Denise Waterman from Lakewood, CA

Age 75 b. 1951 Female
๐Ÿ“ 4513 Lomina Ave
๐Ÿ’ผ 1210
๐Ÿ“ž (562) 889-9853 (Cell), (310) 425-8294, (562) 425-8294
โœ‰๏ธ knappnest1@snet.net

Denise Waterman

Age 68 b. 1957-10-22
๐Ÿ“ 10243 Bayton, Indianapolis In 46229
๐Ÿ“ž (317) 416-7927, (317) 416-7927
โœ‰๏ธ DENISEWATERMAN57@YAHOO.COM, denisewaterman57@yahoo.com

Denise Waterman from Pulaski, NY

Age 61
๐Ÿ“ 1155 Albion Cross Rd, Pulaski, NY 13142
๐Ÿ“ž (315) 298-5086
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Matthew Sturick,John S Waterman,Elizabeth Anne Sturick,Laural Curtis,Lamott M Curtis

Denise Waterman from Des Allemands, LA

Age 45
๐Ÿ“ 4429 Highway 306, Des Allemands, LA 70030
๐Ÿ“ž (985) 758-1625, (985) 758-1652
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Troy Christopher Waterman,Hally Ann Waterman,Sr Troy Waterman

Denise Waterman from Fond Du Lac, WI

Age 65 b. 1961 Fond Du Lac Co.
๐Ÿ“ 20 S Military Rd
๐Ÿ“ž (920) 929-1570, (920) 929-8502

Denise Waterman from Watervliet, NY

Age 52
๐Ÿ“ 580 6th Ave #2, Watervliet, NY 12189
๐Ÿ“ž (518) 266-9268, (518) 271-6535
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Stanley E Waterman,J S Waterman,P Waterman

Denise Waterman from Nedrow, NY

Age 72 b. Jun 1953 Onondaga Co.
๐Ÿ“ Po Box 165
๐Ÿ“ž (315) 469-8505

Denise Waterman from Indianapolis, IN

Age 68 b. Jun 1957 Marion Co.
๐Ÿ“ 9833 E 17th St
๐Ÿ“ž (317) 898-6357

Denise Waterman from South Jordan, UT

Age 70 b. Nov 1955 Salt Lake Co.
๐Ÿ“ 4096 Yorkshire Dr
๐Ÿ“ž (717) 264-2809

Denise Waterman from Fairfield, OH

Age 71 b. Aug 1954 Butler Co.
๐Ÿ“ 5670 Olde Winton Ct
๐Ÿ“ž (513) 939-1657

Denise Waterman from Madison, WI

Age 60 b. Sep 1965 Dane Co.
๐Ÿ“ 502 Westmorland Blvd
๐Ÿ“ž (626) 337-7596

Denise Waterman from Nedrow, NY

Age 61
๐Ÿ“ 165 Po Box, Nedrow, NY 13120
๐Ÿ“ž (315) 469-8505, (315) 469-8505

Denise Waterman

๐Ÿ“ 271a Hemlock Rd, Nedrow Ny
๐Ÿ“ž (315) 439-1960, (315) 439-1960
โœ‰๏ธ TSADEYOHDI@GMAIL.COM

Denise Waterman

๐Ÿ“ 271 Hemlock, Nedrow Ny 13120
๐Ÿ“ž (315) 439-1960, (315) 439-1960
โœ‰๏ธ TSADEYOHDI@GMAIL.COM

Denise Waterman from Chicgozn03, IL

Female
๐Ÿ“ 6525 N Nashville Ave #506
๐Ÿ“ž (773) 610-2539 (AT&T MOBILITY)

Denise Waterman from Franklin, IN

Age 49 b. May 1976 Johnson Co.
๐Ÿ“ 1039 W Jefferson St Apt 8

Denise Waterman from Anchorage, AK

Age 73 b. Oct 1952 Anchorage Co.
๐Ÿ“ 3402 N Star St 1

Denise Waterman from Freeland, WA

Age 37 b. Feb 1989
๐Ÿ“ 1527 Roy Rd

Denise Waterman from Prescott Valley, AZ

Age 72 b. Sep 1953 Yavapai Co.
๐Ÿ“ 2960 N Starlight Dr

Denise Waterman from Pulaski, NY

Age 72 b. Jun 1953 Oswego Co.
๐Ÿ“ 1155 Albion Cross Rd
๐Ÿ‘ค aka Denise I Curtis

Denise Waterman from South Beach, OR

Age 85 b. Feb 1941
๐Ÿ“ 523 Po Box
๐Ÿ‘ค aka Denise G Wateman

Denise Waterman from Amelia, OH

Age 71 b. Aug 1954 Clermont Co.
๐Ÿ“ 3734 Loch Lamond Dr

Denise Waterman from Belfast, ME

Age 61 b. Jun 1964 Waldo Co.
๐Ÿ“ 101 Waldo Ave Unit B
๐Ÿ‘ค aka Denise M Mckinnon

Denise Waterman from Boise, ID

Age 52 b. Sep 1973 Ada Co.
๐Ÿ“ 4524 N Elgin Wa

Denise Waterman from Bath, ME

Age 101 b. Dec 1924
๐Ÿ“ 852 Middle St

Denise Waterman from Lakewood, CO

0
๐Ÿ“ 260181 Po Box, Lakewood, CO 80226

Denise Waterman from Hemingway, SC

Williamsburg Co.
๐Ÿ“ 45 Airport Dr
๐Ÿ“ž (610) 377-3873

Denise Waterman from Watervliet, NY

Albany Co.
๐Ÿ“ 515 4th Ave
๐Ÿ“ž (574) 389-0279

Denise Waterman from Boutte, LA

Saint Charles Co.
๐Ÿ“ 4429 Hwy 306 Po Box
๐Ÿ“ž (272) 623-3740

Denise Waterman from Watervliet, NY

Albany Co.
๐Ÿ“ 580 6th Ave
๐Ÿ“ž (518) 266-9268

Denise Waterman from Madison, WI

Dane Co.
๐Ÿ“ 520 N Pinckney St Apt 1

Denise Waterman from Belfast, ME

๐Ÿ“ 231 Northport Ave

Denise Waterman from E Dummerston, VT

Windham Co.
๐Ÿ“ 1909 Us Rte 5

Denise Waterman from Tampa, FL

Hillsborough Co.
๐Ÿ“ 2225 E 131st Ave 2906

Denise Waterman

๐Ÿ“ 1 Beecher Il Po Box 272

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 35 contact records for Denise Waterman across 18 states. The most recent address on file is in Lakewood, California. Of these records, 19 include phone numbers and 4 include email addresses. Ages range from 45 to 61, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Waterman Denise Merlene Irvin

Columbia County
· 718720 S State St, Millville
Built: 1869.0
Sale: $1 (1277424000000.0)

Denise Waterman

2024 Albany County
· 518 Fifth, Watervliet

Denise Waterman

2022 Albany County
· 518 Fifth, Watervliet

Denise Waterman

2023 Albany County
· 518 Fifth, Watervliet

Denise Waterman

2021 Albany County
· 518 5th, Watervliet

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 5 property records linked to Denise Waterman in Millville. Values shown are from county assessor records and may differ from current market prices.

Denise Ann Craig Waterman

4275 Raleigh Way, Tallahassee, , 32311

Denise I Waterman

Republican
455 Albion Cross Rd, 2, 13142
DOB: 19530624 Gender: Female

Denise E Waterman

Reg: 30046026
518 5th Ave, 14, 12189
DOB: 19611005 Gender: Female

Denise E Waterman

BLK
518 5th Ave, 14, 12189
DOB: 19611005 Gender: Female

Denise A Waterman

Republican
4326 Pancake Hill Rd, 8, 14712
DOB: 19611027 Gender: Female

Denise Lenee Waterman

Reg: 07/25/2016
12909 Mukilteo Speedway, Lynnwood, WA, 98087
DOB: 02/02/1989 Gender: Female
County: SN

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 6 voter registration records were found for Denise Waterman in , Washington. Records show affiliations with REP, BLK, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 Mazda MAZDA5
ยท Registered to: Denise Waterman
ยท VIN: JM1CW2CL2C0130766
·
1808 Quince Dr, Tallahassee, FL, 32308
·
(850) 339-0227
1997 DODGE STRATUS CAR UPPER MIDSIZE
ยท Registered to: Denise Waterman
ยท VIN: 1B3EJ56H0VN695198
·
6007 Lakes Divide Rd, Temple Terrace, FL, 33637
2012 Ford Explorer
ยท Registered to: Denise Waterman
ยท VIN: 1FMHK7D99CGA16106
·
Po Box 165, Nedrow, NY, 13120-0165
2007 VOLKSWAGEN JETTA
ยท Registered to: Denise Waterman
ยท VIN: 3VWRF71KX7M132413
·
PO Box 428, Des Allemands, LA, 70030-0428
2018 Mercedes-Benz Glk-Class
ยท Registered to: Denise Waterman
ยท VIN: WDCGG8JB1IG116274
·
Onondaga Nation Box 165, Nedrow, NY, 13120
·
(315) 439-1960
2013 Mercedes-Benz GLK-Class
ยท Registered to: Denise Waterman
ยท VIN: WDCGG8JB1DG116274
·
Onondaga Nation Box 165, Nedrow, NY, 13120
·
(315) 439-1960

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Denise Waterman. Registered makes include Mazda, Dodge, Ford, Volkswagen and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

+14254719219waterman.21@hotmail.com

Denise Waterman

Parts
Corporte Air Center
Washington, United States Retail

Denise Waterman

Nail Specialist
Wiyoh Creations
Arizona

Denise Waterman

Animal behavior analyst at He

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 13 business affiliations were found for Denise Waterman. Companies include Corporte Air Center. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

American Spirit Education Alliance

Addr: 5670 Olde Winton Ct, Fairfield, OH, 45014
OH
Officer: Denise Waterman

Unknown Corporation

ID: 2000788
Officer: Denise Waterman

Unknown Corporation

Officer: Denise Waterman

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

Denise Waterman

Terra Nova High School - Pacifica, CA, CA
1974

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

$55 Nov 3, 2009
2010 REP
Wilson, Mike
Waterman, Denise Cincinnati, OH
$21 Mar 22, 2024
2024
Trump Save America Joint Fundraising Committee
Waterman, Denise Retired Fairfield, OH
$60 May 10, 2010
2010
Cincinnati Tea Party
Waterman, Denise Information Requested, No Response Fairfield, OH
$21 Mar 22, 2024
Trump Save America Joint Fundraising Committee
Contributor Retired Fairfield, OH
$55
2010 R
Wilson, Mike
Contributor Cincinnati, OH

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Denise Waterman. Total disclosed contributions amount to $212. Recipients include Trump Save America Joint Fundraising Committee, Wilson, Mike. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Denise I Waterman

Age 64 Female
·
455 Albion Cross Rd, Pulaski, NY 13142 (Oswego County)
43.4904, -76.0763
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Denise A Waterman

Age 55 Female
·
4326 Pancake Hill Rd, Bemus Point, NY 14712 (Chautauqua County)
42.1497, -79.3410
· (716) 386-4388
Marital: Married TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family
MP

Denise A Waterman

Age 51 Female
·
PO Box 1336, Beecher, IL 60401 (Will County)
41.3425, -87.6271
Marital: Married TZ: Central
Occ: Service Industry Edu: Graduate School
Homeowner Single Family
MP

Denise M Waterman

Age 63 Female
·
5670 Olde Winton Ct, Fairfield, OH 45014 (Butler County)
39.3408, -84.5382
· (513) 939-1657
Marital: Single TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 2007 Purchased 2007
MP

Denise B Waterman

Age 61 Female
·
1 Saddlewood Ln, Sandy, UT 84092 (Salt Lake County)
40.5488, -111.8220
Marital: Married TZ: Mountain
Homeowner Single Family Built 1996 Purchased 1996
MP

Denise E Waterman

Age 55 Female
·
518 5th Ave, Watervliet, NY 12189 (Albany County)
42.7127, -73.7090
· (518) 274-2300
Marital: Married TZ: Eastern
Homeowner Single Family Built 1880 Purchased 2003
MP

Denise M Waterman

Age 49 Female
·
719 Irving St, Alhambra, CA 91801 (Los Angeles County)
34.0900, -118.1330
· (626) 399-6439
Marital: Inferred Single TZ: Pacific
Occ: White Collar
Single Family
MP

Denise L Waterman

Age 28 Female
·
12909 Mukilteo Speedway, Lynnwood, WA 98087 (Snohomish County)
47.8726, -122.2709
Multi-Family
MP

Denise M Waterman

Age 63 Female
·
204 Cherrington Dr, Harrisburg, PA 17110 (Dauphin County)
40.3174, -76.8618
Marital: Inferred Married TZ: Eastern
Edu: Graduate School
Single Family
MP

Denise A Waterman

Age 65 Female
·
4513 Lomina Ave, Lakewood, CA 90713 (Los Angeles County)
33.8401, -118.1190
· (562) 425-8294
Marital: Married TZ: Pacific
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1950 Purchased 1988
MP

Denise L Waterman

Age 59 Female
·
10243 Bayton Ct, Indianapolis, IN 46229 (Marion County)
39.7787, -85.9766
· (317) 898-6357
Marital: Married TZ: Eastern
Edu: Some College
MP

Denise Waterman

Age 58 Female
·
290 Ivory Hall Rd, Homer, LA 71040 (Claiborne County)
32.7879, -93.0599
· (318) 927-9061
Marital: Single TZ: Central
Single Family
MP

Denise A Waterman

Age 51 Female
·
1720 Fenwick Ave, Eau Claire, WI 54701 (Eau Claire County)
44.8036, -91.4763
Marital: Single TZ: Central
Occ: Clerical Edu: High School
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 13 demographic profiles associated with Denise Waterman. 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 Waterman. These loans were issued to businesses, not individuals.

North Winds INC

Corporation

$257,167 Paid in Full
Address:
PO Box 816
Camden, ME04843-0816
Approved

Apr 15, 2020

Forgiven

$248,506

Jobs Reported

65

Loan #

9001207107

Loan Size

Medium

Ryan Jackson

Self-Employed Individuals

$20,832 Paid in Full
Address:
1575 Paul Russell Rd
Tallahassee, FL32301-1630
Approved

Apr 2, 2021

Forgiven

$20,984

Jobs Reported

1

Loan #

5715958708

Loan Size

Small

Lambert Aguebor

Self-Employed Individuals

$20,280 Paid in Full
Address:
1575 Paul Russell Rd Apt 3804
Tallahassee, FL32301-1670
Approved

Apr 1, 2021

Forgiven

$20,358

Jobs Reported

1

Loan #

4730188706

Loan Size

Small

Earthscapes, INC.

Subchapter S Corporation

$237,600 Paid in Full
Address:
PO Box 165
Brandon, SD57005-0165
Approved

Apr 10, 2020

Forgiven

$240,334

Jobs Reported

8

Loan #

1831417103

Loan Size

Medium

Hunter McFarland

Sole Proprietorship

$17,291 Paid in Full
Address:
1575 Paul Russell Rd Apt 202
Tallahassee, FL32301-1688
Approved

May 29, 2021

Forgiven

$17,336

Jobs Reported

1

Loan #

9026139000

Loan Size

Small

Main View Farms LLC

Limited Liability Company(LLC

$7,983 Paid in Full
Address:
PO Box 165
Altona, IL61414-0165
Approved

Apr 30, 2020

Forgiven

$4,006

Jobs Reported

4

Loan #

4737467300

Loan Size

Small

Lost Souls Ministries

Sole Proprietorship

$5,187 Paid in Full
Address:
PO Box 165
Manistee, MI49660
Approved

Apr 27, 2020

Forgiven

$5,216

Jobs Reported

1

Loan #

6300767205

Loan Size

Small

Jim Taunton Financial LLC

Limited Liability Company(LLC

$34,900 Paid in Full
Address:
PO Box 816
Greenville, NC27835-0816
Approved

Apr 15, 2020

Forgiven

$35,210

Jobs Reported

3

Loan #

9439877103

Loan Size

Small

Chester Hood

Sole Proprietorship

$20,698 Paid in Full
Address:
1575 Paul Russell Rd Apt 1701
Tallahassee, FL32301-1662
Approved

May 22, 2021

Forgiven

$20,765

Jobs Reported

1

Loan #

6463379007

Loan Size

Small

Preston Electric Of Putnam County INC

Corporation

$42,363 Paid in Full
Address:
PO Box 816
Palatka, FL32178-0816
Approved

Apr 27, 2020

Forgiven

$42,750

Jobs Reported

7

Loan #

5922597202

Loan Size

Small

Mjs Transportation, INC.

Corporation

$229,900 Paid in Full
Address:
PO Box 816
Decatur, IN46733-7517
Approved

Apr 15, 2020

Forgiven

$221,334

Jobs Reported

16

Loan #

8814177103

Loan Size

Medium

Erick Smith

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1575 Paul Russell Rd Apt 901
Tallahassee, FL32301-1683
Approved

Mar 18, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

4215988607

Loan Size

Small

Michele Young

Self-Employed Individuals

$1,521 Paid in Full
Address:
416 N 7th St
Mount Vernon, IL62864-3654
Approved

Apr 3, 2021

Forgiven

$1,525

Jobs Reported

1

Loan #

5895918703

Loan Size

Small

Genadi Mosesov

Sole Proprietorship

$20,445 Exemption 4
Address:
416 N 7th St Apt B
Montebello, CA90640-4247
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

4062888806

Loan Size

Small

Dairy Palace INC

Subchapter S Corporation

$29,443 Paid in Full
Address:
Po Box 816
Hockessin, DE19707
Approved

Apr 27, 2020

Forgiven

$29,773

Jobs Reported

3

Loan #

5482687200

Loan Size

Small

One Day Came INC.

Corporation

$21,098 Paid in Full
Address:
1575 Paul Russell Rd
Tallahassee, FL32301-1630
Approved

Jun 30, 2020

Forgiven

$21,442

Jobs Reported

14

Loan #

7089058002

Loan Size

Small

Ease LLC

Limited Liability Company(LLC

$29,167 Paid in Full
Address:
1575 Paul Russell Rd Apt 901
Tallahassee, FL32301-1683
Approved

May 29, 2021

Forgiven

$29,278

Jobs Reported

1

Loan #

9629439006

Loan Size

Small

Sydney Wright

Sole Proprietorship

$20,833 Paid in Full
Address:
1575 Paul Russell Rd Apt 1501
Tallahassee, FL32301-1662
Approved

May 18, 2021

Forgiven

$20,931

Jobs Reported

1

Loan #

3444229009

Loan Size

Small

River Bend Machine Tool Rebuild INC

Subchapter S Corporation

$10,775 Paid in Full
Address:
PO Box 165
Jerseyville, IL62052
Approved

Apr 15, 2020

Forgiven

$10,833

Jobs Reported

1

Loan #

1905277200

Loan Size

Small

Bo Weezy LLC

Self-Employed Individuals

$20,833 Paid in Full
Address:
1575 Paul Russell Rd 4301
Tallahassee, FL32301-1630
Approved

Jun 25, 2020

Forgiven

$21,084

Jobs Reported

1

Loan #

4290798010

Loan Size

Small

Truckers Against Trafficking

Corporation

$173,232 Paid in Full
Address:
PO Box 816
Englewood, CO80151
Approved

May 1, 2020

Forgiven

$174,444

Jobs Reported

13

Loan #

2046937704

Loan Size

Medium

Anchor Contractors LLC

Limited Liability Company(LLC

$56,007 Paid in Full
Address:
PO Box 816
Kirksville, MO63501
Approved

Apr 6, 2020

Forgiven

$56,424

Jobs Reported

4

Loan #

5831037007

Loan Size

Small

Green Clean Concepts Of Florida LLC

Limited Liability Company(LLC

$88,465 Exemption 4
Address:
1575 Paul Russell Rd Apt 2701
Tallahassee, FL32301-8607
Approved

May 8, 2020

Jobs Reported

18

Loan #

4038887407

Loan Size

Small

Turf Md'S LLC

Subchapter S Corporation

$34,900 Paid in Full
Address:
PO Box 165
Wausau, WI54402-0165
Approved

Apr 30, 2020

Forgiven

$35,092

Jobs Reported

12

Loan #

4914877307

Loan Size

Small

Bwhp INC

Corporation

$182,042 Paid in Full
Address:
414 Pine St
Mount Vernon, WA98273-3854
Approved

Jan 30, 2021

Forgiven

$183,862

Jobs Reported

21

Loan #

9298128310

Loan Size

Medium

H N H Farm, INC.

Corporation

$2,097 Paid in Full
Address:
PO box 165
Green Forest, AR72638
Approved

Apr 13, 2020

Forgiven

$2,113

Jobs Reported

1

Loan #

4923557100

Loan Size

Small

J F Ranching Company, INC.

Subchapter S Corporation

$16,100 Paid in Full
Address:
PO Box 165
Randolph, UT84064
Approved

May 1, 2020

Forgiven

$16,310

Jobs Reported

3

Loan #

8005617703

Loan Size

Small

Wendall A. Ritchey

Sole Proprietorship

$20,833 Paid in Full
Address:
PO Box 816
Ardmore, OK73402-0816
Approved

Jul 13, 2020

Forgiven

$20,936

Jobs Reported

1

Loan #

2930618100

Loan Size

Small

Alamo Backhoe Service INC

Limited Liability Company(LLC

$133,028 Paid in Full
Address:
PO Box 165
Helotes, TX78023
Approved

Apr 30, 2020

Forgiven

$133,913

Jobs Reported

15

Loan #

4822137300

Loan Size

Small

Steven R Howard

Self-Employed Individuals

$3,012 Paid in Full
Address:
416 N 7th St
Oneill, NE68763-1628
Approved

Feb 2, 2021

Forgiven

$3,024

Jobs Reported

1

Loan #

1629158405

Loan Size

Small

Farmers Poultry Supply, INC

Limited Liability Company(LLC

$230,437 Paid in Full
Address:
PO Box 816
Cullman, AL35056
Approved

Apr 9, 2020

Forgiven

$231,890

Jobs Reported

16

Loan #

9639377002

Loan Size

Medium

Green Clean Concepts Of Florida LLC

Limited Liability Company(LLC

$78,462 Paid in Full
Address:
1575 Paul Russell Rd Apt 2701
Tallahassee, FL32301-8607
Approved

May 4, 2020

Forgiven

$79,197

Jobs Reported

28

Loan #

1726127402

Loan Size

Small

Stay Free Forever LLC

Limited Liability Company(LLC

$2,082 Paid in Full
Address:
PO Box 165
Dubois, WY82513
Approved

Jul 28, 2020

Forgiven

$2,093

Jobs Reported

1

Loan #

9479438101

Loan Size

Small

Cam Builders, LLC

Limited Liability Company(LLC

$64,205 Paid in Full
Address:
PO Box 165
Hatchechubbee, AL36858-0165
Approved

Apr 10, 2020

Forgiven

$64,794

Jobs Reported

3

Loan #

2092227105

Loan Size

Small

Genadi Mosesov

Sole Proprietorship

$20,445 Exemption 4
Address:
416 N 7th St Apt B
Montebello, CA90640-4247
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6380378604

Loan Size

Small

Lee Brother'S Fix It8520

Sole Proprietorship

$20,415 Paid in Full
Address:
1575 Paul Russell Rd
Tallahassee, FL32301-1630
Approved

Apr 1, 2021

Forgiven

$20,483

Jobs Reported

1

Loan #

4886058709

Loan Size

Small

Soul Warrior Consulting INC.

Corporation

$3,672 Paid in Full
Address:
PO Box 816
Billerica, MA01821-5607
Approved

Jun 29, 2020

Forgiven

$3,705

Jobs Reported

3

Loan #

5836398005

Loan Size

Small

Keystone Hills LLC

Limited Liability Company(LLC

$82,400 Paid in Full
Address:
PO Box 165
Eau Claire, WI54702-0165
Approved

Apr 3, 2020

Forgiven

$72,846

Jobs Reported

17

Loan #

4405627010

Loan Size

Small

Green Clean Concepts Of Florida

Limited Liability Company(LLC

$87,332 Paid in Full
Address:
1575 Paul Russell Rd Apt 2701
Tallahassee, FL32301-8607
Approved

Feb 12, 2021

Forgiven

$87,849

Jobs Reported

16

Loan #

7645798406

Loan Size

Small

Cws Oak Harbor LLC

Limited Liability Company(LLC

$149,426 Paid in Full
Address:
414 Pine St
Mount Vernon, WA98273-3854
Approved

Feb 12, 2021

Forgiven

$150,862

Jobs Reported

17

Loan #

7757808401

Loan Size

Small

Ephraim Historical Foundation, INC.

Non-Profit Organization

$32,000 Paid in Full
Address:
PO Box 165
Ephraim, WI54211-0165
Approved

Apr 27, 2020

Forgiven

$32,178

Jobs Reported

2

Loan #

6144437208

Loan Size

Small

Butane & Propane Gas Co INC

Subchapter S Corporation

$31,445 Paid in Full
Address:
Po Box 165
Talladega, AL35161-0165
Approved

May 1, 2020

Forgiven

$31,767

Jobs Reported

5

Loan #

8347287308

Loan Size

Small

Jon D. Chesser, Psc

Corporation

$26,400 Paid in Full
Address:
PO Box 816
Bardstown, KY40004
Approved

Apr 14, 2020

Forgiven

$26,709

Jobs Reported

6

Loan #

6149117107

Loan Size

Small

Portsmouth Plumbing Services, INC.

Corporation

$30,900 Paid in Full
Address:
PO Box 165
Portsmouth, VA23705
Approved

Apr 11, 2020

Forgiven

$31,157

Jobs Reported

4

Loan #

3082937107

Loan Size

Small

Tdf I LLC

Limited Liability Company(LLC

$69,100 Paid in Full
Address:
PO Box 816
Vernal, UT84078
Approved

Apr 15, 2020

Forgiven

$69,910

Jobs Reported

11

Loan #

8281717106

Loan Size

Small

White Lotus Therapies, LLC

Limited Liability Company(LLC

$3,110 Paid in Full
Address:
Po Box 165
Divide, CO80814-0165
Approved

Apr 15, 2020

Forgiven

$3,138

Jobs Reported

1

Loan #

8619067110

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 46 PPP loan records are linked to businesses associated with Denise Waterman. 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 Waterman on the map

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Denise Waterman in Indianapolis, IN: Background Summary

Location
10243 Bayton, Indianapolis In 46229, Indianapolis, IN
Other Locations
Lakewood, CA ยท Fond Du Lac, WI ยท Nedrow, NY and 19 more
Profiles Found
35 people with this name
Phone Numbers
(310) 425-8294 and 18 others on file
Email
knappnest1@snet.net and 2 others on file
Possible Relatives
Matthew Sturick, John S Waterman, Elizabeth Anne Sturick, Laural Curtis, Lamott M Curtis and 6 more
Career
Corporte Air Center
Voter Registration
Registered Republican
Properties
1property owned
Vehicles
6 linked โ€” 2012 Mazda Mazda5, 1997 Dodge Stratus and 4 more
Contributions
$212.14 total โ€” Wilson, Mike, Trump Save America Joint Fundraising Committee
PPP Loans
$2711K for North Winds INC, Ryan Jackson

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 Waterman. Because public records are indexed by name rather than by a unique identifier, the 146 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

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.

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 Waterman

Search Complexity: High

146 public records across 19states, belonging to approximately 35 different individuals. With 35 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 19 states. Highest concentration: New York (10%), followed by Ohio and Wisconsin. Spans the Northeast and Midwest regions.

NY15recordsOH6recordsWI6recordsLA5recordsIN5recordsCA5records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (36%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (46) and Business & Corporate Filings (13).

48
Contact & Address Records
46
PPP Loan Records
13
Business & Corporate Filings
6
Voter Registration Records
6
Vehicle Registration Records
5
Property Ownership Records

Age Distribution

Age range: approximately 65 years, suggesting multiple generations. Largest group: Senior (65+) (53%).

Senior (65+)8peopleMiddle-Age (40-64)6peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Denise Waterman

Is Denise Waterman a registered voter?
Yes, voter registration records show Denise Waterman is registered in . We found 6 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 Waterman own property?
County assessor records show 5 properties associated with Denise Waterman . 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 Waterman?
Records show 6 vehicle registrations associated with Denise Waterman, including a 2012 Mazda MAZDA5. Registered makes include Mazda, Dodge, Ford, Volkswagen. 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 Waterman?
We found 13 business affiliations for Denise Waterman (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Denise Waterman made political donations?
FEC disclosure records show 5 reported political contributions from Denise Waterman, totaling $212. Recipients include Trump Save America Joint Fundraising Committee and Wilson, Mike. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Denise Waterman?
Our database contains 146 total records for Denise Waterman spanning 19 states. This includes 35 distinct contact records, 19 with phone numbers, 4 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 Waterman?
The 146 records displayed for Denise Waterman 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 Waterman 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.