Denise Simone from Nesconset, NY

Age 47
๐Ÿ“ 12 Quist Ln, Nesconset, NY 11767
๐Ÿ“ž (631) 499-6282, (631) 499-6282, (631) 864-6554, (631) 864-8265, (631) 543-9020
โœ‰๏ธ dniece@aol.com, dniece@msn.com, dniece7@aol.com, pzoenoel@optonline.net

Denise Simone

Age 56 b. 1969-07-21
๐Ÿ“ 926 Saginaw Ct, Carol Stream Il
๐Ÿ“ž (630) 682-3553, (630) 682-3274
โœ‰๏ธ DENISESIMONE3@YAHOO.COM, denisesimone3@yahoo.com, lexino123@yahoo.com

Denise Simone from Centerton, AR

Age 52
๐Ÿ“ 805 Michael St, Centerton, AR 72719
๐Ÿ“ž (479) 248-7840, (479) 795-4029, (501) 795-4029, (714) 971-2398, (479) 248-7840
โœ‰๏ธ ar_notary@yahoo.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Lawrence M Simone,Sim Sang Young,Alton D Vaughn,Sang Y Sim,Barbara Jean Simone,Larry Simone,Ray Simone

Denise Simone from Staten Island, NY

Age 55
๐Ÿ“ 519 Ilyssa Way, Staten Island, NY 10312
๐Ÿ“ž (718) 984-6402, (718) 984-6402, (718) 356-1522, (718) 356-1572, (718) 745-8057
โœ‰๏ธ denise.simone@yahoo.com, neciecomic@aol.com, neciecomic@att.net
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Vincent A Simone,Evelyn J Simone,Vincent A Simone,John V Simone

Denise Simone from Harleysville, PA

Age 62
๐Ÿ“ 261 Covenant Ln, Harleysville, PA 19438
๐Ÿ“ž (215) 513-1656, (215) 368-1435, (215) 513-1656, (908) 813-1150, (908) 391-5669, (215) 368-1435
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Michael T Simone,Michael John Scully,Lori Marie Craig,Frank J Craig,Andrew Ryan Simone,Frank J Craig

Denise Simone from Valley Stream, NY

Age 49
๐Ÿ“ 2 Salem Gate, Valley Stream, NY 11580
๐Ÿ“ž (516) 561-9076

Denise Simone from Valley Stream, NY

Age 88 b. Jun 1937 Nassau Co.
๐Ÿ“ 2 Salem Gate
๐Ÿ“ž (317) 539-6339, (516) 561-9076
๐Ÿ‘ค aka Denise A Romano, Denise Simone

Denise Simone from Bentonville, AR

Female
๐Ÿ“ 9911 Scoggins Rd
๐Ÿ“ž (479) 903-3864 (VERIZON WIRELESS), (479) 903-3973

Denise Simone from Centerton, AR

Age 64 b. Apr 1962 Benton Co.
๐Ÿ“ 805 Michael St
๐Ÿ“ž (501) 795-4029

Denise Simone from Staten Island, NY

Age 67 b. Nov 1958 Richmond Co.
๐Ÿ“ 519 Ilyssa Way
๐Ÿ“ž (397) 397-3410

Denise Simone from Carol Stream, IL

Age 56 b. Jul 1969 Dupage Co.
๐Ÿ“ 926 Saginaw Ct
๐Ÿ“ž (630) 682-3274

Denise Simone from East Islip, NY

Age 71 b. Apr 1955 Suffolk Co.
๐Ÿ“ 184 Jefferson St
๐Ÿ“ž (631) 859-8559

Denise Simone from Brooklyn, NY

Age 60 b. May 1965 Kings Co.
๐Ÿ“ 1753 73 Rd St
๐Ÿ“ž (732) 494-7486

Denise Simone from Ball, LA

Age 67 b. May 1958
๐Ÿ“ 121 W Yeager Dr
๐Ÿ“ž (318) 640-3987
๐Ÿ‘ค aka Denise Carolyn Poret

Denise Simone from Bayonne, NJ

Age 74 b. Sep 1951
๐Ÿ“ 29 Willow St
๐Ÿ“ž (918) 355-4231
๐Ÿ‘ค aka Denise M Sickles

Denise Simone from Norridge, IL

Age 55 b. May 1970 Cook Co.
๐Ÿ“ 5240 N Reserve Ave
๐Ÿ“ž (882) 882-9622

Denise Simone from Warrington, PA

Age 74 b. Oct 1951
๐Ÿ“ 744 S Settlers Cir
๐Ÿ“ž (215) 491-2440
๐Ÿ‘ค aka Denise Ann Craig

Denise Simone from New Prt Rchy, FL

Age 70 b. Jan 1956 Pasco Co.
๐Ÿ“ 3215 Lenwood Dr
๐Ÿ“ž (727) 372-3526

Denise Simone from West Haven, CT

Age 68 b. Nov 1957
๐Ÿ“ 782 1st Ave
๐Ÿ“ž (763) 434-8623
๐Ÿ‘ค aka Denise M Mazziotti, Denise M Mendise, Denise M Simeone

Denise Simone from Harleysville, PA

Age 74 b. Oct 1951 Montgomery Co.
๐Ÿ“ 261 Covenant Ln
๐Ÿ“ž (215) 513-1656

Denise Simone

๐Ÿ“ 9911 Scoggins Rd, Bentonville Ar
๐Ÿ“ž (479) 903-3864, (479) 903-3864
โœ‰๏ธ AR_NOTARY@YAHOO.COM

Denise Simone from Metuchen, NJ

Age 60 b. May 1965 Middlesex Co.
๐Ÿ“ 130 Mcguire St

Denise Simone from Schaumburg, IL

Age 72 b. Apr 1954 Cook Co.
๐Ÿ“ 1330 Valley Lake Dr Apt 203
๐Ÿ‘ค aka Denise M Girard

Denise Simone from Wellesley, MA

Age 67 b. Aug 1958
๐Ÿ“ 392 Washington St

Denise Simone from Staten Island, NY

Age 58 b. Nov 1967 Richmond Co.
๐Ÿ“ 23 Sable Lo
๐Ÿ‘ค aka Denise M Migliaccio

Denise Simone from Bridgeport, CT

Age 66 b. Feb 1960
๐Ÿ“ 168 Beechmont Ave D

Denise Simone from Phoenix, AZ

Maricopa Co.
๐Ÿ“ 4039 E Tonto St
๐Ÿ“ž (480) 496-8329

Denise Simone from Las Vegas, NV

Clark Co.
๐Ÿ“ 9366 Aster Pointe Ct
๐Ÿ“ž (312) 362-0459

Denise Simone from Morristown, NJ

Morris Co.
๐Ÿ“ 188 W Hanover Ave
๐Ÿ“ž (973) 538-5255

Denise Simone from Bridgewater, NJ

Somerset Co.
๐Ÿ“ 1306 Palley Ct

Denise Simone from Elmwood Park, IL

Cook Co.
๐Ÿ“ 2946 N 73rd Ct Unit 2

Denise Simone from Smithtown, NY

Suffolk Co.
๐Ÿ“ 25 Sheila Dr

Denise Simone from Cheyenne, WY

Laramie Co.
๐Ÿ“ 3320 Dey Ave

Denise Simone from Brighton, MI

Livingston Co.
๐Ÿ“ 8005 Grand River Rd 72

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 34 contact records for Denise Simone across 13 states. The most recent address on file is in Valley Stream, New York. Of these records, 24 include phone numbers and 5 include email addresses. Ages range from 47 to 62, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Simone, Denise

Doc #FT_4980002952198
Record: P

Simone, Denise

Doc #FT_4170002938717
· 151-1 5 84 St, Howard Beach Ny 00000
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Denise Simone in Howard Beach. Values shown are from county assessor records and may differ from current market prices.

Denise Ann Simone

Republican Reg: 07/23/2007
317 Founders Ct N Ct, Warrington, PA, 18976
DOB: 10/18/1951 Gender: Female

Denise Simone

NF Reg: 08/28/2015
339 Green Meadow Ln, Horsham, PA, 19044
DOB: 07/25/1974 Gender: Female

Denise N Simone

Democrat
23 Fowler Ave, 15, 10701
DOB: 19830809 Gender: Female

Denise N Simone

Democrat
4216 Oneida Avenue, 0, 10470
DOB: 19830809 Gender: Female

Denise A Simone

BLK
168 Periwinkle Rd, 15, 11756
DOB: 19660522 Gender: Female

Denise M Simone

Democrat
519 Ilyssa Way, 0, 10312
DOB: 19581101 Gender: Female

Denise Simone

Republican
2 Salem Gate, 3, 11580
DOB: 19650521 Gender: Female

Denise Simone

Reg: 300366195
2119 Grove Street 3, 11385
DOB: 19650926 Gender: Female

Denise Simone

Republican
2119 Grove Street, 11385
DOB: 19650926 Gender: Female

Denise Ann Simone

317 Founders Ct N Ct
DOB: 10/18/1951 Gender: Female

Denise Helen Simone

243 Farrant St, Newport, VT

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 11 voter registration records were found for Denise Simone in Pennsylvania, Vermont. Records show affiliations with R, NF, DEM, BLK, REP, 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.

2005 Pontiac Aztek
ยท Registered to: Denise Simone
ยท VIN: 3G7DA03E85S533704
·
97 Yorkwood Dr, Brick, NJ, 08723
·
(718) 984-6402
2011 JEEP PATRIOT
ยท Registered to: Denise Simone
ยท VIN: 1J4NF1GB9BD202455
·
4216 Oneida Ave Apt 5C, Bronx, NY, 10470-2153
·
(914) 403-3077
2010 AUDI A5 CAR MID LUXURY
ยท Registered to: Denise Simone
ยท VIN: WAULFAFH1AN022301
·
115 Dresher Woods Dr, Dresher, PA, 19025
2011 Ford Escape
ยท Registered to: Denise Simone
ยท VIN: 1FMCU9D75BKA75891
·
261 Covenant Ln, Harleysville, PA, 19438-2199
·
(908) 391-5669
2012 Audi A5
ยท Registered to: Denise Simone
ยท VIN: WAULFAFR2CA002609
·
116 Dresher Woods Dr, Dresher, PA, 19025-1521
·
(215) 641-0716
2008 Cadillac CTS
ยท Registered to: Denise Simone
ยท VIN: 1G6DH577880166579
·
456 Oneida St, Pittsburgh, PA, 15211-1220
·
(412) 481-6711
2009 AUDI Q5
ยท Registered to: Denise Simone
ยท VIN: WA1KK78R89A025972
·
115 Dresher Woods Dr, Dresher, PA, 19025-1521
2003 PONTIAC MONTANA
ยท Registered to: Denise Simone
ยท VIN: 1GMDX03E03D325955
·
926 Saginaw Ct, Carol Stream, IL, 60188
·
60188
ยท Registered to: Denise Simone
·
8361 Whitewood Rd, Brecksville, OH, 44141

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 9 vehicle registration records are associated with Denise Simone. Registered makes include Pontiac, Jeep, Audi, Ford and others. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

A Place For R & R

Owner
(978) 407-8107
Newburyport, MA
Health Services (Services)

Orpheuspdx

Denise SimoneMember
Portland, OR

Denise Simone

Atendente
Farmaconde
Rio Claro, Sao Paulo, Brazil Consumer Services

Denise Simone

New York

Toyota

Denise SimoneExecutive
(908) 391-5669denise.simone@worldnet.att.net
261 Covenant Ln, Harleysville, PA19438
intercontinentalgraphics.com

Trinity Lutheran School

Denise SimoneAssistant Principal Trinity Lutheran Church and Sc
(715) 842-0769denisesimone@trinityhicksville.org
Wausau, WI

Denise Simone

Greater New York City Area

Denise Simone

Philadelphia, PA19141-0

Toyota

Denise SimoneExecutive
(908) 391-5669denise.simone@worldnet.att.net
261 Covenant Ln, Harleysville, PA19438

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 16 business affiliations were found for Denise Simone. Companies include A Place For R & R, Farmaconde, Trinity Lutheran School and 1 more. Roles listed include Member and Executive. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: AK
AK
Secretary: Denise Simone

Unknown Corporation

Addr: AK
AK
Secretary: Denise Simone

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

Denise Simone

Cosmo
ACTIVE
License # 012005741
Firm: Denise H Simone
Addr: Carol Stream, IL 60188

denise simone

Cosmo
ACTIVE
License # 012005741
Addr: Carol Stream, IL 60188
County: Dupage
Issued: Nov 16, 1990 Exp: Sep 30, 2026

Licensed Professional

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Denise Simone holds 4 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 Simone

Lynbrook High School - San Jose, CA, CA
1979

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

$100 Sep 17, 2012
2012 REP
Romney, Mitt / Ryan, Paul D.
Simone, Denise A Sales Representative @ Cardinal Health Harleysville, PA
$1 Apr 5, 2016
2016 DEM
Actblue
Simone, Denise Clerk @ Hospital Bronx, NY
$250 Sep 15, 2016
2016
Trump Make America Great Again Committee
Simone, Denise A Medical Sales @ Cardinal Health Harleysville, PA
$25 Apr 8, 2016
2016 DEM
Sanders, Bernard
Simone, Denise Clerk @ Hospital Bronx, NY
$50 Jan 9, 2009
2010 I
Arroyo, Maria C
Simone, Denise Administrator @ NYC Doe Staten Island, NY
$250 Aug 17, 2020
2020
Trump Make America Great Again Committee
Simone, Denise A Realtor @ Craig Properties INC Warrington, PA
$250 Oct 27, 2008
2008 REP
McCain, John S
Simone, Denise A Medical Sales @ Cardinal Health Harleysville, PA
$15 Apr 18, 2016
2016 DEM
Sanders, Bernard
Simone, Denise Clerk @ Hospital Bronx, NY
$5 Apr 18, 2016
2016 DEM
Teachout, Zephyr
Simone, Denise Clerk @ Hospital Bronx, NY
$100 Oct 18, 2012
2012 REP
Romney, Mitt / Ryan, Paul D.
Simone, Denise A Sales Representative @ Cardinal Health Harleysville, PA
$30 Sep 2, 2016
2016
PA Realtors Pac
Simone, Denise A Real Estate Broker @ Re Max Action Realty Harleysville, PA
$250 Oct 31, 2008
2008 REP
Republican National Committee
Simone, Denise A Medical Sales @ Cardinal Health Harleysville, PA
$1 Sep 19, 2016
2016 DEM
Actblue
Simone, Denise Clerk @ Hospital Bronx, NY
$2 Apr 18, 2016
2016 DEM
Flores, Lucy
Simone, Denise Clerk @ Hospital Bronx, NY
$2 Apr 18, 2016
2016 DEM
Jayapal, Pramila
Simone, Denise Clerk @ Hospital Bronx, NY
$102 Sep 16, 2016
2016 REP
Toomey, Patrick Joseph
Simone, Denise Realtor @ Remax Action Realty Harleysville, PA
$250 Oct 14, 2018
2018 REP
Scalise, Steve Mr
Simone, Denise Realtor @ Remax Action Realty Warrington, PA
$20 Apr 5, 2016
2016 DEM
Sanders, Bernard
Simone, Denise Clerk @ Hospital Bronx, NY
$100 May 20, 2000
2000 DEM
Yudichak, John
Simone, Denise Nanticoke, PA
$100 Oct 26, 2016
2018
Trump Make America Great Again Committee
Simone, Denise Realtor @ Remax Action Realty Harleysville, PA
$5 Sep 19, 2016
2016 DEM
Teachout, Zephyr
Simone, Denise Clerk @ Hospital Bronx, NY
$100 Oct 26, 2016
2018
Trump Make America Great Again Committee
Simone, Denise Realtor @ Remax Action Realty Harleysville, PA
$200 Oct 8, 2008
2008 REP
Republican National Committee
Simone, Denise A Sales @ Cardinal Health Harleysville, PA
$250 Jul 27, 2020
2020
Trump Make America Great Again Committee
Simone, Denise A Realtor @ Craig Properties INC Warrington, PA
$210 Apr 21, 2008
2008 REP
Republican National Committee
Simone, Denise A Medical Sales Repre @ Cardinal Health Harleysville, PA
$1 Apr 8, 2016
2016 DEM
Actblue
Simone, Denise Clerk @ Hospital Bronx, NY
$5 Apr 1, 2016
2016 DEM
Sanders, Bernard
Simone, Denise Clerk @ Hospital Bronx, NY
$500 Mar 30, 2012
2012 REP
Walker, Scott (g)
Simone, Denise Sales Representative @ Cardinal Health Harleysville, PA
$35 Oct 11, 2021
2022 REP
Republican Federal Committee Of Pennsylvania
Simone, Denise Retired Warrington, PA
$2 Apr 18, 2016
2016 DEM
Sanders, Bernard
Simone, Denise Clerk @ Hospital Bronx, NY
$1 Apr 18, 2016
2016 DEM
Actblue
Simone, Denise Clerk @ Hospital Bronx, NY
$210 Jul 21, 2008
2008 REP
McCain, John S
Simone, Denise A Medical Sales Repre @ Cardinal Health Harleysville, PA
$1 Apr 1, 2016
2016 DEM
Actblue
Simone, Denise Clerk @ Hospital Bronx, NY
$1 Apr 18, 2016
2016 DEM
Actblue
Simone, Denise Clerk @ Hospital Bronx, NY
$30 Oct 28, 2016
2016
PA Realtors Pac
Simone, Denise A Real Estate Broker @ Action Realty Services, LLC Harleysville, PA
$15 Apr 18, 2016
DEM
Sanders, Bernard
Contributor Clerk @ Hospital Bronx, NY
$250 Jul 27, 2020
Unknown Committee
Simone, Denise Realtor @ Craig Properties INC Warrington, PA
$500
2012 R
Walker, Scott (g)
Contributor Sales Representative @ Cardinal Health Harleysville, PA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 38 political contribution records found for Denise Simone. Total disclosed contributions amount to $4,219. Recipients include Sanders, Bernard, Walker, Scott (g). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Denise Simone

Age 62 Female
·
184 Jefferson St, East Islip, NY 11730 (Suffolk County)
40.7414, -73.1703
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Denise M Simone

Age 63 Female
·
1556 Old Barn Rd, Bartlett, IL 60103 (Dupage County)
41.9506, -88.2106
· (630) 802-8373
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1997 Purchased 1997
MP

Denise Simone

Age 55 Female
·
9911 Scoggins Rd, Bentonville, AR 72712 (Benton County)
36.3070, -94.2475
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 2003 Purchased 2014
MP

Denise Simone

Female
·
3215 Lenwood Dr, New Prt Rchy, FL 34655 (Pasco County)
28.2061, -82.6959
· (727) 372-3526
TZ: Eastern
Single Family
MP

Denise Simone

Female
·
339 Green Meadow Ln, Horsham, PA 19044 (Montgomery County)
40.1793, -75.1471
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Denise Simone

Female
·
2900 Main St, Bridgeport, CT 06606 (Fairfield County)
41.2017, -73.2035
TZ: Eastern
Multi-Family
MP

Denise A Simone

Age 48 Female
·
27336 Grant St, St Clr Shores, MI 48081 (Macomb County)
42.4924, -82.9146
· (586) 777-1634
Marital: Married TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family Built 1953
MP

Denise Simone

Female
·
467 Hudson St, Hackensack, NJ 07601 (Bergen County)
40.8637, -74.0383
· (201) 438-1734
TZ: Eastern
Multi-Family
MP

Denise Simone

Age 51 Female
·
168 Periwinkle Rd, Levittown, NY 11756 (Nassau County)
40.7345, -73.5216
· (516) 503-5850
TZ: Eastern
Homeowner Single Family Built 1948 Purchased 1995
MP

Denise N Simone

Age 34 Female
·
23 Fowler Ave, Yonkers, NY 10701 (Westchester County)
40.9491, -73.8689
Marital: Inferred Married TZ: Eastern
Multi-Family
MP

Denise H Simone

Age 49 Female
·
926 Saginaw Ct, Carol Stream, IL 60188 (Dupage County)
41.9277, -88.1365
· (630) 682-3274
Marital: Married TZ: Central
Occ: Service Industry Edu: Some College
Homeowner Single Family Built 1977 Purchased 1995
MP

Denise Simone

Female
·
419 Bruce Ave, Stratford, CT 06615 (Fairfield County)
41.1900, -73.1535
Marital: Single TZ: Eastern
Single Family
MP

Denise C Simone

Age 59 Female
·
121 W Yeager Dr, Ball, LA 71405 (Rapides County)
31.3804, -92.4075
Marital: Inferred Single TZ: Central
Edu: High School
Single Family
MP

Denise M Simone

Age 56 Female
·
204 Hayes Cir, Marina, CA 93933 (Monterey County)
36.6736, -121.8060
TZ: Pacific
Single Family
MP

Denise Simone

Age 52 Female
·
2 Salem Gate, Valley Stream, NY 11580 (Nassau County)
40.6835, -73.7139
· (516) 561-9076
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1942
MP

Denise Simone

Female
·
9 Prospect Pl, Freehold, NJ 07728 (Monmouth County)
40.2521, -74.2773
· (732) 761-8080
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 16 demographic profiles associated with Denise Simone. 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 Simone. These loans were issued to businesses, not individuals.

Suzanne Rothberg

Sole Proprietorship

$20,833 Exemption 4
Address:
1 Landmark Sq Apt 217
Port Chester, NY10573-3350
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2568028902

Loan Size

Small

Gemini Research Associates INC

Subchapter S Corporation

$41,667 Paid in Full
Address:
1 LANDMARK SQ Apt 216
Port Chester, NY10573-3350
Approved

May 22, 2020

Forgiven

$42,098

Jobs Reported

2

Loan #

2118627803

Loan Size

Small

Edward Cronin

Single Member LLC

$20,751 Paid in Full
Address:
1 Landmark Sq Apt 308
Port Chester, NY10573-3388
Approved

May 22, 2021

Forgiven

$20,790

Jobs Reported

1

Loan #

6349239007

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Denise Simone. 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 Simone on the map

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Denise Simone in Carol Stream, IL: Background Summary

Location
926 Saginaw Ct, Carol Stream Il, Carol Stream, IL
Other Locations
Valley Stream, NY ยท Bentonville, AR ยท Centerton, AR and 22 more
Profiles Found
34 people with this name
Phone Numbers
(631) 499-6282 and 22 others on file
Email
dniece@aol.com and 9 others on file
Possible Relatives
Nancy P Desimone, John F Desimone, Josephine J Prudente, Gaspore A Desimone, Loretta P Desimone and 28 more
Career
Member, Executive at A Place For R & R, Farmaconde
Voter Registration
Registered Republican
Properties
1property owned
Vehicles
9 linked โ€” 2005 Pontiac Aztek, 2011 Jeep Patriot and 7 more
Contributions
$4,219 total โ€” Walker, Scott (g), Sanders, Bernard
Licenses
2 professional licenses (COSMO)
PPP Loans
$83,250.67 for Suzanne Rothberg, Gemini Research Associates 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 Simone. Because public records are indexed by name rather than by a unique identifier, the 145 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

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Campaign Finance Contributions

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Vehicle Records

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Search Results Analysis for Denise Simone

Search Complexity: High

145 public records across 19states, belonging to approximately 34 different individuals. With 34 distinct profiles across 19 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 19 states. Highest concentration: New York (13%), followed by Pennsylvania and Illinois. Spans the Northeast and Midwest regions.

NY19recordsPA15recordsIL11recordsNJ7recordsAR6recordsCT4records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (33%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (38) and Business & Corporate Filings (16).

42
Contact & Address Records
38
Political Contribution Records
16
Business & Corporate Filings
11
Voter Registration Records
9
Vehicle Registration Records
4
Professional License Records

Age Distribution

Age range: approximately 42 years, suggesting multiple generations. Largest group: Senior (65+) (44%).

Senior (65+)8peopleMiddle-Age (40-64)10people

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

Frequently Asked Questions About Denise Simone

Is Denise Simone a registered voter?
Yes, voter registration records show Denise Simone is registered in Pennsylvania with R affiliation. We found 11 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Denise Simone own property?
County assessor records show 2 properties associated with Denise Simone in Howard Beach, New York and 1 other location. 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 Simone?
Records show 9 vehicle registrations associated with Denise Simone, including a 2005 Pontiac Aztek. Registered makes include Pontiac, Jeep, Audi, Ford. 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 Simone?
We found 16 business affiliations for Denise Simone, including A Place For R & R. Other companies include farmaconde, Trinity Lutheran School. Business records are compiled from state registries, SEC filings, and professional databases.
Has Denise Simone made political donations?
FEC disclosure records show 38 reported political contributions from Denise Simone, totaling $4,219. Recipients include Sanders, Bernard and Walker, Scott (g). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Denise Simone?
Our database contains 145 total records for Denise Simone spanning 19 states. This includes 34 distinct contact records, 24 with phone numbers, 5 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 Simone?
The 145 records displayed for Denise Simone 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 Simone 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.