell Ave, Phoenix, AZ, 85018
AZ

Source: Public Records Denise Monti appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Denise Monti

Medical Board
ACTIVE
License # 33*****89
Firm: Denise Monti Md
Specialty: PRACTITIONER
Addr: Chicago, IL 60611

denise monti

Medical Board
ACTIVE
License # 036173882
Addr: Chicago, IL 60611
County: Cook
Issued: Feb 26, 2025 Exp: Jul 31, 2026

Licensed Professional

Licensed Professional

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Denise Monti holds 5 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Denise Monti

Keansburg High School - Keansburg, NJ, NJ
1976

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

$1,000 May 21, 1999
2000 REP
McCain, John S
Monti, Denise Phoenix, AZ
$1,000 May 7, 1997
1998 REP
McCain, John
Monti, Denise Homemaker Tempe, AZ
$1,000 May 7, 1997
REP
McCain, John
Contributor Homemaker Tempe, AZ
$1,000 May 7, 1997
Unknown Committee
Monti, Denise Homemaker Tempe, AZ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Denise Monti. Total disclosed contributions amount to $4,000. Recipients include McCain, John. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Denise L Monti

Age 42 Female
·
1630 15th Ave S, Birmingham, AL 35205 (Jefferson County)
33.4938, -86.7996
Marital: Single TZ: Central
Edu: Some College
Single Family
MP

Denise P Monti

Age 81 Female
·
2700 W Richmar Ave, Las Vegas, NV 89123 (Clark County)
36.0173, -115.1770
· (702) 837-1116
Marital: Married TZ: Pacific
Homeowner Multi-Family
MP

Denise Monti

Female
·
1059 Rolling Hills Dr, Lake Ariel, PA 18436 (Wayne County)
41.3919, -75.2855
TZ: Eastern
Single Family

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

Oversii, LLC

Limited Liability Company(LLC

$172,385 Paid in Full
Address:
4340 E Indian School Rd 21-137
Phoenix, AZ85018-5377
Approved

Apr 28, 2020

Forgiven

$173,962

Jobs Reported

28

Loan #

7482977203

Loan Size

Medium

La360 LLC

Limited Liability Company(LLC

$122,900 Paid in Full
Address:
4340 E Indian School Rd Ste 21-486
Phoenix, AZ85018-5397
Approved

Feb 8, 2021

Forgiven

$124,146

Jobs Reported

6

Loan #

5205578407

Loan Size

Small

South Of Heaven, LLC

Limited Liability Company(LLC

$48,615 Paid in Full
Address:
179 Nassau Ave
Brooklyn, NY11222
Approved

Jul 13, 2020

Forgiven

$48,848

Jobs Reported

6

Loan #

2963528104

Loan Size

Small

Be A Legend INC

Corporation

$22,027 Paid in Full
Address:
4340 E Indian School Rd Ste 21-247
Phoenix, AZ85018-5392
Approved

Mar 12, 2021

Forgiven

$22,198

Jobs Reported

2

Loan #

9957738506

Loan Size

Small

Hofflux LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
4340 E Indian School Rd Ste 21-434
Phoenix, AZ85018-5360
Approved

Mar 13, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

1475328600

Loan Size

Small

Kalologie LLC

Limited Liability Company(LLC

$142,200 Paid in Full
Address:
4340 E Indian School Rd Ste 21-486
Phoenix, AZ85018-5397
Approved

Feb 26, 2021

Forgiven

$143,610

Jobs Reported

7

Loan #

4494038508

Loan Size

Small

Fulcrum Genomics LLC

Limited Liability Company(LLC

$62,500 Paid in Full
Address:
4340 E Indian School Road Suite 21-152
Phoenix, AZ85018-5333
Approved

Apr 11, 2020

Forgiven

$63,028

Jobs Reported

3

Loan #

2830477102

Loan Size

Small

Wolff Development LLC

Limited Liability Company(LLC

$180,012 Exemption 4
Address:
4340 E Indian School RD Numb 21537
Phoenix, AZ85018
Approved

May 1, 2020

Jobs Reported

16

Loan #

8399397308

Loan Size

Medium

Elite Distribution INC

Corporation

$20,830 Paid in Full
Address:
4340 E Indian School Rd Ste 21-174
Phoenix, AZ85018-5378
Approved

Jan 30, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

9454078300

Loan Size

Small

Mohamed Maio

Limited Liability Company(LLC

$88,592 Paid in Full
Address:
4340 E Indian School Rd
Phoenix, AZ85018-5333
Approved

Apr 24, 2021

Forgiven

$89,559

Jobs Reported

19

Loan #

1268598902

Loan Size

Small

Kaidence Advisors LLC

Limited Liability Company(LLC

$78,000 Paid in Full
Address:
4340 E Indian School Rd
Phoenix, AZ85018-5360
Approved

Apr 15, 2020

Forgiven

$78,891

Jobs Reported

5

Loan #

1131957209

Loan Size

Small

Cbi Group L L C

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
4340 E Indian School Rd Ste 21
Phoenix, AZ85018-5360
Approved

Mar 25, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

8882778605

Loan Size

Small

South Of Heaven LLC

Limited Liability Company(LLC

$56,430 Paid in Full
Address:
179 Nassau Ave
Brooklyn, NY11222-4105
Approved

Jan 30, 2021

Forgiven

$56,837

Jobs Reported

5

Loan #

8921638308

Loan Size

Small

Christopher Layfield

Sole Proprietorship

$20,700 Paid in Full
Address:
4340 E Indian School Rd Ste 21-235
Phoenix, AZ85018
Approved

Apr 13, 2020

Forgiven

$20,900

Jobs Reported

1

Loan #

5526437100

Loan Size

Small

Paramount Financial Services LLC

Limited Liability Company(LLC

$132,100 Paid in Full
Address:
4340 E Indian School Rd Ste 21-467
Phoenix, AZ85018-5396
Approved

Jan 22, 2021

Forgiven

$132,999

Jobs Reported

8

Loan #

3724548303

Loan Size

Small

Jimmy Trapani

Limited Liability Company(LLC

$14,452 Paid in Full
Address:
4340 E Indian School Rd Ste 21-404
Phoenix, AZ85018-5360
Approved

Mar 12, 2021

Forgiven

$14,541

Jobs Reported

1

Loan #

9947288509

Loan Size

Small

Terry G. Dutton M.d.

Sole Proprietorship

$20,832 Paid in Full
Address:
4340 E Indian School Rd Ste 21-114
Phoenix, AZ85018-5375
Approved

May 1, 2020

Forgiven

$21,011

Jobs Reported

1

Loan #

7031077706

Loan Size

Small

Paul B Heynssens Attorney At Law Plc

Corporation

$7,917 Paid in Full
Address:
4340 E Indian School Rd Ste 21-474
Phoenix, AZ85018-5396
Approved

Mar 31, 2021

Forgiven

$7,947

Jobs Reported

1

Loan #

3705158701

Loan Size

Small

Kalologie Labs, LLC

Limited Liability Company(LLC

$125,000 Paid in Full
Address:
4340 E INDIAN SCHOOL RD Suite 21 - 486
Phoenix, AZ85018-5360
Approved

Apr 15, 2020

Forgiven

$126,198

Jobs Reported

6

Loan #

8740457100

Loan Size

Small

E-Line Ventures LLC DBA Gamestar Mechanic DBA E-Line Media

Limited Liability Company(LLC

$562,465 Paid in Full
Address:
4340 E Indian School Rd Ste 21-595
Phoenix, AZ85018-9301
Approved

Feb 20, 2021

Forgiven

$566,431

Jobs Reported

30

Loan #

2451228507

Loan Size

Medium

Kalologie LLC

Limited Liability Company(LLC

$142,200 Paid in Full
Address:
4340 E INDIAN SCHOOL RD Suite 21-486
Phoenix, AZ85018-5360
Approved

Apr 27, 2020

Forgiven

$143,535

Jobs Reported

6

Loan #

5430807208

Loan Size

Small

J And D Fine Homes LLC

Corporation

$25,197 Paid in Full
Address:
4340 E Indian School Rd Suite 21
Phoenix, AZ85018
Approved

May 2, 2020

Forgiven

$25,439

Jobs Reported

2

Loan #

9426027303

Loan Size

Small

Hair By Hollis Alexandria INC

Subchapter S Corporation

$4,486 Paid in Full
Address:
4340 E Indian School Rd Ste 9A
Phoenix, AZ85018-5360
Approved

Mar 15, 2021

Forgiven

$4,531

Jobs Reported

1

Loan #

2403048605

Loan Size

Small

Cbi Group, LLC

Limited Liability Company(LLC

$16,075 Paid in Full
Address:
4340 E Indian School Rd Ste 21-495
Phoenix, AZ85018-5397
Approved

May 1, 2020

Forgiven

$16,200

Jobs Reported

1

Loan #

6061617709

Loan Size

Small

Tee Pee Mexican Foods, INC.

Subchapter S Corporation

$205,527 Paid in Full
Address:
4340 E Indian School Rd Ste 21-585
Phoenix, AZ85018
Approved

May 1, 2020

Forgiven

$207,675

Jobs Reported

41

Loan #

1316967709

Loan Size

Medium

Biomedical Solutions, INC.

Corporation

$19,632 Paid in Full
Address:
4340 E Indian School Road Suite 215
Phoenix, AZ85008
Approved

May 4, 2020

Forgiven

$19,808

Jobs Reported

2

Loan #

1491527409

Loan Size

Small

Scottsdale Surgical Assistants, INC.

Corporation

$45,900 Paid in Full
Address:
4340 E Indian School Rd #21-562
Phoenix, AZ85018-9300
Approved

Apr 27, 2020

Forgiven

$46,308

Jobs Reported

3

Loan #

6010027208

Loan Size

Small

McCardell Industries LLC DBA Patterson P

Corporation

$95,612 Paid in Full
Address:
4340 E Indian School Rd Ste 21-557
Phoenix, AZ85018-9300
Approved

Jan 27, 2021

Forgiven

$96,492

Jobs Reported

8

Loan #

6798018304

Loan Size

Small

McCardell Industries LLC

Corporation

$95,779 Paid in Full
Address:
4340 E Indian School Road #21-557
Phoenix, AZ85018
Approved

May 2, 2020

Forgiven

$96,968

Jobs Reported

8

Loan #

9702667304

Loan Size

Small

O'Rourke Investment Group, INC.

Subchapter S Corporation

$465,500 Paid in Full
Address:
4340 E Indian School Rd
Phoenix, AZ85018-5333
Approved

Apr 11, 2020

Forgiven

$468,102

Jobs Reported

105

Loan #

3283177100

Loan Size

Medium

Arizona Pain And Spine Institute PLLC

Corporation

$368,765 Paid in Full
Address:
4340 E Indian School Road 21-473
Phoenix, AZ85018
Approved

May 1, 2020

Forgiven

$371,485

Jobs Reported

33

Loan #

2234117702

Loan Size

Medium

Experimental Design LLC

Limited Liability Company(LLC

$131,717 Paid in Full
Address:
4340 E Indian School Rd Ste 21-595
Phoenix, AZ85018-9301
Approved

Feb 17, 2021

Forgiven

$132,786

Jobs Reported

7

Loan #

9664298403

Loan Size

Small

Leidan Mitchell Holdco LLC

Limited Liability Company(LLC

$58,970 Paid in Full
Address:
4340 E Indian School Rd
Phoenix, AZ85018-5360
Approved

Jan 29, 2021

Forgiven

$59,288

Jobs Reported

15

Loan #

8571848300

Loan Size

Small

Jlp Contract Floors, LLC

Limited Liability Company(LLC

$28,610 Paid in Full
Address:
4340 E Indian School Rd Ste 21-239
Phoenix, AZ85018-5392
Approved

May 4, 2020

Forgiven

$28,911

Jobs Reported

19

Loan #

1732487401

Loan Size

Small

Hofflux LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
4340 E Indian School Rd Ste 21-434
Phoenix, AZ85018-5360
Approved

May 20, 2021

Forgiven

$20,934

Jobs Reported

1

Loan #

4491779007

Loan Size

Small

Realty Pilot LLC

Limited Liability Company(LLC

$5,887 Paid in Full
Address:
4340 E Indian School Rd Ste 21-421
Phoenix, AZ85018-5360
Approved

Mar 17, 2021

Forgiven

$5,948

Jobs Reported

3

Loan #

4040738610

Loan Size

Small

Jazmyn Wyaco

Sole Proprietorship

$18,750 Paid in Full
Address:
4340 E Indian School Rd #21 Phoenix AZ 85018
Phoenix, AZ85018
Approved

Mar 24, 2021

Forgiven

$18,864

Jobs Reported

1

Loan #

8244198603

Loan Size

Small

Morgan Projects LLC

Limited Liability Company(LLC

$55,417 Paid in Full
Address:
4340 E Indian School Rd Ste 21-589
Phoenix, AZ85018-9301
Approved

Feb 12, 2021

Forgiven

$55,611

Jobs Reported

6

Loan #

7823408409

Loan Size

Small

Glen Foerd Conservation Corporation

Professional Association

$30,755 Paid in Full
Address:
5001 Grant Ave
Philadelphia, PA19114-3154
Approved

Feb 24, 2021

Forgiven

$30,956

Jobs Reported

7

Loan #

3555448502

Loan Size

Small

Glen Foerd Conservation Corporation

Professional Association

$39,915 Paid in Full
Address:
5001 grant AVE
Philadelphia, PA19114
Approved

Apr 27, 2020

Forgiven

$39,032

Jobs Reported

2

Loan #

4259377204

Loan Size

Small

Affordable Generator And Power Systems LLC

Limited Liability Company(LLC

$17,183 Paid in Full
Address:
4340 E Indian School Rd Ste 21-481
Phoenix, AZ85018-5397
Approved

Jan 22, 2021

Forgiven

$17,299

Jobs Reported

1

Loan #

3625388308

Loan Size

Small

Realty Pilot, LLC

Limited Liability Company(LLC

$6,319 Paid in Full
Address:
4340 E Indian School Rd Ste 21-421
Phoenix, AZ85018
Approved

Apr 14, 2020

Forgiven

$6,378

Jobs Reported

1

Loan #

7235867110

Loan Size

Small

Eric Braren

Independent Contractors

$20,832 Paid in Full
Address:
4340 E Indian School Rd Ste 21
Phoenix, AZ85018-5360
Approved

Mar 28, 2021

Forgiven

$20,941

Jobs Reported

1

Loan #

2349528703

Loan Size

Small

Kalologie Spa Destinations LLC

Limited Liability Company(LLC

$145,800 Paid in Full
Address:
4340 E INDIAN SCHOOL RD Suite 21 - 486
Phoenix, AZ85018-5360
Approved

Apr 15, 2020

Forgiven

$147,173

Jobs Reported

7

Loan #

8685107107

Loan Size

Small

Kelly Almutawa

Sole Proprietorship

$4,090 Paid in Full
Address:
4340 E Indian School Rd Suite 9
Phoenix, AZ85018-5333
Approved

Jun 24, 2020

Forgiven

$4,136

Jobs Reported

1

Loan #

3592518008

Loan Size

Small

Hello Phoenix

Subchapter S Corporation

$12,000 Paid in Full
Address:
4340 E Indian School Rd Suite 21-167
Phoenix, AZ85018
Approved

May 3, 2020

Forgiven

$12,131

Jobs Reported

1

Loan #

9955597305

Loan Size

Small

Dovly INC

Corporation

$31,550 Paid in Full
Address:
4340 E Indian School Rd Ste 21-263
Phoenix, AZ85018-5393
Approved

May 1, 2020

Forgiven

$31,986

Jobs Reported

5

Loan #

8952327708

Loan Size

Small

Skincare By Lana

Sole Proprietorship

$4,910 Paid in Full
Address:
4340 E Indian School Rd Ste 9
Phoenix, AZ85018-5360
Approved

May 15, 2020

Forgiven

$4,951

Jobs Reported

1

Loan #

6916897403

Loan Size

Small

Arcadia Refrigeration, L.l.c.

Limited Liability Company(LLC

$7,500 Paid in Full
Address:
4340 E Indian School Rd.
Phoenix, AZ85018-5333
Approved

May 30, 2020

Forgiven

$7,545

Jobs Reported

1

Loan #

5921387806

Loan Size

Small

Reformed Holdings LLC

Limited Liability Company(LLC

$94,800 Paid in Full
Address:
4340 E Indian School Rd #21-589
Phoenix, AZ85018-5333
Approved

Apr 5, 2020

Forgiven

$95,711

Jobs Reported

11

Loan #

5364417003

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Denise Monti. 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 Monti on the map

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Denise Monti in Birmingham, AL: Background Summary

Location
658 Restoration Dr, Birmingham, AL 35226, Birmingham, AL 35226
Other Locations
Phoenix, AZ ยท East Meadow, NY ยท Bay Saint Louis, MS and 1 more
Profiles Found
10 people with this name
Phone Numbers
(205) 874-6986 and 13 others on file
Email
denisekothe@hotmail.com and 3 others on file
Possible Relatives
Suzanne Young, Glenn A Biery, Albert V Monti, Dion R Monti, Laura D Moore and 4 more
Career
Founder at Scott Pearcy
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
2 linked โ€” 2005 Bmw 3 Series, 1996 Mercury Cougar
Contributions
$4,000 total โ€” McCain, John
Licenses
2 professional licenses (MEDICAL BOARD)
PPP Loans
$4140K for Oversii, LLC, La360 LLC

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 Monti. Because public records are indexed by name rather than by a unique identifier, the 90 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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.

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 Monti

Search Complexity: High

90 public records across 9states, belonging to approximately 10 different individuals. With 10 distinct profiles across 9 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are widely distributed across 9 states. Highest concentration: Arizona (13%), followed by Illinois and New York. Spans the West and Northeast regions.

AZ12recordsIL5recordsNY4recordsMA3recordsAL2recordsNV2records

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (58%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (15) and Business & Corporate Filings (6).

50
PPP Loan Records
15
Contact & Address Records
6
Business & Corporate Filings
5
Professional License Records
4
Political Contribution Records
2
Voter Registration Records

Age Distribution

Age range: approximately 24 years, suggesting multiple generations. Largest group: Senior (65+) (29%).

Senior (65+)2peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Denise Monti

Is Denise Monti a registered voter?
Yes, voter registration records show Denise Monti is registered in Pennsylvania with D affiliation. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Denise Monti own property?
County assessor records show 1 property associated with Denise Monti . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Denise Monti?
Records show 2 vehicle registrations associated with Denise Monti, including a 2005 BMW 3 SERIES. Registered makes include Bmw, Mercury. 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 Monti?
We found 6 business affiliations for Denise Monti. Business records are compiled from state registries, SEC filings, and professional databases.
Has Denise Monti made political donations?
FEC disclosure records show 4 reported political contributions from Denise Monti, totaling $4,000. Recipients include McCain, John. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Denise Monti?
Our database contains 90 total records for Denise Monti spanning 9 states. This includes 10 distinct contact records, 8 with phone numbers, 3 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 Monti?
The 90 records displayed for Denise Monti 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 Monti 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.