OpenDataUSA

Quick Navigation

Denise Wallet

Age 56 b. 1969-12-07
📍 14404 Summerside, Livonia Mi 48154
📞 (734) 968-6170, (734) 968-6170
✉️ LEMOND144@YAHOO.COM, lemond144@yahoo.com

Denise Wallet

Age 56 b. 1969-12-07
📍 14404 Summerside St, Livonia Mi
📞 (734) 968-6170, (734) 968-6170
✉️ LEMOND144@YAHOO.COM, lemond144@yahoo.com

Denise Wallet from Ventura, CA

Age 57 b. 1969 Female
📍 6700 Telephone Rd
📞 (805) 644-5379

Denise Wallet from Ventura, CA

Age 57 b. Feb 1969 Ventura Co.
📍 1300 Saratoga Ave 2100

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

Denise Wallet

Project Coordinator
Diversified Minerals INC.
Ventura, California, United States Building Materials
LinkedIn

Denise Wallet

Project Coordinator
Diversified Minerals INC.
California
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Denise Wallet. Companies include Diversified Minerals INC.. Records are compiled from state business registries, SEC filings, and professional networking databases.

Denise Wallet

Lee M.Thurston High School - Redford, MI, MI
1987

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Denise Wallet 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.

MP

Denise A Wallet

Age 48 Female
·
14404 Summerside St, Livonia, MI 48154 (Wayne County)
42.3903, -83.3325
TZ: Eastern
Homeowner Single Family Built 1963 Purchased 2015
MP

Denise H Wallet

Age 48 Female
·
6846 Swan St, Ventura, CA 93003 (Ventura County)
34.2582, -119.1980
· (805) 612-4811
Marital: Married TZ: Pacific
Occ: Management Edu: Some College
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Denise Wallet. 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 Wallet. These loans were issued to businesses, not individuals.

Marcelo Huerta

Independent Contractors

$11,225 Paid in Full
Address:
6700 Telephone Rd
Ventura, CA93003-5525
Approved

Mar 16, 2021

Forgiven

$11,275

Jobs Reported

1

Loan #

3204338600

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Denise Wallet. 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 Wallet on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
3
5

Found 8 results across 2 states

Fewer
More

Denise Wallet in Livonia, MI: Background Summary

Location
14404 Summerside, Livonia Mi 48154, Livonia, MI
Other Locations
Ventura, CA
Profiles Found
4 people with this name
Phone Numbers
(734) 968-6170 and 1 other on file
Email
lemond144@yahoo.com
Career
Diversified Minerals INC.
PPP Loans
$11,225 for Marcelo Huerta

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 Wallet. Because public records are indexed by name rather than by a unique identifier, the 14 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

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.

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 Wallet

Search Complexity: Moderate

14 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: Michigan (36%), followed by California. Spans the Midwest and West regions.

MI5recordsCA3records

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (73%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (2) and PPP Loan Records (1).

8
Contact & Address Records
2
Business & Corporate Filings
1
PPP Loan Records

Frequently Asked Questions About Denise Wallet

What businesses are associated with Denise Wallet?
We found 2 business affiliations for Denise Wallet, including diversified minerals inc.. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Denise Wallet?
Our database contains 14 total records for Denise Wallet spanning 2 states. This includes 4 distinct contact records, 3 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 Wallet?
The 14 records displayed for Denise Wallet 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 Wallet 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.