Denise Soza

Age 63 b. 1962-07-21
๐Ÿ“ 21822 Monte Vista Ter, M Rio Ca 95462
๐Ÿ“ž (707) 321-6262
โœ‰๏ธ DSOZA@YAHOO.COM, dsoza@yahoo.com

Denise Soza from Guerneville, CA

Age 63 b. Jul 1962 Sonoma Co.
๐Ÿ“ Po Box 2633
๐Ÿ“ž (707) 865-3048

Denise Soza from Moreno Valley, CA

Age 64 b. May 1961 Riverside Co.
๐Ÿ“ 13893 Red Mahogany Dr
๐Ÿ“ž (909) 485-4996
๐Ÿ‘ค aka Lyn D Soza

Denise Soza from Huntingtn Bch, CA

Age 55 b. Mar 1971 Orange Co.
๐Ÿ“ 6182 Warner Ave
๐Ÿ“ž (210) 435-3734
๐Ÿ‘ค aka Lord Denise, Denise R Lord

Denise Soza from Guerneville, CA

Age 63 b. Jul 1962 Sonoma Co.
๐Ÿ“ 21822 Monte Vis Po Te 26

Denise Soza from Buena Park, CA

Age 55 b. 1971 Female
๐Ÿ“ 10281 Eudora Ave
๐Ÿ“ž (714) 826-4484

Denise Soza from Santa Ana, CA

Orange Co.
๐Ÿ“ 713 E Hood Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Denise Soza in California. The most recent address on file is in Guerneville, California. Of these records, 6 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Denise Soza

Schematic Analyst
Albertsons
California

Denise Soza

Student at Univer ยท Orange County, California Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Denise Soza. Records are compiled from state business registries, SEC filings, and professional networking databases.

Graceful Galloping Horse, LLC

Addr: PO Box 713, Monte Rio, CA, 95462
CA
Officer: Denise Soza

Graceful Galloping Horse, LLC

Addr: PO Box 713, Monte Rio, CA, 95462
CA
Officer: Denise Soza

Fallen Warrior CORP.

Addr: PO Box 713, Monte Rio, NV, 95462
NV
Mmember: Denise Soza

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

denise soza

A
Addr: Monte Rio, CA

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Denise Soza holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$15 May 13, 2020
2020
Stop Republicans
Soza, Denise Not Employed Monte Rio, CA
$100 Feb 2, 2010
2010 DEM
Allen, Michael
Soza, Denise Business Representative @ Ibew 551 Monte Rio, CA
$15 May 13, 2020
Stop Republicans
Contributor Not Employed Monte Rio, CA
$100
2010 D
Allen, Michael
Contributor Business Representative @ Ibew 551 Monte Rio, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Denise Soza. Total disclosed contributions amount to $230. Recipients include Stop Republicans, Allen, Michael. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Denise R Soza

Age 46 Female
·
10281 Eudora Ave, Buena Park, CA 90620 (Orange County)
33.8129, -118.0230
· (714) 826-4484
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1959 Purchased 2006

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Denise Soza. 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 Soza. These loans were issued to businesses, not individuals.

Kevin Lee

Self-Employed Individuals

$16,850 Exemption 4
Address:
2050 Massachusetts Ave
San Bernardino, CA92405-3200
Approved

Apr 20, 2021

Jobs Reported

1

Loan #

6779508804

Loan Size

Small

Darvail Wysinges

Sole Proprietorship

$20,832 Paid in Full
Address:
2050 Massachusetts Ave
San Bernardino, CA92405-3200
Approved

Mar 27, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

1521718710

Loan Size

Small

Kevin Lee

Self-Employed Individuals

$16,850 Exemption 4
Address:
2050 Massachusetts Ave
San Bernardino, CA92405-3200
Approved

May 22, 2021

Jobs Reported

1

Loan #

6333629001

Loan Size

Small

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

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1

Denise Soza in M Rio, CA: Background Summary

Location
21822 Monte Vista Ter, M Rio Ca 95462, M Rio, CA
Other Locations
Guerneville, CA ยท Moreno Valley, CA ยท Huntingtn Bch, CA and 2 more
Profiles Found
8 people with this name
Phone Numbers
(951) 637-1665 and 7 others on file
Email
denisroza714@gmail.com and 2 others on file
Possible Relatives
David B Melendez SR, Brenda J Hawkins, Christine M Melendez, Desire Ramos, Edwin L Melendez and 42 more
Contributions
$230 total โ€” Allen, Michael, Stop Republicans
PPP Loans
$54,532 for Kevin Lee, Darvail Wysinges

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 Soza. Because public records are indexed by name rather than by a unique identifier, the 26 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.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 Soza

Search Complexity: Moderate

26 public records across 2states, belonging to approximately 8 different individuals. There are 8 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 concentrated across 2 states. Highest concentration: California (62%), followed by Nevada. Concentrated in the West.

CA16recordsNV1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (44%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (4) and Business & Corporate Filings (3).

11
Contact & Address Records
4
Political Contribution Records
3
Business & Corporate Filings
3
Corporate Records
3
PPP Loan Records
1
Professional License Records

Age Distribution

Age range: approximately 10 years. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)3people

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

Frequently Asked Questions About Denise Soza

What businesses are associated with Denise Soza?
We found 3 business affiliations for Denise Soza. Business records are compiled from state registries, SEC filings, and professional databases.
Has Denise Soza made political donations?
FEC disclosure records show 4 reported political contributions from Denise Soza, totaling $230. Recipients include Stop Republicans and Allen, Michael. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Denise Soza?
Our database contains 26 total records for Denise Soza spanning 2 states. This includes 8 distinct contact records, 6 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 Soza?
The 26 records displayed for Denise Soza 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 Soza 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.