Denise Tineo from Rye Brook, NY

Age 48 b. Jul 1977 Westchester Co.
📍 224 William St Unit 3 R
📞 (914) 939-3405

Denise Tineo from Citrus Heights, CA

Sacramento Co.
📍 6200 Desimone Ln Unit 39
📞 (352) 821-0466
👤 aka Tineo Denise Scoville, Denise Scoville, Denise A Scovilletineo

Denise Tineo from Port Chester, NY

Westchester Co.
📍 42 Cottage St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for Denise Tineo across 2 states. The most recent address on file is in Rye Brook, New York. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Denise Tineo

Buford, 30518
DOB: 1/1/1982 Gender: Female
Congress: 007

Denise Tineo

Democrat
224 William St, 6, 10573
DOB: 19770712 Gender: Female

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Denise Tineo. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 FORD EXPLORER
· Registered to: Denise Tineo
· VIN: 1FMEU73E68UA66255
·
3345 Reservoir Oval W Apt 3g, Bronx, NY, 10467

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Denise Tineo. Registered makes include Ford. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

denise.tineo@gmail.com

Denise Tineo

Medical Biller
Cpm Obgyn
Buford, Georgia, United States

Denise Tineo

Medical Biller
Cpm Obgyn
Georgia

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Denise Tineo. Companies include Cpm Obgyn. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

$15 Oct 5, 2018
2018 DEM
Harris, Kamala D
Tineo, Denise Not Employed Brooklyn, NY
$15 Oct 5, 2018
DEM
Harris, Kamala D
Contributor Not Employed Brooklyn, NY
$40 Dec 22, 2024
Unknown Committee
Tineo, Denise Interior Deisgner @ Ikea Brooklyn, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Denise Tineo. Total disclosed contributions amount to $70. Recipients include Harris, Kamala D. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Denise E Tineo

Age 40 Female
·
3345 Reservoir Oval W, Bronx, NY 10467 (Bronx County)
40.8790, -73.8778
Marital: Single TZ: Eastern
Edu: Some College
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Denise Tineo. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Denise Tineo on the map

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Denise Tineo in NY: Background Summary

Location
87 Hall St, APT 1 Brooklyn, NY 11205-2506
Other Locations
Rye Brook, NY · Citrus Heights, CA · Port Chester, NY
Profiles Found
4 people with this name
Phone Numbers
(646) 464-2219 and 3 others on file
Possible Relatives
Altagracia Tineo, Anna Rice Pickering, Daikys T Tineo, Lenny M Tineo, Rafael B Tineo and 41 more
Career
Cpm Obgyn
Voter Registration
Registered Democrat
Vehicles
1 linked — 2008 Ford Explorer
Contributions
$70 total — Harris, Kamala D

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 Tineo. Because public records are indexed by name rather than by a unique identifier, the 15 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

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.

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.

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 Tineo

Search Complexity: Moderate

15 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.

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: New York (47%), followed by California. Spans the Northeast and West regions.

NY7recordsCA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (29%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (4) and Political Contribution Records (3).

4
Contact & Address Records
4
Business & Corporate Filings
3
Political Contribution Records
2
Voter Registration Records
1
Vehicle Registration Records

Frequently Asked Questions About Denise Tineo

Is Denise Tineo a registered voter?
Yes, voter registration records show Denise Tineo is registered. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Denise Tineo?
Records show 1 vehicle registration associated with Denise Tineo, including a 2008 FORD EXPLORER. 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 Tineo?
We found 4 business affiliations for Denise Tineo (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Denise Tineo made political donations?
FEC disclosure records show 3 reported political contributions from Denise Tineo, totaling $70. Recipients include Harris, Kamala D. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Denise Tineo?
Our database contains 15 total records for Denise Tineo spanning 2 states. This includes 4 distinct contact records, 3 with phone numbers. 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 Tineo?
The 15 records displayed for Denise Tineo 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 Tineo 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.