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Denise Sue Moree from Midlothian, TX

Age 67 b. 12/29/1958
📍 2222 Autumn Glen Dr, #midlothian, TX 76065-1749
✉️ dsmoree@yahoo.com, dmoree@mail.com, suzuki1a@aol.com
👨‍👩‍👧 Relatives: Jc C Moree,J C Moree,J C Moree,J C Moree,J C Moree,Jordan C Moree,Moree Kailey
🕐 12 previous addresses

Denise D Moree

Age 75 b. 1950-10-16
📍 3715 Buttonwood Way Apt 1721, Naples Fl
📞 (847) 526-1292, (847) 846-1393, (847) 526-1290
✉️ AMASTR4030@AOL.COM, amastr4030@aol.com, amastr.4030@aol.com

Denise Moree

Age 67 b. 1958-12-29
📍 2222 Autumn Glen Dr, Midlothian Tx
📞 (214) 957-5853, (972) 775-2611
✉️ DSMOREE@YAHOO.COM

Denise D Moree from Naples, FL

Age 71
📍 3715 Buttonwood Way, Naples, FL 34112
📞 (847) 526-1292

Denise Moree from Philadelphia, PA

Age 72 b. 1954 Philadelphia Co.
📍 2322 S Colorado St
📞 (215) 334-7918

Denise Moree from Ferris, TX

Age 68 b. 1958 Ellis Co.
📍 211 Bush Cir

Denise Moree from Naples, FL

Age 76 b. 1950 Female
📍 3715 Buttonwood Way Apt 1711
💼 2800
📞 (847) 526-1292

Denise Moree from Wauconda, IL

Lake Co.
📍 26075 W Laurel Ave 26075

Denise Moree from Lancaster, TX

Dallas Co.
📍 2 Box 34 Ee

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 9 contact records for Denise Moree across 4 states. The most recent address on file is in Naples, Florida. Of these records, 6 include phone numbers and 3 include email addresses. The listed age is 71. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moree Denise B

Philadelphia County
· 1534 Curtin St, Philadelphia PA

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

2003 CHEVROLET MONTE CARLO CAR UPPER MIDSIZE
· Registered to: Denise Moree
· VIN: 2G1WX12K339248031
·
1534 Curtin St, Philadelphia, PA, 19145
·
(215) 334-7918
2006 Chevrolet Colorado
· Registered to: Denise Moree
· VIN: 1GCDS136068201683
·
211 Bush Cir, Ferris, TX, 75125
·
(972) 842-2767
2008 HONDA CIVIC
· Registered to: Denise Moree
· VIN: 2HGFG128X8H500223
·
211 Bush Cir, Ferris, TX, 75125-2832

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Denise Moree. Registered makes include Chevrolet, Honda. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

So So Way LLC

ID: 1073103
Addr: 12 So So Way, Asheville, NC, 28806-8718
Filed: Nov 24, 2008 NC Buncombe County
Registered Agent: Moree, Denise

So So Way LLC

ID: 1073103
Addr: 12 So So Way, Asheville, NC, 28806-8718
Filed: Nov 24, 2008 NC Buncombe County
Registered Agent: Moree, Denise

Source: Public Records Denise Moree appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Denise Moree

Public Accountant
ACTIVE
License # 239016668
Firm: Denise D Moree
Addr: Wauconda, IL 60084

denise moree

Public Accountant
ACTIVE
License # 239016668
Addr: Wauconda, IL 60084
County: Lake
Issued: May 3, 2007 Exp: Sep 30, 2027

Licensed Professional

Source: State Professional Licensing Boards · Dept. of Professional Regulation Denise Moree holds 3 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 Moree

Carmel High School - Mundelein, IL, IL
1968

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Denise Moree 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 Moree

Age 58 Female
·
2222 Autumn Glen Dr, Midlothian, TX 76065 (Ellis County)
32.4783, -96.9818
· (972) 775-2611
Marital: Married TZ: Central
Occ: White Collar Edu: High School
Homeowner Single Family Built 2015 Purchased 2015
MP

Denise D Moree

Age 66 Female
·
26075 W Laurel Ave, Wauconda, IL 60084 (Lake County)
42.2431, -88.1426
· (847) 526-1292
Marital: Married TZ: Central
Occ: White Collar Edu: Some College
Homeowner Single Family Purchased 2007
MP

Denise Moree

Age 62 Female
·
1534 Curtin St, Philadelphia, PA 19145 (Philadelphia County)
39.9110, -75.1753
· (215) 768-6280
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1960 Purchased 2009

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

S Valdez CORP

Corporation

$47,400 Paid in Full
Address:
30 E Elm St Apt 10A
Chicago, IL60611-1057
Approved

Jan 23, 2021

Forgiven

$47,721

Jobs Reported

3

Loan #

4820038308

Loan Size

Small

Material Applications INC.

Corporation

$28,645 Paid in Full
Address:
30 E Elm St # 190
Chicago, IL60611-1042
Approved

Feb 12, 2021

Forgiven

$28,807

Jobs Reported

1

Loan #

7643538405

Loan Size

Small

Material Applications, INC.

Corporation

$47,945 Paid in Full
Address:
30 E Elm St #190
Chicago, IL60611
Approved

Apr 14, 2020

Forgiven

$35,202

Jobs Reported

1

Loan #

7901587101

Loan Size

Small

Aleysha Hall

Sole Proprietorship

$16,250 Paid in Full
Address:
30 E Elm St
Central Islip, NY11722-3842
Approved

Apr 24, 2021

Forgiven

$16,377

Jobs Reported

1

Loan #

1144128910

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Denise Moree. 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 Moree on the map

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Found 23 results across 5 states

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Denise Moree in Naples, FL: Background Summary

Location
3715 Buttonwood Way Apt 1721, Naples Fl, Naples, FL
Other Locations
Naples, FL · Philadelphia, PA · Ferris, TX and 2 more
Profiles Found
9 people with this name
Phone Numbers
(214) 549-5685 and 7 others on file
Email
dsmoree@yahoo.com and 4 others on file
Possible Relatives
Jc C Moree, J C Moree, Jordan C Moree, Moree Kailey
Properties
1property owned
Vehicles
3 linked — 2003 Chevrolet Monte Carlo, 2006 Chevrolet Colorado and 1 more
Licenses
2 professional licenses (PUBLIC ACCOUNTANT)
PPP Loans
$140K for S Valdez CORP, Material Applications 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 Moree. Because public records are indexed by name rather than by a unique identifier, the 31 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

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 — 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.

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 Moree

Search Complexity: High

31 public records across 5states, belonging to approximately 9 different individuals. With 9 distinct profiles across 5 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 5 states. Highest concentration: Illinois (29%), followed by Texas and Pennsylvania. Spans the South and Midwest regions.

IL9recordsTX6recordsPA4recordsNC2recordsFL2records

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (52%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (4) and Vehicle Registration Records (3).

14
Contact & Address Records
4
PPP Loan Records
3
Vehicle Registration Records
3
Professional License Records
2
Corporate Records
1
Property Ownership Records

Frequently Asked Questions About Denise Moree

Does Denise Moree own property?
County assessor records show 1 property associated with Denise Moree . 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 Moree?
Records show 3 vehicle registrations associated with Denise Moree, including a 2003 CHEVROLET MONTE CARLO. Registered makes include Chevrolet, Honda. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Denise Moree?
Our database contains 31 total records for Denise Moree spanning 5 states. This includes 9 distinct contact records, 6 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 Moree?
The 31 records displayed for Denise Moree 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 Moree 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.