Dennis Moree from Smithville, TX

0000 Male
๐Ÿ“ 220 Tiner Hill Loop
๐Ÿ“ž (512) 360-4379

Dennis Moree from Smithville, TX

Bastrop Co.
๐Ÿ“ 500 Main St
๐Ÿ“ž (512) 360-4300

Dennis Moree from Bastrop, TX

Bastrop Co.
๐Ÿ“ 5 Po Box 673

Dennis Moree

๐Ÿ“ 5 Bastrop Tx Po Box 673

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Dennis Moree in Texas. The most recent address on file is in Smithville, Texas. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

1995 CHEVROLET C1500
ยท Registered to: Dennis Moree
ยท VIN: 3GNEC16K7SG114109
·
PO Box 935, Smithville, TX, 78957
·
(512) 360-4379

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Dennis Moree. Registered makes include Chevrolet. The most recent model year on record is 1995. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

MP

Dennis Moree

Age 58 Male
·
214 Tiner Hill Loop, Smithville, TX 78957 (Bastrop County)
30.0124, -97.3018
Marital: Married TZ: Central
Edu: High School
Single Family

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

Cmhh Ventures LLC

Limited Liability Company(LLC

$10,057 Paid in Full
Address:
500 Main St
Grand Jct, CO81501
Approved

May 1, 2020

Forgiven

$6,092

Jobs Reported

4

Loan #

7405727706

Loan Size

Small

Shaw Funeral Home INC

Subchapter S Corporation

$48,100 Paid in Full
Address:
500 Main St
Vici, OK73859
Approved

Apr 9, 2020

Forgiven

$48,485

Jobs Reported

7

Loan #

9976137001

Loan Size

Small

Rocky Phipps

Sole Proprietorship

$5,300 Paid in Full
Address:
500 Main St
Nocona, TX76255-1813
Approved

Apr 28, 2020

Forgiven

$5,346

Jobs Reported

1

Loan #

1072407305

Loan Size

Small

Soop Group LLC

Limited Liability Company(LLC

$284,935 Paid in Full
Address:
500 Main St
Winfield, KS67156-2106
Approved

Feb 16, 2021

Forgiven

$286,645

Jobs Reported

59

Loan #

9116878410

Loan Size

Medium

Merinos Furniture And Carpet INC

Corporation

$147,688 Paid in Full
Address:
500 Main St
Mooresville, NC28115
Approved

Apr 14, 2020

Forgiven

$148,776

Jobs Reported

26

Loan #

6240567103

Loan Size

Small

Heartland Printing & Publications, INC.

Corporation

$3,125 Paid in Full
Address:
500 Main St
Tiskilwa, IL61368-9428
Approved

Apr 28, 2020

Forgiven

$3,123

Jobs Reported

1

Loan #

7022577200

Loan Size

Small

Monograming Enterprises

Corporation

$13,541 Paid in Full
Address:
500 Main St
Waltham, MA02452-5521
Approved

Jun 16, 2020

Forgiven

$13,635

Jobs Reported

1

Loan #

6392067900

Loan Size

Small

Flathead Travel Service, INC.

Corporation

$162,700 Paid in Full
Address:
500 Main St
Kalispell, MT59901-4851
Approved

Apr 4, 2020

Forgiven

$153,603

Jobs Reported

18

Loan #

4732207010

Loan Size

Medium

Steve Dolney

Sole Proprietorship

$16,100 Paid in Full
Address:
500 Main St
Webster, SD57274-1719
Approved

Mar 26, 2021

Forgiven

$16,173

Jobs Reported

4

Loan #

9733248600

Loan Size

Small

Randy Feldman

Sole Proprietorship

$32,965 Paid in Full
Address:
500 Main St
Worcester, MA01608-1884
Approved

Mar 12, 2021

Forgiven

$33,204

Jobs Reported

3

Loan #

9845378500

Loan Size

Small

Platinum & Studio 500 LLC

Limited Liability Company(LLC

$5,000 Paid in Full
Address:
500 Main St
Little Falls, NJ07424-1169
Approved

Apr 4, 2021

Forgiven

$5,014

Jobs Reported

1

Loan #

6663918709

Loan Size

Small

Flathead Travel Service INC.

Corporation

$145,295 Paid in Full
Address:
500 Main St
Kalispell, MT59901-4851
Approved

Jan 29, 2021

Forgiven

$145,940

Jobs Reported

12

Loan #

8077848305

Loan Size

Small

Larry Stephenson

Sole Proprietorship

$3,032 Paid in Full
Address:
500 Main St
Circle, MT59215-7531
Approved

Feb 18, 2021

Forgiven

$3,046

Jobs Reported

1

Loan #

1431248500

Loan Size

Small

Sarah Cavendar Metwalworks INC

Corporation

$22,415 Paid in Full
Address:
500 Main St
Oxford, AL36203-1255
Approved

Mar 10, 2021

Forgiven

$22,542

Jobs Reported

6

Loan #

8802148507

Loan Size

Small

500 Main Street LLC

Limited Liability Company(LLC

$4,583 Paid in Full
Address:
500 Main St
Daytona Beach, FL32118-4450
Approved

Apr 3, 2021

Forgiven

$4,619

Jobs Reported

1

Loan #

5798408701

Loan Size

Small

Atlas Auto, INC.

Corporation

$6,250 Paid in Full
Address:
500 Main St
Salisbury, NC28144
Approved

Jun 29, 2020

Forgiven

$6,348

Jobs Reported

1

Loan #

5747928007

Loan Size

Small

Mundy Legal Services, PLLC

Limited Liability Company(LLC

$26,100 Paid in Full
Address:
500 Main St
Tomball, TX77375-6759
Approved

Apr 10, 2020

Forgiven

$26,289

Jobs Reported

3

Loan #

2297427110

Loan Size

Small

Monograming Enterprises

Corporation

$13,542 Paid in Full
Address:
500 Main St
Waltham, MA02452-5564
Approved

Feb 10, 2021

Forgiven

$13,638

Jobs Reported

1

Loan #

6179748410

Loan Size

Small

Calhoun Jewelers LLC

Limited Liability Company(LLC

$26,600 Paid in Full
Address:
500 Main St
Royersford, PA19468-2306
Approved

Apr 11, 2020

Forgiven

$26,808

Jobs Reported

5

Loan #

2955867105

Loan Size

Small

Art Museum Of Southeast Texas

Corporation

$101,042 Paid in Full
Address:
500 Main St
Beaumont, TX77701-3213
Approved

Mar 20, 2021

Forgiven

$101,626

Jobs Reported

16

Loan #

5856388609

Loan Size

Small

Frannie'S Health Food Market, LLC

Limited Liability Company(LLC

$50,000 Paid in Full
Address:
500 Main St
North Kingstown, RI02852-5115
Approved

Apr 28, 2020

Forgiven

$50,518

Jobs Reported

10

Loan #

7475177201

Loan Size

Small

Eau Claire Public Shcools Foundation

Non-Profit Organization

$6,800 Paid in Full
Address:
500 Main St
Eau Claire, WI54701
Approved

May 5, 2020

Forgiven

$6,845

Jobs Reported

1

Loan #

2071187401

Loan Size

Small

Pizza Market LLC

Limited Liability Company(LLC

$15,798 Paid in Full
Address:
500 Main St
Marathon, WI54448-9396
Approved

Jan 27, 2021

Forgiven

$15,868

Jobs Reported

13

Loan #

6718628300

Loan Size

Small

Louisiana Association Of Business & Industry

501(c)6 โ€“ Non Profit Membershi

$384,133 Paid in Full
Address:
500 Main St
Baton Rouge, LA70801-1908
Approved

Feb 19, 2021

Forgiven

$386,907

Jobs Reported

17

Loan #

2112728510

Loan Size

Medium

Millennium Eye Care LLC

Limited Liability Company(LLC

$620,000 Paid in Full
Address:
500 Main St
Freehold, NJ07728-2500
Approved

Apr 10, 2020

Forgiven

$628,249

Jobs Reported

67

Loan #

2192887101

Loan Size

Medium

Larson Law Office, PLLC

Limited Liability Company(LLC

$19,300 Paid in Full
Address:
500 Main St
Osage, IA50461-1217
Approved

Apr 11, 2020

Forgiven

$14,389

Jobs Reported

5

Loan #

2913017110

Loan Size

Small

Koinonia Fellowship

Non-Profit Organization

$58,500 Paid in Full
Address:
500 Main St
East Rochester, NY14445-1710
Approved

Apr 10, 2020

Forgiven

$58,958

Jobs Reported

7

Loan #

1359667103

Loan Size

Small

McDiffett Standard Service LLC

Single Member LLC

$4,346 Paid in Full
Address:
500 Main St
Alta Vista, KS66834-9783
Approved

Mar 20, 2021

Forgiven

$4,373

Jobs Reported

1

Loan #

5451048603

Loan Size

Small

Park Place INC

Corporation

$69,374 Paid in Full
Address:
500 Main St
Fiskdale, MA01518-1214
Approved

Jan 20, 2021

Forgiven

$70,021

Jobs Reported

10

Loan #

1917368305

Loan Size

Small

Richard L. Ellison & Associates, PC

Corporation

$19,100 Paid in Full
Address:
500 Main St
Kerrville, TX78028-5379
Approved

Apr 29, 2020

Forgiven

$19,236

Jobs Reported

3

Loan #

3373737302

Loan Size

Small

Girls Incorporated Of Sioux City

Non-Profit Organization

$91,792 Paid in Full
Address:
500 Main St
Sioux City, IA51103-4307
Approved

Jan 20, 2021

Forgiven

$92,235

Jobs Reported

12

Loan #

1987628306

Loan Size

Small

Labonville Clothing Manufacturing INC

Corporation

$64,000 Paid in Full
Address:
500 Main St
Gorham, NH03581-4905
Approved

Apr 15, 2020

Forgiven

$64,782

Jobs Reported

13

Loan #

1670617200

Loan Size

Small

Napa Mill L.l.c.

Limited Liability Company(LLC

$572,530 Paid in Full
Address:
500 Main St
Napa, CA94559-3353
Approved

Mar 3, 2021

Forgiven

$578,412

Jobs Reported

60

Loan #

6187008509

Loan Size

Medium

Abc Recycling INC

Professional Association

$205,073 Paid in Full
Address:
500 Main St
Kenbridge, VA23944-2001
Approved

Jan 29, 2021

Forgiven

$206,343

Jobs Reported

16

Loan #

8409148304

Loan Size

Medium

Southaven Chamber Of Commerce

Professional Association

$43,285 Paid in Full
Address:
500 Main St
Southaven, MS38671
Approved

Jan 25, 2021

Forgiven

$43,725

Jobs Reported

5

Loan #

5145908309

Loan Size

Small

Kr Restaurant LLC

Limited Liability Company(LLC

$71,112 Paid in Full
Address:
500 Main St
Middletown, CT06457-2810
Approved

Apr 11, 2020

Forgiven

$72,090

Jobs Reported

18

Loan #

3450737100

Loan Size

Small

Berte LLC

Single Member LLC

$10,100 Paid in Full
Address:
500 Main St
Beacon, NY12508-3394
Approved

Mar 27, 2021

Forgiven

$10,138

Jobs Reported

1

Loan #

1760848700

Loan Size

Small

Pool Realty, INC.

Subchapter S Corporation

$10,190 Paid in Full
Address:
500 Main St
Osawatomie, KS66064-1343
Approved

May 7, 2020

Forgiven

$10,280

Jobs Reported

1

Loan #

3375197408

Loan Size

Small

John J. Ross Atty At Law

Sole Proprietorship

$5,542 Paid in Full
Address:
500 Main St
Savannah, TN38372-2040
Approved

Apr 10, 2020

Forgiven

$5,576

Jobs Reported

2

Loan #

1993437101

Loan Size

Small

H. Humphreys & Son

Corporation

$51,145 Paid in Full
Address:
500 Main St
Daytona Beach, FL32118-4450
Approved

Feb 20, 2021

Forgiven

$51,442

Jobs Reported

5

Loan #

2170538510

Loan Size

Small

Girls Incorporated Of Sioux City

Non-Profit Organization

$91,700 Paid in Full
Address:
500 Main St
Sioux City, IA51103-4307
Approved

Apr 4, 2020

Forgiven

$82,177

Jobs Reported

13

Loan #

4621907005

Loan Size

Small

Park Place Salon, INC.

Corporation

$53,300 Paid in Full
Address:
500 Main St
Fiskdale, MA01518-1214
Approved

Apr 3, 2020

Forgiven

$53,765

Jobs Reported

8

Loan #

4347737009

Loan Size

Small

Law Office Of Lori H. Levinson PC

Subchapter S Corporation

$11,666 Paid in Full
Address:
500 Main St
Great Barrington, MA01230-2003
Approved

Feb 6, 2021

Forgiven

$11,708

Jobs Reported

1

Loan #

4731068402

Loan Size

Small

Emerald Empire Art Association

501(c)3 รขโ‚ฌโ€œ Non Profit

$9,472 Paid in Full
Address:
500 Main St
Springfield, OR97477-5469
Approved

Apr 2, 2021

Forgiven

$9,591

Jobs Reported

1

Loan #

5372358702

Loan Size

Small

Franklin County Farmers Mutual Ins. Co.

Corporation

$50,111 Paid in Full
Address:
500 Main St
Brookville, IN47012-1408
Approved

Mar 12, 2021

Forgiven

$50,317

Jobs Reported

5

Loan #

9924098508

Loan Size

Small

Therapeutic Connections LLC

Subchapter S Corporation

$90,991 Paid in Full
Address:
500 Main St
Safety Harbor, FL34695-3549
Approved

Feb 11, 2021

Forgiven

$91,636

Jobs Reported

7

Loan #

6974048400

Loan Size

Small

Platinum & Studio500 LLC

Limited Liability Company(LLC

$4,230 Paid in Full
Address:
500 Main St
Little Falls, NJ07424
Approved

Apr 29, 2020

Forgiven

$4,296

Jobs Reported

1

Loan #

3803187304

Loan Size

Small

David K. Howle

Sole Proprietorship

$11,560 Paid in Full
Address:
500 Main St
Powers Lake, ND58773
Approved

Apr 16, 2021

Forgiven

$11,586

Jobs Reported

1

Loan #

4739218807

Loan Size

Small

Retreat Myrtle Beach INC

Corporation

$8,233 Paid in Full
Address:
500 Main St
North Myrtle Beach, SC29582-3084
Approved

Jun 4, 2020

Forgiven

$8,299

Jobs Reported

2

Loan #

7640177805

Loan Size

Small

Robb Berscheid

Sole Proprietorship

$29,400 Paid in Full
Address:
500 Main St
Holdingford, MN56340-2100
Approved

Apr 9, 2020

Forgiven

$29,616

Jobs Reported

3

Loan #

9607027008

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Dennis Moree. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dennis Moree on the map

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5

Dennis Moree in Smithville, TX: Background Summary

Location
220 Tiner Hill Loop, Smithville, TX 78957-2273
Other Locations
Smithville, TX ยท Bastrop, TX
Profiles Found
4 people with this name
Phone Numbers
(512) 360-4379 and 1 other on file
Vehicles
1 linked โ€” 1995 Chevrolet C1500
PPP Loans
$3811K for Cmhh Ventures LLC, Shaw Funeral Home INC

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 Dennis Moree. Because public records are indexed by name rather than by a unique identifier, the 56 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

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 Dennis Moree

Search Complexity: Moderate

56 public records across 1state, 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.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (91%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Vehicle Registration Records (1).

50
PPP Loan Records
4
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Dennis Moree

What vehicles are registered to Dennis Moree?
Records show 1 vehicle registration associated with Dennis Moree, including a 1995 CHEVROLET C1500. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Dennis Moree?
Our database contains 56 total records for Dennis Moree spanning 1 state. This includes 4 distinct contact records, 2 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 Dennis Moree?
The 56 records displayed for Dennis Moree 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 Dennis Moree 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.