Denise Raines

๐Ÿ“ 1612 Ne 25th St, Oklahoma City Ok
๐Ÿ“ž (405) 332-8388, (405) 882-7026
โœ‰๏ธ DNEICEY1963@YAHOO.COM, dneicey1963@yahoo.com, neicey1963d@yahoo.com

Denise Raines

Age 58 b. 1967-10-20
๐Ÿ“ 10437 S Austin Av, Oak Lwn Il 60453
๐Ÿ“ž (312) 953-5780, (815) 474-0830
โœ‰๏ธ D.ANTOSH9311@GMAIL.COM, d.antosh9311@gmail.com

Denise Raines from Pilot Rock, OR

Age 49
๐Ÿ“ 943 Po Box, Pilot Rock, OR 97868
๐Ÿ“ž (541) 278-9570, (541) 970-0116, (541) 240-1682, (541) 278-7998, (541) 278-1288
โœ‰๏ธ raines_denise@yahoo.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jerry Dean Raines,J Raines

Denise Raines

Age 53 b. 1973-04-18
๐Ÿ“ 1460 Long Shoals Rd, Lincolnton Nc
๐Ÿ“ž (704) 813-6477
โœ‰๏ธ CUDLEBUG25@BELLSOUTH.NET

Denise Raines from Appleton City, MO

Age 58
๐Ÿ“ 4920 Highway B, Appleton City, MO 64724
๐Ÿ“ž (405) 387-2003
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: David W Raines,Jeffrey Tyler Raines,Jeff Tyler Raines,Tiffany D Raines

Denise Raines from Citra, FL

Age 48
๐Ÿ“ 17545 37th Ct #1, Citra, FL 32113
๐Ÿ“ž (352) 595-7717, (561) 790-4389, (352) 875-5101
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Mark A Miller,Mike Raines

Denise Raines

๐Ÿ“ 6111 Oak Valley Rd, Seneca Sc
๐Ÿ“ž (864) 903-5666, (864) 324-8108
โœ‰๏ธ MRMULE56@YAHOO.COM

Denise Raines from Bethpage, NY

Age 52
๐Ÿ“ 3603 Courtney Ln, Bethpage, NY 11714
๐Ÿ“ž (516) 681-4976, (516) 681-4976, (516) 681-8617, (516) 816-4378
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Danice P Raines

Denise Raines from Oceanside, CA

Age 68 b. Apr 1958 San Diego Co.
๐Ÿ“ 2163 Via Esmarca 1
๐Ÿ“ž (207) 698-4703
๐Ÿ‘ค aka Deniise L Palmieri, Denise L Palmieri

Denise Raines from Stockton, CA

Age 74 b. Apr 1952 San Joaquin Co.
๐Ÿ“ 7727 Santa Ines Ct
๐Ÿ“ž (602) 254-6980

Denise Raines from Philadelphia, PA

Age 75 b. Jan 1951 Philadelphia Co.
๐Ÿ“ 1714 S Ruby St
๐Ÿ“ž (215) 727-2388

Denise Raines from Lincolnton, NC

Age 53 b. Apr 1973 Lincoln Co.
๐Ÿ“ 1460 Long Shoals Rd
๐Ÿ“ž (704) 922-5495

Denise Raines from Cumming, GA

Age 56 b. 1970 Forsyth Co.
๐Ÿ“ 910 Greenwood Acres Dr
๐Ÿ“ž (770) 888-4728

Denise Raines from Philadelphia, PA

Age 72 b. Jan 1954 Philadelphia Co.
๐Ÿ“ 2351 Mcclellan St
๐Ÿ“ž (215) 467-2668

Denise Raines from Long Beach, CA

Age 74 b. Jul 1951 Los Angeles Co.
๐Ÿ“ 4751 E Pacific Coast Hy 202
๐Ÿ“ž (972) 223-0663

Denise Raines from Andalusia, AL

Age 58 b. Jan 1968 Covington Co.
๐Ÿ“ 23934 Us Hwy 29
๐Ÿ“ž (334) 222-4492

Denise Raines from Raleigh, NC

Age 66 b. 1960 Wake Co.
๐Ÿ“ 2708 Plainfield Cir
๐Ÿ“ž (919) 829-7162

Denise Raines from Chicago, IL

Age 57 b. 1969 Cook Co.
๐Ÿ“ 5420 N Sheridan Rd Apt 501
๐Ÿ“ž (773) 334-0268

Denise Raines from Lodi, CA

San Joaquin Co.
๐Ÿ“ 2401 Eilers Ln
๐Ÿ“ž (936) 336-4197

Denise Raines from Lubbock, TX

0
๐Ÿ“ 4518 7th St, Lubbock, TX 79416
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Donnis Gregory Raines

Denise Raines from Benton Harbor, MI

Female
๐Ÿ“ 1325 Hurd Ave
๐Ÿ“ž (269) 219-0000 (Cell)

Denise Raines from Long Beach, CA

Age 75 b. 1951 Female
๐Ÿ“ 1040 Palo Verde Ave
๐Ÿ“ž (562) 493-2693

Denise Raines from Oak Lawn, IL

Age 58 b. Oct 1967 Cook Co.
๐Ÿ“ 10437 Austin Ave Apt D

Denise Raines from Estacada, OR

Age 73 b. Mar 1953
๐Ÿ“ 30303 Se River Mill Rd
๐Ÿ‘ค aka Denise Ldoug Raines, Denise Ldoug Grand, Denise Lynn Grand

Denise Raines from Spokane, WA

Age 74 b. Mar 1952 Spokane Co.
๐Ÿ“ 3003 E 32nd Ave

Denise Raines from Shirley, NY

Age 58 b. Nov 1967 Suffolk Co.
๐Ÿ“ 10 Broadway

Denise Raines from Dana Point, CA

Age 67 b. Sep 1958 Orange Co.
๐Ÿ“ 33822 Colegio Dr Unit C

Denise Raines from Wartburg, TN

Age 54 b. 1972 Morgan Co.
๐Ÿ“ 163 Carl Terry Rd

Denise Raines from Akron, OH

Age 73 b. Jan 1953 Summit Co.
๐Ÿ“ 420 Crystal Lake Rd

Denise Raines from Oklahoma City, OK

Age 62 b. Dec 1963 Oklahoma Co.
๐Ÿ“ 1420 Ne 11th St

Denise Raines from Strafford, MO

Age 70 b. Aug 1955 Greene Co.
๐Ÿ“ Rural Rte 1

Denise Raines from Girard, PA

Age 61 b. Apr 1964 Erie Co.
๐Ÿ“ 5130 Pieper Rd

Denise Raines from Erie, PA

Age 62 b. Apr 1964 Erie Co.
๐Ÿ“ 4418 W Ridge Rd

Denise Raines from Claymont, DE

Age 59 b. Dec 1966 New Castle Co.
๐Ÿ“ 105 Commonwealth Ave

Denise Raines from Memphis, TN

Shelby Co.
๐Ÿ“ 6979 Wesley Ct
๐Ÿ“ž (901) 758-8851

Denise Raines from Clinton, TN

Anderson Co.
๐Ÿ“ 347 Riverview Dr
๐Ÿ“ž (865) 463-2600

Denise Raines from Dover, DE

Kent Co.
๐Ÿ“ 1001 White Oak Rd Unit 31
๐Ÿ“ž (612) 459-9996

Denise Raines from Cleveland, TN

Bradley Co.
๐Ÿ“ 3908 Woodcrest Cir Nw
๐Ÿ“ž (615) 479-8469

Denise Raines from Fort Payne, AL

Age 67 b. 1959 Female
๐Ÿ“ 406 Valhalla Rd Se
๐Ÿ’ผ 2204

Denise Raines from Old Town, FL

๐Ÿ“ 19 Se 209th Ave

Denise Raines from Smyrna, DE

Kent Co.
๐Ÿ“ Commerce Sq

Denise Raines from Oklahoma City, OK

๐Ÿ“ 4304 Bonaparte Blvd

Denise Raines from Raleigh, NC

Wake Co.
๐Ÿ“ 1510 Burgundy St A

Denise Raines from Greeley, CO

Weld Co.
๐Ÿ“ 1530 3 Rd Ave

Denise Raines from Springfield, OH

Clark Co.
๐Ÿ“ 3920 Wyndover St Apt D

Denise Raines from Homestead, FL

Miami Dade Co.
๐Ÿ“ 186 Nw 7th St

Denise Raines from Pickens, SC

๐Ÿ“ 600 Mount Tabor Church Rd

Denise Raines from Palenville, NY

Greene Co.
๐Ÿ“ 90 Woodstock Ave

Denise Raines from Richmond, IN

Wayne Co.
๐Ÿ“ 1052 N B St

Denise Raines from Liberty, SC

Pickens Co.
๐Ÿ“ 13 Clay St

Denise Raines from Lodi, CA

San Joaquin Co.
๐Ÿ“ 638 Hale Rd 9

Denise Raines from El Paso, TX

El Paso Co.
๐Ÿ“ 15054 Colonia Tierra Dr

Denise Raines from Locust Grove, VA

Orange Co.
๐Ÿ“ Po Box 1915

Denise Raines from Darby, PA

Delaware Co.
๐Ÿ“ 107 S 4 Th St 2nd

Denise Raines from Ellerbe, NC

Richmond Co.
๐Ÿ“ Rr 1 Po Box 20

Denise Raines from Seneca, SC

Oconee Co.
๐Ÿ“ 301 Wynswept Pt

Denise Raines from Sparta, TN

White Co.
๐Ÿ“ 724 Forest Cir

Denise Raines from Connersville, IN

Fayette Co.
๐Ÿ“ 326 W 9th St

Denise Raines from Cleveland, TN

Bradley Co.
๐Ÿ“ 5594 Dalton Pi
๐Ÿ‘ค aka Raines Janet Denise, Dodson Janet D, Raines J Denise

Denise Raines from Lodi, CA

San Joaquin Co.
๐Ÿ“ 2401 Ellers Ln Unit 1003

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 66 contact records for Denise Raines across 21 states. The most recent address on file is in Oceanside, California. Of these records, 29 include phone numbers and 9 include email addresses. Ages range from 48 to 58, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Raines Denise

Dixie County
PIN: 361013566500230180
· NE Unassigned, Unincorporated 32680
Value: $1,900

Raines Denise

Philadelphia County
PIN: 014S160306
· 2351 Mc Clellan St, Philadelphia pa

Raines Denise

Pickens County
PIN: 5114-00-34-0801
· 297 Dovehaven Dr
Lot: 565,978sqft

Raines Denise

Dixie County
PIN: 361013566500230180
· SE Unassigned, Unincorporated
Assessed: $1,900

Raines Denise

Dixie County
· SE Unassigned, Cross-City-South 32680.0
Assessed: $1,900

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 5 property records linked to Denise Raines in Cross-City-South. Values shown are from county assessor records and may differ from current market prices.

Denise Raines

Lithonia, 300584247
DOB: 1/1/1958 Gender: Female
Congress: 004

Denise J Raines

Democrat Reg: 10/05/2000
2351 McClellan St, Philadelphia, PA, 19145
DOB: 01/26/1951 Gender: Unknown

Denise Sanders Raines

Reg: 20080831
7534 Conyers St, Lithonia, 300584247
Gender: Female

Denise Marie Raines

County: St. Clair

denise PITTMAN raines

Unaffiliated Reg: 11/26/1990
625 Crawford Rd, Ellerbe, NC, 28338
DOB: 1958 Gender: Female
County: Richmond

Denise J Raines

Republican
8 Hollywood Dr, 3, 11967
DOB: 19671106 Gender: Female

Denise Raines

Democrat
Precinct: 550240

Denise Lynn Raines

Republican Reg: 3/20/2015
30303 SE River Mill Rd, Estacada, OR, 97023
DOB: 1/1/1953
County: Clackamas

Denise J Raines

2351 McClellan St
DOB: 01/26/1951 Gender: Unknown

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 9 voter registration records were found for Denise Raines in Pennsylvania, North Carolina, Oregon. Records show affiliations with D, UNA, REP, DEM, which may reflect different individuals or changes over time. 2 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 Lexus ES 300h
ยท Registered to: Denise Raines
ยท VIN: JTHBW1GG9D2014827
·
1040 Palo Verde Ave, Long Beach, CA, 90815
·
(562) 493-2693
1998 FORD CONTOUR CAR LOWER MIDSIZE
ยท Registered to: Denise Raines
ยท VIN: 3FAFP6533WM119832
·
105 Woodgate Dr, Garner, NC, 27529
2000 PONTIAC GRAND AM 4DR SEDAN
ยท Registered to: Denise Raines
ยท VIN: 1G2NF52TXYM732752
·
1460 Long Shoals Rd, Lincolnton, NC, 28092
2000 DODGE DURANGO
ยท Registered to: Denise Raines
ยท VIN: 1B4HR28Y6YF145385
·
2708 Plainfield Cir, Raleigh, NC, 27610-4968
·
276104968
2011 Dodge Caliber
ยท Registered to: Denise Raines
ยท VIN: 1B3CB3HA8BD147900
·
7342 Se County Road 3045, Corsicana, TX, 75109-0764
·
(903) 814-0570
2005 TOYOTA SIENNA VAN
ยท Registered to: Denise Raines
ยท VIN: 5TDZA23CX5S383374
·
1460 Long Shoals Rd, Lincolnton, NC, 28092

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Denise Raines. Registered makes include Lexus, Ford, Pontiac, Dodge and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Weichert-The Raines Group-compressed

Founder And Managing Broker
+17089600470denise@weichertraines.com
Homewood,

Denise Raines

Certified Nursing Assistant
Denise Raines
Missouri

Red Jacket Community Library

Denise RainesAssistant Principal
draines@gmail.com
5420 N Sheridan Rd Apt 501, Chicago, IL60640
redjacket.pls-net.org

Family & Childrens Svc

Denise RainesExecutive Director
(256) 844-2700
Fort Payne, AL

Denise Raines

Greenville, South Carolina Area

Red Jacket Community Library

Denise RainesAssistant Principal
draines@gmail.com
5420 N Sheridan Rd Apt 501, Chicago, IL60640

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 18 business affiliations were found for Denise Raines. Companies include Family & Childrens Svc, Red Jacket Community Library. Roles listed include Founder And Managing Broker and Executive Assistant To Chief Financial Officer (cfo) - International Consumer Finance At Amazon. Records are compiled from state business registries, SEC filings, and professional networking databases.

Bixby Hill Gardens Homeowners Association

Filed: Mar 13, 1972
CEO: Denise Raines

Bixby Hill Gardens Homeowners Association

Addr: 15661 Red Hill Ave #201, Tustin, CA, 92780
CA
CEO: Denise Raines

Unknown Corporation

Addr: Cleveland, TN
TN
Officer: denise J raines

Source: Public Records Denise Raines appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

denise raines

Age 49
Freshwater Fishing - 1 year
Addr: 1044 S Independence Dr Apt F, Homestead, FL 33034
County: Miami-Dade

denise raines

Freshwater Fishing - 1 year
Addr: Homestead, FL 33034
County: Miami-Dade

Denise Raines

Real Estate
License # 475158253
Firm: Denise M Raines
Addr: Oak Lawn, IL 60453

denise raines

Real Estate
NOT RENEWED
License # 476375361
Addr: Chicago, IL 60643
County: Cook
Issued: Apr 21, 2000 Exp: Apr 30, 2012

Licensed Professional

Licensed Professional

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Denise Raines holds 7 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 Raines

Huntington Beach High School - Huntington Beach, CA, CA
1976

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

$10 Aug 17, 2020
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Raines, Denise Not Employed Philadelphia, PA
$27 Mar 18, 2019
2020 DEM
Sanders, Bernard
Raines, Denise Real Estate Brokerage @ Self Employed Homewood, IL
$10 Sep 4, 2017
2018 DEM
Casey, Robert P Jr
Raines, Denise Not Employed Philadelphia, PA
$27 Mar 18, 2019
DEM
Sanders, Bernard
Contributor Real Estate Brokerage @ Self Employed Homewood, IL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Denise Raines. Total disclosed contributions amount to $74. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Denise P Raines

Age 58 Female
·
43185 Bellota Ct, Temecula, CA 92592 (Riverside County)
33.4831, -117.0930
· (951) 440-8715
Marital: Married TZ: Pacific
Homeowner Single Family
MP

Denise P Raines

Age 58 Female
·
PO Box 307, Ellerbe, NC 28338 (Richmond County)
35.0920, -79.7132
· (910) 995-6364
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Denise Raines

Female
·
3340 SW Kirk Ave, Pendleton, OR 97801 (Umatilla County)
45.6541, -118.8200
· (541) 276-6747
TZ: Pacific
Single Family
MP

Denise S Raines

Age 59 Female
·
7534 Conyers St, Lithonia, GA 30058 (Dekalb County)
33.7063, -84.0984
TZ: Eastern
Single Family
MP

Denise Raines

Age 43 Female
·
105 Woodgate Dr, Garner, NC 27529 (Wake County)
35.7309, -78.5974
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Denise M Raines

Age 50 Female
·
10437 Austin Ave, Oak Lawn, IL 60453 (Cook County)
41.7022, -87.7694
· (312) 953-5780
Marital: Single TZ: Central
Occ: White Collar Edu: High School
Multi-Family
MP

Denise M Raines

Age 62 Female
·
4920 NW Highway B, Appleton City, MO 64724 (Saint Clair County)
38.1743, -93.9843
Marital: Married TZ: Central
Homeowner Single Family
MP

Denise B Raines

Age 44 Female
·
1460 Long Shoals Rd, Lincolnton, NC 28092 (Lincoln County)
35.3974, -81.2484
Marital: Married TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Single Family
MP

Denise Raines

Female
·
8509 Hurst Ct, Oklahoma City, OK 73114 (Oklahoma County)
35.5714, -97.5313
· (405) 413-1405
TZ: Central
Homeowner Single Family Built 2009
MP

Denise Raines

Age 53 Female
·
1420 NE 11th St, Oklahoma City, OK 73117 (Oklahoma County)
35.4800, -97.4871
TZ: Central
Single Family
MP

Denise A Raines

Age 49 Female
·
18500 Brick Church Rd, Orange, VA 22960 (Orange County)
38.2283, -78.0657
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Denise M Raines

Female
·
6960 Gran Forest Dr, Irvington, AL 36544 (Mobile County)
30.5127, -88.2076
Marital: Single TZ: Central
Homeowner Single Family
MP

Denise S Raines

Age 53 Female
·
10841 Cross Station Rd, Girard, PA 16417 (Erie County)
41.9702, -80.3620
Marital: Married TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family Built 1990 Purchased 2016
MP

Denise Raines

Female
·
711 Back Petros Rd, Oliver Spgs, TN 37840 (Roane County)
36.0615, -84.4453
· (423) 324-4777
TZ: Eastern
Single Family
MP

Denise J Raines

Age 65 Female
·
2351 McClellan St, Philadelphia, PA 19145 (Philadelphia County)
39.9297, -75.1847
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1920 Purchased 2016
MP

Denise Raines

Female
·
1044 S Independence Dr, Homestead, FL 33034 (Miami-Dade County)
25.4588, -80.4634
TZ: Eastern
Homeowner Multi-Family Built 1986 Purchased 2005
MP

Denise L Raines

Age 64 Female
·
30303 SE River Mill Rd, Estacada, OR 97023 (Clackamas County)
45.3033, -122.3510
· (503) 630-6965
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1912 Purchased 2003
MP

Denise Raines

Age 58 Female
·
406 Valhalla Rd SE, Fort Payne, AL 35967 (De Kalb County)
34.4455, -85.7116
Marital: Married TZ: Central
Occ: Service Industry Edu: Graduate School
MP

Denise Raines

Age 53 Female
·
1355 Commerce Dr, Auburn, AL 36830 (Lee County)
32.6326, -85.4412
Marital: Single TZ: Central
Homeowner Multi-Family
MP

Denise Raines

Female
·
1126 Cross Link Rd, Raleigh, NC 27610 (Wake County)
35.7466, -78.6222
TZ: Eastern
Single Family
MP

Denise R Raines

Age 51 Female
·
PO Box 1332, Pickens, SC 29671 (Pickens County)
34.9210, -82.7065
Marital: Married TZ: Eastern
Edu: High School
Homeowner

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 21 demographic profiles associated with Denise Raines. 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 Raines. These loans were issued to businesses, not individuals.

Walter Mathews

Independent Contractors

$17,575 Paid in Full
Address:
5420 N Sheridan Rd
Chicago, IL60640-1956
Approved

Apr 29, 2021

Forgiven

$17,646

Jobs Reported

1

Loan #

4598608910

Loan Size

Small

Birendra Kunwar

Self-Employed Individuals

$3,809 Paid in Full
Address:
5420 N Sheridan Rd Apt 505
Chicago, IL60640-1925
Approved

Feb 13, 2021

Forgiven

$3,832

Jobs Reported

1

Loan #

8548498402

Loan Size

Small

Jj Tax And Accounting INC.

Corporation

$3,180 Paid in Full
Address:
5420 N Sheridan Rd Apt 505
Chicago, IL60660-1111
Approved

May 22, 2020

Forgiven

$3,200

Jobs Reported

2

Loan #

1997247808

Loan Size

Small

Walter Mathews

Independent Contractors

$17,575 Paid in Full
Address:
5420 N Sheridan Rd
Chicago, IL60640-1956
Approved

May 22, 2021

Forgiven

$17,643

Jobs Reported

1

Loan #

5728509000

Loan Size

Small

Kwacheranji Franco Mbilizi

Sole Proprietorship

$7,956 Paid in Full
Address:
5420 N Sheridan Rd Apt 307
Chicago, IL60640-1923
Approved

Mar 17, 2021

Forgiven

$8,010

Jobs Reported

1

Loan #

3655128606

Loan Size

Small

Uber Lyft Service

Self-Employed Individuals

$3,809 Paid in Full
Address:
5420 N Sheridan Rd Apt 505
Chicago, IL60640-1910
Approved

Jun 24, 2020

Forgiven

$3,830

Jobs Reported

1

Loan #

2789698004

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Denise Raines. 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 Raines on the map

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Denise Raines in Oklahoma City, OK: Background Summary

Location
1612 NE 25th St, Oklahoma City Ok, Oklahoma City, OK
Other Locations
Oceanside, CA ยท Stockton, CA ยท Philadelphia, PA and 40 more
Profiles Found
66 people with this name
Phone Numbers
(405) 838-0703 and 36 others on file
Email
0nrealblackwomn@aol.com and 14 others on file
Possible Relatives
Amy N Aquino, Bernadine D Raines, Birder D Raines, Birder Dean Raines, Brenda J Henderson and 209 more
Career
Founder And Managing Broker, Executive Assistant To Chief Financial Officer (cfo) - International Consumer Finance At Amazon at Family & Childrens Svc, Red Jacket Community Library
Voter Registration
Registered Democrat
Properties
4properties owned
Vehicles
6 linked โ€” 2013 Lexus ES 300h, 1998 Ford Contour and 4 more
Contributions
$74 total โ€” Sanders, Bernard
Licenses
4 professional licenses (Freshwater Fishing - 1 year, REAL ESTATE)
PPP Loans
$53,904 for Walter Mathews, Birendra Kunwar

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 Raines. Because public records are indexed by name rather than by a unique identifier, the 154 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

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Business and Professional Records

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Campaign Finance Contributions

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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.

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Search Results Analysis for Denise Raines

Search Complexity: High

154 public records across 21states, belonging to approximately 66 different individuals. With 66 distinct profiles across 21 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 21 states. Highest concentration: California (9%), followed by North Carolina and Illinois. Spans the South and Midwest regions.

CA14recordsNC14recordsIL13recordsPA10recordsFL8recordsTN8records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (56%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (18) and Voter Registration Records (9).

74
Contact & Address Records
18
Business & Corporate Filings
9
Voter Registration Records
7
Professional License Records
6
Vehicle Registration Records
6
PPP Loan Records

Age Distribution

Age range: approximately 27 years, suggesting multiple generations. Largest group: Senior (65+) (37%).

Senior (65+)7peopleMiddle-Age (40-64)12people

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

Frequently Asked Questions About Denise Raines

Is Denise Raines a registered voter?
Yes, voter registration records show Denise Raines is registered. We found 9 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Denise Raines own property?
County assessor records show 5 properties associated with Denise Raines . 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 Raines?
Records show 6 vehicle registrations associated with Denise Raines, including a 2013 Lexus ES 300h. Registered makes include Lexus, Ford, Pontiac, Dodge. 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 Raines?
We found 18 business affiliations for Denise Raines (Founder And Managing Broker). Other companies include Red Jacket Community Library. Business records are compiled from state registries, SEC filings, and professional databases.
Has Denise Raines made political donations?
FEC disclosure records show 4 reported political contributions from Denise Raines, totaling $74. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Denise Raines?
Our database contains 154 total records for Denise Raines spanning 21 states. This includes 66 distinct contact records, 29 with phone numbers, 9 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 Raines?
The 154 records displayed for Denise Raines 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 Raines 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.