Denni Scates from Carrollton, TX

Age 59
๐Ÿ“ 1517 Santa Fe Trl, Carrollton, TX 75007
๐Ÿ“ž (972) 939-8066, (972) 939-8066, (501) 228-4404, (972) 492-6746
โœ‰๏ธ brian@logowonders.zzn.com, dscates@compuserve.com, dscates@csi.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Joe Lonny Scates,Brian Paul Scates,Melissa Kay Scates,John Eric Scates,John E Scates
๐Ÿช Guided Teaching Inc, Guided Teaching, Inc

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Denni Scates. Of these records, 1 include phone numbers and 1 include email addresses. The listed age is 59. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2001 MITS MONT
ยท Registered to: Denni Scates
ยท VIN: JA4LS21HX1P027927
·
1014 Staffordshire Dr, Carrollton, TX, 75007-4829
·
750074829
2017 Toyota Sienna
ยท Registered to: Denni Scates
ยท VIN: 5TDYZ3DC4HS834912
·
1208 Lady Carol, The Colony, TX, 75056

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Denni Scates. Registered makes include Mits, Toyota. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Re/Max Dfw Associates V

Associate
dscates1@remax.net

Denni Scates

Real Estate Broker Associate
Re/Max Dfw Associates

Denni Kay Scates, PhD

Dallas/Fort Worth Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Denni Scates. Roles listed include Associate. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 3121 Fairgate Dr, Carrollton, TX, 75007
TX
President: denni Kay scates

Guided Teaching, INC.

Addr: 3121 Fairgate Dr, Carrollton, TX, 75007
TX
President: Denni Scates

Unknown Corporation

Addr: 1014 Staffordshire Dr., Carrollton, TX, 75007
TX
Officer: Denni Scates

Guided Teaching, INC.

ID: 0800537853
Addr: 3121 Fairgate Dr, Carrollton, TX, 75007
TX
President: Denni Kay Scates

Guided Teaching, INC.

ID: 0800537853
Addr: 3121 Fairgate Dr, Carrollton, TX, 75007
TX
Director: Denni Kay Scates

Source: Public Records Denni Scates appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$35 Jan 13, 2015
2014
Texas Association Of Realtors Political Action Committee
Scates, Denni K Realtor Lewisville, TX
$25 Nov 13, 2015
2016
Texas Association Of Realtors Political Action Committee
Scates, Denni Kay K Realtor Lewisville, TX
$35 Apr 16, 2015
2016
Texas Association Of Realtors Political Action Committee
Scates, Denni K Realtor Lewisville, TX
$35 Apr 14, 2011
2012
Texas Association Of Realtors Political Action Committee
Scates, Denni K Realtor Carrollton, TX
$25 Dec 10, 2010
2010
Texas Association Of Realtors Political Action Committee
Scates, Denni K Realtor Carrollton, TX
$25 Oct 4, 2016
2016
Texas Association Of Realtors Political Action Committee
Scates, Denni Kay K Realtor Lewisville, TX
$14 Nov 21, 2017
2018
Texas Association Of Realtors Political Action Committee
Scates, Denni Kay K Realtor Plano, TX
$25 Jan 20, 2010
2010
Texas Association Of Realtors Political Action Committee
Scates, Denni K Realtor Carrollton, TX
$25 Sep 30, 2013
2014
Texas Association Of Realtors Political Action Committee
Scates, Denni K Realtor Lewisville, TX
$35 Aug 13, 2018
2018
Texas Association Of Realtors Political Action Committee
Scates, Denni Kay K Realtor Plano, TX
$35 Jun 12, 2013
2014
Texas Association Of Realtors Political Action Committee
Scates, Denni K Realtor Lewisville, TX
$35 Jul 14, 2014
2014
Texas Association Of Realtors Political Action Committee
Scates, Denni K Realtor Lewisville, TX
$35 Apr 12, 2012
2012
Texas Association Of Realtors Political Action Committee
Scates, Denni K Realtor Carrollton, TX
$35 Jul 14, 2014
Texas Association Of Realtors Political Action Committee
Contributor Realtor Lewisville, TX
$35
2014
Texas Association Of Realtors Political Action Committee
Contributor Realtor Lewisville, TX
$250 20230807
ActBlue Texas
Contributor Real Estate Broker @ Self Frisco, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 16 political contribution records found for Denni Scates. Total disclosed contributions amount to $702. Recipients include Texas Association Of Realtors Political Action Committee, ActBlue Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

Find Denni Scates on the map

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13

Denni Scates in Carrollton, TX: Background Summary

Location
1517 Santa Fe Trl,Carrollton, TX 75007, Carrollton, TX
Age
59 years old
Phone Numbers
(972) 939-8066
Email
brian@logowonders.zzn.com and 2 others on file
Possible Relatives
Joe Lonny Scates, Brian Paul Scates, Melissa Kay Scates, John Eric Scates, John E Scates
Career
Associate
Vehicles
2 linked โ€” 2001 Mits Mont, 2017 Toyota Sienna
Contributions
$702 total โ€” ActBlue Texas, Texas Association Of Realtors Political Action Committee

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 Denni Scates. Because public records are indexed by name rather than by a unique identifier, the 33 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.

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 Denni Scates

Search Complexity: Low

33 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

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.

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (50%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (6) and Corporate Records (5).

16
Political Contribution Records
6
Business & Corporate Filings
5
Corporate Records
3
Contact & Address Records
2
Vehicle Registration Records

Frequently Asked Questions About Denni Scates

What vehicles are registered to Denni Scates?
Records show 2 vehicle registrations associated with Denni Scates, including a 2001 MITS MONT. Registered makes include Mits, Toyota. 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 Denni Scates?
We found 6 business affiliations for Denni Scates (Associate). Business records are compiled from state registries, SEC filings, and professional databases.
Has Denni Scates made political donations?
FEC disclosure records show 16 reported political contributions from Denni Scates, totaling $702. Recipients include Texas Association Of Realtors Political Action Committee and ActBlue Texas. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Denni Scates?
Our database contains 33 total records for Denni Scates spanning 1 state. This includes 1 distinct contact record, 1 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Denni Scates?
The 33 records displayed for Denni Scates 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 Denni Scates 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.