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Denise Marie Raia from Punta Gorda, FL

Age 64 b. 4/15/1961
📍 2511 Luther Rd, Apt 1015, #punta Gorda, FL 33983-2686
✉️ mousemom2000@netscape.net, deniseraia@adelphia.net, mousemom@netscape.net
👨‍👩‍👧 Relatives: Richard Todd Martin,Anthony J Raia,Barbara K Raia,Joe D Kinnett,Joe D Kinnett,John D Raia,Mark S Kinnett,Paula J Raia,Ruth A Raia,Samuel H Kinnett,Barbara M Dimakos,Carol Goff,Christina R Turner,Cynthia J Martin,Daniel A Magyar,Donald J Martin,Ellen H Martin,James Rendon,John Dolata,Kathleen M Magyar,Lois J Magyar,Lori A Moody,Margaret Ann Raia,Mariann Goff,Mary J Catalano,Mary L Dolata,Melissa A Radford,Patricia M Magyar,Paula J Raia,Richard Martin,Richard E Todd,Stanley B Goff,Steven W Martin,Sylvia G Kinnett,Walter A Magyar,William F Raia,Abraham Alfassa,Daisy R Radford,Dawn Giannino,Harvey M Kramer,John A Alfassa,Joshua M Alfassa,Kathryn M Martin,Lance V Miller,Loretta O Radford,Mary L Radford,Melissa Radford,Melissa Radford,Michael J Radford Sr,Thomas J Pellegrino
🕐 15 previous addresses

Denise Raia

Age 64 b. 1961-04-15
📍 1144 Nw 97th Av, Pmbrk Pns Fl 33024
📞 (754) 244-6925, (954) 392-9743
✉️ MOUSEMOM@BELLSOUTH.NET, mousemom@bellsouth.net

Denise Raia from Bronx, NY

Age 51
📍 2318 Tiemann Ave, Bronx, NY 10469
📞 (718) 620-3076, (718) 798-7163, (718) 620-3076
👨‍👩‍👧 Relatives: Daniel A Raia,Marie Raia,Josephine A Raia,Josephine A Raia,Joanne Raia

Denise Raia from Deer Park, NY

Age 45
📍 297 2nd St, Deer Park, NY 11729
📞 (631) 254-4852, (631) 254-4852, (631) 667-8517
👨‍👩‍👧 Relatives: Miguel D Tomas,Dalva P Tomas,Michael F Raia,Frank M Raia,Patricia A Raiacrisci,Angelina M Raia,Andre B Tomas,Rita M Schulz,Miquez Tomas

Denise Raia from Tolland, CT

Age 62 b. Jun 1963 Tolland Co.
📍 838 Old Stafford Rd
📞 (860) 896-4722, (860) 514-6662

Denise Raia from Bronx, NY

Age 63 b. Oct 1962 Bronx Co.
📍 2318 Tiemann Ave
📞 (718) 798-7163

Denise Raia from Pembroke Pines, FL

Age 64 b. Apr 1961 Broward Co.
📍 1144 Nw 97th Ave
📞 (954) 441-1439

Denise Raia from Honolulu, HI

Age 63 b. Jun 1962 Honolulu Co.
📍 909 Ala Nanala St Apt 1204
📞 (314) 391-7226
👤 aka Denise Raia

Denise Raia from Winthrop, MA

Age 52 b. Jun 1973
📍 431 Winthrop St 1
📞 (281) 053-3011
👤 aka Denise Mcnelly

Denise Raia from Wyandanch, NY

Age 57 b. Jan 1969 Suffolk Co.
📍 121 Wayndach Ave
📞 (414) 962-1053
👤 aka Denise R Tomas

Denise Raia from Tolland, CT

Age 62 b. Jul 1963 Tolland Co.
📍 46 Baxter St
📞 (860) 875-5652

Denise Raia

📍 838 Old Stafford, Tolland Ct 06084
📞 (860) 604-3858, (860) 604-3858
✉️ DRAIA1@COMCAST.NET

Denise Raia

📍 Old Stafford, 838 Old Stafford Rd, Tolland Ct
📞 (860) 604-3858, (860) 604-3858
✉️ DRAIA1@COMCAST.NET

Denise Raia from Beech Grove, IN

Age 73 b. Jan 1953 Marion Co.
📍 4920 Red Robin Dr Apt D

Denise Raia from Sugar Land, TX

0
📍 14138 Blue Falls Dr, Sugar Land, TX 77478

Denise Raia from Gainesville, FL

Age 67 b. 1959 Female
📍 3800 Sw 34th St Apt K87

Denise Raia from Brentwood, NY

Suffolk Co.
📍 34 Van Buren St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 17 contact records for Denise Raia across 7 states. The most recent address on file is in Tolland, Connecticut. Of these records, 13 include phone numbers and 4 include email addresses. Ages range from 45 to 51, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Raia Denise S

Tolland County
· 838 Old Stafford Road, Tolland

Raia, Denise

Doc #2004120700580001
· 2318 Tiemann Avenue, Bronx Ny 10469
Record: P

Raia, Denise

Doc #2023012600591001
Record: P

Raia, Denise

Doc #2022120800473001
Record: P

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 4 property records linked to Denise Raia in Tolland, Bronx. Values shown are from county assessor records and may differ from current market prices.

Denise Raia

BLK
297 2nd St, 17, 11729
DOB: 19690127 Gender: Female

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Denise Raia. Party affiliation is listed as BLK. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 Hyundai Sonata
· Registered to: Denise Raia
· VIN: 5NPEB4AC8BH095347
·
297 W 2nd St, Deer Park, NY, 11729-6516
·
(631) 254-4852
2010 Ford Fusion
· Registered to: Denise Raia
· VIN: 3FAHP0CG2AR193377
·
838 Old Stafford Rd, Tolland, CT, 06084-2255
2005 Saturn Relay
· Registered to: Denise Raia
·
6181 Nw 57th St, Tamarac, FL, 33319
·
(954) 986-6300

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Denise Raia. Registered makes include Hyundai, Ford, Saturn. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Foreclosure Resources Inc

Denise RaiaCorporate Secretary
(808) 741-8837draia@ptd.net
15 Iliahi St, Honolulu, HI96817
foreclosureresources.net

Denise Raia

Greater New York City Area

Foreclosure Resources Inc

Denise RaiaCorporate Secretary
(808) 741-8837draia@ptd.net
15 Iliahi St, Honolulu, HI96817

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Denise Raia. Companies include Foreclosure Resources Inc. Roles listed include Corporate Secretary. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Denise Raia

Age 44 Female
·
57 Payson St, Winthrop, MA 02152 (Suffolk County)
42.3818, -70.9793
· (617) 207-1583
Marital: Married TZ: Eastern
Edu: Some College
Single Family
MP

Denise Raia

Age 48 Female
·
297 W 2nd St, Deer Park, NY 11729 (Suffolk County)
40.7509, -73.3268
Marital: Single TZ: Eastern
Homeowner Single Family Purchased 2014
MP

Denise Raia

Age 54 Female
·
2318 Tiemann Ave, Bronx, NY 10469 (Bronx County)
40.8592, -73.8380
· (718) 798-7163
Marital: Married TZ: Eastern
Homeowner Single Family Purchased 1997
MP

Denise L Raia

Female
·
7212 S Meridian St, Indianapolis, IN 46217 (Marion County)
39.6614, -86.1586
TZ: Eastern
Homeowner Single Family Built 1989
MP

Denise Raia

Age 55 Female
·
PO Box 4044, Honolulu, HI 96812 (Honolulu County)
21.3050, -157.8613
Marital: Single TZ: Hawaii
Occ: Service Industry Edu: High School
Multi-Family
MP

Denise S Raia

Age 54 Female
·
838 Old Stafford Rd, Tolland, CT 06084 (Tolland County)
41.9242, -72.3367
· (860) 514-6662
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1963 Purchased 2000
MP

Denise Raia

Age 64 Female
·
5459 Char Dr, Indianapolis, IN 46221 (Marion County)
39.6952, -86.2558
Marital: Single TZ: Eastern
Homeowner Multi-Family
MP

Denise A Raia

Age 53 Female
·
2806 Chiswell St, Houston, TX 77025 (Harris County)
29.6914, -95.4210
· (713) 661-3264
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 1952 Purchased 1988

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with Denise Raia. 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 Raia. These loans were issued to businesses, not individuals.

Mimerose Augustin

Self-Employed Individuals

$20,833 Paid in Full
Address:
2511 Luther Rd Apt 127
Punta Gorda, FL33983-2677
Approved

Mar 31, 2021

Forgiven

$21,075

Jobs Reported

1

Loan #

4143428701

Loan Size

Small

Pierrot Belizaire

Independent Contractors

$20,832 Paid in Full
Address:
2511 Luther Rd Apt 121
Punta Gorda, FL33983-2676
Approved

Apr 7, 2021

Forgiven

$20,982

Jobs Reported

1

Loan #

8034688708

Loan Size

Small

Louis Anderson

Sole Proprietorship

$20,833 Paid in Full
Address:
2511 Luther Rd Apt 1111
Punta Gorda, FL33983-2686
Approved

Apr 26, 2021

Forgiven

$20,964

Jobs Reported

1

Loan #

1684498906

Loan Size

Small

Ann Torneo Hasanbelli

Independent Contractors

$10,415 Paid in Full
Address:
2511 Luther Rd Apt 831
Punta Gorda, FL33983-2684
Approved

Apr 29, 2021

Forgiven

$10,529

Jobs Reported

1

Loan #

4527068906

Loan Size

Small

Cynthia Church

Sole Proprietorship

$6,146 Paid in Full
Address:
2511 Luther Rd Apt 321
Punta Gorda, FL33983-2678
Approved

May 2, 2021

Forgiven

$6,190

Jobs Reported

1

Loan #

6670138905

Loan Size

Small

Theresa Gomillia

Sole Proprietorship

$10,415 Paid in Full
Address:
2511 Luther Rd Apt 1321
Punta Gorda, FL33983-2674
Approved

Apr 29, 2021

Forgiven

$10,463

Jobs Reported

1

Loan #

5165768900

Loan Size

Small

Persephone C. Mathis

Independent Contractors

$16,249 Paid in Full
Address:
2511 Luther Rd Apt 1027
Punta Gorda, FL33983-2605
Approved

Jun 25, 2020

Forgiven

$16,440

Jobs Reported

1

Loan #

4389258001

Loan Size

Small

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

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Found 37 results across 8 states

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Denise Raia in Pmbrk Pns, FL: Background Summary

Location
1144 NW 97th Av, Pmbrk Pns Fl 33024, Pmbrk Pns, FL
Other Locations
Tolland, CT · Bronx, NY · Pembroke Pines, FL and 6 more
Profiles Found
17 people with this name
Phone Numbers
(754) 244-6925 and 14 others on file
Email
mousemom2000@netscape.net and 4 others on file
Possible Relatives
Richard Todd Martin, Anthony J Raia, Barbara K Raia, Joe D Kinnett, John D Raia and 55 more
Career
Corporate Secretary at Foreclosure Resources Inc
Voter Registration
Registered BLK
Properties
2properties owned
Vehicles
3 linked — 2011 Hyundai Sonata, 2010 Ford Fusion and 1 more
PPP Loans
$106K for Mimerose Augustin, Pierrot Belizaire

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 Raia. Because public records are indexed by name rather than by a unique identifier, the 52 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.

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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.

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 Raia

Search Complexity: High

52 public records across 8states, belonging to approximately 17 different individuals. With 17 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 8 states. Highest concentration: New York (19%), followed by Connecticut and Florida. Spans the Northeast and South regions.

NY10recordsCT7recordsFL6recordsHI6recordsIN3recordsTX2records

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (55%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (7) and Business & Corporate Filings (5).

24
Contact & Address Records
7
PPP Loan Records
5
Business & Corporate Filings
4
Property Ownership Records
3
Vehicle Registration Records
1
Voter Registration Records

Age Distribution

Age range: approximately 28 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)2peopleMiddle-Age (40-64)6people

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

Frequently Asked Questions About Denise Raia

Is Denise Raia a registered voter?
Yes, voter registration records show Denise Raia is registered with BLK affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Denise Raia own property?
County assessor records show 4 properties associated with Denise Raia in Tolland, New York and 3 other locations. 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 Raia?
Records show 3 vehicle registrations associated with Denise Raia, including a 2011 Hyundai Sonata. Registered makes include Hyundai, Ford, Saturn. 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 Raia?
We found 5 business affiliations for Denise Raia (Corporate Secretary). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Denise Raia?
Our database contains 52 total records for Denise Raia spanning 8 states. This includes 17 distinct contact records, 13 with phone numbers, 4 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 Raia?
The 52 records displayed for Denise Raia 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 Raia 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.