Denise Raver

Age 60 b. 1965-06-12
๐Ÿ“ 3317 Rankin Ave, University Park Tx 75205
๐Ÿ“ž (214) 597-5024, (972) 546-3619
โœ‰๏ธ DRAVER612@GMAIL.COM, draver612@gmail.com

Denise Raver from Peru, IN

Age 42 b. 1984 Female
๐Ÿ“ 3107 N Paw Paw Pike
๐Ÿ’ผ 1702
๐Ÿ“ž (765) 473-6447 (Cell)
โœ‰๏ธ draver@hotmail.com

Denise Raver from Dallas, TX

Age 57 b. 1969 Dallas Co.
๐Ÿ“ 3317 Rankin St

Denise Raver from Peru, IN

Miami Co.
๐Ÿ“ 95th Orpe Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Denise Raver across 2 states. The most recent address on file is in Peru, Indiana. Of these records, 2 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2009 Volkswagen Jetta
ยท Registered to: Denise Raver
ยท VIN: 3VWRM71K09M130307
·
1400 Hi Line Dr Apt 2014, Dallas, TX, 75207-3451

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Denise Raver. Registered makes include Volkswagen. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Flexi Compras

VP Chief People And Culture Officer
+14693413686draver@flexicompras.com
Dallas,

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Denise Raver. Roles listed include VP Chief People And Culture Officer and VP. Records are compiled from state business registries, SEC filings, and professional networking databases.

Note: PPP loans shown are for businesses with addresses associated with Denise Raver. These loans were issued to businesses, not individuals.

Cornelius Buffin

Sole Proprietorship

$6,791 Paid in Full
Address:
4516 Lovers Ln
Dallas, TX75225-6925
Approved

Apr 26, 2021

Forgiven

$6,813

Jobs Reported

1

Loan #

1737908903

Loan Size

Small

Cm Mooreland LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
4516 Lovers Ln
Dallas, TX75225
Approved

Apr 29, 2020

Forgiven

$20,975

Jobs Reported

1

Loan #

4572527306

Loan Size

Small

Anderson Homes Dallas LLC

Limited Liability Company(LLC

$18,811 Paid in Full
Address:
4516 Lovers Ln
Dallas, TX75225-6925
Approved

Mar 12, 2021

Forgiven

$18,898

Jobs Reported

2

Loan #

9424118505

Loan Size

Small

Mark Kessel

Sole Proprietorship

$20,833 Paid in Full
Address:
4516 Lovers Ln
Dallas, TX75225-6925
Approved

Feb 19, 2021

Forgiven

$20,998

Jobs Reported

1

Loan #

1761048502

Loan Size

Small

Cornelius Buffin

Sole Proprietorship

$6,791 Paid in Full
Address:
4516 Lovers Ln
Dallas, TX75225-6925
Approved

May 22, 2021

Forgiven

$6,806

Jobs Reported

1

Loan #

5439389005

Loan Size

Small

Cynthia Cathcart

Sole Proprietorship

$9,042 Paid in Full
Address:
4516 Lovers Ln
Dallas, TX75225-6925
Approved

Mar 23, 2021

Forgiven

$9,104

Jobs Reported

1

Loan #

7163828606

Loan Size

Small

Wiown INC

Corporation

$27,000 Paid in Full
Address:
4516 Lovers Ln
Dallas, TX75225-6925
Approved

Apr 26, 2021

Forgiven

$12,532

Jobs Reported

3

Loan #

1739188905

Loan Size

Small

Anderson Homes Dallas LLC

Limited Liability Company(LLC

$18,811 Paid in Full
Address:
4516 Lovers Ln
Dallas, TX75225-6925
Approved

Apr 14, 2020

Forgiven

$18,970

Jobs Reported

2

Loan #

6899167110

Loan Size

Small

Rosemark Group, LLC

Limited Liability Company(LLC

$47,200 Paid in Full
Address:
4516 Lovers Ln
Dallas, TX75225-6925
Approved

Apr 14, 2020

Forgiven

$47,634

Jobs Reported

3

Loan #

6282637109

Loan Size

Small

Synergy Branded Solutions LLC

Corporation

$18,700 Paid in Full
Address:
4516 Lovers Ln
Dallas, TX75225-6925
Approved

Apr 14, 2020

Forgiven

$18,930

Jobs Reported

3

Loan #

6644367109

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Denise Raver. 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 Raver on the map

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Denise Raver in University Park, TX: Background Summary

Location
3317 Rankin Ave, University Park Tx 75205, University Park, TX
Other Locations
Peru, IN ยท Dallas, TX
Profiles Found
4 people with this name
Phone Numbers
(214) 597-5024 and 2 others on file
Email
draver612@gmail.com and 1 other on file
Career
VP Chief People And Culture Officer, VP People Services
Vehicles
1 linked โ€” 2009 Volkswagen Jetta
PPP Loans
$195K for Cornelius Buffin, Cm Mooreland 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 Raver. Because public records are indexed by name rather than by a unique identifier, the 21 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

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.

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 Raver

Search Complexity: Moderate

21 public records across 2states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (14%), followed by Indiana. Spans the South and Midwest regions.

TX3recordsIN2records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (48%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Business & Corporate Filings (3).

10
PPP Loan Records
7
Contact & Address Records
3
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Denise Raver

What vehicles are registered to Denise Raver?
Records show 1 vehicle registration associated with Denise Raver, including a 2009 Volkswagen Jetta. 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 Raver?
We found 3 business affiliations for Denise Raver (VP Chief People And Culture Officer). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Denise Raver?
Our database contains 21 total records for Denise Raver spanning 2 states. This includes 4 distinct contact records, 2 with phone numbers, 2 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 Raver?
The 21 records displayed for Denise Raver 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 Raver 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.